UK companies/SIC 64999/Shareholders/Page 17
Shareholders of UK companies in SIC 64999Page 17 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: 240 distinct shareholders holding 280 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 2021-05-14 and 2026-06-07. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
37
PMD LEASING LIMITED
openregistry-gb-06297806·confirmation statement 2021-06-29·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PMD BUSINESS FINANCE HOLDINGS LIMITEDopenregistry-gb-13097917 | ORDINARY | 68,012 | 100.00% |
| DEBORAH HARLING-DOBSONopenregistry-h-deborah-harling-dobson-54003f | A ORDINARY | 0 | |
| JOANNE RODGERSopenregistry-h-joanne-rodgers-1c6749 | A ORDINARY | 0 | |
| LEE SCHOFIELDopenregistry-h-lee-schofield-5416d2 | B ORDINARY | 0 | |
| LEE SCHOFIELDopenregistry-h-lee-schofield-5416d2 | ORDINARY | 0 | 0.00% |
| MICHAEL RODGERSopenregistry-h-michael-rodgers-a88655 | A ORDINARY | 0 | |
| PETER DOBSONopenregistry-h-peter-dobson-d7dcbd | A ORDINARY | 0 | |
| ROBERT DERMODYopenregistry-h-robert-dermody-bfde2f | ORDINARY | 0 | 0.00% |
| THOMAS BROWNopenregistry-gb-SL000883 | B ORDINARY | 0 | |
LREC PARTNERS INVESTMENTS NO. 2 LIMITED
openregistry-gb-07428335·confirmation statement 2025-11-02·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ICG PLCopenregistry-gb-02234775 | ORDINARY | 11,770 | |
| ICG PLCopenregistry-gb-02234775 | ORDINARY-C | 10,149 | |
| KEVIN PETER COOPERopenregistry-h-kevin-peter-cooper-96c417 | ORDINARY-C | 3,571 | |
| MARTIN ROBERT WHEELERopenregistry-h-martin-robert-wheeler-2889fc | ORDINARY-C | 3,571 | |
| KEVIN PETER COOPERopenregistry-h-kevin-peter-cooper-96c417 | ORDINARY | 2,879 | |
| MARTIN ROBERT WHEELERopenregistry-h-martin-robert-wheeler-2889fc | ORDINARY | 2,879 | |
| GRAEME SIMON TROLLopenregistry-h-graeme-simon-troll-54f494 | ORDINARY-C | 1,146 | |
| GRAEME SIMON TROLLopenregistry-h-graeme-simon-troll-54f494 | ORDINARY | 924 | |
| RALPH CHARLWOODopenregistry-h-ralph-charlwood-8fe806 | ORDINARY-C | 860 | |
| RALPH CHARLWOODopenregistry-h-ralph-charlwood-8fe806 | ORDINARY | 693 | |
| JULIAN NAYLORopenregistry-h-julian-naylor-d83f71 | ORDINARY-C | 408 | |
| JULIAN NAYLORopenregistry-h-julian-naylor-d83f71 | ORDINARY | 329 | |
| PHILLIP DONALD ARCHERopenregistry-h-phillip-donald-archer-25619e | ORDINARY-C | 295 | |
| GRANT MANHEIMopenregistry-h-grant-manheim-9fb402 | ORDINARY | 288 | |
| PHILLIP DONALD ARCHERopenregistry-h-phillip-donald-archer-25619e | ORDINARY | 238 | |
| ICG PLCopenregistry-gb-02234775 | ORDINARY-B | 100 | |
TEMPUS FINANCIAL PLANNING LIMITED
openregistry-gb-10123511·confirmation statement 2022-04-13·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTIVO GROUP LIMITEDopenregistry-gb-05547209 | ORDINARY | 1,008 | |
| CHARLES JAMES CALLANopenregistry-h-charles-james-callan-659070 | A ORDINARY | 0 | |
| CHARLES JAMES CALLANopenregistry-h-charles-james-callan-659070 | B ORDINARY | 0 | |
| JANE SUZANNE FREIREopenregistry-h-jane-suzanne-freire-1708e8 | A ORDINARY | 0 | |
| JANE SUZANNE FREIREopenregistry-h-jane-suzanne-freire-1708e8 | B ORDINARY | 0 | |
| JONATHAN FOSTERopenregistry-h-jonathan-foster-b15c0a | A ORDINARY | 0 | |
| JONATHAN FOSTERopenregistry-h-jonathan-foster-b15c0a | B ORDINARY | 0 | |
| JOSEPH MANUEL FREIREopenregistry-h-joseph-manuel-freire-68161a | A ORDINARY | 0 | |
| JOSEPH MANUEL FREIREopenregistry-h-joseph-manuel-freire-68161a | B ORDINARY | 0 | |
| LUCY SARAH REIDYopenregistry-h-lucy-sarah-reidy-0d4345 | A ORDINARY | 0 | |
