UK companies/SIC 64999/Shareholders/Page 35
Shareholders of UK companies in SIC 64999Page 35 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: 150 distinct shareholders holding 195 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 2021-05-29 and 2026-06-09. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
23
FOINAVEN ASSET MANAGEMENT LTD
openregistry-gb-05015645·confirmation statement 2025-01-14·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY | 95 | |
| PFM GROUP LIMITEDopenregistry-gb-05091707 | B ORDINARY | 5 | |
| MISS FAY EMILY ROBERTSopenregistry-h-miss-fay-emily-roberts-d84e94 | ORDINARY B | 0 | |
| MISS LUCY ELIZABETH ROBERTSopenregistry-h-miss-lucy-elizabeth-roberts-dd60b7 | ORDINARY B | 0 | |
| MR SIMON NICHOLAS ROBERTSopenregistry-h-mr-simon-nicholas-roberts-d8ca8a | ORDINARY A | 0 | |
| MR SIMON NICHOLAS ROBERTSopenregistry-h-mr-simon-nicholas-roberts-d8ca8a | ORDINARY B | 0 | |
| MRS MARIE ROBERTSopenregistry-h-mrs-marie-roberts-04d329 | ORDINARY A | 0 | |
THE COMMERCIAL MORTGAGE DESK LIMITED
openregistry-gb-05163381·confirmation statement 2023-09-07·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE O'NEILLopenregistry-h-ann-marie-o-neill-0aba70 | ORDINARY | 4 | |
| KEVIN JAMES ONEILLopenregistry-h-kevin-james-oneill-a67928 | ORDINARY | 4 | |
| MARIA ONEILLopenregistry-h-maria-oneill-15745b | ORDINARY | 4 | |
| ANN-MARIE O'NEILLopenregistry-h-ann-marie-o-neill-0aba70 | C ORDINARY | 1 | |
| KEVIN JAMES O'NEILLopenregistry-h-kevin-james-o-neill-a67928 | B ORDINARY | 1 | |
| MARIA O'NEILLopenregistry-h-maria-o-neill-15745b | D | 1 | |
INDEPENDENT MORTGAGES2 LTD
openregistry-gb-05956811·confirmation statement 2026-06-09·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFFODIL MORTGAGES LTDopenregistry-gb-13326090 | A ORDINARY | 25 | |
| DAFFODIL MORTGAGES LTDopenregistry-gb-13326090 | C ORDINARY | 25 | |
| DAFFODIL MORTGAGES LTDopenregistry-gb-13326090 | D ORDINARY | 25 | |
| DAFFODIL MORTGAGES LTDopenregistry-gb-13326090 | B ORDINARY | 25 | |
| CAROLE MARIE ROGERSopenregistry-h-carole-marie-rogers-e548f0 | C ORDINARY | 0 | |
| NICHOLAS STUART ROGERSopenregistry-h-nicholas-stuart-rogers-8154d5 | A ORDINARY | 0 | |
| WAYNE MARK PEACOCKopenregistry-h-wayne-mark-peacock-b33891 | B ORDINARY | 0 | |
| WENDY JOY PEACOCKopenregistry-h-wendy-joy-peacock-099cdd | D ORDINARY | 0 | |
HARGREAVES & JONES LIMITED
openregistry-gb-06158937·confirmation statement 2023-03-14·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARGREAVESopenregistry-h-andrew-hargreaves-d32596 | ORDINARY | 5,000 | |
| LISA JONESopenregistry-h-lisa-jones-bebac4 | ORDINARY | 5,000 | |
| ANNE-MARIE MACFARLANEopenregistry-h-anne-marie-macfarlane-ce3c1f | C | 1 | |
| STEPHANIE STEVENSopenregistry-h-stephanie-stevens-dca097 | D | 1 | |
| STEVEN FURTADOopenregistry-h-steven-furtado-0b8852 | B | 1 | |
ROBERT QUINN CONSULTING LTD
