UK companies/SIC 70221/Shareholders/Page 47

Shareholders of UK companies in SIC 70221Page 47 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: 90 distinct shareholders holding 90 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 2021-12-20 and 2026-05-19. 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
90

Shareholders that are UK companies
12

CLEARWAYFORWARD 2020 UK LTD

openregistry-gb-12716850·confirmation statement 2023-06-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
EDWARD ROBERT MILLARopenregistry-h-edward-robert-millar-3e2749	ORDINARY	90
DANIEL FIELDopenregistry-h-daniel-field-732c6a	ORDINARY	5
PAUL CHARLTONopenregistry-h-paul-charlton-2cfb46	ORDINARY	5

HANE GLOBAL UK LIMITED

openregistry-gb-12778466·confirmation statement 2024-08-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOGAN ERDOGANopenregistry-h-dogan-erdogan-d86c2d	ORDINARY	90	90.00%
ERHAN SARALopenregistry-h-erhan-saral-2c0c14	ORDINARY	5	5.00%
TARIK KUKUTopenregistry-h-tarik-kukut-d234e5	ORDINARY	5	5.00%

SYNERGY BUSINESS PARTNERSHIPS LTD

openregistry-gb-12780978·confirmation statement 2026-05-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
SYNERGY SUCCESS NETWORK LTDopenregistry-gb-11305324	ORDINARY	65
PAUL MOODYopenregistry-h-paul-moody-a973e1	ORDINARY	35
JOEL KIRBYopenregistry-h-joel-kirby-a27b12	ORDINARY	0

AIRSTREAM CAPITAL LIMITED

openregistry-gb-12829979·confirmation statement 2024-10-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD GARETH WOODWARDopenregistry-h-edward-gareth-woodward-3edaaa	ORDINARY	51	50.00%
GAVIN CHRISTOPHER PETKENopenregistry-h-gavin-christopher-petken-8bd04b	ORDINARY	51	50.00%
LORRAINE MONIQUE PETKENopenregistry-h-lorraine-monique-petken-05af26	ORDINARY	0	0.00%

MAZ EXCHANGE GROUP LIMITED

openregistry-gb-12851502·confirmation statement 2022-06-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RONALD GILLopenregistry-h-ronald-gill-b42a0d	ORDINARY	20	50.00%
HARRY LEEopenregistry-gb-15555083	ORDINARY	10	25.00%
HOLLIE LEEopenregistry-h-hollie-lee-a9f42a	ORDINARY	10	25.00%

CHASE GREY LTD

openregistry-gb-12902362·confirmation statement 2025-09-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAREN BUBBopenregistry-h-daren-bubb-76f93f	ORDINARY	1
LAUREN CARSLAWopenregistry-h-lauren-carslaw-a492a9	ORDINARY	1
DEBRA BUBBopenregistry-h-debra-bubb-ea03de	ORDINARY	0

GARSAB LTD

openregistry-gb-12912457·confirmation statement 2023-10-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOPHIE GARSAB LTDopenregistry-h-sophie-garsab-ltd-58bb87	ORDINARY	10	100.00%
RICHARD GARSAB LTDopenregistry-h-richard-garsab-ltd-b8a0cd	ORDINARY	0	0.00%
SAIGARI GARSAB LTDopenregistry-h-saigari-garsab-ltd-26ba25	ORDINARY	0	0.00%

MEON MEADOWS LTD

openregistry-gb-12946370·confirmation statement 2024-10-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARY STOCKTON A/C IHBopenregistry-h-mary-stockton-a-c-ihb-d7dc16	ORDINARY	50
CHRISTOPHER BRZEZICKIopenregistry-h-christopher-brzezicki-205b72	ORDINARY	25
KAY MOLONEYopenregistry-h-kay-moloney-5dd367	ORDINARY	25

GLADWELL HOLDINGS LTD

openregistry-gb-12976361·confirmation statement 2025-05-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN GLADWELLopenregistry-h-benjamin-gladwell-7f7ff4	ORDINARY	35	35.00%
ROGER GLADWELLopenregistry-h-roger-gladwell-6f1f9b	ORDINARY	35	35.00%
TRISTAN GLADWELLopenregistry-h-tristan-gladwell-94dafb	ORDINARY	30	30.00%

MIVELS FINANCIAL & MANAGEMENT LTD.

openregistry-gb-13083732·confirmation statement 2025-07-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
09193880 MIVELS & CO. LTD.openregistry-h-09193880-mivels-co-ltd-0b92fc	ORDINARY GBP 10.00 SHARES.	5
2000 CWIKopenregistry-h-2000-cwik-144991	ORDINARY GBP 10.00 SHARES.	5
MILAN JANCIK (24/10/1959)openregistry-h-milan-jancik-24-10-1959-69915f	ORDINARY GBP 10.00 SHARES.	0

