UK companies/SIC 64999/Shareholders/Page 168

Shareholders of UK companies in SIC 64999Page 168 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: 60 distinct shareholders holding 62 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 2021-02-11 and 2026-06-06. 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
60

Shareholders that are UK companies
9

EQUILEND EUROPE LIMITED

openregistry-gb-04608698·confirmation statement 2024-12-04·2 shareholders·1 share class

Shareholder	Share class	Shares held
EQUILEND GLOBAL HUBCO LLCopenregistry-h-equilend-global-hubco-llc-d57adc	ORDINARY	5,965,600
EQUILEND GLOBAL HUBCO LLCopenregistry-h-equilend-global-hubco-llc-d57adc	ORDINARY	100
EQUILEND HOLDINGS LLCopenregistry-h-equilend-holdings-llc-965b26	ORDINARY	0
EQUILEND HOLDINGS LLCopenregistry-h-equilend-holdings-llc-965b26	ORDINARY	0

NICHOLAS BIDDULPH BUSINESS SERVICES LIMITED

openregistry-gb-04611005·confirmation statement 2025-01-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS TREVOR BIDDULPHopenregistry-h-nicholas-trevor-biddulph-93f10a	ORDINARY	600
JULIE ELIZABETH BIDDULPHopenregistry-h-julie-elizabeth-biddulph-cccd5d	ORDINARY	400

CHAPELWOOD ESTATE PLANNING LIMITED

openregistry-gb-04632280·confirmation statement 2023-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KENNETH BASSAGE MORGANopenregistry-h-kenneth-bassage-morgan-ff43d6	ORDINARY	250	50.00%
PETER BASSAGEopenregistry-h-peter-bassage-a9992d	ORDINARY	250	50.00%

WILLIAM STCLARE LIMITED

openregistry-gb-04633849·confirmation statement 2022-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEREK SEYMORE STCLARE DWYERopenregistry-h-derek-seymore-stclare-dwyer-1ebba6	ORDINARY	50	50.00%
STUART WILLIAM RATHBONEopenregistry-h-stuart-william-rathbone-6d3e81	ORDINARY	50	50.00%

MYERS DAVISON GINGER LIMITED

openregistry-gb-04648496·confirmation statement 2026-01-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MYERS DAVISON GINGER HOLDINGS LIMITEDopenregistry-gb-16656921	ORDINARY	100
JOHN BRIAN DAVISONopenregistry-h-john-brian-davison-f18a89	ORDINARY	0

AMAL UK LIMITED

openregistry-gb-04650543·confirmation statement 2025-10-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MD RASHIDUL ISLAMopenregistry-h-md-rashidul-islam-49cfcf	ORDINARY	60
MST JANNATUL FERDOUSopenregistry-h-mst-jannatul-ferdous-b8ce35	ORDINARY	40

MORTGAGE NOW UK LIMITED

openregistry-gb-04654861·confirmation statement 2023-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL CURTISopenregistry-h-paul-curtis-9bd479	ORDINARY	51
LOUISE CURTISopenregistry-h-louise-curtis-a1b49a	ORDINARY	50

R C C F LIMITED

openregistry-gb-04660819·confirmation statement 2025-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UMBRELLA FINANCE AND PROTECTION LTDopenregistry-gb-12170040	ORDINARY	100
SNW HOLDINGS LIMITEDopenregistry-gb-13140701	ORDINARY	0

ASHLEIGH ROSE (INTERNATIONAL) LTD

openregistry-gb-04662230·confirmation statement 2021-02-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IVETA NEMCOVAopenregistry-h-iveta-nemcova-9602e0	ORDINARY	1,000
IOANNOU VLADIMIRopenregistry-h-ioannou-vladimir-010a84	ORDINARY	0

GOETZPARTNERS SECURITIES LIMITED

openregistry-gb-04684144·confirmation statement 2023-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GOETZPARTNERS CORPORATE FINANCE HOLDING GMBHopenregistry-h-goetzpartners-corporate-finance-holding--5f59e1	ORDINARY	1,240,002
GOETZPARTNERS GROUP GMBH & CO KGopenregistry-h-goetzpartners-group-gmbh-co-kg-f15c6c	ORDINARY	0

MMB FINANCE LIMITED

openregistry-gb-04689144·confirmation statement 2021-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMUS LITTLEopenregistry-h-timus-little-2af539	ORDINARY	8	80.00%
KATHRYN STENHOUSEopenregistry-h-kathryn-stenhouse-c46ef3	ORDINARY	2	20.00%

THE INSURANCE PARTNERSHIP FINANCIAL SERVICES LIMITED

openregistry-gb-04690090·confirmation statement 2024-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AFH GROUP LIMITEDopenregistry-gb-02557859	ORDINARY	150,000
CTL THREE LIMITEDopenregistry-gb-05489000	ORDINARY	0

DSG AUTO CONTRACTS LIMITED

openregistry-gb-04708911·confirmation statement 2021-07-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DSG FINANCIAL SERVICES LTDopenregistry-gb-02313903	ORDINARY	120,961	100.00%
PHILIP MEADE KEHOEopenregistry-h-philip-meade-kehoe-c77dc6	ORDINARY	0	0.00%

TRADESURE INSURANCE FINANCE CONSULTANTS LIMITED

openregistry-gb-04734727·confirmation statement 2025-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUKE ANDREWS HOLDINGS LIMITEDopenregistry-gb-15426730	ORDINARY GBP1 SHARES	83	100.00%
MARK ANDREW WILKINSONopenregistry-h-mark-andrew-wilkinson-94e325	ORDINARY GBP1 SHARES	0	0.00%

