UK companies/SIC 70221/Shareholders/Page 9
Shareholders of UK companies in SIC 70221Page 9 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: 180 distinct shareholders holding 190 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 2021-07-04 and 2026-06-03. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
5,435
Shareholders that are UK companies
16
ELITE WEALTH MANAGEMENT SOLUTIONS LTD
openregistry-gb-08763223·confirmation statement 2022-11-05·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HERBERTopenregistry-h-jason-herbert-0dee5d | ORDINARY A | 100 | |
| CALEB IFAN HERBERTopenregistry-h-caleb-ifan-herbert-bec519 | ORDINARY B | 20 | |
| CARI AIRORA HERBERTopenregistry-h-cari-airora-herbert-ff9eb1 | ORDINARY B | 20 | |
| CASSI EVANGELINE HERBERTopenregistry-h-cassi-evangeline-herbert-bc8738 | ORDINARY B | 20 | |
| CAYLI ISABEL HERBERTopenregistry-h-cayli-isabel-herbert-b8b21e | ORDINARY B | 20 | |
| JASON HERBERTopenregistry-h-jason-herbert-0dee5d | ORDINARY B | 20 | |
| DIANE HERBERTopenregistry-h-diane-herbert-eac5d7 | ORDINARY A | 0 | |
LIFETIME PATHWAY LTD
openregistry-gb-09107520·confirmation statement 2026-02-25·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SNELLINGopenregistry-h-paul-snelling-d08a04 | B ORDINARY | 120 | |
| AIDEN SNELLINGopenregistry-h-aiden-snelling-adb95c | A ORDINARY | 20 | |
| LUCY SNELLINGopenregistry-h-lucy-snelling-10ae9c | A ORDINARY | 20 | |
| PAUL STEPHEN SNELLINGopenregistry-h-paul-stephen-snelling-b31cb7 | A ORDINARY | 20 | |
| PAULA SNELLINGopenregistry-h-paula-snelling-2b2ec2 | A ORDINARY | 20 | |
| SHANNON SNELLINGopenregistry-h-shannon-snelling-673880 | A ORDINARY | 20 | |
AFINECO LTD
openregistry-gb-09545479·confirmation statement 2023-04-03·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGYCO INVESTMENTS LLCopenregistry-h-synergyco-investments-llc-dd029c | ORDINARY A | 60 | |
| SYNERGYCO INVESTMENTS LLCopenregistry-h-synergyco-investments-llc-dd029c | ORDINARY B | 40 | |
| IFFAT ZAHRA FARRUKH RAZAopenregistry-h-iffat-zahra-farrukh-raza-88c843 | ORDINARY B | 0 | |
| ISMAT ZOHRA KIANIopenregistry-h-ismat-zohra-kiani-3ba0fa | ORDINARY A | 0 | |
| MOHAMMAD AHMED FARRUKH RAZAopenregistry-h-mohammad-ahmed-farrukh-raza-fb1a0a | ORDINARY B | 0 | |
| MOHAMMAD FARRUKH RAZAopenregistry-h-mohammad-farrukh-raza-c0976d | ORDINARY B | 0 | |
| MOHAMMAD FARRUKH RAZAopenregistry-h-mohammad-farrukh-raza-c0976d | ORDINARY A | 0 | |
| MOHAMMAD JAWWAD FARRUKH RAZAopenregistry-h-mohammad-jawwad-farrukh-raza-4b544d | ORDINARY B | 0 | |
UMBRA PARTNERS LTD
openregistry-gb-11294225·confirmation statement 2025-04-04·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| UMBRA HOLDING LIMITEDopenregistry-h-umbra-holding-limited-269137 | CLASS A ORDINARY | 2,800 | 100.00% |
| UMBRA HOLDING LIMITEDopenregistry-h-umbra-holding-limited-269137 | CLASS B ORDINARY | 940 | 100.00% |
| HIGHLINE CAPITAL LTDopenregistry-gb-11237074 | CLASS B ORDINARY | 0 | 0.00% |
