UK companies/SIC 64999/Shareholders/Page 10
Shareholders of UK companies in SIC 64999Page 10 of 377
Financial intermediation not elsewhere classified·36,146 companies carry this code·30 shown on this page
SIC 64999 — Financial intermediation not elsewhere classified is the Companies House industry code carried by 36,146 UK companies. This page sets out the shareholder register of 30 of them: 361 distinct shareholders holding 453 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 2021-04-17 and 2026-06-08. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
50
ZODIA MARKETS HOLDINGS LIMITED
openregistry-gb-13353654·confirmation statement 2026-04-22·13 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ZODIA HOLDINGS LIMITEDopenregistry-gb-12407639 | ORDINARY | 26,162 | 83.96% |
| BC HOLDCO I LIMITEDopenregistry-h-bc-holdco-i-limited-0d3879 | ORDINARY | 4,998 | 16.04% |
| PHARSALUS CAPITAL FUND I, LPopenregistry-h-pharsalus-capital-fund-i-lp-3bdd65 | SERIES A | 1,890 | 28.81% |
| CIRCLE VENTURES (CAYMAN)openregistry-h-circle-ventures-cayman-9fa17b | SERIES A | 1,791 | 27.30% |
| ZODIA HOLDINGS LIMITEDopenregistry-gb-12407639 | SERIES A | 504 | 7.68% |
| POLYMORPHIC CAPITAL FUND 1, L.P.openregistry-h-polymorphic-capital-fund-1-l-p-a8d8ea | SERIES A | 449 | 6.84% |
| THE OPERATING GROUP LLCopenregistry-h-the-operating-group-llc-adabcc | SERIES A | 360 | 5.49% |
| XVC TECH INVESTMENT COMPANY LIMITEDopenregistry-h-xvc-tech-investment-company-limited-975d4c | SERIES A | 360 | 5.49% |
| ZM SPV LLCopenregistry-h-zm-spv-llc-57c1be | SERIES A | 306 | 4.66% |
| HCM WEB3 I LPopenregistry-h-hcm-web3-i-lp-c9e179 | SERIES A | 180 | 2.74% |
| LAMEES JUBAIR MOHAMED AMIN AL BASTAKIopenregistry-h-lamees-jubair-mohamed-amin-al-bastaki-6ad19f | SERIES A | 180 | 2.74% |
| LAMYAA JUBAIR MOHAMMED AL BASTAKIopenregistry-h-lamyaa-jubair-mohammed-al-bastaki-535f5c | SERIES A | 180 | 2.74% |
| LEENA JUBAIR MOHAMED AMEEN AL BASTAKIopenregistry-h-leena-jubair-mohamed-ameen-al-bastaki-4a8f82 | SERIES A | 180 | 2.74% |
| TOKENBAYINDEX LIMITEDopenregistry-h-tokenbayindex-limited-969c17 | SERIES A | 180 | 2.74% |
NEWABLE PARTNERSHIP LIMITED
openregistry-gb-14356119·confirmation statement 2025-09-13·13 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWABLE LIMITEDopenregistry-gb-01653116 | PREFERENCE | 78,172,446 | |
| CHRISTOPHER JOHN MANSONopenregistry-h-christopher-john-manson-a32627 | ORDINARY | 399,686 | |
| NEWABLE PARTNERSHIP LTD EMPLOYEE BENEFIT TRUSTopenregistry-h-newable-partnership-ltd-employee-benefit-7265ca | ORDINARY | 150,000 | |
| PETER BARRANDopenregistry-h-peter-barrand-652cfb | ORDINARY | 103,918 | |
| MASHUDUL KARIMopenregistry-h-mashudul-karim-db9c30 | ORDINARY | 62,618 | |
| MONICA WHITEFIELDopenregistry-h-monica-whitefield-c1d958 | ORDINARY | 62,618 | |
| AZIM HOESINopenregistry-h-azim-hoesin-bafe35 | ORDINARY | 55,956 | |
| MALCOLM COHENopenregistry-h-malcolm-cohen-8f4965 | ORDINARY | 55,956 | |
| ROBERT THOMPSONopenregistry-h-robert-thompson-5b91fb | ORDINARY | 39,969 | |
| KETEVAN MOESEHVILIopenregistry-h-ketevan-moesehvili-105f1e | ORDINARY | 34,639 | |
| MICHAEL WALSHopenregistry-h-michael-walsh-b20069 | ORDINARY | 21,317 | |
| STEVE JUDEopenregistry-h-steve-jude-ce91b3 | ORDINARY | 13,323 | |
| PHILIP REYNOLDSopenregistry-h-philip-reynolds-8d28b8 | ORDINARY | 0 | |
ALEPH FINANCE LTD
openregistry-gb-14899271·confirmation statement 2026-05-09·13 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| D'AMORE FAMILY LLCopenregistry-h-d-amore-family-llc-603e03 | PREFERENCE | 2,508 | |
| EVGENIJ IORICHopenregistry-h-evgenij-iorich-b1ec6a | PREFERENCE | 2,069 | |
| KRASSIMIR KATEVopenregistry-h-krassimir-katev-e3ad05 | PREFERENCE | 1,812 | |
| ALEPH COMMODITIES LTDopenregistry-gb-11567943 | PREFERENCE | 1,626 | |
| ALEPH COMMODITIES LTDopenregistry-gb-11567943 | ORDINARY | 1,000 | |
| TIHOMIR DZHUMALIEVopenregistry-h-tihomir-dzhumaliev-65180f | PREFERENCE | 942 | |
| KEMEXON LTD (HK)openregistry-h-kemexon-ltd-hk-f18493 | PREFERENCE | 679 | |
| WINEBERRY LTDopenregistry-h-wineberry-ltd-b80fa0 | PREFERENCE | 627 | |
| PETER MERRIGANopenregistry-h-peter-merrigan-0e3a5c | PREFERENCE | 393 | |
| ALEPH INTERNATIONAL HOLDINGS INCopenregistry-h-aleph-international-holdings-inc-3d4ee1 | PREFERENCE | 360 | |
| TIVERTON TRADING LLCopenregistry-h-tiverton-trading-llc-0886e2 | PREFERENCE | 313 | |
| ATANAS DJUMALIEVopenregistry-h-atanas-djumaliev-4b243c | PREFERENCE | 219 | |
| ALEXANDER CRAIGopenregistry-h-alexander-craig-dfa048 | PREFERENCE | 123 | |
| PAUL MICHAEL ROGOWSKIopenregistry-h-paul-michael-rogowski-635f34 | PREFERENCE | 79 | |
CALAVO INVESTMENTS LIMITED
openregistry-gb-02282495·confirmation statement 2025-08-05·13 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ODO ALFRED GODSONopenregistry-h-odo-alfred-godson-4c7b44 | ORDINARY | 43,582 | 18.14% |
| RAYMOND GEORGE GODSONopenregistry-h-raymond-george-godson-8d206d | ORDINARY | 37,750 | 15.71% |
| ELDRED FREDERICK GODSONopenregistry-h-eldred-frederick-godson-235a61 | ORDINARY | 26,300 | 10.95% |
| FREYA RACHEL VILLISopenregistry-h-freya-rachel-villis-9ff001 | ORDINARY | 26,261 | 10.93% |
| INGRID MARY VILLISopenregistry-h-ingrid-mary-villis-4d6b08 | ORDINARY | 23,284 | 9.69% |
| OWEN DAVID VILLISopenregistry-h-owen-david-villis-e9bfa6 | ORDINARY | 23,284 | 9.69% |
| HAESTEN LAWRENCE GODSONopenregistry-h-haesten-lawrence-godson-417dff | ORDINARY | 15,619 | 6.50% |
| EAFE ISADORA GODSONopenregistry-h-eafe-isadora-godson-73f437 | ORDINARY | 15,330 | 6.38% |
| VIDA GODSONopenregistry-h-vida-godson-aef48d | ORDINARY | 14,520 | 6.04% |
