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.
With a shareholder register
697
Shareholders that are UK companies
15
EARLAM INVESTMENT COMPANY LIMITED
openregistry-gb-12702050·confirmation statement 2022-06-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBOY ENTERPRISES PENSION SCHEMEopenregistry-h-blueboy-enterprises-pension-scheme-7b0838 | REDEEMABLE PREFERENCE | 1,173,000 | 100.00% |
| DONALD GLENN EARLAMopenregistry-h-donald-glenn-earlam-3812bf | ORDINARY | 6,117 | 55.02% |
| GERALDINE EARLAMopenregistry-h-geraldine-earlam-6085c6 | ORDINARY | 5,000 | 44.98% |
CIRCULARITY PACKAGING ONE LIMITED
openregistry-gb-13078305·confirmation statement 2025-12-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCULARITY GP I LLPopenregistry-gb-OC404254 | ORDINARY 0.0001 | 16,195,467,280 | |
| CIRCULARITY GP II LPopenregistry-h-circularity-gp-ii-lp-38b045 | ORDINARY 0.0001 | 14,580,926,763 | |
| CIRCULARITY GP I LLPopenregistry-gb-OC404254 | ORDINARY 0.01 | 1,997,724,529 | |
| CIRCULARITY GP II LLPopenregistry-gb-OC437675 | ORDINARY 0.01 | 453,828,830 | |
WHITE BUFFALO INVESTMENTS LIMITED
openregistry-gb-13299300·confirmation statement 2025-04-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DA SILVA GROUP HOLDINGS LTDopenregistry-gb-15943635 | ORDINARY B | 1 | 100.00% |
| DA SILVA GROUP HOLDINGS LTDopenregistry-gb-15943635 | ORDINARY A | 1 | 100.00% |
| EGIDIO JOSEPH DA SILVAopenregistry-h-egidio-joseph-da-silva-14c377 | ORDINARY B | 0 | 0.00% |
| MELLICOY DA SILVAopenregistry-h-mellicoy-da-silva-a67b12 | ORDINARY A | 0 | 0.00% |
BARNES LINCOLN INVESTMENTS LIMITED
openregistry-gb-13636144·confirmation statement 2023-09-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ALEXANDER LANNIopenregistry-h-philip-alexander-lanni-7497d4 | ORDINARY | 18,868 | 100.00% |
| THE LODDERS TRUST CORPORATION LIMITEDopenregistry-gb-14208460 | ORDINARY | 18,868 | 100.00% |
| PHILIP ALEXANDER LANNIopenregistry-h-philip-alexander-lanni-7497d4 | A ORDINARY | 1 | 100.00% |
| LISA WHITEHOUSEopenregistry-h-lisa-whitehouse-00a1cd | ORDINARY | 0 | 0.00% |
| PHILIP ALEXANDER LANNIopenregistry-h-philip-alexander-lanni-7497d4 | ORDINARY | 0 | 0.00% |
PINE NUT INVESTMENTS LIMITED
openregistry-gb-14833890·confirmation statement 2024-04-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MARK GILBERTopenregistry-h-graham-mark-gilbert-b405c2 | ORDINARY A | 50 | 100.00% |
| ALICE ROSE GILBERTopenregistry-h-alice-rose-gilbert-64cbce | ORDINARY B | 25 | 50.00% |
| RACHEL NATASHA GILBERTopenregistry-h-rachel-natasha-gilbert-e2d982 | ORDINARY B | 25 | 50.00% |
ARINVE LIMITED
openregistry-gb-SC524620·confirmation statement 2022-01-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MARGARET KELLY WATTopenregistry-h-karen-margaret-kelly-watt-9ecfb1 | ORDINARY | 11,049 | 100.00% |
| AND AAB TRUSTEE COMPANY LIMITED, AS TRUSTEES OF THE MEADOWLARK TRUSTopenregistry-h-and-aab-trustee-company-limited-as-trust-86417b | B ORDINARY | 1,950 | 100.00% |
