UK companies/SIC 64999/Shareholders/Page 13

Shareholders of UK companies in SIC 64999Page 13 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: 298 distinct shareholders holding 350 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 2021-05-05 and 2026-04-29. 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
298
Shareholders that are UK companies
26

COLMORE PARTNERS LIMITED

openregistry-gb-11350861·confirmation statement 2025-10-30·10 shareholders·5 share classes
ShareholderShare classShares held% of class
JERVIS CAPITAL LTDopenregistry-gb-13158789A2 ORDINARY332
RICHARD WILLIAM MEEKopenregistry-h-richard-william-meek-2654e7A1 ORDINARY322
WENDY FELLOWSopenregistry-h-wendy-fellows-a3fde8B ORDINARY126
CRAIG STANSFIELDopenregistry-h-craig-stansfield-032536C ORDINARY50
SIMON HOULTopenregistry-h-simon-hoult-5b37c4B ORDINARY50
KELLY HOWLESopenregistry-h-kelly-howles-21da1dC ORDINARY40
DANIEL HODGESopenregistry-h-daniel-hodges-6017c9C ORDINARY38
SIMON WARDopenregistry-h-simon-ward-b121f7D ORDINARY20
VIVIEN COCKERILLopenregistry-h-vivien-cockerill-7123a2D ORDINARY20
KATRANIA LOWERSopenregistry-h-katrania-lowers-31f81aC ORDINARY2

EXCEL TRUST COMPANY LIMITED

openregistry-gb-03325200·confirmation statement 2025-10-01·10 shareholders·4 share classes
ShareholderShare classShares held% of class
EDNA SCOTTopenregistry-h-edna-scott-d30c51ORDINARY976,380
EXECUTORS OF THE LATE A G SCOTTopenregistry-h-executors-of-the-late-a-g-scott-8c9ef3ORDINARY976,380
A. SCOTT A & M TRUSTopenregistry-h-a-scott-a-m-trust-e31090ORDINARY243,895
E SCOTT A & M TRUSTopenregistry-h-e-scott-a-m-trust-a68b32ORDINARY243,895
A SCOTT DISCRETIONARY TRUSTopenregistry-h-a-scott-discretionary-trust-037458ORDINARY143,778
E SCOTT DISCRETIONARY TRUSTopenregistry-h-e-scott-discretionary-trust-b7224dORDINARY143,778
TIMOTHY ANTHONY GAVIN SCOTTopenregistry-h-timothy-anthony-gavin-scott-4582cbORDINARY92,374
DAVID PETER ANTHONY SCOTTopenregistry-h-david-peter-anthony-scott-21d948ORDINARY87,568
D P A SCOTT BARE TRUSTopenregistry-h-d-p-a-scott-bare-trust-fc49c9ORDINARY5,615
DAVID PETER ANTHONY SCOTTopenregistry-h-david-peter-anthony-scott-21d948B ORDINARY1
EDNA SCOTTopenregistry-h-edna-scott-d30c51A ORDINARY1
TIMOTHY ANDREW GAVIN SCOTTopenregistry-h-timothy-andrew-gavin-scott-5f4e7cC ORDINARY1

FUTURE TOPCO LIMITED

openregistry-gb-14206489·confirmation statement 2025-08-02·10 shareholders·4 share classes
ShareholderShare classShares held% of class
BRIDGEPOINT EUROPE VII NOMINEES LIMITEDopenregistry-gb-13793519PRIORITY178,464,06537.98%
GURMAN RAJ SINGH HUNDALopenregistry-h-gurman-raj-singh-hundal-5b29a5PRIORITY128,560,08927.36%
LEE SCOTT DANIEL PURIopenregistry-h-lee-scott-daniel-puri-e7de60PRIORITY69,250,30814.74%
OCORIAN TRUSTEES (JERSEY) LIMITED AS THE TRUSTEE OF THE FUTURE TOPCO EMPLOYEE BENEFIT TRUST 2022 ACTING AS NOMINEE FOR AND ON BEHALF OF CERTAIN MANAGERSopenregistry-h-ocorian-trustees-jersey-limited-as-the-t-891027PRIORITY48,270,25810.27%
TRACEY MARIE PURIopenregistry-h-tracey-marie-puri-06a150PRIORITY37,883,0928.06%
PLD HOLDING SARLopenregistry-h-pld-holding-sarl-de2896PRIORITY2,887,1200.61%
BLUERING CORP SARLopenregistry-h-bluering-corp-sarl-890bfdPRIORITY1,328,9920.28%
GUS ALI CORP SARLopenregistry-h-gus-ali-corp-sarl-0dc12ePRIORITY1,328,9920.28%
LECHEMIN CONSULTING SARLopenregistry-h-lechemin-consulting-sarl-32b0f5PRIORITY1,328,9920.28%
OCORIAN TRUSTEES (JERSEY) LIMITED AS THE TRUSTEE OF THE FUTURE TOPCO CANADA EMPLOYEE BENEFIT TRUST ACTING AS NOMINEE FOR AND ON BEHALF OF THE CANADIAN MANAGERSopenregistry-h-ocorian-trustees-jersey-limited-as-the-t-e8ea19PRIORITY621,4180.13%
BRIDGEPOINT EUROPE VII NOMINEES LIMITEDopenregistry-gb-13793519A ORDINARY463,01860.49%
GURMAN RAJ SINGH HUNDALopenregistry-h-gurman-raj-singh-hundal-5b29a5A ORDINARY165,87721.67%
OCORIAN TRUSTEES (JERSEY) LIMITED AS THE TRUSTEE OF THE FUTURE TOPCO EMPLOYEE BENEFIT TRUST 2022 ACTING AS NOMINEE FOR AND ON BEHALF OF CERTAIN MANAGERSopenregistry-h-ocorian-trustees-jersey-limited-as-the-t-891027C ORDINARY130,10594.37%
LEE SCOTT DANIEL PURIopenregistry-h-lee-scott-daniel-puri-e7de60A ORDINARY84,73811.07%
OCORIAN TRUSTEES (JERSEY) LIMITED AS THE TRUSTEE OF THE FUTURE TOPCO EMPLOYEE BENEFIT TRUST 2022 ACTING AS NOMINEE FOR AND ON BEHALF OF CERTAIN MANAGERSopenregistry-h-ocorian-trustees-jersey-limited-as-the-t-891027B ORDINARY58,36698.80%
TRACEY MARIE PURIopenregistry-h-tracey-marie-puri-06a150A ORDINARY51,8266.77%
OCORIAN TRUSTEES (JERSEY) LIMITED AS THE TRUSTEE OF THE FUTURE TOPCO CANADA EMPLOYEE BENEFIT TRUST ACTING AS NOMINEE FOR AND ON BEHALF OF THE CANADIAN MANAGERSopenregistry-h-ocorian-trustees-jersey-limited-as-the-t-e8ea19C ORDINARY7,7595.63%
OCORIAN TRUSTEES (JERSEY) LIMITED AS THE TRUSTEE OF THE FUTURE TOPCO CANADA EMPLOYEE BENEFIT TRUST ACTING AS NOMINEE FOR AND ON BEHALF OF THE CANADIAN MANAGERSopenregistry-h-ocorian-trustees-jersey-limited-as-the-t-e8ea19B ORDINARY7061.20%

