UK companies/SIC 64999/Shareholders/Page 95

Shareholders of UK companies in SIC 64999Page 95 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: 90 distinct shareholders holding 94 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-10-17 and 2026-05-25. 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
90

Shareholders that are UK companies
15

MARTEC ASSOCIATES LIMITED

openregistry-gb-02168687·confirmation statement 2023-04-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALISTAIR DAVID ROYSE THOMSONopenregistry-h-alistair-david-royse-thomson-71548a	ORDINARY	600
SUSAN THOMSONopenregistry-h-susan-thomson-cb12f0	ORDINARY	250
JULI CAREY GIRVANopenregistry-h-juli-carey-girvan-e9a702	ORDINARY	150

PACIFIC (NORWICH) LIMITED

openregistry-gb-02208246·confirmation statement 2025-07-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
CAPITAL TOWER LIMITEDopenregistry-gb-03411161	ORDINARY	1,600
BRONYA JOY CLUERopenregistry-h-bronya-joy-cluer-c262cd	ORDINARY	0
DAVID WILLIAM HURRELLopenregistry-h-david-william-hurrell-27a8a2	ORDINARY	0

AVONMARK LIMITED

openregistry-gb-02239119·confirmation statement 2024-12-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
OLIVER CRISPIN DENNISSopenregistry-h-oliver-crispin-denniss-d48a59	ORDINARY	2
AMANDA JANE DENNISSopenregistry-h-amanda-jane-denniss-cdb6d7	ORDINARY	1
COLIN WILLIAM DENNISSopenregistry-h-colin-william-denniss-d2076e	ORDINARY	0

CLARGES CAPITAL LIMITED

openregistry-gb-02254974·confirmation statement 2025-05-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL HOFERopenregistry-h-paul-hofer-a4281f	ORDINARY	304,408
CLARGES CAPITAL ADVISORS LIMITEDopenregistry-gb-07199249	ORDINARY	65,400
BAHMAN JAHANSHAHIopenregistry-h-bahman-jahanshahi-8edbbd	ORDINARY	24,043

COUNTIES HOME LOAN MANAGEMENT LIMITED

openregistry-gb-02436601·confirmation statement 2023-05-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NATIONAL COUNTIES BUILDING SOCIETYopenregistry-gb-00000218	ORDINARY	2	100.00%
CHRISTOPHER RENDELL CROFTopenregistry-h-christopher-rendell-croft-d7c914	ORDINARY	0	0.00%
SHAREHOLDER NAME NOT KNOWNopenregistry-h-shareholder-name-not-known-531e60	ORDINARY	0	0.00%

RICKARD LAZENBY FINANCIAL SERVICES LTD

openregistry-gb-02492639·confirmation statement 2024-04-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
BEN HODGESopenregistry-h-ben-hodges-f391e0	ORDINARY	6,600
T.A. HODGESopenregistry-h-t-a-hodges-ab05c4	ORDINARY	4,400
JANE HODGESopenregistry-h-jane-hodges-f5cb2a	ORDINARY	0

DAVID COPE AND PARTNERS LIMITED

openregistry-gb-02529633·confirmation statement 2023-03-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID COPE DISCRETIONARY SETTLEMENT 2023openregistry-h-david-cope-discretionary-settlement-2023-c45a9a	ORDINARY	1,000
DAVID COPEopenregistry-h-david-cope-10fbc7	ORDINARY	0
JOHN COPEopenregistry-h-john-cope-798122	ORDINARY	0

INTROGROUP PROPERTIES LIMITED

openregistry-gb-02606682·confirmation statement 2023-05-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
INTROPROPERTIES 2000 LTDopenregistry-gb-03773852	ORDINARY	800,000
JUDITH ANN HARRINGTONopenregistry-h-judith-ann-harrington-96bd43	ORDINARY	200,000
NORMAN CARL HARRINGTONopenregistry-h-norman-carl-harrington-df9b2f	ORDINARY	0

REGENCY TRADE FINANCE LIMITED

openregistry-gb-02634620·confirmation statement 2022-07-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
CUBITT TRADE HOLDINGS (EUROPE) LLCopenregistry-h-cubitt-trade-holdings-europe-llc-bc13f4	ORDINARY	500,000
CALD LTDopenregistry-gb-13189922	ORDINARY	0
HBCELC LTDopenregistry-gb-13189825	ORDINARY	0

BERNARD BARRETT ASSOCIATES LIMITED

openregistry-gb-02686396·confirmation statement 2024-01-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHAUCER NEWCO LIMITEDopenregistry-gb-13077992	ORDINARY	10,000
BERNARD JOHN BARRETTopenregistry-h-bernard-john-barrett-574e2f	ORDINARY	0
STUART BATESopenregistry-h-stuart-bates-cdf5a1	ORDINARY	0