| WULFRUN TALLULAH GODSONopenregistry-h-wulfrun-tallulah-godson-6dac1f | ORDINARY | 14,337 | 5.97% |
| ELDRED FREDERICK GODSONopenregistry-h-eldred-frederick-godson-235a61 | ORDINARY | 0 | 0.00% |
| FREYA RACHEL VILLISopenregistry-h-freya-rachel-villis-9ff001 | ORDINARY | 0 | 0.00% |
| ODV V GODSON & F VILLISopenregistry-h-odv-v-godson-f-villis-f8a509 | ORDINARY | 0 | 0.00% |
| VIDA (HLG) GODSONopenregistry-h-vida-hlg-godson-49f6ca | ORDINARY | 0 | 0.00% |
| VIDA (IMV) GODSONopenregistry-h-vida-imv-godson-75a9ee | ORDINARY | 0 | 0.00% |
B.H.C.A. (SERVICES) LIMITED
openregistry-gb-02649933·confirmation statement 2024-09-30·13 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTFIELD CONTRIBUTORY HEALTH SCHEMEopenregistry-gb-AC001123 | ORDINARY GBP1 SHARES | 19,827 | |
| SIMPLYHEALTH ACCESSopenregistry-gb-00183035 | ORDINARY GBP1 SHARES | 11,515 | |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDopenregistry-gb-00228660 | ORDINARY GBP1 SHARES | 8,303 | |
| BHSF GROUP LIMITEDopenregistry-gb-04767689 | ORDINARY GBP1 SHARES | 7,961 | |
| WELSH HOSPITALS & HEALTH SERVICES ASSOCIATIONopenregistry-h-welsh-hospitals-health-services-associat-6657e5 | ORDINARY GBP1 SHARES | 5,950 | |
| MEDICASH HEALTH BENEFITS LIMITEDopenregistry-h-medicash-health-benefits-limited-ee41fc | ORDINARY GBP1 SHARES | 4,250 | |
| SOVEREIGN HEALTH CAREopenregistry-gb-00085588 | ORDINARY GBP1 SHARES | 2,519 | |
| GWENT HOSPITAL WORKMENS & CONTRIBUTORY FUND (THE)openregistry-h-gwent-hospital-workmens-contributory-fun-8d868b | ORDINARY GBP1 SHARES | 2,282 | |
| HEALTH SHIELD FRIENDLY SOCIETY LIMITEDopenregistry-h-health-shield-friendly-society-limited-1b072c | ORDINARY GBP1 SHARES | 632 | |
| WESTERN PROVIDENT ASSOCIATIONopenregistry-gb-00475557 | ORDINARY GBP1 SHARES | 500 | |
| PAYCAREopenregistry-gb-00820791 | ORDINARY GBP1 SHARES | 461 | |
| THE EXETER CASH PLANopenregistry-gb-00515058 | ORDINARY GBP1 SHARES | 398 | |
| BOLTON & DISTRICT HOSPITAL SATURDAY COUNCILopenregistry-h-bolton-district-hospital-saturday-counci-91e026 | ORDINARY GBP1 SHARES | 333 | |
SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED
openregistry-gb-04926777·confirmation statement 2026-03-11·13 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY GRANTHAMopenregistry-h-jeffrey-grantham-9cec56 | ORDINARY | 39,312 | 40.00% |
| BENJAMIN JOHN THIIMopenregistry-h-benjamin-john-thiim-79f92f | ORDINARY | 4,914 | 5.00% |
| IAN ROBERT LAMBopenregistry-h-ian-robert-lamb-91edaa | ORDINARY | 4,914 | 5.00% |
| JAMIE CHILCOTTopenregistry-h-jamie-chilcott-b880a3 | ORDINARY | 4,914 | 5.00% |
| LUKE DAMIEN TAYLORopenregistry-h-luke-damien-taylor-1495ac | ORDINARY | 4,914 | 5.00% |
| MARTIN OVERFIELDopenregistry-h-martin-overfield-b8f838 | ORDINARY | 4,914 | 5.00% |
| MATTHEW LIAM FOXopenregistry-h-matthew-liam-fox-baa5f2 | ORDINARY | 4,914 | 5.00% |
| MICHAEL JAMES STOCKSopenregistry-h-michael-james-stocks-531a9f | ORDINARY | 4,914 | 5.00% |
| NICOLA SHIPLEYopenregistry-h-nicola-shipley-a0e725 | ORDINARY | 4,914 | 5.00% |
| PETER ALAN DEARINGopenregistry-h-peter-alan-dearing-dbceda | ORDINARY | 4,914 | 5.00% |
| STEPHEN THOMAS BRAMALLopenregistry-h-stephen-thomas-bramall-b32555 | ORDINARY | 4,914 | 5.00% |
| VICTORIA SHANNONopenregistry-h-victoria-shannon-1526ab | ORDINARY | 4,914 | 5.00% |
| WILLIAM JOHN COWELLopenregistry-h-william-john-cowell-b432b3 | ORDINARY | 4,914 | 5.00% |
SUN GLOBAL INVESTMENTS LIMITED
openregistry-gb-06305576·confirmation statement 2026-06-08·13 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHIR KAPADIAopenregistry-h-mihir-kapadia-c9a712 | ORDINARY | 164,952 | 56.66% |
| BWCI PENSION TRUSTEES LIMITED AS TRUSTEES OF THE DEUTSCHE BANK GROUP INTERNATIONAL PENSION PLAN REFERENCE ACCOUNT 1068 292openregistry-h-bwci-pension-trustees-limited-as-trustee-0d56f0 | ORDINARY | 16,000 | 5.50% |
| SUN GLOBAL VENTURES LIMITEDopenregistry-h-sun-global-ventures-limited-02bf98 | ORDINARY | 16,000 | 5.50% |
| PRAVEEN BHANDARIopenregistry-h-praveen-bhandari-7e14c9 | ORDINARY | 12,871 | 4.42% |
| GREENLAKE MULTI STRATEGY FUNDopenregistry-h-greenlake-multi-strategy-fund-7b5231 | ORDINARY | 9,880 | 3.39% |
| STALLIONS CAPITAL LIMITEDopenregistry-gb-12354238 | ORDINARY | 9,267 | 3.18% |
| NIMISHA KAPADIAopenregistry-h-nimisha-kapadia-b457c9 | ORDINARY | 9,186 | 3.16% |
| STALLIONS CAPITAL LIMITEDopenregistry-gb-12354238 | ORDINARY | 8,968 | 3.08% |
| NIMISHA KAPADIAopenregistry-h-nimisha-kapadia-b457c9 | ORDINARY | 6,538 | 2.25% |
| SUN GLOBAL VENTURES LIMITEDopenregistry-h-sun-global-ventures-limited-02bf98 | ORDINARY | 6,500 | 2.23% |
| NIMISHA KAPADIAopenregistry-h-nimisha-kapadia-b457c9 | ORDINARY | 5,692 | 1.96% |
| NIMISHA KAPADIAopenregistry-h-nimisha-kapadia-b457c9 | ORDINARY | 5,691 | 1.95% |
| GREENLAKE MULTI STRATEGY FUND LIMITEDopenregistry-h-greenlake-multi-strategy-fund-limited-533e3f | ORDINARY | 4,720 | 1.62% |
| SUN GLOBAL VENTURES LIMITEDopenregistry-h-sun-global-ventures-limited-02bf98 | ORDINARY | 3,626 | 1.25% |
| GREENLAKE MULTI STRATEGY FUND LIMITEDopenregistry-h-greenlake-multi-strategy-fund-limited-533e3f | ORDINARY | 3,277 | 1.13% |
| STALLIONS CAPITAL LIMITEDopenregistry-gb-12354238 | ORDINARY | 1,915 | 0.66% |
| SUN GLOBAL VENTURES LIMITEDopenregistry-h-sun-global-ventures-limited-02bf98 | ORDINARY | 1,915 | 0.66% |
| UDIT GARGopenregistry-h-udit-garg-a4fe9d | ORDINARY | 1,236 | 0.42% |
| SURESH SHETTYopenregistry-h-suresh-shetty-6492cf | ORDINARY | 741 | 0.25% |
| KAUMIL SHAHopenregistry-h-kaumil-shah-ca6c60 | ORDINARY | 691 | 0.24% |
| MIHIR KAPADIAopenregistry-h-mihir-kapadia-c9a712 | ORDINARY | 524 | 0.18% |
| KAUMIL SHAHopenregistry-h-kaumil-shah-ca6c60 | ORDINARY | 412 | 0.14% |
