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.
With a shareholder register
1,864
Shareholders that are UK companies
1
1401 CAPITAL LIMITED
openregistry-gb-11264494·confirmation statement 2025-03-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RIAZ VALIopenregistry-h-riaz-vali-d62219 | ORDINARY | 100 | 100.00% |
| HAJRA VALIopenregistry-h-hajra-vali-9cbef7 | ORDINARY | 0 | 0.00% |
BREF UK ENTERPRISES LTD
openregistry-gb-11325758·confirmation statement 2023-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIQUE DE LUCENA WASHINGTONopenregistry-h-henrique-de-lucena-washington-c55ac3 | ORDINARY | 100 | |
| BEATRIZ REGO BARROS LUCENA WASHINGTONopenregistry-h-beatriz-rego-barros-lucena-washington-d2470f | ORDINARY | 0 | |
HZ TECH LTD
openregistry-gb-11347242·confirmation statement 2021-04-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVEENA MAHOONopenregistry-h-alveena-mahoon-200855 | ORDINARY | 1 | |
| HASIB AFTABopenregistry-h-hasib-aftab-fd7f62 | ORDINARY | 1 | |
ATLANTIC FINANCIALS LTD
openregistry-gb-11359159·confirmation statement 2022-09-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIER DANHIEZopenregistry-h-olivier-danhiez-80aa5a | ORDINARY | 7,000 | 100.00% |
| CEDRIC YAN LOCHBUHLERopenregistry-h-cedric-yan-lochbuhler-3fc483 | ORDINARY | 0 | 0.00% |
S&A RADIA INVESTMENTS LIMITED
openregistry-gb-11367815·confirmation statement 2023-04-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAL NEEL RADIAopenregistry-h-amal-neel-radia-9619d5 | ORDINARY | 2 | |
| SHAAN RADIAopenregistry-h-shaan-radia-30b3ef | ORDINARY | 0 | |
HMDS INVESTMENTS LTD
openregistry-gb-11373762·confirmation statement 2024-04-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA IQBALopenregistry-h-saima-iqbal-0aea21 | ORDINARY | 90 | |
| MOHAMMED DANIAAL ABDUL WAHIDopenregistry-h-mohammed-daniaal-abdul-wahid-6a4ede | ORDINARY | 10 | |
BEAEON LIMITED
openregistry-gb-11391919·confirmation statement 2023-12-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUSH TREE INVEST CO., LTDopenregistry-h-lush-tree-invest-co-ltd-bcbf03 | ORDINARY | 20,000,000 | |
| MR.APHISIT MANEECHARTopenregistry-h-mr-aphisit-maneechart-ba7e12 | ORDINARY | 0 | |
DIZZY LIZARD LTD
openregistry-gb-11399175·confirmation statement 2023-06-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE REUBENopenregistry-h-lee-reuben-8be894 | ORDINARY | 50 | 50.00% |
| PAUL ROBERT EDENopenregistry-h-paul-robert-eden-1ffe6d | ORDINARY | 50 | 50.00% |
TOWNSEND GLOBAL LTD
openregistry-gb-11416432·confirmation statement 2023-06-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TOWNSENDopenregistry-h-benjamin-townsend-8f7078 | ORDINARY | 65 | 65.00% |
| HOLLY TAYLORopenregistry-h-holly-taylor-633293 | ORDINARY | 35 | 35.00% |
KASPAS INVESTMENTS LIMITED
openregistry-gb-11417142·confirmation statement 2023-07-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QASIM ALI REHMANopenregistry-h-qasim-ali-rehman-5b291d | ORDINARY | 2 | 100.00% |
| ABEDA BEGUM KALAMopenregistry-h-abeda-begum-kalam-fc00db | ORDINARY | 0 | 0.00% |
VINSOLAR LTD
openregistry-gb-11456466·confirmation statement 2022-07-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLODYMYR BARTSOSopenregistry-h-volodymyr-bartsos-6ceccf | ORDINARY | 1,000 | |
| JORGE CASTILLOopenregistry-h-jorge-castillo-55de05 | ORDINARY | 0 | |
PIEXTON CAPITAL LTD
openregistry-gb-11464535·confirmation statement 2025-07-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK WILLIAM ROGIER LACHOTZKIopenregistry-h-patrick-william-rogier-lachotzki-f2b103 | ORDINARY | 51 | 51.00% |
| TONIA LACHOTZKIopenregistry-h-tonia-lachotzki-a77eae | ORDINARY | 49 | 49.00% |
PRIME BUSINESS & ASSET MANAGEMENT LIMITED
openregistry-gb-11468587·confirmation statement 2025-01-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHA KHANopenregistry-h-taha-khan-c16d01 | ORDINARY | 2 | |
| SAFINAH ELAHIopenregistry-h-safinah-elahi-3b0031 | ORDINARY | 0 | |
MASH PROPERTIES LTD
openregistry-gb-11470594·confirmation statement 2022-07-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HEARNDENopenregistry-h-matthew-hearnden-7e2f8b | ORDINARY 1 GBP | 703,112 | |
| SOPHIE HEARNDENopenregistry-h-sophie-hearnden-54537c | ORDINARY 1 GBP | 703,112 | |
HILLTECH VENTURES LIMITED
openregistry-gb-11482456·confirmation statement 2021-07-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE HILLIERopenregistry-h-clare-louise-hillier-c6ac8b | ORDINARY | 50 | 50.00% |
