UK companies/SIC 64999/Shareholders/Page 9
Shareholders of UK companies in SIC 64999Page 9 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: 408 distinct shareholders holding 459 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 2021-03-07 and 2026-05-29. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
65
NOBU STATUTORY LIMITED
openregistry-gb-14408762·confirmation statement 2025-01-03·15 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN WILLIAMSopenregistry-gb-16818383 | ORDINARY | 2,500 | |
| JOANNE KITCHENopenregistry-h-joanne-kitchen-ec6f67 | ORDINARY | 1,500 | |
| LUKE KITCHENopenregistry-h-luke-kitchen-d4e488 | ORDINARY | 1,500 | |
| ANDREW ROEopenregistry-h-andrew-roe-91eb25 | ORDINARY | 1,250 | |
| SIMON MERRETTopenregistry-h-simon-merrett-bdfe31 | ORDINARY | 1,250 | |
| NATHANIEL AGERopenregistry-h-nathaniel-ager-74755d | ORDINARY | 1,000 | |
| KYLE KITCHENopenregistry-h-kyle-kitchen-904fea | ORDINARY | 840 | |
| CHARLES CALVERTopenregistry-h-charles-calvert-c97967 | ORDINARY | 561 | |
| ROGER DAVID FEATHERopenregistry-h-roger-david-feather-c3855c | ORDINARY | 393 | |
| NEIL BLANNopenregistry-h-neil-blann-b051e2 | ORDINARY | 269 | |
| SARAH BELMONT MOOREopenregistry-h-sarah-belmont-moore-0f422d | ORDINARY | 85 | |
| SEAN ROBERT MOOREopenregistry-h-sean-robert-moore-edfdfa | ORDINARY | 85 | |
| EDWIN SENAopenregistry-h-edwin-sena-c91005 | ORDINARY | 57 | |
| NATALIE WHARTONopenregistry-h-natalie-wharton-23f09d | ORDINARY | 50 | |
| THOMAS ROBINSONopenregistry-gb-14880924 | ORDINARY | 10 | |
SHANCASTLE INVESTMENTS LIMITED
openregistry-gb-SC034742·confirmation statement 2025-12-10·15 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH STENHOUSEopenregistry-h-hugh-stenhouse-f18155 | ORDINARY | 13,455 | |
| JONATHAN STENHOUSEopenregistry-h-jonathan-stenhouse-01364e | ORDINARY | 13,454 | |
| REBECCA CLEWORTHopenregistry-h-rebecca-cleworth-5e7554 | ORDINARY | 8,455 | |
| HUGH STENHOUSE FOUNDATIONopenregistry-h-hugh-stenhouse-foundation-3e7f09 | ORDINARY | 6,139 | |
| ALEXANDER IRVINE ROBERTSONopenregistry-h-alexander-irvine-robertson-9d9b69 | ORDINARY | 4,111 | |
| ANGUS IRVINE ROBERTSONopenregistry-h-angus-irvine-robertson-71c4b2 | ORDINARY | 4,111 | |
| CHARLES FLYNN Vopenregistry-h-charles-flynn-v-f10b36 | ORDINARY | 2,600 | |
| JAMES STENHOUSEopenregistry-h-james-stenhouse-e0c5c9 | ORDINARY | 2,600 | |
| RGT STENHOUSE + HRC STENHOUSE AS TRUSTEES FOR ORAN CLEWORTHopenregistry-h-rgt-stenhouse-hrc-stenhouse-as-trustees--b24714 | ORDINARY | 2,500 | |
| RGT STENHOUSE + HRC STENHOUSE AS TRUSTEES FOR OSSIAN CLEWORTHopenregistry-h-rgt-stenhouse-hrc-stenhouse-as-trustees--8ec7d8 | ORDINARY | 2,500 | |
| CLAUDIA STENHOUSEopenregistry-h-claudia-stenhouse-6b50fe | ORDINARY | 701 | |
| AMANDA STENHOUSEopenregistry-h-amanda-stenhouse-73403e | ORDINARY | 30 | |
| ROSAMOND FLYNNopenregistry-h-rosamond-flynn-1e0104 | ORDINARY | 30 | |
| VICTORIA STENHOUSEopenregistry-h-victoria-stenhouse-b6f4bd | ORDINARY | 30 | |
| EMILY FYFEopenregistry-h-emily-fyfe-d9c803 | ORDINARY | 29 | |
MCHARDY GROUP LIMITED
openregistry-gb-SC336779·confirmation statement 2024-12-06·14 shareholders·12 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MCHARDY GROUP HOLDINGS LIMITEDopenregistry-gb-SC616969 | ORDINARY | 3,333 | 100.00% |
| @SIPP (PENSION TRUSTEES) LIMITED RE; MR A HARDIE 4578openregistry-h-sipp-pension-trustees-limited-re-mr-a-ha-85e25b | E ORDINARY SHARES | 0 | |
| @SIPP (PENSION TRUSTEES) LIMITED RE; MR B RIST 4580openregistry-h-sipp-pension-trustees-limited-re-mr-b-ri-942f26 | F ORDINARY SHARES | 0 | |
| @SIPP (PENSION TRUSTEES) LIMITED RE; MR D BAILLIE 4846openregistry-h-sipp-pension-trustees-limited-re-mr-d-ba-435e10 | D ORDINARY SHARES | 0 | |
| @SIPP (PENSION TRUSTEES) LIMITED RE; MRS L BAILLIE 4847openregistry-h-sipp-pension-trustees-limited-re-mrs-l-b-4b3d94 | D ORDINARY SHARES | 0 | |
| AGNES RISTopenregistry-h-agnes-rist-ce5f9a | G ORDINARY SHARES | 0 | |
| ALISON SMITHopenregistry-h-alison-smith-2a94f7 | K ORDINARY SHARES | 0 | |
| BAILLIE FINANCIAL LIMITEDopenregistry-gb-SC600708 | I ORDINARY SHARES | 0 | |
| BRYAN RISTopenregistry-h-bryan-rist-83ea27 | G ORDINARY SHARES | 0 | |
| DOUGLAS BAILLIEopenregistry-h-douglas-baillie-2b372b | C ORDINARY SHARES | 0 | |
| GAIL MIDDLETONopenregistry-h-gail-middleton-b2d55d | J ORDINARY SHARES | 0 | |
| LOUISE BAILLIEopenregistry-h-louise-baillie-ce3a41 | C ORDINARY SHARES | 0 | |
| MCHARDY GROUP HOLDINGS LIMITEDopenregistry-gb-SC616969 | A ORDINARY SHARES | 0 | |
| MCHARDY GROUP HOLDINGS LIMITEDopenregistry-gb-SC616969 | B ORDINARY SHARES | 0 | |
| RICHARD ALLISONopenregistry-h-richard-allison-61f738 | H ORDINARY SHARES | 0 | |
| ROSS SMITHopenregistry-gb-15101939 | K ORDINARY SHARES | 0 | |
FIVE WEALTH LIMITED
openregistry-gb-10240184·confirmation statement 2024-02-24·14 shareholders·9 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIVE WEALTH INTERMEDIATE LIMITEDopenregistry-gb-14495315 | ORDINARY | 300,000 | 100.00% |
| ALISON DEWHURSTopenregistry-h-alison-dewhurst-48370a | ORDINARY | 0 | 0.00% |
| AMY LOUISE SANDWICKopenregistry-h-amy-louise-sandwick-f8f8f4 | G ORDINARY | 0 | |
| ANNE LITTLEopenregistry-h-anne-little-74064f | C ORDINARY | 0 | |
| CHRIS LITTLEopenregistry-gb-10722483 | C ORDINARY | 0 | |
| ELIZABETH JANE SCHULZopenregistry-h-elizabeth-jane-schulz-7256b8 | H ORDINARY | 0 | |
| FW1 LIMITEDopenregistry-h-fw1-limited-570df2 | F ORDINARY | 0 | |
