UK companies/SIC 64999/Shareholders/Page 16

Shareholders of UK companies in SIC 64999Page 16 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: 233 distinct shareholders holding 300 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 2022-03-01 and 2026-06-07. 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
233
Shareholders that are UK companies
51

KEY CURRENCY LIMITED

openregistry-gb-09603083·confirmation statement 2024-07-10·8 shareholders·8 share classes
ShareholderShare classShares held% of class
KEY CURRENCY TRUSTEE LIMITEDopenregistry-gb-15354421ORDINARY2,775,37575.00%
ANDREW JOHN GIBSONopenregistry-h-andrew-john-gibson-b5c947ORDINARY925,12525.00%
ANDREW JOHN GIBSONopenregistry-h-andrew-john-gibson-b5c947ORDINARY A CLASS0
BROOK FARM RACING LIMITEDopenregistry-gb-07751737ORDINARY F CLASS0
CLIVE JOHN COOKEopenregistry-h-clive-john-cooke-315ea7ORDINARY D CLASS0
COLDPRESSCONSULTING LIMITEDopenregistry-gb-07918550ORDINARY E CLASS0
ELLIS MARKETING LIMITEDopenregistry-h-ellis-marketing-limited-75908aORDINARY G CLASS0
JAMES STUART PINKNEYopenregistry-h-james-stuart-pinkney-adb130ORDINARY B CLASS0
JAMES STUART PINKNEYopenregistry-h-james-stuart-pinkney-adb130ORDINARY00.00%
JONATHAN CHRISTOPHER PINKNEYopenregistry-h-jonathan-christopher-pinkney-69bec7ORDINARY00.00%
JONATHAN CHRISTOPHER PINKNEYopenregistry-h-jonathan-christopher-pinkney-69bec7ORDINARY C CLASS0

OAKWOOD CAPITAL WEALTH MANAGEMENT LIMITED

openregistry-gb-15019767·confirmation statement 2026-01-09·8 shareholders·8 share classes
ShareholderShare classShares held% of class
GARETH RICHARD LOVEopenregistry-h-gareth-richard-love-1a8dc8ORDINARY A300100.00%
MARRA INVESTMENTS LIMITEDopenregistry-gb-12607924ORDINARY B300100.00%
SUNIL KUMARopenregistry-h-sunil-kumar-37d099ORDINARY C20080.00%
MATTHEW JAMES BOWLERopenregistry-h-matthew-james-bowler-0a41e5ORDINARY H50100.00%
COLIN BARRY GILLopenregistry-h-colin-barry-gill-a7be41ORDINARY G25100.00%
GARETH RICHARD LOVEopenregistry-h-gareth-richard-love-1a8dc8ORDINARY C2510.00%
MARRA INVESTMENTS LIMITEDopenregistry-gb-12607924ORDINARY C2510.00%
SABRINA SERENE LODGEopenregistry-h-sabrina-serene-lodge-4034c5ORDINARY F25100.00%
SIMSCORP INDUSTRIES LIMITEDopenregistry-gb-13416883ORDINARY D25100.00%
STEVEN CHRISTOPHER BAILEYopenregistry-h-steven-christopher-bailey-51c7b9ORDINARY E25100.00%

KNIGHTS ROW COMMERCIAL FINANCE LIMITED

openregistry-gb-15536510·confirmation statement 2025-01-30·8 shareholders·8 share classes
ShareholderShare classShares held% of class
GARETH RICHARD LOVEopenregistry-h-gareth-richard-love-1a8dc8ORDINARY B40100.00%
MATTHEW JAMES BOWLERopenregistry-h-matthew-james-bowler-0a41e5ORDINARY A40100.00%
MARRA INVESTMENTS LIMITEDopenregistry-gb-12607924ORDINARY D10100.00%
COLIN BARRY GILLopenregistry-h-colin-barry-gill-a7be41ORDINARY G2100.00%
SABRINA SERENE LODGEopenregistry-h-sabrina-serene-lodge-4034c5ORDINARY F2100.00%
SEAN NEWMANopenregistry-h-sean-newman-2ad1afORDINARY C2100.00%
SIMSCORP INDUSTRIES LIMITEDopenregistry-gb-13416883ORDINARY H2100.00%
STEVEN CHRISTOPHER BAILEYopenregistry-h-steven-christopher-bailey-51c7b9ORDINARY E2100.00%
SEAN NEWMANopenregistry-h-sean-newman-2ad1afORDINARY E00.00%
SEAN NEWMANopenregistry-h-sean-newman-2ad1afORDINARY G00.00%
SEAN NEWMANopenregistry-h-sean-newman-2ad1afORDINARY F00.00%
SEAN NEWMANopenregistry-h-sean-newman-2ad1afORDINARY H00.00%

