UK companies/SIC 66190/Shareholders/Page 14
Shareholders of UK companies in SIC 66190Page 14 of 101
Activities auxiliary to financial intermediation n.e.c.·10,434 companies carry this code·30 shown on this page
SIC 66190 — Activities auxiliary to financial intermediation n.e.c. is the Companies House industry code carried by 10,434 UK companies. This page sets out the shareholder register of 30 of them: 125 distinct shareholders holding 209 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 2021-04-02 and 2026-06-05. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,006
Shareholders that are UK companies
13
27M CASH MANAGEMENT LTD
openregistry-gb-15873332·confirmation statement 2026-05-07·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA DAVIESopenregistry-h-joshua-davies-6ab853 | ORDINARY | 1 | 20.00% |
| RICHARD JOHN SPENCERopenregistry-h-richard-john-spencer-4af632 | ORDINARY | 1 | 20.00% |
| SAMUEL SPENCERopenregistry-h-samuel-spencer-35641d | ORDINARY | 1 | 20.00% |
| STEPHEN ROBERT DUNGARopenregistry-h-stephen-robert-dungar-c5b009 | ORDINARY | 1 | 20.00% |
| THOMAS FULLERopenregistry-h-thomas-fuller-b054bb | ORDINARY | 1 | 20.00% |
W L RECOVERIES LIMITED
openregistry-gb-SC084578·confirmation statement 2025-09-12·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALKERopenregistry-gb-09700754 | ORDINARY | 22,968 | 31.90% |
| BRIAN WALKERopenregistry-h-brian-walker-f6095f | ORDINARY | 16,344 | 22.70% |
| CHRISTOPHER BELLopenregistry-gb-03236231 | ORDINARY | 16,344 | 22.70% |
| JAMES ADRIAN WALKERopenregistry-h-james-adrian-walker-38fbbe | ORDINARY | 16,344 | 22.70% |
| WILLIAM PHILIPS DOLIERopenregistry-h-william-philips-dolier-7cd5d9 | ORDINARY | 0 | 0.00% |
STERLING WEALTH LIMITED
openregistry-gb-SC571690·confirmation statement 2025-12-22·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT EWARTopenregistry-h-scott-ewart-d85a85 | ORDINARY | 75 | |
| AIDAN MCGUIRE MILLERopenregistry-h-aidan-mcguire-miller-d0bf69 | ORDINARY | 10 | |
| CRAIG JARDINEopenregistry-h-craig-jardine-ff52b4 | ORDINARY | 10 | |
| MATT HARMANopenregistry-h-matt-harman-c15782 | ORDINARY | 5 | |
| FIONA MARGARET JARDINEopenregistry-h-fiona-margaret-jardine-db948f | ORDINARY | 0 | |
CALTON WEALTH MANAGEMENT LTD
openregistry-gb-SC672495·confirmation statement 2023-08-25·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CALTON HOLDING GROUP LTDopenregistry-gb-SC731606 | ORDINARY | 1,292 | |
| ALIX WHITAKERopenregistry-h-alix-whitaker-c62ffe | ORDINARY | 0 | |
| GARY DALEopenregistry-h-gary-dale-9cd44d | ORDINARY | 0 | |
| RODERICK ANDERSONopenregistry-h-roderick-anderson-8c1b64 | ORDINARY | 0 | |
| THOMAS WILLIAM HAMopenregistry-h-thomas-william-ham-c3f481 | ORDINARY | 0 | |
TWEED PARAPLANNING LTD