LIFT-FINANCIAL GROUP LTD

openregistry-gb-06281490·confirmation statement 2025-06-15·10 shareholders·3 share classes
ShareholderShare classShares held% of class
BROOKS MACDONALD GROUP PLCopenregistry-gb-04402058A ORDINARY SHARES OF £0.01 EACH9,000
BROOKS MACDONALD GROUP PLCopenregistry-gb-04402058C ORDINARY SHARES OF £0.01 EACH1,368
BROOKS MACDONALD GROUP PLCopenregistry-gb-04402058B ORDINARY SHARES OF £0.01 EACH1,000
ARCHIE STRUTHERSopenregistry-h-archie-struthers-f55d26C ORDINARY SHARES OF £0.01 EACH0
CLIVE WESTBROOKopenregistry-h-clive-westbrook-a18625B ORDINARY SHARES OF £0.01 EACH0
ELIZABETH HOCTOR-DUNCANopenregistry-h-elizabeth-hoctor-duncan-bcf701C ORDINARY SHARES OF £0.01 EACH0
EVY HAMBROopenregistry-h-evy-hambro-b5904aC ORDINARY SHARES OF £0.01 EACH0
GRAHAM BIRCHopenregistry-h-graham-birch-590778C ORDINARY SHARES OF £0.01 EACH0
JOEL ADAMSopenregistry-h-joel-adams-29390eB ORDINARY SHARES OF £0.01 EACH0
JOEL ADAMSopenregistry-h-joel-adams-29390eA ORDINARY SHARES OF £0.01 EACH0
MARK LYTTLETONopenregistry-h-mark-lyttleton-872155C ORDINARY SHARES OF £0.01 EACH0
MICHAEL HOLDENopenregistry-h-michael-holden-1a18fbB ORDINARY SHARES OF £0.01 EACH0
MICHAEL HOLDENopenregistry-h-michael-holden-1a18fbA ORDINARY SHARES OF £0.01 EACH0
STUART NIMANopenregistry-h-stuart-niman-51f89fC ORDINARY SHARES OF £0.01 EACH0

CURRENCYGUARD LTD

openregistry-gb-15292200·confirmation statement 2025-10-30·10 shareholders·3 share classes
ShareholderShare classShares held% of class
RODOLPHE SERGE THIERRY ALEXISopenregistry-h-rodolphe-serge-thierry-alexis-911344A ORDINARY10,00070.00%
PETER ALEXANDER ATKINSONopenregistry-h-peter-alexander-atkinson-0c0b63A ORDINARY4,28530.00%
CYRIL COTTUopenregistry-h-cyril-cottu-669208B ORDINARY1,02128.58%
KARINE MASSOLOopenregistry-h-karine-massolo-cf2652B ORDINARY89325.00%
IAN SOUTHERNopenregistry-h-ian-southern-ec6606B ORDINARY51014.28%
WILLIAM RANDALL WORKopenregistry-h-william-randall-work-b0ce25B ORDINARY51014.28%
STEPHEN ROBERT LEMONopenregistry-h-stephen-robert-lemon-14a861C ORDINARY458100.00%
MARK DOCKERYopenregistry-h-mark-dockery-223ff2B ORDINARY2557.14%
MARK ROSSIopenregistry-h-mark-rossi-0215b1B ORDINARY2557.14%
EMILY BARRYopenregistry-h-emily-barry-ccb542B ORDINARY1283.58%

