UK companies/SIC 64999/Shareholders/Page 52

Shareholders of UK companies in SIC 64999Page 52 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: 120 distinct shareholders holding 146 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 2021-02-05 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
120
Shareholders that are UK companies
10

ENDURO FINANCE LIMITED

openregistry-gb-15921519·confirmation statement 2025-01-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ENDURO HOLDINGS LIMITEDopenregistry-gb-15921716A ORDINARY80100.00%
EAST COAST FINANCIAL LTDopenregistry-gb-NI691292C ORDINARY10100.00%
TBH HOLDINGS LTDopenregistry-gb-13949435B ORDINARY10100.00%
DANIELA PERANO-SMITHopenregistry-h-daniela-perano-smith-7c60a9ORDINARY0

ICHI INVESTMENTS LTD

openregistry-gb-15967894·confirmation statement 2025-09-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
COLETTE BREARopenregistry-h-colette-brear-c27c85B ORDINARY50100.00%
IAIN BREARopenregistry-h-iain-brear-fdab5eA ORDINARY50100.00%
IR & C BREAR AS TRUSTEES FOR H BREARopenregistry-h-ir-c-brear-as-trustees-for-h-brear-d9b34bC ORDINARY50100.00%
IR & C BREAR AS TRUSTEES FOR I BREARopenregistry-h-ir-c-brear-as-trustees-for-i-brear-73b6f4D ORDINARY50100.00%

KB WEALTH PLANNING LTD

openregistry-gb-16182481·confirmation statement 2026-01-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
KRISTIAN BOOTHopenregistry-h-kristian-booth-38e878ORDINARY SHARES100
ABIGAIL BOOTHopenregistry-h-abigail-booth-875045B ORDINARY1
DOMINIC BOOTHopenregistry-h-dominic-booth-551804C ORDINARY1
HANNAH BOOTHopenregistry-h-hannah-booth-31f6f0A ORDINARY1

WELLSPRING FINANCIAL LTD

openregistry-gb-16251773·confirmation statement 2026-02-24·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MR ADAM STEPHEN FINNopenregistry-h-mr-adam-stephen-finn-9f05fdB ORDINARY25100.00%
MR BENJAMIN THOMAS DAWSONopenregistry-h-mr-benjamin-thomas-dawson-fa510bC ORDINARY25100.00%
MR JAMES NATHAN MERTONopenregistry-h-mr-james-nathan-merton-6c7810D ORDINARY25100.00%
MR JONATHAN PAUL MERTONopenregistry-h-mr-jonathan-paul-merton-51f5ebA ORDINARY25100.00%

BRIDGE FOR FINANCE LIMITED

openregistry-gb-16420084·confirmation statement 2025-12-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DEAN HENSONopenregistry-h-dean-henson-73fe7dORDINARY A1100.00%
JULIE HUMPHREYS-PECKopenregistry-h-julie-humphreys-peck-f4c1afORDINARY D1100.00%
MICHAEL NIBLOCKopenregistry-h-michael-niblock-2b245aORDINARY C1100.00%
DEVENDRA SHAHopenregistry-h-devendra-shah-0d1da1ORDINARY B0

ANCHOR PHILANTHROPIC CAPITAL LIMITED

openregistry-gb-16497989·confirmation statement 2026-06-04·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BAKER STRATEGY LTDopenregistry-gb-15950556A ORDINARY1,000100.00%
JANET GRIFFINopenregistry-h-janet-griffin-dc70ecD ORDINARY1,000100.00%
JASON GREENopenregistry-h-jason-green-79d8b3C ORDINARY1,000100.00%
NICHOLAS BUTLERopenregistry-h-nicholas-butler-befe19B ORDINARY1,000100.00%

WOLVOCK HOLDINGS LIMITED

openregistry-gb-16628262·confirmation statement 2025-09-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GARY RONALD MARTIN PROUDLOCKopenregistry-h-gary-ronald-martin-proudlock-6d7b5bA ORDINARY140
JANE PROUDLOCKopenregistry-h-jane-proudlock-e48d4aB ORDINARY40
HENRY GEORGE PROUDLOCKopenregistry-h-henry-george-proudlock-d27a1eD ORDINARY10
MAX EDWARD PROUDLOCKopenregistry-h-max-edward-proudlock-ad30b0C ORDINARY10

