UK companies/SIC 64301/Shareholders/Page 17

Shareholders of UK companies in SIC 64301Page 17 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: 48 distinct shareholders holding 61 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 2023-09-29 and 2026-03-06. 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
48

Shareholders that are UK companies
7

BAGHEERA CAPITAL LIMITED

openregistry-gb-14975864·confirmation statement 2024-07-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
E4F GROUP HOLDINGS LIMITEDopenregistry-gb-14971623	ORDINARY	100
PALACIAL PROPERTIES LIMITEDopenregistry-gb-04453464	ORDINARY	25

ATLANTIC VENTURE CAPITAL + LTD

openregistry-gb-15053548·confirmation statement 2023-09-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NELSON LUIZ DE CARVALHO TABORDAopenregistry-h-nelson-luiz-de-carvalho-taborda-d257f7	ORDINARY	1,000,000
ATLANTIC INC CO LTDopenregistry-gb-13332316	ORDINARY	1,000

FUTURATECH CAPITAL LTD

openregistry-gb-15107681·confirmation statement 2023-10-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDRZEJ PAWLOSopenregistry-h-andrzej-pawlos-5566a2	ORDINARY	1	50.00%
PIOTR FERENIECopenregistry-h-piotr-fereniec-d9642d	ORDINARY	1	50.00%

EMERGING AFRICA GROUP UK LIMITED

openregistry-gb-15118046·confirmation statement 2026-03-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMERGING AFRICA TRUSTEES LIMITEDopenregistry-h-emerging-africa-trustees-limited-73c66e	ORDINARY	1
OLUTOYE SANNIopenregistry-h-olutoye-sanni-87ee9e	ORDINARY	0

REES INVEST LTD

openregistry-gb-15129777·confirmation statement 2025-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REES ASSOCIATED HOLDINGS LTDopenregistry-gb-15124821	ORDINARY	1
IAN REESopenregistry-h-ian-rees-7197d9	ORDINARY	0

ABANCAY HOLDINGS UK LIMITED

openregistry-gb-15170861·confirmation statement 2025-09-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KSL TRUSTEES LIMITED JONATHAN EDWARD STAMFORD RAFFLESopenregistry-h-ksl-trustees-limited-jonathan-edward-sta-eab972	ORDINARY	2	100.00%
LISA RACHEL RAFFLESopenregistry-h-lisa-rachel-raffles-7c3026	ORDINARY	2	100.00%

SLF LITIGATION FINANCE SPV I LTD

openregistry-gb-15316464·confirmation statement 2025-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SWISS LEGAL FINANCE SAopenregistry-h-swiss-legal-finance-sa-5c0f12	ORDINARY	10,000
JULIEN MAXIME STEPHANE BEKERopenregistry-h-julien-maxime-stephane-beker-dc5e95	ORDINARY	0

SNJ LINK HOLDINGS LIMITED

openregistry-gb-15340842·confirmation statement 2024-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAI PRAKASHopenregistry-h-jai-prakash-be3338	ORDINARY	1
SUSHMA PRAKASHopenregistry-h-sushma-prakash-c0a62d	ORDINARY	1

AMBER CAPITAL GROUP LTD

openregistry-gb-15406923·confirmation statement 2026-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCISCO MIGUEL MORENO SELLESopenregistry-h-francisco-miguel-moreno-selles-6c719b	ORDINARY	64,375
GLORIA MOYA ALCARAZopenregistry-h-gloria-moya-alcaraz-d05372	ORDINARY	64,375

UK GENMIN INVESTMENTS LIMITED

openregistry-gb-15448945·confirmation statement 2024-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MING CAIopenregistry-h-ming-cai-954497	ORDINARY	1,000
KAIXIANG LIUopenregistry-h-kaixiang-liu-43ff6d	ORDINARY	0

SAHANA WORLDWIDE LIMITED

openregistry-gb-15552920·confirmation statement 2024-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARI RAGAVAN SANKARANARAYANANopenregistry-h-hari-ragavan-sankaranarayanan-6e961f	ORDINARY	9,999
SANKARANARAYANAN RAGAVANopenregistry-h-sankaranarayanan-ragavan-a92395	ORDINARY	1

GIS CONSULTANTS INCORPORATION LIMITED

openregistry-gb-15560507·confirmation statement 2026-02-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALBINA ARTUROVNA TIZERopenregistry-h-albina-arturovna-tizer-044877	ORDINARY	50
ALPTEKIN TIZERopenregistry-h-alptekin-tizer-f40e6e	ORDINARY	50

MANGO L INVESTMENTS LTD

openregistry-gb-15582485·confirmation statement 2025-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILAD LIVNATopenregistry-h-gilad-livnat-063b76	ORDINARY SHARES	50	50.00%
MICHAL LIVNATopenregistry-h-michal-livnat-fbc7f8	ORDINARY SHARES	50	50.00%

CSAKS CAPITAL LTD

openregistry-gb-15629516·confirmation statement 2024-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARON SHARMAopenregistry-h-aron-sharma-f6d726	ORDINARY	80
CLARE SHARMAopenregistry-h-clare-sharma-0821cf	ORDINARY	20

UPC NORTON INVETMENT LIMITED

openregistry-gb-15670771·confirmation statement 2024-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UPC INTERNATIONAL INVESTMENT HOLDING GROUP LTDopenregistry-h-upc-international-investment-holding-gro-a27e35	ORDINARY	50,000
YUHAN ZHOUopenregistry-h-yuhan-zhou-e4ec8f	ORDINARY	0