ROBERT DUTHIE & SONS LIMITED

openregistry-gb-SC014985·confirmation statement 2026-04-14·10 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW ROBERT DUTHIEopenregistry-h-andrew-robert-duthie-b2448c10% PREFERENCE21,375
LYNN ROSSopenregistry-h-lynn-ross-46596110% PREFERENCE21,375
FIONA ANNE HARDIEopenregistry-h-fiona-anne-hardie-38de5a10% PREFERENCE10,917
MOIRA MCIVERopenregistry-h-moira-mciver-8fbd4a10% PREFERENCE10,917
STUART ALEXANDER DUTHIEopenregistry-h-stuart-alexander-duthie-b1fbbf10% PREFERENCE10,916
ALEXANDER BRUCE CONNONopenregistry-h-alexander-bruce-connon-68148a10% PREFERENCE10,000
ERIC FISHERopenregistry-h-eric-fisher-670d4c10% PREFERENCE10,000
DAVID JAMES MURRAYopenregistry-h-david-james-murray-070d0e10% PREFERENCE8,000
ANDREW ROBERT DUTHIEopenregistry-h-andrew-robert-duthie-b2448cORDINARY1,975
LYNN ROSSopenregistry-h-lynn-ross-465961ORDINARY1,975
MOIRA MCIVERopenregistry-h-moira-mciver-8fbd4aORDINARY1,317
STUART ALEXANDER DUTHIEopenregistry-h-stuart-alexander-duthie-b1fbbfORDINARY1,317
FIONA ANNE HARDIEopenregistry-h-fiona-anne-hardie-38de5aORDINARY1,316
CATHERINE DUTHIE 2012 DISCRETIONARYTRUSTopenregistry-h-catherine-duthie-2012-discretionarytrust-a1882dORDINARY1,250
STEPHEN ROBERT DUTHIE DISCRETIONARYTRUSTopenregistry-h-stephen-robert-duthie-discretionarytrust-c8b186ORDINARY1,250
CATHERINE DUTHIE 2012 DISCRETIONARYTRUSTopenregistry-h-catherine-duthie-2012-discretionarytrust-a1882d"A" ORDINARY500
STEPHEN ROBERT DUTHIE DISCRETIONARYTRUSTopenregistry-h-stephen-robert-duthie-discretionarytrust-c8b186"A" ORDINARY500
ALEXANDER BRUCE CONNONopenregistry-h-alexander-bruce-connon-68148aORDINARY100

CITY & COMMERCIAL HOLDINGS LIMITED

openregistry-gb-00647016·confirmation statement 2025-11-11·10 shareholders·2 share classes
ShareholderShare classShares held% of class
CHARLOTTE SARAH HARRISopenregistry-h-charlotte-sarah-harris-bcc291B ORDINARY (NON VOTING)13,70816.86%
EMILY MICHELLE SAFFERopenregistry-h-emily-michelle-saffer-b5b2d8B ORDINARY (NON VOTING)13,70816.86%
JOSHUA MAX SOLOWAYopenregistry-h-joshua-max-soloway-105f0bB ORDINARY (NON VOTING)13,70816.86%
LEAH VICTORIA SCHONBERGopenregistry-h-leah-victoria-schonberg-ff2017B ORDINARY (NON VOTING)13,70816.86%
LOUISE CLAIRE ROMEopenregistry-h-louise-claire-rome-419b4cB ORDINARY (NON VOTING)13,70816.86%
RUTH SOLOWAYopenregistry-h-ruth-soloway-00abfeB ORDINARY (NON VOTING)7,7569.54%
JANE DIANE ROME (SCT)openregistry-h-jane-diane-rome-sct-8b2c51B ORDINARY (NON VOTING)4,2735.25%
JULIAN NIGEL SOLOWAY (SCT)openregistry-h-julian-nigel-soloway-sct-a6186cB ORDINARY (NON VOTING)4,2735.25%
JANE DIANE ROMEopenregistry-h-jane-diane-rome-3b8fc0B ORDINARY (NON VOTING)3760.46%
JULIAN NIGEL SOLOWAYopenregistry-h-julian-nigel-soloway-594ab1B ORDINARY (NON VOTING)3760.46%
RUTH SOLOWAYopenregistry-h-ruth-soloway-00abfeA ORDINARY (VOTING)1250.00%
JANE DIANE ROMEopenregistry-h-jane-diane-rome-3b8fc0A ORDINARY (VOTING)625.00%
JULIAN NIGEL SOLOWAYopenregistry-h-julian-nigel-soloway-594ab1A ORDINARY (VOTING)625.00%

ERIS FX LIMITED

openregistry-gb-05244316·confirmation statement 2026-03-26·10 shareholders·2 share classes
ShareholderShare classShares held% of class
HELEN SCOTTopenregistry-h-helen-scott-b41194A ORDINARY17,395,515
FINANCE YORKSHIRE EQUITY LPopenregistry-gb-LP013923A ORDINARY1,434,473
DARREN BROWNopenregistry-gb-10494146A ORDINARY622,423
JACQUELINE CHAPPLEopenregistry-h-jacqueline-chapple-b37a3eA ORDINARY609,278
MILES STANYARDopenregistry-h-miles-stanyard-d41c57A ORDINARY215,790
TIMOTHY SINCLAIRopenregistry-h-timothy-sinclair-81888fB ORDINARY15,000
MARY SHEPPARDopenregistry-h-mary-sheppard-58619eB ORDINARY6,186
ANDREW DUBERYopenregistry-h-andrew-dubery-708c13B ORDINARY3,866
MICHAEL DUBERYopenregistry-h-michael-dubery-8b20aaB ORDINARY3,866
ROBERT DUBERYopenregistry-h-robert-dubery-8e0f62B ORDINARY3,866
HELEN SCOTTopenregistry-h-helen-scott-b41194B ORDINARY275
FINANCE YORKSHIRE EQUITY LPopenregistry-gb-LP013923B ORDINARY247

OAKHAM WEALTH MANAGEMENT LTD

openregistry-gb-05281855·confirmation statement 2023-10-31·10 shareholders·2 share classes
ShareholderShare classShares held% of class
PAUL JAMES DENLEYopenregistry-h-paul-james-denley-6cc2cbB ORDINARY486,793,387
CAROLINA DE CARVALHO BRITTOopenregistry-h-carolina-de-carvalho-britto-f6122bB ORDINARY31,603,645
ANNIE MARGARET BEAUMONTopenregistry-h-annie-margaret-beaumont-6d59a2B ORDINARY18,962,187
JOHN RICHARD BEAUMONTopenregistry-h-john-richard-beaumont-a3e1adB ORDINARY18,962,187
THE J F WHITEHEAD WILL TRUSTopenregistry-h-the-j-f-whitehead-will-trust-eadfe7B ORDINARY18,863,658
RICHARD JOHN MURRAY MORRISONopenregistry-h-richard-john-murray-morrison-e44f25B ORDINARY15,801,822
PAUL JAMES DENLEYopenregistry-h-paul-james-denley-6cc2cbA ORDINARY3,633,000
KATHRYN LUCY DAVIESopenregistry-h-kathryn-lucy-davies-bc6b95A ORDINARY1,446,400
NICHOLAS DAVID SOMERSopenregistry-h-nicholas-david-somers-07437cA ORDINARY1,125,100
THE J F WHITEHEAD WILL TRUSTopenregistry-h-the-j-f-whitehead-will-trust-eadfe7A ORDINARY200,000
CHRISTINA SCOTNEYopenregistry-h-christina-scotney-b53537A ORDINARY0
HUGH SCOTNEYopenregistry-h-hugh-scotney-786eafA ORDINARY0
HUGH SCOTNEYopenregistry-h-hugh-scotney-786eafB ORDINARY0

