UK companies/SIC 64999/Shareholders/Page 184

Shareholders of UK companies in SIC 64999Page 184 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 2021-04-29 and 2026-03-17. 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
10

FINANCIAL LIFESTYLING LIMITED

openregistry-gb-07592298·confirmation statement 2021-07-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL DAVID LEGASSICKopenregistry-h-michael-david-legassick-f3d3a7ORDINARY9595.00%
MARY LEGASSICKopenregistry-h-mary-legassick-0a4b4fORDINARY55.00%

MISTY WEALTH LIMITED

openregistry-gb-07592616·confirmation statement 2025-04-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOANNE BELLopenregistry-h-joanne-bell-ef437bORDINARY3
RICHARD BELLopenregistry-gb-05809790ORDINARY0

NAVIERA DEL CARIBE LIMITED

openregistry-gb-07596619·confirmation statement 2025-09-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
PETER ALBERT KOLEYopenregistry-h-peter-albert-koley-b8b1b5ORDINARY100,000
DIONYSIOS APOSTOLOPOULOSopenregistry-h-dionysios-apostolopoulos-335dc6ORDINARY0

BRIGHTWELL SOLUTIONS LIMITED

openregistry-gb-07614673·confirmation statement 2025-04-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARTIN ST CLAIR PIKEopenregistry-h-martin-st-clair-pike-6f80f1ORDINARY9,400
GREENCORE CONSTRUCTION LTDopenregistry-gb-17399217ORDINARY0

WEYBROOK FINANCIAL MANAGEMENT LIMITED

openregistry-gb-07620189·confirmation statement 2025-05-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
PETER GRANTopenregistry-h-peter-grant-08145eORDINARY60
ALICE GRANTopenregistry-gb-12090872ORDINARY0

SQUIRREL FINANCIAL ADVICE LIMITED

openregistry-gb-07622701·confirmation statement 2025-04-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
IAN GEORGE GOODSHIPopenregistry-h-ian-george-goodship-c50578ORDINARY GBP 1.00 SHARES.910
GILLIAN ANNE GOODSHIPopenregistry-h-gillian-anne-goodship-cc000dORDINARY GBP 1.00 SHARES.90

ITR MANAGEMENT SOLUTIONS LIMITED

openregistry-gb-07629475·confirmation statement 2023-05-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
IAIN THOMAS ROUTHopenregistry-h-iain-thomas-routh-6d23e1ORDINARY100
ITR MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-07218974ORDINARY0

3-GRAM LIMITED

openregistry-gb-07636448·confirmation statement 2022-06-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
MIAN CHENopenregistry-h-mian-chen-474d7fORDINARY100
FIN TANGopenregistry-h-fin-tang-5fa6baORDINARY0

BRIDGING VENTURES GROUP LIMITED

openregistry-gb-07637171·confirmation statement 2021-05-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW JAMES FALLONopenregistry-h-andrew-james-fallon-1e52e1ORDINARY10050.00%
LESLIE JACOBSopenregistry-gb-07157128ORDINARY10050.00%

ROSE FINANCIAL PLANNING LTD

openregistry-gb-07637926·confirmation statement 2022-05-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
DEAN JONATHAN ROSEopenregistry-h-dean-jonathan-rose-580ab7ORDINARY SHARES5050.00%
JANE LESLEY PUTTopenregistry-h-jane-lesley-putt-a00eb9ORDINARY SHARES5050.00%

LONDONA LTD

openregistry-gb-07652186·confirmation statement 2021-06-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHAMPION US LLCopenregistry-h-champion-us-llc-0b3485ORDINARY100
MALGORZATA MARIA LUCZAKopenregistry-h-malgorzata-maria-luczak-fc4355ORDINARY0

DOGMA CONSULTING LIMITED

openregistry-gb-07655704·confirmation statement 2024-06-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
JUSTINE COLEopenregistry-h-justine-cole-90caa7ORDINARY1
ANDREW COLEopenregistry-gb-04732809ORDINARY0

WALSTEAD BOOKKEEPING SERVICES LIMITED

openregistry-gb-07660385·confirmation statement 2023-06-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
THOMAS JAMES RANSLEYopenregistry-h-thomas-james-ransley-818954ORD100
SUSAN FARNFIELDopenregistry-h-susan-farnfield-be09d0ORD0

GROSVENOR EQUITY PARTNERS LTD

openregistry-gb-07662729·confirmation statement 2022-03-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
ELIZABETH HOBBISopenregistry-h-elizabeth-hobbis-e6f7a0ORD500
MICHAEL DENNIS HOBBISopenregistry-h-michael-dennis-hobbis-2d5140ORD500

OAKTREE PRINCIPAL ADVISORS (EUROPE) LIMITED

openregistry-gb-07665394·confirmation statement 2024-06-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
OAKTREE EUROPEAN PRINCIPAL FUND III L.Popenregistry-h-oaktree-european-principal-fund-iii-l-p-44f8feORDINARY1,000,00095.12%
OAKTREE EUROPEAN PRINCIPAL FUND III (PARALLEL) L.Popenregistry-h-oaktree-european-principal-fund-iii-para-97d2a0ORDINARY51,3084.88%

