UK companies/SIC 64999/Shareholders/Page 264

Shareholders of UK companies in SIC 64999Page 264 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: 58 distinct shareholders holding 61 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 2021-10-17 and 2026-04-02. 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
58

Shareholders that are UK companies
14

MERCHANT SERVICES BELFAST LIMITED

openregistry-gb-NI644964·confirmation statement 2023-05-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM IRVINEopenregistry-h-adam-irvine-24bba4	ORDINARY	50
JEONG EUN CHOIopenregistry-h-jeong-eun-choi-146f21	ORDINARY	50

THINKSMART FINANCIAL SOLUTIONS LTD

openregistry-gb-NI648750·confirmation statement 2021-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN MCWILLIAMopenregistry-h-john-mcwilliam-68ad58	ORDINARY	100
BRIAN VALLELYopenregistry-h-brian-vallely-35e618	ORDINARY	0

MCWILLIAM IFS LTD

openregistry-gb-NI658970·confirmation statement 2023-08-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN FRAZER MCWILLIAMopenregistry-h-john-frazer-mcwilliam-4639e4	ORDINARY	5,000
BRIAN VALLELYopenregistry-h-brian-vallely-35e618	ORDINARY	0

SPECTRUM ADVICE NETWORK LTD

openregistry-gb-NI672434·confirmation statement 2024-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SPECTRUM ADVICE GROUP LTDopenregistry-gb-NI703678	ORDINARY	2,000
NEIL FORSYTHEopenregistry-h-neil-forsythe-f406b5	ORDINARY	0

MAG GLOBAL UK LTD

openregistry-gb-NI675054·confirmation statement 2022-05-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANISH JOSEopenregistry-h-anish-jose-29ced9	ORDINARY	3
ANKITH SUNNYopenregistry-h-ankith-sunny-ea40b0	ORDINARY	0

COAST CONNECTIONS LTD

openregistry-gb-NI690178·confirmation statement 2023-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIERAN LEITCHopenregistry-h-kieran-leitch-2ec5fa	ORDINARY	80
SUSAN LEITCHopenregistry-h-susan-leitch-668959	ORDINARY	20

CBD CONSULTING LTD

openregistry-gb-NI710479·confirmation statement 2025-10-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONAL DOHERTYopenregistry-h-conal-doherty-e06c72	ORDINARY	100
SEBRINA MCCARRONopenregistry-h-sebrina-mccarron-dc15e4	ORDINARY	0

EUROPEAN LENDING LTD

openregistry-gb-NI719708·confirmation statement 2024-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELL HOLDINGS LTDopenregistry-gb-NI721332	ORDINARY	1
PAUL MICHAEL MARTINopenregistry-h-paul-michael-martin-ca6869	ORDINARY	0

FIRST STOP CONSULTING NI LTD

openregistry-gb-NI721953·confirmation statement 2026-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES SMYTHopenregistry-h-james-smyth-6635c8	ORDINARY	1	100.00%
NATALIE SMYTHopenregistry-h-natalie-smyth-44302d	ORDINARY	1	100.00%

LEAF ASSET FINANCE LIMITED

openregistry-gb-NI721979·confirmation statement 2025-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN AULDopenregistry-h-darren-auld-7f9b98	ORDINARY	9	90.00%
NEIL MCLEESEopenregistry-h-neil-mcleese-778df5	ORDINARY	1	10.00%

NORTH CASTLE STREET (NOMINEES) LIMITED

openregistry-gb-SC042775·confirmation statement 2023-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BREWIN DOLPHIN LIMITEDopenregistry-gb-02135876	ORDINARY	100
BELL LAWRIE WHITE & CO. LIMITEDopenregistry-gb-SC071485	ORDINARY	0

ERSKINE NOMINEES LIMITED

openregistry-gb-SC055107·confirmation statement 2026-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BREWIN DOLPHIN HOLDINGS LIMITEDopenregistry-gb-02685806	ORDINARY	100
BREWIN DOLPHIN LIMITEDopenregistry-gb-02135876	ORDINARY	0

STANDARD LIFE TRUSTEE COMPANY LIMITED

openregistry-gb-SC076046·confirmation statement 2023-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHOENIX LIFE LIMITEDopenregistry-gb-01016269	ORDINARY	100
STANDARD LIFE ASSURANCE LIMITEDopenregistry-gb-SC286833	ORDINARY	0

TANGERINE INDUSTRIES LIMITED

openregistry-gb-SC120257·confirmation statement 2022-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES HARROPopenregistry-h-james-harrop-f7e99b	ORDINARY SHARES	100	100.00%
MARGARET HARROPopenregistry-h-margaret-harrop-b906cf	ORDINARY SHARES	0	0.00%

BARLOW VENTURES LIMITED

openregistry-gb-SC127599·confirmation statement 2025-09-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHEENA BARLOWopenregistry-h-sheena-barlow-e79de5	ORDINARY	5	100.00%
ALAN BARLOWopenregistry-h-alan-barlow-47a87b	ORDINARY	0	0.00%

