UK companies/SIC 70221/Shareholders/Page 13

Shareholders of UK companies in SIC 70221Page 13 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: 149 distinct shareholders holding 173 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 2021-05-09 and 2026-01-26. 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
149
Shareholders that are UK companies
29

INTEGRATED BUSINESS LEARNING LIMITED

openregistry-gb-03988393·confirmation statement 2024-05-09·5 shareholders·2 share classes
ShareholderShare classShares held% of class
SUSAN TURNERopenregistry-h-susan-turner-09b0b4ORDINARY2
AMELIA TURNERopenregistry-h-amelia-turner-836243B ORDINARY1
GEORGE TURNERopenregistry-h-george-turner-b1d0d3B ORDINARY1
KENNETH TURNERopenregistry-gb-16457806B ORDINARY1
MARK TURNERopenregistry-gb-08243630B ORDINARY1

TREVOR WALKER ASSOCIATES LIMITED

openregistry-gb-04473109·confirmation statement 2022-06-29·5 shareholders·2 share classes
ShareholderShare classShares held% of class
TREVOR JAMES WALKERopenregistry-h-trevor-james-walker-007a38ORDINARY44
VALERIE WALKERopenregistry-h-valerie-walker-8ccd1eORDINARY7
ALEXANDRA READINGopenregistry-h-alexandra-reading-98bf5cB ORDINARY1
MATTHEW READINGopenregistry-h-matthew-reading-c45c89B ORDINARY1
SHARON JAYNE SMITHopenregistry-h-sharon-jayne-smith-7b6af5ORDINARY0

WHEELON LIMITED

openregistry-gb-05491920·confirmation statement 2025-06-30·5 shareholders·2 share classes
ShareholderShare classShares held% of class
ABIGAIL LUXTONopenregistry-h-abigail-luxton-d45923A ORDINARY120,000
BIANCA LUXTONopenregistry-h-bianca-luxton-064ebbA ORDINARY120,000
CHARLOTTE LUXTONopenregistry-h-charlotte-luxton-7185faA ORDINARY120,000
ZARA LUXTONopenregistry-h-zara-luxton-1eebd8A ORDINARY120,000
ABIGAIL LUXTONopenregistry-h-abigail-luxton-d45923ORDINARY24,000
BIANCA LUXTONopenregistry-h-bianca-luxton-064ebbORDINARY24,000
CHARLOTTE LUXTONopenregistry-h-charlotte-luxton-7185faORDINARY24,000
IAN LUXTONopenregistry-h-ian-luxton-6ec730ORDINARY24,000
ZARA LUXTONopenregistry-h-zara-luxton-1eebd8ORDINARY24,000

ESSTEE CONSULT LIMITED

openregistry-gb-07872067·confirmation statement 2025-12-06·5 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES PETER LELEANopenregistry-h-james-peter-lelean-fb3d66B ORDINARY5025.00%
PATRICK WILLIAN SAMENGO-TURNERopenregistry-h-patrick-willian-samengo-turner-e71b1cB ORDINARY5025.00%
PETER SAMENGO-TURNERopenregistry-h-peter-samengo-turner-86efb2ORDINARY50100.00%
RACHEL MARGARET SAMENGO-TURNERopenregistry-h-rachel-margaret-samengo-turner-a63488B ORDINARY5025.00%
SOPHIE NICOLA SAMENGO-TURNERopenregistry-h-sophie-nicola-samengo-turner-eafd92B ORDINARY5025.00%

FINE WINE WORKS LIMITED

openregistry-gb-08146235·confirmation statement 2023-07-17·5 shareholders·2 share classes
ShareholderShare classShares held% of class
HELEN CHRISTINE BROTHERTONopenregistry-h-helen-christine-brotherton-3a4c52ORDINARY35047.75%
NIGEL HOWARD BROTHERTONopenregistry-h-nigel-howard-brotherton-243007ORDINARY35047.75%
REBECCA JOAN DE BEYERopenregistry-h-rebecca-joan-de-beyer-376dc2REDEEMABLE PREFERENCE3450.75%
PHILLIP FEGUSON WORSLEYopenregistry-h-phillip-feguson-worsley-0bfb19REDEEMABLE PREFERENCE3349.25%
REBECCA JANE LAINGopenregistry-h-rebecca-jane-laing-cee23cORDINARY334.50%

