UK companies/SIC 64999/Shareholders/Page 44
Shareholders of UK companies in SIC 64999Page 44 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 154 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 2022-03-21 and 2026-06-05. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
23
NEO WEALTH LTD
openregistry-gb-13117985·confirmation statement 2022-04-16·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH CHERRYopenregistry-h-ashleigh-cherry-fd8e0e | ORDINARY | 85 | |
| AMY HALLopenregistry-h-amy-hall-6efaa1 | ORDINARY | 15 | |
| SOEMOE THEIN WINopenregistry-h-soemoe-thein-win-5ed502 | ORDINARY | 0 | |
| TOM ARTHURopenregistry-h-tom-arthur-37b1d0 | ORDINARY | 0 | |
| WILLIAM ARTHURopenregistry-gb-09907426 | ORDINARY | 0 | |
AEON FINANCIAL GROUP LTD
openregistry-gb-13160563·confirmation statement 2026-04-27·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AEON GROUP HOLDINGS LIMITEDopenregistry-gb-16690078 | ORDINARY | 400 | 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% |
CBSA BUSINESS SERVICES LTD
openregistry-gb-13282227·confirmation statement 2022-03-21·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH STRANKSopenregistry-h-elizabeth-stranks-152b77 | ORDINARY | 1 | |
| EMILY STRANKSopenregistry-h-emily-stranks-6523c9 | ORDINARY | 1 | |
| KATHERINE STRANKSopenregistry-h-katherine-stranks-c611c8 | ORDINARY | 1 | |
| STEPHEN STRANKSopenregistry-h-stephen-stranks-a5d285 | ORDINARY | 1 | |
| TIMOTHY STRANKSopenregistry-h-timothy-stranks-e83677 | ORDINARY | 1 | |
SR GLOBAL FINANCE LTD
openregistry-gb-13435766·confirmation statement 2024-06-02·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BORUCH GELLERopenregistry-h-boruch-geller-c547a4 | ORDINARY | 25 | |
| CHANA GELLERopenregistry-h-chana-geller-edca91 | ORDINARY | 25 | |
| ITAH GELLERopenregistry-h-itah-geller-c8a2b0 | ORDINARY | 25 | |
| YISROEL GELLERopenregistry-h-yisroel-geller-6cb8a9 | ORDINARY | 25 | |
| SOLOMON IAN GELLERopenregistry-h-solomon-ian-geller-bda24c | ORDINARY | 0 | |
TRUST FINANCIAL SERVICES LIMITED
openregistry-gb-13518128·confirmation statement 2024-04-30·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| F4B COMMERCIAL LIMITEDopenregistry-gb-08076429 | ORDINARY | 170 | 85.00% |
| JAMES DANKSopenregistry-h-james-danks-deac86 | ORDINARY | 20 | 10.00% |
| MAX JAMES MARTINopenregistry-h-max-james-martin-7bf180 | ORDINARY | 5 | 2.50% |
| ROXY MARIE MARTINopenregistry-h-roxy-marie-martin-62f13f | ORDINARY | 5 | 2.50% |
| ANIL SEHMIopenregistry-h-anil-sehmi-f51e39 | ORDINARY | 0 | 0.00% |
LNS HOLDINGS LIMITED
openregistry-gb-13633779·confirmation statement 2025-09-20·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER STENDERopenregistry-h-jennifer-stender-b664dc | ORDINARY | 2 | |
| KAMIL STENDERopenregistry-h-kamil-stender-9f5003 | ORDINARY | 2 | |
| LEO STENDERopenregistry-h-leo-stender-cceb72 | ORDINARY | 0 | |
