UK companies/SIC 64999/Shareholders/Page 40

Shareholders of UK companies in SIC 64999Page 40 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 150 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 2021-04-21 and 2026-05-29. 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
150

Shareholders that are UK companies
15

PEN ELM INVESTMENTS LIMITED

openregistry-gb-00834963·confirmation statement 2025-07-03·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUNCAN MICHAEL BAGEHOT KITE AS TRUSTEE OF THE LESLY KITE WILL TRUSTopenregistry-h-duncan-michael-bagehot-kite-as-trustee-o-1813a4	ORDINARY	8,000	40.00%
JAMES EDWARD BAGEHOT KITE AS TRUSTEE OF THE LESLY KITE WILL TRUSTopenregistry-h-james-edward-bagehot-kite-as-trustee-of--604858	ORDINARY	8,000	40.00%
SARAH SAMANTHA KITE AS TRUSTEE OF THE LESLY KITE WILL TRUSTopenregistry-h-sarah-samantha-kite-as-trustee-of-the-le-c2875d	ORDINARY	8,000	40.00%
DUNCAN MICHAEL BAGEHOT KITEopenregistry-h-duncan-michael-bagehot-kite-0992a4	ORDINARY	6,000	30.00%
SARAH SAMANTHA KITEopenregistry-h-sarah-samantha-kite-1a6abf	ORDINARY	6,000	30.00%

VILLAGE PHARMACY (NW3) LIMITED

openregistry-gb-01011551·confirmation statement 2025-10-08·5 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES IDDON BOWENopenregistry-h-james-iddon-bowen-7c04cb	ORDINARY	25
MORGAN BOWENopenregistry-h-morgan-bowen-18716a	ORDINARY	25
ELIZABETH BOWENopenregistry-h-elizabeth-bowen-92b761	ORDINARY	12
JAMES BOWENopenregistry-h-james-bowen-93387e	ORDINARY	12
ANTONIO RUBIOopenregistry-h-antonio-rubio-5711b9	ORDINARY	0

G M WYATT HOLDINGS LIMITED

openregistry-gb-01110831·confirmation statement 2022-12-07·5 shareholders·1 share class

Shareholder	Share class	Shares held
THE GORDON WYATT DISCRETIONARY SETTLEMENT 2006openregistry-h-the-gordon-wyatt-discretionary-settlemen-362f5b	ORDINARY	265
ANTHONY PETER WYATTopenregistry-h-anthony-peter-wyatt-ebaffb	ORDINARY	245
NIGEL WYATTopenregistry-h-nigel-wyatt-17d43e	ORDINARY	245
YVONNE MARY WYATTopenregistry-h-yvonne-mary-wyatt-31ca8b	ORDINARY	245
GORDON MORRIS WYATTopenregistry-h-gordon-morris-wyatt-fb88dc	ORDINARY	0

L.G.N. HOLDINGS LIMITED

openregistry-gb-01197672·confirmation statement 2025-04-28·5 shareholders·1 share class

Shareholder	Share class	Shares held
GILLIAN NICOLopenregistry-h-gillian-nicol-30615c	ORDINARY	2
SUSAN GREENLEAFopenregistry-h-susan-greenleaf-e34c3f	ORDINARY	2
ANDREW JOHN GREENLEAFopenregistry-h-andrew-john-greenleaf-e152f7	ORDINARY	1
JOHN STUART NICOLopenregistry-h-john-stuart-nicol-6847db	ORDINARY	1
TREVOR JOHN QUARRIE GREENLEAFopenregistry-h-trevor-john-quarrie-greenleaf-29b759	ORDINARY	0

SEVENTREES SECURITIES LIMITED

openregistry-gb-01201262·confirmation statement 2024-09-09·5 shareholders·1 share class

Shareholder	Share class	Shares held
WARREN DICKopenregistry-h-warren-dick-6f319b	ORDINARY	37
ANDREW CAMERON GILCHRIST DICKopenregistry-h-andrew-cameron-gilchrist-dick-2f8992	ORDINARY	6
FIONA GILCHRIST COCHRANEopenregistry-h-fiona-gilchrist-cochrane-9b9a1c	ORDINARY	6
PARAYOTIS MATHIOUDAKISopenregistry-h-parayotis-mathioudakis-255e82	ORDINARY	1
GLENDA ANN DICKopenregistry-h-glenda-ann-dick-2db1fe	ORDINARY	0

BISHOPSGATE CORPORATE FINANCE LIMITED

openregistry-gb-01339383·confirmation statement 2024-09-14·5 shareholders·1 share class

