UK companies/SIC 64999/Shareholders/Page 178

Shareholders of UK companies in SIC 64999Page 178 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 60 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 2021-02-13 and 2026-05-11. 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
17

KHAN EXCHANGE LTD

openregistry-gb-06703753·confirmation statement 2025-05-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
JAHANZEB KHANopenregistry-h-jahanzeb-khan-7c55d7ORDINARY100
MAYTHAM ZAINIopenregistry-h-maytham-zaini-80ee50ORDINARY0

N. BOLTONS FINANCE LTD.

openregistry-gb-06715759·confirmation statement 2021-10-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
MR NICHOLAS JOHN BOLTONopenregistry-h-mr-nicholas-john-bolton-52cc78ORDINARY1,000
MS ROSIE LUCIANA VIRGINIA STAMPopenregistry-h-ms-rosie-luciana-virginia-stamp-49271aORDINARY0

WATSON BUCKLE WEALTH MANAGEMENT LIMITED

openregistry-gb-06718582·confirmation statement 2022-10-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
PERSPECTIVE (NORTH) LIMITEDopenregistry-gb-04021420ORDINARY 0.01P100
WATSON BUCKLE LIMITEDopenregistry-gb-09184284ORDINARY 0.01P100

MAYZUS FINANCIAL SERVICES LIMITED

openregistry-gb-06721866·confirmation statement 2026-05-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
SERGEY MAYZUSopenregistry-h-sergey-mayzus-5af8a1ORDINARY252,00090.00%
MAYZUS FINANCIAL SERVICES LIMITEDopenregistry-gb-06721866ORDINARY28,00010.00%

IDEAL SALES SOLUTIONS LTD

openregistry-gb-06724294·confirmation statement 2022-09-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
MR NOEL DAVID CORCORANopenregistry-h-mr-noel-david-corcoran-8f003bORDINARY1
MRS EMILY JULIET CORCORANopenregistry-h-mrs-emily-juliet-corcoran-1ea5f3ORDINARY1

FPL PROPERTY INVESTMENTS LTD

openregistry-gb-06727730·confirmation statement 2025-10-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
FPL MANAGEMENT LTDopenregistry-gb-05844023ORDINARY 1 GBP50,000
MR MATTHEW NICHOLAS WRIGHTopenregistry-h-mr-matthew-nicholas-wright-857bf1ORDINARY 1 GBP0

LENVI SERVICING LIMITED

openregistry-gb-06729467·confirmation statement 2026-04-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
LENVI LIMITEDopenregistry-gb-14062903ORDINARY SHARES775,284
EQUINITI HOLDINGS LIMITEDopenregistry-gb-06223360ORDINARY SHARES0

SIMPSON MORTGAGE SERVICES LTD

openregistry-gb-06730472·confirmation statement 2024-06-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT ANTHONY SIMPSONopenregistry-h-robert-anthony-simpson-41aff6ORDINARY7575.00%
NATALIE GEORGIA SIMPSONopenregistry-h-natalie-georgia-simpson-62e7d4ORDINARY2525.00%

H.D. FINANCIAL PLANNING LIMITED

openregistry-gb-06749074·confirmation statement 2026-04-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
CRAIG IAN DUNNEopenregistry-h-craig-ian-dunne-4b4a1fORDINARY95
EMMA MELISSA DUNNEopenregistry-h-emma-melissa-dunne-a5d39aORDINARY5

MONEYTREE FINANCIAL SOLUTIONS LTD

openregistry-gb-06749896·confirmation statement 2026-05-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
MR PAUL COLIN FORSTERopenregistry-h-mr-paul-colin-forster-fd486fORDINARY60
ALASTAIR GEORGE FORSTERopenregistry-h-alastair-george-forster-f30ae3ORDINARY40

MILLER FINANCIAL PLANNING LTD

openregistry-gb-06752854·confirmation statement 2023-11-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
KIM PAULA MILLERopenregistry-h-kim-paula-miller-09ff15ORDINARY GBP1 SHARES50
PHILIP WILLIAM MILLERopenregistry-h-philip-william-miller-837295ORDINARY GBP1 SHARES50

OSL FINANCIAL SERVICES LTD

openregistry-gb-06754978·confirmation statement 2024-06-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN BAKERopenregistry-h-john-baker-c29030ORDINARY50
MICHAEL PATRICK O'BRIENopenregistry-h-michael-patrick-o-brien-964300ORDINARY50

ACCL LIMITED

openregistry-gb-06755236·confirmation statement 2025-11-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHRIS ROBINSONopenregistry-h-chris-robinson-a1f888ORDINARY100
ANDREW HARRISopenregistry-gb-08520873ORDINARY0

BEN ROBINSON FINANCE LIMITED

openregistry-gb-06778135·confirmation statement 2022-11-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
BENJAMIN EDWARD ROBINSONopenregistry-h-benjamin-edward-robinson-974219ORDINARY5555.00%
SHARON ROBINSONopenregistry-h-sharon-robinson-bf4129ORDINARY4545.00%

