UK companies/SIC 64999/Shareholders/Page 42

Shareholders of UK companies in SIC 64999Page 42 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: 140 distinct shareholders holding 153 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 2021-10-07 and 2026-06-04. 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
140
Shareholders that are UK companies
20

BBI FINANCIAL PLANNING LIMITED

openregistry-gb-07751182·confirmation statement 2025-08-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
LANDMARK FINANCIAL GROUP LIMITEDopenregistry-gb-11074650ORDINARY1,500100.00%
ANDREW PETER WALESopenregistry-h-andrew-peter-wales-6ca778ORDINARY00.00%
DAVID JOHN SKINNERopenregistry-h-david-john-skinner-79d464ORDINARY00.00%
PETER THOMAS FRENCHopenregistry-h-peter-thomas-french-7e7f84ORDINARY00.00%
TREVOR POULTERopenregistry-h-trevor-poulter-31d4f2ORDINARY00.00%

NGS PHARMA HOLDINGS LTD

openregistry-gb-07861411·confirmation statement 2026-06-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT ANTHONY MCCREERY (AS BARE TRUSTEE)openregistry-h-robert-anthony-mccreery-as-bare-trustee-893b39ORDINARY23
BARON POINT FINANCIAL LTD. (AS BARE TRUSTEE)openregistry-h-baron-point-financial-ltd-as-bare-truste-6d9cf0ORDINARY22
CLIVE RICHMOND CUTLER (AS BARE TRUSTEE)openregistry-h-clive-richmond-cutler-as-bare-trustee-ad8d3aORDINARY21
AURIJIT BASU (AS BARE TRUSTEE)openregistry-h-aurijit-basu-as-bare-trustee-6b1b59ORDINARY18
NK2N HOTELS (GLASGOW) LIMITED (AS BARE TRUSTEE)openregistry-h-nk2n-hotels-glasgow-limited-as-bare-trus-f5c81cORDINARY16

FS FIRST SOLUTIONS LIMITED

openregistry-gb-08006945·confirmation statement 2025-06-14·5 shareholders·1 share class
ShareholderShare classShares held% of class
RICCARDO EDO FRASCA'openregistry-h-riccardo-edo-frasca-79d928ORDINARY8,400
FEDERICO COSTALONGAopenregistry-h-federico-costalonga-260054ORDINARY7,200
FS FIRST SOLUTIONS SAopenregistry-h-fs-first-solutions-sa-c9adf6ORDINARY6,000
ANTONIO TRINCA GAROTINopenregistry-h-antonio-trinca-garotin-3ad2b9ORDINARY2,400
TRIALPHA ADVISORY LTDopenregistry-gb-12754132ORDINARY2,400

JJA & PARTNER LIMITED

openregistry-gb-08107137·confirmation statement 2026-06-04·5 shareholders·1 share class
ShareholderShare classShares held% of class
AURIJIT BASU (AS BARE TRUSTEE)openregistry-h-aurijit-basu-as-bare-trustee-6b1b59ORDINARY23
BARON POINT FINANCIAL LTD. (AS BARE TRUSTEE)openregistry-h-baron-point-financial-ltd-as-bare-truste-6d9cf0ORDINARY22
ROBERT ANTHONY MCCREERY (AS BARE TRUSTEE)openregistry-h-robert-anthony-mccreery-as-bare-trustee-893b39ORDINARY21
CLIVE RICHMOND CUTLER (AS BARE TRUSTEE)openregistry-h-clive-richmond-cutler-as-bare-trustee-ad8d3aORDINARY19
NK2N HOTELS (GLASGOW) LIMITED (AS BARE TRUSTEE)openregistry-h-nk2n-hotels-glasgow-limited-as-bare-trus-f5c81cORDINARY15

BELPER ESTATES LTD

openregistry-gb-08143113·confirmation statement 2025-04-23·5 shareholders·1 share class
ShareholderShare classShares held% of class
ASLAM EBRAHIM AKOOopenregistry-h-aslam-ebrahim-akoo-e3b297ORDINARY55
Z ANDERSONS LIMITEDopenregistry-gb-04415411ORDINARY45
ASHRAF OKHAIopenregistry-h-ashraf-okhai-3db236ORDINARY0
MAHOMED RAFIK OKHAIopenregistry-h-mahomed-rafik-okhai-f94972ORDINARY0
NAZIR OKHAIopenregistry-h-nazir-okhai-e18642ORDINARY0

