UK companies/SIC 64999/Shareholders/Page 12

Shareholders of UK companies in SIC 64999Page 12 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: 320 distinct shareholders holding 374 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 2021-03-15 and 2026-05-08. 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
320
Shareholders that are UK companies
54

OVERCHAIN HOLDINGS LIMITED

openregistry-gb-15818468·confirmation statement 2026-04-20·11 shareholders·2 share classes
ShareholderShare classShares held% of class
SAM SHIELDSopenregistry-h-sam-shields-c5e411A ORDINARY2,25025.28%
TYLER BETTSopenregistry-h-tyler-betts-75ddebA ORDINARY2,00022.47%
JASON DEABREWopenregistry-h-jason-deabrew-f1b105A ORDINARY1,25014.04%
AMIR MEHRADopenregistry-h-amir-mehrad-80d1daA ORDINARY1,00011.24%
CHRISTIE DUNBARopenregistry-h-christie-dunbar-52f9dfA ORDINARY8008.99%
GEORGE STEPHANOUopenregistry-h-george-stephanou-3db423A ORDINARY8008.99%
HARRY BARHAMopenregistry-h-harry-barham-84b5c1A ORDINARY8008.99%
SAM SHIELDSopenregistry-h-sam-shields-c5e411B ORDINARY35031.82%
GEORGE PALMERopenregistry-gb-05438375B ORDINARY25022.73%
KIERAN MURNANEopenregistry-h-kieran-murnane-7bdedeB ORDINARY25022.73%
LUKE BETTSopenregistry-h-luke-betts-bd9f44B ORDINARY15013.64%
TEDDY WHITEopenregistry-h-teddy-white-b808dbB ORDINARY1009.09%

H.P.SALTER & SONS LIMITED

openregistry-gb-00475373·confirmation statement 2026-01-27·11 shareholders·1 share class
ShareholderShare classShares held% of class
ELIZABETH FLORENCE SALTER-GREENopenregistry-h-elizabeth-florence-salter-green-a516b6ORDINARY18
JONATHAN PHILIP HARTLEY SALTERopenregistry-h-jonathan-philip-hartley-salter-89b2ddORDINARY12
ANDREW HAROLD NICHOLAS SALTERopenregistry-h-andrew-harold-nicholas-salter-a49b59ORDINARY11
JONATHAN PHILIP HARTLEY SALTER RE JDSopenregistry-h-jonathan-philip-hartley-salter-re-jds-f47bd0ORDINARY9
JONATHAN PHILIP HARTELY SALTER RE ANDSopenregistry-h-jonathan-philip-hartely-salter-re-ands-f588eaORDINARY8
ANDREW HAROLD NICHOLAS RE LLS SALTERopenregistry-h-andrew-harold-nicholas-re-lls-salter-11af50ORDINARY7
ANDREW HAROLD NICHOLAS RE WHPS SALTERopenregistry-h-andrew-harold-nicholas-re-whps-salter-46c0deORDINARY7
ELIZABETH FLORENCE SALTER GREEN RE FLO G-SGopenregistry-h-elizabeth-florence-salter-green-re-flo-g-c61f7eORDINARY5
ELIZABETH FLORENCE SALTER GREEN RE FRED G-SGopenregistry-h-elizabeth-florence-salter-green-re-fred--c1827cORDINARY5
ANDREW HAROLD NICHOLAS SALTER RE LPSopenregistry-h-andrew-harold-nicholas-salter-re-lps-d04784ORDINARY4
ELIZABETH FLORENCE SALTER-GREEN RE FRED S-Gopenregistry-h-elizabeth-florence-salter-green-re-fred--6d939dORDINARY1

NORTHROM INVESTMENTS LIMITED

openregistry-gb-01368610·confirmation statement 2025-03-24·11 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW JOHN BATTERSBYopenregistry-h-andrew-john-battersby-48c64fORDINARY110,334
SUSAN CLARE BATTERSBYopenregistry-h-susan-clare-battersby-e884d2ORDINARY110,334
CHRISTOPHER JOHN MAXEYopenregistry-h-christopher-john-maxey-5e5ffeORDINARY110,333
ROSEMARY ANNE MAXEYopenregistry-h-rosemary-anne-maxey-03f093ORDINARY110,333
FREDERICK JAMES CLARKopenregistry-h-frederick-james-clark-2a3da2ORDINARY83,667
JANE ALISON CLARKopenregistry-h-jane-alison-clark-544a32ORDINARY83,667
FREDERICK JAMES CLARKopenregistry-h-frederick-james-clark-2a3da2ORDINARY30,833
HANNAH COOMBERopenregistry-h-hannah-coomber-20b7fcORDINARY30,833
ROSEMARY ANNE MAXEYopenregistry-h-rosemary-anne-maxey-03f093ORDINARY30,833
ROSEMARY ANNE MAXEYopenregistry-h-rosemary-anne-maxey-03f093ORDINARY22,000
SUSAN CLARE BATTERSBYopenregistry-h-susan-clare-battersby-e884d2ORDINARY22,000
EDWARD JOHN CLARKopenregistry-h-edward-john-clark-9cfaaeORDINARY20,918
FREDERICK JAMES CLARKopenregistry-h-frederick-james-clark-2a3da2ORDINARY20,917
WILLIAM GEORGE CLARKopenregistry-h-william-george-clark-e5ca2cORDINARY20,917
HANNAH COOMBERopenregistry-h-hannah-coomber-20b7fcORDINARY15,806
KATE MAXEYopenregistry-h-kate-maxey-6d1082ORDINARY15,806
SOPHIE RAYNERopenregistry-h-sophie-rayner-53e99fORDINARY15,806

