UK companies/SIC 64999/Shareholders/Page 25

Shareholders of UK companies in SIC 64999Page 25 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: 178 distinct shareholders holding 276 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 2021-06-29 and 2026-05-07. 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
178
Shareholders that are UK companies
28

OCULUS WEALTH MANAGEMENT (WESSEX) LIMITED

openregistry-gb-12705530·confirmation statement 2021-06-29·6 shareholders·6 share classes
ShareholderShare classShares held% of class
KELLY BAILEYopenregistry-h-kelly-bailey-9fb60eORDINARY A50
MARTYN BAILEYopenregistry-gb-05438634ORDINARY A50
BLAKE BAILEYopenregistry-h-blake-bailey-c309feORDINARY F1
DARCEY BAILEYopenregistry-h-darcey-bailey-e037adORDINARY E1
HARRY BAILEYopenregistry-h-harry-bailey-8799d8ORDINARY D1
KELLY BAILEYopenregistry-h-kelly-bailey-9fb60eORDINARY C1
MARTYN BAILEYopenregistry-gb-05438634ORDINARY B1
HENRY READopenregistry-h-henry-read-d65fcdORDINARY A0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY E0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY F0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY D0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY C0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY B0

CYGNUS FINANCIAL PLANNING LTD

openregistry-gb-13351552·confirmation statement 2024-08-24·6 shareholders·6 share classes
ShareholderShare classShares held% of class
JON-PAUL EUGENE ROUGEOLLEopenregistry-h-jon-paul-eugene-rougeolle-dc19b9A85100.00%
PATRICK MATTHEW MCGEEopenregistry-h-patrick-matthew-mcgee-b957d2B85100.00%
SIMON PETER BEVANopenregistry-h-simon-peter-bevan-5df469E85100.00%
AMANDA LOUISE ROUGEOLLEopenregistry-h-amanda-louise-rougeolle-a69eabC15100.00%
EMILY ROSE MCGEEopenregistry-h-emily-rose-mcgee-ae5502D15100.00%
VICTORIA CHRISTINE BEVANopenregistry-h-victoria-christine-bevan-67ee8cF15100.00%

BRYANT ASSOCIATES WEALTH MANAGEMENT LIMITED

openregistry-gb-14458263·confirmation statement 2025-11-14·6 shareholders·6 share classes
ShareholderShare classShares held% of class
THOMAS JAMES BRYANTopenregistry-h-thomas-james-bryant-a41b7aC ORDINARY2,166
KAREN ANN BRYANTopenregistry-h-karen-ann-bryant-7c5fabB ORDINARY2,000
STUART JAMES BRYANTopenregistry-h-stuart-james-bryant-0064ebA ORDINARY2,000
KATY JANE CADMANopenregistry-h-katy-jane-cadman-495fd7F ORDINARY1,667
ROBERT NEIL CADMANopenregistry-h-robert-neil-cadman-4b5543E ORDINARY1,667
GEORGINA LOUISE BRYANTopenregistry-h-georgina-louise-bryant-856823D ORDINARY500

CERELO ADVISORY LIMITED

openregistry-gb-15259410·confirmation statement 2024-11-02·6 shareholders·6 share classes
ShareholderShare classShares held% of class
JONATHAN SHARPopenregistry-gb-10618065A ORDINARY50100.00%
MICHAEL MORRISopenregistry-h-michael-morris-9133dbC ORDINARY15100.00%
KIRSTY SHARPopenregistry-h-kirsty-sharp-d0f97fB ORDINARY10100.00%
NAVIN RAMIAHopenregistry-h-navin-ramiah-b6d8e1E ORDINARY10100.00%
SAPPAS PARTNERSHIPopenregistry-h-sappas-partnership-bb4e89F ORDINARY10100.00%
HANNAH THOMSONopenregistry-h-hannah-thomson-b4e0b7D ORDINARY5100.00%

CONVEX CORPORATE FINANCE LIMITED

openregistry-gb-15492366·confirmation statement 2026-04-05·6 shareholders·6 share classes
ShareholderShare classShares held% of class
KNIGHTS PROFESSIONAL SERVICES LIMITEDopenregistry-gb-08453370B ORDINARY500100.00%
DUNHAM216 LIMITEDopenregistry-gb-17011705A2 ORDINARY127100.00%
OMNIUM INVESTMENTS LIMITEDopenregistry-gb-17023373A1 ORDINARY127100.00%
VELLIERO LIMITEDopenregistry-gb-17022789A3 ORDINARY127100.00%
OJIS HOLDINGS LIMITEDopenregistry-gb-17026991A4 ORDINARY77100.00%
NORE HOLDINGS LIMITEDopenregistry-gb-16987117A5 ORDINARY52100.00%