Shareholder	Share class	Shares held
BISHOPSGATE HOLDINGS LIMITEDopenregistry-gb-15387038	ORDINARY	300
EDWARD WESSONopenregistry-h-edward-wesson-fb026a	ORDINARY	0
JAMES MCBAIN ALLANopenregistry-h-james-mcbain-allan-14e301	ORDINARY	0
SIMON PAUL STEPHENSONopenregistry-h-simon-paul-stephenson-d754d2	ORDINARY	0
THOMAS ANTHONY JOHN SPENCERopenregistry-h-thomas-anthony-john-spencer-5e7e63	ORDINARY	0

WILLAMETTE LIMITED

openregistry-gb-01694199·confirmation statement 2024-03-14·5 shareholders·1 share class

Shareholder	Share class	Shares held
HILARY RUSSELLopenregistry-h-hilary-russell-5ed8eb	ORDINARY	350
IAN DENNIS RUSSELLopenregistry-h-ian-dennis-russell-633ff7	ORDINARY	350
ELIZABETH ANNA GRANTopenregistry-h-elizabeth-anna-grant-cd4314	ORDINARY	100
JANE ELIZABETH COLLINSopenregistry-h-jane-elizabeth-collins-2a3e2b	ORDINARY	100
NATHAN JOHN RUSSELLopenregistry-h-nathan-john-russell-3648ef	ORDINARY	100

JANLEE INVESTMENT LIMITED

openregistry-gb-01877372·confirmation statement 2025-09-20·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEE SHRIMPTONopenregistry-h-lee-shrimpton-e8852b	ORDINARY	31	31.00%
MICHAEL ARTHUR SHRIMPTONopenregistry-h-michael-arthur-shrimpton-092e3e	ORDINARY	31	31.00%
THE ESTATE OF THE LATE SHIRLEY SHRIMPTONopenregistry-h-the-estate-of-the-late-shirley-shrimpton-b1f7ff	ORDINARY	31	31.00%
JANE LOUISE HARVEYopenregistry-h-jane-louise-harvey-101d49	ORDINARY	7	7.00%
SHIRLEY SHRIMPTONopenregistry-h-shirley-shrimpton-b12255	ORDINARY	0	0.00%

SHENLEY FINANCE LIMITED

openregistry-gb-02039643·confirmation statement 2022-01-10·5 shareholders·1 share class

Shareholder	Share class	Shares held
JENNIFER TOBA FINEGOLDopenregistry-h-jennifer-toba-finegold-c4c5a5	ORDINARY	664
LAURA EVA MIRIAM MARCHANTopenregistry-h-laura-eva-miriam-marchant-19bce0	ORDINARY	160
SARA PAMELA SWERNERopenregistry-h-sara-pamela-swerner-82d613	ORDINARY	160
SIMON DANIEL FINEGOLDopenregistry-h-simon-daniel-finegold-fca79b	ORDINARY	16
CHARLES BARRY FINEGOLDopenregistry-h-charles-barry-finegold-8965aa	ORDINARY	0

SKELTON FINANCIAL SERVICES LIMITED

openregistry-gb-02155750·confirmation statement 2024-02-23·5 shareholders·1 share class

Shareholder	Share class	Shares held
CHAPEL WEALTH MANAGEMENT GROUP LTDopenregistry-gb-14407948	ORDINARY	1,000
ANNABELLE MARIA SKELTONopenregistry-h-annabelle-maria-skelton-996ae7	ORDINARY	0
ANNETTE SKELTONopenregistry-h-annette-skelton-545c03	ORDINARY	0
ROBERT JAMES SKELTONopenregistry-h-robert-james-skelton-c4157e	ORDINARY	0
TIMOTHY BRIAN SKELTONopenregistry-h-timothy-brian-skelton-4bd1aa	ORDINARY	0

GILLBAN LTD

openregistry-gb-02346617·confirmation statement 2023-06-03·5 shareholders·1 share class

Shareholder	Share class	Shares held
CHARLES ALFRED RICHARD GILLAMSopenregistry-h-charles-alfred-richard-gillams-bf94bb	ORDINARY	498
SREELA BANERJEEopenregistry-h-sreela-banerjee-8ae12d	ORDINARY	498
SHAYAMBHU FRANK GILLAMSopenregistry-h-shayambhu-frank-gillams-995082	ORDINARY	250
IAN DAVID DENNISopenregistry-h-ian-david-dennis-d42a43	ORDINARY	2
MARTIN GEORGE HAMILTON SPEEDopenregistry-h-martin-george-hamilton-speed-3f3977	ORDINARY	2

