UK companies/SIC 64304/Shareholders/Page 17

Shareholders of UK companies in SIC 64304Page 17 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: 111 distinct shareholders holding 155 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 2022-08-31 and 2026-04-10. 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
111
Shareholders that are UK companies
17

SICILY BROS LTD

openregistry-gb-15771590·confirmation statement 2025-11-14·4 shareholders·1 share class
ShareholderShare classShares held% of class
MANLIO CASTELLOopenregistry-h-manlio-castello-1f72c4ORDINARY47047.00%
JAINE ROBERTA DUARTEopenregistry-h-jaine-roberta-duarte-8eabceORDINARY24524.50%
MATHICE HOLDING DE PARTICIPACOES LTDAopenregistry-h-mathice-holding-de-participacoes-ltda-1c8f30ORDINARY24524.50%
MIRKO GARGANOopenregistry-h-mirko-gargano-09cc2aORDINARY404.00%

BELLEROSE PROPERTY LIMITED

openregistry-gb-15856285·confirmation statement 2025-07-23·4 shareholders·1 share class
ShareholderShare classShares held% of class
ASHLING ROSE WHITEopenregistry-h-ashling-rose-white-ede453ORDINARY25
BETSY BELLE WHITEopenregistry-h-betsy-belle-white-407830ORDINARY25
GRACIE ROSE WHITEopenregistry-h-gracie-rose-white-811a44ORDINARY25
THOMAS WHITEopenregistry-gb-NI696050ORDINARY25

INTERNATIONAL INVESTMENT ASSOCIATES LIMITED

openregistry-gb-15863067·confirmation statement 2025-07-28·4 shareholders·1 share class
ShareholderShare classShares held% of class
FOUR TWELVE VENTURES LLCopenregistry-h-four-twelve-ventures-llc-b39f92ORDINARY51051.00%
PATRICK DANIEL SUTTONopenregistry-h-patrick-daniel-sutton-08c569ORDINARY24524.50%
ZIPADRA LLCopenregistry-h-zipadra-llc-c00abcORDINARY24524.50%
MARTIN LAWRENCE HUDLERopenregistry-h-martin-lawrence-hudler-b11cdaORDINARY00.00%

MRSS VENTURES LTD

openregistry-gb-16027331·confirmation statement 2025-10-17·4 shareholders·1 share class
ShareholderShare classShares held% of class
WAJIDA MOHAMED ISMAEEL MARICARopenregistry-h-wajida-mohamed-ismaeel-maricar-758a04ORDINARY34
AKHILANDESWARI NATARAJANopenregistry-h-akhilandeswari-natarajan-f56f06ORDINARY33
SUMATHI SANKARANopenregistry-h-sumathi-sankaran-b94e8bORDINARY33
AKILA PERUMALopenregistry-h-akila-perumal-705d9eORDINARY0

PATIENCE & HILLIARD INVESTMENT GROUP LTD

openregistry-gb-16030457·confirmation statement 2025-03-21·4 shareholders·1 share class
ShareholderShare classShares held% of class
GEORGE PATIENCEopenregistry-h-george-patience-bf9efdORDINARY1
LYNDA HILLIARDopenregistry-h-lynda-hilliard-441a29ORDINARY1
TOBY HILLIARDopenregistry-h-toby-hilliard-ef6663ORDINARY1
PAUL HILLIARDopenregistry-h-paul-hilliard-98d41dORDINARY0

TTH CORE HOLDINGS LIMITED

openregistry-gb-16201176·confirmation statement 2026-01-21·4 shareholders·1 share class
ShareholderShare classShares held% of class
BILLY COCKERTONopenregistry-h-billy-cockerton-5dd317ORDINARY100
DANIEL KEATINGSopenregistry-h-daniel-keatings-627c82ORDINARY96
ISABELLE HOMAYOUNopenregistry-h-isabelle-homayoun-a323f6ORDINARY31
ANTHONY MAHALSKIopenregistry-h-anthony-mahalski-35e73dORDINARY2