OCULUS WEALTH MANAGEMENT (TRURO) LIMITED

openregistry-gb-15543177·confirmation statement 2025-03-05·6 shareholders·6 share classes
ShareholderShare classShares held% of class
STEPHEN POUNTNEYopenregistry-h-stephen-pountney-6aa1a1ORDINARY A100
ALEXANDRA BATESopenregistry-h-alexandra-bates-2255f3ORDINARY F1
DANIEL POUNTNEYopenregistry-h-daniel-pountney-ec2402ORDINARY D1
STEPHEN POUNTNEYopenregistry-h-stephen-pountney-6aa1a1ORDINARY B1
SUSAN POUNTNEYopenregistry-h-susan-pountney-aae4aeORDINARY C1
THOMAS POUNTNEYopenregistry-h-thomas-pountney-9359d8ORDINARY E1
HENRY READopenregistry-h-henry-read-d65fcdORDINARY A0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY F0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY E0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY D0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY C0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY B0

OCULUS WEALTH MANAGEMENT (DECEM) LIMITED

openregistry-gb-15817112·confirmation statement 2025-07-02·6 shareholders·6 share classes
ShareholderShare classShares held% of class
MATTHEW MARSDENopenregistry-h-matthew-marsden-54ac50ORDINARY A100
JACK MARSDENopenregistry-h-jack-marsden-98025dORDINARY C1
LOWRI MARSDENopenregistry-h-lowri-marsden-0cdb0dORDINARY D1
MATTHEW MARSDENopenregistry-h-matthew-marsden-54ac50ORDINARY F1
MOLLY MARSDENopenregistry-h-molly-marsden-2a816bORDINARY E1
TRUDI MARSDENopenregistry-h-trudi-marsden-397ee4ORDINARY B1
HENRY READopenregistry-h-henry-read-d65fcdORDINARY C0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY E0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY D0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY B0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY F0
HENRY READopenregistry-h-henry-read-d65fcdORDINARY A0

CLARKE FINANCIAL PLANNING LTD

openregistry-gb-NI618103·confirmation statement 2024-05-09·6 shareholders·6 share classes
ShareholderShare classShares held% of class
STEPHEN CLARKEopenregistry-h-stephen-clarke-0e5943'A' ORDINARY995
ALAN PATRICK CLARKEopenregistry-h-alan-patrick-clarke-a657f6'E' ORDINARY1
DANIEL BOYD CLARKEopenregistry-h-daniel-boyd-clarke-7d4959'C' ORDINARY1
JENNIFER ISABELLE BRUCEopenregistry-h-jennifer-isabelle-bruce-6f0a76'F' ORDINARY1
LYNDA MARY CLARKEopenregistry-h-lynda-mary-clarke-e7737b'B' ORDINARY1
MICHAEL JOHN CLARKEopenregistry-h-michael-john-clarke-d1d6bb'D' ORDINARY1

CALLAWAY SYKES ASSOCIATES LIMITED

openregistry-gb-01032552·confirmation statement 2023-07-31·6 shareholders·5 share classes
ShareholderShare classShares held% of class
ROLAND MARK CALLAWAYopenregistry-h-roland-mark-callaway-1a76c3ORDINARY1,00050.00%
ARTHUR DAVID CALLAWAYopenregistry-h-arthur-david-callaway-36874cORDINARY50025.00%
JOHN HARTLEY BETONopenregistry-h-john-hartley-beton-4c62faB ORDINARY500100.00%
KERRY BURLESopenregistry-h-kerry-burles-72010dH ORDINARY500100.00%
MICHAILA BURROWSopenregistry-h-michaila-burrows-cacf88G ORDINARY500100.00%
ROBERT JOHN SYKESopenregistry-h-robert-john-sykes-273948ORDINARY50025.00%
ROBERT JOHN SYKESopenregistry-h-robert-john-sykes-273948A ORDINARY50050.00%
ROLAND MARK CALLAWAYopenregistry-h-roland-mark-callaway-1a76c3A ORDINARY50050.00%

