UK companies/SIC 64999/Shareholders/Page 21
Shareholders of UK companies in SIC 64999Page 21 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: 210 distinct shareholders holding 260 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 2022-02-22 and 2026-05-20. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
26
VISTA FINANCIAL MANAGEMENT LIMITED
openregistry-gb-06850561·confirmation statement 2022-10-01·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANTHONY STEVENSONopenregistry-h-darren-anthony-stevenson-e74eff | A ORDINARY | 190,000 | |
| JOHN RICHARD MALLINSONopenregistry-h-john-richard-mallinson-ea7686 | A ORDINARY | 190,000 | |
| SEAN GILKSopenregistry-h-sean-gilks-e8bff6 | A ORDINARY | 190,000 | |
| SIMON HORSFALLopenregistry-h-simon-horsfall-f777b1 | A ORDINARY | 190,000 | |
| DARREN ANTHONY STEVENSONopenregistry-h-darren-anthony-stevenson-e74eff | A ORDINARY | 47,500 | |
| JOHN RICHARD MALLINSONopenregistry-h-john-richard-mallinson-ea7686 | A ORDINARY | 47,500 | |
| SEAN GILKSopenregistry-h-sean-gilks-e8bff6 | A ORDINARY | 47,500 | |
| SIMON HORSFALLopenregistry-h-simon-horsfall-f777b1 | A ORDINARY | 47,500 | |
| MANU AHIRopenregistry-h-manu-ahir-a1ae63 | A ORDINARY | 30,000 | |
| NARESH MISTRYopenregistry-h-naresh-mistry-9b902b | A ORDINARY | 20,000 | |
| DARREN ANTHONY STEVENSONopenregistry-h-darren-anthony-stevenson-e74eff | ORDINARY | 19 | |
| DARREN ANTHONY STEVENSONopenregistry-h-darren-anthony-stevenson-e74eff | ORDINARY | 19 | |
| JOHN RICHARD MALLINSONopenregistry-h-john-richard-mallinson-ea7686 | ORDINARY | 19 | |
| JOHN RICHARD MALLINSONopenregistry-h-john-richard-mallinson-ea7686 | ORDINARY | 19 | |
| SEAN GILKSopenregistry-h-sean-gilks-e8bff6 | ORDINARY | 19 | |
| SEAN GILKSopenregistry-h-sean-gilks-e8bff6 | ORDINARY | 19 | |
| SIMON HORSFALLopenregistry-h-simon-horsfall-f777b1 | ORDINARY | 19 | |
| SIMON HORSFALLopenregistry-h-simon-horsfall-f777b1 | ORDINARY | 19 | |
| MANU AHIRopenregistry-h-manu-ahir-a1ae63 | ORDINARY | 3 | |
| NARESH MISTRYopenregistry-h-naresh-mistry-9b902b | ORDINARY | 2 | |
| ALAN PARKINopenregistry-h-alan-parkin-608c89 | A ORDINARY | 0 | |
| ALAN PARKINopenregistry-h-alan-parkin-608c89 | ORDINARY | 0 | |
INFINOX CAPITAL LIMITED
openregistry-gb-06854853·confirmation statement 2024-11-05·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC OLIVER JOPPECKopenregistry-h-marc-oliver-joppeck-6f4067 | B | 2,990,408 | 100.00% |
| MARC OLIVER JOPPECKopenregistry-h-marc-oliver-joppeck-6f4067 | ORDINARY | 1,054,103 | 100.00% |
| ACE WAY LIMITEDopenregistry-gb-08485100 | ORDINARY | 0 | 0.00% |
| DATANG LTDopenregistry-gb-16483150 | ORDINARY | 0 | 0.00% |
| JAABIR MAWJIopenregistry-h-jaabir-mawji-103672 | ORDINARY | 0 | 0.00% |
| OROS SY PTY LTDopenregistry-h-oros-sy-pty-ltd-3e6a89 | ORDINARY | 0 | 0.00% |
| ROBERT ANTHONY ROWLAND BERKELEYopenregistry-h-robert-anthony-rowland-berkeley-ee33a4 | ORDINARY | 0 | 0.00% |
| ZXN INVESTMENT HOLDING LTDopenregistry-h-zxn-investment-holding-ltd-49f2eb | ORDINARY | 0 | 0.00% |
| ZXN INVESTMENT HOLDING LTDopenregistry-h-zxn-investment-holding-ltd-49f2eb | B | 0 | 0.00% |
CENTURION WEALTH MANAGEMENT LIMITED
openregistry-gb-07001057·confirmation statement 2024-09-23·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CWM GROUP LIMITEDopenregistry-gb-15292047 | A ORDINARY | 7,748,618 | |
