UK companies/SIC 64999/Shareholders/Page 11
Shareholders of UK companies in SIC 64999Page 11 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: 337 distinct shareholders holding 392 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 2022-06-16 and 2026-04-20. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
55
CWM GROUP LIMITED
openregistry-gb-15292047·confirmation statement 2025-09-25·12 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BULMAN AS TRUSTEE OF THE MEMBERS OF WBW SOLICITORS LLP JUSTIN OSBORNE AS TRUSTEE OF THE MEMBERS OF WBW SOLICITORS LLPopenregistry-h-stephen-bulman-as-trustee-of-the-members-55e714 | A ORDINARY | 134,604 | |
| STUART DOUGHTYopenregistry-h-stuart-doughty-28b5a2 | A ORDINARY | 129,959 | |
| MOGERS DREWETT INVESTMENTS LLPopenregistry-gb-OC440318 | A ORDINARY | 48,996 | |
| CHRISTOPHER HILLopenregistry-h-christopher-hill-086e1e | A ORDINARY | 24,300 | |
| STEVEN ANTONY JAMES SMITHopenregistry-h-steven-antony-james-smith-3f8ecf | A ORDINARY | 24,300 | |
| DANIEL GORNALLopenregistry-h-daniel-gornall-42dfcb | A ORDINARY | 24,000 | |
| SUFFOLK LIFE TRUSTEES LIMITED ON BEHALF OF JON STEVENSopenregistry-h-suffolk-life-trustees-limited-on-behalf--97c1e1 | A ORDINARY | 24,000 | |
| SUFFOLK LIFE TRUSTEES LIMITED ON BEHALF OF CHRISTOPHER HILLopenregistry-h-suffolk-life-trustees-limited-on-behalf--87b877 | A ORDINARY | 22,919 | |
| SUFFOLK LIFE TRUSTEES LIMITED ON BEHALF OF STEVEN SMITHopenregistry-h-suffolk-life-trustees-limited-on-behalf--fa82fb | A ORDINARY | 22,919 | |
| SUFFOLK LIFE TRUSTEES LIMITED ON BEHALF OF SEAN MCDONOUGHopenregistry-h-suffolk-life-trustees-limited-on-behalf--4f8c79 | A ORDINARY | 12,000 | |
| SUFFOLK LIFE TRUSTEES LIMITED ON BEHALF OF THOMAS WEBBopenregistry-h-suffolk-life-trustees-limited-on-behalf--bff18d | A ORDINARY | 12,000 | |
| CHRISTOPHER HILLopenregistry-h-christopher-hill-086e1e | B ORDINARY | 1 | |
| STEVEN ANTHONY JAMES SMITHopenregistry-h-steven-anthony-james-smith-94bf32 | B ORDINARY | 1 | |
| STUART DOUGHTYopenregistry-h-stuart-doughty-28b5a2 | B ORDINARY | 1 | |
DAMISA TECHNOLOGIES LTD
openregistry-gb-16070790·confirmation statement 2025-05-28·12 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GALE9 LIMITEDopenregistry-h-gale9-limited-90756c | ORDINARY | 138,800 | |
| MAXIMILIAN MARENBACHopenregistry-h-maximilian-marenbach-87d695 | ORDINARY | 138,800 | |
| PANAGIOTIS DANDOLASopenregistry-h-panagiotis-dandolas-862b9d | ORDINARY | 110,000 | |
| TABLE4YOU VENTURESopenregistry-h-table4you-ventures-a03195 | ORDINARY | 110,000 | |
| MNL NOMINEES LIMITEDopenregistry-gb-09512864 | A ORDINARY | 99,715 | |
| MIG PRIME INVESTMENTS LTDopenregistry-h-mig-prime-investments-ltd-12989d | A ORDINARY | 11,396 | |
| EWOR GMBHopenregistry-h-ewor-gmbh-b9238c | A ORDINARY | 7,122 | |
| HQ VENTURE FOUNDATIONopenregistry-h-hq-venture-foundation-d638d3 | A ORDINARY | 4,162 | |
| MARK RANSFORD INVESTMENTS LPopenregistry-h-mark-ransford-investments-lp-4f6529 | A ORDINARY | 2,849 | |
| MANZI MEDIA HOLDING B.V.openregistry-h-manzi-media-holding-b-v-cbd9db | ORDINARY | 2,400 | |
| GREYHOUND CAPITAL ASSOCIATES, L.P.openregistry-h-greyhound-capital-associates-l-p-d68908 | A ORDINARY | 1,823 | |
| JASON NAGLEopenregistry-h-jason-nagle-03a12c | A ORDINARY | 1,139 | |
LORAC 5991 LIMITED
openregistry-gb-03140145·confirmation statement 2024-12-15·12 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEPOINT ADVISERS HOLDINGSopenregistry-gb-01899316 | £1 ORDINARY | 11 | |
| ALAN STUART LEWISopenregistry-h-alan-stuart-lewis-5927f9 | £1 ORDINARY | 0 | |
| ALASTAIR RONALD GIBBONSopenregistry-h-alastair-ronald-gibbons-2ba022 | £1 ORDINARY | 0 | |
| CHARLES STUART JOHN BARTERopenregistry-h-charles-stuart-john-barter-945179 | £1 ORDINARY | 0 | |
| DAVID ROBERT SHAWopenregistry-h-david-robert-shaw-5c14f3 | £1 ORDINARY | 0 | |
| GRAHAM DEWHIRSTopenregistry-h-graham-dewhirst-846dcf | £1 ORDINARY | 0 | |
| GUY PATRICK WELDONopenregistry-h-guy-patrick-weldon-f705fb | £1 ORDINARY | 0 | |
| JONATHAN RAOUL HUGHESopenregistry-h-jonathan-raoul-hughes-2f702d | £1 ORDINARY | 0 | |
| KEVIN PAUL REYNOLDSopenregistry-h-kevin-paul-reynolds-4c9a0d | £1 ORDINARY | 0 | |
| ROBERT PATRICK MOORESopenregistry-h-robert-patrick-moores-ba2d7f | £1 ORDINARY | 0 | |
| VINCENT MITCHELL LOVELL GWILLIAMopenregistry-h-vincent-mitchell-lovell-gwilliam-8bffed | £1 ORDINARY | 0 | |
| WILLIAM NICHOLAS JACKSONopenregistry-h-william-nicholas-jackson-fd7436 | £1 ORDINARY | 0 | |
FAIR INVESTMENT COMPANY LIMITED
openregistry-gb-03980180·confirmation statement 2025-02-25·12 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SUSAN CALDWELLopenregistry-h-emma-susan-caldwell-6c39e8 | ORDINARY SHARES | 21,600 | 37.89% |