| JOANNE JORDANopenregistry-h-joanne-jordan-5690b2 | D ORDINARY | 0 | |
| KERRY SHAWopenregistry-h-kerry-shaw-f13f39 | B ORDINARY | 0 | |
| PHIL SHAWopenregistry-gb-16143063 | B ORDINARY | 0 | |
| PHILLIP MARK DEWHURSTopenregistry-h-phillip-mark-dewhurst-f9f32e | ORDINARY | 0 | 0.00% |
| RICHARD GOSLINGopenregistry-h-richard-gosling-b7267c | I ORDINARY | 0 | |
| STEPHEN HUGHESopenregistry-gb-03128147 | E ORDINARY | 0 | |
| STEPHEN JORDANopenregistry-h-stephen-jordan-877e3b | D ORDINARY | 0 | |
DAVISONS (FINANCIAL SERVICES) LIMITED
openregistry-gb-03828757·confirmation statement 2025-10-17·14 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID WRIGHTopenregistry-h-john-david-wright-a9f09a | ORDINARY A £ 1 | 500 | |
| SARAH STANLEY-WRIGHTopenregistry-h-sarah-stanley-wright-c2aa3c | ORDINARY A £ 1 | 500 | |
| WD CONSULTANTS LIMITEDopenregistry-gb-04289700 | ORDINARY D £ 1 | 100 | |
| JOHN DAVID WRIGHTopenregistry-h-john-david-wright-a9f09a | ORDINARY C £ 1 | 75 | |
| DAVID WEBBERopenregistry-h-david-webber-4b43d0 | ORDINARY B £ 1 | 50 | |
| JOHN CHARLES WARDopenregistry-h-john-charles-ward-bd6f2b | ORDINARY B £ 1 | 50 | |
| DAVID WEBBERopenregistry-h-david-webber-4b43d0 | ORDINARY E £ 1 | 25 | |
| JOHN COLWILLopenregistry-h-john-colwill-7f8e84 | ORDINARY E £ 1 | 25 | |
| PAUL PETRIDESopenregistry-h-paul-petrides-000e47 | ORDINARY E £ 1 | 25 | |
| SARAH STANLEY-WRIGHTopenregistry-h-sarah-stanley-wright-c2aa3c | ORDINARY C £ 1 | 25 | |
| STEVE CRESSWELLopenregistry-h-steve-cresswell-255ca6 | ORDINARY E £ 1 | 25 | |
| MATHEW GARDopenregistry-h-mathew-gard-1b4403 | ORDINARY D £ 1 | 20 | |
| ELIZABETH SMITHopenregistry-gb-04633943 | ORDINARY D £ 1 | 10 | |
| MARK JOSLINopenregistry-h-mark-joslin-652753 | ORDINARY D £ 1 | 10 | |
| ELIZABETH LLEWELLYN REESopenregistry-h-elizabeth-llewellyn-rees-668987 | ORDINARY D £ 1 | 4 | |
| CATHY BARROWopenregistry-h-cathy-barrow-7df8b3 | ORDINARY D £ 1 | 3 | |
| IAN SMALEopenregistry-h-ian-smale-d887a5 | ORDINARY D £ 1 | 3 | |
WILLIAMS & PARTNERS LIMITED
openregistry-gb-06642212·confirmation statement 2023-04-03·14 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY EDWARD BERGopenregistry-h-antony-edward-berg-0ae93c | ORDINARY | 1,800 | 50.00% |
| MELINDA JANE BERGopenregistry-h-melinda-jane-berg-373593 | ORDINARY | 1,800 | 50.00% |
| ANNIE BERGopenregistry-h-annie-berg-37bdaf | ORDINARY A | 100 | 100.00% |
| ETHAN BERGopenregistry-h-ethan-berg-a6373d | ORDINARY B | 100 | 100.00% |
| JAKE WILLIAM BERGopenregistry-h-jake-william-berg-0e7b36 | ORDINARY C | 100 | 100.00% |
| THOMAS STEVEN WHITEHEADopenregistry-h-thomas-steven-whitehead-83d974 | ORDINARY D | 100 | 100.00% |
| ANDREW SOLEopenregistry-h-andrew-sole-a812f4 | ORDINARY A | 0 | 0.00% |
| BRIAN BUTLERopenregistry-h-brian-butler-574881 | ORDINARY A | 0 | 0.00% |
| CLIVE WILLIAMSopenregistry-h-clive-williams-8d92dd | ORDINARY | 0 | 0.00% |
| EXECUTORS OF THE LATE SHEILA MARY BUTLERopenregistry-h-executors-of-the-late-sheila-mary-butler-4a9af3 | ORDINARY A | 0 | 0.00% |
| JULIE GILLOTTopenregistry-h-julie-gillott-300b9c | ORDINARY A | 0 | 0.00% |
| KAREN BUTLERopenregistry-h-karen-butler-8d676d | ORDINARY | 0 | 0.00% |
| LEAH HILLopenregistry-h-leah-hill-40841b | ORDINARY A | 0 | 0.00% |
| TARA WILLIAMSopenregistry-h-tara-williams-aecbd2 | ORDINARY | 0 | 0.00% |
ABSOLUTE STRATEGY RESEARCH LIMITED
openregistry-gb-05727405·confirmation statement 2025-03-02·14 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DR IAN RICHARD HARNETTopenregistry-h-dr-ian-richard-harnett-2c449a | ORDINARY A | 5,000 | |
| MR DAVID PHILIP BOWERSopenregistry-h-mr-david-philip-bowers-2a4283 | ORDINARY B | 5,000 | |
| MS VERITY SUSAN STOWELL HUNTopenregistry-h-ms-verity-susan-stowell-hunt-dc1a55 | ORDINARY C | 2,136 | |
| MR ADAM WOLFEopenregistry-h-mr-adam-wolfe-8b65a8 | ORDINARY D | 280 | |
| MR CHARLES CARAopenregistry-h-mr-charles-cara-4c0fb0 | ORDINARY D | 280 | |
| MR CHRISTPOHER TURNERopenregistry-h-mr-christpoher-turner-feab9f | ORDINARY D | 280 | |
| MR DOMINIC WHITEopenregistry-h-mr-dominic-white-498500 | ORDINARY D | 280 | |
| MR NICHOLAS NELSONopenregistry-h-mr-nicholas-nelson-df0a3d | ORDINARY D | 280 | |
| MISS ZAHRA WARD-MURPHYopenregistry-h-miss-zahra-ward-murphy-394a07 | ORDINARY D | 100 | |
| MR MICHAEL HESSELopenregistry-h-mr-michael-hessel-657f7d | ORDINARY D | 100 | |
| MR THOMAS MALONEopenregistry-h-mr-thomas-malone-190b99 | ORDINARY D | 100 | |
| MRS ELIZABETH MCCANNopenregistry-h-mrs-elizabeth-mccann-bc5751 | ORDINARY D | 100 | |
| MRS KATHERINE MANKELOWopenregistry-h-mrs-katherine-mankelow-10bd6e | ORDINARY D | 100 | |
| PETER HOLMESopenregistry-h-peter-holmes-9ece78 | ORDINARY D | 100 | |
HALLMARK CORPORATE FINANCE LTD
openregistry-gb-11622352·confirmation statement 2025-07-08·14 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAB BENEVOLENT ENDOWMENTopenregistry-h-sab-benevolent-endowment-974ce3 | DEFERRED ORDINARY | 200,000 | 22.22% |
| SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020 | DEFERRED ORDINARY | 200,000 | 22.22% |
| SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557 | DEFERRED ORDINARY | 200,000 | 22.22% |
| ADEMOLA ADEKUNLE AKANJIopenregistry-h-ademola-adekunle-akanji-875858 | DEFERRED ORDINARY | 150,000 | 16.67% |
| SAB FAMILY OFFICE L.Popenregistry-h-sab-family-office-l-p-fe902a | DEFERRED ORDINARY | 150,000 | 16.67% |
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4 | B ORDINARY | 15,000 | 20.00% |