| CWM GROUP LIMITEDopenregistry-gb-15292047 | B ORDINARY | 4 | |
| CHRISTOPHER HILLopenregistry-h-christopher-hill-086e1e | A ORDINARY | 0 | |
| CHRISTOPHER HILLopenregistry-h-christopher-hill-086e1e | B ORDINARY | 0 | |
| DAVID ROBINSONopenregistry-gb-04928796 | A ORDINARY | 0 | |
| DAVID ROBINSONopenregistry-gb-04928796 | B ORDINARY | 0 | |
| MOGERS DREWETT INVESTMENTS LLPopenregistry-gb-OC440318 | A ORDINARY | 0 | |
| STEPHEN ANDREW BULMAN (TRUSTEE OF MEMBERS OF WBW SOLICITORS LLP)openregistry-h-stephen-andrew-bulman-trustee-of-members-e816f4 | A ORDINARY | 0 | |
| STEVEN SMITHopenregistry-h-steven-smith-a1a294 | A ORDINARY | 0 | |
| STEVEN SMITHopenregistry-h-steven-smith-a1a294 | B ORDINARY | 0 | |
| STUART DOUGHTYopenregistry-h-stuart-doughty-28b5a2 | A ORDINARY | 0 | |
| STUART DOUGHTYopenregistry-h-stuart-doughty-28b5a2 | B ORDINARY | 0 | |
BAMBURGH CAPITAL LIMITED
openregistry-gb-07155076·confirmation statement 2023-08-01·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMBURGH GROUP LIMITEDopenregistry-gb-14737392 | B ORDINARY | 196,667 | |
| BAMBURGH GROUP LIMITEDopenregistry-gb-14737392 | A ORDINARY | 5,300 | |
| ALEXANDER JAMES CLARKSONopenregistry-h-alexander-james-clarkson-0f2b49 | A ORDINARY | 0 | |
| ALEXANDER JAMES CLARKSONopenregistry-h-alexander-james-clarkson-0f2b49 | B ORDINARY | 0 | |
| CDB (MEADOWSIDE) LIMITEDopenregistry-gb-07259129 | B ORDINARY | 0 | |
| CHRISTOPHER BRINSMEADopenregistry-h-christopher-brinsmead-917d71 | A ORDINARY | 0 | |
| DAVID ERIC EVANSopenregistry-h-david-eric-evans-bda58c | A ORDINARY | 0 | |
| DAVID ERIC EVANSopenregistry-h-david-eric-evans-bda58c | B ORDINARY | 0 | |
| MICHAEL PARKINSONopenregistry-h-michael-parkinson-67468e | B ORDINARY | 0 | |
| ROSEMARY WILSONopenregistry-h-rosemary-wilson-7f2dca | A ORDINARY | 0 | |
| ROSEMARY WILSONopenregistry-h-rosemary-wilson-7f2dca | B ORDINARY | 0 | |
PEACOCK FILM FINANCE LIMITED
openregistry-gb-07156612·confirmation statement 2025-01-29·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TANIA FRANSESopenregistry-h-tania-franses-83b31a | A ORDINARY | 100 | |
| GARY JOSEPH SHELDONopenregistry-h-gary-joseph-sheldon-7e3449 | B ORDINARY | 15 | |
| LACEY HOUND MEDICARE LTD.openregistry-gb-09668774 | B ORDINARY | 15 | |
| MILES ANTHONYopenregistry-gb-12612287 | B ORDINARY | 15 | |
| ROBERT CRAINEopenregistry-h-robert-craine-3ade37 | B ORDINARY | 15 | |
| TANIA FRANSESopenregistry-h-tania-franses-83b31a | B ORDINARY | 15 | |
| WILHELM KAMARADopenregistry-h-wilhelm-kamarad-587ca3 | B ORDINARY | 15 | |
| PARKER LLOYD LTDopenregistry-gb-04457312 | B ORDINARY | 10 | |
RAMEK LIMITED
openregistry-gb-07419251·confirmation statement 2024-11-18·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA CHARALAMBOUSopenregistry-h-maria-charalambous-88b2d2 | A ORDINARY | 35 | 41.18% |
| PANTELIS CHARALAMBOUSopenregistry-h-pantelis-charalambous-b8efe1 | A ORDINARY | 20 | 23.53% |
| ANDREAS CHARALAMBOUSopenregistry-h-andreas-charalambous-004a24 | B ORDINARY | 15 | 100.00% |
| KATERINA-ANNA MARIA CHARALAMBOUSopenregistry-h-katerina-anna-maria-charalambous-bba27a | A ORDINARY | 10 | 11.76% |
| KYRIACOS ANDREAS CHARALAMBOUSopenregistry-h-kyriacos-andreas-charalambous-4cc221 | A ORDINARY | 10 | 11.76% |