R.A. COWEN & PARTNERS (FINANCIAL SERVICES) LIMITED

openregistry-gb-02030364·confirmation statement 2026-06-07·8 shareholders·7 share classes
ShareholderShare classShares held% of class
KUCHTA CHILDREN TRUSTopenregistry-h-kuchta-children-trust-a99909ODINARY SHARES423
R.A. COWEN & PARTNERS LTDopenregistry-gb-01102951ORDINARY B SHARES130
A KUCHTAopenregistry-h-a-kuchta-96c7b4G ORDINARY1
G KUCHTAopenregistry-h-g-kuchta-fcd0c2ORDINARY D SHARES1
J RUNDLEopenregistry-h-j-rundle-c43a78F ORDINARY1
L KUCHTAopenregistry-h-l-kuchta-e9a3a2H ORDINARY1
R.A. COWEN & PARTNERS (FINANCIAL SERVICES) LTDopenregistry-gb-02030364E ORDINARY1
S KUCHTAopenregistry-h-s-kuchta-aa1f87ORDINARY D SHARES1

BROOKFIELD FINANCIAL PLANNING LTD

openregistry-gb-04294288·confirmation statement 2022-10-14·8 shareholders·7 share classes
ShareholderShare classShares held% of class
CLAIRE MANTERFIELDopenregistry-h-claire-manterfield-0bc341ORDINARY A3942.39%
NICHOLAS MANTERFIELDopenregistry-h-nicholas-manterfield-330c9dORDINARY A3841.30%
ANTHONY MANTERFIELDopenregistry-h-anthony-manterfield-c71387ORDINARY A88.70%
SHEILA MANTERFIELDopenregistry-h-sheila-manterfield-e53c83ORDINARY A77.61%
ANTHONY MANTERFIELDopenregistry-h-anthony-manterfield-c71387ORDINARY E1100.00%
CLAIRE MANTERFIELDopenregistry-h-claire-manterfield-0bc341ORDINARY C1100.00%
ELLA BROWNopenregistry-h-ella-brown-1e668bORDINARY G133.33%
KATIE MANTERFIELDopenregistry-h-katie-manterfield-13e096ORDINARY F1100.00%
NICHOLAS MANTERFIELDopenregistry-h-nicholas-manterfield-330c9dORDINARY B1100.00%
OLIVIA MANTERFIELDopenregistry-h-olivia-manterfield-36f90bORDINARY G133.33%
OSCAR MANTERFIELDopenregistry-h-oscar-manterfield-659367ORDINARY G133.33%
SHEILA MANTERFIELDopenregistry-h-sheila-manterfield-e53c83ORDINARY D1100.00%

ROXBURGH LIMITED

openregistry-gb-05521651·confirmation statement 2024-07-28·8 shareholders·7 share classes
ShareholderShare classShares held% of class
ROXBURGH FINANCIAL PLANNING LTDopenregistry-gb-15154224ORDINARY20,350,000
ROXBURGH FINANCIAL PLANNING LTDopenregistry-gb-15154224D ORDINARY1
ROXBURGH FINANCIAL PLANNING LTDopenregistry-gb-15154224E ORDINARY1
ROXBURGH FINANCIAL PLANNING LTDopenregistry-gb-15154224A ORDINARY1
ROXBURGH FINANCIAL PLANNING LTDopenregistry-gb-15154224B ORDINARY1
ROXBURGH FINANCIAL PLANNING LTDopenregistry-gb-15154224F ORDINARY1
ROXBURGH FINANCIAL PLANNING LTDopenregistry-gb-15154224C ORDINARY1
ANDREA KOVACEVICopenregistry-h-andrea-kovacevic-941029C ORDINARY0
BENJAMIN O'CONNORopenregistry-h-benjamin-o-connor-5ff96bE ORDINARY0
DAMIAN O'CONNORopenregistry-h-damian-o-connor-425825D ORDINARY0
DAMIAN O'CONNORopenregistry-h-damian-o-connor-425825ORDINARY0
GRAHAM MAYopenregistry-h-graham-may-358359ORDINARY0
JAMES O'CONNORopenregistry-gb-13770276F ORDINARY0
JILLIAN O'CONNORopenregistry-h-jillian-o-connor-db6fe8A ORDINARY0
ROBERT MCMURRICHopenregistry-h-robert-mcmurrich-5f9a30B ORDINARY0

ACUMEN FINANCIAL PARTNERSHIP LIMITED

openregistry-gb-05706682·confirmation statement 2026-02-13·8 shareholders·7 share classes
ShareholderShare classShares held% of class
ANGELA ELIZABETH MAHERopenregistry-h-angela-elizabeth-maher-87b0bd'A' ORDINARY389100.00%
ANAEDAS LIMITEDopenregistry-gb-11837008'D' ORDINARY261100.00%
MEREWOOD HOLDINGS LIMITEDopenregistry-gb-11836894'E' ORDINARY261100.00%
DANIEL WILLIAM FRAMPTONopenregistry-h-daniel-william-frampton-5a50f4G ORDINARY250100.00%
CECILIA EVANSopenregistry-h-cecilia-evans-e07d66F ORDINARY100100.00%
JONATHAN DAVID LANDYopenregistry-h-jonathan-david-landy-cf9174'B' ORDINARY89100.00%
KATIE JOANNA LANDYopenregistry-h-katie-joanna-landy-c6f609C SHARES150.00%
SIMON PETER FRAMPTONopenregistry-h-simon-peter-frampton-891a8bC SHARES150.00%