| SANJIV SHAHopenregistry-h-sanjiv-shah-442024 | ORDINARY | 412 | 0.14% |
| RAJU KOTHARIopenregistry-h-raju-kothari-e53ef9 | ORDINARY | 103 | 0.04% |
FLOCASH LIMITED
openregistry-gb-07309810·confirmation statement 2024-08-29·13 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRAK MUSSIEopenregistry-h-sirak-mussie-02bb50 | ORDINARY | 68,310 | |
| STEVEN WHITEopenregistry-h-steven-white-7348a6 | ORDINARY | 23,000 | |
| NAVJOT GILLopenregistry-h-navjot-gill-857014 | ORDINARY | 4,000 | |
| JAMES CROSSLEYopenregistry-h-james-crossley-aca3f4 | ORDINARY | 1,500 | |
| OFER RONENopenregistry-h-ofer-ronen-a5cfd6 | ORDINARY | 1,000 | |
| THAI THINH PHAMopenregistry-h-thai-thinh-pham-7f2dfd | ORDINARY | 1,000 | |
| OLUMIDE ELESINopenregistry-h-olumide-elesin-8f7f69 | ORDINARY | 590 | |
| FIONA FEEHANopenregistry-h-fiona-feehan-21d08d | ORDINARY | 450 | |
| LEENA BHARTIopenregistry-h-leena-bharti-8d01d4 | ORDINARY | 150 | |
| HAO WENopenregistry-h-hao-wen-e677f8 | ORDINARY | 0 | |
| MUHAMMAD NASIMopenregistry-h-muhammad-nasim-14f29d | ORDINARY | 0 | |
| SHAHIN KHANopenregistry-h-shahin-khan-7ac9b5 | ORDINARY | 0 | |
| TANYEL AKSOYopenregistry-h-tanyel-aksoy-0fdf15 | ORDINARY | 0 | |
EQUITY SPARK LTD
openregistry-gb-08673809·confirmation statement 2025-11-03·13 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP REIDopenregistry-h-philip-reid-ccf6d0 | ORDINARY 0.0001P | 178,493 | 33.25% |
| DOMINIC BERGERopenregistry-h-dominic-berger-281d9f | ORDINARY 0.0001P | 128,821 | 24.00% |
| SIMON TOMISLAV STROJANopenregistry-h-simon-tomislav-strojan-bb917b | ORDINARY 0.0001P | 95,000 | 17.70% |
| KIERAN KINGopenregistry-h-kieran-king-29c0ed | ORDINARY 0.0001P | 32,205 | 6.00% |
| WENDY MAYALLopenregistry-h-wendy-mayall-3bd018 | ORDINARY 0.0001P | 17,736 | 3.30% |
| CAMPBELL FLEMINGopenregistry-h-campbell-fleming-317d6a | ORDINARY 0.0001P | 17,466 | 3.25% |
| GREG MULLEYopenregistry-h-greg-mulley-efc26a | ORDINARY 0.0001P | 17,466 | 3.25% |
| PHILIP GOFFINopenregistry-h-philip-goffin-bb4b22 | ORDINARY 0.0001P | 17,466 | 3.25% |
| HENRY CLARKEopenregistry-h-henry-clarke-aa97ea | ORDINARY 0.0001P | 8,734 | 1.63% |
| MATTHEW CLARKEopenregistry-gb-13252738 | ORDINARY 0.0001P | 8,734 | 1.63% |
| JONATHAN BARKERopenregistry-h-jonathan-barker-678ba3 | ORDINARY 0.0001P | 7,317 | 1.36% |
| THOMPSON TARAZ RAND LTDopenregistry-gb-11467536 | ORDINARY 0.0001P | 4,878 | 0.91% |
| IMTIAZ FAROOKHIopenregistry-h-imtiaz-farookhi-cdf84d | ORDINARY 0.0001P | 2,439 | 0.45% |
PRAM HOLDINGS LTD
openregistry-gb-13177060·confirmation statement 2026-03-20·12 shareholders·13 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN HOLIDAYopenregistry-h-paul-john-holiday-d381b7 | L SHARES | 120 | 100.00% |
| ROBIN WILSONopenregistry-h-robin-wilson-7a2251 | M SHARES | 120 | 100.00% |
| ARCHIE PEREGRINE HAROLD CRAWFORDopenregistry-h-archie-peregrine-harold-crawford-81031e | J SHARES | 60 | 50.00% |
| HOLLIE WYATTopenregistry-h-hollie-wyatt-900763 | K SHARES | 60 | 50.00% |
| JOSH JAY SPOONERopenregistry-h-josh-jay-spooner-86686b | K SHARES | 60 | 50.00% |
| LOUIS GEORGE PETER CRAWFORDopenregistry-h-louis-george-peter-crawford-8e4919 | J SHARES | 60 | 50.00% |
| ANDREW JOHN CRAWFORDopenregistry-h-andrew-john-crawford-056ffb | A | 30 | 12.50% |
| CATHERINE LUCY ANNE DOHERTYopenregistry-h-catherine-lucy-anne-doherty-1891af | A | 30 | 12.50% |
| ELIZABETH GRACE CRAWFORDopenregistry-h-elizabeth-grace-crawford-567d8e | A | 30 | 12.50% |
| HAYLEY ELIZABETH HOLIDAYopenregistry-h-hayley-elizabeth-holiday-64fa92 | A | 30 | 12.50% |
| JAYNE BEVERLEY SPOONERopenregistry-h-jayne-beverley-spooner-4df900 | A | 30 | 12.50% |
| MICHAEL JOHN SPOONERopenregistry-h-michael-john-spooner-fe5ca7 | A | 30 | 12.50% |
| PAUL JOHN HOLIDAYopenregistry-h-paul-john-holiday-d381b7 | A | 30 | 12.50% |
| ROBIN WILSONopenregistry-h-robin-wilson-7a2251 | A | 30 | 12.50% |
| ANDREW JOHN CRAWFORDopenregistry-h-andrew-john-crawford-056ffb | B | 2 | 100.00% |
| CATHERINE LUCY ANNE DOHERTYopenregistry-h-catherine-lucy-anne-doherty-1891af | H SHARES | 2 | 100.00% |
| ELIZABETH GRACE CRAWFORDopenregistry-h-elizabeth-grace-crawford-567d8e | F SHARES | 2 | 100.00% |
| HAYLEY ELIZABETH HOLIDAYopenregistry-h-hayley-elizabeth-holiday-64fa92 | G SHARES | 2 | 100.00% |
| JAYNE BEVERLEY SPOONERopenregistry-h-jayne-beverley-spooner-4df900 | I SHARES | 2 | 100.00% |
| MICHAEL JOHN SPOONERopenregistry-h-michael-john-spooner-fe5ca7 | E | 2 | 100.00% |
| PAUL JOHN HOLIDAYopenregistry-h-paul-john-holiday-d381b7 | C | 2 | 100.00% |
| ROBIN WILSONopenregistry-h-robin-wilson-7a2251 | D | 2 | 100.00% |
| ANDREW JOHN CRAWFORDopenregistry-h-andrew-john-crawford-056ffb | J SHARES | 0 | 0.00% |
| MICHAEL JOHN SPOONERopenregistry-h-michael-john-spooner-fe5ca7 | K SHARES | 0 | 0.00% |
CRYSTAL WEALTH MANAGEMENT LIMITED
openregistry-gb-04931573·confirmation statement 2024-10-14·12 shareholders·12 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HUGHESopenregistry-h-alison-hughes-ad4c16 | ORDINARY B | 50 | 100.00% |
| ANDREW JOHN MORRISONopenregistry-h-andrew-john-morrison-16b241 | ORDINARY D | 50 | 100.00% |
| CHRISTOPHER JOHN HUGHESopenregistry-h-christopher-john-hughes-82ccd0 | ORDINARY A | 50 | 100.00% |
| CHRISTOPHER JOHN HUGHESopenregistry-h-christopher-john-hughes-82ccd0 | ORDINARY C | 50 | 100.00% |
| DREW STUART BRIMBLECOMBEopenregistry-h-drew-stuart-brimblecombe-c55c42 | ORDINARY K | 50 | 100.00% |
| LISA GODSELLopenregistry-h-lisa-godsell-34d8ad | ORDINARY F | 50 | 100.00% |
| NICOLA LEANNE BRIMBLECOMBEopenregistry-h-nicola-leanne-brimblecombe-c7dcda | ORDINARY L | 50 | 100.00% |
