UK companies/SIC 64999/Shareholders/Page 23
Shareholders of UK companies in SIC 64999Page 23 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: 191 distinct shareholders holding 210 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 2022-09-02 and 2026-04-14. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
40
GLOBAL RESTITUTION PARTNERS LTD
openregistry-gb-11898420·confirmation statement 2023-03-21·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MOOREopenregistry-h-john-moore-45e8e2 | ORDINARY | 18,660 | |
| ROBIN NEWMANopenregistry-h-robin-newman-de843d | ORDINARY | 18,660 | |
| MARK DENNINGopenregistry-h-mark-denning-6cd770 | ORDINARY | 16,363 | |
| LUKE DYASopenregistry-h-luke-dyas-739ea8 | ORDINARY | 9,330 | |
| MARK AGATEopenregistry-h-mark-agate-ce292a | ORDINARY | 3,732 | |
| MATT BLOTTopenregistry-h-matt-blott-96bff2 | ORDINARY | 2,153 | |
| SOPHIE BRIDGEopenregistry-h-sophie-bridge-d2eb02 | ORDINARY | 1,077 | |
MORTGAGE MAGICK LTD
openregistry-gb-12179889·confirmation statement 2025-08-28·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TANJIR SUGARopenregistry-gb-12001415 | ORDINARY | 84,755,000 | 84.76% |
| DR. MOONMOON FARZANA KALAMopenregistry-h-dr-moonmoon-farzana-kalam-07cc0e | ORDINARY | 10,000,000 | 10.00% |
| SIR ANTONY BRIAN BALDRYopenregistry-h-sir-antony-brian-baldry-12245c | ORDINARY | 5,000,000 | 5.00% |
| DAVID POTTONopenregistry-h-david-potton-84526e | ORDINARY | 200,000 | 0.20% |
| JAN HYBLERopenregistry-h-jan-hybler-2f0862 | ORDINARY | 20,000 | 0.02% |
| ZAK MIRopenregistry-h-zak-mir-fd3262 | ORDINARY | 15,000 | 0.02% |
| BRENDAN ADAMSopenregistry-h-brendan-adams-d1fd62 | ORDINARY | 10,000 | 0.01% |
NEW WORLD FINANCIAL GROUP LTD
openregistry-gb-12188467·confirmation statement 2024-10-02·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANNE TIPTONopenregistry-h-lisa-anne-tipton-3ebdda | ORDINARY | 800,000 | |
| SIMON JAMES TATEopenregistry-h-simon-james-tate-eb1fb4 | ORDINARY | 350,000 | |
| HANNAH DAVISONopenregistry-h-hannah-davison-130570 | ORDINARY | 200,000 | |
| PAUL DAVISONopenregistry-h-paul-davison-51d00e | ORDINARY | 200,000 | |
| SIMON DAVID PETER WARNEopenregistry-h-simon-david-peter-warne-e93b67 | ORDINARY | 200,000 | |
| MICHELLE MILLERopenregistry-h-michelle-miller-d10978 | ORDINARY | 100,000 | |
| P RIDLINGTON, LG RIDLINGTON & IP TRUSTEES OF RIDLINGTON FAMILY TRUSTopenregistry-h-p-ridlington-lg-ridlington-ip-trustees-o-6b5762 | ORDINARY | 50,000 | |
NUGEN ENERGY LIMITED
openregistry-gb-12252546·confirmation statement 2024-10-08·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AZURI TECHNOLOGIES LIMITEDopenregistry-gb-08135988 | ORDINARY | 10,000 | 40.00% |
| SIMON CHRISTOPHER JOHN BRANSFIELD-GARTHopenregistry-h-simon-christopher-john-bransfield-garth-da5365 | ORDINARY | 6,385 | 25.54% |
| NIGEL PRESTONopenregistry-gb-08134879 | ORDINARY | 2,128 | 8.51% |
| ALEXANDER ROSSLI TEN BRUMMELERopenregistry-h-alexander-rossli-ten-brummeler-24fad3 | ORDINARY | 2,071 | 8.28% |
| ALAN HARPERopenregistry-h-alan-harper-ff8a98 | ORDINARY | 1,990 | 7.96% |