MOATGROVE LIMITED

openregistry-gb-02195306·confirmation statement 2026-03-28·11 shareholders·1 share class
ShareholderShare classShares held% of class
VINUBEN SHAHopenregistry-h-vinuben-shah-19e44cORDINARY31
MEENAXHI MARU SUMARIAopenregistry-h-meenaxhi-maru-sumaria-32b819ORDINARY16
PRIYA JAYTEN PATELopenregistry-h-priya-jayten-patel-9aaf14ORDINARY16
TANVI SHAHopenregistry-h-tanvi-shah-937d07ORDINARY16
VIPUL HARAKHCHAND NEMCHAND SHAHopenregistry-h-vipul-harakhchand-nemchand-shah-bf2ed8ORDINARY16
CHETAN BIPIN SHAHopenregistry-h-chetan-bipin-shah-8f558cORDINARY10
DARSHAN BIPIN SHAHopenregistry-h-darshan-bipin-shah-b60117ORDINARY9
KUNTESH ARUN SHAHopenregistry-h-kuntesh-arun-shah-947cedORDINARY1
SHREYA DHARMESH SHAHopenregistry-h-shreya-dharmesh-shah-39a363ORDINARY1
JATIN HARAKHCHAND NEMCHAND SHAHopenregistry-h-jatin-harakhchand-nemchand-shah-4a097bORDINARY0
JITENDRA HARAKCHAND NEMCHAND SHAHopenregistry-h-jitendra-harakchand-nemchand-shah-643139ORDINARY0

LEAVESDEN SECURITIES (HOLDINGS) LIMITED

openregistry-gb-02550978·confirmation statement 2024-11-20·11 shareholders·1 share class
ShareholderShare classShares held% of class
HOWARD LEWISopenregistry-h-howard-lewis-304d93ORDINARY1,394,156
MOLYNEUX SECURITIES LTDopenregistry-gb-01116564ORDINARY824,554
LEDALE PROPERTY HOLDINGS LTDopenregistry-gb-00999817ORDINARY693,152
ELLIOT DAVISopenregistry-h-elliot-davis-e7f93cORDINARY597,496
OLDBROOK SECURITIES LTDopenregistry-gb-00957779ORDINARY506,866
FIRST COURT LTD A/C5openregistry-h-first-court-ltd-a-c5-3ad3ceORDINARY191,230
NICHOLAS DAVISopenregistry-gb-07794237ORDINARY50,996
D.J. LEWISopenregistry-gb-05191802ORDINARY7,968
H. LEWISopenregistry-h-h-lewis-222ed9ORDINARY7,968
BERYL PATRICIA DAVISopenregistry-h-beryl-patricia-davis-276ad3ORDINARY2,124
FIRST COURT LTD A/C1098openregistry-h-first-court-ltd-a-c1098-c30ecbORDINARY0

CULLEN WEALTH LIMITED

openregistry-gb-03495738·confirmation statement 2021-12-13·11 shareholders·1 share class
ShareholderShare classShares held% of class
CULLEN WEALTH HOLDINGS LIMITEDopenregistry-gb-13055183ORDINARY104,712100.00%
ANDREW JOHN TYLERopenregistry-h-andrew-john-tyler-3924c4ORDINARY00.00%
ANDREW MILNESopenregistry-h-andrew-milnes-70ccbeORDINARY00.00%
BERNICE ABRAHAMSopenregistry-h-bernice-abrahams-248d39ORDINARY00.00%
COLIN PHILIP ABRAHAMSopenregistry-h-colin-philip-abrahams-4cf10bORDINARY00.00%
GILL HURSTopenregistry-h-gill-hurst-1af891ORDINARY00.00%
HARRY MALCOLM GUY HURSTopenregistry-h-harry-malcolm-guy-hurst-d831e8ORDINARY00.00%
JOANNE ELIZABETH TYLERopenregistry-h-joanne-elizabeth-tyler-031453ORDINARY00.00%
KAREN ANN ROBINSONopenregistry-h-karen-ann-robinson-e0edb0ORDINARY00.00%
NICOLA ANNE MILNESopenregistry-h-nicola-anne-milnes-dd135bORDINARY00.00%
RICHARD EDWARD CULLENopenregistry-h-richard-edward-cullen-1fe8c7ORDINARY00.00%

COLLINS SARRI STATHAM INVESTMENTS LIMITED

openregistry-gb-06539190·confirmation statement 2024-02-14·11 shareholders·1 share class
ShareholderShare classShares held% of class
MR LUCA SARRIopenregistry-h-mr-luca-sarri-332c47ORDINARY14,995
MR WAYNE FRANCIS COLLINSopenregistry-h-mr-wayne-francis-collins-cadc29ORDINARY14,995
MR BRIAN STATHAMopenregistry-h-mr-brian-statham-357732ORDINARY12,876
MRS MICHELE LYNN STATHAMopenregistry-h-mrs-michele-lynn-statham-46713aORDINARY2,000
MR RAVI LOCKYERopenregistry-h-mr-ravi-lockyer-01018fORDINARY1,750
MR JOSEPH SIMON MARTIN POLLARDopenregistry-h-mr-joseph-simon-martin-pollard-2b4308ORDINARY1,363
MR STEVE PITTopenregistry-h-mr-steve-pitt-7f20a2ORDINARY520
MRS CHRISTINE MARIA SADLERopenregistry-h-mrs-christine-maria-sadler-1f7f8aORDINARY501
MR MARTIN DAVID STOKESopenregistry-h-mr-martin-david-stokes-d80338ORDINARY500
MR UMBERTO ROMOLO SARRIopenregistry-h-mr-umberto-romolo-sarri-18e1ccORDINARY500
THE ESTATE OF MR ROGER JOHN BEESLEYopenregistry-h-the-estate-of-mr-roger-john-beesley-a8ba46ORDINARY0

