UK companies/SIC 64301/Shareholders/Page 11

Shareholders of UK companies in SIC 64301Page 11 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: 57 distinct shareholders holding 135 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 2021-09-30 and 2026-03-09. 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
57

Shareholders that are UK companies
5

OCEANIC HERITAGE LIMITED

openregistry-gb-NI722515·confirmation statement 2025-10-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
COLIN TWEEDIE AND KAREN LENNIE, AS TRUSTEES OF THE COLIN TWEEDIE DISCRETIONARY TRUSTopenregistry-h-colin-tweedie-and-karen-lennie-as-truste-6554fd	ORDINARY	1,000
COLIN TWEEDIEopenregistry-h-colin-tweedie-835948	ORDINARY	0
KAREN LENNIEopenregistry-h-karen-lennie-121f5b	ORDINARY	0

INVESTING WELL LIMITED

openregistry-gb-SC461659·confirmation statement 2021-10-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
CRAIG RICHARDSONopenregistry-gb-16414824	ORDINARY	50
NICOLA RICHARDSONopenregistry-h-nicola-richardson-8c9dcd	ORDINARY	50
JAMES RICHARDSONopenregistry-h-james-richardson-44d64e	ORDINARY	0

NADARRA LIMITED

openregistry-gb-SC676184·confirmation statement 2021-09-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
BRUCE EDWARD WALKER NADARRA NO 1 TRUSTopenregistry-h-bruce-edward-walker-nadarra-no-1-trust-501549	ORDINARY	495
BRUCE EDWARD WALKER NADARRA NO 2 TRUSTopenregistry-h-bruce-edward-walker-nadarra-no-2-trust-6835aa	ORDINARY	495
BRUCE WALKERopenregistry-h-bruce-walker-166f6e	ORDINARY	10

PDC3 LTD

openregistry-gb-10641319·confirmation statement 2025-02-11·2 shareholders·9 share classes

Shareholder	Share class	Shares held	% of class
PDC3 LTDopenregistry-gb-10641319	B.MMXXV.3 REDEEMABLE PREFERENCE	100,000,000	100.00%
PDC3 LTDopenregistry-gb-10641319	A.MMXXV.2 REDEEMABLE	100,000,000	100.00%
PDC3 LTDopenregistry-gb-10641319	B.MMXXV.2 REDEEMABLE	100,000,000	100.00%
PDC3 LTDopenregistry-gb-10641319	A.MMXXV.3 REDEEMABLE PREFERENCE	100,000,000	100.00%
PDC3 LTDopenregistry-gb-10641319	B.MMXXV.1 PREFERENCE	100,000,000	100.00%
PDC3 LTDopenregistry-gb-10641319	A.MMXXV.1 PREFERENCE	89,000,000	100.00%
ISTVAN TOTHopenregistry-h-istvan-toth-705a4d	C.MMXXV.2 REDEEMABLE PREFERENCE	25,000,000	100.00%
ISTVAN TOTHopenregistry-h-istvan-toth-705a4d	C.MMXXV.1 REDEEMABLE PREFERENCE	25,000,000	100.00%
ISTVAN TOTHopenregistry-h-istvan-toth-705a4d	ORDINARY	10,000,000	100.00%

OSPREYGROUP HOLDINGS LTD

openregistry-gb-14083452·confirmation statement 2025-01-02·2 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
CRAIG KARL SUCHopenregistry-h-craig-karl-such-c11e83	ORDINARY A	200	100.00%
SHARON SUCHopenregistry-h-sharon-such-cd5f07	ORDINARY B	200	100.00%
CRAIG KARL SUCHopenregistry-h-craig-karl-such-c11e83	ORDINARY F	50	50.00%
SHARON SUCHopenregistry-h-sharon-such-cd5f07	ORDINARY F	50	50.00%
CRAIG KARL SUCHopenregistry-h-craig-karl-such-c11e83	ORDINARY O	12	50.00%
SHARON SUCHopenregistry-h-sharon-such-cd5f07	ORDINARY O	12	50.00%
CRAIG KARL SUCHopenregistry-h-craig-karl-such-c11e83	ORDINARY H	10	50.00%
CRAIG KARL SUCHopenregistry-h-craig-karl-such-c11e83	ORDINARY G	10	50.00%
SHARON SUCHopenregistry-h-sharon-such-cd5f07	ORDINARY H	10	50.00%
SHARON SUCHopenregistry-h-sharon-such-cd5f07	ORDINARY G	10	50.00%
CRAIG KARL SUCHopenregistry-h-craig-karl-such-c11e83	ORDINARY C	2	100.00%
SHARON SUCHopenregistry-h-sharon-such-cd5f07	ORDINARY D	2	100.00%