| GUILLAUME BIGOTopenregistry-h-guillaume-bigot-66d02b | ORDINARY | 1,493 | 5.97% |
| ADRIAN MARTIN WATSONopenregistry-h-adrian-martin-watson-db5592 | ORDINARY | 933 | 3.73% |
REGRISK TECHNOLOGY LIMITED
openregistry-gb-12270907·confirmation statement 2023-10-17·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARSHALLopenregistry-h-steven-marshall-ca195a | ORDINARY SHARES | 105 | 35.00% |
| COLIN WOODFORDopenregistry-h-colin-woodford-ab8277 | ORDINARY SHARES | 75 | 25.00% |
| STEVEN NASHopenregistry-h-steven-nash-55b63f | ORDINARY SHARES | 75 | 25.00% |
| CARINA EVISONopenregistry-h-carina-evison-7ecd17 | ORDINARY SHARES | 15 | 5.00% |
| JAMIE BALDWINopenregistry-h-jamie-baldwin-efcb01 | ORDINARY SHARES | 15 | 5.00% |
| KEITH VALLANCEopenregistry-h-keith-vallance-a8495c | ORDINARY SHARES | 15 | 5.00% |
| ANDREW MACLEANopenregistry-h-andrew-maclean-f9ce5d | ORDINARY SHARES | 0 | 0.00% |
ASPECTS INVESTMENTS LTD
openregistry-gb-12356515·confirmation statement 2025-12-11·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AAA INVESTMENT HOLDINGS LTDopenregistry-gb-12061534 | ORDINARY | 1 | 14.29% |
| ALDERBRAE INVESTMENTS LTDopenregistry-gb-11748369 | ORDINARY | 1 | 14.29% |
| COVERDALE INVESTMENT HOLDINGS LTDopenregistry-gb-11823407 | ORDINARY | 1 | 14.29% |
| HAYES WARWICK INVESTMENTS LTDopenregistry-gb-12334438 | ORDINARY | 1 | 14.29% |
| KERNOW LAUDONIA LTDopenregistry-gb-11977868 | ORDINARY | 1 | 14.29% |
| LOACH INVESTMENTS LTDopenregistry-gb-11955161 | ORDINARY | 1 | 14.29% |
| WINTERBOURNE INVESTMENTS LIMITEDopenregistry-gb-11823384 | ORDINARY | 1 | 14.29% |
ONE PLANET CAPITAL LIMITED
openregistry-gb-12393068·confirmation statement 2026-01-06·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPARTITE CAPITAL LIMITEDopenregistry-gb-14376525 | ORDINARY | 68,304 | |
| ANTHONY RICHARD CHANTopenregistry-h-anthony-richard-chant-27b1c4 | ORDINARY | 40,000 | |
| EDWARD JOHN DAVID STEVENSopenregistry-h-edward-john-david-stevens-17680f | ORDINARY | 40,000 | |
| BRAHMINY GROUP LTDopenregistry-gb-11199418 | ORDINARY | 23,391 | |
| DECLAN CHRISTOPHER MCEVILLYopenregistry-h-declan-christopher-mcevilly-2d29a6 | ORDINARY | 22,222 | |
| KORINA ALEXANDRA JELLICOEopenregistry-h-korina-alexandra-jellicoe-d6667d | ORDINARY | 20,000 | |
| MATTHEW JELLICOEopenregistry-h-matthew-jellicoe-fb4b11 | ORDINARY | 20,000 | |
NEW AGE FUNDING LIMITED
openregistry-gb-12624060·confirmation statement 2024-10-10·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DEABREWopenregistry-h-jason-deabrew-f1b105 | ORDINARY | 360 | |
| SAM SHIELDSopenregistry-h-sam-shields-c5e411 | ORDINARY | 360 | |
| AMIR MERHADopenregistry-h-amir-merhad-2d61a4 | ORDINARY | 240 | |
| CHRISTIE DUNBARopenregistry-h-christie-dunbar-52f9df | ORDINARY | 200 | |
| HARRY BARHAMopenregistry-h-harry-barham-84b5c1 | ORDINARY | 200 | |
| GEORGE STEPHANOUopenregistry-h-george-stephanou-3db423 | ORDINARY | 120 | |
| TYLER BETTSopenregistry-h-tyler-betts-75ddeb | ORDINARY | 120 | |
MB PRIVATE OFFICE LTD