ENLIGHTENED FINANCE LIMITED

openregistry-gb-05876374·confirmation statement 2022-11-28·10 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTINE BROWNopenregistry-h-christine-brown-6f8cf1A ORDINARY50
GRAHAM BROWNopenregistry-gb-09531907A ORDINARY50
SOPHIE HENDERSONopenregistry-gb-04511148A ORDINARY50
STEPHEN HENDERSONopenregistry-gb-SC028465A ORDINARY50
GEORGE HENDERSONopenregistry-h-george-henderson-bcf6d0B ORDINARY1
JENNA BROWNopenregistry-h-jenna-brown-5015b4B ORDINARY1
LEAH BROWNopenregistry-h-leah-brown-30657dB ORDINARY1
LEWIS BROWNopenregistry-gb-04193534B ORDINARY1
LUCY HENDERSONopenregistry-h-lucy-henderson-f48a87B ORDINARY1
TOM HENDERSONopenregistry-h-tom-henderson-922498B ORDINARY1

A S FINANCIAL LIMITED

openregistry-gb-06951009·confirmation statement 2025-01-03·10 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES ANTHONY DENNETTopenregistry-h-james-anthony-dennett-bfc944B ORDINARY1,700
SAUL GIDEON CONWAYopenregistry-h-saul-gideon-conway-49b590A ORDINARY1,700
CRAIG JAMES BELLopenregistry-h-craig-james-bell-133fd7A ORDINARY1,650
JAMES EDWARD GALLIMOREopenregistry-h-james-edward-gallimore-bf2b47A ORDINARY1,650
MARTIN VIJAY SEEWOONARAINopenregistry-h-martin-vijay-seewoonarain-6db3ddB ORDINARY900
SAUL GIDEON CONWAYopenregistry-h-saul-gideon-conway-49b590B ORDINARY750
MARCEL YVAN CHARLES ISTACEopenregistry-h-marcel-yvan-charles-istace-e439abB ORDINARY700
CHRISTOPHER D'ARCYopenregistry-h-christopher-d-arcy-74e663B ORDINARY250
CRAIG JAMES BELLopenregistry-h-craig-james-bell-133fd7B ORDINARY250
JAMES EDWARD GALLIMOREopenregistry-h-james-edward-gallimore-bf2b47B ORDINARY250
MATTHEW FRETWELLopenregistry-h-matthew-fretwell-599b75B ORDINARY200
AMANDA SHARON BARNETTopenregistry-h-amanda-sharon-barnett-707f10A ORDINARY0
SEAN DERMOT O'LEARYopenregistry-h-sean-dermot-o-leary-cdce7fB ORDINARY0

INVESTCLOUD TAX SOLUTIONS LTD

openregistry-gb-07743147·confirmation statement 2022-05-11·10 shareholders·2 share classes
ShareholderShare classShares held% of class
TEGRA118 WEALTH SOLUTIONS INC.openregistry-h-tegra118-wealth-solutions-inc-e1e0cdB ORDINARY29,899100.00%
TEGRA118 WEALTH SOLUTIONS INC.openregistry-h-tegra118-wealth-solutions-inc-e1e0cdORDINARY10,000100.00%
ANNA KYRIA BASIopenregistry-h-anna-kyria-basi-a8f8c6B ORDINARY00.00%
DYER, BAADE & COMPANY LIMITEDopenregistry-gb-12035989B ORDINARY00.00%
JOHN HUMPISHopenregistry-h-john-humpish-df789fB ORDINARY00.00%
KATHLEEN CODLINGopenregistry-h-kathleen-codling-d7b774B ORDINARY00.00%
MICHAEL SUDAGAR BASIopenregistry-h-michael-sudagar-basi-76d9d4ORDINARY00.00%
NICHOLAS BASIopenregistry-h-nicholas-basi-852100ORDINARY00.00%
NICHOLAS BASIopenregistry-h-nicholas-basi-852100B ORDINARY00.00%
PAUL EKEopenregistry-h-paul-eke-288e89B ORDINARY00.00%
REBECCA WHELANopenregistry-h-rebecca-whelan-f0d61bB ORDINARY00.00%
SOL CAPITAL BVopenregistry-h-sol-capital-bv-f97cd6B ORDINARY00.00%

FIDELIA PARTNERS GROUP LIMITED

openregistry-gb-08775924·confirmation statement 2024-11-14·10 shareholders·2 share classes
ShareholderShare classShares held% of class
GIANPAOLO PERAopenregistry-h-gianpaolo-pera-c9a3a8ORDINARY32,76632.19%
GARETH THOMASopenregistry-gb-10339966ORDINARY27,51427.03%
REKAMADO PTE LTDopenregistry-h-rekamado-pte-ltd-5fb5c6ORDINARY20,87120.50%
RIKOOZ PARTNERS LIMITEDopenregistry-gb-14123496ORDINARY10,1729.99%
BELLERON FINANCE LIMITEDopenregistry-h-belleron-finance-limited-4fb1c4ORDINARY7,5007.37%
TRISTAN DOUMENopenregistry-h-tristan-doumen-b8e2c8NON-VOTING ORDINARY SHARES3,93675.81%
LLOYD WESTopenregistry-gb-11501123ORDINARY2,9822.93%
ELEFTERIOS KYRIAZISopenregistry-h-elefterios-kyriazis-989c46NON-VOTING ORDINARY SHARES1,05020.22%
CHARLIE DANIELopenregistry-h-charlie-daniel-813b84NON-VOTING ORDINARY SHARES2063.97%
DEWPOINT INVESTMENTS LIMITEDopenregistry-h-dewpoint-investments-limited-4516b1ORDINARY00.00%

