UK companies/SIC 64929/Shareholders/Page 6

Shareholders of UK companies in SIC 64929Page 6 of 26

Other credit granting n.e.c.·2,309 companies carry this code·30 shown on this page

SIC 64929 — Other credit granting n.e.c. is the Companies House industry code carried by 2,309 UK companies. This page sets out the shareholder register of 30 of them: 103 distinct shareholders holding 132 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2022-08-05 and 2026-05-21. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64929
On the UK register
2,309
With a shareholder register
779
Companies on this page
30
Distinct shareholders
103
Shareholders that are UK companies
11

NHMC GROUP LIMITED

openregistry-gb-10408852·confirmation statement 2025-05-20·4 shareholders·1 share class
ShareholderShare classShares held% of class
HALA ELNARSHY FOUADopenregistry-h-hala-elnarshy-fouad-af8ae1ORDINARY1,157,000
NASER MICHEL FOUADopenregistry-h-naser-michel-fouad-7b0555ORDINARY1,157,000
CHRISTOPHER NASER MICHEL FOUADopenregistry-h-christopher-naser-michel-fouad-090188ORDINARY1,068,000
MICHAEL NASER MICHEL FOUADopenregistry-h-michael-naser-michel-fouad-04680eORDINARY1,068,000

CROWN SURVEYORS (RESIDENTIAL) LTD

openregistry-gb-11025807·confirmation statement 2025-05-15·4 shareholders·1 share class
ShareholderShare classShares held% of class
DARREN KEVIN KNUTTONopenregistry-h-darren-kevin-knutton-5dcfbfORDINARY92
GEORGE HENRY KNUTTONopenregistry-h-george-henry-knutton-2c4283ORDINARY36
HARRIET FRANCESCA KNUTTONopenregistry-h-harriet-francesca-knutton-7aa302ORDINARY36
MADELEINE ROSE KNUTTONopenregistry-h-madeleine-rose-knutton-ecd110ORDINARY36

MERCHANT FINANCE LONDON LIMITED

openregistry-gb-11059045·confirmation statement 2025-08-15·4 shareholders·1 share class
ShareholderShare classShares held% of class
DANIEL DOV DAVIDopenregistry-h-daniel-dov-david-a2fc5fORDINARY40,00039.23%
YISRAEL NOSSON PERKELopenregistry-h-yisrael-nosson-perkel-47e1e8ORDINARY40,00039.23%
JEREMY FREDERICK BENJAMINopenregistry-h-jeremy-frederick-benjamin-af15fcORDINARY20,00019.61%
AGO HOLDINGS LTDopenregistry-gb-12745568ORDINARY1,9631.93%

HANNARD INVESTMENTS LTD

openregistry-gb-11229056·confirmation statement 2024-02-27·4 shareholders·1 share class
ShareholderShare classShares held% of class
JILL COOMBEopenregistry-h-jill-coombe-5b4127ORDINARY2626.00%
RICHARD JOHN COOMBEopenregistry-h-richard-john-coombe-1cc619ORDINARY2626.00%
HANNAH ELENA BERGINopenregistry-h-hannah-elena-bergin-5b0970ORDINARY2424.00%
RACHEL HELEN COOMBEopenregistry-h-rachel-helen-coombe-f81d95ORDINARY2424.00%

ACUITY CAPITAL LIMITED

openregistry-gb-11794291·confirmation statement 2024-07-25·4 shareholders·1 share class
ShareholderShare classShares held% of class
SARAH LEA RADLEYopenregistry-h-sarah-lea-radley-f4bd3bORDINARY42,500
JASON GRANITEopenregistry-h-jason-granite-0d8a23ORDINARY38,250
MARTINE CATTONopenregistry-h-martine-catton-3d89c8ORDINARY4,250
ANDREW PHILIP KELMAN RADLEYopenregistry-h-andrew-philip-kelman-radley-2c15ecORDINARY0

KANDOO CAR CREDIT LTD

openregistry-gb-12178111·confirmation statement 2024-01-26·4 shareholders·1 share class
ShareholderShare classShares held% of class
PHILIP SEYMOURopenregistry-h-philip-seymour-aac9cfORDINARY2929.00%
SAMUEL GRATTONopenregistry-h-samuel-gratton-f6472fORDINARY2929.00%
GRATTON EMILYopenregistry-h-gratton-emily-6afbc2ORDINARY2121.00%
SEYMOUR JANEopenregistry-h-seymour-jane-26586eORDINARY2121.00%