MESH UK LIMITED

openregistry-gb-06782907·confirmation statement 2023-12-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
MR MARK JAMES MORINGopenregistry-h-mr-mark-james-moring-8a1ddcORDINARY100
MRS SARAH ELIZABETH MORINGopenregistry-h-mrs-sarah-elizabeth-moring-bb1957ORDINARY0

HAIDON PROJECTS LIMITED

openregistry-gb-06786251·confirmation statement 2021-12-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
AUDREY AMANDA HAINopenregistry-h-audrey-amanda-hain-d2159cORDINARY50
PETER THOMAS HAINopenregistry-h-peter-thomas-hain-17d83aORDINARY50

I & J STANFORD LIMITED

openregistry-gb-06788060·confirmation statement 2026-01-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
IAN JAMES STANFORDopenregistry-h-ian-james-stanford-ae01e0ORDINARY7070.00%
JULIET JANE STANFORDopenregistry-h-juliet-jane-stanford-0a4925ORDINARY3030.00%

STV NOMINEE LIMITED

openregistry-gb-06792529·confirmation statement 2025-02-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
THE TRUELL CONSERVATION FOUNDATIONopenregistry-gb-07893448ORDINARY1
CURZON PARK CAPITAL LTDopenregistry-gb-06590960ORDINARY0

VEL POINT LIMITED

openregistry-gb-06796450·confirmation statement 2022-11-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
MAXIM SKACHKOopenregistry-h-maxim-skachko-61c006ORDINARY6
VIKTOR MAKSYMOVopenregistry-h-viktor-maksymov-952422ORDINARY0

TAM INVESTMENT LIMITED

openregistry-gb-06796570·confirmation statement 2024-01-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
TAM UK INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-12728685ORDINARY325,450,000
THREADNEEDLE ASSET MANAGEMENT HOLDINGS SARLopenregistry-h-threadneedle-asset-management-holdings-s-5a3b4cORDINARY0

SRI CAPITAL ADVISERS LIMITED

openregistry-gb-06799802·confirmation statement 2023-01-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
BLENHEIM CAPITAL LIMITEDopenregistry-gb-09548275ORDINARY400,000
SRI GLOBAL LIMITEDopenregistry-gb-08056932ORDINARY0

ARDA CAPITAL LIMITED

openregistry-gb-06805506·confirmation statement 2025-01-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
ARDA TRADE AGopenregistry-h-arda-trade-ag-8392b8ORDINARY1,579,975
XENFIN HOLDINGS LIMITEDopenregistry-gb-08747420ORDINARY0

TALABOT SECURITIES LTD

openregistry-gb-06809259·confirmation statement 2021-03-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
TALABOT FINANCE LIMITEDopenregistry-gb-08412531ORDINARY953,945
MIKAEL DOMINIQUE NILS MALLIONopenregistry-h-mikael-dominique-nils-mallion-6a02f2ORDINARY0

AWARD CAPITAL ADVISORY LIMITED

openregistry-gb-06810632·confirmation statement 2026-03-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
RICHARD BRUCE LANDSBERGERopenregistry-h-richard-bruce-landsberger-e5a020ORDINARY3,00050.00%
ROBIN DALE LANDSBERGERopenregistry-h-robin-dale-landsberger-21abc7ORDINARY3,00050.00%

ANGELL MALLINDER LIMITED

openregistry-gb-06818411·confirmation statement 2023-08-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL ANGELLopenregistry-h-michael-angell-d2bfe5ORDINARY SHARES A10,000100.00%
JAYNE ANGELLopenregistry-h-jayne-angell-552d1eORDINARY SHARES A00.00%

H&P FACILITIES LTD

openregistry-gb-06818742·confirmation statement 2021-02-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
H&P GROUP LTDopenregistry-gb-11272318ORDINARY SHARES OF £1 EACH2,236
HANNAM & PARTNERS LLPopenregistry-h-hannam-partners-llp-53a455ORDINARY SHARES OF £1 EACH0

M & S CONSULTING (LONDON) LIMITED

openregistry-gb-06819776·confirmation statement 2025-02-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
STEWART DAVID WAYNE BLAKEopenregistry-h-stewart-david-wayne-blake-c2f0edORDINARY1,502,727
MONIQUE BLAKEopenregistry-h-monique-blake-a25100ORDINARY1,502,726

ACCURATE TOO INVEST LTD

openregistry-gb-06826951·confirmation statement 2026-03-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
GREEKEN BYGG LTDopenregistry-gb-06354162ORDINARY3,600
ARILD JEBENSopenregistry-h-arild-jebens-b11bacORDINARY0

COMPLETE WEALTH SOLUTIONS LTD

openregistry-gb-06839867·confirmation statement 2021-04-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
CRAIG WHITEopenregistry-h-craig-white-a3e72dORDINARY50
SAMANTHA WHITEopenregistry-gb-NI730176ORDINARY50

PALEGREEN LIMITED

openregistry-gb-06840138·confirmation statement 2023-03-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARK EDWARD AARONSopenregistry-h-mark-edward-aarons-4f075bORDINARY6,000
ALISON NORTHopenregistry-h-alison-north-002666ORDINARY4,000