| NETA ROYLANCE-SMITHopenregistry-h-neta-roylance-smith-b90584 | ORDINARY SHARES | 14,250 | 25.00% |
| JAMES ALEXANDER CALDWELLopenregistry-h-james-alexander-caldwell-fe6ee8 | ORDINARY SHARES | 5,700 | 10.00% |
| OLIVER ROYLANCE-SMITHopenregistry-h-oliver-roylance-smith-a762c3 | ORDINARY SHARES | 3,287 | 5.77% |
| J DOULTONopenregistry-h-j-doulton-ecd7b1 | ORDINARY SHARES | 2,453 | 4.30% |
| SARAH-JANE DOULTONopenregistry-h-sarah-jane-doulton-521dc4 | ORDINARY SHARES | 2,400 | 4.21% |
| I DOULTONopenregistry-h-i-doulton-2c72b4 | ORDINARY SHARES | 2,300 | 4.04% |
| C DOULTONopenregistry-h-c-doulton-1ea9e9 | ORDINARY SHARES | 2,200 | 3.86% |
| PATRICK FRANCES O'CONORopenregistry-h-patrick-frances-o-conor-7a669b | ORDINARY SHARES | 2,000 | 3.51% |
| MARION CHRISTINE REID CALDWELLopenregistry-h-marion-christine-reid-caldwell-97a62b | ORDINARY SHARES | 600 | 1.05% |
| ANTHONY MAYopenregistry-gb-15290290 | ORDINARY SHARES | 210 | 0.37% |
| SIMON ANTHONY MAYopenregistry-h-simon-anthony-may-06fc95 | ORDINARY SHARES | 0 | 0.00% |
FIRST EQUITY HOLDINGS LIMITED
openregistry-gb-05147744·confirmation statement 2025-06-08·12 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON PARRYopenregistry-h-cameron-parry-200692 | ORDINARY | 400,141 | |
| PAUL MICHAEL HENRYopenregistry-h-paul-michael-henry-568e7b | ORDINARY | 250,874 | |
| ALAN DAVIESopenregistry-h-alan-davies-5cd26e | ORDINARY | 112,348 | |
| MICHAEL JOSEPHopenregistry-gb-00304766 | ORDINARY | 112,348 | |
| MALCOLM BURNEopenregistry-h-malcolm-burne-e0e83b | ORDINARY | 62,500 | |
| IAN TANNERopenregistry-h-ian-tanner-510967 | ORDINARY | 60,606 | |
| STEPHEN BLACKFORDopenregistry-h-stephen-blackford-34fbc2 | ORDINARY | 60,606 | |
| GAVIN WILSONopenregistry-h-gavin-wilson-25ab58 | ORDINARY | 51,903 | |
| LOCK JEREMYopenregistry-h-lock-jeremy-35bb54 | ORDINARY | 51,903 | |
| SAMIR LAKHAopenregistry-h-samir-lakha-a84d2b | ORDINARY | 28,115 | |
| NAROCROC CONSULTING LIMITEDopenregistry-gb-09575826 | ORDINARY | 20,761 | |
| DAVID MCNEILLYopenregistry-h-david-mcneilly-c100aa | ORDINARY | 0 | |
IFAUK LTD
openregistry-gb-06286457·confirmation statement 2024-02-02·12 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE POWELLopenregistry-h-joanne-powell-1bb217 | ORDINARY | 567 | |
| TIM MARLANDopenregistry-h-tim-marland-3d016f | ORDINARY | 100 | |
| MYSIPP TRUSTEES LTD REF 100693openregistry-h-mysipp-trustees-ltd-ref-100693-20e19c | ORDINARY | 70 | |
| ALISON HUNTopenregistry-h-alison-hunt-7d3437 | ORDINARY | 50 | |
| ALLTRUST SIPP LIMITED RE FS/1196openregistry-h-alltrust-sipp-limited-re-fs-1196-857f66 | ORDINARY | 50 | |
| SEAN CHANDIRAMopenregistry-h-sean-chandiram-b0f8cf | ORDINARY | 50 | |
| TERRY FIELDopenregistry-h-terry-field-ae89fe | ORDINARY | 50 | |
| MYSIPP TRUSTEES LTD REF 100070openregistry-h-mysipp-trustees-ltd-ref-100070-d9aee1 | ORDINARY | 23 | |
| DAVID SILSBYopenregistry-h-david-silsby-b7d296 | ORDINARY | 20 | |
| PHILLIP BOLLENopenregistry-h-phillip-bollen-9a2f61 | ORDINARY | 10 | |
| RICHARD JENNERopenregistry-h-richard-jenner-23aa98 | ORDINARY | 10 | |
| ROSEMARY BARTTERopenregistry-h-rosemary-bartter-fd5a50 | ORDINARY | 0 | |
SME BUSINESS FINANCE LIMITED
openregistry-gb-08184651·confirmation statement 2025-08-20·12 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALLARDYCEopenregistry-h-craig-allardyce-61a01c | ORDINARY | 815,000 | |
| SAMUEL ALLARDYCEopenregistry-h-samuel-allardyce-8c3b9c | ORDINARY | 300,000 | |
| EDMUND DOYLE-KELLYopenregistry-h-edmund-doyle-kelly-a9df89 | ORDINARY | 200,000 | |
| MICHAEL LUCKETTopenregistry-h-michael-luckett-181020 | ORDINARY | 200,000 | |
| NEIL HUTTONopenregistry-gb-SL001663 | ORDINARY | 200,000 | |
| SANJAY RUGHANIopenregistry-h-sanjay-rughani-a94acd | ORDINARY | 200,000 | |
| SHANE MOLONEYopenregistry-h-shane-moloney-b7114e | ORDINARY | 200,000 | |
| SME INVEST SPV LTDopenregistry-gb-09702478 | ORDINARY | 200,000 | |
| MICHAEL BOURKEopenregistry-h-michael-bourke-f5fc2b | ORDINARY | 100,000 | |
| ROBERT SCOTTopenregistry-gb-04613612 | ORDINARY | 100,000 | |
| SME FUNDING OPTIONS LTDopenregistry-gb-09725308 | ORDINARY | 100,000 | |
| JOHN SALAKOopenregistry-h-john-salako-ade5b6 | ORDINARY | 69,000 | |
PEARL PAYMENTS LIMITED
openregistry-gb-09110151·confirmation statement 2026-03-17·12 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH NDUBISI NWADUKWEopenregistry-h-joseph-ndubisi-nwadukwe-4c2b72 | ORDINARY GBP 1.00 SHARES. | 20 | 20.00% |
| JULIUS OLUWAFUNMISHO OKEDELEopenregistry-h-julius-oluwafunmisho-okedele-6ae750 | ORDINARY GBP 1.00 SHARES. | 9 | 9.00% |
| OLAYIWOLA OLARINOYEopenregistry-h-olayiwola-olarinoye-02755e | ORDINARY GBP 1.00 SHARES. | 9 | 9.00% |
| OMOLARA ADEBIYIopenregistry-h-omolara-adebiyi-f1fe73 | ORDINARY GBP 1.00 SHARES. | 9 | 9.00% |