ROYSTONE HOUSE LIMITED

openregistry-gb-08850359·confirmation statement 2026-01-17·5 shareholders·2 share classes
ShareholderShare classShares held% of class
STELLIFY CAPITAL LIMITEDopenregistry-gb-11476445ORDINARY D40
MR JOHN NEVILLE JONESopenregistry-h-mr-john-neville-jones-57b352ORDINARY A25
MRS VICTORIA JONESopenregistry-h-mrs-victoria-jones-d0a99bORDINARY A25
MR CHRISTOPHER JONESopenregistry-h-mr-christopher-jones-763c31ORDINARY A20
MR MATTHEW JONESopenregistry-h-mr-matthew-jones-b87233ORDINARY A20
MR CHRISTOPHER JONESopenregistry-h-mr-christopher-jones-763c31ORDINARY A5
MR MATTHEW JONESopenregistry-h-mr-matthew-jones-b87233ORDINARY A5

MIXED FARMS 2014 LIMITED

openregistry-gb-09269141·confirmation statement 2024-10-17·5 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN COLIN MOYLEopenregistry-h-john-colin-moyle-9efa57ORDINARY360,00050.47%
RICHARD WILLIAM MOYLEopenregistry-h-richard-william-moyle-d5662cORDINARY360,00050.47%
DENRIC SECURITIES LIMITEDopenregistry-gb-00801940ORDINARY146,66920.56%
LEMOY LIMITEDopenregistry-gb-03133094ORDINARY146,66820.56%
SUSAN MARY MOYLEopenregistry-h-susan-mary-moyle-809554A SHARES50,000100.00%
JOHN COLIN MOYLEopenregistry-h-john-colin-moyle-9efa57ORDINARY30,0004.21%
RICHARD WILLIAM MOYLEopenregistry-h-richard-william-moyle-d5662cORDINARY30,0004.21%

GOOD MARKETS HOLDINGS LTD

openregistry-gb-09938653·confirmation statement 2022-01-04·5 shareholders·2 share classes
ShareholderShare classShares held% of class
ABDULLAH ALBEYATTIopenregistry-h-abdullah-albeyatti-7efd42ORD50025.00%
BARA MUSTAFAopenregistry-h-bara-mustafa-11bb1cORD50025.00%
MOHAMMED TAYEBopenregistry-h-mohammed-tayeb-06ffd2ORD50025.00%
OMAR TAYEBopenregistry-h-omar-tayeb-288587ORD50025.00%
MEDICALCHAIN.COM LTDopenregistry-gb-10840710A ORDINARY0

FREE INEIS LIMITED

openregistry-gb-10314304·confirmation statement 2024-10-12·5 shareholders·2 share classes
ShareholderShare classShares held% of class
SAMUEL JOHN GOMPELSopenregistry-h-samuel-john-gompels-ab3e3eORDINARY300
OAKLEY GOMPELSopenregistry-h-oakley-gompels-9cee8cA ORDINARY175
OBY GOMPELSopenregistry-h-oby-gompels-79757fA ORDINARY175
OLIVER GOMPELSopenregistry-h-oliver-gompels-6630beA ORDINARY175
OSCAR GOMPELSopenregistry-h-oscar-gompels-1aa2e6A ORDINARY175
SAMUEL JOHN GOMPELSopenregistry-h-samuel-john-gompels-ab3e3eA ORDINARY0