SYSTEM 3 INVESTMENTS LIMITED

openregistry-gb-08074573·confirmation statement 2026-05-18·8 shareholders·7 share classes
ShareholderShare classShares held% of class
MICHAEL BROWNopenregistry-gb-03340685ORDINARY4750.54%
ALLAN BROWNopenregistry-h-allan-brown-ed4783ORDINARY4649.46%
ASHLEY JAMES BROWNopenregistry-h-ashley-james-brown-b1e1a6E ORDINARY1100.00%
BRADLEY BROWNopenregistry-h-bradley-brown-1d048aC ORDINARY1100.00%
CHARLOTTE LOUISE BROWNopenregistry-h-charlotte-louise-brown-484b51F ORDINARY1100.00%
CHERYL BROWNopenregistry-gb-14079375B ORDINARY1100.00%
JESSICA BROWNopenregistry-gb-05171012ORDINARY A1100.00%
SARAH BROWNopenregistry-gb-08318882D ORDINARY1100.00%

BEYOND ADVICE GROUP LTD

openregistry-gb-09305214·confirmation statement 2026-04-26·8 shareholders·7 share classes
ShareholderShare classShares held% of class
CLOUGH DANIELopenregistry-h-clough-daniel-e422aeB ORDINARY10,000100.00%
DAVID JOHN DAWSONopenregistry-h-david-john-dawson-875211D ORDINARY10,000100.00%
LOUSADA INVESTMENTS LIMITEDopenregistry-gb-09221425F ORDINARY10,000100.00%
SMITH THOMASopenregistry-h-smith-thomas-302e9fC ORDINARY10,000100.00%
ANTHONY DAVID ATHERTONopenregistry-h-anthony-david-atherton-a45d57A ORDINARY5,000100.00%
MICHAEL JOHN HORNBYopenregistry-h-michael-john-hornby-f81df4E ORDINARY5,000100.00%
RUPERT NIGEL KENDALL BARONopenregistry-h-rupert-nigel-kendall-baron-fbc8abG ORDINARY625100.00%
BARRIE JOHN DAWSONopenregistry-h-barrie-john-dawson-bb03d0E ORDINARY00.00%

SWAYNE JOHNSON WEALTH MANAGEMENT LIMITED

openregistry-gb-09990241·confirmation statement 2024-02-04·8 shareholders·7 share classes
ShareholderShare classShares held% of class
CARYL VAUGHANopenregistry-h-caryl-vaughan-3b0ea7F ORDINARY1100.00%
DAVID PATRICK SCOTTopenregistry-h-david-patrick-scott-381caeC ORDINARY1100.00%
GARETH EDWARD DAVIESopenregistry-h-gareth-edward-davies-301d57D ORDINARY1100.00%
LYNETTE ANN VINEY-PASSIGopenregistry-h-lynette-ann-viney-passig-58a0a4B ORDINARY1100.00%
MICHAEL DORIAN TREEopenregistry-h-michael-dorian-tree-e0444cE ORDINARY1100.00%
OWAIN LLYR WILLIAMSopenregistry-h-owain-llyr-williams-c16ec7G ORDINARY1100.00%
SARAH JEAN NOTONopenregistry-h-sarah-jean-noton-7110d5A ORDINARY1100.00%
JONATHAN GARETH MORIARTYopenregistry-h-jonathan-gareth-moriarty-28b374D ORDINARY00.00%

ABACUS FX LIMITED

openregistry-gb-11261103·confirmation statement 2025-09-20·8 shareholders·7 share classes
ShareholderShare classShares held% of class
ELIOT BASSETTopenregistry-h-eliot-bassett-50efd3A ORDINARY485
LOUIS WHITEopenregistry-h-louis-white-75a541B ORDINARY335
ELIOT BASSETTopenregistry-h-eliot-bassett-50efd3B ORDINARY170
VIRESCO EQUITY PARTNERS LTDopenregistry-gb-14733728A2 ORDINARY60
OLIVER CHARLES BISHOPopenregistry-h-oliver-charles-bishop-04c521C ORDINARY41
TELMO CRISTOSTOMOopenregistry-h-telmo-cristostomo-e95c5fC ORDINARY33
LW FIC LTDopenregistry-gb-14737842B2 ORDINARY30
BREWHOUSE EQUITY PARTNERS LTDopenregistry-gb-16207090C2 ORDINARY1
BTM FIC LTDopenregistry-gb-16255682D2 ORDINARY1

C & C INSURANCE BROKERS LIMITED

openregistry-gb-04439084·confirmation statement 2024-03-04·8 shareholders·6 share classes
ShareholderShare classShares held% of class
MALCOLM COOKEopenregistry-h-malcolm-cooke-4cd927ORDINARY SHARES6565.00%
LINDSAY COOKEopenregistry-h-lindsay-cooke-b4bd82ORDINARY SHARES1515.00%
ANDREW GREENopenregistry-gb-07569306B ORDINARY12100.00%
ANDREW GREENopenregistry-gb-07569306ORDINARY 'A' SHARES11100.00%
EILEEN COOKEopenregistry-h-eileen-cooke-7bf2a4ORDINARY SHARES1010.00%
PETER COOKE DISCRETIONARY TRUSTopenregistry-h-peter-cooke-discretionary-trust-914094ORDINARY SHARES1010.00%
FRANCESSCA COOKEopenregistry-h-francessca-cooke-43d9baG ORDINARY1100.00%
LISA WESTWOODopenregistry-h-lisa-westwood-920d3eF ORDINARY1100.00%
MILES COOKEopenregistry-h-miles-cooke-156cafH ORDINARY1100.00%

