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.

Industry code
SIC 64301
On the UK register
3,075
With a shareholder register
697
Companies on this page
30
Distinct shareholders
51
Shareholders that are UK companies
10

S-8 GROUP INVEST LTD

openregistry-gb-16001806·confirmation statement 2024-10-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
S-GROUP INVESTMENT LTDopenregistry-gb-13719543ORDINARY10,000
ANASTASIA ANGELOPOULOUopenregistry-h-anastasia-angelopoulou-3bc5ccORDINARY0

S-9 GROUP INVEST LTD

openregistry-gb-16001872·confirmation statement 2024-10-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
S-GROUP INVESTMENT LTDopenregistry-gb-13719543ORDINARY10,000
ANASTASIA ANGELOPOULOUopenregistry-h-anastasia-angelopoulou-3bc5ccORDINARY0

XTRANET CAPITAL LIMITED

openregistry-gb-16017831·confirmation statement 2025-05-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
JUDE IKECHUKWU ONWUDEBEopenregistry-h-jude-ikechukwu-onwudebe-4acc37ORDINARY100100.00%
ABEL JAMESopenregistry-h-abel-james-979633ORDINARY00.00%

TRADEWILL GLOBAL MARKETS LTD

openregistry-gb-16034448·confirmation statement 2025-10-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
ATHAR ATHARopenregistry-h-athar-athar-b18fceORDINARY10,000
VALENCIO VAZopenregistry-h-valencio-vaz-e67fcfORDINARY0

ULTRA PHASE INVESTMENT GROUP LTD

openregistry-gb-16097975·confirmation statement 2025-03-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
EMMA MITCHELLopenregistry-h-emma-mitchell-234ff7ORDINARY1
PETER VALAITISopenregistry-h-peter-valaitis-3a52b6ORDINARY0

GILMOUR CAPITAL LIMITED

openregistry-gb-16184599·confirmation statement 2025-03-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
GILMOUR STRATEGIC HOLDINGS LIMITEDopenregistry-gb-16193847ORDINARY100100.00%
HUGH DAVID ROBERT MORT GILMOURopenregistry-h-hugh-david-robert-mort-gilmour-795d63ORDINARY00.00%

ARDCASTLE DEVELOPMENTS LTD

openregistry-gb-16227439·confirmation statement 2026-02-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOSEPH WALSHopenregistry-h-joseph-walsh-3e765bORDINARY5050.00%
TONY KILDUFFopenregistry-h-tony-kilduff-2acb5dORDINARY5050.00%

ELBRUS INNOVATIONS LTD

openregistry-gb-16232176·confirmation statement 2026-05-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANASTASIA TEKOUopenregistry-h-anastasia-tekou-669ef1ORDINARY100
ATHANASIOS TERZIDISopenregistry-h-athanasios-terzidis-810a9eORDINARY0

BARINGTON & LOWELL INVESTMENTS LTD

openregistry-gb-16258791·confirmation statement 2026-02-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
EMILIANO GUERRAopenregistry-h-emiliano-guerra-9e3a51ORDINARY150.00%
LUCA MARUCCIopenregistry-h-luca-marucci-052691ORDINARY150.00%

CHEEZEEBIT GLOBAL LTD

openregistry-gb-16325860·confirmation statement 2025-04-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
ARSHAD HUSSAINopenregistry-h-arshad-hussain-c04109ORDINARY10,000
PEDRO AVELINO SUGIANTOopenregistry-h-pedro-avelino-sugianto-1388faORDINARY0

VALCURA NEXUS LTD

openregistry-gb-16436041·confirmation statement 2025-06-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
MIDHUN SUJATHA MURALIopenregistry-h-midhun-sujatha-murali-3c8949ORDINARY10,000
MUHAMMED ADNAN THAZHAYILopenregistry-h-muhammed-adnan-thazhayil-46e4f4ORDINARY0

ROCK2 CAPITAL LIMITED

openregistry-gb-16494810·confirmation statement 2026-06-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
ROCK2 CAPITAL AGopenregistry-h-rock2-capital-ag-64fd2fORDINARY100
DAVID BOLDTopenregistry-h-david-boldt-fcae42ORDINARY0

THE RD GROUP HOLDING LTD

openregistry-gb-16678098·confirmation statement 2025-09-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
RCC GROUP HOLDINGS LTDopenregistry-gb-16426548ORDINARY1,000
LORD ARASH NASSOURIopenregistry-h-lord-arash-nassouri-4f758aORDINARY0

HARWICK PARTNERS LTD.

openregistry-gb-16691586·confirmation statement 2026-04-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
GATIS LUSISopenregistry-h-gatis-lusis-76a97eORDINARY1100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138ORDINARY00.00%

SALINAS CAPITAL LIMITED

openregistry-gb-16853880·confirmation statement 2026-02-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID LANGMEADopenregistry-h-david-langmead-82f538ORDINARY300
SANDRA LANGMEADopenregistry-h-sandra-langmead-90670fORDINARY300

JA CAPITALES UNIDOS LIMITED

openregistry-gb-17135520·confirmation statement 2026-05-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
PATRICIA ISABEL ARAUJO BRICENOopenregistry-h-patricia-isabel-araujo-briceno-ce291dORDINARY1
RICARDO JOSE JIMENEZ ARAYopenregistry-h-ricardo-jose-jimenez-aray-faab65ORDINARY1