SMARTER BUYING LTD

openregistry-gb-13084108·confirmation statement 2026-01-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES CHARLES DAVID HAMMERSLEYopenregistry-h-james-charles-david-hammersley-33d816	ORDINARY	50,000
MARK RICHARD COULSONopenregistry-h-mark-richard-coulson-42a40d	ORDINARY	50,000
DAVID HOLMEopenregistry-h-david-holme-3ded49	ORDINARY	5,555

FRAMTIDEN WEALTH LTD

openregistry-gb-13089353·confirmation statement 2024-12-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHIPMAN GROUP HOLDINGS LIMITEDopenregistry-gb-11681914	ORDINARY	4,000
ANDREW PETER BENJAMIN HOLLIDAYopenregistry-h-andrew-peter-benjamin-holliday-850b92	ORDINARY	0
LUENA HOLLIDAYopenregistry-h-luena-holliday-0826e4	ORDINARY	0

SIVSY LTD

openregistry-gb-13092563·confirmation statement 2021-12-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RYAN SIVEYERopenregistry-h-ryan-siveyer-972bbe	ORDINARY	80	80.00%
PAUL SIVEYERopenregistry-h-paul-siveyer-49a15b	ORDINARY	15	15.00%
CHRISTINE SIVEYERopenregistry-h-christine-siveyer-afc4d4	ORDINARY	5	5.00%

DQR LTD

openregistry-gb-13160089·confirmation statement 2025-06-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID (DMITRII) FINKELSTEINopenregistry-h-david-dmitrii-finkelstein-e5be1d	ORDINARY	93
RU-NET ENTERPRISES LIMITEDopenregistry-h-ru-net-enterprises-limited-ff0255	ORDINARY	5
HELEN FINKELSTEINopenregistry-h-helen-finkelstein-e95e2d	ORDINARY	2

FOREVER EVA LIMITED

openregistry-gb-13162448·confirmation statement 2026-01-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNE-MARIE ELIZABETH VINE-LOTTopenregistry-h-anne-marie-elizabeth-vine-lott-3b39eb	ORDINARY	3	75.00%
VERITY BOWLERopenregistry-h-verity-bowler-16d1f5	ORDINARY	1	25.00%
ETHAN BOWLERopenregistry-h-ethan-bowler-fb3702	ORDINARY	0	0.00%

NEXUSCW LTD

openregistry-gb-13227439·confirmation statement 2022-02-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHET HAIGHopenregistry-h-chet-haigh-326cde	ORDINARY	1,000	33.33%
GENTI SAVAopenregistry-h-genti-sava-e4d643	ORDINARY	1,000	33.33%
MELYSSA GARCIAopenregistry-h-melyssa-garcia-eac128	ORDINARY	1,000	33.33%

K & W RECOVERY LIMITED

openregistry-gb-13252928·confirmation statement 2026-03-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABC COTSWOLDS LIMITEDopenregistry-gb-09916560	ORDINARY	100	33.33%
LAWRENCE JOHN KINGopenregistry-h-lawrence-john-king-670b74	ORDINARY	100	33.33%
MATTHEW JOHN WAGHORNopenregistry-h-matthew-john-waghorn-140920	ORDINARY	100	33.33%

GLOBAL REMOTE CONSULTING LIMITED

openregistry-gb-13270850·confirmation statement 2022-03-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN BALLopenregistry-h-christopher-john-ball-3c7b5f	ORDINARY	1	33.33%
IGOR MORENOopenregistry-h-igor-moreno-63a158	ORDINARY	1	33.33%
JOSHUA ROBERT STEINERopenregistry-h-joshua-robert-steiner-ae212e	ORDINARY	1	33.33%

WCU GROUP LTD

openregistry-gb-13298544·confirmation statement 2026-05-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES HUGHESopenregistry-h-james-hughes-89c35c	ORDINARY	60
SARAH LOUISE HUGHESopenregistry-h-sarah-louise-hughes-e08dca	ORDINARY	40
JONATHAN PAUL NORTHopenregistry-h-jonathan-paul-north-b4203e	ORDINARY	0

FORTIS AUXILIUM ACCOUNTANTS LTD

openregistry-gb-13344063·confirmation statement 2024-01-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
TARIQ ATEEQopenregistry-h-tariq-ateeq-d18a28	ORDINARY	50
ZAFAR HASNAINopenregistry-h-zafar-hasnain-eb243a	ORDINARY	50
MAHMOOD RIZVIopenregistry-h-mahmood-rizvi-585f91	ORDINARY	0

