UK companies/SIC 64991/Shareholders/Page 14

Shareholders of UK companies in SIC 64991Page 14 of 48

Security dealing on own account·5,977 companies carry this code·30 shown on this page

SIC 64991 — Security dealing on own account is the Companies House industry code carried by 5,977 UK companies. This page sets out the shareholder register of 30 of them: 90 distinct shareholders holding 125 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 2021-07-20 and 2026-06-09. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64991

On the UK register
5,977

With a shareholder register
1,436

Companies on this page
30

Distinct shareholders
90

Shareholders that are UK companies
6

COHRAF LIMITED

openregistry-gb-14105843·confirmation statement 2025-05-12·3 shareholders·4 share classes

Shareholder	Share class	Shares held
SHAUN CRITCHLEY AND JULIE CRITCHLEY AS TRUSTEES OF THE CRITCHLEY FAMILY DISCRETIONARY SETTLEMENTopenregistry-h-shaun-critchley-and-julie-critchley-as-t-1a25d1	ORDINARY D	5,500
SHAUN CRITCHLEY AND JULIE CRITCHLEY AS TRUSTEES OF THE CRITCHLEY FAMILY DISCRETIONARY SETTLEMENTopenregistry-h-shaun-critchley-and-julie-critchley-as-t-1a25d1	ORDINARY C	2,500
JULIE MARIE CRITCHLEYopenregistry-h-julie-marie-critchley-22064a	ORDINARY B	1,500
SHAUN CRITCHLEYopenregistry-h-shaun-critchley-95d23d	ORDINARY A	500

MOSSE NEW HOLDINGS LTD

openregistry-gb-14284186·confirmation statement 2023-09-22·3 shareholders·4 share classes

Shareholder	Share class	Shares held
FELIX MOSSEopenregistry-h-felix-mosse-53939d	B ORDINARY	25
FELIX MOSSEopenregistry-h-felix-mosse-53939d	A ORDINARY	25
MARTHA MOSSEopenregistry-h-martha-mosse-5afde7	C ORDINARY	25
MARTHA MOSSEopenregistry-h-martha-mosse-5afde7	D ORDINARY	25
GREGORY CHARLES MOSSEopenregistry-h-gregory-charles-mosse-27d549	C ORDINARY	0
GREGORY CHARLES MOSSEopenregistry-h-gregory-charles-mosse-27d549	B ORDINARY	0
GREGORY CHARLES MOSSEopenregistry-h-gregory-charles-mosse-27d549	D ORDINARY	0
GREGORY CHARLES MOSSEopenregistry-h-gregory-charles-mosse-27d549	A ORDINARY	0

BAZNAT INVESTMENT LTD

openregistry-gb-14294549·confirmation statement 2023-08-13·3 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
BARRY JAMES MCCAUGHLEYopenregistry-h-barry-james-mccaughley-ab9023	ORDINARY A	35	100.00%
NATALIE MCCAUGHLEYopenregistry-h-natalie-mccaughley-94a62e	ORDINARY B	35	100.00%
BARRY JAMES MCCAUGHLEY AND NATALIE MCCAUGHLEYopenregistry-h-barry-james-mccaughley-and-natalie-mccau-b998bf	ORDINARY C	15	100.00%
BARRY JAMES MCCAUGHLEY AND NATALIE MCCAUGHLEYopenregistry-h-barry-james-mccaughley-and-natalie-mccau-b998bf	ORDINARY D	15	100.00%

WILLIS INVESTMENT PROPERTIES LTD

openregistry-gb-14746468·confirmation statement 2024-01-15·3 shareholders·4 share classes

Shareholder	Share class	Shares held
ANDREW GULLIFORDopenregistry-h-andrew-gulliford-fd4d5c	A CONVERTIBLE ORDINARY SHARES	255
JANICE GULLIFORDopenregistry-h-janice-gulliford-828bfc	B CONVERTIBLE ORDINARY SHARES	255
THE GULLIFORD FAMILY TRUSTopenregistry-h-the-gulliford-family-trust-eacb1f	D ORDINARY SHARES	245
THE GULLIFORD FAMILY TRUSTopenregistry-h-the-gulliford-family-trust-eacb1f	C ORDINARY SHARES	245

BARCHESTER JAC LTD

openregistry-gb-15292075·confirmation statement 2024-11-13·3 shareholders·4 share classes

Shareholder	Share class	Shares held
ALEXANDRA WRIGHTopenregistry-h-alexandra-wright-5a1d0c	ORDINARY C	2,000
CAROLYN ANNE BRYANopenregistry-h-carolyn-anne-bryan-457c84	ORDINARY D	2,000
CAROLYN ANNE BRYANopenregistry-h-carolyn-anne-bryan-457c84	ORDINARY B	2,000
JULIAN GUY EARDLEY BRYANopenregistry-h-julian-guy-eardley-bryan-8b0c11	ORDINARY D	2,000
JULIAN GUY EARDLEY BRYANopenregistry-h-julian-guy-eardley-bryan-8b0c11	ORDINARY A	2,000

KALIGI HOLDINGS LIMITED

openregistry-gb-15844044·confirmation statement 2025-07-16·3 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
FRANCESCO CUCCOVILLOopenregistry-h-francesco-cuccovillo-867d1c	D ORDINARY	3,300	100.00%
GIANLUCA ANTONIO CUCCOVILLOopenregistry-h-gianluca-antonio-cuccovillo-413f0c	C ORDINARY	3,300	100.00%
LIVIA MARIA CUCCOVILLOopenregistry-h-livia-maria-cuccovillo-57351b	B ORDINARY	3,300	100.00%
FRANCESCO CUCCOVILLOopenregistry-h-francesco-cuccovillo-867d1c	A ORDINARY	100	100.00%
FRANCESCO CUCCOVILLOopenregistry-h-francesco-cuccovillo-867d1c	B ORDINARY	0	0.00%
FRANCESCO CUCCOVILLOopenregistry-h-francesco-cuccovillo-867d1c	C ORDINARY	0	0.00%

EUROPI NEXUS LTD

openregistry-gb-16006640·confirmation statement 2025-10-08·3 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
CARL JOHAN WILLEM DE GEERopenregistry-h-carl-johan-willem-de-geer-0a04ab	B ORDINARY	9,997,500	50.00%
CARL JOHAN WILLEM DE GEERopenregistry-h-carl-johan-willem-de-geer-0a04ab	A2 ORDINARY	9,997,500	100.00%
JONATHAN WILLENopenregistry-h-jonathan-willen-071dc5	B ORDINARY	9,997,500	50.00%
WILLVEST LIMITEDopenregistry-gb-15452335	A1 ORDINARY	9,997,500	100.00%
CARL JOHAN WILLEM DE GEERopenregistry-h-carl-johan-willem-de-geer-0a04ab	C ORDINARY	5,000	50.00%
JONATHAN WILLENopenregistry-h-jonathan-willen-071dc5	C ORDINARY	5,000	50.00%

ACORN FINANCIAL CONSULTANCY LIMITED

openregistry-gb-03385831·confirmation statement 2026-05-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RAJIV PANDYAopenregistry-h-rajiv-pandya-c7b7c2	C ORDINARY	1,025	100.00%
SHEETAL KOHLIopenregistry-h-sheetal-kohli-fba165	A ORDINARY	525	100.00%
SUDHA PANDYAopenregistry-h-sudha-pandya-868286	B ORDINARY	450	100.00%

SHAMRAEFF CONSULTING LIMITED

openregistry-gb-06590144·confirmation statement 2021-09-03·3 shareholders·3 share classes

Shareholder	Share class	Shares held
JADE JACKMANopenregistry-h-jade-jackman-1eee9a	C ORDINARY	1
SHARON VALERIE JACKMANopenregistry-h-sharon-valerie-jackman-2840af	ORDINARY	1
STEPHEN JACKMANopenregistry-h-stephen-jackman-f630a9	ORDINARY	1
STEPHEN JACKMANopenregistry-h-stephen-jackman-f630a9	B ORDINARY	1

