UK companies/SIC 64999/Shareholders/Page 112

Shareholders of UK companies in SIC 64999Page 112 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: 90 distinct shareholders holding 90 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 2021-07-01 and 2026-05-18. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64999

On the UK register
36,146

With a shareholder register
11,291

Companies on this page
30

Distinct shareholders
90

Shareholders that are UK companies
14

GM BESPOKE LTD

openregistry-gb-12573331·confirmation statement 2024-04-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
MALGORZATA MARCINIAKopenregistry-h-malgorzata-marciniak-bacaae	ORDINARY	100
PHILLIP PARNELLopenregistry-h-phillip-parnell-636e41	ORDINARY	0
TERRY ANNE MATTHEWSopenregistry-h-terry-anne-matthews-650b04	ORDINARY	0

PHILLIP BATES & CO FINANCIAL PLANNING LIMITED

openregistry-gb-12575055·confirmation statement 2026-04-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR ALAN JOHN MELLORopenregistry-h-mr-alan-john-mellor-1b5081	ORDINARY 1 GBP	49
MR PHILLIP NEIL BATESopenregistry-h-mr-phillip-neil-bates-5eb719	ORDINARY 1 GBP	27
MRS SUSAN LESLEY BATESopenregistry-h-mrs-susan-lesley-bates-ba3773	ORDINARY 1 GBP	24

SLOANE PRIVATE CLIENTS LTD

openregistry-gb-12575110·confirmation statement 2025-04-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DRVN AUTOMOTIVE LTDopenregistry-gb-SC652849	ORDINARY	760	76.00%
RYAN SEADONopenregistry-h-ryan-seadon-dfaab8	ORDINARY	240	24.00%
DARREN GEORGE MCDERMOTTopenregistry-h-darren-george-mcdermott-8af757	ORDINARY	0	0.00%

KP PAY LIMITED

openregistry-gb-12577896·confirmation statement 2025-06-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
3XE HOLDINGS LIMITEDopenregistry-h-3xe-holdings-limited-14ccd0	ORDINARY	878,000
ARTEM PALEEVopenregistry-h-artem-paleev-2a8928	ORDINARY	0
SINDBAD DIGITAL LTDopenregistry-h-sindbad-digital-ltd-23f0be	ORDINARY	0

313 COMMERCIAL LTD

openregistry-gb-12581353·confirmation statement 2023-04-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL MARTYN GRAYopenregistry-h-paul-martyn-gray-bcb316	ORDINARY	800	80.00%
JORDAN SANDERSopenregistry-h-jordan-sanders-ae9271	ORDINARY	200	20.00%
CHRISTOPHER CULLENopenregistry-h-christopher-cullen-e8bb72	ORDINARY	0	0.00%

HALLCROFT ADVISORY LIMITED

openregistry-gb-12619604·confirmation statement 2025-04-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADRIAN FRANCIS CORMICANopenregistry-h-adrian-francis-cormican-d42f68	ORDINARY	2
MARTYN JAMES POLLOCKopenregistry-h-martyn-james-pollock-ed0dda	ORDINARY	2
IAN MICHAEL STOCKDALEopenregistry-h-ian-michael-stockdale-9c581f	ORDINARY	0

FORGE COMMERCIAL FINANCE LIMITED

openregistry-gb-12621238·confirmation statement 2021-07-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
CAMBRIA SPORTS GROUP LIMITEDopenregistry-gb-12201365	ORDINARY	100
CERI REESopenregistry-h-ceri-rees-20c470	ORDINARY	0
PAUL CLARKopenregistry-h-paul-clark-438b31	ORDINARY	0

INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED

openregistry-gb-12622841·confirmation statement 2025-06-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 GENERALopenregistry-h-infrared-european-infrastructure-income--4813e0	ORDINARY	7,216,863,019	71.73%
PARTNER LLPopenregistry-h-partner-llp-35df28	ORDINARY	7,216,863,019	71.73%
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 (2) SCSPopenregistry-h-infrared-european-infrastructure-income--d921a5	ORDINARY	2,844,934,013	28.27%

J & J PHILLIPS FINANCIAL PLANNING LTD

openregistry-gb-12663624·confirmation statement 2022-06-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACQUELINE PHILLIPSopenregistry-h-jacqueline-phillips-eb4df4	ORDINARY	50	50.00%
JOHN PHILLIPSopenregistry-h-john-phillips-de6d5b	ORDINARY	25	25.00%
MARY WHALEopenregistry-h-mary-whale-315bd4	ORDINARY	25	25.00%

TCL CONSULTANTS LTD

openregistry-gb-12670483·confirmation statement 2026-04-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANTHONY RIDDLEopenregistry-h-anthony-riddle-9e853d	ORDINARY	45
NEIL DAVIESopenregistry-h-neil-davies-89bd63	ORDINARY	44
ALAN WELCHopenregistry-h-alan-welch-2b1781	ORDINARY	11