| HIGHLINE VENTURES LTDopenregistry-gb-13916301 | CLASS A ORDINARY | 0 | 0.00% |
| JOHN BROWN TRAVISopenregistry-h-john-brown-travis-e00d72 | CLASS B ORDINARY | 0 | 0.00% |
| JOLPEC CAPITAL MANAGEMENT, LTDopenregistry-h-jolpec-capital-management-ltd-c51f2f | CLASS B ORDINARY | 0 | 0.00% |
| MARK PATRICK GALLAGHERopenregistry-h-mark-patrick-gallagher-6e0779 | CLASS B ORDINARY | 0 | 0.00% |
FIDERA GROUP LIMITED
openregistry-gb-12040859·confirmation statement 2024-02-20·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE JEANNOT FREDERIC BOURopenregistry-h-pierre-jeannot-frederic-bour-a22419 | A ORDINARY | 800,000 | 50.10% |
| AKBAR ABDUL AZIZ RAFIQopenregistry-h-akbar-abdul-aziz-rafiq-d97870 | A ORDINARY | 796,806 | 49.90% |
| AKBAR ABDUL AZIZ RAFIQopenregistry-h-akbar-abdul-aziz-rafiq-d97870 | ACCUMULATION PREFERENCE | 44,000 | 27.50% |
| PIERRE JEANNOT FREDERIC BOURopenregistry-h-pierre-jeannot-frederic-bour-a22419 | ACCUMULATION PREFERENCE | 44,000 | 27.50% |
| DUNCAN ROBERTSONopenregistry-h-duncan-robertson-9db207 | ACCUMULATION PREFERENCE | 24,000 | 15.00% |
| JEROME LOUSTAUopenregistry-h-jerome-loustau-b14811 | ACCUMULATION PREFERENCE | 20,800 | 13.00% |
| DOMINIK NAGLYopenregistry-h-dominik-nagly-535ea0 | ACCUMULATION PREFERENCE | 19,200 | 12.00% |
| JAMIE LIEWopenregistry-h-jamie-liew-c3ee07 | ACCUMULATION PREFERENCE | 8,000 | 5.00% |
RBW RESTRUCTURING LIMITED
openregistry-gb-12812888·confirmation statement 2022-08-13·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WELLARDopenregistry-h-alison-wellard-ec0613 | B ORDINARY | 60 | |
| MICHAEL JAMES WELLARDopenregistry-h-michael-james-wellard-8fc25e | A ORDINARY | 60 | |
| NICOLA BAYLISSopenregistry-h-nicola-bayliss-03ef88 | B ORDINARY | 60 | |
| TONY EDWARD BAYLISSopenregistry-h-tony-edward-bayliss-8549e4 | A ORDINARY | 60 | |
| KAREN JANE RINGopenregistry-h-karen-jane-ring-632469 | B ORDINARY | 0 | |
| RICHARD STEPHEN RINGopenregistry-h-richard-stephen-ring-bbdc93 | A ORDINARY | 0 | |
BGI PARTNERS LIMITED
openregistry-gb-14850615·confirmation statement 2025-05-04·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GREGORY GEISINGERopenregistry-h-scott-gregory-geisinger-e2ace2 | ORDINARY | 40 | 49.38% |
| WALSH FAMILY VENTURES LTDopenregistry-gb-14982308 | ORDINARY | 40 | 49.38% |
| BGI PARTNERS LIMITEDopenregistry-gb-14850615 | B ORDINARY (NON-VOTING) | 20 | 100.00% |
| BGI PARTNERS LIMITEDopenregistry-gb-14850615 | ORDINARY | 1 | 1.23% |
| MICHAEL CHARLES GILESopenregistry-h-michael-charles-giles-b70299 | B ORDINARY (NON-VOTING) | 0 | 0.00% |
| SHAUN HENRY RICHARD WALSHopenregistry-h-shaun-henry-richard-walsh-3bd948 | ORDINARY | 0 | 0.00% |
| TREVOR STEVENSON-PLATTopenregistry-h-trevor-stevenson-platt-78efff | B ORDINARY (NON-VOTING) | 0 | 0.00% |
| TREVOR STEVENSON-PLATTopenregistry-h-trevor-stevenson-platt-78efff | ORDINARY | 0 | 0.00% |
SSK FINANCE GROUP LIMITED
