UK companies/SIC 64301/Shareholders/Page 6

Shareholders of UK companies in SIC 64301Page 6 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: 120 distinct shareholders holding 141 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 2021-07-30 and 2026-05-08. 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
120
Shareholders that are UK companies
8

CF ESTATES (YORKSHIRE) LIMITED

openregistry-gb-12797891·confirmation statement 2022-08-05·4 shareholders·3 share classes
ShareholderShare classShares held% of class
HILDA MAXWELLopenregistry-h-hilda-maxwell-ab4a9cVOTING100
PETER MAXWELLopenregistry-h-peter-maxwell-5c1bb5VOTING100
PHILIP PETER MAXWELLopenregistry-h-philip-peter-maxwell-17c216A100
SUZANNE LOUISE TOMLINSONopenregistry-h-suzanne-louise-tomlinson-a5ebbaB100

NIGHT & DAY GROUP LIMITED

openregistry-gb-13470832·confirmation statement 2023-11-07·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SYED HAMZAH RAHMANopenregistry-h-syed-hamzah-rahman-499addORDINARY A60
FARIHAH HASANopenregistry-h-farihah-hasan-25b5bfORDINARY C20
NAHAR RAHMANopenregistry-h-nahar-rahman-163fcbORDINARY B20
SYED MINHAZ RAHMANopenregistry-h-syed-minhaz-rahman-ac9ae9ORDINARY A0

HERDVYCK LIMITED

openregistry-gb-13913099·confirmation statement 2023-02-13·4 shareholders·3 share classes
ShareholderShare classShares held% of class
NIGEL JOHN PATRICKopenregistry-h-nigel-john-patrick-377a46A ORDINARY200
VERNA PATRICKopenregistry-h-verna-patrick-7903d9A ORDINARY200
GEORGE PATRICKopenregistry-gb-12139621C ORDINARY100
SARAH PATRICKopenregistry-h-sarah-patrick-a9efe7B ORDINARY100

CASTLEWORTH INVESTMENTS LTD

openregistry-gb-14062849·confirmation statement 2025-10-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GEOFFREY MALCOLM HOGG AND VICTORIA ANN HOGG INopenregistry-h-geoffrey-malcolm-hogg-and-victoria-ann-h-da9c55C ORDINARY198
THEIR CAPACITY AS TRUSTEES OF THE HOGG DISCRETIONARY SETTLEMENTopenregistry-h-their-capacity-as-trustees-of-the-hogg-d-109038C ORDINARY198
GEOFFREY MALCOM HOGGopenregistry-h-geoffrey-malcom-hogg-73ce0dA ORDINARY11
VICTORIA ANN HOGGopenregistry-h-victoria-ann-hogg-903af4B ORDINARY11

C7 VENTURES LIMITED

openregistry-gb-14485040·confirmation statement 2023-03-31·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ISOBEL LUCY DINESopenregistry-h-isobel-lucy-dines-aede4dB ORDINARY10100.00%
KAREN DINESopenregistry-h-karen-dines-f2f963ORDINARY1050.00%
MATTHEW JAMES DINESopenregistry-h-matthew-james-dines-59e459A ORDINARY10100.00%
PETER MICHAEL DINESopenregistry-h-peter-michael-dines-620a0aORDINARY1050.00%

UNDERHILL INVESTMENT HOLDINGS LIMITED

openregistry-gb-15092487·confirmation statement 2024-08-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER SILBERSTONopenregistry-h-christopher-silberston-299900B ORDINARY49100.00%
RACHEL HOLROYD JONESopenregistry-h-rachel-holroyd-jones-2cb685C ORDINARY49100.00%
CAROLINE ANN SILBERSTONopenregistry-h-caroline-ann-silberston-426398A ORDINARY150.00%
RUSSELL JOHN SILBERSTONopenregistry-h-russell-john-silberston-4dd867A ORDINARY150.00%