| PANTELIS CHARALAMBOUSopenregistry-h-pantelis-charalambous-b8efe1 | A ORDINARY | 10 | 11.76% |
| KATERINA CHARALAMBOUSopenregistry-h-katerina-charalambous-676b2c | B ORDINARY | 0 | 0.00% |
| KYRIAKOS CHARALAMBOUSopenregistry-h-kyriakos-charalambous-0e9f3a | B ORDINARY | 0 | 0.00% |
| PANTELIS CHARALAMBOUSopenregistry-h-pantelis-charalambous-b8efe1 | B ORDINARY | 0 | 0.00% |
PSIR LTD
openregistry-gb-07791409·confirmation statement 2025-09-17·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA BETA PARTNERSopenregistry-gb-10963905 | ORDINARY A | 20 | 20.00% |
| IAN FURTADOopenregistry-h-ian-furtado-765dc2 | ORDINARY A | 17 | 17.00% |
| PETER TOOGOODopenregistry-h-peter-toogood-1ed3fa | ORDINARY A | 17 | 17.00% |
| GILLIAN HUTCHISONopenregistry-h-gillian-hutchison-a66bcb | ORDINARY A | 16 | 16.00% |
| BROOKS FUTURE FOCUS LTDopenregistry-gb-10576547 | ORDINARY A | 15 | 15.00% |
| GEARED BETA LTDopenregistry-gb-10313661 | ORDINARY A | 15 | 15.00% |
| IAN FURTADOopenregistry-h-ian-furtado-765dc2 | A ORDINARY | 0 | |
| IAN PATRICK FURTADOopenregistry-h-ian-patrick-furtado-6e13ef | A ORDINARY | 0 | |
KATMAI LTD
openregistry-gb-07871594·confirmation statement 2024-12-30·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COOKopenregistry-h-michael-cook-a4a2c8 | B ORDINARY | 124,250 | 100.00% |
| MATTHIAS SCHWARZopenregistry-h-matthias-schwarz-d83c4c | A ORDINARY | 5,475 | 52.27% |
| ANDREW WARRENopenregistry-gb-06956927 | A ORDINARY | 1,000 | 9.55% |
| ANNIE WARRENopenregistry-h-annie-warren-331b0a | A ORDINARY | 1,000 | 9.55% |
| DEBORAH CROOKopenregistry-h-deborah-crook-8869b7 | A ORDINARY | 1,000 | 9.55% |
| JADE STARICKopenregistry-h-jade-starick-2a8e82 | A ORDINARY | 1,000 | 9.55% |
| NICHOLAS THOMPSONopenregistry-h-nicholas-thompson-fc6c36 | A ORDINARY | 1,000 | 9.55% |
CORNERSTONE CAPITAL LIMITED
openregistry-gb-10275250·confirmation statement 2023-07-11·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WILKINSONopenregistry-h-timothy-wilkinson-df9eea | ORDINARY | 85 | 85.00% |
| LOUISE WILKINSONopenregistry-h-louise-wilkinson-b37e93 | ORDINARY | 10 | 10.00% |
| CHARLES SIMON ERIC ROMILLYopenregistry-h-charles-simon-eric-romilly-0ac08d | ORDINARY | 5 | 5.00% |
| TIMOTHY WILKINSONopenregistry-h-timothy-wilkinson-df9eea | PREFERENCE | 4 | 40.00% |
| BENEDICT WILKINSONopenregistry-h-benedict-wilkinson-e3c1ab | PREFERENCE | 1 | 10.00% |
| CHARLES SIMON ERIC ROMILLYopenregistry-h-charles-simon-eric-romilly-0ac08d | PREFERENCE | 1 | 10.00% |
| GUY ROMILLYopenregistry-h-guy-romilly-ff59bc | PREFERENCE | 1 | 10.00% |
| LOUISE WILKINSONopenregistry-h-louise-wilkinson-b37e93 | PREFERENCE | 1 | 10.00% |
| LUKE WILKINSONopenregistry-h-luke-wilkinson-3b51a5 | PREFERENCE | 1 | 10.00% |
| MAX WILKINSONopenregistry-h-max-wilkinson-d025af | PREFERENCE | 1 | 10.00% |
MORTGAGE ADVICE SWANSEA LIMITED
openregistry-gb-10291490·confirmation statement 2026-05-20·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS HULLIN GROUP LTDopenregistry-gb-15994437 | ORD | 100 | 100.00% |
| CHRISTOPHER DEAN MASONopenregistry-h-christopher-dean-mason-9dd005 | ORDINARY CLASS B | 1 | 25.00% |
| DANIEL MARK ALFEIopenregistry-h-daniel-mark-alfei-e1e2d2 | ORDINARY CLASS B | 1 | 25.00% |
| KELLY LOUISE DAVIESopenregistry-h-kelly-louise-davies-8a3433 | ORDINARY CLASS B | 1 | 25.00% |