| LUCY SARAH REIDYopenregistry-h-lucy-sarah-reidy-0d4345 | B ORDINARY | 0 | |
| LYDIA ANN FOSTERopenregistry-h-lydia-ann-foster-d75ec2 | A ORDINARY | 0 | |
| LYDIA ANN FOSTERopenregistry-h-lydia-ann-foster-d75ec2 | B ORDINARY | 0 | |
| MICHAEL JOSEPH REIDYopenregistry-h-michael-joseph-reidy-b38223 | B ORDINARY | 0 | |
| MICHAEL JOSEPH REIDYopenregistry-h-michael-joseph-reidy-b38223 | A ORDINARY | 0 | |
BESPOKEIST PARTNERS LTD
openregistry-gb-15994266·confirmation statement 2026-05-13·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MEMET MATTHEW YAZICIopenregistry-h-memet-matthew-yazici-4424e6 | ORDINARY CLASS A | 4,200 | |
| DEVRIM SONMEZopenregistry-h-devrim-sonmez-81f68e | REDEEMABLE CLASS B | 4,000 | 50.00% |
| MEMET MATTHEW YAZICIopenregistry-h-memet-matthew-yazici-4424e6 | REDEEMABLE CLASS B | 4,000 | 50.00% |
| BESPOKEIST PARTNERS LTDopenregistry-gb-15994266 | ORDINARY CLASS C | 2,000 | 25.00% |
| OZARSLAN TANGUNopenregistry-h-ozarslan-tangun-8c75ef | ORDINARY CLASS C | 2,000 | 25.00% |
| RE PIE PORTFOY YONETIMI ANONIM SIRKETI MG OZEL GIRISIMopenregistry-h-re-pie-portfoy-yonetimi-anonim-sirketi-m-363c40 | ORDINARY CLASS C | 2,000 | 25.00% |
| SERMAYESI YATIRIM FONUopenregistry-h-sermayesi-yatirim-fonu-c23ab9 | ORDINARY CLASS C | 2,000 | 25.00% |
| KANE INVESTMENT AGopenregistry-h-kane-investment-ag-73c9eb | ORDINARY CLASS C | 1,500 | 18.75% |
| SET CAPITALopenregistry-h-set-capital-9f1f1b | ORDINARY CLASS C | 500 | 6.25% |
FINLI (SCOTLAND) LIMITED
openregistry-gb-SC270367·confirmation statement 2024-07-07·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAS TRUST CORPORATIONopenregistry-gb-07927175 | A ORDINARY | 150,000 | |
| DAVID VAN DER HOEVENopenregistry-h-david-van-der-hoeven-3d167b | B ORDINARY | 20,400 | |
| MARGARET VAN DER HOEVENopenregistry-h-margaret-van-der-hoeven-d958ed | B ORDINARY | 10,000 | |
| GRAHAM BUCHANAN LENNOXopenregistry-h-graham-buchanan-lennox-597cd0 | B ORDINARY | 9,600 | |
| GRAEME SHAKESHAFTopenregistry-h-graeme-shakeshaft-41ce02 | C ORDINARY | 4,558 | |
| KENNETH WALLACEopenregistry-h-kenneth-wallace-b207c9 | C ORDINARY | 2,260 | |
| SCOTT CAMPBELLopenregistry-h-scott-campbell-d80553 | C ORDINARY | 1,616 | |
| GAVIN HUTCHINSONopenregistry-h-gavin-hutchinson-9de51c | C ORDINARY | 1,566 | |
| DAVID VAN DER HOEVENopenregistry-h-david-van-der-hoeven-3d167b | A ORDINARY | 0 | |
| MARGARET VAN DER HOEVENopenregistry-h-margaret-van-der-hoeven-d958ed | A ORDINARY | 0 | |
MTI PARTNERS LIMITED
openregistry-gb-03072230·confirmation statement 2022-10-13·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HENDERSONopenregistry-gb-SC087392 | ORDINARY | 3,333,400 | 33.33% |
| DAVID WARDopenregistry-h-david-ward-d58a91 | ORDINARY | 3,333,300 | 33.33% |
| MARK DIETER RAHNopenregistry-h-mark-dieter-rahn-6d6122 | ORDINARY | 3,333,300 | 33.33% |
| PAUL CASTLEopenregistry-h-paul-castle-1635b1 | PREFERRED | 30,370 | 30.37% |
| ERNIE RICHARDSONopenregistry-h-ernie-richardson-9c04f0 | PREFERRED | 20,948 | 20.95% |
| RICHARD FORDopenregistry-gb-03053931 | PREFERRED | 20,948 | 20.95% |
| JOHN POLDENopenregistry-h-john-polden-ba0ab4 | PREFERRED | 16,173 | 16.17% |
| ROBERT FRENCHopenregistry-gb-05442455 | PREFERRED | 11,561 | 11.56% |
SHORE CAPITAL MARKETS LIMITED
openregistry-gb-04771893·confirmation statement 2022-05-20·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORE CAPITAL GROUP LIMITEDopenregistry-gb-02089582 | A ORDINARY | 75,100 | 100.00% |
| SIMON FINEopenregistry-h-simon-fine-960056 | B REDEEMABLE | 10,000 | 61.40% |
| CLIVE BLACKopenregistry-h-clive-black-bb4eff | B REDEEMABLE | 3,300 | 20.26% |