L.G. KEELEY (LIFE & PENSIONS) LIMITED

openregistry-gb-02104937·confirmation statement 2026-05-07·6 shareholders·5 share classes
ShareholderShare classShares held% of class
L G KEELEY (HOLDINGS) LTDopenregistry-gb-16774910ORDINARY3,500
L G KEELEY (HOLDINGS) LTDopenregistry-gb-16774910B ORDINARY500
L G KEELEY (HOLDINGS) LTDopenregistry-gb-16774910A ORDINARY500
ALEXANDRA ELIZABETH LLEWELLYNopenregistry-h-alexandra-elizabeth-llewellyn-ba30c3D ORDINARY250
PAUL BARRY BAGNALLopenregistry-h-paul-barry-bagnall-cead5bC ORDINARY250
BYRON KEELEY-JOHNSONopenregistry-h-byron-keeley-johnson-559af4B ORDINARY0
LUELLA JOANNE KEELEY JOHNSONopenregistry-h-luella-joanne-keeley-johnson-70d35eB ORDINARY0
LUELLA JOANNE KEELEY JOHNSONopenregistry-h-luella-joanne-keeley-johnson-70d35eORDINARY0
LUELLA JOANNE KEELEY JOHNSONopenregistry-h-luella-joanne-keeley-johnson-70d35eA ORDINARY0
PIA KEELEY-JOHNSONopenregistry-h-pia-keeley-johnson-c6b2d7A ORDINARY0

FLETCHER INVESTMENT CONSULTANTS LIMITED

openregistry-gb-02353642·confirmation statement 2025-12-02·6 shareholders·5 share classes
ShareholderShare classShares held% of class
KARL FLETCHERopenregistry-h-karl-fletcher-b5a42fA ORDINARY1,44060.00%
DAVID FLETCHERopenregistry-h-david-fletcher-ea18adC ORDINARY1,000100.00%
GREG FLETCHERopenregistry-h-greg-fletcher-85a36eD ORDINARY1,000100.00%
KARL FLETCHERopenregistry-h-karl-fletcher-b5a42fB ORDINARY1,000100.00%
VALERIE FLETCHERopenregistry-h-valerie-fletcher-397970E ORDINARY1,000100.00%
GREG FLETCHERopenregistry-h-greg-fletcher-85a36eA ORDINARY60025.00%
PETER FLETCHERopenregistry-h-peter-fletcher-03b470A ORDINARY36015.00%
PETER WILLIAM FLETCHERopenregistry-h-peter-william-fletcher-a1c1c2A ORDINARY00.00%
VALERIE FLETCHERopenregistry-h-valerie-fletcher-397970A ORDINARY00.00%

STATEVIEW FINANCE LIMITED

openregistry-gb-02455267·confirmation statement 2024-12-27·6 shareholders·5 share classes
ShareholderShare classShares held% of class
EMMA PENELOPE BURGONopenregistry-h-emma-penelope-burgon-01be1bA ORDINARY33,97287.11%
CLARA CHRISTABEL HUGHES DISCRETIONARY TRUSTopenregistry-h-clara-christabel-hughes-discretionary-tr-5d5bc7D ORDINARY21,000100.00%
MR MAX IVO ARTHUR HUGHESopenregistry-h-mr-max-ivo-arthur-hughes-83cccfB ORDINARY14,92990.48%
MAX HUGHES 2020 DISCRETIONARY SETTLEMENTopenregistry-h-max-hughes-2020-discretionary-settlement-668a96E ORDINARY13,500100.00%
CLARA CHRISTABEL HUGHESopenregistry-h-clara-christabel-hughes-221d67C ORDINARY10,000100.00%
EMMA PENELOPE BURGONopenregistry-h-emma-penelope-burgon-01be1bC ORDINARY10,000100.00%
JAMES HUGHESopenregistry-h-james-hughes-89c35cC ORDINARY10,000100.00%
MR MAX IVO ARTHUR HUGHESopenregistry-h-mr-max-ivo-arthur-hughes-83cccfC ORDINARY10,000100.00%
CLARA CHRISTABEL HUGHESopenregistry-h-clara-christabel-hughes-221d67A ORDINARY5,02812.89%
EMMA PENELOPE BURGONopenregistry-h-emma-penelope-burgon-01be1bA ORDINARY5,02812.89%
JAMES HUGHESopenregistry-h-james-hughes-89c35cA ORDINARY5,02812.89%
MR MAX IVO ARTHUR HUGHESopenregistry-h-mr-max-ivo-arthur-hughes-83cccfA ORDINARY5,02812.89%
CLARA CHRISTABEL HUGHESopenregistry-h-clara-christabel-hughes-221d67B ORDINARY1,5719.52%
EMMA PENELOPE BURGONopenregistry-h-emma-penelope-burgon-01be1bB ORDINARY1,5719.52%
JAMES HUGHESopenregistry-h-james-hughes-89c35cB ORDINARY1,5719.52%
MR MAX IVO ARTHUR HUGHESopenregistry-h-mr-max-ivo-arthur-hughes-83cccfB ORDINARY1,5719.52%
CLARA CHRISTABEL HUGHESopenregistry-h-clara-christabel-hughes-221d67A ORDINARY00.00%
CLARA CHRISTABEL HUGHESopenregistry-h-clara-christabel-hughes-221d67C ORDINARY00.00%
CLARA CHRISTABEL HUGHESopenregistry-h-clara-christabel-hughes-221d67B ORDINARY00.00%
MR MAX IVO ARTHUR HUGHESopenregistry-h-mr-max-ivo-arthur-hughes-83cccfA ORDINARY00.00%