| VULTERRAL BUSINESS SOLUTIONS LTDopenregistry-gb-11420366 | ORDINARY GBP 1.00 SHARES. | 9 | 9.00% |
| OLANIKE OLAYENIopenregistry-h-olanike-olayeni-4e2d5c | ORDINARY GBP 1.00 SHARES. | 7 | 7.00% |
| UCHECHI PATRICKopenregistry-h-uchechi-patrick-2dd944 | ORDINARY GBP 1.00 SHARES. | 7 | 7.00% |
| JADESOLA OSIDEKOopenregistry-h-jadesola-osideko-7f9b88 | ORDINARY GBP 1.00 SHARES. | 6 | 6.00% |
| MOSES OMATIGAopenregistry-h-moses-omatiga-3b21f8 | ORDINARY GBP 1.00 SHARES. | 6 | 6.00% |
| OLUSOLA ADEWOLAopenregistry-h-olusola-adewola-90829a | ORDINARY GBP 1.00 SHARES. | 6 | 6.00% |
| OMOWUNMI OLUYEDEopenregistry-h-omowunmi-oluyede-819d99 | ORDINARY GBP 1.00 SHARES. | 6 | 6.00% |
| TITILAYO AGBOOLAopenregistry-h-titilayo-agboola-e265cf | ORDINARY GBP 1.00 SHARES. | 6 | 6.00% |
COMMERCIAL LITIGATION GROUP LIMITED
openregistry-gb-10826821·confirmation statement 2022-08-03·12 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PHILIP BLACKLEE AND NICHOLE GRACE BLACKLEE AS TRUSTEES OF THE ROBERT BLACKLEE 2022 SETTLEMENTopenregistry-h-robert-philip-blacklee-and-nichole-grace-e96d61 | ORDINARY | 50 | |
| ROBERT BLACKLEEopenregistry-h-robert-blacklee-603151 | ORDINARY | 11 | |
| DAVID EDWARD PRICEopenregistry-h-david-edward-price-6c6482 | ORDINARY | 5 | |
| HELEN DIANA TAYLORopenregistry-h-helen-diana-taylor-605151 | ORDINARY | 5 | |
| KEVIN NICOLopenregistry-h-kevin-nicol-e6650d | ORDINARY | 5 | |
| CHISTOPHER COOPERopenregistry-h-chistopher-cooper-d04ef2 | ORDINARY | 4 | |
| JENNIFER ANNE LONGopenregistry-h-jennifer-anne-long-557d01 | ORDINARY | 4 | |
| MARK SQUIBBopenregistry-h-mark-squibb-e36f6a | ORDINARY | 4 | |
| RACHEL CLARE COMMONopenregistry-h-rachel-clare-common-2a3d92 | ORDINARY | 4 | |
| SANDRA GARRINGTONopenregistry-h-sandra-garrington-8c982a | ORDINARY | 4 | |
| AMY LOUISE REASONopenregistry-h-amy-louise-reason-21d8a9 | ORDINARY | 2 | |
| KIM NISBETopenregistry-h-kim-nisbet-410311 | ORDINARY | 2 | |
VELOREMIT LIMITED
openregistry-gb-12693663·confirmation statement 2025-09-09·12 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMORU TIAMIYUopenregistry-h-kamoru-tiamiyu-992d82 | ORDINARY | 740 | |
| LUKMAN AYODEJI OYENIYIopenregistry-h-lukman-ayodeji-oyeniyi-92f0d3 | ORDINARY | 740 | |
| BISOLA RUKAYAT TIAMIYUopenregistry-h-bisola-rukayat-tiamiyu-f63cb1 | ORDINARY | 100 | |
| OLUWASEUN BANKOLE OGUNLOLAopenregistry-h-oluwaseun-bankole-ogunlola-904a62 | ORDINARY | 100 | |
| TOYEEB TAIWO ADESOKANopenregistry-h-toyeeb-taiwo-adesokan-8de17e | ORDINARY | 100 | |
| ETORNAM AZARopenregistry-h-etornam-azar-8cb5f0 | ORDINARY | 60 | |
| GBUBEMI OBIORUopenregistry-h-gbubemi-obioru-3b6fe7 | ORDINARY | 40 | |
| SHERIF OLATOMIWA SORUNKEopenregistry-h-sherif-olatomiwa-sorunke-d3fdb6 | ORDINARY | 40 | |
| LATEEF OLANREWAJU RAJIopenregistry-h-lateef-olanrewaju-raji-0c430b | ORDINARY | 30 | |
| AYOBAMI OKESEEYINopenregistry-h-ayobami-okeseeyin-29b7b5 | ORDINARY | 20 | |
| RAHMAT USMANopenregistry-h-rahmat-usman-66e0ac | ORDINARY | 20 | |
| BLESSING ADERIBIGBEopenregistry-h-blessing-aderibigbe-b139f8 | ORDINARY | 10 | |
COMMON NATURE LTD
openregistry-gb-14469871·confirmation statement 2024-11-07·12 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPH MARTYN XAVIER WARRACKopenregistry-h-christoph-martyn-xavier-warrack-96475d | ORDINARY | 6,600,000 | 41.44% |
| ESMEE FAIRBAIRN FOUNDATIONopenregistry-h-esmee-fairbairn-foundation-b6d552 | ORDINARY | 2,097,593 | 13.17% |
| WOODLAND SAVERS FOUNDATION LTDopenregistry-gb-15159106 | ORDINARY | 2,000,000 | 12.56% |
| CARMAN FAMILY FOUNDATIONopenregistry-gb-CS003186 | ORDINARY | 1,379,995 | 8.66% |
| FRANCES ARMSTRONGopenregistry-gb-NI644572 | ORDINARY | 900,000 | 5.65% |
| TAMSIN ALLENopenregistry-h-tamsin-allen-679196 | ORDINARY | 900,000 | 5.65% |
| DOROTHY MARDENopenregistry-h-dorothy-marden-3f1f8a | ORDINARY | 551,998 | 3.47% |
| PETER ARCHIBALDopenregistry-h-peter-archibald-9a65be | ORDINARY | 441,598 | 2.77% |
| FREDERICK MULDERopenregistry-gb-07671986 | ORDINARY | 358,798 | 2.25% |
| MICHAEL ASLAN NORTONopenregistry-h-michael-aslan-norton-4051e6 | ORDINARY | 275,999 | 1.73% |
| NICK BLACKopenregistry-h-nick-black-3cfc67 | ORDINARY | 220,799 | 1.39% |
| ADAM WISHARTopenregistry-gb-03941771 | ORDINARY | 200,000 | 1.26% |
PAYEEWORLD LIMITED
openregistry-gb-15491507·confirmation statement 2026-02-14·12 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557 | ORDINARY | 14,000 | |
| AKANJI ADEKUNLE ADEMOLAopenregistry-h-akanji-adekunle-ademola-023986 | ORDINARY | 10,000 | |
| HERITAGE FAMILY OFFICE L.Popenregistry-gb-LP021541 | ORDINARY | 10,000 | |
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4 | ORDINARY | 10,000 | |
| PYRAMID INVESTMENTS (UK) GROUP LTDopenregistry-gb-FC039396 | ORDINARY | 10,000 | |
| SAB BENEVOLENT ENDOWMENT LTDopenregistry-h-sab-benevolent-endowment-ltd-758244 | ORDINARY | 10,000 | |
| SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020 | ORDINARY | 10,000 | |
| SAB HEIRS LADMINISTRATIONS LTDopenregistry-h-sab-heirs-ladministrations-ltd-854950 | ORDINARY | 10,000 | |
| STERLING ACCEPTANCES LIMITEDopenregistry-gb-14449831 | ORDINARY | 10,000 | |
| HALLMARK INVESTMENT PARTNERS LTDopenregistry-gb-11228706 | ORDINARY | 2,000 | |
| LONDON CORPORATE NOMINEES LTDopenregistry-gb-11202850 | ORDINARY | 2,000 | |
| STERLING CURRENCY ACCEPTANCES LIMITEDopenregistry-gb-15481375 | ORDINARY | 2,000 | |
VALUEBOND LTD
openregistry-gb-15733158·confirmation statement 2026-04-03·12 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LLEWELYNopenregistry-h-gareth-llewelyn-df566a | ORDINARY | 10,000 | |
| KEVIN TYEopenregistry-h-kevin-tye-82c502 | ORDINARY | 1,008 | |
| PHILIP FOWLESopenregistry-h-philip-fowles-555acc | ORDINARY | 444 | |
| MARK OPPERMANopenregistry-h-mark-opperman-76a8df | ORDINARY | 351 | |
| PHIL JONESopenregistry-h-phil-jones-f5d578 | ORDINARY | 320 | |
| SHARON BAINBRIDGE-CLAYTONopenregistry-h-sharon-bainbridge-clayton-4f56b2 | ORDINARY | 233 | |
| PETER BAINBRIDGE CLAYTONopenregistry-h-peter-bainbridge-clayton-77453c | ORDINARY | 197 | |
| MEGAN BARONopenregistry-h-megan-baron-c2bcc5 | ORDINARY | 169 | |
| SARA BARONopenregistry-h-sara-baron-6cb275 | ORDINARY | 169 | |
| DOUG BARONopenregistry-h-doug-baron-67bf02 | ORDINARY | 149 | |
| JERRY BENNETTopenregistry-h-jerry-bennett-f19022 | ORDINARY | 58 | |
| JAMIE FARRELLopenregistry-h-jamie-farrell-693846 | ORDINARY | 29 | |
PERSPECTIVE (PROSSER KNOWLES) LIMITED
openregistry-gb-04520041·confirmation statement 2026-04-20·11 shareholders·15 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY B | 230 | 100.00% |
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY H | 135 | 100.00% |
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY G | 80 | 100.00% |
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY K | 79 | 100.00% |
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY F | 20 | 100.00% |
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY E | 20 | 100.00% |
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY Q | 15 | 100.00% |
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY M | 15 | 100.00% |
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY C | 10 | 100.00% |
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY N | 8 | 100.00% |
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY P | 7 | 100.00% |
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY J | 6 | 100.00% |
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY O | 3 | 100.00% |
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY L | 2 | 100.00% |
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY I | 1 | 100.00% |
| ASKGG LIMITEDopenregistry-gb-14035417 | ORDINARY C | 0 | 0.00% |
| ASKGG LIMITEDopenregistry-gb-14035417 | ORDINARY F | 0 | 0.00% |
| GOSS CHARLES LUMSDENopenregistry-h-goss-charles-lumsden-dd9c12 | ORDINARY Q | 0 | 0.00% |
| GOUGH ASSOCIATES LIMITEDopenregistry-gb-14028998 | ORDINARY G | 0 | 0.00% |
| GOUGH ASSOCIATES LIMITEDopenregistry-gb-14028998 | ORDINARY I | 0 | 0.00% |
| JONATHAN MARK BISSETTopenregistry-h-jonathan-mark-bissett-0ea1cb | ORDINARY P | 0 | 0.00% |
| KAY HOLDENopenregistry-h-kay-holden-dd20ae | ORDINARY O | 0 | 0.00% |
| LAP ENTERPRISES LIMITEDopenregistry-gb-14029434 | ORDINARY L | 0 | 0.00% |
| LAP ENTERPRISES LIMITEDopenregistry-gb-14029434 | ORDINARY K | 0 | 0.00% |
| LAURA EVANSopenregistry-h-laura-evans-a1f4ab | ORDINARY M | 0 | 0.00% |
| NEB STRATFORD HOLDINGS LTDopenregistry-gb-15729884 | ORDINARY H | 0 | 0.00% |
| NEB STRATFORD HOLDINGS LTDopenregistry-gb-15729884 | ORDINARY J | 0 | 0.00% |
| ODAANP LIMITEDopenregistry-gb-14028637 | ORDINARY B | 0 | 0.00% |
| ODAANP LIMITEDopenregistry-gb-14028637 | ORDINARY E | 0 | 0.00% |
| VANESSA COATESopenregistry-h-vanessa-coates-d0af55 | ORDINARY N | 0 | 0.00% |
NAVIGATE FINANCIAL LTD
openregistry-gb-15471662·confirmation statement 2025-09-09·11 shareholders·12 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL HINCHLIFFEopenregistry-h-abigail-hinchliffe-308cfa | ORDINARY | 40 | 33.33% |
| HARRY TOTTYopenregistry-h-harry-totty-a58219 | ORDINARY | 40 | 33.33% |
| RYAN SNOWBALLopenregistry-h-ryan-snowball-b65978 | ORDINARY | 40 | 33.33% |
| AMY TOTTYopenregistry-h-amy-totty-609cf8 | ORDINARY K | 20 | 100.00% |
| HARRY TOTTYopenregistry-h-harry-totty-a58219 | ORDINARY H | 20 | 100.00% |
| STEVEN ANDREW TOTTYopenregistry-h-steven-andrew-totty-9b01ed | ORDINARY I | 20 | 100.00% |
| ABIGAIL HINCHLIFFEopenregistry-h-abigail-hinchliffe-308cfa | ORDINARY A | 15 | 100.00% |
| BEVERLEY JAYNE CHADBURNopenregistry-h-beverley-jayne-chadburn-94853d | ORDINARY C | 15 | 100.00% |