openregistry-gb-12655951·confirmation statement 2026-03-01·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARTIN BULLOCKopenregistry-h-simon-martin-bullock-983700 | ORDINARY | 20,862 | 40.39% |
| DEBRETT’S GROUP LIMITEDopenregistry-gb-16609433 | ORDINARY | 18,764 | 36.33% |
| ALBARAI PENSION SCHEMEopenregistry-h-albarai-pension-scheme-c45c31 | ORDINARY | 7,000 | 13.55% |
| RICHARD JOHN SANDERSopenregistry-h-richard-john-sanders-dbbf86 | ORDINARY | 2,874 | 5.56% |
| ANDREW JOHN TOLLopenregistry-h-andrew-john-toll-0d76cf | ORDINARY | 2,148 | 4.16% |
| ANDREW ROBERT BLAZYEopenregistry-h-andrew-robert-blazye-98d0cf | ORDINARY | 0 | 0.00% |
| RICHARD MICHAEL SOLOMONopenregistry-h-richard-michael-solomon-6a73bb | ORDINARY | 0 | 0.00% |
THANET MORTGAGES LIMITED
openregistry-gb-12886510·confirmation statement 2025-09-16·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HARRISopenregistry-gb-08676730 | ORDINARY | 167 | |
| LAURIE KENNEDYopenregistry-h-laurie-kennedy-2a7dc5 | ORDINARY | 167 | |
| SIMON MURRAYopenregistry-gb-04538646 | ORDINARY | 167 | |
| STEPHEN HARRISopenregistry-gb-10250061 | ORDINARY | 167 | |
| ISAAC SMITHopenregistry-h-isaac-smith-b3205f | ORDINARY | 166 | |
| MURRAY EMILYopenregistry-h-murray-emily-5f3151 | ORDINARY | 166 | |
| MATTHEW GASHopenregistry-h-matthew-gash-c9fe09 | ORDINARY | 0 | |
HARRIS & CO FINANCIAL PLANNING LIMITED
openregistry-gb-13079382·confirmation statement 2025-12-13·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSPETH FIELDINGopenregistry-h-elspeth-fielding-639892 | ORDINARY | 18 | |
| IAN BRAGGERopenregistry-h-ian-bragger-ba70e4 | ORDINARY | 18 | |
| NICHOLA HAWDENopenregistry-h-nichola-hawden-1d68a8 | ORDINARY | 18 | |
| STEPHEN WATSONopenregistry-h-stephen-watson-712348 | ORDINARY | 18 | |
| THOMAS GARNERopenregistry-h-thomas-garner-add136 | ORDINARY | 18 | |
| THOMAS PETER GARNERopenregistry-h-thomas-peter-garner-d73263 | ORDINARY | 18 | |
| MICHELLE JAYNE FROSTopenregistry-h-michelle-jayne-frost-14d9b2 | ORDINARY | 11 | |
MPI FINANCIAL ADVICE LTD
openregistry-gb-13159307·confirmation statement 2025-02-09·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JASMINE EDWARDSopenregistry-h-fiona-jasmine-edwards-7a1a9a | ORDINARY | 99 | 19.80% |
| RICKY JOHN EDWARDSopenregistry-h-ricky-john-edwards-034c33 | ORDINARY | 99 | 19.80% |
| ALFIE JOHN EDWARDSopenregistry-h-alfie-john-edwards-5024dc | ORDINARY | 94 | 18.80% |
| KANE EDWARDSopenregistry-gb-14966762 | ORDINARY | 94 | 18.80% |
| CYDNEY LOUISE EDWARDSopenregistry-h-cydney-louise-edwards-ed1bce | ORDINARY | 57 | 11.40% |
| DAISY JASMINE EDWARDSopenregistry-h-daisy-jasmine-edwards-8b1c91 | ORDINARY | 57 | 11.40% |
| HUGH LACHLANopenregistry-h-hugh-lachlan-996962 | ORDINARY | 0 | 0.00% |
EMPIRE CAPITAL SOLUTIONS (LONDON) LTD
openregistry-gb-13169145·confirmation statement 2025-01-31·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM CHASTONopenregistry-h-mr-graham-chaston-377588 | ORDINARY | 875 | |
| LANDMARK CAPITAL SOLUTIONS LTDopenregistry-gb-12300216 | ORDINARY | 825 | |
| SSS CONSULTANCY SERVICES LTDopenregistry-gb-14614914 | ORDINARY | 300 | |