GOODWIN FINANCIAL SERVICES LIMITED

openregistry-gb-02736850·confirmation statement 2024-08-05·6 shareholders·5 share classes
ShareholderShare classShares held% of class
STEPHEN GEORGE GOODWINopenregistry-h-stephen-george-goodwin-27c8eaORDINARY5151.00%
JOSHUA GOODWINopenregistry-h-joshua-goodwin-912e20ORDINARY4848.00%
JOSHUA GOODWINopenregistry-h-joshua-goodwin-912e20A ORDINARY10100.00%
KATE OLDHAMopenregistry-h-kate-oldham-9c9e97C ORDINARY10100.00%
OLIVIA GOODWINopenregistry-gb-09946883B ORDINARY1050.00%
PATRICIA GOODWINopenregistry-h-patricia-goodwin-a76b59B ORDINARY1050.00%
STEPHEN GOODWINopenregistry-h-stephen-goodwin-f40ea4D10100.00%
STEPHEN GOODWINopenregistry-h-stephen-goodwin-f40ea4ORDINARY11.00%
PATRICIA GOODWINopenregistry-h-patricia-goodwin-a76b59ORDINARY00.00%

FINANCIAL DESIGN (INDEPENDENT FINANCIAL ADVISORS) LIMITED

openregistry-gb-04262500·confirmation statement 2025-09-19·6 shareholders·5 share classes
ShareholderShare classShares held% of class
MARK JONATHAN NEWBOLDopenregistry-h-mark-jonathan-newbold-bf4cabF ORDINARY SHARES18833.45%
ALAN CHRISTOPHER CROWLEYopenregistry-h-alan-christopher-crowley-ef6645F ORDINARY SHARES18733.27%
PETER ANTHONY RANDLEopenregistry-h-peter-anthony-randle-664ab0F ORDINARY SHARES18733.27%
ALAN CHRISTOPHER CROWLEYopenregistry-h-alan-christopher-crowley-ef6645B ORDINARY SHARES12060.00%
MARK JONATHAN NEWBOLDopenregistry-h-mark-jonathan-newbold-bf4cabA ORDINARY SHARES12060.00%
PETER ANTHONY RANDLEopenregistry-h-peter-anthony-randle-664ab0D ORDINARY SHARES12060.00%
JANE MAY RANDLEopenregistry-h-jane-may-randle-6a189cD ORDINARY SHARES8040.00%
SARAH CROWLEYopenregistry-gb-16641342B ORDINARY SHARES8040.00%
VIKKI NEWBOLDopenregistry-h-vikki-newbold-134ef0A ORDINARY SHARES8040.00%
ALAN CHRISTOPHER CROWLEYopenregistry-h-alan-christopher-crowley-ef6645E ORDINARY SHARES3020.00%
MARK JONATHAN NEWBOLDopenregistry-h-mark-jonathan-newbold-bf4cabE ORDINARY SHARES3020.00%
PETER ANTHONY RANDLEopenregistry-h-peter-anthony-randle-664ab0E ORDINARY SHARES3020.00%
JANE MAY RANDLEopenregistry-h-jane-may-randle-6a189cE ORDINARY SHARES2013.33%
SARAH CROWLEYopenregistry-gb-16641342E ORDINARY SHARES2013.33%
VIKKI NEWBOLDopenregistry-h-vikki-newbold-134ef0E ORDINARY SHARES2013.33%

WOODGATE FINANCIAL PLANNING LTD

openregistry-gb-04662503·confirmation statement 2024-05-09·6 shareholders·5 share classes
ShareholderShare classShares held% of class
CHESTERTON HOUSE LIMITEDopenregistry-gb-14431736A ORDINARY25,000
CHESTERTON HOUSE LIMITEDopenregistry-gb-14431736C ORDINARY25,000
CHESTERTON HOUSE LIMITEDopenregistry-gb-14431736B ORDINARY25,000
CHESTERTON HOUSE LIMITEDopenregistry-gb-14431736D ORDINARY25,000
CHESTERTON HOUSE LIMITEDopenregistry-gb-14431736E ORDINARY11,200
ANDREW KEVIN JERVISopenregistry-h-andrew-kevin-jervis-d9a4a6D ORDINARY0
DAVID WILLIAM WRIGHTopenregistry-h-david-william-wright-84f3bbE ORDINARY0
RICHARD HENRY PAXTON URWINopenregistry-h-richard-henry-paxton-urwin-71b8d9C ORDINARY0
RITA RATHODopenregistry-h-rita-rathod-94149aA ORDINARY0
TIMOTHY COSPATRICK DUNBARopenregistry-h-timothy-cospatrick-dunbar-16d597B ORDINARY0