GOODMANS FINANCIAL PLANNING LTD

openregistry-gb-06892778·confirmation statement 2025-10-08·11 shareholders·1 share class
ShareholderShare classShares held% of class
GOODMANS FINANCIAL PLANNING (EOT) TRUSTEES LIMITEDopenregistry-gb-14765286ORDINARY30,37560.00%
ANDREW WARNER MOOREopenregistry-h-andrew-warner-moore-7d4617ORDINARY5,20510.28%
ELIZABETH ANNE MOOREopenregistry-h-elizabeth-anne-moore-9e309cORDINARY5,20510.28%
CHARLOTTE ROSE MOOREopenregistry-h-charlotte-rose-moore-e7c7d2ORDINARY2,5305.00%
CHLOE TABITHA MOOREopenregistry-h-chloe-tabitha-moore-e1c94fORDINARY2,5305.00%
ELEANOR DIANA MOOREopenregistry-h-eleanor-diana-moore-d1a04aORDINARY2,5305.00%
DAVID BYWORTHopenregistry-h-david-byworth-251845ORDINARY4500.89%
DAVID MARTINopenregistry-gb-SC692459ORDINARY4500.89%
HOLLY JADE MOODYopenregistry-h-holly-jade-moody-5c222dORDINARY4500.89%
LAURA KATIE MILROYopenregistry-h-laura-katie-milroy-0cbf43ORDINARY4500.89%
SAMUEL CAPSTICKopenregistry-h-samuel-capstick-b3d0f4ORDINARY4500.89%

LIBRA INVESTMENT SERVICES (2010) LTD

openregistry-gb-07340795·confirmation statement 2021-03-15·11 shareholders·1 share class
ShareholderShare classShares held% of class
THOMAS WILLIAM LOVATT CHAWNERopenregistry-h-thomas-william-lovatt-chawner-184da8ORDINARY1,38946.16%
ROBERT IAN MCCREERYopenregistry-h-robert-ian-mccreery-e9b208ORDINARY35111.67%
CHRISTOPHER MICHAEL TINKERopenregistry-h-christopher-michael-tinker-72cc3eORDINARY34711.53%
ANNE TINKERopenregistry-h-anne-tinker-c701c0ORDINARY2006.65%
SARAH LOUISE MCCREERYopenregistry-h-sarah-louise-mccreery-ba8d5fORDINARY2006.65%
PETER OGDENopenregistry-gb-15428713ORDINARY1775.88%
BW OAKFIELD TRUSTEES LTDopenregistry-h-bw-oakfield-trustees-ltd-fa5a8cORDINARY1404.65%
DAVID BALLopenregistry-gb-10698102ORDINARY983.26%
ROGER BERNHEIMopenregistry-h-roger-bernheim-5be44fORDINARY601.99%
SHIVA BERNHEIMopenregistry-h-shiva-bernheim-6fe0e5ORDINARY381.26%
HENRY MCCREERYopenregistry-h-henry-mccreery-ee7b81ORDINARY90.30%

BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED

openregistry-gb-08286166·confirmation statement 2025-09-23·11 shareholders·1 share class
ShareholderShare classShares held% of class
ANTHONY BEALopenregistry-h-anthony-beal-22fcfdORDINARY9,253,295
QUILTER FINANCIAL PLANNING LIMITEDopenregistry-gb-05372217ORDINARY5,810,000
SANDRA PENFOLDopenregistry-h-sandra-penfold-f05b42ORDINARY626,516
PAUL JANESopenregistry-h-paul-janes-137a4fORDINARY431,600
MARK HURSTopenregistry-h-mark-hurst-3064b3ORDINARY161,850
DARREN TAITopenregistry-h-darren-tait-9afe24ORDINARY139,226
JAMES GRANTopenregistry-gb-05459341ORDINARY107,900
DANIEL FROGLEYopenregistry-h-daniel-frogley-c70a31ORDINARY69,613
KIERAN GODKINopenregistry-h-kieran-godkin-d88ce8ORDINARY0
RICHARD WALTERSopenregistry-h-richard-walters-798b68ORDINARY0
SIMON DAVIESopenregistry-gb-06973389ORDINARY0

COPPICE VIEW MANAGEMENT 2015 LIMITED

openregistry-gb-09593902·confirmation statement 2026-05-08·11 shareholders·1 share class
ShareholderShare classShares held% of class
ANN VOLLUMopenregistry-h-ann-vollum-026d3aORDINARY SHARES1
GERALD THOMAS & SUSAN MARGARET VINEopenregistry-h-gerald-thomas-susan-margaret-vine-f1816bORDINARY SHARES1
GERALD VERNON & DIANA GRACE POPEopenregistry-h-gerald-vernon-diana-grace-pope-198aeaORDINARY SHARES1
JANE MCKENDRICJKopenregistry-h-jane-mckendricjk-945846ORDINARY SHARES1
JASON POPEopenregistry-gb-12809294ORDINARY SHARES1
JOHN ROBERT & LINDA OLIVE WATTSopenregistry-h-john-robert-linda-olive-watts-10a1efORDINARY SHARES1
TONY & GILLIAN CATHERINE WATERFIELDopenregistry-h-tony-gillian-catherine-waterfield-61c957ORDINARY SHARES1
MICHAEL WALTER & JOSEPHINE DRURY PROCTORopenregistry-h-michael-walter-josephine-drury-proctor-e1234cORDINARY SHARES0
NIGEL THOMPSONopenregistry-h-nigel-thompson-1cffafORDINARY SHARES0
PATRICIA STARKopenregistry-h-patricia-stark-bf16d5ORDINARY SHARES0
WALTER LARS & ANN STEWART VOLLUMopenregistry-h-walter-lars-ann-stewart-vollum-0dedf2ORDINARY SHARES0

TRUST ONE FINANCIAL SERVICES LIMITED

openregistry-gb-09845097·confirmation statement 2024-02-06·11 shareholders·1 share class
ShareholderShare classShares held% of class
MUNIR AL-KALOTIopenregistry-h-munir-al-kaloti-a2be14ORDINARY120,024
MONZER MEDAKKAopenregistry-h-monzer-medakka-6aca7eORDINARY100,020
IBTISAM ELMEDKKAopenregistry-h-ibtisam-elmedkka-61c4ebORDINARY90,018
OSAMA ALKALOTIopenregistry-h-osama-alkaloti-d86a46ORDINARY50,010
TAREK MDAKAopenregistry-h-tarek-mdaka-e9b161ORDINARY50,010
HANA AL-KALOTIopenregistry-h-hana-al-kaloti-9a8f04ORDINARY45,009
NOURA AL-KALOTIopenregistry-h-noura-al-kaloti-087ec8ORDINARY45,009
CAPITAL INVESTMENTS SOLUTIONS LIMITEDopenregistry-h-capital-investments-solutions-limited-1187f0ORDINARY0
HORIZON INVESTMENT HOLDING LIMITEDopenregistry-h-horizon-investment-holding-limited-6e59eeORDINARY0
KM INVESTMENT HOLDING LIMITEDopenregistry-h-km-investment-holding-limited-6cb875ORDINARY0
OKH INVESTMENT HOLDING LIMITEDopenregistry-h-okh-investment-holding-limited-cc20faORDINARY0