WHITE ROCK T.C. LIMITED

openregistry-gb-16240574·confirmation statement 2026-02-09·4 shareholders·1 share class
ShareholderShare classShares held% of class
ZAKARIYA SHEIKHopenregistry-h-zakariya-sheikh-efabb1ORDINARY3434.00%
SHANLEY BAUTISTAopenregistry-h-shanley-bautista-61ba89ORDINARY3333.00%
TAHIR AHSANopenregistry-h-tahir-ahsan-6896a0ORDINARY3333.00%
ISAIAH FRANCISopenregistry-h-isaiah-francis-e3bc1bORDINARY00.00%

LIEBERVICH & WEBER HOLDING LTD

openregistry-gb-16241600·confirmation statement 2026-03-09·4 shareholders·1 share class
ShareholderShare classShares held% of class
CHELSTON HOLDINGS LONDON LTDopenregistry-gb-17075623ORDINARY SHARES50
IA (LONDON) HOLDINGS LIMITEDopenregistry-gb-15201253ORDINARY SHARES50
ATIQ AHMED NAZIRopenregistry-h-atiq-ahmed-nazir-91ca43ORDINARY SHARES0
IMTIAZ HUSSAINopenregistry-h-imtiaz-hussain-f70cfcORDINARY SHARES0

WSCA INVESTCO LIMITED

openregistry-gb-16280230·confirmation statement 2026-02-26·4 shareholders·1 share class
ShareholderShare classShares held% of class
ANNA GRAYopenregistry-h-anna-gray-3b08b9ORDINARY1
CATHERINE GRAYopenregistry-gb-12375356ORDINARY1
SARAH GRAYopenregistry-h-sarah-gray-102ae7ORDINARY1
WILLIAM GRAYopenregistry-h-william-gray-2f001cORDINARY1

BRYBURN INVESTMENTS LTD

openregistry-gb-16346111·confirmation statement 2025-07-03·4 shareholders·1 share class
ShareholderShare classShares held% of class
WEMBLEY 66 LTDopenregistry-gb-05932834ORDINARY5050.00%
DARREN BURNETTopenregistry-h-darren-burnett-7b8960ORDINARY2525.00%
MR P J SEIDENopenregistry-h-mr-p-j-seiden-1d471aORDINARY2525.00%
STEPHANIE JANE BURNETTopenregistry-h-stephanie-jane-burnett-1abef7ORDINARY2525.00%
DARREN BURNETTopenregistry-h-darren-burnett-7b8960ORDINARY00.00%

CKPS INVESTMENTS LIMITED

openregistry-gb-16346229·confirmation statement 2025-04-01·4 shareholders·1 share class
ShareholderShare classShares held% of class
ELLIOTT HARPER LTDopenregistry-gb-15639660ORDINARY3131.00%
PAUL JOHNSONopenregistry-h-paul-johnson-c4e26eORDINARY3131.00%
CRAIG WHITEHILLopenregistry-h-craig-whitehill-615290ORDINARY1919.00%
KIERON WHITFIELDopenregistry-h-kieron-whitfield-0e69f5ORDINARY1919.00%

NEW LODGE ASSETS LIMITED

openregistry-gb-16381727·confirmation statement 2025-10-13·4 shareholders·1 share class
ShareholderShare classShares held% of class
G10 HOLDINGS LIMITEDopenregistry-gb-16380065ORDINARY5050.00%
SONIA & SONS LTDopenregistry-gb-16380210ORDINARY5050.00%
MARC DARREN GLOVERopenregistry-h-marc-darren-glover-4b9e98ORDINARY00.00%
SONIA THOMSETTopenregistry-h-sonia-thomsett-4dcb5dORDINARY00.00%

HEIKAL TRADING LTD

openregistry-gb-16444302·confirmation statement 2025-08-26·4 shareholders·1 share class
ShareholderShare classShares held% of class
AHMED HEIKALopenregistry-h-ahmed-heikal-1d1189ORDINARY3131.00%
ABDURRAHMAN HEIKALopenregistry-h-abdurrahman-heikal-8780b3ORDINARY2323.00%
MARIIA DMYTRYIENKOopenregistry-h-mariia-dmytryienko-bb0fddORDINARY2323.00%
MOHAMED IBRAHIMopenregistry-h-mohamed-ibrahim-935509ORDINARY2323.00%