| NIKAU STENDERopenregistry-h-nikau-stender-6450df | ORDINARY | 0 | |
| SORAYA STENDERopenregistry-h-soraya-stender-cada85 | ORDINARY | 0 | |
GREEN GUARANTEE COMPANY LTD
openregistry-gb-13702882·confirmation statement 2024-10-24·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| & DEVELOPMENT OFFICEopenregistry-h-development-office-e87ce3 | ORDINARY | 39,750,000 | 39.95% |
| GCF GGC HOLDINGS LTDopenregistry-h-gcf-ggc-holdings-ltd-65f58b | ORDINARY | 39,750,000 | 39.95% |
| THE UNITED KINGDOM GOVERNMENT'S FOREIGN, COMMONWEALTHopenregistry-h-the-united-kingdom-government-s-foreign--66dd75 | ORDINARY | 39,750,000 | 39.95% |
| FGF INVESTMENTS LIMITEDopenregistry-h-fgf-investments-limited-8ef014 | ORDINARY | 10,000,000 | 10.05% |
| GREEN GUARANTEE CAPITAL ACCELERATOR LIMITEDopenregistry-h-green-guarantee-capital-accelerator-limi-8a6bea | ORDINARY | 10,000,000 | 10.05% |
CUSWORTH INVESTMENTS LIMITED
openregistry-gb-13858771·confirmation statement 2024-01-18·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MARION ALISON CUSWORTH BUSINESS FAMILY TRUST NO.3openregistry-h-the-marion-alison-cusworth-business-fami-dfc4d6 | ORDINARY | 25 | |
| THE MARION ALISON CUSWORTH BUSINESS FAMILY TRUST NO.4openregistry-h-the-marion-alison-cusworth-business-fami-35b898 | ORDINARY | 25 | |
| THE MARION ALISON CUSWORTH FAMILY BUSINESS TRUST NO.1openregistry-h-the-marion-alison-cusworth-family-busine-c7f50b | ORDINARY | 25 | |
| THE MARION ALISON CUSWORTH FAMILY BUSINESS TRUST NO.2openregistry-h-the-marion-alison-cusworth-family-busine-95602d | ORDINARY | 25 | |
| MARION ALISON CUSWORTHopenregistry-h-marion-alison-cusworth-f8ecd2 | ORDINARY | 0 | |
CHAGFORD INVESTMENTS LIMITED
openregistry-gb-13906048·confirmation statement 2023-02-10·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY LEWIS MELLERopenregistry-h-gregory-lewis-meller-162520 | ORDINARY | 20 | 20.00% |
| JACQUELINE FRANCES MELLERopenregistry-h-jacqueline-frances-meller-81571d | ORDINARY | 20 | 20.00% |
| JAMES MELLERopenregistry-h-james-meller-5458b6 | ORDINARY | 20 | 20.00% |
| JULIETTE MIRANDA GREENopenregistry-h-juliette-miranda-green-32e91d | ORDINARY | 20 | 20.00% |
| NICOLE MELLERopenregistry-h-nicole-meller-ca4af7 | ORDINARY | 20 | 20.00% |
HORIZON OFFSHORE WIND LIMITED
openregistry-gb-13949311·confirmation statement 2023-03-01·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITIX HORIZON BIDCO 1 LIMITEDopenregistry-gb-FC040930 | ORDINARY | 8,125 | 40.63% |
| OFFSHORE WIND INVESTMENTS GROUP 6 LIMITEDopenregistry-gb-13936262 | ORDINARY | 6,250 | 31.25% |
| EQUITIX HORIZON BIDCO LIMITEDopenregistry-gb-FC040937 | ORDINARY | 3,750 | 18.75% |
| OFFSHORE WIND INVESTMENTS GROUP 8 LIMITEDopenregistry-gb-14215029 | ORDINARY | 1,875 | 9.38% |
| EQUITIX FUND 6 NETWORK UTILITIES SECTOR HOLDCO LIMITEDopenregistry-gb-FC040597 | ORDINARY | 0 | 0.00% |