INCUTO LIMITED

openregistry-gb-10228476·confirmation statement 2026-01-06·10 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW RABBITTopenregistry-h-andrew-rabbitt-9b5f54DEFERRED56,000
FAIR BY DESIGN (GP) LTD.openregistry-gb-07510204DEFERRED35,981
JOHN NEASHAMopenregistry-h-john-neasham-11364aDEFERRED32,881
THE NORTH EAST (ERDF) INNOVATION FUND LIMITED PARTNERSHIPopenregistry-gb-LP017944ORDINARY32,838
THE NORTH EAST (ERDF) INNOVATION FUND LIMITED PARTNERSHIPopenregistry-gb-LP017944DEFERRED25,832
NPIF YHTV EQUITYopenregistry-h-npif-yhtv-equity-ec7db8ORDINARY22,613
JOHN NEASHAMopenregistry-h-john-neasham-11364aORDINARY19,554
FAIR BY DESIGN (GP) LTD.openregistry-gb-07510204ORDINARY15,276
FUTURE FUNDopenregistry-h-future-fund-3d5f31ORDINARY15,075
NPIF YHTV EQUITYopenregistry-h-npif-yhtv-equity-ec7db8DEFERRED15,075
ANDREW RABBITTopenregistry-h-andrew-rabbitt-9b5f54ORDINARY14,000
FUTURE FUNDopenregistry-h-future-fund-3d5f31DEFERRED10,050
MNL (ASCENSION) NOMINEES LIMITEDopenregistry-gb-12291992DEFERRED5,144
WAYRA UK LIMITEDopenregistry-gb-08083534DEFERRED4,952
LESLEY ANTHONY WALKERopenregistry-h-lesley-anthony-walker-084efdDEFERRED4,000
MNL (ASCENSION) NOMINEES LIMITEDopenregistry-gb-12291992ORDINARY1,286
WAYRA UK LIMITEDopenregistry-gb-08083534ORDINARY1,237
EMMA BLACKBURNopenregistry-h-emma-blackburn-3a55f3DEFERRED1,040
LESLEY ANTHONY WALKERopenregistry-h-lesley-anthony-walker-084efdORDINARY1,000
EMMA BLACKBURNopenregistry-h-emma-blackburn-3a55f3ORDINARY260

BUSINESS FINANCE MARKET LTD

openregistry-gb-12035429·confirmation statement 2024-03-22·10 shareholders·2 share classes
ShareholderShare classShares held% of class
GROWTH CAPITAL VENTURES NOMINEES LIMITEDopenregistry-gb-08722273ORDINARY SHARES GBP0.0019,258,616
CATHERINE MONICA PARLETTopenregistry-h-catherine-monica-parlett-91ea65ORDINARY SHARES GBP0.00156,667
PAUL DURKANopenregistry-h-paul-durkan-e57656ORDINARY A GBP0.001 SHARES50,000
STEVEN BROWNopenregistry-h-steven-brown-6430e3ORDINARY A GBP0.001 SHARES50,000
CRAIG ANDREW ILEYopenregistry-h-craig-andrew-iley-44e246ORDINARY SHARES GBP0.00146,099
ALISON JANE ALDENopenregistry-h-alison-jane-alden-926dc7ORDINARY SHARES GBP0.0019,119
JUDITH BROWNEopenregistry-h-judith-browne-646a4cORDINARY SHARES GBP0.0019,119
KENNETH ROBERT HERDopenregistry-h-kenneth-robert-herd-af8ffbORDINARY SHARES GBP0.0019,119
MATTHEW KNIGHTopenregistry-h-matthew-knight-5ea012ORDINARY SHARES GBP0.0019,119
STEPHEN PRATTopenregistry-h-stephen-pratt-4192a2ORDINARY SHARES GBP0.0019,119
STEVEN BROWNopenregistry-h-steven-brown-6430e3ORDINARY SHARES GBP0.0019,119

DEFINITY MARKETS LIMITED

openregistry-gb-12922943·confirmation statement 2021-05-05·10 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER BRUCE PARKopenregistry-h-christopher-bruce-park-3aa228ORDINARY10,00012.37%
DMA LINK LIMITEDopenregistry-gb-09360817ORDINARY10,00012.37%
DMA LINK LIMITEDopenregistry-gb-09360817DEFERRED10,00050.00%
FLORIAN MARTIN BATLINER-STABERopenregistry-h-florian-martin-batliner-staber-180750ORDINARY10,00012.37%
OWN AGopenregistry-h-own-ag-6046f1ORDINARY10,00012.37%
OWN AGopenregistry-h-own-ag-6046f1DEFERRED10,00050.00%
SASCHA RAGTSCHAAopenregistry-h-sascha-ragtschaa-6710f7ORDINARY10,00012.37%
ASHWIND GUNNESS SOONARANEopenregistry-h-ashwind-gunness-soonarane-6995b7ORDINARY9,66711.96%
MANU MANAV CHOUDHARYopenregistry-h-manu-manav-choudhary-ad42a7ORDINARY9,66711.96%
MICHAEL SIWEKopenregistry-h-michael-siwek-aa0d57ORDINARY9,66711.96%
RACHANA THAPAopenregistry-h-rachana-thapa-4b9af6ORDINARY9991.24%
KWAKU NYAMEKYEopenregistry-h-kwaku-nyamekye-713294ORDINARY8501.05%