| PROACTIVE HERITAGE (UK)PARTNERS LTDopenregistry-h-proactive-heritage-uk-partners-ltd-baa12d | B ORDINARY | 15,000 | 20.00% |
| SAB BENEVOLENT ENDOWMENTopenregistry-h-sab-benevolent-endowment-974ce3 | B ORDINARY | 15,000 | 20.00% |
| SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020 | B ORDINARY | 15,000 | 20.00% |
| SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557 | B ORDINARY | 15,000 | 20.00% |
| SAB INCORPORATED (1955) ASSETS LTDopenregistry-gb-14620337 | ORDINARY | 12,000 | 48.00% |
| PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4 | ORDINARY | 3,000 | 12.00% |
| PROACTIVE HERITAGE (UK) PARTNERS LTDopenregistry-h-proactive-heritage-uk-partners-ltd-baa12d | ORDINARY | 3,000 | 12.00% |
| SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020 | ORDINARY | 3,000 | 12.00% |
| MR ADEKUNLE AKANJI ADEMOLAopenregistry-h-mr-adekunle-akanji-ademola-6477e7 | ORDINARY | 1,000 | 4.00% |
| SAB FAMILY OFFICE L.Popenregistry-h-sab-family-office-l-p-fe902a | ORDINARY | 1,000 | 4.00% |
| EMPLOYEE PENSION FUNDopenregistry-h-employee-pension-fund-e0faba | ORDINARY | 500 | 2.00% |
| EMPLOYEE SUPERANNUATION BENEFITSopenregistry-h-employee-superannuation-benefits-919d88 | ORDINARY | 500 | 2.00% |
| EXECUTIVE MANAGEMENT SHAREopenregistry-h-executive-management-share-50a6a3 | ORDINARY | 500 | 2.00% |
| SUPERVISORY BOARD OF DIRECTORSopenregistry-h-supervisory-board-of-directors-2c8a73 | ORDINARY | 500 | 2.00% |
| ADEMOLA ADEKUNLE AKANJIopenregistry-h-ademola-adekunle-akanji-875858 | REDEEMABLE PREFERENCE | 0 | |
SUCCESSION FINANCIAL MANAGEMENT LIMITED
openregistry-gb-04454027·confirmation statement 2025-06-05·14 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUCCESSION GROUP LTDopenregistry-gb-07882873 | ORDINARY | 802,987,750 | 100.00% |
| ANDREW OWENopenregistry-h-andrew-owen-045edd | NON VOTING | 0 | |
| ANDREW OWENopenregistry-h-andrew-owen-045edd | ORDINARY E | 0 | |
| CHLOE ALISON LAMBopenregistry-h-chloe-alison-lamb-c78cf5 | NON VOTING | 0 | |
| DAVID JOHN HOWARDopenregistry-h-david-john-howard-19656f | NON VOTING | 0 | |
| HANNAH LUCY HIRONSopenregistry-h-hannah-lucy-hirons-78e119 | NON VOTING | 0 | |
| JOHN ALWYN WILLIAMSopenregistry-h-john-alwyn-williams-2419bf | NON VOTING | 0 | |
| KEITH ALAN JAYNEopenregistry-h-keith-alan-jayne-f065c6 | ORDINARY E | 0 | |
| KEITH ALAN JAYNEopenregistry-h-keith-alan-jayne-f065c6 | NON VOTING | 0 | |
| MAURICE BERNARD STRINGERopenregistry-h-maurice-bernard-stringer-f0452d | NON VOTING | 0 | |
| MICHAEL JOHN MENHENITTopenregistry-h-michael-john-menhenitt-35c8c2 | NON VOTING | 0 | |
| MICHAEL JOHN MENHENITTopenregistry-h-michael-john-menhenitt-35c8c2 | ORDINARY E | 0 | |
| NICOLE PATRICIA ESME WALKERopenregistry-h-nicole-patricia-esme-walker-8372a2 | NON VOTING | 0 | |
| PAUL GRAHAM PASCOEopenregistry-h-paul-graham-pascoe-01a550 | ORDINARY E | 0 | |
| PHILIP ANDREW FRANK PAINTERopenregistry-h-philip-andrew-frank-painter-f60314 | NON VOTING | 0 | |
| PHILIP DOUGLAS STATONopenregistry-h-philip-douglas-staton-dde46d | NON VOTING | 0 | |
| STEPHEN JAMIE WOODopenregistry-h-stephen-jamie-wood-70cd1b | NON VOTING | 0 | |
KINGSTONE DEVELOPMENTS LTD
openregistry-gb-04927576·confirmation statement 2026-05-29·14 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BUGDENopenregistry-h-christopher-bugden-694157 | ORDINARY | 3,620 | |
| AMELIA IRWINopenregistry-h-amelia-irwin-fc1e5d | B ORDINARY | 300 | |
| BUGDEN A/C OPIopenregistry-h-bugden-a-c-opi-c3b5e6 | C ORDINARY | 300 | |
| CHARLES BUGDENopenregistry-h-charles-bugden-69115e | B ORDINARY | 300 | |
| CHRIS BUGDENopenregistry-h-chris-bugden-66143f | C ORDINARY | 300 | |
| DOMINIK RODBOURNEopenregistry-h-dominik-rodbourne-b90def | B ORDINARY | 300 | |
| OLIVER RODBOURNEopenregistry-h-oliver-rodbourne-78071c | B ORDINARY | 300 | |
| BUGDENA/C EBRopenregistry-h-bugdena-c-ebr-631d2a | C ORDINARY | 150 | |
| BUGDENA/C NORopenregistry-h-bugdena-c-nor-6fd52e | C ORDINARY | 150 | |
| BUGDEN A/C HJRopenregistry-h-bugden-a-c-hjr-48883f | C ORDINARY | 100 | |
| BUGDENA/C TEBopenregistry-h-bugdena-c-teb-a2b749 | C ORDINARY | 100 | |
| CHRIS BUGDEN A/C DERopenregistry-h-chris-bugden-a-c-der-8e975e | C ORDINARY | 100 | |
| CHRISTINA DIANA BUGDENopenregistry-h-christina-diana-bugden-70abed | ORDINARY | 40 | |
| AMELIA BUGDENopenregistry-h-amelia-bugden-db2010 | ORDINARY | 20 | |
| CHARLES BUGDENopenregistry-h-charles-bugden-69115e | ORDINARY | 20 | |
DALE DUAL MGU LIMITED
openregistry-gb-12547874·confirmation statement 2026-03-01·14 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DUAL INTERNATIONAL LIMITEDopenregistry-gb-03540129 | A ORDINARY | 650 | |
| DALE PARTNERS LIMITEDopenregistry-gb-08698094 | B ORDINARY | 140 | |
| IAN JOSEPH BRIDGEopenregistry-h-ian-joseph-bridge-b011ee | B ORDINARY | 70 | |
| DALE PARTNERS LIMITEDopenregistry-gb-08698094 | C ORDINARY | 40 | |
| ANDREW HORNSBLOWopenregistry-h-andrew-hornsblow-57c852 | B ORDINARY | 18 | |
| DUNCAN HENDERSON DALEopenregistry-h-duncan-henderson-dale-b42173 | B ORDINARY | 18 | |
| SIMON BRUMFITTopenregistry-h-simon-brumfitt-32801b | B ORDINARY | 18 | |
| MARCUS TURNERopenregistry-h-marcus-turner-1a2d9c | C ORDINARY | 10 | |
| MATTHEW SIMSopenregistry-h-matthew-sims-b0effe | C ORDINARY | 10 | |
| WILLIAM TAYLORopenregistry-h-william-taylor-4ee617 | C ORDINARY | 10 | |
| MIKE WEBBERopenregistry-h-mike-webber-31da90 | C ORDINARY | 6 | |
| MARTIN LAWSONopenregistry-h-martin-lawson-25cc19 | C ORDINARY | 4 | |