SAFFRON INTERNATIONAL CATERING LTD

openregistry-gb-08238772·confirmation statement 2024-07-23·5 shareholders·1 share class
ShareholderShare classShares held% of class
SMAIRA WAHIDopenregistry-h-smaira-wahid-7fc146ORD40
OSMAN WAHIDopenregistry-h-osman-wahid-52be50ORD35
ARSLAN WAHIDopenregistry-h-arslan-wahid-b438d2ORD25
ATIF MALIKopenregistry-h-atif-malik-86c385ORD0
QAMAR AHMEDopenregistry-h-qamar-ahmed-2c51cdORD0

WORLDCLEARING LTD

openregistry-gb-08251606·confirmation statement 2021-10-07·5 shareholders·1 share class
ShareholderShare classShares held% of class
STRONG IT OUopenregistry-h-strong-it-ou-038d20ORDINARY23,900
BRYAN CONNOR WILSONopenregistry-h-bryan-connor-wilson-4f7177ORDINARY3,000
MARTIN HOPPERopenregistry-h-martin-hopper-f3c185ORDINARY2,100
KARL-ERIK MORANDERopenregistry-h-karl-erik-morander-13ffbcORDINARY1,000
ACOTILOopenregistry-gb-10587013ORDINARY0

IRONMARKET LIMITED

openregistry-gb-08411874·confirmation statement 2021-11-27·5 shareholders·1 share class
ShareholderShare classShares held% of class
IRONMARKET GROUP HOLDINGS LIMITEDopenregistry-gb-12505414ORDINARY15,400
AMY WILKESopenregistry-h-amy-wilkes-7eeb77ORDINARY0
ASHISH DESAIopenregistry-h-ashish-desai-3ee35eORDINARY0
HELEN WILKESopenregistry-h-helen-wilkes-0635c9ORDINARY0
WESLEY WILKESopenregistry-h-wesley-wilkes-1f43e0ORDINARY0

KOGOPAY (UK) LIMITED

openregistry-gb-08439416·confirmation statement 2026-02-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
NARISA CHAUVIDUL-AWopenregistry-h-narisa-chauvidul-aw-856acfORDINARY200,025
GUANG HUI CHANGopenregistry-h-guang-hui-chang-237365ORDINARY24,975
CDLP CONSULTANTS LTDopenregistry-h-cdlp-consultants-ltd-084268ORDINARY12,500
HALLOWAYCHURCHILL LIMITEDopenregistry-gb-09919849ORDINARY12,500
SMILE MONEY LIMITEDopenregistry-gb-10288745ORDINARY0

ALKEBULAN LTD

openregistry-gb-08616015·confirmation statement 2022-01-14·5 shareholders·1 share class
ShareholderShare classShares held% of class
ALKEBULAN LTDopenregistry-gb-08616015ORDINARY2,962
ANDRE JACQUES VAN DER SPUYopenregistry-h-andre-jacques-van-der-spuy-21ee09ORDINARY1,702
SYLMA DU PLESSISopenregistry-h-sylma-du-plessis-5b6615ORDINARY1,462
TANA INVESTMENTS LIMITEDopenregistry-gb-08760577ORDINARY1,021
LEIGH NATHAN HALLopenregistry-h-leigh-nathan-hall-73b77dORDINARY0

HARTLAND CAPITAL LIMITED

openregistry-gb-08677510·confirmation statement 2024-09-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
AMBRE JULHIAopenregistry-h-ambre-julhia-8afe40ORDINARY33
CLEMENT JULHIAopenregistry-h-clement-julhia-6213a0ORDINARY33
JADE JULHIAopenregistry-h-jade-julhia-2395f7ORDINARY33
AMBRE JULHIAopenregistry-h-ambre-julhia-8afe40ORDINARY1
CLEMENT JULHIAopenregistry-h-clement-julhia-6213a0ORDINARY1
JADE JULHIAopenregistry-h-jade-julhia-2395f7ORDINARY1
CHRISTIAN JULHIAopenregistry-h-christian-julhia-d4e97aORDINARY0
HELENE JULHIAopenregistry-h-helene-julhia-fad080ORDINARY0

