UK companies/SIC 64929/Shareholders/Page 7
Shareholders of UK companies in SIC 64929Page 7 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: 87 distinct shareholders holding 100 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 2021-05-02 and 2026-06-01. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
779
Shareholders that are UK companies
21
PORT ANCHOR FINANCIAL SOLUTIONS LIMITED
openregistry-gb-15099991·confirmation statement 2026-05-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL WESTopenregistry-h-karl-west-0a2ba9 | A ORDINARY | 500 | 100.00% |
| TREVOR WESTopenregistry-h-trevor-west-27b217 | B ORDINARY | 500 | 100.00% |
| KATIE LOWEopenregistry-h-katie-lowe-b211c5 | C ORDINARY | 10 | 100.00% |
9MONEY LIMITED
openregistry-gb-15685057·confirmation statement 2025-04-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANTHONY BENNETTopenregistry-h-craig-anthony-bennett-813d8a | ORDINARY 'B' | 45 | |
| TAJINDER SINGH UBHIopenregistry-h-tajinder-singh-ubhi-48672e | ORDINARY 'A' | 45 | |
| ROBERT CHRISTOPHER DAWSONopenregistry-h-robert-christopher-dawson-4b200b | ORDINARY 'C' | 10 | |
MUIRHEAD FINANCE LIMITED
openregistry-gb-00694310·confirmation statement 2026-06-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MUIRHEAD FINANCIAL SERVICES LIMITEDopenregistry-gb-06216035 | ORDINARY | 155,610 | 100.00% |
| PHILIP SMITHopenregistry-h-philip-smith-8d2862 | ORDINARY B NON VOTING | 14 | 70.00% |
| DAVID JENKINSopenregistry-gb-00401414 | ORDINARY B NON VOTING | 6 | 30.00% |
AMAC MORTGAGES LIMITED
openregistry-gb-04311930·confirmation statement 2025-10-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCPHERSONopenregistry-h-andrew-mcpherson-7d056d | ORDINARY A | 50 | |
| MARK IAN HAYMANopenregistry-h-mark-ian-hayman-f8629f | ORDINARY B | 50 | |
| LISA MCPHERSONopenregistry-h-lisa-mcpherson-8737fe | ORDINARY A | 0 | |
PAMELA THRESH FINANCE LIMITED
openregistry-gb-05230287·confirmation statement 2023-10-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARTIN CLEGGopenregistry-h-ian-martin-clegg-046fd1 | ORDINARY | 900 | 100.00% |
| PAMELA ANN CHAPMANopenregistry-h-pamela-ann-chapman-c94b99 | A ORDINARY | 50 | 50.00% |
| STEPHEN RICHARD CHAPMANopenregistry-h-stephen-richard-chapman-0e2c02 | A ORDINARY | 50 | 50.00% |
789 INVESTMENTS LIMITED
openregistry-gb-05798051·confirmation statement 2024-03-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RONGMIN QINopenregistry-h-rongmin-qin-09ecf4 | ORDINARY | 1,200,000 | 60.00% |
| ZHEN QINopenregistry-h-zhen-qin-8e3780 | ORDINARY | 800,000 | 40.00% |
| GUO CHENopenregistry-gb-15764235 | REDEEMABLE PREFERENCE | 115,050 | 100.00% |
RATHSTONES FINANCIAL LIMITED
openregistry-gb-09433391·confirmation statement 2024-02-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEE OF THE MLSS LTD SIPP RE BAUGH L.openregistry-h-trustee-of-the-mlss-ltd-sipp-re-baugh-l-a5616d | REDEEMABLE PREFERENCE | 61,600 | 100.00% |