CITYWIDE FINANCIAL PARTNERS LIMITED

openregistry-gb-04868360·confirmation statement 2025-02-11·6 shareholders·5 share classes
ShareholderShare classShares held% of class
CLINTON GRAHAM ASKEWopenregistry-h-clinton-graham-askew-a72659ORDINARY50050.00%
LESLIE BECKER ASKEWopenregistry-h-leslie-becker-askew-490722ORDINARY50050.00%
CLINTON GRAHAM ASKEWopenregistry-h-clinton-graham-askew-a72659A ORDINARY1100.00%
CLINTON GRAHAM ASKEWopenregistry-h-clinton-graham-askew-a72659B ORDINARY1100.00%
LESLIE BECKER ASKEWopenregistry-h-leslie-becker-askew-490722C ORDINARY1100.00%
LESLIE BECKER ASKEWopenregistry-h-leslie-becker-askew-490722D ORDINARY1100.00%
ASKEW GARETHopenregistry-h-askew-gareth-939f59B ORDINARY00.00%
GEMMA ASKEWopenregistry-h-gemma-askew-c43ddbD ORDINARY00.00%
GILLIAN ASKEWopenregistry-h-gillian-askew-5809c9C ORDINARY00.00%
GREGORY ASKEWopenregistry-h-gregory-askew-9a9d72A ORDINARY00.00%

LA SALLE CORPORATE INTERNATIONAL LIMITED

openregistry-gb-06786436·confirmation statement 2025-08-27·6 shareholders·5 share classes
ShareholderShare classShares held% of class
WILLIAMSON CROFT CORPORATE FINANCE LIMITEDopenregistry-gb-16543783C ORDINARY25100.00%
WILLIAMSON CROFT CORPORATE FINANCE LIMITEDopenregistry-gb-16543783D ORDINARY25100.00%
WILLIAMSON CROFT CORPORATE FINANCE LIMITEDopenregistry-gb-16543783B ORDINARY25100.00%
WILLIAMSON CROFT CORPORATE FINANCE LIMITEDopenregistry-gb-16543783A ORDINARY20100.00%
WILLIAMSON CROFT CORPORATE FINANCE LIMITEDopenregistry-gb-16543783E ORDINARY5100.00%
FORTIS HOLDCO LIMITEDopenregistry-gb-14431887B ORDINARY00.00%
GAIL O'REILLYopenregistry-h-gail-o-reilly-9e9741E ORDINARY00.00%
LUCY CLAIRE O'REILLYopenregistry-h-lucy-claire-o-reilly-7e50cfC ORDINARY00.00%
MD HOLDCO LIMITEDopenregistry-gb-14431824D ORDINARY00.00%
PAUL FRANCIS O'REILLYopenregistry-h-paul-francis-o-reilly-6737aeA ORDINARY00.00%

CBE CAPITAL LTD

openregistry-gb-07041387·confirmation statement 2025-07-16·6 shareholders·5 share classes
ShareholderShare classShares held% of class
CBE CAPITAL HOLDING LTDopenregistry-h-cbe-capital-holding-ltd-266720ORDINARY 'A'350,000100.00%
GEZA MARTIN TOTH-FEHER LORD OF KENNALopenregistry-h-geza-martin-toth-feher-lord-of-kennal-61d67aORDINARY 'B'150,000100.00%
RICHARD STONEopenregistry-h-richard-stone-0b02e8ORDINARY "E"150,00057.14%
CBE CAPITAL HOLDING LTDopenregistry-h-cbe-capital-holding-ltd-266720ORDINARY "E"75,00028.57%
GLOBAL ASSET TRACKING LIMITEDopenregistry-gb-07108610ORDINARY 'D'75,00040.00%
YARON RADOopenregistry-h-yaron-rado-1abb98ORDINARY 'D'75,00040.00%
GEZA MARTIN TOTH-FEHER LORD OF KENNALopenregistry-h-geza-martin-toth-feher-lord-of-kennal-61d67aORDINARY 'C'50,000100.00%
SLC GMBHopenregistry-h-slc-gmbh-5d7701ORDINARY 'D'37,50020.00%
YARON RADOopenregistry-h-yaron-rado-1abb98ORDINARY "E"25,0009.52%
SLC GMBHopenregistry-h-slc-gmbh-5d7701ORDINARY "E"12,5004.76%