openregistry-gb-SC755424·confirmation statement 2023-03-02·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TWEED WEALTH MANAGEMENT LTDopenregistry-gb-SC564880 | ORDINARY | 68 | 68.00% |
| CALLUM HAMILTONopenregistry-h-callum-hamilton-b31563 | ORDINARY | 16 | 16.00% |
| CALUM GRAHAMopenregistry-h-calum-graham-81d1b9 | ORDINARY | 16 | 16.00% |
| ALISON TWEEDopenregistry-h-alison-tweed-a4a36e | ORDINARY | 0 | 0.00% |
| CHRISTOPHER TWEEDopenregistry-h-christopher-tweed-aea5c3 | ORDINARY | 0 | 0.00% |
CASCADEWM LTD
openregistry-gb-07069341·confirmation statement 2025-11-08·4 shareholders·11 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HAYDOCKopenregistry-h-simon-haydock-832341 | A | 100 | 100.00% |
| CERI HAYDOCKopenregistry-h-ceri-haydock-458856 | I | 1 | 100.00% |
| JESSICA HAYDOCKopenregistry-h-jessica-haydock-0a9fc5 | M | 1 | 100.00% |
| SIMON HAYDOCKopenregistry-h-simon-haydock-832341 | F | 1 | 100.00% |
| SIMON HAYDOCKopenregistry-h-simon-haydock-832341 | L | 1 | 100.00% |
| SIMON HAYDOCKopenregistry-h-simon-haydock-832341 | J | 1 | 100.00% |
| SIMON HAYDOCKopenregistry-h-simon-haydock-832341 | H | 1 | 100.00% |
| SIMON HAYDOCKopenregistry-h-simon-haydock-832341 | K | 1 | 100.00% |
| SIMON HAYDOCKopenregistry-h-simon-haydock-832341 | G | 1 | 100.00% |
| SOPHIE HAYDOCKopenregistry-h-sophie-haydock-cef215 | D | 1 | 100.00% |
| SOPHIE HAYDOCKopenregistry-h-sophie-haydock-cef215 | E | 1 | 100.00% |
POSITIVE LENDING (UK) LIMITED
openregistry-gb-06700848·confirmation statement 2023-03-10·4 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MCGONIGLEopenregistry-h-dawn-mcgonigle-ee7e87 | ORDINARY SHARES A | 50 | |
| PAUL MCGONIGLEopenregistry-h-paul-mcgonigle-040abb | ORDINARY SHARES A | 50 | |
| BRADLEY MCGONIGLEopenregistry-h-bradley-mcgonigle-d06425 | ORDINARY SHARES H | 1 | |
| DAWN MCGONIGLEopenregistry-h-dawn-mcgonigle-ee7e87 | ORDINARY SHARES D | 1 | |
| GEORGIA MCGONIGLEopenregistry-h-georgia-mcgonigle-8f42b1 | ORDINARY SHARES F | 1 | |
| PAUL MCGONIGLEopenregistry-h-paul-mcgonigle-040abb | ORDINARY SHARES G | 1 | |
| PAUL MCGONIGLEopenregistry-h-paul-mcgonigle-040abb | ORDINARY SHARES E | 1 | |
| PAUL MCGONIGLEopenregistry-h-paul-mcgonigle-040abb | ORDINARY SHARES C | 1 | |
| PAUL MCGONIGLEopenregistry-h-paul-mcgonigle-040abb | ORDINARY SHARES B | 1 | |
BISHOPS FINANCIAL PLANNING LIMITED
openregistry-gb-09500459·confirmation statement 2026-06-05·4 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VENUS VENTURES LIMITEDopenregistry-gb-11202278 | ORDINARY A | 29 | 100.00% |
| VENUS VENTURES LIMITEDopenregistry-gb-11202278 | ORDINARY E | 20 | 100.00% |
| VENUS VENTURES LIMITEDopenregistry-gb-11202278 | ORDINARY C | 17 | 100.00% |
| VENUS VENTURES LIMITEDopenregistry-gb-11202278 | ORDINARY D | 17 | 100.00% |