| ALEX TAYLORopenregistry-gb-09201106 | C ORDINARY | 3 | |
| RICHARD APPLETONopenregistry-h-richard-appleton-0155c4 | C ORDINARY | 3 | |
| MATTHEW HOLMESopenregistry-gb-10841204 | C ORDINARY | 0 | |
BREEZE STRATEGIC SERVICES LIMITED
openregistry-gb-13525128·confirmation statement 2024-07-21·14 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEZE INVESTMENT PARTNERS LLPopenregistry-gb-OC438434 | A ORDINARY | 92,482 | 74.37% |
| CHRSTOPHER POPPLEopenregistry-h-chrstopher-popple-b5e895 | A ORDINARY | 8,167 | 6.57% |
| MARK GALLAGHERopenregistry-h-mark-gallagher-792abf | A ORDINARY | 6,812 | 5.48% |
| IAN WARBURTONopenregistry-h-ian-warburton-e329ac | A ORDINARY | 6,125 | 4.93% |
| RICHARD BIRCHopenregistry-h-richard-birch-fe8dae | A ORDINARY | 6,125 | 4.93% |
| AL JURGELAopenregistry-h-al-jurgela-58fab4 | B ORDINARY | 2,500 | 24.08% |
| COLIN LONSDALEopenregistry-h-colin-lonsdale-c3b27f | B ORDINARY | 2,500 | 24.08% |
| CHRSTOPHER POPPLEopenregistry-h-chrstopher-popple-b5e895 | B ORDINARY | 1,750 | 16.86% |
| MARK BEVISSopenregistry-h-mark-beviss-fe6b0d | A ORDINARY | 1,516 | 1.22% |
| PAM DAWESopenregistry-h-pam-dawes-de2d71 | A ORDINARY | 1,510 | 1.21% |
| IAN WARBURTONopenregistry-h-ian-warburton-e329ac | DEFERRED | 1,310 | 50.00% |
| RICHARD BIRCHopenregistry-h-richard-birch-fe8dae | DEFERRED | 1,310 | 50.00% |
| LEE HARRINGTONopenregistry-h-lee-harrington-cf3825 | A ORDINARY | 782 | 0.63% |
| ROBERT LUCATELLOopenregistry-h-robert-lucatello-9c8803 | A ORDINARY | 782 | 0.63% |
| ANITA SWALLOWopenregistry-h-anita-swallow-6bac36 | B ORDINARY | 750 | 7.23% |
| ANTHONY MCANDREWopenregistry-h-anthony-mcandrew-42122c | B ORDINARY | 750 | 7.23% |
| KEALEY CLARKEopenregistry-h-kealey-clarke-b8e185 | B ORDINARY | 750 | 7.23% |
| PAM DAWESopenregistry-h-pam-dawes-de2d71 | B ORDINARY | 750 | 7.23% |
| MARK GALLAGHERopenregistry-h-mark-gallagher-792abf | B ORDINARY | 630 | 6.07% |
| ANITA SWALLOWopenregistry-h-anita-swallow-6bac36 | A ORDINARY | 52 | 0.04% |
J&S AURORA LIMITED
openregistry-gb-10848010·confirmation statement 2024-11-14·14 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DELTA CAPITA GROUP LIMITEDopenregistry-gb-07094575 | A ORDINARY | 1,000,000 | |
| DELTA CAPITA GROUP LIMITEDopenregistry-gb-07094575 | B ORDINARY | 24,300 | |
| HARRY MORANopenregistry-h-harry-moran-f71808 | B ORDINARY | 0 | |
| JACOB SIRIWARDENAopenregistry-h-jacob-siriwardena-b5108e | B ORDINARY | 0 | |
| JIWANJOT KAUR LALYopenregistry-h-jiwanjot-kaur-laly-25f80a | A ORDINARY | 0 | |
| JOSHUA DENTopenregistry-h-joshua-dent-01c3c7 | A ORDINARY | 0 | |
| KAMIL SURVILAITEopenregistry-h-kamil-survilaite-05e77d | B ORDINARY | 0 | |
| LUKE CASTENSKIOLDopenregistry-h-luke-castenskiold-47a1ce | B ORDINARY | 0 | |
| MATTHEW BENHAMopenregistry-h-matthew-benham-6ba01c | A ORDINARY | 0 | |
| MATTHEW MELLORopenregistry-h-matthew-mellor-27df36 | B ORDINARY | 0 | |
| PETER LYNCHopenregistry-h-peter-lynch-82522e | B ORDINARY | 0 | |
| REBECCA GRANTopenregistry-h-rebecca-grant-cc0934 | B ORDINARY | 0 | |
| SAIHEJ MANGATopenregistry-h-saihej-mangat-8d6522 | B ORDINARY | 0 | |
| SALLY TAYLORopenregistry-h-sally-taylor-c4a74e | B ORDINARY | 0 | |
| SEAN VICKERSopenregistry-h-sean-vickers-0728be | A ORDINARY | 0 | |
AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED
openregistry-gb-03762282·confirmation statement 2026-04-28·14 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CHADWICKopenregistry-h-amy-chadwick-7accd2 | ORDINARY | 1 | |
| ANDREW IAN WILLIAMSONopenregistry-h-andrew-ian-williamson-aaedbd | ORDINARY | 1 | |
| CHRISTOPHER BRUCE NICOLopenregistry-h-christopher-bruce-nicol-158241 | ORDINARY | 1 | |
| DOMENICO BRANCATIopenregistry-h-domenico-brancati-8ea6f8 | ORDINARY | 1 | |
| EMIL ROBERT POHLopenregistry-h-emil-robert-pohl-78e6fd | ORDINARY | 1 | |
| GILLIAN MARY CAIRNCROSS NICOLopenregistry-h-gillian-mary-cairncross-nicol-b6649f | ORDINARY | 1 | |
| JAMES BRAMERopenregistry-h-james-bramer-9f29b1 | ORDINARY | 1 | |
| JANETTE ELIZABETH LEVETT-YEATSopenregistry-h-janette-elizabeth-levett-yeats-df3910 | ORDINARY | 1 | |
| KIMBERLEY DE SOUZAopenregistry-h-kimberley-de-souza-ab3922 | ORDINARY | 1 | |
| MIHAELA BRANCATIopenregistry-h-mihaela-brancati-8636f6 | ORDINARY | 1 | |
| NIRMALA HYACINTH KULANAYAGAMopenregistry-h-nirmala-hyacinth-kulanayagam-4e7e69 | ORDINARY | 1 | |
| PAOLA SERVINIopenregistry-h-paola-servini-78f082 | ORDINARY | 1 | |
| ROSSANA SACCARDIopenregistry-h-rossana-saccardi-5b9dd4 | ORDINARY | 1 | |
| ROUHANGIZ PECKopenregistry-h-rouhangiz-peck-52d3ef | ORDINARY | 1 | |
BRIDGE INVEST LTD
openregistry-gb-09867848·confirmation statement 2022-11-10·14 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RONAK RUPARELLopenregistry-h-ronak-ruparell-558e59 | ORDINARY | 2,800 | 27.94% |
| VIVEK JESWANIopenregistry-h-vivek-jeswani-53cda5 | ORDINARY | 2,800 | 27.94% |
| NARP TRUSTopenregistry-h-narp-trust-75eb8a | ORDINARY | 1,000 | 9.98% |
| DHALIWALopenregistry-gb-16210032 | ORDINARY | 900 | 8.98% |
| MAPLE LEAF LIMITEDopenregistry-gb-09581292 | ORDINARY | 900 | 8.98% |
| NAGREEopenregistry-h-nagree-9c6eb6 | ORDINARY | 700 | 6.99% |
| M10 INVEST LIMITEDopenregistry-gb-12435848 | ORDINARY | 400 | 3.99% |
| MIRPURIopenregistry-gb-17285943 | ORDINARY | 210 | 2.10% |
| KHURANAopenregistry-gb-17375166 | ORDINARY | 200 | 2.00% |
| SUKHWANIopenregistry-h-sukhwani-53bb82 | ORDINARY | 36 | 0.36% |
| PATELopenregistry-gb-04184715 | ORDINARY | 35 | 0.35% |