| PETER RICHARD GODSELLopenregistry-h-peter-richard-godsell-7a14b2 | ORDINARY E | 50 | 100.00% |
| ANDREW JOHN MORRISONopenregistry-h-andrew-john-morrison-16b241 | ORDINARY H | 40 | 100.00% |
| CAROLYN ANN MORRISONopenregistry-h-carolyn-ann-morrison-5b234f | ORDINARY G | 30 | 50.00% |
| JOHN WYLIE MORRISONopenregistry-h-john-wylie-morrison-087238 | ORDINARY G | 30 | 50.00% |
| ABACUS MONEY MANAGEMENT LIMITEDopenregistry-gb-06755206 | ORDINARY D | 0 | 0.00% |
| ABACUS MONEY MANAGEMENT LIMITEDopenregistry-gb-06755206 | ORDINARY C | 0 | 0.00% |
| HAYDN PHILLIP VAULTERSopenregistry-h-haydn-phillip-vaulters-a824ea | ORDINARY I | 0 | |
| SIAN VAULTERSopenregistry-h-sian-vaulters-628ac1 | ORDINARY J | 0 | |
CJP FINANCIAL SERVICES LIMITED
openregistry-gb-06060099·confirmation statement 2026-01-22·12 shareholders·12 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN J PEPPER HOLDINGS LTDopenregistry-gb-10837845 | A ORDINARY | 10,000 | 100.00% |
| CHARLOTTE BANKSopenregistry-h-charlotte-banks-8b5405 | B ORDINARY | 820 | 100.00% |
| CHRISTIAN J PEPPER HOLDINGS LIMITEDopenregistry-gb-10837845 | C ORDINARY | 820 | 100.00% |
| JENNIFER LOFTUSopenregistry-h-jennifer-loftus-8b8156 | E ORDINARY | 820 | 100.00% |
| LAUREN CHATTERLEYopenregistry-h-lauren-chatterley-90ac98 | H ORDINARY | 820 | 100.00% |
| SARAH LLOYDopenregistry-gb-13431812 | D ORDINARY | 820 | 100.00% |
| LAUREN MAUDSLEYopenregistry-h-lauren-maudsley-3e3de3 | J ORDINARY | 656 | 100.00% |
| CHRISTIAN J PEPPER HOLDINGS LIMITEDopenregistry-gb-10837845 | F ORDINARY | 492 | 100.00% |
| MICHAEL COATMANopenregistry-h-michael-coatman-1f0652 | G ORDINARY | 492 | 100.00% |
| PAUL BREAKSopenregistry-h-paul-breaks-25a8ff | I ORDINARY | 492 | 100.00% |
| MELISSA GOODWILLopenregistry-h-melissa-goodwill-16be3d | L ORDINARY | 328 | 100.00% |
| CHRISTIAN PEPPERopenregistry-h-christian-pepper-97e71e | M ORDINARY | 100 | 100.00% |
| ROBERT GRINDRODopenregistry-h-robert-grindrod-982999 | F ORDINARY | 0 | 0.00% |
PRESCOTT FINANCIAL SERVICES LIMITED
openregistry-gb-NI019637·confirmation statement 2021-04-17·12 shareholders·11 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN I PRESCOTTopenregistry-h-karen-i-prescott-f0a571 | C ORDINARY | 520 | 100.00% |
| ROBIN JOHN PRESCOTTopenregistry-h-robin-john-prescott-897705 | K ORDINARY | 235 | 100.00% |
| ROBIN PRESCOTTopenregistry-h-robin-prescott-b3561e | B ORDINARY | 235 | 100.00% |
| RUTH L PRESCOTTopenregistry-h-ruth-l-prescott-7e5a00 | A ORDINARY | 190 | 100.00% |
| ANDREW P.W. PRESCOTTopenregistry-h-andrew-p-w-prescott-8f7cb1 | H ORDINARY | 10 | 100.00% |
| GRAHAM RAYopenregistry-h-graham-ray-eb4d57 | J ORDINARY | 10 | 100.00% |
| KINGSMILL J PRESCOTTopenregistry-h-kingsmill-j-prescott-b10891 | E ORDINARY | 10 | 100.00% |
| MARIO F SIERRAopenregistry-h-mario-f-sierra-bf1891 | F ORDINARY | 10 | 100.00% |
| NICOLA BARBERopenregistry-h-nicola-barber-40bf89 | G ORDINARY | 10 | 100.00% |
| PHILIP R.I. PRESCOTTopenregistry-h-philip-r-i-prescott-a4bf97 | I ORDINARY | 10 | 100.00% |
| WILLIAM J PRESCOTTopenregistry-h-william-j-prescott-4711ee | D ORDINARY | 10 | 100.00% |
| DAPHNE E PRESCOTTopenregistry-h-daphne-e-prescott-74bfb3 | B ORDINARY | 0 | 0.00% |
FINLI (THAMES VALLEY) LTD
openregistry-gb-07122971·confirmation statement 2025-03-31·12 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLI ADVICE HOLDINGS LIMITEDopenregistry-gb-13787580 | A ORDINARY | 86,012 | |
| 1 ALLTRUST SIPP M0000752openregistry-h-1-alltrust-sipp-m0000752-d1edc0 | B ORDINARY | 12,138 | |
| ALLTRUST SIPP M0000641openregistry-h-alltrust-sipp-m0000641-e9979b | B ORDINARY | 8,000 | |
| SIMON GOLDTHORPEopenregistry-h-simon-goldthorpe-083112 | Z PREFERENCE | 5,925 | |
| CLIVE GOLDTHORPEopenregistry-h-clive-goldthorpe-759538 | B ORDINARY | 3,248 | |
| ALLTRUST SIPP M0002589openregistry-h-alltrust-sipp-m0002589-4dbc60 | B ORDINARY | 2,760 | |
| SIMON TIMOTHY GOLDTHORPEopenregistry-h-simon-timothy-goldthorpe-9d3c16 | B ORDINARY | 2,267 | |
| ALTRUST SIPP M0000752openregistry-h-altrust-sipp-m0000752-0ad2f8 | Z PREFERENCE | 1,376 | |
| ALLTRUST SIPP M0000641openregistry-h-alltrust-sipp-m0000641-e9979b | Z PREFERENCE | 725 | |
| CLIVE GOLDTHORPEopenregistry-h-clive-goldthorpe-759538 | Z PREFERENCE | 694 | |
| MARK DOLBYopenregistry-h-mark-dolby-f23627 | Z PREFERENCE | 423 | |
| CHRISTOPHER SHAWopenregistry-gb-17162019 | B ORDINARY | 258 | |
| WENDY SHAWopenregistry-gb-04364770 | Z PREFERENCE | 254 | |
| ALLTRUST SIPP M0002589openregistry-h-alltrust-sipp-m0002589-4dbc60 | Z PREFERENCE | 250 | |
| CHRISTOPHER SHAWopenregistry-gb-17162019 | E ORDINARY | 200 | |
| CLIVE GOLDTHORPEopenregistry-h-clive-goldthorpe-759538 | D ORDINARY | 200 | |
| MARK DOLBYopenregistry-h-mark-dolby-f23627 | F ORDINARY | 200 | |
| SIMON GOLDTHORPEopenregistry-h-simon-goldthorpe-083112 | C ORDINARY | 200 | |
| YOLANDA GOLDTHORPEopenregistry-h-yolanda-goldthorpe-f8db14 | Z PREFERENCE | 183 | |
| CHRISTOPHER SHAWopenregistry-gb-17162019 | Z PREFERENCE | 170 | |
| CHRISTOPHER SHAWopenregistry-gb-17162019 | E ORDINARY | 50 | |
| CLIVE GOLDTHORPEopenregistry-h-clive-goldthorpe-759538 | D ORDINARY | 50 | |
| MARK DOLBYopenregistry-h-mark-dolby-f23627 | F ORDINARY | 50 | |
| SIMON GOLDTHORPEopenregistry-h-simon-goldthorpe-083112 | C ORDINARY | 50 | |
| FINLI ADVICE HOLDINGS LIMITEDopenregistry-gb-13787580 | X PREFERENCE | 1 | |
HAYSTO LTD
openregistry-gb-12527065·confirmation statement 2025-08-31·12 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MOULTONopenregistry-h-jonathan-moulton-59214f | ORDINARY B | 56,000,000 | 100.00% |
| JOSEWIN LIMITEDopenregistry-gb-05700999 | ORDINARY H | 15,000,000 | 100.00% |