openregistry-gb-15996721·confirmation statement 2025-10-02·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGH KALSIopenregistry-h-jagjit-singh-kalsi-832bc2 | PREFERENCE | 1,500,000 | 25.00% |
| JATINDER SINGH KALSIopenregistry-h-jatinder-singh-kalsi-5fe271 | PREFERENCE | 1,500,000 | 25.00% |
| MANDEEP KAUR KALSIopenregistry-h-mandeep-kaur-kalsi-51dfe6 | PREFERENCE | 1,500,000 | 25.00% |
| SANDEEP KAUR KALSIopenregistry-h-sandeep-kaur-kalsi-df75f4 | PREFERENCE | 1,500,000 | 25.00% |
| RANJIT KAUR KALSIopenregistry-h-ranjit-kaur-kalsi-d36df5 | ORDINARY | 50 | 50.00% |
| SOHAN SINGH KALSIopenregistry-h-sohan-singh-kalsi-2f44e6 | ORDINARY | 50 | 50.00% |
KOSI GROUP LIMITED
openregistry-gb-NI717336·confirmation statement 2025-06-20·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PACELLI SWEENEYopenregistry-h-sean-pacelli-sweeney-24a01c | B ORDINARY | 300 | |
| AISLING SWEENEYopenregistry-h-aisling-sweeney-371fec | ORDINARY | 225 | |
| GRAINNE SWEENEYopenregistry-h-grainne-sweeney-70d65c | ORDINARY | 225 | |
| CAHAL CRILLYopenregistry-h-cahal-crilly-7c7cdb | ORDINARY | 100 | |
| RICHARD TROOPEopenregistry-h-richard-troope-c01b3c | ORDINARY | 100 | |
| SINEAD MCATEERopenregistry-h-sinead-mcateer-835ad9 | ORDINARY | 50 | |
MULGY LIMITED
openregistry-gb-SC295043·confirmation statement 2022-01-05·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE MCNICOLopenregistry-h-archie-mcnicol-66462d | B SHARE | 200 | |
| HAMISH MCNICOLopenregistry-h-hamish-mcnicol-cf4641 | B SHARE | 200 | |
| JUDY MCNICOLopenregistry-h-judy-mcnicol-6b600b | B SHARE | 200 | |
| LISA RICHARDSONopenregistry-h-lisa-richardson-4daf12 | B SHARE | 200 | |
| MARION MCNICOLopenregistry-h-marion-mcnicol-984657 | B SHARE | 100 | |
| THE TRUSTEES OF NEIL A MCNICOL’S TESTAMENTARY TRUSTopenregistry-h-the-trustees-of-neil-a-mcnicol-s-testame-2b63a2 | A SHARE | 100 | |
ALTKUZ CAPGAIN GLOBAL LTD
openregistry-gb-SC810065·confirmation statement 2025-05-07·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GANGA PRASAD RAOopenregistry-h-ganga-prasad-rao-a5097c | ORDINARY | 7,379,590,000,000 | 82.00% |
| ALTKUZNETS SUSTAINABILITY ADVISORS PVT LTDopenregistry-gb-16267221 | ORDINARY | 1,349,925,000,000 | 15.00% |
| KARTIK RAMACHANDRANopenregistry-h-kartik-ramachandran-9dc393 | ORDINARY | 89,995,000,000 | 1.00% |
| SANJANA RAOopenregistry-h-sanjana-rao-265fcb | ORDINARY | 89,995,000,000 | 1.00% |
| SMITA RAOopenregistry-h-smita-rao-9051ae | ORDINARY | 89,995,000,000 | 1.00% |
| GANGA PRASAD RAOopenregistry-h-ganga-prasad-rao-a5097c | PREFERENCE | 100,000,000 | 79.37% |
| GRAHAM DAVISopenregistry-h-graham-davis-af9cd6 | PREFERENCE | 25,000,000 | 19.84% |
| KARTIK RAMACHANDRANopenregistry-h-kartik-ramachandran-9dc393 | PREFERENCE | 1,000,000 | 0.79% |
RUFIJO BUILDING & TRADING CO. LIMITED
openregistry-gb-00342127·confirmation statement 2024-09-13·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF THE ESTATE OF JOSEPH STEINERopenregistry-h-the-executors-of-the-estate-of-joseph-st-19ac42 | ORDINARY | 750 | |