| LAURENT CLAUDE BAUGHopenregistry-h-laurent-claude-baugh-de1b76 | ORDINARY | 51 | 51.00% |
| BJANKA SZABATKAopenregistry-h-bjanka-szabatka-dbb2dc | ORDINARY | 49 | 49.00% |
RX BRIDGE LIMITED
openregistry-gb-09972799·confirmation statement 2025-01-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODSFORD TRADEBRIDGE LIMITEDopenregistry-gb-08397697 | ORDINARY | 24,221 | |
| WOODSFORD TRADEBRIDGE LIMITEDopenregistry-gb-08397697 | B ORDINARY | 2,223 | |
| NIGEL FOLKESopenregistry-h-nigel-folkes-118761 | ORDINARY | 0 | |
| SEBASTIAN MILESopenregistry-h-sebastian-miles-6dfa86 | B ORDINARY | 0 | |
HG MERCURY LIMITED
openregistry-gb-10528799·confirmation statement 2024-12-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| QF FINANCES HOLDINGS LIMITEDopenregistry-h-qf-finances-holdings-limited-4c88ba | A ORDINARY | 25,000,000 | 100.00% |
| QF FINANCES HOLDINGS LIMITEDopenregistry-h-qf-finances-holdings-limited-4c88ba | ORDINARY | 100 | 100.00% |
| CJHV MERCURY HOLDINGS LIMITEDopenregistry-gb-15856065 | A ORDINARY | 0 | 0.00% |
| CJHV MERCURY HOLDINGS LIMITEDopenregistry-gb-15856065 | ORDINARY | 0 | 0.00% |
| CJHV MERCURY LIMITEDopenregistry-gb-12969239 | ORDINARY | 0 | 0.00% |
| CJHV MERCURY LIMITEDopenregistry-gb-12969239 | A ORDINARY | 0 | 0.00% |
WINTERHILL FINANCE LTD
openregistry-gb-10537164·confirmation statement 2026-05-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDCO 1950 LIMITEDopenregistry-gb-16609784 | ORDINARY | 36,173,234 | |
| HASMUKH AND PRITY MODIopenregistry-h-hasmukh-and-prity-modi-eb3d65 | PREFERENCE | 1,000 | |
| JARDINES (UK) LIMITEDopenregistry-gb-01827699 | ORDINARY | 0 | |
GLENWAL STA LIMITED
openregistry-gb-10826422·confirmation statement 2021-06-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENWAL RESIDENTIAL PROPERTY INVESTMENT LIMITEDopenregistry-gb-10824935 | ORDINARY | 1,500 | 100.00% |
| LUCY JANE WALFORDopenregistry-h-lucy-jane-walford-ebc8ea | ORDINARY-A | 25 | 100.00% |
| BEN WALFORDopenregistry-h-ben-walford-5a52dd | ORDINARY-A | 0 | 0.00% |
FUNDING ALTERNATIVE GROUP LTD
openregistry-gb-11501528·confirmation statement 2025-06-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDROCK ENTREPRISES LTDopenregistry-gb-10823445 | ORDINARY | 77,500 | 77.50% |
| WARREN HAIG COLLOCOTTopenregistry-h-warren-haig-collocott-92c594 | ORDINARY | 22,500 | 22.50% |
| WARREN HAIG COLLOCOTTopenregistry-h-warren-haig-collocott-92c594 | REDEEMABLE | 6 | 60.00% |
| VERA COLLOCOTTopenregistry-h-vera-collocott-f4fe9f | REDEEMABLE | 4 | 40.00% |
CJHV MERCURY LIMITED
openregistry-gb-12969239·confirmation statement 2024-11-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CJHV MERCURY HOLDINGS LIMITEDopenregistry-gb-15856065 | B ORDINARY | 12,808,500 | 100.00% |
| CJHV MERCURY HOLDINGS LIMITEDopenregistry-gb-15856065 | Q ORDINARY | 12,808,500 | 100.00% |
| CHRISTOPHER FURNISS BENHAMopenregistry-h-christopher-furniss-benham-a3e81a | B ORDINARY | 0 | 0.00% |
| KEVIN JOSEPH QUINNopenregistry-h-kevin-joseph-quinn-05cca3 | Q ORDINARY | 0 | 0.00% |