DEANS WEALTH MANAGEMENT LIMITED

openregistry-gb-06654091·confirmation statement 2025-01-02·8 shareholders·6 share classes
ShareholderShare classShares held% of class
SOULED FP LIMITEDopenregistry-gb-15873147ORDINARY80100.00%
NADS PROFESSIONAL SERVICES LIMITEDopenregistry-gb-14635009C ORDINARY3982.98%
GELUJA LIMITEDopenregistry-gb-13957911B ORDINARY3472.34%
GARETH RHYS JONESopenregistry-h-gareth-rhys-jones-7ad704D ORDINARY20100.00%
JEREMY GEOFFREY HODGKISSopenregistry-h-jeremy-geoffrey-hodgkiss-7ee772B ORDINARY1327.66%
BIRDS ONLINE LIMITEDopenregistry-gb-13957710C ORDINARY817.02%
GEORGE CARPENTERopenregistry-h-george-carpenter-584ccdE ORDINARY5100.00%
NEIL SCRAGGopenregistry-h-neil-scragg-f21508A ORDINARY1100.00%
NADS PROFESSIONAL SERVICES LIMITEDopenregistry-gb-14635009C ORDINARY00.00%

ABT CAPITAL LIMITED

openregistry-gb-10651236·confirmation statement 2025-03-02·8 shareholders·6 share classes
ShareholderShare classShares held% of class
ABT CORPORATE FINANCE LIMITEDopenregistry-gb-10076870B ORDINARY1,000100.00%
ALEXANDER BRYAN TIMOTHY POPEopenregistry-h-alexander-bryan-timothy-pope-6987e9A ORDINARY1,000100.00%
EDWARD JOHN ANDREWSopenregistry-h-edward-john-andrews-217614C ORDINARY1,000100.00%
FAIRSING IMPACT ADVISORY LIMITEDopenregistry-gb-10844540D ORDINARY1,000100.00%
BENJAMIN GORDON PUDDLEopenregistry-h-benjamin-gordon-puddle-2918b8C ORDINARY00.00%
ELISABETH INVESTMENTS LIMITEDopenregistry-gb-09743010D ORDINARY00.00%
HENRY WILLIAM ELSTONopenregistry-h-henry-william-elston-c1f532G ORDINARY0
NOODLE INDUSTRIES LIMITEDopenregistry-gb-11158442H ORDINARY0

TYLER MORTGAGE MANAGEMENT LTD.

openregistry-gb-00169283·confirmation statement 2023-11-04·8 shareholders·5 share classes
ShareholderShare classShares held% of class
JALPHIE LTDopenregistry-gb-14487814ORDINARY499
JALPHIE LTDopenregistry-gb-14487814ORDINARY C3
JALPHIE LTDopenregistry-gb-14487814ORDINARY B1
JALPHIE LTDopenregistry-gb-14487814ORDINARY E1
JALPHIE LTDopenregistry-gb-14487814ORDINARY D1
ALICE SIAN TYLERopenregistry-h-alice-sian-tyler-496033ORDINARY C0
CORAL OLGA-VIDA AMIGAopenregistry-h-coral-olga-vida-amiga-e35bdfORDINARY E0
DOMINIC RAE LONGopenregistry-h-dominic-rae-long-f7ffb1ORDINARY D0
JAMES MAURICE TYLERopenregistry-h-james-maurice-tyler-da523bORDINARY C0
ROSEMARY TYLERopenregistry-h-rosemary-tyler-e20a00ORDINARY B0
ROSEMARY TYLERopenregistry-h-rosemary-tyler-e20a00ORDINARY0
SIMON LAWRENCE TYLERopenregistry-h-simon-lawrence-tyler-3eeeb3ORDINARY0
SOPHIE LOUISE TYLERopenregistry-h-sophie-louise-tyler-e789a3ORDINARY C0

ARLINGCLOSE LIMITED

openregistry-gb-02853836·confirmation statement 2022-03-01·8 shareholders·5 share classes
ShareholderShare classShares held% of class
ARLINGCLOSE HOLDINGS LIMITEDopenregistry-gb-13158631ORDINARY8,300100.00%
ALEXIS HUMPHRYopenregistry-h-alexis-humphry-cc59e5A SHARES0
CHRISTOPHER TAYLORopenregistry-gb-13421089C SHARES0
MARK HORSFIELDopenregistry-h-mark-horsfield-155762B1 SHARES0
MARK PICKERINGopenregistry-h-mark-pickering-1b5b54B SHARES0
PHILIP CLEINopenregistry-h-philip-clein-27aa12A SHARES0
PHIROZA KATRAKopenregistry-h-phiroza-katrak-a1eebbC SHARES0
VIKKI-ANNE PICKERINGopenregistry-h-vikki-anne-pickering-6397d4B SHARES0

HERBERT SCOTT LTD

openregistry-gb-02929020·confirmation statement 2024-02-12·8 shareholders·5 share classes
ShareholderShare classShares held% of class
DE WARENNE HOLDINGS LTDopenregistry-gb-13669720A8,400100.00%
TRACEY PAYNEopenregistry-h-tracey-payne-554f82B716100.00%
BEN NOLANopenregistry-h-ben-nolan-75474fD525100.00%
JENNIE SNOOKSopenregistry-h-jennie-snooks-039db1C525100.00%
TRACEY PAYNE SIPPopenregistry-h-tracey-payne-sipp-89257eE334100.00%
DAVID GERALD HERBERTopenregistry-h-david-gerald-herbert-6ec17dC00.00%
DAVID GERALD HERBERTopenregistry-h-david-gerald-herbert-6ec17dA00.00%
KEVIN JOHN SCOTTopenregistry-h-kevin-john-scott-3cdafbB00.00%
NICHOLA JANE SCOTTopenregistry-h-nichola-jane-scott-16cc53D00.00%

TAURUS INVESTOR SERVICES LIMITED

openregistry-gb-04699069·confirmation statement 2025-12-09·8 shareholders·5 share classes
ShareholderShare classShares held% of class
GARY STIDOLPHopenregistry-h-gary-stidolph-02b9bcA ORDINARY8,000
JACQUELINE OLDINGopenregistry-h-jacqueline-olding-5be7c0A ORDINARY2,000
GARY JAMES STIDOLPHopenregistry-h-gary-james-stidolph-647739D ORDINARY1,000
GARY JAMES STIDOLPHopenregistry-h-gary-james-stidolph-647739C ORDINARY1,000
GARY JAMES STIDOLPHopenregistry-h-gary-james-stidolph-647739E ORDINARY1,000
GARY JAMES STIDOLPHopenregistry-h-gary-james-stidolph-647739B ORDINARY250
HELEN JONESopenregistry-gb-06773192B ORDINARY150
JACQUELINE OLDINGopenregistry-h-jacqueline-olding-5be7c0B ORDINARY150
SHEENA TURNERopenregistry-h-sheena-turner-b0f92dB ORDINARY150
HELEN BROADopenregistry-h-helen-broad-ee7523B ORDINARY100
HELEN STIDOLPHopenregistry-h-helen-stidolph-134a6fB ORDINARY100
RACHEL PARNELLopenregistry-h-rachel-parnell-1c6917B ORDINARY100

HAMMOND RAGGETT HOLDINGS LTD

openregistry-gb-08318561·confirmation statement 2024-05-16·8 shareholders·5 share classes
ShareholderShare classShares held% of class
STEPHEN WHAMONDopenregistry-h-stephen-whamond-9f2c6fORDINARY A756,922100.00%
THE MICHAEL J FIELD SIPPS (I FERBER A/C)openregistry-h-the-michael-j-field-sipps-i-ferber-a-c-7e49abORDINARY C73,83149.27%
THE MICHAEL J FIELD SIPP (SM COLLINGE A/C)openregistry-h-the-michael-j-field-sipp-sm-collinge-a-c-51b736E ORDINARY66,157100.00%
THE MICHAEL J FIELD SIPPS (B RAGGETT A/C)openregistry-h-the-michael-j-field-sipps-b-raggett-a-c-c3eaf7ORDINARY B63,555100.00%
THE MICHAEL J FIELD SIPPS (RM LEIGH A/C)openregistry-h-the-michael-j-field-sipps-rm-leigh-a-c-638280ORDINARY D60,532100.00%
CHARLENE SOMERSETopenregistry-h-charlene-somerset-eb2c8bORDINARY C43,94029.32%
THE MICHAEL J FIELD SIPPS (G COCKIN A/C)openregistry-h-the-michael-j-field-sipps-g-cockin-a-c-d3e38cORDINARY C21,50014.35%
THE MICHAEL J FIELD SIPPS (C SOMERSET A/C)openregistry-h-the-michael-j-field-sipps-c-somerset-a-c-840a25ORDINARY C10,5937.07%

