UK companies/SIC 64301/Shareholders/Page 18
Shareholders of UK companies in SIC 64301Page 18 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: 51 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 2021-12-21 and 2026-06-02. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
697
Shareholders that are UK companies
10
S-8 GROUP INVEST LTD
openregistry-gb-16001806·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-9 GROUP INVEST LTD
openregistry-gb-16001872·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 | |
XTRANET CAPITAL LIMITED
openregistry-gb-16017831·confirmation statement 2025-05-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDE IKECHUKWU ONWUDEBEopenregistry-h-jude-ikechukwu-onwudebe-4acc37 | ORDINARY | 100 | 100.00% |
| ABEL JAMESopenregistry-h-abel-james-979633 | ORDINARY | 0 | 0.00% |
TRADEWILL GLOBAL MARKETS LTD
openregistry-gb-16034448·confirmation statement 2025-10-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHAR ATHARopenregistry-h-athar-athar-b18fce | ORDINARY | 10,000 | |
| VALENCIO VAZopenregistry-h-valencio-vaz-e67fcf | ORDINARY | 0 | |
ULTRA PHASE INVESTMENT GROUP LTD
openregistry-gb-16097975·confirmation statement 2025-03-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MITCHELLopenregistry-h-emma-mitchell-234ff7 | ORDINARY | 1 | |
| PETER VALAITISopenregistry-h-peter-valaitis-3a52b6 | ORDINARY | 0 | |
GILMOUR CAPITAL LIMITED
openregistry-gb-16184599·confirmation statement 2025-03-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GILMOUR STRATEGIC HOLDINGS LIMITEDopenregistry-gb-16193847 | ORDINARY | 100 | 100.00% |
| HUGH DAVID ROBERT MORT GILMOURopenregistry-h-hugh-david-robert-mort-gilmour-795d63 | ORDINARY | 0 | 0.00% |
ARDCASTLE DEVELOPMENTS LTD
openregistry-gb-16227439·confirmation statement 2026-02-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WALSHopenregistry-h-joseph-walsh-3e765b | ORDINARY | 50 | 50.00% |
| TONY KILDUFFopenregistry-h-tony-kilduff-2acb5d | ORDINARY | 50 | 50.00% |
ELBRUS INNOVATIONS LTD
openregistry-gb-16232176·confirmation statement 2026-05-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA TEKOUopenregistry-h-anastasia-tekou-669ef1 | ORDINARY | 100 | |
| ATHANASIOS TERZIDISopenregistry-h-athanasios-terzidis-810a9e | ORDINARY | 0 | |
BARINGTON & LOWELL INVESTMENTS LTD
openregistry-gb-16258791·confirmation statement 2026-02-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIANO GUERRAopenregistry-h-emiliano-guerra-9e3a51 | ORDINARY | 1 | 50.00% |
| LUCA MARUCCIopenregistry-h-luca-marucci-052691 | ORDINARY | 1 | 50.00% |
CHEEZEEBIT GLOBAL LTD
openregistry-gb-16325860·confirmation statement 2025-04-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD HUSSAINopenregistry-h-arshad-hussain-c04109 | ORDINARY | 10,000 | |
| PEDRO AVELINO SUGIANTOopenregistry-h-pedro-avelino-sugianto-1388fa | ORDINARY | 0 | |
VALCURA NEXUS LTD
openregistry-gb-16436041·confirmation statement 2025-06-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDHUN SUJATHA MURALIopenregistry-h-midhun-sujatha-murali-3c8949 | ORDINARY | 10,000 | |
| MUHAMMED ADNAN THAZHAYILopenregistry-h-muhammed-adnan-thazhayil-46e4f4 | ORDINARY | 0 | |
ROCK2 CAPITAL LIMITED
openregistry-gb-16494810·confirmation statement 2026-06-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCK2 CAPITAL AGopenregistry-h-rock2-capital-ag-64fd2f | ORDINARY | 100 | |
| DAVID BOLDTopenregistry-h-david-boldt-fcae42 | ORDINARY | 0 | |
THE RD GROUP HOLDING LTD
openregistry-gb-16678098·confirmation statement 2025-09-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RCC GROUP HOLDINGS LTDopenregistry-gb-16426548 | ORDINARY | 1,000 | |
| LORD ARASH NASSOURIopenregistry-h-lord-arash-nassouri-4f758a | ORDINARY | 0 | |
HARWICK PARTNERS LTD.