| PERSHING NOMINEES LIMITEDopenregistry-gb-02079368 | B REDEEMABLE | 1,497 | 9.19% |
| JOHN RITCHIEopenregistry-gb-SC413624 | B REDEEMABLE | 966 | 5.93% |
| DARREN SHIRLEYopenregistry-h-darren-shirley-36749d | B REDEEMABLE | 285 | 1.75% |
| MALACHY MCENTYREopenregistry-h-malachy-mcentyre-5fff3b | B REDEEMABLE | 238 | 1.46% |
| DRU DANFORDopenregistry-h-dru-danford-40ee2d | B REDEEMABLE | 0 | 0.00% |
HAY HILL WEALTH MANAGEMENT LIMITED
openregistry-gb-05416229·confirmation statement 2026-01-01·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIGAN WEALTH MANAGEMENT LLPopenregistry-gb-OC438203 | ORDINARY | 86,524 | |
| LORD STANLEY FINKopenregistry-h-lord-stanley-fink-879edb | ORDINARY | 15,230 | |
| HOVE INVESTMENTS HOLDING LIMITEDopenregistry-h-hove-investments-holding-limited-dcb5a6 | ORDINARY | 8,493 | |
| THE ELBOW TRUSTopenregistry-h-the-elbow-trust-dee796 | ORDINARY | 8,482 | |
| DOMINIC SILVESTERopenregistry-h-dominic-silvester-369aa9 | ORDINARY | 6,023 | |
| PS FOUNDATIONopenregistry-gb-06525171 | ORDINARY | 6,023 | |
| CENT INVESTMENTS LIMITEDopenregistry-h-cent-investments-limited-647b97 | ORDINARY | 0 | |
| HAY HILL WEALTH MANAGEMENT EMPLOYEE BENEFIT TRUSTopenregistry-h-hay-hill-wealth-management-employee-bene-fbd9d1 | ORDINARY NON-VOTING | 0 | |
MEDIULANUM INTERN FINANCE LTD
openregistry-gb-07701029·confirmation statement 2026-02-04·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDVIGE MONDONIopenregistry-h-edvige-mondoni-616105 | ORDINARY | 18,717 | 38.29% |
| PAOLA DANIELA LUPPIopenregistry-h-paola-daniela-luppi-61aa1c | ORDINARY | 9,733 | 19.91% |
| BERGOMUN INTERNATIONAL FINANCE LTDopenregistry-h-bergomun-international-finance-ltd-153782 | ORDINARY | 9,381 | 19.19% |
| GIANMARCO LUPPIopenregistry-h-gianmarco-luppi-777705 | ORDINARY | 3,505 | 7.17% |
| G LUPPI & MONDONI TRUSTopenregistry-h-g-luppi-mondoni-trust-2fa278 | ORDINARY | 3,458 | 7.07% |
| ALEJANDRO LUPPIopenregistry-h-alejandro-luppi-39921c | ORDINARY | 3,339 | 6.83% |
| EDVIGE MONDONI DE LUPPIopenregistry-h-edvige-mondoni-de-luppi-5cbf62 | ORDINARY | 750 | 1.53% |
| GIANFRANCO LUPPIopenregistry-h-gianfranco-luppi-3c5e6d | PREFERNCE | 300 | 100.00% |
NHMC INVESTMENTS LIMITED
openregistry-gb-08340299·confirmation statement 2025-12-21·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NHMC GROUP LIMITEDopenregistry-gb-10408852 | ORDINARY A | 100 | |
| EMY TAREK SOLIMAN GUIRGUIS ASAADopenregistry-h-emy-tarek-soliman-guirguis-asaad-d2d494 | B ORDINARY | 10 | |
| MARLY TAREK SOLIMAN GERGES ASAADopenregistry-h-marly-tarek-soliman-gerges-asaad-38e1c8 | B ORDINARY | 10 | |
| MARLY TAREK SOLIMAN GERGES GERGESopenregistry-h-marly-tarek-soliman-gerges-gerges-8ce6f4 | B ORDINARY | 10 | |
| YOUSTINA TAREK SOLIMAN GERGESopenregistry-h-youstina-tarek-soliman-gerges-b7e95b | B ORDINARY | 10 | |
| MORCOS CARE LTDopenregistry-gb-16373850 | B ORDINARY | 8 | |
| AL HASSAD CONTRACTING (LLC)openregistry-h-al-hassad-contracting-llc-38cbe6 | B ORDINARY | 5 | |
| LOURENCE HANNA LIMITEDopenregistry-gb-14695572 | B ORDINARY | 2 | |
BIMG LIMITED
openregistry-gb-08909267·confirmation statement 2022-03-12·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE BIDCO LTDopenregistry-gb-11344050 | B ORDINARY | 7,701,100 | 100.00% |
| CAMBRIDGE BIDCO LTDopenregistry-gb-11344050 | A ORDINARY | 7,701,100 | 100.00% |
| GRACE MARGARET AUSTERBERRY BECKETTopenregistry-h-grace-margaret-austerberry-beckett-96633b | B ORDINARY | 0 | 0.00% |