A J BUCKLEY ASSET MANAGEMENT LIMITED

openregistry-gb-02730015·confirmation statement 2025-12-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL GEORGE WILLANSopenregistry-h-paul-george-willans-2bfb98	ORDINARY	685,856	82.78%
NICOLA MOWATopenregistry-h-nicola-mowat-c25a40	ORDINARY	82,855	10.00%
JAMES JONATHAN BUCKLEYopenregistry-h-james-jonathan-buckley-9b1c52	ORDINARY	59,852	7.22%

SMILE COFFEE LIMITED

openregistry-gb-02803763·confirmation statement 2024-04-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHARLES SYMONDSopenregistry-h-charles-symonds-7f1b19	ORDINARY 90P	50
GEORGIA SYMONDSopenregistry-h-georgia-symonds-9bf505	ORDINARY 90P	50
JEREMY SYMONDSopenregistry-h-jeremy-symonds-6342b7	ORDINARY 90P	0

COLGATE-PALMOLIVE FINANCE (UK) LIMITED

openregistry-gb-02804510·confirmation statement 2026-03-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
CP EUROPE SARLopenregistry-h-cp-europe-sarl-7ead22	ORDINARY	49
COLGATE (UK) LTDopenregistry-gb-01181896	ORDINARY	1
CHRISTOPHER ERNEST PEDERSENopenregistry-h-christopher-ernest-pedersen-fe4cb4	ORDINARY	0

SNAX 24 PENSION TRUSTEES LIMITED

openregistry-gb-02817535·confirmation statement 2025-03-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
GILES NICHOLAS TAYLORopenregistry-h-giles-nicholas-taylor-1de681	ORDINARY	1
WILLIAM JAMES AHEARNopenregistry-h-william-james-ahearn-882dea	ORDINARY	1
IAN SAMUEL GEORGE POGUEopenregistry-h-ian-samuel-george-pogue-c43e31	ORDINARY	0

PENNARTH GREENE & COMPANY LIMITED

openregistry-gb-02838614·confirmation statement 2022-06-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
CLAUDIUS BART-WILLIAMSopenregistry-h-claudius-bart-williams-50da8f	ORDINARY	147,250
ADRIAN NIGEL BART-WILLIAMSopenregistry-h-adrian-nigel-bart-williams-edd657	ORDINARY	7,750
PENNARTH GREENE HOLDINGS LTDopenregistry-gb-02838627	ORDINARY	0

TMG INVESTMENTS LIMITED

openregistry-gb-02909002·confirmation statement 2023-12-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MILTONopenregistry-h-david-milton-4d290a	ORDINARY	501	33.33%
JOHN MILTONopenregistry-h-john-milton-c0968a	ORDINARY	501	33.33%
MALCOLM MILTONopenregistry-h-malcolm-milton-b8cf71	ORDINARY	501	33.33%

CARMYKE LEASING LIMITED

openregistry-gb-02940977·confirmation statement 2024-05-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW HOOPERopenregistry-h-andrew-hooper-a3dbc1	ORDINARY	40
TANYA PLAYFORDopenregistry-h-tanya-playford-f171e5	ORDINARY	40
MICHAEL HOOPER/CARMYKE LEAISNG LTDopenregistry-h-michael-hooper-carmyke-leaisng-ltd-6b709c	ORDINARY	20

KOREA INVESTMENT & SECURITIES EUROPE LTD.

openregistry-gb-02991776·confirmation statement 2024-11-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
KOREA INVESTMENT & SECURITIES CO. LTDopenregistry-h-korea-investment-securities-co-ltd-82659c	ORDINARY	5,000,000
CO. LTD)openregistry-gb-08013348	ORDINARY	0
CO. LTD)openregistry-gb-08013348	ORDINARY	0
CO. LTD)openregistry-gb-08013348	ORDINARY	0
KOREA INVESTMENT & SECURITIES CO. LTD(DONGWON SECURITIESopenregistry-h-korea-investment-securities-co-ltd-dongw-bd5a71	ORDINARY	0
KOREA INVESTMENT & SECURITIES CO. LTD(DONGWON SECURITIESopenregistry-h-korea-investment-securities-co-ltd-dongw-bd5a71	ORDINARY	0
KOREA INVESTMENT & SECURITIES CO. LTD(DONGWON SECURITIESopenregistry-h-korea-investment-securities-co-ltd-dongw-bd5a71	ORDINARY	0

BARFIELD FINANCIAL ADVISORS LIMITED

openregistry-gb-03114792·confirmation statement 2021-10-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
GIRARDI-CO LIMITEDopenregistry-gb-12301794	ORDINARY	100
EDWARD JOHN ROGERS COOKMANopenregistry-h-edward-john-rogers-cookman-a3fc82	ORDINARY	0
JENNIFER COOKMANopenregistry-h-jennifer-cookman-eeb12d	ORDINARY	0

RICHMOND COMMODITIES LIMITED

openregistry-gb-03117815·confirmation statement 2026-01-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARECA TRADING LIMITEDopenregistry-gb-05000905	ORDINARY	100,000	100.00%
ANTHONY MICHAEL PEARSONopenregistry-h-anthony-michael-pearson-d2e44b	ORDINARY	1	0.00%
BRYCE BLAIR MORRISONopenregistry-h-bryce-blair-morrison-79850d	ORDINARY	1	0.00%