| VENUS VENTURES LIMITEDopenregistry-gb-11202278 | ORDINARY F | 6 | 100.00% |
| VENUS VENTURES LIMITEDopenregistry-gb-11202278 | ORDINARY G | 6 | 100.00% |
| VENUS VENTURES LIMITEDopenregistry-gb-11202278 | ORDINARY B | 5 | 100.00% |
| DAVID GRAHAM EVANSopenregistry-h-david-graham-evans-966de6 | ORDINARY D | 0 | 0.00% |
| JOHN STEVEN SWINDLEHURSTopenregistry-h-john-steven-swindlehurst-96eee3 | ORDINARY C | 0 | 0.00% |
| NEIL MICHAEL ROBERTSopenregistry-h-neil-michael-roberts-803eed | ORDINARY B | 0 | 0.00% |
| NEIL MICHAEL ROBERTSopenregistry-h-neil-michael-roberts-803eed | ORDINARY G | 0 | 0.00% |
JEWELL FINANCIAL LIMITED
openregistry-gb-06308026·confirmation statement 2025-09-29·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES JEWELLopenregistry-h-anthony-james-jewell-280c60 | ORDINARY | 100 | |
| ANTHONY JAMES JEWELLopenregistry-h-anthony-james-jewell-280c60 | A ORDINARY | 1 | |
| CONNOR JAMES JEWELLopenregistry-h-connor-james-jewell-e93bb0 | B ORDINARY | 1 | |
| HELEN JEANETTE JEWELLopenregistry-h-helen-jeanette-jewell-5edd13 | C ORDINARY | 1 | |
| JOHN STUART DAVISopenregistry-h-john-stuart-davis-9cf40b | D ORDINARY | 1 | |
| JOHN STUART DAVISopenregistry-h-john-stuart-davis-9cf40b | E ORDINARY | 1 | |
THE MEDICAL PARTNERSHIP (SOUTH WEST) LTD
openregistry-gb-07337461·confirmation statement 2024-08-05·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEWIS SYDNEY JOHNopenregistry-h-gary-lewis-sydney-john-600b80 | ORDINARY A | 975 | 50.00% |
| LINDSEY O'CONNORopenregistry-h-lindsey-o-connor-645dd4 | ORDINARY A | 780 | 40.00% |
| SEAN O'CONNORopenregistry-h-sean-o-connor-6c3e41 | ORDINARY A | 195 | 10.00% |
| FAIRSTONE HOLDINGS LIMITEDopenregistry-gb-06599571 | ORDINARY F | 50 | 100.00% |
| GARY LEWIS SYDNEY JOHNopenregistry-h-gary-lewis-sydney-john-600b80 | ORDINARY C | 30 | 100.00% |
| SEAN O'CONNORopenregistry-h-sean-o-connor-6c3e41 | ORDINARY B | 30 | 100.00% |
| GARY LEWIS SYDNEY JOHNopenregistry-h-gary-lewis-sydney-john-600b80 | ORDINARY E | 10 | 100.00% |
| LINDSEY O'CONNORopenregistry-h-lindsey-o-connor-645dd4 | ORDINARY D | 10 | 100.00% |
SUITABLE LEGACY PLANNING LTD
openregistry-gb-10315623·confirmation statement 2025-07-16·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUITABLE LIFE GROUP LTDopenregistry-gb-15928837 | ORDINARY B | 48 | 100.00% |
| SUITABLE LIFE GROUP LTDopenregistry-gb-15928837 | ORDINARY A | 48 | 100.00% |
| SUITABLE LIFE GROUP LTDopenregistry-gb-15928837 | ORDINARY F | 1 | 100.00% |
| SUITABLE LIFE GROUP LTDopenregistry-gb-15928837 | ORDINARY C | 1 | 100.00% |
| SUITABLE LIFE GROUP LTDopenregistry-gb-15928837 | ORDINARY E | 1 | 100.00% |
| SUITABLE LIFE GROUP LTDopenregistry-gb-15928837 | ORDINARY D | 1 | 100.00% |
| CLAIRE ROSEopenregistry-h-claire-rose-6172c2 | ORDINARY C | 0 | 0.00% |
