UK companies/SIC 64301/Shareholders/Page 14

Shareholders of UK companies in SIC 64301Page 14 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: 58 distinct shareholders holding 63 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 2021-03-09 and 2026-06-17. 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
58

Shareholders that are UK companies
6

DAKAD LTD

openregistry-gb-11065180·confirmation statement 2024-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR AVRAJ REET SINGH GREWALopenregistry-h-mr-avraj-reet-singh-grewal-877c75	ORDINARY	100
AVRAJ SINGHopenregistry-h-avraj-singh-e353f0	ORDINARY	0

KNA-BND CORP, U.K. LTD.

openregistry-gb-11146915·confirmation statement 2023-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIERRE-PHILIPPE BARKATSopenregistry-h-pierre-philippe-barkats-ee90c4	ORDINARY	1,000,000
MISS ZAHIA SEGHIRopenregistry-h-miss-zahia-seghir-97eac9	ORDINARY	0

M1 CAPITAL INVESTMENTS LIMITED

openregistry-gb-11255607·confirmation statement 2025-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAFAQ AHMEDopenregistry-h-shafaq-ahmed-3440d9	ORDINARY	100
SHAKILAH RAFIQopenregistry-h-shakilah-rafiq-01826e	ORDINARY	0

ALMY INVESTMENT LTD

openregistry-gb-11300933·confirmation statement 2023-07-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAIMA HAMIDopenregistry-h-saima-hamid-edcb19	ORDINARY SHARES	100	100.00%
MUHAMMAD ZAHID HAMIDopenregistry-h-muhammad-zahid-hamid-1ef205	ORDINARY SHARES	0	0.00%

TORUS GROUP LIMITED

openregistry-gb-11322561·confirmation statement 2025-07-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THIERRY AMALVYopenregistry-h-thierry-amalvy-be54fb	ORDINARY	1,000,000
MEHDI NEFIKHAopenregistry-h-mehdi-nefikha-1f10e9	ORDINARY	0

GARUDA CONSULTANCY LTD

openregistry-gb-11324767·confirmation statement 2026-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SALIM SULEMAN UMARJIopenregistry-h-salim-suleman-umarji-62dee2	ORDINARY	1
KALIYAANA SUNDARAM NANDANopenregistry-h-kaliyaana-sundaram-nandan-c55b40	ORDINARY	0

HZ TECH LTD

openregistry-gb-11347242·confirmation statement 2021-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALVEENA MAHOONopenregistry-h-alveena-mahoon-200855	ORDINARY	1
HASIB AFTABopenregistry-h-hasib-aftab-fd7f62	ORDINARY	1

DUXWORTH LTD

openregistry-gb-11365666·confirmation statement 2026-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON CHARLES KINGopenregistry-h-simon-charles-king-1d6be7	ORDINARY	2
CHIARA KINGopenregistry-h-chiara-king-1311ae	ORDINARY	0

HMDS INVESTMENTS LTD

openregistry-gb-11373762·confirmation statement 2024-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAIMA IQBALopenregistry-h-saima-iqbal-0aea21	ORDINARY	90
MOHAMMED DANIAAL ABDUL WAHIDopenregistry-h-mohammed-daniaal-abdul-wahid-6a4ede	ORDINARY	10

AS.G NOMINEES LIMITED

openregistry-gb-11375244·confirmation statement 2021-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASG INDUSTRIAL HOLDINGS LIMITEDopenregistry-gb-12361304	ORDINARY	1
WILLIAM RAWKINSopenregistry-h-william-rawkins-a62cee	ORDINARY	0

HAMPSHIRE HEIGHTS LIMITED

openregistry-gb-11387813·confirmation statement 2025-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MENACHEM BENSUSANopenregistry-h-menachem-bensusan-429b6e	ORDINARY	2
MENACHEM RASKINopenregistry-h-menachem-raskin-a5d7be	ORDINARY	0

BUCKLE INVEST LIMITED

openregistry-gb-11454483·confirmation statement 2026-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN GORDON BUCKLEopenregistry-h-jonathan-gordon-buckle-a225b6	ORDINARY	50	50.00%
NICOLE BUCKLEopenregistry-h-nicole-buckle-b920a0	ORDINARY	50	50.00%

FINTAF LIMITED

openregistry-gb-11496999·confirmation statement 2026-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held
IVAN TANCZOSopenregistry-h-ivan-tanczos-51b3a5	ORDINARY	5,100
TANCZOSOVA MILENAopenregistry-h-tanczosova-milena-134fb1	ORDINARY	2,900
TANCZOSOVA MILENAopenregistry-h-tanczosova-milena-134fb1	ORDINARY	2,000

MFINMAX LIMITED

openregistry-gb-11497311·confirmation statement 2026-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held
IVAN TANCZOSopenregistry-h-ivan-tanczos-51b3a5	ORDINARY	5,100
TANCZOSOVA MILENAopenregistry-h-tanczosova-milena-134fb1	ORDINARY	2,900
TANCZOSOVA MILENAopenregistry-h-tanczosova-milena-134fb1	ORDINARY	2,000

COBRO INVESTMENTS LIMITED

openregistry-gb-11500253·confirmation statement 2023-08-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER COVEopenregistry-h-oliver-cove-c971b4	ORDINARY	50	50.00%
TOBY COVEopenregistry-h-toby-cove-01335d	ORDINARY	50	50.00%