KINCOL LIMITED

openregistry-gb-00462542·confirmation statement 2025-12-15·10 shareholders·1 share class
ShareholderShare classShares held% of class
HAYLEY MARY CONQUERORopenregistry-h-hayley-mary-conqueror-124c73ORDINARY4242.00%
TREVLAC PTY LIMITED AS TRUSTEE FOR THE CALVERT FAMILY TRUSTopenregistry-h-trevlac-pty-limited-as-trustee-for-the-c-42401dORDINARY2828.00%
AMANDA MARY CALVERTopenregistry-h-amanda-mary-calvert-cc1f0aORDINARY99.00%
ELIZABETH YATESopenregistry-h-elizabeth-yates-7739b3ORDINARY55.00%
GRACE LESLEY CALVERTopenregistry-h-grace-lesley-calvert-f220beORDINARY55.00%
HENRY DIGBY GEORGE HAWKINSopenregistry-h-henry-digby-george-hawkins-680a93ORDINARY33.00%
THOMAS WILLIAM HAWKINSopenregistry-h-thomas-william-hawkins-50275fORDINARY33.00%
HARVEY CONQUERORopenregistry-h-harvey-conqueror-fe3b95ORDINARY22.00%
LOUIS CONQUERORopenregistry-h-louis-conqueror-4da5efORDINARY22.00%
CATHERINE ELIZABETH HAWKINSopenregistry-h-catherine-elizabeth-hawkins-c12d83ORDINARY11.00%

VIVOS SECURITIES LIMITED

openregistry-gb-00959424·confirmation statement 2024-02-22·10 shareholders·1 share class
ShareholderShare classShares held% of class
AVIGAYIL HOOLopenregistry-h-avigayil-hool-08b322ORDINARY125,00012.50%
AZARIAH PEARLMANopenregistry-h-azariah-pearlman-4f43ddORDINARY125,00012.50%
EXECUTORS OF ESTATE OF MR URI EPHRAIM PEARLMANopenregistry-h-executors-of-estate-of-mr-uri-ephraim-pe-6f1909ORDINARY125,00012.50%
SARA NOEopenregistry-h-sara-noe-9fd329ORDINARY125,00012.50%
TAMAR BECKERopenregistry-h-tamar-becker-ec8e99ORDINARY125,00012.50%
TAVYA HARRISopenregistry-h-tavya-harris-0fa86eORDINARY125,00012.50%
YESHAYA PEARLMANopenregistry-h-yeshaya-pearlman-031133ORDINARY125,00012.50%
ZEHAVA DANSKYopenregistry-h-zehava-dansky-e3128aORDINARY125,00012.50%
JOSEPH PEARLMANopenregistry-h-joseph-pearlman-00a639ORDINARY00.00%
RUTH PEARLMANopenregistry-h-ruth-pearlman-a007baORDINARY00.00%

SIR FREDERICK ALBAN TRUST LIMITED

openregistry-gb-04363775·confirmation statement 2024-02-10·10 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW ALBANopenregistry-h-andrew-alban-378ca1ORDINARY24,310
JAYNE GROUCOTTopenregistry-h-jayne-groucott-98a581ORDINARY24,310
HUW ALBANopenregistry-h-huw-alban-18568eORDINARY24,309
CANDICE KIMBERLEY ALBANopenregistry-h-candice-kimberley-alban-b66068ORDINARY24,291
ELIZABETH MAY ROWEopenregistry-h-elizabeth-may-rowe-586cc9ORDINARY24,291
STEPHANIE MARIE ALBANopenregistry-h-stephanie-marie-alban-86b271ORDINARY24,291
RACHEL ELIZABETH STUARTopenregistry-h-rachel-elizabeth-stuart-ae1e9aORDINARY10,272
CATHERINE B ALBANopenregistry-h-catherine-b-alban-8cd164ORDINARY0
PATRICIA ALBANopenregistry-h-patricia-alban-13fbacORDINARY0
ROGER F C ALBANopenregistry-h-roger-f-c-alban-4d330dORDINARY0

REMESIS CONSULTANCY LIMITED

openregistry-gb-06807986·confirmation statement 2023-02-03·10 shareholders·1 share class
ShareholderShare classShares held% of class
NICOLA EMMA WOODCOCKopenregistry-h-nicola-emma-woodcock-46cb80ORDINARY2222.00%
ADRIAN CAMERON CORMACKopenregistry-h-adrian-cameron-cormack-4418e6ORDINARY1616.00%
NEIL ANTHONY ROBERT ANDREWSopenregistry-h-neil-anthony-robert-andrews-779138ORDINARY1616.00%
ROGER MARK LEEDHAMopenregistry-h-roger-mark-leedham-1bf704ORDINARY1515.00%
DEAN JON WILLIAMSopenregistry-h-dean-jon-williams-b0b505ORDINARY1313.00%
ANTHONY WEBER-WRIGHTopenregistry-h-anthony-weber-wright-9bdcceORDINARY66.00%
JASON BARNETTopenregistry-gb-13910670ORDINARY66.00%
RICHARD JAMES PERRINSopenregistry-h-richard-james-perrins-6789c6ORDINARY66.00%
MR R AND MRS J ROGERSopenregistry-h-mr-r-and-mrs-j-rogers-ba3b6cORDINARY00.00%
RUSSELL ASHLEY ROGERSopenregistry-h-russell-ashley-rogers-130a95ORDINARY00.00%

ARLINGTON CAPITAL LTD

openregistry-gb-09578016·confirmation statement 2024-10-30·10 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTIAN PATRICK TEROERDEopenregistry-h-christian-patrick-teroerde-8fa3d1ORDINARY12,342,051
ANDREA DANILO TENCONIopenregistry-h-andrea-danilo-tenconi-dfaeacORDINARY3,750,411
CUTHBERT NICHOLAS CHARLES BRITTEN-LONGopenregistry-h-cuthbert-nicholas-charles-britten-long-85beb8ORDINARY3,750,411
EDWARD DOUGLAS COLLINSopenregistry-h-edward-douglas-collins-8564aaORDINARY3,750,411
JOHN RICHARD THOMAS MCDONALDopenregistry-h-john-richard-thomas-mcdonald-324066ORDINARY3,750,411
FERDINAND-MAXIMILIAN FURST ZU YSENBURG UND BUDINGENopenregistry-h-ferdinand-maximilian-furst-zu-ysenburg-u-1c59ffORDINARY2,988,679
BURKLAND FAMILY PARTNERSopenregistry-h-burkland-family-partners-cb8171ORDINARY2,511,988
FRANCOIS MARIUS GARCINopenregistry-h-francois-marius-garcin-e486f0ORDINARY1,878,216
MICHAEL TURNBULLopenregistry-h-michael-turnbull-954301ORDINARY1,877,083
DANIEL MCLEOD HILLMANopenregistry-h-daniel-mcleod-hillman-394d5cORDINARY941,995

