UK companies/SIC 64301/Shareholders/Page 23

Shareholders of UK companies in SIC 64301Page 23 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: 28 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 2024-08-09 and 2026-06-08. 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
28
Shareholders that are UK companies
8

HALLMARK FINANCE GROUP LIMITED

openregistry-gb-15047437·confirmation statement 2025-04-16·1 shareholder·1 share class
ShareholderShare classShares held% of class
GARY TRIPopenregistry-h-gary-trip-37e85bORDINARY1

WITH TWO TEES LIMITED

openregistry-gb-15062900·confirmation statement 2024-08-09·1 shareholder·1 share class
ShareholderShare classShares held% of class
JANE LELLIOTTopenregistry-h-jane-lelliott-aba416ORDINARY1,000

GORWAY INVESTMENTS LIMITED

openregistry-gb-15087158·confirmation statement 2024-08-20·1 shareholder·1 share class
ShareholderShare classShares held% of class
MANPREET SINGHopenregistry-gb-16811308ORDINARY90100.00%

UK LIMITED COMPANY LTD

openregistry-gb-15240686·confirmation statement 2025-10-26·1 shareholder·1 share class
ShareholderShare classShares held% of class
KAMIL KRAJEWSKIopenregistry-h-kamil-krajewski-c0ae48ORDINARY2100.00%

LUDLOW TRUST COMPANY (LONDON) LIMITED

openregistry-gb-15274780·confirmation statement 2024-11-09·1 shareholder·1 share class
ShareholderShare classShares held% of class
LUDLOW TRUST HOLDINGS (UK) LIMITEDopenregistry-gb-13680568ORDINARY250,000

GORWAY INVESTMENTS 2 LIMITED

openregistry-gb-15351331·confirmation statement 2024-12-13·1 shareholder·1 share class
ShareholderShare classShares held% of class
MANPREET SINGHopenregistry-gb-16811308ORDINARY90100.00%

SILVERON LIMITED

openregistry-gb-15361912·confirmation statement 2024-12-18·1 shareholder·1 share class
ShareholderShare classShares held% of class
BLUE CHIP TRADING LIMITEDopenregistry-gb-03575680ORDINARY1100.00%

ISM PRIME CAPITAL CORPORATION LTD

openregistry-gb-15429824·confirmation statement 2026-06-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
PAULO RICARDO RIBEIRO ALVESopenregistry-h-paulo-ricardo-ribeiro-alves-29df36ORDINARY10,000,000100.00%

OPPT 1776 LTD

openregistry-gb-15466750·confirmation statement 2025-02-04·1 shareholder·1 share class
ShareholderShare classShares held% of class
DANIELE BRAZZIopenregistry-h-daniele-brazzi-3a98caORDINARY12,765,432,000100.00%

MORPHY HOLDING LTD

openregistry-gb-15602213·confirmation statement 2025-03-28·1 shareholder·1 share class
ShareholderShare classShares held% of class
SONGZHOU XUopenregistry-h-songzhou-xu-924cbdORDINARY10,000100.00%

HANN TRUSTEES LIMITED

openregistry-gb-15838641·confirmation statement 2025-07-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
INGLIS MCLENOR GROUP 2024 LIMITEDopenregistry-gb-15791474ORDINARY1100.00%

JOANNA'S WAREHOUSE LIMITED

openregistry-gb-15976895·confirmation statement 2024-11-08·1 shareholder·1 share class
ShareholderShare classShares held% of class
ANNA ADAMSKAopenregistry-h-anna-adamska-6e9a56ORDINARY1

ALLEYNIAN HOLDCO LIMITED

openregistry-gb-15983861·confirmation statement 2025-09-26·1 shareholder·1 share class
ShareholderShare classShares held% of class
VIKRAM HARSH KUMARopenregistry-h-vikram-harsh-kumar-fbd9e3ORDINARY100

ASARA GROUP LIMITED

openregistry-gb-16005471·confirmation statement 2025-10-07·1 shareholder·1 share class
ShareholderShare classShares held% of class
ARJUN SOFATopenregistry-h-arjun-sofat-4ed33bORDINARY75,001100.00%

JOHN FALCON LIMITED

openregistry-gb-16061534·confirmation statement 2025-11-04·1 shareholder·1 share class
ShareholderShare classShares held% of class
JOHN FALCONopenregistry-gb-16061534ORDINARY10,000100.00%

WE NOUSHI CAPITAL INVEST LTD

openregistry-gb-16062042·confirmation statement 2025-11-04·1 shareholder·1 share class
ShareholderShare classShares held% of class
RUSSY JEAN ANJAopenregistry-h-russy-jean-anja-fffdc2ORDINARY1100.00%

CHINA-EUROPE INVESTMENT GROUP LTD

openregistry-gb-16074004·confirmation statement 2025-11-10·1 shareholder·1 share class
ShareholderShare classShares held% of class
MALCOLM ZHAOopenregistry-h-malcolm-zhao-f8e61cORDINARY1

CEDAR INVESTMENT HOLDING LIMITED

openregistry-gb-16189733·confirmation statement 2026-01-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
SANJAY PATELopenregistry-h-sanjay-patel-f77582ORDINARY1

BLOOM LAN LTD

openregistry-gb-16198642·confirmation statement 2026-01-19·1 shareholder·1 share class
ShareholderShare classShares held% of class
JESSICA RAVOMANANA LAN YON SUEopenregistry-h-jessica-ravomanana-lan-yon-sue-a814faORDINARY1100.00%

SABIC PRIVATE CAPITAL LTD

openregistry-gb-16275390·confirmation statement 2026-02-24·1 shareholder·1 share class
ShareholderShare classShares held% of class
SEBASTIEN STEPHANE GERARD SABICopenregistry-h-sebastien-stephane-gerard-sabic-91df75ORDINARY1100.00%

CELESTRA WEALTH LIMITED

openregistry-gb-16287707·confirmation statement 2026-03-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
INNOWEALTH GROUP LIMITEDopenregistry-gb-16075523ORDINARY1,000

LUNEAU PRIVATE CAPITAL LTD

openregistry-gb-16317842·confirmation statement 2026-03-13·1 shareholder·1 share class
ShareholderShare classShares held% of class
ALEXANDRE CHRISTOPHE LUNEAUopenregistry-h-alexandre-christophe-luneau-2c5504ORDINARY1100.00%

NEWLYN GROUP EOT TRUSTEES LIMITED

openregistry-gb-16350410·confirmation statement 2026-03-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
NEWLYN GROUP HOLDING LIMITEDopenregistry-gb-11145797ORDINARY100100.00%

ALBION (U.K.) LIMITED

openregistry-gb-16357244·confirmation statement 2026-03-31·1 shareholder·1 share class
ShareholderShare classShares held% of class
INNOWEALTH GROUP LIMITEDopenregistry-gb-16075523ORDINARY1,000

OMEGA ENTERPRISES LTD

openregistry-gb-16365807·confirmation statement 2026-04-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
WASARIAH & CO LTDopenregistry-gb-14036086ORDINARY286,625,100

CRESCENTIS CAPITAL LTD

openregistry-gb-16376302·confirmation statement 2026-04-08·1 shareholder·1 share class
ShareholderShare classShares held% of class
SIGNE MOTAYEopenregistry-h-signe-motaye-870820ORDINARY1

BETTER CAPITAL INVEST LTD

openregistry-gb-16588671·confirmation statement 2025-07-25·1 shareholder·1 share class
ShareholderShare classShares held% of class
JONATAS ELIEL DIETRICH LIMAopenregistry-h-jonatas-eliel-dietrich-lima-26903fORDINARY2,000100.00%

IRMD GROUP LIMITED

openregistry-gb-16987334·confirmation statement 2026-02-06·1 shareholder·1 share class
ShareholderShare classShares held% of class
ISSAM MOHAMMAD HUSSEIN WAHDANopenregistry-h-issam-mohammad-hussein-wahdan-20081bORDINARY100

AXIOM GLOBAL CAPITAL LTD

openregistry-gb-17106466·confirmation statement 2026-04-24·1 shareholder·1 share class
ShareholderShare classShares held% of class
DIPAK BISHALopenregistry-h-dipak-bishal-3466bcORDINARY1,200,000100.00%

SYSTEM IA LTD

openregistry-gb-17244836·confirmation statement 2026-06-08·1 shareholder·1 share class
ShareholderShare classShares held% of class
MATTIA TEDESCOopenregistry-h-mattia-tedesco-a50cd8ORDINARY10,000,000