UK companies/SIC 64304/Shareholders/Page 12

Shareholders of UK companies in SIC 64304Page 12 of 63

Activities of open-ended investment companies·6,434 companies carry this code·30 shown on this page

SIC 64304 — Activities of open-ended investment companies is the Companies House industry code carried by 6,434 UK companies. This page sets out the shareholder register of 30 of them: 120 distinct shareholders holding 135 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 2020-12-08 and 2026-05-10. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64304
On the UK register
6,434
With a shareholder register
1,864
Companies on this page
30
Distinct shareholders
120
Shareholders that are UK companies
10

IMBC LIMITED

openregistry-gb-09534270·confirmation statement 2023-09-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
THIERRY MARCEL RENE DORFSMANopenregistry-h-thierry-marcel-rene-dorfsman-b37419ORDINARY48
NIKOLAI ETIENNE ROBIN MARINopenregistry-h-nikolai-etienne-robin-marin-94e3bcORDINARY26
OLIVER WILLIAM EDWIN NORRISopenregistry-h-oliver-william-edwin-norris-d38683ORDINARY26
NIKOLAI ETIENNE ROBIN MARINopenregistry-h-nikolai-etienne-robin-marin-94e3bcD ORDINARY1
OLIVER WILLIAM EDWIN NORRISopenregistry-h-oliver-william-edwin-norris-d38683C ORDINARY1
THIERRY MARCEL RENE DORFSMANopenregistry-h-thierry-marcel-rene-dorfsman-b37419B ORDINARY1
CHRISTOPHE LOUIS MARINopenregistry-h-christophe-louis-marin-2f14b0D ORDINARY0
CHRISTOPHE LOUIS MARINopenregistry-h-christophe-louis-marin-2f14b0ORDINARY0

RIDGEWAY HOUSE LIMITED

openregistry-gb-09641684·confirmation statement 2024-06-16·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID RIDGEWAY MCILROYopenregistry-h-david-ridgeway-mcilroy-ba13a3A ORDINARY40
MRS ANNE LESLEY MCILROYopenregistry-h-mrs-anne-lesley-mcilroy-8e8713B ORDINARY40
MRS HARRIET LOUISE MCILROY SMITHopenregistry-h-mrs-harriet-louise-mcilroy-smith-2d9c23D ORDINARY10
MS SARAH LAUREN MCILROYopenregistry-h-ms-sarah-lauren-mcilroy-206f6fC ORDINARY10

ESRE INVESTMENTS LTD

openregistry-gb-09706770·confirmation statement 2026-03-02·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RICHARD FRANK ELAMopenregistry-h-richard-frank-elam-373e6bORDINARY295
EMMA LOUISE SCHOFIELDopenregistry-h-emma-louise-schofield-93750dA ORDINARY294
OWEN ALBY SCHOFIELDopenregistry-h-owen-alby-schofield-bc9316C ORDINARY6
RUBY LOUISE ELAMopenregistry-h-ruby-louise-elam-a064e4B ORDINARY6

VALLEY RIDGE HOLDINGS LTD

openregistry-gb-10513162·confirmation statement 2023-12-12·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PUFFIN POINT FIC HOLDINGS LIMITEDopenregistry-gb-12995927A PREFERRED8,319,836100.00%
PUFFIN POINT FIC HOLDINGS LIMITEDopenregistry-gb-12995927B PREFERRED5,268,55468.54%
AETREUM RISK MANAGEMENT LIMITEDopenregistry-gb-12140529B PREFERRED1,320,90417.18%
AETREUM ASSET MANAGEMENT LIMITEDopenregistry-gb-11087759B PREFERRED851,94611.08%
CAMERON OGDENopenregistry-h-cameron-ogden-d2ccb0B PREFERRED245,8113.20%
PUFFIN POINT FIC HOLDINGS LIMITEDopenregistry-gb-12995927D ORDINARY11,102100.00%
CAMERON OGDENopenregistry-h-cameron-ogden-d2ccb0C ORDINARY10,396100.00%