ROSELLAANDUS LTD

openregistry-gb-11528846·confirmation statement 2022-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NOEL JOSEPH TRACEYopenregistry-h-noel-joseph-tracey-79c8f3	ORDINARY	1	50.00%
SUSAN TRACEYopenregistry-h-susan-tracey-c6283a	ORDINARY	1	50.00%

HAI NA BAI CHUAN INVESTMENT GROUP LIMITED

openregistry-gb-11554070·confirmation statement 2022-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAIJIANG LUOopenregistry-h-haijiang-luo-2a37e7	ORDINARY	50,000
BAIQIAN SHENopenregistry-h-baiqian-shen-c89aa0	ORDINARY	0

GOLDAN GLOBAL TECHNOLOGY UK CO., LTD

openregistry-gb-11595531·confirmation statement 2026-06-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JIAQI DENGopenregistry-h-jiaqi-deng-30de87	ORDINARY	10,000
CHAO WUopenregistry-h-chao-wu-60169e	ORDINARY	0

CDM INVEST PRODUCTION LTD

openregistry-gb-11785456·confirmation statement 2024-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CALOGERO DIANAopenregistry-h-calogero-diana-3918bb	ORD	100
RAMFIS MYRTHILopenregistry-h-ramfis-myrthil-c3b821	ORD	0

AURASYIA SCOP GROUP OIL & GAS UK LIMITED

openregistry-gb-11858061·confirmation statement 2025-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAYDER ABDULSHAHEED HASAN AL-SAEDIopenregistry-h-hayder-abdulshaheed-hasan-al-saedi-f10b0d	ORDINARY	850	85.00%
ADNAN HUSSEIN SHAL ALOWAINIopenregistry-h-adnan-hussein-shal-alowaini-a68be2	ORDINARY	150	15.00%
HAYDER ABDULSHAHEED HASAN AL-SAEDIopenregistry-h-hayder-abdulshaheed-hasan-al-saedi-f10b0d	ORDINARY	0	0.00%

SG NEXUS LIMITED

openregistry-gb-11958076·confirmation statement 2026-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DR STEPHEN EDWARD GWILYMopenregistry-h-dr-stephen-edward-gwilym-29ccd6	ORDINARY	101
MRS SOPHIE MADELINE GWILYMopenregistry-h-mrs-sophie-madeline-gwilym-f8f9de	ORDINARY	99

SCHALLAMACH CAPITAL LIMITED

openregistry-gb-11976223·confirmation statement 2025-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENEDICT SCHALLAMACHopenregistry-h-benedict-schallamach-9a534a	ORDINARY	51
SCHALLAMACHopenregistry-h-schallamach-1b6b5e	ORDINARY	49

CAMBRIDGESHIRE INNOVATION CENTRE LTD

openregistry-gb-12032508·confirmation statement 2022-06-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHENGUANG SUNopenregistry-h-chenguang-sun-6535c2	ORDINARY	100	100.00%
MARTIN THOMAS GARRATTopenregistry-h-martin-thomas-garratt-2248a1	ORDINARY	0	0.00%

DIGITAL THREAT MANAGEMENT LIMITED

openregistry-gb-12040010·confirmation statement 2022-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MWSEC PROPERTIES LTDopenregistry-gb-12012959	ORDINARY 1 GBP	50	50.00%
PHISH PROPERTIES LIMITEDopenregistry-gb-08817479	ORDINARY 1 GBP	50	50.00%

M.A.T.R.I.C.S. CAPITAL CORPORATION LTD

openregistry-gb-12136220·confirmation statement 2024-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTINA ELISABETH BERGMANNopenregistry-h-martina-elisabeth-bergmann-5f1de8	ORDINARY	10,000	100.00%
MATRICS INVESTMENT HOLDING GMBHopenregistry-h-matrics-investment-holding-gmbh-c05fe7	ORDINARY	0	0.00%

ACER HOUSE INVESTMENTS LIMITED

openregistry-gb-12309448·confirmation statement 2024-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEN MCCARTHYopenregistry-h-ben-mccarthy-7a1b5c	ORDINARY	50	50.00%
CLAIRE MCCARTHYopenregistry-h-claire-mccarthy-a886a8	ORDINARY	50	50.00%

MORSAVEST LIMITED

openregistry-gb-12444504·confirmation statement 2026-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MYRNA INVESTMENTS LIMITEDopenregistry-gb-12444467	ORDINARY A	100	100.00%
CRAIG MCEWANopenregistry-gb-SC529849	ORDINARY A	0	0.00%

JOJAROMA LTD

openregistry-gb-12462984·confirmation statement 2024-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN PENNopenregistry-gb-06618297	ORDINARY	1	50.00%
MARY PENNopenregistry-h-mary-penn-f15f21	ORDINARY	1	50.00%

R26 ASSETS LTD

openregistry-gb-12467744·confirmation statement 2026-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL CLAPCOTTopenregistry-h-michael-clapcott-788739	ORDINARY	1
KOSTANDINOS KANETOSopenregistry-h-kostandinos-kanetos-acfdca	ORDINARY	0

VICKINVEST LTD

openregistry-gb-12507964·confirmation statement 2021-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNE VICKERSopenregistry-h-joanne-vickers-bdaf9a	ORDINARY	1	50.00%
STEPHEN VICKERSopenregistry-h-stephen-vickers-e6cc99	ORDINARY	1	50.00%

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.