UK companies/SIC 70221/Shareholders/Page 119

Shareholders of UK companies in SIC 70221Page 119 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: 58 distinct shareholders holding 61 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 2022-06-16 and 2026-05-09. 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
58
Shareholders that are UK companies
8

GARUDHA PUTIH UK LIMITED

openregistry-gb-13974957·confirmation statement 2022-12-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
LINCOLN (REGISTRARS) LTDopenregistry-gb-04503676ORDINARY1
DIPAK PATELopenregistry-h-dipak-patel-7c7048ORDINARY0

ALBION BUILDING & CONSULTANCY LTD

openregistry-gb-13982007·confirmation statement 2026-02-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
DAWID PANKIEWICZopenregistry-h-dawid-pankiewicz-69b240ORDINARY50
DAWID PANKIEWICZopenregistry-h-dawid-pankiewicz-69b240ORDINARY50
EWA PANKIEWICZopenregistry-h-ewa-pankiewicz-f008c2ORDINARY50

CLEARPATH FINANCIAL LTD

openregistry-gb-13983831·confirmation statement 2026-03-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
SARBJIT CHAHALopenregistry-h-sarbjit-chahal-385fc2ORDINARY2
LUCY HAWKINSopenregistry-h-lucy-hawkins-2a860fORDINARY1

BUCKERIDGE LIMITED

openregistry-gb-13992227·confirmation statement 2023-03-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES COLEopenregistry-h-james-cole-3c5c72ORDINARY9595.00%
JONATHAN SMITHopenregistry-gb-12453093ORDINARY55.00%

SAFETAX SOLUTIONS LTD

openregistry-gb-14007260·confirmation statement 2026-03-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
GEORGE-ANDREI ALEXANDRUopenregistry-h-george-andrei-alexandru-62fc0eORDINARY100
ELENA TOMUSopenregistry-h-elena-tomus-a03b42ORDINARY0

NEWCASTLE FINANCIAL PLANNING LTD

openregistry-gb-14009693·confirmation statement 2022-06-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
WAYNE MARSHALLopenregistry-h-wayne-marshall-5f1b03ORDINARY1995.00%
VIVIANA MARSHALLopenregistry-h-viviana-marshall-900e15ORDINARY15.00%

BORGO LIFESTYLE UK LTD

openregistry-gb-14015928·confirmation statement 2023-03-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
MR CLAUS THOTTRUPopenregistry-h-mr-claus-thottrup-e9ea79ORDINARY4,75050.00%
MRS. JEANETTE THOTTRUPopenregistry-h-mrs-jeanette-thottrup-fde1eeORDINARY4,75050.00%

CA PARTICIPATION LIMITED

openregistry-gb-14029669·confirmation statement 2023-07-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
VALOR FINANCE LTDopenregistry-gb-13471223ORDINARY10,000
SIMON PAGET-BROWNopenregistry-h-simon-paget-brown-7d8896ORDINARY0

DEBT SOLVO LIMITED

openregistry-gb-14030019·confirmation statement 2022-06-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
FORTIS INSOLVENCY LTDopenregistry-gb-09870591ORDINARY100
MATTHEW KAYopenregistry-gb-16816842ORDINARY0

IMPACT DESIGN ADVISORY LIMITED

openregistry-gb-14047835·confirmation statement 2026-01-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
SAMUEL SALIAopenregistry-h-samuel-salia-947079ORDINARY2
AMIN KARIMUopenregistry-h-amin-karimu-58af38ORDINARY0

FORWARD CONSULTING LIMITED

openregistry-gb-14058186·confirmation statement 2023-04-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID BEVERIDGEopenregistry-h-david-beveridge-511ca6ORDINARY5151.00%
LESLEY BEVERIDGEopenregistry-h-lesley-beveridge-85d0aeORDINARY4949.00%

PT INVESTMENTS (MIDLANDS) LIMITED

openregistry-gb-14070360·confirmation statement 2025-11-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
PIERS TABERHANopenregistry-h-piers-taberhan-87efc1ORDINARY GBP 1.00 SHARES.100
AMY SLATERopenregistry-h-amy-slater-cac989ORDINARY GBP 1.00 SHARES.0

DPW ASSOCIATES LTD

openregistry-gb-14080611·confirmation statement 2022-11-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALISON WALSHopenregistry-h-alison-walsh-d5a074ORDINARY5050.00%
DARREN WALSHopenregistry-gb-04827401ORDINARY5050.00%

RAINZE LIMITED

openregistry-gb-14090299·confirmation statement 2024-05-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
SPLENDID GLORY GROUP LIMITEDopenregistry-h-splendid-glory-group-limited-8b9757ORDINARY1,000,000
FURUN INTERNATIONAL INVESTMENT LIMITEDopenregistry-h-furun-international-investment-limited-adc9eeORDINARY0

ACCUSMART LTD

openregistry-gb-14092127·confirmation statement 2024-03-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
ABHI PATELopenregistry-h-abhi-patel-57ad8aORDINARY2
RAJVI BHALANIopenregistry-h-rajvi-bhalani-cc2120ORDINARY0

