UK companies/SIC 64999/Shareholders/Page 276

Shareholders of UK companies in SIC 64999Page 276 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: 28 distinct shareholders holding 31 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 2021-06-28 and 2026-04-14. 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
28

Shareholders that are UK companies
24

INVESTORS IN INDUSTRY LIMITED

openregistry-gb-00510431·confirmation statement 2026-04-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
3I HOLDINGS PLCopenregistry-gb-02591431	ORDINARY 1P	10,000	100.00%

BHOJSONS(U.K.)LIMITED

openregistry-gb-00517698·confirmation statement 2021-11-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BHOJSONS HOLDINGS COMPANY LIMITEDopenregistry-h-bhojsons-holdings-company-limited-f9832a	ORDINARY	50,000

BBA HOLDINGS LIMITED

openregistry-gb-00546693·confirmation statement 2025-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIGNATURE AVIATION LIMITEDopenregistry-gb-00053688	ORDINARY	1,496,890,116	100.00%

DEALVIC FINANCE LIMITED

openregistry-gb-00560794·confirmation statement 2025-07-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VALEMOON LIMITEDopenregistry-gb-05161342	ORDINARY	100,000	100.00%

R K SHIPMAN LIMITED

openregistry-gb-00575483·confirmation statement 2022-05-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRIMULGHERRY INVESTMENTS LIMITEDopenregistry-gb-09390078	A ORDINARY	1,412	100.00%

BRIMICAN INVESTMENTS LIMITED

openregistry-gb-00621357·confirmation statement 2022-12-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANGLO SCOTTISH PROPERTIES LIMITEDopenregistry-gb-02168125	ORDINARY	53

LOMBARD MARITIME LIMITED

openregistry-gb-00622039·confirmation statement 2025-08-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LOMBARD NORTH CENTRAL PLCopenregistry-gb-00337004	ORDINARY	1

AIRLITE FINANCE LIMITED

openregistry-gb-00636494·confirmation statement 2025-01-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOWARD CAPITAL LTDopenregistry-gb-10408781	ORDINARY	8,171

A.I.B.NOMINEES LIMITED

openregistry-gb-00648979·confirmation statement 2025-04-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEUMI UK GROUP LIMITEDopenregistry-gb-00620951	ORDINARY	100

EAST ANGLIAN FACILITIES (ROMFORD) LIMITED

openregistry-gb-00650817·confirmation statement 2023-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EAST ANGLIAN FACILITIES DEVELOPMENTS LIMITEDopenregistry-gb-12713974	ORDINARY	500	100.00%

BLACK HORSE LIMITED

openregistry-gb-00661204·confirmation statement 2022-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BLACK HORSE GROUP LIMITEDopenregistry-gb-02498806	ORDINARY	4	100.00%

RBS INVOICE FINANCE LIMITED

openregistry-gb-00662221·confirmation statement 2023-08-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NATIONAL WESTMINSTER BANK PLCopenregistry-gb-00929027	£1 ORD.	1,000,001	100.00%

TTT MONEYCORP LIMITED

openregistry-gb-00738837·confirmation statement 2022-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MONEYCORP GROUP LIMITEDopenregistry-h-moneycorp-group-limited-2b2821	ORDINARY	350,000

VIDETT HRT LIMITED

openregistry-gb-00745598·confirmation statement 2024-06-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VIDETT GROUP LIMITEDopenregistry-gb-08696561	ORDINARY	5,000

SECURITY CHANGE LIMITED

openregistry-gb-00767444·confirmation statement 2022-08-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRESHAM HOUSE FINANCE LTDopenregistry-gb-00898953	ORDINARY	100

H.STERN(JEWELLERY)LIMITED

openregistry-gb-00804975·confirmation statement 2023-07-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FACETS A.G.openregistry-h-facets-a-g-aaadde	ORDINARY	3,401,000

B.M.SAMUELS LTD

openregistry-gb-00850834·confirmation statement 2023-07-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
B M SAMUELS FINANCE GROUP LTDopenregistry-gb-01055337	ORDINARY	100,000	100.00%

CMS FINANCIAL MANAGEMENT LIMITED

openregistry-gb-00866375·confirmation statement 2021-09-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHASE FINANCIAL HOLDINGS LTDopenregistry-gb-06068582	ORDINARY	1,000	100.00%

KING & SHAXSON LIMITED

openregistry-gb-00869780·confirmation statement 2021-06-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KING & SHAXSON HOLDINGS LIMITEDopenregistry-gb-10536386	ORDINARY	1,500,000

LOMBARD LESSORS LIMITED

openregistry-gb-00909939·confirmation statement 2025-08-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LOMBARD NORTH CENTRAL PLCopenregistry-gb-00337004	ORD. 25P.	100	100.00%
LOMBARD NORTH CENTRAL PLCopenregistry-gb-00337004	ORD. 25P.	100	100.00%

TRADITION (UK) LIMITED

openregistry-gb-00937647·confirmation statement 2025-09-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRADITION UK HOLDINGS LIMITEDopenregistry-gb-12222294	ORDINARY	41,300,000

SAUNDERSON HOUSE LIMITED

openregistry-gb-00940473·confirmation statement 2025-08-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RATHBONES GROUP PLCopenregistry-gb-01000403	ORDINARY	86,000

ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED

openregistry-gb-00947644·confirmation statement 2025-06-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ST. JAMES'S PLACE PLCopenregistry-gb-03183415	£1.00 £1.00 ORDINARY ONE POUND	2,000,000	100.00%

JOSEPH KING (NORFOLK) CO-ORDINATION LIMITED

openregistry-gb-00997356·confirmation statement 2025-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH KING HOLDINGS LIMITEDopenregistry-gb-00997357	A ORDINARY	23,224,446	100.00%

TRILAND METALS LIMITED

openregistry-gb-01011637·confirmation statement 2022-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MITSUBISHI CORPORATIONopenregistry-gb-FC022100	ORDINARY	135,000,000	100.00%

LOMBARD LEASING COMPANY LIMITED

openregistry-gb-01033257·confirmation statement 2023-11-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROYAL BANK LEASING LIMITEDopenregistry-gb-SC058013	ORD	1,000,000	100.00%

GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

openregistry-gb-01034719·confirmation statement 2025-10-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GALLAGHER ACTUARIAL CONSULTANTS LIMITEDopenregistry-gb-01615055	ORDINARY	1,550,755

HOULIHAN LOKEY ADVISORY LIMITED

openregistry-gb-01072627·confirmation statement 2022-09-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOULIHAN LOKEY (UK HOLDINGS) LIMITEDopenregistry-gb-04306991	ORDINARY	3,274,343

CAITHCROFT LIMITED

openregistry-gb-01076622·confirmation statement 2022-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MRS RENE NATHANopenregistry-h-mrs-rene-nathan-746e57	ORDINARY	100

LOMBARD NORTH CENTRAL LEASING LIMITED

openregistry-gb-01102135·confirmation statement 2024-08-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LOMBARD NORTH CENTRAL PLCopenregistry-gb-00337004	ORDINARY	1,000	100.00%

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.