UK companies/SIC 64304/Shareholders/Page 33

Shareholders of UK companies in SIC 64304Page 33 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: 58 distinct shareholders holding 62 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 2021-04-07 and 2026-06-17. 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
58
Shareholders that are UK companies
1

1401 CAPITAL LIMITED

openregistry-gb-11264494·confirmation statement 2025-03-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
RIAZ VALIopenregistry-h-riaz-vali-d62219ORDINARY100100.00%
HAJRA VALIopenregistry-h-hajra-vali-9cbef7ORDINARY00.00%

BREF UK ENTERPRISES LTD

openregistry-gb-11325758·confirmation statement 2023-05-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
HENRIQUE DE LUCENA WASHINGTONopenregistry-h-henrique-de-lucena-washington-c55ac3ORDINARY100
BEATRIZ REGO BARROS LUCENA WASHINGTONopenregistry-h-beatriz-rego-barros-lucena-washington-d2470fORDINARY0

HZ TECH LTD

openregistry-gb-11347242·confirmation statement 2021-04-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALVEENA MAHOONopenregistry-h-alveena-mahoon-200855ORDINARY1
HASIB AFTABopenregistry-h-hasib-aftab-fd7f62ORDINARY1

ATLANTIC FINANCIALS LTD

openregistry-gb-11359159·confirmation statement 2022-09-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
OLIVIER DANHIEZopenregistry-h-olivier-danhiez-80aa5aORDINARY7,000100.00%
CEDRIC YAN LOCHBUHLERopenregistry-h-cedric-yan-lochbuhler-3fc483ORDINARY00.00%

S&A RADIA INVESTMENTS LIMITED

openregistry-gb-11367815·confirmation statement 2023-04-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
AMAL NEEL RADIAopenregistry-h-amal-neel-radia-9619d5ORDINARY2
SHAAN RADIAopenregistry-h-shaan-radia-30b3efORDINARY0

HMDS INVESTMENTS LTD

openregistry-gb-11373762·confirmation statement 2024-04-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
SAIMA IQBALopenregistry-h-saima-iqbal-0aea21ORDINARY90
MOHAMMED DANIAAL ABDUL WAHIDopenregistry-h-mohammed-daniaal-abdul-wahid-6a4edeORDINARY10

BEAEON LIMITED

openregistry-gb-11391919·confirmation statement 2023-12-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
LUSH TREE INVEST CO., LTDopenregistry-h-lush-tree-invest-co-ltd-bcbf03ORDINARY20,000,000
MR.APHISIT MANEECHARTopenregistry-h-mr-aphisit-maneechart-ba7e12ORDINARY0

DIZZY LIZARD LTD

openregistry-gb-11399175·confirmation statement 2023-06-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
LEE REUBENopenregistry-h-lee-reuben-8be894ORDINARY5050.00%
PAUL ROBERT EDENopenregistry-h-paul-robert-eden-1ffe6dORDINARY5050.00%

TOWNSEND GLOBAL LTD

openregistry-gb-11416432·confirmation statement 2023-06-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
BENJAMIN TOWNSENDopenregistry-h-benjamin-townsend-8f7078ORDINARY6565.00%
HOLLY TAYLORopenregistry-h-holly-taylor-633293ORDINARY3535.00%

KASPAS INVESTMENTS LIMITED

openregistry-gb-11417142·confirmation statement 2023-07-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
QASIM ALI REHMANopenregistry-h-qasim-ali-rehman-5b291dORDINARY2100.00%
ABEDA BEGUM KALAMopenregistry-h-abeda-begum-kalam-fc00dbORDINARY00.00%

VINSOLAR LTD

openregistry-gb-11456466·confirmation statement 2022-07-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
VOLODYMYR BARTSOSopenregistry-h-volodymyr-bartsos-6ceccfORDINARY1,000
JORGE CASTILLOopenregistry-h-jorge-castillo-55de05ORDINARY0

PIEXTON CAPITAL LTD

openregistry-gb-11464535·confirmation statement 2025-07-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
PATRICK WILLIAM ROGIER LACHOTZKIopenregistry-h-patrick-william-rogier-lachotzki-f2b103ORDINARY5151.00%
TONIA LACHOTZKIopenregistry-h-tonia-lachotzki-a77eaeORDINARY4949.00%

PRIME BUSINESS & ASSET MANAGEMENT LIMITED

openregistry-gb-11468587·confirmation statement 2025-01-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
TAHA KHANopenregistry-h-taha-khan-c16d01ORDINARY2
SAFINAH ELAHIopenregistry-h-safinah-elahi-3b0031ORDINARY0

MASH PROPERTIES LTD

openregistry-gb-11470594·confirmation statement 2022-07-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
MATTHEW HEARNDENopenregistry-h-matthew-hearnden-7e2f8bORDINARY 1 GBP703,112
SOPHIE HEARNDENopenregistry-h-sophie-hearnden-54537cORDINARY 1 GBP703,112