BREINROCK UK LTD

openregistry-gb-12685703·confirmation statement 2024-09-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
BREINROCK LIMITEDopenregistry-h-breinrock-limited-8e72a0	ORDINARY	150,000
ERDEM YASARopenregistry-h-erdem-yasar-9caec5	ORDINARY	0
ZORAN RADOVANOVICopenregistry-h-zoran-radovanovic-a4c39b	ORDINARY	0

V4ME LTD

openregistry-gb-12705430·confirmation statement 2023-06-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD ANTONY DAVID STOKES-BOREHAMopenregistry-h-richard-antony-david-stokes-boreham-2a7ea1	ORDINARY	60
NATIONWIDE VEHICLE FUNDING (NORTH WALES) LTDopenregistry-gb-03078671	ORDINARY	35
TRACEY JONESopenregistry-gb-06643781	ORDINARY	5

AJY-MS LTD

openregistry-gb-12720089·confirmation statement 2022-11-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
STEPHEN BROWNopenregistry-h-stephen-brown-98ac66	ORDINARY A	3
JESSICA BROWNopenregistry-gb-05171012	ORDINARY A	1
AMANDA BROWNopenregistry-h-amanda-brown-12cd0e	ORDINARY A	0

MAXX CAPITAL LIMITED

openregistry-gb-12743452·confirmation statement 2021-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN STUCHFIELD THAMEopenregistry-h-matthew-john-stuchfield-thame-e50dad	ORDINARY	50	50.00%
HUGO CHARLES EDWARD VICTOR TOBINopenregistry-h-hugo-charles-edward-victor-tobin-753053	ORDINARY	25	25.00%
WILLIAM JAMES PIERS TAVISTOCK TOBINopenregistry-h-william-james-piers-tavistock-tobin-a12d70	ORDINARY	25	25.00%

AURUM GLOBAL PARTNERS LTD

openregistry-gb-12754460·confirmation statement 2024-08-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
SELIM FENDIopenregistry-h-selim-fendi-d5fe0e	ORDINARY	7,500
STEVEN BLESSING ACKAHopenregistry-h-steven-blessing-ackah-1262c7	ORDINARY	2,000
DAVI GALVAOopenregistry-h-davi-galvao-30f7dc	ORDINARY	500

R8ER LTD

openregistry-gb-12770875·confirmation statement 2025-05-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
MILKA MARINOVAopenregistry-h-milka-marinova-32991f	ORDINARY	80
PAVEL MARINOVopenregistry-h-pavel-marinov-06e65e	ORDINARY	10
PENKA MARINOVAopenregistry-h-penka-marinova-f7310a	ORDINARY	10

OLLYBELLA LIMITED

openregistry-gb-12776792·confirmation statement 2021-07-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LISA REDHEADopenregistry-h-lisa-redhead-0773e3	ORDINARY GBP1 SHARES	50	50.00%
ISABELLA REDHEADopenregistry-h-isabella-redhead-d811fb	ORDINARY GBP1 SHARES	25	25.00%
OLIVER REDHEADopenregistry-h-oliver-redhead-25acba	ORDINARY GBP1 SHARES	25	25.00%

BULLOUGH PROPERTIES LTD

openregistry-gb-12791646·confirmation statement 2025-06-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRETT TOM BULLOUGHopenregistry-h-brett-tom-bullough-cf4d2f	ORDINARY	2	100.00%
CHRISTINE MARGARET BULLOUGHopenregistry-h-christine-margaret-bullough-c34242	ORDINARY	0	0.00%
WAYNE TOM BULLOUGHopenregistry-h-wayne-tom-bullough-f07f23	ORDINARY	0	0.00%

PK SERVICE HUB LIMITED

openregistry-gb-12792409·confirmation statement 2021-08-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
IBRAR LATIFopenregistry-h-ibrar-latif-992329	ORDINARY	2
SALIHA ISRARopenregistry-h-saliha-israr-ecd579	ORDINARY	0
ZAHID AZAMopenregistry-h-zahid-azam-75c06b	ORDINARY	0

PRIDEPAY LIMITED

openregistry-gb-12822979·confirmation statement 2024-08-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
IXXOV LIMITEDopenregistry-gb-10575438	ORDINARY	25,000
HUGO REMIopenregistry-h-hugo-remi-7df0b4	ORDINARY	0
MANHATTAN VC HOLDING LLCopenregistry-h-manhattan-vc-holding-llc-7f74ae	ORDINARY	0

