UK companies/SIC 64999/Shareholders/Page 28

Shareholders of UK companies in SIC 64999Page 28 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: 180 distinct shareholders holding 200 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 2021-03-23 and 2026-05-04. 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
180
Shareholders that are UK companies
38

INTERESTME FINANCIAL HOLDINGS LTD

openregistry-gb-12159276·confirmation statement 2025-10-16·6 shareholders·2 share classes
ShareholderShare classShares held% of class
LPL FINANCE LIMITEDopenregistry-gb-09442943B ORDINARY10,000,000
PETER LONGopenregistry-h-peter-long-801f8fORDINARY5,200
CHRISTOPHER LONGopenregistry-gb-10532683ORDINARY4,000
ZEO CAPITAL LIMITEDopenregistry-gb-12795920ORDINARY800
ARUNKUMAR SUBBIAHopenregistry-h-arunkumar-subbiah-b685f1B ORDINARY256
UMER FAROOQopenregistry-gb-16699848B ORDINARY45

LUNA INVESTMENT MANAGEMENT LIMITED

openregistry-gb-12280396·confirmation statement 2026-05-04·6 shareholders·2 share classes
ShareholderShare classShares held% of class
K3 CAPITAL GROUP LIMITEDopenregistry-gb-12767083A ORDINARY5,446
JOHN MICHAEL STEVENSONopenregistry-h-john-michael-stevenson-9d7274B ORDINARY2,100
JAMES CARTERopenregistry-h-james-carter-fec62bB ORDINARY1,540
PETER JONATHAN STILESopenregistry-h-peter-jonathan-stiles-745e60B ORDINARY1,160
EDWARD JAMES WILLIAM MAXWELLopenregistry-h-edward-james-william-maxwell-aa7c63B ORDINARY227
SHIN TOPCO LIMITEDopenregistry-gb-14515822A ORDINARY0
SHIN TOPCO LIMITEDopenregistry-gb-14515822A ORDINARY0
SHIN TOPCO LIMITEDopenregistry-gb-14515822A ORDINARY0

SHIKUMA CAPITAL LIMITED

openregistry-gb-12986781·confirmation statement 2024-06-05·6 shareholders·2 share classes
ShareholderShare classShares held% of class
TOMMASO MANCUSOopenregistry-h-tommaso-mancuso-f153e4ORDINARY B290,82242.74%
MARCO TOSIopenregistry-h-marco-tosi-0a4805ORDINARY B128,30418.86%
THOMAS PONTINopenregistry-h-thomas-pontin-018e30ORDINARY B128,30418.86%
ANNA MCCUTCHEONopenregistry-h-anna-mccutcheon-4f42cdORDINARY B51,3227.54%
GERARD O'BRIENopenregistry-gb-NI714207ORDINARY B40,8246.00%
SUNDIP BHOGALopenregistry-h-sundip-bhogal-7c474fORDINARY B40,8246.00%
TOMMASO MANCUSOopenregistry-h-tommaso-mancuso-f153e4ORDINARY A5,10085.00%
ANNA MCCUTCHEONopenregistry-h-anna-mccutcheon-4f42cdORDINARY A90015.00%

OPTIMUM ELITE LTD

openregistry-gb-13016904·confirmation statement 2025-11-12·6 shareholders·2 share classes
ShareholderShare classShares held% of class
OPTIMUM HOLDINGS LIMITEDopenregistry-gb-12123868ORDINARY SHARES85085.00%
HILLTOP COMMERCIAL SOLUTIONS LIMITEDopenregistry-gb-11846154ORDINARY SHARES15015.00%
JOSEPH SLATERopenregistry-h-joseph-slater-9f82f1ORDINARY SHARES B233.33%
KATHRYN SLATERopenregistry-h-kathryn-slater-78a5a3ORDINARY SHARES B233.33%
MATTHEW BROWNopenregistry-h-matthew-brown-066341ORDINARY SHARES B233.33%
OPTIMUM COMMERCIAL SOLUTIONS LTDopenregistry-gb-09518480ORDINARY SHARES00.00%