LORAC BBTPS LIMITED

openregistry-gb-08746819·confirmation statement 2025-11-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
BRIDGEPOINT ADVISERS HOLDINGSopenregistry-gb-01899316ORDINARY4
CHARLES STUART JOHN BARTERopenregistry-h-charles-stuart-john-barter-945179ORDINARY0
JONATHAN RAOUL HUGHESopenregistry-h-jonathan-raoul-hughes-2f702dORDINARY0
MICHAEL NORMAN BLACKopenregistry-h-michael-norman-black-ce65e9ORDINARY0
PAUL RICHARD GUNNERopenregistry-h-paul-richard-gunner-512691ORDINARY0

ATLANTIC WEALTH MANAGEMENT (UK) LIMITED

openregistry-gb-08772076·confirmation statement 2025-11-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
STEPHEN DAVISopenregistry-h-stephen-davis-c65d06ORDINARY GBP 1.00 SHARES997
JESSICA DAVISopenregistry-h-jessica-davis-4977e6ORDINARY GBP 1.00 SHARES0
JONATHAN PENTELOWopenregistry-h-jonathan-pentelow-ee1df7ORDINARY GBP 1.00 SHARES0
KATIE PENTELOWopenregistry-h-katie-pentelow-c3bb52ORDINARY GBP 1.00 SHARES0
MARK PENTELOWopenregistry-h-mark-pentelow-702f99ORDINARY GBP 1.00 SHARES0

HIGHFOREST CAPITAL LTD

openregistry-gb-08836028·confirmation statement 2026-01-25·5 shareholders·1 share class
ShareholderShare classShares held% of class
ASHRAF HAMEEDIopenregistry-h-ashraf-hameedi-e3c428ORDINARY7,518
AHMEREEN REZAopenregistry-h-ahmereen-reza-7233e7ORDINARY7,517
FARHANA MOWJEEopenregistry-h-farhana-mowjee-6b3e4dORDINARY1,428
ASIF HAMEEDIopenregistry-h-asif-hameedi-7a57b9ORDINARY797
MIKHAIL HAMEEDIopenregistry-h-mikhail-hameedi-a0b0abORDINARY61

LAINE FINANCIAL MANAGEMENT LTD

openregistry-gb-08943379·confirmation statement 2025-03-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
NORTH LAINE FINANCIAL MANAGEMENT LTDopenregistry-gb-05072423ORDINARY30050.00%
DANIEL JOSEPH ONGLEYopenregistry-h-daniel-joseph-ongley-1452bfORDINARY10016.67%
EMMA CLAIRE WEIRopenregistry-h-emma-claire-weir-36b978ORDINARY10016.67%
NADIA THERESE COWDREYopenregistry-h-nadia-therese-cowdrey-55b541ORDINARY10016.67%
NICHOLAS JOHN EVANSopenregistry-h-nicholas-john-evans-172c8fORDINARY00.00%

LUXE CAPITAL FINANCIAL SERVICES LIMITED

openregistry-gb-08945703·confirmation statement 2023-08-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
MATTHEW HOLMESopenregistry-gb-10841204ORDINARY80
BARRY LUKERopenregistry-h-barry-luker-4d8f12ORDINARY10
SAIRA OMAR-MUFTIopenregistry-h-saira-omar-mufti-2a124aORDINARY10
EDWARD GIBBSopenregistry-h-edward-gibbs-898324ORDINARY0
JACQUELINE LUKERopenregistry-h-jacqueline-luker-b5fa35ORDINARY0

GII FINANCE NETWORK LIMITED

openregistry-gb-08964985·confirmation statement 2026-03-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
GLENN INNISS INVESTMENT LIMITEDopenregistry-gb-08131356ORDINARY 10P8,20752.81%
CYRIL DUKICopenregistry-h-cyril-dukic-576af6ORDINARY 10P3,99825.73%
CEJEMO BVBAopenregistry-h-cejemo-bvba-8e2bfdORDINARY 10P2,31714.91%
PATRICK VAN OVERBROEKopenregistry-h-patrick-van-overbroek-eb5553ORDINARY 10P8535.49%
BART VAN NUFFELopenregistry-h-bart-van-nuffel-5a1f4aORDINARY 10P1651.06%

PROMO LOTUS HOME DEVELOPERS LTD

openregistry-gb-09138822·confirmation statement 2022-01-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
ESEQUIEL LORENCO DA CUNHA SEGUNDOopenregistry-h-esequiel-lorenco-da-cunha-segundo-c2cf3eORDINARY600
EDDIE EZEQUIEL DA CUNHA RODRIGUEZopenregistry-h-eddie-ezequiel-da-cunha-rodriguez-b23af3ORDINARY260
PASTORA RODRIGUEZ VERGARAopenregistry-h-pastora-rodriguez-vergara-ab4cc6ORDINARY100
KATHERINE DAYANA GUSAO HERRERAopenregistry-h-katherine-dayana-gusao-herrera-6f0edbORDINARY40
CHELLIAH SRI GANESHARAJAHopenregistry-h-chelliah-sri-ganesharajah-0a38e1ORDINARY0