openregistry-gb-06418320·confirmation statement 2021-07-26·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPRICORN FUND MANAGERS LIMITEDopenregistry-gb-06849383 | A ORDINARY | 36,495 | 100.00% |
| ROBERT SCOTT QUINNopenregistry-h-robert-scott-quinn-e42701 | B ORDINARY | 17,031 | 100.00% |
| BARRIE DAVEYopenregistry-h-barrie-davey-8824f9 | C ORDINARY (UNPAID) | 3,076 | 43.65% |
| ALLISON A GILLopenregistry-h-allison-a-gill-c24a0a | C ORDINARY (UNPAID) | 2,433 | 34.53% |
| BARRIE DAVEYopenregistry-h-barrie-davey-8824f9 | C ORDINARY | 1,790 | 66.67% |
| MATTHEW RAVERopenregistry-h-matthew-raver-4cf8ce | C ORDINARY (UNPAID) | 1,538 | 21.82% |
| MATTHEW RAVERopenregistry-h-matthew-raver-4cf8ce | C ORDINARY | 895 | 33.33% |
THE FINANCIAL SERVICES COMPANY (GB) LTD
openregistry-gb-06701439·confirmation statement 2021-09-18·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE GARDNERopenregistry-h-wayne-gardner-b26fcd | ORDINARY B | 40 | 100.00% |
| JULIEN HALLWOODopenregistry-h-julien-hallwood-a22705 | ORDINARY A | 30 | 75.00% |
| JULIE ANNE HALLWOODopenregistry-h-julie-anne-hallwood-a83aae | ORDINARY A | 10 | 25.00% |
| JULIE HALLWOODopenregistry-h-julie-hallwood-58d8df | ORDINARY D | 10 | 100.00% |
| LAURA GARDNERopenregistry-h-laura-gardner-1e831e | ORDINARY C | 10 | 100.00% |
SLAIYBURN FINANCIAL PLANNING LIMITED
openregistry-gb-06918298·confirmation statement 2026-04-10·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL STUART AUTYopenregistry-h-neil-stuart-auty-4f4207 | B ORDINARY | 45 | |
| CLIVE RICHARD BERRYopenregistry-h-clive-richard-berry-68f724 | A ORDINARY | 32 | |
| ANGELA CHRISTINE BERRYopenregistry-h-angela-christine-berry-3a3656 | A ORDINARY | 15 | |
| CLARE LOUISE BESWICKopenregistry-h-clare-louise-beswick-c64d14 | C ORDINARY | 5 | |
| JULIE APPLEYARDopenregistry-h-julie-appleyard-b80253 | D ORDINARY | 3 | |
KINGSFLEET WEALTH LIMITED
openregistry-gb-07051136·confirmation statement 2025-09-30·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN IAN LOWopenregistry-h-colin-ian-low-38a278 | ORDINARY A | 500 | 100.00% |
| MELONIE MARGARET LOWopenregistry-h-melonie-margaret-low-fc2c96 | ORDINARY B | 410 | 100.00% |
| KEZIA AMBER JOY LOWopenregistry-h-kezia-amber-joy-low-e66df7 | ORDINARY D | 50 | 100.00% |
| EUAN BEN LOWopenregistry-h-euan-ben-low-f61f69 | ORDINARY C | 20 | 50.00% |
| NIALL LOWopenregistry-h-niall-low-2dd5d9 | ORDINARY C | 20 | 50.00% |
ROCKEFELLER'S JEWELLERS LIMITED
openregistry-gb-07662833·confirmation statement 2022-06-08·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LAWRENCE MULROYopenregistry-h-jonathan-lawrence-mulroy-20eaf2 | 'A' | 95 | 52.49% |
| PHILLIP HANKSopenregistry-h-phillip-hanks-c2b76f | 'A' | 86 | 47.51% |
| THOMAS HANKSopenregistry-h-thomas-hanks-610006 | 'D' | 9 | 100.00% |
| JANE HANKSopenregistry-h-jane-hanks-95f414 | 'B' | 5 | 100.00% |
| RYAN WARDopenregistry-gb-10055212 | 'C' | 5 | 100.00% |
P. FOSTER FINANCIAL PLANNING LTD