WHISHAW MESSAGE LIMITED

openregistry-gb-14099050·confirmation statement 2026-05-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
ADRIAN TRELFA MESSAGEopenregistry-h-adrian-trelfa-message-21b67fORDINARY5050.00%
KATHERINE JANE MESSAGEopenregistry-h-katherine-jane-message-66ccd0ORDINARY5050.00%

LEONARD CHARLES WEALTH LTD

openregistry-gb-14104499·confirmation statement 2025-04-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
GEORGE COPPLESTONEopenregistry-h-george-copplestone-1fcbc2ORDINARY1
TINA COPPLESTONEopenregistry-h-tina-copplestone-db0765ORDINARY1

BEE WISE SOLUTIONS LTD

openregistry-gb-14105858·confirmation statement 2025-06-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
KEVIN DUFFYopenregistry-h-kevin-duffy-ecc52bORDINARY9
WESLEY THOMAS HARDYopenregistry-h-wesley-thomas-hardy-fba68dORDINARY1

A WEBSTER CONSULTING LTD

openregistry-gb-14109261·confirmation statement 2025-05-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
ADAM WEBSTERopenregistry-h-adam-webster-22b18bORDINARY950
TANIA WEBSTERopenregistry-h-tania-webster-33e4f4ORDINARY50

CAPITAL STREAM HOLDINGS LIMITED

openregistry-gb-14133153·confirmation statement 2025-09-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
DELE SEUN ADESINAopenregistry-h-dele-seun-adesina-847396ORDINARY2
OLUSANYA ADENIRANopenregistry-h-olusanya-adeniran-9f2d33ORDINARY0

COMMERCIAL AND SME MANAGEMENT LTD

openregistry-gb-14140855·confirmation statement 2024-02-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
JASON HEARNopenregistry-h-jason-hearn-bd024dORDINARY1
NATALIE HEARNopenregistry-h-natalie-hearn-628382ORDINARY0

NUCLEUS CASH FLOW FINANCE5 LIMITED

openregistry-gb-14143211·confirmation statement 2023-05-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
NUCLEUS COMMERCIAL HOLDINGS LIMITEDopenregistry-gb-09646728ORD100
SIMON WILLMETTopenregistry-h-simon-willmett-b2a7efORD0

NUCLEUS COMMERCIAL FINANCE LIMITED

openregistry-gb-14143216·confirmation statement 2023-05-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
NUCLEUS COMMERCIAL HOLDINGS LIMITEDopenregistry-gb-09646728ORD100
SIMON WILLMETTopenregistry-h-simon-willmett-b2a7efORD0

MAVERICK DECK LIMITED

openregistry-gb-14144232·confirmation statement 2024-07-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANNE JOHNSTONEopenregistry-h-anne-johnstone-b782fdORDINARY10050.00%
LEE JOHNSTONEopenregistry-h-lee-johnstone-2d2479ORDINARY10050.00%

ST JULIEN FINANCIAL PLANNING LIMITED

openregistry-gb-14145498·confirmation statement 2025-07-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
PHILLIP WILLIAMSopenregistry-h-phillip-williams-6fd9ceORDINARY100
PRIYA WILLIAMSopenregistry-h-priya-williams-85c0e6ORDINARY100

CAMPBELL OWENS LTD

openregistry-gb-14156683·confirmation statement 2025-06-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
LINDSAY JOAN OWENSopenregistry-h-lindsay-joan-owens-22d04bORDINARY5050.00%
MARK JAMES CAMPBELLopenregistry-h-mark-james-campbell-6f6bb5ORDINARY5050.00%

LA LISIERE LIMITED

openregistry-gb-14163035·confirmation statement 2025-06-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT JAMES MOOREopenregistry-h-robert-james-moore-b4521aORDINARY8080.00%
FIONA MOOREopenregistry-h-fiona-moore-e9c04aORDINARY2020.00%

CHUSPEACE LIMITED

openregistry-gb-14163052·confirmation statement 2025-06-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHUKWUBUIKEM ALOYSIUS IKEGBUNAMopenregistry-h-chukwubuikem-aloysius-ikegbunam-54fc0cORDINARY1
OGONNA PEACE IKEGBUNAMopenregistry-h-ogonna-peace-ikegbunam-9240dbORDINARY1

UNITY SHIP MANAGEMENT LTD

openregistry-gb-14167079·confirmation statement 2024-03-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
OCORIAN TRUST (ISLE OF MAN) LIMITEDopenregistry-gb-OE028665ORDINARY1
UNITY MARITIME LIMITEDopenregistry-h-unity-maritime-limited-8d0624ORDINARY0

PCD ASSET ADVISORY LIMITED

openregistry-gb-14167228·confirmation statement 2024-04-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
JEAN CARON-DELIONopenregistry-h-jean-caron-delion-798a0eORDINARY50
JOANNA MALGORZATA CARON-DELIONopenregistry-h-joanna-malgorzata-caron-delion-c5f49cORDINARY50