| GRACE MARGARET AUSTERBERRY BECKETTopenregistry-h-grace-margaret-austerberry-beckett-96633b | A ORDINARY | 0 | 0.00% |
| IAN JAMES WHITEopenregistry-h-ian-james-white-c38de5 | A ORDINARY | 0 | 0.00% |
| IAN JAMES WHITEopenregistry-h-ian-james-white-c38de5 | B ORDINARY | 0 | 0.00% |
| JOHN PHILIP BERNARD PAYNEopenregistry-h-john-philip-bernard-payne-f515e6 | A ORDINARY | 0 | 0.00% |
| JOHN PHILIP BERNARD PAYNEopenregistry-h-john-philip-bernard-payne-f515e6 | B ORDINARY | 0 | 0.00% |
| RC BECKETT DISCRETIONARY SETTLEMENTopenregistry-h-rc-beckett-discretionary-settlement-a4b99c | B ORDINARY | 0 | 0.00% |
| ROBERT CHARLES BECKETTopenregistry-h-robert-charles-beckett-4b3290 | A ORDINARY | 0 | 0.00% |
| ROBERT CHARLES BECKETTopenregistry-h-robert-charles-beckett-4b3290 | B ORDINARY | 0 | 0.00% |
| SALLY ANN AUSTERBERRYopenregistry-h-sally-ann-austerberry-8b90a2 | A ORDINARY | 0 | 0.00% |
| SALLY ANN AUSTERBERRYopenregistry-h-sally-ann-austerberry-8b90a2 | B ORDINARY | 0 | 0.00% |
| TRUSTEES OF THE BECKETT PENSION SCHEMEopenregistry-h-trustees-of-the-beckett-pension-scheme-b5932d | B ORDINARY | 0 | 0.00% |
| TRUSTEES OF THE BECKETT PENSION SCHEMEopenregistry-h-trustees-of-the-beckett-pension-scheme-b5932d | A ORDINARY | 0 | 0.00% |
ALLIA C&C LTD
openregistry-gb-09997053·confirmation statement 2025-11-05·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIA LTDopenregistry-gb-07326485 | A ORDINARY | 183,301 | 87.19% |
| ODRB LIMITEDopenregistry-gb-07136714 | ORDINARY | 50,000 | 40.73% |
| RADOM LIMITEDopenregistry-gb-07136754 | ORDINARY | 33,000 | 26.88% |
| ALLIA LTDopenregistry-gb-07326485 | A ORDINARY | 17,000 | 8.09% |
| ADRIAN BELLopenregistry-h-adrian-bell-962ffd | ORDINARY | 9,940 | 8.10% |
| ALLIA LTDopenregistry-gb-07326485 | A ORDINARY | 9,940 | 4.73% |
| HENRIETTA PODDopenregistry-h-henrietta-podd-286412 | ORDINARY | 9,940 | 8.10% |
| MONTPELLIER SERVICES LTDopenregistry-gb-11255236 | ORDINARY | 9,940 | 8.10% |
| PAUL BEESONopenregistry-h-paul-beeson-a82bd1 | ORDINARY | 9,940 | 8.10% |
| MARK GLOWREYopenregistry-h-mark-glowrey-bc7d18 | ORDINARY | 0 | 0.00% |
BLUE STAR CAPITAL MANAGEMENT LIMITED
openregistry-gb-10557698·confirmation statement 2022-09-14·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| R MENENopenregistry-h-r-menen-a6a907 | A ORDINARY | 9,000,000 | |
| S RAMSAHAopenregistry-h-s-ramsaha-1e19c7 | B ORDINARY | 20,000 | |
| G LEONIDOUopenregistry-h-g-leonidou-b735ca | B ORDINARY | 10,000 | |
| SURRESH CHAWDAopenregistry-h-surresh-chawda-82d0ec | B ORDINARY | 10,000 | |
| A WONGopenregistry-gb-11151383 | B ORDINARY | 7,500 | |
| M ROTENBERGopenregistry-h-m-rotenberg-607fd3 | B ORDINARY | 7,500 | |
| M PATELopenregistry-gb-14823509 | B ORDINARY | 5,000 | |
| M PATELopenregistry-gb-14823509 | B ORDINARY | 5,000 | |
| SPENCER WARWICK LTDopenregistry-gb-06966052 | B ORDINARY | 0 | |
ARMSTRONG CAPITAL MANAGEMENT LIMITED
openregistry-gb-11472557·confirmation statement 2022-07-18·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM MAHONopenregistry-h-stephen-william-mahon-65713e | ORDINARY | 3,469 | 34.69% |
| ROBIN FRANCIS CHAMBERLAYNEopenregistry-h-robin-francis-chamberlayne-ef9705 | ORDINARY | 2,833 | 28.33% |
| ANDREW JONATHAN CHARLES NEWMANopenregistry-h-andrew-jonathan-charles-newman-38c78f | ORDINARY | 2,195 | 21.95% |
| MICHAEL JOHN HUGHESopenregistry-h-michael-john-hughes-75511d | ORDINARY | 1,102 | 11.02% |
| CHRIS CARLSONopenregistry-h-chris-carlson-230397 | A ORDINARY | 435 | 49.94% |
| RICHARD EDWARD SLOPERopenregistry-h-richard-edward-sloper-2b05b5 | ORDINARY | 401 | 4.01% |