COMPASS FINANCIAL ASSOCIATES LIMITED

openregistry-gb-NI044739·confirmation statement 2021-09-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PHILIP APPLETONopenregistry-h-philip-appleton-139b6eORDINARY C SHARES10100.00%
MICHAEL MADDENopenregistry-h-michael-madden-13dbd9ORDINARY A SHARES9100.00%
MIRIAM MADDENopenregistry-h-miriam-madden-a48daeORDINARY B SHARES550.00%
PHILIP APPLETONopenregistry-h-philip-appleton-139b6eORDINARY B SHARES550.00%
CIARAN MADDENopenregistry-h-ciaran-madden-eef200ORDINARY D SHARES1100.00%

CITYPOINT WEALTH LIMITED

openregistry-gb-SC055597·confirmation statement 2023-09-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
TRADESTONE WEALTH LTDopenregistry-gb-SC651605A ORDINARY950100.00%
BRIAN MCQUARRIEopenregistry-h-brian-mcquarrie-becf8cB ORDINARY830100.00%
LIANNE CARRUTHopenregistry-h-lianne-carruth-b9ad10C ORDINARY200100.00%
JACQUELINE ANN MCQUARRIEopenregistry-h-jacqueline-ann-mcquarrie-744337D ORDINARY20100.00%

S.K. ASSET FINANCE LIMITED

openregistry-gb-SC234397·confirmation statement 2023-03-31·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MR SCOTT KERRopenregistry-h-mr-scott-kerr-debb1bB ORDINARY50100.00%
MR SCOTT KERRopenregistry-h-mr-scott-kerr-debb1bA ORDINARY50100.00%
PAUL KERRopenregistry-h-paul-kerr-716623C ORDINARY2100.00%
PAUL KERRopenregistry-h-paul-kerr-716623D ORDINARY2100.00%
JEAN KERRopenregistry-h-jean-kerr-e05b44B ORDINARY00.00%
RYAN KERRopenregistry-h-ryan-kerr-1f66f9D ORDINARY00.00%

HIGHLAND CAPITAL LTD.

openregistry-gb-SC243453·confirmation statement 2021-02-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BARRY HORNEopenregistry-h-barry-horne-ab38a6D ORDINARY100100.00%
MARIANNE BECKERopenregistry-h-marianne-becker-db578eB ORDINARY100100.00%
MR DAVID MAXWELL HORNEopenregistry-h-mr-david-maxwell-horne-a34cc8A ORDINARY100100.00%
TRUDI HORNEopenregistry-h-trudi-horne-05a1e7C ORDINARY100100.00%

PRIME FINANCIAL & ESTATE PLANNING LIMITED

openregistry-gb-SC381945·confirmation statement 2026-02-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DESMOND O'HARAopenregistry-h-desmond-o-hara-55c8d2A ORDINARY501100.00%
HOLLY MCKEANopenregistry-h-holly-mckean-8afdceC ORDINARY400100.00%
ANGELA O'HARAopenregistry-h-angela-o-hara-3dd6bcB ORDINARY50100.00%
MATTHEW ADAM STANDISHopenregistry-h-matthew-adam-standish-045a0fD ORDINARY49100.00%
DESMOND O'HARAopenregistry-h-desmond-o-hara-55c8d2B ORDINARY00.00%
DESMOND O'HARAopenregistry-h-desmond-o-hara-55c8d2C ORDINARY00.00%

INTEGRATED WEALTH MANAGEMENT LTD

openregistry-gb-SC403175·confirmation statement 2024-07-07·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES SCOTT LAURIEopenregistry-h-james-scott-laurie-3a0e89ORDINARY10
AMY FLAHERTYopenregistry-h-amy-flaherty-a75550B ORDINARY4
ALISON LAURIEopenregistry-h-alison-laurie-6a47c7A ORDINARY2
LAUREN POPEopenregistry-gb-08030081C ORDINARY2
LAUREN POPEopenregistry-gb-08030081B ORDINARY0