UNICURE INVESTMENTS LTD

openregistry-gb-16652407·confirmation statement 2025-10-15·4 shareholders·1 share class
ShareholderShare classShares held% of class
JASWANT MALHIopenregistry-h-jaswant-malhi-429759ORDINARY50
PARDEEP SOOCHopenregistry-h-pardeep-sooch-c9316cORDINARY50
NILESH SHAHopenregistry-h-nilesh-shah-dc3df3ORDINARY0
RANJEET SIDHUopenregistry-h-ranjeet-sidhu-532850ORDINARY0

TRENETHICK FARMING LIMITED

openregistry-gb-16708455·confirmation statement 2025-12-01·4 shareholders·1 share class
ShareholderShare classShares held% of class
FRANCIS CLARK TRUST CORPORATION LIMITED AS TRUSTEE OF THE EDWARD ROWE DISCRETIONARY SETTLEMENT LOUIS AIDAN MATHERS AS TRUSTEE OF THE EDWARD ROWE DISCRETIONARY SETTLEMENTopenregistry-h-francis-clark-trust-corporation-limited--088746ORDINARY A2,701,920
EDWARD JOHN ROWEopenregistry-h-edward-john-rowe-ffac0fORDINARY A675,480
GILES DUNCAN HUTCHINGS AS TRUSTEE OF THE MARK ROWE DISCRETIONARY SETTLEMENT LOUIS AIDAN MATHERS AS TRUSTEE OF THE MARK ROWE DISCRETIONARY SETTLEMENTopenregistry-h-giles-duncan-hutchings-as-trustee-of-the-324d6dORDINARY A0
MARK DANIEL ROWEopenregistry-h-mark-daniel-rowe-f7022cORDINARY A0

ASHWOOD INVESTMENTS LIMITED

openregistry-gb-16808927·confirmation statement 2026-01-09·4 shareholders·1 share class
ShareholderShare classShares held% of class
IBRAHIM SALIH IBRAHIMopenregistry-h-ibrahim-salih-ibrahim-6ac94fORDINARY26
RESA SALIH IBRAHIMopenregistry-h-resa-salih-ibrahim-122490ORDINARY26
SALIH KUTLU IBRAHIMopenregistry-h-salih-kutlu-ibrahim-356e34ORDINARY24
SALIH SALIM IBRAHIMopenregistry-h-salih-salim-ibrahim-5c13fbORDINARY24

APRM PROPERTIES LIMITED

openregistry-gb-NI672859·confirmation statement 2023-09-22·4 shareholders·1 share class
ShareholderShare classShares held% of class
ALAN GRAYopenregistry-gb-02714048ORDINARY3030.00%
PAULINE GRAYopenregistry-h-pauline-gray-0701bbORDINARY3030.00%
MEGAN GRAYopenregistry-h-megan-gray-f361c4ORDINARY2020.00%
REBECCA HUGHESopenregistry-gb-09089326ORDINARY2020.00%

DURHAM STREET ENERGY LIMITED

openregistry-gb-NI716382·confirmation statement 2025-04-30·4 shareholders·1 share class
ShareholderShare classShares held% of class
GDP PARTNERSHIP LIMITEDopenregistry-gb-NI605327ORDINARY100100.00%
CONOR DEVINEopenregistry-h-conor-devine-6508a3ORDINARY00.00%
JAMES GIBBONSopenregistry-h-james-gibbons-ab6403ORDINARY00.00%
KRISTOFER PERRYopenregistry-h-kristofer-perry-0a23dbORDINARY00.00%

TIMLIN BEEKS LIMITED

openregistry-gb-SC702488·confirmation statement 2026-04-10·4 shareholders·1 share class
ShareholderShare classShares held% of class
BRIAN TIMLINopenregistry-h-brian-timlin-1c48d1ORDINARY25
ELAINE TIMLINopenregistry-h-elaine-timlin-4ca008ORDINARY25
KAYLA TIMLINopenregistry-h-kayla-timlin-2e452fORDINARY25
SOPHIE TIMLINopenregistry-h-sophie-timlin-e40edcORDINARY25

