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.
With a shareholder register
697
Shareholders that are UK companies
9
ANDUMPARK LIMITED
openregistry-gb-04673711·confirmation statement 2024-08-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GALINA SECHTERopenregistry-h-galina-sechter-61adc1 | ORDINARY | 700,000 | |
| ROMAN SHECHTERopenregistry-h-roman-shechter-a64c7f | ORDINARY | 0 | |
ROUNDKNIFE LIMITED
openregistry-gb-05790225·confirmation statement 2024-04-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES BATCHELORopenregistry-h-anthony-james-batchelor-12d279 | ORDINARY | 1 | 50.00% |
| TIMOTHY JOHN BATCHELORopenregistry-h-timothy-john-batchelor-8dfe82 | ORDINARY | 1 | 50.00% |
ABS CONSULTANCY SERVICES LIMITED
openregistry-gb-05830499·confirmation statement 2026-05-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRY SALMONopenregistry-h-andrew-barry-salmon-1b76b0 | ORDINARY | 70 | 70.00% |
| LOUISE MCCONNACHIEopenregistry-h-louise-mcconnachie-fa4d27 | ORDINARY | 30 | 30.00% |
SANDHUTCH LIMITED
openregistry-gb-06237993·confirmation statement 2025-05-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUTCHINSONopenregistry-gb-11909027 | ORDINARY | 1,020 | |
| GURMEET SANDUopenregistry-h-gurmeet-sandu-bdda19 | ORDINARY | 980 | |
ASTIR CAPITAL ADVISORS LIMITED
openregistry-gb-06917418·confirmation statement 2026-05-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA COSTARIDI-CROSBYopenregistry-h-christina-costaridi-crosby-786fec | ORDINARY 50P | 4,001 | 50.00% |
| RICHARD JOHN CROSBYopenregistry-h-richard-john-crosby-d2ab27 | ORDINARY 50P | 4,001 | 50.00% |
WASSOLO LTD
openregistry-gb-07025403·confirmation statement 2025-09-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOUMANA SOUMAHOROopenregistry-h-zoumana-soumahoro-b2507d | ORDINARY | 1,309,500 | 97.00% |
| KATARZYNA FRANCISZKIEWICZopenregistry-h-katarzyna-franciszkiewicz-3325de | ORDINARY | 190,500 | 14.11% |
SUNPEARL INVESTMENTS LTD
openregistry-gb-07444635·confirmation statement 2023-11-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VASIL DJIDJEVopenregistry-h-vasil-djidjev-7a84f7 | ORDINARY | 1 | 50.00% |
| VELIN YAVOROV DJIDJEVopenregistry-h-velin-yavorov-djidjev-47fcf8 | ORDINARY | 1 | 50.00% |
AGENZIA LIGURIA RUSSIA LTD
openregistry-gb-07808773·confirmation statement 2024-03-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO MASSIMILIANO BLAUER TRAETTINOopenregistry-h-alessandro-massimiliano-blauer-traettino-06e68a | ORDINARY | 500 | |
| MARCO CANAVESEopenregistry-h-marco-canavese-1ce77c | ORDINARY | 500 | |
GRACE DIEU FINANCIAL SOLUTIONS LTD
openregistry-gb-07864552·confirmation statement 2025-03-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BARRETTopenregistry-h-mark-barrett-1bc732 | ORD | 75 | |
| REBECCA BARRETTopenregistry-h-rebecca-barrett-c4d70d | ORD | 25 | |
BEELEYWORTH LIMITED
openregistry-gb-07983630·confirmation statement 2026-03-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ROBERT GUTFREUNDopenregistry-h-david-james-robert-gutfreund-78531f | ORDINARY | 1 | 100.00% |
| BROMLEY CHARLES DIXONopenregistry-h-bromley-charles-dixon-ae263e | ORDINARY | 0 | 0.00% |
MANOR LIFE INVESTMENTS LIMITED
openregistry-gb-08039882·confirmation statement 2022-04-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS JAMES LIMITEDopenregistry-gb-09908188 | ORDINARY | 1 | |
| NICOLAS JAMES HOLDINGS LIMITEDopenregistry-gb-05680246 | ORDINARY | 0 | |
GSP CAPITAL LIMITED
openregistry-gb-08291852·confirmation statement 2025-01-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GSP REAL ESTATE LIMITEDopenregistry-gb-07826382 | ORDINARY | 100 | |
| GEORGE OLIVER FARHAopenregistry-h-george-oliver-farha-dd4aea | ORDINARY | 0 | |
MULTIGOLD PRODUCTION LIMITED
openregistry-gb-08576736·confirmation statement 2021-10-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSII MAZURopenregistry-h-oleksii-mazur-75b15a | ORDINARY | 1,580,663 | |
| DINA ZAKHODIAKINAopenregistry-h-dina-zakhodiakina-960661 | ORDINARY | 0 | |
ACTIVE INVESTMENT CONSULTING LIMITED
openregistry-gb-08905379·confirmation statement 2022-02-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES HEATHopenregistry-h-andrew-james-heath-007a29 | ORD | 50 | |
| REBECCA HEATHopenregistry-h-rebecca-heath-ebbf99 | ORD | 50 | |
MAK UK HALAL INVESTMENT LTD
openregistry-gb-09104586·confirmation statement 2023-06-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED MASRUL KABIRopenregistry-h-ahmed-masrul-kabir-abc11b | ORDINARY | 50 | |
| RUBABA AMIN KHAN GUNJANopenregistry-h-rubaba-amin-khan-gunjan-1b1aaa | ORDINARY | 50 | |
JOANNA HALLIDAY LIMITED
