UK companies/SIC 70221/Shareholders/Page 117

Shareholders of UK companies in SIC 70221Page 117 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 60 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 2021-11-15 and 2026-02-11. 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
9

SQSM LIMITED

openregistry-gb-13736417·confirmation statement 2021-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEVEN SEAS PROPERTY MANAGEMENT & INVESTMENTS LIMITEDopenregistry-gb-11783553	ORDINARY	100
ABDUFUAD ONIGBANJOopenregistry-h-abdufuad-onigbanjo-f5a8d0	ORDINARY	0

THOMAS PIANI I LTD

openregistry-gb-13737198·confirmation statement 2025-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS PIANI HOLDINGS LTDopenregistry-gb-13734542	ORDINARY	100	66.67%
MARTIN NEIL JOHNSONopenregistry-h-martin-neil-johnson-00ebf2	ORDINARY	50	33.33%

LIFT CAPITAL LTD

openregistry-gb-13739620·confirmation statement 2022-04-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDOUARD PELIERopenregistry-h-edouard-pelier-867baf	ORDINARY	70
OMBLYNE PELIERopenregistry-h-omblyne-pelier-0ba3d9	ORDINARY	30

DEREK WATSON SERVICES LTD

openregistry-gb-13742491·confirmation statement 2024-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNABEL MERCEDES WATSONopenregistry-h-annabel-mercedes-watson-ccdce9	ORDINARY	9
DEREK STEPHEN WATSONopenregistry-h-derek-stephen-watson-7629f2	ORDINARY	1

TAZ CAPITAL (PVT) LTD

openregistry-gb-13746347·confirmation statement 2025-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDRIA MARIAN BARTHOLOMEUSZopenregistry-h-andria-marian-bartholomeusz-346202	ORDINARY	45,000
LAGATH SANATHANA WANIGABADUopenregistry-h-lagath-sanathana-wanigabadu-684fb3	ORDINARY	45,000

CGS WEALTH LIMITED

openregistry-gb-13749066·confirmation statement 2025-11-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DLS POSSESSIONES LTDopenregistry-gb-11042211	ORDINARY	75
GARY SPURGEONopenregistry-h-gary-spurgeon-46884d	ORDINARY	25

SLW FINANCIAL PLANNING LTD

openregistry-gb-13749808·confirmation statement 2022-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SADIE LOUISE WADDELOWopenregistry-h-sadie-louise-waddelow-0316f0	ORDINARY	60	60.00%
STEVEN PAUL WADDELOWopenregistry-h-steven-paul-waddelow-d4225d	ORDINARY	40	40.00%

EXCELLENCE SUPPLIES LTD

openregistry-gb-13751719·confirmation statement 2022-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AHMED ELGHARIBopenregistry-h-ahmed-elgharib-503cd3	ORDINARY	200
CHARLES MATHEWopenregistry-h-charles-mathew-e8f400	ORDINARY	0

WALRONDS FINANCIAL LIMITED

openregistry-gb-13755361·confirmation statement 2025-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA LOUISE CALLANopenregistry-h-amanda-louise-callan-b096f2	ORDINARY	50	50.00%
SIMON DAVID ANDRIESZopenregistry-h-simon-david-andriesz-ac9438	ORDINARY	50	50.00%

MCPC CONSULTANCY LIMITED

openregistry-gb-13759318·confirmation statement 2022-11-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMIE JOSEPH COSTELLOopenregistry-h-jamie-joseph-costello-fd5b37	ORDINARY	1	50.00%
MRS MOYRA CATHERINE COSTELLOopenregistry-h-mrs-moyra-catherine-costello-e3d7fd	ORDINARY	1	50.00%

ROB MAYBANK CONSULTANCY SERVICES LTD

openregistry-gb-13767703·confirmation statement 2023-12-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEBBIE MAYBANKopenregistry-h-debbie-maybank-5ce2cd	ORDINARY	50
ROBERT MAYBANKopenregistry-h-robert-maybank-8e108a	ORDINARY	50

GJC BUSINESS CONSULTANTS LIMITED

openregistry-gb-13772768·confirmation statement 2022-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELISA MICHELLE CALDONopenregistry-h-elisa-michelle-caldon-c5dbfc	ORDINARY	5
GARY CALDONopenregistry-h-gary-caldon-1316b1	ORDINARY	5

FAIRTREE HOSPITALITY PRIVATE EQUITY LIMITED

openregistry-gb-13776174·confirmation statement 2024-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE KENNARD (BATH) LIMITEDopenregistry-gb-14492363	ORDINARY	200
PROVIDENCE HOSPITALITY LIMITEDopenregistry-gb-10233190	ORDINARY	0

FMA CAPITAL LTD

openregistry-gb-13777684·confirmation statement 2022-01-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCO DI FLAVIOopenregistry-h-franco-di-flavio-4d54db	ORDINARY	10,000
UGO SIMONETTIopenregistry-h-ugo-simonetti-ae80ce	ORDINARY	0

XINBO FINANCIAL SOLUTIONS LTD

openregistry-gb-13781123·confirmation statement 2025-12-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WENBO ZHANGopenregistry-h-wenbo-zhang-50a608	ORDINARY	100
XIN LIopenregistry-h-xin-li-f0b584	ORDINARY	0