ELIDI ADVISERS LTD

openregistry-gb-10506392·confirmation statement 2025-12-11·5 shareholders·2 share classes
ShareholderShare classShares held% of class
ELIDI SECURITIES LTDopenregistry-h-elidi-securities-ltd-d0c008PARTICIPATING SHARES2,126,953
KANAT AYAGUZOVopenregistry-h-kanat-ayaguzov-66784aNON-PARTICIPATING SHARES150,000
PETER MAYESopenregistry-h-peter-mayes-f9c5e9NON-PARTICIPATING SHARES150,000
KANAT AYAGUZOVopenregistry-h-kanat-ayaguzov-66784aPARTICIPATING SHARES36,524
PETER MAYESopenregistry-h-peter-mayes-f9c5e9PARTICIPATING SHARES36,523
AIBOPE BAIMUKHANBETOVAopenregistry-h-aibope-baimukhanbetova-754fdbPARTICIPATING SHARES10,748
JCOS CAPITAL LIMITEDopenregistry-gb-08574817PARTICIPATING SHARES840

EMA2 LIMITED

openregistry-gb-10641501·confirmation statement 2022-06-29·5 shareholders·2 share classes
ShareholderShare classShares held% of class
HALIMUR RASHIDopenregistry-h-halimur-rashid-2c9d6bORDINARY980
AHFIYAH BEGUM RASHIDopenregistry-h-ahfiyah-begum-rashid-fe1f77A ORDINARY1
ENAIYAH BEGUM RASHIDopenregistry-h-enaiyah-begum-rashid-019998A ORDINARY1
MARIYAH BEGUM RASHIDopenregistry-h-mariyah-begum-rashid-e428a9A ORDINARY1
NASIMA RASHIDopenregistry-h-nasima-rashid-2ad8c9A ORDINARY1

AMBERAGE LIMITED

openregistry-gb-10900031·confirmation statement 2025-08-03·5 shareholders·2 share classes
ShareholderShare classShares held% of class
ALEXANDRA RABONEopenregistry-h-alexandra-rabone-6cd846A ORDINARY200
ROBERT RABONEopenregistry-h-robert-rabone-f465d0A ORDINARY200
ERICA RABONEopenregistry-h-erica-rabone-8f7a21B ORDINARY150
MIRANDA RABONEopenregistry-h-miranda-rabone-f20fe2B ORDINARY150
ROSALIND RABONEopenregistry-h-rosalind-rabone-299aafB ORDINARY150
ALEXANDRA RABONEopenregistry-h-alexandra-rabone-6cd846B ORDINARY75
ROBERT RABONEopenregistry-h-robert-rabone-f465d0B ORDINARY75

FORTUNA MAJOR FINANCIAL PLANNING LTD

openregistry-gb-10930568·confirmation statement 2025-08-23·5 shareholders·2 share classes
ShareholderShare classShares held% of class
CARTER & COLEY FINANCIAL SOLUTIONS LTDopenregistry-gb-06227886A ORDINARY100
SIMON GRAHAM HALLopenregistry-h-simon-graham-hall-14c9d6ORDINARY85
JANE HALLopenregistry-h-jane-hall-0c429eORDINARY50
BRONSENS ACCOUNTANTS LTDopenregistry-gb-09024928ORDINARY0
MARCUS OWEN DOLLIMOREopenregistry-h-marcus-owen-dollimore-c8377bORDINARY0

IVY WALLS TRADING LIMITED

openregistry-gb-11011362·confirmation statement 2022-10-12·5 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL JOHN CUNNINGHAMopenregistry-h-michael-john-cunningham-dfccc5A ORDINARY SHARES GBP115088.24%
HELEN CLARE CUNNINGHAMopenregistry-h-helen-clare-cunningham-ca7a46A ORDINARY SHARES GBP12011.76%
JOSEPH CUNNINGHAMopenregistry-h-joseph-cunningham-d2c3e0B ORDINARY SHARES GBP11033.33%
SIENNA CUNNINGHAMopenregistry-h-sienna-cunningham-a3d3fdB ORDINARY SHARES GBP11033.33%
THOMAS CUNNINGHAMopenregistry-h-thomas-cunningham-49021bB ORDINARY SHARES GBP11033.33%