KART HOUSING LIMITED

openregistry-gb-10964947·confirmation statement 2024-09-14·4 shareholders·4 share classes
ShareholderShare classShares held% of class
KARL RICHARD TAYLORopenregistry-h-karl-richard-taylor-c2cdefORDINARY70100.00%
JACK BENJIMIN TAYLORopenregistry-h-jack-benjimin-taylor-1a0b83ORDINARY A10100.00%
JACOB KARL TAYLORopenregistry-h-jacob-karl-taylor-a55398ORDINARY B10100.00%
JOE TAYLORopenregistry-gb-SC571580ORDINARY C10100.00%
KARL RICHARD TAYLORopenregistry-h-karl-richard-taylor-c2cdefORDINARY C00.00%

NINETEEN SIXTY THREE LIMITED

openregistry-gb-10988407·confirmation statement 2022-09-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CARLA BONEopenregistry-h-carla-bone-6a30e6ORDINARY-D1100.00%
OLIVER BONEopenregistry-h-oliver-bone-7c7feaORDINARY- C1
SIMON JAMES BONEopenregistry-h-simon-james-bone-c86e37ORDINARY-A1100.00%
TINA BONEopenregistry-h-tina-bone-77b7adORDINARY-B1100.00%

DOZAFIC LIMITED

openregistry-gb-11011994·confirmation statement 2022-10-12·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANNA MENDOZAopenregistry-h-anna-mendoza-b589dbORDINARY-C60
ELEANOR MENDOZAopenregistry-h-eleanor-mendoza-11f760ORDINARY-D60
KATE MENDOZAopenregistry-h-kate-mendoza-e010d5ORDINARY-B1
SIMON MENDOZAopenregistry-h-simon-mendoza-85d180ORDINARY-A1

ASD 32 LIMITED

openregistry-gb-11110898·confirmation statement 2024-12-12·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RICHARD JOHN MEGGITTopenregistry-h-richard-john-meggitt-5db360ORDINARY50
MARGARET LONGopenregistry-h-margaret-long-444a76C ORDINARY1
RICHARD GRAHAM LONGopenregistry-h-richard-graham-long-bad2b2D ORDINARY1
SARAH MEGGITTopenregistry-h-sarah-meggitt-61deb8B ORDINARY1

DWH FIC LIMITED

openregistry-gb-11770081·confirmation statement 2023-01-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DANIEL HOLLAND & WENDY HOLLAND TRUSTEES OF THE HOLLAND FAMILY 2019 SETTLEMENT NO1openregistry-h-daniel-holland-wendy-holland-trustees-of-d14ff8C ORDINARY100
DANIEL HOLLAND & WENDY HOLLAND TRUSTEES OF THE HOLLAND FAMILY 2019 SETTLEMENT NO2openregistry-h-daniel-holland-wendy-holland-trustees-of-5c8f35D ORDINARY100
MR DANIEL LAWRENCE HOLLANDopenregistry-h-mr-daniel-lawrence-holland-5aba94A ORDINARY100
MRS WENDY DIANE HOLLANDopenregistry-h-mrs-wendy-diane-holland-42f927B ORDINARY100

COTTON INVESTMENTS LIMITED

openregistry-gb-11869811·confirmation statement 2022-03-07·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW PHILIP COTTONopenregistry-h-andrew-philip-cotton-ef7d6eA ORDINARY1100.00%
DANIEL JOHN COTTONopenregistry-h-daniel-john-cotton-e09bd4D ORDINARY1100.00%
ELIZABETH ANN COTTONopenregistry-h-elizabeth-ann-cotton-8fc7e6B ORDINARY1100.00%
LUCINDA ANN COTTONopenregistry-h-lucinda-ann-cotton-7685c4C ORDINARY1100.00%

WALTER INVESTMENT HOLDINGS LIMITED

openregistry-gb-12145100·confirmation statement 2025-04-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LISA ANGELA WALTERopenregistry-h-lisa-angela-walter-5e474cD ORDINARY40100.00%
STEPHEN RICHARD WALTERopenregistry-h-stephen-richard-walter-2d42d1'A' ORDINARY40100.00%
JOE EDWARD JAMES WALTERopenregistry-h-joe-edward-james-walter-18acb0'B' ORDINARY10100.00%
MOLLIE SORCHA ELLEN WALTERopenregistry-h-mollie-sorcha-ellen-walter-43446f'C' ORDINARY10100.00%