4M CONSULTING LTD

openregistry-gb-13784517·confirmation statement 2023-12-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREATER LONDON UNITED KINGDOM BR2 8DBopenregistry-h-greater-london-united-kingdom-br2-8db-c3d348	ORDINARY GBP 1.00 SHARES.	100
YEMI BIMBADE OJO 8 HORNBEAM WAY HAZEL WALK BROMLEYopenregistry-h-yemi-bimbade-ojo-8-hornbeam-way-hazel-wa-3644e3	ORDINARY GBP 1.00 SHARES.	100

BARWICK BATHROOMS LIMITED

openregistry-gb-13786248·confirmation statement 2022-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEVON BIDCO LIMITEDopenregistry-gb-13652867	ORDINARY	1
BARWICK OF BRADFORD LIMITEDopenregistry-gb-01928950	ORDINARY	0

WAYLAND CAPITAL LIMITED

openregistry-gb-13786572·confirmation statement 2022-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELEN ELIZABETH WELLSopenregistry-h-helen-elizabeth-wells-6e7d50	ORDINARY	50
WILLIAM ALEXANDER WELLSopenregistry-h-william-alexander-wells-79fd47	ORDINARY	50

RUI CAPITAL LIMITED

openregistry-gb-13787853·confirmation statement 2026-02-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEAN YOUNGopenregistry-h-sean-young-d2e0ef	ORDINARY	95
HENRIQUE ANTONIO MOURAopenregistry-h-henrique-antonio-moura-6a5f60	ORDINARY	5

HORIZON TRADING CO., LTD

openregistry-gb-13788344·confirmation statement 2023-12-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUITING WANGopenregistry-h-huiting-wang-2bfdea	ORDINARY	10,000
YANWEN LIANGopenregistry-h-yanwen-liang-c4d755	ORDINARY	0

ICEBERTH LIMITED

openregistry-gb-13791933·confirmation statement 2022-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCISCO JOAQUIN CHURTICHAGA GUTIERREZopenregistry-h-francisco-joaquin-churtichaga-gutierrez-3bed28	ORDINARY	50	50.00%
MONTSERRAT DOMENECH DELANEYopenregistry-h-montserrat-domenech-delaney-061d50	ORDINARY	50	50.00%

REDD WEALTH MANAGEMENT LIMITED

openregistry-gb-13793537·confirmation statement 2024-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN BLAGROVEopenregistry-h-martin-blagrove-69ff6d	ORDINARY	500
VICTORIA BLAGROVEopenregistry-h-victoria-blagrove-35700c	ORDINARY	500

BASELCOX LIMITED

openregistry-gb-13794149·confirmation statement 2025-12-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEBORAH COXopenregistry-h-deborah-cox-c7356a	ORDINARY	95
JEFFREY STEPHEN COXopenregistry-h-jeffrey-stephen-cox-be4bca	ORDINARY	5

SCOTT & SCOTT CONSULTING LTD

openregistry-gb-13794399·confirmation statement 2022-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER SCOTTopenregistry-gb-09257364	ORDINARY	2
SCOTT & SCOTT HOLDINGS LTDopenregistry-gb-13005584	ORDINARY	0

EMERSON WEALTH MANAGEMENT LIMITED

openregistry-gb-13797343·confirmation statement 2025-01-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON ANDREW EMERSONopenregistry-h-simon-andrew-emerson-8e4387	ORDINARY	9
ALISON GRACE BINNSopenregistry-h-alison-grace-binns-2af0ec	ORDINARY	1

AEQUITAS WEALTH MANAGEMENT LIMITED

openregistry-gb-13799594·confirmation statement 2025-01-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP NEWELL LINDSAY STEPPopenregistry-h-philip-newell-lindsay-stepp-a93261	ORDINARY	178,551	51.00%
MATTHEW WILLIAM KIDDopenregistry-h-matthew-william-kidd-c9d136	ORDINARY	171,549	49.00%

STARLIGHT CAPITAL LIMITED

openregistry-gb-13800418·confirmation statement 2025-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BAXENDALE INVESTMENTS INCORPORATEDopenregistry-h-baxendale-investments-incorporated-49009e	ORDINARY	102
TOBY BAXENDALEopenregistry-h-toby-baxendale-79bdfa	ORDINARY	0

ESD BEHEER LTD

openregistry-gb-13803047·confirmation statement 2022-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIALL MAASSARANIopenregistry-h-niall-maassarani-758488	ORDINARY	1
DAVID GRAHAM LLOYDopenregistry-h-david-graham-lloyd-7b2d39	ORDINARY	0

DBL ASSOCIATES LIMITED

openregistry-gb-13803947·confirmation statement 2022-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL BEAZLEY-LONGopenregistry-h-daniel-beazley-long-db6624	ORDINARY £1	50
JULIE BEAZLEY-LONGopenregistry-h-julie-beazley-long-992e30	ORDINARY £1	50

CJM TRADING AND INVESTMENT LTD

openregistry-gb-13807598·confirmation statement 2025-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CORY MACKAYopenregistry-h-cory-mackay-946091	ORDINARY	100	100.00%
CHRISTOPHER MACKAYopenregistry-h-christopher-mackay-e026cb	ORDINARY	0	0.00%

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.