UK companies/SIC 70221/Shareholders/Page 100

Shareholders of UK companies in SIC 70221Page 100 of 182

Financial management·23,050 companies carry this code·30 shown on this page

SIC 70221 — Financial management is the Companies House industry code carried by 23,050 UK companies. This page sets out the shareholder register of 30 of them: 60 distinct shareholders holding 62 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 2021-11-10 and 2026-06-05. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 70221

On the UK register
23,050

With a shareholder register
5,435

Companies on this page
30

Distinct shareholders
60

Shareholders that are UK companies
3

MLYNSKI CAPITAL LTD

openregistry-gb-11515512·confirmation statement 2023-08-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID THOMAS MLYNSKIopenregistry-h-david-thomas-mlynski-e866b0	ORDINARY	6	60.00%
ROSALIND RUTH MLYNSKIopenregistry-h-rosalind-ruth-mlynski-76aa52	ORDINARY	4	40.00%

BEN THORPE FINANCIAL SERVICES LIMITED

openregistry-gb-11521416·confirmation statement 2025-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEN THORPEopenregistry-h-ben-thorpe-e9fed2	ORDINARY	50
REBECCA THORPEopenregistry-h-rebecca-thorpe-c83b9d	ORDINARY	50

EXCELLENCIUM LIMITED

openregistry-gb-11526646·confirmation statement 2024-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DHARMA SIVARAJASINGHAMopenregistry-h-dharma-sivarajasingham-2c0144	ORDINARY	95
MCALPHA SERVICES LIMITEDopenregistry-gb-05166028	ORDINARY	5

BIG PAWS CONSULTANCY LIMITED

openregistry-gb-11548769·confirmation statement 2025-09-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MASLIN FAMILY TRUSTopenregistry-h-maslin-family-trust-7eca87	ORDINARY	100
CAROLINE CAWTHRAopenregistry-h-caroline-cawthra-8c7757	ORDINARY	0

EMBERTON BUSINESS SERVICES LIMITED

openregistry-gb-11549658·confirmation statement 2022-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUSAN SCHONBERGERopenregistry-h-susan-schonberger-3fd7c8	ORDINARY	80	80.00%
PAUL SCHONBERGERopenregistry-h-paul-schonberger-deaacc	ORDINARY	20	20.00%

KANKA CAPITAL LTD

openregistry-gb-11552550·confirmation statement 2025-09-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OZAN ERTAN KAVUNOGLUopenregistry-h-ozan-ertan-kavunoglu-7863e0	ORDINARY	50,153
SELCUK KARACALIopenregistry-h-selcuk-karacali-8f4b79	ORDINARY	50,151

PILKUNNUSSIJA LIMITED

openregistry-gb-11560807·confirmation statement 2025-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ERICA EVANSopenregistry-h-erica-evans-dbcf5f	ORDINARY	50
GARETH EVANSopenregistry-h-gareth-evans-14e55b	ORDINARY	50

SILVER BIRCHES LIMITED

openregistry-gb-11562277·confirmation statement 2024-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGELA RANSOMEopenregistry-h-angela-ransome-327fda	ORDINARY	1	50.00%
DAVID RANSOMEopenregistry-h-david-ransome-724001	ORDINARY	1	50.00%

NAIM CONSULTING LIMITED

openregistry-gb-11563402·confirmation statement 2025-10-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IMRAN KHANopenregistry-gb-14546645	ORDINARY	1
MAHREEN SHAKILopenregistry-h-mahreen-shakil-3f56fa	ORDINARY	1

THE PANGOLIN UK CONSULTING LTD

openregistry-gb-11574063·confirmation statement 2022-09-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHARON LAWRIEopenregistry-h-sharon-lawrie-15364a	ORDINARY	75
JOSEPH LAWRIEopenregistry-h-joseph-lawrie-7d3f1b	ORDINARY	25

MY MERCHANT SERVICES LTD

openregistry-gb-11579190·confirmation statement 2025-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEHBOOB ALAMopenregistry-h-mehboob-alam-18e218	ORDINARY	85
MURIUM YOUSEFopenregistry-h-murium-yousef-eadabb	ORDINARY	15

BF FINANCIAL PLANNING LIMITED

openregistry-gb-11583765·confirmation statement 2023-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREN FAIRYopenregistry-h-karen-fairy-0243a6	ORDINARY	50
SARAH BRUNTopenregistry-h-sarah-brunt-488e9f	ORDINARY	50

KRECHENDO MANAGERS LTD

openregistry-gb-11584829·confirmation statement 2023-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EL MOSTAFA BEL KHAYATEopenregistry-h-el-mostafa-bel-khayate-4db9e9	ORDINARY	100
FAYZE BOAUOUIDopenregistry-h-fayze-boauouid-bcc6f1	ORDINARY	0

MONTEZUMA GROUP LIMITED

openregistry-gb-11587345·confirmation statement 2025-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEBORAH REEVESopenregistry-h-deborah-reeves-a7cd4d	ORDINARY	10
STEVEN REEVESopenregistry-h-steven-reeves-271654	ORDINARY	10

JDL MEDICAL AND FINANCIAL LIMITED

openregistry-gb-11589378·confirmation statement 2025-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARRYL-LOUISE NOLANopenregistry-h-darryl-louise-nolan-acab39	ORDINARY	50	50.00%
DARRYL-LOUISE NOLANopenregistry-h-darryl-louise-nolan-acab39	ORDINARY	50	50.00%
JENNIFER STOREYopenregistry-h-jennifer-storey-c5164c	ORDINARY	0	0.00%