SUGARMAN FAMILY LIMITED

openregistry-gb-09191372·confirmation statement 2024-08-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
MARLENE SUGARMANopenregistry-h-marlene-sugarman-0c92adORDINARY2626.00%
PAUL SUGARMANopenregistry-h-paul-sugarman-895203ORDINARY2626.00%
DANIEL BENJAMIN SUGARMANopenregistry-h-daniel-benjamin-sugarman-9cc5daORDINARY1616.00%
EMMA JANE SUGARMANopenregistry-h-emma-jane-sugarman-924b99ORDINARY1616.00%
LYNSEY SUGARMANopenregistry-h-lynsey-sugarman-be4b57ORDINARY1616.00%

GLOBALBLOCK LTD

openregistry-gb-09450626·confirmation statement 2026-02-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
GCEX HOLDING LIMITEDopenregistry-gb-13353079ORDINARY100100.00%
DAVID GRAHAM THOMASopenregistry-h-david-graham-thomas-f0d0b2ORDINARY00.00%
KARL VICTOR THOMPSONopenregistry-h-karl-victor-thompson-5fdd79ORDINARY00.00%
PATRICK HENRY BULLMANopenregistry-h-patrick-henry-bullman-10a439ORDINARY00.00%
TIM BULLMANopenregistry-h-tim-bullman-96999cORDINARY00.00%

SILICON MARKETS LIMITED

openregistry-gb-09587159·confirmation statement 2022-06-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
PACIFIC CENTRAL SOLUTIONS SDN BHDopenregistry-h-pacific-central-solutions-sdn-bhd-e579dcORDINARY386,90665.50%
PACIFIC & ORIENT PROPERTIES LTDopenregistry-gb-08518872ORDINARY167,11228.29%
MAJAPEK LTDopenregistry-gb-09504526ORDINARY35,1725.95%
DANIEL SMITHopenregistry-h-daniel-smith-74dc63ORDINARY1,0000.17%
JIACHENG BAOopenregistry-h-jiacheng-bao-5f13b3ORDINARY5390.09%

THE COACH HOUSE NO 1 LIMITED

openregistry-gb-09716511·confirmation statement 2026-05-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT ANTHONY MCCREERY (AS BARE TRUSTEE)openregistry-h-robert-anthony-mccreery-as-bare-trustee-893b39ORDINARY24
BARON POINT FINANCIAL LTD. (AS BARE TRUSTEE)openregistry-h-baron-point-financial-ltd-as-bare-truste-6d9cf0ORDINARY23
CLIVE RICHMOND CUTLER (AS BARE TRUSTEE)openregistry-h-clive-richmond-cutler-as-bare-trustee-ad8d3aORDINARY22
AURIJIT BASU (AS BARE TRUSTEE)openregistry-h-aurijit-basu-as-bare-trustee-6b1b59ORDINARY17
NK2N HOTELS (GLASGOW) LIMITED (AS BARE TRUSTEE)openregistry-h-nk2n-hotels-glasgow-limited-as-bare-trus-f5c81cORDINARY14

EDGMOOR LIMITED

openregistry-gb-09876796·confirmation statement 2024-11-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
PFM GROUP LIMITEDopenregistry-gb-05091707ORDINARY100
ADELE O'NEILLopenregistry-h-adele-o-neill-2a1490ORDINARY0
BARRY O'NEILLopenregistry-h-barry-o-neill-2a1821ORDINARY0
JOHN GEORGE COTTONopenregistry-h-john-george-cotton-f93ef9ORDINARY0
LORRAINE COTTONopenregistry-h-lorraine-cotton-1c74adORDINARY0

BITINS LIMITED

openregistry-gb-09908764·confirmation statement 2025-12-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
JOZE HUDINAopenregistry-h-joze-hudina-d6783dORDINARY "A"145,000
GREGOR KNAFELCopenregistry-h-gregor-knafelc-3e50cbORDINARY "A"92,500
ANTON KRASOVECopenregistry-h-anton-krasovec-ad0eb1ORDINARY "A"70,000
OLEKSANDR SYROTIUKopenregistry-h-oleksandr-syrotiuk-602341ORDINARY "A"17,500
SANTHOSH KUMAR BUDIMEopenregistry-h-santhosh-kumar-budime-c310e2ORDINARY "A"0