QR RE DEBT EUROPE QAHC LIMITED
openregistry-gb-16058711·confirmation statement 2025-11-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPE GP INC.openregistry-h-europe-gp-inc-c40f8a | B ORDINARY | 10 | 100.00% |
| QR RE DEBT EUROPE LP, BY ITS GENERAL PARTNER QR RE DEBTopenregistry-h-qr-re-debt-europe-lp-by-its-general-part-137732 | B ORDINARY | 10 | 100.00% |
| QR RE DEBT EUROPE GP INC.openregistry-h-qr-re-debt-europe-gp-inc-282119 | A ORDINARY | 1 | 100.00% |
ARNY INVESTMENTS LIMITED
openregistry-gb-16357012·confirmation statement 2025-10-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL ARNOLDopenregistry-h-adam-paul-arnold-109c55 | ORDINARY A | 50 | 100.00% |
| RICHARD ARNOLDopenregistry-h-richard-arnold-ed2ea3 | ORDINARY B | 50 | 100.00% |
| JAMES ELLIOT ARNOLDopenregistry-h-james-elliot-arnold-54c47b | ORDINARY B | 0 | 0.00% |
PUFFERFISH MANAGEMENT LTD
openregistry-gb-NI661129·confirmation statement 2021-05-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC PARTNERS LTDopenregistry-gb-NI664466 | B ORDINARY | 100 | 100.00% |
| ATLANTIC PARTNERS LTDopenregistry-gb-NI664466 | A ORDINARY | 100 | 100.00% |
| JAMES HAMILTONopenregistry-h-james-hamilton-64cf20 | A ORDINARY | 0 | 0.00% |
| MARY HAMILTONopenregistry-h-mary-hamilton-684ae1 | B ORDINARY | 0 | 0.00% |
LINDEN ESTATES LIMITED
openregistry-gb-00495595·confirmation statement 2026-01-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SHASHAopenregistry-h-jonathan-shasha-c36527 | ORDINARY | 2,499 | |
| ROY SHASHAopenregistry-h-roy-shasha-51b93a | ORDINARY | 2,499 | |
| JONATHAN SHASHAopenregistry-h-jonathan-shasha-c36527 | ORDINARY | 2 | |
| ROY SHASHAopenregistry-h-roy-shasha-51b93a | ORDINARY | 2 | |
| MOLLIE SHASHAopenregistry-h-mollie-shasha-f4c472 | ORDINARY | 0 | |
PERTUCE LIMITED
openregistry-gb-00619048·confirmation statement 2023-05-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LITTLEopenregistry-gb-03427795 | ORDINARY | 6 | 100.00% |
| BERNARD LITTLEopenregistry-h-bernard-little-8b312b | ORDINARY | 0 | 0.00% |
| JENNIFER LITTLEopenregistry-h-jennifer-little-51d1a7 | ORDINARY | 0 | 0.00% |
PENSIERI LIMITED
openregistry-gb-01301793·confirmation statement 2025-12-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BACCATA TRUSTEES LIMITEDopenregistry-gb-OE001223 | ORDINARY | 9,000 | 100.00% |
| PROTEC TRUST MANAGEMENT ESTABLISHMENTopenregistry-gb-OE023888 | ORDINARY | 9,000 | 100.00% |
| PROTEC TRUST MANAGEMENT ESTABLISHMENTopenregistry-gb-OE023888 | ORDINARY | 0 | 0.00% |
| YEW TREE TRUSTEES LIMITEDopenregistry-gb-OE020493 | ORDINARY | 0 | 0.00% |
MANCHESTER ASSOCIATED MILLS LIMITED
openregistry-gb-01675483·confirmation statement 2026-01-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SHASHAopenregistry-h-jonathan-shasha-c36527 | ORDINARY | 150 | |
| ROY SHASHAopenregistry-h-roy-shasha-51b93a | ORDINARY | 150 | |
| LYNTON SECURITIES LTDopenregistry-h-lynton-securities-ltd-2deb85 | ORDINARY | 0 | |
RESIDENTIAL LOANS LTD.
