UK companies/SIC 64999/Shareholders/Page 7

Shareholders of UK companies in SIC 64999Page 7 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: 537 distinct shareholders holding 616 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 2022-01-20 and 2026-05-07. 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
537
Shareholders that are UK companies
95

OVERBURYS FINANCIAL SERVICES LIMITED

openregistry-gb-07375862·confirmation statement 2022-09-14·19 shareholders·2 share classes
ShareholderShare classShares held% of class
SMITH AND PINCHING FINANCIAL SERVICES LIMITEDopenregistry-gb-03487726ORDINARY B306
JAMES BULMANopenregistry-h-james-bulman-c58099ORDINARY B34
ALISDAIR LIDDLEopenregistry-h-alisdair-liddle-a4d4e4ORDINARY A28
CARL HEYWOODopenregistry-h-carl-heywood-0716e9ORDINARY A28
COLIN WRIGHTopenregistry-h-colin-wright-843c53ORDINARY A28
JANE LIDDLEopenregistry-h-jane-liddle-bdbd0aORDINARY A28
NICHOLAS LIGHTBOWNopenregistry-h-nicholas-lightbown-fc9306ORDINARY A28
PETER COOKopenregistry-gb-01284000ORDINARY A28
ROGER MARGANDopenregistry-h-roger-margand-700defORDINARY A28
SARBJRT GOSSALopenregistry-h-sarbjrt-gossal-72dbcaORDINARY A28
SIAN CARRELopenregistry-h-sian-carrel-9b6c0bORDINARY A28
EJIKE NDAJIopenregistry-h-ejike-ndaji-1f27d4ORDINARY A20
MATT DOWNINGopenregistry-h-matt-downing-cfc62dORDINARY A20
SALLY KIDDLE-MORRISopenregistry-h-sally-kiddle-morris-14b945ORDINARY A20
AMANDA MARUCAopenregistry-h-amanda-maruca-ddc10dORDINARY A14
SOPHIE HARVEYopenregistry-gb-11153423ORDINARY A14
JAMES KNIGHTopenregistry-gb-16043437ORDINARY A0
KEVIN OELRICHSopenregistry-h-kevin-oelrichs-9879b4ORDINARY A0
RICHARD BEVANopenregistry-h-richard-bevan-04cfecORDINARY A0

FINTUITY LIMITED

openregistry-gb-10849933·confirmation statement 2026-05-07·19 shareholders·2 share classes
ShareholderShare classShares held% of class
PAVEL POLOSKOVopenregistry-h-pavel-poloskov-4d573fORDINARY5,44953.72%
ANATOLY GORLOVopenregistry-h-anatoly-gorlov-20706aORDINARY3,63335.82%
GALINA RAGIMOVAopenregistry-h-galina-ragimova-6546deA ORDINARY SHARES1,44124.87%
METROPOLIS VENTURE CAPITAL LTD.openregistry-h-metropolis-venture-capital-ltd-f3c639A ORDINARY SHARES1,32222.82%
UK FF NOMINEES LIMITEDopenregistry-gb-12591650A ORDINARY SHARES91515.79%
DMITRY DOLGORUKOVopenregistry-h-dmitry-dolgorukov-e669a2ORDINARY4594.53%
IVAN KOVALENKOopenregistry-h-ivan-kovalenko-545967ORDINARY4594.53%
IRINA EPSHTEINopenregistry-h-irina-epshtein-03b84cA ORDINARY SHARES4197.23%
ITI GROUP LIMITEDopenregistry-gb-08173333A ORDINARY SHARES3445.94%
ARTEMIO JACHIQUIAN PAREDESopenregistry-h-artemio-jachiquian-paredes-f50bb8A ORDINARY SHARES2814.85%
TIMUR ARTEMEVopenregistry-h-timur-artemev-42096bA ORDINARY SHARES2814.85%
NATALIYA ABRAMKINAopenregistry-h-nataliya-abramkina-af217cA ORDINARY SHARES2754.75%
DNM SWISS AG ATO RED OAK TRUSTopenregistry-h-dnm-swiss-ag-ato-red-oak-trust-5a73beA ORDINARY SHARES1652.85%
LEONARDO BRUMMAS CARVALHO DA SILVA CARVALHO E SILVAopenregistry-h-leonardo-brummas-carvalho-da-silva-carva-d4b863A ORDINARY SHARES1472.54%
ALEKSANDR ZELENTSOVopenregistry-h-aleksandr-zelentsov-c4ad02ORDINARY1131.11%
SERGE JONATHAN KANEopenregistry-h-serge-jonathan-kane-779b97A ORDINARY SHARES951.64%
IYA CAPITAL OÜopenregistry-h-iya-capital-o-6596ceA ORDINARY SHARES550.95%
ARTJOMS KRIZANOVSKISopenregistry-h-artjoms-krizanovskis-344cc8A ORDINARY SHARES530.91%
MICHAEL NICOLAOUopenregistry-h-michael-nicolaou-2035bbORDINARY300.30%
ARTEMIO JACHIQUIAN PAREDESopenregistry-h-artemio-jachiquian-paredes-f50bb8ORDINARY00.00%
GALINA RAGIMOVAopenregistry-h-galina-ragimova-6546deORDINARY00.00%
ITI GROUP LIMITEDopenregistry-gb-08173333ORDINARY00.00%
LEONARDO BRUMMAS CARVALHO DA SILVA CARVALHO E SILVAopenregistry-h-leonardo-brummas-carvalho-da-silva-carva-d4b863ORDINARY00.00%
TIMUR ARTEMEVopenregistry-h-timur-artemev-42096bORDINARY00.00%

PAYNEST LTD

openregistry-gb-14150004·confirmation statement 2025-06-12·19 shareholders·2 share classes
ShareholderShare classShares held% of class
NUNO PEREIRAopenregistry-h-nuno-pereira-0785bdORDINARY30,00081.08%
MR ALEXIS SUBERVILLEopenregistry-h-mr-alexis-suberville-52b7c2ORDINARY7,00018.92%
MR MICHALIS GKONTASopenregistry-h-mr-michalis-gkontas-18a20dPRE-SEED5,02517.15%
LATERALUS VENTURES P.C.openregistry-h-lateralus-ventures-p-c-90905cPRE-SEED5,00017.06%
ALEXANDROS XYDASopenregistry-h-alexandros-xydas-52d5aaPRE-SEED2,5258.62%
GEORGE DASKALAKISopenregistry-h-george-daskalakis-ee800bPRE-SEED2,5138.58%
VENEDOS INVESTMENTS LTDopenregistry-h-venedos-investments-ltd-0b5f77PRE-SEED2,5138.58%
WEREALIZE.COM LIMITEDopenregistry-h-werealize-com-limited-61bf45PRE-SEED2,5138.58%
XARDCO INVESTMENTS LTDopenregistry-h-xardco-investments-ltd-b788e2PRE-SEED2,5138.58%
SPLAVIA LTDopenregistry-h-splavia-ltd-bf8795PRE-SEED2,0937.14%
NAATAP HOLDINGS LTDopenregistry-gb-12119810PRE-SEED1,2564.29%
NEW ERA ASSET RECOVERY LIMITEDopenregistry-h-new-era-asset-recovery-limited-3ca75ePRE-SEED1,2564.29%
ANDREAS STAVROPOULOSopenregistry-h-andreas-stavropoulos-20b316PRE-SEED8372.86%
ATHANASIOS PAPANGELISopenregistry-h-athanasios-papangelis-3ce26aPRE-SEED4191.43%
SAYED NAZAR KADHEMopenregistry-h-sayed-nazar-kadhem-f3f6edPRE-SEED4191.43%
HAWKING HOLDINGS LTDopenregistry-gb-09774351PRE-SEED2090.71%
WILES HOLDINGS LTDopenregistry-gb-06511362PRE-SEED2090.71%
ALEXIS PANTAZISopenregistry-h-alexis-pantazis-f80dafPRE-SEED00.00%
EMILIOS MARKOUopenregistry-h-emilios-markou-decce5PRE-SEED00.00%

KILTEARN LIMITED

openregistry-gb-SC391159·confirmation statement 2026-01-09·19 shareholders·2 share classes
ShareholderShare classShares held% of class
SILCHESTER PARTNERS LIMITEDopenregistry-gb-03000514A ORDINARY424,150
MURDOCH ROSS MURCHISONopenregistry-h-murdoch-ross-murchison-a0ba89B ORDINARY246,086
EDWARD GERARD CLARKEopenregistry-h-edward-gerard-clarke-763f1aB ORDINARY55,353
CRAIG ROBERT WATSONopenregistry-h-craig-robert-watson-fe6af7B ORDINARY55,154
CRAIG MCCOLL COLLINSopenregistry-h-craig-mccoll-collins-55c493B ORDINARY37,533
KHALED MOHAMEDopenregistry-h-khaled-mohamed-4a981eB ORDINARY34,110
DOUGLAS GEORGE ROBERT MCARTHURopenregistry-h-douglas-george-robert-mcarthur-0b347dB ORDINARY1,608
ALEXANDER WEI YIP FONGopenregistry-h-alexander-wei-yip-fong-5931eaB ORDINARY1,349
COLIN ROBERT ARMSTRONGopenregistry-h-colin-robert-armstrong-6fefc3B ORDINARY1,129
DUNCAN FINDLAY STEWARTopenregistry-h-duncan-findlay-stewart-4e763eB ORDINARY1,049
HELEN POTTER FRANKLINopenregistry-h-helen-potter-franklin-748790B ORDINARY742
BRADLEY GANNON HENSLERopenregistry-h-bradley-gannon-hensler-68112dB ORDINARY525
ROBERT RUSSELL MCGINTYopenregistry-h-robert-russell-mcginty-837cbdB ORDINARY310
JAMES ANDREW BAILEYopenregistry-h-james-andrew-bailey-389bb6B ORDINARY135
IAIN MCMILLANopenregistry-h-iain-mcmillan-6cd21aB ORDINARY98
LAURA FONGopenregistry-h-laura-fong-2be516B ORDINARY97
ANNA ALLANopenregistry-h-anna-allan-41baaaB ORDINARY55
ALEXANDER AULDopenregistry-h-alexander-auld-15258dB ORDINARY40
ANNA VANDORopenregistry-h-anna-vandor-85245fB ORDINARY0