CODA INVESTMENTS LIMITED

openregistry-gb-10003154·confirmation statement 2023-02-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
CODA INVESTMENTS (HOLDINGS) LIMITEDopenregistry-gb-13875358ORDINARY10
COLIN MURDOCHopenregistry-h-colin-murdoch-11472aORDINARY0
MARK ROBERTSopenregistry-h-mark-roberts-c40e3bORDINARY0
RICHARD MORGAN-JONESopenregistry-h-richard-morgan-jones-67f14dORDINARY0
THOMAS WILLIAMSopenregistry-gb-15822841ORDINARY0

BLACKMOOR INVESTMENT PARTNERS LIMITED

openregistry-gb-10127690·confirmation statement 2026-03-16·5 shareholders·1 share class
ShareholderShare classShares held% of class
ALEXANDER SAVINopenregistry-h-alexander-savin-4e2c34ORDINARY23,680
GUIDO SCHMIDT-CHIARIopenregistry-h-guido-schmidt-chiari-9eb029ORDINARY23,680
DOUGLAS SIMPSON SMITHopenregistry-h-douglas-simpson-smith-8ccc52ORDINARY11,841
YASMIN KIRDAR-SMITHopenregistry-h-yasmin-kirdar-smith-6a3cfdORDINARY11,840
TIM BUCKLEYopenregistry-h-tim-buckley-73ce55ORDINARY3,739

SSE VEHICLE MANAGEMENT LIMITED

openregistry-gb-10452614·confirmation statement 2024-08-01·5 shareholders·1 share class
ShareholderShare classShares held% of class
JUDE CAPEWELLopenregistry-h-jude-capewell-ab2a03ORDINARY125
NOAH HUNTopenregistry-h-noah-hunt-9523e8ORDINARY125
STEPHEN HUNTopenregistry-h-stephen-hunt-3e5519ORDINARY125
STEVEN GATESopenregistry-h-steven-gates-e4aa94ORDINARY125
CAROLINE CAPEWELLopenregistry-h-caroline-capewell-2f7144ORDINARY0

REGULUS ASSET FINANCE LIMITED

openregistry-gb-10551267·confirmation statement 2023-08-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
PAWANDEEP SINGH TODDopenregistry-h-pawandeep-singh-todd-bfcd79ORDINARY25
ROBERT JAMES TELFERopenregistry-h-robert-james-telfer-b89f1fORDINARY25
SIMON CHARLES METCALFE BEAREopenregistry-h-simon-charles-metcalfe-beare-be8a46ORDINARY25
SURINDER SINGHopenregistry-gb-15103555ORDINARY25
HARJIT SINGH DEOLopenregistry-h-harjit-singh-deol-aea843ORDINARY0

SENIOR VETS LTD

openregistry-gb-10580045·confirmation statement 2022-01-09·5 shareholders·1 share class
ShareholderShare classShares held% of class
QOLAM REZA MAHRBAN MOQADAMopenregistry-h-qolam-reza-mahrban-moqadam-6994a5ORDINARY38038.00%
DAVID BENJAMIN MAHRBAN MOQADAMopenregistry-h-david-benjamin-mahrban-moqadam-1172baORDINARY26026.00%
MICHAEL MAHRBAN MOQADAMopenregistry-h-michael-mahrban-moqadam-3acc2fORDINARY26026.00%
ALIREZA KHABIRopenregistry-h-alireza-khabir-8ce8a8ORDINARY505.00%
SOMAYEH BEHNAMSANIopenregistry-h-somayeh-behnamsani-7d1426ORDINARY505.00%

YONNA GLOBAL LTD

openregistry-gb-10718823·confirmation statement 2025-02-03·5 shareholders·1 share class
ShareholderShare classShares held% of class
SHERIFO TOURAY CAMARAopenregistry-h-sherifo-touray-camara-cc9b62ORDINARY85
LAMIN CONATEHopenregistry-h-lamin-conateh-f10fd5ORDINARY5
NUHA CEESAYopenregistry-h-nuha-ceesay-67c462ORDINARY4
SAIKOU TOURAYopenregistry-h-saikou-touray-6fa68fORDINARY4
CEESAY JABANG FATOUopenregistry-h-ceesay-jabang-fatou-d05b36ORDINARY2