RANDOM PEOPLE LTD

openregistry-gb-SC708344·confirmation statement 2022-08-31·4 shareholders·1 share class
ShareholderShare classShares held% of class
KATHLEEN RYANopenregistry-h-kathleen-ryan-84cecaORDINARY400
MALACHY RYANopenregistry-h-malachy-ryan-e433eeORDINARY400
EOIN RYANopenregistry-h-eoin-ryan-f43d33ORDINARY100
NIAMH RYANopenregistry-h-niamh-ryan-51a92eORDINARY100

DRAMWORKS LTD

openregistry-gb-SC775220·confirmation statement 2024-07-09·4 shareholders·1 share class
ShareholderShare classShares held% of class
ALEXANDER ASHMOLEopenregistry-h-alexander-ashmole-cb6f09ORDINARY1
DAVID MACKAYopenregistry-gb-06839652ORDINARY1
KENNETH SMITHopenregistry-gb-SC027131ORDINARY1
MATTHEW JOHN MACPHERSONopenregistry-h-matthew-john-macpherson-438d8eORDINARY1

FOX COVERT INVESTMENT COMPANY LIMITED

openregistry-gb-14451492·confirmation statement 2023-07-21·3 shareholders·8 share classes
ShareholderShare classShares held% of class
JONATHAN AND RUTH SAMBROOKopenregistry-h-jonathan-and-ruth-sambrook-d4159fREDEEMABLE PREFERENCE SHARES F400100.00%
JONATHAN AND RUTH SAMBROOKopenregistry-h-jonathan-and-ruth-sambrook-d4159fREDEEMABLE PREFERENCE SHARES H400100.00%
JONATHAN AND RUTH SAMBROOKopenregistry-h-jonathan-and-ruth-sambrook-d4159fREDEEMABLE PREFERENCE SHARES G400100.00%
JONATHAN AND RUTH SAMBROOKopenregistry-h-jonathan-and-ruth-sambrook-d4159fORDINARY SHARES C100100.00%
JONATHAN AND RUTH SAMBROOKopenregistry-h-jonathan-and-ruth-sambrook-d4159fORDINARY SHARES E100100.00%
JONATHAN AND RUTH SAMBROOKopenregistry-h-jonathan-and-ruth-sambrook-d4159fORDINARY SHARES D100100.00%
JONATHAN AND RUTH SAMBROOKopenregistry-h-jonathan-and-ruth-sambrook-d4159fORDINARY SHARES B100100.00%
JONATHAN SAMBROOKopenregistry-h-jonathan-sambrook-63b600ORDINARY SHARES A10050.00%
RUTH SAMBROOKopenregistry-h-ruth-sambrook-d920daORDINARY SHARES A10050.00%

ASHMEAD INVESTMENTS LIMITED

openregistry-gb-08751021·confirmation statement 2023-10-31·3 shareholders·6 share classes
ShareholderShare classShares held% of class
PHILIP NIGEL MILLINGTONopenregistry-h-philip-nigel-millington-c0a2a1ORDINARY A2,000100.00%
THE C A MILLINGTON DISC SETTLEMENT 2018openregistry-h-the-c-a-millington-disc-settlement-2018-0f15aaORDINARY C1,000100.00%
THE P N MILLINGTON DIS SETTLEMENT 2018openregistry-h-the-p-n-millington-dis-settlement-2018-c531a2ORDINARY B1,000100.00%
PHILIP NIGEL MILLINGTONopenregistry-h-philip-nigel-millington-c0a2a1PREFERRED A ORDINARY2100.00%
THE C A MILLINGTON DISC SETTLEMENT 2018openregistry-h-the-c-a-millington-disc-settlement-2018-0f15aaPREFERRED C ORDINARY1100.00%
THE P N MILLINGTON DIS SETTLEMENT 2018openregistry-h-the-p-n-millington-dis-settlement-2018-c531a2PREFERRED B ORDINARY1100.00%