WILD & COMPANY LIMITED

openregistry-gb-03141606·confirmation statement 2025-06-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
MONEYTREE WEALTH MANAGEMENT LTDopenregistry-gb-07399360	ORDINARY 1 GBP	10
MR PAUL MARK WILDopenregistry-h-mr-paul-mark-wild-a46557	ORDINARY 1 GBP	0
MRS TRACEY MARION WILDopenregistry-h-mrs-tracey-marion-wild-c628b2	ORDINARY 1 GBP	0

TENGRA LIMITED

openregistry-gb-03173926·confirmation statement 2025-11-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN MCVITTIEopenregistry-h-john-mcvittie-b99294	ORDINARY	75
CLARE EVELYNopenregistry-h-clare-evelyn-606030	ORDINARY	25
AMY MCVITTIEopenregistry-h-amy-mcvittie-9950cd	ORDINARY	0

OVERSEAS EXPRESS LIMITED

openregistry-gb-03267384·confirmation statement 2023-01-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UMAR IQBALopenregistry-h-umar-iqbal-cf163b	ORDINARY	30,000	100.00%
HAKAM DADopenregistry-h-hakam-dad-fb00a8	ORDINARY	0	0.00%
JAWAD DADopenregistry-h-jawad-dad-b5f7bc	ORDINARY	0	0.00%

SRK CONSULTING (UK) SHARE RESERVE LIMITED

openregistry-gb-03336550·confirmation statement 2023-12-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
ELERI HALLETTopenregistry-h-eleri-hallett-76240c	ORDINARY	1
TIMOTHY MCGURKopenregistry-h-timothy-mcgurk-6e9964	ORDINARY	1
TIMOTHY LUCKSopenregistry-h-timothy-lucks-0e09fc	ORDINARY	0

HAYTER INVESTMENTS LIMITED

openregistry-gb-03336824·confirmation statement 2026-05-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
EVELYN PARTNERS NOMINEES LIMITEDopenregistry-gb-01423757	ORDINARY	23,660
BRIAN TURNBULL JULIUS STEVENS & BRIDGIT GETLEY A/C HYTopenregistry-h-brian-turnbull-julius-stevens-bridgit-ge-c413e0	ORDINARY	14,617
ALEXANDRA EMMA LOUISE INKINopenregistry-h-alexandra-emma-louise-inkin-8813c0	ORDINARY	4,229

ADVANTAGE FINANCE & LEASING LIMITED

openregistry-gb-03395285·confirmation statement 2025-03-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
HARJINDER KAUR BANGAopenregistry-h-harjinder-kaur-banga-4175d1	ORDINARY	370
RAVINDAR SINGH BANGAopenregistry-h-ravindar-singh-banga-7c0d01	ORDINARY	370
RINKU BANGAopenregistry-h-rinku-banga-39c3d0	ORDINARY	260

TOM FRENCH & ASSOCIATES LIMITED

openregistry-gb-03445703·confirmation statement 2025-12-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRUSTED FINANCIAL ADVICE GROUP LTDopenregistry-gb-16005330	ORDINARY 1 GBP	4,140	100.00%
CHRISTOPHER GRANT GLAZIERopenregistry-h-christopher-grant-glazier-46e17e	ORDINARY 1 GBP	0	0.00%
THERESA MARGARET ERNESTINE ATALopenregistry-h-theresa-margaret-ernestine-atal-47665f	ORDINARY 1 GBP	0	0.00%

ATLAS TRADE FINANCE LIMITED

openregistry-gb-03463250·confirmation statement 2021-11-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID PAGETopenregistry-h-david-paget-d409cf	ORDINARY 1 GBP	10,000
MR STEPHEN JOHN COHERTONopenregistry-h-mr-stephen-john-coherton-236ffe	ORDINARY 1 GBP	0
MRS BREEGE GERALDINE COHERTONopenregistry-h-mrs-breege-geraldine-coherton-325046	ORDINARY 1 GBP	0

ELEMENTARY LIMITED

openregistry-gb-03500100·confirmation statement 2024-03-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOSEPH COTENopenregistry-h-joseph-coten-1de13e	ORDINARY	4
SARANJIT HOTHIopenregistry-h-saranjit-hothi-31b4df	ORDINARY	3
SOFINA COTENopenregistry-h-sofina-coten-e3ae9c	ORDINARY	3

SYNDAXI FINANCIAL PLANNING LIMITED

openregistry-gb-03531063·confirmation statement 2024-03-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROBERT JOHN REIDopenregistry-h-robert-john-reid-c6484b	ORDINARY	650
ROBERT PHAIDONOS ARISTOTELOUSopenregistry-h-robert-phaidonos-aristotelous-891df4	ORDINARY	100
BERNARD JOSEPH CARROLLopenregistry-h-bernard-joseph-carroll-44a8d4	ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 11,291 of the 36,146 companies in SIC 64999 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.