DALLING WEALTH MANAGEMENT LIMITED

openregistry-gb-SC612175·confirmation statement 2021-10-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
IAIN ANDREW DALLINGopenregistry-h-iain-andrew-dalling-29914cORDINARY 'A'100
FIONA DOMINACELLIopenregistry-h-fiona-dominacelli-5baedbORDINARY 'D'1
NIAMH LILY DALLINGopenregistry-h-niamh-lily-dalling-fd61d0ORDINARY 'C'1
ROSS WILLAIM DALLINGopenregistry-h-ross-willaim-dalling-932f7fORDINARY 'B'1

J&D FINANCIAL ADVICE SERVICE LIMITED

openregistry-gb-SC621721·confirmation statement 2022-01-27·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ALASDAIR PAUL STEVENSONopenregistry-h-alasdair-paul-stevenson-331233ORDINARY CLASS B12100.00%
JONATHAN PHILIP STEVENSONopenregistry-h-jonathan-philip-stevenson-487826ORDINARY CLASS A12100.00%
EMMA STEVENSONopenregistry-h-emma-stevenson-d6520bORDINARY CLASS D1100.00%
KATRINA STEVENSONopenregistry-h-katrina-stevenson-e6257dORDINARY CLASS C1100.00%

AMSW LIMITED

openregistry-gb-SC625023·confirmation statement 2022-03-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW MICHAEL STEWART WEDDERBURNopenregistry-h-andrew-michael-stewart-wedderburn-b00160ORDINARY A SHARE97100.00%
ALEXANDER MICHAEL WEDDERBURNopenregistry-h-alexander-michael-wedderburn-7879c6ORDINARY D SHARE1100.00%
HECTOR GAVIN WEDDERBURNopenregistry-h-hector-gavin-wedderburn-962a86ORDINARY C SHARE1100.00%
KATHRYN JEAN WEDDERBURNopenregistry-h-kathryn-jean-wedderburn-506607ORDINARY B SHARE1100.00%

INVEST RETIRE PROTECT LTD

openregistry-gb-SC642170·confirmation statement 2021-09-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID STUART INNESopenregistry-h-david-stuart-innes-04be0bORDINARY-A40100.00%
MARK ALEXANDER MCCAFFERTYopenregistry-h-mark-alexander-mccafferty-8f9115ORDINARY-C40100.00%
GILLIAN CLAIRE HUMEopenregistry-h-gillian-claire-hume-045150ORDINARY-B10100.00%
SUZANNE CORALL MCCAFFERTYopenregistry-h-suzanne-corall-mccafferty-c5f9b7ORDINARY-D10100.00%
DAVID STUART INNESopenregistry-h-david-stuart-innes-04be0bORDINARY-C00.00%
GILLIAN CLAIRE HUMEopenregistry-h-gillian-claire-hume-045150ORDINARY-D00.00%

MALCOLM FINANCIAL PLANNING LTD

openregistry-gb-SC682473·confirmation statement 2021-11-30·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CATHERINE MALCOLMopenregistry-h-catherine-malcolm-04848fB ORDINARY100
CHRISTOPHER MALCOLMopenregistry-h-christopher-malcolm-f7016cORDINARY100
FINLAY MALCOLMopenregistry-h-finlay-malcolm-49f406D ORDINARY100
SOPHIE MALCOLMopenregistry-h-sophie-malcolm-d2b057C ORDINARY100

MARWAHA & SAGGAR INVESTMENTS LTD

openregistry-gb-SC691675·confirmation statement 2025-03-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
AMIT MARWAHAopenregistry-h-amit-marwaha-b51337ORDINARY C1,000100.00%
SAVRAJ KRISHAN MARWAHAopenregistry-h-savraj-krishan-marwaha-249873ORDINARY A1,000100.00%
VISHAL MARWAHAopenregistry-h-vishal-marwaha-c37144ORDINARY B1,000100.00%
SHEETAL SAGGARopenregistry-h-sheetal-saggar-3a0b7fORDINARY D0