PREMIER MODULAR GROUP HOLDINGS LIMITED

openregistry-gb-14710024·confirmation statement 2025-10-08·3 shareholders·6 share classes
ShareholderShare classShares held% of class
BIRDIE NOMINEE LIMITEDopenregistry-gb-14764641B PREFERENCE13,637,881
BIRDIE HOLDCO LIMITEDopenregistry-gb-14920177C PREFERENCE5,947,048
CABOT SQUARE CAPITAL NOMINEE LIMITEDopenregistry-gb-04766358A ORDINARY482,627
BIRDIE HOLDCO LIMITEDopenregistry-gb-14920177B ORDINARY417,903
BIRDIE NOMINEE LIMITEDopenregistry-gb-14764641D ORDINARY76,620
BIRDIE NOMINEE LIMITEDopenregistry-gb-14764641C ORDINARY53,647

SEVERN BANK INVESTMENTS LIMITED

openregistry-gb-06690593·confirmation statement 2025-09-03·3 shareholders·5 share classes
ShareholderShare classShares held% of class
IMOGEN POOLERopenregistry-h-imogen-pooler-147f79C ORDINARY SHARE2100.00%
THOMAS POOLERopenregistry-h-thomas-pooler-8412fdB ORDINARY SHARE2100.00%
DAVID POOLERopenregistry-h-david-pooler-0b12e2A ORDINARY SHARE133.33%
IMOGEN POOLERopenregistry-h-imogen-pooler-147f79E ORDINARY SHARE1100.00%
IMOGEN POOLERopenregistry-h-imogen-pooler-147f79A ORDINARY SHARE133.33%
THOMAS POOLERopenregistry-h-thomas-pooler-8412fdD ORDINARY SHARE1100.00%
THOMAS POOLERopenregistry-h-thomas-pooler-8412fdA ORDINARY SHARE133.33%

PENFEATHER INVESTMENTS LIMITED

openregistry-gb-12282686·confirmation statement 2022-10-24·3 shareholders·5 share classes
ShareholderShare classShares held% of class
PATRICK GEORGE ROMANOopenregistry-h-patrick-george-romano-7c36d5A ORDINARY20100.00%
TAMARA NELSONopenregistry-h-tamara-nelson-4b55b2B ORDINARY20100.00%
THE NELSON-ROMANO ACCELERATION TRUSTopenregistry-h-the-nelson-romano-acceleration-trust-583ed2E ORDINARY20100.00%
THE NELSON-ROMANO ACCELERATION TRUSTopenregistry-h-the-nelson-romano-acceleration-trust-583ed2C ORDINARY20100.00%
THE NELSON-ROMANO ACCELERATION TRUSTopenregistry-h-the-nelson-romano-acceleration-trust-583ed2D ORDINARY20100.00%

LUSON HOLDINGS LIMITED

openregistry-gb-13297889·confirmation statement 2025-08-20·3 shareholders·5 share classes
ShareholderShare classShares held% of class
NICHOLAS JOHN MOYSEY TOMSopenregistry-h-nicholas-john-moysey-toms-03975f6% REDEEMABLE PREFERENCE95,00065.52%
LYNDA ANN TOMSopenregistry-h-lynda-ann-toms-bff2e96% REDEEMABLE PREFERENCE25,00017.24%
NICHOLAS JOHN MOYSEY TOMSopenregistry-h-nicholas-john-moysey-toms-03975f6% REDEEMABLE PREFERENCE25,00017.24%
JAMES ANTHONY MOYSEY TOMSopenregistry-h-james-anthony-moysey-toms-8cd105ORDINARY D25100.00%
LYNDA ANN TOMSopenregistry-h-lynda-ann-toms-bff2e9ORDINARY B25100.00%
NICHOLAS JOHN MOYSEY TOMSopenregistry-h-nicholas-john-moysey-toms-03975fORDINARY A25100.00%
NICHOLAS JOHN MOYSEY TOMSopenregistry-h-nicholas-john-moysey-toms-03975fORDINARY C25100.00%