| LAUREN ASHLEIGH JONESopenregistry-h-lauren-ashleigh-jones-7e9328 | ORDINARY CLASS B | 1 | 25.00% |
| DAVID ANDREW LEWISopenregistry-h-david-andrew-lewis-235916 | ORD | 0 | 0.00% |
| RICHARD CERI HULLINopenregistry-h-richard-ceri-hullin-64f7a6 | ORD | 0 | 0.00% |
SUNDERLAND GROUP LIMITED
openregistry-gb-11948102·confirmation statement 2026-04-07·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ANDREW SUNDERLANDopenregistry-h-timothy-andrew-sunderland-5e25b2 | ORDINARY A SHARES | 8,800,000 | 76.91% |
| JAMES WHITTINGHAMopenregistry-h-james-whittingham-67688a | ORDINARY A SHARES | 780,217 | 6.82% |
| GUY WHITTLEopenregistry-h-guy-whittle-95b3e9 | ORDINARY A SHARES | 763,255 | 6.67% |
| FELIPE HAWKINSopenregistry-h-felipe-hawkins-378d38 | ORDINARY A SHARES | 621,176 | 5.43% |
| JOSHUA LLEWELLYNopenregistry-h-joshua-llewellyn-df41c2 | ORDINARY B SHARES | 621,176 | 100.00% |
| GERRARD KELLYopenregistry-h-gerrard-kelly-32ce3c | ORDINARY A SHARES | 310,521 | 2.71% |
| CERI JAMESopenregistry-gb-15660881 | ORDINARY A SHARES | 166,657 | 1.46% |
AGILITY FOREX (UK) LTD
openregistry-gb-12992671·confirmation statement 2026-02-24·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER O'BRIENopenregistry-h-christopher-o-brien-4a965a | ORDINARY | 208,000 | |
| LISA O'BRIENopenregistry-h-lisa-o-brien-841f75 | ORDINARY | 208,000 | |
| AGILITY FOREX LTDopenregistry-h-agility-forex-ltd-dcf0d8 | ORDINARY | 50,000 | |
| CRAIGIE KNOWE LTDopenregistry-h-craigie-knowe-ltd-58e14e | ORDINARY | 34,000 | |
| CHRISTOPHER O'BRIENopenregistry-h-christopher-o-brien-4a965a | REDEEMABLE PREFERENCE | 9,900 | |
| LISA O'BRIENopenregistry-h-lisa-o-brien-841f75 | REDEEMABLE PREFERENCE | 9,900 | |
| CRAIGIE KNOWE LTDopenregistry-h-craigie-knowe-ltd-58e14e | REDEEMABLE PREFERENCE | 5,700 | |
| AGILITY FOREX LTDopenregistry-h-agility-forex-ltd-dcf0d8 | REDEEMABLE PREFERENCE | 3,000 | |
| MARCUS ADRIAN SCARLETTopenregistry-h-marcus-adrian-scarlett-50ec65 | REDEEMABLE PREFERENCE | 900 | |
| ABBIE MCPHILLIPSopenregistry-h-abbie-mcphillips-3cc087 | REDEEMABLE PREFERENCE | 300 | |
| BEN DAVIESopenregistry-h-ben-davies-d4a1f4 | REDEEMABLE PREFERENCE | 300 | |
| MARCUS ADRIAN SCARLETTopenregistry-h-marcus-adrian-scarlett-50ec65 | ORDINARY | 0 | |
CBFP UK LTD
openregistry-gb-14222982·confirmation statement 2026-01-30·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RICHARD OWEN TEAGUEopenregistry-h-philip-richard-owen-teague-5567b9 | ORDINARY | 10,000 | 100.00% |
| EDWARD COLEopenregistry-h-edward-cole-e80811 | B ORDINARY | 1,000 | 86.96% |
| OLWEN LINGEopenregistry-h-olwen-linge-3115b7 | B ORDINARY | 55 | 4.78% |
| SOPHIE AYLIFFEopenregistry-h-sophie-ayliffe-5fd0f8 | B ORDINARY | 40 | 3.48% |
| FINLAY BROWNopenregistry-h-finlay-brown-c686eb | B ORDINARY | 30 | 2.61% |
| CHARLES HOMERopenregistry-h-charles-homer-8e2d48 | B ORDINARY | 25 | 2.17% |
| CATHERINE MOOREopenregistry-h-catherine-moore-abc0f4 | B ORDINARY | 0 | 0.00% |
KLEAR AI LIMITED
openregistry-gb-15512588·confirmation statement 2026-02-21·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KLEAR AI HOLDING LIMITEDopenregistry-gb-16653737 | ORDINARY | 12,971,800 | 100.00% |
| KLEAR AI HOLDING LIMITEDopenregistry-gb-16653737 | PREFERRED | 1,034,600 | 100.00% |
| ENIGMA AI LIMITEDopenregistry-gb-15507630 | ORDINARY | 0 | 0.00% |