NORTHEY POINT LIMITED

openregistry-gb-11593940·confirmation statement 2023-09-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MRS HELEN KAY CHAMBERSopenregistry-h-mrs-helen-kay-chambers-fbd404	ORDINARY	75
MR MICHAEL PAUL CHAMBERSopenregistry-h-mr-michael-paul-chambers-601102	ORDINARY	25

TRUE FINANCIAL DESIGN LTD

openregistry-gb-11595677·confirmation statement 2026-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LARKES HOLDINGS LTDopenregistry-gb-17218204	ORDINARY A	100	100.00%
CHARLOTTE ELIZABETH RYCROFTopenregistry-h-charlotte-elizabeth-rycroft-841d3c	ORDINARY A	0	0.00%

SEARAVEN GLOBAL CORP LTD

openregistry-gb-11598567·confirmation statement 2021-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JOHN WILLIAMSopenregistry-h-andrew-john-williams-e64ae0	ORDINARY	51	50.00%
SUNGET BIN SARIBANopenregistry-h-sunget-bin-sariban-e3ac63	ORDINARY	51	50.00%

SCARY FROG LIMITED

openregistry-gb-11603450·confirmation statement 2022-10-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS PAUL WATKINSopenregistry-h-nicholas-paul-watkins-9bdd06	ORDINARY	2
SHARON LOUISE WATKINSopenregistry-h-sharon-louise-watkins-f11e96	ORDINARY	0

SKYLARK (YORKSHIRE) LIMITED

openregistry-gb-11603841·confirmation statement 2025-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEBRA BROOKopenregistry-h-debra-brook-96ccaf	ORDINARY	4
LUKE BROOKopenregistry-h-luke-brook-ae6f25	ORDINARY	0

FRANKS VENTURES LIMITED

openregistry-gb-11607020·confirmation statement 2025-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALICIA MEI LEE FRANKSopenregistry-h-alicia-mei-lee-franks-0ab434	ORDINARY	10	100.00%
ROBERT ALAN FRANKSopenregistry-h-robert-alan-franks-503664	ORDINARY	0	0.00%

ANDSUG LIMITED

openregistry-gb-11609855·confirmation statement 2024-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW SUGDENopenregistry-h-andrew-sugden-03c1fe	ORDINARY	100	100.00%
JULIE ELIZABETH SUGDENopenregistry-h-julie-elizabeth-sugden-590f16	ORDINARY	0	0.00%

BAM SOLUTIONS LTD

openregistry-gb-11626406·confirmation statement 2023-07-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IRENA KRCMAROVAopenregistry-h-irena-krcmarova-ddbac5	ORDINARY	100
SHAKOOR ALIopenregistry-h-shakoor-ali-bbf989	ORDINARY	0

DMKKS FINANCE LIMITED

openregistry-gb-11643017·confirmation statement 2025-03-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAXESH MEHTAopenregistry-h-daxesh-mehta-4f70ce	ORDINARY	60	60.00%
KAKSHA MEHTAopenregistry-h-kaksha-mehta-b278f6	ORDINARY	40	40.00%

SMITHSON WEALTH MANAGEMENT LIMITED

openregistry-gb-11643649·confirmation statement 2023-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEOFF SMITHSONopenregistry-h-geoff-smithson-d608c3	ORDINARY	50
JACQUELINE SMITHSONopenregistry-h-jacqueline-smithson-b1ff1a	ORDINARY	50

M&P LONDON LTD

openregistry-gb-11643729·confirmation statement 2023-10-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MYAT SOE THETopenregistry-h-myat-soe-thet-518d3c	ORDINARY	300
POE NU HTAYopenregistry-h-poe-nu-htay-0ad639	ORDINARY	300

HELSING & VICTORIA LTD

openregistry-gb-11650927·confirmation statement 2022-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
XAVIER HELSINGopenregistry-h-xavier-helsing-331c3c	ORDINARY	100
PENELOPE SARAS-VICTORIAopenregistry-h-penelope-saras-victoria-eb7d0c	ORDINARY	0

BASIC MAX LTD

openregistry-gb-11654612·confirmation statement 2025-09-09·2 shareholders·1 share class

Shareholder	Share class	Shares held
DMITRIY PETKOVopenregistry-h-dmitriy-petkov-ba9a83	ORDINARY GBP 2.00 SHARES.	2
ALONA OLIINYKopenregistry-h-alona-oliinyk-416a5b	ORDINARY GBP 2.00 SHARES.	0
ALONA OLIINYKopenregistry-h-alona-oliinyk-416a5b	ORDINARY GBP 2.00 SHARES.	0

CLUB COMERCE NENO LTD

openregistry-gb-11654685·confirmation statement 2025-12-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASEN ZAPRINOV YANKOVopenregistry-h-asen-zaprinov-yankov-9967cf	ORDINARY	100
JOSE ALEJANDRO GILopenregistry-h-jose-alejandro-gil-ce4f4f	ORDINARY	0

PROTECTION UK LTD

openregistry-gb-11669010·confirmation statement 2025-01-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRIS TURNERopenregistry-h-chris-turner-fb1904	ORD	50
ROXANNE RODGERopenregistry-h-roxanne-rodger-f9f776	ORD	50

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. 5,435 of the 23,050 companies in SIC 70221 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.