UK companies/SIC 64999/Shareholders/Page 20
Shareholders of UK companies in SIC 64999Page 20 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: 206 distinct shareholders holding 279 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 2021-02-26 and 2026-04-24. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
27
OAKHILL INDEPENDENT FINANCIAL SERVICES LIMITED
openregistry-gb-03864703·confirmation statement 2024-08-14·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKHILL HOLDINGS LTDopenregistry-gb-15491581 | ORDINARY A 1 GBP | 1,125 | 100.00% |
| OAKHILL HOLDINGS LTDopenregistry-gb-15491581 | ORDINARY B 1 GBP | 125 | 100.00% |
| OAKHILL HOLDINGS LTDopenregistry-gb-15491581 | ORDINARY C 1 GBP | 125 | 100.00% |
| OAKHILL HOLDINGS LTDopenregistry-gb-15491581 | ORDINARY D 1 GBP | 125 | 100.00% |
| DOMENICO DE VIVOopenregistry-h-domenico-de-vivo-000cd0 | ORDINARY A 1 GBP | 0 | 0.00% |
| DOMENICO DE VIVOopenregistry-h-domenico-de-vivo-000cd0 | ORDINARY D 1 GBP | 0 | 0.00% |
| MR ALBERTO DE VIVOopenregistry-h-mr-alberto-de-vivo-fefa64 | ORDINARY A 1 GBP | 0 | 0.00% |
| MR ALBERTO DE VIVOopenregistry-h-mr-alberto-de-vivo-fefa64 | ORDINARY B 1 GBP | 0 | 0.00% |
| MR CARMINE DE VIVOopenregistry-h-mr-carmine-de-vivo-4dd8a3 | ORDINARY A 1 GBP | 0 | 0.00% |
| MR CARMINE DE VIVOopenregistry-h-mr-carmine-de-vivo-4dd8a3 | ORDINARY C 1 GBP | 0 | 0.00% |
| MRS NICOLA DAWN DE VIVOopenregistry-h-mrs-nicola-dawn-de-vivo-6b6965 | ORDINARY C 1 GBP | 0 | 0.00% |
| MRS SARA JANE DE VIVOopenregistry-h-mrs-sara-jane-de-vivo-c3387f | ORDINARY D 1 GBP | 0 | 0.00% |
| MRS SARAH DENISE DE VIVOopenregistry-h-mrs-sarah-denise-de-vivo-01438c | ORDINARY B 1 GBP | 0 | 0.00% |
INVESTING ETHICALLY LTD
openregistry-gb-03948922·confirmation statement 2026-03-16·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CLARE COCKRELLopenregistry-h-joanne-clare-cockrell-84cea0 | ORDINARY A | 40 | 50.00% |
| PHILIP SIMON COCKRELLopenregistry-h-philip-simon-cockrell-c5ab64 | ORDINARY A | 40 | 50.00% |
| LISA MARIA HARDMANopenregistry-h-lisa-maria-hardman-a7f26b | ORDINARY B | 33 | 56.90% |
| ANDREW NEIL HOCKADAYopenregistry-h-andrew-neil-hockaday-f6c37b | ORDINARY C | 26 | 50.00% |
| SHARON HOCKADAYopenregistry-h-sharon-hockaday-53ed34 | ORDINARY C | 26 | 50.00% |
| TRISTAM SAMUEL HARDMANopenregistry-h-tristam-samuel-hardman-054e54 | ORDINARY B | 25 | 43.10% |
| TRACEY ANN MILESopenregistry-h-tracey-ann-miles-68d82f | ORDINARY D | 10 | 100.00% |
XL INDEPENDENT FINANCIAL ADVISERS LIMITED
openregistry-gb-04743263·confirmation statement 2026-04-24·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK BULLINGHAMopenregistry-h-andrew-mark-bullingham-9ab9ca | ORDINARY B | 5,000 | 50.00% |
| STEPHEN CHARLES BLOOMFIELDopenregistry-h-stephen-charles-bloomfield-992fc5 | ORDINARY B | 5,000 | 50.00% |
| ROB MAREKopenregistry-h-rob-marek-592b98 | D ORDINARY SHARES | 880 | 100.00% |
| ANDREW BULLINGHAMopenregistry-h-andrew-bullingham-73cac2 | ORDINARY C | 70 | 100.00% |
| STEPHEN BLOOMFIELDopenregistry-h-stephen-bloomfield-1a8220 | ORDINARY C | 70 | 100.00% |
| ANDREW MARK BULLINGHAMopenregistry-h-andrew-mark-bullingham-9ab9ca | ORDINARY A | 25 | 50.00% |
| STEPHEN CHARLES BLOOMFIELDopenregistry-h-stephen-charles-bloomfield-992fc5 | ORDINARY A | 25 | 50.00% |
| LYNN TOMANEYopenregistry-h-lynn-tomaney-7e4f1a | D ORDINARY SHARES | 0 | 0.00% |
| ROB MAREKopenregistry-h-rob-marek-592b98 | D ORDINARY SHARES | 0 | 0.00% |
| SUSAN BLOOMFIELDopenregistry-h-susan-bloomfield-8c1ee4 | D ORDINARY SHARES | 0 | 0.00% |
CONTEMPO FINANCIAL SERVICES LTD