WILLIAM LEECH FOUNDATION LIMITED(THE)

openregistry-gb-00664118·confirmation statement 2024-10-19·19 shareholders·1 share class
ShareholderShare classShares held% of class
WILLIAM LEECH FOUNDATION LIMITED (THE)openregistry-gb-00664118ORDINARY2
ANDREW BROWNopenregistry-gb-04615269ORDINARY1
ANDREW GIBBSopenregistry-h-andrew-gibbs-053556ORDINARY1
BARCLAYSHARE NOMINEES LIMITEDopenregistry-gb-01056578ORDINARY1
BRITISH & FOREIGN BIBLE SOCIETY INC.openregistry-h-british-foreign-bible-society-inc-879774ORDINARY1
CHURCH MISSIONARY TRUST ASSOCIATION LTDopenregistry-gb-00127539ORDINARY1
ERIC MORGANopenregistry-h-eric-morgan-d37b17ORDINARY1
FAYE GORDONopenregistry-h-faye-gordon-d09f36ORDINARY1
HILARY PEARSONopenregistry-h-hilary-pearson-54786eORDINARY1
JOHN LIVINGSTONopenregistry-h-john-livingston-aed5c6ORDINARY1
JOHN PRITCHARDopenregistry-h-john-pritchard-fcafb8ORDINARY1
MARGARET MASSONopenregistry-h-margaret-masson-1e5e2eORDINARY1
MARGARET VAUGHANopenregistry-h-margaret-vaughan-e9fabaORDINARY1
PAUL CHANDLERopenregistry-h-paul-chandler-6532edORDINARY1
PETER AMES DOWSETTopenregistry-h-peter-ames-dowsett-5ca3beORDINARY1
SALVATION ARMY TRUSTEE COMPANYopenregistry-gb-00259322ORDINARY1
TRUSTEES FOR METHODIST CHURCH PURPOSESopenregistry-h-trustees-for-methodist-church-purposes-993489ORDINARY1
DAVID BUFFHAMopenregistry-h-david-buffham-706ac2ORDINARY0
KEITH WILLIAM SLATTERopenregistry-h-keith-william-slatter-3da22aORDINARY0

WHITTINGTON SECURITIES LIMITED

openregistry-gb-00836540·confirmation statement 2025-06-29·19 shareholders·1 share class
ShareholderShare classShares held% of class
RUPERT JEREMY MUCKLOWopenregistry-h-rupert-jeremy-mucklow-aec564ORDINARY38,48014.58%
GUY JONATHAN MUCKLOWopenregistry-h-guy-jonathan-mucklow-b22869ORDINARY19,2807.30%
CAROLINE GRESELDA PLAYNEopenregistry-h-caroline-greselda-playne-f11272ORDINARY19,2447.29%
HAYLEY GEORGINA BRACEWELLopenregistry-h-hayley-georgina-bracewell-c93efdORDINARY19,2447.29%
LUCINDA GEMMA MITFORD-SLADEopenregistry-h-lucinda-gemma-mitford-slade-a15cbcORDINARY19,2447.29%
ROMELLIE GRETCHEN BROWNopenregistry-h-romellie-gretchen-brown-d588f7ORDINARY19,2447.29%
EMILY ALICE WHICHCOTE PLAYNEopenregistry-h-emily-alice-whichcote-playne-2018fbORDINARY12,1664.61%
WILLIAM THOMAS WHICHCOTE PLAYNEopenregistry-h-william-thomas-whichcote-playne-108b56ORDINARY12,1664.61%
DAISY FLORENCE ROSE MITFORD-SLADEopenregistry-h-daisy-florence-rose-mitford-slade-da7708ORDINARY12,1654.61%
HUGO ALEXANDER ISMAY MITFORD-SLADEopenregistry-h-hugo-alexander-ismay-mitford-slade-534067ORDINARY12,1654.61%
CHARLOTTE IMOGEN BROWNopenregistry-h-charlotte-imogen-brown-6b0428ORDINARY8,9603.39%
GEORGINA SIMS-STIRLINGopenregistry-h-georgina-sims-stirling-a7ddbdORDINARY8,9603.39%
JAMES BRACEWELLopenregistry-h-james-bracewell-ef1165ORDINARY8,9603.39%
WILLIAM BRACEWELLopenregistry-h-william-bracewell-3ec401ORDINARY8,9603.39%
ARCHIE GEORGE BROWNopenregistry-h-archie-george-brown-9cf14bORDINARY8,9593.39%
JACK OSCAR BROWNopenregistry-h-jack-oscar-brown-8f885fORDINARY8,9593.39%
IMOGEN MUCKLOWopenregistry-h-imogen-mucklow-982be8ORDINARY8,9483.39%
RORY ALEXANDER JAMES MUCKLOWopenregistry-h-rory-alexander-james-mucklow-7dd0d1ORDINARY8,9483.39%
TOM MUCKLOWopenregistry-h-tom-mucklow-71f72eORDINARY8,9483.39%

SONOVATE LIMITED

openregistry-gb-07500445·confirmation statement 2022-01-20·19 shareholders·1 share class
ShareholderShare classShares held% of class
SONOVATE INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-13178930ORDINARY119,492,471,342100.00%
AVALA CAPITAL GMBHopenregistry-h-avala-capital-gmbh-4b5674ORDINARY00.00%
AVALA V GMBH & CO. KGopenregistry-h-avala-v-gmbh-co-kg-c3d130ORDINARY00.00%
CHINA ALLIANCE INVESTMENT LIMITEDopenregistry-h-china-alliance-investment-limited-a4c606ORDINARY00.00%
DAMON CHAPPLEopenregistry-h-damon-chapple-954e61ORDINARY00.00%
DAWN CAPITAL II GENERAL PARTNER LPopenregistry-gb-SL013539ORDINARY00.00%
DN CAPITAL--GLOBAL VENTURE CAPITAL III LPopenregistry-gb-LP015104ORDINARY00.00%
DYNAMIC YOUTH LIMITEDopenregistry-gb-15563174ORDINARY00.00%
GEORGADZE VENTURES UGopenregistry-h-georgadze-ventures-ug-d04568ORDINARY00.00%
GFC GLOBAL FOUNDERS CAPITAL GMBHopenregistry-h-gfc-global-founders-capital-gmbh-eee70bORDINARY00.00%
JOHN MARTINopenregistry-gb-03913490ORDINARY00.00%
KASHIF NAQSHBANDIopenregistry-h-kashif-naqshbandi-7c88c9ORDINARY00.00%
MXB HOLDINGS, L.P.openregistry-h-mxb-holdings-l-p-57940cORDINARY00.00%
PARSIFAL ENTERPRISES LTDopenregistry-gb-09300177ORDINARY00.00%
PAUL BIRCHopenregistry-h-paul-birch-77d33aORDINARY00.00%
RICHARD ANTHONY PRIMEopenregistry-h-richard-anthony-prime-5ec57cORDINARY00.00%
ROCKET INTERNET CAPITAL PARTNERS (EURO) SCSopenregistry-h-rocket-internet-capital-partners-euro-sc-2e8dd7ORDINARY00.00%
ROCKET INTERNET CAPITAL PARTNERS SCSopenregistry-h-rocket-internet-capital-partners-scs-d4b2c2ORDINARY00.00%
TIGER SOFT GMBHopenregistry-h-tiger-soft-gmbh-50e54fORDINARY00.00%

CROSSING POINT INVESTMENT MANAGEMENT LIMITED

openregistry-gb-08776208·confirmation statement 2024-10-16·19 shareholders·1 share class
ShareholderShare classShares held% of class
ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-05661606ORDINARY10,241
TOMIKO JESSICA KUBO EVANSopenregistry-h-tomiko-jessica-kubo-evans-650e09ORDINARY10,241
MICHAEL JOHN BUCKLEopenregistry-h-michael-john-buckle-79e5aaORDINARY1,092
ANDREW DAVID WILLIS JONESopenregistry-h-andrew-david-willis-jones-e73d22ORDINARY546
PHILIP DAVID JOHNSONopenregistry-h-philip-david-johnson-992e36ORDINARY546
CARL HAGGERopenregistry-h-carl-hagger-d700bbORDINARY273
CHRIS LEACH & ASSOCIATES LTDopenregistry-gb-01752622ORDINARY273
CHRISTOPHER BRACEopenregistry-h-christopher-brace-924b8bORDINARY273
CLEDDAU FINANCIAL SERVICES LTDopenregistry-gb-03664745ORDINARY273
GARETH MORGANopenregistry-h-gareth-morgan-a8fee0ORDINARY273
JASON JONESopenregistry-gb-04790095ORDINARY273
KEVIN JONESopenregistry-h-kevin-jones-3c8ee6ORDINARY273
CHRISTIAN ROCHEopenregistry-h-christian-roche-1c2c62ORDINARY0
COPPERSTONE FINANCIAL SERVICES LTDopenregistry-gb-05661607ORDINARY0
CRAIG PALFREYopenregistry-h-craig-palfrey-266729ORDINARY0
MATHANA PATHMANATHANopenregistry-h-mathana-pathmanathan-e601c5ORDINARY0
MATHEW LLOYD JONESopenregistry-h-mathew-lloyd-jones-8ae3d9ORDINARY0
PAUL DIMENTopenregistry-h-paul-diment-8267ddORDINARY0
PHILIP HOUNSELLopenregistry-h-philip-hounsell-e3f0e6ORDINARY0