| HELEN ROBINSONopenregistry-h-helen-robinson-7c70a7 | A ORDINARY | 218 | 25.03% |
| ISABELLE AHMETopenregistry-h-isabelle-ahmet-68c73d | A ORDINARY | 218 | 25.03% |
THE PATH FINANCIAL LIMITED
openregistry-gb-11583740·confirmation statement 2023-09-23·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACDONALDopenregistry-gb-SC010505 | ORDINARY | 261,200 | |
| CHARLES ASHLEY BELLopenregistry-h-charles-ashley-bell-3e5691 | ORDINARY | 208,400 | |
| CHARLES ASHLEY BELLopenregistry-h-charles-ashley-bell-3e5691 | PREFERENCE | 140,000 | |
| DAVID MACDONALDopenregistry-gb-SC010505 | PREFERENCE | 129,840 | |
| TIMOTHY PAGEopenregistry-h-timothy-page-18be82 | ORDINARY | 37,200 | |
| JOSEPH PROCTERopenregistry-h-joseph-procter-ba3bd9 | ORDINARY | 33,800 | |
| MICHAEL LEPPANopenregistry-h-michael-leppan-ec1ac4 | ORDINARY | 33,800 | |
| ELLIOT MUSCANTopenregistry-h-elliot-muscant-10a3e8 | ORDINARY | 30,400 | |
| DAMIAN FURNIVALLopenregistry-h-damian-furnivall-94dcc3 | ORDINARY | 18,600 | |
| HELEN FURNIVALLopenregistry-h-helen-furnivall-50f530 | ORDINARY | 18,600 | |
PAYVER LIMITED
openregistry-gb-11692215·confirmation statement 2025-12-19·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DMITRIJ ALEKSZANDROVICS KOZELKINopenregistry-h-dmitrij-alekszandrovics-kozelkin-c08fc6 | PREFERENCE | 745,000 | |
| E-VENTURES ASSOCIATES LIMITEDopenregistry-gb-SC472707 | PREFERENCE | 295,000 | |
| KOZELKIN DMITRIJ ALEKSZANDROVICSopenregistry-h-kozelkin-dmitrij-alekszandrovics-b16e93 | ORDINARY A | 3,400 | |
| E-VENTURES ASSOCIATES LIMITEDopenregistry-gb-SC472707 | ORDINARY A | 3,000 | |
| ALINA ZERCHANINOVAopenregistry-h-alina-zerchaninova-9a8a76 | ORDINARY A | 900 | |
| MARAT MIRZABALAJEVopenregistry-h-marat-mirzabalajev-3fec8f | ORDINARY A | 900 | |
| RADIK TSORIONOVopenregistry-h-radik-tsorionov-20fa6c | ORDINARY A | 900 | |
| TIKHON KONOVALOVopenregistry-h-tikhon-konovalov-b026f0 | ORDINARY A | 900 | |
| DMITRII ORLOVopenregistry-h-dmitrii-orlov-7a3cd5 | ORDINARY A | 0 | |
FINSET LIMITED
openregistry-gb-12595905·confirmation statement 2026-05-10·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WESTWOODopenregistry-h-graham-westwood-600967 | ORDINARY A | 324 | 37.24% |
| CHARLES NICHOLAS WEEKSopenregistry-h-charles-nicholas-weeks-cd02d4 | ORDINARY A | 273 | 31.38% |
| IAN DOWIEopenregistry-h-ian-dowie-5aa662 | ORDINARY A | 273 | 31.38% |
| GRAHAM WESTWOODopenregistry-h-graham-westwood-600967 | ORDINARY B | 70 | 53.85% |
| BENJAMIN LUKE HARMERopenregistry-h-benjamin-luke-harmer-1ba395 | ORDINARY B | 20 | 15.38% |
| IAN HURRELLopenregistry-h-ian-hurrell-f25c73 | ORDINARY B | 20 | 15.38% |
| KELLY ELIZABETH NOLANopenregistry-h-kelly-elizabeth-nolan-6ef470 | ORDINARY B | 20 | 15.38% |
| DAVID DOWMANopenregistry-h-david-dowman-2b6ceb | ORDINARY B | 0 | 0.00% |
| MALCOLM JOHN BARRELLopenregistry-h-malcolm-john-barrell-567042 | ORDINARY B | 0 | 0.00% |
BRIDGEPOINT CREDIT HOLDINGS LIMITED
openregistry-gb-12660717·confirmation statement 2023-06-09·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEPOINT ADVISERS HOLDINGSopenregistry-gb-01899316 | ORDINARY | 8,499,005,128 | |
| ANDREW DAVID KONOPELSKIopenregistry-h-andrew-david-konopelski-5917fb | Z SHARE | 600 | |
| ANDREW JAMES CLELAND-BOGLEopenregistry-h-andrew-james-cleland-bogle-ab5989 | Z SHARE | 200 | |
| PAUL MICHAEL JOHNSONopenregistry-h-paul-michael-johnson-018de5 | Z SHARE | 200 | |
| STEPHEN ESCUDIERopenregistry-h-stephen-escudier-4f5e5d | Z SHARE | 200 | |
| CARLOTA SANCHEZ-MARCO TAHBAZopenregistry-h-carlota-sanchez-marco-tahbaz-a413d3 | Z SHARE | 100 | |