87 LAKESIDE 1 LIMITED
openregistry-gb-14008346·confirmation statement 2026-06-05·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARON POINT FINANCIAL LTD. (AS BARE TRUSTEE)openregistry-h-baron-point-financial-ltd-as-bare-truste-6d9cf0 | ORDINARY | 23 | 23.00% |
| AURIJIT BASU (AS BARE TRUSTEE)openregistry-h-aurijit-basu-as-bare-trustee-6b1b59 | ORDINARY | 22 | 22.00% |
| ROBERT ANTHONY MCCREERY (AS BARE TRUSTEE)openregistry-h-robert-anthony-mccreery-as-bare-trustee-893b39 | ORDINARY | 20 | 20.00% |
| CLIVE RICHMOND CUTLER (AS BARE TRUSTEE)openregistry-h-clive-richmond-cutler-as-bare-trustee-ad8d3a | ORDINARY | 19 | 19.00% |
| NK2N HOTELS (GLASGOW) LIMITED (AS BARE TRUSTEE)openregistry-h-nk2n-hotels-glasgow-limited-as-bare-trus-f5c81c | ORDINARY | 16 | 16.00% |
ADDISON MASON LIMITED
openregistry-gb-14070628·confirmation statement 2022-07-08·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MASONopenregistry-gb-13272967 | ORDINARY | 25 | |
| HUW MASONopenregistry-gb-15672454 | ORDINARY | 25 | |
| RHIANNON MASONopenregistry-h-rhiannon-mason-32cca9 | ORDINARY | 25 | |
| PAUL MASONopenregistry-h-paul-mason-913bf5 | ORDINARY | 13 | |
| SALLY MASONopenregistry-h-sally-mason-3d3a1b | ORDINARY | 12 | |
ALDGATE WEALTH PLANNING LTD
openregistry-gb-14175832·confirmation statement 2026-02-20·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDGATE WEALTH MANAGEMENT LIMITEDopenregistry-gb-16689555 | ORDINARY | 175 | |
| ANTHONY ROBERT BULLOCKopenregistry-h-anthony-robert-bullock-3e627c | ORDINARY | 95 | |
| NEXT CHAPTER FINANCIAL PLANNING LIMITEDopenregistry-gb-12075452 | ORDINARY | 70 | |
| PAUL ALFRED HODGSONopenregistry-h-paul-alfred-hodgson-6c2a8d | ORDINARY | 40 | |
| OLIVIA FLANAGANopenregistry-h-olivia-flanagan-0626ac | ORDINARY | 20 | |
| NEXT CHAPTER FINANCIAL PLANNING LIMITEDopenregistry-gb-12075452 | ORDINARY | 0 | |
| NEXT CHAPTER FINANCIAL PLANNING LIMITEDopenregistry-gb-12075452 | ORDINARY | 0 | |
MGS PARTNERS LTD
openregistry-gb-14277534·confirmation statement 2024-12-03·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOSEPH GUILBERTopenregistry-h-martin-joseph-guilbert-35f782 | ORDINARY | 30 | |
| GEORGE HOLLOWAYopenregistry-h-george-holloway-6eea8f | ORDINARY | 15 | |
| PATRICIA MAROSICSopenregistry-h-patricia-marosics-1bd831 | ORDINARY | 15 | |
| STEVEN BEANEYopenregistry-h-steven-beaney-e3f9cc | ORDINARY | 15 | |
| XANTHE HOLLOWAYopenregistry-h-xanthe-holloway-788139 | ORDINARY | 15 | |
HT MONEY LTD
openregistry-gb-14329184·confirmation statement 2023-01-09·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN HIBBERTopenregistry-h-nathan-hibbert-5894fc | ORD | 25 | |
| PAUL BOSTONopenregistry-h-paul-boston-2406e1 | ORD | 25 | |
| MATTHEW HIBBERTopenregistry-gb-15012409 | ORD | 20 | |
| KALIE HARTLEYopenregistry-h-kalie-hartley-70d140 | ORD | 10 | |