CROWD INVESTMENTS LIMITED

openregistry-gb-09326120·confirmation statement 2025-11-25·19 shareholders·1 share class
ShareholderShare classShares held% of class
RED RIBBON ASSET MANAGEMENT PLCopenregistry-gb-06228303ORDINARY SHARES OF 1P EACH112,057,64386.18%
NAKUL GARGopenregistry-h-nakul-garg-b8cce6ORDINARY SHARES OF 1P EACH13,376,67810.29%
SUCHIT PUNNOSEopenregistry-h-suchit-punnose-8f4163ORDINARY SHARES OF 1P EACH8,519,8446.55%
THE1STPRINCIPLES LIMITEDopenregistry-gb-13936175ORDINARY SHARES OF 1P EACH7,365,0005.66%
ARJAN ANTON JOOST TEN BUURENopenregistry-h-arjan-anton-joost-ten-buuren-b6a2aaORDINARY SHARES OF 1P EACH5,000,0003.85%
VILMA MATILDA MATTILAopenregistry-h-vilma-matilda-mattila-fc5a97ORDINARY SHARES OF 1P EACH4,386,0003.37%
DIEDERIK MARTIN AGTERHUISopenregistry-h-diederik-martin-agterhuis-5afe98ORDINARY SHARES OF 1P EACH1,600,0001.23%
NIRMAL RAMESH KOTECHAopenregistry-h-nirmal-ramesh-kotecha-ef7c2aORDINARY SHARES OF 1P EACH1,245,5910.96%
SANJAY CHOUDHARYopenregistry-h-sanjay-choudhary-10e20cORDINARY SHARES OF 1P EACH1,121,0320.86%
MARCEL VAN DE MEENT VERMOGENSREGIE B.V.openregistry-h-marcel-van-de-meent-vermogensregie-b-v-b92250ORDINARY SHARES OF 1P EACH1,100,0000.85%
KEITH ANTHONY CHRISTOPHER BOLDEAUopenregistry-h-keith-anthony-christopher-boldeau-a3d3e5ORDINARY SHARES OF 1P EACH1,000,0000.77%
OLGERS VERMOGENSREGIE B.V.openregistry-h-olgers-vermogensregie-b-v-922cddORDINARY SHARES OF 1P EACH1,000,0000.77%
SARI ANNELI RUOKOLAINENopenregistry-h-sari-anneli-ruokolainen-64aae7ORDINARY SHARES OF 1P EACH1,000,0000.77%
ROGER CAEDMON MORTIMERopenregistry-h-roger-caedmon-mortimer-934441ORDINARY SHARES OF 1P EACH500,0000.38%
BACKHOUSE B.V.openregistry-h-backhouse-b-v-a6a410ORDINARY SHARES OF 1P EACH400,0000.31%
ROBERT ELIGIO KIBBELAAR & ALIDA JEULINK (JOINTLY)openregistry-h-robert-eligio-kibbelaar-alida-jeulink-jo-676abdORDINARY SHARES OF 1P EACH268,4250.21%
BROTHERS CONSULTING INC.openregistry-h-brothers-consulting-inc-6cc649ORDINARY SHARES OF 1P EACH125,0000.10%
SAGAR RAJ CHOPRAopenregistry-h-sagar-raj-chopra-a4de9cORDINARY SHARES OF 1P EACH125,0000.10%
KARAN RAJESH MADANopenregistry-h-karan-rajesh-madan-8f80faORDINARY SHARES OF 1P EACH62,5000.05%

KIMBERLEY PEER VENTURES ONE LTD

openregistry-gb-10596106·confirmation statement 2023-01-31·19 shareholders·1 share class
ShareholderShare classShares held% of class
HUSH ESTATES LIMITEDopenregistry-gb-OE002032ORDINARY40
K. I. TRUSTopenregistry-h-k-i-trust-de7c21ORDINARY18
LEIGHTON PROPERTIES LIMITEDopenregistry-gb-OE001636ORDINARY10
AMRESH LIMITEDopenregistry-gb-10086876ORDINARY8
DEEKAY HOLDINGS (UK) LIMITEDopenregistry-gb-05564371ORDINARY8
JAYABEN VEKARIAopenregistry-h-jayaben-vekaria-3fe5a2ORDINARY8
VISHRAM VEKARIAopenregistry-h-vishram-vekaria-a24e7aORDINARY8
JITIN D SHAHopenregistry-h-jitin-d-shah-214eacORDINARY6
SANJITA J SHAHopenregistry-h-sanjita-j-shah-7c4b3fORDINARY6
MADULABEN B PATANIopenregistry-h-madulaben-b-patani-d0df16ORDINARY4
RDKDS LIMITEDopenregistry-gb-07204876ORDINARY4
RK & SONS INVESTMENTS LTDopenregistry-gb-12806724ORDINARY4
WENFALLS LIMITEDopenregistry-gb-OE002196ORDINARY4
KIZINGO (LONDON) LIMITEDopenregistry-gb-10406689ORDINARY3
ARVINDA MALDEopenregistry-h-arvinda-malde-707bfbORDINARY2
KIRAN MALDEopenregistry-h-kiran-malde-f5bb52ORDINARY2
PAAM THIRTEEN LIMITEDopenregistry-h-paam-thirteen-limited-9a4709ORDINARY2
STEVEN OSSACK LIMITEDopenregistry-gb-05664502ORDINARY2
OAKWARE PROPERTY LIMITEDopenregistry-h-oakware-property-limited-fecab7ORDINARY0

FX BROKER NETWORK LTD

openregistry-gb-14169369·confirmation statement 2026-03-24·19 shareholders·1 share class
ShareholderShare classShares held% of class
HENRY GELLERopenregistry-h-henry-geller-17cb25ORDINARY8,466
MYLES BIRKETTopenregistry-h-myles-birkett-5eeb3fORDINARY4,559
EDWARD JAMES BIANCOopenregistry-h-edward-james-bianco-21dfaeORDINARY867
KA KEUNG CONRAD CHENGopenregistry-h-ka-keung-conrad-cheng-f2d0d3ORDINARY800
VINCENT MCCARTHYopenregistry-h-vincent-mccarthy-08d4ddORDINARY600
GUY JOHN SCHWINGEopenregistry-h-guy-john-schwinge-405760ORDINARY400
ANDREW VIVIANopenregistry-h-andrew-vivian-4499f2ORDINARY320
MATTHEW BENEDICT EVANSopenregistry-h-matthew-benedict-evans-ea05baORDINARY246
DOUGLAS RICHARD SPACEYopenregistry-h-douglas-richard-spacey-ccb34eORDINARY244
DOUGLAS SELWYN JAMES MONROopenregistry-h-douglas-selwyn-james-monro-e6bc93ORDINARY229
JON PUGSLEYopenregistry-h-jon-pugsley-278b5dORDINARY215
ALLAN O'SULLIVANopenregistry-h-allan-o-sullivan-40879eORDINARY200
CHARLES ARNOLDopenregistry-h-charles-arnold-980a4bORDINARY200
LUCY MORTON HAWORTHopenregistry-h-lucy-morton-haworth-1f05bcORDINARY200
JULIAN CHARLES GOODMANopenregistry-h-julian-charles-goodman-d58431ORDINARY128
JEMIMA JANE MUNROopenregistry-h-jemima-jane-munro-18c7eeORDINARY100
WILLIAM ALEXANDER MUNROopenregistry-h-william-alexander-munro-5c3a39ORDINARY100
PAUL DAVID NIXONopenregistry-h-paul-david-nixon-9dc641ORDINARY80
ELAINE JONESopenregistry-h-elaine-jones-26103fORDINARY56