CEDAR STREET CAKES LTD

openregistry-gb-12978904·confirmation statement 2024-06-27·4 shareholders·1 share class
ShareholderShare classShares held% of class
BILLIE BOGGopenregistry-h-billie-bogg-d25923ORDINARY25
DYLAN BOGGopenregistry-h-dylan-bogg-511215ORDINARY25
FRANKIE BOGGopenregistry-h-frankie-bogg-c1a18eORDINARY25
KAY YVONNE BOGGopenregistry-h-kay-yvonne-bogg-ffcc48ORDINARY25

GROSVENOR CAPITAL GROUP LTD

openregistry-gb-13173587·confirmation statement 2022-08-05·4 shareholders·1 share class
ShareholderShare classShares held% of class
DEBRA STONEopenregistry-h-debra-stone-8ce67fORDINARY50
WAYNE LEEopenregistry-gb-16482435ORDINARY50
JANE ATKINSopenregistry-h-jane-atkins-465205ORDINARY0
JOHN ATKINSopenregistry-h-john-atkins-7828a6ORDINARY0

JSR MISTLEY LIMITED

openregistry-gb-13400646·confirmation statement 2026-05-15·4 shareholders·1 share class
ShareholderShare classShares held% of class
JENNIFER MARY ROSEopenregistry-h-jennifer-mary-rose-328ab4ORDINARY530,000
STEVEN WILLIAM JOLIAN ROSEopenregistry-h-steven-william-jolian-rose-a73521ORDINARY530,000
HEBE ANNA ROSEopenregistry-h-hebe-anna-rose-94fb10ORDINARY132,500
THOMAS WILLIAM ROSEopenregistry-h-thomas-william-rose-2f6759ORDINARY132,500

HELP AND SAVE LIMITED

openregistry-gb-13528639·confirmation statement 2025-07-22·4 shareholders·1 share class
ShareholderShare classShares held% of class
MALCOLM TRUEMANopenregistry-h-malcolm-trueman-370a6bORDINARY2
DAVID MELLENopenregistry-h-david-mellen-db9234ORDINARY1
HIJ CONSULTING LIMITEDopenregistry-gb-04202894ORDINARY1
RMS3 LIMITEDopenregistry-gb-09588836ORDINARY0

PROPERTY PAWN LTD

openregistry-gb-14465620·confirmation statement 2023-06-23·4 shareholders·1 share class
ShareholderShare classShares held% of class
MEHUL BHARAT SHIVJIopenregistry-h-mehul-bharat-shivji-f11739ORDINARY100
SURESH SHAMJI VAGJIANIopenregistry-h-suresh-shamji-vagjiani-d15d19ORDINARY100
ANEESHA MORJARIAopenregistry-h-aneesha-morjaria-a3a706ORDINARY50
RIYANNA MORJARIAopenregistry-h-riyanna-morjaria-3d899eORDINARY50

NEO BUSINESS FINANCE LIMITED

openregistry-gb-14870707·confirmation statement 2023-08-17·4 shareholders·1 share class
ShareholderShare classShares held% of class
GARETH ROBERT DAVIESopenregistry-h-gareth-robert-davies-356c66ORDINARY50
JASON ADAM JONESopenregistry-h-jason-adam-jones-77b480ORDINARY50
NATHAN CHRISTOPHER CHORLEYopenregistry-h-nathan-christopher-chorley-986077ORDINARY50
EMMA JONESopenregistry-h-emma-jones-4faa25ORDINARY0

TOTUS LENDING LIMITED

openregistry-gb-15817319·confirmation statement 2026-05-07·4 shareholders·1 share class
ShareholderShare classShares held% of class
PARKER LLOYD INVESTMENTS LIMITEDopenregistry-gb-12328927ORDINARY34
CHRISTOPHER LOFTUSopenregistry-h-christopher-loftus-a10cd0ORDINARY33
MATTHEW LAWRENCE ROGERSopenregistry-h-matthew-lawrence-rogers-8edb57ORDINARY33
M & M REGISTRARS LIMITEDopenregistry-gb-01821679ORDINARY0

