UK companies/SIC 64301/Shareholders/Page 9

Shareholders of UK companies in SIC 64301Page 9 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: 87 distinct shareholders holding 97 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 2021-07-12 and 2026-02-28. 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
87
Shareholders that are UK companies
15

EARLAM INVESTMENT COMPANY LIMITED

openregistry-gb-12702050·confirmation statement 2022-06-28·3 shareholders·2 share classes
ShareholderShare classShares held% of class
BLUEBOY ENTERPRISES PENSION SCHEMEopenregistry-h-blueboy-enterprises-pension-scheme-7b0838REDEEMABLE PREFERENCE1,173,000100.00%
DONALD GLENN EARLAMopenregistry-h-donald-glenn-earlam-3812bfORDINARY6,11755.02%
GERALDINE EARLAMopenregistry-h-geraldine-earlam-6085c6ORDINARY5,00044.98%

CIRCULARITY PACKAGING ONE LIMITED

openregistry-gb-13078305·confirmation statement 2025-12-10·3 shareholders·2 share classes
ShareholderShare classShares held% of class
CIRCULARITY GP I LLPopenregistry-gb-OC404254ORDINARY 0.000116,195,467,280
CIRCULARITY GP II LPopenregistry-h-circularity-gp-ii-lp-38b045ORDINARY 0.000114,580,926,763
CIRCULARITY GP I LLPopenregistry-gb-OC404254ORDINARY 0.011,997,724,529
CIRCULARITY GP II LLPopenregistry-gb-OC437675ORDINARY 0.01453,828,830

WHITE BUFFALO INVESTMENTS LIMITED

openregistry-gb-13299300·confirmation statement 2025-04-03·3 shareholders·2 share classes
ShareholderShare classShares held% of class
DA SILVA GROUP HOLDINGS LTDopenregistry-gb-15943635ORDINARY B1100.00%
DA SILVA GROUP HOLDINGS LTDopenregistry-gb-15943635ORDINARY A1100.00%
EGIDIO JOSEPH DA SILVAopenregistry-h-egidio-joseph-da-silva-14c377ORDINARY B00.00%
MELLICOY DA SILVAopenregistry-h-mellicoy-da-silva-a67b12ORDINARY A00.00%

BARNES LINCOLN INVESTMENTS LIMITED

openregistry-gb-13636144·confirmation statement 2023-09-21·3 shareholders·2 share classes
ShareholderShare classShares held% of class
PHILIP ALEXANDER LANNIopenregistry-h-philip-alexander-lanni-7497d4ORDINARY18,868100.00%
THE LODDERS TRUST CORPORATION LIMITEDopenregistry-gb-14208460ORDINARY18,868100.00%
PHILIP ALEXANDER LANNIopenregistry-h-philip-alexander-lanni-7497d4A ORDINARY1100.00%
LISA WHITEHOUSEopenregistry-h-lisa-whitehouse-00a1cdORDINARY00.00%
PHILIP ALEXANDER LANNIopenregistry-h-philip-alexander-lanni-7497d4ORDINARY00.00%

PINE NUT INVESTMENTS LIMITED

openregistry-gb-14833890·confirmation statement 2024-04-27·3 shareholders·2 share classes
ShareholderShare classShares held% of class
GRAHAM MARK GILBERTopenregistry-h-graham-mark-gilbert-b405c2ORDINARY A50100.00%
ALICE ROSE GILBERTopenregistry-h-alice-rose-gilbert-64cbceORDINARY B2550.00%
RACHEL NATASHA GILBERTopenregistry-h-rachel-natasha-gilbert-e2d982ORDINARY B2550.00%

ARINVE LIMITED

openregistry-gb-SC524620·confirmation statement 2022-01-18·3 shareholders·2 share classes
ShareholderShare classShares held% of class
KAREN MARGARET KELLY WATTopenregistry-h-karen-margaret-kelly-watt-9ecfb1ORDINARY11,049100.00%
AND AAB TRUSTEE COMPANY LIMITED, AS TRUSTEES OF THE MEADOWLARK TRUSTopenregistry-h-and-aab-trustee-company-limited-as-trust-86417bB ORDINARY1,950100.00%
KAREN MARGARET KELLY WATT, CHRISTOPHER JOHN DALEYopenregistry-h-karen-margaret-kelly-watt-christopher-jo-8bab09B ORDINARY1,950100.00%

THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED

openregistry-gb-00389021·confirmation statement 2023-01-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN KENNETH SEYMOUR MORGANopenregistry-h-john-kenneth-seymour-morgan-073801ORDINARY217,728
DIANA GILLIAN DOLANopenregistry-h-diana-gillian-dolan-0fd36fORDINARY95,880
SUSAN JANE BERRYopenregistry-h-susan-jane-berry-60e071ORDINARY95,880

PANCOX LIMITED

openregistry-gb-00631919·confirmation statement 2026-02-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
LEE HARTSHORNopenregistry-h-lee-hartshorn-223631ORDINARY1,301
ROSEMARY GILLIAN BROWNopenregistry-h-rosemary-gillian-brown-8eca4eORDINARY1,301
ALISON CLARE HARTSHORNopenregistry-h-alison-clare-hartshorn-76463dORDINARY0

MELROSE INTERPRO LIMITED

openregistry-gb-02771897·confirmation statement 2021-12-20·3 shareholders·1 share class
ShareholderShare classShares held% of class
THOMAS JOHN WHITTENopenregistry-h-thomas-john-whitten-e97536ORDINARY9999.00%
JULIET WHITTENopenregistry-h-juliet-whitten-8d48c4ORDINARY11.00%
STEPHEN JOHN WHITTENopenregistry-h-stephen-john-whitten-c58cb9ORDINARY00.00%

MHS ASSOCIATES LIMITED

openregistry-gb-02960341·confirmation statement 2023-11-09·3 shareholders·1 share class
ShareholderShare classShares held% of class
MHS ASSOCIATES HOLDING COMPANY LIMITEDopenregistry-gb-14736972ORDINARY202
J.M.G. HAMILTON-SHARPopenregistry-h-j-m-g-hamilton-sharp-4d3ba1ORDINARY0
L.M. HAMILTON-SHARPopenregistry-h-l-m-hamilton-sharp-98e124ORDINARY0
MHS ASSOCIATES HOLDING COMPANY LIMITEDopenregistry-gb-14736972ORDINARY0

VANNECK LIMITED

openregistry-gb-05473044·confirmation statement 2023-05-25·3 shareholders·1 share class
ShareholderShare classShares held% of class
HENEAGE STEVENSONopenregistry-h-heneage-stevenson-25cb2cORDINARY12,938
WILLIAM STEVENSONopenregistry-h-william-stevenson-47e092ORDINARY12,938
CLOACA MAXIMA LIMITEDopenregistry-gb-03244550ORDINARY0

ALEXANDER GREEN AND PARTNERS LTD

openregistry-gb-06739319·confirmation statement 2025-11-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
DJB FINANCIAL SERVICES LIMITEDopenregistry-gb-16097104ORDINARY40
CHRISTOPHER GREENopenregistry-h-christopher-green-cf9e5cORDINARY0
WENDY GREENopenregistry-h-wendy-green-46edc9ORDINARY0

ROXBURGH BUSINESS INC. LIMITED

openregistry-gb-06941623·confirmation statement 2025-01-14·3 shareholders·1 share class
ShareholderShare classShares held% of class
IGOR LOBASOVopenregistry-h-igor-lobasov-297d53ORDINARY1,000,000100.00%
MILLWARD INVESTMENTS LIMITEDopenregistry-gb-03298656ORDINARY1000.01%
IGOR CHAPLYGINopenregistry-h-igor-chaplygin-fd61ccORDINARY00.00%