CONTINUUM ADVISORY PARTNERS LIMITED

openregistry-gb-14189636·confirmation statement 2025-06-21·19 shareholders·1 share class
ShareholderShare classShares held% of class
ANURAG VERMAopenregistry-h-anurag-verma-b1bc68A ORDINARY105,883
GARTH HACKSHALLopenregistry-h-garth-hackshall-35eadbA ORDINARY105,883
SIMON BARRASSopenregistry-h-simon-barrass-802be8A ORDINARY105,883
CHARLES MICHAEL DOWDSopenregistry-h-charles-michael-dowds-b8a965A ORDINARY28,499
HAZEL CAMERONopenregistry-h-hazel-cameron-8ee3a3A ORDINARY10,000
IAN STEELEopenregistry-gb-15024886A ORDINARY10,000
KAREN HARTEopenregistry-h-karen-harte-f9bbfbA ORDINARY10,000
ANDREW GOULDopenregistry-h-andrew-gould-2b5af8A ORDINARY9,000
CHRISTOPHER REYNIERSopenregistry-h-christopher-reyniers-646b9eA ORDINARY9,000
PETER CARTERopenregistry-gb-05093098A ORDINARY9,000
JAMES SUTTONopenregistry-h-james-sutton-1de4b7A ORDINARY3,750
MYLES PHILLIPSopenregistry-h-myles-phillips-1ea506A ORDINARY3,750
STEVEN WILLIAMSopenregistry-h-steven-williams-4a75eaA ORDINARY3,750
EMILY CRIPPSopenregistry-h-emily-cripps-fa08d8A ORDINARY0
FREDERIQUE SLEIFFERopenregistry-h-frederique-sleiffer-b6216fA ORDINARY0
HON WONGopenregistry-h-hon-wong-645597A ORDINARY0
TIBER KARADAGopenregistry-h-tiber-karadag-9c00bdA ORDINARY0
WILLIAM DAVIDopenregistry-h-william-david-854494A ORDINARY0
YI ZHANGopenregistry-h-yi-zhang-7b965dA ORDINARY0

EMBEDDED ADVICE LIMITED

openregistry-gb-16421873·confirmation statement 2026-04-29·19 shareholders·1 share class
ShareholderShare classShares held% of class
JORDAN MAYOopenregistry-h-jordan-mayo-d96f6fORDINARY850,00075.52%
RENÉ LEVESLEYopenregistry-h-ren-levesley-52c641ORDINARY150,00013.33%
JOHN HEWETTopenregistry-h-john-hewett-2dfe4eORDINARY44,4433.95%
ALISON DEBORAH HEWITTopenregistry-h-alison-deborah-hewitt-ddaf0bORDINARY11,1100.99%
IAN GASCOIGNEopenregistry-gb-09225058ORDINARY11,1100.99%
CRISTIAN YOUNGopenregistry-h-cristian-young-54bb60ORDINARY6,6660.59%
ALISTAIR CAIRNSopenregistry-h-alistair-cairns-cc9994ORDINARY6,6650.59%
ALEX HARTLEYopenregistry-h-alex-hartley-b739ecORDINARY5,5550.49%
CHRISTIAN MAYOopenregistry-h-christian-mayo-fac842ORDINARY5,5550.49%
AVIN RABHERUopenregistry-h-avin-rabheru-a00e93ORDINARY4,4440.39%
GAVIN QUANTOCKopenregistry-h-gavin-quantock-4ae8d3ORDINARY4,4440.39%
MARK FLENNERopenregistry-h-mark-flenner-94f844ORDINARY4,4440.39%
NICHOLAS FARHIopenregistry-h-nicholas-farhi-8d3595ORDINARY4,4440.39%
SIMON LORDopenregistry-h-simon-lord-df621dORDINARY4,4440.39%
JON LERNERopenregistry-h-jon-lerner-714be9ORDINARY3,3320.30%
ADRIAN SCHOLTZopenregistry-h-adrian-scholtz-13a1a4ORDINARY2,2220.20%
GEORGE THOMASopenregistry-gb-15882219ORDINARY2,2220.20%
MOHAMED AIT SI BRAHIMopenregistry-h-mohamed-ait-si-brahim-e49f40ORDINARY2,2220.20%
RYAN HAYWARDopenregistry-h-ryan-hayward-0b1576ORDINARY2,2220.20%

WISE PAYMENTS LIMITED

openregistry-gb-07209813·confirmation statement 2022-03-31·18 shareholders·7 share classes
ShareholderShare classShares held% of class
WISE FINANCIAL HOLDINGS LTDopenregistry-gb-13214905A ORDINARY994,589,856100.00%
AB SITIKADopenregistry-h-ab-sitikad-003492SERIES A PREFERRED0
AH PARALLEL FUND IV LPopenregistry-h-ah-parallel-fund-iv-lp-62c1daSERIES C PREFERRED0
ANDREESSEN HOROWITZ FUND IV LPopenregistry-h-andreessen-horowitz-fund-iv-lp-9152b3SERIES C PREFERRED0
BRIT ADRIA LIMITEDopenregistry-h-brit-adria-limited-23c7beORDINARY0
DONATA LEESopenregistry-h-donata-lees-3585bfORDINARY0
INVICTUS INVESTMENT HOLDINGS PTE LTDopenregistry-h-invictus-investment-holdings-pte-ltd-fe44b0SERIES A PREFERRED0
INVICTUS INVESTMENT HOLDINGSPTE LTDopenregistry-h-invictus-investment-holdingspte-ltd-fe44b0SERIES B PREFERRED0
JSC LIBERTYopenregistry-h-jsc-liberty-79a970SERIES B PREFERRED0
JSC LIBERTY BANKopenregistry-h-jsc-liberty-bank-211321SERIES A PREFERRED0
MART ABRAMOVopenregistry-h-mart-abramov-8d6edbORDINARY0
NOONBELL INVESTORSopenregistry-h-noonbell-investors-036ba2SERIES C PREFERRED0
SANDRA AGYEMANG BERKOopenregistry-h-sandra-agyemang-berko-d98422ORDINARY0
SCOTTISH MORTGAGE INVESTMENT TRUST PLCopenregistry-gb-SC007058SERIES D PREFERRED0
SHAMIR KARKALopenregistry-h-shamir-karkal-543411SEED PREFERRED0
SHAMIR KARKALopenregistry-h-shamir-karkal-543411SERIES C PREFERRED0
SHAMIR KARKALopenregistry-h-shamir-karkal-543411SERIES A PREFERRED0
SHAMIR KARKALopenregistry-h-shamir-karkal-543411SERIES B PREFERRED0
THOMAS GLOCERopenregistry-h-thomas-glocer-6f155dSERIES C PREFERRED0
VICTOR TROKOUDESopenregistry-h-victor-trokoudes-b9555eORDINARY0
VIECO NOMINEES LIMITEDopenregistry-h-vieco-nominees-limited-d91e9cSERIES C PREFERRED0
VIECO NOMINEES LIMITEDopenregistry-h-vieco-nominees-limited-d91e9cSERIES B PREFERRED0

OMBA ADVISORY & INVESTMENTS LIMITED

openregistry-gb-10594806·confirmation statement 2025-11-01·18 shareholders·2 share classes
ShareholderShare classShares held% of class
MARK PERCHTOLDopenregistry-h-mark-perchtold-01e353ORDINARY26,767
JJ INVESTMENTS AGopenregistry-h-jj-investments-ag-bb7eefORDINARY6,032
DAVID PIERSONopenregistry-h-david-pierson-aea974B ORDINARY4,314
DAVID PIERSONopenregistry-h-david-pierson-aea974ORDINARY3,586
STUART CUTLERopenregistry-h-stuart-cutler-c74d3cORDINARY3,298
ANDREW LIMBERISopenregistry-h-andrew-limberis-dd1ee9B ORDINARY2,449
KIRSTY WILSONopenregistry-h-kirsty-wilson-3c7e9fORDINARY1,347
CARO ENTERPRISES LIMITEDopenregistry-gb-17410090ORDINARY746
ANTHONY MALLINopenregistry-h-anthony-mallin-c728e7ORDINARY580
JULIAN TRINDERopenregistry-h-julian-trinder-f8a9daORDINARY475
ANDREW LIMBERISopenregistry-h-andrew-limberis-dd1ee9ORDINARY401
BISTRA INTERNATIONAL LIMITEDopenregistry-h-bistra-international-limited-0bfc1eORDINARY401
ANDRE ROUXopenregistry-h-andre-roux-2b90d5ORDINARY393
SCP PRIVATE OFFICE LLPopenregistry-gb-OC388178ORDINARY369
EARL FIDUCIARY AG AS TRUSTEE OF THE ALBION TRUSTopenregistry-h-earl-fiduciary-ag-as-trustee-of-the-albi-73b9a1ORDINARY290
CHLOE RAPPopenregistry-h-chloe-rapp-a37357ORDINARY97
ISABELLA RAPPopenregistry-h-isabella-rapp-2c7675ORDINARY97
STEPHANIE DALESKIopenregistry-h-stephanie-daleski-2e0e44ORDINARY97
MARIE-LOUISE POELSopenregistry-h-marie-louise-poels-db472eB ORDINARY0
MICHAEL RAPPopenregistry-h-michael-rapp-f13a20B ORDINARY0

