UK companies/SIC 64929/Shareholders/Page 8

Shareholders of UK companies in SIC 64929Page 8 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: 90 distinct shareholders holding 91 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 2021-04-11 and 2026-04-12. 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
90

Shareholders that are UK companies
18

FILMGRAIN LIMITED

openregistry-gb-05383443·confirmation statement 2023-05-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
FILMGRAIN HORIZON LIMITEDopenregistry-gb-14808797	ORDINARY	100
FILMGRAIN PROPERTIES LIMITEDopenregistry-gb-14806932	ORDINARY	0
IAIN HUTCHINSONopenregistry-h-iain-hutchinson-4d307b	ORDINARY	0

ST GEORGE'S BK LTD

openregistry-gb-05591391·confirmation statement 2024-03-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
SRINIVAS VENKATESHopenregistry-h-srinivas-venkatesh-3ffc62	ORDINARY	75,000
UMA VENKATESHopenregistry-h-uma-venkatesh-34ec7a	ORDINARY	75,000
REBECCA LIYANAGEopenregistry-h-rebecca-liyanage-fc964e	ORDINARY	0

SEA PARK FINANCE LIMITED

openregistry-gb-05778483·confirmation statement 2026-04-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR DAMIAN JAMES MCGUINNESSopenregistry-h-mr-damian-james-mcguinness-e2a73a	ORDINARY	6
MR BERNARD OWEN MCGUINNESSopenregistry-h-mr-bernard-owen-mcguinness-c655da	ORDINARY	0
MRS C MCGUINNESSopenregistry-h-mrs-c-mcguinness-00e694	ORDINARY	0

LONDON INVESTMENT HOUSE LIMITED

openregistry-gb-07050227·confirmation statement 2025-10-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
KOBIR AHMEDopenregistry-h-kobir-ahmed-d06da3	ORDINARY	50
MANPAL SINGH CLAIRopenregistry-h-manpal-singh-clair-e9f799	ORDINARY	50
HOSNARA BEGUMopenregistry-h-hosnara-begum-a54935	ORDINARY	0

SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED

openregistry-gb-07135413·confirmation statement 2021-07-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
SILVERSTREAM (NOMINEES) LIMITEDopenregistry-gb-07135237	ORDINARY	100
ELI HOURIopenregistry-h-eli-houri-d5dca2	ORDINARY	0
ORION BENJAMIN TAMARYopenregistry-h-orion-benjamin-tamary-e756ea	ORDINARY	0

DALBY INVESTMENTS LIMITED

openregistry-gb-07605908·confirmation statement 2023-08-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DALBY INVESTMENTS (HOLDINGS) LTDopenregistry-gb-14775611	ORDINARY	220	100.00%
MARC GARNER SMITHopenregistry-h-marc-garner-smith-920bf0	ORDINARY	0	0.00%
MICHAEL WATTopenregistry-h-michael-watt-43a6b4	ORDINARY	0	0.00%

ARBANIYA LTD.

openregistry-gb-08093778·confirmation statement 2022-04-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
ILDIKO KOSZTOLANYIopenregistry-h-ildiko-kosztolanyi-f64265	ORDINARY	100
MARTIN THOMAS ERICopenregistry-h-martin-thomas-eric-b44524	ORDINARY	100
MECZNER ZOLTANopenregistry-h-meczner-zoltan-b9ddc1	ORDINARY	0

OLLEMA LIMITED

openregistry-gb-08131716·confirmation statement 2021-04-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROGER MAURICE VAN ZWANENBERGopenregistry-h-roger-maurice-van-zwanenberg-0ab895	ORDINARY	989,711
PATRICK FRED VAN ZWANENBERGopenregistry-h-patrick-fred-van-zwanenberg-b17dd0	ORDINARY	123,712
PAULINE MARY TIFFENopenregistry-h-pauline-mary-tiffen-44277c	ORDINARY	123,712

MARSON LOAN COMPANY LIMITED

openregistry-gb-08277292·confirmation statement 2021-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
LAURENCE JEREMY BECKopenregistry-h-laurence-jeremy-beck-8e7878	ORDINARY	8
MISS HONEY CONSULTANCY LIMITEDopenregistry-gb-08986231	ORDINARY	2
ROSIE FINANCE LIMITEDopenregistry-gb-08326630	ORDINARY	0

ARISE PHARMA LTD

openregistry-gb-08629933·confirmation statement 2025-03-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
VINOD BABULAL SONIopenregistry-h-vinod-babulal-soni-98ceda	ORDINARY	500
MANSI JAYKUMAR JANIopenregistry-h-mansi-jaykumar-jani-9b726c	ORDINARY	375
JAJ PHARMA LIMITEDopenregistry-gb-10000693	ORDINARY	125