GAINFIELD CAPITAL LTD

openregistry-gb-12289726·confirmation statement 2022-10-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID BALLopenregistry-gb-10698102ORDINARY85100.00%
ERIN BALLopenregistry-h-erin-ball-727cc8B ORDINARY5100.00%
LAURA BALLopenregistry-h-laura-ball-57dbf4A ORDINARY5100.00%
LUKE BALLopenregistry-h-luke-ball-b2db08C ORDINARY5100.00%

NEWBOROUGH INVESTMENTS LIMITED

openregistry-gb-12293092·confirmation statement 2024-10-31·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MICHAEL JOHN PERRYopenregistry-h-michael-john-perry-d3d3d7ORDINARY3,964,973
MYCROFT & FAMILY LIMITEDopenregistry-gb-13582701C ORDINARY758,000
KAREN ELAINE PERRYopenregistry-h-karen-elaine-perry-b6e0afORDINARY A731,870
CEDAR SLATE LIMITEDopenregistry-gb-13571098B ORDINARY606,316

PARTRIDGE FAMILY INVESTMENT COMPANY LIMITED

openregistry-gb-12355318·confirmation statement 2020-12-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID JOHN GRATIAEN PARTRIDGEopenregistry-h-david-john-gratiaen-partridge-ef91bcA ORDINARY26100.00%
REBECCA PARTRIDGEopenregistry-h-rebecca-partridge-80c901B ORDINARY26100.00%
JACKSON PARTRIDGEopenregistry-h-jackson-partridge-aa4e6fC ORDINARY24100.00%
MIA PARTRIDGEopenregistry-h-mia-partridge-11f7e2D ORDINARY24100.00%

HESPERUS LIMITED

openregistry-gb-12424100·confirmation statement 2022-06-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
NIGEL RALPH THORPEopenregistry-h-nigel-ralph-thorpe-dde102ORDINARY-B30
NIGEL RALPH THORPEopenregistry-h-nigel-ralph-thorpe-dde102ORDINARY-A30
NIGEL RALPH THORPE & KEVIN PAUL BUNTING AS TRUSTEES OF THE B R THORPE WILL TRUSTopenregistry-h-nigel-ralph-thorpe-kevin-paul-bunting-as-6fa136ORDINARY-D25
GEMMA THORPEopenregistry-h-gemma-thorpe-70164aORDINARY-C15
NIGEL RALPH THORPE AS TRUSTEE OF THE GEMMA THORPE BARE TRUSTopenregistry-h-nigel-ralph-thorpe-as-trustee-of-the-gem-01039dORDINARY-C0

OMNIAC INVESTMENTS LIMITED

openregistry-gb-12496110·confirmation statement 2024-03-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SAIMA BASHIRopenregistry-h-saima-bashir-f35062A ORDINARY100
ZAHID BASHIRopenregistry-h-zahid-bashir-40cd62ORDINARY100
HASSAN BASHIRopenregistry-h-hassan-bashir-04a18dB ORDINARY80
HIBBA BASHIRopenregistry-h-hibba-bashir-9dbfdfC ORDINARY80
SAIMA BASHIRopenregistry-h-saima-bashir-f35062C ORDINARY20
ZAHID BASHIRopenregistry-h-zahid-bashir-40cd62B ORDINARY20

NJJS INVESTMENT COMPANY LIMITED

openregistry-gb-12510358·confirmation statement 2021-12-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JOANNA ELISABETH ORFORDopenregistry-h-joanna-elisabeth-orford-ffbd3fB ORDINARY25
JOANNA ELISABETH ORFORD AND NEIL PETER ORFORD AS TRUSTEES OF THE ORFORD BARE TRUST TWOopenregistry-h-joanna-elisabeth-orford-and-neil-peter-o-d0f569D ORDINARY25
NEIL PETER ORFORDopenregistry-h-neil-peter-orford-72f054A ORDINARY25
NEIL PETER ORFORD AND JOANNA ELISABETH ORFORD AS TRUSTEES OF THE ORFORD BARE TRUST ONEopenregistry-h-neil-peter-orford-and-joanna-elisabeth-o-cfecf2C ORDINARY25