| DEC'D & KAREN EDELSTEINopenregistry-h-dec-d-karen-edelstein-78aad4 | ORDINARY | 435 | |
| FRED STEINER, EXECUTORS OF THE ESTATE OF MARGOT STEINERopenregistry-h-fred-steiner-executors-of-the-estate-of--640992 | ORDINARY | 435 | |
| EVELYN STEINERopenregistry-h-evelyn-steiner-045cb5 | ORDINARY | 315 | |
| THE EXECUTORS OF THE ESTATE OF FREDERICK STEINERopenregistry-h-the-executors-of-the-estate-of-frederick-bd6fdc | ORDINARY | 250 | |
| FREDERICK STEINER (DEC'D)openregistry-h-frederick-steiner-dec-d-5b65c8 | ORDINARY | 0 | |
ALPHA GARDEN CENTRE LIMITED
openregistry-gb-01473622·confirmation statement 2021-07-04·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| D. AMOSopenregistry-h-d-amos-86097c | ORDINARY | 26 | |
| M. AMOSopenregistry-h-m-amos-96a81a | ORDINARY | 26 | |
| N. AMOSopenregistry-h-n-amos-bf5061 | ORDINARY | 26 | |
| MARK, DEAN & NEIL AMOSopenregistry-h-mark-dean-neil-amos-ad57be | ORDINARY | 22 | |
| B. AMOSopenregistry-h-b-amos-7fb69c | ORDINARY | 0 | |
| F. AMOSopenregistry-h-f-amos-758aaf | ORDINARY | 0 | |
MAGNOLIA CAPITAL LIMITED
openregistry-gb-03773519·confirmation statement 2023-02-23·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HORNERopenregistry-h-susan-horner-cbe1f5 | ORDINARY | 51 | |
| SEBASTIAN HORNERopenregistry-h-sebastian-horner-83faa1 | ORDINARY | 20 | |
| HOWARD HORNERopenregistry-h-howard-horner-0d9d6a | ORDINARY | 19 | |
| RUPERT HORNERopenregistry-h-rupert-horner-faba1b | ORDINARY | 10 | |
| RUPERT HORNER 2022 SETTLEMENTopenregistry-h-rupert-horner-2022-settlement-8d8192 | ORDINARY | 0 | |
| SUSAN HORNER 2022 SETTLEMENTopenregistry-h-susan-horner-2022-settlement-d507ba | ORDINARY | 0 | |
NINE GLADYS ROAD LIMITED
openregistry-gb-04244855·confirmation statement 2024-06-02·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA REBECCA TAUSIGopenregistry-h-jessica-rebecca-tausig-d0a980 | ORDINARY | 34 | |
| MIGUEL GANDOLFO GONZALEZopenregistry-h-miguel-gandolfo-gonzalez-864688 | ORDINARY | 34 | |
| SIMONE DE ANGELISopenregistry-h-simone-de-angelis-f20484 | ORDINARY | 34 | |
| ZEYAD ISSAopenregistry-h-zeyad-issa-988062 | ORDINARY | 34 | |
| AARON MATTHEW BIRCHopenregistry-h-aaron-matthew-birch-f86dcf | ORDINARY | 0 | |
| BENJAMIN GILBERTopenregistry-h-benjamin-gilbert-3353e0 | ORDINARY | 0 | |
VASCOR LIMITED
openregistry-gb-04906240·confirmation statement 2024-10-16·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARISTIDIS PETER PITSILADIopenregistry-h-aristidis-peter-pitsiladi-905469 | ORDINARY | 50 | |
| CONSTANTINE PETER PITSILADIopenregistry-h-constantine-peter-pitsiladi-ba0a18 | ORDINARY | 50 | |
| DIMITRIOS COUTSOURIDESopenregistry-h-dimitrios-coutsourides-5af82d | ORDINARY | 50 | |
| LESVOKLI NICHOLAS PITSILADIopenregistry-h-lesvokli-nicholas-pitsiladi-c9ef59 | ORDINARY | 25 | |
| PETER NICHOLAS PITSILADIopenregistry-h-peter-nicholas-pitsiladi-a50ebd | ORDINARY | 25 | |
| NICHOLAS PETER PITSILADIopenregistry-h-nicholas-peter-pitsiladi-3024be | ORDINARY | 0 | |