YOUR TOTAL SOLUTIONS LIMITED

openregistry-gb-07435397·confirmation statement 2022-03-24·6 shareholders·5 share classes
ShareholderShare classShares held% of class
SIMON CLEWSopenregistry-gb-16376121ORDINARY100
WAGNER RAMOSopenregistry-h-wagner-ramos-6dd357ORDINARY100
KEVIN CLEWSopenregistry-h-kevin-clews-441207NON-VOTING D50
MAY CLEWSopenregistry-h-may-clews-90c22eNON-VOTING B50
PAOLA DE LEON CANCELADOopenregistry-h-paola-de-leon-cancelado-1b3468NON VOTING C50
YOUR TOTAL SOLUTIONS LIMITEDopenregistry-gb-07435397NON-VOTING A50
WAGNER RAMOSopenregistry-h-wagner-ramos-6dd357NON-VOTING A0

COURTENAY ADVISERS LIMITED

openregistry-gb-08082672·confirmation statement 2024-05-24·6 shareholders·5 share classes
ShareholderShare classShares held% of class
JONATHAN HALSEY LUKE COLCHESTERopenregistry-h-jonathan-halsey-luke-colchester-9af382ORDINARY6
JOSEPH FORTUNE MEDHURST COLCHESTERopenregistry-h-joseph-fortune-medhurst-colchester-b518c8D ORDINARY1
LARA MCRAE COLCHESTERopenregistry-h-lara-mcrae-colchester-58df28B ORDINARY1
SAMUEL CASPAR DAVID COLCHESTERopenregistry-h-samuel-caspar-david-colchester-ef142aC ORDINARY1
ZARA NALDERA COLCHESTERopenregistry-h-zara-naldera-colchester-e0c2f6A ORDINARY1
JACK HALSEY NATHANIEL COLCHESTERopenregistry-h-jack-halsey-nathaniel-colchester-e17fb0B ORDINARY0

WATERMARK WEALTH MANAGEMENT LIMITED

openregistry-gb-08210691·confirmation statement 2026-03-11·6 shareholders·5 share classes
ShareholderShare classShares held% of class
MARK WOODSopenregistry-gb-06591924ORDINARY4,75050.00%
MICHELLE WOODSopenregistry-h-michelle-woods-6955beORDINARY4,75050.00%
MARK WOODSopenregistry-gb-06591924AA3,000100.00%
MICHELLE WOODSopenregistry-h-michelle-woods-6955beBB3,000100.00%
JAMES CANNARDopenregistry-h-james-cannard-01541cCC2,000100.00%
MATTHEW ROGERSopenregistry-h-matthew-rogers-0bbb54DD1,000100.00%
BRADEN WOODSopenregistry-h-braden-woods-659bb6ORDINARY00.00%
JAMES CANNARDopenregistry-h-james-cannard-01541cORDINARY00.00%
LEWIS WOODSopenregistry-h-lewis-woods-4deab5ORDINARY00.00%
MARK WOODSopenregistry-gb-06591924ORDINARY00.00%
MICHELLE WOODSopenregistry-h-michelle-woods-6955beORDINARY00.00%

CLEEVE FINANCIAL PLANNING LIMITED

openregistry-gb-12056508·confirmation statement 2025-06-17·6 shareholders·5 share classes
ShareholderShare classShares held% of class
CLEEVE FP LIMITEDopenregistry-gb-15871617A ORDINARY44100.00%
CLEEVE FP LIMITEDopenregistry-gb-15871617B ORDINARY44100.00%
CLEEVE FP LIMITEDopenregistry-gb-15871617C ORDINARY10100.00%
CLEEVE FP LIMITEDopenregistry-gb-15871617E ORDINARY1100.00%
CLEEVE FP LIMITEDopenregistry-gb-15871617D ORDINARY1100.00%
ADAM BENJAMIN WYRILLopenregistry-h-adam-benjamin-wyrill-93d7bdB ORDINARY00.00%
ALVIS DANIELLE GOULDopenregistry-h-alvis-danielle-gould-6b4a5eE ORDINARY00.00%
DANIEL CHARLES GOULDopenregistry-h-daniel-charles-gould-d7f0e9A ORDINARY00.00%
TIMOTHY PATRICK O'LOUGHLINopenregistry-h-timothy-patrick-o-loughlin-efb0a2C ORDINARY00.00%
TINA WYRILLopenregistry-h-tina-wyrill-9fa138D ORDINARY00.00%

H H BUSINESS FINANCE LTD

openregistry-gb-12486028·confirmation statement 2021-12-15·6 shareholders·5 share classes
ShareholderShare classShares held% of class
HOWARD FRANCIS ROSSopenregistry-h-howard-francis-ross-a2cb7dA ORDINARY26100.00%
MARK BRYAN CROOKopenregistry-h-mark-bryan-crook-1e4534E ORDINARY26100.00%
GRW PROPERTY & FINANCE LIMITEDopenregistry-gb-11034780D ORDINARY16100.00%
GYLES EDWARD THOMPSONopenregistry-h-gyles-edward-thompson-60539eB ORDINARY16100.00%
SARAH FREEMANopenregistry-h-sarah-freeman-389c53C ORDINARY16100.00%
GARETH WILLIAMSopenregistry-h-gareth-williams-3fd0edD ORDINARY00.00%

SSMQ LIMITED

openregistry-gb-13671868·confirmation statement 2025-10-10·6 shareholders·5 share classes
ShareholderShare classShares held% of class
COVENTRY COTSWOLD GROUP LTDopenregistry-gb-15345782ORDINARY A4,854100.00%
COVENTRY COTSWOLD GROUP LTDopenregistry-gb-15345782ORDINARY D1100.00%
COVENTRY COTSWOLD GROUP LTDopenregistry-gb-15345782ORDINARY C1100.00%
COVENTRY COTSWOLD GROUP LTDopenregistry-gb-15345782ORDINARY B1100.00%
COVENTRY COTSWOLD GROUP LTDopenregistry-gb-15345782ORDINARY E1100.00%
KERRY QUINNopenregistry-h-kerry-quinn-6f3d8dORDINARY D00.00%
MATTHEW QUINNopenregistry-h-matthew-quinn-46223eORDINARY A00.00%
MATTHEW QUINNopenregistry-h-matthew-quinn-46223eORDINARY C00.00%
MICHELLE STARTUPopenregistry-h-michelle-startup-2d0b34ORDINARY E00.00%
STUART GRAEME STARTUPopenregistry-h-stuart-graeme-startup-c7a14bORDINARY A00.00%
STUART GRAEME STARTUPopenregistry-h-stuart-graeme-startup-c7a14bORDINARY B00.00%
SUFFOLK LIFE TRUSTEES LIMTED RE 329377openregistry-h-suffolk-life-trustees-limted-re-329377-9adff0ORDINARY A00.00%

KINGSFORD WEALTH MANAGEMENT LTD

openregistry-gb-13724219·confirmation statement 2023-11-03·6 shareholders·5 share classes
ShareholderShare classShares held% of class
JONATHAN PITTEYopenregistry-h-jonathan-pittey-b19079A ORDINARY285
DANIEL WALKERopenregistry-h-daniel-walker-44c078ORDINARY228
ELIZABETH GREENINGopenregistry-h-elizabeth-greening-98dfb6B ORDINARY208
JOHN PHILIP GREENINGopenregistry-h-john-philip-greening-ac0cc6B ORDINARY208
JONATHAN PITTEYopenregistry-h-jonathan-pittey-b19079D ORDINARY £1.00151
STEPHANIE PEEKopenregistry-h-stephanie-peek-08bac7ORDINARY57
NATASHA LATHAMopenregistry-h-natasha-latham-2bcab2C ORDINARY14

COMPLYCRYPTO DEPOSITORY LIMITED

openregistry-gb-13779768·confirmation statement 2024-10-03·6 shareholders·5 share classes
ShareholderShare classShares held% of class
COMPLYPORT LIMITEDopenregistry-gb-04333584ORDINARY10050.00%
ANDREW RUSSELL TENNANTopenregistry-h-andrew-russell-tennant-cffe6fORDINARY4824.00%
RICHARD JAMES STRIKEopenregistry-h-richard-james-strike-f4ef41ORDINARY4824.00%
GENTIUMUK LTDopenregistry-gb-12338463ORDINARY21.00%
ANDREW RUSSELL TENNANTopenregistry-h-andrew-russell-tennant-cffe6fORDINARY E1100.00%
ANDREW RUSSELL TENNANTopenregistry-h-andrew-russell-tennant-cffe6fORDINARY A1100.00%
CLAIRE STRIKEopenregistry-h-claire-strike-ac1c85ORDINARY10.50%
MICHELLE TENNANTopenregistry-h-michelle-tennant-ad84bfORDINARY10.50%
RICHARD JAMES STRIKEopenregistry-h-richard-james-strike-f4ef41ORDINARY B1100.00%
RICHARD JAMES STRIKEopenregistry-h-richard-james-strike-f4ef41ORDINARY G1100.00%