| KAREN MARGARET KELLY WATT, CHRISTOPHER JOHN DALEYopenregistry-h-karen-margaret-kelly-watt-christopher-jo-8bab09 | B ORDINARY | 1,950 | 100.00% |
THE ST. MELLONS INVESTMENT TRUST COMPANY LIMITED
openregistry-gb-00389021·confirmation statement 2023-01-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KENNETH SEYMOUR MORGANopenregistry-h-john-kenneth-seymour-morgan-073801 | ORDINARY | 217,728 | |
| DIANA GILLIAN DOLANopenregistry-h-diana-gillian-dolan-0fd36f | ORDINARY | 95,880 | |
| SUSAN JANE BERRYopenregistry-h-susan-jane-berry-60e071 | ORDINARY | 95,880 | |
PANCOX LIMITED
openregistry-gb-00631919·confirmation statement 2026-02-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HARTSHORNopenregistry-h-lee-hartshorn-223631 | ORDINARY | 1,301 | |
| ROSEMARY GILLIAN BROWNopenregistry-h-rosemary-gillian-brown-8eca4e | ORDINARY | 1,301 | |
| ALISON CLARE HARTSHORNopenregistry-h-alison-clare-hartshorn-76463d | ORDINARY | 0 | |
MELROSE INTERPRO LIMITED
openregistry-gb-02771897·confirmation statement 2021-12-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN WHITTENopenregistry-h-thomas-john-whitten-e97536 | ORDINARY | 99 | 99.00% |
| JULIET WHITTENopenregistry-h-juliet-whitten-8d48c4 | ORDINARY | 1 | 1.00% |
| STEPHEN JOHN WHITTENopenregistry-h-stephen-john-whitten-c58cb9 | ORDINARY | 0 | 0.00% |
MHS ASSOCIATES LIMITED
openregistry-gb-02960341·confirmation statement 2023-11-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MHS ASSOCIATES HOLDING COMPANY LIMITEDopenregistry-gb-14736972 | ORDINARY | 202 | |
| J.M.G. HAMILTON-SHARPopenregistry-h-j-m-g-hamilton-sharp-4d3ba1 | ORDINARY | 0 | |
| L.M. HAMILTON-SHARPopenregistry-h-l-m-hamilton-sharp-98e124 | ORDINARY | 0 | |
| MHS ASSOCIATES HOLDING COMPANY LIMITEDopenregistry-gb-14736972 | ORDINARY | 0 | |
VANNECK LIMITED
openregistry-gb-05473044·confirmation statement 2023-05-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HENEAGE STEVENSONopenregistry-h-heneage-stevenson-25cb2c | ORDINARY | 12,938 | |
| WILLIAM STEVENSONopenregistry-h-william-stevenson-47e092 | ORDINARY | 12,938 | |
| CLOACA MAXIMA LIMITEDopenregistry-gb-03244550 | ORDINARY | 0 | |
ALEXANDER GREEN AND PARTNERS LTD
openregistry-gb-06739319·confirmation statement 2025-11-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DJB FINANCIAL SERVICES LIMITEDopenregistry-gb-16097104 | ORDINARY | 40 | |
| CHRISTOPHER GREENopenregistry-h-christopher-green-cf9e5c | ORDINARY | 0 | |
| WENDY GREENopenregistry-h-wendy-green-46edc9 | ORDINARY | 0 | |
ROXBURGH BUSINESS INC. LIMITED
openregistry-gb-06941623·confirmation statement 2025-01-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR LOBASOVopenregistry-h-igor-lobasov-297d53 | ORDINARY | 1,000,000 | 100.00% |
| MILLWARD INVESTMENTS LIMITEDopenregistry-gb-03298656 | ORDINARY | 100 | 0.01% |
| IGOR CHAPLYGINopenregistry-h-igor-chaplygin-fd61cc | ORDINARY | 0 | 0.00% |
