UK companies/SIC 70221/Shareholders/Page 139

Shareholders of UK companies in SIC 70221Page 139 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: 29 distinct shareholders holding 68 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 2021-05-21 and 2026-06-04. 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
29

Shareholders that are UK companies
16

KOSTIN LTD

openregistry-gb-11987224·confirmation statement 2025-05-08·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
ALEKSANDR KOSTINopenregistry-h-aleksandr-kostin-f264de	PREFERENCE	10,000	100.00%
ALEKSANDR KOSTINopenregistry-h-aleksandr-kostin-f264de	ORDINARY	100	100.00%
ALEKSANDR KOSTINopenregistry-h-aleksandr-kostin-f264de	ORDINARY A	100	100.00%

CENTRUS MIDCO LIMITED

openregistry-gb-13800866·confirmation statement 2022-12-13·1 shareholder·3 share classes

Shareholder	Share class	Shares held
CENTRUS CORPORATE FINANCE LIMITEDopenregistry-gb-07943605	ORDINARY	31,908
CENTRUS CORPORATE FINANCE LIMITEDopenregistry-gb-07943605	C ORDINARY	14,049
CENTRUS CORPORATE FINANCE LIMITEDopenregistry-gb-07943605	D ORDINARY	1,906

ASG CONSULTANTS LTD

openregistry-gb-14578575·confirmation statement 2026-01-08·1 shareholder·3 share classes

Shareholder	Share class	Shares held
ARANDEEP GILLopenregistry-h-arandeep-gill-7e27b2	ORDINARY	1
ARANDEEP GILLopenregistry-h-arandeep-gill-7e27b2	C ORDINARY	1
ARANDEEP GILLopenregistry-h-arandeep-gill-7e27b2	B ORDINARY	1

JURASSIC FOREX & COMMODITIES LTD

openregistry-gb-15407865·confirmation statement 2026-01-11·1 shareholder·3 share classes

Shareholder	Share class	Shares held	% of class
SIMON PETER MACHONopenregistry-h-simon-peter-machon-6677e6	ORDINARY	100	100.00%
SIMON PETER MACHONopenregistry-h-simon-peter-machon-6677e6	ORDINARY B	1	100.00%
SIMON PETER MACHONopenregistry-h-simon-peter-machon-6677e6	ORDINARY C	1	100.00%

MALMAISON HOTELS LIMITED

openregistry-gb-03532178·confirmation statement 2025-11-23·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MALMAISON HOTEL DU VIN HOLDINGS LIMITEDopenregistry-gb-03917393	"A" ORDINARY	95,186,365	100.00%
MALMAISON HOTEL DU VIN HOLDINGS LIMITEDopenregistry-gb-03917393	ORDINARY	2	100.00%

HOTEL 123 LIMITED

openregistry-gb-03602049·confirmation statement 2025-11-23·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MALMAISON HOTEL DU VIN HOLDINGS LIMITEDopenregistry-gb-03917393	ORDINARY-A	23,290,043	100.00%
MALMAISON HOTEL DU VIN HOLDINGS LIMITEDopenregistry-gb-03917393	ORDINARY	2	100.00%

VERCITY MANAGEMENT SERVICES LIMITED

openregistry-gb-03819468·confirmation statement 2022-09-20·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
VERCITY HOLDINGS LIMITEDopenregistry-gb-03209169	ORDINARY A	1,100,750
VERCITY HOLDINGS LIMITEDopenregistry-gb-03209169	ORDINARY B	200

IAM INVEST LTD

openregistry-gb-04007950·confirmation statement 2023-06-05·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
IAM CAPITAL GROUP LTDopenregistry-gb-03359615	ORDINARY	2,687,779
IAM CAPITAL GROUP LTDopenregistry-gb-03359615	REDEEMABLE PREFERENCE	680,000

DAVID CRADDOCK CONSULTANCY SERVICES LIMITED

openregistry-gb-04094669·confirmation statement 2024-07-10·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID CRADDOCK LIMITEDopenregistry-gb-04116783	ORDINARY	1
DAVID CRADDOCK LIMITEDopenregistry-gb-04116783	B ORDINARY	1