GOSOLO FINANCIAL LTD

openregistry-gb-12053066·confirmation statement 2025-07-20·18 shareholders·2 share classes
ShareholderShare classShares held% of class
DMYTRO PIMAKHOVopenregistry-h-dmytro-pimakhov-6951e4ORDINARY SERIES 11,000,00083.96%
JAMES STEWARTopenregistry-gb-09784075ORDINARY A651,75435.33%
CLARITY GLOBAL HOLDINGS INCopenregistry-h-clarity-global-holdings-inc-e2a3c8ORDINARY A514,40227.88%
ULVI MANSUROVopenregistry-h-ulvi-mansurov-bf7a84ORDINARY A249,33213.52%
LYTVYN HOLDINGS CORPopenregistry-h-lytvyn-holdings-corp-cf869cORDINARY A146,2807.93%
SHEVCHENKO FAMILY HOLDINGS LLCopenregistry-h-shevchenko-family-holdings-llc-c14bf7ORDINARY A93,4445.07%
ULVI MANSUROVopenregistry-h-ulvi-mansurov-bf7a84ORDINARY SERIES 175,0006.30%
KCP NOMINEES LTDopenregistry-gb-10830297ORDINARY A54,4252.95%
VITALII GERZHANopenregistry-h-vitalii-gerzhan-95aeacORDINARY SERIES 150,0004.20%
BLUE LAKE SOLUTION LTDopenregistry-gb-12522595ORDINARY A41,2042.23%
FINTECH ONE LTDopenregistry-gb-SC491717ORDINARY A30,0001.63%
HARRY MCDERMOTTopenregistry-h-harry-mcdermott-74ce89ORDINARY A29,9041.62%
ANDRII BOIKOopenregistry-h-andrii-boiko-0b3d7fORDINARY SERIES 125,0002.10%
SFC NOMINEES LIMITEDopenregistry-gb-10836528ORDINARY A23,3261.26%
KSENIA ILYASOVAopenregistry-h-ksenia-ilyasova-6f8d58ORDINARY SERIES 121,0521.77%
YAROSLAV GOLOTAopenregistry-h-yaroslav-golota-f42c71ORDINARY SERIES 120,0001.68%
KSENIA ILYASOVAopenregistry-h-ksenia-ilyasova-6f8d58ORDINARY A7,7900.42%
ROBERTO NYGAARDopenregistry-h-roberto-nygaard-214940ORDINARY A1,3950.08%
MATTHEW ROBERTSopenregistry-h-matthew-roberts-1a5e98ORDINARY A1,0000.05%
PABLO FERNANDEZ BLANCOopenregistry-h-pablo-fernandez-blanco-4f8046ORDINARY A5000.03%

OBSIDIAN TECHNOLOGIES LIMITED

openregistry-gb-16326982·confirmation statement 2026-03-18·18 shareholders·2 share classes
ShareholderShare classShares held% of class
SAMARTH AGGARWALopenregistry-h-samarth-aggarwal-04944cORDINARY5,000,00050.00%
SYED HASNAIN ALI BUKHARIopenregistry-h-syed-hasnain-ali-bukhari-c1b25aORDINARY5,000,00050.00%
PORTAGE VENTURES IV INVESTMENTS LPopenregistry-h-portage-ventures-iv-investments-lp-2e923ePRE-SEED PREFERRED1,952,43388.25%
ALAN WILLIAM MORGANopenregistry-h-alan-william-morgan-73cacbPRE-SEED PREFERRED44,2472.00%
HENRIK BOHMANopenregistry-h-henrik-bohman-a8d5c2PRE-SEED PREFERRED22,1231.00%
NOLIMIT OÜopenregistry-h-nolimit-o-1e42d6PRE-SEED PREFERRED22,1231.00%
RISTOLAINEN OÜopenregistry-h-ristolainen-o-a4bbbdPRE-SEED PREFERRED22,1231.00%
SEKA CONSULTING LTDopenregistry-h-seka-consulting-ltd-45bf8aPRE-SEED PREFERRED22,1231.00%
TOKYO HOLDINGS LLCopenregistry-h-tokyo-holdings-llc-2be5f2PRE-SEED PREFERRED22,1231.00%
WEYMAN INVESTMENTS LIMITEDopenregistry-gb-13171173PRE-SEED PREFERRED22,1231.00%
NORALON VENTURESopenregistry-h-noralon-ventures-579a8bPRE-SEED PREFERRED16,5920.75%
RESOURCEFUL OÜopenregistry-h-resourceful-o-dc756fPRE-SEED PREFERRED16,5920.75%
VICTOR MICHAEL TROKOUDESopenregistry-h-victor-michael-trokoudes-bb8361PRE-SEED PREFERRED16,5920.75%
RUSSELL SMITHopenregistry-h-russell-smith-9bbe0fPRE-SEED PREFERRED11,0610.50%
ALI OLCAY ŞAHINopenregistry-h-ali-olcay-ahin-989ef8PRE-SEED PREFERRED5,5300.25%
E2B OÜopenregistry-h-e2b-o-4281a2PRE-SEED PREFERRED5,5300.25%
REGINALD DE WASSEIGEopenregistry-h-reginald-de-wasseige-b5d7ecPRE-SEED PREFERRED5,5300.25%
YOKOKAWAS G.K.openregistry-h-yokokawas-g-k-6922f3PRE-SEED PREFERRED5,5300.25%

CLEAR JUNCTION DIGITAL LIMITED

openregistry-gb-10408510·confirmation statement 2023-09-15·18 shareholders·1 share class
ShareholderShare classShares held% of class
CLEAR JUNCTION HOLDING LIMITEDopenregistry-gb-10266710ORDINARY2,909,893
ASHISH BHARAT DADHANIAopenregistry-h-ashish-bharat-dadhania-c66e5aORDINARY0
CHRISTOPHER JOHN WALLopenregistry-h-christopher-john-wall-0bd0e0ORDINARY0
CHRISTOPHER WILLIAM HADENopenregistry-h-christopher-william-haden-c6e387ORDINARY0
ERNESTO MERCADANTEopenregistry-h-ernesto-mercadante-c6925eORDINARY0
FIONNTAN WOUTER MURRAY ROUKEMAopenregistry-h-fionntan-wouter-murray-roukema-8dc8bfORDINARY0
GAUTHIER JEAN RENE HOMBERTopenregistry-h-gauthier-jean-rene-hombert-c0af32ORDINARY0
LEON WALTONopenregistry-h-leon-walton-ca2a8aORDINARY0
MARC AVEDISSIANopenregistry-h-marc-avedissian-731e81ORDINARY0
MARCEL LIPLIJNopenregistry-h-marcel-liplijn-615967ORDINARY0
MATTHEW STRAUGHENopenregistry-h-matthew-straughen-1f2878ORDINARY0
PAUL STELIOS STRAUGHENopenregistry-h-paul-stelios-straughen-7de89aORDINARY0
POUYA AKHBARIopenregistry-h-pouya-akhbari-90abe7ORDINARY0
ROBERT TAMEopenregistry-h-robert-tame-b63027ORDINARY0
SOFIA BLOCKCHAIN CAPITAL EOODopenregistry-h-sofia-blockchain-capital-eood-f045a0ORDINARY0
SOPHIE FREIERopenregistry-h-sophie-freier-9e391dORDINARY0
STEPHEN SOLIMANopenregistry-h-stephen-soliman-f846b9ORDINARY0
VAY LON LUCopenregistry-h-vay-lon-luc-4b9b9eORDINARY0

LOANPAD HOLDINGS LIMITED

openregistry-gb-10621687·confirmation statement 2025-01-09·18 shareholders·1 share class
ShareholderShare classShares held% of class
LOUIS SCHWARTZopenregistry-h-louis-schwartz-ab3464ORDINARY865,173
ROBERT ADAM SHERMANopenregistry-h-robert-adam-sherman-bebfa9ORDINARY100,000
SCHWARTZ HOLDINGS LIMITEDopenregistry-gb-03038376ORDINARY85,106
NEIL MAURICEopenregistry-h-neil-maurice-9d1f22ORDINARY53,000
MARC DANIEL TRAUBEopenregistry-h-marc-daniel-traube-3d7601ORDINARY50,000
SEEDRS NOMINEES LIMITEDopenregistry-gb-08756825ORDINARY24,750
ILAN ELGHANIANopenregistry-h-ilan-elghanian-9288aeORDINARY20,000
JOSEPH JACOBopenregistry-h-joseph-jacob-adb1daORDINARY20,000
LOUIS PEARSONopenregistry-gb-16608242ORDINARY11,538
LINDA ABOODYopenregistry-h-linda-aboody-558bd9ORDINARY10,576
CIARAN AGGARWALopenregistry-h-ciaran-aggarwal-0e7509ORDINARY7,692
ANGELA BRUCEopenregistry-h-angela-bruce-da9e75ORDINARY4,167
AVI ROBINSONopenregistry-h-avi-robinson-e4500fORDINARY2,307
JOANNA ROBINSONopenregistry-h-joanna-robinson-66ab7aORDINARY2,100
TIMOTHY ROBINSONopenregistry-h-timothy-robinson-277137ORDINARY2,100
GREGOR HAMMEopenregistry-h-gregor-hamme-40633aORDINARY2,084
JAMES ROBINSONopenregistry-gb-16667635ORDINARY2,000
TIM PRICEopenregistry-h-tim-price-cf20acORDINARY1,538