openregistry-gb-06234605·confirmation statement 2025-03-01·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MATTHEW PAUL RICHARDSopenregistry-h-ryan-matthew-paul-richards-f11357 | ORD C 1 GBP | 99 | 100.00% |
| DAVID RODNEY CARTERopenregistry-h-david-rodney-carter-9e96fc | ORD A 1 GBP | 69 | 69.70% |
| DAVID RODNEY CARTERopenregistry-h-david-rodney-carter-9e96fc | ORD B 1 GBP | 59 | 59.60% |
| DAVID RODNEY CARTERopenregistry-h-david-rodney-carter-9e96fc | ORD 1 GBP | 51 | 50.00% |
| RYAN MATTHEW PAUL RICHARDSopenregistry-h-ryan-matthew-paul-richards-f11357 | ORD 1 GBP | 51 | 50.00% |
| REBECCA JAYNE CARTERopenregistry-h-rebecca-jayne-carter-224e0d | ORD B 1 GBP | 40 | 40.40% |
| RYAN MATTHEW PAUL RICHARDSopenregistry-h-ryan-matthew-paul-richards-f11357 | ORD A 1 GBP | 29 | 29.29% |
| DAVID CARTER & RYAN RICHARDSopenregistry-h-david-carter-ryan-richards-3db2e6 | ORD A 1 GBP | 1 | 1.01% |
| GAYNOR ELIZABETH LUCEYopenregistry-h-gaynor-elizabeth-lucey-7f7d8f | ORD A 1 GBP | 0 | 0.00% |
| MARTINE CONNORopenregistry-h-martine-connor-8a229c | ORD C 1 GBP | 0 | 0.00% |
| THE EXECUTORS IN THE ESTATE OF RICHARD THOMAS LUCEYopenregistry-h-the-executors-in-the-estate-of-richard-t-df7d9f | ORD 1 GBP | 0 | 0.00% |
| THE EXECUTORS IN THE ESTATE OF RICHARD THOMAS LUCEYopenregistry-h-the-executors-in-the-estate-of-richard-t-df7d9f | ORD A 1 GBP | 0 | 0.00% |
I PLANNING WEALTH MANAGEMENT LTD
openregistry-gb-07450322·confirmation statement 2025-11-20·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IPLANNING HOLDINGS LTDopenregistry-gb-16749506 | A ORDINARY | 82 | |
| ANGHARAD JONESopenregistry-h-angharad-jones-0566b6 | A ORDINARY | 4 | |
| HYWEL WYN JONESopenregistry-h-hywel-wyn-jones-af07ff | A ORDINARY | 4 | |
| IPLANNING HOLDINGS LTDopenregistry-gb-16749506 | C ORDINARY | 2 | |
| ANGHARAD JONESopenregistry-h-angharad-jones-0566b6 | B ORDINARY | 1 | |
| EMYR OWAIN JONESopenregistry-h-emyr-owain-jones-6b30ba | D ORDINARY | 1 | |
| GAYNOR JONESopenregistry-h-gaynor-jones-2da388 | D ORDINARY | 1 | |
| HYWEL WYN JONESopenregistry-h-hywel-wyn-jones-af07ff | B ORDINARY | 1 | |
| ALED WYNopenregistry-h-aled-wyn-b4296c | C ORDINARY | 0 | |
| ALED WYNopenregistry-h-aled-wyn-b4296c | A ORDINARY | 0 | |
| CERYS WYNopenregistry-h-cerys-wyn-f793f3 | C ORDINARY | 0 | |
GILLINGHAMS INDEPENDENT FINANCIAL ADVISERS LIMITED
openregistry-gb-07548422·confirmation statement 2024-01-16·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL LANCE HEWITTopenregistry-h-james-michael-lance-hewitt-fa0e38 | ORDINARY | 50 | |
| JONATHON SEARopenregistry-h-jonathon-sear-9eb20e | R ORDINNARY | 50 | |
| CLAIRE KEEPAXopenregistry-h-claire-keepax-9b3f23 | D ORDINARY | 1 | |
| JONATHON SEARopenregistry-h-jonathon-sear-9eb20e | C ORDINARY | 1 | |
| EMMA MASONopenregistry-h-emma-mason-117be5 | ORDINARY | 0 | |
| HELEN SEARopenregistry-h-helen-sear-265fcd | C ORDINARY | 0 | |
| JACQUELINE GLYNNopenregistry-h-jacqueline-glynn-c63a78 | C ORDINARY | 0 | |
| JONATHON DAVID SEARopenregistry-h-jonathon-david-sear-ab0b71 | ORDINARY | 0 | |
BLUEBRIDGE FINANCIAL PLANNERS LIMITED
openregistry-gb-07999428·confirmation statement 2021-07-09·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ARKELLopenregistry-h-barbara-arkell-f9963c | A | 15,000 | 100.00% |
| JASON RAMLUGONopenregistry-h-jason-ramlugon-55816c | D ORDINARY | 10 | 25.00% |
| JOANNA BRILLIANTopenregistry-h-joanna-brilliant-3a9c1c | D ORDINARY | 10 | 25.00% |
| PAUL ARKELLopenregistry-h-paul-arkell-89523d | D ORDINARY | 10 | 25.00% |
| ROSE ARKELLopenregistry-h-rose-arkell-429714 | D ORDINARY | 10 | 25.00% |
| SANDRA RIDINGSopenregistry-h-sandra-ridings-a5125f | C ORDINARY | 10 | 100.00% |