STOIC HORIZON CAPITAL LIMITED

openregistry-gb-15790710·confirmation statement 2025-07-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ZUGFIN CAPITAL PARTNERS LIMITEDopenregistry-h-zugfin-capital-partners-limited-d5f433ORDINARY A44,800,000100.00%
ADAM JOHANNES SNYMANopenregistry-h-adam-johannes-snyman-6ae154ORDINARY B8,800,00033.33%
FREDERICK WILHELM STANDERopenregistry-h-frederick-wilhelm-stander-c09763ORDINARY B8,800,00033.33%
GERBER SCHNETLERopenregistry-h-gerber-schnetler-070361ORDINARY B8,800,00033.33%
ZUGFIN CAPITAL PARTNERS LIMITEDopenregistry-h-zugfin-capital-partners-limited-d5f433C REDEEMABLE PREFERENCE8,800,000100.00%

ANYCOMP 2017 NO.2 LIMITED

openregistry-gb-10583079·confirmation statement 2026-03-23·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIEL ELIASopenregistry-h-daniel-elias-9897efORDINARY B99,999,90050.00%
JESSICA RAJWANopenregistry-h-jessica-rajwan-6cf34dORDINARY B49,999,95025.00%
JOSHUA EJDELBAUMopenregistry-h-joshua-ejdelbaum-99028cORDINARY B49,999,95025.00%
DANIEL ELIASopenregistry-h-daniel-elias-9897efORDINARY A10050.00%
JESSICA RAJWANopenregistry-h-jessica-rajwan-6cf34dORDINARY A5025.00%
JOSHUA EJDELBAUMopenregistry-h-joshua-ejdelbaum-99028cORDINARY A5025.00%
ANNA FLORA EJDELBAUMopenregistry-h-anna-flora-ejdelbaum-eca56aORDINARY B00.00%
ANNA FLORA EJDELBAUMopenregistry-h-anna-flora-ejdelbaum-eca56aORDINARY A00.00%

A S WHITAKER INVESTMENTS LIMITED

openregistry-gb-11758296·confirmation statement 2026-01-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
HELEN MARY WHITAKERopenregistry-h-helen-mary-whitaker-7f87bcA ORDINARY2750.00%
PHILLIP GRAHAM WHITAKERopenregistry-h-phillip-graham-whitaker-3d609cA ORDINARY2750.00%
DAVID HARRY WHITAKERopenregistry-h-david-harry-whitaker-75c655B ORDINARY1839.13%
DAVID HARRY WHITAKERopenregistry-h-david-harry-whitaker-75c655B ORDINARY1839.13%
HELEN MARY WHITAKERopenregistry-h-helen-mary-whitaker-7f87bcB ORDINARY1839.13%
HELEN MARY WHITAKERopenregistry-h-helen-mary-whitaker-7f87bcB ORDINARY1839.13%
PHILLIP GRAHAM WHITAKERopenregistry-h-phillip-graham-whitaker-3d609cB ORDINARY1839.13%
PHILLIP GRAHAM WHITAKERopenregistry-h-phillip-graham-whitaker-3d609cB ORDINARY1839.13%
SANDRA JILL WHITAKER, DECEASEDopenregistry-h-sandra-jill-whitaker-deceased-815179B ORDINARY1839.13%
SANDRA JILL WHITAKER, DECEASEDopenregistry-h-sandra-jill-whitaker-deceased-815179B ORDINARY1839.13%
DAVID HARRY WHITAKERopenregistry-h-david-harry-whitaker-75c655B ORDINARY510.87%
SANDRA JILL WHITAKER, DECEASEDopenregistry-h-sandra-jill-whitaker-deceased-815179B ORDINARY510.87%