ESSENTIAL FUNDING LIMITED

openregistry-gb-08405165·confirmation statement 2026-05-21·3 shareholders·6 share classes
ShareholderShare classShares held% of class
LAURENCE PATRICK CORRIGANopenregistry-h-laurence-patrick-corrigan-934deaA ORDINARY1,718,519
GEMMA VICTORIA CORRIGANopenregistry-h-gemma-victoria-corrigan-a44059REDEEMABLE PREFERENCE600,000
PATRICK REIVLEY CORRIGANopenregistry-h-patrick-reivley-corrigan-38baa2REDEEMABLE PREFERENCE600,000
GEMMA VICTORIA CORRIGANopenregistry-h-gemma-victoria-corrigan-a44059C ORDINARY400,000
PATRICK REIVLEY CORRIGANopenregistry-h-patrick-reivley-corrigan-38baa2B ORDINARY400,000
LAURENCE PATRICK CORRIGANopenregistry-h-laurence-patrick-corrigan-934deaD ORDINARY111,111
LAURENCE PATRICK CORRIGANopenregistry-h-laurence-patrick-corrigan-934deaE ORDINARY111,111
LAURENCE PATRICK CORRIGANopenregistry-h-laurence-patrick-corrigan-934deaREDEEMABLE PREFERENCE0

AUTO ACCEPT FINANCE LIMITED

openregistry-gb-06363110·confirmation statement 2026-03-09·3 shareholders·4 share classes
ShareholderShare classShares held% of class
RAJESH SHAH AS TRUSTEE OF THE ESTATE OF DEREK JAMES NEESAM SCOTT DANIEL HEATH AS TRUSTEE OF THE ESTATE OF DEREK JAMES NEESAMopenregistry-h-rajesh-shah-as-trustee-of-the-estate-of--617511PREFERENCE 8%270,289100.00%
RAJESH SHAH AS TRUSTEE OF THE ESTATE OF DEREK JAMES NEESAM SCOTT DANIEL HEATH AS TRUSTEE OF THE ESTATE OF DEREK JAMES NEESAMopenregistry-h-rajesh-shah-as-trustee-of-the-estate-of--617511PREFERENCE 7%181,338100.00%
RAJESH SHAH AS TRUSTEE OF THE ESTATE OF DEREK JAMES NEESAM SCOTT DANIEL HEATH AS TRUSTEE OF THE ESTATE OF DEREK JAMES NEESAMopenregistry-h-rajesh-shah-as-trustee-of-the-estate-of--617511PREFERENCE 5%60,000100.00%
KEVIN DAVID NEESAMopenregistry-h-kevin-david-neesam-42c84bORDINARY5561.80%
RAJESH SHAH AS TRUSTEE OF THE ESTATE OF DEREK JAMES NEESAM SCOTT DANIEL HEATH AS TRUSTEE OF THE ESTATE OF DEREK JAMES NEESAMopenregistry-h-rajesh-shah-as-trustee-of-the-estate-of--617511ORDINARY2325.84%
NICHOLAS MAWSONopenregistry-h-nicholas-mawson-5bc38fORDINARY1112.36%

ETHOS ASSET FINANCE LIMITED

openregistry-gb-09843819·confirmation statement 2025-10-27·3 shareholders·4 share classes
ShareholderShare classShares held% of class
CAROLYN JANE BROWNopenregistry-h-carolyn-jane-brown-5b86c2ORDINARY B45100.00%
CHRISTOPHER BRIAN BROWNopenregistry-h-christopher-brian-brown-b3f53bORDINARY A45100.00%
CAROLYN JANE BROWNopenregistry-h-carolyn-jane-brown-5b86c2ORDINARY C550.00%
CAROLYN JANE BROWNopenregistry-h-carolyn-jane-brown-5b86c2ORDINARY D550.00%
CHRISTOPHER BRIAN BROWNopenregistry-h-christopher-brian-brown-b3f53bORDINARY D550.00%
CHRISTOPHER BRIAN BROWNopenregistry-h-christopher-brian-brown-b3f53bORDINARY C550.00%
TRISTAN EDWARD BROWNopenregistry-h-tristan-edward-brown-4d3f76ORDINARY D00.00%

JOMARK CAPITAL LIMITED

openregistry-gb-11439598·confirmation statement 2025-05-24·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JOHN WORTONopenregistry-h-john-worton-3fdd33PREFERENCE138,50033.33%
MARK GERARD SMITHopenregistry-h-mark-gerard-smith-606357PREFERENCE138,50033.33%
WIN HOLDINGS LIMITEDopenregistry-gb-11230082PREFERENCE138,50033.33%
JOHN WORTONopenregistry-h-john-worton-3fdd33A ORDINARY1100.00%
MARK GERARD SMITHopenregistry-h-mark-gerard-smith-606357B ORDINARY1100.00%
WIN HOLDINGS LIMITEDopenregistry-gb-11230082C ORDINARY1100.00%