| TREVOR CLIFFORDopenregistry-h-trevor-clifford-feb067 | B ORDINARY | 10 | 100.00% |
RIVERS CAPITAL MANAGEMENT LTD
openregistry-gb-10169304·confirmation statement 2023-08-18·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD OWEN BONNOR-MORISopenregistry-h-richard-owen-bonnor-moris-a9136e | S | 300 | |
| RICHARD OWEN BONNOR-MORISopenregistry-h-richard-owen-bonnor-moris-a9136e | B ORDINARY | 250 | |
| EDUARDO TOMACELLIopenregistry-h-eduardo-tomacelli-f20e13 | S | 105 | |
| EDUARDO TOMACELLIopenregistry-h-eduardo-tomacelli-f20e13 | C ORDINARY | 75 | |
| NICK ROBINSONopenregistry-h-nick-robinson-1d9311 | S | 70 | |
| TH HOLDINGSopenregistry-gb-05995053 | T | 50 | |
| VIJAY THAKRARopenregistry-gb-12431450 | T | 50 | |
| ALAN HOGGopenregistry-h-alan-hogg-1a17dc | S | 25 | |
| SARAH HOGGopenregistry-h-sarah-hogg-9cc4a6 | S | 25 | |
GLOBAL HARVESTER HOLDINGS (UK) LTD
openregistry-gb-10295971·confirmation statement 2025-11-13·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MAXWELL JOHN BOWIEopenregistry-h-robin-maxwell-john-bowie-5bd004 | B ORDINARY | 10,000 | |
| ROBIN MAXWELL JOHN BOWIEopenregistry-h-robin-maxwell-john-bowie-5bd004 | A ORDINARY | 10,000 | |
| ROBIN MAXWELL JOHN BOWIEopenregistry-h-robin-maxwell-john-bowie-5bd004 | R ORDINARY | 7,210 | |
| ANA HAURIEopenregistry-h-ana-haurie-42b239 | R ORDINARY | 690 | |
| JOEL KRUEGERopenregistry-h-joel-krueger-9c7af4 | R ORDINARY | 200 | |
| JOSHUA SCHAEFERopenregistry-h-joshua-schaefer-094a83 | R ORDINARY | 200 | |
| WILLIAM SHAULopenregistry-h-william-shaul-78ce94 | R ORDINARY | 150 | |
| ALISON FLEMINGopenregistry-h-alison-fleming-d778fe | R ORDINARY | 75 | |
| ROBIN MAXWELL JOHN BOWIEopenregistry-h-robin-maxwell-john-bowie-5bd004 | PREFERENCE | 20 | |
| ANA HAURIEopenregistry-h-ana-haurie-42b239 | A ORDINARY | 0 | |
| ANA HAURIEopenregistry-h-ana-haurie-42b239 | PREFERENCE | 0 | |
| WILLIAM CLOSE-BROOKSopenregistry-h-william-close-brooks-395e85 | R ORDINARY | 0 | |
MCD INDEPENDENT FINANCIAL ADVICE LTD
openregistry-gb-10884104·confirmation statement 2026-03-29·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CERIDWEN RYDERopenregistry-h-ceridwen-ryder-084a59 | C ORDINARY | 100 | |
| MARTIN DUNSTONEopenregistry-h-martin-dunstone-43ed93 | D ORDINARY | 100 | |
| MARTIN DUNSTONEopenregistry-h-martin-dunstone-43ed93 | A | 67 | |
| MAIA DUNSTONEopenregistry-h-maia-dunstone-cf7525 | B ORDINARY | 50 | |
| TIANI DUNSTONEopenregistry-h-tiani-dunstone-4c3635 | B ORDINARY | 50 | |
| CERIDWEN RYDERopenregistry-h-ceridwen-ryder-084a59 | A | 33 | |
| CERIDWEN RYDERopenregistry-h-ceridwen-ryder-084a59 | B ORDINARY | 0 | |
| DIANE DUNSTONEopenregistry-h-diane-dunstone-9fe53b | B ORDINARY | 0 | |
| GARRY DUNSTONEopenregistry-h-garry-dunstone-1629ff | B ORDINARY | 0 | |
| JAMES RYDERopenregistry-h-james-ryder-e02f24 | B ORDINARY | 0 | |
THE LEVELS FINANCIAL LIMITED
openregistry-gb-11861946·confirmation statement 2024-04-21·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FITZGERALD SOLUTIONS LTDopenregistry-gb-11862085 | ORDINARY | 34 | 33.33% |
| JAMM INVESTMENTS LTDopenregistry-gb-15539074 | ORDINARY | 34 | 33.33% |
| T&L HORSEY LIMITEDopenregistry-gb-14311404 | ORDINARY | 34 | 33.33% |
| CONNOR FITZGERALDopenregistry-h-connor-fitzgerald-957ea7 | B ORDINARY | 1 | 100.00% |
| MICHELLE MARTINopenregistry-h-michelle-martin-f0cd48 | D ORDINARY | 1 | 100.00% |
| THOMAS HORSEYopenregistry-h-thomas-horsey-5b2d4f | A ORDINARY | 1 | 100.00% |
| LUKE ROFFopenregistry-h-luke-roff-8bd128 | ORDINARY | 0 | 0.00% |
| MICHELLE MARTINopenregistry-h-michelle-martin-f0cd48 | ORDINARY | 0 | 0.00% |
PRECEDE CAPITAL PARTNERS LIMITED