| HAMISH THOMAS GRANTopenregistry-h-hamish-thomas-grant-402c86 | Z SHARE | 100 | |
| NAKUL VIVEK SARINopenregistry-h-nakul-vivek-sarin-baa138 | Z SHARE | 100 | |
FSWM LIMITED
openregistry-gb-14258001·confirmation statement 2026-01-08·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MS FRANCESCA LISA SMITHopenregistry-h-ms-francesca-lisa-smith-ebee72 | ORDINARY SHARES | 9,950 | 78.17% |
| DARREN CARTERopenregistry-gb-12419545 | ORDINARY SHARES | 2,180 | 17.13% |
| STEVE DOYLEopenregistry-h-steve-doyle-fa3a67 | ORDINARY SHARES | 545 | 4.28% |
| CAROLINE FLAGGopenregistry-h-caroline-flagg-e789ce | A ORDINARY SHARES | 381 | 42.43% |
| JUDITH WHEELANopenregistry-h-judith-wheelan-b79d6e | A ORDINARY SHARES | 272 | 30.29% |
| KATIE RICHARDSONopenregistry-h-katie-richardson-04a53b | A ORDINARY SHARES | 136 | 15.14% |
| PAUL SMITHopenregistry-gb-01170719 | A ORDINARY SHARES | 109 | 12.14% |
| ANDRE SCHUURMANopenregistry-h-andre-schuurman-0d9d25 | ORDINARY SHARES | 54 | 0.42% |
KUTANA TECHNOLOGIES LIMITED
openregistry-gb-15237409·confirmation statement 2025-11-11·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MURPHYopenregistry-h-nicholas-murphy-e2310a | ORDINARY | 350,000 | |
| SAMUEL OPOKUopenregistry-h-samuel-opoku-fd6def | ORDINARY | 350,000 | |
| MARK OWUSU AYIMopenregistry-h-mark-owusu-ayim-29d6d4 | ORDINARY | 150,000 | |
| MOHAMMED ZAKARIopenregistry-h-mohammed-zakari-a7f8a8 | ORDINARY | 150,000 | |
| KCP NOMINEES LIMITEDopenregistry-gb-10830297 | ORDINARY A | 41,667 | |
| SFC NOMINEES LTDopenregistry-gb-10836528 | ORDINARY A | 30,172 | |
| SFC BBI NOMINEES LTDopenregistry-gb-12356649 | ORDINARY A | 14,367 | |
| TAPIO CAPITALopenregistry-gb-13300492 | ORDINARY A | 4,310 | |
STRUCTURED FINANCIAL PLANNING LTD.
openregistry-gb-SC270785·confirmation statement 2025-07-07·8 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELAINE EVANSopenregistry-h-karen-elaine-evans-86e7cf | ORDINARY 'A' | 2,075 | |
| RICHARD ANTHONY EVANSopenregistry-h-richard-anthony-evans-9966af | ORDINARY 'A' | 1,725 | |
| LAUREN JULIA STEWARTopenregistry-h-lauren-julia-stewart-bc4c6a | ORDINARY 'A' | 1,200 | |
| BEVERLY MARY BRUCEopenregistry-h-beverly-mary-bruce-4a2350 | ORDINARY 'B' | 900 | |
| JOHN HANNAHopenregistry-gb-SC392107 | ORDINARY 'B' | 900 | |
| PETER BRUCEopenregistry-h-peter-bruce-114d75 | ORDINARY 'B' | 900 | |
| CAITLIN ROSE HANNAHopenregistry-h-caitlin-rose-hannah-38e663 | ORDINARY 'B' | 800 | |
| SOPHIE LOUISE HANNAHopenregistry-h-sophie-louise-hannah-6b12e1 | ORDINARY 'B' | 800 | |
| LAUREN JULIA STEWARTopenregistry-h-lauren-julia-stewart-bc4c6a | ORDINARY 'B' | 700 | |
THE CREDIT PROTECTION ASSOCIATION LIMITED
openregistry-gb-00217953·confirmation statement 2024-06-13·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BABERopenregistry-h-david-baber-c4b40b | ORDINARY | 232,466 | |
| CLARISSA JANE BABERopenregistry-h-clarissa-jane-baber-1af2c9 | ORDINARY | 90,155 | |
| CLARISSA JANE BABERopenregistry-h-clarissa-jane-baber-1af2c9 | ORDINARY | 61,373 | |
| DAVID SAXON BABERopenregistry-h-david-saxon-baber-04257a | ORDINARY | 61,373 | |
| ADRIAN DONALD JOHN BABERopenregistry-h-adrian-donald-john-baber-5fd190 | ORDINARY | 23,088 | |
| GUY BABERopenregistry-h-guy-baber-075e26 | ORDINARY | 23,088 | |
| MARTIN BABERopenregistry-h-martin-baber-1f25db | ORDINARY | 23,088 | |
| DAVID SAXON BABERopenregistry-h-david-saxon-baber-04257a | ORDINARY | 2,557 | |
| CHURCH STREET TRUSTEES LIMITEDopenregistry-gb-OE025706 | ORDINARY | 0 | |