HILLTECH VENTURES LIMITED

openregistry-gb-11482456·confirmation statement 2021-07-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
CLARE LOUISE HILLIERopenregistry-h-clare-louise-hillier-c6ac8bORDINARY5050.00%
RICHARD HILLIERopenregistry-h-richard-hillier-0bb318ORDINARY5050.00%

FINTAF LIMITED

openregistry-gb-11496999·confirmation statement 2026-04-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
IVAN TANCZOSopenregistry-h-ivan-tanczos-51b3a5ORDINARY5,100
TANCZOSOVA MILENAopenregistry-h-tanczosova-milena-134fb1ORDINARY2,900
TANCZOSOVA MILENAopenregistry-h-tanczosova-milena-134fb1ORDINARY2,000

MFINMAX LIMITED

openregistry-gb-11497311·confirmation statement 2026-04-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
IVAN TANCZOSopenregistry-h-ivan-tanczos-51b3a5ORDINARY5,100
TANCZOSOVA MILENAopenregistry-h-tanczosova-milena-134fb1ORDINARY2,900
TANCZOSOVA MILENAopenregistry-h-tanczosova-milena-134fb1ORDINARY2,000

SAMOS ENERGY LTD

openregistry-gb-11499721·confirmation statement 2023-03-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
SAMOS ENERGY LLCopenregistry-h-samos-energy-llc-e1d296ORDINARY100
DACIAN RESOURCES LLCopenregistry-h-dacian-resources-llc-f3c92dORDINARY0

MARNEX CAPITAL LIMITED

openregistry-gb-11535483·confirmation statement 2025-06-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREAS MARNEROSopenregistry-h-andreas-marneros-3e1c2bORDINARY50
ANDROULLA MARNEROSopenregistry-h-androulla-marneros-a12f4dORDINARY50

WHR MARKETING LTD

openregistry-gb-11538185·confirmation statement 2021-08-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOE EPHGRAVEopenregistry-h-joe-ephgrave-892df6ORDINARY2
ANGIE MORGANopenregistry-h-angie-morgan-1ea817ORDINARY0

HAI NA BAI CHUAN INVESTMENT GROUP LIMITED

openregistry-gb-11554070·confirmation statement 2022-05-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
HAIJIANG LUOopenregistry-h-haijiang-luo-2a37e7ORDINARY50,000
BAIQIAN SHENopenregistry-h-baiqian-shen-c89aa0ORDINARY0

ECOSTAR SERVICES LTD

openregistry-gb-11587521·confirmation statement 2025-07-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
IONEL CUPTORopenregistry-h-ionel-cuptor-9c6c27ORD100
IONUT CUPTORopenregistry-h-ionut-cuptor-736397ORD0

GOLDAN GLOBAL TECHNOLOGY UK CO., LTD

openregistry-gb-11595531·confirmation statement 2026-06-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
JIAQI DENGopenregistry-h-jiaqi-deng-30de87ORDINARY10,000
CHAO WUopenregistry-h-chao-wu-60169eORDINARY0

KYS HOLDINGS LIMITED

openregistry-gb-11616754·confirmation statement 2023-09-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
KOBIR AHMEDopenregistry-h-kobir-ahmed-d06da3ORDINARY50
NOORJAHAN BEGUMopenregistry-h-noorjahan-begum-acd99eORDINARY50

BUTLER FAMILY INVESTMENTS LIMITED

openregistry-gb-11650000·confirmation statement 2023-10-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
PHILIP ANTHONY BUTLERopenregistry-h-philip-anthony-butler-0303c6ORDINARY100
BNW NOMINEES LTDopenregistry-gb-01830525ORDINARY0

STELLA AUREA LTD

openregistry-gb-11717006·confirmation statement 2025-07-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
CATHERINE BUCHANANopenregistry-h-catherine-buchanan-72bafcORDINARY5050.00%
SIMON KEITH ELLIOTTopenregistry-h-simon-keith-elliott-ea5299ORDINARY5050.00%

WINTER CLOSE CAPITAL LIMITED

openregistry-gb-11731869·confirmation statement 2025-09-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
ADAM SAULopenregistry-h-adam-saul-69c3fdORDINARY100100.00%
TAMRYN SAULopenregistry-h-tamryn-saul-aff748ORDINARY100100.00%

BRAMAR CAPITAL LTD

openregistry-gb-11787043·confirmation statement 2025-01-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
BRADLEY LAZARUSopenregistry-h-bradley-lazarus-88901bORDINARY2
MARK DUNSMOREopenregistry-h-mark-dunsmore-d11852ORDINARY0

ND OPTICAL LTD

openregistry-gb-11801646·confirmation statement 2023-01-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
NEIL DATTAopenregistry-h-neil-datta-3d3728ORDINARY50
RUPALI DATTAopenregistry-h-rupali-datta-4ea992ORDINARY50

SN6 LTD

openregistry-gb-11837329·confirmation statement 2022-08-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
KOMAL DEVI GOPALopenregistry-h-komal-devi-gopal-d65730ORDINARY5050.00%
SHAIL SURENDRA NATHVANIopenregistry-h-shail-surendra-nathvani-c74072ORDINARY5050.00%