TARGETPLACE LIMITED

openregistry-gb-04148677·confirmation statement 2021-12-14·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ELYAHU GOLDSTEINopenregistry-h-elyahu-goldstein-5bb9ed	A ORDINARY	66
ELYAHU GOLDSTEINopenregistry-h-elyahu-goldstein-5bb9ed	B ORDINARY	33

THE F D CENTRE LIMITED

openregistry-gb-04281071·confirmation statement 2025-08-17·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
THE CFO CENTRE GROUP LIMITEDopenregistry-gb-09077993	ORDINARY A	850
THE CFO CENTRE GROUP LIMITEDopenregistry-gb-09077993	ORDINARY B	150

HOULIHAN LOKEY (UK HOLDINGS) LIMITED

openregistry-gb-04306991·confirmation statement 2024-10-18·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
GA CORPORATIONopenregistry-h-ga-corporation-1b2c79	ORDINARY £0.0001	29,656,108	100.00%
GA CORPORATIONopenregistry-h-ga-corporation-1b2c79	SERIES A1 A ORDINARY SHARES	0

WEALTH CLUB ASSET MANAGEMENT LIMITED

openregistry-gb-04522114·confirmation statement 2022-08-30·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
WEALTH CLUB LIMITEDopenregistry-gb-09831162	A ORDINARY	50	100.00%
WEALTH CLUB LIMITEDopenregistry-gb-09831162	ORDINARY SHARES	50	100.00%

V.B. INVESTMENTS LIMITED

openregistry-gb-04818651·confirmation statement 2024-07-02·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
VINCI DB LIMITEDopenregistry-gb-05195307	ORDINARY B	4,000
VINCI DB LIMITEDopenregistry-gb-05195307	V SHARES	1,000

HEMSLEY MILLER LIMITED

openregistry-gb-04940528·confirmation statement 2026-01-31·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ALI MIAHopenregistry-h-ali-miah-ebf432	ORDINARY CLASS A	800	100.00%
ALI MIAHopenregistry-h-ali-miah-ebf432	ORDINARY CLASS B	200	100.00%

NEON ONE LIMITED

openregistry-gb-05199774·confirmation statement 2023-08-06·1 shareholder·2 share classes

Shareholder	Share class	Shares held
NEON GROUP HOLDINGS LIMITEDopenregistry-gb-08141573	A ORDINARY	900,000
NEON GROUP HOLDINGS LIMITEDopenregistry-gb-08141573	B ORDINARY SHARES OF £0.01	31,941
NEON GROUP HOLDINGS LIMITEDopenregistry-gb-08141573	B ORDINARY SHARES OF £0.01	18,312
NEON GROUP HOLDINGS LIMITEDopenregistry-gb-08141573	B ORDINARY SHARES OF £0.01	15,680
NEON GROUP HOLDINGS LIMITEDopenregistry-gb-08141573	B ORDINARY SHARES OF £0.01	5,888
NEON GROUP HOLDINGS LIMITEDopenregistry-gb-08141573	B ORDINARY SHARES OF £0.01	1,250

OMEGA CAPITAL LIMITED

openregistry-gb-05830232·confirmation statement 2024-07-20·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
FRANCOIS BONOMIopenregistry-h-francois-bonomi-e984a9	ORDINARY	2,000	100.00%
FRANCOIS BONOMIopenregistry-h-francois-bonomi-e984a9	REDEEMABLE PREFERENCE	0

CHESTER ROSE FINANCIAL PLANNING LTD

openregistry-gb-05835113·confirmation statement 2026-05-07·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
CHESTER ROSE LIMITEDopenregistry-gb-12546111	A ORDINARY	150,000
CHESTER ROSE LIMITEDopenregistry-gb-12546111	B ORDINARY	50,000

STALWART HOLDINGS LTD

openregistry-gb-06492380·confirmation statement 2025-08-22·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
FABIO DIASopenregistry-h-fabio-dias-be311d	ORDINARY	100	100.00%
FABIO DIASopenregistry-h-fabio-dias-be311d	A ORDINARY	0