SINDENLAND LIMITED

openregistry-gb-02470897·confirmation statement 2025-02-16·5 shareholders·1 share class

Shareholder	Share class	Shares held
HENRY CUTTSopenregistry-h-henry-cutts-d7ed14	ORDINARY SHARES	15,030
JAMES CUTTSopenregistry-h-james-cutts-ee7b9e	ORDINARY SHARES	15,030
JOANNA CUTTSopenregistry-h-joanna-cutts-8d7f45	ORDINARY SHARES	15,030
STEPHEN CUTTSopenregistry-h-stephen-cutts-09b930	ORDINARY SHARES	15,030
JOSEPHINE CUTTSopenregistry-h-josephine-cutts-e766c9	ORDINARY SHARES	0

CULLUM DETUNERS INVESTMENTS LIMITED

openregistry-gb-02794825·confirmation statement 2023-02-10·5 shareholders·1 share class

Shareholder	Share class	Shares held
CULLUM TRUSTEES LTDopenregistry-gb-01309517	ORDINARY	999,000
CHRISTOPHER DALEopenregistry-h-christopher-dale-1167ba	ORDINARY	1,000
ANGELA CULLUMopenregistry-h-angela-cullum-6d4528	ORDINARY	0
MARK ALEX CULLUMopenregistry-h-mark-alex-cullum-172fc3	ORDINARY	0
PAUL GREGORY CULLUMopenregistry-h-paul-gregory-cullum-9932b3	ORDINARY	0

EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED

openregistry-gb-02892447·confirmation statement 2021-04-21·5 shareholders·1 share class

Shareholder	Share class	Shares held
ASCENT PERFORMANCE GROUP LIMITEDopenregistry-gb-06742453	ORDINARY	100
LAURENCE MICHAEL VENNopenregistry-h-laurence-michael-venn-804d05	ORDINARY	0
LESA MICHELLE VENNopenregistry-h-lesa-michelle-venn-930cd9	ORDINARY	0
MAUREEN WORRELLopenregistry-h-maureen-worrell-9f7ef7	ORDINARY	0
STEPHEN JOHN WORRELLopenregistry-h-stephen-john-worrell-9a9528	ORDINARY	0

OPTIVA SECURITIES LIMITED

openregistry-gb-03068464·confirmation statement 2023-09-07·5 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTIAN ST JOHN DENNISopenregistry-h-christian-st-john-dennis-95af38	ORDINARY	68,358
KURT PORTMANNopenregistry-h-kurt-portmann-6c88f5	ORDINARY	43,383
ANNABEL KNOXopenregistry-h-annabel-knox-00f5ea	ORDINARY	9,700
CAPE LIGHT INVESTMENTS LIMITEDopenregistry-h-cape-light-investments-limited-91265b	ORDINARY	5,280
VISHAL BALASINGHAMopenregistry-h-vishal-balasingham-0cd207	ORDINARY	5,280

AEON FINANCIAL SERVICES LIMITED

openregistry-gb-03235062·confirmation statement 2022-03-14·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AEON FINANCIAL GROUP LTDopenregistry-gb-13160563	ORDINARY	200	100.00%
ANDREW BRIAN HILLopenregistry-h-andrew-brian-hill-22f381	ORDINARY	0	0.00%
ANTHONY RICHARD LONGopenregistry-h-anthony-richard-long-774772	ORDINARY	0	0.00%
GILLIAN SARAH HILLopenregistry-h-gillian-sarah-hill-25ae36	ORDINARY	0	0.00%
JULIE LONGopenregistry-h-julie-long-8e15d1	ORDINARY	0	0.00%

PARAGON FINANCIAL SERVICES LIMITED

openregistry-gb-03407744·confirmation statement 2023-07-03·5 shareholders·1 share class

Shareholder	Share class	Shares held
SIMON STREETopenregistry-h-simon-street-894bee	ORDINARY	350
JENNIFER STREETopenregistry-h-jennifer-street-25da09	ORDINARY	245
FREDERICK STREETopenregistry-h-frederick-street-c0b651	ORDINARY	35
JASMINE STREETopenregistry-h-jasmine-street-115377	ORDINARY	35
SAMUEL STREETopenregistry-h-samuel-street-57f7ca	ORDINARY	35