MALBON TOWNSEND LTD

openregistry-gb-04736386·confirmation statement 2022-08-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN GEOFFREY BAGGOTTopenregistry-h-john-geoffrey-baggott-6023cb	ORDINARY	15
SUSAN BAGGOTTopenregistry-h-susan-baggott-63c414	ORDINARY	0

BELL REMIT LTD

openregistry-gb-04741313·confirmation statement 2024-08-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HASSAN AHMED MOALLINopenregistry-h-hassan-ahmed-moallin-54e275	ORDINARY	10,000
YUSUF ALI OSMANopenregistry-h-yusuf-ali-osman-755b65	ORDINARY	10,000

BUYSURE TRUST & INSURANCE SERVICES GB LTD

openregistry-gb-04747160·confirmation statement 2024-07-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DONALD KENNETH CROMANopenregistry-h-donald-kenneth-croman-237c7a	ORDINARY	25,500
GEORGIA CROMANopenregistry-h-georgia-croman-78264f	ORDINARY	24,500

CCH FINANCIAL STRATEGIES LIMITED

openregistry-gb-04751985·confirmation statement 2026-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MACALVINS GROUP LIMITEDopenregistry-gb-12111287	ORDINARY 1P	11,100	100.00%
FIONA JANE MASON COXopenregistry-h-fiona-jane-mason-cox-84515e	ORDINARY 1P	0	0.00%

MPI INVESTMENTS LTD

openregistry-gb-04763595·confirmation statement 2021-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HEENA PAREKHopenregistry-h-heena-parekh-479073	ORDINARY	5,000
MANOJ PAREKHopenregistry-h-manoj-parekh-85e41b	ORDINARY	5,000

YORK AVENUE ASSOCIATES LIMITED

openregistry-gb-04768338·confirmation statement 2026-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW TOBIAS MICHAEL WYLESopenregistry-h-andrew-tobias-michael-wyles-5bb5a8	ORDINARY	1
REGINA KREISCHERopenregistry-h-regina-kreischer-3ea10e	ORDINARY	1

NW FINANCIAL SOLUTIONS LIMITED

openregistry-gb-04770318·confirmation statement 2023-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL WILLISopenregistry-h-nigel-willis-ca3850	ORDINARY	60	60.00%
JANET LOUISE WILLISopenregistry-h-janet-louise-willis-73701f	ORDINARY	40	40.00%

A N EXPRESS LIMITED

openregistry-gb-04778768·confirmation statement 2022-04-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDUL ULLAHopenregistry-h-abdul-ullah-4a467c	ORDINARY	212,733	95.00%
ABDULLAH UMARopenregistry-h-abdullah-umar-72bb0e	ORDINARY	11,196	5.00%

PHOENIX WHITSTABLE LIMITED

openregistry-gb-04790274·confirmation statement 2026-06-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL TIMOTHY ALLENopenregistry-h-michael-timothy-allen-1bdd36	ORDINARY	60	60.00%
ANDREA ALLENopenregistry-h-andrea-allen-8dd95c	ORDINARY	40	40.00%

ZAMZAM EXCHANGE INTERNATIONAL LIMITED

openregistry-gb-04793667·confirmation statement 2022-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED GULZAR AHMEDopenregistry-h-mohammed-gulzar-ahmed-376c87	ORDINARY	100
ABUL BARAKAT MOHAMMAD MUHIB ULLAHopenregistry-h-abul-barakat-mohammad-muhib-ullah-2a0f7a	ORDINARY	0

COMMERCIAL FINANCE SERVICES LIMITED

openregistry-gb-04809253·confirmation statement 2021-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIANE LINDA EWINGopenregistry-h-diane-linda-ewing-227240	ORDINARY	50	50.00%
STEPHEN HAWORTH EWINGopenregistry-h-stephen-haworth-ewing-b2e6cd	ORDINARY	50	50.00%

RIVAL INVESTMENTS LIMITED

openregistry-gb-04810648·confirmation statement 2025-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANNY LANGLEYopenregistry-h-danny-langley-3c6b0d	ORDINARY	1,000
PAUL HENRY LANGLEYopenregistry-h-paul-henry-langley-93ab62	ORDINARY	0

ITOH MIYAKE & CO. LIMITED

openregistry-gb-04812283·confirmation statement 2022-06-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BHAVIN CHANDRAKANT NATHWANIopenregistry-h-bhavin-chandrakant-nathwani-3ac84e	ORDINARY	100
CHANDIKA CHANDRAKANT NATHWANIopenregistry-h-chandika-chandrakant-nathwani-dbc7e7	ORDINARY	0

BUSINESS FINANCE PLUS LIMITED

openregistry-gb-04822723·confirmation statement 2025-07-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARRYL JAMIESON SHEARWOODopenregistry-h-carryl-jamieson-shearwood-e3def7	ORDINARY	50
MARTIN JOHN SHEARWOODopenregistry-h-martin-john-shearwood-32dddd	ORDINARY	50

IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED

openregistry-gb-04856478·confirmation statement 2023-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REEMTSMA CIGARETTENFABRIKEN GMBHopenregistry-h-reemtsma-cigarettenfabriken-gmbh-ab55a7	ORDINARY SHARES EURO 1	276,784,395
IMPERIAL TOBACCO LIMITEDopenregistry-gb-01860181	ORDINARY SHARES EURO 1	52,902,216

CANDELA CAPITAL LIMITED

openregistry-gb-04858378·confirmation statement 2025-08-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER ANTHONY FLYNNopenregistry-h-peter-anthony-flynn-a5bb62	ORDINARY	58,000
HELEN CATHERINE FLYNNopenregistry-h-helen-catherine-flynn-450d4f	ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 11,291 of the 36,146 companies in SIC 64999 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.