JASON PATRICK INVESTMENT HOLDINGS LIMITED

openregistry-gb-12578022·confirmation statement 2021-04-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DEMI JESSICA COLLINSopenregistry-h-demi-jessica-collins-e05945ORDINARY D25100.00%
JASON PATRICK COLLINSopenregistry-h-jason-patrick-collins-d5171aORDINARY A25100.00%
JAY ELLIS COLLINSopenregistry-h-jay-ellis-collins-dbc4c3ORDINARY C25100.00%
SARAH SAMANTHA COLLINSopenregistry-h-sarah-samantha-collins-18ede0ORDINARY B25100.00%

CALDESI INVESTMENTS LIMITED

openregistry-gb-12601871·confirmation statement 2022-10-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
FLAVIO CALDESIopenregistry-h-flavio-caldesi-1f7c73D ORDINARY49100.00%
GIORGIO CALDESIopenregistry-h-giorgio-caldesi-db2e03C ORDINARY49100.00%
GIANCARLO CALDESIopenregistry-h-giancarlo-caldesi-d23941A ORDINARY1100.00%
KATHARINE JANE CALDESIopenregistry-h-katharine-jane-caldesi-56423eB ORDINARY1100.00%

T&J3 LIMITED

openregistry-gb-13042884·confirmation statement 2021-11-24·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JANET FALLOWELLopenregistry-h-janet-fallowell-7b2c81B ORDINARY200
TIMOTHY FALLOWELLopenregistry-h-timothy-fallowell-e871c7A ORDINARY200
JONATHAN FALLOWELLopenregistry-h-jonathan-fallowell-c321acD ORDINARY100
JOSEPH FALLOWELLopenregistry-h-joseph-fallowell-9bdd95C ORDINARY100

CHAYA VENKAT PVT LIMITED

openregistry-gb-13358023·confirmation statement 2025-09-30·4 shareholders·4 share classes
ShareholderShare classShares held% of class
AKHILA MALLIPEDHIopenregistry-h-akhila-mallipedhi-fd1d7cB ORDINARY40
SREEDHAR KOLLIopenregistry-h-sreedhar-kolli-429c0dA ORDINARY40
ADITI KOLLIopenregistry-h-aditi-kolli-3a6e9aC ORDINARY10
ANIKA KOLLIopenregistry-h-anika-kolli-66b050D ORDINARY10

BRYNBELLA INVESTMENTS LIMITED

openregistry-gb-13465676·confirmation statement 2023-06-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
THE BRYNBELLA 2021 SETTLEMENTopenregistry-h-the-brynbella-2021-settlement-c3c69aA ORDINARY4,000
ISADORA PRYTHERCHopenregistry-h-isadora-prytherch-a3a65bC ORDINARY2,000
MATILDA PRYTHERCHopenregistry-h-matilda-prytherch-b575afB ORDINARY2,000
THE BRYNBELLA 2023 SETTLEMENTopenregistry-h-the-brynbella-2023-settlement-9f2b2fD ORDINARY2,000

GAFICO LTD

openregistry-gb-13920501·confirmation statement 2026-04-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ELIZABETH ROSE VAN EGMONDopenregistry-h-elizabeth-rose-van-egmond-affa6bE ORDINARY100100.00%
GEORGE RICHARD ADAMSopenregistry-h-george-richard-adams-2f7d56L ORDINARY100100.00%
GEORGE RICHARD ADAMSopenregistry-h-george-richard-adams-2f7d56M ORDINARY100100.00%
GEORGE RICHARD ADAMSopenregistry-h-george-richard-adams-2f7d56G ORDINARY100100.00%
LUCY JANE ADAMSopenregistry-h-lucy-jane-adams-4a6e4aL ORDINARY00.00%
MARY CHARLOTTE ADAMSopenregistry-h-mary-charlotte-adams-b83636M ORDINARY00.00%