| JONATHAN MICHAEL ROSEopenregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY B | 0 | 0.00% |
| JONATHAN MICHAEL ROSEopenregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY A | 0 | 0.00% |
| JONATHAN MICHAEL ROSEopenregistry-h-jonathan-michael-rose-bd4cc8 | ORDINARY F | 0 | 0.00% |
| ROSE CLAIREopenregistry-h-rose-claire-d64543 | ORDINARY D | 0 | 0.00% |
| ROSE CLAIREopenregistry-h-rose-claire-d64543 | ORDINARY E | 0 | 0.00% |
DAVID DUNCAN MORTGAGE SERVICES LIMITED
openregistry-gb-10623794·confirmation statement 2026-02-17·4 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY SANDERSONopenregistry-h-daisy-sanderson-ce6781 | ORDINARY SHARE F | 1 | 100.00% |
| DAVID IAN DUNCANopenregistry-h-david-ian-duncan-5501ee | ORDINARY SHARES B | 1 | 100.00% |
| DAVID IAN DUNCANopenregistry-h-david-ian-duncan-5501ee | ORDINARY SHARES D | 1 | 100.00% |
| DAVID IAN DUNCANopenregistry-h-david-ian-duncan-5501ee | ORDINARY SHARES A | 1 | 100.00% |
| DAVID IAN DUNCANopenregistry-h-david-ian-duncan-5501ee | ORDINARY SHARES C | 1 | 100.00% |
| NICOLA DUNCANopenregistry-h-nicola-duncan-2d3507 | ORDINARY SHARES E | 1 | 100.00% |
| TOM DUNCANopenregistry-gb-11715121 | ORDINARY SHARES D | 0 | 0.00% |
URIS GROUP LIMITED
openregistry-gb-02461657·confirmation statement 2025-03-17·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAPHCO BIDCO LIMITEDopenregistry-gb-15573059 | A ORDINARY | 6,500 | 100.00% |
| NICK SHARPopenregistry-gb-16399601 | B3 ORDINARY | 1,750 | 100.00% |
| NICOLA WALSHopenregistry-gb-SC768472 | B2 ORDINARY | 1,750 | 100.00% |
| GRAPHCO BIDCO LIMITEDopenregistry-gb-15573059 | ORDINARY | 1,000 | 100.00% |
| NICOLA WALSHopenregistry-gb-SC768472 | C ORDINARY | 750 | 60.00% |
| RMC&DC LIMITEDopenregistry-gb-15301515 | C ORDINARY | 500 | 40.00% |
COMPASS FINANCIAL (UK) LIMITED
openregistry-gb-06894163·confirmation statement 2025-04-07·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPASS FINANCIAL (UK) HOLDINGS LIMITEDopenregistry-gb-15297233 | G ORDINARY | 3,325 | |
| COMPASS FINANCIAL (UK) HOLDINGS LIMITEDopenregistry-gb-15297233 | B ORDINARY | 215 | |
| COMPASS FINANCIAL (UK) HOLDINGS LIMITEDopenregistry-gb-15297233 | A ORDINARY | 215 | |
| COMPASS FINANCIAL (UK) HOLDINGS LIMITEDopenregistry-gb-15297233 | C ORDINARY | 214 | |
| COMPASS FINANCIAL (UK) HOLDINGS LIMITEDopenregistry-gb-15297233 | D ORDINARY | 129 | |
| NOEL MCKEEopenregistry-h-noel-mckee-67cdc1 | B ORDINARY | 0 | |
| NOEL MCKEEopenregistry-h-noel-mckee-67cdc1 | G ORDINARY | 0 | |
| NOEL MCKEEopenregistry-h-noel-mckee-67cdc1 | A ORDINARY | 0 | |
| REBECCA GREENopenregistry-h-rebecca-green-36b472 | D ORDINARY | 0 | |
| THOMAS PERRYopenregistry-h-thomas-perry-82d061 | C ORDINARY | 0 | |
WAYMARK FINANCIAL LIMITED