SETTLEMENT CIRCLE LTD

openregistry-gb-13251707·confirmation statement 2025-03-04·6 shareholders·2 share classes
ShareholderShare classShares held% of class
SETTLEMENT CIRCLE LTDopenregistry-gb-13251707A ORDINARY8,500
DECLAN CLEMENTSopenregistry-h-declan-clements-a8fdc7A ORDINARY5,000
THOMAS JULIAN GLADWINopenregistry-h-thomas-julian-gladwin-5998cdA ORDINARY5,000
SETTLEMENT CIRCLE LTDopenregistry-gb-13251707B ORDINARY2,600
DAVID SWANopenregistry-h-david-swan-9a4e59A ORDINARY750
DILSHAN WIJESINGHEopenregistry-h-dilshan-wijesinghe-e71af5A ORDINARY750
SUSAN ATWOODopenregistry-h-susan-atwood-cca8e1B ORDINARY400

RAMEK DIGITAL LIMITED

openregistry-gb-13274017·confirmation statement 2024-04-22·6 shareholders·2 share classes
ShareholderShare classShares held% of class
RAMEK LIMITEDopenregistry-gb-07419251ORDINARY504,00056.00%
NICHOLAS CHARALAMBOUSopenregistry-h-nicholas-charalambous-df46f3ORDINARY180,00020.00%
COSTAKIS ZACHARIADESopenregistry-h-costakis-zachariades-07a5faORDINARY90,00010.00%
JACOB PAPAGEORGIOUopenregistry-h-jacob-papageorgiou-6c9f18ORDINARY90,00010.00%
GEORGIOS MANOUSIOSopenregistry-h-georgios-manousios-24405bORDINARY36,0004.00%
RAMEK LIMITEDopenregistry-gb-07419251ORDINARY B5,04056.00%
NICHOLAS CHARALAMBOUSopenregistry-h-nicholas-charalambous-df46f3ORDINARY B1,80020.00%
COSTAKIS ZACHARIADESopenregistry-h-costakis-zachariades-07a5faORDINARY B90010.00%
JACOB PAPAGEORGIOUopenregistry-h-jacob-papageorgiou-6c9f18ORDINARY B90010.00%
GEORGIOS MANOUSIOSopenregistry-h-georgios-manousios-24405bORDINARY B3604.00%
ADONIS ZACHARIADESopenregistry-h-adonis-zachariades-eb220cORDINARY B00.00%
ADONIS ZACHARIADESopenregistry-h-adonis-zachariades-eb220cORDINARY00.00%

ROSA AM LTD

openregistry-gb-13447702·confirmation statement 2023-06-08·6 shareholders·2 share classes
ShareholderShare classShares held% of class
AKIVA GRAYEFFopenregistry-h-akiva-grayeff-91dc60ORDINARY B125.00%
ANDRE GRAYEFFopenregistry-h-andre-grayeff-53988cORDINARY B125.00%
AVI GRAYEFFopenregistry-h-avi-grayeff-1883efORDINARY A150.00%
MINDEL GRAYEFF PELSopenregistry-h-mindel-grayeff-pels-ddc2caORDINARY A150.00%
RACHEL GRAYEFFopenregistry-h-rachel-grayeff-9ae9c2ORDINARY B125.00%
SHIMSHON GRAYEFFopenregistry-h-shimshon-grayeff-92b9b1ORDINARY B125.00%

JAG FUNDING SOLUTIONS LTD

openregistry-gb-14736569·confirmation statement 2026-01-15·6 shareholders·2 share classes
ShareholderShare classShares held% of class
JAYLEX CONSULTING LIMITEDopenregistry-gb-09597318ORDINARY70
KJDW LIMITEDopenregistry-gb-09595367ORDINARY70
TYLER LEANNEopenregistry-h-tyler-leanne-ff5ca9ORDINARY B40
PPMP HOLDINGS LTDopenregistry-gb-14794382ORDINARY20
GAVIN WILLIAMSopenregistry-h-gavin-williams-235f7dORDINARY0
JONATHAN DALEopenregistry-gb-14496887ORDINARY0