SALLOU LIMITED

openregistry-gb-07938081·confirmation statement 2023-02-06·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BRENDAN ADAMSopenregistry-h-brendan-adams-d1fd62	ORDINARY	2	100.00%
LOUISE ADAMSopenregistry-h-louise-adams-c95720	B ORDINARY	2	100.00%
SALLY-ANNE ADAMSopenregistry-h-sally-anne-adams-f4e3e9	A ORDINARY	2	100.00%

ADELPHI BRAMAH LIMITED

openregistry-gb-08592275·confirmation statement 2023-07-07·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BRAMAH INVESTMENTS LTDopenregistry-gb-14353383	B ORDINARY	100	100.00%
BRAMAH INVESTMENTS LTDopenregistry-gb-14353383	A ORDINARY	100	100.00%
JANE BRAMAHopenregistry-h-jane-bramah-3ba8b5	ORDINARY	0
JONATHAN BRAMAHopenregistry-h-jonathan-bramah-63f0e0	ORDINARY	0

ONE FINE DRIVE LIMITED

openregistry-gb-08670301·confirmation statement 2026-05-07·3 shareholders·3 share classes

Shareholder	Share class	Shares held
BENAME HOLDINGS LTDopenregistry-gb-17192114	ORDINARY	100
BENAME HOLDINGS LTDopenregistry-gb-17192114	A ORDINARY	1
BENAME HOLDINGS LTDopenregistry-gb-17192114	B ORDINARY	1
DANIEL JOSEPH TWISELTONopenregistry-h-daniel-joseph-twiselton-c06158	ORDINARY	0
DIANA TWISELTONopenregistry-h-diana-twiselton-9dee0f	B ORDINARY	0
DIANA TWISELTONopenregistry-h-diana-twiselton-9dee0f	A ORDINARY	0

ALLMAN INVESTMENTS LIMITED

openregistry-gb-09694983·confirmation statement 2021-07-20·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JOHN PASSopenregistry-h-andrew-john-pass-c4ebd6	ORDINARY A	45	100.00%
JULIE PATRICIA PASSopenregistry-h-julie-patricia-pass-ad9910	ORDINARY B	45	100.00%
RHIANNON JULIE PASSopenregistry-h-rhiannon-julie-pass-92d598	ORDINARY C	45	100.00%

AUNGIER LEFEVRES LIMITED

openregistry-gb-10169790·confirmation statement 2025-07-31·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ABIGAIL CASTONopenregistry-h-abigail-caston-38562c	B ORDINARY	45	100.00%
ANTHONY CASTONopenregistry-h-anthony-caston-827423	C ORDINARY	45	100.00%
STEPHEN DICKERopenregistry-h-stephen-dicker-406300	ORDINARY	10	100.00%

SANJEEV DAYAL LTD

openregistry-gb-11551361·confirmation statement 2026-06-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SANJEEV PAUL DAYALopenregistry-h-sanjeev-paul-dayal-b8d29d	A ORDINARY	120	100.00%
LEELA DAYALopenregistry-h-leela-dayal-34ce84	B ORDINARY	40	100.00%
REENA DAYALopenregistry-h-reena-dayal-ae425f	C ORDINARY	40	100.00%

RIOT INVESTMENTS LIMITED

openregistry-gb-11822490·confirmation statement 2022-02-11·3 shareholders·3 share classes

Shareholder	Share class	Shares held
MATTHEW PAGEopenregistry-h-matthew-page-66bee7	ORDINARY A SHARES	16
ALLEGRA PAGEopenregistry-h-allegra-page-a9def7	ORDINARY B SHARES	2
OLIVIA PAGEopenregistry-h-olivia-page-293060	ORDINARY C SHARES	2

SPRINGTHORPES LTD

openregistry-gb-12166078·confirmation statement 2025-09-18·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL SPRINGTHORPEopenregistry-h-michael-springthorpe-b4f56e	ORDINARY	100	100.00%
ETHAN THOMAS SALTopenregistry-h-ethan-thomas-salt-da7c0b	ORDINARY A	1	100.00%
MICHAEL SPRINGTHORPEopenregistry-h-michael-springthorpe-b4f56e	ORDINARY B	1	100.00%
LILLIE MAISY BELLEWopenregistry-h-lillie-maisy-bellew-43b828	ORDINARY B	0	0.00%

