UK companies/SIC 64301/Shareholders/Page 10

Shareholders of UK companies in SIC 64301Page 10 of 24

Activities of investment trusts·3,075 companies carry this code·30 shown on this page

SIC 64301 — Activities of investment trusts is the Companies House industry code carried by 3,075 UK companies. This page sets out the shareholder register of 30 of them: 88 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 2022-01-20 and 2026-05-07. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64301

On the UK register
3,075

With a shareholder register
697

Companies on this page
30

Distinct shareholders
88

Shareholders that are UK companies
24

DAIZUN INVESTMENTS LIMITED

openregistry-gb-12654015·confirmation statement 2023-12-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAISY INVESTMENT HOLDINGS LTDopenregistry-gb-12167274	ORDINARY	1
JAMES EDWARDSopenregistry-h-james-edwards-b64add	ORDINARY	1
DAVID ROGERSopenregistry-gb-00804863	ORDINARY	0

EEHADS INVESTMENTS LTD

openregistry-gb-12695911·confirmation statement 2024-12-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
EZAA SHAHopenregistry-h-ezaa-shah-df8e31	ORDINARY	75
UNAIZA SHAHopenregistry-h-unaiza-shah-0c73af	ORDINARY	25
SHAKEEL SHAHopenregistry-h-shakeel-shah-d0d6a2	ORDINARY	0

POT INVESTMENTS LIMITED

openregistry-gb-12700072·confirmation statement 2026-05-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSHUA JAMES LLOYD-WATSONopenregistry-h-joshua-james-lloyd-watson-d40b16	ORDINARY	1	33.33%
SAMUEL DENNISTONopenregistry-h-samuel-denniston-5b303a	ORDINARY	1	33.33%
THOMAS MCFARLANDopenregistry-h-thomas-mcfarland-20f263	ORDINARY	1	33.33%

BEBO RENEWABLES LTD

openregistry-gb-12821448·confirmation statement 2023-08-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIOVANNI SICARIopenregistry-h-giovanni-sicari-750270	ORDINARY	50	50.00%
VALAN S.R.L.openregistry-h-valan-s-r-l-8334f6	ORDINARY	50	50.00%
ANDREA ARCANGELIopenregistry-h-andrea-arcangeli-caaf20	ORDINARY	0	0.00%

OAK BRIDGE IPSWICH LTD

openregistry-gb-12884057·confirmation statement 2026-02-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
DOROS ALIopenregistry-h-doros-ali-deabf9	ORDINARY	100
AHBABUR CHOWDHURYopenregistry-h-ahbabur-chowdhury-4a417e	ORDINARY	0
GOYAS MIAHopenregistry-h-goyas-miah-ee397f	ORDINARY	0

EHL UK INVESTMENTS LTD

openregistry-gb-12905164·confirmation statement 2024-09-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EHL UK ESTATES LTDopenregistry-gb-08908333	ORDINARY	2	100.00%
GARY STAINSBYopenregistry-h-gary-stainsby-6cfa18	ORDINARY	0	0.00%
RYAN STAINSBYopenregistry-h-ryan-stainsby-e61d0d	ORDINARY	0	0.00%

SMILES INV LTD

openregistry-gb-13042026·confirmation statement 2022-09-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
BEETA SALEK-HADDADIopenregistry-h-beeta-salek-haddadi-bd612b	ORDINARY	3
ARYA NIKOOPOURopenregistry-h-arya-nikoopour-9c05cc	ORDINARY	0
TARA NIKOOPOURopenregistry-h-tara-nikoopour-4b63c4	ORDINARY	0

BLG ADMINISTRATION LTD.

openregistry-gb-13151159·confirmation statement 2022-01-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
ACCURO (TRUSTEES) JERSEY LTDopenregistry-gb-OE010332	ORDINARY	650
HIGHVERN TRUSTEES LIMITEDopenregistry-gb-OE027988	ORDINARY	350
BOURNE LEISURE GROUP LIMITEDopenregistry-gb-00956166	ORDINARY	0

BICHIP STORE LTD

openregistry-gb-13164404·confirmation statement 2024-01-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
HEINE ZIMMERopenregistry-h-heine-zimmer-2b459d	ORDINARY	100
FLEMMING VENDELBO NORGAARDopenregistry-h-flemming-vendelbo-norgaard-7f06b1	ORDINARY	0
RENE RONNEBERGopenregistry-h-rene-ronneberg-6eee2f	ORDINARY	0

MICKEY LEDGE LIMITED

openregistry-gb-13195050·confirmation statement 2022-02-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMOS TESHUVAopenregistry-h-amos-teshuva-44829b	ORDINARY	153
FRAZER HARPERopenregistry-h-frazer-harper-6e6abd	ORDINARY	147
ORI ZAIDMANopenregistry-h-ori-zaidman-e4f50d	ORDINARY	0