| BRIJESH PATELopenregistry-h-brijesh-patel-9edca6 | ORDINARY | 0 | |
| MARK ANDREWSopenregistry-h-mark-andrews-612f20 | ORDINARY | 0 | |
| MARTIN JOHNSONopenregistry-gb-05152634 | ORDINARY | 0 | |
| MR MATTHEW JOHN DAVIESopenregistry-h-mr-matthew-john-davies-0b64d1 | ORDINARY | 0 | |
EMERY LITTLE GROUP LIMITED
openregistry-gb-13184045·confirmation statement 2025-02-03·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA AREN PEK LITTLEopenregistry-h-joanna-aren-pek-little-3ecf62 | ORDINARY | 264 | 66.00% |
| ALFIE DANIEL MULLANopenregistry-h-alfie-daniel-mullan-604d93 | ORDINARY | 72 | 18.00% |
| JULIA RAJA LITTLEopenregistry-h-julia-raja-little-2730c7 | ORDINARY | 40 | 10.00% |
| ANDREW MICHAEL LITTLEopenregistry-h-andrew-michael-little-e61009 | ORDINARY | 20 | 5.00% |
| AMANDA YATESopenregistry-h-amanda-yates-f8d9b9 | ORDINARY | 2 | 0.50% |
| JENNIFER CURDopenregistry-h-jennifer-curd-c9c9c1 | ORDINARY | 2 | 0.50% |
| REBECCA JANE TIMMINSopenregistry-h-rebecca-jane-timmins-ed0846 | ORDINARY | 0 | 0.00% |
IMPERIAL OAK DEBT SERVICES LTD
openregistry-gb-13415190·confirmation statement 2025-07-22·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AAA INVESTMENT HOLDINGS LTDopenregistry-gb-12061534 | ORDINARY | 1 | 14.29% |
| ALDERBRAE INVESTMENTS LTDopenregistry-gb-11748369 | ORDINARY | 1 | 14.29% |
| COVERDALE INVESTMENT HOLDINGS LTDopenregistry-gb-11823407 | ORDINARY | 1 | 14.29% |
| HAYES WARWICK INVESTMENTS LTDopenregistry-gb-12334438 | ORDINARY | 1 | 14.29% |
| KERNOW LAUDONIA LTDopenregistry-gb-11977868 | ORDINARY | 1 | 14.29% |
| LOACH INVESTMENTS LTDopenregistry-gb-11955161 | ORDINARY | 1 | 14.29% |
| WINTERBOURNE INVESTMENTS LIMITEDopenregistry-gb-11823384 | ORDINARY | 1 | 14.29% |
TRADITUM GROUP SERVICES LTD
openregistry-gb-13466035·confirmation statement 2023-06-10·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FARFIELD INVESTMENTS LTDopenregistry-gb-11463555 | ORDINARY | 1,750 | 28.77% |
| G WHITAKER & CO LIMITEDopenregistry-gb-06251077 | ORDINARY | 1,750 | 28.77% |
| PHILLIP ANDREW WOODROWopenregistry-h-phillip-andrew-woodrow-f3c256 | ORDINARY | 1,500 | 24.66% |
| JENNY RIDDELLopenregistry-h-jenny-riddell-916bc2 | ORDINARY | 375 | 6.16% |
| SEAN RIDDELLopenregistry-h-sean-riddell-233aa4 | ORDINARY | 375 | 6.16% |
| DAVID MITCHELLopenregistry-h-david-mitchell-a4645d | ORDINARY | 250 | 4.11% |
| RICHARD TOPLISSopenregistry-h-richard-topliss-bd22db | ORDINARY | 83 | 1.36% |
ZORIN AVENUE HOLDCO 3 LIMITED
openregistry-gb-13650216·confirmation statement 2022-09-28·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEU ASRS INV 2 S.A.R.L.openregistry-h-gleu-asrs-inv-2-s-a-r-l-228f69 | ORDINARY | 3,500 | 35.00% |
| GLEU EPL S.A.R.L.openregistry-h-gleu-epl-s-a-r-l-b3affe | ORDINARY | 2,000 | 20.00% |
| GLEU RP INV S.A.R.L.openregistry-h-gleu-rp-inv-s-a-r-l-f32b84 | ORDINARY | 1,589 | 15.89% |
| GLEU LUX IV INV S.A.R.L.openregistry-h-gleu-lux-iv-inv-s-a-r-l-136a57 | ORDINARY | 1,500 | 15.00% |
| GLEU GDF S.A.R.L.openregistry-h-gleu-gdf-s-a-r-l-b043da | ORDINARY | 1,049 | 10.49% |
| GLEU AGO S.A.R.L.openregistry-h-gleu-ago-s-a-r-l-b8b78a | ORDINARY | 362 | 3.62% |
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.openregistry-gb-01525148 | ORDINARY | 0 | 0.00% |
CAPSOL FINANCE LIMITED
openregistry-gb-13813535·confirmation statement 2025-10-25·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPSOL INVESTMENTS LTDopenregistry-gb-08281518 | ORDINARY | 9,735 | |
| INVICTUS INVESTMENTS LIMITEDopenregistry-gb-09105480 | ORDINARY | 1,765 | |
| MUHAMMAD UBAIDULLAH KHANopenregistry-h-muhammad-ubaidullah-khan-85bd51 | ORDINARY | 118 | |
| RAUL NELSON DA SILVAopenregistry-h-raul-nelson-da-silva-6c37dd | ORDINARY | 59 | |
| TIMOTHY LAWRENCE ARMSTRONGopenregistry-h-timothy-lawrence-armstrong-4d848c | ORDINARY | 59 | |
| MARCUS YANGopenregistry-h-marcus-yang-e2def1 | ORDINARY | 29 | |
| RACHEL LOUISE TERESA THOMASopenregistry-h-rachel-louise-teresa-thomas-1e3819 | ORDINARY | 0 | |
MAYFAIR INTERNATIONAL HOLDINGS LIMITED
openregistry-gb-13904001·confirmation statement 2022-09-02·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYFAIR STRATEGIC INVESTMENTS LIMITEDopenregistry-gb-14261084 | ORDINARY | 6,250,000 | 100.00% |
| CAVALIER CORPORATE PTY LTDopenregistry-h-cavalier-corporate-pty-ltd-46ad12 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER ALLAN EVANSopenregistry-h-christopher-allan-evans-bb22bf | ORDINARY | 0 | 0.00% |
| ESPOIR AUSTRALIA PTY LTDopenregistry-h-espoir-australia-pty-ltd-8f8188 | ORDINARY | 0 | 0.00% |
| PHILIP ALBAN ROBINSONopenregistry-h-philip-alban-robinson-5f0a7b | ORDINARY | 0 | 0.00% |
| TUFFACO PTY LTDopenregistry-h-tuffaco-pty-ltd-665979 | ORDINARY | 0 | 0.00% |
| WILLIAM ALAN OLIVERopenregistry-h-william-alan-oliver-d0c121 | ORDINARY | 0 | 0.00% |
MAYFAIR STRATEGIC INVESTMENTS LIMITED
openregistry-gb-14261084·confirmation statement 2022-09-02·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALLAN EVANSopenregistry-h-christopher-allan-evans-bb22bf | ORDINARY | 2,500 | 20.00% |
| ESPOIR AUSTRALIA PTY LTDopenregistry-h-espoir-australia-pty-ltd-8f8188 | ORDINARY | 2,500 | 20.00% |
| JE UNITED LTDopenregistry-h-je-united-ltd-c46ce2 | ORDINARY | 2,500 | 20.00% |
| PHILIP ALBAN ROBINSONopenregistry-h-philip-alban-robinson-5f0a7b | ORDINARY | 2,500 | 20.00% |
| WILLIAM ALAN OLIVERopenregistry-h-william-alan-oliver-d0c121 | ORDINARY | 1,500 | 12.00% |
| CAVALIER CORPORATE PTY LTDopenregistry-h-cavalier-corporate-pty-ltd-46ad12 | ORDINARY | 500 | 4.00% |
| TUFFACO PTY LTDopenregistry-h-tuffaco-pty-ltd-665979 | ORDINARY | 500 | 4.00% |
NOVUM INVESTMENT MANAGEMENT LIMITED
openregistry-gb-14537642·confirmation statement 2026-02-23·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVIESopenregistry-gb-04727108 | ORDINARY | 286 | |
| MASROOR AHMADopenregistry-h-masroor-ahmad-3f60a7 | ORDINARY | 286 | |
| JASON WOODopenregistry-h-jason-wood-e71df9 | ORDINARY | 261 | |
| FOR THE WORCESTERSHIRE COUNTY COUNCIL PENSION FUND)openregistry-h-for-the-worcestershire-county-council-pe-c93323 | ORDINARY | 250 | |
| WORCESTERSHIRE COUNTY COUNCIL (ADMINISTERING AUTHORITYopenregistry-h-worcestershire-county-council-administer-524340 | ORDINARY | 250 | |