openregistry-gb-07700260·confirmation statement 2026-05-21·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ATTENBOROUGHopenregistry-h-jonathan-attenborough-63472e | ORDINARY | 56 | |
| AVRIL SARA DAVISopenregistry-h-avril-sara-davis-cd9c70 | ORDINARY | 25 | |
| TINA SOSKINDopenregistry-h-tina-soskind-2e8a6f | ORDINARY | 19 | |
| AVRIL SARA DAVISopenregistry-h-avril-sara-davis-cd9c70 | "A" ORDINARY NON VOTING | 1 | |
| JONATHAN ATTENBOROUGHopenregistry-h-jonathan-attenborough-63472e | "B" ORDINARY NON VOTING | 1 | |
| REBECCA BUNYANopenregistry-h-rebecca-bunyan-2be9ce | 'D' ORDINARY NON VOTING | 1 | |
| TINA SOSKINDopenregistry-h-tina-soskind-2e8a6f | "C" ORDINARY NON VOTING | 1 | |
CSR PLANNING LIMITED
openregistry-gb-08173489·confirmation statement 2023-03-31·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SIMON RICHopenregistry-h-carl-simon-rich-8bebfa | A | 96 | |
| CARL SIMON RICHopenregistry-h-carl-simon-rich-8bebfa | B | 1 | |
| CARL SIMON RICHopenregistry-h-carl-simon-rich-8bebfa | C | 1 | |
| STUART LUCAS BLACKopenregistry-h-stuart-lucas-black-e8cddf | D | 1 | |
| STUART LUCAS BLACKopenregistry-h-stuart-lucas-black-e8cddf | E | 1 | |
| ILONA RICHopenregistry-h-ilona-rich-fb5679 | B | 0 | |
| PETRA EVENDENopenregistry-h-petra-evenden-72d36f | E | 0 | |
| PETRA EVENDENopenregistry-h-petra-evenden-72d36f | C | 0 | |
| PETRA EVENDENopenregistry-h-petra-evenden-72d36f | D | 0 | |
STEVE THOMPSON FINANCIAL PLANNING LIMITED
openregistry-gb-08898725·confirmation statement 2026-02-13·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHRISTOPHER THOMPSONopenregistry-h-stephen-christopher-thompson-83d83e | ORDINARY | 52 | 52.00% |
| VICTORIA LOUISE THOMPSONopenregistry-h-victoria-louise-thompson-cdaf80 | ORDINARY | 33 | 33.00% |
| SHEILA THOMPSONopenregistry-h-sheila-thompson-7a35f2 | ORDINARY | 15 | 15.00% |
| SARAH ELIZABETH LOWTHERopenregistry-h-sarah-elizabeth-lowther-41c98a | ORDINARY D | 1 | 100.00% |
| SHEILA THOMPSONopenregistry-h-sheila-thompson-7a35f2 | ORDINARY B | 1 | 100.00% |
| STEPHEN CHRISTOPHER THOMPSONopenregistry-h-stephen-christopher-thompson-83d83e | ORDINARY A | 1 | 100.00% |
| VICTORIA LOUISE THOMPSONopenregistry-h-victoria-louise-thompson-cdaf80 | ORDINARY C | 1 | 100.00% |
HALLOWES MORTGAGES LTD
openregistry-gb-10456337·confirmation statement 2023-03-03·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELEY BAMFORDopenregistry-h-keeley-bamford-331b4b | ORDINARY | 60 | 60.00% |
| OLIVER GEORGE TOTTYopenregistry-h-oliver-george-totty-3aaa14 | ORDINARY | 40 | 40.00% |
| BENJAMIN LOUIS DUCKELSopenregistry-h-benjamin-louis-duckels-261cb6 | ORDINARY B SHARE | 1 | 100.00% |
| HAYDEN JACK TOTTYopenregistry-h-hayden-jack-totty-07ced3 | ORDINARY D SHARE | 1 | 100.00% |
| KEELEY BAMFORDopenregistry-h-keeley-bamford-331b4b | ORDINARY A SHARE | 1 | 100.00% |