MILLFIELD CAPITAL LIMITED

openregistry-gb-14933781·confirmation statement 2024-06-12·6 shareholders·2 share classes
ShareholderShare classShares held% of class
JACOB RICHARDSONopenregistry-h-jacob-richardson-05388eB ORDINARY1820.00%
KEZIA RICHARDSONopenregistry-h-kezia-richardson-be4569B ORDINARY1820.00%
LUCY CHAMPIONopenregistry-h-lucy-champion-dd033dB ORDINARY1820.00%
NAOMI RICHARDSONopenregistry-h-naomi-richardson-c20d4cB ORDINARY1820.00%
SALLY CHAMPIONopenregistry-h-sally-champion-2ca97eB ORDINARY1820.00%
SIDNEY JOHN RICHARDSONopenregistry-h-sidney-john-richardson-19f7eaA10100.00%

MELT LIQUIDITY LIMITED

openregistry-gb-16125803·confirmation statement 2025-12-08·6 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRIS OLIVER JAEGEMANNopenregistry-h-chris-oliver-jaegemann-410d09A ORDINARY2,666,667
STUART ALEXANDER JAMES HANSONopenregistry-h-stuart-alexander-james-hanson-f84a2dA ORDINARY2,666,667
MILLANopenregistry-gb-09480165B ORDINARY387,597
TONKOVICHopenregistry-h-tonkovich-d6cab4B ORDINARY310,078
COLBERGopenregistry-gb-13883803B ORDINARY93,023
RAMSBOTTOMopenregistry-h-ramsbottom-e8335bB ORDINARY77,519

JT MAXWELL LIMITED

openregistry-gb-NI631221·confirmation statement 2025-09-08·6 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES MAXWELLopenregistry-gb-08248824ORDINARY1,212
ANDREW RYDERopenregistry-h-andrew-ryder-5dc5eeORDINARY788
JONATHAN COOPERopenregistry-gb-13321480ORDINARY424
MAXWELL PROPERTY HOLDINGS LIMITEDopenregistry-gb-NI636486B ORDINARY1
RYDER TOPCO LTDopenregistry-gb-14644245B ORDINARY1
X29 HOLDINGS LTDopenregistry-gb-16530451B ORDINARY1

THE SHAREHOLDING & INVESTMENT TRUST LIMITED

openregistry-gb-SC016550·confirmation statement 2023-12-31·6 shareholders·2 share classes
ShareholderShare classShares held% of class
MORTON FRASER MACROBERTS LLPopenregistry-gb-SO300472A ORDINARY SHARES5
MORTON FRASER MACROBERTS LLPopenregistry-gb-SO300472B ORDINARY SHARES3
CAROLE MATHESON GEMMELL MCALPINE-SCOTTopenregistry-h-carole-matheson-gemmell-mcalpine-scott-cb7c17B ORDINARY SHARES1
JAMES INGLISopenregistry-h-james-inglis-3ef426B ORDINARY SHARES1
MACROBERTS CORPORATE SERVICES LIMITEDopenregistry-gb-SC177032B ORDINARY SHARES1
NEIL ANDREW FINDLAY KENNEDYopenregistry-h-neil-andrew-findlay-kennedy-fae699B ORDINARY SHARES1
MACROBERTS LLPopenregistry-gb-SO301699A ORDINARY SHARES0
MACROBERTS LLPopenregistry-gb-SO301699B ORDINARY SHARES0

BALMORAL ASSET MANAGEMENT LIMITED

openregistry-gb-SC182721·confirmation statement 2023-02-04·6 shareholders·2 share classes
ShareholderShare classShares held% of class
THE PROGENY GROUP LIMITEDopenregistry-gb-09276612A ORDINARY467
THE PROGENY GROUP LIMITEDopenregistry-gb-09276612B ORDINARY363
CHRISTOPHER MARTIN WILLIAM HENDRYopenregistry-h-christopher-martin-william-hendry-9982f9B ORDINARY0
DOUGLAS CHARLES CONSIDINEopenregistry-h-douglas-charles-considine-ad9087B ORDINARY0
EUAN EDWARD ATKINSONopenregistry-h-euan-edward-atkinson-a74695B ORDINARY0
MARK ANDREW BURRELLopenregistry-h-mark-andrew-burrell-928615B ORDINARY0
STUART CLARK MACDONALDopenregistry-h-stuart-clark-macdonald-3ef714A ORDINARY0