ROSSLADE LIMITED

openregistry-gb-NI607453·confirmation statement 2026-05-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
MAIREAD MACKLEopenregistry-h-mairead-mackle-b28f99ORDINARY100
CIARA CURRANopenregistry-h-ciara-curran-c26d13ORDINARY0

WMC INVESTMENTS (NO 2) LIMITED

openregistry-gb-NI660492·confirmation statement 2023-04-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
WMC INVEST LIMITEDopenregistry-gb-NI661251ORDINARY101
SHERIDAN ENGINEERING SERVICES LIMITEDopenregistry-gb-NI660342ORDINARY0

CATALYST EPF (SCOTS) GP LIMITED

openregistry-gb-SC343024·confirmation statement 2026-05-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
CATALYST EMPLOYMENT SERVICES LIMITEDopenregistry-gb-06316312ORD1
CATALYST CAPITAL LLPopenregistry-gb-OC300021ORD0

BRANDONVILLE LIMITED

openregistry-gb-SC374148·confirmation statement 2022-03-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
MR MALCOLM WILSONopenregistry-h-mr-malcolm-wilson-f519f6ORDINARY1
MRS PAULINE WILSONopenregistry-h-mrs-pauline-wilson-49d081ORDINARY1

ZOHA INVESTMENTS LTD

openregistry-gb-SC442064·confirmation statement 2025-02-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
AMINUDDIN SHAIKHopenregistry-h-aminuddin-shaikh-805f9aORDINARY150.00%
PERVEEN SHAIKHopenregistry-h-perveen-shaikh-110b1dORDINARY150.00%

FINMIS LTD

openregistry-gb-SC647526·confirmation statement 2026-02-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN WALLACEopenregistry-gb-12256061A ORDINARY2
MATHEW WALLACEopenregistry-h-mathew-wallace-3c1cbeA ORDINARY0

FLLH INVESTMENTS LIMITED

openregistry-gb-SC647858·confirmation statement 2025-12-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
FREDERICK HIGGINS,LESLEY HIGGINS,CHRISTOPHERopenregistry-h-frederick-higgins-lesley-higgins-christo-ca3b0eORDINARY10100.00%
SOLLEY,SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED & AAB TRUSTEE COMPANY LIMITED AS TRUSTEES OF FLLH INVESTMENT TRUSTopenregistry-h-solley-shepherd-wedderburn-trustees-limi-72544fORDINARY10100.00%

AW HOLDINGS & INVESTMENTS LTD

openregistry-gb-16388430·confirmation statement 2025-11-16·1 shareholder·3 share classes
ShareholderShare classShares held% of class
ANTONY WOOLERYopenregistry-h-antony-woolery-37c663A ORDINARY800100.00%
ANTONY WOOLERYopenregistry-h-antony-woolery-37c663B ORDINARY200100.00%
ANTONY WOOLERYopenregistry-h-antony-woolery-37c663ORDINARY0

FORESIGHT FUND MANAGERS LIMITED

openregistry-gb-03135882·confirmation statement 2024-11-15·1 shareholder·2 share classes
ShareholderShare classShares held% of class
FORESIGHT GROUP HOLDINGS (UK) LIMITEDopenregistry-gb-10452886ORDINARY A800
FORESIGHT GROUP HOLDINGS (UK) LIMITEDopenregistry-gb-10452886ORDINARY B200

AURELIUS FINANCE COMPANY LIMITED

openregistry-gb-10773394·confirmation statement 2025-05-15·1 shareholder·2 share classes
ShareholderShare classShares held% of class
AUR PORTFOLIO III SE & CO. KGAAopenregistry-h-aur-portfolio-iii-se-co-kgaa-5a74e5REDEEMABLE3,030,947
AUR PORTFOLIO III SE & CO. KGAAopenregistry-h-aur-portfolio-iii-se-co-kgaa-5a74e5ORDINARY1

EDENBRIDGE FINANCE LTD

openregistry-gb-11358428·confirmation statement 2023-08-30·1 shareholder·2 share classes
ShareholderShare classShares held% of class
RANDAL GOLDSMITHopenregistry-h-randal-goldsmith-7a6b02ORDINARY1,000100.00%
RANDAL GOLDSMITHopenregistry-h-randal-goldsmith-7a6b02REDEEMABLE PREFERENCE0

GARRIS INVESTMENTS LIMITED

openregistry-gb-13095679·confirmation statement 2021-12-21·1 shareholder·2 share classes
ShareholderShare classShares held% of class
DAVID EARDLEY GARRARDopenregistry-h-david-eardley-garrard-8d968bORDINARY A80
DAVID EARDLEY GARRARDopenregistry-h-david-eardley-garrard-8d968bORDINARY B20

PURCHIL INVESTMENTS LTD

openregistry-gb-13309612·confirmation statement 2022-03-31·1 shareholder·2 share classes
ShareholderShare classShares held% of class
PURCHIL CAPITAL SLopenregistry-h-purchil-capital-sl-b90c34ORDINARY $24,008,550
PURCHIL CAPITAL SLopenregistry-h-purchil-capital-sl-b90c34ORDINARY1

DONNELLY CAPITAL LTD

openregistry-gb-13786378·confirmation statement 2025-12-05·1 shareholder·2 share classes
ShareholderShare classShares held% of class
PAUL DONNELLYopenregistry-h-paul-donnelly-b80d73PREFERENCE1
PAUL DONNELLYopenregistry-h-paul-donnelly-b80d73ORDINARY1