INVESTMENT ALLIANCE GROUP LIMITED

openregistry-gb-14734575·confirmation statement 2024-11-02·6 shareholders·5 share classes
ShareholderShare classShares held% of class
AJAYKUMAR NAIKopenregistry-h-ajaykumar-naik-7f6b70ORDINARY A SHARES OF £0.10 EACH480100.00%
REBECCA O'REILLY-NAIKopenregistry-h-rebecca-o-reilly-naik-6a9cbaORDINARY B SHARES OF £0.10 EACH480100.00%
FAIRSTONE HOLDINGS LIMITEDopenregistry-gb-06599571ORDINARY E SHARE OF £0.10 EACH110100.00%
AJAYKUMAR NARENDRAKUMAR NAIK AND REBECCA MARYopenregistry-h-ajaykumar-narendrakumar-naik-and-rebecca-51c080ORDINARY D SHARES OF £0.10 EACH20100.00%
AJAYKUMAR NARENDRAKUMAR NAIK AND REBECCA MARYopenregistry-h-ajaykumar-narendrakumar-naik-and-rebecca-51c080ORDINARY C SHARES OF £0.10 EACH20100.00%
O'REILLY NAIK AS TRUSTEES OF THE NAIK FAMILY (IKN) TRUSTopenregistry-h-o-reilly-naik-as-trustees-of-the-naik-fa-60c45eORDINARY C SHARES OF £0.10 EACH20100.00%
O'REILLY NAIK AS TRUSTEES OF THE NAIK FAMILY (JNN) TRUSTopenregistry-h-o-reilly-naik-as-trustees-of-the-naik-fa-f435ceORDINARY D SHARES OF £0.10 EACH20100.00%

SARAH HUGHES WEALTH MANAGEMENT LTD.

openregistry-gb-SC225433·confirmation statement 2023-11-16·6 shareholders·5 share classes
ShareholderShare classShares held% of class
GILSON GRAY FINANCIAL LIMITEDopenregistry-gb-SC717112A ORDINARY97
GILSON GRAY FINANCIAL LIMITEDopenregistry-gb-SC717112D ORDINARY1
GILSON GRAY FINANCIAL LIMITEDopenregistry-gb-SC717112B ORDINARY1
GILSON GRAY FINANCIAL LIMITEDopenregistry-gb-SC717112E ORDINARY1
GILSON GRAY FINANCIAL LIMITEDopenregistry-gb-SC717112C ORDINARY1
REBECCA PAVEYopenregistry-h-rebecca-pavey-b41785B ORDINARY0
SARAH HUGHESopenregistry-h-sarah-hughes-510a31A ORDINARY0
SMH INVEST LIMITEDopenregistry-h-smh-invest-limited-4d4f89E ORDINARY0
TRUST FOR ANNA FRANCES REBECCA PAVEYopenregistry-h-trust-for-anna-frances-rebecca-pavey-c6de6dC ORDINARY0
TRUST FOR FRANCESCA ELIZABETH NIAMH PAVEYopenregistry-h-trust-for-francesca-elizabeth-niamh-pave-699201D ORDINARY0

AMBERSKYE INVESTMENTS LIMITED

openregistry-gb-SC804069·confirmation statement 2025-03-21·6 shareholders·5 share classes
ShareholderShare classShares held% of class
ALEXANDER ROBERT MCKINNONopenregistry-h-alexander-robert-mckinnon-4b9090A ORDINARY100100.00%
DANIEL RONALD MCKINNONopenregistry-h-daniel-ronald-mckinnon-b72418C ORDINARY100100.00%
HANNAH JESSICA MCKINNONopenregistry-h-hannah-jessica-mckinnon-ea2849B ORDINARY100100.00%
DR ALEXANDER WILSON MCKINNONopenregistry-h-dr-alexander-wilson-mckinnon-5c98c3D ORDINARY150.00%
DR HEATHER MCKINNONopenregistry-h-dr-heather-mckinnon-58704eD ORDINARY150.00%
MORTON FRASER DIRECTORS LIMITEDopenregistry-gb-SC157556ORDINARY0

FORREST CAPITAL INVESTMENTS LIMITED

openregistry-gb-SC814828·confirmation statement 2025-06-26·6 shareholders·5 share classes
ShareholderShare classShares held% of class
KELLY LOUISE TRAINERopenregistry-h-kelly-louise-trainer-ac2049B ORDINARY200
LEWIS ANDREW TRAINERopenregistry-h-lewis-andrew-trainer-18d139D ORDINARY200
MATTHEW NICHOLAS TRAINERopenregistry-h-matthew-nicholas-trainer-d8219aC ORDINARY200
MICHAEL PATRICK TRAINERopenregistry-h-michael-patrick-trainer-e5fdebE ORDINARY200
CHRISTOPHER TRAINERopenregistry-h-christopher-trainer-7f5fc0A ORDINARY199
BURNESS PAULL (TRUSTEES) LIMITEDopenregistry-gb-SC062553A ORDINARY1