MATHORP INVESTMENTS LIMITED

openregistry-gb-12782375·confirmation statement 2021-07-30·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DOMINIC WILLIAM DAVID MATHIASopenregistry-h-dominic-william-david-mathias-ed3a7aREDEEMABLE PREFERENCE450,00030.00%
LOUISE MARY CLARE THORPEopenregistry-h-louise-mary-clare-thorpe-615199REDEEMABLE PREFERENCE450,00030.00%
OLIVER ROY EGERTON MATHIASopenregistry-h-oliver-roy-egerton-mathias-555a5bREDEEMABLE PREFERENCE450,00030.00%
MICHAEL CHARLES EGERTON MATHIASopenregistry-h-michael-charles-egerton-mathias-c49753REDEEMABLE PREFERENCE150,00010.00%
DOMINIC WILLIAM DAVID MATHIASopenregistry-h-dominic-william-david-mathias-ed3a7aORDINARY3030.00%
LOUISE MARY CLARE THORPEopenregistry-h-louise-mary-clare-thorpe-615199ORDINARY3030.00%
OLIVER ROY EGERTON MATHIASopenregistry-h-oliver-roy-egerton-mathias-555a5bORDINARY3030.00%
MICHAEL CHARLES EGERTON MATHIASopenregistry-h-michael-charles-egerton-mathias-c49753ORDINARY1010.00%

MARBILL INVESTMENTS LIMITED

openregistry-gb-12868898·confirmation statement 2025-09-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BEN MICHAEL HARRISopenregistry-h-ben-michael-harris-52352dORDINARY "B"5050.00%
DANIEL JAMES HARRISopenregistry-h-daniel-james-harris-453cdbORDINARY "B"5050.00%
JULIA MARIE HARRISopenregistry-h-julia-marie-harris-84db4eORDINARY "A"5050.00%
WILLIAM JOHN HARRISopenregistry-h-william-john-harris-1e0365ORDINARY "A"5050.00%

FERREIRA INVESTMENTS LIMITED

openregistry-gb-13342664·confirmation statement 2022-06-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
HEINRICH FERREIRAopenregistry-h-heinrich-ferreira-8b3f44A ORDINARY5050.00%
MARIETTE FERREIRAopenregistry-h-mariette-ferreira-1cdc6fA ORDINARY5050.00%
CLARISE FERREIRAopenregistry-h-clarise-ferreira-a5c095B ORDINARY125.00%
CLAUDIE FERREIRAopenregistry-h-claudie-ferreira-bd407eB ORDINARY125.00%
HEINRICH FERREIRAopenregistry-h-heinrich-ferreira-8b3f44B ORDINARY125.00%
MARIETTE FERREIRAopenregistry-h-mariette-ferreira-1cdc6fB ORDINARY125.00%

INVEST NZ LIMITED

openregistry-gb-13906808·confirmation statement 2024-09-02·4 shareholders·2 share classes
ShareholderShare classShares held% of class
KAURopenregistry-gb-SC863675B ORDINARY1,394,600
KAURopenregistry-gb-SC863675A ORDINARY1,394,600
MANPREET KAUR SANGHERA, LASHMAN SINGH DOSANJH & BALJITopenregistry-h-manpreet-kaur-sanghera-lashman-singh-dos-8f6a78A ORDINARY1,394,600
MANPREET KAUR SANGHERA, LASHMAN SINGH DOSANJH & BALJITopenregistry-h-manpreet-kaur-sanghera-lashman-singh-dos-8f6a78B ORDINARY1,394,600
NIHAL SINGH DOSANJHopenregistry-h-nihal-singh-dosanjh-8ef819A ORDINARY0
ZORA SINGH DOSANJHopenregistry-h-zora-singh-dosanjh-c8af91B ORDINARY0

GS INVESTMENT GROUP LIMITED

openregistry-gb-14470818·confirmation statement 2025-04-30·4 shareholders·2 share classes
ShareholderShare classShares held% of class
GURMIT KAURopenregistry-h-gurmit-kaur-6338e3ORDINARY A60100.00%
CHATE SWALI GURDITTA SINGHopenregistry-h-chate-swali-gurditta-singh-074897ORDINARY B2050.00%
GURPREET SINGHopenregistry-gb-16711005ORDINARY B2050.00%
GURNAM SINGHopenregistry-gb-16793658ORDINARY A00.00%