| COLIN CHADBURNopenregistry-h-colin-chadburn-3f835f | ORDINARY B | 15 | 100.00% |
| ISABELLE CELINE ROBERTSopenregistry-h-isabelle-celine-roberts-73b794 | ORDINARY G | 15 | 100.00% |
| JULIE SNOWBALLopenregistry-h-julie-snowball-7ec71f | ORDINARY F | 15 | 100.00% |
| MATHEW HINCHLIFFEopenregistry-h-mathew-hinchliffe-ccd1bb | ORDINARY J | 15 | 100.00% |
| RYAN SNOWBALLopenregistry-h-ryan-snowball-b65978 | ORDINARY D | 15 | 100.00% |
| SIMON SNOWBALLopenregistry-h-simon-snowball-baa1eb | ORDINARY E | 15 | 100.00% |
| COLIN CHADBURNopenregistry-h-colin-chadburn-3f835f | ORDINARY A | 0 | 0.00% |
| COLIN CHADBURNopenregistry-h-colin-chadburn-3f835f | ORDINARY | 0 | 0.00% |
CHARLES ALEXANDER FINANCE LIMITED
openregistry-gb-09822535·confirmation statement 2024-03-22·11 shareholders·11 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN GLYNNopenregistry-h-hayden-glynn-7394e1 | ORDINARY | 40 | 100.00% |
| A G BICKLERopenregistry-h-a-g-bickler-27f621 | A ORDINARY | 26 | 100.00% |
| JONATHAN STEPHEN ROSENBERGopenregistry-h-jonathan-stephen-rosenberg-c23a30 | C ORDINARY | 26 | 100.00% |
| A G BICKLERopenregistry-h-a-g-bickler-27f621 | F ORDINARY | 8 | 100.00% |
| AMY BICKLERopenregistry-h-amy-bickler-e0daff | I ORDINARY | 8 | 100.00% |
| B M ROSENBERGopenregistry-h-b-m-rosenberg-edde3c | E ORDINARY | 8 | 100.00% |
| E R ROSENBERGopenregistry-h-e-r-rosenberg-101c4a | G ORDINARY | 8 | 100.00% |
| J E ROSENBERGopenregistry-h-j-e-rosenberg-5c7390 | D ORDINARY | 8 | 100.00% |
| L WAKNINEopenregistry-h-l-waknine-ca5e04 | H ORDINARY | 8 | 100.00% |
| S M BICKLERopenregistry-h-s-m-bickler-f20d55 | B ORDINARY | 8 | 100.00% |
| CAROLYN GLYNNopenregistry-h-carolyn-glynn-32226e | J ORDINARY | 2 | 100.00% |
| H S BICKLERopenregistry-h-h-s-bickler-70b01b | F ORDINARY | 0 | 0.00% |
MORTGAGES TLC LIMITED
openregistry-gb-04411706·confirmation statement 2026-03-28·11 shareholders·9 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARC TURNERopenregistry-h-andrew-marc-turner-3c430a | ORDINARY | 400 | 40.00% |
| IAN RICHARD WILLIAMSopenregistry-h-ian-richard-williams-fe5c1d | ORDINARY | 400 | 40.00% |
| MR DAVID KARL GAUNTopenregistry-h-mr-david-karl-gaunt-2b3b08 | ORDINARY | 200 | 20.00% |
| ANDREW MARC TURNERopenregistry-h-andrew-marc-turner-3c430a | ORDINARY D | 1 | 100.00% |
| ANTONIA GAUNTopenregistry-h-antonia-gaunt-bcc2fb | CLASS C | 1 | 100.00% |
| DAVID KARL GAUNTopenregistry-h-david-karl-gaunt-767851 | ORDINARY H | 1 | 100.00% |
| HELEN MCCONNELopenregistry-h-helen-mcconnel-252f11 | ORDINARY I | 1 | 100.00% |
| IAN RICHARD WILLIAMSopenregistry-h-ian-richard-williams-fe5c1d | ORDINARY F | 1 | 100.00% |
| MISS ANTONIA LOUISE GAUNTopenregistry-h-miss-antonia-louise-gaunt-ba7b2c | CLASS B | 1 | 33.33% |
| MRS SHELIA HARDIMANopenregistry-h-mrs-shelia-hardiman-dac23b | CLASS B | 1 | 33.33% |
| MRS WENDY TURNERopenregistry-h-mrs-wendy-turner-2cd0b4 | CLASS B | 1 | 33.33% |
| SHELIA HARDIMANopenregistry-h-shelia-hardiman-99ad86 | ORDINARY G | 1 | 100.00% |
| WENDY TURNERopenregistry-h-wendy-turner-0af5a8 | ORDINARY E | 1 | 100.00% |
ESPIENE LTD
openregistry-gb-04891886·confirmation statement 2024-09-08·11 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHARLES HAMMONDopenregistry-h-paul-charles-hammond-f295ce | ORDINARY | 50 | |
| SANDRA GOFFopenregistry-h-sandra-goff-58a085 | ORDINARY | 50 | |
| AMANDA RALPHopenregistry-h-amanda-ralph-bbb92a | D ORDINARY | 1 | |
| CHRISTOPHER GOFFopenregistry-h-christopher-goff-fb86e6 | E ORDINARY | 1 | |
| JOSEPHINE HAMMONDopenregistry-h-josephine-hammond-ac2542 | G ORDINARY | 1 | |
| LEONARD GOFFopenregistry-h-leonard-goff-ff3db3 | C ORDINARY | 1 | |
| PAULA BUCKopenregistry-h-paula-buck-6d6807 | B ORDINARY | 1 | |
| TERRI ROXopenregistry-h-terri-rox-85edb4 | F ORDINARY | 1 | |
| JOSEPHINE VIOLET HAMMONDopenregistry-h-josephine-violet-hammond-b768da | ORDINARY | 0 | |
| LEAONARD JAMES GOFFopenregistry-h-leaonard-james-goff-d03e12 | ORDINARY | 0 | |
| PAUL HAMMONDopenregistry-h-paul-hammond-509347 | F ORDINARY | 0 | |
| SANDRA GOFFopenregistry-h-sandra-goff-58a085 | B ORDINARY | 0 | |
KINGSLAND WEALTH MANAGEMENT LIMITED
openregistry-gb-04414865·confirmation statement 2025-07-26·11 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SHAUN & ELEANOR JOY DIXONopenregistry-h-james-shaun-eleanor-joy-dixon-ef890d | A ORDINARY | 92,200 | 100.00% |
| NIGEL LEONARD GOUGHopenregistry-h-nigel-leonard-gough-e59f1b | B ORDINARY | 23,954 | 100.00% |
| FAIRSTONE HOLDINGS LIMITEDopenregistry-gb-06599571 | E ORDINARY | 20,336 | 100.00% |
| MARIE BRAMWELLopenregistry-h-marie-bramwell-ff01e8 | C ORDINARY | 13,728 | 27.98% |
| CATHERINE SUSAN GOUGHopenregistry-h-catherine-susan-gough-78cdd3 | D ORDINARY | 13,224 | 100.00% |