LIFT-INVEST LIMITED

openregistry-gb-10144705·confirmation statement 2025-02-20·10 shareholders·1 share class
ShareholderShare classShares held% of class
BROOKS MACDONALD GROUP PLCopenregistry-gb-04402058ORDINARY50,000
ARCHIE JAMES STRUTHERSopenregistry-h-archie-james-struthers-0f4505ORDINARY0
CLIVE JOHN WESTBROOKopenregistry-h-clive-john-westbrook-ba73b7ORDINARY0
ELIZABETH WATSON HOCTOR-DUNCANopenregistry-h-elizabeth-watson-hoctor-duncan-b8d906ORDINARY0
EVY PIERS, GEORGE HAMBROopenregistry-h-evy-piers-george-hambro-cb9dc0ORDINARY0
GRAHAM JOHN BIRCHopenregistry-h-graham-john-birch-771dcaORDINARY0
JOEL ADAMSopenregistry-h-joel-adams-29390eORDINARY0
MARK ALEXANDER LYTTLETONopenregistry-h-mark-alexander-lyttleton-26af49ORDINARY0
MICHAEL IAN HOLDENopenregistry-h-michael-ian-holden-abbcfbORDINARY0
STUART HOWARD NIMANopenregistry-h-stuart-howard-niman-bc26b4ORDINARY0

INVENTIVE LENDS LIMITED

openregistry-gb-11106142·confirmation statement 2024-12-10·10 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID MARK RICHARDSopenregistry-h-david-mark-richards-3c0715ORDINARY325.00%
PAUL ANDREW STOKESopenregistry-h-paul-andrew-stokes-484a86ORDINARY325.00%
TRACEY LOUISE RICHARDSopenregistry-h-tracey-louise-richards-4759e6ORDINARY325.00%
ALEXANDRA ELIZABETH RICHARDSopenregistry-h-alexandra-elizabeth-richards-9bd198ORDINARY18.33%
EMILIA GRACE RICHARDSopenregistry-h-emilia-grace-richards-a643deORDINARY18.33%
HOLLY ANTONIA RICHARDSopenregistry-h-holly-antonia-richards-52a757ORDINARY18.33%
MARK STEVEN WIGNALLopenregistry-h-mark-steven-wignall-ba18d3ORDINARY00.00%
MICHAEL FRANCIS COXopenregistry-h-michael-francis-cox-0e6c29ORDINARY00.00%
PHILIP RAVENopenregistry-h-philip-raven-91fbf9ORDINARY00.00%
SIMON SCOTTopenregistry-gb-04208885ORDINARY00.00%

MARA INVEST LIMITED

openregistry-gb-13223012·confirmation statement 2024-11-16·10 shareholders·1 share class
ShareholderShare classShares held% of class
SASA BATICAopenregistry-h-sasa-batica-37c447ORDINARY100,000
CHRISTOPH FREYopenregistry-h-christoph-frey-784d96ORDINARY3,703
JOHN-PAUL HARROPopenregistry-h-john-paul-harrop-fc4ff7ORDINARY1,692
NICHOLAS WARMINGHAMopenregistry-h-nicholas-warmingham-118ca1ORDINARY1,292
JASHEL RADIAopenregistry-h-jashel-radia-002e70ORDINARY1,128
MARIE-FRANCE MATHESopenregistry-h-marie-france-mathes-443a66ORDINARY1,128
ALLAN ANURAG MAJOTRAopenregistry-h-allan-anurag-majotra-5150c9ORDINARY740
ALEXANDRE BAUDINopenregistry-h-alexandre-baudin-98f83dORDINARY592
ALLAN ANURAG MAJOTRAopenregistry-h-allan-anurag-majotra-5150c9ORDINARY592
FREDERIC FRICOUopenregistry-h-frederic-fricou-992d94ORDINARY564
KUMARAN PERINPANATHANopenregistry-h-kumaran-perinpanathan-c877a7ORDINARY370

ABC INVESTMENTS (HITCHIN) LIMITED

openregistry-gb-13925212·confirmation statement 2026-02-05·10 shareholders·1 share class
ShareholderShare classShares held% of class
DAVE HEADopenregistry-h-dave-head-2e6ec5ORDINARY1
GEOFF EDWARDSopenregistry-h-geoff-edwards-46602aORDINARY1
JUSTIN RICHARDSopenregistry-h-justin-richards-b5adccORDINARY1
MARK RUSSELLopenregistry-gb-13362102ORDINARY1
MARK STUART BURROWSopenregistry-h-mark-stuart-burrows-519f9fORDINARY1
PAUL O'NEILLopenregistry-h-paul-o-neill-aa7b4dORDINARY1
RICHARD DEARDENopenregistry-h-richard-dearden-831046ORDINARY1
ROBERT MACARTHURopenregistry-h-robert-macarthur-21a4f0ORDINARY1
WILLIAM TESTAopenregistry-h-william-testa-c88d7aORDINARY1
DANIEL LISOWSKIopenregistry-h-daniel-lisowski-dc12bbORDINARY0