| OLIVER GEORGE TOTTYopenregistry-h-oliver-george-totty-3aaa14 | ORDINARY C SHARE | 1 | 100.00% |
| BENJAMIN LOUIS DUCKELSopenregistry-h-benjamin-louis-duckels-261cb6 | ORDINARY | 0 | 0.00% |
LIFETIME EQUITY RELEASE LIMITED
openregistry-gb-11863967·confirmation statement 2021-04-02·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ADAM STANDISHopenregistry-h-matthew-adam-standish-045a0f | ORDINARY | 50 | 50.00% |
| PETER BARRIE HUCKERBYopenregistry-h-peter-barrie-huckerby-c62100 | ORDINARY | 50 | 50.00% |
| MATTHEW ADAM STANDISHopenregistry-h-matthew-adam-standish-045a0f | ORDINARY B | 1 | 100.00% |
| NICOLA KAY HUCKERBYopenregistry-h-nicola-kay-huckerby-1a55f1 | ORDINARY C | 1 | 100.00% |
| PETER BARRIE HUCKERBYopenregistry-h-peter-barrie-huckerby-c62100 | ORDINARY A | 1 | 100.00% |
| VICTORIA LOUISE STANDISHopenregistry-h-victoria-louise-standish-a313ef | ORDINARY D | 1 | 100.00% |
LANSMITH GLOBAL PARTNERS LIMITED
openregistry-gb-12216196·confirmation statement 2026-01-06·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROBERT LANGTONopenregistry-h-graham-robert-langton-508e2b | C ORDINARY | 303 | 100.00% |
| JAMIE THOMAS SMITHopenregistry-h-jamie-thomas-smith-641d6c | A ORDINARY | 303 | 100.00% |
| GRAHAM ROBERT LANGTONopenregistry-h-graham-robert-langton-508e2b | D ORDINARY | 205 | 89.13% |
| GRAHAM ROBERT LANGTONopenregistry-h-graham-robert-langton-508e2b | E ORDINARY | 89 | 100.00% |
| GRAHAM ROBERT LANGTONopenregistry-h-graham-robert-langton-508e2b | B ORDINARY | 75 | 100.00% |
| JAMIE THOMAS SMITHopenregistry-h-jamie-thomas-smith-641d6c | D ORDINARY | 25 | 10.87% |
| MARK VINCENTopenregistry-h-mark-vincent-9ef4c8 | E ORDINARY | 0 | 0.00% |
| NAN CHENopenregistry-h-nan-chen-d02e3f | D ORDINARY | 0 | 0.00% |
AJE EVANS LIMITED
openregistry-gb-13335070·confirmation statement 2022-04-13·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN EVANSopenregistry-h-david-john-evans-3440a4 | ORDINARY A | 96 | 100.00% |
| AMELIA EVANSopenregistry-h-amelia-evans-2723f6 | ORDINARY E | 1 | 100.00% |
| DAVID JOHN EVANSopenregistry-h-david-john-evans-3440a4 | ORDINARY C | 1 | 100.00% |
| JACK EVANSopenregistry-h-jack-evans-99142f | ORDINARY D | 1 | 100.00% |
| JOANNE EVANSopenregistry-h-joanne-evans-63dc94 | ORDINARY B | 1 | 100.00% |
| DAVID JOHN EVANSopenregistry-h-david-john-evans-3440a4 | ORDINARY D | 0 | 0.00% |
| DAVID JOHN EVANSopenregistry-h-david-john-evans-3440a4 | ORDINARY E | 0 | 0.00% |
BAMFORTH EVANS FINANCE LTD
openregistry-gb-17049558·confirmation statement 2026-04-28·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONATHON EVANSopenregistry-h-daniel-jonathon-evans-c771b6 | ORDINARY | 17 | 85.00% |
| ARTHUR BAMFORTH EVANSopenregistry-h-arthur-bamforth-evans-dd8240 | ORDINARY | 1 | 5.00% |