| ADAM CHAMBERSopenregistry-h-adam-chambers-a4e8bf | ORD | 3 | |
GFMS CONSULTING LIMITED
openregistry-gb-14335385·confirmation statement 2022-09-27·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEX FORDHAMopenregistry-h-james-alex-fordham-982483 | ORDINARY | 1 | 20.00% |
| JAN ERIK AUDSENopenregistry-h-jan-erik-audsen-677204 | ORDINARY | 1 | 20.00% |
| MARIUSZ JAN WIECKOWSKIopenregistry-h-mariusz-jan-wieckowski-208351 | ORDINARY | 1 | 20.00% |
| PETER PREMKopenregistry-h-peter-premk-caf5d1 | ORDINARY | 1 | 20.00% |
| SIN KEAT CHEAHopenregistry-h-sin-keat-cheah-34ffd3 | ORDINARY | 1 | 20.00% |
TELESIS CAPITAL PARTNERS LIMITED
openregistry-gb-14410623·confirmation statement 2024-10-10·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDOUARD BRIDELopenregistry-h-edouard-bridel-e6d2b9 | ORDINARY | 249 | 24.90% |
| LINDA TIPPINGopenregistry-h-linda-tipping-b5533f | ORDINARY | 249 | 24.90% |
| NORMAN EBNERopenregistry-h-norman-ebner-f012d5 | ORDINARY | 249 | 24.90% |
| STEPHEN SCOTTopenregistry-h-stephen-scott-301abc | ORDINARY | 249 | 24.90% |
| CHARLES LEIGHopenregistry-h-charles-leigh-68d5f5 | ORDINARY | 4 | 0.40% |
PURGO EMI LIMITED
openregistry-gb-14411341·confirmation statement 2024-10-10·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PURGODIUM VENTURES LTD.openregistry-gb-13662017 | ORDINARY CLASS A | 4,000,000 | 40.00% |
| PG RHODIUM CAPITAL LTDopenregistry-gb-13686773 | ORDINARY CLASS A | 2,500,000 | 25.00% |
| PURGO EMI LIMITEDopenregistry-gb-14411341 | ORDINARY CLASS A | 2,000,000 | 20.00% |
| AMIR ALI FARMAN FARMAopenregistry-h-amir-ali-farman-farma-5ab3b4 | ORDINARY CLASS A | 750,000 | 7.50% |
| TARIQ SAEED KHAN ISAopenregistry-h-tariq-saeed-khan-isa-743977 | ORDINARY CLASS A | 750,000 | 7.50% |
THE BUSINESS FINANCE BRANCH LIMITED
openregistry-gb-14429210·confirmation statement 2025-10-18·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KNIGHTopenregistry-h-david-knight-73fd1d | ORDINARY | 42 | |
| MILES WALLACEopenregistry-h-miles-wallace-08844c | ORDINARY | 42 | |
| DOMINIC SHEAHANopenregistry-h-dominic-sheahan-ed2ae8 | ORDINARY | 16 | |
| KARL MALLETTopenregistry-h-karl-mallett-c4d9da | ORDINARY | 0 | |
| TERENCE WOLFENDALEopenregistry-h-terence-wolfendale-4688a8 | ORDINARY | 0 | |
TDUK ENTERPRISES LIMITED
openregistry-gb-14444438·confirmation statement 2025-10-25·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUNAIRA MAIWISHopenregistry-h-zunaira-maiwish-d82a16 | ORDINARY | 19 | 95.00% |
| AMJID ALIopenregistry-h-amjid-ali-b341ce | ORDINARY | 1 | 5.00% |
| ZUNAIRA MAIWISHopenregistry-h-zunaira-maiwish-d82a16 | ORDINARY | 1 | 5.00% |
| AAMIR MADARIopenregistry-h-aamir-madari-ff91e7 | ORDINARY | 0 | 0.00% |
| MASTER RATES INTERNATIONAL LTDopenregistry-gb-12382560 | ORDINARY | 0 | 0.00% |
| MASTERS RATES LTDopenregistry-gb-11557953 | ORDINARY | 0 | 0.00% |
YELCHO INTERNATIONAL LTD