| JONATHAN WILSONopenregistry-gb-05192723 | ORDINARY | 140 | |
| MARC DINARDOopenregistry-h-marc-dinardo-6c748c | ORDINARY | 27 | |
SAVEX FINTECH SOLUTIONS LIMITED
openregistry-gb-15531977·confirmation statement 2024-08-08·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY POIROTopenregistry-h-audrey-poirot-027757 | ORDINARY | 1,533 | 15.33% |
| CLAIRE KIMopenregistry-h-claire-kim-474797 | ORDINARY | 1,533 | 15.33% |
| DEEPESH DESAIopenregistry-h-deepesh-desai-cfca75 | ORDINARY | 1,533 | 15.33% |
| GERARDO NEVES DE OLIVEIRAopenregistry-h-gerardo-neves-de-oliveira-2192e5 | ORDINARY | 1,533 | 15.33% |
| NATA STAALopenregistry-h-nata-staal-45b6c8 | ORDINARY | 1,533 | 15.33% |
| VYARA CASSARopenregistry-h-vyara-cassar-f335ba | ORDINARY | 1,533 | 15.33% |
| SBC BOLD ACTION 2224 B.V.openregistry-h-sbc-bold-action-2224-b-v-e84b3f | ORDINARY | 800 | 8.00% |
HBI CAPITAL LIMITED
openregistry-gb-15597712·confirmation statement 2026-02-19·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CORDOBA GROUP LIMITEDopenregistry-gb-16728214 | ORDINARY | 500 | |
| RLT INVESTMENTS LIMITEDopenregistry-gb-16728632 | ORDINARY | 500 | |
| SILVER CARR LIMITEDopenregistry-gb-16728085 | ORDINARY | 500 | |
| DAVID KERNAHANopenregistry-h-david-kernahan-86b144 | ORDINARY | 0 | |
| GARY HADLEYopenregistry-h-gary-hadley-b67de8 | ORDINARY | 0 | |
| JOHN BLAHUTAopenregistry-h-john-blahuta-c51e42 | ORDINARY | 0 | |
| RICHARD THOMASopenregistry-gb-14730793 | ORDINARY | 0 | |
PLOTPOINT LIMITED
openregistry-gb-15914598·confirmation statement 2025-11-14·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MONEY PENNY CAPITAL LIMITEDopenregistry-gb-10944448 | ORDINARY | 79,000 | |
| PIYUSH GULABCHAND SHAHopenregistry-h-piyush-gulabchand-shah-8b08af | ORDINARY | 15,000 | |
| STABANI LTD.openregistry-gb-10175377 | ORDINARY | 3,000 | |
| AJAY AGRAWALopenregistry-h-ajay-agrawal-0e291e | ORDINARY | 1,000 | |
| RACHANA RATHODopenregistry-h-rachana-rathod-81fee1 | ORDINARY | 1,000 | |
| RAJESH YADAVopenregistry-h-rajesh-yadav-a5eec8 | ORDINARY | 1,000 | |
| AKT ELEVATE LTDopenregistry-gb-15893364 | ORDINARY | 0 | |
ZEO SUPER APP LIMITED
openregistry-gb-16105114·confirmation statement 2025-11-26·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KUMAR REDDY VANGALAopenregistry-h-sandeep-kumar-reddy-vangala-994262 | ORDINARY | 1,000,000 | |
| LAKSHMAN NIMMAKAYALAopenregistry-h-lakshman-nimmakayala-e437fb | ORDINARY | 5,333 | |
| VINEEL BUSIREDDYopenregistry-h-vineel-busireddy-66fef8 | ORDINARY | 2,000 | |
| NAGAMANI MANDLIopenregistry-h-nagamani-mandli-da6424 | ORDINARY | 1,333 | |
| NARENDRA GORLAopenregistry-h-narendra-gorla-4578d9 | ORDINARY | 1,333 | |
| SRINATH NARRAopenregistry-h-srinath-narra-7114d3 | ORDINARY | 666 | |
| TEJA NAVUDURIopenregistry-h-teja-navuduri-746af1 | ORDINARY | 400 | |
VIBANX HOLDINGS LTD
openregistry-gb-16226016·confirmation statement 2025-02-04·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM SHIELDSopenregistry-h-sam-shields-c5e411 | ORDINARY | 25 | |
| AMIR MEHRADopenregistry-h-amir-mehrad-80d1da | ORDINARY | 15 | |