ENIGMA SECURITIES LTD

openregistry-gb-11114339·confirmation statement 2023-12-14·5 shareholders·2 share classes
ShareholderShare classShares held% of class
MAKOR PARTNERS LIMITEDopenregistry-gb-07275915ORDINARY PARENT SHARE9,005,307100.00%
BENJAMIN ZENNOUopenregistry-h-benjamin-zennou-2e039aORDINARY EMPLOYEE SHARE0
JONATHAN ISSANopenregistry-h-jonathan-issan-e243d6ORDINARY EMPLOYEE SHARE0
SAMUEL LEYNEopenregistry-h-samuel-leyne-3b0ea2ORDINARY EMPLOYEE SHARE0
YEDIDYA HAUZIopenregistry-h-yedidya-hauzi-bb9bbbORDINARY EMPLOYEE SHARE0

LANTERN VENTURES LTD

openregistry-gb-11354412·confirmation statement 2021-05-09·5 shareholders·2 share classes
ShareholderShare classShares held% of class
TARA MAC AULAYopenregistry-h-tara-mac-aulay-652285ORDINARY16,500,00055.00%
NATHAN BOUSCALopenregistry-h-nathan-bouscal-d9d7abORDINARY8,100,00027.00%
REBECCA COTTON-BARRATTopenregistry-h-rebecca-cotton-barratt-49daadORDINARY5,400,00018.00%
LUKE HSI LIN DINGopenregistry-h-luke-hsi-lin-ding-959486B ORDINARY371,07360.00%
PAMIR GELENBEopenregistry-h-pamir-gelenbe-5be36aB ORDINARY247,38240.00%

AURORA PORTFOLIO MANAGEMENT LIMITED

openregistry-gb-11491756·confirmation statement 2024-06-17·5 shareholders·2 share classes
ShareholderShare classShares held% of class
LOUISE MICHELLE HOLMESopenregistry-h-louise-michelle-holmes-bc1da5ORDINARY5050.00%
STUART CHARLES HOLMESopenregistry-h-stuart-charles-holmes-538d7bORDINARY5050.00%
ALEXANDER JAMES HOLMESopenregistry-h-alexander-james-holmes-8a9527B SHARE133.33%
BENJAMIN CHARLES HOLMESopenregistry-h-benjamin-charles-holmes-e9ea2eB SHARE133.33%
LEWIS CHRISTOPHER HOWARTHopenregistry-h-lewis-christopher-howarth-f72cabB SHARE133.33%

HEADWAY WEALTH LTD

openregistry-gb-11831263·confirmation statement 2023-09-07·5 shareholders·2 share classes
ShareholderShare classShares held% of class
HAMZAH SHALCHIopenregistry-h-hamzah-shalchi-4e91a8ORDINARY4950.00%
ELLIOTT PARKHOUSEopenregistry-h-elliott-parkhouse-7a63e5ORDINARY3737.76%
HENRI LANSBURYopenregistry-h-henri-lansbury-e36848ORDINARY1010.20%
MICHELLE BENNERopenregistry-h-michelle-benner-346b8bORDINARY22.04%
HAMZAH SHALCHIopenregistry-h-hamzah-shalchi-4e91a8ORDINARY "D"150.00%
JILL MALLINSONopenregistry-h-jill-mallinson-86be60ORDINARY "D"150.00%

HBFLPS CONSULTANCY SERVICES LTD

openregistry-gb-12094616·confirmation statement 2023-07-09·5 shareholders·2 share classes
ShareholderShare classShares held% of class
CJP FINANCIAL ASSOCIATES LTDopenregistry-gb-10074406A17068.00%
CJP FINANCIAL ASSOCIATES LTDopenregistry-gb-10074406B150100.00%
EMMA HAYDN BIRDopenregistry-h-emma-haydn-bird-f7f21eA208.00%
GEMMA MICHELLE GRICEopenregistry-h-gemma-michelle-grice-f1b4e7A208.00%
REBECCA KATRIONA ADAMSopenregistry-h-rebecca-katriona-adams-bb3c8cA208.00%
ROSS CHRISTOPHER BIDDISSopenregistry-h-ross-christopher-biddiss-1bed64A208.00%

SUSGEN LIMITED

openregistry-gb-12202732·confirmation statement 2024-09-11·5 shareholders·2 share classes
ShareholderShare classShares held% of class
LUTHIER HERIOT RENEWABLES LIMITEDopenregistry-gb-13080325A ORDINARY399,999
PP ASSET MANAGEMENT LIMITEDopenregistry-gb-06794921A ORDINARY360,001
LUTHIER RENEWABLES LIMITEDopenregistry-gb-13078007A ORDINARY90,000
GENTRENO SLopenregistry-h-gentreno-sl-ac17eaA ORDINARY50,000
SUSGEN HOLDINGS LIMITEDopenregistry-gb-12507141B ORDINARY0

ADAPTOGEN CAPITAL LTD

openregistry-gb-12855816·confirmation statement 2024-01-25·5 shareholders·2 share classes
ShareholderShare classShares held% of class
ALEXANDER FRANK BEARDopenregistry-h-alexander-frank-beard-1b0db5A ORDINARY SHARES360
AC/DC INVESTMENTS LTDopenregistry-gb-13027607A ORDINARY SHARES243
JAMES MILLSopenregistry-gb-09184446B ORDINARY SHARES225
CASPAR MACDONALD-HALLopenregistry-h-caspar-macdonald-hall-b931ecA ORDINARY SHARES216
DIMITRI JOHN CHANDRISopenregistry-h-dimitri-john-chandris-42635cA ORDINARY SHARES81

CHAUCER NEWCO LIMITED

openregistry-gb-13077992·confirmation statement 2023-12-10·5 shareholders·2 share classes
ShareholderShare classShares held% of class
CRAVEN STREET WEALTH LTDopenregistry-gb-13077997ORDINARY1,000100.00%
DAVID HURSTopenregistry-h-david-hurst-6e9200B ORDINARY0
JULIA PARSONSopenregistry-h-julia-parsons-d41f9eB ORDINARY0
THOMAS BARNETTopenregistry-gb-11263838B ORDINARY0
TIMOTHY MAAKESTADopenregistry-h-timothy-maakestad-d940daB ORDINARY0

CBW GROUP HOLDINGS LIMITED

openregistry-gb-13524840·confirmation statement 2025-04-03·5 shareholders·2 share classes
ShareholderShare classShares held% of class
SG INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-09670387ORDINARY A268
DON MUCCIopenregistry-h-don-mucci-75071dORDINARY B32
PAUL RICHARD ANDREWSopenregistry-h-paul-richard-andrews-0bdbcdORDINARY B19
SEAN MARTIN TRAINORopenregistry-h-sean-martin-trainor-29cd6dORDINARY B15
MARK ANDREW JONESopenregistry-h-mark-andrew-jones-a8571aORDINARY B6
SG INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-09670387ORDINARY B0

MP ALPHA HOLDINGS LIMITED

openregistry-gb-13619633·confirmation statement 2023-12-11·5 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES ALEXANDER INVESTMENT PARTNERS LTDopenregistry-gb-13100862B ORDINARY600
L E J INVESTMENTS LTDopenregistry-gb-13789109B ORDINARY600
JAMES ALEXANDER INVESTMENT PARTNERS LTDopenregistry-gb-13100862A ORDINARY300
LEJ INVESTMENTS LTDopenregistry-gb-13789109A ORDINARY300
MOLLOY MATTERS LTDopenregistry-gb-10207656B ORDINARY200
T20 MP ALPHA LTDopenregistry-gb-13789325A ORDINARY0

TUBIO MORITAN LIMITED

openregistry-gb-13817839·confirmation statement 2022-12-23·5 shareholders·2 share classes
ShareholderShare classShares held% of class
MARIANA GARCIA MORITANopenregistry-h-mariana-garcia-moritan-8c4734ORDINARY300
ROBUSTIANO TUBIOopenregistry-h-robustiano-tubio-3d5c01ORDINARY300
BAUTISTA TUBIOopenregistry-h-bautista-tubio-932124PREFERENCE1
FRANCISCO TUBIOopenregistry-h-francisco-tubio-b59456PREFERENCE1
IGNACIO TUBIOopenregistry-h-ignacio-tubio-2f2a07PREFERENCE1

SURVEYNOW LTD

openregistry-gb-14402381·confirmation statement 2023-08-21·5 shareholders·2 share classes
ShareholderShare classShares held% of class
JOYDEEP MONDALopenregistry-h-joydeep-mondal-7334e0ORDINARY900
JOYDEEP MONDALopenregistry-h-joydeep-mondal-7334e0PREFERENCE520
DISHA PAULopenregistry-h-disha-paul-f68768ORDINARY500
DISHA PAULopenregistry-h-disha-paul-f68768PREFERENCE200
WAYNE TSENGopenregistry-h-wayne-tseng-8a47dbPREFERENCE150
WAYNE TSENGopenregistry-h-wayne-tseng-8a47dbORDINARY100
YARE LTDopenregistry-gb-10700449PREFERENCE100
GANESH YOGANATHANopenregistry-h-ganesh-yoganathan-ca37e1ORDINARY40
GANESH YOGANATHANopenregistry-h-ganesh-yoganathan-ca37e1PREFERENCE30

EBY SOLUTIONS LTD

openregistry-gb-15177165·confirmation statement 2024-09-29·5 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES YOUNGopenregistry-gb-03417359ORDINARY A10
BENJAMIN YOUNGopenregistry-h-benjamin-young-d520caORDINARY B2
EVA YOUNGopenregistry-h-eva-young-4538faORDINARY B2
ROBERT YOUNGopenregistry-gb-07506237ORDINARY B0
SUSAN YOUNGopenregistry-h-susan-young-02191bORDINARY B0

KSK FINANCE GROUP LIMITED

openregistry-gb-15992699·confirmation statement 2025-10-01·5 shareholders·2 share classes
ShareholderShare classShares held% of class
AMARDEEP SINGH KALSIopenregistry-h-amardeep-singh-kalsi-7973ffPREFERENCE1,500,00033.33%
CHARANJIT SINGH KALSIopenregistry-h-charanjit-singh-kalsi-b39ebbPREFERENCE1,500,00033.33%
JASPREET KAUR KALSIopenregistry-h-jaspreet-kaur-kalsi-bc13a8PREFERENCE1,500,00033.33%
KULWANT SINGH KALSIopenregistry-h-kulwant-singh-kalsi-36d939ORDINARY5050.00%
RAJINDER KAUR KALSIopenregistry-h-rajinder-kaur-kalsi-87f473ORDINARY5050.00%

NPS 2025 LIMITED

openregistry-gb-16469426·confirmation statement 2025-11-19·5 shareholders·2 share classes
ShareholderShare classShares held% of class
NICHOLAS SHIOLEFTOUopenregistry-h-nicholas-shioleftou-54df7cA ORDINARY7,000
DANIEL BROWNopenregistry-h-daniel-brown-0c98b1ORDINARY833
JAMES MAYOopenregistry-h-james-mayo-adbae9ORDINARY833
ROBERT DEAVESopenregistry-h-robert-deaves-f3ae52ORDINARY833
CHARLOTTE GRIFFITHSopenregistry-h-charlotte-griffiths-8e6c5bORDINARY501

THM MANAGEMENT LTD

openregistry-gb-16973286·confirmation statement 2026-01-26·5 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER DAVID GIBBSopenregistry-h-christopher-david-gibbs-45787bORDINARY2550.00%
CHRISTOPHER DAVID GIBBSopenregistry-h-christopher-david-gibbs-45787bORDINARY B2550.00%
PAUL MICHAEL CUSITIONopenregistry-h-paul-michael-cusition-1246c9ORDINARY2550.00%
PAUL MICHAEL CUSITIONopenregistry-h-paul-michael-cusition-1246c9ORDINARY B2346.00%
IAN JONESopenregistry-gb-08122006ORDINARY B24.00%
HM ASSOCIATION LIMITEDopenregistry-gb-16803337ORDINARY B00.00%
JEFFREY LAIDLERopenregistry-h-jeffrey-laidler-9b3d4aORDINARY B00.00%