DACRE INVESTMENTS LIMITED

openregistry-gb-07152473·confirmation statement 2025-10-01·3 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER PAUL BURKEopenregistry-h-christopher-paul-burke-df58dfORDINARY500,000
JANE MCGUINNESSopenregistry-h-jane-mcguinness-30cf85ORDINARY250,000
MICHAEL IAN BURKEopenregistry-h-michael-ian-burke-1220d2ORDINARY250,000

CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED

openregistry-gb-08259184·confirmation statement 2024-03-18·3 shareholders·1 share class
ShareholderShare classShares held% of class
SAMI CHARLESopenregistry-h-sami-charles-423926ORDINARY800,00080.00%
ANITA AYODELE CHARLESopenregistry-h-anita-ayodele-charles-d7a18cORDINARY100,00010.00%
BOMA CHARLESopenregistry-h-boma-charles-bc928aORDINARY100,00010.00%

WHITEHAVEN MILLINGTON LIMITED

openregistry-gb-08594150·confirmation statement 2023-01-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
AGHAMIR HASAN HASANOVopenregistry-h-aghamir-hasan-hasanov-05bd6cORDINARY3,500
AGHAMIR HASAN HASANOVopenregistry-h-aghamir-hasan-hasanov-05bd6cORDINARY3,300
AGHAMIR HASAN OGLU HASANOVopenregistry-h-aghamir-hasan-oglu-hasanov-a7b7eeORDINARY3,200
ROVSHAN MAMMADSADIG HAJIGADIRLIopenregistry-h-rovshan-mammadsadig-hajigadirli-149612ORDINARY0

HOFLADS (UK) LIMITED

openregistry-gb-08939350·confirmation statement 2025-02-20·3 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES RHODES HOFBAUERopenregistry-h-james-rhodes-hofbauer-74d778ORDINARY225,00150.00%
WILLIAM ALEXANDER HOFBAUERopenregistry-h-william-alexander-hofbauer-014fccORDINARY225,00150.00%
PETER FRANCIS HOFBAUERopenregistry-h-peter-francis-hofbauer-d74aedORDINARY00.00%

HEMSWELL CONTRACTING (INVESTMENTS) LTD

openregistry-gb-09722383·confirmation statement 2023-07-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
ALAN JENNISONopenregistry-h-alan-jennison-786741ORDINARY5050.00%
ANN BARWELLopenregistry-h-ann-barwell-8cc541ORDINARY3131.00%
RICHARD JOHN RAE BARWELLopenregistry-h-richard-john-rae-barwell-7c1b2eORDINARY1919.00%

KEYANI INVESTMENTS LTD

openregistry-gb-10009390·confirmation statement 2023-02-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
KEYANI HOLDINGS LTDopenregistry-gb-10895462ORDINARY100100.00%
MOHAMMED ADIL HAMZA KAYANIopenregistry-h-mohammed-adil-hamza-kayani-5d0d11ORDINARY00.00%
MOHAMMED KAYANIopenregistry-h-mohammed-kayani-06737eORDINARY00.00%

ACM CAPITAL HOLDINGS LTD

openregistry-gb-10341209·confirmation statement 2021-08-21·3 shareholders·1 share class
ShareholderShare classShares held% of class
OLAF BOLWERKopenregistry-h-olaf-bolwerk-1867e0ORDINARY133.33%
PETER MAYERopenregistry-gb-12510802ORDINARY133.33%
ROBERT CARYopenregistry-h-robert-cary-0bfd06ORDINARY133.33%

NORSEEN INVESTMENTS LTD.

openregistry-gb-11192551·confirmation statement 2023-02-06·3 shareholders·1 share class
ShareholderShare classShares held% of class
EMAN AL-RAWIopenregistry-h-eman-al-rawi-1cc5c1ORDINARY4343.00%
HAITHAM AL-RAWIopenregistry-h-haitham-al-rawi-f5288cORDINARY4343.00%
ABDUL-RAHMAN AL-RAWIopenregistry-h-abdul-rahman-al-rawi-ab1c75ORDINARY1414.00%