ONE FINANCIAL ADVISER 2022 LIMITED

openregistry-gb-13771006·confirmation statement 2024-11-28·18 shareholders·1 share class
ShareholderShare classShares held% of class
GRAHAM MOSSopenregistry-gb-04504831ORDINARY66,40074.24%
FE FUNDINFO LTDopenregistry-gb-03672592ORDINARY9,42410.54%
ASHOK GUPTAopenregistry-h-ashok-gupta-a32675ORDINARY7,2178.07%
GRAHAM BRADDICK PARTNERSHIP LIMITEDopenregistry-gb-02369935ORDINARY2,3202.59%
JACK EVANSopenregistry-h-jack-evans-99142fORDINARY7980.89%
KEVIN ASPINALLopenregistry-h-kevin-aspinall-d6edb4ORDINARY6920.77%
ANDREW STOREYopenregistry-h-andrew-storey-873d3eORDINARY4790.54%
CHRIS HUDSONopenregistry-h-chris-hudson-a8fdfdORDINARY3730.42%
CHRIS JAMESopenregistry-h-chris-james-4e893cORDINARY3730.42%
STC INTERNATIONAL LIMITEDopenregistry-gb-OE003602ORDINARY3730.42%
CHETAN VELANIopenregistry-h-chetan-velani-b97939ORDINARY2940.33%
ADAM BRUNDRETTopenregistry-h-adam-brundrett-172e9cORDINARY2320.26%
TIM JABLONSKIopenregistry-h-tim-jablonski-31a97bORDINARY1330.15%
SARAH MASONopenregistry-h-sarah-mason-fe9d28ORDINARY1060.12%
EILIDH HUNTLEYopenregistry-h-eilidh-huntley-f7ec9aORDINARY1000.11%
MINH HOANGopenregistry-h-minh-hoang-ab4736ORDINARY760.08%
JONATHAN SCHOFIELDopenregistry-h-jonathan-schofield-dae926ORDINARY450.05%
JONATHAN SAUNDERSopenregistry-h-jonathan-saunders-fe3219ORDINARY00.00%

ROBSON LAIDLER FINANCIAL PLANNING LIMITED

openregistry-gb-05395046·confirmation statement 2026-03-16·17 shareholders·6 share classes
ShareholderShare classShares held% of class
MICHAEL THOMAS MORANopenregistry-h-michael-thomas-moran-f3a6f1A ORDINARY109,28519.87%
RL HOLBROOK LIMITEDopenregistry-gb-11591112A ORDINARY85,42915.53%
RL PARK LIMITEDopenregistry-gb-10645176A ORDINARY85,42915.53%
RL WILSON LIMITEDopenregistry-gb-13482030A ORDINARY85,42915.53%
RL FOSTER LIMITEDopenregistry-gb-16347712A ORDINARY85,42815.53%
RL CHARLES LIMITEDopenregistry-gb-05399839A ORDINARY71,50013.00%
MICHAEL THOMAS MORANopenregistry-h-michael-thomas-moran-f3a6f1B ORDINARY69,54319.87%
RL FOSTER LIMITEDopenregistry-gb-16347712B ORDINARY54,36415.53%
RL HOLBROOK LIMITEDopenregistry-gb-11591112B ORDINARY54,36415.53%
RL PARK LIMITEDopenregistry-gb-10645176B ORDINARY54,36415.53%
RL WILSON LIMITEDopenregistry-gb-13482030B ORDINARY54,36415.53%
RL CHARLES LIMITEDopenregistry-gb-05399839B ORDINARY45,50113.00%
THEA COWIEopenregistry-h-thea-cowie-7c13c7E ORDINARY36,000100.00%
AMANDA JANE COWIEopenregistry-h-amanda-jane-cowie-d2192cD ORDINARY31,74040.00%
AMANDA JANE COWIEopenregistry-h-amanda-jane-cowie-d2192cF ORDINARY30,00050.00%
NEIL SUTHERLAND COWIEopenregistry-h-neil-sutherland-cowie-f46bedF ORDINARY30,00050.00%
NEIL SUTHERLAND COWIEopenregistry-h-neil-sutherland-cowie-f46bedD ORDINARY28,61036.06%
R L CUNNINGHAM LIMITEDopenregistry-gb-15123303A ORDINARY27,5005.00%
THEA COWIEopenregistry-h-thea-cowie-7c13c7D ORDINARY19,00023.94%
R L CUNNINGHAM LIMITEDopenregistry-gb-15123303B ORDINARY17,5005.00%
EMMA PURVISopenregistry-h-emma-purvis-c91077F ORDINARY00.00%
JOHN RICHARD HOLBROOKopenregistry-h-john-richard-holbrook-823d08A ORDINARY00.00%
JOHN RICHARD HOLBROOKopenregistry-h-john-richard-holbrook-823d08B ORDINARY00.00%
MELISSA SCHUELERopenregistry-h-melissa-schueler-636bc9B ORDINARY00.00%
MELISSA SCHUELERopenregistry-h-melissa-schueler-636bc9C ORDINARY0
OLIVIA ALDERSONopenregistry-h-olivia-alderson-2b5579B ORDINARY00.00%
RL MORAN LIMITEDopenregistry-gb-05399841A ORDINARY00.00%
RL MORAN LIMITEDopenregistry-gb-05399841B ORDINARY00.00%
RL PURVIS LIMITEDopenregistry-gb-06442814A ORDINARY00.00%
RL PURVIS LIMITEDopenregistry-gb-06442814B ORDINARY00.00%
TH WARD LIMITEDopenregistry-gb-06849158B ORDINARY00.00%
TH WARD LIMITEDopenregistry-gb-06849158A ORDINARY00.00%

CHORUS CAPITAL MANAGEMENT LIMITED

openregistry-gb-09284922·confirmation statement 2025-07-12·17 shareholders·4 share classes
ShareholderShare classShares held% of class
VALDANFA LIMITEDopenregistry-gb-13620172C ORDINARY136,35853.53%
GILLES MARCHESINopenregistry-h-gilles-marchesin-dfd64cA ORDINARY65,11552.09%
ARMEN GP STAKES FUND I S.L.P.openregistry-h-armen-gp-stakes-fund-i-s-l-p-ce7491C ORDINARY48,15218.90%
BATH ISLAND TRADING LIMITEDopenregistry-gb-15639131C ORDINARY43,80017.19%
DVDT CAPITAL LIMITEDopenregistry-h-dvdt-capital-limited-2a2f9aA ORDINARY32,55726.05%
KAIKOBAD KAKALIAopenregistry-h-kaikobad-kakalia-b67e4cB ORDINARY32,08964.77%
ARMEN GP STAKES FUND I S.L.P.openregistry-h-armen-gp-stakes-fund-i-s-l-p-ce7491A ORDINARY20,53516.43%
SIMON CHRISTOFIDESopenregistry-h-simon-christofides-2346d3C ORDINARY7,7033.02%
SIMON CHRISTOFIDESopenregistry-h-simon-christofides-2346d3A ORDINARY6,7935.43%
GILLES MARCHESINopenregistry-h-gilles-marchesin-dfd64cB ORDINARY6,76013.65%
ARNAUD MAURICE PIERRE CHASSAINopenregistry-h-arnaud-maurice-pierre-chassain-ac5388D ORDINARY5,57129.43%
GIORGIO GALLOopenregistry-h-giorgio-gallo-39a5f6C ORDINARY5,0551.98%
JUAN GRANAopenregistry-h-juan-grana-12dff3D ORDINARY4,73625.02%
JOHN HUDSONopenregistry-gb-13522060D ORDINARY3,71419.62%
VITAE TRADING COMPANY LIMITEDopenregistry-gb-FC032411C ORDINARY3,6211.42%
GIORGIO GALLOopenregistry-h-giorgio-gallo-39a5f6B ORDINARY3,5267.12%
DVDT CAPITAL LIMITEDopenregistry-h-dvdt-capital-limited-2a2f9aB ORDINARY3,3806.82%
KLAUS BJERRE TOFTopenregistry-h-klaus-bjerre-toft-eebf41C ORDINARY2,8061.10%
ARMEN GP STAKES FUND I S.L.P.openregistry-h-armen-gp-stakes-fund-i-s-l-p-ce7491D ORDINARY2,67014.10%
ENRICO LONGATOopenregistry-h-enrico-longato-bce6f1C ORDINARY2,5280.99%
THOMAS CLARACQopenregistry-h-thomas-claracq-ae467cC ORDINARY2,5280.99%
KAIKOBAD KAKALIAopenregistry-h-kaikobad-kakalia-b67e4cC ORDINARY2,2000.86%
ENRICO LONGATOopenregistry-h-enrico-longato-bce6f1B ORDINARY1,7633.56%
THOMAS CLARACQopenregistry-h-thomas-claracq-ae467cB ORDINARY1,7633.56%
ALEX O'GORMANopenregistry-h-alex-o-gorman-45027cD ORDINARY1,1205.92%
SUNDEEP HOTHIopenregistry-h-sundeep-hothi-65896bD ORDINARY1,1205.92%
SIMON CHRISTOFIDESopenregistry-h-simon-christofides-2346d3B ORDINARY2590.52%

LAMBERT ENERGY ADVISORY LIMITED

openregistry-gb-03838151·confirmation statement 2022-09-08·17 shareholders·2 share classes
ShareholderShare classShares held% of class
PHILIP STEPHEN OWEN LAMBERTopenregistry-h-philip-stephen-owen-lambert-6f36d3ORDINARY44,870
JOANNA LAMBERTopenregistry-h-joanna-lambert-c67a8cORDINARY15,000
PHILIP STEPHEN OWEN LAMBERTopenregistry-h-philip-stephen-owen-lambert-6f36d3ORDINARY15,000
MATTHIAS WARNIGopenregistry-h-matthias-warnig-bcffe8ORDINARY12,799
SAMIA SOYERopenregistry-h-samia-soyer-db4772ORDINARY12,200
JOANNA LAMBERTopenregistry-h-joanna-lambert-c67a8cORDINARY10,000
PRIVATE AND CORPORATE TRUSTEES LTD DIRECTOR ONE LTD THE TRUST CORPORATION OF THE CHANNEL ISLANDS LTDopenregistry-h-private-and-corporate-trustees-ltd-direc-b5c80fORDINARY6,497
VARNY BUSINESS CORP.openregistry-h-varny-business-corp-97fe2bORDINARY5,540
ORIEL HUE WILLIAMSopenregistry-h-oriel-hue-williams-ed11daORDINARY5,190
SANDVOLD ENERGY ASopenregistry-h-sandvold-energy-as-3198e7ORDINARY4,240
ANNE GREENSTOCKopenregistry-h-anne-greenstock-6c17e2ORDINARY3,899
TRUSTEES FOR THE THIRD LORD ROCKLEY'S WILL TRUST: RT. HON. ANTHONY ROBT LORD ROCKLEY; MR WILLIAM LAURENCE GREENWELL SWANopenregistry-h-trustees-for-the-third-lord-rockley-s-wi-23ed7bORDINARY2,040
MOHD HASSAN MARICANopenregistry-h-mohd-hassan-marican-8858d4ORDINARY1,894
ONURSAL SOYERopenregistry-h-onursal-soyer-e9cec3ORDINARY1,866
ANDREW GOULDopenregistry-h-andrew-gould-2b5af8ORDINARY1,300
MENNO KOCHopenregistry-h-menno-koch-73f213ORDINARY650
RAJEEV MADHAVANopenregistry-h-rajeev-madhavan-f41a6aORDINARY650
XINGWEN QIANopenregistry-h-xingwen-qian-cce62eORDINARY502
PATRICK FORRESTER AGARopenregistry-h-patrick-forrester-agar-daa649ORDINARY148
MATTHIAS WARNIGopenregistry-h-matthias-warnig-bcffe8B1

WISHAW FINANCE LIMITED

openregistry-gb-09416342·confirmation statement 2026-02-02·17 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN WORTONopenregistry-h-john-worton-3fdd33PREFERENCE409,815
JAMES JOHN MCCARTHYopenregistry-h-james-john-mccarthy-55e9f1PREFERENCE391,509
JEREMY MCGRAILopenregistry-h-jeremy-mcgrail-1ce2e8PREFERENCE319,027
MALCOLM JOHN BROOKESopenregistry-h-malcolm-john-brookes-c9fe5ePREFERENCE300,604
TRUSTEES OF EPPY BROWN DOV TRUSTopenregistry-h-trustees-of-eppy-brown-dov-trust-484899PREFERENCE253,310
LIZ WATSONopenregistry-h-liz-watson-34f987PREFERENCE217,785
JANE MURRANTopenregistry-h-jane-murrant-554a55PREFERENCE202,310
ANTONY JAMESopenregistry-gb-08278188PREFERENCE186,748
FIZ GRIFFINopenregistry-h-fiz-griffin-bd8b05PREFERENCE168,410
HILDA PEARSONopenregistry-h-hilda-pearson-2bc957PREFERENCE155,536
MARY SMITHopenregistry-gb-10576352PREFERENCE124,499
CHRIS FELLOWSopenregistry-h-chris-fellows-03c74ePREFERENCE123,112
STEPHEN HARDWICKopenregistry-h-stephen-hardwick-2c91bbPREFERENCE121,723
RUTH NIXopenregistry-h-ruth-nix-51e590PREFERENCE94,674
KEITH JONESopenregistry-gb-05337734PREFERENCE70,030
PAUL FINLANopenregistry-h-paul-finlan-d919a1PREFERENCE62,250
JAMES JOHN MCCARTHYopenregistry-h-james-john-mccarthy-55e9f1ORDINARY62
JOHN WORTONopenregistry-h-john-worton-3fdd33ORDINARY61
MALCOLM JOHN BROOKESopenregistry-h-malcolm-john-brookes-c9fe5eORDINARY48
JEREMY MCGRAILopenregistry-h-jeremy-mcgrail-1ce2e8ORDINARY41
TRUSTEES OF EPPY BROWN DOV TRUSTopenregistry-h-trustees-of-eppy-brown-dov-trust-484899ORDINARY36
LIZ WATSONopenregistry-h-liz-watson-34f987ORDINARY31
JANE MURRANTopenregistry-h-jane-murrant-554a55ORDINARY26
ANTONY JAMESopenregistry-gb-08278188ORDINARY24
FIZ GRIFFINopenregistry-h-fiz-griffin-bd8b05ORDINARY24
HILDA PEARSONopenregistry-h-hilda-pearson-2bc957ORDINARY23
STEPHEN HARDWICKopenregistry-h-stephen-hardwick-2c91bbORDINARY18
CHRIS FELLOWSopenregistry-h-chris-fellows-03c74eORDINARY17
MARY SMITHopenregistry-gb-10576352ORDINARY16
RUTH NIXopenregistry-h-ruth-nix-51e590ORDINARY14
KEITH JONESopenregistry-gb-05337734ORDINARY9
PAUL FINLANopenregistry-h-paul-finlan-d919a1ORDINARY8
RAYMOND SEYMOURopenregistry-h-raymond-seymour-eed627PREFERENCE0
RAYMOND SEYMOURopenregistry-h-raymond-seymour-eed627ORDINARY0

BVNK DLT GROUP (UK) LIMITED

openregistry-gb-13065803·confirmation statement 2022-11-29·17 shareholders·2 share classes
ShareholderShare classShares held% of class
BVNK HOLDINGS LIMITEDopenregistry-gb-13922014EUR ORDINARY133,032,021
(GENERAL PARTNER)openregistry-h-general-partner-662108EUR ORDINARY0
BASE CAPITAL (SA) FUND I PARTNERSHIP WITH BASE GP CO (PTY)openregistry-h-base-capital-sa-fund-i-partnership-with--4c712cEUR ORDINARY0
C9N HOLDINGS LIMITEDopenregistry-h-c9n-holdings-limited-20985aEUR ORDINARY0
CONCENTRIC TEAM TECHNOLOGY I LPopenregistry-gb-LP017328EUR ORDINARY0
CONCENTRIC TEAM TECHNOLOGY I-CO INVESTMENT LLPopenregistry-gb-OC423342EUR ORDINARY0
DONALD DUKE JACKSONopenregistry-h-donald-duke-jackson-f16ecbORDINARY0
DONALD DUKE JACKSONopenregistry-h-donald-duke-jackson-f16ecbEUR ORDINARY0
FIREFLY NEWCO 1411 (PROPRIETARY) LIMITEDopenregistry-h-firefly-newco-1411-proprietary-limited-b3c24cEUR ORDINARY0
GEORGE RZEPECKIopenregistry-h-george-rzepecki-16a203EUR ORDINARY0
JCHEN RD LLCopenregistry-h-jchen-rd-llc-45ffadEUR ORDINARY0
JELUKA CAPITAL LIMITEDopenregistry-h-jeluka-capital-limited-bda298EUR ORDINARY0
JESSE DAVID HEMSON-STRUTHERSopenregistry-h-jesse-david-hemson-struthers-0f1edaEUR ORDINARY0
JESSE DAVID HEMSON-STRUTHERSopenregistry-h-jesse-david-hemson-struthers-0f1edaORDINARY0
JESSE DAVID HEMSON-STRUTHERSopenregistry-h-jesse-david-hemson-struthers-0f1edaEUR ORDINARY0
LTD COMPANY NUMBER 2019/068843/07openregistry-h-ltd-company-number-2019-068843-07-c19707EUR ORDINARY0
PIXMA HOLDINGS LIMITEDopenregistry-h-pixma-holdings-limited-5903e9EUR ORDINARY0
RABA PARTNERSHIPS 2, L.P. BY RABA PARTNERSHIP 2 GP, LLCopenregistry-h-raba-partnerships-2-l-p-by-raba-partners-8ec7e4EUR ORDINARY0
RP PARTNERS LIMITEDopenregistry-gb-11157253EUR ORDINARY0
WIREDIRECT GROUP LIMITEDopenregistry-gb-13065803EUR ORDINARY0

SONOVATE INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-13178930·confirmation statement 2025-06-27·17 shareholders·2 share classes
ShareholderShare classShares held% of class
MXB HOLDINGS, L.P.openregistry-h-mxb-holdings-l-p-57940cPREFERRED17,023,144
DAMON CHAPPLEopenregistry-h-damon-chapple-954e61ORDINARY3,111,110
RICHARD ANTHONY PRIMEopenregistry-h-richard-anthony-prime-5ec57cORDINARY3,111,110
PAUL BIRCHopenregistry-h-paul-birch-77d33aORDINARY2,000,001
DAWN CAPITAL LLPopenregistry-gb-OC321845PREFERRED1,527,780
ROBERT STRUDWICKopenregistry-h-robert-strudwick-2e571fORDINARY324,074
KASHIF NAQSHBANDIopenregistry-h-kashif-naqshbandi-7c88c9ORDINARY111,669
STEPHEN WILCKEopenregistry-h-stephen-wilcke-598bc7ORDINARY62,222
SIMON WOODSopenregistry-h-simon-woods-cb5019ORDINARY26,000
SIMON LAURIE CHILDSopenregistry-h-simon-laurie-childs-71da9eORDINARY25,926
KIRSTY LEANNE BRICEopenregistry-h-kirsty-leanne-brice-5d8169ORDINARY25,581
CHRIS POLLARDopenregistry-h-chris-pollard-24f4d3ORDINARY23,148
NAEEM KHEDARUNopenregistry-h-naeem-khedarun-0b99e5ORDINARY18,519
CHRIS GREENACREopenregistry-h-chris-greenacre-a6a0d2ORDINARY15,000
KATERINA DAVIESopenregistry-h-katerina-davies-49ce48ORDINARY9,148
RHODRI JONESopenregistry-h-rhodri-jones-297196ORDINARY4,630
NICK RUSSELLopenregistry-h-nick-russell-314613ORDINARY4,020