| ENIGMA AI LIMITEDopenregistry-gb-15507630 | ORDINARY | 0 | 0.00% |
| KLEAR AI, INCopenregistry-h-klear-ai-inc-a91398 | ORDINARY | 0 | 0.00% |
| KLEAR AI, INCopenregistry-h-klear-ai-inc-a91398 | PREFERRED | 0 | 0.00% |
| MERANTIX AGopenregistry-h-merantix-ag-d4daeb | ORDINARY | 0 | 0.00% |
| MX FUND II GMBH & CO. KGopenregistry-h-mx-fund-ii-gmbh-co-kg-09da4a | PREFERRED | 0 | 0.00% |
| RICHIN KABRAopenregistry-h-richin-kabra-712aa3 | ORDINARY | 0 | 0.00% |
| TI PLATFORM MX II HOLDINGS 2 LLCopenregistry-h-ti-platform-mx-ii-holdings-2-llc-cc2a30 | ORDINARY | 0 | 0.00% |
FORTH CAPITAL GROUP LIMITED
openregistry-gb-SC694963·confirmation statement 2025-12-16·7 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM EDWARD TRACYopenregistry-h-tom-edward-tracy-e92732 | A ORDINARY | 160 | 88.40% |
| ROBERT HARRISopenregistry-h-robert-harris-47056c | A ORDINARY | 21 | 11.60% |
| JAMES ARNOLD GRAHAM BROWNopenregistry-h-james-arnold-graham-brown-b7ed4b | B ORDINARY | 8 | 36.36% |
| REGINA TRACYopenregistry-h-regina-tracy-33a71a | B ORDINARY | 5 | 22.73% |
| MARK PLUMMERopenregistry-h-mark-plummer-b129d8 | B ORDINARY | 3 | 13.64% |
| MARYAM STETTLERopenregistry-h-maryam-stettler-03c68f | B ORDINARY | 3 | 13.64% |
| NIAMH AITKENopenregistry-h-niamh-aitken-e61e0f | B ORDINARY | 3 | 13.64% |
BAXTERS (PROPERTIES) LIMITED
openregistry-gb-00280388·confirmation statement 2025-07-21·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLEY GODFREY-PORTERopenregistry-h-kingsley-godfrey-porter-770b31 | ORDINARY | 2,334 | |
| RICHARD WILDSMITH BAXTERopenregistry-h-richard-wildsmith-baxter-7414a0 | ORDINARY | 1,333 | |
| ANDREW PAUL BAXTERopenregistry-h-andrew-paul-baxter-ffba8e | ORDINARY | 1,061 | |
| JEREMY BAXTERopenregistry-h-jeremy-baxter-1c2de4 | ORDINARY | 1,061 | |
| SUSAN JANE BAXTERopenregistry-h-susan-jane-baxter-93020d | ORDINARY | 1,061 | |
| ELIZABETH ANN BAXTERopenregistry-h-elizabeth-ann-baxter-e83748 | ORDINARY | 700 | |
| IAN WILDSMITH BAXTERopenregistry-h-ian-wildsmith-baxter-18f53e | ORDINARY | 300 | |
PARAMOUNT FINANCE CO.,LIMITED
openregistry-gb-00420296·confirmation statement 2026-04-15·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ELISABETH CLARKEopenregistry-h-louise-elisabeth-clarke-9e8721 | ORDINARY | 417 | 20.84% |
| JAMES EVELYN CLARKEopenregistry-h-james-evelyn-clarke-6c52de | ORDINARY | 375 | 18.74% |
| ANNE LOUISE DAVIESopenregistry-h-anne-louise-davies-8e3584 | ORDINARY | 334 | 16.69% |
| TIMOTHY MARK DAVIESopenregistry-h-timothy-mark-davies-db7345 | ORDINARY | 333 | 16.64% |
| SARAH CLARKEopenregistry-h-sarah-clarke-857227 | ORDINARY | 292 | 14.59% |
| PHILIP CLARKEopenregistry-h-philip-clarke-e354a3 | ORDINARY | 250 | 12.49% |
| TRUSTEES OF EVELYN JAMES HENRY CLARKEopenregistry-h-trustees-of-evelyn-james-henry-clarke-d74dae | ORDINARY | 0 | 0.00% |
E. & E. INVESTMENTS LIMITED
openregistry-gb-00640918·confirmation statement 2022-11-01·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTIN BEVAN-JONESopenregistry-h-david-martin-bevan-jones-89d947 | ORDINARY | 40 | |
| RICHARD IAN BEVAN-JONESopenregistry-h-richard-ian-bevan-jones-7529b9 | ORDINARY | 40 | |
| DAVID JAMES BEVAN-JONESopenregistry-h-david-james-bevan-jones-c99f20 | ORDINARY | 4 | |
| EMMA SIAN BEVAN-JONESopenregistry-h-emma-sian-bevan-jones-7c0fe3 | ORDINARY | 4 | |