SLBL LIMITED

openregistry-gb-13347319·confirmation statement 2026-04-20·3 shareholders·4 share classes
ShareholderShare classShares held% of class
LORRAINE HILLopenregistry-h-lorraine-hill-664282A ORDINARY49100.00%
STEPHEN MICHAEL AUSDEN HILLopenregistry-h-stephen-michael-ausden-hill-ca2ae6ORDINARY49100.00%
JOHN O CONNORopenregistry-gb-16850438L ORDINARY1100.00%
JOHN O CONNORopenregistry-gb-16850438B ORDINARY1100.00%

BAZNAT INVESTMENT LTD

openregistry-gb-14294549·confirmation statement 2023-08-13·3 shareholders·4 share classes
ShareholderShare classShares held% of class
BARRY JAMES MCCAUGHLEYopenregistry-h-barry-james-mccaughley-ab9023ORDINARY A35100.00%
NATALIE MCCAUGHLEYopenregistry-h-natalie-mccaughley-94a62eORDINARY B35100.00%
BARRY JAMES MCCAUGHLEY AND NATALIE MCCAUGHLEYopenregistry-h-barry-james-mccaughley-and-natalie-mccau-b998bfORDINARY C15100.00%
BARRY JAMES MCCAUGHLEY AND NATALIE MCCAUGHLEYopenregistry-h-barry-james-mccaughley-and-natalie-mccau-b998bfORDINARY D15100.00%

GOLDCREST FINANCE LIMITED

openregistry-gb-03320726·confirmation statement 2024-05-24·3 shareholders·3 share classes
ShareholderShare classShares held% of class
DARSHAN CHAWLAopenregistry-h-darshan-chawla-b22400B PREFERENCE3,300,000
RANJIT CHAWLAopenregistry-h-ranjit-chawla-0f34daB PREFERENCE3,300,000
DARSHAN CHAWLAopenregistry-h-darshan-chawla-b22400A PREFERENCE1,650,000
RANJIT CHAWLAopenregistry-h-ranjit-chawla-0f34daA PREFERENCE1,650,000
R.S. CHAWLAopenregistry-h-r-s-chawla-92d1d2ORDINARY500

EASTERN CREDIT LIMITED

openregistry-gb-04268426·confirmation statement 2022-08-10·3 shareholders·3 share classes
ShareholderShare classShares held% of class
DEREK NEEDHAMopenregistry-h-derek-needham-35a7c66.5% MIN RATE PREFERENCE SHARES3,000,000
JAYNE NEEDHAMopenregistry-h-jayne-needham-ed7ae56.5% MIN RATE PREFERENCE SHARES1,080,000
DEREK NEEDHAMopenregistry-h-derek-needham-35a7c67.5% FIXED RATE PREFERENCE SHARES1,000,000
DEREK NEEDHAMopenregistry-h-derek-needham-35a7c6ORDINARY SHARES5,100
PAUL NEEDHAMopenregistry-h-paul-needham-4412f7ORDINARY SHARES4,900

INITIATOR LIMITED

openregistry-gb-05091824·confirmation statement 2026-02-24·3 shareholders·3 share classes
ShareholderShare classShares held% of class
GARY RAYMOND LEWYopenregistry-h-gary-raymond-lewy-3c8f46ORDINARY50050.00%
WOOWOO (EAST) LIMITEDopenregistry-gb-16690275ORDINARY50050.00%
GARY RAYMOND LEWYopenregistry-h-gary-raymond-lewy-3c8f46ORDINARY C1100.00%
WOOWOO (EAST) LIMITEDopenregistry-gb-16690275ORDINARY B1100.00%
EDWARD JAMES LAWRENCE DUJONopenregistry-h-edward-james-lawrence-dujon-42a323ORDINARY00.00%
EDWARD JAMES LAWRENCE DUJONopenregistry-h-edward-james-lawrence-dujon-42a323ORDINARY B00.00%

CORIA COMMERCIAL FINANCE LIMITED

openregistry-gb-06967515·confirmation statement 2022-12-20·3 shareholders·3 share classes
ShareholderShare classShares held% of class
CLARE LOUISE CORIAopenregistry-h-clare-louise-coria-ef3fa8ORDINARY100100.00%
REBECCA SIOBHAN CORIAopenregistry-h-rebecca-siobhan-coria-d77d27A ORDINARY10100.00%
DOMINIC KIEREN MCDONNELLopenregistry-h-dominic-kieren-mcdonnell-3f4b5cB ORDINARY0