MARKETLIFE SERVICES LTD

openregistry-gb-11411675·confirmation statement 2021-07-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
RASHNA KAMDINopenregistry-h-rashna-kamdin-adad36ORDINARY50
VIJAY BHASKAR GEDDAMopenregistry-h-vijay-bhaskar-geddam-c6d462ORDINARY50
ROHAN GEDDAMopenregistry-h-rohan-geddam-f69de7ORDINARY0

KINAROO LTD

openregistry-gb-11624672·confirmation statement 2025-10-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
COOPER PARRY DIGITAL LIMITEDopenregistry-gb-15700456ORDINARY100
KATHERINE LOUISE SEREDAopenregistry-h-katherine-louise-sereda-e706bfORDINARY0
ROSS JAMES LATTAopenregistry-h-ross-james-latta-df3229ORDINARY0

LEGAL ALTERNATIVE TRUSTEE LIMITED

openregistry-gb-11676845·confirmation statement 2023-05-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
CHEREE BLAIRopenregistry-h-cheree-blair-8756dfORDINARY1
DAVID BLAIRopenregistry-gb-NI611141ORDINARY1
CHRISTOPHER BLAIRopenregistry-h-christopher-blair-5549b0ORDINARY0

BRIBARBO LIMITED

openregistry-gb-11815470·confirmation statement 2025-02-07·3 shareholders·1 share class
ShareholderShare classShares held% of class
BRIDGET LILYN ROSE BYROMopenregistry-h-bridget-lilyn-rose-byrom-60019cORDINARY35
ROBERT WILLIAM BYROMopenregistry-h-robert-william-byrom-c3eb80ORDINARY35
BARNIE ROBERT WILLIAM BYROMopenregistry-h-barnie-robert-william-byrom-5933e4ORDINARY30

AIM AURORA LIMITED

openregistry-gb-11855578·confirmation statement 2026-02-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
AIM INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16630106ORDINARY9,000
REZA ABHARIopenregistry-h-reza-abhari-8943bfORDINARY1,000
AUGUSTA & CO LIMITEDopenregistry-gb-04399945ORDINARY0

NINEVEH 1 LIMITED

openregistry-gb-12011545·confirmation statement 2023-09-07·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARK ALEXANDER CHARTERopenregistry-h-mark-alexander-charter-0152a1ORDINARY1100.00%
RICHARD FREDERICK DREWopenregistry-h-richard-frederick-drew-4ca953ORDINARY1100.00%
PENNTRUST LIMITEDopenregistry-gb-05710616ORDINARY00.00%

NINEVEH 2 LIMITED

openregistry-gb-12011550·confirmation statement 2023-09-07·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARK ALEXANDER CHARTERopenregistry-h-mark-alexander-charter-0152a1ORDINARY1100.00%
RICHARD FREDERICK DREWopenregistry-h-richard-frederick-drew-4ca953ORDINARY1100.00%
PENNTRUST LIMITEDopenregistry-gb-05710616ORDINARY00.00%

BIRCH LAKE INVESTMENTS LIMITED

openregistry-gb-12267668·confirmation statement 2025-09-25·3 shareholders·1 share class
ShareholderShare classShares held% of class
SCM GROUP LLCopenregistry-h-scm-group-llc-693450ORDINARY6060.00%
BEST EARN CAPITAL INVESTMENT LTDopenregistry-h-best-earn-capital-investment-ltd-21c1ffORDINARY3535.00%
ROBIN ELLARDopenregistry-h-robin-ellard-6dc23aORDINARY55.00%

SORBUS MANAGEMENT LIMITED

openregistry-gb-12373981·confirmation statement 2021-12-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
AMY LOUISE ORROCKopenregistry-h-amy-louise-orrock-099c0cORDINARY100
ANDREW STUART ORROCKopenregistry-h-andrew-stuart-orrock-82431fORDINARY100
IAN JACKSON ORROCKopenregistry-h-ian-jackson-orrock-3988e1ORDINARY100
ANDREW STUART ORROCKopenregistry-h-andrew-stuart-orrock-82431fORDINARY0