UK companies/SIC 64301/Shareholders/Page 20

Shareholders of UK companies in SIC 64301Page 20 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: 29 distinct shareholders holding 30 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 2021-04-14 and 2026-05-05. 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
29

Shareholders that are UK companies
7

CODY FAMILY TREE TRUST AND ESTATE PLANNING LTD

openregistry-gb-11664557·confirmation statement 2022-11-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AVRIL WOODRUFFopenregistry-h-avril-woodruff-67d41e	ORDINARY	100

GRANITE BAY LIMITED

openregistry-gb-11716603·confirmation statement 2021-12-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID CLACHER AND RACHEL CLACHER AS TRUSTEESopenregistry-h-david-clacher-and-rachel-clacher-as-trus-8941b8	ORDINARY	1

JTT MANAGEMENT CO. NO.1 LTD

openregistry-gb-11725135·confirmation statement 2021-12-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN RICHARD TREMAYNE WILLISopenregistry-h-john-richard-tremayne-willis-60dd9a	ORDINARY	2	100.00%

FRIDAY FINANCE LTD

openregistry-gb-11766695·confirmation statement 2026-01-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FRIDAY HOLDINGS LIMITEDopenregistry-gb-15169750	ORDINARY	100	100.00%

SAK.G LIMITED

openregistry-gb-11822555·confirmation statement 2021-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SALMAN AHMED KASSAMALIopenregistry-h-salman-ahmed-kassamali-3b068b	ORDINARY	1

GOVERNANCE MINISTRIES 1 LTD

openregistry-gb-11861258·confirmation statement 2023-03-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GOVERNANCE MINISTRIES CHARITYopenregistry-h-governance-ministries-charity-da351c	ORDINARY	100

KOLIBRIS INVESTMENTS (UK) LIMITED

openregistry-gb-11898827·confirmation statement 2021-08-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE HUMMINGBIRD TRUSTopenregistry-gb-CE037883	ORDINARY	100

BIG PLANET VENTURES LTD

openregistry-gb-11988127·confirmation statement 2026-05-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDRES BLUHMopenregistry-h-andres-bluhm-3e31a3	ORDINARY	1	100.00%

RMK HOLDING LIMITED

openregistry-gb-12002094·confirmation statement 2021-05-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RESHAD MAHMAD KHODABUXopenregistry-h-reshad-mahmad-khodabux-1d9c9a	ORDINARY	200	100.00%

COGNITION VC 3 LIMITED

openregistry-gb-12136392·confirmation statement 2023-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MENACHEM VARLEYopenregistry-h-menachem-varley-b55a7e	ORDINARY	1

COGNITION VC 4 LIMITED

openregistry-gb-12136783·confirmation statement 2024-08-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MENACHEM MENDEL ZVI VARLEYopenregistry-h-menachem-mendel-zvi-varley-e5c7c3	ORDINARY	1

COGNITION VC 5 LIMITED

openregistry-gb-12141141·confirmation statement 2023-08-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MENACHEM VARLEYopenregistry-h-menachem-varley-b55a7e	ORDINARY	1

MULLIN SLF LIMITED

openregistry-gb-12203624·confirmation statement 2025-09-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARTYN LLOYD MULLINopenregistry-h-martyn-lloyd-mullin-947f47	ORDINARY	1	100.00%

DK UNIVERSE LTD

openregistry-gb-12210186·confirmation statement 2022-09-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DACE KALNINAopenregistry-h-dace-kalnina-84672e	ORDINARY	4	100.00%

APEX TRADE LONDON LTD

openregistry-gb-12219941·confirmation statement 2023-09-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MUBIN DEMIRCIopenregistry-h-mubin-demirci-a3848e	ORDINARY	100	100.00%

CNIW DWALLET LTD

openregistry-gb-12267351·confirmation statement 2024-02-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CNIW (UK) LTDopenregistry-gb-14561027	ORDINARY	10,000	100.00%

EVLEN CAPITAL INVESTMENTS LTD

openregistry-gb-12272000·confirmation statement 2025-10-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EVA ELEONOR GARCIA REYESopenregistry-h-eva-eleonor-garcia-reyes-ef2280	ORDINARY	1	100.00%

BUSINESS SOLUTIONS AND SERVICES - BSS LTD

openregistry-gb-12338265·confirmation statement 2025-11-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AKUESSON CHRIS ALVIN ADOTEVIopenregistry-h-akuesson-chris-alvin-adotevi-552add	ORDINARY	5	100.00%

SAVINGS UK LTD

openregistry-gb-12368272·confirmation statement 2025-12-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HASSAN KHANopenregistry-gb-15372614	ORDINARY	110,000,000

CALEDONIA US INVESTMENTS LIMITED

openregistry-gb-12452849·confirmation statement 2024-02-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CALEDONIA INVESTMENTS PLCopenregistry-gb-00235481	ORDINARY	200,000

TOBIN CAPITAL LIMITED

openregistry-gb-12557981·confirmation statement 2021-04-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LUKE TOBIAS TOBINopenregistry-h-luke-tobias-tobin-6171f4	ORDINARY	100	100.00%

LEADING BRIDGES LTD

openregistry-gb-12576721·confirmation statement 2024-04-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTELLE IRIS CHADJOU KAKEopenregistry-h-christelle-iris-chadjou-kake-dcdb2c	ORDINARY	10

SINCERE SYSTEMS GROUP LTD

openregistry-gb-12695421·confirmation statement 2024-06-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARIANA ROITBURDopenregistry-h-mariana-roitburd-5c8ac4	ORDINARY	5,000,000	100.00%

FISTRAL BEACH NEWQUAY LIMITED

openregistry-gb-12719459·confirmation statement 2025-07-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BSHC LIMITEDopenregistry-gb-10206331	ORDINARY	1

GOLDFIELDS VAULTX LTD

openregistry-gb-12739243·confirmation statement 2021-07-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SANJIV AGARWALopenregistry-h-sanjiv-agarwal-4a8b7e	ORDINARY	100	100.00%

PENN GROUP WORLDWIDE LTD

openregistry-gb-12768572·confirmation statement 2021-07-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SEAN MCCLOSKEYopenregistry-h-sean-mccloskey-2a5a6f	ORDINARY	500	100.00%

PSARTS LIMITED

openregistry-gb-12836631·confirmation statement 2021-08-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL ANTHONY SARTORIopenregistry-h-paul-anthony-sartori-dfb7e4	ORDINARY	1	100.00%

NEO CAPITAL INVESTMENTS LIMITED

openregistry-gb-12850164·confirmation statement 2021-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEOPHYTOS NEOPHYTOUopenregistry-h-neophytos-neophytou-cf1ce1	ORDINARY	100	100.00%

HGG MANAGEMENT LIMITED

openregistry-gb-12872966·confirmation statement 2024-04-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HGG INSAAT ANONIM SIRKETIopenregistry-gb-FC038561	ORDINARY	1,282,318	100.00%

DANA POINT CAPITAL LIMITED

openregistry-gb-12881654·confirmation statement 2025-07-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMED ABDEL-HADIopenregistry-h-mohamed-abdel-hadi-72c6e1	ORDINARY	510	100.00%

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.