UK companies/SIC 64304/Shareholders/Page 23
Shareholders of UK companies in SIC 64304Page 23 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: 84 distinct shareholders holding 90 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 2022-05-19 and 2025-10-20. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,864
Shareholders that are UK companies
13
DESYPHER LTD
openregistry-gb-13791919·confirmation statement 2023-12-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUDSONopenregistry-h-michael-hudson-820220 | ORDINARY | 240,000 | |
| DANNY HUDSONopenregistry-h-danny-hudson-97e19e | ORDINARY | 30,000 | |
| TONY HUDSONopenregistry-gb-05471327 | ORDINARY | 30,000 | |
BLACK MAVERICK INVESTMENTS LTD
openregistry-gb-13830772·confirmation statement 2025-01-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NEIL HEARDopenregistry-h-michael-neil-heard-73bf26 | ORDINARY | 50 | 50.00% |
| TINA ELIZABETH HEARDopenregistry-h-tina-elizabeth-heard-752534 | ORDINARY | 49 | 49.00% |
| MICHAEL ANTHONY HEARDopenregistry-h-michael-anthony-heard-2447e8 | ORDINARY | 1 | 1.00% |
CPA HOLDINGS LTD
openregistry-gb-13850958·confirmation statement 2025-03-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LESTERopenregistry-h-anthony-lester-92079a | ORDINARY | 1,000 | |
| CONSTANCE PIDOUXopenregistry-h-constance-pidoux-ded887 | ORDINARY | 0 | |
| PETER CAWSTONopenregistry-h-peter-cawston-4a701b | ORDINARY | 0 | |
VN2 CAPITAL LTD
openregistry-gb-13855822·confirmation statement 2022-10-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA ALIopenregistry-h-hamza-ali-0e3e01 | ORDINARY | 50 | |
| HANAYA DIGITAL INCopenregistry-h-hanaya-digital-inc-8f40fb | ORDINARY | 50 | |
| MICHAEL JUMAopenregistry-h-michael-juma-a57b26 | ORDINARY | 0 | |
ALKAR HOLDINGS LIMITED
openregistry-gb-13925681·confirmation statement 2025-06-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TURTLE REEF HOLDINGSopenregistry-h-turtle-reef-holdings-a65089 | N ORDINARY | 815 | 65.99% |
| ALEXANDER LINTONopenregistry-h-alexander-linton-a8b37d | N ORDINARY | 210 | 17.00% |
| KAREN SKINNERopenregistry-h-karen-skinner-c0cca9 | N ORDINARY | 210 | 17.00% |
IVI INVEST LTD
openregistry-gb-13989568·confirmation statement 2022-05-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL PATHAKopenregistry-h-atul-pathak-2d8b7c | ORDINARY | 51 | |
| TARSPAL PATHAKopenregistry-h-tarspal-pathak-0dad59 | ORDINARY | 49 | |
| NAMAN PATHAKopenregistry-h-naman-pathak-082fb1 | ORDINARY | 0 | |
EQUITY HEDGE LIMITED
openregistry-gb-13993004·confirmation statement 2025-03-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH JAMES BARDELLopenregistry-h-hugh-james-bardell-2d94d9 | ORDINARY | 900,000 | |
| MICHAEL IAN HENDERSONopenregistry-h-michael-ian-henderson-27eb5a | ORDINARY | 600,000 | |
| MINCHELLA MARIOopenregistry-h-minchella-mario-824c38 | ORDINARY | 0 | |
DELOREAN HOMES LTD
openregistry-gb-14031188·confirmation statement 2025-02-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHMOND CUTLERopenregistry-h-clive-richmond-cutler-4734db | ORDINARY | 100 | |
| AURIJIT BASUopenregistry-h-aurijit-basu-8468f1 | ORDINARY | 0 | |
| JOSHEEL SANGHERAopenregistry-h-josheel-sanghera-16e56d | ORDINARY | 0 | |
J. SNOW & ASSOCIATES LIMITED
openregistry-gb-14100923·confirmation statement 2024-05-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| J SNOW & ASSOCIATES (HOLDINGS) LIMITEDopenregistry-gb-14419696 | ORDINARY | 20,000,000 | 100.00% |
| SURESCREEN HOLDINGS (2022) LIMITEDopenregistry-gb-14420253 | ORDINARY | 0 | 0.00% |
| SURESCREEN HOLDINGS LIMITEDopenregistry-gb-09067025 | ORDINARY | 0 | 0.00% |
THE CAIMBEUL GROUP LIMITED
openregistry-gb-14118297·confirmation statement 2024-05-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CAIMBEUL GROUP (HOLDINGS) LIMITEDopenregistry-gb-14419695 | ORDINARY | 20,000,000 | 100.00% |
| SURESCREEN HOLDINGS (2022) LIMITEDopenregistry-gb-14420253 | ORDINARY | 0 | 0.00% |
| SURESCREEN HOLDINGS LIMITEDopenregistry-gb-09067025 | ORDINARY | 0 | 0.00% |
DSC INVESTMENTS LTD
openregistry-gb-14118320·confirmation statement 2024-05-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DSC INVESTMENTS (HOLDINGS) LIMITEDopenregistry-gb-14419769 | ORDINARY | 20,000,000 | 100.00% |
| SURESCREEN HOLDINGS (2022) LIMITEDopenregistry-gb-14420253 | ORDINARY | 0 | 0.00% |
| SURESCREEN HOLDINGS LIMITEDopenregistry-gb-09067025 | ORDINARY | 0 | 0.00% |
EMPIRE GROUP INVESTMENTS LTD
openregistry-gb-14193920·confirmation statement 2025-05-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SHERRIFFopenregistry-h-dean-sherriff-1319a0 | ORDINARY | 50 | |
| MARK STANLEYopenregistry-h-mark-stanley-fb916d | ORDINARY | 50 | |
| MARK PUTWAINopenregistry-h-mark-putwain-6bb0b9 | ORDINARY | 0 | |
CYPHER GLOBAL SOLUTIONS LTD.
openregistry-gb-14194271·confirmation statement 2025-06-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DICKINSONopenregistry-h-joseph-dickinson-3c3a9c | ORDINARY | 500 | |
| THOMAS PARKopenregistry-h-thomas-park-4f4d52 | ORDINARY | 500 | |
| SANJEEV SANDHUopenregistry-h-sanjeev-sandhu-4d7b2c | ORDINARY | 0 | |
SPVRM01 LTD
openregistry-gb-14208508·confirmation statement 2023-06-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGHopenregistry-gb-SC846273 | ORDINARY | 50 | |
| RBVK GROUP LTDopenregistry-gb-11568795 | ORDINARY | 50 | |
| CREDENT MANAGEMENT LIMITEDopenregistry-gb-10970144 | ORDINARY | 0 | |
FITOVATE LIMITED
openregistry-gb-14231312·confirmation statement 2025-03-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHMOND CUTLERopenregistry-h-clive-richmond-cutler-4734db | ORDINARY | 100 | |
| AURIJIT BASUopenregistry-h-aurijit-basu-8468f1 | ORDINARY | 0 | |
| KAMALJIT SANGHERAopenregistry-h-kamaljit-sanghera-fa9e30 | ORDINARY | 0 | |
DWH FAMILY INVESTCO LIMITED
openregistry-gb-14260464·confirmation statement 2023-07-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOLLAND TRUSTEE OF HOLLAND 2022 DISCRETIONARY SETTLEMENTopenregistry-h-daniel-holland-trustee-of-holland-2022-d-886f5c | ORDINARY | 50 | |
| WENDY HOLLAND TRUSTEE OF HOLLAND 2022 DISCRETIONARY SETTLEMENTopenregistry-h-wendy-holland-trustee-of-holland-2022-di-343f00 | ORDINARY | 50 | |
| STUART FRASER TRUSTEE OF HOLLAND 2022 DISCRETIONARY SETTLEMENTopenregistry-h-stuart-fraser-trustee-of-holland-2022-di-9e4460 | ORDINARY | 0 | |
ZBAR INVESTMENTS LIMITED
openregistry-gb-14295132·confirmation statement 2024-08-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE WALKERopenregistry-h-melanie-walker-849ee1 | ORDINARY | 166,552 | |
| NEIL DAVID STEADMANopenregistry-h-neil-david-steadman-463f36 | ORDINARY | 166,552 | |
| RACHAEL SAWTELLopenregistry-h-rachael-sawtell-a1a5ae | ORDINARY | 133,301 | |
A S INVESTMENTS (NW) LTD
openregistry-gb-14346351·confirmation statement 2023-09-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA EGIDIopenregistry-h-andrea-egidi-a7aaa6 | ORDINARY | 80 | |
| ANDREAS EGIDIopenregistry-h-andreas-egidi-963683 | ORDINARY | 10 | |
| SOPHIA EGIDIopenregistry-h-sophia-egidi-c54af9 | ORDINARY | 10 | |
BILOW CAPITAL LTD
openregistry-gb-14419965·confirmation statement 2025-10-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HANA ABDIopenregistry-h-hana-abdi-18dcbf | ORDINARY | 2 | |
| AHMED ALI MOHAMEDopenregistry-h-ahmed-ali-mohamed-433e9d | ORDINARY | 1 | |
| KHALID ALI ESAopenregistry-h-khalid-ali-esa-26fb61 | ORDINARY | 0 | |
ANCHENG HOLDINGS LIMITED
openregistry-gb-14425539·confirmation statement 2025-03-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PINNACLE INVESTMENT-FZCOopenregistry-h-pinnacle-investment-fzco-a4f9a3 | ORDINARY | 96 | |
| ZHIJUN SUNopenregistry-h-zhijun-sun-4ce11f | ORDINARY | 4 | |
| ITERATION FZEopenregistry-h-iteration-fze-20828d | ORDINARY | 0 | |
NU VISION LOGISTICS GROUP LIMITED
openregistry-gb-14467326·confirmation statement 2024-04-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN THORPEopenregistry-h-jonathan-thorpe-6d0885 | ORDINARY | 1 | |
| LEE CADMANopenregistry-h-lee-cadman-9f8ca2 | ORDINARY | 1 | |
| PAUL THORPEopenregistry-h-paul-thorpe-4725df | ORDINARY | 0 | |