PERSPECT FINANCIAL PLANNING LIMITED

openregistry-gb-SC699869·confirmation statement 2023-05-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
EUAN WILSONopenregistry-h-euan-wilson-4222e0A ORDINARY185
ERIC QUINTAL SIMPSONopenregistry-h-eric-quintal-simpson-4e79efB ORDINARY85
LEANNE WILSONopenregistry-h-leanne-wilson-a165baC ORDINARY15
STACEY ANN MARGARET SIMPSONopenregistry-h-stacey-ann-margaret-simpson-e7d055D ORDINARY15
ERIC QUINTAL SIMPSONopenregistry-h-eric-quintal-simpson-4e79efD ORDINARY0
EUAN WILSONopenregistry-h-euan-wilson-4222e0C ORDINARY0

ON AXIS LTD

openregistry-gb-SC709213·confirmation statement 2023-09-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
FRASER MCLARENopenregistry-h-fraser-mclaren-503ee5ORDINARY A80
FRASER MCLARENopenregistry-h-fraser-mclaren-503ee5ORDINARY B10
JACK MCLARENopenregistry-h-jack-mclaren-36c4caORDINARY D5
ROSS MCLARENopenregistry-h-ross-mclaren-9c422dORDINARY C5
LYNN MCLARENopenregistry-h-lynn-mclaren-127431ORDINARY B0

LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED

openregistry-gb-00934821·confirmation statement 2025-06-28·4 shareholders·3 share classes
ShareholderShare classShares held% of class
HGF COMPANIES LTDopenregistry-gb-15817087ORDINARY 249,900100.00%
HGF COMPANIES LTDopenregistry-gb-15817087ORDINARY 1100100.00%
HGF COMPANIES LTDopenregistry-gb-15817087SPECIAL1100.00%
HARDEV SINGHopenregistry-h-hardev-singh-c44743ORDINARY 200.00%
HARDEV SINGHopenregistry-h-hardev-singh-c44743ORDINARY 100.00%
HARDEV SINGHopenregistry-h-hardev-singh-c44743SPECIAL00.00%
JOANNE KATHRYN ASHopenregistry-h-joanne-kathryn-ash-64e514ORDINARY 200.00%
JOANNE KATHRYN ASHopenregistry-h-joanne-kathryn-ash-64e514SPECIAL00.00%
JOANNE KATHRYN ASHopenregistry-h-joanne-kathryn-ash-64e514ORDINARY 100.00%
PAUL THOROGOODopenregistry-h-paul-thorogood-763fa8ORDINARY 200.00%
PAUL THOROGOODopenregistry-h-paul-thorogood-763fa8SPECIAL00.00%
PAUL THOROGOODopenregistry-h-paul-thorogood-763fa8ORDINARY 100.00%

CHRIS LEACH AND ASSOCIATES LIMITED

openregistry-gb-01752622·confirmation statement 2022-03-13·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTINE MARY LEACHopenregistry-h-christine-mary-leach-cae055ORDINARY A71,390100.00%
ANTHONY HEATHERopenregistry-h-anthony-heather-5dec41ORDINARY B20,57058.62%
JUDITH PHILLIPSopenregistry-h-judith-phillips-6a3ffdORDINARY C14,520100.00%
MARTYN BULMANopenregistry-h-martyn-bulman-ad4981ORDINARY B14,52041.38%

STRATEGIC WEALTH MANAGEMENT LIMITED

openregistry-gb-02205890·confirmation statement 2026-03-01·4 shareholders·3 share classes
ShareholderShare classShares held% of class
STELMAR HOLDINGS LIMITEDopenregistry-gb-03184218REDEEMABLE PREFERENCE32,725
STEPHEN RAYMOND MARSH & ELIZABETH MARSH TRUSTEES OF EAST POINT SSASopenregistry-h-stephen-raymond-marsh-elizabeth-marsh-tr-fba940REDEEMABLE PREFERENCE14,025
STELMAR HOLDINGS LIMITEDopenregistry-gb-03184218ORDINARY13,250
STELMAR HOLDINGS LIMITEDopenregistry-gb-03184218ORDINARY-B200
ELIZABETH MARSHopenregistry-h-elizabeth-marsh-053517ORDINARY-B0
STEPHEN RAYMOND MARSHopenregistry-h-stephen-raymond-marsh-72795eORDINARY-B0