TETHRIX LTD
openregistry-gb-05314289·confirmation statement 2026-01-05·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MERHEJopenregistry-h-julia-merhej-892b32 | ORDINARY | 65 | 32.50% |
| MARIO CHRISTOPH GRUBERopenregistry-h-mario-christoph-gruber-c5a8ca | ORDINARY | 65 | 32.50% |
| NIKOLA RODINopenregistry-h-nikola-rodin-76d226 | ORDINARY | 60 | 30.00% |
| ANDREJ CELIJAopenregistry-h-andrej-celija-1a2451 | ORDINARY | 10 | 5.00% |
| ALEXANDRE GIOVANNETTIopenregistry-h-alexandre-giovannetti-8b1048 | ORDINARY | 0 | 0.00% |
| CHRISTOPHE GIOVANNETTIopenregistry-h-christophe-giovannetti-d8a70a | ORDINARY | 0 | 0.00% |
HUYTON PLUMBING INVESTMENTS LIMITED
openregistry-gb-06885859·confirmation statement 2024-04-23·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HPH 2022 LIMITEDopenregistry-gb-14386027 | ORDINARY | 125 | |
| DONNA EATONopenregistry-h-donna-eaton-930873 | ORDINARY | 0 | |
| MR JAMES ARTHUR EATONopenregistry-h-mr-james-arthur-eaton-57e060 | ORDINARY | 0 | |
| MR THOMAS FAIRCLOUGHopenregistry-h-mr-thomas-fairclough-6fa28a | ORDINARY | 0 | |
| MRS EDNA FAIRCLOUGHopenregistry-h-mrs-edna-fairclough-abd0bf | ORDINARY | 0 | |
| PHILIP CROSBYopenregistry-h-philip-crosby-8601af | ORDINARY | 0 | |
BLACKBIRD FINANCIAL LTD
openregistry-gb-07174632·confirmation statement 2025-03-02·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARGARET SMITHopenregistry-h-christine-margaret-smith-95e9ba | ORDINARY | 30 | |
| GEOFFREY DENNIS SMITHopenregistry-h-geoffrey-dennis-smith-9ff042 | ORDINARY | 30 | |
| LOUISE SMITHopenregistry-h-louise-smith-f42d58 | ORDINARY | 10 | |
| MELANIE FOY-SMITHopenregistry-h-melanie-foy-smith-f3325a | ORDINARY | 10 | |
| MICHAEL PHILLIP SMITHopenregistry-h-michael-phillip-smith-e6ffc1 | ORDINARY | 10 | |
| STEPHEN DENNIS SMITHopenregistry-h-stephen-dennis-smith-cee30f | ORDINARY | 10 | |
GREENLAND HENLEY LIMITED
openregistry-gb-08092668·confirmation statement 2024-06-01·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HENRY PONTINopenregistry-h-alan-henry-pontin-56e05c | ORDINARY | 600 | |
| BENJAMIN WILLIAM PONTINopenregistry-h-benjamin-william-pontin-24eacf | ORDINARY | 100 | |
| CAROL JESSICA PONTINopenregistry-h-carol-jessica-pontin-f5881a | ORDINARY | 100 | |
| PEEL FOLD HOLDINGS LIMITEDopenregistry-gb-02995375 | ORDINARY | 100 | |
| THOMAS PETER PONTINopenregistry-h-thomas-peter-pontin-b26da7 | ORDINARY | 100 | |
| ROBERT ANTHONY SEARBYopenregistry-h-robert-anthony-searby-5e1563 | ORDINARY | 0 | |
SWCO FINANCIAL PLANNING LIMITED
openregistry-gb-08146304·confirmation statement 2025-07-17·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SUCKLINGopenregistry-h-david-suckling-7c023b | ORDINARY | 260 | |
| GRAHAM KEITH CLEVELANDopenregistry-h-graham-keith-cleveland-7980cc | ORDINARY | 177 | |
| JONATHAN PAUL COBBopenregistry-h-jonathan-paul-cobb-c67147 | ORDINARY | 177 | |
| CATHERINE SUSAN CLEVELANDopenregistry-h-catherine-susan-cleveland-cbadd3 | ORDINARY | 168 | |
| DEBORAH JAYNE COBBopenregistry-h-deborah-jayne-cobb-ccd80c | ORDINARY | 168 | |
| PETER JON BLAMEYopenregistry-h-peter-jon-blamey-54d025 | ORDINARY | 50 | |
ALLAN JAMES FINANCIAL SERVICES LIMITED
openregistry-gb-08238247·confirmation statement 2022-02-24·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AJFS HOLDINGS LTDopenregistry-gb-12422351 | ORDINARY | 100 | |
| ALLAN DAVID JAMESopenregistry-h-allan-david-james-b0e975 | ORDINARY | 0 | |
| ASHLEY DAVID THOMAS JAMESopenregistry-h-ashley-david-thomas-james-0d26eb | ORDINARY | 0 | |
| NATALIE LUISA STANLEYopenregistry-h-natalie-luisa-stanley-d766bd | ORDINARY | 0 | |
| SOPHIE OLIVIA JAMESopenregistry-h-sophie-olivia-james-431333 | ORDINARY | 0 | |
| TAMARA LUISA JAMESopenregistry-h-tamara-luisa-james-995b6e | ORDINARY | 0 | |
ZEUS RENEWABLES LTD
openregistry-gb-08247810·confirmation statement 2021-10-10·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDCO 4 LIMITEDopenregistry-gb-13244950 | ORDINARY | 85 | |
| MICHAEL ROGANopenregistry-h-michael-rogan-dcc79f | ORDINARY | 5 | |
| NICK COWLESopenregistry-h-nick-cowles-2465ee | ORDINARY | 5 | |
| RICHARD HEALEYopenregistry-h-richard-healey-fff96e | ORDINARY | 5 | |
| CHRISTOPHER TAYLORopenregistry-gb-13421089 | ORDINARY | 0 | |
| CLARE HUGHESopenregistry-gb-14810975 | ORDINARY | 0 | |
ALLDEN ASSETS LIMITED
openregistry-gb-08286980·confirmation statement 2026-06-03·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALLDEN THOMASopenregistry-h-steven-allden-thomas-e22df2 | ORDINARY | 835 | |
| STEVEN ALLLDEN THOMAS DISCRETIONARY TRUST 2025openregistry-h-steven-alllden-thomas-discretionary-trus-8c60c7 | ORDINARY | 75 | |
| DAVID THOMASopenregistry-gb-06862866 | ORDINARY | 31 | |
| EDWARD THOMASopenregistry-gb-00260888 | ORDINARY | 31 | |
| MATTHEW THOMASopenregistry-h-matthew-thomas-40f486 | ORDINARY | 28 | |
| STEVEN THOMAS FAMILY SETTLEMENTopenregistry-h-steven-thomas-family-settlement-e8e89a | ORDINARY | 0 | |
JAMES PATRICK FRAMES LTD
openregistry-gb-09984288·confirmation statement 2026-02-02·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE WALTERSopenregistry-h-sarah-jane-walters-bbc2e8 | ORDINARY SHARES | 30 | |
| JACKSON TRADING CO PLCopenregistry-h-jackson-trading-co-plc-304842 | ORDINARY SHARES | 20 | |
| BENJAMIN JAMES WALTERSopenregistry-h-benjamin-james-walters-2b5f26 | ORDINARY SHARES | 13 | |
| SAMUEL PATRICK WALTERSopenregistry-h-samuel-patrick-walters-0fe223 | ORDINARY SHARES | 13 | |
| JESSICA JANE CHRISTOUDIASopenregistry-h-jessica-jane-christoudias-290297 | ORDINARY SHARES | 4 | |
| HOWARD WALTERSopenregistry-gb-11090385 | ORDINARY SHARES | 0 | |
ASPER INVESTMENT MANAGEMENT LIMITED
openregistry-gb-10075247·confirmation statement 2025-03-21·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUIGI CHARLES PETTINICCHIOopenregistry-h-mr-luigi-charles-pettinicchio-603fe5 | ORDINARY | 23,500 | |