| CLARISSA JANE BABERopenregistry-h-clarissa-jane-baber-1af2c9 | ORDINARY | 0 | |
| DAVID SAXON BABERopenregistry-h-david-saxon-baber-04257a | ORDINARY | 0 | |
| OLIVER MOREL HOLMESopenregistry-h-oliver-morel-holmes-dcef9e | ORDINARY | 0 | |
INTEC INVESTMENTS LIMITED
openregistry-gb-01599326·confirmation statement 2025-12-12·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| C.B. VYVYANopenregistry-h-c-b-vyvyan-a3dca6 | ORDINARY | 1,000 | |
| HUGH DONNITHORNE VYVYANopenregistry-h-hugh-donnithorne-vyvyan-b4fcfc | ORDINARY | 1,000 | |
| J.H. VYVYANopenregistry-h-j-h-vyvyan-e54ce5 | ORDINARY | 1,000 | |
| J.V. VYVYANopenregistry-h-j-v-vyvyan-8fa690 | ORDINARY | 1,000 | |
| K.A. VYVYANopenregistry-h-k-a-vyvyan-c59c55 | ORDINARY | 1,000 | |
| P.G. VYVYANopenregistry-h-p-g-vyvyan-bf3f95 | ORDINARY | 1,000 | |
| R.T. VYVYANopenregistry-h-r-t-vyvyan-c74e26 | ORDINARY | 1,000 | |
| S.C. VYVYANopenregistry-h-s-c-vyvyan-3cb083 | ORDINARY | 1,000 | |
ERMGASSEN & CO. LIMITED
openregistry-gb-02174088·confirmation statement 2021-05-14·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SVEN LEISSLERopenregistry-h-sven-leissler-bb34d0 | ORDINARY | 370,514 | |
| ERASMUS ZU ERMGASSENopenregistry-h-erasmus-zu-ermgassen-21dd3a | ORDINARY | 61,753 | |
| CHRISTINE ZU ERMGASSENopenregistry-h-christine-zu-ermgassen-865879 | ORDINARY | 61,752 | |
| FREDERIKE ZU ERMGASSENopenregistry-h-frederike-zu-ermgassen-e8f9ab | ORDINARY | 61,752 | |
| IMME ZU ERMGASSENopenregistry-h-imme-zu-ermgassen-55262b | ORDINARY | 61,752 | |
| PHILINE ZU ERMGASSENopenregistry-h-philine-zu-ermgassen-5dc4ae | ORDINARY | 61,752 | |
| SOPHUS ZU ERMGASSENopenregistry-h-sophus-zu-ermgassen-562bd8 | ORDINARY | 61,752 | |
| OLAV KLAUS WILHELM ZU ERMGASSENopenregistry-h-olav-klaus-wilhelm-zu-ermgassen-ffa54d | ORDINARY | 0 | |
RICHARDSONS FINANCIAL SERVICES LIMITED
openregistry-gb-02205894·confirmation statement 2022-08-31·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HUSBANDopenregistry-h-alison-husband-166cf0 | ORDINARY | 258 | 28.67% |
| ANDREW RICHARD KINGopenregistry-h-andrew-richard-king-3764a2 | ORDINARY | 258 | 28.67% |
| BERNADETTE RACHEL KINGopenregistry-h-bernadette-rachel-king-d9a17f | ORDINARY | 258 | 28.67% |
| BERNARD ALEXANDER HAWKESopenregistry-h-bernard-alexander-hawkes-490ec8 | ORDINARY | 258 | 28.67% |
| HELEN HAWKESopenregistry-h-helen-hawkes-d14803 | ORDINARY | 258 | 28.67% |
| IAN SIMON HUSBANDopenregistry-h-ian-simon-husband-595034 | ORDINARY | 258 | 28.67% |
| ALISON RICHARDSONopenregistry-h-alison-richardson-323485 | ORDINARY | 63 | 7.00% |
| JEMIMA FELICITY ANNE KINGopenregistry-h-jemima-felicity-anne-king-2a7bd1 | ORDINARY | 63 | 7.00% |
RUTLAND HOUSE INVESTMENTS LIMITED
openregistry-gb-02528965·confirmation statement 2021-08-05·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MARCHANTopenregistry-h-laura-marchant-24ace3 | ORDINARY | 50 | |
| NICHOLAS FINEGOLDopenregistry-h-nicholas-finegold-e31669 | ORDINARY | 50 | |
| RIKKI FINEGOLDopenregistry-h-rikki-finegold-b9f8d2 | ORDINARY | 50 | |
| SARA SWERNERopenregistry-h-sara-swerner-a9898a | ORDINARY | 50 | |
| SIMON FINEGOLDopenregistry-h-simon-finegold-367271 | ORDINARY | 50 | |
| WARREN FINEGOLDopenregistry-h-warren-finegold-143bcc | ORDINARY | 50 | |
| BARBARA FINEGOLDopenregistry-h-barbara-finegold-d4834a | ORDINARY | 0 | |
| CHARLES FINEGOLDopenregistry-h-charles-finegold-eaabe0 | ORDINARY | 0 | |
KINGROSE LIMITED
