OpenRegistry
UK companies/Company owner profile

B.M. SAMUELS FINANCE GROUP LTD

UK registered
openregistry-gb-01055337·9 UK shareholdings·2 ownership layers

B.M. SAMUELS FINANCE GROUP LTD is a UK-registered corporate shareholder (Companies House number 01055337) and holds shares in 9 active UK companies, recorded across 9 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 9 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-01055337. It ranks #1,870 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
9
Share-class positions
9
Identity
UK company 01055337
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
1
PSC register agrees on
9 holdings

Shareholdings

Every company B.M. SAMUELS FINANCE GROUP LTD appears on as a member, as filed. 9 of 9 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
CROSSWAYS ENTERPRISES LIMITED openregistry-gb-06324819ActiveTOTAL EXEMPTION FULLORDINARY1100.00%100.00%100.00%2023-07-08
MOORQUEST LIMITEDopenregistry-gb-01126282ActiveTOTAL EXEMPTION FULLORDINARY40100.00%100.00%100.00%2023-06-13
STREAMWAIN FINANCE LIMITEDopenregistry-gb-01270212ActiveTOTAL EXEMPTION FULLORDINARY100100.00%100.00%100.00%2023-02-24
REAL IDEAS LIMITEDopenregistry-gb-04972088ActiveTOTAL EXEMPTION FULLORDINARY100100.00%100.00%100.00%2023-11-20
315 REGENTS PARK ROAD LIMITEDopenregistry-gb-06319687ActiveTOTAL EXEMPTION FULLORDINARY1100.00%100.00%100.00%2023-07-20
GRANITE PROPERTY TRADING LIMITEDopenregistry-gb-06707195ActiveDORMANTORDINARY3,000100.00%100.00%100.00%2023-09-20
B.M.SAMUELS LTDopenregistry-gb-00850834ActiveTOTAL EXEMPTION FULLORDINARY100,000100.00%100.00%100.00%2023-07-20
DCR PROPERTIES 2 LTDopenregistry-gb-15247209ActiveMICRO ENTITYORDINARY5050.00%50.00%50.00%2024-10-29
36 HARRINGTON GARDENS HEADLEASE LIMITEDopenregistry-gb-07604160ActiveTOTAL EXEMPTION FULLORDINARY150.00%50.00%50.00%2024-02-08

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM: