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.
With a shareholder register
697
Shareholders that are UK companies
8
HALLMARK FINANCE GROUP LIMITED
openregistry-gb-15047437·confirmation statement 2025-04-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TRIPopenregistry-h-gary-trip-37e85b | ORDINARY | 1 | |
WITH TWO TEES LIMITED
openregistry-gb-15062900·confirmation statement 2024-08-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LELLIOTTopenregistry-h-jane-lelliott-aba416 | ORDINARY | 1,000 | |
GORWAY INVESTMENTS LIMITED
openregistry-gb-15087158·confirmation statement 2024-08-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGHopenregistry-gb-16811308 | ORDINARY | 90 | 100.00% |
UK LIMITED COMPANY LTD
openregistry-gb-15240686·confirmation statement 2025-10-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL KRAJEWSKIopenregistry-h-kamil-krajewski-c0ae48 | ORDINARY | 2 | 100.00% |
LUDLOW TRUST COMPANY (LONDON) LIMITED
openregistry-gb-15274780·confirmation statement 2024-11-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDLOW TRUST HOLDINGS (UK) LIMITEDopenregistry-gb-13680568 | ORDINARY | 250,000 | |
GORWAY INVESTMENTS 2 LIMITED
openregistry-gb-15351331·confirmation statement 2024-12-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGHopenregistry-gb-16811308 | ORDINARY | 90 | 100.00% |
SILVERON LIMITED
openregistry-gb-15361912·confirmation statement 2024-12-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE CHIP TRADING LIMITEDopenregistry-gb-03575680 | ORDINARY | 1 | 100.00% |
ISM PRIME CAPITAL CORPORATION LTD
openregistry-gb-15429824·confirmation statement 2026-06-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULO RICARDO RIBEIRO ALVESopenregistry-h-paulo-ricardo-ribeiro-alves-29df36 | ORDINARY | 10,000,000 | 100.00% |
OPPT 1776 LTD
openregistry-gb-15466750·confirmation statement 2025-02-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELE BRAZZIopenregistry-h-daniele-brazzi-3a98ca | ORDINARY | 12,765,432,000 | 100.00% |
MORPHY HOLDING LTD
openregistry-gb-15602213·confirmation statement 2025-03-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SONGZHOU XUopenregistry-h-songzhou-xu-924cbd | ORDINARY | 10,000 | 100.00% |
HANN TRUSTEES LIMITED
openregistry-gb-15838641·confirmation statement 2025-07-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INGLIS MCLENOR GROUP 2024 LIMITEDopenregistry-gb-15791474 | ORDINARY | 1 | 100.00% |
JOANNA'S WAREHOUSE LIMITED
openregistry-gb-15976895·confirmation statement 2024-11-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ADAMSKAopenregistry-h-anna-adamska-6e9a56 | ORDINARY | 1 | |
ALLEYNIAN HOLDCO LIMITED
openregistry-gb-15983861·confirmation statement 2025-09-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKRAM HARSH KUMARopenregistry-h-vikram-harsh-kumar-fbd9e3 | ORDINARY | 100 | |
ASARA GROUP LIMITED
openregistry-gb-16005471·confirmation statement 2025-10-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN SOFATopenregistry-h-arjun-sofat-4ed33b | ORDINARY | 75,001 | 100.00% |
JOHN FALCON LIMITED
openregistry-gb-16061534·confirmation statement 2025-11-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FALCONopenregistry-gb-16061534 | ORDINARY | 10,000 | 100.00% |
WE NOUSHI CAPITAL INVEST LTD
openregistry-gb-16062042·confirmation statement 2025-11-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSY JEAN ANJAopenregistry-h-russy-jean-anja-fffdc2 | ORDINARY | 1 | 100.00% |
CHINA-EUROPE INVESTMENT GROUP LTD
openregistry-gb-16074004·confirmation statement 2025-11-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ZHAOopenregistry-h-malcolm-zhao-f8e61c | ORDINARY | 1 | |
CEDAR INVESTMENT HOLDING LIMITED
openregistry-gb-16189733·confirmation statement 2026-01-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY PATELopenregistry-h-sanjay-patel-f77582 | ORDINARY | 1 | |
BLOOM LAN LTD
openregistry-gb-16198642·confirmation statement 2026-01-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA RAVOMANANA LAN YON SUEopenregistry-h-jessica-ravomanana-lan-yon-sue-a814fa | ORDINARY | 1 | 100.00% |
SABIC PRIVATE CAPITAL LTD
openregistry-gb-16275390·confirmation statement 2026-02-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIEN STEPHANE GERARD SABICopenregistry-h-sebastien-stephane-gerard-sabic-91df75 | ORDINARY | 1 | 100.00% |
CELESTRA WEALTH LIMITED
openregistry-gb-16287707·confirmation statement 2026-03-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOWEALTH GROUP LIMITEDopenregistry-gb-16075523 | ORDINARY | 1,000 | |
LUNEAU PRIVATE CAPITAL LTD
openregistry-gb-16317842·confirmation statement 2026-03-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE CHRISTOPHE LUNEAUopenregistry-h-alexandre-christophe-luneau-2c5504 | ORDINARY | 1 | 100.00% |
NEWLYN GROUP EOT TRUSTEES LIMITED
openregistry-gb-16350410·confirmation statement 2026-03-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWLYN GROUP HOLDING LIMITEDopenregistry-gb-11145797 | ORDINARY | 100 | 100.00% |
ALBION (U.K.) LIMITED
openregistry-gb-16357244·confirmation statement 2026-03-31·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOWEALTH GROUP LIMITEDopenregistry-gb-16075523 | ORDINARY | 1,000 | |
OMEGA ENTERPRISES LTD
openregistry-gb-16365807·confirmation statement 2026-04-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WASARIAH & CO LTDopenregistry-gb-14036086 | ORDINARY | 286,625,100 | |
CRESCENTIS CAPITAL LTD
openregistry-gb-16376302·confirmation statement 2026-04-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGNE MOTAYEopenregistry-h-signe-motaye-870820 | ORDINARY | 1 | |
BETTER CAPITAL INVEST LTD
openregistry-gb-16588671·confirmation statement 2025-07-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATAS ELIEL DIETRICH LIMAopenregistry-h-jonatas-eliel-dietrich-lima-26903f | ORDINARY | 2,000 | 100.00% |
IRMD GROUP LIMITED
openregistry-gb-16987334·confirmation statement 2026-02-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ISSAM MOHAMMAD HUSSEIN WAHDANopenregistry-h-issam-mohammad-hussein-wahdan-20081b | ORDINARY | 100 | |
AXIOM GLOBAL CAPITAL LTD
openregistry-gb-17106466·confirmation statement 2026-04-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK BISHALopenregistry-h-dipak-bishal-3466bc | ORDINARY | 1,200,000 | 100.00% |
SYSTEM IA LTD
openregistry-gb-17244836·confirmation statement 2026-06-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTIA TEDESCOopenregistry-h-mattia-tedesco-a50cd8 | ORDINARY | 10,000,000 | |