| KATE ELIZABETH BEVAN-JONESopenregistry-h-kate-elizabeth-bevan-jones-de0a21 | ORDINARY | 4 | |
| VICTORIA CARL BEVAN-JONESopenregistry-h-victoria-carl-bevan-jones-b27fd6 | ORDINARY | 4 | |
| WILLIAM RICHARD BEVAN-JONESopenregistry-h-william-richard-bevan-jones-5dc3f4 | ORDINARY | 4 | |
| RICHARD IAN BEVAN-JONESopenregistry-h-richard-ian-bevan-jones-7529b9 | ORDINARY | 0 | |
BERKELEY LEISURE GROUP LIMITED(THE)
openregistry-gb-00678818·confirmation statement 2024-10-05·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE ROLAND JOHN BERKLEY WILL DISCRETIONARY TRUSTopenregistry-h-the-trustees-of-the-roland-john-berkley--d57ec3 | ORDINARY | 8,352 | |
| A. BERKLEYopenregistry-h-a-berkley-d4e857 | ORDINARY | 2,572 | |
| A. BERKLEYopenregistry-h-a-berkley-d4e857 | ORDINARY | 2,572 | |
| A. BERKLEYopenregistry-h-a-berkley-d4e857 | ORDINARY | 2,572 | |
| A. BERKLEYopenregistry-h-a-berkley-d4e857 | ORDINARY | 2,572 | |
| J.R. BERKLEYopenregistry-h-j-r-berkley-fdab51 | ORDINARY | 2,572 | |
| J.R. BERKLEYopenregistry-h-j-r-berkley-fdab51 | ORDINARY | 2,572 | |
| J.R. BERKLEYopenregistry-h-j-r-berkley-fdab51 | ORDINARY | 2,572 | |
| J.R. BERKLEYopenregistry-h-j-r-berkley-fdab51 | ORDINARY | 2,572 | |
| ANNE BERKLEYopenregistry-h-anne-berkley-9c117a | ORDINARY | 1,103 | |
| A. BERKLEYopenregistry-h-a-berkley-d4e857 | ORDINARY | 1,102 | |
| J.R. BERKLEYopenregistry-h-j-r-berkley-fdab51 | ORDINARY | 1,102 | |
| BEVERLEY MASSHEDERopenregistry-h-beverley-massheder-78b1d0 | ORDINARY | 215 | |
| TINA HUTCHINSopenregistry-h-tina-hutchins-1d922c | ORDINARY | 215 | |
| SUSAN BERKLEYopenregistry-h-susan-berkley-4577ad | ORDINARY | 150 | |
BROOKS EDGE HOLDINGS LIMITED
openregistry-gb-00755954·confirmation statement 2023-05-25·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM FREERopenregistry-h-richard-william-freer-78a6b4 | ORDINARY | 3,334 | |
| JILL ELIZABETH MOULTopenregistry-h-jill-elizabeth-moult-394ea9 | ORDINARY | 3,333 | |
| K CAMPBELLopenregistry-h-k-campbell-c0192a | ORDINARY | 3,333 | |
| P SMITHopenregistry-gb-04178135 | ORDINARY | 3,300 | |
| SARAH ANN LONGHILLopenregistry-h-sarah-ann-longhill-ad6bad | ORDINARY | 3,300 | |
| T SMITHopenregistry-gb-07931202 | ORDINARY | 3,300 | |
| THE ESTATE OF ELIZABETH SMITHopenregistry-h-the-estate-of-elizabeth-smith-7b1727 | ORDINARY | 100 | |
PERSOL INVESTMENTS LIMITED
openregistry-gb-00780558·confirmation statement 2024-12-11·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY & COMMERCIAL HOLDINGS LIMITEDopenregistry-gb-00647016 | ORDINARY | 5,375 | 100.00% |
| JANE DIANE ROMEopenregistry-h-jane-diane-rome-3b8fc0 | ORDINARY | 0 | 0.00% |
| JULIAN NIGEL SOLOWAYopenregistry-h-julian-nigel-soloway-594ab1 | ORDINARY | 0 | 0.00% |
| KAREN ELIZABETH SOLOWAYopenregistry-h-karen-elizabeth-soloway-8f504a | ORDINARY | 0 | 0.00% |
| MARTIN LESLIE ROMEopenregistry-h-martin-leslie-rome-39bbe5 | ORDINARY | 0 | 0.00% |
| RUTH SOLOWAYopenregistry-h-ruth-soloway-00abfe | ORDINARY | 0 | 0.00% |
| SOLOWAY CHARITABLE TRUSTopenregistry-h-soloway-charitable-trust-098493 | ORDINARY | 0 | 0.00% |
WESTCOURT FINANCIAL SERVICES LIMITED
openregistry-gb-00820611·confirmation statement 2023-02-28·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BULLOCKopenregistry-h-david-bullock-483e8c | ORDINARY | 1,685 | |