MOLONEY CAPITAL INVESTMENTS LIMITED

openregistry-gb-08877647·confirmation statement 2024-02-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOLONEY GROUP LIMITEDopenregistry-gb-13289375	ORDINARY	100
DANIELA MOLONEYopenregistry-h-daniela-moloney-e2b5ff	ORDINARY	0
PETER MOLONEYopenregistry-h-peter-moloney-5d4e37	ORDINARY	0

REDWOOD MG LIMITED

openregistry-gb-08974559·confirmation statement 2026-04-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEOFFREY IAN BROOMHEADopenregistry-h-geoffrey-ian-broomhead-387861	ORDINARY	101	50.50%
MARK ADRIAN SHEPHARDopenregistry-h-mark-adrian-shephard-68b841	ORDINARY	70	35.00%
JANET BROOMHEADopenregistry-h-janet-broomhead-9ccda3	ORDINARY	29	14.50%

CREATIVE FINANCE LIMITED

openregistry-gb-09463062·confirmation statement 2025-06-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAMON HIRSCHLopenregistry-h-damon-hirschl-78b4d7	ORDINARY	760	76.00%
SANCY MARIE HIRSCHLopenregistry-h-sancy-marie-hirschl-aa5182	ORDINARY	120	12.00%
VINOD BHARDWAJopenregistry-h-vinod-bhardwaj-ade487	ORDINARY	120	12.00%

DNW CAPITAL INVESTMENTS LIMITED

openregistry-gb-09922904·confirmation statement 2021-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE DNW CAPITAL INVESTMENT LIMITED SUCCESSION TRUSTopenregistry-h-the-dnw-capital-investment-limited-succe-2379fc	ORDINARY	864,682
LINDSEY EVANSopenregistry-h-lindsey-evans-cb559f	ORDINARY	135,318
ESTATE OF D M WILLIAMSopenregistry-h-estate-of-d-m-williams-5d2277	ORDINARY	0

FC CAPITAL LIMITED

openregistry-gb-10004632·confirmation statement 2024-12-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
VIGEN BADALYANopenregistry-h-vigen-badalyan-e5de8e	ORDINARY	10,000,000
ROMAN BADALYANopenregistry-h-roman-badalyan-46d471	ORDINARY	5,000,000
VAHAGN BADALYANopenregistry-h-vahagn-badalyan-d6f023	ORDINARY	5,000,000

AUTOFUND LIMITED

openregistry-gb-10296941·confirmation statement 2023-07-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILL & GARDINER HOLDINGS LIMITEDopenregistry-gb-13562465	ORDINARY	1,000	100.00%
CHRISTOPHER ADAM GILLopenregistry-h-christopher-adam-gill-70c6fa	ORDINARY	0	0.00%
JONATHAN SCOTT GARDINERopenregistry-h-jonathan-scott-gardiner-bb5930	ORDINARY	0	0.00%

VERTUS CAPITAL LIMITED

openregistry-gb-10433861·confirmation statement 2024-08-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
ENABLE PARTNERS HOLDINGS LIMITEDopenregistry-gb-10817494	ORDINARY	2,584
ENABLE PARTNERS HOLDINGS LIMITEDopenregistry-gb-10817494	ORDINARY	2,216
TRUFIN HOLDINGS LIMITEDopenregistry-h-trufin-holdings-limited-0f3c0c	ORDINARY	0
VERTUS HOLDINGS LIMITEDopenregistry-gb-11021533	ORDINARY	0

GARUSA SOLUTIONS U.K. LIMITED

openregistry-gb-10642936·confirmation statement 2022-08-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
RUPRAI GROUP LIMITEDopenregistry-gb-13352277	ORDINARY	2,000
GARUSA PHARMA SOLUTIONS LIMITEDopenregistry-h-garusa-pharma-solutions-limited-0acce3	ORDINARY	0
MEDPRO HEALTHCARE LIMITEDopenregistry-gb-08498602	ORDINARY	0

A SHADE GREENER FINANCE LIMITED

openregistry-gb-10668465·confirmation statement 2022-12-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
ASGF (HOLDINGS) LIMITEDopenregistry-gb-14485455	ORDINARY	100
ANTHONY CUNDALLopenregistry-h-anthony-cundall-7b98da	ORDINARY	0
STEWART DAVIESopenregistry-gb-04960408	ORDINARY	0

MATEL INVESTMENTS LIMITED

openregistry-gb-10724733·confirmation statement 2023-04-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
HARINA MORZERIAopenregistry-h-harina-morzeria-63c765	ORDINARY	1
KIRAN MADLANIopenregistry-h-kiran-madlani-6f232f	ORDINARY	1
SANGITA SANDEEP LAKHANIopenregistry-h-sangita-sandeep-lakhani-bf02de	ORDINARY	1