| ARTHUR BAMFORTH EVANSopenregistry-h-arthur-bamforth-evans-dd8240 | ORDINARY "C" | 1 | 100.00% |
| DANIEL JONATHON EVANSopenregistry-h-daniel-jonathon-evans-c771b6 | ORDINARY "A" | 1 | 100.00% |
| ELIZABETH BAMFORTH EVANSopenregistry-h-elizabeth-bamforth-evans-f77492 | ORDINARY | 1 | 5.00% |
| ELIZABETH BAMFORTH EVANSopenregistry-h-elizabeth-bamforth-evans-f77492 | ORDINARY "B" | 1 | 100.00% |
| XANDER EVANSopenregistry-h-xander-evans-527648 | ORDINARY | 1 | 5.00% |
| XANDER EVANSopenregistry-h-xander-evans-527648 | ORDINARY "D" | 1 | 100.00% |
ALVA WEALTH LIMITED
openregistry-gb-SC832561·confirmation statement 2025-06-18·4 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM DUNCANopenregistry-h-callum-duncan-cfd1b0 | A ORDINARY | 15,000 | 83.33% |
| LAUREN RAEopenregistry-h-lauren-rae-8b33b1 | A ORDINARY | 15,000 | 83.33% |
| ALICE BRODIEopenregistry-h-alice-brodie-ad6841 | D ORDINARY | 1 | 100.00% |
| CALLUM DUNCANopenregistry-h-callum-duncan-cfd1b0 | B ORDINARY | 1 | 100.00% |
| LAUREN RAEopenregistry-h-lauren-rae-8b33b1 | C ORDINARY | 1 | 100.00% |
| MATHEW SMITHopenregistry-h-mathew-smith-4467b1 | E ORDINARY | 1 | 100.00% |
IFP MORTGAGES LIMITED
openregistry-gb-02979772·confirmation statement 2022-09-08·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA SZTYPULJAKopenregistry-h-patricia-sztypuljak-1144ba | ORDINARY B | 40 | 100.00% |
| GEOFFREY SZTYPULJAKopenregistry-h-geoffrey-sztypuljak-243d05 | ORDINARY A | 32 | 100.00% |
| GEOFFREY SZTYPULJAKopenregistry-h-geoffrey-sztypuljak-243d05 | ORDINARY B | 0 | 0.00% |
| GEOFFREY SZTYPULJAKopenregistry-h-geoffrey-sztypuljak-243d05 | REDEEMABLE PREFERENCE G | 0 | |
| GILLIAN HINGSTONopenregistry-h-gillian-hingston-1652c8 | REDEEMABLE PREFERENCE D | 0 | |
| JOHN HINGSTONopenregistry-h-john-hingston-ee7b02 | REDEEMABLE PREFERENCE D | 0 | |
| JOHN HINGSTONopenregistry-h-john-hingston-ee7b02 | ORDINARY B | 0 | 0.00% |
| JOHN HINGSTONopenregistry-h-john-hingston-ee7b02 | ORDINARY A | 0 | 0.00% |
| PATRICIA SZTYPULJAKopenregistry-h-patricia-sztypuljak-1144ba | REDEEMABLE PREFERENCE G | 0 | |
AIMS FINANCIAL LIMITED
openregistry-gb-03379937·confirmation statement 2024-08-19·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN TOMKINSopenregistry-h-dylan-tomkins-44a81d | ORDINARY | 99 | 100.00% |
| DYLAN TOMKINSopenregistry-h-dylan-tomkins-44a81d | ORDINARY A | 24 | 100.00% |
| DYLAN TOMKINSopenregistry-h-dylan-tomkins-44a81d | ORDINARY B | 1 | 100.00% |
| JENNIFER TOMKINSopenregistry-h-jennifer-tomkins-d86a03 | ORDINARY C | 1 | 100.00% |
| DAVID ARTHUR WINGopenregistry-h-david-arthur-wing-6b20cf | ORDINARY | 0 | 0.00% |
| LYNNE HOPKINSopenregistry-h-lynne-hopkins-24cff3 | ORDINARY B | 0 | 0.00% |
MAJOR ESTATES FINANCIAL SERVICES LIMITED