| HAYSTO SHARE SCHEME LTDopenregistry-gb-13882320 | ORDINARY F | 10,000,000 | 100.00% |
| RISHI KHOSLAopenregistry-h-rishi-khosla-5a1e7a | ORDINARY G | 3,500,000 | 50.00% |
| STEPHEN GARNETTopenregistry-h-stephen-garnett-2fbcd4 | ORDINARY G | 3,500,000 | 50.00% |
| JONATHAN MOULTONopenregistry-h-jonathan-moulton-59214f | ORDINARY A | 2,600,000 | 49.06% |
| PAUL COSSopenregistry-h-paul-coss-53587e | ORDINARY A | 2,300,000 | 43.40% |
| PAUL COSSopenregistry-h-paul-coss-53587e | ORDINARY C | 1,700,000 | 100.00% |
| ADAM WARDopenregistry-h-adam-ward-0671c0 | ORDINARY E | 1,000,000 | 50.00% |
| AMY WARDopenregistry-h-amy-ward-8f69f6 | ORDINARY D | 1,000,000 | 33.33% |
| JAMES MOULTONopenregistry-h-james-moulton-9f92bf | ORDINARY D | 1,000,000 | 33.33% |
| MARCUS MOULTONopenregistry-h-marcus-moulton-062dac | ORDINARY D | 1,000,000 | 33.33% |
| SALLY MOULTONopenregistry-h-sally-moulton-94334c | ORDINARY E | 1,000,000 | 50.00% |
| MADELEINE COOPERopenregistry-h-madeleine-cooper-864879 | ORDINARY A | 400,000 | 7.55% |
DRAGONSPEAR LIMITED
openregistry-gb-07198400·confirmation statement 2026-03-22·12 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM ADAMSopenregistry-h-richard-william-adams-dce3b1 | A SHARES | 12,967 | 100.00% |
| ANNETTE CHRISTINE GESOFFopenregistry-h-annette-christine-gesoff-eb47dd | D SHARES | 10,582 | 100.00% |
| JACQUELINE DIANA PARSONSopenregistry-h-jacqueline-diana-parsons-f2f7f4 | F SHARES | 10,060 | 97.58% |
| ANNETTE CHRISTINE GESOFFopenregistry-h-annette-christine-gesoff-eb47dd | E SHARES | 7,375 | 25.00% |
| CHARLOTTE ROSAMUND BINDERopenregistry-h-charlotte-rosamund-binder-51ee7e | E SHARES | 7,375 | 25.00% |
| JACQUELINE DIANA PARSONSopenregistry-h-jacqueline-diana-parsons-f2f7f4 | E SHARES | 7,375 | 25.00% |
| RICHARD WILLIAM ADAMSopenregistry-h-richard-william-adams-dce3b1 | E SHARES | 7,375 | 25.00% |
| CHARLOTTE ROSAMUND BINDERopenregistry-h-charlotte-rosamund-binder-51ee7e | B SHARES | 2,472 | 62.19% |
| MICHAEL GEORGE BINDERopenregistry-h-michael-george-binder-2cc486 | B SHARES | 1,503 | 37.81% |
| ADRIAN DOMINIC RUSSELL MANSFIELDopenregistry-h-adrian-dominic-russell-mansfield-606256 | G SHARES | 1,156 | 100.00% |
| RUTH ANN CHAPPELLopenregistry-h-ruth-ann-chappell-61d1e3 | C SHARES | 977 | 33.86% |
| SARAN ELLEN FORSHAWopenregistry-h-saran-ellen-forshaw-7a06d6 | C SHARES | 964 | 33.41% |
| ROBERT ANTHONY EVANSopenregistry-h-robert-anthony-evans-8726ac | C SHARES | 652 | 22.60% |
| ANTHONY FRANK EDWARD JAMES EVANSopenregistry-h-anthony-frank-edward-james-evans-4982b9 | C SHARES | 292 | 10.12% |
| MICHAEL E PARSONSopenregistry-h-michael-e-parsons-cd2fed | F SHARES | 250 | 2.42% |
| ROSAMUND HEATHER ADAMSopenregistry-h-rosamund-heather-adams-d6232d | E SHARES | 1 | 0.00% |
MAIA ASSET MANAGEMENT LIMITED
openregistry-gb-09967602·confirmation statement 2025-01-24·12 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN REESopenregistry-h-benjamin-rees-889729 | ORDINARY SHARES A | 21,000 | |
| LAURENCE BOYLEopenregistry-h-laurence-boyle-25185f | ORDINARY SHARES B | 20,000 | |
| REBECCA WILLIAMSopenregistry-h-rebecca-williams-1751bb | ORDINARY SHARES B | 20,000 | |
| SOPHIE TAYLORopenregistry-h-sophie-taylor-dcaced | ORDINARY SHARES B | 15,000 | |
| ROBERT MEEKopenregistry-h-robert-meek-2d0ed3 | ORDINARY SHARES C | 6,666 | |
| SPENCER DEACONopenregistry-h-spencer-deacon-fc503e | ORDINARY SHARES C | 6,666 | |
| TONY MEEKopenregistry-h-tony-meek-7549d5 | ORDINARY SHARES C | 6,666 | |
| OPUS INDEPENDENT FINANCIAL PLANNING LTDopenregistry-gb-07304649 | ORDINARY SHARES A | 4,000 | |
| BESPOKE ADVISORY SERVICE HOLDINGS LIMITEDopenregistry-h-bespoke-advisory-service-holdings-limite-1cd4fc | PREFERENCE C SHARES | 100 | |
| GAM FINANCIAL SERVICES HOLDINGS LIMITEDopenregistry-gb-09873019 | PREFERENCE B SHARES | 100 | |
| R MEEK HOLDINGS LIMITEDopenregistry-gb-09873449 | PREFERENCE A SHARES | 100 | |
| JOHNSON CHARLOTTEopenregistry-h-johnson-charlotte-aba542 | PREFERENCE D SHARES | 10 | |
| ROBERT MEEKopenregistry-h-robert-meek-2d0ed3 | ORDINARY SHARES C | 2 | |
| SPENCER DEACONopenregistry-h-spencer-deacon-fc503e | ORDINARY SHARES C | 2 | |
| TONY MEEKopenregistry-h-tony-meek-7549d5 | ORDINARY SHARES C | 2 | |
FINFIND LTD
openregistry-gb-09681085·confirmation statement 2025-08-16·12 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSEI BAZHENOVopenregistry-h-aleksei-bazhenov-fa38c4 | B ORDINARY GBP0.01 SHARES | 11,770,685 | 100.00% |
| BIG PICTURE (SOFTWARE) LIMITEDopenregistry-gb-03811463 | D ORDINARY GBP0.01 SHARES | 1,354,569 | 55.02% |
| ALEKSEI BAZHENOVopenregistry-h-aleksei-bazhenov-fa38c4 | E ORDINARY GBP0.01 SHARES | 398,502 | 99.10% |
| SCOTT MACDONALDopenregistry-gb-SC690495 | A ORDINARY GBP0.01 SHARES | 250,000 | 76.92% |
| SCOTT MACDONALDopenregistry-gb-SC690495 | D ORDINARY GBP0.01 SHARES | 178,209 | 7.24% |
| JAMES ROBERTopenregistry-gb-09993170 | D ORDINARY GBP0.01 SHARES | 176,963 | 7.19% |
| STUART GODMANopenregistry-h-stuart-godman-c3eb44 | D ORDINARY GBP0.01 SHARES | 176,963 | 7.19% |
| GEORGE WILLIAM PENNOCKopenregistry-h-george-william-pennock-bf0d8b | D ORDINARY GBP0.01 SHARES | 165,296 | 6.71% |
| LUIS ASTORQUIAopenregistry-h-luis-astorquia-b755cc | D ORDINARY GBP0.01 SHARES | 122,903 | 4.99% |
| EDWARD HENDRICKopenregistry-h-edward-hendrick-1ff12b | D ORDINARY GBP0.01 SHARES | 88,482 | 3.59% |
| RICHARD THOMASopenregistry-gb-14730793 | D ORDINARY GBP0.01 SHARES | 88,482 | 3.59% |
| ELEANOR BLANDopenregistry-h-eleanor-bland-fcd3cf | D ORDINARY GBP0.01 SHARES | 75,000 | 3.05% |
| FOUR SEASONS VENTURES UK LLPopenregistry-gb-OC385908 | A ORDINARY GBP0.01 SHARES | 75,000 | 23.08% |