| BARBARA J. BULLOCKopenregistry-h-barbara-j-bullock-ba7762 | ORDINARY | 1,035 | |
| JOHN STEPHEN DUNGWORTHopenregistry-h-john-stephen-dungworth-67f0e3 | ORDINARY | 800 | |
| KEVIN NIGEL GILLopenregistry-h-kevin-nigel-gill-562c7d | ORDINARY | 479 | |
| MATTHEW JAMES COXopenregistry-h-matthew-james-cox-0f962f | ORDINARY | 1 | |
| ALEXANDER KEVIN GILLopenregistry-h-alexander-kevin-gill-531710 | ORDINARY | 0 | |
| KIM GILLopenregistry-h-kim-gill-6597e5 | ORDINARY | 0 | |
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
openregistry-gb-00862615·confirmation statement 2023-06-30·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONEL SAMPSONopenregistry-h-lionel-sampson-1d9c4e | ORDINARY | 4 | |
| MELANIE CUSACKopenregistry-h-melanie-cusack-ec8f0c | ORDINARY | 4 | |
| PI CONSULTING (TRUSTEE SERVICES) LIMITEDopenregistry-gb-04261011 | ORDINARY | 4 | |
| ANDREW GORDONopenregistry-gb-07507350 | ORDINARY | 0 | |
| ANNA STALAND FORSHAMNopenregistry-h-anna-staland-forshamn-a292ee | ORDINARY | 0 | |
| PAUL NORRISopenregistry-h-paul-norris-d55de2 | ORDINARY | 0 | |
| SIMON JEREMY KITCHENopenregistry-h-simon-jeremy-kitchen-d398b1 | ORDINARY | 0 | |
SEAMOAT LIMITED
openregistry-gb-01356297·confirmation statement 2023-05-25·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SANTAUBopenregistry-h-carol-santaub-9c72f6 | ORDINARY | 92 | |
| AMANDA DEBORAH GLASSopenregistry-h-amanda-deborah-glass-70bbf0 | ORDINARY | 2 | |
| JONATHAN ALEXANDER SANTAUBopenregistry-h-jonathan-alexander-santaub-c35389 | ORDINARY | 2 | |
| JONATHAN SIMON GLASSopenregistry-h-jonathan-simon-glass-c42fc7 | ORDINARY | 2 | |
| ANNA YAEL HOLLANDopenregistry-h-anna-yael-holland-38fa3b | ORDINARY | 1 | |
| MAIA HOLLANDopenregistry-h-maia-holland-ada092 | ORDINARY | 1 | |
| THE EXECUTOR OF DR ALAN MICHAEL SANTAUBopenregistry-h-the-executor-of-dr-alan-michael-santaub-98670c | ORDINARY | 0 | |
RESTPAPER LIMITED
openregistry-gb-02294162·confirmation statement 2026-01-08·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| W.A. RODERICKopenregistry-h-w-a-roderick-6f5384 | ORDINARY | 18,586 | |
| ANNABEL MONKopenregistry-h-annabel-monk-c697fa | ORDINARY | 10,291 | |
| JAMES MONKopenregistry-gb-15271741 | ORDINARY | 10,291 | |
| JOSEPH MILNESopenregistry-h-joseph-milnes-997d27 | ORDINARY | 10,291 | |
| LYDIA HARPER BROWNopenregistry-h-lydia-harper-brown-a920d6 | ORDINARY | 10,291 | |
| JOANNA LITTLEJOHNSopenregistry-h-joanna-littlejohns-565c55 | ORDINARY | 1,000 | |
| JULIA TEMPERLEYopenregistry-h-julia-temperley-774469 | ORDINARY | 1,000 | |
WAYSTONE FINANCIAL INVESTMENTS LIMITED
openregistry-gb-02823982·confirmation statement 2024-03-02·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYSTONE HOLDINGS (IE) LIMITEDopenregistry-h-waystone-holdings-ie-limited-867a14 | ORDINARY £1 | 120,000 | |
| CASHEL COMPLIANCE BIDCO LIMITEDopenregistry-h-cashel-compliance-bidco-limited-e2749d | ORDINARY £1 | 0 | |
| CASHEL COMPLIANCE MIDCO 1 LIMITEDopenregistry-h-cashel-compliance-midco-1-limited-92bf52 | ORDINARY £1 | 0 | |
| CASHEL COMPLIANCE MIDCO 2 LIMITEDopenregistry-h-cashel-compliance-midco-2-limited-ca7cee | ORDINARY £1 | 0 | |
| CASHEL COMPLIANCE TOPCO LIMITEDopenregistry-h-cashel-compliance-topco-limited-9b866f | ORDINARY £1 | 0 | |