openregistry-gb-13083943·confirmation statement 2025-12-15·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TSO II EUROPEAN HOLDINGS 2 B.V.openregistry-h-tso-ii-european-holdings-2-b-v-f4400d | A ORDINARY | 52,079 | |
| TSO II EUROPEAN HOLDINGS 2 B.V.openregistry-h-tso-ii-european-holdings-2-b-v-f4400d | D ORDINARY | 20,520 | |
| RANDEESH SANDHUopenregistry-h-randeesh-sandhu-77848e | B ORDINARY | 12,690 | |
| DALJIT KAHUR SANDHUopenregistry-h-daljit-kahur-sandhu-543168 | B ORDINARY | 8,707 | |
| SLL INVESTCONSULT GMBHopenregistry-h-sll-investconsult-gmbh-929729 | C ORDINARY | 3,000 | |
| DALJIT KAHUR SANDHUopenregistry-h-daljit-kahur-sandhu-543168 | B ORDINARY | 2,903 | |
| KAREN DUNSTANopenregistry-h-karen-dunstan-72c418 | B ORDINARY | 2,700 | |
| QR EUR OPERATIONS II LIMITEDopenregistry-h-qr-eur-operations-ii-limited-9b87c4 | D ORDINARY | 0 | |
| TSO II EUROPEAN HOLDINGS B.V.openregistry-h-tso-ii-european-holdings-b-v-699ffc | A ORDINARY | 0 | |
HGH WEALTH MANAGEMENT LIMITED
openregistry-gb-03203520·confirmation statement 2024-11-22·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTACC LTDopenregistry-gb-02719226 | ORDINARY A | 330 | |
| MARK GREWERopenregistry-h-mark-grewer-b86ea8 | ORDINARY A | 255 | |
| NIGEL CONRAD EVERARDopenregistry-h-nigel-conrad-everard-d3cec0 | ORDINARY A | 255 | |
| NICHOLAS LAWSONopenregistry-gb-00827382 | ORDINARY A | 160 | |
| MARK GREWERopenregistry-h-mark-grewer-b86ea8 | ORDINARY B | 45 | |
| NIGEL EVERARDopenregistry-h-nigel-everard-56de60 | ORDINARY B | 45 | |
| NICHOLAS LAWSONopenregistry-gb-00827382 | C ORDINARY | 10 | |
| NIGEL ATKINSONopenregistry-h-nigel-atkinson-48f77b | ORDINARY B | 0 | |
| NIGEL PETER ATKINSONopenregistry-h-nigel-peter-atkinson-2dd1e9 | ORDINARY A | 0 | |
CALIBER FINANCIAL ASSOCIATES LIMITED
openregistry-gb-04163971·confirmation statement 2025-02-20·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE YATESopenregistry-h-jane-yates-bcd048 | A ORDINARY | 9,820 | 50.36% |
| GEOFFREY CHAPMANopenregistry-h-geoffrey-chapman-fef8cc | B ORDINARY | 4,000 | 100.00% |
| ANDREW NORMANopenregistry-h-andrew-norman-5b1647 | A ORDINARY | 2,654 | 13.61% |
| PATRICK MCANENEYopenregistry-h-patrick-mcaneney-de97c2 | A ORDINARY | 2,654 | 13.61% |
| IAIN RANKINopenregistry-h-iain-rankin-c2d11b | A ORDINARY | 2,136 | 10.95% |
| PAUL HERBERTopenregistry-h-paul-herbert-abe446 | A ORDINARY | 1,636 | 8.39% |
| GARY LISTER-THORNopenregistry-h-gary-lister-thorn-386cf9 | A ORDINARY | 600 | 3.08% |
| JANE YATESopenregistry-h-jane-yates-bcd048 | ORDINARY | 100 | 100.00% |
ARTHUR STEVENS LIMITED
openregistry-gb-05007224·confirmation statement 2026-01-06·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL HORWOOD AS TRUSTEE OF R. E. STEVENS SETTLEMENT OF MRS GLEED LUCY VERONICA BARNETT AS TRUSTEE OF R. E. STEVENS SETTLEMENT OF MRS GLEEDopenregistry-h-richard-michael-horwood-as-trustee-of-r--c975bb | C SHARES | 42,990 | 100.00% |
| RICHARD MICHAEL HORWOOD AS TRUSTEE OF THE V J CLIFTON- BROWN SETTLEMENT LUCY VERONICA BARNETT AS TRUSTEE OF THE V J CLIFTON- BROWN SETTLEMENTopenregistry-h-richard-michael-horwood-as-trustee-of-th-5f7c4a | B SHARES | 42,990 | 100.00% |
| CAROLINE MARY DAWKINS AS TRUSTEE OF THE ARTHUR STEVENS CHARITABLE TRUSTopenregistry-h-caroline-mary-dawkins-as-trustee-of-the--5ea1dc | A SHARES | 14,020 | 100.00% |
| RICHARD MICHAEL HORWOOD AS TRUSTEE OF THE ARTHUR STEVENS CHARITABLE TRUSTopenregistry-h-richard-michael-horwood-as-trustee-of-th-e316bf | A SHARES | 14,020 | 100.00% |
| VERONICA JANE CLIFTON BROWN AS TRUSTEE OF THE ARTHUR STEVENS CHARITABLE TRUSTopenregistry-h-veronica-jane-clifton-brown-as-trustee-o-cbe67d | A SHARES | 14,020 | 100.00% |