openregistry-gb-03612626·confirmation statement 2021-07-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MIRIAM CUMMINGS TRUSTopenregistry-h-the-miriam-cummings-trust-150af1 | ORDINARY | 6 | 50.00% |
| ABIGAIL LEVITUSopenregistry-h-abigail-levitus-6b47d4 | ORDINARY | 4 | 33.33% |
| DAVID LEVITUSopenregistry-h-david-levitus-b36d2e | ORDINARY | 2 | 16.67% |
ESTONE PERSONAL CREDIT LIMITED
openregistry-gb-03729110·confirmation statement 2023-09-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LANGLEYopenregistry-gb-08719682 | ORDINARY | 300 | |
| KAREN LANGLEYopenregistry-gb-08071665 | ORDINARY | 75 | |
| JAY MATTHEW LANGLEYopenregistry-h-jay-matthew-langley-676ba7 | ORDINARY | 25 | |
TATA CONSUMER PRODUCTS UK GROUP LIMITED
openregistry-gb-03835716·confirmation statement 2024-11-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TATA CONSUMER PRODUCTS CAPITAL LIMITEDopenregistry-gb-05931997 | ORDINARY | 115,602,515 | |
| TATA CONSUMER PRODUCTS LIMITEDopenregistry-h-tata-consumer-products-limited-07b1cf | ORDINARY | 94,538,083 | |
| TATA TEA EXTRACTIONS INCopenregistry-h-tata-tea-extractions-inc-b06010 | ORDINARY | 0 | |
JEDBRIDGE PROPERTIES LIMITED
openregistry-gb-03970145·confirmation statement 2026-04-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARETH AL MAHROUQopenregistry-h-hareth-al-mahrouq-528587 | ORDINARY | 1 | |
| LAITH AL-MAHROUQopenregistry-h-laith-al-mahrouq-9711ed | ORDINARY | 1 | |
| NADIA CHAPMANopenregistry-h-nadia-chapman-9632b9 | ORDINARY | 1 | |
VANQUISH INVESTMENTS LIMITED
openregistry-gb-04599407·confirmation statement 2024-11-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JAMES PERRYopenregistry-h-roger-james-perry-858f8c | ORDINARY | 75 | 75.00% |
| JILL THOMPSONopenregistry-h-jill-thompson-d45336 | ORDINARY | 25 | 25.00% |
| BETTY MARY PERRYopenregistry-h-betty-mary-perry-df9398 | ORDINARY | 0 | 0.00% |
HR BANK LIMITED
openregistry-gb-04707000·confirmation statement 2025-09-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN BANK LTDopenregistry-h-crown-bank-ltd-7f1388 | ORDINARY | 250,000,000 | |
| CROWN INTERNATIONAL ASSETS LTDopenregistry-h-crown-international-assets-ltd-481fa7 | ORDINARY | 200,000,000 | |
| ALPHA FUNDS MANAGEMENT LLCopenregistry-h-alpha-funds-management-llc-489e30 | ORDINARY | 150,000,000 | |
DIRECT PREMIUM FINANCE LIMITED
openregistry-gb-04779098·confirmation statement 2022-06-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUKES BROKERS LIMITEDopenregistry-gb-09381703 | ORDINARY | 120 | 60.00% |
| JN GODSALL & CO LIMITEDopenregistry-gb-12269062 | ORDINARY | 80 | 40.00% |
| GORDON BLANDopenregistry-h-gordon-bland-7e0a05 | ORDINARY | 0 | 0.00% |
TAX FUNDING LIMITED
openregistry-gb-04855916·confirmation statement 2024-01-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY HALLopenregistry-h-jeremy-hall-1c30f2 | ORDINARY | 76 | |
| CAROL MCNAMARAopenregistry-h-carol-mcnamara-41d38d | ORDINARY | 12 | |
| GEORGE SHILLINGFORDopenregistry-h-george-shillingford-0e5b6d | ORDINARY | 12 | |
ELITE FINANCE & INVESTMENT LTD
openregistry-gb-04914785·confirmation statement 2025-09-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMI ELIASopenregistry-h-sami-elias-a5fafa | ORDINARY | 250 | |
| SHEILA ELIASopenregistry-h-sheila-elias-f69294 | ORDINARY | 250 | |
| ALI AL HAIDERopenregistry-h-ali-al-haider-914e57 | ORDINARY | 0 | |
FIRST STEP (UK) LIMITED
openregistry-gb-05326038·confirmation statement 2023-05-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST STEP UK (HOLDINGS) LIMITEDopenregistry-gb-09483559 | ORDINARY | 2 | |
| LESLEY JAYNE GANLEYopenregistry-h-lesley-jayne-ganley-cab340 | ORDINARY | 0 | |
| VINCENT ROY GANLEYopenregistry-h-vincent-roy-ganley-e4e594 | ORDINARY | 0 | |