DEBT ADVISORY SERVICES (SCOTLAND) LIMITED

openregistry-gb-SC296502·confirmation statement 2024-10-28·6 shareholders·2 share classes
ShareholderShare classShares held% of class
MONEY ADVISOR LTDopenregistry-gb-11210652ORDINARY GBP1 SHARES1,000
MONEY ADVISOR LTDopenregistry-gb-11210652ORDINARY GBP1 "A" SHARES300
BARRY POLLOCKopenregistry-h-barry-pollock-3df87cORDINARY GBP1 "A" SHARES0
JANE ALICE POLLOCKopenregistry-h-jane-alice-pollock-f8bc68ORDINARY GBP1 "A" SHARES0
JENNA MARGARET POLLOCKopenregistry-h-jenna-margaret-pollock-4680ecORDINARY GBP1 "A" SHARES0
MARGARET POLLOCKopenregistry-h-margaret-pollock-bca8abORDINARY GBP1 SHARES0
PETER POLLOCKopenregistry-h-peter-pollock-45277aORDINARY GBP1 SHARES0

ALTKUZ CAPGAIN GLOBAL LTD

openregistry-gb-SC810065·confirmation statement 2025-05-07·6 shareholders·2 share classes
ShareholderShare classShares held% of class
GANGA PRASAD RAOopenregistry-h-ganga-prasad-rao-a5097cORDINARY7,379,590,000,00082.00%
ALTKUZNETS SUSTAINABILITY ADVISORS PVT LTDopenregistry-gb-16267221ORDINARY1,349,925,000,00015.00%
KARTIK RAMACHANDRANopenregistry-h-kartik-ramachandran-9dc393ORDINARY89,995,000,0001.00%
SANJANA RAOopenregistry-h-sanjana-rao-265fcbORDINARY89,995,000,0001.00%
SMITA RAOopenregistry-h-smita-rao-9051aeORDINARY89,995,000,0001.00%
GANGA PRASAD RAOopenregistry-h-ganga-prasad-rao-a5097cPREFERENCE100,000,00079.37%
GRAHAM DAVISopenregistry-h-graham-davis-af9cd6PREFERENCE25,000,00019.84%
KARTIK RAMACHANDRANopenregistry-h-kartik-ramachandran-9dc393PREFERENCE1,000,0000.79%

RIVER HEAD ESTATES LIMITED

openregistry-gb-00300481·confirmation statement 2024-07-23·6 shareholders·1 share class
ShareholderShare classShares held% of class
BARRIE SEDMANopenregistry-h-barrie-sedman-cbc887ORDINARY1,22534.02%
BECKINGHAMopenregistry-h-beckingham-54a375ORDINARY1,22534.02%
THE EXECUTOR OF THE LATE MR EDMUND FRANCIS BERNARDopenregistry-h-the-executor-of-the-late-mr-edmund-franc-88c849ORDINARY1,22534.02%
BARRIE SEDMANopenregistry-h-barrie-sedman-cbc887ORDINARY1,20033.32%
THOMAS WILLIAM HALLAMopenregistry-h-thomas-william-hallam-b5b2b4ORDINARY1,20033.32%
ANNETTE MARTYNopenregistry-h-annette-martyn-638b0cORDINARY50013.89%
SUSAN DOMINEYopenregistry-h-susan-dominey-e08486ORDINARY50013.89%
BARRIE SEDMANopenregistry-h-barrie-sedman-cbc887ORDINARY1764.89%

BAUNTON HOLDINGS LIMITED

openregistry-gb-00447465·confirmation statement 2024-01-31·6 shareholders·1 share class
ShareholderShare classShares held% of class
ELIZABETH SUSAN ENGLANDopenregistry-h-elizabeth-susan-england-36e6acORDINARY1,700
JACQUELINE ANN HINEopenregistry-h-jacqueline-ann-hine-2e9a1eORDINARY1,700
SANDRA LOUISE HEWETTopenregistry-h-sandra-louise-hewett-e44736ORDINARY1,700
EMILY LOUISE ENGLANDopenregistry-h-emily-louise-england-a3b14fORDINARY850
JENNIFER ANN ENGLANDopenregistry-h-jennifer-ann-england-c4930dORDINARY850
SARAH JANE WRAIGHTopenregistry-h-sarah-jane-wraight-2afbd7ORDINARY0

BORRIE-BONELL INVESTMENT COMPANY,LIMITED

openregistry-gb-00496937·confirmation statement 2024-08-30·6 shareholders·1 share class
ShareholderShare classShares held% of class
KATHLEEN JULIA POWELLopenregistry-h-kathleen-julia-powell-7a4e2bORDINARY749
CYRIL PETER MARKHAM JONESopenregistry-h-cyril-peter-markham-jones-64e05dORDINARY730
ANGELA MARY DAVIESopenregistry-h-angela-mary-davies-da39cfORDINARY729
CHARLES ROLAND STRANGE BARRETTopenregistry-h-charles-roland-strange-barrett-e66cb1ORDINARY496
GEORGE JOSEPH STRANGE BARRETTopenregistry-h-george-joseph-strange-barrett-d52a20ORDINARY496
THE EXECUTORS OF A.J. BARRETTopenregistry-h-the-executors-of-a-j-barrett-5ff2b6ORDINARY0

DEELAND INVESTMENTS LIMITED

openregistry-gb-00507691·confirmation statement 2024-04-28·6 shareholders·1 share class
ShareholderShare classShares held% of class
DANIEL LANDopenregistry-h-daniel-land-7749e5ORDINARY668
BENJAMIN ESDAILEopenregistry-h-benjamin-esdaile-79e9d5ORDINARY333
CHARLOTTE MARGOLISopenregistry-h-charlotte-margolis-6fc971ORDINARY333
SARAH ESDAILEopenregistry-h-sarah-esdaile-384cf2ORDINARY333
WILLIAM ESDAILEopenregistry-h-william-esdaile-d6bbebORDINARY333
LESLEY LAND (DECEASED)openregistry-h-lesley-land-deceased-c1a220ORDINARY0

GROVEBURY ASSET MANAGEMENT LIMITED

openregistry-gb-00693528·confirmation statement 2025-01-24·6 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID CHARLES DAYopenregistry-h-david-charles-day-2f5079ORDINARY5025.00%
JENNIFER BONHAMopenregistry-h-jennifer-bonham-863531ORDINARY5025.00%
JOHN PETER DAYopenregistry-h-john-peter-day-6fde6dORDINARY5025.00%
JOANNE GEEKIEopenregistry-h-joanne-geekie-bba9a6ORDINARY2512.50%
STEPHEN ALEXANDER JANESopenregistry-h-stephen-alexander-janes-fb885bORDINARY2512.50%
EXORS OF DIANNA JANESopenregistry-h-exors-of-dianna-janes-13d77cORDINARY00.00%

NATIONWIDE TRUST LIMITED

openregistry-gb-01060355·confirmation statement 2025-08-01·6 shareholders·1 share class
ShareholderShare classShares held% of class
NATIONWIDE BUILDING SOCIETYopenregistry-gb-00106078ORDINARY725,001
BOSTON HOLDINGS LIMITEDopenregistry-gb-04647410ORDINARY724,998
EAGLE CORPORATIONopenregistry-h-eagle-corporation-72c221ORDINARY3
WILSON, CHARLES RICHARD LORIMERopenregistry-h-wilson-charles-richard-lorimer-f5802aORDINARY2
CHORLEY, ALANopenregistry-h-chorley-alan-7c657cORDINARY1
FISK, RICHARD KEAYopenregistry-h-fisk-richard-keay-cd8852ORDINARY1
NATIONWIDE BUILDING SOCIETYopenregistry-gb-00106078ORDINARY1