ROUSE INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-13906526·confirmation statement 2026-02-09·3 shareholders·5 share classes
ShareholderShare classShares held% of class
ROUSE INTERNATIONAL NOMINEE LIMITEDopenregistry-gb-14225468B ORDINARY609,381
MML CAPITAL EUROPE VII EQUITY IX S.A.openregistry-h-mml-capital-europe-vii-equity-ix-s-a-6ea6acA ORDINARY378,468
ROUSE INTERNATIONAL NOMINEE LIMITEDopenregistry-gb-14225468D1 ORDINARY49,900
ROUSE INTERNATIONAL NOMINEE LIMITEDopenregistry-gb-14225468D2 ORDINARY34,954
PAUL RALEIGHopenregistry-h-paul-raleigh-b6cb64C ORDINARY15,000
PAUL RALEIGHopenregistry-h-paul-raleigh-b6cb64A ORDINARY803
ROUSE INTERNATIONAL NOMINEE LIMITEDopenregistry-gb-14225468A ORDINARY674

CBCROSS CAPITAL LIMITED

openregistry-gb-14388320·confirmation statement 2024-09-29·3 shareholders·5 share classes
ShareholderShare classShares held% of class
MELISSA FRANCESCA BAKERopenregistry-h-melissa-francesca-baker-bce91aA50
RICHARD ANTHONY BAKERopenregistry-h-richard-anthony-baker-5ceeadA50
THE CBCROSS CAPITAL TRUSTopenregistry-h-the-cbcross-capital-trust-d7bb01E50
THE CBCROSS CAPITAL TRUSTopenregistry-h-the-cbcross-capital-trust-d7bb01C50
THE CBCROSS CAPITAL TRUSTopenregistry-h-the-cbcross-capital-trust-d7bb01B50
THE CBCROSS CAPITAL TRUSTopenregistry-h-the-cbcross-capital-trust-d7bb01C50
THE CBCROSS CAPITAL TRUSTopenregistry-h-the-cbcross-capital-trust-d7bb01E50
THE CBCROSS CAPITAL TRUSTopenregistry-h-the-cbcross-capital-trust-d7bb01D50
THE CBCROSS CAPITAL TRUSTopenregistry-h-the-cbcross-capital-trust-d7bb01D50
THE CBCROSS CAPITAL TRUSTopenregistry-h-the-cbcross-capital-trust-d7bb01B50
MELISSA FRANCESCA BAKERopenregistry-h-melissa-francesca-baker-bce91aB0
MELISSA FRANCESCA BAKERopenregistry-h-melissa-francesca-baker-bce91aC0
MELISSA FRANCESCA BAKERopenregistry-h-melissa-francesca-baker-bce91aD0
MELISSA FRANCESCA BAKERopenregistry-h-melissa-francesca-baker-bce91aE0
RICHARD ANTHONY BAKERopenregistry-h-richard-anthony-baker-5ceeadB0
RICHARD ANTHONY BAKERopenregistry-h-richard-anthony-baker-5ceeadD0
RICHARD ANTHONY BAKERopenregistry-h-richard-anthony-baker-5ceeadE0
RICHARD ANTHONY BAKERopenregistry-h-richard-anthony-baker-5ceeadC0

QUINTAIN INVESTMENTS LTD

openregistry-gb-14671467·confirmation statement 2024-02-16·3 shareholders·5 share classes
ShareholderShare classShares held% of class
NICOLA JANE YOUNGSopenregistry-h-nicola-jane-youngs-bef733B ORDINARY325
SIMON LEWISopenregistry-h-simon-lewis-98ffa7A ORDINARY325
NICOLA JANE YOUNGSopenregistry-h-nicola-jane-youngs-bef733D ORDINARY310
NICOLA JANE YOUNGSopenregistry-h-nicola-jane-youngs-bef733E ORDINARY310
PENELOPE ANN LEWISopenregistry-h-penelope-ann-lewis-4ea4bcC ORDINARY2