| RICHARD MICHAEL HORWOOD AS TRUSTEE OF R. E. STEVENS SETTLEMENT OF MRS GLEED CHRISTOPHER EDWARD PEASE AS TRUSTEE OF R. E. STEVENS SETTLEMENT OF MRS GLEEDopenregistry-h-richard-michael-horwood-as-trustee-of-r--77d5d7 | C SHARES | 0 | 0.00% |
| RICHARD MICHAEL HORWOOD AS TRUSTEE OF THE V J CLIFTON- BROWN SETTLEMENT CHRISTOPHER EDWARD PEASE AS TRUSTEE OF THE V J CLIFTON- BROWN SETTLEMENTopenregistry-h-richard-michael-horwood-as-trustee-of-th-1e2113 | B SHARES | 0 | 0.00% |
WADE CORPORATE SERVICES LIMITED
openregistry-gb-05137560·confirmation statement 2024-05-23·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTER DENOVO GROUP LIMITEDopenregistry-gb-06033941 | C ORDINARY | 57 | |
| FOSTER DENOVO GROUP LIMITEDopenregistry-gb-06033941 | ORDINARY | 38 | |
| FOSTER DENOVO GROUP LIMITEDopenregistry-gb-06033941 | D ORDINARY | 1 | |
| DAVID THOMAS ERLE DODDSopenregistry-h-david-thomas-erle-dodds-997df5 | ORDINARY | 0 | |
| IAN LITTLEopenregistry-h-ian-little-ab06be | ORDINARY | 0 | |
| KERRY DODDSopenregistry-h-kerry-dodds-1b8886 | ORDINARY | 0 | |
| LEIGH COOKopenregistry-h-leigh-cook-9641ad | D ORDINARY | 0 | |
| MINNIE LITTLEopenregistry-h-minnie-little-f95253 | ORDINARY | 0 | |
| STEPHEN CONWAYopenregistry-h-stephen-conway-963fb4 | C ORDINARY | 0 | |
KEYSTONE PROPERTY FINANCE LIMITED
openregistry-gb-06262873·confirmation statement 2025-12-06·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PROPERTY BUSINESS GROUP LIMITEDopenregistry-gb-02807233 | A ORDINARY | 1,680 | 100.00% |
| ELISE COOLEopenregistry-h-elise-coole-2dfa87 | B1 ORDINARY | 40 | 44.44% |
| ELISE COOLEopenregistry-h-elise-coole-2dfa87 | B2 ORDINARY | 40 | 50.00% |
| MICHAEL FREEMANopenregistry-h-michael-freeman-8ccf81 | B1 ORDINARY | 20 | 22.22% |
| PHILLIP RICHESopenregistry-h-phillip-riches-e8dd8e | B1 ORDINARY | 20 | 22.22% |
| ELYSE O'SHEENopenregistry-h-elyse-o-sheen-cd066c | B2 ORDINARY | 10 | 12.50% |
| MICHAEL FREEMANopenregistry-h-michael-freeman-8ccf81 | B2 ORDINARY | 10 | 12.50% |
| MOISES BAEZA-CRUICKSHANKopenregistry-h-moises-baeza-cruickshank-b61a71 | B1 ORDINARY | 10 | 11.11% |
| MOISES BAEZA-CRUICKSHANKopenregistry-h-moises-baeza-cruickshank-b61a71 | B2 ORDINARY | 10 | 12.50% |
| PHILLIP RICHESopenregistry-h-phillip-riches-e8dd8e | B2 ORDINARY | 10 | 12.50% |
| MICHELLE RELYEAopenregistry-h-michelle-relyea-c31bff | A ORDINARY | 0 | 0.00% |
FUTURE MONEY LIMITED
openregistry-gb-06546951·confirmation statement 2022-03-27·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBINSONopenregistry-gb-06846545 | ORDINARY A | 100 | 33.33% |
| ARMSTRONG WATSON LLPopenregistry-gb-OC415608 | C ORDINARY | 100 | 100.00% |
| MICHAEL KIENLENopenregistry-h-michael-kienlen-04be6c | ORDINARY A | 100 | 33.33% |
| PAUL ALAN DICKSONopenregistry-h-paul-alan-dickson-79ceaa | B ORDINARY | 100 | 100.00% |
| PAUL DICKSONopenregistry-gb-SC164433 | ORDINARY A | 100 | 33.33% |
| CLARE BOOTHopenregistry-h-clare-booth-9db657 | ORDINARY A | 0 | 0.00% |
| JOHN BOOTHopenregistry-gb-13220505 | ORDINARY A | 0 | 0.00% |
LINEAR INVESTMENT PARTNERS LIMITED
openregistry-gb-07073455·confirmation statement 2025-05-29·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KELLYopenregistry-h-paul-kelly-e99de3 | A ORDINARY | 2,000,000 | |
| PAUL KELLYopenregistry-h-paul-kelly-e99de3 | ORDINARY SHARES | 430,896 | |
| PAUL KELLYopenregistry-h-paul-kelly-e99de3 | B ORDINARY | 117,740 | |
| PAUL KELLY SIPPopenregistry-h-paul-kelly-sipp-62a80d | ORDINARY SHARES | 10,515 | |
| NOVUS CAPITAL MARKET LTDopenregistry-h-novus-capital-market-ltd-270028 | ORDINARY SHARES | 1,515 | |