| A D & K A KEYopenregistry-h-a-d-k-a-key-5336fe | C ORDINARY | 12,000 | 24.46% |
| ANDREW YOUNGopenregistry-h-andrew-young-b1caab | C ORDINARY | 12,000 | 24.46% |
| M E BRAMALLopenregistry-h-m-e-bramall-4e9586 | C ORDINARY | 7,872 | 16.05% |
| JACQUELINE ANN YOUNGopenregistry-h-jacqueline-ann-young-34bde8 | C ORDINARY | 1,728 | 3.52% |
| K A KEYopenregistry-h-k-a-key-4ff212 | C ORDINARY | 1,728 | 3.52% |
| DYKE YAXLEY LIMITEDopenregistry-gb-04746482 | B ORDINARY | 0 | 0.00% |
| DYKE YAXLEY LIMITEDopenregistry-gb-04746482 | D ORDINARY | 0 | 0.00% |
| DYKE YAXLEY LIMITEDopenregistry-gb-04746482 | E ORDINARY | 0 | 0.00% |
MISHIMI LIMITED
openregistry-gb-07153814·confirmation statement 2026-04-01·11 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIL SHAHopenregistry-h-ashil-shah-59d871 | D ORDINARY | 10 | |
| ISHAN SHAHopenregistry-h-ishan-shah-24c6b1 | D ORDINARY | 10 | |
| JASVINDERPAL SHAHopenregistry-h-jasvinderpal-shah-c91348 | A ORDINARY | 10 | |
| LALITABEN SHAHopenregistry-h-lalitaben-shah-3e30f9 | A ORDINARY | 10 | |
| MITA SHAHopenregistry-h-mita-shah-de3bed | A ORDINARY | 10 | |
| RISHAV SHAHopenregistry-h-rishav-shah-23e9a5 | C ORDINARY | 10 | |
| SHITAL SHAHopenregistry-h-shital-shah-52eec6 | A ORDINARY | 10 | |
| SIENA SHAHopenregistry-h-siena-shah-35e63c | B ORDINARY | 10 | |
| TASVI SHAHopenregistry-h-tasvi-shah-2ebc2e | C ORDINARY | 10 | |
| VERON SHAHopenregistry-h-veron-shah-f302f3 | B ORDINARY | 10 | |
| KAMALKUMAR HANSRAJ SHAHopenregistry-h-kamalkumar-hansraj-shah-538392 | ORDINARY | 1 | |
ZEUS TOPCO LIMITED
openregistry-gb-13474755·confirmation statement 2022-06-23·11 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEU PROPERTY S.A.R.Lopenregistry-h-gleu-property-s-a-r-l-1a18ec | INVESTOR PREFERENCE SHARES | 9,449,260 | 59.50% |
| GLEU EPL S.A.R.Lopenregistry-h-gleu-epl-s-a-r-l-b3affe | INVESTOR PREFERENCE SHARES | 4,692,710 | 29.55% |
| GLEU GDF S.A.R.Lopenregistry-h-gleu-gdf-s-a-r-l-b043da | INVESTOR PREFERENCE SHARES | 1,738,070 | 10.94% |
| HUNSTON CAPITAL LIMITEDopenregistry-gb-09285068 | MANAGEMENT PREFERENCE SHARES | 1,444,900 | 100.00% |
| GLEU PROPERTY S.A.R.Lopenregistry-h-gleu-property-s-a-r-l-1a18ec | A ORDINARY | 545,414 | 59.50% |
| GLEU EPL S.A.R.Lopenregistry-h-gleu-epl-s-a-r-l-b3affe | A ORDINARY | 270,865 | 29.55% |
| GLEU GDF S.A.R.Lopenregistry-h-gleu-gdf-s-a-r-l-b043da | A ORDINARY | 100,321 | 10.94% |
| HUNSTON CAPITAL LIMITEDopenregistry-gb-09285068 | B ORDINARY | 83,400 | 100.00% |
| ANDREW SCOTTINGopenregistry-h-andrew-scotting-549a55 | C ORDINARY | 8 | 26.67% |
| BENOIT VANPOPERINGHEopenregistry-h-benoit-vanpoperinghe-b49274 | C ORDINARY | 8 | 26.67% |
| LUKE SIMON GEORGE TOWNSENDopenregistry-h-luke-simon-george-townsend-923b10 | C ORDINARY | 8 | 26.67% |
| RICHARD GOSDENopenregistry-h-richard-gosden-697244 | C ORDINARY | 2 | 6.67% |
| ROBERT FOLEYopenregistry-h-robert-foley-8ba2b3 | C ORDINARY | 2 | 6.67% |
| ALEXANDER MOSSopenregistry-gb-09417049 | C ORDINARY | 1 | 3.33% |
| AMINAH MALIKopenregistry-h-aminah-malik-2e2d34 | C ORDINARY | 1 | 3.33% |
CWM INVESTMENT MANAGEMENT LIMITED
openregistry-gb-10478948·confirmation statement 2024-11-01·11 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PROGENY GROUP LIMITEDopenregistry-gb-09276612 | ORDINARY | 30,000 | |
| DAVID SPENCERopenregistry-gb-06002485 | ORDINARY B SHARES | 0 | |
| ELIZABETH ANN HALLopenregistry-h-elizabeth-ann-hall-7afbc0 | ORDINARY A SHARES | 0 | |
| ERIN SPENCERopenregistry-h-erin-spencer-4b4b4f | ORDINARY C SHARES | 0 | |
| LOUISE STANBURYopenregistry-h-louise-stanbury-5e5fd6 | ORDINARY C SHARES | 0 | |
| MARK STANBURYopenregistry-h-mark-stanbury-0ddff9 | ORDINARY B SHARES | 0 | |
| MARK STANBURY AS NOMINEE FOR HOLLY STANBURYopenregistry-h-mark-stanbury-as-nominee-for-holly-stanb-c6c8dc | ORDINARY A SHARES | 0 | |
| MARK STANBURY AS NOMINEE FOR ISABELLA STANBURYopenregistry-h-mark-stanbury-as-nominee-for-isabella-st-995589 | ORDINARY A SHARES | 0 | |
| STEVEN HALLopenregistry-h-steven-hall-3b5a16 | ORDINARY B SHARES | 0 | |
| THOMAS SPENCERopenregistry-h-thomas-spencer-76c3d5 | ORDINARY A SHARES | 0 | |
| WENDY HALLopenregistry-h-wendy-hall-d36ad5 | ORDINARY C SHARES | 0 | |
NEW WAVE CAPITAL LIMITED
openregistry-gb-07959823·confirmation statement 2025-06-14·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALF SPECIAL INVESTMENTS, LLCopenregistry-h-alf-special-investments-llc-ebf3a0 | ORDINARY | 3,824,239 | |
| ALF SPECIAL INVESTMENTS, LLCopenregistry-h-alf-special-investments-llc-ebf3a0 | SERIES A PREFERRED | 3,824,239 | |
| ALF SPECIAL INVESTMENTS, LLCopenregistry-h-alf-special-investments-llc-ebf3a0 | SERIES B PREFERRED | 3,824,239 | |
| KEELER INVESTMENTS LIMITEDopenregistry-gb-09444889 | ORDINARY | 3,675,192 | |