openregistry-gb-14501300·confirmation statement 2025-11-06·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAMA DASHISHAHopenregistry-h-osama-dashishah-6ef3b0 | ORDINARY | 60 | |
| YELCHO INTERNATIONAL S.A (PANAMA)openregistry-h-yelcho-international-s-a-panama-7bf223 | ORDINARY | 40 | |
| ABDULGHANI ABDULLAH MOHAMMED RASHADopenregistry-h-abdulghani-abdullah-mohammed-rashad-d06c8e | ORDINARY | 0 | |
| HYTHEM ISHUAYEDopenregistry-h-hythem-ishuayed-47f9a1 | ORDINARY | 0 | |
| IBRAHIM ABDULELAH DASHISHAHopenregistry-h-ibrahim-abdulelah-dashishah-b10980 | ORDINARY | 0 | |
| OSAMA DASHISHAHopenregistry-h-osama-dashishah-6ef3b0 | ORDINARY | 0 | |
STAX CAPITAL LTD
openregistry-gb-14666622·confirmation statement 2025-07-07·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STAX CAPITAL HOLDINGS LIMITEDopenregistry-gb-16323803 | ORDINARY | 10 | |
| JOEL BROOKSopenregistry-h-joel-brooks-a341f8 | ORDINARY | 0 | |
| RICHARD APPLEBYopenregistry-h-richard-appleby-4a58ac | ORDINARY | 0 | |
| RICHARD ROBINSON APPLEBYopenregistry-h-richard-robinson-appleby-ab476f | ORDINARY | 0 | |
| WEDO BUSINESS SERVICES LTDopenregistry-gb-11844897 | ORDINARY | 0 | |
GLASS PAYMENTS LTD
openregistry-gb-14798339·confirmation statement 2024-09-06·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WEBBopenregistry-h-anthony-webb-3b0846 | ORDINARY | 250 | |
| IAN MORTONopenregistry-gb-04285563 | ORDINARY | 250 | |
| PHILIP ROWLANDSopenregistry-h-philip-rowlands-0d9e29 | ORDINARY | 250 | |
| SIMON KIRKPATRICKopenregistry-h-simon-kirkpatrick-24b594 | ORDINARY | 250 | |
| CALLUM RALPHopenregistry-h-callum-ralph-21465d | ORDINARY | 0 | |
SAME DAY BUSINESS LOANS LIMITED
openregistry-gb-14841782·confirmation statement 2025-06-13·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL CATHERINE WARDopenregistry-h-rachael-catherine-ward-afa4d7 | ORDINARY | 200 | 50.00% |
| RICHARD ANDREW WARDopenregistry-h-richard-andrew-ward-bad1c7 | ORDINARY | 200 | 50.00% |
| CLARE LOUISE CONNOLLYopenregistry-h-clare-louise-connolly-f2423e | ORDINARY | 0 | 0.00% |
| NAOMI DENISE EILEEN JUNE WORDENopenregistry-h-naomi-denise-eileen-june-worden-13ce69 | ORDINARY | 0 | 0.00% |
| RICHARD JENNISopenregistry-h-richard-jennis-e75345 | ORDINARY | 0 | 0.00% |
VARDONS SOLUTIONS LIMITED
openregistry-gb-14873082·confirmation statement 2024-05-15·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE WARNERopenregistry-h-elaine-warner-e510e6 | ORDINARY | 5 | |
| ANDREW DARRINGTONopenregistry-h-andrew-darrington-8301a1 | ORDINARY | 0 | |
| JANETTE DARRINGTONopenregistry-h-janette-darrington-b66901 | ORDINARY | 0 | |
| SIMON EAKINopenregistry-h-simon-eakin-4aadc3 | ORDINARY | 0 | |
| SUSAN EAKINopenregistry-h-susan-eakin-c12bfe | ORDINARY | 0 | |
LOUSIOS LIMITED
openregistry-gb-15033599·confirmation statement 2024-07-26·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CVI CVF V POOLING FUND II LPopenregistry-h-cvi-cvf-v-pooling-fund-ii-lp-06eae5 | ORDINARY | 727 | |