WEST PARK INVESTMENT PARTNERSHIP LIMITED

openregistry-gb-09054254·confirmation statement 2025-05-23·8 shareholders·5 share classes
ShareholderShare classShares held% of class
WEST PARK INVESTMENT PARTNERSHIP EOT LTDopenregistry-gb-16066384ORDINARY19,000100.00%
WEST PARK INVESTMENT PARTNERSHIP EOT LTDopenregistry-gb-16066384ORDINARY C250100.00%
WEST PARK INVESTMENT PARTNERSHIP EOT LTDopenregistry-gb-16066384ORDINARY B250100.00%
WEST PARK INVESTMENT PARTNERSHIP EOT LTDopenregistry-gb-16066384ORDINARY D250100.00%
WEST PARK INVESTMENT PARTNERSHIP EOT LTDopenregistry-gb-16066384ORDINARY A250100.00%
EMMA GEORGINA TREWEEKopenregistry-h-emma-georgina-treweek-e0d61aORDINARY C00.00%
HELEN LOUISE ROPERopenregistry-h-helen-louise-roper-bb57cdORDINARY D00.00%
IAN STRONGopenregistry-h-ian-strong-fdf247ORDINARY00.00%
IAN STRONGopenregistry-h-ian-strong-fdf247ORDINARY B00.00%
JAMES ROPERopenregistry-h-james-roper-6c1634ORDINARY D00.00%
JAMES ROPERopenregistry-h-james-roper-6c1634ORDINARY00.00%
JAMES ROPER 2008 DISC SETTLEMENTopenregistry-h-james-roper-2008-disc-settlement-f8ecd3ORDINARY D00.00%
MICHELLE STRONGopenregistry-h-michelle-strong-ad698eORDINARY A00.00%
MICHELLE STRONGopenregistry-h-michelle-strong-ad698eORDINARY00.00%
ROBERT TREWEEKopenregistry-h-robert-treweek-880b45ORDINARY00.00%
ROBERT TREWEEKopenregistry-h-robert-treweek-880b45ORDINARY C00.00%

CHIP FINANCIAL GROUP LTD

openregistry-gb-10113174·confirmation statement 2026-05-30·8 shareholders·5 share classes
ShareholderShare classShares held% of class
CROWDCUBE NOMINEES LIMITEDopenregistry-gb-09820478A ORDINARY13,188,06227.13%
CHIP FINANCIAL NOMINEES LIMITEDopenregistry-gb-13341396A ORDINARY13,074,85426.89%
CHIP FINANCIAL NOMINEES LIMITEDopenregistry-gb-13341396B INVESTMENT12,352,64260.21%
SIMON RABINopenregistry-h-simon-rabin-fcf905A ORDINARY9,722,88320.00%
CROWDCUBE NOMINEES LIMITEDopenregistry-gb-09820478B INVESTMENT8,161,66139.79%
CROWDCUBE NOMINEES LIMITEDopenregistry-gb-09820478B VOTING7,400,88696.63%
UK FF NOMINEES LIMITEDopenregistry-gb-12591650A ORDINARY4,590,2859.44%
BARONTRADE LIMITEDopenregistry-gb-04306987A ORDINARY3,421,3577.04%
RICHARD FRANKopenregistry-h-richard-frank-934301A ORDINARY3,421,3577.04%
4 VENTURES LIMITEDopenregistry-gb-04106849B1 VOTING2,470,574100.00%
CROWDCUBE NOMINEES LIMITEDopenregistry-gb-09820478B ORDINARY1,378,798100.00%
ALEXANDER LATHAMopenregistry-h-alexander-latham-54b665A ORDINARY1,200,0002.47%
CHIP FINANCIAL NOMINEES LIMITEDopenregistry-gb-13341396B VOTING258,2713.37%

CONNAUGHT INTERNATIONAL LIMITED

openregistry-gb-10540137·confirmation statement 2026-01-13·8 shareholders·5 share classes
ShareholderShare classShares held% of class
LONGSUTTON LIMITEDopenregistry-h-longsutton-limited-a68d10ORDINARY814,04979.48%
CONNAUGHT NOMINEE LIMITEDopenregistry-gb-11120460CLASS A2184,339100.00%
CONNAUGHT NOMINEE LIMITEDopenregistry-gb-11120460CLASS B1136,680100.00%
LONGSUTTON CIL LIMITEDopenregistry-h-longsutton-cil-limited-1b9d80ORDINARY113,09911.04%
CONNAUGHT NOMINEE LIMITEDopenregistry-gb-11120460CLASS B288,140100.00%
PIA LUISA MAROCCOopenregistry-h-pia-luisa-marocco-3c28b8ORDINARY85,0008.30%
LONGSUTTON LIMITEDopenregistry-h-longsutton-limited-a68d10CLASS A171,798100.00%
GUY OSEARYopenregistry-h-guy-oseary-48b866ORDINARY5,5560.54%
CHARLES MARK HORTONopenregistry-h-charles-mark-horton-42f79aORDINARY2,7780.27%
CKE ASSOCIATES, LLCopenregistry-h-cke-associates-llc-2f32d3ORDINARY2,7780.27%
IAN OSBORNEopenregistry-gb-09024485ORDINARY1,0000.10%

CAENSTONE LTD

openregistry-gb-11453659·confirmation statement 2025-07-08·8 shareholders·5 share classes
ShareholderShare classShares held% of class
AFH CAPITAL LTDopenregistry-gb-16325922D ORDINARY100
COAST CAPITAL LTDopenregistry-gb-11785258C ORDINARY100
FORTUNE WOLFE PARTNERS LTDopenregistry-gb-16320290B ORDINARY100
GLADSTONE WEALTH LTDopenregistry-gb-11784977A ORDINARY100
LISA MARIE CASSELMANopenregistry-h-lisa-marie-casselman-d9ec8dORDINARY50
MARTYN PETERSopenregistry-h-martyn-peters-7060d8ORDINARY50
REA KRYSTLEBELLE HELLINIKAKISopenregistry-h-rea-krystlebelle-hellinikakis-5a9ea5ORDINARY50
THOMAS KNEEopenregistry-h-thomas-knee-e2e418ORDINARY50