LAURIENNA LIMITED

openregistry-gb-12453087·confirmation statement 2023-01-25·3 shareholders·3 share classes

Shareholder	Share class	Shares held
MR DALE ROBINSONopenregistry-h-mr-dale-robinson-0f3a57	ORDINARY	80
MS PATRICIA BURCHopenregistry-h-ms-patricia-burch-2cc9b6	ORDINARY B	15
EMMA COLMANopenregistry-h-emma-colman-d90063	ORDINARY C	5

ADELPHUS UK LTD

openregistry-gb-12507493·confirmation statement 2023-03-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held
MAXIMILLIAN ELSONopenregistry-h-maximillian-elson-18d2cb	ORDINARY B	900
ROBERT ELSONopenregistry-h-robert-elson-786c07	ORDINARY B	900
MAXIMILLIAN ELSONopenregistry-h-maximillian-elson-18d2cb	ORDINARY A	500
ROBERT ELSONopenregistry-h-robert-elson-786c07	ORDINARY A	500
MAXIMILLIAN ELSONopenregistry-h-maximillian-elson-18d2cb	ORDINARY C	250
ROBERT ELSONopenregistry-h-robert-elson-786c07	ORDINARY C	250
JOYCE ELSONopenregistry-h-joyce-elson-7dbbb3	ORDINARY B	200
JOYCE ELSONopenregistry-h-joyce-elson-7dbbb3	ORDINARY C	0

TRITALION LIMITED

openregistry-gb-13095839·confirmation statement 2025-12-21·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
AVABUZZ LTDopenregistry-gb-12812652	ORDINARY C	25	100.00%
WANDENTINE LIMITEDopenregistry-gb-12963222	ORDINARY A	25	100.00%
QWALY LTDopenregistry-gb-12813604	ORDINARY B	0

JVNA INVESTMENTS LIMITED

openregistry-gb-13223250·confirmation statement 2022-02-23·3 shareholders·3 share classes

Shareholder	Share class	Shares held
JAN DOEDENSopenregistry-h-jan-doedens-d5d68f	A ORDINARY	40
VICTORIA DOEDENSopenregistry-h-victoria-doedens-f1b93b	B ORDINARY	40
JVNA FAMILY TRUSTopenregistry-h-jvna-family-trust-f3d256	C ORDINARY	20

DWDO LIMITED

openregistry-gb-13498458·confirmation statement 2026-04-05·3 shareholders·3 share classes

Shareholder	Share class	Shares held
CHARLES PEARSON-MARTINopenregistry-h-charles-pearson-martin-7c3813	C ORDINARY	45
REBECCA BACHELORopenregistry-h-rebecca-bachelor-0d2d6b	B ORDINARY	45
DAVID PEARSONopenregistry-h-david-pearson-c5e778	A ORDINARY	10

DE PROVIDENTIA LIMITED

openregistry-gb-13603226·confirmation statement 2022-09-05·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
OWEN RICHARD LEWISopenregistry-h-owen-richard-lewis-ea2629	A ORDINARY	80	100.00%
DAVID GARETH LEWISopenregistry-h-david-gareth-lewis-299c3a	B ORDINARY	10	100.00%
OWEN RICHARD LEWIS AND DAVID GARETH LEWISopenregistry-h-owen-richard-lewis-and-david-gareth-lewi-07493a	C ORDINARY	10	100.00%
OWEN RICHARD LEWISopenregistry-h-owen-richard-lewis-ea2629	C ORDINARY	0	0.00%
OWEN RICHARD LEWISopenregistry-h-owen-richard-lewis-ea2629	B ORDINARY	0	0.00%