SYNSERVE LTD

openregistry-gb-10335295·confirmation statement 2025-08-14·11 shareholders·1 share class
ShareholderShare classShares held% of class
TAMBAR ARTS LIMITEDopenregistry-gb-03937329ORDINARY9,45041.78%
HUDSON-PEACOCK LLPopenregistry-gb-OC355356ORDINARY4,25018.79%
HALIDE LIMITEDopenregistry-gb-11261013ORDINARY4,00017.68%
DOCTORS CLUB LIMITEDopenregistry-gb-10337209ORDINARY2,0008.84%
THE LAUNAN CHARITABLE TRUSTopenregistry-h-the-launan-charitable-trust-0e8121ORDINARY1,5006.63%
LYNDA ANNE GOLDENBERGopenregistry-h-lynda-anne-goldenberg-515a9fORDINARY7503.32%
PHILIP GOLDENBERGopenregistry-h-philip-goldenberg-d6a764ORDINARY7503.32%
PETE WINTERopenregistry-h-pete-winter-4eb436ORDINARY4051.79%
NEIL JOHNSONopenregistry-h-neil-johnson-fc07ebORDINARY2000.88%
CLIVE LETCHFORDopenregistry-h-clive-letchford-993889ORDINARY500.22%
HEALTHCARE KNOWLEDGE LIMITEDopenregistry-gb-03995239ORDINARY160.07%

CLIFTON PRIVATE FINANCE LIMITED

openregistry-gb-10409752·confirmation statement 2022-10-03·11 shareholders·1 share class
ShareholderShare classShares held% of class
EMMA SUSAN CALDWELLopenregistry-h-emma-susan-caldwell-6c39e8ORDINARY A31,330
NETA ROYLANCE-SMITHopenregistry-h-neta-roylance-smith-b90584ORDINARY A31,330
JAMES ALEXANDER CALDWELLopenregistry-h-james-alexander-caldwell-fe6ee8ORDINARY A8,000
OLIVER ROYLANCE-SMITHopenregistry-h-oliver-roylance-smith-a762c3ORDINARY A8,000
JONATHAN DOULTONopenregistry-h-jonathan-doulton-a21dbdORDINARY A4,300
SARAH-JANE DOULTONopenregistry-h-sarah-jane-doulton-521dc4ORDINARY A4,210
IAN DOULTONopenregistry-h-ian-doulton-c9c4dcORDINARY A4,040
CAROLINE DOULTONopenregistry-h-caroline-doulton-79a2feORDINARY A3,860
PATRICK O'CONORopenregistry-h-patrick-o-conor-7361d0ORDINARY A3,510
MARION CALDWELLopenregistry-h-marion-caldwell-47e83bORDINARY A1,050
ANTHONY MAYopenregistry-gb-15290290ORDINARY A370

CLEAN FORESTRY LIMITED

openregistry-gb-13133129·confirmation statement 2024-06-15·11 shareholders·1 share class
ShareholderShare classShares held% of class
AMTROY OUopenregistry-h-amtroy-ou-b69f8fORDINARY5,098,972
BOUSTEAD CONSULTING LIMITEDopenregistry-gb-10291127ORDINARY3,859,611
INTERNATIONAL BUSINESS SOLUTION OUopenregistry-h-international-business-solution-ou-09826cORDINARY1,584,456
UKE ENGINEERING SERVICES ABopenregistry-h-uke-engineering-services-ab-f161b3ORDINARY663,877
KINDE & CO LIMITEDopenregistry-gb-09182666ORDINARY412,700
CHRISTER ELMEHAGENopenregistry-h-christer-elmehagen-9fb1e6ORDINARY200,000
PAJ HOLDINGS LIMITEDopenregistry-gb-13089420ORDINARY44,550
LARS EKLOFopenregistry-h-lars-eklof-eefd01ORDINARY25,000
SPINLOOP PRODUCTIONS ABopenregistry-h-spinloop-productions-ab-bec665ORDINARY12,500
KVANTIO ABopenregistry-h-kvantio-ab-b9d342ORDINARY10,000
TIM MULQUEENopenregistry-h-tim-mulqueen-026d05ORDINARY5,000

JLM NETWORK WEALTH LIMITED

openregistry-gb-14602600·confirmation statement 2024-06-15·11 shareholders·1 share class
ShareholderShare classShares held% of class
CHARLIE PUFFIN WEALTH LIMITEDopenregistry-gb-15563657ORDINARY100
BICKLEY FS LTDopenregistry-gb-13962290ORDINARY0
CHARLIE PUFFIN GROUP LIMITEDopenregistry-gb-14038411ORDINARY0
JLMMN HOLDING LTDopenregistry-gb-14216563ORDINARY0
LOKI MANAGEMENT SERVICES LTDopenregistry-gb-13962285ORDINARY0
PATRICK COLLIERopenregistry-h-patrick-collier-565717ORDINARY0
PORTHSELE LIMITEDopenregistry-gb-12289899ORDINARY0
RORY JOSEPHopenregistry-gb-16414649ORDINARY0
SEBASTIAN MURPHYopenregistry-h-sebastian-murphy-ffe4a4ORDINARY0
SHARON MORDECAIopenregistry-h-sharon-mordecai-f03cccORDINARY0
SMORDEI LIMITEDopenregistry-gb-14000392ORDINARY0