| JASON FITZPATRICK SIPPopenregistry-h-jason-fitzpatrick-sipp-6e0dee | B ORDINARY | 0 | |
| JASON ROBERT FITZPATRICKopenregistry-h-jason-robert-fitzpatrick-835644 | B ORDINARY | 0 | |
| JEREMY LEESopenregistry-h-jeremy-lees-43d21f | ORDINARY SHARES | 0 | |
| JEREMY LEESopenregistry-h-jeremy-lees-43d21f | A ORDINARY | 0 | |
| THE MARTIN MARSTON SIPPopenregistry-h-the-martin-marston-sipp-a0b33e | ORDINARY SHARES | 0 | |
DSG FINANCE GROUP LTD
openregistry-gb-09870302·confirmation statement 2024-11-11·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMETHEAN UK OPPORTUNITES FUND II LPopenregistry-h-promethean-uk-opportunites-fund-ii-lp-c7991a | A ORDINARY | 43,500 | |
| RICHARD HOGGARTopenregistry-h-richard-hoggart-31c192 | B ORDINARY | 20,880 | |
| REALTA INVESTMENTS IRELAND DESIGNATED ACTIVITY COMPANYopenregistry-h-realta-investments-ireland-designated-ac-9befdf | A ORDINARY | 15,353 | |
| MARK GOWopenregistry-h-mark-gow-daf6d0 | B ORDINARY | 13,050 | |
| DSG 1988 LIMITEDopenregistry-gb-09870248 | G ORDINARY | 9,166 | |
| TIMOTHY MARLOWopenregistry-h-timothy-marlow-b90ccd | B ORDINARY | 8,700 | |
| DAVID QUATEopenregistry-h-david-quate-44cd21 | B ORDINARY | 870 | |
WOODBOROUGH FINANCE LTD
openregistry-gb-10557229·confirmation statement 2025-10-08·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN NICHOLAS CLOSEopenregistry-h-adrian-nicholas-close-9a6e43 | PREFERENCE | 650,000 | |
| ALAN RICHARD CLOSEopenregistry-gb-10557684 | PREFERENCE | 650,000 | |
| ASHLEY LLOYD CLOSEopenregistry-h-ashley-lloyd-close-3e9848 | PREFERENCE | 650,000 | |
| CHARLOTTE ELIZABETH SHIPLEYopenregistry-h-charlotte-elizabeth-shipley-8785f3 | PREFERENCE | 650,000 | |
| LYNDON JAMES CLOSEopenregistry-h-lyndon-james-close-cad7a6 | PREFERENCE | 650,000 | |
| ADRIAN NICHOLAS CLOSEopenregistry-h-adrian-nicholas-close-9a6e43 | B ORDINARY | 10 | |
| ADRIAN NICHOLAS CLOSEopenregistry-h-adrian-nicholas-close-9a6e43 | A ORDINARY | 10 | |
| ALAN RICHARD CLOSEopenregistry-gb-10557684 | A ORDINARY | 10 | |
| ALAN RICHARD CLOSEopenregistry-gb-10557684 | B ORDINARY | 10 | |
| ASHLEY LLOYD CLOSEopenregistry-h-ashley-lloyd-close-3e9848 | A ORDINARY | 10 | |
| ASHLEY LLOYD CLOSEopenregistry-h-ashley-lloyd-close-3e9848 | B ORDINARY | 10 | |
| CHARLOTTE ELIZABETH SHIPLEYopenregistry-h-charlotte-elizabeth-shipley-8785f3 | B ORDINARY | 10 | |
| CHARLOTTE ELIZABETH SHIPLEYopenregistry-h-charlotte-elizabeth-shipley-8785f3 | A ORDINARY | 10 | |
| LYNDON JAMES CLOSEopenregistry-h-lyndon-james-close-cad7a6 | B ORDINARY | 10 | |
| LYNDON JAMES CLOSEopenregistry-h-lyndon-james-close-cad7a6 | A ORDINARY | 10 | |
| JEANNETTE CLOSEopenregistry-h-jeannette-close-8ac04e | B ORDINARY | 0 | |
| JEANNETTE CLOSEopenregistry-h-jeannette-close-8ac04e | PREFERENCE | 0 | |
| RICHARD CLOSEopenregistry-h-richard-close-236ac1 | PREFERENCE | 0 | |
| RICHARD CLOSEopenregistry-h-richard-close-236ac1 | A ORDINARY | 0 | |
OANDA COINPASS LIMITED
openregistry-gb-11164834·confirmation statement 2025-08-14·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OANDA GLOBAL CORPORATIONopenregistry-h-oanda-global-corporation-f33c6e | PREFERENCE | 2,142,812 | |
| JEFFREY ROY THOMAS HANCOCKopenregistry-h-jeffrey-roy-thomas-hancock-0857f7 | ORDINARY £0.25 | 249,975 | |
| OANDA GLOBAL CORPORATIONopenregistry-h-oanda-global-corporation-f33c6e | ORDINARY £0.25 | 202,500 | |
| AIDKIN CONSULTING LIMITEDopenregistry-gb-08888443 | ORDINARY £0.25 | 200,000 | |
| PWT SOLUTIONS LIMITEDopenregistry-gb-11366407 | ORDINARY £0.25 | 200,000 | |
| JASON ROBERT FITZPATRICKopenregistry-h-jason-robert-fitzpatrick-835644 | ORDINARY £0.25 | 49,975 | |