openregistry-gb-16691586·confirmation statement 2026-04-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GATIS LUSISopenregistry-h-gatis-lusis-76a97e | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDopenregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
SALINAS CAPITAL LIMITED
openregistry-gb-16853880·confirmation statement 2026-02-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LANGMEADopenregistry-h-david-langmead-82f538 | ORDINARY | 300 | |
| SANDRA LANGMEADopenregistry-h-sandra-langmead-90670f | ORDINARY | 300 | |
JA CAPITALES UNIDOS LIMITED
openregistry-gb-17135520·confirmation statement 2026-05-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ISABEL ARAUJO BRICENOopenregistry-h-patricia-isabel-araujo-briceno-ce291d | ORDINARY | 1 | |
| RICARDO JOSE JIMENEZ ARAYopenregistry-h-ricardo-jose-jimenez-aray-faab65 | ORDINARY | 1 | |
ROSSLADE LIMITED
openregistry-gb-NI607453·confirmation statement 2026-05-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIREAD MACKLEopenregistry-h-mairead-mackle-b28f99 | ORDINARY | 100 | |
| CIARA CURRANopenregistry-h-ciara-curran-c26d13 | ORDINARY | 0 | |
WMC INVESTMENTS (NO 2) LIMITED
openregistry-gb-NI660492·confirmation statement 2023-04-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WMC INVEST LIMITEDopenregistry-gb-NI661251 | ORDINARY | 101 | |
| SHERIDAN ENGINEERING SERVICES LIMITEDopenregistry-gb-NI660342 | ORDINARY | 0 | |
CATALYST EPF (SCOTS) GP LIMITED
openregistry-gb-SC343024·confirmation statement 2026-05-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALYST EMPLOYMENT SERVICES LIMITEDopenregistry-gb-06316312 | ORD | 1 | |
| CATALYST CAPITAL LLPopenregistry-gb-OC300021 | ORD | 0 | |
BRANDONVILLE LIMITED
openregistry-gb-SC374148·confirmation statement 2022-03-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MALCOLM WILSONopenregistry-h-mr-malcolm-wilson-f519f6 | ORDINARY | 1 | |
| MRS PAULINE WILSONopenregistry-h-mrs-pauline-wilson-49d081 | ORDINARY | 1 | |
ZOHA INVESTMENTS LTD
openregistry-gb-SC442064·confirmation statement 2025-02-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINUDDIN SHAIKHopenregistry-h-aminuddin-shaikh-805f9a | ORDINARY | 1 | 50.00% |
| PERVEEN SHAIKHopenregistry-h-perveen-shaikh-110b1d | ORDINARY | 1 | 50.00% |
FINMIS LTD
openregistry-gb-SC647526·confirmation statement 2026-02-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WALLACEopenregistry-gb-12256061 | A ORDINARY | 2 | |
| MATHEW WALLACEopenregistry-h-mathew-wallace-3c1cbe | A ORDINARY | 0 | |
FLLH INVESTMENTS LIMITED
openregistry-gb-SC647858·confirmation statement 2025-12-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK HIGGINS,LESLEY HIGGINS,CHRISTOPHERopenregistry-h-frederick-higgins-lesley-higgins-christo-ca3b0e | ORDINARY | 10 | 100.00% |
| SOLLEY,SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED & AAB TRUSTEE COMPANY LIMITED AS TRUSTEES OF FLLH INVESTMENT TRUSTopenregistry-h-solley-shepherd-wedderburn-trustees-limi-72544f | ORDINARY | 10 | 100.00% |
AW HOLDINGS & INVESTMENTS LTD
openregistry-gb-16388430·confirmation statement 2025-11-16·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY WOOLERYopenregistry-h-antony-woolery-37c663 | A ORDINARY | 800 | 100.00% |
| ANTONY WOOLERYopenregistry-h-antony-woolery-37c663 | B ORDINARY | 200 | 100.00% |
| ANTONY WOOLERYopenregistry-h-antony-woolery-37c663 | ORDINARY | 0 | |
FORESIGHT FUND MANAGERS LIMITED
openregistry-gb-03135882·confirmation statement 2024-11-15·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT GROUP HOLDINGS (UK) LIMITEDopenregistry-gb-10452886 | ORDINARY A | 800 | |
| FORESIGHT GROUP HOLDINGS (UK) LIMITEDopenregistry-gb-10452886 | ORDINARY B | 200 | |
AURELIUS FINANCE COMPANY LIMITED
openregistry-gb-10773394·confirmation statement 2025-05-15·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AUR PORTFOLIO III SE & CO. KGAAopenregistry-h-aur-portfolio-iii-se-co-kgaa-5a74e5 | REDEEMABLE | 3,030,947 | |
| AUR PORTFOLIO III SE & CO. KGAAopenregistry-h-aur-portfolio-iii-se-co-kgaa-5a74e5 | ORDINARY | 1 | |
EDENBRIDGE FINANCE LTD
openregistry-gb-11358428·confirmation statement 2023-08-30·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDAL GOLDSMITHopenregistry-h-randal-goldsmith-7a6b02 | ORDINARY | 1,000 | 100.00% |
| RANDAL GOLDSMITHopenregistry-h-randal-goldsmith-7a6b02 | REDEEMABLE PREFERENCE | 0 | |
GARRIS INVESTMENTS LIMITED
openregistry-gb-13095679·confirmation statement 2021-12-21·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EARDLEY GARRARDopenregistry-h-david-eardley-garrard-8d968b | ORDINARY A | 80 | |
| DAVID EARDLEY GARRARDopenregistry-h-david-eardley-garrard-8d968b | ORDINARY B | 20 | |
PURCHIL INVESTMENTS LTD
openregistry-gb-13309612·confirmation statement 2022-03-31·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PURCHIL CAPITAL SLopenregistry-h-purchil-capital-sl-b90c34 | ORDINARY $ | 24,008,550 | |
| PURCHIL CAPITAL SLopenregistry-h-purchil-capital-sl-b90c34 | ORDINARY | 1 | |
DONNELLY CAPITAL LTD
openregistry-gb-13786378·confirmation statement 2025-12-05·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DONNELLYopenregistry-h-paul-donnelly-b80d73 | PREFERENCE | 1 | |
| PAUL DONNELLYopenregistry-h-paul-donnelly-b80d73 | ORDINARY | 1 | |