CHORUS TM LIMITED

openregistry-gb-14739413·confirmation statement 2026-03-16·11 shareholders·1 share class
ShareholderShare classShares held% of class
SIMON JAMES LIDDELLopenregistry-h-simon-james-liddell-f94bf9ORDINARY4,00041.67%
FREDERICK GREENISHopenregistry-h-frederick-greenish-58a460ORDINARY3,87540.36%
JONATHAN DICKINSopenregistry-h-jonathan-dickins-3644d3ORDINARY5005.21%
STEPHEN TAVERNERopenregistry-h-stephen-taverner-f33994ORDINARY3753.91%
REGAL CREDIT MANAGEMENT LTDopenregistry-gb-10725683ORDINARY2502.60%
DAMIAN JOHN WILLIAM GREENISHopenregistry-h-damian-john-william-greenish-4b8257ORDINARY1251.30%
THOMAS JAMES LUCAS BUSHELLopenregistry-h-thomas-james-lucas-bushell-f69c6cORDINARY1251.30%
WILLIAM JOHN BUSHELLopenregistry-h-william-john-bushell-c56202ORDINARY1251.30%
JILL NORTHopenregistry-h-jill-north-0cfec6ORDINARY991.03%
EDWARD DAVIESopenregistry-h-edward-davies-1f3f30ORDINARY630.66%
SWAN CAPITAL MANAGEMENT LLCopenregistry-h-swan-capital-management-llc-4abc17ORDINARY630.66%

POUCH LTD

openregistry-gb-15278653·confirmation statement 2025-04-04·11 shareholders·1 share class
ShareholderShare classShares held% of class
LOUIS-OLIVIER CAVALERIEopenregistry-h-louis-olivier-cavalerie-2f398dORDINARY313,000
JEAN-PIERRE CAVALERIEopenregistry-h-jean-pierre-cavalerie-30e0fcORDINARY286,100
JOHN CAVALERIEopenregistry-h-john-cavalerie-06c57fORDINARY175,600
SAMUEL ANTHONY FLANAGAN SMITHopenregistry-h-samuel-anthony-flanagan-smith-0b73f2ORDINARY129,300
THOMAS ALEXANDER HENRY COGHILLopenregistry-h-thomas-alexander-henry-coghill-eab67bORDINARY45,000
ERIC CAVALERIEopenregistry-h-eric-cavalerie-9bc330ORDINARY20,000
FELIX-ALEXANDRE CAVALERIEopenregistry-h-felix-alexandre-cavalerie-bc5aecORDINARY20,000
CAELUN RICHARDSON-LESTERopenregistry-h-caelun-richardson-lester-c377c9ORDINARY5,000
JACOB CAVALERIEopenregistry-h-jacob-cavalerie-dd4c88ORDINARY2,500
TAMIKA CAVALERIEopenregistry-h-tamika-cavalerie-559b6dORDINARY2,500
SETH MACKopenregistry-h-seth-mack-3e6ef4ORDINARY1,000

LIFE CYCLE INVESTMENT PARTNERS LIMITED

openregistry-gb-15633723·confirmation statement 2025-07-14·11 shareholders·1 share class
ShareholderShare classShares held% of class
AKUREYRI HOLDINGS LIMITEDopenregistry-gb-15945219ORDINARY300,00030.00%
PINNACLE INVESTMENT MANAGEMENT LIMITEDopenregistry-h-pinnacle-investment-management-limited-3cc789ORDINARY250,00025.00%
9TB LIMITEDopenregistry-gb-15947136ORDINARY112,50011.25%
JEC PM LIMITEDopenregistry-gb-15946408ORDINARY112,50011.25%
KINGSMEAD CAPITAL LIMITEDopenregistry-gb-15950813ORDINARY112,50011.25%
LANCELOT EQUITY LIMITEDopenregistry-gb-15947465ORDINARY60,0006.00%
ARLO EQUITY LTDopenregistry-gb-16455284ORDINARY20,0002.00%
THOMAS ELIS EQUITY LIMITEDopenregistry-gb-15947472ORDINARY20,0002.00%
WARMIA CAPITAL LIMITEDopenregistry-gb-16547130ORDINARY9,0000.90%
STRIDON HOLDINGS LIMITEDopenregistry-gb-16546060ORDINARY3,5000.35%
NOROSE COMPANY SECRETARIAL SERVICES LIMITEDopenregistry-gb-04016745ORDINARY10.00%

UKKN LTD

openregistry-gb-16294719·confirmation statement 2026-03-04·11 shareholders·1 share class
ShareholderShare classShares held% of class
JERIN ANTONYopenregistry-h-jerin-antony-3a0672ORDINARY1
JESSIN ANTONYopenregistry-h-jessin-antony-f0ea0eORDINARY1
JIJI GEORGEopenregistry-h-jiji-george-04bbadORDINARY1
JOBY CYRIACopenregistry-h-joby-cyriac-8ff58cORDINARY1
MANU GEORGE ZACHARIAHopenregistry-h-manu-george-zachariah-c672fbORDINARY1
MAYA THOMASopenregistry-h-maya-thomas-6b2e73ORDINARY1
MINI ANTONEYopenregistry-h-mini-antoney-cd4dbdORDINARY1
SINCY JOSEopenregistry-h-sincy-jose-ebb75cORDINARY1
SINDHU SEBASTINE KURUPPASSERYopenregistry-h-sindhu-sebastine-kuruppassery-65dc77ORDINARY1
STEPHY DENSONopenregistry-h-stephy-denson-bdf9f8ORDINARY1
VINU VASUDEVAN NAIR RETNAMMAopenregistry-h-vinu-vasudevan-nair-retnamma-614b6aORDINARY1