BARWICK GREEN INVESTMENTS LIMITED

openregistry-gb-15191110·confirmation statement 2024-07-04·8 shareholders·5 share classes
ShareholderShare classShares held% of class
CHRISTOPHER IAIN HARDINGopenregistry-h-christopher-iain-harding-516e51A ORDINARY750,000
NICHOLAS DAVID HARDINGopenregistry-h-nicholas-david-harding-8ce642B ORDINARY750,000
DAVID ALAN HARDINGopenregistry-h-david-alan-harding-2a6c93REDEEMABLE PREFERENCE250,000
DAVID ALAN HARDING (HARDING TRUST NO2)openregistry-h-david-alan-harding-harding-trust-no2-0dbb81C ORDINARY250,000
DAVID ALAN HARDING (HARDING TRUST NO3)openregistry-h-david-alan-harding-harding-trust-no3-5d8413D ORDINARY250,000
JENIFER ANNE HARDINGopenregistry-h-jenifer-anne-harding-154df0REDEEMABLE PREFERENCE250,000
JENIFER ANNE HARDING (HARDING TRUST NO2)openregistry-h-jenifer-anne-harding-harding-trust-no2-dbad08C ORDINARY250,000
JENIFER ANNE HARDING (HARDING TRUST NO3)openregistry-h-jenifer-anne-harding-harding-trust-no3-f8e08cD ORDINARY250,000

IAB CORPORATION HOLDINGS LTD

openregistry-gb-16189775·confirmation statement 2026-01-15·8 shareholders·5 share classes
ShareholderShare classShares held% of class
SALEEM AHMEDopenregistry-h-saleem-ahmed-89bf39A ORDINARY3,85059.22%
IAB CORPORATION HOLDINGS LTDopenregistry-gb-16189775A ORDINARY2,15133.09%
31S FOUNDATIONopenregistry-h-31s-foundation-2f1e5eB ORDINARY1,000100.00%
SYMPHONY TECHNOLOGIES FZCOopenregistry-h-symphony-technologies-fzco-8e3f02C ORDINARY999100.00%
IAB CORPORATION HOLDINGS LTDopenregistry-gb-16189775D ORDINARY50033.33%
JONATHAN CHARLES MEALEYopenregistry-h-jonathan-charles-mealey-b376b2A ORDINARY5007.69%
LUCIDPAY HOLDINGS CO LTDopenregistry-gb-16389775D ORDINARY50033.33%
JOSEPH BILMANopenregistry-h-joseph-bilman-af6b93D ORDINARY25016.67%
TOM KEYAopenregistry-h-tom-keya-90582eD ORDINARY25016.67%
JONATHAN CHARLES MEALEYopenregistry-h-jonathan-charles-mealey-b376b2ORDINARY0
SALEEM AHMEDopenregistry-h-saleem-ahmed-89bf39ORDINARY0

LANE LOVE LIMITED

openregistry-gb-01890497·confirmation statement 2024-09-10·8 shareholders·4 share classes
ShareholderShare classShares held% of class
DONALD RICHARD HOUGHTONopenregistry-h-donald-richard-houghton-ce5fdaA ORDINARY29,00096.67%
PHILIP DAVID HOUGHTONopenregistry-h-philip-david-houghton-db426bB ORDINARY10,00050.00%
SHIRLEY HOUGHTONopenregistry-h-shirley-houghton-51b27bB ORDINARY10,00050.00%
ANNE HOUGHTONopenregistry-h-anne-houghton-201aacD ORDINARY5,000100.00%
PETER ROBERT HOUGHTONopenregistry-h-peter-robert-houghton-5d7245C ORDINARY5,000100.00%
ALBERT GOODMAN TRUST CORPORATION LIMITED AS TRUSTEE OF THE HOUGHTON 2024 DISCRETIONARY TRUSTopenregistry-h-albert-goodman-trust-corporation-limited-0a232cA ORDINARY1,0003.33%
DONALD RICHARD HOUGHTON AS TRUSTEE OF THE HOUGHTON 2024 DISCRETIONARY TRUSTopenregistry-h-donald-richard-houghton-as-trustee-of-th-5829d0A ORDINARY1,0003.33%
PETER ROBERT HOUGHTON AS TRUSTEE OF THE HOUGHTON 2024 DISCRETIONARY TRUSTopenregistry-h-peter-robert-houghton-as-trustee-of-the--58908eA ORDINARY1,0003.33%