PARMAR PROPERTY PARTNERS LIMITED

openregistry-gb-12846851·confirmation statement 2025-03-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GURKAMALDEEP SINGH PARMARopenregistry-h-gurkamaldeep-singh-parmar-10229d	ORDINARY	75	75.00%
HARDEEP KAUR PARMARopenregistry-h-hardeep-kaur-parmar-b29f6f	ORDINARY	25	25.00%
MICHAEL FRANCIS COXopenregistry-h-michael-francis-cox-0e6c29	ORDINARY	0	0.00%

TEAGHLACH NOMINEES LIMITED

openregistry-gb-12848493·confirmation statement 2023-08-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN DAVIDSONopenregistry-h-john-davidson-c1f3ba	ORDINARY	1	100.00%
AINMNITHE (SLIABH LIAG DISTILLERS DAC)openregistry-h-ainmnithe-sliabh-liag-distillers-dac-9758a1	ORDINARY	0	0.00%
DRIOGAIRI SHLIABH LIAG CUIDEACHTA GHNIOMHAIOCHTAopenregistry-h-driogairi-shliabh-liag-cuideachta-ghniom-dadb68	ORDINARY	0	0.00%

KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD

openregistry-gb-12853641·confirmation statement 2025-05-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
WERNER SANTOS DA SILVAopenregistry-h-werner-santos-da-silva-c8c977	ORDINARY	95,000,000
FRANCISCO JOSE DA PAZ FOGACAopenregistry-h-francisco-jose-da-paz-fogaca-ddfe84	ORDINARY	3,000,000
MARIANO DE FRUTOS ALVAREZopenregistry-h-mariano-de-frutos-alvarez-a3a770	ORDINARY	2,000,000

BOWIE CAPITAL LTD

openregistry-gb-12855461·confirmation statement 2026-05-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARUP GANGULYopenregistry-h-arup-ganguly-4fa8a8	ORDINARY	12,546
COBRA CAPITAL LTDopenregistry-gb-08347926	ORDINARY	12,546
MISA HOLDINGS LIMITEDopenregistry-gb-14394125	ORDINARY	12,546

OMNI WEALTH LIMITED

openregistry-gb-12858155·confirmation statement 2025-09-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON MARK HICKMANopenregistry-h-simon-mark-hickman-2e13d3	ORDINARY	94	94.00%
GRAHAM STEADMANopenregistry-h-graham-steadman-f6f00c	ORDINARY	5	5.00%
DAVID GRASSopenregistry-h-david-grass-124fd1	ORDINARY	1	1.00%

BEAUFORT INVESTOR CLUB LIMITED

openregistry-gb-12869615·confirmation statement 2021-10-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OPULENT GLOBAL LIMITEDopenregistry-gb-12334053	ORDINARY	50	50.00%
PHOENIX LAND BROKERS LIMITEDopenregistry-gb-07835389	ORDINARY	50	50.00%
OPULENT PRIVATE EQUITY LIMITEDopenregistry-gb-12387754	ORDINARY	0	0.00%

CHORDIS CAPITAL LIMITED

openregistry-gb-12875472·confirmation statement 2023-05-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
RUSSELL MARTINopenregistry-gb-14418210	ORDINARY	148
DARRYL EALESopenregistry-h-darryl-eales-e877b8	ORDINARY	52
ROBERT LANKEYopenregistry-h-robert-lankey-4048dc	ORDINARY	0

PROMONTORIA LOGISTICS UK 1 LTD

openregistry-gb-12903158·confirmation statement 2021-09-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
PROMONTORIA UK WP BIDCO LTDopenregistry-gb-12901874	ORDINARY	5,105,968
CSC CORPORATE SERVICES (UK) LIMITEDopenregistry-gb-10831084	ORDINARY	0
PROMONTORIA LOGISTICS UK 2 HOLDINGS B.V.openregistry-h-promontoria-logistics-uk-2-holdings-b-v-6504bf	ORDINARY	0

BB LONDON BROKERAGE SERVICES LIMITED

openregistry-gb-12905926·confirmation statement 2021-08-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIDGET UWANEKWUNUME NWAJEIopenregistry-h-bridget-uwanekwunume-nwajei-8dd0d8	ORDINARY	50	50.00%
AKWASI AMOAKOopenregistry-h-akwasi-amoako-f34aba	ORDINARY	25	25.00%
ALEXANDER FRANCIS UGOCHUKWU EZEAMAKAMopenregistry-h-alexander-francis-ugochukwu-ezeamakam-daaf3d	ORDINARY	25	25.00%

NBL ASSET MANAGEMENT LTD

openregistry-gb-12907036·confirmation statement 2025-09-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
THOMAS NOBLEopenregistry-h-thomas-noble-7fac71	ORDINARY	96
KABIR INAGANTIopenregistry-h-kabir-inaganti-a39111	ORDINARY	12
OLIVIA TEANBYopenregistry-h-olivia-teanby-d01e73	ORDINARY	12

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. 11,291 of the 36,146 companies in SIC 64999 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.