MASHAI LIMITED

openregistry-gb-15528672·confirmation statement 2026-05-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANTONIO FRANCESCO BAVASSOopenregistry-h-antonio-francesco-bavasso-1bfd17A SHARES25050.00%
ANTONIO FRANCESCO BAVASSO AS TRUSTEE OF ANTONIO FRANCESCO BAVASSO AND CHARLOTTE MARIE ELISE BAVASSO AS TRUSTEES OF THE AF BAVASSO DISCRETIONARY TRUST 2024 CHARLOTTE MARIE ELISE BAVASSO AS TRUSTEE OF ANTONIO FRANCESCO BAVASSO AND CHARLOTTE MARIE ELISE BAVASSO AS TRUSTEES OF THE AF BAVASSO DISCRETIONARY TRUST 2024openregistry-h-antonio-francesco-bavasso-as-trustee-of--64cacbB SHARES25050.00%
CHARLOTTE MARIE ELISE BAVASSOopenregistry-h-charlotte-marie-elise-bavasso-fc8d92A SHARES25050.00%
CHARLOTTE MARIE ELISE BAVASSO AS TRUSTEE OF ANTONIO FRANCESCO BAVASSO AND CHARLOTTE MARIE ELISE BAVASSO AS TRUSTEES OF THE CME BAVASSO DISCRETIONARY TRUST 2024 ANTONIO FRANCESCO BAVASSO AS TRUSTEE OF ANTONIO FRANCESCO BAVASSO AND CHARLOTTE MARIE ELISE BAVASSO AS TRUSTEES OF THE CME BAVASSO DISCRETIONARY TRUST 2024openregistry-h-charlotte-marie-elise-bavasso-as-trustee-d50aebB SHARES25050.00%

IAN MCGRAIL FAMILY COMPANY LIMITED

openregistry-gb-SC813080·confirmation statement 2025-06-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
IAN MCGRAILopenregistry-h-ian-mcgrail-77f59aORDINARY A1
IAN ROBERT MCGRAIL, GILSON GRAY NOMINEES LIMITED, AND LUCY MCGRAIL TOGETHER AS THE TRUSTEES OF THE IAN MCGRAIL DISCRETIONARY TRUSTopenregistry-h-ian-robert-mcgrail-gilson-gray-nominees--a2f536ORDINARY B1
BRIDGET MCGRAIL, AS TRUSTEES OF THE IMDTopenregistry-h-bridget-mcgrail-as-trustees-of-the-imdt-20c6d5ORDINARY B0
IAN ROBERT MCGRAIL, GILSON GRAY NOMINEES LIMITED LEANNEopenregistry-h-ian-robert-mcgrail-gilson-gray-nominees--e7984fORDINARY B0

FIBRE & PRODUCE TRADING COMPANY LIMITED

openregistry-gb-00539368·confirmation statement 2024-04-13·4 shareholders·1 share class
ShareholderShare classShares held% of class
KC SETHIA (INVESTMENTS) LTDopenregistry-gb-00971314ORDINARY20,000
JUGRAJ PUGALIAopenregistry-h-jugraj-pugalia-c4c548ORDINARY0
PANA PUGALIAopenregistry-h-pana-pugalia-22f348ORDINARY0
SUSHMA PRABHA PUGALIAopenregistry-h-sushma-prabha-pugalia-306e24ORDINARY0