LLAMEDOS LIMITED
openregistry-gb-14523154·confirmation statement 2025-10-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL CLAYTONopenregistry-h-cheryl-clayton-88d12a | ORDINARY | 1 | |
| DENNIS CLAYTONopenregistry-h-dennis-clayton-d477cf | ORDINARY | 1 | |
| ALAN CLAYTONopenregistry-h-alan-clayton-61fa64 | ORDINARY | 0 | |
TERMINUS CAPITAL LTD
openregistry-gb-14565878·confirmation statement 2024-01-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIDHI MANGLESHKUMAR SURANAopenregistry-h-nidhi-mangleshkumar-surana-9614be | ORDINARY | 100 | |
| ARHAM MANAGEMENT LTDopenregistry-gb-12622277 | ORDINARY | 0 | |
| INVENTURE HOLDINGS LTDopenregistry-gb-09600533 | ORDINARY | 0 | |
PJP CAPITAL LIMITED
openregistry-gb-14715118·confirmation statement 2024-03-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE PRICEopenregistry-h-joanne-price-228e5d | ORDINARY | 475 | |
| PHILIP COLIN PRICEopenregistry-h-philip-colin-price-05bab7 | ORDINARY | 475 | |
| JOSEPH PRICEopenregistry-h-joseph-price-3d3426 | ORDINARY | 50 | |
9 GT LTD
openregistry-gb-14746818·confirmation statement 2024-10-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA SPECIALIST CARE LIMITEDopenregistry-gb-15454227 | ORDINARY | 100 | |
| PAUL BOULTONopenregistry-h-paul-boulton-6e34df | ORDINARY | 0 | |
| SIMON BEERopenregistry-h-simon-beer-30be4f | ORDINARY | 0 | |
SOVEREIGN PARTNER HOLDINGS LTD
openregistry-gb-14798580·confirmation statement 2025-04-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHOJNOWSKIopenregistry-h-christopher-chojnowski-c117b9 | ORDINARY | 37 | 37.00% |
| JULIE ANN MARCINEKopenregistry-h-julie-ann-marcinek-1f9896 | ORDINARY | 37 | 37.00% |
| MICHAEL JAMES TINDALEopenregistry-h-michael-james-tindale-d478c4 | ORDINARY | 26 | 26.00% |
VANQUISH EQUITY PARTNERS LTD
openregistry-gb-14828743·confirmation statement 2024-08-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STAKERopenregistry-h-jonathan-staker-9baa58 | ORDINARY | 60 | |
| LUCYNA STAKERopenregistry-h-lucyna-staker-4873e7 | ORDINARY | 40 | |
| MARLENA STAKERopenregistry-h-marlena-staker-3c4df7 | ORDINARY | 0 | |
QSM ASSET MANAGEMENT LTD
openregistry-gb-14955733·confirmation statement 2024-06-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ADAM SMITHopenregistry-h-matthew-adam-smith-95785f | ORDINARY | 6,000 | 60.00% |
| THOMAS HENRY PETER MORRISopenregistry-h-thomas-henry-peter-morris-8ca451 | ORDINARY | 4,000 | 40.00% |
| ROBERT ALWYN DE LA MAREopenregistry-h-robert-alwyn-de-la-mare-bf8356 | ORDINARY | 0 | 0.00% |
MAYOR (LONDON) LIMITED
openregistry-gb-15044295·confirmation statement 2025-08-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MAYORopenregistry-h-colin-mayor-9fd137 | ORDINARY | 40 | 40.00% |
| CALLUM MAYORopenregistry-h-callum-mayor-4a63ad | ORDINARY | 30 | 30.00% |
| LAWRIE MAYORopenregistry-h-lawrie-mayor-dc5ae5 | ORDINARY | 30 | 30.00% |
IQBALS INVESTMENTS LTD
openregistry-gb-15179115·confirmation statement 2024-04-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BILAL IQBALopenregistry-h-mohammed-bilal-iqbal-4398d8 | ORDINARY | 80 | 80.00% |
| AZHAR IQBALopenregistry-gb-13205371 | ORDINARY | 10 | 10.00% |
| SHAZIA BIopenregistry-h-shazia-bi-c540ac | ORDINARY | 10 | 10.00% |