openregistry-gb-08439004·confirmation statement 2023-10-01·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID FOSTERopenregistry-h-paul-david-foster-63db44 | A ORDINARY | 91 | |
| AMY FOSTERopenregistry-h-amy-foster-6ebf09 | C ORDINARY | 3 | |
| PAUL FOSTERopenregistry-h-paul-foster-4103e5 | B ORDINARY | 3 | |
| SAMUEL DAVID JAMES FOSTERopenregistry-h-samuel-david-james-foster-7d8f34 | D ORDINARY | 3 | |
| VICTORIA FOSTERopenregistry-h-victoria-foster-1fe4c9 | D ORDINARY | 0 | |
TAILORED FINANCIAL PLANNING LTD
openregistry-gb-09707423·confirmation statement 2025-05-10·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRODSHAMopenregistry-h-christopher-frodsham-0faddb | ORDINARY | 1 | 33.33% |
| CHRISTOPHER FRODSHAMopenregistry-h-christopher-frodsham-0faddb | ORDINARY B | 1 | 100.00% |
| LAURA MACQUEENopenregistry-h-laura-macqueen-4eef20 | C ORDINARY | 1 | 100.00% |
| PAULA PAYNEopenregistry-h-paula-payne-79217d | ORDINARY | 1 | 33.33% |
| PAULA SUZANNE PAYNEopenregistry-h-paula-suzanne-payne-d33660 | ORDINARY A | 1 | 100.00% |
| THOMAS JAMES FRODSHAMopenregistry-h-thomas-james-frodsham-835638 | ORDINARY | 1 | 33.33% |
PRESTIGE LEGAL SERVICES LTD
openregistry-gb-09856760·confirmation statement 2022-11-03·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE HANSONopenregistry-h-katie-hanson-c9fb5e | ORDINARY | 30 | |
| PAUL INGERopenregistry-h-paul-inger-0db83e | ORDINARY | 28 | |
| PAUL HURTopenregistry-h-paul-hurt-ccbc89 | ORDINARY | 27 | |
| ADAM SCOTTopenregistry-h-adam-scott-d815a1 | ORDINARY | 10 | |
| HEATHER WOODopenregistry-gb-06902373 | ORDINARY | 5 | |
| HEATHER WOODopenregistry-gb-06902373 | D ORDINARY | 1 | |
| KATIE HANSONopenregistry-h-katie-hanson-c9fb5e | B ORDINARY | 1 | |
| PAUL HURTopenregistry-h-paul-hurt-ccbc89 | C ORDINARY | 1 | |
| PAUL INGERopenregistry-h-paul-inger-0db83e | C ORDINARY | 1 | |
LAIRGATE FINANCIAL LTD
openregistry-gb-09886324·confirmation statement 2026-03-23·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE AUDSLEYopenregistry-h-wayne-audsley-558c57 | ORDINARY SHARES B | 6,000 | 100.00% |
| NIKKI AUDSLEYopenregistry-h-nikki-audsley-34261d | ORDINARY SHARES A | 3,000 | 50.00% |
| WAYNE AUDSLEYopenregistry-h-wayne-audsley-558c57 | ORDINARY SHARES C | 3,000 | 100.00% |
| WAYNE AUDSLEYopenregistry-h-wayne-audsley-558c57 | ORDINARY SHARES A | 3,000 | 50.00% |
| WAYNE AUDSLEYopenregistry-h-wayne-audsley-558c57 | ORDINARY SHARES D | 1 | 100.00% |
| ALISON BETTSopenregistry-h-alison-betts-ed646e | ORDINARY SHARES B | 0 | 0.00% |
| NYREE CEESAYopenregistry-h-nyree-ceesay-1c16b1 | ORDINARY SHARES D | 0 | 0.00% |
| PHILLIP BETTSopenregistry-h-phillip-betts-114063 | ORDINARY SHARES B | 0 | 0.00% |
| PHILLIP BETTSopenregistry-h-phillip-betts-114063 | ORDINARY SHARES C | 0 | 0.00% |
DS INSOLVENCY LIMITED
openregistry-gb-10118866·confirmation statement 2026-03-12·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOHN RIORDANopenregistry-h-dominic-john-riordan-913dde | ORDINARY | 45 | 45.00% |