TRILOGY INTERNATIONAL EBT LIMITED

openregistry-gb-13237952·confirmation statement 2022-03-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRILOGY INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-13179367	ORDINARY	5	100.00%
IVAN ANDREW JACKSONopenregistry-h-ivan-andrew-jackson-e9671a	ORDINARY	0	0.00%
MATTHEW MANGANopenregistry-h-matthew-mangan-0c4a18	ORDINARY	0	0.00%

PREMIER TRUST CORPORATION LTD

openregistry-gb-13459422·confirmation statement 2025-06-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACER PRIME LAW LIMITEDopenregistry-gb-10558502	ORDINARY	100	100.00%
ALAN MCALOONopenregistry-h-alan-mcaloon-e3960f	ORDINARY	0	0.00%
INSIGHT FINANCIAL ASSOCIATES LTDopenregistry-gb-05054886	ORDINARY	0	0.00%

DUNMARB LIMITED

openregistry-gb-13505077·confirmation statement 2025-07-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR ADAM DAVID BRAYopenregistry-h-mr-adam-david-bray-2bee63	ORDINARY	40
MR PAUL ADRIAN BRAYopenregistry-h-mr-paul-adrian-bray-6b3188	ORDINARY	40
MRS EMMA MCDONALDopenregistry-h-mrs-emma-mcdonald-ea91a6	ORDINARY	40

EAST-ONE CAPITAL PARTNERS COMPANY LIMITED

openregistry-gb-13822502·confirmation statement 2022-07-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WEI SHENopenregistry-gb-14346985	ORDINARY	80	80.00%
ZHEN DONG WANopenregistry-h-zhen-dong-wan-5615e8	ORDINARY	20	20.00%
JUN WANopenregistry-h-jun-wan-0e15a5	ORDINARY	0	0.00%

AS & AP CONSULTANCY LTD

openregistry-gb-14123316·confirmation statement 2024-05-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOOLSIDAS SEETALopenregistry-h-toolsidas-seetal-39afe9	ORDINARY GBP 100.00 SHARES.	34	34.00%
SAHABUDDIN ELYAS PATELopenregistry-h-sahabuddin-elyas-patel-b45ade	ORDINARY GBP 100.00 SHARES.	33	33.00%
TULASH BAHADUR KARKIopenregistry-h-tulash-bahadur-karki-9c0dcd	ORDINARY GBP 100.00 SHARES.	33	33.00%

HCF (IFW) LIMITED

openregistry-gb-14673348·confirmation statement 2026-02-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HCF DEMCO IFW LIMITEDopenregistry-gb-16113036	ORDINARY	200,000	100.00%
HCF (HOLDINGS) LIMITEDopenregistry-gb-16281956	ORDINARY	0	0.00%
HIGH CROSS FARM LIMITEDopenregistry-gb-06776799	ORDINARY	0	0.00%

HCF (JRW) LIMITED

openregistry-gb-14673465·confirmation statement 2026-02-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WISHR LIMITEDopenregistry-gb-16113935	ORDINARY	200,000	100.00%
HCF (HOLDINGS) LIMITEDopenregistry-gb-16281956	ORDINARY	0	0.00%
HIGH CROSS FARM LIMITEDopenregistry-gb-06776799	ORDINARY	0	0.00%

NOVA ORBIS INVESTMENT LTD

openregistry-gb-14832542·confirmation statement 2023-11-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
NOVA ORBIS HOLDINGS LTDopenregistry-gb-14822131	ORDINARY	2
NAGENDRA KUMAR SANATH KUMARopenregistry-h-nagendra-kumar-sanath-kumar-830f17	ORDINARY	0
RAHUL PURUSHOTTAM CHAUDHARIopenregistry-h-rahul-purushottam-chaudhari-dce61f	ORDINARY	0

LEANDRO ILIYA LTD

openregistry-gb-14964487·confirmation statement 2024-12-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
DIANA JOY GLENNopenregistry-h-diana-joy-glenn-7fd7b2	ORDINARY	50,000,000
ALIREZA YAVARIopenregistry-h-alireza-yavari-5fea69	ORDINARY	40,000,000
FRIEDMAN MURRAYopenregistry-h-friedman-murray-ae38ba	ORDINARY	10,000,000

GREENFROG VENTURES LTD

openregistry-gb-15512116·confirmation statement 2025-02-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
PASCAL AND HILARY BAKERopenregistry-h-pascal-and-hilary-baker-ac38c5	ORDINARY	600
HILARY BAKERopenregistry-h-hilary-baker-5b8663	ORDINARY	200
PASCAL BAKERopenregistry-h-pascal-baker-6b8564	ORDINARY	200

RIDGE RUNNER INVESTMENTS LIMITED

openregistry-gb-15586239·confirmation statement 2026-04-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREN JULIE LUPTON AS TRUSTEE OF THE DISCRETIONARY FUND OF THE ANDREW WILLIAM LUPTON WILL TRUSTopenregistry-h-karen-julie-lupton-as-trustee-of-the-dis-0ae779	ORDINARY	100	100.00%
RACHEL KATHRYN LUPTON AS TRUSTEE OF THE DISCRETIONARY FUND OF THE ANDREW WILLIAM LUPTON WILL TRUSTopenregistry-h-rachel-kathryn-lupton-as-trustee-of-the--ba07ca	ORDINARY	100	100.00%
THOMAS ANDREW LUPTON AS TRUSTEE OF THE DISCRETIONARY FUND OF THE ANDREW WILLIAM LUPTON WILL TRUSTopenregistry-h-thomas-andrew-lupton-as-trustee-of-the-d-f09485	ORDINARY	100	100.00%