| MR LUIS QUIROGAopenregistry-h-mr-luis-quiroga-a63cbb | ORDINARY | 23,500 | |
| MRS EMMA NATALIE TINKERopenregistry-h-mrs-emma-natalie-tinker-e09316 | ORDINARY | 23,500 | |
| MR ALLISTER CRAIG SYKESopenregistry-h-mr-allister-craig-sykes-ff1fb3 | ORDINARY | 6,619 | |
| MR ANDREW JAMES CLEMENTSopenregistry-h-mr-andrew-james-clements-8bd96c | ORDINARY | 6,619 | |
| MR OLIVIER DELPON DE VAUXopenregistry-h-mr-olivier-delpon-de-vaux-efe856 | ORDINARY | 6,619 | |
VICTORIA INVEST LIMITED
openregistry-gb-10210735·confirmation statement 2025-07-14·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE ALBERTO SAMPAIO SANTANAopenregistry-h-jose-alberto-sampaio-santana-cb88b7 | ORDINARY | 26,985 | |
| AAD CAPITAL LIMITEDopenregistry-gb-09300463 | ORDINARY | 26,884 | |
| GIACOMO PASINETTIopenregistry-h-giacomo-pasinetti-4a7569 | ORDINARY | 60 | |
| MASSIMO GUERRAopenregistry-h-massimo-guerra-d70843 | ORDINARY | 30 | |
| GIUSEPPE SANTOROopenregistry-h-giuseppe-santoro-68f5f9 | ORDINARY | 26 | |
| VINCENZO CAPRIOTTIopenregistry-h-vincenzo-capriotti-15336b | ORDINARY | 15 | |
FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED
openregistry-gb-10231795·confirmation statement 2025-06-13·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILSONopenregistry-h-christopher-wilson-8afbb1 | ORDINARY | 45 | 45.00% |
| COLIN DUNCANopenregistry-gb-12159345 | ORDINARY | 30 | 30.00% |
| CHRISTOPHER DAVIDSONopenregistry-h-christopher-davidson-aaa5fb | ORDINARY | 10 | 10.00% |
| FERGUS DICKopenregistry-h-fergus-dick-0c704d | ORDINARY | 10 | 10.00% |
| SUSAN HOOLEopenregistry-h-susan-hoole-be22b0 | ORDINARY | 5 | 5.00% |
| OCM LUXEMBOURG EPF IV FAIRFIELD REF SARLopenregistry-h-ocm-luxembourg-epf-iv-fairfield-ref-sarl-337384 | ORDINARY | 0 | 0.00% |
CYGNUM CAPITAL GROUP LIMITED
openregistry-gb-11312267·confirmation statement 2025-03-07·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENS CALICEopenregistry-h-clemens-calice-d1950e | ORDINARY | 1,011 | |
| MARTIN WEBERopenregistry-h-martin-weber-9bb3a1 | ORDINARY | 139 | |
| JAMES ALEXANDER DOREEopenregistry-h-james-alexander-doree-58cfe9 | ORDINARY | 130 | |
| ENRICO NORAopenregistry-h-enrico-nora-db8fa0 | ORDINARY | 15 | |
| HENRY JOHN NEWTON GUINNESSopenregistry-h-henry-john-newton-guinness-f50dae | ORDINARY | 6 | |
| CHRISTOPHER GEOFFREY EGERTON-WARBURTONopenregistry-h-christopher-geoffrey-egerton-warburton-9fa356 | ORDINARY | 0 | |
WINNER FOODS HOLDINGS LIMITED
openregistry-gb-12053950·confirmation statement 2025-04-28·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YAU LEUNG HUNGopenregistry-h-yau-leung-hung-693a7d | ORDINARY | 300 | |
| KWOK FAI CHANopenregistry-h-kwok-fai-chan-c915f8 | ORDINARY | 240 | |
| KWOK HUNG CHANopenregistry-h-kwok-hung-chan-c6ae24 | ORDINARY | 150 | |
| KWOK YIN CHANopenregistry-h-kwok-yin-chan-12c2de | ORDINARY | 150 | |
| YONG YUopenregistry-h-yong-yu-c22b3b | ORDINARY | 150 | |
| SHU FEN CHANopenregistry-h-shu-fen-chan-60a7bf | ORDINARY | 60 | |