| PAUL WILLIAM TILEYopenregistry-h-paul-william-tiley-7bdd25 | ORDINARY £0.25 | 49,975 | |
| JASON ROBERT FITZPATRICKopenregistry-h-jason-robert-fitzpatrick-835644 | ORDINARY £1.00 | 25 | |
| JEFFREY ROY THOMAS HANCOCKopenregistry-h-jeffrey-roy-thomas-hancock-0857f7 | ORDINARY £1.00 | 25 | |
| PAUL WILLIAM TILEYopenregistry-h-paul-william-tiley-7bdd25 | ORDINARY £1.00 | 25 | |
| JHPINVEST LIMITEDopenregistry-gb-10719283 | ORDINARY £0.25 | 0 | |
MAGENTUM GROUP LIMITED
openregistry-gb-13218872·confirmation statement 2025-03-08·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HW NOMINEES LIMITEDopenregistry-gb-13632104 | A | 8,150 | |
| SCOTT JONATHAN MADDENopenregistry-h-scott-jonathan-madden-0a6638 | B | 1,100 | |
| NATALIE SMITHopenregistry-h-natalie-smith-69f66e | B | 650 | |
| NATALIE SMITHopenregistry-h-natalie-smith-69f66e | C | 500 | |
| SCOTT JONATHAN MADDENopenregistry-h-scott-jonathan-madden-0a6638 | C | 500 | |
| DAVID ANTHONY SPENCER BATEMANopenregistry-h-david-anthony-spencer-bateman-6b2e0f | B | 100 | |
| BLACKSTAR 2016 LIMITEDopenregistry-gb-10120226 | C | 0 | |
| BLACKSTAR 2016 LIMITEDopenregistry-gb-10120226 | A | 0 | |
| BLACKSTAR 2016 LIMITEDopenregistry-gb-10120226 | B | 0 | |
| DAVID ANTHONY SPENCER BATEMANopenregistry-h-david-anthony-spencer-bateman-6b2e0f | C | 0 | |
| JIHAO ZHANGopenregistry-h-jihao-zhang-a54fd6 | B | 0 | |
| JIHAO ZHANGopenregistry-h-jihao-zhang-a54fd6 | C | 0 | |
| KIRSTY JOANNE COVEopenregistry-h-kirsty-joanne-cove-7dfc53 | C | 0 | |
| KIRSTY JOANNE COVEopenregistry-h-kirsty-joanne-cove-7dfc53 | B | 0 | |
MARYLEBONE PROPERTY COMPANY LIMITED
openregistry-gb-01909551·confirmation statement 2022-05-14·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYLEBONE PROPERTY HOLDINGS LIMITEDopenregistry-gb-01134338 | B ORDINARY | 2,505 | |
| MARYLEBONE PROPERTY HOLDINGS LTDopenregistry-gb-01134338 | A ORDINARY | 2,505 | |
| FIRST COURT LTD A/C 638openregistry-h-first-court-ltd-a-c-638-26c6b7 | B ORDINARY | 1,751 | |
| FIRST COURT LTD A C 638openregistry-h-first-court-ltd-a-c-638-26c6b7 | A ORDINARY | 1,749 | |
| ELLIOT DAVISopenregistry-h-elliot-davis-e7f93c | A ORDINARY | 745 | |
| ELLIOT DAVISopenregistry-h-elliot-davis-e7f93c | B ORDINARY | 745 | |
| FIRST COURT LIMITED A C 465openregistry-h-first-court-limited-a-c-465-79bcc2 | A ORDINARY | 0 | |
| FIRST COURT LIMITED A/C 465openregistry-h-first-court-limited-a-c-465-79bcc2 | B ORDINARY | 0 | |
THE PREMIER PARTNERSHIP LIMITED
openregistry-gb-02794326·confirmation statement 2021-02-26·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANTHONY HERRICKopenregistry-h-nigel-anthony-herrick-716e3b | A ORDINARY | 20,800 | 52.00% |
| KERRY ARNOLD-HERRICKopenregistry-h-kerry-arnold-herrick-a1494c | A ORDINARY | 17,936 | 44.84% |
| CHRISTOPHER BAKERopenregistry-h-christopher-baker-9e462b | A ORDINARY | 800 | 2.00% |
| MICHAEL TAYLORopenregistry-gb-13766697 | A ORDINARY | 334 | 0.84% |
| IAN MACKAYopenregistry-gb-09746372 | A ORDINARY | 130 | 0.33% |
| ANDREW AND ELIZABETH HARVEYopenregistry-h-andrew-and-elizabeth-harvey-46eb34 | ORDINARY | 0 | |
| SHAW GROUP LIMITEDopenregistry-gb-13083853 | ORDINARY | 0 | |
STEPHENSON SMART FINANCIAL SERVICES LIMITED
openregistry-gb-03869755·confirmation statement 2023-01-31·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE DONMALLopenregistry-h-jane-donmall-a8f229 | ORDINARY A | 4,500 | |
| CATHERINE ANN WILESopenregistry-h-catherine-ann-wiles-50d0ca | ORDINARY B | 2,531 | |
| JULIE ANN BURBOROUGHopenregistry-h-julie-ann-burborough-d3c320 | ORDINARY B | 2,531 | |
| KERRY HILLIARDopenregistry-h-kerry-hilliard-1bbebb | ORDINARY B | 1,969 | |