| SIMON NICHOLAS HAY WEIRopenregistry-h-simon-nicholas-hay-weir-6af7a8 | ORDINARY | 45 | 45.00% |
| THOMAS RIORDANopenregistry-h-thomas-riordan-e1598c | ORDINARY | 10 | 10.00% |
| BUMBLE & ROCKET INVESTMENTS LTDopenregistry-gb-13175634 | ORDINARY A | 1 | 50.00% |
| BUMBLE & ROCKET INVESTMENTS LTDopenregistry-gb-13175634 | B ORDINARY | 1 | 100.00% |
| SALLY WEIRopenregistry-h-sally-weir-a05a45 | ORDINARY A | 1 | 50.00% |
| THOMAS RIORDANopenregistry-h-thomas-riordan-e1598c | ORDINARY C | 1 | 100.00% |
UNITED COMMERCIAL FINANCE LTD
openregistry-gb-10518967·confirmation statement 2022-09-20·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GREENopenregistry-h-christopher-green-cf9e5c | A ORDINARY | 1 | |
| CHRISTOPHER GREENopenregistry-h-christopher-green-cf9e5c | C ORDINARY | 1 | |
| JOSEPH PATRICKopenregistry-h-joseph-patrick-de4354 | C ORDINARY | 1 | |
| JOSEPH RHYS SHENTON PATRICKopenregistry-h-joseph-rhys-shenton-patrick-7a07f7 | D ORDINARY | 1 | |
| JOSEPH ROBERT SHENTON PATRICKopenregistry-h-joseph-robert-shenton-patrick-0d6781 | B ORDINARY | 1 | |
| ANDREW SMITHopenregistry-gb-OC459213 | C ORDINARY | 0 | |
SPIRITUS WEALTH LIMITED
openregistry-gb-11030757·confirmation statement 2025-10-24·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LWM AR HOLDCO LIMITEDopenregistry-gb-15996088 | ORDINARY 1 GBP | 50 | 100.00% |
| LWM AR HOLDCO LIMITEDopenregistry-gb-15996088 | ORDINARY B 1 GBP | 50 | 100.00% |
| LWM AR HOLDCO LIMITEDopenregistry-gb-15996088 | ORDINARY A 1 GBP | 50 | 100.00% |
| LWM AR HOLDCO LIMITEDopenregistry-gb-15996088 | ORDINARY C 1 GBP | 50 | 100.00% |
| MR JOSEPH EDWARD JACKSONopenregistry-h-mr-joseph-edward-jackson-634b24 | ORDINARY A 1 GBP | 0 | 0.00% |
| MR RICHARD MARTIN-REDMANopenregistry-h-mr-richard-martin-redman-c80924 | ORDINARY 1 GBP | 0 | 0.00% |
| MRS ELIZABETH JACKSONopenregistry-h-mrs-elizabeth-jackson-92c334 | ORDINARY C 1 GBP | 0 | 0.00% |
| MRS EMILY MARTIN-REDMANopenregistry-h-mrs-emily-martin-redman-2fff5e | ORDINARY B 1 GBP | 0 | 0.00% |
WALLABY FIC LIMITED
openregistry-gb-11208525·confirmation statement 2023-02-14·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CAMERON HEDGERopenregistry-h-mr-cameron-hedger-415f9a | ORDINARY A 1 GBP | 51 | |
| MRS AMANDA HEDGERopenregistry-h-mrs-amanda-hedger-eb9206 | ORDINARY B 1 GBP | 19 | |
| MISS CHARLOTTE ISABELLE HEDGERopenregistry-h-miss-charlotte-isabelle-hedger-7f782e | ORDINARY C 1 GBP | 15 | |
| MR BENJAMIN HEDGERopenregistry-h-mr-benjamin-hedger-23711e | ORDINARY D 1 GBP | 15 | |
| MRS A & MR C HEDGER TRUSTEES FOR B HEDGERopenregistry-h-mrs-a-mr-c-hedger-trustees-for-b-hedger-cafbf8 | ORDINARY D 1 GBP | 0 | |
HUNDLE & PARTNERS LIMITED
openregistry-gb-11368910·confirmation statement 2026-05-16·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HH BUYCO LTDopenregistry-gb-14173272 | PREFERENCE | 2,295 | |
| HARINDER HUNDLEopenregistry-h-harinder-hundle-b9ff72 | PREFERENCE | 2,205 | |