JJA PROPERTY INVESTMENTS LIMITED

openregistry-gb-10744677·confirmation statement 2024-04-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AIDY SALEHIopenregistry-h-aidy-salehi-34babe	ORDINARY	1	33.33%
JAMES OLIVER FIRMANopenregistry-h-james-oliver-firman-9bab18	ORDINARY	1	33.33%
JAMES ROBERTS MACKENZIE DULIEUopenregistry-h-james-roberts-mackenzie-dulieu-fe12d1	ORDINARY	1	33.33%

LONDON CAPITAL LAND GROUP LIMITED

openregistry-gb-10886163·confirmation statement 2022-09-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
XIN SUIopenregistry-h-xin-sui-49f515	ORDINARY	1,000
LAN XIONGopenregistry-h-lan-xiong-09dd4b	ORDINARY	0
SACHIN NARENDRA VEKARIAopenregistry-h-sachin-narendra-vekaria-fce5f1	ORDINARY	0

FUNDING TRIBE LIMITED

openregistry-gb-11175786·confirmation statement 2024-08-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
R & L MAY HOLDINGS LIMITEDopenregistry-gb-10048030	A ORDINARY	100	100.00%
111JPE LIMITEDopenregistry-h-111jpe-limited-d7920b	A ORDINARY	0	0.00%
RLM BUSINESS SERVICES LTDopenregistry-gb-08939581	A ORDINARY	0	0.00%

MARKSMAN FINANCE LTD

openregistry-gb-11246126·confirmation statement 2025-02-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARK EVERARDopenregistry-h-mark-everard-ce1b10	1	100
MICHAEL RAYNERopenregistry-h-michael-rayner-3e61bc	1	0
MICHAEL SIMPSONopenregistry-gb-07205665	1	0

SEMBHI LOANS LIMITED

openregistry-gb-11393409·confirmation statement 2023-04-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
GURJINDER SINGH SEMBHIopenregistry-h-gurjinder-singh-sembhi-4e6f87	ORDINARY	200,000
DAVID SOLLYopenregistry-h-david-solly-b33c23	ORDINARY	0
JEAN SOLLYopenregistry-h-jean-solly-1eff78	ORDINARY	0

VENATOR STAFFING LTD

openregistry-gb-11624200·confirmation statement 2022-01-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD ROBINSON APPLEBYopenregistry-h-richard-robinson-appleby-ab476f	ORDINARY	54
TRUDI LAWRENCEopenregistry-h-trudi-lawrence-14aa6a	ORDINARY	6
RICHARD APPLEBYopenregistry-h-richard-appleby-4a58ac	ORDINARY	0

KWACHANGWE LTD

openregistry-gb-12185671·confirmation statement 2023-09-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHIRLEY TIZA GRIFFITHopenregistry-h-shirley-tiza-griffith-74d61b	ORDINARY	1	33.33%
TOBIAS DENNIS OFORI-BONSUopenregistry-h-tobias-dennis-ofori-bonsu-59f8e1	ORDINARY	1	33.33%
ZULIANA ODEJAYIopenregistry-h-zuliana-odejayi-498f48	ORDINARY	1	33.33%

MAYS ELITE FINANCE LIMITED

openregistry-gb-12199058·confirmation statement 2023-09-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
NICHOLAS WITHINGTONopenregistry-h-nicholas-withington-a095e3	ORDINARY	2
KATHYRN LYONSopenregistry-h-kathyrn-lyons-674d61	ORDINARY	1
STUART SITFORDopenregistry-h-stuart-sitford-2f8b42	ORDINARY	0

MARATHON PAPA PROPERTIES LTD

openregistry-gb-12451168·confirmation statement 2022-07-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOTERA SHIMITRAopenregistry-h-sotera-shimitra-d44ad2	ORDINARY	151,254	54.00%
DEMETRIOS PAPANICOLAOUopenregistry-h-demetrios-papanicolaou-ad5370	ORDINARY	64,423	23.00%
MARIA MARTIDESopenregistry-h-maria-martides-27e3e0	ORDINARY	64,423	23.00%

MHM CG LTD.

openregistry-gb-12808278·confirmation statement 2024-03-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
FUNDACJA INEXopenregistry-h-fundacja-inex-f6c305	ORDINARY	100
MATEUSZ SLIWINSKIopenregistry-h-mateusz-sliwinski-5e6e44	ORDINARY	0
TADEUSZ SLIWINSKIopenregistry-h-tadeusz-sliwinski-db9f64	ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 779 of the 2,309 companies in SIC 64929 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.