K9 LIMITED

openregistry-gb-03648363·confirmation statement 2026-01-30·4 shareholders·1 share class
ShareholderShare classShares held% of class
BENEDIC HENRY JAMES GIBBONSopenregistry-h-benedic-henry-james-gibbons-67d542ORDINARY5050.00%
ROBERT STEPHEN BLAISE GIBBONSopenregistry-h-robert-stephen-blaise-gibbons-acb2abORDINARY5050.00%
MADELEINE ANNE SMALLWOODopenregistry-h-madeleine-anne-smallwood-27a78bORDINARY00.00%
ROBERT ANTHONY NIGEL MAYNARD GIBBONSopenregistry-h-robert-anthony-nigel-maynard-gibbons-87f924ORDINARY00.00%

VITTORIA PROPERTIES LIMITED

openregistry-gb-04509414·confirmation statement 2022-08-12·4 shareholders·1 share class
ShareholderShare classShares held% of class
HELEN MIRANDA LEWISopenregistry-h-helen-miranda-lewis-d3c9e1ORDINARY32
ROSALIND HELEN BLANCHE WRIGHTopenregistry-h-rosalind-helen-blanche-wright-b5776dORDINARY32
VICTORIA ELIZABETH THAKURopenregistry-h-victoria-elizabeth-thakur-b387edORDINARY32
RICHARD JAMES COMSTIVE WRIGHTopenregistry-h-richard-james-comstive-wright-86e0d9ORDINARY4

3S AND D LIMITED

openregistry-gb-04828817·confirmation statement 2026-02-22·4 shareholders·1 share class
ShareholderShare classShares held% of class
DHIREN PATELopenregistry-h-dhiren-patel-95f334ORDINARY A4040.00%
SMITA DHIREN PATELopenregistry-h-smita-dhiren-patel-4d2b66ORDINARY A4040.00%
SHIVANI PUJA PATELopenregistry-h-shivani-puja-patel-36c85eORDINARY A1010.00%
SHREE UMA PATELopenregistry-h-shree-uma-patel-83c408ORDINARY A1010.00%

CUMULUS INVESTMENT SOLUTIONS LIMITED

openregistry-gb-07994481·confirmation statement 2026-03-16·4 shareholders·1 share class
ShareholderShare classShares held% of class
STEVEN ANDREW KINGopenregistry-h-steven-andrew-king-5f5e8fORDINARY378,75060.00%
AL NOOR RAMJIopenregistry-h-al-noor-ramji-1117f0ORDINARY155,06824.57%
NEW WORLD MANAGEMENTopenregistry-h-new-world-management-bb4ef0ORDINARY63,12510.00%
SIMON PARKINSopenregistry-h-simon-parkins-8b0e91ORDINARY34,3075.43%

M JULES DEVELOPMENTS LTD

openregistry-gb-09224310·confirmation statement 2025-10-22·4 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL JULESopenregistry-gb-10887205ORDINARY102
ANTHONY SIMON CHRISTOFISopenregistry-h-anthony-simon-christofis-d0bfa9ORDINARY0
MATTHEW JOHN WILLIAMSopenregistry-h-matthew-john-williams-df62aeORDINARY0
SHAUN TERENCE SAVAGEopenregistry-h-shaun-terence-savage-b76999ORDINARY0

AIM HOUSE INVESTMENTS LIMITED

openregistry-gb-09298295·confirmation statement 2021-08-17·4 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES BROWNopenregistry-gb-08276034ORDINARY62,796
SAUL BROWNopenregistry-h-saul-brown-ee55cfORDINARY34,476
ANDREW SULLIVANopenregistry-h-andrew-sullivan-73b644ORDINARY25,857
ROGER BROWNopenregistry-h-roger-brown-8dac3aORDINARY0

RCWJ LIMITED

openregistry-gb-10749213·confirmation statement 2021-12-21·4 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT EASTopenregistry-h-robert-east-6bf0b6ORDINARY70
CAROL ARMSTRONGopenregistry-h-carol-armstrong-ddd84aORDINARY10
JAMES EASTopenregistry-h-james-east-c2ad1fORDINARY10
WILLIAM EASTopenregistry-h-william-east-dbd475ORDINARY10