INTERNATIONAL ADVISORY PARTNERS LIMITED

openregistry-gb-03578343·confirmation statement 2025-06-09·5 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES WINTERBOTHAMopenregistry-h-james-winterbotham-d90a9a	ORDINARY	1,344
EMMELINE WINTERBOTHAMopenregistry-h-emmeline-winterbotham-a41887	ORDINARY	294
HELOISE WINTERBOTHAMopenregistry-h-heloise-winterbotham-3af256	ORDINARY	162
ALEXANDER WINTERBOTHAMopenregistry-h-alexander-winterbotham-a27f99	ORDINARY	161
FREDERICK WINTERBOTHAMopenregistry-h-frederick-winterbotham-2a2444	ORDINARY	161

ST MARY FOREX BUREAU LIMITED

openregistry-gb-03608653·confirmation statement 2025-08-03·5 shareholders·1 share class

Shareholder	Share class	Shares held
FEBIAN AMMAL FERNANDEZopenregistry-h-febian-ammal-fernandez-b0ee0b	ORDINARY	138,500
ALOYCE FERNANDEZopenregistry-h-aloyce-fernandez-d0df7c	ORDINARY	53,000
USHA FRANKLINopenregistry-h-usha-franklin-30f2e5	ORDINARY	7,500
VAISHAK NAIRopenregistry-h-vaishak-nair-8abb48	ORDINARY	1,000
ANTONY FERNANDEZopenregistry-h-antony-fernandez-63eaf4	ORDINARY	0

CAMPBELL MUNRO LTD

openregistry-gb-03732479·confirmation statement 2024-04-16·5 shareholders·1 share class

Shareholder	Share class	Shares held
BLACKFOOT ASSET MANAGEMENT LIMITEDopenregistry-gb-12807308	ORDINARY	100
DAVID RICHARD CAMPBELL MUNROopenregistry-h-david-richard-campbell-munro-859cdd	ORDINARY	0
JACK FREDERICK CAMPBELL MUNROopenregistry-h-jack-frederick-campbell-munro-c9b8e6	ORDINARY	0
JILL ELIZABETH MUNROopenregistry-h-jill-elizabeth-munro-58808c	ORDINARY	0
LEWIS CHARLES CAMPBELL MUNROopenregistry-h-lewis-charles-campbell-munro-6e4dcd	ORDINARY	0

EURO-IB LIMITED

openregistry-gb-03742463·confirmation statement 2026-05-29·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEX VON UNGERN-STERNBERGopenregistry-h-alex-von-ungern-sternberg-951713	ORDINARY	203,320	84.10%
CFS FINANCIAL LTDopenregistry-h-cfs-financial-ltd-eef302	ORDINARY	19,341	8.00%
FISI MHDopenregistry-h-fisi-mhd-5388c9	ORDINARY	7,150	2.96%
STERNBERG PROPERTIES LTDopenregistry-h-sternberg-properties-ltd-b46e06	ORDINARY	7,150	2.96%
USHA DEVI TEJIopenregistry-h-usha-devi-teji-6fe966	ORDINARY	4,800	1.99%

ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED

openregistry-gb-04216659·confirmation statement 2025-05-09·5 shareholders·1 share class

Shareholder	Share class	Shares held
THE ALEXANDER BEARD GROUP OF COMPANIES LIMITEDopenregistry-gb-02144184	ORDINARY	545
ALEXANDER BEARD GLOBAL SERVICES LTDopenregistry-gb-04873038	ORDINARY	300
DAVID MCGOWANopenregistry-gb-NI683311	ORDINARY	75
ANDREW MOOREopenregistry-h-andrew-moore-3a92d5	ORDINARY	0
NIGEL BENNopenregistry-gb-09745102	ORDINARY	0

IREMIT GLOBAL REMITTANCE LIMITED

openregistry-gb-04239974·confirmation statement 2024-03-27·5 shareholders·1 share class

Shareholder	Share class	Shares held
IREMIT INCORPORATEDopenregistry-h-iremit-incorporated-830b27	ORDINARY	4,755,996
BANSAN CO CHOAopenregistry-h-bansan-co-choa-39ca82	ORDINARY	1
BEN TIUopenregistry-h-ben-tiu-974ccf	ORDINARY	1
GILBERT CHAO GAWopenregistry-h-gilbert-chao-gaw-cf07c2	ORDINARY	1
HARRIS JACILDOopenregistry-h-harris-jacildo-f6a84e	ORDINARY	1