| B SHAHopenregistry-gb-17221637 | ORDINARY | 20 | 0.20% |
| R SHAHopenregistry-h-r-shah-e80bba | ORDINARY | 20 | 0.20% |
| BRIDGE INVEST LTDopenregistry-gb-09867848 | ORDINARY | 0 | 0.00% |
APEX LITIGATION FINANCE LIMITED
openregistry-gb-11664128·confirmation statement 2025-09-09·14 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESTLINE OPPORTUNITY V MASTER FUND II, L.P.openregistry-h-crestline-opportunity-v-master-fund-ii-l-922af2 | ORDINARY | 30,820,804 | 30.82% |
| DARREN STARRopenregistry-h-darren-starr-887415 | ORDINARY | 15,000,000 | 15.00% |
| SHARON STARRopenregistry-h-sharon-starr-da1d8f | ORDINARY | 10,000,000 | 10.00% |
| MAURICE POWERopenregistry-h-maurice-power-2626b6 | ORDINARY | 9,000,000 | 9.00% |
| BLUE GLACIER FUND II, L.P.openregistry-h-blue-glacier-fund-ii-l-p-0f5dca | ORDINARY | 6,167,238 | 6.17% |
| CRESTLINE OPPORTUNISTIC CREDIT IA FUND, L.P.openregistry-h-crestline-opportunistic-credit-ia-fund-l-a4308b | ORDINARY | 5,136,817 | 5.14% |
| FALLOWFIELD INVESTMENTS LIMITEDopenregistry-gb-10266393 | ORDINARY | 5,000,000 | 5.00% |
| TANYA POWERopenregistry-h-tanya-power-b566bf | ORDINARY | 5,000,000 | 5.00% |
| WEBTRIGO S.R.O.openregistry-h-webtrigo-s-r-o-1f065a | ORDINARY | 5,000,000 | 5.00% |
| CL FORGOTTEN COAT FUND, L.Popenregistry-h-cl-forgotten-coat-fund-l-p-6a28f2 | ORDINARY | 3,082,100 | 3.08% |
| CRESTLINE EAGLE CREEK, L.P.openregistry-h-crestline-eagle-creek-l-p-6b1310 | ORDINARY | 2,054,717 | 2.05% |
| STEPHEN ALLINSONopenregistry-h-stephen-allinson-16a212 | ORDINARY | 2,000,000 | 2.00% |
| CRESTLINE OPPORTUNITY FUND OFFSHORE SMA MINI-MASTER, L.P.openregistry-h-crestline-opportunity-fund-offshore-sma--dc1774 | ORDINARY | 1,356,614 | 1.36% |
| CRESTLINE OPPORTUNITY FUND SMA, L.Popenregistry-h-crestline-opportunity-fund-sma-l-p-6dfc2a | ORDINARY | 381,710 | 0.38% |
FEDAPAY INTERNATIONAL LTD
openregistry-gb-12216704·confirmation statement 2023-09-18·14 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HERMANN AGUESSYopenregistry-h-hermann-aguessy-698e37 | ORDINARY | 5,674 | |
| AYIMIDO BORIS KOUMONDJIopenregistry-h-ayimido-boris-koumondji-2d5b7b | ORDINARY | 3,330 | |
| ABDEL DJALIL AYOOLA DIDIER BOURAIMAopenregistry-h-abdel-djalil-ayoola-didier-bouraima-07643e | ORDINARY | 83 | |
| ADIEL AYODELE AKPLOGANopenregistry-h-adiel-ayodele-akplogan-5dc1a8 | ORDINARY | 83 | |
| ARIEL LIONEL SENAMI SACRAMENTOopenregistry-h-ariel-lionel-senami-sacramento-e95d19 | ORDINARY | 83 | |
| AUGUSTE GISLAIN MAHOUTONDJI SODOGANDJIopenregistry-h-auguste-gislain-mahoutondji-sodogandji-91008b | ORDINARY | 83 | |
| ENSELME FANDOHANopenregistry-h-enselme-fandohan-8a9b21 | ORDINARY | 83 | |
| FRANCK JOSE DEFODJI SODOGANDJIopenregistry-h-franck-jose-defodji-sodogandji-9eb29d | ORDINARY | 83 | |
| GILDAS MARTIAL MEMEVEGNI HOUESSINONopenregistry-h-gildas-martial-memevegni-houessinon-7761a4 | ORDINARY | 83 | |
| KUASSI JIMMY KUMAKOopenregistry-h-kuassi-jimmy-kumako-6d8ae0 | ORDINARY | 83 | |
| MEDEA ROLAND CESAR DEGBEopenregistry-h-medea-roland-cesar-degbe-f77ac5 | ORDINARY | 83 | |
| OLOLA OLOUFEMI OMONYEMI VIEYRAopenregistry-h-olola-oloufemi-omonyemi-vieyra-c398ab | ORDINARY | 83 | |
| SAGBO PIERRE DANDJINOUopenregistry-h-sagbo-pierre-dandjinou-e9c512 | ORDINARY | 83 | |
| SENAMEDE COOVI BEHETONopenregistry-h-senamede-coovi-beheton-282d25 | ORDINARY | 83 | |
YELLOWMONEY LTD
openregistry-gb-12624156·confirmation statement 2023-05-26·14 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN JEFFSopenregistry-h-richard-john-jeffs-5261cb | ORDINARY | 68,600 | 65.17% |
| ALAN DESMOND LEEopenregistry-h-alan-desmond-lee-8eb09d | ORDINARY | 8,000 | 7.60% |
| JOHN JEFFSopenregistry-h-john-jeffs-77d6e6 | ORDINARY | 8,000 | 7.60% |
| OLEKSANDR YEFYMOVopenregistry-h-oleksandr-yefymov-ba02a2 | ORDINARY | 8,000 | 7.60% |
| STEPHEN MIXopenregistry-h-stephen-mix-9436c5 | ORDINARY | 5,263 | 5.00% |
| DANIEL STEWART PARKopenregistry-h-daniel-stewart-park-7c98b3 | ORDINARY | 2,000 | 1.90% |
| SFM FILM LIMITEDopenregistry-gb-05951785 | ORDINARY | 2,000 | 1.90% |
| PAUL SWAINopenregistry-h-paul-swain-f65e3d | ORDINARY | 1,200 | 1.14% |
| DAVID WOODopenregistry-h-david-wood-5f2761 | ORDINARY | 750 | 0.71% |
| DENYS POTOMKINopenregistry-h-denys-potomkin-306cab | ORDINARY | 460 | 0.44% |
| ALINA KALASHNYKopenregistry-h-alina-kalashnyk-45beaf | ORDINARY | 400 | 0.38% |
| TOKYO LONDON PRODUCTIONS LTDopenregistry-gb-06768970 | ORDINARY | 380 | 0.36% |
| BOHDAN HOLOVANopenregistry-h-bohdan-holovan-59e0d1 | ORDINARY | 160 | 0.15% |
| PIPA UNSWORTHopenregistry-h-pipa-unsworth-c576c7 | ORDINARY | 50 | 0.05% |
BUTTERFLYESG LTD
openregistry-gb-13161712·confirmation statement 2023-08-05·14 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER VALENTINEopenregistry-h-alexander-valentine-bce9f8 | ORDINARY | 132,351 | |
| JAMES CHOIopenregistry-h-james-choi-7f4e59 | ORDINARY | 9,480 | |
| ZAC PICKINopenregistry-h-zac-pickin-76e7ed | ORDINARY | 9,224 | |
| CARL PARKERopenregistry-h-carl-parker-ed3e81 | ORDINARY | 2,120 | |
| AURELIEN MOTTIERopenregistry-h-aurelien-mottier-54aa64 | ORDINARY | 1,755 | |
| MATTHEW CRAVENopenregistry-h-matthew-craven-ab7b1e | ORDINARY | 1,627 | |
| BRADEN REILLYopenregistry-h-braden-reilly-6d8bab | ORDINARY | 1,480 | |
| WILL JOLLANSopenregistry-h-will-jollans-bffaee | ORDINARY | 640 | |
| JANINE VALENTINEopenregistry-h-janine-valentine-65eaf4 | ORDINARY | 427 | |
| SIMON PICKINopenregistry-h-simon-pickin-a21034 | ORDINARY | 341 | |