| CVI CCOF MASTER FUND I LPopenregistry-h-cvi-ccof-master-fund-i-lp-cecd68 | ORDINARY | 136 | |
| CENTRE STREET CARVAL PARTNERSHIP LPopenregistry-h-centre-street-carval-partnership-lp-59c4e7 | ORDINARY | 108 | |
| CVI CSF MASTER FUND II LPopenregistry-h-cvi-csf-master-fund-ii-lp-8e1275 | ORDINARY | 29 | |
| INTERTRUST CORPORATE SERVICES LIMITEDopenregistry-gb-03920255 | ORDINARY | 0 | |
ELMSCOTT PROPERTY FINANCE HOLDINGS LIMITED
openregistry-gb-15094776·confirmation statement 2025-08-20·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMSCOTT FINANCE L.Popenregistry-h-elmscott-finance-l-p-af2dc2 | ORDINARY | 1,000 | |
| CARVAL CSC CAYMAN FINANCE CORPORATIONopenregistry-h-carval-csc-cayman-finance-corporation-95571f | ORDINARY | 0 | |
| CVI CCOF CAYMAN FINANCE CORPORATIONopenregistry-h-cvi-ccof-cayman-finance-corporation-3dbb23 | ORDINARY | 0 | |
| CVI CSF CAYMAN FINANCE CORPORATIONopenregistry-h-cvi-csf-cayman-finance-corporation-c022d8 | ORDINARY | 0 | |
| CVI CVF V CAYMAN FINANCE CORPORATIONopenregistry-h-cvi-cvf-v-cayman-finance-corporation-6fd021 | ORDINARY | 0 | |
CREDIT CHANGE LTD
openregistry-gb-15183855·confirmation statement 2025-03-26·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REEJITH KARIYADANopenregistry-h-reejith-kariyadan-6de8aa | ORDINARY | 1,200 | 63.97% |
| ANIL KUMAR SINGHopenregistry-h-anil-kumar-singh-45b8f7 | ORDINARY | 169 | 9.01% |
| PREETI JHAWARopenregistry-h-preeti-jhawar-ae6b2b | ORDINARY | 169 | 9.01% |
| RITESH LAHOTIopenregistry-h-ritesh-lahoti-427de9 | ORDINARY | 169 | 9.01% |
| SONIKA SINGHopenregistry-h-sonika-singh-4e599a | ORDINARY | 169 | 9.01% |
CAR LOAN FIRST LIMITED
openregistry-gb-15363510·confirmation statement 2024-05-03·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER PADDENopenregistry-h-james-alexander-padden-7cce65 | ORDINARY | 61,541 | 41.00% |
| STEVEN CHARLES PADDENopenregistry-h-steven-charles-padden-d6a751 | ORDINARY | 61,541 | 41.00% |
| MOTOR OUTLET LIMITEDopenregistry-gb-06590410 | ORDINARY | 24,016 | 16.00% |
| ROBERT JOHN PADDENopenregistry-h-robert-john-padden-279c28 | ORDINARY | 1,501 | 1.00% |
| STEVEN JAMES PADDENopenregistry-h-steven-james-padden-747f66 | ORDINARY | 1,501 | 1.00% |
CFB GLOBAL LTD
openregistry-gb-15478693·confirmation statement 2024-08-28·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| XIANG LIopenregistry-h-xiang-li-174183 | ORDINARY | 40 | |
| KARL STEPHEN MALLETTopenregistry-h-karl-stephen-mallett-654153 | ORDINARY | 20 | |
| KEVIN JOHN MACLEODopenregistry-h-kevin-john-macleod-cf0a18 | ORDINARY | 20 | |
| MARIYANA PETROVA GEORGIEVAopenregistry-h-mariyana-petrova-georgieva-9a0029 | ORDINARY | 20 | |
| JONJO PAUL STEVEN STOLLERYopenregistry-h-jonjo-paul-steven-stollery-a24ff4 | ORDINARY | 0 | |