UK companies/SIC 64301/Shareholders/Page 13

Shareholders of UK companies in SIC 64301Page 13 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: 60 distinct shareholders holding 60 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 2021-08-06 and 2026-06-06. 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
60
Shareholders that are UK companies
9

ANDUMPARK LIMITED

openregistry-gb-04673711·confirmation statement 2024-08-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
GALINA SECHTERopenregistry-h-galina-sechter-61adc1ORDINARY700,000
ROMAN SHECHTERopenregistry-h-roman-shechter-a64c7fORDINARY0

ROUNDKNIFE LIMITED

openregistry-gb-05790225·confirmation statement 2024-04-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANTHONY JAMES BATCHELORopenregistry-h-anthony-james-batchelor-12d279ORDINARY150.00%
TIMOTHY JOHN BATCHELORopenregistry-h-timothy-john-batchelor-8dfe82ORDINARY150.00%

ABS CONSULTANCY SERVICES LIMITED

openregistry-gb-05830499·confirmation statement 2026-05-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW BARRY SALMONopenregistry-h-andrew-barry-salmon-1b76b0ORDINARY7070.00%
LOUISE MCCONNACHIEopenregistry-h-louise-mcconnachie-fa4d27ORDINARY3030.00%

SANDHUTCH LIMITED

openregistry-gb-06237993·confirmation statement 2025-05-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
IAN HUTCHINSONopenregistry-gb-11909027ORDINARY1,020
GURMEET SANDUopenregistry-h-gurmeet-sandu-bdda19ORDINARY980

ASTIR CAPITAL ADVISORS LIMITED

openregistry-gb-06917418·confirmation statement 2026-05-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTINA COSTARIDI-CROSBYopenregistry-h-christina-costaridi-crosby-786fecORDINARY 50P4,00150.00%
RICHARD JOHN CROSBYopenregistry-h-richard-john-crosby-d2ab27ORDINARY 50P4,00150.00%

WASSOLO LTD

openregistry-gb-07025403·confirmation statement 2025-09-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
ZOUMANA SOUMAHOROopenregistry-h-zoumana-soumahoro-b2507dORDINARY1,309,50097.00%
KATARZYNA FRANCISZKIEWICZopenregistry-h-katarzyna-franciszkiewicz-3325deORDINARY190,50014.11%

SUNPEARL INVESTMENTS LTD

openregistry-gb-07444635·confirmation statement 2023-11-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
VASIL DJIDJEVopenregistry-h-vasil-djidjev-7a84f7ORDINARY150.00%
VELIN YAVOROV DJIDJEVopenregistry-h-velin-yavorov-djidjev-47fcf8ORDINARY150.00%

AGENZIA LIGURIA RUSSIA LTD

openregistry-gb-07808773·confirmation statement 2024-03-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALESSANDRO MASSIMILIANO BLAUER TRAETTINOopenregistry-h-alessandro-massimiliano-blauer-traettino-06e68aORDINARY500
MARCO CANAVESEopenregistry-h-marco-canavese-1ce77cORDINARY500

GRACE DIEU FINANCIAL SOLUTIONS LTD

openregistry-gb-07864552·confirmation statement 2025-03-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARK BARRETTopenregistry-h-mark-barrett-1bc732ORD75
REBECCA BARRETTopenregistry-h-rebecca-barrett-c4d70dORD25

BEELEYWORTH LIMITED

openregistry-gb-07983630·confirmation statement 2026-03-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID JAMES ROBERT GUTFREUNDopenregistry-h-david-james-robert-gutfreund-78531fORDINARY1100.00%
BROMLEY CHARLES DIXONopenregistry-h-bromley-charles-dixon-ae263eORDINARY00.00%

MANOR LIFE INVESTMENTS LIMITED

openregistry-gb-08039882·confirmation statement 2022-04-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
NICOLAS JAMES LIMITEDopenregistry-gb-09908188ORDINARY1
NICOLAS JAMES HOLDINGS LIMITEDopenregistry-gb-05680246ORDINARY0

GSP CAPITAL LIMITED

openregistry-gb-08291852·confirmation statement 2025-01-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
GSP REAL ESTATE LIMITEDopenregistry-gb-07826382ORDINARY100
GEORGE OLIVER FARHAopenregistry-h-george-oliver-farha-dd4aeaORDINARY0

MULTIGOLD PRODUCTION LIMITED

openregistry-gb-08576736·confirmation statement 2021-10-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
OLEKSII MAZURopenregistry-h-oleksii-mazur-75b15aORDINARY1,580,663
DINA ZAKHODIAKINAopenregistry-h-dina-zakhodiakina-960661ORDINARY0

ACTIVE INVESTMENT CONSULTING LIMITED

openregistry-gb-08905379·confirmation statement 2022-02-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW JAMES HEATHopenregistry-h-andrew-james-heath-007a29ORD50
REBECCA HEATHopenregistry-h-rebecca-heath-ebbf99ORD50

MAK UK HALAL INVESTMENT LTD

openregistry-gb-09104586·confirmation statement 2023-06-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
AHMED MASRUL KABIRopenregistry-h-ahmed-masrul-kabir-abc11bORDINARY50
RUBABA AMIN KHAN GUNJANopenregistry-h-rubaba-amin-khan-gunjan-1b1aaaORDINARY50