| HARINDER HUNDLEopenregistry-h-harinder-hundle-b9ff72 | A ORDINARY | 490 | |
| HH BUYCO LTDopenregistry-gb-14173272 | B ORDINARY | 460 | |
| HUNDLE & PARTNERS LIMITEDopenregistry-gb-11368910 | C ORDINARY | 25 | |
| WILLIAM OTTO STEPHENSONopenregistry-h-william-otto-stephenson-9997bb | C ORDINARY | 25 | |
| TWIN FOCUS GLOBAL PARTNERS, LLCopenregistry-h-twin-focus-global-partners-llc-119176 | C ORDINARY | 0 | |
ANNETTS & ORCHARD LTD
openregistry-gb-11503291·confirmation statement 2023-08-06·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY ORCHARDopenregistry-h-paul-anthony-orchard-573d5a | ORDINARY | 500 | 50.00% |
| TOM ORCHARDopenregistry-h-tom-orchard-e6cedf | ORDINARY | 500 | 50.00% |
| LINDA ZANDSTRAopenregistry-h-linda-zandstra-1e1342 | ORDINARY B | 1 | 100.00% |
| MARIA ORCHARDopenregistry-h-maria-orchard-69b336 | ORDINARY A | 1 | 100.00% |
| PAUL ANTHONY ORCHARDopenregistry-h-paul-anthony-orchard-573d5a | ORDINARY D | 1 | 100.00% |
| TOM ORCHARDopenregistry-h-tom-orchard-e6cedf | ORDINARY D | 1 | 100.00% |
| CHARLES JORDANopenregistry-gb-06810131 | ORDINARY D | 0 | 0.00% |
BLACKSQUARE ADVISORY LIMITED
openregistry-gb-11696816·confirmation statement 2023-03-06·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKSQUARE ADVISORY TOPCO LIMITEDopenregistry-gb-14318861 | A ORDINARY | 50 | |
| BLACKSQUARE ADVISORY TOPCO LIMITEDopenregistry-gb-14318861 | B ORDINARY | 25 | |
| BLACKSQUARE ADVISORY TOPCO LIMITEDopenregistry-gb-14318861 | C ORDINARY | 25 | |
| BLACKSQUARE ADVISORY TOPCO LIMITEDopenregistry-gb-14318861 | D ORDINARY | 11 | |
| AMS ACCOUNTANTS GROUP LTDopenregistry-gb-11977633 | A ORDINARY | 0 | |
| HAIN ADVISORY LTDopenregistry-gb-12557626 | B ORDINARY | 0 | |
| JAL ADVISORY LTDopenregistry-gb-12557802 | C ORDINARY | 0 | |
| SHABIR AHMED RANDEREEopenregistry-h-shabir-ahmed-randeree-cc2651 | D ORDINARY | 0 | |
ASTRID ADVISORS LTD
openregistry-gb-12205401·confirmation statement 2024-09-12·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGSTOCKING HOLDINGS LTDopenregistry-gb-14669518 | ORDINARY B | 2,250 | |
| LONGSTOCKING HOLDINGS LTDopenregistry-gb-14669518 | ORDINARY A | 2,250 | |
| LONGSTOCKING HOLDINGS LTDopenregistry-gb-14669518 | ORDINARY D | 250 | |
| LONGSTOCKING HOLDINGS LTDopenregistry-gb-14669518 | ORDINARY C | 250 | |
| MR ROLLO CAMPBELLopenregistry-h-mr-rollo-campbell-be063c | ORDINARY C | 0 | |
| MR STEVEN YEOMANopenregistry-h-mr-steven-yeoman-dcad18 | ORDINARY D | 0 | |
| MRS KATHERINE LUCY CAMPBELLopenregistry-h-mrs-katherine-lucy-campbell-8e3750 | ORDINARY A | 0 | |
| MRS LOUISA JOAN YEOMANopenregistry-h-mrs-louisa-joan-yeoman-49b649 | ORDINARY B | 0 | |
ONE NORTH GROUP LTD
openregistry-gb-12253699·confirmation statement 2024-03-18·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL JAMES HAVERLYopenregistry-h-noel-james-haverly-1d845c | ORDINARY | 30 | 50.00% |
| PAUL LEARYopenregistry-h-paul-leary-27ab10 | ORDINARY | 30 | 50.00% |