openregistry-gb-09130202·confirmation statement 2022-07-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HALLIDAYopenregistry-h-brian-halliday-1560de | ORDINARY A | 50 | 50.00% |
| JOANNA STEFANIE HALLIDAYopenregistry-h-joanna-stefanie-halliday-67563e | ORDINARY A | 50 | 50.00% |
B & I FELL INVESTMENTS LIMITED
openregistry-gb-09165118·confirmation statement 2021-08-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE FELLopenregistry-h-irene-fell-8855d6 | ORDINARY | 70 | |
| MR BARRY HOWARD FELLopenregistry-h-mr-barry-howard-fell-4c53e5 | ORDINARY | 70 | |
RKS INVESTMENTS WM LIMITED
openregistry-gb-09245468·confirmation statement 2025-03-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KATEN SHARMAopenregistry-h-katen-sharma-17796a | ORDINARY GBP 1.00 SHARES. | 2 | 50.00% |
| SUMIT SABHARWALopenregistry-h-sumit-sabharwal-b9b6e3 | ORDINARY GBP 1.00 SHARES. | 2 | 50.00% |
MORPHEUS INVESTMENTS LIMITED
openregistry-gb-09534811·confirmation statement 2024-09-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HULBERTopenregistry-h-mark-hulbert-3ac79f | ORDINARY | 100 | |
| NIGEL COLLINSopenregistry-gb-06844388 | ORDINARY | 0 | |
PRENEURIAL LTD
openregistry-gb-09551361·confirmation statement 2022-04-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVINGSTON SMITHopenregistry-h-livingston-smith-e72489 | ORDINARY | 2 | 100.00% |
| PIERRE FUNK EKAMBA LOUMAopenregistry-h-pierre-funk-ekamba-louma-ed8103 | ORDINARY | 2 | 100.00% |
PEUGEOT INVEST UK LIMITED
openregistry-gb-09893270·confirmation statement 2025-11-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PEUGEOT INVEST ASSETSopenregistry-h-peugeot-invest-assets-856a8d | ORDINARY | 360,432,991 | 100.00% |
| PEUGEOT INVEST SAopenregistry-h-peugeot-invest-sa-b69be4 | ORDINARY | 1 | 0.00% |
KAMP WEALTH MANAGEMENT LIMITED
openregistry-gb-10171345·confirmation statement 2023-07-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MASOOD AHMED SHAHIDopenregistry-h-masood-ahmed-shahid-03ae47 | ORDINARY SHARES | 50 | |
| SHAZIA QANTAopenregistry-h-shazia-qanta-28eb7d | ORDINARY SHARES | 50 | |
DILBERT INTERNATIONAL LTD
openregistry-gb-10455330·confirmation statement 2023-08-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIMO MENEGHELLOopenregistry-h-massimo-meneghello-cbbfc4 | ORDINARY | 100 | |
| JOSHUA TRAVAGLIopenregistry-h-joshua-travagli-dd8040 | ORDINARY | 0 | |
UNITED CAPITAL INVESTMENTS LONDON LIMITED
openregistry-gb-10490012·confirmation statement 2026-06-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKELEY SQUARE ESTATES LIMITEDopenregistry-gb-09993150 | ORDINARY | 100 | |
| PARADIS ECOSSAIS S.A.R.L LTDopenregistry-h-paradis-ecossais-s-a-r-l-ltd-44db99 | ORDINARY | 0 | |
IMF INTERNATIONAL MERCHANT & FINANCE LTD
openregistry-gb-10704114·confirmation statement 2025-12-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART POPPLETONopenregistry-h-stuart-poppleton-b50e34 | ORDINARY | 84,002 | 100.00% |
| NICOLO GASPARRIopenregistry-h-nicolo-gasparri-e34cf4 | ORDINARY | 0 | 0.00% |
THE YEWS INVESTMENT COMPANY LTD
openregistry-gb-10799573·confirmation statement 2024-06-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANTHONY CRANEopenregistry-h-christopher-anthony-crane-8cf7ca | ORDINARY | 50 | 50.00% |
| STEPHANIE BARBARA CRANEopenregistry-h-stephanie-barbara-crane-538cff | ORDINARY | 50 | 50.00% |
WB OVERSEAS LTD
openregistry-gb-10818652·confirmation statement 2025-01-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIMILIANO ARENAopenregistry-h-massimiliano-arena-ceafed | ORDINARY | 510 | |
| STEFANIA CLORINDA VIVETTA SALVIAopenregistry-h-stefania-clorinda-vivetta-salvia-f3c841 | ORDINARY | 490 | |
PEARLY LIMITED
openregistry-gb-10857818·confirmation statement 2023-10-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL PEARL WREYopenregistry-h-rachel-pearl-wrey-ca5402 | ORDINARY | 25 | |
| SHERWOOD-ROGERS JAMESopenregistry-h-sherwood-rogers-james-b4e715 | ORDINARY | 25 | |
CAPITAL LIFE INDEPENDENT TRUSTEE COMPANY LIMITED
openregistry-gb-10899155·confirmation statement 2022-08-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL LIFE GROUPopenregistry-gb-11063711 | ORDINARY | 1 | |
| CAPITAL LIFE LTDopenregistry-gb-10614402 | ORDINARY | 0 | |
ROX EQUITY PARTNERS LIMITED
openregistry-gb-10937650·confirmation statement 2023-04-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDU TRADING HONG KONG LIMITEDopenregistry-h-sudu-trading-hong-kong-limited-9d18fe | ORDINARY SHARES | 67,000,000 | 87.01% |
| WOODPECKER INTERNATIONAL LIMITEDopenregistry-gb-13220080 | ORDINARY SHARES | 10,000,000 | 12.99% |