COMPASS ROSE INVESTMENTS LIMITED

openregistry-gb-09051177·confirmation statement 2025-05-21·8 shareholders·4 share classes
ShareholderShare classShares held% of class
BILLY NEWTONopenregistry-h-billy-newton-829c5bORDINARY C770.00%
MARK ENTWISTLEopenregistry-gb-04195855ORDINARY A770.00%
STEVEN MOSSopenregistry-h-steven-moss-d3f712ORDINARY B770.00%
H ENTWISTLEopenregistry-h-h-entwistle-62b392ORDINARY A330.00%
N MOSSopenregistry-h-n-moss-ecdcdaORDINARY B330.00%
S NEWTONopenregistry-h-s-newton-58e453ORDINARY C330.00%
ANDREW POWELLopenregistry-gb-15791395ORDINARY D0
E POWELLopenregistry-h-e-powell-167110ORDINARY D0

LARCOMES FINANCIAL SERVICES LIMITED

openregistry-gb-02663780·confirmation statement 2023-04-28·8 shareholders·3 share classes
ShareholderShare classShares held% of class
MICHAEL RUSSELL CRISPIN LEACHopenregistry-h-michael-russell-crispin-leach-90a7bd'A' ORDINARY2,500
MR JULIAN MARK QUARTERMAINopenregistry-h-mr-julian-mark-quartermain-02571a'A' ORDINARY2,500
MR MARK TOOLEYopenregistry-h-mr-mark-tooley-8ca2a4'A' ORDINARY2,500
MRS JANICE SUZANNE WARDopenregistry-h-mrs-janice-suzanne-ward-480f7b'A' ORDINARY2,500
MRS LISA JANE MOOREopenregistry-h-mrs-lisa-jane-moore-e5f893'A' ORDINARY2,500
RICHARD PAUL HOPGOODopenregistry-h-richard-paul-hopgood-5ad6d2'A' ORDINARY2,500
JULIAN MARK QUARTERMAINopenregistry-h-julian-mark-quartermain-3d89df'B' ORDINARY625
MICHAEL RUSSELL CRISPIN LEACHopenregistry-h-michael-russell-crispin-leach-90a7bd'C' ORDINARY625
MR MARK TOOLEYopenregistry-h-mr-mark-tooley-8ca2a4'B' ORDINARY625
MR RICHARD PAUL HOPGOODopenregistry-h-mr-richard-paul-hopgood-bff450'B' ORDINARY625
MRS JANICE SUZANNE WARDopenregistry-h-mrs-janice-suzanne-ward-480f7b'B' ORDINARY625
MRS LISA JANE MOOREopenregistry-h-mrs-lisa-jane-moore-e5f893'B' ORDINARY625

ACTIVE FINANCIAL PLANNERS LIMITED

openregistry-gb-04039863·confirmation statement 2025-11-06·8 shareholders·3 share classes
ShareholderShare classShares held% of class
SODERBERG & PARTNERS HOLDINGS ABopenregistry-h-soderberg-partners-holdings-ab-e8bce3ORDINARY A42100.00%
EMMA GIBSONopenregistry-h-emma-gibson-975a7bORDINARY B2125.00%
KARL PEMBERTONopenregistry-h-karl-pemberton-7d10c4ORDINARY B2125.00%
PAUL ROBERT GIBSONopenregistry-h-paul-robert-gibson-3218d4ORDINARY B2125.00%
REBECCA PEMBERTONopenregistry-h-rebecca-pemberton-f2c7b6ORDINARY B2125.00%
GLYN PEMBERTONopenregistry-h-glyn-pemberton-47990dORDINARY C11100.00%
EMMA GIBSONopenregistry-h-emma-gibson-975a7bORDINARY A00.00%
GLYN PEMBERTONopenregistry-h-glyn-pemberton-47990dORDINARY A00.00%
KARL NENDICKopenregistry-h-karl-nendick-5d010dORDINARY A00.00%
KARL PEMBERTONopenregistry-h-karl-pemberton-7d10c4ORDINARY A00.00%
PAUL ROBERT GIBSONopenregistry-h-paul-robert-gibson-3218d4ORDINARY A00.00%
RUTH NENDICKopenregistry-h-ruth-nendick-35d80fORDINARY A00.00%

MICHAEL LESTER PRACTICE LIMITED

openregistry-gb-05725901·confirmation statement 2023-03-01·8 shareholders·3 share classes
ShareholderShare classShares held% of class
JANET ALISON LESTERopenregistry-h-janet-alison-lester-f15b14ORDINARY50050.00%
MICHAEL STEPHEN LESTERopenregistry-h-michael-stephen-lester-ddac33ORDINARY50050.00%
ELIZABETH BROOKSopenregistry-h-elizabeth-brooks-f7cbabB SHARES7233.33%
LOUISE GREENopenregistry-gb-10477434B SHARES7233.33%
SAMANTHA LESTERopenregistry-h-samantha-lester-28f897B SHARES7233.33%
THE LILY LESTER-BROOKS ABSOLUTE TRUSTopenregistry-h-the-lily-lester-brooks-absolute-trust-7cca06A SHARES7233.33%
THE MIA LESTER-BROOKS ABSOLUTE TRUSTopenregistry-h-the-mia-lester-brooks-absolute-trust-fcedcaA SHARES7233.33%
THE RUBY LESTER-BROOKS ABSOLUTE TRUSTopenregistry-h-the-ruby-lester-brooks-absolute-trust-61d849A SHARES7233.33%