HATBOX GROUP LIMITED

openregistry-gb-15805162·confirmation statement 2025-10-29·17 shareholders·2 share classes
ShareholderShare classShares held% of class
HILDART LIMITEDopenregistry-gb-12921481ORDINARY26,875
STEVE WHATLEYopenregistry-h-steve-whatley-6bc6e0ORDINARY22,500
JO WHATLEYopenregistry-h-jo-whatley-05f1ccORDINARY20,000
INCHORA LIMITEDopenregistry-gb-07890586ORDINARY13,492
WESTCREEK LIMITEDopenregistry-gb-12693291ORDINARY10,000
ANDREW BASCOMBEopenregistry-h-andrew-bascombe-acab58ORDINARY6,500
LOUIS JORDANopenregistry-h-louis-jordan-1d5f09ORDINARY6,250
HILDART LIMITEDopenregistry-gb-12921481A ORDINARY4,375
STEPHANIE CONNELLopenregistry-h-stephanie-connell-3bfe79ORDINARY2,875
AMY-BETH STEVENSopenregistry-h-amy-beth-stevens-9e2dbdORDINARY2,775
DAVID JENNINGSopenregistry-h-david-jennings-9a1128ORDINARY2,500
HUGH HESSINGopenregistry-h-hugh-hessing-c5fd76ORDINARY2,500
STEVE WHATLEYopenregistry-h-steve-whatley-6bc6e0A ORDINARY2,500
ANDREW BASCOMBEopenregistry-h-andrew-bascombe-acab58A ORDINARY1,500
ELIZABETH BEVANopenregistry-h-elizabeth-bevan-000098ORDINARY1,250
ELIZABETH BEVANopenregistry-h-elizabeth-bevan-000098A ORDINARY1,250
LOUIS JORDANopenregistry-h-louis-jordan-1d5f09A ORDINARY1,250
PETER MASONopenregistry-h-peter-mason-859a0aORDINARY1,250
PETER MASONopenregistry-h-peter-mason-859a0aA ORDINARY1,250
EASTREET LIMITEDopenregistry-gb-15555995A ORDINARY625
EASTREET LIMITEDopenregistry-gb-15555995ORDINARY625
PETER CALLANDERopenregistry-h-peter-callander-e00aa3ORDINARY625
PETER CALLANDERopenregistry-h-peter-callander-e00aa3A ORDINARY625
STEPHANIE CONNELLopenregistry-h-stephanie-connell-3bfe79A ORDINARY375
AURELIO CUSAROopenregistry-h-aurelio-cusaro-2afd1bORDINARY313
AURELIO CUSAROopenregistry-h-aurelio-cusaro-2afd1bA ORDINARY313
AMY-BETH STEVENSopenregistry-h-amy-beth-stevens-9e2dbdA ORDINARY275
THYME LIMITEDopenregistry-gb-13153862A ORDINARY125
THYME LIMITEDopenregistry-gb-13153862ORDINARY125

MCHARDY GROUP HOLDINGS LIMITED

openregistry-gb-SC616969·confirmation statement 2025-12-26·17 shareholders·2 share classes
ShareholderShare classShares held% of class
VERTUS EQUITY LIMITEDopenregistry-gb-14914858ORDINARY B2,00089.53%
RICHARD FLETCHERopenregistry-h-richard-fletcher-b0c595ORDINARY54949.95%
ANDREW KERRopenregistry-gb-01761448ORDINARY27525.02%
LINDSAY KERRopenregistry-h-lindsay-kerr-f6f9c0ORDINARY27525.02%
ALAN HARDIE'S SIPPopenregistry-h-alan-hardie-s-sipp-3d2f5cORDINARY B673.00%
DOUGLAS BAILLIE'S SIPPopenregistry-h-douglas-baillie-s-sipp-6b0082ORDINARY B562.51%
BRYAN RIST'S SIPPopenregistry-h-bryan-rist-s-sipp-93782dORDINARY B391.75%
LOUISE BAILLIE'S SIPPopenregistry-h-louise-baillie-s-sipp-ff9dc9ORDINARY B331.48%
RICHARD ALLISONopenregistry-h-richard-allison-61f738ORDINARY B200.90%
GAIL MIDDLETONopenregistry-h-gail-middleton-b2d55dORDINARY B190.85%
AGNES RISTopenregistry-h-agnes-rist-ce5f9aORDINARY B00.00%
BAILLIE FINANCIAL LTDopenregistry-gb-SC600708ORDINARY B00.00%
BRYAN RISTopenregistry-h-bryan-rist-83ea27ORDINARY B00.00%
DOUGLAS BAILLIEopenregistry-h-douglas-baillie-2b372bORDINARY B00.00%
LISA FLETCHERopenregistry-h-lisa-fletcher-552188ORDINARY00.00%
LOUISE BAILLIEopenregistry-h-louise-baillie-ce3a41ORDINARY B00.00%
ROSS SMITHopenregistry-gb-15101939ORDINARY B00.00%

STANCROFT TRUST LIMITED

openregistry-gb-00437543·confirmation statement 2026-03-13·17 shareholders·1 share class
ShareholderShare classShares held% of class
FRAMLEY CONSULTANCY LTDopenregistry-h-framley-consultancy-ltd-77ad56ORDINARY7,664,611
JOHNSTON LTDopenregistry-h-johnston-ltd-240684ORDINARY5,019,181
ALEXANDER BERRYopenregistry-h-alexander-berry-bddb97ORDINARY1,101,550
JOANNE FR BREYERopenregistry-h-joanne-fr-breyer-c2f848ORDINARY118,750
SMITH AND WILLIAMSON NOMINEES A-C T101openregistry-h-smith-and-williamson-nominees-a-c-t101-dea6e3ORDINARY118,750
WILLIAM BERRYopenregistry-h-william-berry-e8c5d7ORDINARY101,550
LADY KATE CONSTANTA LOVEGROVEopenregistry-h-lady-kate-constanta-lovegrove-fc251cORDINARY59,375
NICHOLAS MARK BROOKEopenregistry-h-nicholas-mark-brooke-90b6b4ORDINARY59,375
INEZ BOWLEYopenregistry-h-inez-bowley-a12cbbORDINARY7,125
MRS F HALLopenregistry-h-mrs-f-hall-f9f7faORDINARY5,840
ALICE LEACHopenregistry-h-alice-leach-548f78ORDINARY4,520
CLIVE STANFORDopenregistry-h-clive-stanford-262bf7ORDINARY4,356
DAVID GORDON BELLopenregistry-h-david-gordon-bell-900b7eORDINARY1,188
ALISON ELEANOR BELLopenregistry-h-alison-eleanor-bell-2b5321ORDINARY1,187
GLENN BARCLAY BELLopenregistry-h-glenn-barclay-bell-34fca6ORDINARY1,187
PATRICIA SHERBOCK-COXopenregistry-h-patricia-sherbock-cox-d43d52ORDINARY237
M I INVESTMENT HOLDING LTDopenregistry-gb-05458667ORDINARY0

75POINT3@WILLIAMSDENTON LTD

openregistry-gb-04499050·confirmation statement 2025-07-30·17 shareholders·1 share class
ShareholderShare classShares held% of class
STEPHEN ALLEN JONESopenregistry-h-stephen-allen-jones-7e797cORDINARY69
WILLIAMS DENTON CYFopenregistry-gb-04512849ORDINARY60
MARK ALEXANDER BONSALL BONSALLopenregistry-h-mark-alexander-bonsall-bonsall-1562b8ORDINARY35
DAVID PRICE JONESopenregistry-h-david-price-jones-4d23fdORDINARY9
EMMA LOUISE HALLopenregistry-h-emma-louise-hall-08a367ORDINARY9
KIMBERLEY JANE KNIGHTopenregistry-h-kimberley-jane-knight-469ed1ORDINARY9
TRACY ELIZABETH BROOKESopenregistry-h-tracy-elizabeth-brookes-f14a35ORDINARY9
CATHIE BELLopenregistry-h-cathie-bell-0aa6cfORDINARY0
COLIN BELLopenregistry-gb-16232480ORDINARY0
DAVID HAMILTON PORTERopenregistry-h-david-hamilton-porter-bcea13ORDINARY0
DENISE BARRETTopenregistry-h-denise-barrett-6c8919ORDINARY0
JANET JONESopenregistry-gb-09132813ORDINARY0
KAYLEIGH LOUISE DAVIESopenregistry-h-kayleigh-louise-davies-d1218eORDINARY0
MARTIN STEVEN BARRETTopenregistry-h-martin-steven-barrett-d2a587ORDINARY0
OWAIN AP ELFEDopenregistry-h-owain-ap-elfed-a904aaORDINARY0
PHILIP MICHAEL DAVIESopenregistry-h-philip-michael-davies-21ab27ORDINARY0
ROXANNE MICHELLE ROWLANDSopenregistry-h-roxanne-michelle-rowlands-1607f3ORDINARY0