| RICHARD HILLIERopenregistry-h-richard-hillier-0bb318 | ORDINARY | 50 | 50.00% |
FINTAF LIMITED
openregistry-gb-11496999·confirmation statement 2026-04-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN TANCZOSopenregistry-h-ivan-tanczos-51b3a5 | ORDINARY | 5,100 | |
| TANCZOSOVA MILENAopenregistry-h-tanczosova-milena-134fb1 | ORDINARY | 2,900 | |
| TANCZOSOVA MILENAopenregistry-h-tanczosova-milena-134fb1 | ORDINARY | 2,000 | |
MFINMAX LIMITED
openregistry-gb-11497311·confirmation statement 2026-04-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN TANCZOSopenregistry-h-ivan-tanczos-51b3a5 | ORDINARY | 5,100 | |
| TANCZOSOVA MILENAopenregistry-h-tanczosova-milena-134fb1 | ORDINARY | 2,900 | |
| TANCZOSOVA MILENAopenregistry-h-tanczosova-milena-134fb1 | ORDINARY | 2,000 | |
SAMOS ENERGY LTD
openregistry-gb-11499721·confirmation statement 2023-03-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMOS ENERGY LLCopenregistry-h-samos-energy-llc-e1d296 | ORDINARY | 100 | |
| DACIAN RESOURCES LLCopenregistry-h-dacian-resources-llc-f3c92d | ORDINARY | 0 | |
MARNEX CAPITAL LIMITED
openregistry-gb-11535483·confirmation statement 2025-06-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS MARNEROSopenregistry-h-andreas-marneros-3e1c2b | ORDINARY | 50 | |
| ANDROULLA MARNEROSopenregistry-h-androulla-marneros-a12f4d | ORDINARY | 50 | |
WHR MARKETING LTD
openregistry-gb-11538185·confirmation statement 2021-08-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE EPHGRAVEopenregistry-h-joe-ephgrave-892df6 | ORDINARY | 2 | |
| ANGIE MORGANopenregistry-h-angie-morgan-1ea817 | ORDINARY | 0 | |
HAI NA BAI CHUAN INVESTMENT GROUP LIMITED
openregistry-gb-11554070·confirmation statement 2022-05-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIJIANG LUOopenregistry-h-haijiang-luo-2a37e7 | ORDINARY | 50,000 | |
| BAIQIAN SHENopenregistry-h-baiqian-shen-c89aa0 | ORDINARY | 0 | |
ECOSTAR SERVICES LTD
openregistry-gb-11587521·confirmation statement 2025-07-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IONEL CUPTORopenregistry-h-ionel-cuptor-9c6c27 | ORD | 100 | |
| IONUT CUPTORopenregistry-h-ionut-cuptor-736397 | ORD | 0 | |
GOLDAN GLOBAL TECHNOLOGY UK CO., LTD
openregistry-gb-11595531·confirmation statement 2026-06-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAQI DENGopenregistry-h-jiaqi-deng-30de87 | ORDINARY | 10,000 | |
| CHAO WUopenregistry-h-chao-wu-60169e | ORDINARY | 0 | |
KYS HOLDINGS LIMITED
openregistry-gb-11616754·confirmation statement 2023-09-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KOBIR AHMEDopenregistry-h-kobir-ahmed-d06da3 | ORDINARY | 50 | |
| NOORJAHAN BEGUMopenregistry-h-noorjahan-begum-acd99e | ORDINARY | 50 | |
BUTLER FAMILY INVESTMENTS LIMITED
openregistry-gb-11650000·confirmation statement 2023-10-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANTHONY BUTLERopenregistry-h-philip-anthony-butler-0303c6 | ORDINARY | 100 | |
| BNW NOMINEES LTDopenregistry-gb-01830525 | ORDINARY | 0 | |
STELLA AUREA LTD
openregistry-gb-11717006·confirmation statement 2025-07-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BUCHANANopenregistry-h-catherine-buchanan-72bafc | ORDINARY | 50 | 50.00% |
| SIMON KEITH ELLIOTTopenregistry-h-simon-keith-elliott-ea5299 | ORDINARY | 50 | 50.00% |
WINTER CLOSE CAPITAL LIMITED
openregistry-gb-11731869·confirmation statement 2025-09-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SAULopenregistry-h-adam-saul-69c3fd | ORDINARY | 100 | 100.00% |
| TAMRYN SAULopenregistry-h-tamryn-saul-aff748 | ORDINARY | 100 | 100.00% |
BRAMAR CAPITAL LTD
openregistry-gb-11787043·confirmation statement 2025-01-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY LAZARUSopenregistry-h-bradley-lazarus-88901b | ORDINARY | 2 | |
| MARK DUNSMOREopenregistry-h-mark-dunsmore-d11852 | ORDINARY | 0 | |
ND OPTICAL LTD
openregistry-gb-11801646·confirmation statement 2023-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DATTAopenregistry-h-neil-datta-3d3728 | ORDINARY | 50 | |
| RUPALI DATTAopenregistry-h-rupali-datta-4ea992 | ORDINARY | 50 | |
SN6 LTD
openregistry-gb-11837329·confirmation statement 2022-08-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMAL DEVI GOPALopenregistry-h-komal-devi-gopal-d65730 | ORDINARY | 50 | 50.00% |
| SHAIL SURENDRA NATHVANIopenregistry-h-shail-surendra-nathvani-c74072 | ORDINARY | 50 | 50.00% |