UK companies/SIC 64999/Shareholders/Page 345

Shareholders of UK companies in SIC 64999Page 345 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 30 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 2021-08-01 and 2026-06-01. 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
11

ALIF (NO. 3) NOMINEE 2 LIMITED

openregistry-gb-13424436·confirmation statement 2026-03-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALIF MT2 LIMITEDopenregistry-gb-OE022971	ORDINARY	1	100.00%

HUK 106 LIMITED

openregistry-gb-13425215·confirmation statement 2025-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HILCO CAPITAL LIMITEDopenregistry-gb-03944915	ORDINARY	300,000

BUY TO LET LOANS LIMITED

openregistry-gb-13425563·confirmation statement 2022-05-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BUY TO LET CAPITAL LIMITEDopenregistry-gb-13416819	ORDINARY	10,000	100.00%

COPESTONE WEALTH MANAGEMENT LIMITED

openregistry-gb-13426924·confirmation statement 2022-05-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COPESTONE GROUP LIMITEDopenregistry-gb-13426525	ORDINARY	1	100.00%

PRIVATE CAPITAL ADVISORY GROUP LIMITED

openregistry-gb-13436412·confirmation statement 2024-04-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANIKA RANDAWA SCOTTopenregistry-h-anika-randawa-scott-afe158	ORDINARY	1

BOKES LTD

openregistry-gb-13436433·confirmation statement 2026-03-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BOKES HOLDING GROUP PTE. LTD.openregistry-h-bokes-holding-group-pte-ltd-8552fe	ORDINARY	10,000

STEEPLE FUNDING NO.1 LIMITED

openregistry-gb-13437528·confirmation statement 2025-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255	ORDINARY	1

EVOLUTION WEALTH PLANNING LIMITED

openregistry-gb-13439612·confirmation statement 2026-04-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW ROWEopenregistry-gb-13482754	ORDINARY	101	100.00%

TERXEL NEO VISION LTD

openregistry-gb-13441558·confirmation statement 2025-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAGBEWATO KOSSI KENET HOUNYOVIopenregistry-h-dagbewato-kossi-kenet-hounyovi-55312a	ORDINARY	100,000	100.00%

YTADAWUL LTD

openregistry-gb-13441971·confirmation statement 2021-08-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED ALQATTAopenregistry-h-mohammed-alqatta-8b76f2	ORDINARY	10,000	100.00%

MANDARIN WEALTH LIMITED

openregistry-gb-13442844·confirmation statement 2024-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CORBEL PARTNERS LIMITEDopenregistry-gb-05280582	ORDINARY	1	100.00%

MUBARAK FINANCE LTD

openregistry-gb-13448419·confirmation statement 2023-06-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIMITRI PHILIPPOUopenregistry-h-dimitri-philippou-1e61c0	ORDINARY	10	100.00%

BURGUNDY GP 2 LIMITED

openregistry-gb-13456175·confirmation statement 2022-06-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BRIDGEPOINT GROUP PLCopenregistry-gb-11443992	ORDINARY	1	100.00%

ADITYA CAPITAL LTD

openregistry-gb-13458207·confirmation statement 2026-04-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHANDAN HINDUJAopenregistry-h-chandan-hinduja-3d019d	ORDINARY	50	100.00%

BLACK PIG INVESTMENTS LIMITED

openregistry-gb-13461627·confirmation statement 2024-06-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ISABEL SARAH LOUISE RUTLANDopenregistry-h-isabel-sarah-louise-rutland-58100e	ORDINARY	100	100.00%

WIREZEE LTD

openregistry-gb-13464188·confirmation statement 2022-06-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FARHAD RAHIMOVopenregistry-h-farhad-rahimov-7b97fe	ORDINARY	190,000	100.00%

GJL BUSINESS FINANCE LTD

openregistry-gb-13471125·confirmation statement 2022-06-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEOFFREY LEARYopenregistry-h-geoffrey-leary-74242d	ORDINARY SHARES	100	100.00%

ZF BIDCO LIMITED

openregistry-gb-13478522·confirmation statement 2022-06-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZEUS TOPCO LIMITEDopenregistry-gb-13474755	ORDINARY	1	100.00%

THE GOOD MONEY COACH LIMITED

openregistry-gb-13478999·confirmation statement 2026-06-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MISS SARAH ELIZABETH BLYTHopenregistry-h-miss-sarah-elizabeth-blyth-637e93	ORDINARY	5

ONE STOP BUSINESS FINANCE 2 LIMITED

openregistry-gb-13481779·confirmation statement 2024-06-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ONE STOP BUSINESS GROUP LIMITEDopenregistry-gb-06235613	ORDINARY	1

CAPE VENTURES INTERNATIONAL LIMITED

openregistry-gb-13483503·confirmation statement 2022-06-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAPE VENTURES CUSTODIANS PTY LTDopenregistry-h-cape-ventures-custodians-pty-ltd-646339	ORDINARY	100	100.00%

PROMONTORIA LOGISTICS UK 7 LTD

openregistry-gb-13483720·confirmation statement 2025-06-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PROMONTORIA LOGISTICS UK 4 HOLDINGS B.V.openregistry-h-promontoria-logistics-uk-4-holdings-b-v-76a06a	ORDINARY	2

PROMONTORIA CUBIC LTD

openregistry-gb-13484014·confirmation statement 2026-02-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PROMONTORIA HOLDING 364 B.V.openregistry-h-promontoria-holding-364-b-v-112736	ORDINARY	12

MNL (BBI) NOMINEES LIMITED

openregistry-gb-13487359·confirmation statement 2024-06-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APEX UNITAS LIMITEDopenregistry-gb-08255713	ORDINARY	1

BC UK MORTGAGE NO.2 LIMITED

openregistry-gb-13488973·confirmation statement 2025-06-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255	ORDINARY	1

WATCH FINANCIAL SERVICES LIMITED

openregistry-gb-13492262·confirmation statement 2025-07-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IAN LEWIS COLESopenregistry-h-ian-lewis-coles-cee7f6	ORDINARY	50	100.00%

HIGHGATE INTERNATIONAL TRADING LIMITED

openregistry-gb-13492512·confirmation statement 2024-07-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SALVATORE FRANZELLAopenregistry-h-salvatore-franzella-055315	ORDINARY	1	100.00%

DBG INTERNATIONAL LIMITED

openregistry-gb-13492605·confirmation statement 2024-07-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DREAM BEGIN GLOBAL LIMITEDopenregistry-h-dream-begin-global-limited-6352fc	ORDINARY	1	100.00%

MAC-TB LTD

openregistry-gb-13502055·confirmation statement 2023-07-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY BRUMBYopenregistry-h-timothy-brumby-161501	ORDINARY	4,900

MASLOW NOTES ISSUER LIMITED

openregistry-gb-13503692·confirmation statement 2025-07-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255	ORDINARY	1

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.