| LAWRENCE VALENTINEopenregistry-h-lawrence-valentine-330850 | ORDINARY | 171 | |
| WILLIAM KERRIDGEopenregistry-h-william-kerridge-8a74ac | ORDINARY | 171 | |
| CHLOE PATTNIopenregistry-h-chloe-pattni-d51c46 | ORDINARY | 128 | |
| HELEN PICKINopenregistry-h-helen-pickin-562735 | ORDINARY | 85 | |
LISMOR INVESTMENTS (GLASGOW) LIMITED
openregistry-gb-SC034869·confirmation statement 2021-03-07·14 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DHSR INVESTMENTS LTDopenregistry-gb-SC688319 | ORDINARY | 10,000 | |
| ADAM BEN BERNARDopenregistry-h-adam-ben-bernard-df5859 | ORDINARY | 0 | |
| DEIRDRE BERNARDopenregistry-h-deirdre-bernard-85dab4 | ORDINARY | 0 | |
| HAZEL GORDONopenregistry-h-hazel-gordon-4ed9b8 | ORDINARY | 0 | |
| HOWARD MAURICE GORDONopenregistry-h-howard-maurice-gordon-3e8781 | ORDINARY | 0 | |
| MLD TORRINGTON LIMITEDopenregistry-gb-SC687569 | ORDINARY | 0 | |
| NICOLE HARRIET BERNARDopenregistry-h-nicole-harriet-bernard-166a11 | ORDINARY | 0 | |
| ROANNA LEE HINKSMANopenregistry-h-roanna-lee-hinksman-89af04 | ORDINARY | 0 | |
| ROBERT MORRISopenregistry-h-robert-morris-c37b0d | ORDINARY | 0 | |
| STANLEY IAN BERNARDopenregistry-h-stanley-ian-bernard-4782cb | ORDINARY | 0 | |
| STEPHEN ALAN MANUELopenregistry-h-stephen-alan-manuel-24c4c3 | ORDINARY | 0 | |
| SUSAN MORRIS-MANUELopenregistry-h-susan-morris-manuel-cea856 | ORDINARY | 0 | |
| THE TRUSTEES OF H & H GORDON 2020 DISCRETIONARY TRUSTopenregistry-gb-00002020 | ORDINARY | 0 | |
| THE TRUSTEES OF S &S MANUEL DISCRETIONARY TRUST 2021openregistry-h-the-trustees-of-s-s-manuel-discretionary-6080f7 | ORDINARY | 0 | |
SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED
openregistry-gb-04085796·confirmation statement 2025-04-21·13 shareholders·12 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT COXopenregistry-h-david-robert-cox-85aa8c | ORDINARY | 230 | 34.33% |
| THOMAS KILGALLONopenregistry-h-thomas-kilgallon-2b524a | ORDINARY | 230 | 34.33% |
| JENNIFER MARY KILGALLONopenregistry-h-jennifer-mary-kilgallon-cade0a | ORDINARY | 105 | 15.67% |
| MICHELLE LOUISE COXopenregistry-h-michelle-louise-cox-c305e7 | ORDINARY | 105 | 15.67% |
| DAVID ROBERT COXopenregistry-h-david-robert-cox-85aa8c | N ORDINARY | 2 | 100.00% |
| THOMAS KILGALLONopenregistry-h-thomas-kilgallon-2b524a | J ORDINARY | 2 | 100.00% |
| BRADLEY COXopenregistry-h-bradley-cox-e2544c | D ORDINARY | 1 | 100.00% |
| DOMINIC KILGALLONopenregistry-h-dominic-kilgallon-858068 | O ORDINARY | 1 | 100.00% |
| ETHAN COXopenregistry-h-ethan-cox-85dabd | F ORDINARY | 1 | 100.00% |
| GRACE KILLGALLONopenregistry-h-grace-killgallon-ea4d18 | M ORDINARY | 1 | 100.00% |
| HOLLY COXopenregistry-h-holly-cox-2540cc | K ORDINARY | 1 | 100.00% |
| KILGALLON CHRISTOPHERopenregistry-h-kilgallon-christopher-c54158 | L ORDINARY | 1 | 100.00% |
| OLIVER KILGALLONopenregistry-h-oliver-kilgallon-e94d1b | C ORDINARY | 1 | 100.00% |
| RITA COXopenregistry-h-rita-cox-f995eb | I ORDINARY | 1 | 100.00% |
| SIAN KILLGALLONopenregistry-h-sian-killgallon-5839fe | E ORDINARY | 1 | 100.00% |
STRATUM FINANCIAL MARKETS (HOLDINGS) LIMITED
openregistry-gb-16440934·confirmation statement 2026-05-08·13 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONORA OLIVIA SAUREL DE SOLAopenregistry-h-leonora-olivia-saurel-de-sola-d1bc16 | PREFERENCE | 197,980 | 51.72% |
| HUNTER PHILBRICKopenregistry-h-hunter-philbrick-405ee7 | PREFERENCE | 52,795 | 13.79% |
| PETER SANKEYopenregistry-h-peter-sankey-0a6479 | PREFERENCE | 32,997 | 8.62% |
| ROBERT FORD AND AMANDA FORD AS TRUSTEES OF THE ROBERT FORD FAMILY TRUSTopenregistry-h-robert-ford-and-amanda-ford-as-trustees--e8df56 | PREFERENCE | 17,158 | 4.48% |
| ROBERT FORD AND AMANDA FORD AS TRUSTEES OF THE AMANDA FORD FAMILY TRUSTopenregistry-h-robert-ford-and-amanda-ford-as-trustees--4c8d8d | PREFERENCE | 15,838 | 4.14% |
| GEORGE ROLOGISopenregistry-h-george-rologis-b27f45 | PREFERENCE | 13,199 | 3.45% |
| JAMES SEVERSopenregistry-h-james-severs-028c69 | PREFERENCE | 13,199 | 3.45% |
| STUART BANKSopenregistry-h-stuart-banks-d2d3ae | PREFERENCE | 13,199 | 3.45% |
| JOHN PAUL NOWACKIopenregistry-h-john-paul-nowacki-d06ed7 | PREFERENCE | 6,599 | 1.72% |
| JOSEPH MCCARTHYopenregistry-h-joseph-mccarthy-6c8442 | PREFERENCE | 6,599 | 1.72% |
| STRATUM NOMINEES LIMITEDopenregistry-gb-16959451 | PREFERENCE | 6,599 | 1.72% |
| VICKI SUNopenregistry-h-vicki-sun-3953f9 | PREFERENCE | 6,599 | 1.72% |
| LEONORA OLIVIA SAUREL DE SOLAopenregistry-h-leonora-olivia-saurel-de-sola-d1bc16 | ORDINARY A3 | 2,000 | 53.59% |
| STRATUM NOMINEES LIMITEDopenregistry-gb-16959451 | ORDINARY B | 1,967 | 100.00% |
| JOHN PAUL NOWACKIopenregistry-h-john-paul-nowacki-d06ed7 | ORDINARY A4 | 1,400 | 100.00% |
| JOHN PAUL NOWACKIopenregistry-h-john-paul-nowacki-d06ed7 | ORDINARY A1 | 1,050 | 100.00% |
| JOHN PAUL NOWACKIopenregistry-h-john-paul-nowacki-d06ed7 | ORDINARY A2 | 1,050 | 100.00% |
| HUNTER PHILBRICKopenregistry-h-hunter-philbrick-405ee7 | ORDINARY A3 | 533 | 14.28% |
| PETER SANKEYopenregistry-h-peter-sankey-0a6479 | ORDINARY A3 | 333 | 8.92% |
| ROBERT FORD AND AMANDA FORD AS TRUSTEES OF THE ROBERT FORD FAMILY TRUSTopenregistry-h-robert-ford-and-amanda-ford-as-trustees--e8df56 | ORDINARY A3 | 173 | 4.64% |
| ROBERT FORD AND AMANDA FORD AS TRUSTEES OF THE AMANDA FORD FAMILY TRUSTopenregistry-h-robert-ford-and-amanda-ford-as-trustees--4c8d8d | ORDINARY A3 | 160 | 4.29% |