CAMBUILD HOLDINGS LIMITED

openregistry-gb-05746236·confirmation statement 2025-12-02·10 shareholders·15 share classes
ShareholderShare classShares held% of class
STEPHEN MICHAEL CORNWELLopenregistry-h-stephen-michael-cornwell-e74adaA1 ORDINARY3,670100.00%
STEPHEN MICHAEL CORNWELLopenregistry-h-stephen-michael-cornwell-e74adaA2 ORDINARY3,670100.00%
SUSAN ANN CORNWELLopenregistry-h-susan-ann-cornwell-77dbf9A3 ORDINARY3,670100.00%
AVA LILY LINGHAMopenregistry-h-ava-lily-lingham-941521C2 ORDINARY100100.00%
CHLOE AMANDA LINGHAMopenregistry-h-chloe-amanda-lingham-9ab049C1 ORDINARY100100.00%
CLARE LOUISE CORNWELLopenregistry-h-clare-louise-cornwell-81a2f1B1 ORDINARY100100.00%
HARRY STEPHEN MELTON ROCHEopenregistry-h-harry-stephen-melton-roche-4ffc2cC3 ORDINARY100100.00%
LAUREN ELIZABETH ROCHEopenregistry-h-lauren-elizabeth-roche-a8620eB3 ORDINARY100100.00%
LOUIS MICHAEL CORNWELLopenregistry-h-louis-michael-cornwell-9a77c3C5 ORDINARY100100.00%
LUKE MICHAEL CORNWELLopenregistry-h-luke-michael-cornwell-bab9b5C7 ORDINARY100100.00%
LUKE MICHAEL CORNWELLopenregistry-h-luke-michael-cornwell-bab9b5B2 ORDINARY100100.00%
MARCIE EDITH ROCHEopenregistry-h-marcie-edith-roche-c092dcC8 ORDINARY100100.00%
AVA LILY LINGHAMopenregistry-h-ava-lily-lingham-941521C4 ORDINARY5050.00%
CHLOE AMANDA LINGHAMopenregistry-h-chloe-amanda-lingham-9ab049C4 ORDINARY5050.00%
HARRY STEPHEN MELTON ROCHEopenregistry-h-harry-stephen-melton-roche-4ffc2cC9 ORDINARY5050.00%
LOUIS MICHAEL CORNWELLopenregistry-h-louis-michael-cornwell-9a77c3C6 ORDINARY5050.00%
LUKE MICHAEL CORNWELLopenregistry-h-luke-michael-cornwell-bab9b5C6 ORDINARY5050.00%
MARCIE EDITH ROCHEopenregistry-h-marcie-edith-roche-c092dcC9 ORDINARY5050.00%
LUKE MICHAEL CORNWELLopenregistry-h-luke-michael-cornwell-bab9b5C5 ORDINARY00.00%

CHASESIDE INSURANCE SOLUTIONS LTD

openregistry-gb-04016753·confirmation statement 2025-06-15·10 shareholders·13 share classes
ShareholderShare classShares held% of class
CARIN ELIZABETH JOHNSONopenregistry-h-carin-elizabeth-johnson-52720aORDINARY B 10P200,016
ANITA MANEKopenregistry-h-anita-manek-f78a66ORDINARY F 10P16,668
DAVID JOHN PUMFREYopenregistry-h-david-john-pumfrey-c803d3ORDINARY N 10P16,668
HANNAH ELIZABETH ROSEopenregistry-h-hannah-elizabeth-rose-6a3ce2ORDINARY A 10P16,668
JULIE DUGGANopenregistry-gb-04811473ORDINARY D 10P16,668
RINA THAKERARopenregistry-h-rina-thakerar-4a833fORDINARY G 10P16,668
SIMMONS GAINSFORD NOMINEES LIMITEDopenregistry-gb-08265827ORDINARY H 10P16,668
SIMMONS GAINSFORD NOMINEES LIMITEDopenregistry-gb-08265827ORDINARY C 10P16,668
SIMMONS GAINSFORD NOMINEES LIMITEDopenregistry-gb-08265827ORDINARY K 10P16,668
SIMMONS GAINSFORD NOMINEES LIMITEDopenregistry-gb-08265827ORDINARY L 10P16,668
SIMMONS GAINSFORD NOMINEES LIMITEDopenregistry-gb-08265827ORDINARY M 10P16,668
TANYA HERSEYopenregistry-h-tanya-hersey-45b589ORDINARY I 10P16,668
TASNIM PISAVADIopenregistry-h-tasnim-pisavadi-dc27feORDINARY J 10P16,668
CELIA FARSHCHI-HEIDARIopenregistry-h-celia-farshchi-heidari-332b0fORDINARY C 10P0

SOUTH EAST ENFORCEMENT LTD

openregistry-gb-06842488·confirmation statement 2024-03-10·10 shareholders·11 share classes
ShareholderShare classShares held% of class
MICHAEL GRAHAM HADDONopenregistry-h-michael-graham-haddon-9ed7fdORDINARY2100.00%
AARON CONNopenregistry-h-aaron-conn-fb16ccORDINARY E1100.00%
ANDY LANEopenregistry-h-andy-lane-33f37cORDINARY J1100.00%
AYAT ABBASopenregistry-h-ayat-abbas-ce1e4bORDINARY D1100.00%
CONNIE HADDONopenregistry-h-connie-haddon-38aebfORDINARY B1100.00%
IMAN ALAMEHopenregistry-h-iman-alameh-4ed1c2ORDINARY C1100.00%
JACK HADDONopenregistry-h-jack-haddon-7f52ebORDINARY A1100.00%
JONATHAN TATAMopenregistry-h-jonathan-tatam-b49f95ORDINARY F1100.00%
LAURANCE BALLopenregistry-h-laurance-ball-528156ORDINARY I1100.00%
MICHAEL GRAHAM HADDONopenregistry-h-michael-graham-haddon-9ed7fdORDINARY H1100.00%
STEPHEN WILLSopenregistry-h-stephen-wills-65bcb4ORDINARY G1100.00%
MICHAEL GRAHAM HADDONopenregistry-h-michael-graham-haddon-9ed7fdORDINARY C00.00%
MICHAEL GRAHAM HADDONopenregistry-h-michael-graham-haddon-9ed7fdORDINARY D00.00%