| LINK ADMINISTRATION PTY LTDopenregistry-h-link-administration-pty-ltd-5963d1 | ORDINARY £1 | 0 | |
| SIGMA IRISH ACQUICO LIMITEDopenregistry-h-sigma-irish-acquico-limited-9d7af6 | ORDINARY £1 | 0 | |
HOMECROFT FINANCIAL MANAGEMENT LIMITED
openregistry-gb-03370019·confirmation statement 2024-03-06·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PATRICK KENNEDYopenregistry-h-michael-patrick-kennedy-b7d88a | ORDINARY | 402 | 42.09% |
| JULIET HARRISONopenregistry-h-juliet-harrison-2a1628 | ORDINARY | 250 | 26.18% |
| ANN SETNAopenregistry-h-ann-setna-747c71 | ORDINARY | 150 | 15.71% |
| ROWANMOOR PENSION TRUSTEES LTDopenregistry-h-rowanmoor-pension-trustees-ltd-d445db | ORDINARY | 100 | 10.47% |
| STEPHEN PIPERopenregistry-h-stephen-piper-594560 | ORDINARY | 52 | 5.45% |
| BENJAMIN LAWopenregistry-h-benjamin-law-22f949 | ORDINARY | 1 | 0.10% |
| ROBERT FROSTopenregistry-h-robert-frost-3eebe6 | ORDINARY | 0 | 0.00% |
CAVENDISH WARE LIMITED
openregistry-gb-03650129·confirmation statement 2025-10-15·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MARCUS MICHAEL WAREopenregistry-h-adrian-marcus-michael-ware-6999a2 | ORDINARY | 6,845 | |
| JONATHAN WALLopenregistry-h-jonathan-wall-822966 | ORDINARY | 2,025 | |
| NICOLE WALLopenregistry-h-nicole-wall-a39b46 | ORDINARY | 1,675 | |
| ALLIANCE TRUST PENSIONS LIMITED - P STEPHENS 103287openregistry-h-alliance-trust-pensions-limited-p-stephe-5f5845 | ORDINARY | 1,171 | |
| DEREK GORDON SMITHopenregistry-h-derek-gordon-smith-fbaf35 | ORDINARY | 630 | |
| DAC SSAS TRUSTEES LIMITED AS TRUSTEE OF CSC CONSULTING SSAS (G REID)openregistry-h-dac-ssas-trustees-limited-as-trustee-of--1277e7 | ORDINARY | 252 | |
| SIPPCHOICE TRUSTEES LIMITED - MR G REID - S0269openregistry-h-sippchoice-trustees-limited-mr-g-reid-s0-e06a8a | ORDINARY | 0 | |
W & T LIMITED
openregistry-gb-03717558·confirmation statement 2022-02-22·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RW HOLDINGS (SOUTH WEST) LIMITEDopenregistry-gb-13065742 | ORDINARY | 1,000 | |
| CLARE WRELTONopenregistry-h-clare-wrelton-fe443a | ORDINARY | 0 | |
| JOHN WRELTONopenregistry-h-john-wrelton-5f8ba4 | ORDINARY | 0 | |
| JUSTINE TOMKINSopenregistry-h-justine-tomkins-0582bd | ORDINARY | 0 | |
| LEE TOMKINSopenregistry-h-lee-tomkins-7f3fd3 | ORDINARY | 0 | |
| LISA ROSSITERopenregistry-h-lisa-rossiter-d4134c | ORDINARY | 0 | |
| NEIL ROSSITERopenregistry-h-neil-rossiter-5e1b29 | ORDINARY | 0 | |
FISCAL ENGINEERS LIMITED
openregistry-gb-03912724·confirmation statement 2024-01-25·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PROGENY GROUP LIMITEDopenregistry-gb-09276612 | ORDINARY | 10,000 | |
| CAPACITIES AS TRUSTEES OF THE CAM DISCRETIONARY TRUSTopenregistry-h-capacities-as-trustees-of-the-cam-discre-af733c | ORDINARY | 0 | |
| CHARLOTTE MULLINSopenregistry-h-charlotte-mullins-aba207 | ORDINARY | 0 | |
| SHANE DARREN MULLINS AND CHARLOTTE ANN MULLINS INopenregistry-h-shane-darren-mullins-and-charlotte-ann-m-407ba7 | ORDINARY | 0 | |
| SHANE DARREN MULLINS AND CHARLOTTE ANN MULLINS IN THEIRopenregistry-h-shane-darren-mullins-and-charlotte-ann-m-20992d | ORDINARY | 0 | |
| SHANE MULLINSopenregistry-h-shane-mullins-0a4348 | ORDINARY | 0 | |
| THEIR CAPACITIES AS TRUSTEES OF THE SDM DISCRETIONARY SETTLEMENTopenregistry-h-their-capacities-as-trustees-of-the-sdm--7d89fd | ORDINARY | 0 | |