MAHDEV FINANCE LIMITED

openregistry-gb-13358784·confirmation statement 2022-04-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
OCORIAN LIMITED AS TRUSTEE OF THE LILY TRUSTopenregistry-h-ocorian-limited-as-trustee-of-the-lily-t-df4fd2	ORDINARY	4,000,000
OCORIAN LIMITED AS TRUSTEE OF THE OAK TRUSTopenregistry-h-ocorian-limited-as-trustee-of-the-oak-tr-083597	ORDINARY	4,000,000
OCORIAN LIMITED AS TRUSTEE OF THE ROSEMARY TRUSTopenregistry-h-ocorian-limited-as-trustee-of-the-rosema-0eeb5a	ORDINARY	2,000,000

CREATE FINANCE GROUP LIMITED

openregistry-gb-13378964·confirmation statement 2024-04-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GURINDER SINGH MATHOONopenregistry-h-gurinder-singh-mathoon-9a4c1e	ORDINARY	2	50.00%
KARL YEOMANopenregistry-h-karl-yeoman-8b2c13	ORDINARY	2	50.00%
AARON MICHAEL FORSTERopenregistry-h-aaron-michael-forster-57f5f5	ORDINARY	0	0.00%

T D FUTURE INVESTMENTS LIMITED

openregistry-gb-13407790·confirmation statement 2026-02-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID CLEAVERopenregistry-h-david-cleaver-94574f	ORDINARY	50	50.00%
KIRSTEEN CLEAVERopenregistry-h-kirsteen-cleaver-0f4eb1	ORDINARY	50	50.00%
THOMAS CLEAVERopenregistry-gb-08083463	ORDINARY	0	0.00%

PROSPERITY FINANCIAL LIMITED

openregistry-gb-13419308·confirmation statement 2025-07-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
APWM ADMIN LTDopenregistry-gb-10286053	ORDINARY	100	100.00%
BROCKDENE LIMITEDopenregistry-gb-07620173	ORDINARY	0	0.00%
NUEVA CONSULTING LIMITEDopenregistry-gb-13961314	ORDINARY	0	0.00%

BMSIX CAPITAL LTD

openregistry-gb-13419933·confirmation statement 2024-05-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
MALU ERENBURGopenregistry-h-malu-erenburg-4a7efa	ORDINARY	75
BORIS ERENBURGopenregistry-h-boris-erenburg-89de35	ORDINARY	25
MARIA LUCIA ARNAUD MARINHOopenregistry-h-maria-lucia-arnaud-marinho-bc53d0	ORDINARY	0

CLEMENT & ASSOCIATES INTERNATIONAL LIMITED

openregistry-gb-13421969·confirmation statement 2025-02-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
CLEMENT & ASSOCIATES GROUP LIMITEDopenregistry-h-clement-associates-group-limited-08db25	ORDINARY	198,000
NG MEI CHOOopenregistry-h-ng-mei-choo-8ca5f3	ORDINARY	1,001
TAN YI JUNopenregistry-h-tan-yi-jun-72d6c1	ORDINARY	1,001

EQUITY OCEAN LTD

openregistry-gb-13446402·confirmation statement 2022-12-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMARJIT SINGH RUPRAIopenregistry-h-amarjit-singh-ruprai-09809a	ORDINARY	51	51.00%
ANDREW WALKERopenregistry-gb-SC302779	ORDINARY	49	49.00%
KESHAL DEVCHANDopenregistry-h-keshal-devchand-ae9379	ORDINARY	0	0.00%

ESSENTIA FINANCIAL PLANNING LIMITED

openregistry-gb-13486364·confirmation statement 2025-06-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EQUITY & GENERAL HOLDINGS LTDopenregistry-gb-15422684	ORDINARY	2	100.00%
VINCENZO DE STEFANOopenregistry-h-vincenzo-de-stefano-6fb691	ORDINARY	0	0.00%
WIXTED & CO LIMITEDopenregistry-gb-06243291	ORDINARY	0	0.00%

J BARRETO CAPITAL LTD

openregistry-gb-13514574·confirmation statement 2024-07-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARTIN MAGNUSSONopenregistry-h-martin-magnusson-2b9245	ORDINARY	90
ALF JOHAN ROBERT GUNNARSSONopenregistry-h-alf-johan-robert-gunnarsson-24fe20	ORDINARY	5
CARL JACOB JANSSONopenregistry-h-carl-jacob-jansson-d8f9e0	ORDINARY	5

CONECTAR GLOBAL LIMITED

openregistry-gb-13533601·confirmation statement 2023-12-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER SUTHERLANDopenregistry-gb-SC029423	ORDINARY	50	50.00%
LUCAS MACHADOopenregistry-h-lucas-machado-27d8b3	ORDINARY	50	50.00%
GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69	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.