| INTERTRUST TRUSTEE 2 (JERSEY) LIMITED RDFopenregistry-h-intertrust-trustee-2-jersey-limited-rdf-93cc96 | SERIES B PREFERRED | 2,741,124 | |
| INTERTRUST TRUSTEE 2 (JERSEY) LIMITED CMopenregistry-h-intertrust-trustee-2-jersey-limited-cm-a88c3b | ORDINARY | 2,616,124 | |
| INTERTRUST TRUSTEE 2 (JERSEY) LIMITED CMopenregistry-h-intertrust-trustee-2-jersey-limited-cm-a88c3b | SERIES B PREFERRED | 2,616,124 | |
| INTERTRUST TRUSTEE 2 (JERSEY) LIMITED RDFopenregistry-h-intertrust-trustee-2-jersey-limited-rdf-93cc96 | ORDINARY | 2,616,124 | |
| ANTHONY FAILLACEopenregistry-h-anthony-faillace-c18651 | SERIES B PREFERRED | 2,516,268 | |
| ANTHONY FAILLACEopenregistry-h-anthony-faillace-c18651 | ORDINARY | 2,516,268 | |
| KEELER INVESTMENTS LIMITEDopenregistry-gb-09444889 | SERIES B PREFERRED | 2,067,454 | |
| DRAKE CAPITAL ON TAP INVESTMENTS, LLCopenregistry-h-drake-capital-on-tap-investments-llc-812668 | ORDINARY | 1,358,418 | |
| DRAKE CAPITAL ON TAP INVESTMENTS, LLCopenregistry-h-drake-capital-on-tap-investments-llc-812668 | SERIES B PREFERRED | 1,358,418 | |
| DRAKE UNITED KINGDOM INVESTMENTS, LLCopenregistry-h-drake-united-kingdom-investments-llc-b3b72b | ORDINARY | 1,296,700 | |
| DRAKE UNITED KINGDOM INVESTMENTS, LLCopenregistry-h-drake-united-kingdom-investments-llc-b3b72b | SERIES B PREFERRED | 1,208,231 | |
| GEORGE VAHAK KARIBIANopenregistry-h-george-vahak-karibian-0378c5 | ORDINARY | 1,052,272 | |
| GEORGE VAHAK KARIBIANopenregistry-h-george-vahak-karibian-0378c5 | SERIES B PREFERRED | 1,052,272 | |
| JUAN SEBASTIEN FARRARONSopenregistry-h-juan-sebastien-farrarons-a0c603 | ORDINARY | 1,052,272 | |
| JUAN SEBASTIEN FARRARONSopenregistry-h-juan-sebastien-farrarons-a0c603 | SERIES B PREFERRED | 927,272 | |
| OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696 | SERIES B PREFERRED | 251,151 | |
| VICUNA HOLDINGS LTDopenregistry-h-vicuna-holdings-ltd-69c7e3 | ORDINARY | 137,738 | |
| VICUNA HOLDINGS LTDopenregistry-h-vicuna-holdings-ltd-69c7e3 | SERIES B PREFERRED | 120,553 | |
RALEIGH FINANCIAL LIMITED
openregistry-gb-13920024·confirmation statement 2024-03-07·11 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSHING NOMINEESopenregistry-gb-02079368 | PREFERENCE | 100,000 | 100.00% |
| SIGNATURE PRIVATE INVESTMENTS LTDopenregistry-gb-05277064 | A ORDINARY | 100,000 | 45.45% |
| JOHN CHRISTOPHER FORSYTHopenregistry-h-john-christopher-forsyth-892652 | ORDINARY | 49,999 | 100.00% |
| CHRIS PARAMopenregistry-h-chris-param-6201e1 | A ORDINARY | 25,000 | 11.36% |
| CHRISTOPHER BIRDopenregistry-h-christopher-bird-4ac345 | A ORDINARY | 25,000 | 11.36% |
| JAMES GERRARDopenregistry-h-james-gerrard-fdca6b | A ORDINARY | 25,000 | 11.36% |
| STERLING GENT TRADING LTDopenregistry-h-sterling-gent-trading-ltd-e4dfb7 | A ORDINARY | 25,000 | 11.36% |
| DEVI DINESHopenregistry-h-devi-dinesh-7e2fd6 | A ORDINARY | 20,000 | 9.09% |
| NEW AMERSHAM HOLDINGS LTDopenregistry-gb-13009980 | ORDINARY | 1 | 0.00% |
| DYNAMIC DATA APSopenregistry-h-dynamic-data-aps-84823f | PREFERENCE | 0 | 0.00% |
| NIELS KRISTENSEN VIBORG APSopenregistry-h-niels-kristensen-viborg-aps-002700 | PREFERENCE | 0 | 0.00% |
FOCUS 2020 LIMITED
openregistry-gb-04016517·confirmation statement 2022-06-16·11 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUKSHA POONWASSIEopenregistry-h-atuksha-poonwassie-8a010b | ORDINARY | 10,226 | |
| LOCHAN DAVIN POONWASSIEopenregistry-h-lochan-davin-poonwassie-882a53 | ORDINARY | 10,226 | |
| MITEN PATELopenregistry-h-miten-patel-5b3844 | ORDINARY | 4,947 | |
| CHARLOTTE GRAYopenregistry-gb-03996593 | ORDINARY | 2,686 | |
| CLARE MURPHYopenregistry-h-clare-murphy-a2d574 | ORDINARY | 2,686 | |
| NATALIE BURGESSopenregistry-h-natalie-burgess-6c726f | ORDINARY | 2,686 | |
| JOHANNES VAN DER STEENopenregistry-h-johannes-van-der-steen-8acaf2 | ORDINARY B (ESOP) | 1,840 | |
| NJP HOLDINGSopenregistry-gb-10180126 | ORDINARY | 1,340 | |
| DUNCAN CAREW-JONESopenregistry-h-duncan-carew-jones-30e9d5 | ORDINARY B (ESOP) | 920 | |
| MARTIN SMULIANopenregistry-h-martin-smulian-9b6628 | ORDINARY B (ESOP) | 920 | |
| SONAL SHAHopenregistry-h-sonal-shah-3a640a | ORDINARY B (ESOP) | 920 | |
SP FINANCIAL MANAGEMENT LIMITED
openregistry-gb-04022324·confirmation statement 2025-12-24·11 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES LOCKETTopenregistry-h-gary-james-lockett-0dd69e | ORDINARY | 11,274 | 74.66% |
| LOVIBOND HOLDINGS LTDopenregistry-gb-16098863 | ORDINARY | 3,020 | 20.00% |
| BOISERE HOLDINGS LTDopenregistry-gb-16237648 | ORDINARY | 378 | 2.50% |
| DOBSONS CHOICE HOLDINGS LIMITEDopenregistry-gb-16768988 | ORDINARY | 378 | 2.50% |
| ADRIAN JAMES CLAYFIELDopenregistry-h-adrian-james-clayfield-b4b5d6 | ORDINARY A | 100 | 43.29% |
| CAROL ANNE BISLEYopenregistry-h-carol-anne-bisley-2db019 | ORDINARY A | 52 | 22.51% |