TRAVIS YATES LIMITED

openregistry-gb-04281036·confirmation statement 2025-07-08·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RFA ECHO LIMITEDopenregistry-gb-16129619	ORDINARY	90	100.00%
DARREN JOHN TRAVISopenregistry-h-darren-john-travis-cb14cd	ORDINARY	0	0.00%
K YATESopenregistry-h-k-yates-dd937d	ORDINARY	0	0.00%
R TRAVISopenregistry-h-r-travis-7caab3	ORDINARY	0	0.00%
SEAN ANTHONY YATESopenregistry-h-sean-anthony-yates-eacd01	ORDINARY	0	0.00%

SILWEN LIMITED

openregistry-gb-04357360·confirmation statement 2025-11-13·5 shareholders·1 share class

Shareholder	Share class	Shares held
THE MANCHESTER 17 MOTORCYCLE CLUB LIMITEDopenregistry-gb-05983737	ORDINARY	100,000
ALAN SKIRVENopenregistry-h-alan-skirven-3edf93	ORDINARY	0
HENRY ROSENTHALopenregistry-h-henry-rosenthal-c0bba1	ORDINARY	0
KEN ROBERTSopenregistry-gb-11565130	ORDINARY	0
NEIL MARSHopenregistry-h-neil-marsh-7f7b38	ORDINARY	0

MAYCROFT FINANCIAL SOLUTIONS LTD.

openregistry-gb-04393244·confirmation statement 2025-03-13·5 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN MOLEopenregistry-h-jonathan-mole-af3c05	ORDINARY	50
FRESH AIR COACHING LTDopenregistry-gb-04580880	ORDINARY	25
WENDY MOLEopenregistry-h-wendy-mole-decd94	ORDINARY	15
JESSICA MOLEopenregistry-h-jessica-mole-07fd55	ORDINARY	10
DAVID MOLEopenregistry-h-david-mole-be9552	ORDINARY	0

SAVERYMUTTU LIMITED

openregistry-gb-04472458·confirmation statement 2025-06-16·5 shareholders·1 share class

Shareholder	Share class	Shares held
SETHNA SAVERYMUTTUopenregistry-h-sethna-saverymuttu-c6f7a8	ORDINARY	33
RUTH SAVERYMUTTUopenregistry-h-ruth-saverymuttu-28b274	ORDINARY	28
CLAIRE HABBERFIELDopenregistry-h-claire-habberfield-0f27a9	ORDINARY	23
HANNAH SAVERYMUTTUopenregistry-h-hannah-saverymuttu-56f14e	ORDINARY	8
KATIE SAVERYMUTTUopenregistry-h-katie-saverymuttu-bd3736	ORDINARY	8

PARAGON FINANCIAL PLANNING LTD

openregistry-gb-04930866·confirmation statement 2021-10-14·5 shareholders·1 share class

Shareholder	Share class	Shares held
COURTIERS GROUP HOLDINGS LTDopenregistry-gb-10408446	ORDINARY	6
BARRY VICTOR STANLEYopenregistry-h-barry-victor-stanley-271715	ORDINARY	0
BEVERLEY PARMARopenregistry-h-beverley-parmar-798fea	ORDINARY	0
MARGARET STANLEYopenregistry-h-margaret-stanley-9044fc	ORDINARY	0
MINESH PARMARopenregistry-h-minesh-parmar-04982e	ORDINARY	0

MANCHESTER INDEPENDENT MORTGAGES LIMITED

openregistry-gb-04953176·confirmation statement 2024-05-15·5 shareholders·1 share class

Shareholder	Share class	Shares held
TOM DUTTONopenregistry-h-tom-dutton-537782	ORDINARY	3,333
MARK DUTTONopenregistry-h-mark-dutton-520ee1	ORDINARY	1,667
BRYAN STAFFopenregistry-h-bryan-staff-cb5e4a	ORDINARY	0
DUTTON, STAFF & BAGULEYopenregistry-h-dutton-staff-baguley-844703	ORDINARY	0
KATIE VICTORIA BAGULEYopenregistry-h-katie-victoria-baguley-cb1498	ORDINARY	0

EXPRESS MORTGAGE SERVICES LIMITED

openregistry-gb-05167662·confirmation statement 2023-10-03·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL RAWSONopenregistry-h-paul-rawson-a2935f	ORDINARY	418	41.84%
STEPHEN ANDREW HANDopenregistry-h-stephen-andrew-hand-d9d778	ORDINARY	417	41.74%
KELLIE RAWSONopenregistry-h-kellie-rawson-1fef96	ORDINARY	82	8.21%
LAURA-JANE HANDopenregistry-h-laura-jane-hand-6facb1	ORDINARY	82	8.21%
PAUL MCFADDENopenregistry-h-paul-mcfadden-0aeba8	ORDINARY	0	0.00%

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.