RHEA GROUP LTD

openregistry-gb-07443570·confirmation statement 2025-08-18·3 shareholders·3 share classes
ShareholderShare classShares held% of class
RUSSELL JUSTIN BOOTHopenregistry-h-russell-justin-booth-ee3021C ORDINARY110100.00%
MICHAEL GERARD TOONEopenregistry-h-michael-gerard-toone-77ba45A ORDINARY88100.00%
BARBARA TOONEopenregistry-h-barbara-toone-99d65aB ORDINARY22100.00%
MICHAEL GERARD TOONEopenregistry-h-michael-gerard-toone-77ba45C ORDINARY00.00%

COTTON PROFESSIONAL SERVICES LIMITED

openregistry-gb-08319139·confirmation statement 2023-12-05·3 shareholders·3 share classes
ShareholderShare classShares held% of class
JOHN RAYMOND COTTONopenregistry-h-john-raymond-cotton-c891dfORDINARY15
ALISON COTTONopenregistry-h-alison-cotton-01952cPREFERENCE10
JOHN COTTONopenregistry-h-john-cotton-8ad07cPREFERENCE B10
ALISON COTTONopenregistry-h-alison-cotton-01952cORDINARY5

SG&F FINANCE LIMITED

openregistry-gb-09569716·confirmation statement 2026-04-29·3 shareholders·3 share classes
ShareholderShare classShares held% of class
GEOFFREY DUNNINGopenregistry-h-geoffrey-dunning-93c52eORDINARY A60100.00%
THOMAS DUNNINGopenregistry-h-thomas-dunning-c5384cORDINARY B35100.00%
LYNDSEY SIMPSONopenregistry-h-lyndsey-simpson-78676fORDINARY C5100.00%

SEVERN BRIDGING LTD

openregistry-gb-09764952·confirmation statement 2025-04-27·3 shareholders·3 share classes
ShareholderShare classShares held% of class
DARYL MICHAEL THORPEopenregistry-h-daryl-michael-thorpe-34afdbORDINARY A213,125100.00%
RICHARD JAMES ALEXANDER THORPEopenregistry-h-richard-james-alexander-thorpe-c8f217ORDINARY B48,125100.00%
KATHLEEN ELEANORE THORPEopenregistry-h-kathleen-eleanore-thorpe-248923ORDINARY C13,750100.00%
KATHLEEN ELEANORE THORPEopenregistry-h-kathleen-eleanore-thorpe-248923ORDINARY B00.00%
KATHLEEN ELEANORE THORPEopenregistry-h-kathleen-eleanore-thorpe-248923ORDINARY A00.00%

NORTHERNRANGE LIMITED

openregistry-gb-12537824·confirmation statement 2023-03-29·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ROBERT WILSONopenregistry-gb-SC858990A ORDINARY1,000,080100.00%
DAVID WILLIAM WILSONopenregistry-h-david-william-wilson-2c7798C ORDINARY20100.00%
LAURA ISOBEL WILSONopenregistry-h-laura-isobel-wilson-207d81B ORDINARY20100.00%

NAVIGATE BUSINESS FINANCE LIMITED

openregistry-gb-13130328·confirmation statement 2026-01-12·3 shareholders·3 share classes
ShareholderShare classShares held% of class
MARK PETER RICHESopenregistry-h-mark-peter-riches-df608eORDINARY B50100.00%
ANDREW PAUL WISEopenregistry-h-andrew-paul-wise-ef8453ORDINARY30100.00%
DEBRA JANE RICHESopenregistry-h-debra-jane-riches-3eb348ORDINARY C20100.00%

UNITE PROJECTS LIMITED

openregistry-gb-13790372·confirmation statement 2023-11-22·3 shareholders·3 share classes
ShareholderShare classShares held% of class
UNITE CAPITAL LIMITEDopenregistry-gb-14121200A ORDINARY150100.00%
MARK ANTHONY KIDDopenregistry-h-mark-anthony-kidd-3d6a85B ORDINARY25100.00%
UNITE CAPITAL LIMITEDopenregistry-gb-14121200C ORDINARY25100.00%
ANTHONY INSALLopenregistry-h-anthony-insall-0fbb96C ORDINARY00.00%