| CAROL ANNE LEARYopenregistry-h-carol-anne-leary-c8cada | A ORDINARY | 20 | 100.00% |
| LAURYN HAVERLYopenregistry-h-lauryn-haverly-0864fa | B ORDINARY | 15 | 100.00% |
| NOEL HAVERLYopenregistry-h-noel-haverly-8add22 | C ORDINARY | 5 | 100.00% |
PHILPOTT FINANCIAL LIMITED
openregistry-gb-12283391·confirmation statement 2021-05-29·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PHILPOTTopenregistry-h-benjamin-philpott-dbe0cc | ORDINARY | 2,900 | 50.00% |
| HENRY PHILPOTTopenregistry-h-henry-philpott-094617 | ORDINARY | 2,900 | 50.00% |
| BENJAMIN PHILPOTTopenregistry-h-benjamin-philpott-dbe0cc | A ORDINARY | 1 | 100.00% |
| HENRY PHILPOTTopenregistry-h-henry-philpott-094617 | B ORDINARY | 1 | 100.00% |
| JOHN PHILPOTTopenregistry-gb-06349204 | C ORDINARY | 1 | 100.00% |
| PHOEBE BOWERopenregistry-h-phoebe-bower-1ec2c4 | A ORDINARY | 1 | 100.00% |
| SUE KAYEopenregistry-h-sue-kaye-5d5aa3 | C ORDINARY | 1 | 100.00% |
| JOHN PHILPOTTopenregistry-gb-06349204 | ORDINARY | 0 | 0.00% |
ZODIA CUSTODY LIMITED
openregistry-gb-12418687·confirmation statement 2024-09-12·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ZODIA HOLDINGS LIMITEDopenregistry-gb-12407639 | VOTING ORDINARY | 28,397,000 | |
| SBI VENTURES ASSET PTE LTDopenregistry-h-sbi-ventures-asset-pte-ltd-e974a0 | SERIES A PREFERRED | 8,713,778 | |
| NORTHERN TRUST CORPORATIONopenregistry-h-northern-trust-corporation-1775d9 | NON-VOTING ORDINARY | 2,046,595 | |
| ZODIA HOLDINGS LIMITEDopenregistry-gb-12407639 | SERIES A PREFERRED | 1,859,053 | |
| NORTHERN TRUST CORPORATIONopenregistry-h-northern-trust-corporation-1775d9 | VOTING ORDINARY | 1,463,147 | |
| ZODIA INVESTMENTS LIMITEDopenregistry-h-zodia-investments-limited-1a5d6b | SERIES A PREFERRED | 1,111,111 | |
| NAB VENTURES PTY LTDopenregistry-h-nab-ventures-pty-ltd-0b17fe | NON-VOTING SERIES A PREFERRED | 913,140 | |
| NAB VENTURES PTY LTDopenregistry-h-nab-ventures-pty-ltd-0b17fe | SERIES A PREFERRED | 602,011 | |
CRAWFORD DEAN WEALTH MANAGEMENT LTD
openregistry-gb-13014075·confirmation statement 2024-07-01·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GILBERTopenregistry-h-andrew-gilbert-7af63b | ORDINARY | 13,801 | 33.33% |
| NIGEL KERINopenregistry-h-nigel-kerin-afd2a8 | ORDINARY | 13,801 | 33.33% |
| NIRAJ PATWAopenregistry-h-niraj-patwa-c7d339 | ORDINARY | 13,801 | 33.33% |
| KAREN CLAREopenregistry-h-karen-clare-e7ba00 | CONVERTIBLE PREFERENCE | 100 | 100.00% |
| ANDREW GILBERTopenregistry-h-andrew-gilbert-7af63b | A PREFERENCE | 1 | 33.33% |
| JAIMIN MEHTAopenregistry-h-jaimin-mehta-e79105 | B PREFERENCE | 1 | 100.00% |
| NIGEL KERINopenregistry-h-nigel-kerin-afd2a8 | A PREFERENCE | 1 | 33.33% |
| NIRAJ PATWAopenregistry-h-niraj-patwa-c7d339 | A PREFERENCE | 1 | 33.33% |
PFP WEALTH GROUP LTD
openregistry-gb-13267152·confirmation statement 2024-02-14·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DOUGLAS HUMPHREYopenregistry-h-keith-douglas-humphrey-d4063a | ORDINARY A | 124 | |