F2 ASSET MANAGEMENT AND INVESTMENTS LIMITED

openregistry-gb-13936888·confirmation statement 2024-04-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ADAM MICHAEL JONESopenregistry-h-adam-michael-jones-c32c7eA ORDINARY51
NICOLA JONESopenregistry-h-nicola-jones-43ed56B ORDINARY25
FINLEY JONESopenregistry-h-finley-jones-b4de90D ORDINARY12
FREYA JONESopenregistry-gb-14008399C ORDINARY12

RMMJ LTD

openregistry-gb-14191933·confirmation statement 2025-06-15·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RAGHAD AZIZopenregistry-h-raghad-aziz-7cc802ORDINARY5151.00%
JOSEPH AZIZopenregistry-h-joseph-aziz-ecf747A CLASS5050.00%
MARK AZIZopenregistry-gb-06456010A CLASS5050.00%
MAYSOON AZIZopenregistry-h-maysoon-aziz-edccdcORDINARY4949.00%
MAYSOON AZIZopenregistry-h-maysoon-aziz-edccdcC CLASS1100.00%
RAGHAD AZIZopenregistry-h-raghad-aziz-7cc802B CLASS1100.00%

SHELLSIM LIMITED

openregistry-gb-14728989·confirmation statement 2026-03-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LEE MARTIN ISAACSopenregistry-h-lee-martin-isaacs-e9884aORDINARY50100.00%
MARIAN LINDA ISAACSopenregistry-h-marian-linda-isaacs-e1853cORDINARY A50100.00%
SHELLEY SOKELopenregistry-h-shelley-sokel-d2fceeORDINARY C50100.00%
SIMON PHILIP ISAACSopenregistry-h-simon-philip-isaacs-ed628aORDINARY B50100.00%

PIG IN A CAGE LIMITED

openregistry-gb-14861971·confirmation statement 2026-05-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BENJAMIN PETER HEPPELTHWAITEopenregistry-h-benjamin-peter-heppelthwaite-bd2168ORDINARY D10100.00%
EMMA KELLY HEPPELTHWAITEopenregistry-h-emma-kelly-heppelthwaite-0cdde6ORDINARY B10100.00%
REUBEN PAUL HEPPELTHWAITEopenregistry-h-reuben-paul-heppelthwaite-a7ef54ORDINARY A10100.00%
REUBEN PAUL PETER HEPPELTHWAITEopenregistry-h-reuben-paul-peter-heppelthwaite-9bb4f8ORDINARY C10100.00%

JMN YORKSHIRE LTD

openregistry-gb-14894674·confirmation statement 2024-06-27·4 shareholders·4 share classes
ShareholderShare classShares held% of class
HENRY RAYMOND NEWITTopenregistry-h-henry-raymond-newitt-a102ccB ORDINARY33100.00%
JACK WILLIAM NEWITTopenregistry-h-jack-william-newitt-a83150C ORDINARY33100.00%
THOMAS ANTHONY NEWITTopenregistry-h-thomas-anthony-newitt-e59509D ORDINARY33100.00%
FRANK SWIERS NEWITTopenregistry-h-frank-swiers-newitt-0a497bA ORDINARY3100.00%

ANS1 LTD

openregistry-gb-14963106·confirmation statement 2024-06-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SHABIR PATELopenregistry-gb-08472317A ORDINARY84100.00%
SABIHA PATELopenregistry-h-sabiha-patel-44d2d1B ORDINARY52100.00%
SAIF MOHAMED VALLIopenregistry-h-saif-mohamed-valli-b1e261C ORDINARY32100.00%
YUSUF VALLIopenregistry-h-yusuf-valli-e0f637D ORDINARY32100.00%

VAN BRUGGEN PARTNERS LIMITED

openregistry-gb-15167151·confirmation statement 2024-09-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BENJAMIN VAN BRUGGENopenregistry-h-benjamin-van-bruggen-5ad302A ORDINARY25100.00%
CASPER KEES VAN BRUGGENopenregistry-h-casper-kees-van-bruggen-3d4892C ORDINARY25100.00%
HUGO EDWARD VAN BRUGGENopenregistry-h-hugo-edward-van-bruggen-d1565eD ORDINARY25100.00%
SAMANTHA VAN BRUGGENopenregistry-h-samantha-van-bruggen-52235fB ORDINARY25100.00%