| ALEXANDER JOHN STEWART CONROYopenregistry-h-alexander-john-stewart-conroy-58fac0 | D ORDINARY GBP0.01 SHARES | 30,000 | 1.22% |
| ALEKSEI BAZHENOVopenregistry-h-aleksei-bazhenov-fa38c4 | D ORDINARY GBP0.01 SHARES | 5,000 | 0.20% |
| BIG PICTURE (SOFTWARE) LIMITEDopenregistry-gb-03811463 | E ORDINARY GBP0.01 SHARES | 3,629 | 0.90% |
| FOUR SEASONS VENTURES UK LLPopenregistry-gb-OC385908 | C ORDINARY GBP0.01 SHARES | 1 | 50.00% |
| GEORGE WILLIAM PENNOCKopenregistry-h-george-william-pennock-bf0d8b | C ORDINARY GBP0.01 SHARES | 1 | 50.00% |
EVOLUTION FUNDING GROUP LIMITED
openregistry-gb-11737452·confirmation statement 2023-12-08·12 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT ORIGIN BIDCO LIMITEDopenregistry-gb-15007613 | B ORDINARY | 215,556 | |
| PROJECT ORIGIN BIDCO LIMITEDopenregistry-gb-15007613 | A ORDINARY | 100,000 | |
| PROJECT ORIGIN BIDCO LIMITEDopenregistry-gb-15007613 | C ORDINARY | 17,777 | |
| PROJECT ORIGIN BIDCO LIMITEDopenregistry-gb-15007613 | D ORDINARY | 15,554 | |
| PROJECT ORIGIN BIDCO LIMITEDopenregistry-gb-15007613 | E ORDINARY | 1,800 | |
| ALAN SMITHopenregistry-h-alan-smith-3d09fd | A ORDINARY | 0 | |
| CHRISTOPHER COVERDALEopenregistry-h-christopher-coverdale-7454ee | B ORDINARY | 0 | |
| JEREMY LEVINEopenregistry-h-jeremy-levine-cc99b9 | B ORDINARY | 0 | |
| KEVIN KAYEopenregistry-h-kevin-kaye-5b37b9 | D ORDINARY | 0 | |
| LDC PARALLEL VIII LPopenregistry-gb-LP019920 | A ORDINARY | 0 | |
| LDC VII LPopenregistry-gb-SL032484 | A ORDINARY | 0 | |
| LEE STREETSopenregistry-h-lee-streets-f251d2 | B ORDINARY | 0 | |
| MITCH SATCHWELLopenregistry-h-mitch-satchwell-e843a1 | D ORDINARY | 0 | |
| PAUL HIBBERTopenregistry-h-paul-hibbert-1125e7 | D ORDINARY | 0 | |
| STEPHEN WELLERopenregistry-h-stephen-weller-62a986 | C ORDINARY | 0 | |
| TMOTHY PORTERopenregistry-h-tmothy-porter-a1a1d5 | C ORDINARY | 0 | |
MARIANA UFP (AMERICAS) LIMITED
openregistry-gb-09234018·confirmation statement 2022-09-24·12 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANA CAPITAL HOLDINGS LIMITEDopenregistry-gb-09919039 | A ORDINARY | 100,000,000 | |
| KAVEH RAHBARYopenregistry-h-kaveh-rahbary-cfa1d4 | B ORDINARY | 14,000,000 | |
| RAJVINDER SINGH MINHASopenregistry-h-rajvinder-singh-minhas-2582e0 | B ORDINARY | 14,000,000 | |
| MARIANA CAPITAL HOLDINGS LIMITEDopenregistry-gb-09919039 | E ORDINARY | 3,227,420 | |
| DANIEL BENEDICT HAWKINSopenregistry-h-daniel-benedict-hawkins-f31419 | D ORDINARY | 1,100,000 | |
| DANIEL CAPLINopenregistry-h-daniel-caplin-11d6e7 | D ORDINARY | 1,100,000 | |
| DARREN HIBBITTopenregistry-h-darren-hibbitt-4936f9 | D ORDINARY | 1,100,000 | |
| HUGO COLLEUopenregistry-h-hugo-colleu-9b6d0b | D ORDINARY | 1,100,000 | |
| JASON RUSHopenregistry-h-jason-rush-2f100d | D ORDINARY | 1,100,000 | |
| PAUL SMITHopenregistry-gb-01170719 | D ORDINARY | 1,100,000 | |
| STEPHEN CHARLES HANLONopenregistry-h-stephen-charles-hanlon-7bf8f5 | D ORDINARY | 1,100,000 | |
| STEPHEN MILLMANopenregistry-h-stephen-millman-fd548c | D ORDINARY | 1,100,000 | |
| CHRIS ADAMSopenregistry-gb-04133594 | A ORDINARY | 10,000 | |
RESEARCH VISION LIMITED
openregistry-gb-02800351·confirmation statement 2025-03-11·12 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEXBOLDopenregistry-h-dexbold-a8f388 | ORDINARY C | 3,000 | |
| R HOOKEopenregistry-h-r-hooke-de8a1e | ORDINARY A | 3,000 | |
| R FISCHERopenregistry-h-r-fischer-654e2e | ORDINARY C | 2,718 | |
| AMERINDOopenregistry-h-amerindo-f3fac5 | ORDINARY C | 2,250 | |
| R HOOKEopenregistry-h-r-hooke-de8a1e | ORDINARY C | 2,169 | |
| R FISCHERopenregistry-h-r-fischer-654e2e | ORDINARY B | 1,550 | |
| B JACOBSENopenregistry-h-b-jacobsen-92831c | ORDINARY C | 1,050 | |
| THE ARK TRUSTopenregistry-gb-CE022773 | ORDINARY C | 1,050 | |
| R HOOKEopenregistry-h-r-hooke-de8a1e | ORDINARY B | 900 | |
| THE INDIGO FOUNDATIONopenregistry-h-the-indigo-foundation-c392ad | ORDINARY C | 625 | |
| THE JACARANDA FOUNDATIONopenregistry-h-the-jacaranda-foundation-37f164 | ORDINARY C | 625 | |
| DEXBOLDopenregistry-h-dexbold-a8f388 | ORDINARY B | 500 | |
| COFIVALopenregistry-h-cofival-5010cb | ORDINARY C | 400 | |
| LONDON UBERIORopenregistry-h-london-uberior-6a9166 | ORDINARY C | 100 | |
| ELTING & ASSOCIATESopenregistry-h-elting-associates-c78734 | ORDINARY B | 50 | |
| KERCHOVEopenregistry-h-kerchove-ee9f64 | ORDINARY C | 0 | |
BEYOND FINANCE LTD
openregistry-gb-03467400·confirmation statement 2026-05-10·12 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN HOUNSELLopenregistry-h-andrew-jonathan-hounsell-e2f500 | ORDINARY | 8,800 | 40.00% |
| MIRIAM EILEEN GREENopenregistry-h-miriam-eileen-green-e6b715 | ORDINARY | 8,800 | 40.00% |
| PETER GREENopenregistry-h-peter-green-f5ff22 | ORDINARY | 8,800 | 40.00% |
| SUSAN ELIZABETH CROUCHERopenregistry-h-susan-elizabeth-croucher-8ab5a9 | ORDINARY | 8,800 | 40.00% |
| ANDREW JONATHAN HOUNSELLopenregistry-h-andrew-jonathan-hounsell-e2f500 | ORDINARY | 4,400 | 20.00% |
| ELIZABETH RUTH HOUNSELLopenregistry-h-elizabeth-ruth-hounsell-d50e10 | ORDINARY | 4,400 | 20.00% |
| HANNAH LOUISE DAVEYopenregistry-h-hannah-louise-davey-43b5c5 | ORDINARY | 4,400 | 20.00% |
| CLAUDIA ANNEMARIE ALLENopenregistry-h-claudia-annemarie-allen-a5b3ea | A ORDINARY | 2,000 | 25.00% |
| JONATHAN MICHAEL ARMIGER POWELLopenregistry-h-jonathan-michael-armiger-powell-2f6777 | A ORDINARY | 2,000 | 25.00% |
| SIMON TUSONopenregistry-h-simon-tuson-2f3053 | A ORDINARY | 2,000 | 25.00% |
| SUSAN ELIZABETH CROUCHERopenregistry-h-susan-elizabeth-croucher-8ab5a9 | A ORDINARY | 2,000 | 25.00% |
| BETHANY JAYNE TALKSopenregistry-h-bethany-jayne-talks-a81854 | B ORDINARY | 1,000 | 33.33% |
| DONNA PENELOPE WILSONopenregistry-h-donna-penelope-wilson-2136a3 | B ORDINARY | 1,000 | 33.33% |
| PHOENIX ROISIN HAWKINS O'NEILLopenregistry-h-phoenix-roisin-hawkins-o-neill-5ae1c9 | B ORDINARY | 1,000 | 33.33% |
| MIRIAM EILEEN GREENopenregistry-h-miriam-eileen-green-e6b715 | ORDINARY | 0 | 0.00% |
| PETER GREENopenregistry-h-peter-green-f5ff22 | ORDINARY | 0 | 0.00% |
HALLMARK PRIVATE CAPITAL LIMITED
openregistry-gb-11412888·confirmation statement 2025-06-11·12 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON GLOBAL NOMINEES LTDopenregistry-gb-11208706 | REDEEMABLE PREFERENCE | 900,000 | 100.00% |
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4 | B ORDINARY | 15,000 | 20.00% |
| PROACTIVE HERITAGE (UK) PARTNERS LTDopenregistry-h-proactive-heritage-uk-partners-ltd-baa12d | B ORDINARY | 15,000 | 20.00% |
| SAB BENEVOLENT ENDOWMENTopenregistry-h-sab-benevolent-endowment-974ce3 | B ORDINARY | 15,000 | 20.00% |
| SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020 | B ORDINARY | 15,000 | 20.00% |
| SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557 | B ORDINARY | 15,000 | 20.00% |
| SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557 | ORDINARY | 12,000 | 48.00% |
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4 | ORDINARY | 3,000 | 12.00% |
| PROACTIVE HERITAGE (UK) PARTNERS LTDopenregistry-h-proactive-heritage-uk-partners-ltd-baa12d | ORDINARY | 3,000 | 12.00% |
| SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020 | ORDINARY | 3,000 | 12.00% |
| ADEMOLA ADEKUNLE AKANJIopenregistry-h-ademola-adekunle-akanji-875858 | ORDINARY | 1,000 | 4.00% |
| SAB FAMILY OFFICE L.Popenregistry-h-sab-family-office-l-p-fe902a | ORDINARY | 1,000 | 4.00% |
| EMPLOYEE PENSION FUNDopenregistry-h-employee-pension-fund-e0faba | ORDINARY | 500 | 2.00% |
| EMPLOYEE SUPERANNUATION BENEFITSopenregistry-h-employee-superannuation-benefits-919d88 | ORDINARY | 500 | 2.00% |
| EXECUTIVE MANAGEMENT SHAREopenregistry-h-executive-management-share-50a6a3 | ORDINARY | 500 | 2.00% |
| SUPERVISORY BOARD OF DIRECTORSopenregistry-h-supervisory-board-of-directors-2c8a73 | ORDINARY | 500 | 2.00% |
TPIO LTD
openregistry-gb-11625638·confirmation statement 2026-02-27·12 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATEX (HOLDINGS) LIMITEDopenregistry-gb-09835356 | A ORDINARY | 790,000 | 100.00% |
| IAN PIGNEYopenregistry-h-ian-pigney-c83ed9 | G25 | 215 | 41.35% |
| MATTHEW BROWNopenregistry-h-matthew-brown-066341 | G25 | 150 | 28.85% |
| NOEL CRAVENopenregistry-h-noel-craven-518f70 | G25 | 50 | 9.62% |
| HANNAH ROBERTSopenregistry-h-hannah-roberts-5b454d | G25 | 25 | 4.81% |
| SAMANTHA WILKSopenregistry-h-samantha-wilks-b740bd | G25 | 25 | 4.81% |
| GABRIELLA SILIONopenregistry-h-gabriella-silion-5e84de | G25 | 20 | 3.85% |
| GEMMA PEARSONopenregistry-h-gemma-pearson-f75889 | G25 | 10 | 1.92% |
| HANNAH ALEXANDERopenregistry-gb-08602070 | G25 | 10 | 1.92% |
| LISA PIGNEYopenregistry-h-lisa-pigney-963152 | G25 | 10 | 1.92% |
| GEORGE ELLIOTTopenregistry-gb-17192426 | G25 | 5 | 0.96% |
| BMBW LTDopenregistry-gb-15969615 | AA ORDINARY | 1 | 100.00% |
STERLING ACCEPTANCES LIMITED
openregistry-gb-14449831·confirmation statement 2025-10-27·12 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4 | REDEEMABLE PREFERENCE | 500,000 | 35.71% |
| PROACTIVE HERITAGE (UK) PARTNERS LTDopenregistry-h-proactive-heritage-uk-partners-ltd-baa12d | REDEEMABLE PREFERENCE | 500,000 | 35.71% |
| LONDON EQUITY PARTNERSHIP LTDopenregistry-gb-14397981 | REDEEMABLE PREFERENCE | 400,000 | 28.57% |
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4 | B ORDINARY | 15,000 | 20.00% |
| PROACTIVE HERITAGE (UK) PARTNERS LTDopenregistry-h-proactive-heritage-uk-partners-ltd-baa12d | B ORDINARY | 15,000 | 20.00% |
| SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020 | B ORDINARY | 15,000 | 20.00% |
| SAB INCORPORATED (1955) ASSETS LTDopenregistry-gb-14620337 | B ORDINARY | 15,000 | 20.00% |
| SAB BENEVOLENT ENDOWMENTopenregistry-h-sab-benevolent-endowment-974ce3 | B ORDINARY | 10,000 | 13.33% |
| SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557 | ORDINARY | 10,000 | 40.00% |
| AKANJI ADEKUNLE ADEMOLAopenregistry-h-akanji-adekunle-ademola-023986 | B ORDINARY | 5,000 | 6.67% |
| PROACTIVE HERITAGE (UK) PARTNERS LTDopenregistry-h-proactive-heritage-uk-partners-ltd-baa12d | ORDINARY | 4,000 | 16.00% |
| SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020 | ORDINARY | 3,000 | 12.00% |
| EMPLOYEE PENSION FUNDopenregistry-h-employee-pension-fund-e0faba | ORDINARY | 2,000 | 8.00% |
| EXECUTIVE MANAGEMENT SUPERANNUATIONopenregistry-h-executive-management-superannuation-3fe852 | ORDINARY | 2,000 | 8.00% |
| SAB FAMILY OFFICE LPopenregistry-h-sab-family-office-lp-fe902a | ORDINARY | 2,000 | 8.00% |
| SUPERVISORY BOARD OF DIRECTORSopenregistry-h-supervisory-board-of-directors-2c8a73 | ORDINARY | 2,000 | 8.00% |
LESSONCITY LIMITED
openregistry-gb-02616049·confirmation statement 2023-05-31·12 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHASOPHIE GROUP LIMITEDopenregistry-h-chasophie-group-limited-bc8418 | DEFERRED | 60,899 | |
| CHASOPHIE GROUP LIMITEDopenregistry-h-chasophie-group-limited-bc8418 | ORDINARY | 34,256 | |
| EXECUTORS OF JOHN CARRINGTONopenregistry-h-executors-of-john-carrington-2b8291 | ORDINARY | 21,229 | |
| SABEL INVESTMENTS LIMITEDopenregistry-gb-11182728 | DEFERRED | 19,101 | |
| SABEL INVESTMENTS LIMITEDopenregistry-gb-11182728 | ORDINARY | 10,744 | |
| A K CRABBEopenregistry-h-a-k-crabbe-e85941 | ORDINARY | 2,850 | |