HARRIS FINANCE CO. LTD.

openregistry-gb-SC131349·confirmation statement 2022-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITEDopenregistry-gb-SC067099	ORDINARY	74,999
IAN COLQUHOUN HARRISopenregistry-h-ian-colquhoun-harris-15f152	ORDINARY	1

EWM (FINANCIAL SERVICES) LIMITED

openregistry-gb-SC139175·confirmation statement 2022-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VOLANTIS TWO LIMITEDopenregistry-h-volantis-two-limited-0bbe10	ORDINARY	29
EWM (TOPCO) LIMITEDopenregistry-gb-04542352	ORDINARY	0

THE SOUTHMUIR COMPANY LIMITED

openregistry-gb-SC184453·confirmation statement 2024-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXANDER SHAWopenregistry-gb-07417177	ORDINARY	7,500
ALEXANDER SHAWopenregistry-gb-07417177	ORDINARY	7,500
BELLA WEST SHAWopenregistry-h-bella-west-shaw-f123cf	ORDINARY	0

NAPIER HOUSE INVESTMENTS LIMITED

openregistry-gb-SC201581·confirmation statement 2024-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAEME DOUGLAS MURRAYopenregistry-h-graeme-douglas-murray-1e624d	ORDINARY	1
SHAUN MIDDLETONopenregistry-h-shaun-middleton-37a574	ORDINARY	1

ARTON FINANCIAL SERVICES LIMITED

openregistry-gb-SC224168·confirmation statement 2025-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIANA KOVALJOVAopenregistry-h-diana-kovaljova-05a76b	ORDINARY	1
VALERIY SVETSopenregistry-h-valeriy-svets-6f79e3	ORDINARY	0

A.J. OPTIONS LIMITED

openregistry-gb-SC229017·confirmation statement 2023-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER HUSHopenregistry-h-alexander-hush-1c19f9	ORDINARY	50
JENNIFER FERGUSONopenregistry-h-jennifer-ferguson-5a8251	ORDINARY	50

INDEPENDENT MORTGAGE STORE LIMITED

openregistry-gb-SC242881·confirmation statement 2024-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PACITTI JONES LEGAL LIMITEDopenregistry-gb-SC495554	ORDINARY	2
PAUL JAMES ALEXANDER MCGOWANopenregistry-h-paul-james-alexander-mcgowan-9fbe56	ORDINARY	0

AMJCO HOLDINGS LIMITED

openregistry-gb-SC258822·confirmation statement 2024-11-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMJID BASHIRopenregistry-h-amjid-bashir-da5f91	ORDINARY SHARES	55	55.00%
NIKHET PARVEEN BASHIRopenregistry-h-nikhet-parveen-bashir-31e7e6	ORDINARY SHARES	45	45.00%

PROFESSIONAL MORTGAGE ADVISERS LTD

openregistry-gb-SC270934·confirmation statement 2024-07-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BETHANY O'CONNORopenregistry-h-bethany-o-connor-deb989	ORDINARY	1	100.00%
BEVERLEY CALLANDERopenregistry-h-beverley-callander-8f709f	ORDINARY	0	0.00%

THOMSON MORTGAGES LIMITED

openregistry-gb-SC274997·confirmation statement 2023-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM THOMSONopenregistry-h-graham-thomson-9a000f	ORDINARY	2
ALISON THOMSONopenregistry-h-alison-thomson-967546	ORDINARY	0

CAMPERDOWN FINANCIAL LTD.

openregistry-gb-SC277403·confirmation statement 2022-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS DYERopenregistry-h-thomas-dyer-0a4da0	ORDINARY	1
ALBERT CALLANDERopenregistry-h-albert-callander-048202	ORDINARY	0

GEORGE GILL FINANCIAL SERVICES LTD.

openregistry-gb-SC299207·confirmation statement 2024-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE GILLopenregistry-h-george-gill-566ee2	ORDINARY	10
MAGDALENE GILLopenregistry-h-magdalene-gill-f790b5	ORDINARY	10

UBERIOR EUROPE LIMITED

openregistry-gb-SC299325·confirmation statement 2025-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UBERIOR INVESTMENTS LIMITEDopenregistry-gb-SC073998	ORDINARY	1,600,001
UBERIOR VENTURES LIMITED (IN LIQUIDATION)openregistry-h-uberior-ventures-limited-in-liquidation-23fcab	ORDINARY	0

CAMERON FINANCIAL LIMITED

openregistry-gb-SC329254·confirmation statement 2022-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRANT JENKINSopenregistry-h-grant-jenkins-da85a9	ORDINARY	100
KEVIN JENKINSopenregistry-h-kevin-jenkins-a1fa43	ORDINARY	0

DUNEDIN (FUNDS G.P.) LIMITED

openregistry-gb-SC341482·confirmation statement 2024-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUNEDIN LLPopenregistry-gb-SO302262	ORDINARY	1
DUNEDIN SALTIRE LIMITEDopenregistry-gb-SC412602	ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 11,291 of the 36,146 companies in SIC 64999 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.