THE WELLINGTON STOCK GROUP LTD

openregistry-gb-16813263·confirmation statement 2026-03-09·2 shareholders·6 share classes

Shareholder	Share class	Shares held
BATYA MIRIAM LOBENSTEINopenregistry-h-batya-miriam-lobenstein-d3a40a	ORDINARY B	20
BATYA MIRIAM LOBENSTEINopenregistry-h-batya-miriam-lobenstein-d3a40a	ORDINARY C	20
BATYA MIRIAM LOBENSTEINopenregistry-h-batya-miriam-lobenstein-d3a40a	ORDINARY A	20
BATYA MIRIAM LOBENSTEINopenregistry-h-batya-miriam-lobenstein-d3a40a	ORDINARY D	20
BATYA MIRIAM LOBENSTEINopenregistry-h-batya-miriam-lobenstein-d3a40a	ORDINARY E	20
BORUCH MOISHE LOBENSTEINopenregistry-h-boruch-moishe-lobenstein-3b385e	ORDINARY E	20
BORUCH MOISHE LOBENSTEINopenregistry-h-boruch-moishe-lobenstein-3b385e	ORDINARY A	20
BORUCH MOISHE LOBENSTEINopenregistry-h-boruch-moishe-lobenstein-3b385e	ORDINARY C	20
BORUCH MOISHE LOBENSTEINopenregistry-h-boruch-moishe-lobenstein-3b385e	ORDINARY B	20
BORUCH MOISHE LOBENSTEINopenregistry-h-boruch-moishe-lobenstein-3b385e	ORDINARY D	20
BATYA MIRIAM LOBENSTEINopenregistry-h-batya-miriam-lobenstein-d3a40a	ORDINARY F	1
BORUCH MOISHE LOBENSTEINopenregistry-h-boruch-moishe-lobenstein-3b385e	ORDINARY F	1
BORUCH MOISHE LOBENSTEINopenregistry-h-boruch-moishe-lobenstein-3b385e	ORDINARY F	0

QUERCUS CARRY VEHICLE LTD

openregistry-gb-10593735·confirmation statement 2022-09-10·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
DIEGO BIASIopenregistry-h-diego-biasi-071f2b	B ORDINARY	1	100.00%
DIEGO BIASIopenregistry-h-diego-biasi-071f2b	B PREFERENCE	1	100.00%
QUERCUS ASSETS SELECTION SARLopenregistry-h-quercus-assets-selection-sarl-2da560	A PREFERENCE	1	100.00%
QUERCUS ASSETS SELECTION SARLopenregistry-h-quercus-assets-selection-sarl-2da560	A ORDINARY	1	100.00%

POSH INVEST LIMITED

openregistry-gb-12939643·confirmation statement 2025-10-09·2 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ALASTAIR EDWARD MACINTOSHopenregistry-h-alastair-edward-macintosh-2c75e9	ORDINARY	45	50.00%
MAX BELDEN MACINTOSHopenregistry-h-max-belden-macintosh-50d62a	ORDINARY	45	50.00%
ALASTAIR EDWARD MACINTOSHopenregistry-h-alastair-edward-macintosh-2c75e9	ORDINARY B	10	100.00%
MAX BELDEN MACINTOSHopenregistry-h-max-belden-macintosh-50d62a	ORDINARY C	10	100.00%
ALASTAIR EDWARD MACINTOSHopenregistry-h-alastair-edward-macintosh-2c75e9	ORDINARY A	5	50.00%
MAX BELDEN MACINTOSHopenregistry-h-max-belden-macintosh-50d62a	ORDINARY A	5	50.00%

4 SUPERNOVAS LTD

openregistry-gb-14448611·confirmation statement 2023-10-27·2 shareholders·4 share classes