INVESTCRATE LIMITED

openregistry-gb-15626823·confirmation statement 2026-04-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHMED SAEED MUNSHIopenregistry-h-mohmed-saeed-munshi-9b3224	ORDINARY	333	33.33%
MUAAZ SAEED MUNSHIopenregistry-h-muaaz-saeed-munshi-813268	ORDINARY	333	33.33%
REHANA MUNSHIopenregistry-h-rehana-munshi-21f5f2	ORDINARY	333	33.33%

RUSKIN ADMINISTRATIVE SERVICES LIMITED

openregistry-gb-15704725·confirmation statement 2026-05-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
GARY CLARKSONopenregistry-h-gary-clarkson-30be14	ORDINARY	1
JANEMARGARET CLARKSONopenregistry-h-janemargaret-clarkson-c0763d	ORDINARY	1
CLAIRE ELIZABETH WINFORDopenregistry-h-claire-elizabeth-winford-102e9c	ORDINARY	0

SAS (M) CAPITAL LIMITED

openregistry-gb-16246236·confirmation statement 2026-02-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM NORDINopenregistry-h-adam-nordin-abbeb7	ORDINARY	100	100.00%
MOHD SAAD ABU BAKARopenregistry-h-mohd-saad-abu-bakar-569b09	ORDINARY	0	0.00%
MOHD SALIM SAINopenregistry-h-mohd-salim-sain-6ca1ba	ORDINARY	0	0.00%

MASRAF AL KHALIJ CONTINENTAL FOR BUSINESS AND CORRESPONDENCE FINANCIAL ( PRIVATE ) LIMITED

openregistry-gb-16250940·confirmation statement 2026-02-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMAN UMER MOHAMMED MOHAMMEDopenregistry-h-saman-umer-mohammed-mohammed-0b4bfd	ORDINARY FULL PAID	510,000,000	51.00%
KAREEM DHEYAB AHMED AHMED / THE SHAREHOLDER DID NOT PAYopenregistry-h-kareem-dheyab-ahmed-ahmed-the-shareholde-b55d69	ORDINARY FULL PAID	490,000,000	49.00%
THE VALUE OF THE SHARES TRANSFERRED TO HIMopenregistry-h-the-value-of-the-shares-transferred-to-h-2d69ac	ORDINARY FULL PAID	490,000,000	49.00%

MMIA NEWCO LIMITED

openregistry-gb-16406594·confirmation statement 2026-03-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
MMIA HOLDINGS LIMITEDopenregistry-gb-16406664	ORDINARY	2,939,736
AGM HOLDINGS LIMITEDopenregistry-gb-04397732	ORDINARY	0
AGM INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16411565	ORDINARY	0

IBS VENTURES LIMITED

openregistry-gb-16534711·confirmation statement 2026-03-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
IBRAHIM SANI BELLOopenregistry-h-ibrahim-sani-bello-2ecaa2	ORDINARY	7,480
DOLA & CO LIMITEDopenregistry-gb-16531306	ORDINARY	1,270
WESTSIDE CORPORATE LIMITEDopenregistry-gb-OE008627	ORDINARY	1,250

SAIPEM ENGINEERING S.P.A LIMITED

openregistry-gb-16924424·confirmation statement 2026-03-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
MAHER JABER JASIMopenregistry-h-maher-jaber-jasim-646c41	ORDINARY	20,000,000
NASER SABEEH SACHITopenregistry-h-naser-sabeeh-sachit-d7a6e2	ORDINARY	20,000,000
WATAN AL SHOMOOS CO - IRAQopenregistry-h-watan-al-shomoos-co-iraq-c60dbb	ORDINARY	20,000,000

CLONLEAF LIMITED

openregistry-gb-NI646272·confirmation statement 2024-06-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIVONSO LIMITEDopenregistry-gb-NI709235	ORDINARY	2	100.00%
MARY MCCONNopenregistry-h-mary-mcconn-fc44b5	ORDINARY	0	0.00%
RAYMOND MCCONNopenregistry-h-raymond-mcconn-e91ae7	ORDINARY	0	0.00%

AUGHALARGUE INVESTMENT COMPANY LTD

openregistry-gb-NI689212·confirmation statement 2023-06-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LISACLARE LTDopenregistry-gb-NI691663	ORDINARY	10,000	100.00%
ROXBORO LIGHTING LIMITEDopenregistry-gb-NI034817	ORDINARY	0	0.00%
UNIX INVESTMENT COMPANY LIMITEDopenregistry-gb-NI688476	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. 697 of the 3,075 companies in SIC 64301 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.