BALANDRA SECURITIES LIMITED

openregistry-gb-01114191·confirmation statement 2025-01-22·6 shareholders·1 share class
ShareholderShare classShares held% of class
GARY SIMONSopenregistry-h-gary-simons-6ea82eORDINARY92,53059.66%
HELENA SIMONSopenregistry-h-helena-simons-9dc52bORDINARY92,53059.66%
AMANDA SIMONSopenregistry-h-amanda-simons-4e0e7bORDINARY30,00019.34%
FREDRIK SIMONSopenregistry-h-fredrik-simons-582cb1ORDINARY30,00019.34%
ADRIENNE BELLE SIMONSopenregistry-h-adrienne-belle-simons-78a549ORDINARY1,5501.00%
ROBIN FRANK SIMONSopenregistry-h-robin-frank-simons-106c09ORDINARY1,0200.66%

WAY MOSS LIMITED

openregistry-gb-01117049·confirmation statement 2023-05-25·6 shareholders·1 share class
ShareholderShare classShares held% of class
FELICITY KAREN WAYopenregistry-h-felicity-karen-way-4dd89aORDINARY14,20028.40%
NICOLA ANNE RUSSELLopenregistry-h-nicola-anne-russell-9d4f64ORDINARY14,15028.30%
PHILIPPA TAMSEN WAYopenregistry-h-philippa-tamsen-way-b563aeORDINARY14,15028.30%
CHARLES COOKEopenregistry-h-charles-cooke-80199aORDINARY7,50015.00%
DEREK WILLIAM WAYopenregistry-h-derek-william-way-356d3eORDINARY00.00%
PATRICA DORIS WAYopenregistry-h-patrica-doris-way-68a79aORDINARY00.00%

EPSOM SPORTS HOLDINGS LIMITED

openregistry-gb-01450404·confirmation statement 2021-05-11·6 shareholders·1 share class
ShareholderShare classShares held% of class
EPSOM AND EWELL F.C. LIMITEDopenregistry-gb-12648229ORDINARY1,000
A J KEIRLEopenregistry-h-a-j-keirle-2e44fdORDINARY0
D M ELLINSopenregistry-h-d-m-ellins-471dd2ORDINARY0
I F GRANTopenregistry-h-i-f-grant-e16874ORDINARY0
M J KEIRLEopenregistry-h-m-j-keirle-d3e445ORDINARY0
P LUMMopenregistry-gb-11034943ORDINARY0

THAMES WATER PENSION TRUSTEES LIMITED

openregistry-gb-02228533·confirmation statement 2025-04-17·6 shareholders·1 share class
ShareholderShare classShares held% of class
CHANT GUYopenregistry-h-chant-guy-12ebf8ORDINARY1
CHERRETT JULIAopenregistry-h-cherrett-julia-7bdcf4ORDINARY1
CHRISTOPHER POLLARDopenregistry-h-christopher-pollard-052a99ORDINARY1
ROBERT HARRISONopenregistry-gb-NI730925ORDINARY1
TIMOTHY HORTONopenregistry-h-timothy-horton-349531ORDINARY1
THAMES WATER LIMITEDopenregistry-gb-02366623ORDINARY0

RENSOR HOUSE INVESTMENTS LIMITED

openregistry-gb-02539949·confirmation statement 2021-05-05·6 shareholders·1 share class
ShareholderShare classShares held% of class
BORIS FRANCHIopenregistry-h-boris-franchi-05c549ORDINARY100
MICHAEL ROSNERopenregistry-h-michael-rosner-2e8f81ORDINARY100
AMY KATIE LAWRENCEopenregistry-h-amy-katie-lawrence-b217b2ORDINARY50
ANDREW ROSNERopenregistry-h-andrew-rosner-b92d52ORDINARY50
DOMINIC RALPH LAWRENCEopenregistry-h-dominic-ralph-lawrence-cd065fORDINARY50
LORRAINE JOHNSON-ROSNERopenregistry-h-lorraine-johnson-rosner-6e18b6ORDINARY50

UNION INVESTMENT MANAGEMENT LIMITED

openregistry-gb-02788777·confirmation statement 2021-03-23·6 shareholders·1 share class
ShareholderShare classShares held% of class
THOMAS TADEUS ANTONI OCHOCKIopenregistry-h-thomas-tadeus-antoni-ochocki-ea914eORDINARY SHARES OF GBP1288,67072.74%
GEOFFREY BONDopenregistry-h-geoffrey-bond-ff7bc6ORDINARY SHARES OF GBP139,2309.89%
PETER COATESopenregistry-h-peter-coates-501a69ORDINARY SHARES OF GBP134,9608.81%
SOLID VENTURE CAPITAL LTDopenregistry-gb-05179108ORDINARY SHARES OF GBP125,0006.30%
DANIEL JANKOWSKIopenregistry-h-daniel-jankowski-bb4d83ORDINARY SHARES OF GBP15,0001.26%
GRAHAM ROGER NEWALLopenregistry-h-graham-roger-newall-23e9eaORDINARY SHARES OF GBP14,0001.01%

PAVEY GROUP FINANCIAL SERVICES LIMITED

openregistry-gb-03418320·confirmation statement 2025-08-12·6 shareholders·1 share class
ShareholderShare classShares held% of class
MICHELE SUSAN KINGopenregistry-h-michele-susan-king-2b205fORDINARY2,73827.38%
NICHOLAS DAVID SANDERSopenregistry-h-nicholas-david-sanders-417532ORDINARY2,62426.24%
WENDY ANNE BROWNopenregistry-h-wendy-anne-brown-f41e28ORDINARY2,62426.24%
GEOFFREY GALEopenregistry-h-geoffrey-gale-8f4edbORDINARY1,09910.99%
MELANIE BIRCHELLopenregistry-h-melanie-birchell-969f01ORDINARY9159.15%
GRAHAM MARK BROWNopenregistry-h-graham-mark-brown-b63567ORDINARY00.00%

MANOR MORTGAGE SERVICES DIRECT LIMITED

openregistry-gb-03427376·confirmation statement 2025-05-08·6 shareholders·1 share class
ShareholderShare classShares held% of class
BENJAMIN LUKE STEPHENSONopenregistry-h-benjamin-luke-stephenson-ecfc65ORDINARY140
DAVID STEPHENSONopenregistry-gb-12659619ORDINARY20
DANIEL WILLIAM STEPHENSONopenregistry-h-daniel-william-stephenson-d59ceaORDINARY10
EDWARD JAMES STEPHENSONopenregistry-h-edward-james-stephenson-01ecebORDINARY10
JOANNE STEPHENSONopenregistry-h-joanne-stephenson-199892ORDINARY10
MICHAEL DAVID STEPHENSONopenregistry-h-michael-david-stephenson-fe117cORDINARY10

THOMPSON TRUSTEES LIMITED

openregistry-gb-03921696·confirmation statement 2025-02-08·6 shareholders·1 share class
ShareholderShare classShares held% of class
BRIDGEPOINT ADVISERS HOLDINGSopenregistry-gb-01899316£1 ORDINARY5
ALASTAIR RONALD GIBBONSopenregistry-h-alastair-ronald-gibbons-2ba022£1 ORDINARY0
CHARLES STUART JOHN BARTERopenregistry-h-charles-stuart-john-barter-945179£1 ORDINARY0
JONATHAN RAOUL HUGHESopenregistry-h-jonathan-raoul-hughes-2f702d£1 ORDINARY0
KEVIN PAUL REYNOLDSopenregistry-h-kevin-paul-reynolds-4c9a0d£1 ORDINARY0
WILLIAM NICHOLAS JACKSONopenregistry-h-william-nicholas-jackson-fd7436£1 ORDINARY0