DACRE INVESTMENTS LIMITED
openregistry-gb-07152473·confirmation statement 2025-10-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL BURKEopenregistry-h-christopher-paul-burke-df58df | ORDINARY | 500,000 | |
| JANE MCGUINNESSopenregistry-h-jane-mcguinness-30cf85 | ORDINARY | 250,000 | |
| MICHAEL IAN BURKEopenregistry-h-michael-ian-burke-1220d2 | ORDINARY | 250,000 | |
CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED
openregistry-gb-08259184·confirmation statement 2024-03-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMI CHARLESopenregistry-h-sami-charles-423926 | ORDINARY | 800,000 | 80.00% |
| ANITA AYODELE CHARLESopenregistry-h-anita-ayodele-charles-d7a18c | ORDINARY | 100,000 | 10.00% |
| BOMA CHARLESopenregistry-h-boma-charles-bc928a | ORDINARY | 100,000 | 10.00% |
WHITEHAVEN MILLINGTON LIMITED
openregistry-gb-08594150·confirmation statement 2023-01-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AGHAMIR HASAN HASANOVopenregistry-h-aghamir-hasan-hasanov-05bd6c | ORDINARY | 3,500 | |
| AGHAMIR HASAN HASANOVopenregistry-h-aghamir-hasan-hasanov-05bd6c | ORDINARY | 3,300 | |
| AGHAMIR HASAN OGLU HASANOVopenregistry-h-aghamir-hasan-oglu-hasanov-a7b7ee | ORDINARY | 3,200 | |
| ROVSHAN MAMMADSADIG HAJIGADIRLIopenregistry-h-rovshan-mammadsadig-hajigadirli-149612 | ORDINARY | 0 | |
HOFLADS (UK) LIMITED
openregistry-gb-08939350·confirmation statement 2025-02-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RHODES HOFBAUERopenregistry-h-james-rhodes-hofbauer-74d778 | ORDINARY | 225,001 | 50.00% |
| WILLIAM ALEXANDER HOFBAUERopenregistry-h-william-alexander-hofbauer-014fcc | ORDINARY | 225,001 | 50.00% |
| PETER FRANCIS HOFBAUERopenregistry-h-peter-francis-hofbauer-d74aed | ORDINARY | 0 | 0.00% |
HEMSWELL CONTRACTING (INVESTMENTS) LTD
openregistry-gb-09722383·confirmation statement 2023-07-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JENNISONopenregistry-h-alan-jennison-786741 | ORDINARY | 50 | 50.00% |
| ANN BARWELLopenregistry-h-ann-barwell-8cc541 | ORDINARY | 31 | 31.00% |
| RICHARD JOHN RAE BARWELLopenregistry-h-richard-john-rae-barwell-7c1b2e | ORDINARY | 19 | 19.00% |
KEYANI INVESTMENTS LTD
openregistry-gb-10009390·confirmation statement 2023-02-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYANI HOLDINGS LTDopenregistry-gb-10895462 | ORDINARY | 100 | 100.00% |
| MOHAMMED ADIL HAMZA KAYANIopenregistry-h-mohammed-adil-hamza-kayani-5d0d11 | ORDINARY | 0 | 0.00% |
| MOHAMMED KAYANIopenregistry-h-mohammed-kayani-06737e | ORDINARY | 0 | 0.00% |
ACM CAPITAL HOLDINGS LTD
openregistry-gb-10341209·confirmation statement 2021-08-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAF BOLWERKopenregistry-h-olaf-bolwerk-1867e0 | ORDINARY | 1 | 33.33% |
| PETER MAYERopenregistry-gb-12510802 | ORDINARY | 1 | 33.33% |
| ROBERT CARYopenregistry-h-robert-cary-0bfd06 | ORDINARY | 1 | 33.33% |
NORSEEN INVESTMENTS LTD.