REGENCY WEALTH INVESTMENTS LTD

openregistry-gb-13770649·confirmation statement 2025-09-30·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DANIEL GILLESPIEopenregistry-h-daniel-gillespie-206770	ORDINARY B	67	100.00%
WENDY NEALopenregistry-h-wendy-neal-2bf94d	ORDINARY A	28	100.00%
AMY GILLESPIEopenregistry-h-amy-gillespie-ed7d5d	ORDINARY C	5	100.00%
DANIEL GILLESPIEopenregistry-h-daniel-gillespie-206770	ORDINARY C	0	0.00%
WENDY NEALopenregistry-h-wendy-neal-2bf94d	ORDINARY C	0	0.00%

NMPP HOLDINGS LIMITED

openregistry-gb-13891202·confirmation statement 2025-02-02·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
NEIL PARTRIDGEopenregistry-h-neil-partridge-09bf4f	ORDINARY	90	100.00%
CHRISTINA ANNE PORTNOIopenregistry-h-christina-anne-portnoi-3e50e6	ORDINARY-A	5	100.00%
RENATA JABLONSKAopenregistry-h-renata-jablonska-1fba65	ORDINARY-B	5	100.00%

ASAN HOLDINGS LTD

openregistry-gb-14143515·confirmation statement 2026-04-07·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RAK KYU PARKopenregistry-h-rak-kyu-park-e0aae9	ORDINARY SHARES	40,785	100.00%
HYE YEON PARKopenregistry-h-hye-yeon-park-2a82fe	A ORDINARY SHARES	30,588	100.00%
YEONG SHIN PARKopenregistry-h-yeong-shin-park-0338da	B ORDINARY SHARES	30,588	100.00%

GRACIOUS WINGS INVESTMENTS LTD

openregistry-gb-14261969·confirmation statement 2025-07-27·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JOESPH ATTWOODopenregistry-h-joesph-attwood-b51e5b	ORDINARY SHARES B	1,000	100.00%
MADELINE ATTWOODopenregistry-h-madeline-attwood-852556	ORDINARY SHARES C	1,000	100.00%
PAULINE TRANTERopenregistry-h-pauline-tranter-a0a4a5	ORDINARY SHARES A	1,000	100.00%

MAAR GROUP LTD

openregistry-gb-14289444·confirmation statement 2025-07-30·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
INTKHAB RAJAopenregistry-h-intkhab-raja-f14081	A ORDINARY	50	100.00%
MICKEL SHANONopenregistry-h-mickel-shanon-edbe54	B ORDINARY	50	100.00%
TAHIRA RAJAopenregistry-h-tahira-raja-01f651	ORDINARY	0

NCA INVESTMENTS LIMITED

openregistry-gb-14631691·confirmation statement 2024-01-31·3 shareholders·3 share classes

Shareholder	Share class	Shares held
DANIEL CRANEopenregistry-h-daniel-crane-fa7742	ORDINARY-A	50
JOANNE CRANEopenregistry-h-joanne-crane-041cf3	ORDINARY-B	50
NANCY CRANEopenregistry-h-nancy-crane-db6c93	ORDINARY-C	50

BLUE HORIZONS (FAMILY INVESTMENT) LIMITED

openregistry-gb-15120179·confirmation statement 2024-09-05·3 shareholders·3 share classes

Shareholder	Share class	Shares held
HELEN JOY FAIRBANKSopenregistry-h-helen-joy-fairbanks-5f8642	ORDINARY C	300,000
HELEN JOY FAIRBANKSopenregistry-h-helen-joy-fairbanks-5f8642	ORDINARY C	300,000
RICHARD FRANK FAIRBANKSopenregistry-h-richard-frank-fairbanks-384d97	ORDINARY C	300,000
RICHARD FRANK FAIRBANKSopenregistry-h-richard-frank-fairbanks-384d97	ORDINARY C	300,000
HELEN JOY FAIRBANKSopenregistry-h-helen-joy-fairbanks-5f8642	ORDINARY A	1
MOLLY ROSE FAIRBANKSopenregistry-h-molly-rose-fairbanks-a8ae45	ORDINARY B	1
RICHARD FRANK FAIRBANKSopenregistry-h-richard-frank-fairbanks-384d97	ORDINARY A	1

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. 1,436 of the 5,977 companies in SIC 64991 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.