OAKFIELDS (MARCUS) LIMITED

openregistry-gb-02903687·confirmation statement 2023-03-02·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BARRY MARCUSopenregistry-h-barry-marcus-2dedb0ORDINARY A35
RACHEL MARCUSopenregistry-h-rachel-marcus-150d0bORDINARY A35
BARRY MARCUSopenregistry-h-barry-marcus-2dedb0ORDINARY B20
BARRY MARCUSopenregistry-h-barry-marcus-2dedb0ORDINARY C5
GEORGIA MARCUSopenregistry-h-georgia-marcus-c026cbORDINARY C5
OLIVIA MARCUSopenregistry-h-olivia-marcus-2b7cbcORDINARY C0

SEYMOUR SINCLAIR INVESTMENTS LIMITED

openregistry-gb-03092534·confirmation statement 2025-08-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PIERS ST JOHN SINCLAIR ROUSEopenregistry-h-piers-st-john-sinclair-rouse-8b28a4"A" ORDINARY £112,37555.62%
AMANDA LOUISE MUSGRAVE ROUSEopenregistry-h-amanda-louise-musgrave-rouse-ada709"A" ORDINARY £19,87544.38%
AMANDA LOUISE MUSGRAVE ROUSEopenregistry-h-amanda-louise-musgrave-rouse-ada709"B" ORDINARY £12,500100.00%
ELOISE CALYPSO MUSGRAVE ROUSEopenregistry-h-eloise-calypso-musgrave-rouse-bfa938"C" ORDINARY £112550.00%
THEODORE COURTENAY SINCLAIR ROUSEopenregistry-h-theodore-courtenay-sinclair-rouse-f0a86e"C" ORDINARY £112550.00%

1ST LOCATE (UK) LIMITED

openregistry-gb-03702599·confirmation statement 2026-04-19·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW BARCLAYopenregistry-gb-11774835ORDINARY A30,000
DARREN GUESTopenregistry-h-darren-guest-07678bORDINARY B5,250
DEBBIE GUESTopenregistry-h-debbie-guest-2fb748C ORDINARY2,250
GILLIAN BARCLAYopenregistry-h-gillian-barclay-920d33ORDINARY A0

FINANCING FIRST LIMITED

openregistry-gb-04114714·confirmation statement 2021-12-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRYSALIS HEALTHCARE GROUP LIMITEDopenregistry-gb-11018685ORDINARY A240
CHRYSALIS HEALTHCARE GROUP LIMITEDopenregistry-gb-11018685ORDINARY B60
ANDREW JOHN MINTONopenregistry-h-andrew-john-minton-60176bORDINARY0
BRIAN GEOFFREY CARTERopenregistry-h-brian-geoffrey-carter-58f485ORDINARY0
ELIZABETH MARY CARTERopenregistry-h-elizabeth-mary-carter-f59eeaORDINARY0

RIDGEWAY FINANCIAL SERVICES LIMITED

openregistry-gb-04123409·confirmation statement 2024-10-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JONATHAN AND KRYSTYNE GUNTERopenregistry-h-jonathan-and-krystyne-gunter-27f123A ORDINARY180
MR JONATHAN PAUL GUNTERopenregistry-h-mr-jonathan-paul-gunter-d6011aB ORDINARY10
MR JONATHAN PAUL GUNTERopenregistry-h-mr-jonathan-paul-gunter-d6011aC ORDINARY10
JASVIR AND NATALIE RAMLALLopenregistry-h-jasvir-and-natalie-ramlall-f4d480C ORDINARY0
MR ALEXANDER RAYMOND GUNTERopenregistry-h-mr-alexander-raymond-gunter-528334B ORDINARY0

INVESTMENT FOR LIFE LIMITED

openregistry-gb-04206490·confirmation statement 2021-04-26·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JOANNA REDMONDopenregistry-h-joanna-redmond-ff5f77ORDINARY A750
JUDITH HILARY HAGUEopenregistry-h-judith-hilary-hague-67e7b2ORDINARY B125
MICHAEL HAGUEopenregistry-h-michael-hague-952f70ORDINARY B125
JOHN REDMONDopenregistry-h-john-redmond-21d88bORDINARY C50