openregistry-gb-11192551·confirmation statement 2023-02-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAN AL-RAWIopenregistry-h-eman-al-rawi-1cc5c1 | ORDINARY | 43 | 43.00% |
| HAITHAM AL-RAWIopenregistry-h-haitham-al-rawi-f5288c | ORDINARY | 43 | 43.00% |
| ABDUL-RAHMAN AL-RAWIopenregistry-h-abdul-rahman-al-rawi-ab1c75 | ORDINARY | 14 | 14.00% |
MARKETLIFE SERVICES LTD
openregistry-gb-11411675·confirmation statement 2021-07-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHNA KAMDINopenregistry-h-rashna-kamdin-adad36 | ORDINARY | 50 | |
| VIJAY BHASKAR GEDDAMopenregistry-h-vijay-bhaskar-geddam-c6d462 | ORDINARY | 50 | |
| ROHAN GEDDAMopenregistry-h-rohan-geddam-f69de7 | ORDINARY | 0 | |
KINAROO LTD
openregistry-gb-11624672·confirmation statement 2025-10-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER PARRY DIGITAL LIMITEDopenregistry-gb-15700456 | ORDINARY | 100 | |
| KATHERINE LOUISE SEREDAopenregistry-h-katherine-louise-sereda-e706bf | ORDINARY | 0 | |
| ROSS JAMES LATTAopenregistry-h-ross-james-latta-df3229 | ORDINARY | 0 | |
LEGAL ALTERNATIVE TRUSTEE LIMITED
openregistry-gb-11676845·confirmation statement 2023-05-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEREE BLAIRopenregistry-h-cheree-blair-8756df | ORDINARY | 1 | |
| DAVID BLAIRopenregistry-gb-NI611141 | ORDINARY | 1 | |
| CHRISTOPHER BLAIRopenregistry-h-christopher-blair-5549b0 | ORDINARY | 0 | |
BRIBARBO LIMITED
openregistry-gb-11815470·confirmation statement 2025-02-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET LILYN ROSE BYROMopenregistry-h-bridget-lilyn-rose-byrom-60019c | ORDINARY | 35 | |
| ROBERT WILLIAM BYROMopenregistry-h-robert-william-byrom-c3eb80 | ORDINARY | 35 | |
| BARNIE ROBERT WILLIAM BYROMopenregistry-h-barnie-robert-william-byrom-5933e4 | ORDINARY | 30 | |
AIM AURORA LIMITED
openregistry-gb-11855578·confirmation statement 2026-02-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AIM INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16630106 | ORDINARY | 9,000 | |
| REZA ABHARIopenregistry-h-reza-abhari-8943bf | ORDINARY | 1,000 | |
| AUGUSTA & CO LIMITEDopenregistry-gb-04399945 | ORDINARY | 0 | |
NINEVEH 1 LIMITED
openregistry-gb-12011545·confirmation statement 2023-09-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALEXANDER CHARTERopenregistry-h-mark-alexander-charter-0152a1 | ORDINARY | 1 | 100.00% |
| RICHARD FREDERICK DREWopenregistry-h-richard-frederick-drew-4ca953 | ORDINARY | 1 | 100.00% |
| PENNTRUST LIMITEDopenregistry-gb-05710616 | ORDINARY | 0 | 0.00% |
NINEVEH 2 LIMITED
openregistry-gb-12011550·confirmation statement 2023-09-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALEXANDER CHARTERopenregistry-h-mark-alexander-charter-0152a1 | ORDINARY | 1 | 100.00% |
| RICHARD FREDERICK DREWopenregistry-h-richard-frederick-drew-4ca953 | ORDINARY | 1 | 100.00% |
| PENNTRUST LIMITEDopenregistry-gb-05710616 | ORDINARY | 0 | 0.00% |
BIRCH LAKE INVESTMENTS LIMITED
openregistry-gb-12267668·confirmation statement 2025-09-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SCM GROUP LLCopenregistry-h-scm-group-llc-693450 | ORDINARY | 60 | 60.00% |
| BEST EARN CAPITAL INVESTMENT LTDopenregistry-h-best-earn-capital-investment-ltd-21c1ff | ORDINARY | 35 | 35.00% |
| ROBIN ELLARDopenregistry-h-robin-ellard-6dc23a | ORDINARY | 5 | 5.00% |
SORBUS MANAGEMENT LIMITED
openregistry-gb-12373981·confirmation statement 2021-12-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE ORROCKopenregistry-h-amy-louise-orrock-099c0c | ORDINARY | 100 | |
| ANDREW STUART ORROCKopenregistry-h-andrew-stuart-orrock-82431f | ORDINARY | 100 | |
| IAN JACKSON ORROCKopenregistry-h-ian-jackson-orrock-3988e1 | ORDINARY | 100 | |
| ANDREW STUART ORROCKopenregistry-h-andrew-stuart-orrock-82431f | ORDINARY | 0 | |