TIER ONE CAPITAL LTD

openregistry-gb-07979654·confirmation statement 2024-03-19·10 shareholders·11 share classes
ShareholderShare classShares held% of class
TIER ONE CAPITAL HOLDINGS LIMITEDopenregistry-gb-14568587A ORDINARY10,000100.00%
TIER ONE CAPITAL HOLDINGS LIMITEDopenregistry-gb-14568587Y ORDINARY5,775100.00%
TIER ONE CAPITAL HOLDINGS LIMITEDopenregistry-gb-14568587E ORDINARY4,500100.00%
TIER ONE CAPITAL HOLDINGS LIMITEDopenregistry-gb-14568587D ORDINARY4,500100.00%
TIER ONE CAPITAL HOLDINGS LIMITEDopenregistry-gb-14568587H ORDINARY3,950100.00%
TIER ONE CAPITAL HOLDINGS LIMITEDopenregistry-gb-14568587Z ORDINARY3,950100.00%
TIER ONE CAPITAL HOLDINGS LIMITEDopenregistry-gb-14568587F ORDINARY2,987100.00%
TIER ONE CAPITAL HOLDINGS LIMITEDopenregistry-gb-14568587G ORDINARY1,006100.00%
TIER ONE CAPITAL HOLDINGS LIMITEDopenregistry-gb-14568587V ORDINARY988100.00%
TIER ONE CAPITAL HOLDINGS LIMITEDopenregistry-gb-14568587W ORDINARY395100.00%
TIER ONE CAPITAL HOLDINGS LIMITEDopenregistry-gb-14568587X ORDINARY395100.00%
BRENDAN O'GRADYopenregistry-h-brendan-o-grady-910ed2Y ORDINARY00.00%
IAN MCELROYopenregistry-h-ian-mcelroy-43a90dA ORDINARY00.00%
JESSICA LOUISE SWINDELLSopenregistry-h-jessica-louise-swindells-6427a3H ORDINARY00.00%
JESSICA LOUISE SWINDELLSopenregistry-h-jessica-louise-swindells-6427a3Z ORDINARY00.00%
MARCUS AND DEBORAH RICHARDSopenregistry-h-marcus-and-deborah-richards-2dafc3E ORDINARY00.00%
MICHAEL CARRICKopenregistry-gb-06500563G ORDINARY00.00%
NEIL MARSHALLopenregistry-gb-08833572W ORDINARY00.00%
PAUL CRAWLEYopenregistry-h-paul-crawley-b001d6X ORDINARY00.00%
PAUL STANLEY BLIGHTopenregistry-h-paul-stanley-blight-9a1b49F ORDINARY00.00%
PAUL STANLEY BLIGHTopenregistry-h-paul-stanley-blight-9a1b49V ORDINARY00.00%
TIER ONE CAPITAL INVESTMENTS LIMITEDopenregistry-h-tier-one-capital-investments-limited-bf78aaD ORDINARY00.00%

CHARLES ALEXANDER FINANCE (SECURITY) LIMITED

openregistry-gb-10614722·confirmation statement 2026-04-10·10 shareholders·10 share classes
ShareholderShare classShares held% of class
ASHLEY GERARD BICKLERopenregistry-h-ashley-gerard-bickler-8a3cccH ORDINARY51100.00%
JONATHAN STEPHEN ROSENBERGopenregistry-h-jonathan-stephen-rosenberg-c23a30D ORDINARY39100.00%
HAYDEN DANIEL GLYNNopenregistry-h-hayden-daniel-glynn-01b88aA ORDINARY32100.00%
CAROLYN GLYNNopenregistry-h-carolyn-glynn-32226eB ORDINARY31100.00%
AMY BICKLERopenregistry-h-amy-bickler-e0daffJ ORDINARY12100.00%
BECKY MAE ROSENBERGopenregistry-h-becky-mae-rosenberg-9e52c5G ORDINARY12100.00%
ELISSA ROCHELLE ROSENBERGopenregistry-h-elissa-rochelle-rosenberg-cf4f9dE ORDINARY12100.00%
JODIE ELLEN ROSENBERGopenregistry-h-jodie-ellen-rosenberg-1bc293F ORDINARY12100.00%
LINDA WAKNINEopenregistry-h-linda-waknine-0ae245C ORDINARY12100.00%
SARA BICKLERopenregistry-h-sara-bickler-c4a54eI ORDINARY12100.00%

FORTITUDE FINANCIAL PLANNING LIMITED

openregistry-gb-04450290·confirmation statement 2024-12-13·10 shareholders·9 share classes
ShareholderShare classShares held% of class
PFM GROUP LIMITEDopenregistry-gb-05091707ORDINARY A288
PFM GROUP LIMITEDopenregistry-gb-05091707ORDINARY I287
PFM GROUP LIMITEDopenregistry-gb-05091707ORDINARY B273
PFM GROUP LIMITEDopenregistry-gb-05091707ORDINARY J272
PFM GROUP LIMITEDopenregistry-gb-05091707ORDINARY C80
PFM GROUP LIMITEDopenregistry-gb-05091707ORDINARY F75
PFM GROUP LIMITEDopenregistry-gb-05091707ORDINARY G75
PFM GROUP LIMITEDopenregistry-gb-05091707ORDINARY H75
PFM GROUP LIMITEDopenregistry-gb-05091707ORDINARY E75
CHRISTOPHER JOHN BOWMERopenregistry-h-christopher-john-bowmer-54d44aORDINARY B0
DAVINA BOWMERopenregistry-h-davina-bowmer-47dca2ORDINARY J0
ELEANOR COLBY BUTCHERopenregistry-h-eleanor-colby-butcher-159aa5ORDINARY H0
LEAH PETERSopenregistry-h-leah-peters-57671eORDINARY F0
MARK WHITEopenregistry-h-mark-white-31d625ORDINARY A0
NEIL BAILEYopenregistry-h-neil-bailey-c563c4ORDINARY C0
REBECCA WHITEopenregistry-gb-15345256ORDINARY I0
RICHARD PETERSopenregistry-gb-00709152ORDINARY E0
SAMUEL COLBY BUTCHERopenregistry-h-samuel-colby-butcher-122ed5ORDINARY G0