Shareholder	Share class	Shares held
FRIENDS AND CHARITY SETTLEMENTopenregistry-h-friends-and-charity-settlement-de0186	D ORDINARY	350
FRIENDS AND CHARITY SETTLEMENTopenregistry-h-friends-and-charity-settlement-de0186	B ORDINARY	350
FRIENDS AND CHARITY SETTLEMENTopenregistry-h-friends-and-charity-settlement-de0186	C ORDINARY	350
MATTHEW DAVID JOHN CAIRNS AS SOLE MEMBER OF THE CAIRNSopenregistry-h-matthew-david-john-cairns-as-sole-member-e9bcfc	C ORDINARY	350
MATTHEW DAVID JOHN CAIRNS AS SOLE MEMBER OF THE CAIRNSopenregistry-h-matthew-david-john-cairns-as-sole-member-e9bcfc	B ORDINARY	350
MATTHEW DAVID JOHN CAIRNS AS SOLE MEMBER OF THE CAIRNSopenregistry-h-matthew-david-john-cairns-as-sole-member-e9bcfc	D ORDINARY	350
FRIENDS AND CHARITY SETTLEMENTopenregistry-h-friends-and-charity-settlement-de0186	E ORDINARY	205
MATTHEW DAVID JOHN CAIRNS AS SOLE MEMBER OF THE CAIRNSopenregistry-h-matthew-david-john-cairns-as-sole-member-e9bcfc	E ORDINARY	205

DMV (RJ) LIMITED

openregistry-gb-15300829·confirmation statement 2024-11-20·2 shareholders·4 share classes

Shareholder	Share class	Shares held
RICHARD FREDERICK JOHNSONopenregistry-h-richard-frederick-johnson-d88009	A1 ORDINARY	37,500
MR R F JOHNSON, MISS J E JOHNSON AND MR A TOMLIN AS TRUSTEES OF THE JAMES JOHNSON GRANDCHILDRENS TRUST NO. 1openregistry-h-mr-r-f-johnson-miss-j-e-johnson-and-mr-a-ccccd3	B1 ORDINARY	12,500
MR R F JOHNSON, MISS J E JOHNSON AND MR A TOMLIN AS TRUSTEES OF THE JAMES JOHNSON GRANDCHILDRENS TRUST NO. 1openregistry-h-mr-r-f-johnson-miss-j-e-johnson-and-mr-a-ccccd3	C4 ORDINARY	1,250
RICHARD FREDERICK JOHNSONopenregistry-h-richard-frederick-johnson-d88009	C1 ORDINARY	1

D&F STEVENS & CO LTD

openregistry-gb-10968802·confirmation statement 2023-09-17·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DARREN IAN STEVENSopenregistry-h-darren-ian-stevens-6b9f1b	A ORDINARY	50	100.00%
KATHERINE ELIZABETH STEVENSopenregistry-h-katherine-elizabeth-stevens-f76de8	B ORDINARY	50	100.00%
DARREN IAN STEVENSopenregistry-h-darren-ian-stevens-6b9f1b	ORDINARY	0

FAIRWAY FAMILY INVESTMENT COMPANY LIMITED

openregistry-gb-11962500·confirmation statement 2025-04-24·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDRIANA LOUGHLINopenregistry-h-andriana-loughlin-c066f1	B ORDINARY	50	100.00%
SEAN LOUGHLINopenregistry-h-sean-loughlin-b04e5b	A ORDINARY	50	100.00%
ANDRIANA LOUGHLINopenregistry-h-andriana-loughlin-c066f1	C ORDINARY	20	100.00%
SEAN LOUGHLINopenregistry-h-sean-loughlin-b04e5b	C ORDINARY	20	100.00%

FOUR SQUARE FAMILY INVESTMENTS LTD

openregistry-gb-11977813·confirmation statement 2025-05-02·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MARIA LOUGHLINopenregistry-h-maria-loughlin-460a5e	ORDINARY B	50	100.00%
MICHAEL LOUGHLINopenregistry-h-michael-loughlin-8cea97	ORDINARY A	50	100.00%
MARIA LOUGHLINopenregistry-h-maria-loughlin-460a5e	ORDINARY C	20	100.00%
MICHAEL LOUGHLINopenregistry-h-michael-loughlin-8cea97	ORDINARY C	20	100.00%

GESHEM LTD

openregistry-gb-12958348·confirmation statement 2021-10-18·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ADAM HOWARD KANZENopenregistry-h-adam-howard-kanzen-486a67	ORDINARY A	70	100.00%
GABRIELLE SARAH MITCHELLopenregistry-h-gabrielle-sarah-mitchell-9c68f1	ORDINARY C £5.00	70	100.00%
ADAM HOWARD KANZENopenregistry-h-adam-howard-kanzen-486a67	ORDINARY B	60	100.00%
GABRIELLE SARAH MITCHELLopenregistry-h-gabrielle-sarah-mitchell-9c68f1	ORDINARY A	0	0.00%