| K LUCKCRAFTopenregistry-h-k-luckcraft-be2476 | ORDINARY | 2,380 | |
| A F HAMESopenregistry-h-a-f-hames-4cfd6b | ORDINARY | 1,748 | |
| NIGEL ANTHONY DAVID THOMASopenregistry-h-nigel-anthony-david-thomas-6eb41f | ORDINARY | 1,706 | |
| V HAMESopenregistry-h-v-hames-f8499b | ORDINARY | 1,700 | |
| HUGH CARRINGTONopenregistry-h-hugh-carrington-360db2 | ORDINARY | 745 | |
| M F CARTWRIGHTopenregistry-h-m-f-cartwright-2799c0 | ORDINARY | 304 | |
| C E M GILBERTSONopenregistry-h-c-e-m-gilbertson-544cf5 | ORDINARY | 60 | |
| J M CARRINGTONopenregistry-h-j-m-carrington-ac2e64 | ORDINARY | 16 | |
HERONBRIDGE LIMITED
openregistry-gb-05526230·confirmation statement 2025-07-14·12 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SILCHESTER PARTNERS LIMITEDopenregistry-gb-03000514 | A ORDINARY | 224,550 | |
| BENOIT BOUCHAUDopenregistry-h-benoit-bouchaud-7c9384 | B ORDINARY | 74,280 | |
| WILLIAM COMERopenregistry-h-william-comer-9948ef | B ORDINARY | 37,840 | |
| ROSALIND COMERopenregistry-h-rosalind-comer-89591f | B ORDINARY | 36,583 | |
| JULIET DAYopenregistry-h-juliet-day-fe3611 | B ORDINARY | 25,706 | |
| GORDON WESTWOODopenregistry-h-gordon-westwood-49f8e3 | B ORDINARY | 22,980 | |
| IVONNE MARIA GLORIA CANTUopenregistry-h-ivonne-maria-gloria-cantu-2540d0 | B ORDINARY | 18,036 | |
| VICTORIA WESTWOODopenregistry-h-victoria-westwood-ea12ab | B ORDINARY | 8,510 | |
| MARISSA SMITHopenregistry-h-marissa-smith-70ec6e | B ORDINARY | 1,352 | |
| FLETCHER TULLYopenregistry-h-fletcher-tully-d8ee63 | B ORDINARY | 83 | |
| SCOTT CARGILLopenregistry-h-scott-cargill-ea7177 | B ORDINARY | 80 | |
| AMANDA BOUCHAUDopenregistry-h-amanda-bouchaud-4ddd09 | B ORDINARY | 0 | |
SFC CAPITAL PARTNERS LTD
openregistry-gb-09226119·confirmation statement 2025-06-27·12 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SFC CAPITAL LTDopenregistry-gb-08191242 | ORDINARY B | 57,500 | 100.00% |
| STEPHEN PAGEopenregistry-h-stephen-page-76433b | ORDINARY | 34,500 | 67.04% |
| ANGELIKA BURAWSKAopenregistry-h-angelika-burawska-949dc0 | ORDINARY | 4,888 | 9.50% |
| JOSEPH ZIPFELopenregistry-h-joseph-zipfel-5b6f63 | ORDINARY | 4,888 | 9.50% |
| MARK SOMERS HOSKING TAYLERopenregistry-h-mark-somers-hosking-tayler-2740b7 | ORDINARY | 4,744 | 9.22% |
| RICHARD CHARLES PAYNEopenregistry-h-richard-charles-payne-06065c | ORDINARY | 2,444 | 4.75% |
| ALAIN MANDYopenregistry-h-alain-mandy-076035 | ORDINARY | 0 | 0.00% |
| IAN MERRICKSopenregistry-h-ian-merricks-e18365 | ORDINARY | 0 | 0.00% |
| LUIGI MARTINIopenregistry-h-luigi-martini-37bd16 | ORDINARY | 0 | 0.00% |
| RAJINDER KUMAR SHARMAopenregistry-h-rajinder-kumar-sharma-45a7ee | ORDINARY | 0 | 0.00% |
| SAMUEL DESIMPELopenregistry-h-samuel-desimpel-30fc38 | ORDINARY | 0 | 0.00% |
| STEPHEN MICHAEL LINDSAYopenregistry-h-stephen-michael-lindsay-8f59a3 | ORDINARY | 0 | 0.00% |
TSO CAPITAL LIMITED
openregistry-gb-09612141·confirmation statement 2022-05-28·12 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYESCAP PARTNERS LIMITEDopenregistry-h-bayescap-partners-limited-5a3834 | B ORDINARY - NON VOTING | 80 | 17.62% |
| EDUARDO GARCIA DE QUESADAopenregistry-h-eduardo-garcia-de-quesada-6804f0 | B ORDINARY - NON VOTING | 60 | 13.22% |
| MARCO CORAopenregistry-h-marco-cora-995e72 | B ORDINARY - NON VOTING | 60 | 13.22% |
| BOARDWALK CAPITAL ADVISORS SLopenregistry-h-boardwalk-capital-advisors-sl-7fc372 | B ORDINARY - NON VOTING | 50 | 11.01% |
| ABEL TAPIZopenregistry-h-abel-tapiz-230ed6 | B ORDINARY - NON VOTING | 40 | 8.81% |
| ALEXANDER MARPLESopenregistry-h-alexander-marples-1b1aae | B ORDINARY - NON VOTING | 40 | 8.81% |
| ELENA ARTEMIEVAopenregistry-h-elena-artemieva-2e5058 | B ORDINARY - NON VOTING | 30 | 6.61% |
| JACOBO ROA VICENSopenregistry-h-jacobo-roa-vicens-da4ae3 | B ORDINARY - NON VOTING | 30 | 6.61% |
| PABLO SUAREZ GARCIAopenregistry-h-pablo-suarez-garcia-141bc5 | B ORDINARY - NON VOTING | 30 | 6.61% |
| ALVARO ALVAREZ DEL RIOopenregistry-h-alvaro-alvarez-del-rio-594522 | B ORDINARY - NON VOTING | 20 | 4.41% |
| ALVARO ALVAREZ DEL RIOopenregistry-h-alvaro-alvarez-del-rio-594522 | A ORDINARY | 20 | 33.33% |
| BOARDWALK CAPITAL ADVISORS SLopenregistry-h-boardwalk-capital-advisors-sl-7fc372 | A ORDINARY | 20 | 33.33% |
| JORGE LAZAROopenregistry-h-jorge-lazaro-36e449 | A ORDINARY | 20 | 33.33% |
| JORGE EMMANUEL LAZARO SOLERopenregistry-h-jorge-emmanuel-lazaro-soler-a1c020 | B ORDINARY - NON VOTING | 14 | 3.08% |
ALLONBY + PARTNERS LTD
openregistry-gb-10462150·confirmation statement 2025-11-02·12 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER ALLONBYopenregistry-h-fraser-allonby-87d42f | ORDINARY A | 470,000 | 89.52% |
| ALEXANDER GEORGE DUNNopenregistry-h-alexander-george-dunn-938b8c | ORDINARY B | 100,000 | 24.45% |
| BEN JAMES MOLINEUXopenregistry-h-ben-james-molineux-2e7eba | ORDINARY B | 60,000 | 14.67% |
| THOMAS JAMES COLLAopenregistry-h-thomas-james-colla-7cd6ef | ORDINARY B | 60,000 | 14.67% |
| SALLY ANNE ALLONBYopenregistry-h-sally-anne-allonby-cb78dc | ORDINARY A | 55,000 | 10.48% |
| EMMA TOULSON-CLARKEopenregistry-h-emma-toulson-clarke-5001ed | ORDINARY B | 50,000 | 12.22% |
| HELEN GILDERopenregistry-gb-11523368 | ORDINARY B | 50,000 | 12.22% |
| ALEXANDRA MOLINEUXopenregistry-h-alexandra-molineux-5b0892 | ORDINARY B | 40,000 | 9.78% |
| NADINE DANIELLE COLLAopenregistry-h-nadine-danielle-colla-084326 | ORDINARY B | 40,000 | 9.78% |
| ALEXANDER STUART COOKopenregistry-h-alexander-stuart-cook-be5b45 | ORDINARY B | 3,000 | 0.73% |
| ANITA RAFFopenregistry-h-anita-raff-910155 | ORDINARY B | 3,000 | 0.73% |
| DAMIAN SYMONDSopenregistry-h-damian-symonds-55f96e | ORDINARY B | 3,000 | 0.73% |