MARCHWOOD IFA LIMITED

openregistry-gb-06871651·confirmation statement 2024-04-07·10 shareholders·8 share classes
ShareholderShare classShares held% of class
ADRIAN EDWARD CHAMBERSopenregistry-h-adrian-edward-chambers-173ec1ORDINARY A24100.00%
JAMES ALEXANDER GORDONopenregistry-h-james-alexander-gordon-9a1ee3ORDINARY B24100.00%
JAMES STUART MAYNEopenregistry-h-james-stuart-mayne-5e23c1ORDINARY C24100.00%
NIGEL RICHARD SMITHopenregistry-h-nigel-richard-smith-946e44ORDINARY D24100.00%
CLAIRE MAYNEopenregistry-h-claire-mayne-62ba6fORDINARY G1100.00%
EVELYN SMITHopenregistry-h-evelyn-smith-5f8329ORDINARY H1100.00%
JOANNE CHAMBERSopenregistry-h-joanne-chambers-3ff634ORDINARY E1100.00%
VICTORIA GRAYopenregistry-h-victoria-gray-a431a6ORDINARY F1100.00%
JAMES MITCHELL GAIRNSopenregistry-h-james-mitchell-gairns-00f663ORDINARY B00.00%
RUTH ELIZABETH GAIRNSopenregistry-h-ruth-elizabeth-gairns-75a383ORDINARY F00.00%

OPTIMUM PROFESSIONAL SERVICES LTD

openregistry-gb-10896710·confirmation statement 2022-07-31·10 shareholders·8 share classes
ShareholderShare classShares held% of class
IAIN MASONopenregistry-h-iain-mason-5aa37eC ORDINARY180100.00%
JONATHAN LACEYopenregistry-h-jonathan-lacey-4e7174D ORDINARY180100.00%
MICHAEL BLAKENopenregistry-h-michael-blaken-31b10dE ORDINARY180100.00%
ROBERT STOKESopenregistry-h-robert-stokes-b15e2bB ORDINARY180100.00%
TRACEY HEATHopenregistry-h-tracey-heath-b82cfaF ORDINARY80100.00%
HANNAH MATTHEWSopenregistry-gb-14570285G ORDINARY2025.00%
HANNAH MATTHEWSopenregistry-gb-14570285A ORDINARY2016.67%
IAIN ALEXANDER ROBERT MASONopenregistry-h-iain-alexander-robert-mason-82707fA ORDINARY2016.67%
JONATHAN LACEYopenregistry-h-jonathan-lacey-4e7174A ORDINARY2016.67%
MICHAEL LEWIS BLAKENopenregistry-h-michael-lewis-blaken-84ff1fA ORDINARY2016.67%
ROBERT WESTLEY STOKESopenregistry-h-robert-westley-stokes-7b2306A ORDINARY2016.67%
TRACEY HEATHopenregistry-h-tracey-heath-b82cfaA ORDINARY2016.67%
IAIN MASONopenregistry-h-iain-mason-5aa37eG ORDINARY1518.75%
JONATHAN LACEYopenregistry-h-jonathan-lacey-4e7174G ORDINARY1518.75%
MICHAEL BLAKENopenregistry-h-michael-blaken-31b10dG ORDINARY1518.75%
ROBERT STOKESopenregistry-h-robert-stokes-b15e2bG ORDINARY1518.75%
RICHARD MATHEWSopenregistry-h-richard-mathews-cf6b3bORDINARY0

SCRIMGER & OAKES LIMITED

openregistry-gb-10795830·confirmation statement 2024-05-21·10 shareholders·7 share classes
ShareholderShare classShares held% of class
SHAUN SCRIMGERopenregistry-h-shaun-scrimger-312fffA5656.00%
AARON OAKESopenregistry-h-aaron-oakes-2da374A4444.00%
BELINDA OAKESopenregistry-h-belinda-oakes-e9ebd4C ORDINARY1100.00%
BRIAN OAKESopenregistry-h-brian-oakes-1f5077E ORDINARY150.00%
KATIE SCRIMGERopenregistry-h-katie-scrimger-f34930D ORDINARY150.00%
LUCY SCRIMGERopenregistry-h-lucy-scrimger-4c9d1eD ORDINARY150.00%
LYNN SCRIMGERopenregistry-h-lynn-scrimger-25d3ceB ORDINARY1100.00%
PAMELA ANN OAKESopenregistry-h-pamela-ann-oakes-310381E ORDINARY150.00%
SPENCER SCRIMGERopenregistry-h-spencer-scrimger-652af5G ORDINARY1100.00%
ZARA FRANCES OAKESopenregistry-h-zara-frances-oakes-7a479cF ORDINARY1100.00%

HCL SECURITIES LIMITED

openregistry-gb-08027883·confirmation statement 2024-04-12·10 shareholders·6 share classes
ShareholderShare classShares held% of class
BRUETON LIMITEDopenregistry-gb-12154599ORDINARY10830.00%
BROADWELL FINANCE LIMITEDopenregistry-gb-02353533ORDINARY10428.89%
DAVID ANTHONY HIPKISSopenregistry-h-david-anthony-hipkiss-ea0e59ORDINARY5615.56%
ANTHONY EDWARD LEAopenregistry-h-anthony-edward-lea-388259ORDINARY5214.44%
BEN MICHELLopenregistry-h-ben-michell-6cde76ORDINARY267.22%
BRUETON LIMITEDopenregistry-gb-12154599D ORDINARY12100.00%
DAVID HIPKISSopenregistry-h-david-hipkiss-54a901B ORDINARY12100.00%
DEBORAH MICHELLopenregistry-h-deborah-michell-5e552eORDINARY102.78%
ANTONY EDWARD LEAopenregistry-h-antony-edward-lea-6690bfC ORDINARY8100.00%
BEN MICHELLopenregistry-h-ben-michell-6cde76E ORDINARY4100.00%
HANNAH GARRATTopenregistry-h-hannah-garratt-ebfcd6ORDINARY41.11%
HANNAH GARRATTopenregistry-h-hannah-garratt-ebfcd6F ORDINARY4100.00%
FIONA HEATHER LEAopenregistry-h-fiona-heather-lea-b1f507ORDINARY00.00%
FIONA HEATHER LEAopenregistry-h-fiona-heather-lea-b1f507C ORDINARY00.00%