| JASON DEABREWopenregistry-h-jason-deabrew-f1b105 | ORDINARY | 15 | |
| TYLER BETTSopenregistry-h-tyler-betts-75ddeb | ORDINARY | 15 | |
| CHRISTIE DUNBARopenregistry-h-christie-dunbar-52f9df | ORDINARY | 10 | |
| GEORGE STEPHANOUopenregistry-h-george-stephanou-3db423 | ORDINARY | 10 | |
| HARRY BARHAMopenregistry-h-harry-barham-84b5c1 | ORDINARY | 10 | |
ECOSURE PARTNERS LTD
openregistry-gb-16447764·confirmation statement 2026-04-14·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PENG LIUopenregistry-h-peng-liu-985ed8 | CLASS A | 5,000 | |
| AVOTSONE LTDopenregistry-gb-16424386 | CLASS A | 3,500 | |
| DAPENG SUNopenregistry-h-dapeng-sun-5c400e | CLASS A | 750 | |
| MAISON NEKO PUNCH LTDopenregistry-gb-13632352 | CLASS A | 750 | |
| ANDREJS ANDRIJANOVSopenregistry-h-andrejs-andrijanovs-b67c1e | CLASS A | 0 | |
| COLIN CHAPMANopenregistry-h-colin-chapman-f6fd58 | CLASS A | 0 | |
| LINLU ZHAOopenregistry-h-linlu-zhao-c457df | CLASS A | 0 | |
M & D FINANCIAL MANAGEMENT LIMITED
openregistry-gb-NI049794·confirmation statement 2025-07-19·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CONVERY MS LTDopenregistry-gb-NI054507 | ORDINARY | 12,000 | |
| HORNER LTDopenregistry-gb-NI054505 | ORDINARY | 12,000 | |
| BRIAN DAVID HORNERopenregistry-h-brian-david-horner-fa896c | ORDINARY | 0 | |
| BRIAN HORNERopenregistry-h-brian-horner-f20e4a | ORDINARY | 0 | |
| DECLAN CONVERYopenregistry-h-declan-convery-2c2a28 | ORDINARY | 0 | |
| JOHN WILLIAM HORNERopenregistry-h-john-william-horner-7333e0 | ORDINARY | 0 | |
| PETER KILPATRICKopenregistry-h-peter-kilpatrick-be3253 | ORDINARY | 0 | |
JLP INVESTMENTS LIMITED
openregistry-gb-SC027851·confirmation statement 2025-12-31·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MARY LOUDONopenregistry-h-julia-mary-loudon-2e4381 | ORDINARY | 9,461 | |
| RUTH CHENERYopenregistry-h-ruth-chenery-bbb746 | ORDINARY | 9,461 | |
| WILLIAM DAVID GRAFTON LOUDONopenregistry-h-william-david-grafton-loudon-8e461b | ORDINARY | 5,800 | |
| COLIN BARLASSopenregistry-h-colin-barlass-49dac3 | ORDINARY | 2,970 | |
| TRUSTEES OF JOHN LOUDON (DEC'D)openregistry-h-trustees-of-john-loudon-dec-d-417666 | ORDINARY | 1,583 | |
| MALCOLM JOHN LOUDONopenregistry-h-malcolm-john-loudon-36eb94 | ORDINARY | 313 | |
| SHEILA LOUDON (REP OF G S LOUDON)openregistry-h-sheila-loudon-rep-of-g-s-loudon-fe34c7 | ORDINARY | 313 | |
LIONTRUST MANAGEMENT LIMITED
openregistry-gb-SC125817·confirmation statement 2023-02-28·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SVM ASSET MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-SC715451 | ORDINARY | 2,350,210 | |
| C.W. MCLEANopenregistry-h-c-w-mclean-119d1f | ORDINARY | 0 | |
| DIANE MILLERopenregistry-h-diane-miller-bfe56f | ORDINARY | 0 | |
| HUGH CUTHBERTopenregistry-h-hugh-cuthbert-2b2e7e | ORDINARY | 0 | |
| M.A. LAWSONopenregistry-h-m-a-lawson-9d6966 | ORDINARY | 0 | |
| MCLEAN FAMILY SETTLEMENTopenregistry-h-mclean-family-settlement-723d3e | ORDINARY | 0 | |
| NEIL VEITCHopenregistry-h-neil-veitch-61b014 | ORDINARY | 0 | |