JOANNA HALLIDAY LIMITED

openregistry-gb-09130202·confirmation statement 2022-07-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
BRIAN HALLIDAYopenregistry-h-brian-halliday-1560deORDINARY A5050.00%
JOANNA STEFANIE HALLIDAYopenregistry-h-joanna-stefanie-halliday-67563eORDINARY A5050.00%

B & I FELL INVESTMENTS LIMITED

openregistry-gb-09165118·confirmation statement 2021-08-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
IRENE FELLopenregistry-h-irene-fell-8855d6ORDINARY70
MR BARRY HOWARD FELLopenregistry-h-mr-barry-howard-fell-4c53e5ORDINARY70

RKS INVESTMENTS WM LIMITED

openregistry-gb-09245468·confirmation statement 2025-03-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
KATEN SHARMAopenregistry-h-katen-sharma-17796aORDINARY GBP 1.00 SHARES.250.00%
SUMIT SABHARWALopenregistry-h-sumit-sabharwal-b9b6e3ORDINARY GBP 1.00 SHARES.250.00%

MORPHEUS INVESTMENTS LIMITED

openregistry-gb-09534811·confirmation statement 2024-09-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARK HULBERTopenregistry-h-mark-hulbert-3ac79fORDINARY100
NIGEL COLLINSopenregistry-gb-06844388ORDINARY0

PRENEURIAL LTD

openregistry-gb-09551361·confirmation statement 2022-04-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
LIVINGSTON SMITHopenregistry-h-livingston-smith-e72489ORDINARY2100.00%
PIERRE FUNK EKAMBA LOUMAopenregistry-h-pierre-funk-ekamba-louma-ed8103ORDINARY2100.00%

PEUGEOT INVEST UK LIMITED

openregistry-gb-09893270·confirmation statement 2025-11-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
PEUGEOT INVEST ASSETSopenregistry-h-peugeot-invest-assets-856a8dORDINARY360,432,991100.00%
PEUGEOT INVEST SAopenregistry-h-peugeot-invest-sa-b69be4ORDINARY10.00%

KAMP WEALTH MANAGEMENT LIMITED

openregistry-gb-10171345·confirmation statement 2023-07-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
MASOOD AHMED SHAHIDopenregistry-h-masood-ahmed-shahid-03ae47ORDINARY SHARES50
SHAZIA QANTAopenregistry-h-shazia-qanta-28eb7dORDINARY SHARES50

DILBERT INTERNATIONAL LTD

openregistry-gb-10455330·confirmation statement 2023-08-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
MASSIMO MENEGHELLOopenregistry-h-massimo-meneghello-cbbfc4ORDINARY100
JOSHUA TRAVAGLIopenregistry-h-joshua-travagli-dd8040ORDINARY0

UNITED CAPITAL INVESTMENTS LONDON LIMITED

openregistry-gb-10490012·confirmation statement 2026-06-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
BERKELEY SQUARE ESTATES LIMITEDopenregistry-gb-09993150ORDINARY100
PARADIS ECOSSAIS S.A.R.L LTDopenregistry-h-paradis-ecossais-s-a-r-l-ltd-44db99ORDINARY0

IMF INTERNATIONAL MERCHANT & FINANCE LTD

openregistry-gb-10704114·confirmation statement 2025-12-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
STUART POPPLETONopenregistry-h-stuart-poppleton-b50e34ORDINARY84,002100.00%
NICOLO GASPARRIopenregistry-h-nicolo-gasparri-e34cf4ORDINARY00.00%

THE YEWS INVESTMENT COMPANY LTD

openregistry-gb-10799573·confirmation statement 2024-06-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER ANTHONY CRANEopenregistry-h-christopher-anthony-crane-8cf7caORDINARY5050.00%
STEPHANIE BARBARA CRANEopenregistry-h-stephanie-barbara-crane-538cffORDINARY5050.00%

WB OVERSEAS LTD

openregistry-gb-10818652·confirmation statement 2025-01-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
MASSIMILIANO ARENAopenregistry-h-massimiliano-arena-ceafedORDINARY510
STEFANIA CLORINDA VIVETTA SALVIAopenregistry-h-stefania-clorinda-vivetta-salvia-f3c841ORDINARY490

PEARLY LIMITED

openregistry-gb-10857818·confirmation statement 2023-10-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
RACHEL PEARL WREYopenregistry-h-rachel-pearl-wrey-ca5402ORDINARY25
SHERWOOD-ROGERS JAMESopenregistry-h-sherwood-rogers-james-b4e715ORDINARY25

CAPITAL LIFE INDEPENDENT TRUSTEE COMPANY LIMITED

openregistry-gb-10899155·confirmation statement 2022-08-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
CAPITAL LIFE GROUPopenregistry-gb-11063711ORDINARY1
CAPITAL LIFE LTDopenregistry-gb-10614402ORDINARY0

ROX EQUITY PARTNERS LIMITED

openregistry-gb-10937650·confirmation statement 2023-04-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
SUDU TRADING HONG KONG LIMITEDopenregistry-h-sudu-trading-hong-kong-limited-9d18feORDINARY SHARES67,000,00087.01%
WOODPECKER INTERNATIONAL LIMITEDopenregistry-gb-13220080ORDINARY SHARES10,000,00012.99%