| JUDITH HUMPHREYopenregistry-h-judith-humphrey-6163bc | ORDINARY A | 56 | |
| MATTHEW IAN CAIRNSopenregistry-h-matthew-ian-cairns-e806b1 | ORDINARY C | 40 | |
| WORKPLACE PENSIONS DIRECT LIMITEDopenregistry-gb-08595563 | ORDINARY D | 12 | |
| EMMA DANBYopenregistry-h-emma-danby-164ae7 | ORDINARY B | 10 | |
GRAFTON COURT WEALTH MANAGEMENT LTD
openregistry-gb-13456168·confirmation statement 2022-06-14·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD ASHWORTHopenregistry-h-mark-edward-ashworth-c3f2fd | ORDINARY | 36 | |
| MARTIN WALLSopenregistry-h-martin-walls-c99929 | ORDINARY | 36 | |
| PAUL RACKHAMopenregistry-gb-02434505 | C ORDINARY | 10 | |
| SARAH BAILEYopenregistry-gb-08012548 | A ORDINARY | 10 | |
| MICHAEL FITZROYopenregistry-h-michael-fitzroy-c92e64 | B ORDINARY | 8 | |
ESPERANZA INVESTMENTS LIMITED
openregistry-gb-13497849·confirmation statement 2025-07-06·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GUY LAURENCEopenregistry-h-jonathan-guy-laurence-51c87d | ORDINARY A | 275 | 100.00% |
| ZANETA LAURENCEopenregistry-h-zaneta-laurence-7912a1 | ORDINARY B | 275 | 100.00% |
| ELIZABETH ALEXANDRA LAURENCEopenregistry-h-elizabeth-alexandra-laurence-d872a2 | X REDEEMABLE | 150 | 33.33% |
| JENNIFER ANTONIA LAURENCEopenregistry-h-jennifer-antonia-laurence-e5f9fa | X REDEEMABLE | 150 | 33.33% |
| OLIVIA AGNIESZKA MARIA RZADKIEWICZopenregistry-h-olivia-agnieszka-maria-rzadkiewicz-426c2b | X REDEEMABLE | 150 | 33.33% |
| JONATHAN GUY LAURENCEopenregistry-h-jonathan-guy-laurence-51c87d | F ORDINARY | 50 | 50.00% |
| ZANETA LAURENCEopenregistry-h-zaneta-laurence-7912a1 | F ORDINARY | 50 | 50.00% |
BERAKAH INVESTMENTS LTD
openregistry-gb-13576259·confirmation statement 2023-08-19·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH EVANSopenregistry-h-hannah-evans-aef9e5 | B ORDINARY | 300 | 100.00% |
| LISA-MARIE PARKERopenregistry-h-lisa-marie-parker-7f3d04 | C ORDINARY | 300 | 100.00% |
| THE EVANS FAMILYDISCRETIONARY SETTLEMENTopenregistry-h-the-evans-familydiscretionary-settlement-554b2b | D ORDINARY | 300 | 100.00% |
| ADRIENNE JACQUELINE EVANSopenregistry-h-adrienne-jacqueline-evans-acc182 | A ORDINARY | 50 | 50.00% |
| DAVID RALPH EVANSopenregistry-h-david-ralph-evans-09004d | A ORDINARY | 50 | 50.00% |
A T COMMERCIAL FINANCE LIMITED
openregistry-gb-13752408·confirmation statement 2024-11-17·5 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDOFAM HOLDINGS LIMITEDopenregistry-gb-15882890 | C ORDINARY | 25 | |
| ANDOFAM HOLDINGS LIMITEDopenregistry-gb-15882890 | ORDINARY A | 25 | |
| JONATHAN THOMPSONopenregistry-h-jonathan-thompson-fffc33 | ORDINARY B | 25 | |
| SHARON THOMPSONopenregistry-h-sharon-thompson-31a741 | D ORDINARY | 25 | |
| JOHN ANDERSONopenregistry-gb-13993262 | ORDINARY A | 0 | |
| KATHRYN ANDERSONopenregistry-h-kathryn-anderson-7acaf0 | C ORDINARY | 0 | |