| MICHELLE MARGARET ABBOTTopenregistry-h-michelle-margaret-abbott-415765 | ORDINARY B | 1,469 | |
| ANDREW ABBOTTopenregistry-h-andrew-abbott-66f46e | ORDINARY B | 500 | |
| MARK LAWSONopenregistry-h-mark-lawson-f244bf | ORDINARY B | 0 | |
ROSAN HELMSLEY LIMITED
openregistry-gb-04170825·confirmation statement 2023-03-01·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD SANDWITHopenregistry-h-robert-edward-sandwith-25c213 | CLASS 'A' ORDINARY | 26,880 | |
| ANGUS DAVID FORBESopenregistry-h-angus-david-forbes-6374e6 | CLASS 'B' ORDINARY | 3,572 | |
| REBECCA JENNIFER TREACYopenregistry-h-rebecca-jennifer-treacy-fdf829 | CLASS 'B' ORDINARY | 3,572 | |
| BEN SANDWITHopenregistry-h-ben-sandwith-a53c15 | CLASS 'A' ORDINARY | 1,786 | |
| REBECCA SANDWITHopenregistry-h-rebecca-sandwith-9e9253 | CLASS 'A' ORDINARY | 1,786 | |
| MARGARET JOAN DALE & PETER DAVID SANDWITH DALE (DES BS)openregistry-h-margaret-joan-dale-peter-david-sandwith--11be3a | CLASS 'A' ORDINARY | 0 | |
| PETER DAVID SANDWITH DALE & MARGARET JOAN DALE (DES RS)openregistry-h-peter-david-sandwith-dale-margaret-joan--f111e2 | CLASS 'A' ORDINARY | 0 | |
OLDFIELD & CO.(LONDON) LTD
openregistry-gb-05174962·confirmation statement 2025-01-16·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN OLDFIELDopenregistry-h-richard-john-oldfield-4c912c | B ORDINARY | 720,000 | |
| TRUST COMPANY OF THE CHANNEL ISLANDS LIMITEDopenregistry-h-trust-company-of-the-channel-islands-lim-b210ab | A ORDINARY | 99,000 | |
| ANNA LISBET KRISTINA RAUSINGopenregistry-h-anna-lisbet-kristina-rausing-d4e9d6 | A ORDINARY | 62,500 | |
| SIGRID MARIA ELISABET RAUSINGopenregistry-h-sigrid-maria-elisabet-rausing-e41ff7 | A ORDINARY | 62,500 | |
| THE ROTHSCHILD FOUNDATIONopenregistry-gb-07350078 | A ORDINARY | 26,000 | |
| JAMES ALEXANDER CARTERopenregistry-h-james-alexander-carter-29fde4 | A ORDINARY | 6,734 | |
| SAFFERY CHAPNESS TRUST CO A-C M1-89openregistry-h-saffery-chapness-trust-co-a-c-m1-89-036b0e | A ORDINARY | 0 | |
METEOR CAPITAL GROUP LIMITED
openregistry-gb-05700031·confirmation statement 2026-01-27·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DEVILEopenregistry-h-graham-devile-e47a3a | ORDINARY | 2,500,000 | |
| PHILIP EDWIN SAUNDERSopenregistry-h-philip-edwin-saunders-141528 | ORDINARY | 2,500,000 | |
| SIMON HUGH BOTTOMLEYopenregistry-h-simon-hugh-bottomley-e8d119 | ORDINARY | 2,500,000 | |
| SUSAN ANN VALLERopenregistry-h-susan-ann-valler-b20970 | ORDINARY | 2,500,000 | |
| GRAHAM DEVILEopenregistry-h-graham-devile-e47a3a | B ORDINARY | 1,700,000 | |
| MATTHEW WHITEopenregistry-h-matthew-white-746f04 | B ORDINARY | 50,000 | |
| GEOFFREY YUopenregistry-h-geoffrey-yu-bcdf17 | B ORDINARY | 25,000 | |
| JAMIE CARRopenregistry-h-jamie-carr-0fe73d | B ORDINARY | 25,000 | |
LONDON WEALTH MANAGEMENT LIMITED
openregistry-gb-06462818·confirmation statement 2026-01-03·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JAMES HOWLANDopenregistry-h-ben-james-howland-cf1f17 | ORDINARY A GBP1 | 45,500 | 42.37% |
| EDWARD THOMAS TUDORopenregistry-h-edward-thomas-tudor-253bf1 | ORDINARY A GBP1 | 45,500 | 42.37% |
| JOHN PAUL HOBANopenregistry-h-john-paul-hoban-aed99f | ORDINARY A GBP1 | 8,894 | 8.28% |
| TIMOTHY PAUL NORRISopenregistry-h-timothy-paul-norris-4e3f82 | ORDINARY A GBP1 | 7,500 | 6.98% |
| JACQUELINE CLARE HOWLANDopenregistry-h-jacqueline-clare-howland-61ac76 | ORDINARY B GBP1 | 4,500 | 33.33% |
| LOUISA JANE TUDORopenregistry-h-louisa-jane-tudor-5b13d5 | ORDINARY B GBP1 | 4,500 | 33.33% |
| ROSEMARY GEORGINA WILLIAMSopenregistry-h-rosemary-georgina-williams-3571f7 | ORDINARY B GBP1 | 4,500 | 33.33% |