HOTT INVESTMENT LIMITED

openregistry-gb-13166217·confirmation statement 2022-06-27·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
HELEN MARIE LACKEYopenregistry-h-helen-marie-lackey-7b6a68	C ORDINARY	2	100.00%
TONY LACKEYopenregistry-h-tony-lackey-84a4d2	C ORDINARY	2	100.00%
HELEN MARIE LACKEYopenregistry-h-helen-marie-lackey-7b6a68	B ORDINARY	1	100.00%
TONY LACKEYopenregistry-h-tony-lackey-84a4d2	A ORDINARY	1	100.00%

CROMWELL IV LIMITED

openregistry-gb-13724534·confirmation statement 2025-11-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held
WILLIAM BANNISTERopenregistry-h-william-bannister-c45e0c	PREFERENCE	3,000,000
WILLIAM BANNISTER, JEREMY CLARKE, THOMAS BIGGART AND JOHN ANNETTSopenregistry-h-william-bannister-jeremy-clarke-thomas-b-1a6eac	B ORDINARY	74
WILLIAM BANNISTERopenregistry-h-william-bannister-c45e0c	A ORDINARY	26

CENTAUR III LIMITED

openregistry-gb-13724536·confirmation statement 2025-11-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held
WILLIAM BANNISTERopenregistry-h-william-bannister-c45e0c	PREFERENCE	3,000,000
WILLIAM BANNISTER, JEREMY CLARKE, THOMAS BIGGART AND JOHN ANNETTSopenregistry-h-william-bannister-jeremy-clarke-thomas-b-1a6eac	B ORDINARY	74
WILLIAM BANNISTERopenregistry-h-william-bannister-c45e0c	A ORDINARY	26

PROF LION LIMITED

openregistry-gb-13726255·confirmation statement 2025-11-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held
JEREMY CLARKEopenregistry-gb-16316463	PREFERENCE	4,000,000
JEREMY CLARKE, WILLIAM BANNISTER, THOMAS BIGGART AND JOHN ANNETTSopenregistry-h-jeremy-clarke-william-bannister-thomas-b-9d2fd8	B ORDINARY	74
JEREMY CLARKEopenregistry-gb-16316463	A ORDINARY	26

UNICORN DIVE LIMITED

openregistry-gb-13726697·confirmation statement 2025-11-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held
JEREMY CLARKEopenregistry-gb-16316463	PREFERENCE	4,000,000
JEREMY CLARKE, WILLIAM BANNISTER, THOMAS BIGGART AND JOHN ANNETTSopenregistry-h-jeremy-clarke-william-bannister-thomas-b-9d2fd8	B ORDINARY	74
JEREMY CLARKEopenregistry-gb-16316463	A ORDINARY	26

SIBERIAN TIGER LIMITED

openregistry-gb-13726725·confirmation statement 2025-11-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held
JEREMY CLARKEopenregistry-gb-16316463	PREFERENCE	4,000,000
JEREMY CLARKE, WILLIAM BANNISTER, THOMAS BIGGART AND JOHN ANNETTSopenregistry-h-jeremy-clarke-william-bannister-thomas-b-9d2fd8	B ORDINARY	74
JEREMY CLARKEopenregistry-gb-16316463	A ORDINARY	26

DREAM JAR LTD

openregistry-gb-14261738·confirmation statement 2023-07-27·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
HOWARD YING HUA WONGopenregistry-h-howard-ying-hua-wong-2c221b	A ORDINARY	900	100.00%
HOWARD YING HUA WONGopenregistry-h-howard-ying-hua-wong-2c221b	ORDINARY	180	100.00%
MEKKI TSUIopenregistry-h-mekki-tsui-0eb903	B ORDINARY	120	100.00%
HOWARD YING HUA WONGopenregistry-h-howard-ying-hua-wong-2c221b	B ORDINARY	0	0.00%

ANOMALOUS INVESTMENTS LTD

openregistry-gb-14262579·confirmation statement 2023-07-27·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ROSS SHONHANopenregistry-h-ross-shonhan-fcd7be	B ORDINARY	600	100.00%
VIVIEN SHONHANopenregistry-h-vivien-shonhan-bad8c7	A ORDINARY	500	100.00%
VIVIEN SHONHANopenregistry-h-vivien-shonhan-bad8c7	ORDINARY	100	100.00%
VIVIEN SHONHANopenregistry-h-vivien-shonhan-bad8c7	B ORDINARY	0	0.00%