SALTUS PARTNERSHIP LIMITED

openregistry-gb-07586042·confirmation statement 2022-03-18·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BRUNEL CAPITAL PARTNERS HOLDINGS LIMITEDopenregistry-gb-00916353	ORDINARY A	8,750	100.00%
BRUNEL CAPITAL PARTNERS HOLDINGS LIMITEDopenregistry-gb-00916353	ORDINARY B	1,250	100.00%

SOMBORNE FINANCIAL PLANNING LTD

openregistry-gb-07641316·confirmation statement 2021-05-21·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MR MARCUS ADAM HENDERSONopenregistry-h-mr-marcus-adam-henderson-a09612	ORDINARY B 0.001000 GBP	50,000
MR MARCUS ADAM HENDERSONopenregistry-h-mr-marcus-adam-henderson-a09612	ORDINARY A 0.001000 GBP	50,000

PETRICCA & CO CAPITAL LTD

openregistry-gb-08045676·confirmation statement 2023-12-18·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
PETRICCA HOLDING LTDopenregistry-gb-07816026	ORDINARY CLASS A SHARES	300,000
PETRICCA HOLDING LTDopenregistry-gb-07816026	ORDINARY CLASS B SHARES	20,000

CHRIS BATES FINANCIAL ADVICE LIMITED

openregistry-gb-08087940·confirmation statement 2026-06-04·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN BATESopenregistry-h-christopher-john-bates-43a1ab	ORDINARY-A	75	100.00%
CHRISTOPHER JOHN BATESopenregistry-h-christopher-john-bates-43a1ab	ORDINARY-B	25	100.00%

SBM SERVICES (UK) LIMITED

openregistry-gb-08572521·confirmation statement 2025-11-13·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
EDUCATION TECHNOLOGY SERVICES BIDCO LTDopenregistry-gb-15028332	ORDINARY	2	100.00%
EDUCATION TECHNOLOGY SERVICES BIDCO LTDopenregistry-gb-15028332	B ORDINARY	0

TGH CAPITAL LIMITED

openregistry-gb-08841445·confirmation statement 2026-01-13·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
TIMOTHY WHITWORTHopenregistry-h-timothy-whitworth-fc5f7a	A	7,521
TIMOTHY WHITWORTHopenregistry-h-timothy-whitworth-fc5f7a	ORDINARY	2,507

MAE PROPERTY FINANCE LTD

openregistry-gb-09013768·confirmation statement 2025-04-28·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
WING SEA NANCY CHIUopenregistry-h-wing-sea-nancy-chiu-6732fb	ORDINARY	52	100.00%
WING SEA NANCY CHIUopenregistry-h-wing-sea-nancy-chiu-6732fb	ORDINARY A	48	100.00%

CLARITY BUSINESS PARTNERS LIMITED

openregistry-gb-09093246·confirmation statement 2023-06-19·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
NLD HOLDINGS LTDopenregistry-gb-13209275	B ORDINARY	1
NLD HOLDINGS LTDopenregistry-gb-13209275	A ORDINARY	1

TIME CAPITAL LIMITED

openregistry-gb-09120841·confirmation statement 2026-06-02·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
TIME CAPITAL (HOLDINGS) LTDopenregistry-gb-06039885	A ORDINARY	80
TIME CAPITAL (HOLDINGS) LTDopenregistry-gb-06039885	B ORDINARY	20

GREEN & CO (FS) LIMITED

openregistry-gb-09770696·confirmation statement 2023-09-10·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
GREEN & CO (HOLDINGS) LIMITEDopenregistry-gb-09769239	A ORDINARY	99	100.00%
GREEN & CO (HOLDINGS) LIMITEDopenregistry-gb-09769239	B ORDINARY	1	100.00%

CARLSQUARE LTD

openregistry-gb-10122093·confirmation statement 2026-03-20·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
CARLSQUARE GMBHopenregistry-h-carlsquare-gmbh-81ead3	REDEEMABLE	1,504,587	100.00%
CARLSQUARE GMBHopenregistry-h-carlsquare-gmbh-81ead3	ORDINARY	5,000	100.00%

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.