| GEORGE ROLOGISopenregistry-h-george-rologis-b27f45 | ORDINARY A3 | 133 | 3.56% |
| JAMES SEVERSopenregistry-h-james-severs-028c69 | ORDINARY A3 | 133 | 3.56% |
| STUART BANKSopenregistry-h-stuart-banks-d2d3ae | ORDINARY A3 | 133 | 3.56% |
| JOSEPH MCCARTHYopenregistry-h-joseph-mccarthy-6c8442 | ORDINARY A3 | 67 | 1.80% |
| VICKI SUNopenregistry-h-vicki-sun-3953f9 | ORDINARY A3 | 67 | 1.80% |
| KATHARINE LIMBIRDopenregistry-h-katharine-limbird-e0bf8c | ORDINARY | 0 | |
ALTORFER FINANCIAL MANAGEMENT LIMITED
openregistry-gb-02486396·confirmation statement 2024-02-29·13 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DUNCAN TAYLORopenregistry-h-roger-duncan-taylor-2fbca5 | A ORDINARY SHARES | 34,999 | |
| DANIEL JAMES GRAHAM WACKETTopenregistry-h-daniel-james-graham-wackett-47efa8 | B ORDINARY SHARES | 15,700 | |
| HELEN JANE WAKEopenregistry-h-helen-jane-wake-4bef32 | B ORDINARY SHARES | 11,000 | |
| ROGER DUNCAN TAYLORopenregistry-h-roger-duncan-taylor-2fbca5 | B ORDINARY SHARES | 8,000 | |
| GILLIAN IRIS LOVELACEopenregistry-h-gillian-iris-lovelace-4d1331 | B ORDINARY SHARES | 7,800 | |
| LOUISA JOANNE BRACEYopenregistry-h-louisa-joanne-bracey-9c4290 | B ORDINARY SHARES | 7,000 | |
| RITA MARIA ZANELLAopenregistry-h-rita-maria-zanella-5f34fb | B ORDINARY SHARES | 4,500 | |
| SABRINA LESLIE-WILLIAMSopenregistry-h-sabrina-leslie-williams-18a002 | B ORDINARY SHARES | 4,500 | |
| GEMMA DIXONopenregistry-h-gemma-dixon-5e6597 | B ORDINARY SHARES | 3,100 | |
| KAY EMMA MARTINEZopenregistry-h-kay-emma-martinez-e6dc01 | B ORDINARY SHARES | 2,200 | |
| MOHAMED MAJEED FAAMYopenregistry-h-mohamed-majeed-faamy-297bd0 | B ORDINARY SHARES | 2,200 | |
| LUKE BRADBROOKopenregistry-h-luke-bradbrook-771f63 | B ORDINARY SHARES | 2,000 | |
| SAM TAYLORopenregistry-gb-04423500 | A ORDINARY SHARES | 1 | |
| LYNN JULIE WEBBopenregistry-h-lynn-julie-webb-940e54 | B ORDINARY SHARES | 0 | |
REGENT FOREIGN EXCHANGE LIMITED
openregistry-gb-07424083·confirmation statement 2025-10-16·13 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE CHAGOUBAT MILLINopenregistry-h-alexandre-chagoubat-millin-3738e8 | ORDINARY | 124,809 | |
| AMA GROWTH LIMITEDopenregistry-gb-14204554 | ORDINARY | 45,352 | |
| ILYA BALASHOVopenregistry-h-ilya-balashov-54b934 | ORDINARY | 18,628 | |
| MADINA MURSALIMOVAopenregistry-h-madina-mursalimova-c0a49c | CLASS B SHARES | 16,500 | |
| MANTACHEFF A.S.openregistry-h-mantacheff-a-s-cba18a | CLASS B SHARES | 16,500 | |
| STICHTING BEHEER "MEIJER AND FAMILY"openregistry-h-stichting-beheer-meijer-and-family-1fc4a1 | ORDINARY | 15,947 | |
| DMITRII IVANOVopenregistry-h-dmitrii-ivanov-4b859d | ORDINARY | 14,871 | |
| JONATHAN HIRSCHopenregistry-h-jonathan-hirsch-be9d04 | ORDINARY | 12,860 | |
| ARDA TRADE AGopenregistry-h-arda-trade-ag-8392b8 | ORDINARY | 8,854 | |
| SAMAD AZIMOVopenregistry-h-samad-azimov-80dce2 | CLASS B SHARES | 8,603 | |
| NEW LINE TECHNOLOGIES EU LTDopenregistry-h-new-line-technologies-eu-ltd-d1421a | ORDINARY | 6,806 | |
| MANUSTIN HOLDINGS LIMITEDopenregistry-h-manustin-holdings-limited-1dd7f7 | ORDINARY | 4,022 | |
| THHM LTDopenregistry-gb-14311050 | ORDINARY | 772 | |
AMBER FINANCIAL INVESTMENTS LIMITED
openregistry-gb-07630847·confirmation statement 2021-08-05·13 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AVALON BIDCO LIMITEDopenregistry-gb-17027461 | ORDINARY | 515,104,857 | |
| AMBER IFA COMPANY LIMITEDopenregistry-gb-08454020 | ORDINARY | 0 | |
| DAVID HUGHFFopenregistry-h-david-hughff-10e3eb | ORDINARY | 0 | |
| DAVID HUGHFFopenregistry-h-david-hughff-10e3eb | ORDINARY | 0 | |
| DAVID PRINGopenregistry-h-david-pring-d543cc | ORDINARY | 0 | |
| HENRY HOGARTHopenregistry-h-henry-hogarth-066f55 | ORDINARY | 0 | |
| JEREMY HOGARTHopenregistry-h-jeremy-hogarth-65d222 | ORDINARY | 0 | |
| JOHN SIMPSONopenregistry-h-john-simpson-f39070 | ORDINARY | 0 | |
| NICOLA CLARKopenregistry-h-nicola-clark-ebc1ec | ORDINARY | 0 | |
| PARADIGM MANAGEMENT PARTNERS LLPopenregistry-gb-OC342491 | ORDINARY | 0 | |
| PARADIGM MANAGEMENT PARTNERS LLPopenregistry-gb-OC342491 | ORDINARY | 0 | |
| PARADIGM PARTNERS LLPopenregistry-gb-OC323405 | ORDINARY | 0 | |
| PAUL HUGHESopenregistry-h-paul-hughes-625476 | C ORDINARY | 0 | |
| SARA JANE MAXWELLopenregistry-h-sara-jane-maxwell-626281 | ORDINARY | 0 | |
| SCOTT PINCHINGopenregistry-h-scott-pinching-32446c | ORDINARY | 0 | |
| SCOTT PINCHINGopenregistry-h-scott-pinching-32446c | ORDINARY | 0 | |
GRAVIS CAPITAL MANAGEMENT LTD
openregistry-gb-10471852·confirmation statement 2021-11-08·13 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIX CORPORATION EUROPE N.V.openregistry-h-orix-corporation-europe-n-v-f55b9c | A ORDINARY | 66,500,000 | 70.00% |
| TOROCE INVESTMENTS LTDopenregistry-gb-10291317 | A ORDINARY | 6,539,325 | 6.88% |
| PORTNALL HOUSE LTDopenregistry-gb-10533762 | A ORDINARY | 5,929,425 | 6.24% |
| ORIX CORPORATION EUROPE N.V.openregistry-h-orix-corporation-europe-n-v-f55b9c | G ORDINARY | 4,433,336 | 70.00% |
| GEMSPAN LTDopenregistry-gb-10536126 | A ORDINARY | 4,223,700 | 4.45% |
| HILLERSDON INVESTMENTS LTDopenregistry-gb-10536161 | A ORDINARY | 3,696,450 | 3.89% |
| MACHIR LIMITEDopenregistry-gb-10536339 | A ORDINARY | 3,696,450 | 3.89% |
| REDPARK INVESTMENTS LIMITEDopenregistry-gb-10688371 | A ORDINARY | 2,704,650 | 2.85% |
| ALEGINA LIMITEDopenregistry-gb-10537426 | A ORDINARY | 1,710,000 | 1.80% |
| DAVID GEORGE CONLONopenregistry-h-david-george-conlon-46007a | G ORDINARY | 684,000 | 10.80% |