AXE CAPITAL LIMITED

openregistry-gb-14548751·confirmation statement 2023-12-05·2 shareholders·3 share classes

Shareholder	Share class	Shares held
JOHN GREENSLADEopenregistry-h-john-greenslade-9d19fa	A ORDINARY	1,000
JOHN GREENSLADEopenregistry-h-john-greenslade-9d19fa	B ORDINARY	1,000
JOHN & HEATH GREENSLADE TRUSTEES OF THE AXE CAPITAL DISCRETIONARY SETTLEMENTopenregistry-h-john-heath-greenslade-trustees-of-the-ax-e480ef	C ORDINARY	1

RAGONDIN INVESTMENTS LTD

openregistry-gb-15191037·confirmation statement 2025-10-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JOHN GRAHAM RICHARDSONopenregistry-h-john-graham-richardson-e2c44b	A ORDINARY	5,000	100.00%
ROWENA RICHARDSONopenregistry-h-rowena-richardson-4b64c3	B ORDINARY	5,000	100.00%
JOHN GRAHAM RICHARDSONopenregistry-h-john-graham-richardson-e2c44b	C ORDINARY	3,000	100.00%
ROWENA RICHARDSONopenregistry-h-rowena-richardson-4b64c3	C ORDINARY	3,000	100.00%

RR7 INVESTMENTS LIMITED

openregistry-gb-15874907·confirmation statement 2025-08-27·2 shareholders·3 share classes

Shareholder	Share class	Shares held
RAMESH RAJAGOPALopenregistry-h-ramesh-rajagopal-1883bd	CLASS B	600,000
RAMESH RAJAGOPALopenregistry-h-ramesh-rajagopal-1883bd	CLASS C	52
SEUNGHEE LEEopenregistry-h-seunghee-lee-d08684	CLASS C	48
RAMESH RAJAGOPALopenregistry-h-ramesh-rajagopal-1883bd	CLASS A	9
SEUNGHEE LEEopenregistry-h-seunghee-lee-d08684	CLASS A	3

MADS B LIMITED

openregistry-gb-15996607·confirmation statement 2025-10-02·2 shareholders·3 share classes

Shareholder	Share class	Shares held
STABLER FAMILY TRUST NO1openregistry-h-stabler-family-trust-no1-e25223	C	60
JULIE STABLERopenregistry-h-julie-stabler-e2f4a9	ORDINARY A	25
JULIE STABLERopenregistry-h-julie-stabler-e2f4a9	B	10
JULIE STABLERopenregistry-h-julie-stabler-e2f4a9	C	0

SMH175 LTD

openregistry-gb-16206509·confirmation statement 2026-01-23·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CRAIG MALCOLM SYSONopenregistry-h-craig-malcolm-syson-9aeea6	A ORDINARY	51	100.00%
ANDREA SYSONopenregistry-h-andrea-syson-23b979	B ORDINARY	49	100.00%
CRAIG MALCOLM SYSONopenregistry-h-craig-malcolm-syson-9aeea6	ORDINARY	0

GESCO LIMITED

openregistry-gb-00664388·confirmation statement 2025-12-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GERALD EDWARD SWEENEYopenregistry-h-gerald-edward-sweeney-c01d21	A ORDINARY	2,475	100.00%
LESLEY SWEENEYopenregistry-h-lesley-sweeney-4d9aa6	B ORDINARY	275	100.00%

HOME TURF (GRASMERE) LIMITED

openregistry-gb-01464462·confirmation statement 2022-08-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MRS ELIZABETH GIFFORDopenregistry-h-mrs-elizabeth-gifford-290048	ORDINARY	65,000
MRS ELIZABETH GIFFORDopenregistry-h-mrs-elizabeth-gifford-290048	ORDINARY A	10,000
MR REGINALD STANLEY EVERETT GIFFORDopenregistry-h-mr-reginald-stanley-everett-gifford-0960fc	ORDINARY	0

FINANCIAL LINK LIMITED

openregistry-gb-02106689·confirmation statement 2025-05-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held
FINANCIAL LINK INVESTMENTS LIMITEDopenregistry-gb-14193656	A ORDINARY	50
FINANCIAL LINK INVESTMENTS LIMITEDopenregistry-gb-14193656	ORDINARY	50
H2O FINANCIAL SERVICES LIMITEDopenregistry-gb-04397065	ORDINARY	0
H2O FINANCIAL SERVICES LIMITEDopenregistry-gb-04397065	A ORDINARY	0

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.