openregistry-gb-03566313·confirmation statement 2025-07-05·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH SHONCHHATRAopenregistry-h-dinesh-shonchhatra-7d35a7 | £1 A ORDINARY | 5,200 | |
| MEHUL SHONCHHATRAopenregistry-h-mehul-shonchhatra-8734aa | £1 B ORDINARY | 1,600 | |
| MINESH SHONCHHATRAopenregistry-h-minesh-shonchhatra-63a3ba | £1 C ORDINARY | 1,600 | |
| NEIL SHONCHHATRAopenregistry-h-neil-shonchhatra-5b2549 | £1 D ORDINARY | 1,600 | |
| DINESH SHONCHHATRAopenregistry-h-dinesh-shonchhatra-7d35a7 | £1 B ORDINARY | 0 | |
NBL FINANCIAL MANAGEMENT LIMITED
openregistry-gb-04056667·confirmation statement 2024-08-05·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDRIC PETER EVANSopenregistry-h-cedric-peter-evans-88f303 | B ORDINARY | 24 | 100.00% |
| JOYCE PAMELA HENRYopenregistry-h-joyce-pamela-henry-266973 | C ORDINARY | 24 | 100.00% |
| KEITH DOUGLAS HENRYopenregistry-h-keith-douglas-henry-1b84de | D ORDINARY | 24 | 100.00% |
| VAN SHELDON GREAVESopenregistry-h-van-sheldon-greaves-c1a91f | A ORDINARY | 24 | 100.00% |
SIMPLY MONEY LIMITED
openregistry-gb-04085560·confirmation statement 2026-01-31·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID WHITLEYopenregistry-h-christopher-david-whitley-d30750 | ORDINARY A | 96 | 100.00% |
| CHRISTOPHER DAVID WHITLEYopenregistry-h-christopher-david-whitley-d30750 | ORDINARY | 1 | 50.00% |
| JOSEPH WHITLEYopenregistry-h-joseph-whitley-255d37 | ORDINARY B | 1 | 100.00% |
| MATTHEW WHITLEYopenregistry-h-matthew-whitley-317449 | ORDINARY C | 1 | 100.00% |
| NICOLA WHITLEYopenregistry-h-nicola-whitley-d3388c | ORDINARY | 1 | 50.00% |
EPSILON MORTGAGES LIMITED
openregistry-gb-04710877·confirmation statement 2023-03-01·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MALCOLM LEWISopenregistry-h-richard-malcolm-lewis-4a0ae4 | ORDINARY A | 100 | 100.00% |
| JOANNE LEWISopenregistry-h-joanne-lewis-37797b | ORDINARY B | 1 | 100.00% |
| MARGARET JUNE LEWISopenregistry-h-margaret-june-lewis-eb2f5d | ORDINARY C | 1 | 100.00% |
| ROGER MALCOLM LEWISopenregistry-h-roger-malcolm-lewis-8c539d | ORDINARY D | 1 | 100.00% |
P J COLLIER FINANCIAL SERVICES LIMITED
openregistry-gb-04905245·confirmation statement 2025-09-19·4 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SARAH COLLIERopenregistry-h-amy-sarah-collier-a4355f | ORDINARY A | 2,500 | 83.33% |
| GUY CLIFFORD COLLIERopenregistry-h-guy-clifford-collier-92adfa | ORDINARY B | 2,500 | 83.33% |
| AMY SARAH COLLIERopenregistry-h-amy-sarah-collier-a4355f | ORDINARY C | 2,000 | 100.00% |
| GUY CLIFFORD COLLIERopenregistry-h-guy-clifford-collier-92adfa | ORDINARY D | 2,000 | 100.00% |
| JANET COLLIERopenregistry-h-janet-collier-3add50 | ORDINARY B | 500 | 16.67% |
| PETER COLLIERopenregistry-h-peter-collier-4120eb | ORDINARY A | 500 | 16.67% |