COUNSELOR SERVICE HOLDING LTD

openregistry-gb-11158428·confirmation statement 2022-11-26·4 shareholders·1 share class
ShareholderShare classShares held% of class
CSH PRIVATE INVESTMENT FUNDopenregistry-h-csh-private-investment-fund-9b6b6aORDINARY5,504,235,780
NICOLA VETTORATOopenregistry-h-nicola-vettorato-984bfdORDINARY5,504,235,780
STARLIGHT FUNDopenregistry-h-starlight-fund-2be359ORDINARY1,738,179,720
SUSANNA FORMENTINopenregistry-h-susanna-formentin-17cdf8ORDINARY1,738,179,720

BLINKO LIMITED

openregistry-gb-11174280·confirmation statement 2026-03-01·4 shareholders·1 share class
ShareholderShare classShares held% of class
MAX BEGON-LOURSopenregistry-h-max-begon-lours-746f5dORDINARY97
ALEXANDRA BEGON-LOURSopenregistry-h-alexandra-begon-lours-bab9b3ORDINARY1
GREGOIRE BEGON-LOURSopenregistry-h-gregoire-begon-lours-e3149aORDINARY1
VERA BEGON-LOURSopenregistry-h-vera-begon-lours-a79346ORDINARY1

EMERGING ASSETS LTD

openregistry-gb-11227143·confirmation statement 2024-02-07·4 shareholders·1 share class
ShareholderShare classShares held% of class
DEREK DAVID LLAMBIASopenregistry-h-derek-david-llambias-712654ORDINARY4646.00%
WARREN DEREK LLAMBUASopenregistry-h-warren-derek-llambuas-702f71ORDINARY4545.00%
ARRON SMYTHopenregistry-h-arron-smyth-b3ec74ORDINARY55.00%
INTARS VEBERISopenregistry-h-intars-veberis-16d7e3ORDINARY44.00%

HEALTH FIRST GLOBAL LTD

openregistry-gb-11579537·confirmation statement 2023-05-02·4 shareholders·1 share class
ShareholderShare classShares held% of class
OYELEKE OLALEYE OYEDOTUNopenregistry-h-oyeleke-olaleye-oyedotun-1336d0ORDINARY55
ADESOLA OYEDOTUNopenregistry-h-adesola-oyedotun-7453e3ORDINARY15
JAIYE OYEDOTUN DRopenregistry-h-jaiye-oyedotun-dr-6859eeORDINARY15
OMOLARA OYEDOTUNopenregistry-h-omolara-oyedotun-9289baORDINARY15

GWASKER INVESTMENTS LIMITED

openregistry-gb-11801433·confirmation statement 2026-01-31·4 shareholders·1 share class
ShareholderShare classShares held% of class
GWASKER CONSULTANCY LIMITEDopenregistry-gb-12255349ORDINARY50,00040.00%
SARAH JANE TASKERopenregistry-h-sarah-jane-tasker-d88d07ORDINARY40,00032.00%
GEOFFREY WILLISopenregistry-h-geoffrey-willis-4d2a46ORDINARY35,00028.00%
DAPHNE TASKERopenregistry-h-daphne-tasker-c430b9ORDINARY00.00%

SJMM PREMIER INVESTMENTS LIMITED

openregistry-gb-12205648·confirmation statement 2025-12-02·4 shareholders·1 share class
ShareholderShare classShares held% of class
JOANNE DALTONopenregistry-h-joanne-dalton-912f63ORDINARY40
STEPHEN GEORGE DALTONopenregistry-h-stephen-george-dalton-8eb700ORDINARY40
MATTHEW STEPHEN DALTONopenregistry-h-matthew-stephen-dalton-a76987ORDINARY10
MELISSA ELLEN DALTONopenregistry-h-melissa-ellen-dalton-22593fORDINARY10