KOUASSI INVESTISSEMENTS LTD

openregistry-gb-15685550·confirmation statement 2024-06-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTIANE GAMAKOLO-TINAopenregistry-h-christiane-gamakolo-tina-221d1a	ORDINARY	5	83.33%
KOUADIO LUCIEN KOUASSIopenregistry-h-kouadio-lucien-kouassi-eba36d	ORDINARY	1	16.67%

UNICAPITAL INVESTMENT GROUP LTD

openregistry-gb-15787044·confirmation statement 2026-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEHDI MATTHEW SHAMSopenregistry-h-mehdi-matthew-shams-336c68	ORDINARY	100	100.00%
SHAYA SHAMSopenregistry-h-shaya-shams-f8a124	ORDINARY	0	0.00%

SOLEV YFT LIMITED

openregistry-gb-15800913·confirmation statement 2025-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held
GALAL ELDIN YOUSEF-MOHAMEDopenregistry-h-galal-eldin-yousef-mohamed-411d74	ORDINARY	207
OSMAN YOUSEFopenregistry-h-osman-yousef-ecba83	ORDINARY	207
GALAL ELDIN YOUSEF-MOHAMEDopenregistry-h-galal-eldin-yousef-mohamed-411d74	ORDINARY	0

WHITE BRIDGE INVEST LTD

openregistry-gb-15878071·confirmation statement 2025-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAZARIAN ALBERTopenregistry-h-nazarian-albert-401b34	ORDINARY	100	100.00%
YASHVIN GOPAULopenregistry-h-yashvin-gopaul-b8945b	ORDINARY	0	0.00%

VALE INVESTMENTS GROUP LTD

openregistry-gb-15893478·confirmation statement 2025-08-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTIAN LEWISopenregistry-gb-14934003	ORDINARY	1	50.00%
RANDALL SMITHopenregistry-h-randall-smith-c97d0a	ORDINARY	1	50.00%

MIKA INVESTMENTS LTD

openregistry-gb-15910983·confirmation statement 2025-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABHISHEK SACHDEVAopenregistry-h-abhishek-sachdeva-b1b7ae	ORDINARY	75	75.00%
KANIKA SACHDEVAopenregistry-h-kanika-sachdeva-ac046d	ORDINARY	25	25.00%

SOUTH ASIAN DEVELOPMENT BANQ LTD

openregistry-gb-15935720·confirmation statement 2025-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PACIFIC ALLIANCE CAPITAL LIMITEDopenregistry-gb-14804877	ORDINARY	2
BRICS ASEAN CENTRAL DEPOSITORY LTDopenregistry-h-brics-asean-central-depository-ltd-d6fa47	ORDINARY	0

MARSHALL FAMILY COMPANY LIMITED

openregistry-gb-15971769·confirmation statement 2025-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLARE LOUISE MARSHALLopenregistry-h-clare-louise-marshall-7eb9d2	ORDINARY	1	50.00%
STEPHEN LEE MARSHALLopenregistry-h-stephen-lee-marshall-4cc821	ORDINARY	1	50.00%

S-1 GROUP INVEST LTD

openregistry-gb-15987007·confirmation statement 2024-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
S-GROUP INVESTMENT LTDopenregistry-gb-13719543	ORDINARY	10,000
ANASTASIA ANGELOPOULOUopenregistry-h-anastasia-angelopoulou-3bc5cc	ORDINARY	0

S-2 GROUP INVEST LTD

openregistry-gb-15987478·confirmation statement 2024-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
S-GROUP INVESTMENT LTDopenregistry-gb-13719543	ORDINARY	10,000
ANASTASIA ANGELOPOULOUopenregistry-h-anastasia-angelopoulou-3bc5cc	ORDINARY	0

S-3 GROUP INVEST LTD

openregistry-gb-15987878·confirmation statement 2024-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
S-GROUP INVESTMENT LTDopenregistry-gb-13719543	ORDINARY	10,000
ANASTASIA ANGELOPOULOUopenregistry-h-anastasia-angelopoulou-3bc5cc	ORDINARY	0

S-4 GROUP INVEST LTD

openregistry-gb-16000044·confirmation statement 2024-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
S-GROUP INVESTMENT LTDopenregistry-gb-13719543	ORDINARY	10,000
ANASTASIA ANGELOPOULOUopenregistry-h-anastasia-angelopoulou-3bc5cc	ORDINARY	0

S-5 GROUP INVEST LTD

openregistry-gb-16001355·confirmation statement 2024-10-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
S-GROUP INVESTMENT LTDopenregistry-gb-13719543	ORDINARY	10,000
ANASTASIA ANGELOPOULOUopenregistry-h-anastasia-angelopoulou-3bc5cc	ORDINARY	0

S-6 GROUP INVEST LTD

openregistry-gb-16001466·confirmation statement 2024-10-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
S-GROUP INVESTMENT LTDopenregistry-gb-13719543	ORDINARY	10,000
ANASTASIA ANGELOPOULOUopenregistry-h-anastasia-angelopoulou-3bc5cc	ORDINARY	0

S-7 GROUP INVEST LTD

openregistry-gb-16001671·confirmation statement 2024-10-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
S-GROUP INVESTMENT LTDopenregistry-gb-13719543	ORDINARY	10,000
ANASTASIA ANGELOPOULOUopenregistry-h-anastasia-angelopoulou-3bc5cc	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.