BROMPTON ASSET FINANCE LIMITED

openregistry-gb-07671006·confirmation statement 2022-05-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
STEPHEN MICHAEL SWYNYopenregistry-h-stephen-michael-swyny-8b626bORDINARY £19595.00%
DONNA LOUISE WELLSopenregistry-h-donna-louise-wells-2b435aORDINARY £155.00%

ASSET FINANCE UK CASHFLOW LIMITED

openregistry-gb-07674164·confirmation statement 2021-05-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
ASSET FINANCE UK HOLDINGS LIMITEDopenregistry-gb-08484098ORDINARY1
NIGEL RODERICK MCKENZIEopenregistry-h-nigel-roderick-mckenzie-cc7db6ORDINARY0

MIDLAND CREDIT LIMITED

openregistry-gb-07684261·confirmation statement 2025-11-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
SIMON JAMES CULLENopenregistry-h-simon-james-cullen-13fd0cORDINARY100100.00%
PAUL CULLENopenregistry-h-paul-cullen-17f758ORDINARY00.00%

WORLDWIDE WEST 2 EAST SERVICES LTD

openregistry-gb-07684314·confirmation statement 2025-05-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
SARAJZAY SHAHWALIopenregistry-h-sarajzay-shahwali-d5bc6aORDINARY £1100
SANAM MIAopenregistry-h-sanam-mia-94c7fcORDINARY £10

W T INDEPENDENT FINANCIAL PLANNING LIMITED

openregistry-gb-07686335·confirmation statement 2025-06-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
SARAH WILLIAMSopenregistry-h-sarah-williams-f2150bORDINARY5555.00%
NEAL THOMAS WILLIAMSopenregistry-h-neal-thomas-williams-cbfbf8ORDINARY4545.00%

LGF PARTNERS LIMITED

openregistry-gb-07693673·confirmation statement 2024-07-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
NEIL PITCHERopenregistry-h-neil-pitcher-dd1190ORDINARY650.00%
WILLIAM HOLWELLopenregistry-h-william-holwell-faf4fdORDINARY650.00%

CURO WEALTH MANAGEMENT LTD

openregistry-gb-07696201·confirmation statement 2021-04-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
ASHLEY JONESopenregistry-gb-05992783ORDINARY65
ZAKIA RYAN-JONESopenregistry-h-zakia-ryan-jones-18ef13ORDINARY35

GLOBAL ENTERPRISE & COMPANY LTD

openregistry-gb-07701337·confirmation statement 2024-06-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
AKHTAR MAHMMAD TAZUL ISLAMopenregistry-h-akhtar-mahmmad-tazul-islam-f6bd0cORDINARY £1100
FAIZAR NASA MOONopenregistry-h-faizar-nasa-moon-6f04acORDINARY £10

FRP REAL ESTATE ADVISORY LIMITED

openregistry-gb-07706624·confirmation statement 2026-02-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
FRP ADVISORY TRADING LIMITEDopenregistry-gb-12315855ORDINARY220
R & HS GROUP LTDopenregistry-gb-12154423ORDINARY0

UNIVERSE EXCHANGE LIMITED

openregistry-gb-07722419·confirmation statement 2026-03-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
MUHAMMAD ZAMIRopenregistry-h-muhammad-zamir-704c89ORDINARY70
RAFI ULLAHopenregistry-h-rafi-ullah-5d94d5ORDINARY30

ALTERNATIVE FINANCIAL SOLUTIONS LIMITED

openregistry-gb-07740629·confirmation statement 2024-01-25·2 shareholders·1 share class
ShareholderShare classShares held% of class
BARRY JAMES HYKINopenregistry-h-barry-james-hykin-812ec8ORDINARY1100.00%
RICHARD JOSEPH LEAHYopenregistry-h-richard-joseph-leahy-b9a0cdORDINARY00.00%

TRUST REMIT LIMITED

openregistry-gb-07748592·confirmation statement 2025-10-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
SAMIULLAH HAKIMopenregistry-h-samiullah-hakim-93101fORDINARY1
COLLINS OKOSUNopenregistry-h-collins-okosun-fc41feORDINARY0

TIMOTHY WADDELL WEALTH MANAGEMENT LIMITED

openregistry-gb-07750335·confirmation statement 2021-09-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
EMMA WADDELLopenregistry-h-emma-waddell-635f83ORDINARY50
TIMOTHY DAVID WADDELLopenregistry-h-timothy-david-waddell-7bfb90ORDINARY50

GLOBAL CORE ESTATES LIMITED

openregistry-gb-07757924·confirmation statement 2024-07-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
GRANT MCFARLANEopenregistry-h-grant-mcfarlane-318b3cORD9595.00%
LUCY HANCOCKopenregistry-h-lucy-hancock-c14839ORD55.00%

WEALTHCARE (1985) LTD

openregistry-gb-07759330·confirmation statement 2023-11-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALASTAIR CHARLES JOHN RUSHopenregistry-h-alastair-charles-john-rush-250f21ORDINARY SHARES100100.00%
SUZANNE NERRY COSENTINOopenregistry-h-suzanne-nerry-cosentino-ee33b2ORDINARY SHARES00.00%