ABRAHAM ELITE LTD

openregistry-gb-15062915·confirmation statement 2024-08-29·10 shareholders·1 share class
ShareholderShare classShares held% of class
ABDULRAHMAN ALSHARIFopenregistry-h-abdulrahman-alsharif-9295deORDINARY10
FAHAD ALABDALIopenregistry-h-fahad-alabdali-8e6427ORDINARY10
FAHAD ALMASOUDIopenregistry-h-fahad-almasoudi-831740ORDINARY10
FAISAL ALSHARIFopenregistry-h-faisal-alsharif-9f2f39ORDINARY10
MAHA ALSHARIFopenregistry-h-maha-alsharif-858520ORDINARY10
MANAL ALSHARIFopenregistry-h-manal-alsharif-5ad133ORDINARY10
MOHAMMED ALSHARIFopenregistry-h-mohammed-alsharif-ec4e1eORDINARY10
NADIAH FARAJopenregistry-h-nadiah-faraj-6246a5ORDINARY10
OSAMA ALYAMANIopenregistry-h-osama-alyamani-7a9302ORDINARY10
SOBHI ALBALAWIopenregistry-h-sobhi-albalawi-ce29cfORDINARY10

LONDON GROWTH CAPITAL INTERNATIONAL LTD

openregistry-gb-15677255·confirmation statement 2026-03-27·10 shareholders·1 share class
ShareholderShare classShares held% of class
VULPES INVESTMENT MANAGEMENT LIMITEDopenregistry-h-vulpes-investment-management-limited-d29ebeORDINARY3,50035.00%
ALARIS LEGACY HOLDINGS, LLCopenregistry-h-alaris-legacy-holdings-llc-902d13ORDINARY1,50015.00%
CHRISTOPHER STEPHEN CONNORopenregistry-h-christopher-stephen-connor-0cde70ORDINARY9759.75%
IAN GRANTopenregistry-h-ian-grant-38811aORDINARY9759.75%
NAVID MALIKopenregistry-h-navid-malik-943518ORDINARY9759.75%
WALID AL ZAHERopenregistry-h-walid-al-zaher-c33eddORDINARY9759.75%
DOUGLAS BABICopenregistry-h-douglas-babic-286737ORDINARY3003.00%
JOHN MITCHELLopenregistry-gb-07633665ORDINARY3003.00%
ALEX REDMONDopenregistry-h-alex-redmond-7d9d42ORDINARY2502.50%
ARTISAN NOMINEESopenregistry-h-artisan-nominees-4b93ecORDINARY2502.50%

CREATIVE RESEARCH LIMITED

openregistry-gb-16236876·confirmation statement 2025-07-25·10 shareholders·1 share class
ShareholderShare classShares held% of class
ASHGALLE MIRANDAopenregistry-h-ashgalle-miranda-a12c1aORDINARY500,000
CAREN FRIVALDOopenregistry-h-caren-frivaldo-668119ORDINARY500,000
CHARLON JIMENEZopenregistry-h-charlon-jimenez-0cf2b6ORDINARY500,000
CLARIZA FERMINopenregistry-h-clariza-fermin-3c252aORDINARY500,000
HAZEL NOLASCOopenregistry-h-hazel-nolasco-8f8dd0ORDINARY500,000
JEANCELL ALMODOVARopenregistry-h-jeancell-almodovar-df5adcORDINARY500,000
MA CRISANTA DE GUZMAN GAPALopenregistry-h-ma-crisanta-de-guzman-gapal-95d4b4ORDINARY500,000
MARK ANGELO BAUTISTAopenregistry-h-mark-angelo-bautista-e47293ORDINARY500,000
RORY IVER ENCINASopenregistry-h-rory-iver-encinas-23643aORDINARY500,000
WESNER VALDEZopenregistry-h-wesner-valdez-6f8400ORDINARY500,000
MA CRISANTA DE GUZMAN GAPALopenregistry-h-ma-crisanta-de-guzman-gapal-95d4b4ORDINARY0

CARNOMALY LTD

openregistry-gb-16420316·confirmation statement 2026-04-29·10 shareholders·1 share class
ShareholderShare classShares held% of class
SCOTT HENINGERopenregistry-h-scott-heninger-4a5c31ORDINARY1,378
KIMBERLEY BELLopenregistry-h-kimberley-bell-835a37ORDINARY300
JAMES LLEWELLINopenregistry-h-james-llewellin-ea8492ORDINARY200
JASON TOTHopenregistry-h-jason-toth-4a8705ORDINARY37
MARK KAANDORPopenregistry-h-mark-kaandorp-5b6b6dORDINARY20
LUKE FRANKLINopenregistry-h-luke-franklin-414660ORDINARY15
JORDAN COTEopenregistry-h-jordan-cote-c8ed74ORDINARY10
SIMON CHAMBERSopenregistry-h-simon-chambers-0de3e9ORDINARY10
JAMES HARKINSopenregistry-h-james-harkins-50485cORDINARY5
SIMON LAUGHTONopenregistry-h-simon-laughton-950c33ORDINARY5

CREDX LTD

openregistry-gb-16640225·confirmation statement 2026-02-06·10 shareholders·1 share class
ShareholderShare classShares held% of class
ZENIX VENTURES LTDopenregistry-gb-16214351ORDINARY4,950
DEVYA LIMITEDopenregistry-gb-16576253ORDINARY2,000
GURBACHAN SINGHopenregistry-h-gurbachan-singh-454298ORDINARY500
GURBINDER SINGH GHUMANopenregistry-h-gurbinder-singh-ghuman-e19a1bORDINARY500
MANJINDER KAUR DHADWALopenregistry-h-manjinder-kaur-dhadwal-2b08ecORDINARY500
RANJINDER KAUR PLAHAopenregistry-h-ranjinder-kaur-plaha-bc3b5fORDINARY500
SUKHWINDER PANESARopenregistry-h-sukhwinder-panesar-9faacbORDINARY500
JAI MAA SHAKTI LIMITEDopenregistry-gb-15714800ORDINARY200
LISA MARIE KHATTOAREopenregistry-h-lisa-marie-khattoare-ca3402ORDINARY200
LAURA HELEN HETHERINGTONopenregistry-h-laura-helen-hetherington-5da49dORDINARY150