openregistry-gb-02681476·confirmation statement 2026-06-07·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA DA SILVA ROSENBAUM & GRACE MARIA DA SILVA - NATHANopenregistry-h-joshua-da-silva-rosenbaum-grace-maria-da-bb5718 | ORDINARY | 850 | |
| ROSENBAUM WILL TRUSTopenregistry-h-rosenbaum-will-trust-66ea77 | ORDINARY | 850 | |
| JOSHUA DA SILVA ROSENBAUMopenregistry-h-joshua-da-silva-rosenbaum-dc9ad5 | ORDINARY | 725 | |
| ALLAN FERNANDO SILVA AND ROBERT MACRO AS TRUSTEES OF THE JEFFREY LIONEL ROSENBAUM WILL TRUSTopenregistry-h-allan-fernando-silva-and-robert-macro-as-4e6b6c | ORDINARY | 721 | |
| GRACE MARIA DA SILVA AND ALLAN FERNANDO SILVA - JLR 1997openregistry-h-grace-maria-da-silva-and-allan-fernando--148595 | ORDINARY | 354 | |
| TRUSTopenregistry-h-trust-fd1b66 | ORDINARY | 354 | |
| AS TRUSTEES OF THE BARE TRUST FOR ELLA-MAYA ZENA ROSENBAUM AND JASMINE SOFIA ROSENBAUMopenregistry-h-as-trustees-of-the-bare-trust-for-ella-m-8c673a | ORDINARY | 300 | |
| JOSHUA DA SLVA ROSENBAUM & ALLAN FERNANDO SILVAopenregistry-h-joshua-da-slva-rosenbaum-allan-fernando--c808dd | ORDINARY | 300 | |
C.P.U. GROUP LIMITED
openregistry-gb-03481787·confirmation statement 2023-12-16·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY GREGORYopenregistry-h-gregory-gregory-8ce6f6 | ORDINARY | 502 | 26.01% |
| MAXIMILIAAN GERARD CAVIETopenregistry-h-maximiliaan-gerard-caviet-c8796c | ORDINARY | 502 | 26.01% |
| NATALIE JACQUELINE CAVIETopenregistry-h-natalie-jacqueline-caviet-decbf0 | ORDINARY | 239 | 12.38% |
| TRISTAN MAXIMILIAAN CAVIETopenregistry-h-tristan-maximiliaan-caviet-598405 | ORDINARY | 239 | 12.38% |
| GREGORY JOHN PARKERopenregistry-h-gregory-john-parker-b930f2 | ORDINARY | 229 | 11.87% |
| PAUL NIGEL EDMONDSopenregistry-h-paul-nigel-edmonds-4dc1d8 | ORDINARY | 129 | 6.68% |
| STEPHEN BASSETTopenregistry-h-stephen-bassett-3e9ad7 | ORDINARY | 50 | 2.59% |
| KAREN ANNE BUFFERYopenregistry-h-karen-anne-buffery-a19ff3 | ORDINARY | 40 | 2.07% |
MAPUS FINANCIAL PLANNING LIMITED
openregistry-gb-03913672·confirmation statement 2025-01-26·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAYopenregistry-h-michael-jay-098abd | ORDINARY | 3,283 | |
| JOHN RUSSELL TURNERopenregistry-h-john-russell-turner-a82217 | ORDINARY | 2,600 | |
| CATHERINE JAYopenregistry-h-catherine-jay-b5e222 | ORDINARY | 1,747 | |
| DIANE TURNERopenregistry-gb-10717687 | ORDINARY | 1,747 | |
| JOHN RUSSELL TURNERopenregistry-h-john-russell-turner-a82217 | ORDINARY | 683 | |
| ANGELA GRAYopenregistry-h-angela-gray-ad1154 | ORDINARY | 466 | |
| RODERICK DAVID GRAYopenregistry-h-roderick-david-gray-428e07 | ORDINARY | 334 | |
| ROBIN MARK WILLIAMSopenregistry-h-robin-mark-williams-6d5387 | ORDINARY | 314 | |
| SUZANNE WILLIAMSopenregistry-h-suzanne-williams-8c7241 | ORDINARY | 269 | |
| RODERICK DAVID GRAYopenregistry-h-roderick-david-gray-428e07 | ORDINARY | 200 | |
VERJAN LIMITED
openregistry-gb-04289778·confirmation statement 2026-05-07·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY MORRISONopenregistry-h-shelley-morrison-451673 | ORDINARY | 2,600 | |
| LUKE MORRISONopenregistry-h-luke-morrison-f1bfa7 | ORDINARY | 2,500 | |
| HORACE HEBERT MORRISONopenregistry-h-horace-hebert-morrison-138af9 | ORDINARY | 1,300 | |
| LILLEITH MORRISONopenregistry-h-lilleith-morrison-40570c | ORDINARY | 1,300 | |
| BENJAMIN MORRISONopenregistry-h-benjamin-morrison-7b61fe | ORDINARY | 1,000 | |
| JOSEPH MORRISONopenregistry-h-joseph-morrison-df8a41 | ORDINARY | 1,000 | |
| DAVID MORRISONopenregistry-h-david-morrison-905db7 | ORDINARY | 300 | |
| VERNON MORRISONopenregistry-h-vernon-morrison-e54952 | ORDINARY | 0 | |