| DION DI MICELIopenregistry-h-dion-di-miceli-88f4a5 | G ORDINARY | 303,999 | 4.80% |
| NICHOLAS BARKERopenregistry-h-nicholas-barker-457ba1 | G ORDINARY | 303,999 | 4.80% |
| PHILIP WILLIAM KENTopenregistry-h-philip-william-kent-66bc60 | G ORDINARY | 303,999 | 4.80% |
| SAIRA JOHNSTONopenregistry-h-saira-johnston-07d41f | G ORDINARY | 303,999 | 4.80% |
JUST LEND LIMITED
openregistry-gb-10880150·confirmation statement 2023-04-27·13 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SMITHopenregistry-gb-09038694 | ORDINARY | 1,000,000 | |
| DSG FINANCIAL SERVICES LIMITEDopenregistry-gb-02313903 | A ORDINARY | 297,570 | |
| SEFTON MONKopenregistry-h-sefton-monk-4d62a7 | ORDINARY | 272,727 | |
| BEN KEOGHopenregistry-h-ben-keogh-06d577 | ORDINARY | 227,273 | |
| MATTHEW THORNHILLopenregistry-h-matthew-thornhill-5d9e0f | ORDINARY | 227,273 | |
| MICHAEL BURTopenregistry-h-michael-burt-0f789b | A ORDINARY | 88,134 | |
| ANDREW MARSHopenregistry-gb-06646236 | ORDINARY | 55,097 | |
| MATTHEW DUHIGopenregistry-h-matthew-duhig-b3f158 | ORDINARY | 45,455 | |
| TOM SMITHopenregistry-gb-02643053 | ORDINARY | 45,455 | |
| ALEX WHITEopenregistry-h-alex-white-df0ea9 | ORDINARY | 27,548 | |
| TIM GANIEopenregistry-h-tim-ganie-ed6793 | ORDINARY | 7,162 | |
| AARON MALINSopenregistry-h-aaron-malins-c570d1 | ORDINARY | 5,509 | |
| ANDREW TURNERopenregistry-gb-SO300257 | ORDINARY | 5,509 | |
CHANCERY LAW ADVISORY LIMITED
openregistry-gb-11007553·confirmation statement 2024-09-11·13 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING ACCEPTANCES LIMITEDopenregistry-gb-14449831 | ORDINARY | 560 | 56.00% |
| STERLING TRANSACTIONS SERVICES LTDopenregistry-gb-15673100 | ORDINARY | 340 | 34.00% |
| AKANJI ADEKUNLE ADEMOLAopenregistry-h-akanji-adekunle-ademola-023986 | B ORDINARY | 300 | 30.00% |
| PYRAMID INVESTMENTS (UK) GROUP LTDopenregistry-gb-FC039396 | B ORDINARY | 300 | 30.00% |
| SAB ENDOWMENT TRUSTopenregistry-h-sab-endowment-trust-1f0cbb | B ORDINARY | 100 | 10.00% |
| SAB FAMILY LEGACY ENDOWMMENT LTDopenregistry-h-sab-family-legacy-endowmment-ltd-426957 | B ORDINARY | 100 | 10.00% |
| SAB INCORPORATED (1955) ASSETS LTDopenregistry-gb-14620337 | B ORDINARY | 100 | 10.00% |
| WORLDWIDE AFRICARE MISSION LTDopenregistry-gb-14536979 | B ORDINARY | 100 | 10.00% |
| AKANJI ADEMOLA ADEMOLAopenregistry-h-akanji-ademola-ademola-4e4b3d | ORDINARY | 20 | 2.00% |
| EMPLOYEE PENSION FUNDopenregistry-h-employee-pension-fund-e0faba | ORDINARY | 20 | 2.00% |
| EMPLOYEE SUPERANNUATION BENEFITSopenregistry-h-employee-superannuation-benefits-919d88 | ORDINARY | 20 | 2.00% |
| EXECUTIVE MANAGEMENT SHARESopenregistry-h-executive-management-shares-b83222 | ORDINARY | 20 | 2.00% |
| SUPERVISORY BOARD OF DIRECTOR SHAREopenregistry-h-supervisory-board-of-director-share-6dc6c7 | ORDINARY | 20 | 2.00% |
PLEND LIMITED
openregistry-gb-12581855·confirmation statement 2023-05-01·13 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PLEND TECHNOLOGY GROUP LIMITEDopenregistry-gb-14155553 | A ORDINARY | 1,227,724 | |
| PLEND TECHNOLOGY GROUP LIMITEDopenregistry-gb-14155553 | A PREFERRED | 225,691 | |
| BRODERICK JAMESopenregistry-h-broderick-james-423c11 | A ORDINARY | 0 | |
| DD VC LIMITEDopenregistry-h-dd-vc-limited-25e70c | A PREFERRED | 0 | |
| FAIR BY DESIGN (GP) LIMITED ON BEHALF OF FAIR BY DESIGNopenregistry-h-fair-by-design-gp-limited-on-behalf-of-f-2e64a4 | A PREFERRED | 0 | |
| FREVILLE MATHIEUopenregistry-h-freville-mathieu-34c813 | A ORDINARY | 0 | |
| JAMES PURSAILLopenregistry-h-james-pursaill-736696 | A ORDINARY | 0 | |
| LUKE LANGopenregistry-h-luke-lang-ae20f7 | A ORDINARY | 0 | |
| MNL NOMINEES LIMITEDopenregistry-gb-09512864 | A ORDINARY | 0 | |
| NBS VENTURES LIMITEDopenregistry-gb-11584733 | A PREFERRED | 0 | |
| PLEND INVESTOR NOMINEES LIMITEDopenregistry-gb-13737531 | A ORDINARY | 0 | |
| ROBERT PASCOopenregistry-h-robert-pasco-c015fc | A ORDINARY | 0 | |
| TOMAHAWK.VC I - PLENDopenregistry-h-tomahawk-vc-i-plend-fdd752 | A PREFERRED | 0 | |
| VENTURE LIMITED PARTNERSHIPopenregistry-h-venture-limited-partnership-016fa0 | A PREFERRED | 0 | |
ZETI LIMITED
openregistry-gb-12602918·confirmation statement 2025-05-13·13 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HYCAP FINTECH COMPANY 1 LIMITEDopenregistry-gb-15504500 | REDEEMABLE PREFERENCE | 5,000,000 | |
| DANIEL SAUNDERSopenregistry-h-daniel-saunders-db6390 | ORDINARY | 1,075,886 | |
| HYCAP FINTECH COMPANY 1 LIMITEDopenregistry-gb-15504500 | ORDINARY | 343,919 | |
| POWERHOUSE VENTURES FUND II L.P.openregistry-h-powerhouse-ventures-fund-ii-l-p-0a26a3 | ORDINARY | 339,549 | |
| TOYOTA VENTURES CLIMATE FUND I, L.P.openregistry-h-toyota-ventures-climate-fund-i-l-p-1e8564 | ORDINARY | 178,860 | |
| ERNEST ARTHUR RICHARDSONopenregistry-h-ernest-arthur-richardson-9538e3 | ORDINARY | 142,043 | |
| ALAN MORGANopenregistry-gb-11408251 | ORDINARY | 48,639 | |
| JOY RICHARDSONopenregistry-h-joy-richardson-bf95f3 | ORDINARY | 44,105 | |
| ENRIQUE COLINopenregistry-h-enrique-colin-fa3290 | ORDINARY | 24,319 | |
| LUKASZ MICHALAKopenregistry-h-lukasz-michalak-ae6042 | ORDINARY | 22,052 | |
| LI SHENopenregistry-h-li-shen-87b02c | ORDINARY | 19,455 | |
| PETER MALCOLMopenregistry-h-peter-malcolm-dd1fe7 | ORDINARY | 19,455 | |
| PAUL HEMSLEYopenregistry-h-paul-hemsley-4be7d2 | ORDINARY | 9,727 | |
| IAN PALMERopenregistry-h-ian-palmer-301cdb | ORDINARY | 4,864 | |