| RICHARD DAVID BISEYopenregistry-h-richard-david-bisey-6c5cfa | ORDINARY A | 52 | 22.51% |
| MARLENE ROSE PAINTERopenregistry-h-marlene-rose-painter-fc855e | ORDINARY A | 27 | 11.69% |
| SIMON STEGGLESopenregistry-h-simon-steggles-baa201 | ORDINARY | 26 | 0.17% |
| J. STEGGLESopenregistry-h-j-steggles-d5d0af | ORDINARY | 24 | 0.16% |
| RAISANKA LIMITEDopenregistry-gb-05834466 | ORDINARY | 0 | 0.00% |
ELDON FINANCIAL PLANNING LIMITED
openregistry-gb-04561871·confirmation statement 2022-11-24·11 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EFPL EOT LTDopenregistry-gb-13522100 | ORDINARY A | 6,180 | 100.00% |
| ADAM JAMES KINSLEYopenregistry-h-adam-james-kinsley-07daae | ORDINARY B | 0 | |
| ANTHONY PAUL CONNERopenregistry-h-anthony-paul-conner-81b0d1 | ORDINARY A | 0 | 0.00% |
| ANTHONY PAUL CONNERopenregistry-h-anthony-paul-conner-81b0d1 | ORDINARY B | 0 | |
| BETHANY MARIE COWELLopenregistry-h-bethany-marie-cowell-aa5bdd | ORDINARY B | 0 | |
| DONNA MICHELLE JACKSONopenregistry-h-donna-michelle-jackson-84aef3 | ORDINARY B | 0 | |
| GEMMA LOUISE SIDDLEopenregistry-h-gemma-louise-siddle-42ee76 | ORDINARY B | 0 | |
| JAMES EDWARD HUNTopenregistry-h-james-edward-hunt-306b10 | ORDINARY B | 0 | |
| KATE ANNE MCCARTHYopenregistry-h-kate-anne-mccarthy-d47e29 | ORDINARY B | 0 | |
| KEVIN MCCARTHYopenregistry-h-kevin-mccarthy-49fc14 | ORDINARY B | 0 | |
| NEALE COOKEopenregistry-h-neale-cooke-2a3bbd | ORDINARY B | 0 | |
| ROBYN SARAH JACQUELINE TEASDALEopenregistry-h-robyn-sarah-jacqueline-teasdale-b65b13 | ORDINARY B | 0 | |
A & J WEALTH MANAGEMENT LIMITED
openregistry-gb-05105933·confirmation statement 2024-07-23·11 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AFH WM HOLDINGS LIMITEDopenregistry-h-afh-wm-holdings-limited-f2b1ce | ORDINARY A | 24,375 | |
| AFH WM HOLDINGS LIMITEDopenregistry-h-afh-wm-holdings-limited-f2b1ce | B1 ORDINARY | 4,645 | |
| ANDREW JOHN HARRISopenregistry-h-andrew-john-harris-a0b999 | ORDINARY A | 0 | |
| COPPERKINS MANAGEMENT SERVICES LIMITEDopenregistry-gb-11402872 | ORDINARY A | 0 | |
| DAVID ARTHUR CUMPERopenregistry-h-david-arthur-cumper-070aef | ORDINARY A | 0 | |
| GARETH SUTTON JONESopenregistry-h-gareth-sutton-jones-ce6885 | ORDINARY A | 0 | |
| JAMES EDWARD MOOREopenregistry-h-james-edward-moore-49d998 | ORDINARY A | 0 | |
| KLARE OWENopenregistry-h-klare-owen-4a6d44 | ORDINARY A | 0 | |
| LUCY JEAN FURNELLopenregistry-h-lucy-jean-furnell-e00d40 | ORDINARY A | 0 | |
| MICHAEL CUMPERopenregistry-h-michael-cumper-8a4154 | ORDINARY A | 0 | |
| MICHAEL SAMSONopenregistry-h-michael-samson-5c5785 | ORDINARY A | 0 | |
| TIMEA TOTHopenregistry-h-timea-toth-4db2c5 | ORDINARY A | 0 | |
OQU LTD
openregistry-gb-15146585·confirmation statement 2025-09-18·11 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIT TIWARIopenregistry-h-archit-tiwari-10e667 | ORDINARY | 10,000,000 | |
| MAXIM CHMYSHUKopenregistry-h-maxim-chmyshuk-6b1b0e | ORDINARY | 10,000,000 | |
| ZINC 2 LPopenregistry-gb-LP021947 | ORDINARY | 3,144,486 | |
| MNL NOMINEES LIMITEDopenregistry-gb-09512864 | A ORDINARY | 1,392,332 | |
| ZINC 2 VB LPopenregistry-gb-LP022367 | ORDINARY | 757,878 | |
| HARM TEGELAARSopenregistry-h-harm-tegelaars-3c166a | ORDINARY | 555,555 | |
| PAVEL DMITRIEVopenregistry-h-pavel-dmitriev-cbdfee | ORDINARY | 555,555 | |
| VALUEMOST INVESTMENTS HOLDING LIMITEDopenregistry-h-valuemost-investments-holding-limited-01ada3 | ORDINARY | 277,777 | |
| OSAMA SHLEEFopenregistry-h-osama-shleef-18308a | ORDINARY | 138,888 | |
| TORDEN DMCCopenregistry-h-torden-dmcc-b26ed2 | ORDINARY | 138,888 | |
| IAIN PELLINGopenregistry-h-iain-pelling-5c3601 | ORDINARY | 44,444 | |
STERLING CREDIT FACTORING LIMITED
openregistry-gb-15481375·confirmation statement 2025-01-25·11 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557 | B ORDINARY | 25,000 | 50.00% |
| SPRINGBOARD CAPITAL (UK) LIMITEDopenregistry-gb-15491507 | B ORDINARY | 25,000 | 50.00% |
| PROACTIVE HERITAGE (UK) PARTNERS LTDopenregistry-h-proactive-heritage-uk-partners-ltd-baa12d | ORDINARY | 10,000 | 20.00% |
| SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020 | ORDINARY | 10,000 | 20.00% |
| SAB INCORPORATED (1955) ASSETS LTDopenregistry-gb-14620337 | ORDINARY | 10,000 | 20.00% |
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4 | ORDINARY | 6,000 | 12.00% |
| STERLING ACCEPTANCES LIMITEDopenregistry-gb-14449831 | ORDINARY | 6,000 | 12.00% |
| ADEKUNLE ADEMOLAopenregistry-h-adekunle-ademola-e0437f | ORDINARY | 5,000 | 10.00% |
| LONDON CORPORATE NOMINEES LTDopenregistry-gb-11202850 | ORDINARY | 1,000 | 2.00% |
| LONDON CORPORATE SERVICES LTDopenregistry-gb-11603313 | ORDINARY | 1,000 | 2.00% |
| LONDON GLOBAL NOMINEES LTDopenregistry-gb-11208706 | ORDINARY | 1,000 | 2.00% |