UK companies/SIC 64304/Shareholders/Page 34
Shareholders of UK companies in SIC 64304Page 34 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: 60 distinct shareholders holding 60 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 2021-07-11 and 2026-04-12. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,864
Shareholders that are UK companies
6
FLYWHEEL INVESTMENT GROUP LTD
openregistry-gb-11848875·confirmation statement 2022-09-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAHAME COWARDopenregistry-h-christopher-grahame-coward-a3351e | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| ROBERT ALAN MARSHALLopenregistry-h-robert-alan-marshall-684572 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
PARVAAN PROPERTIES LTD
openregistry-gb-11854918·confirmation statement 2023-09-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABJEET KAUR BHAKARopenregistry-h-prabjeet-kaur-bhakar-ac163e | ORDINARY | 100 | |
| JASVIR KAURopenregistry-h-jasvir-kaur-bed58e | ORDINARY | 0 | |
KAJA TRANS INVEST LTD
openregistry-gb-11861244·confirmation statement 2026-03-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JANUSZ ZAWLOCKIopenregistry-h-adam-janusz-zawlocki-1eb5c6 | ORDINARY | 1,000,000 | |
| MALGORZATA JEZopenregistry-h-malgorzata-jez-a0e526 | ORDINARY | 0 | |
CM GROUP INVESTMENT LIMITED
openregistry-gb-11912941·confirmation statement 2024-06-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUDONG LIUopenregistry-h-zudong-liu-edf9a3 | ORDINARY | 75 | |
| WEI SUNopenregistry-h-wei-sun-778518 | ORDINARY | 25 | |
AP3 HOLDINGS LIMITED
openregistry-gb-11919755·confirmation statement 2022-04-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOODMANopenregistry-h-andrew-goodman-5c1eab | ORDINARY | 2 | 50.00% |
| PAULA GOODMANopenregistry-h-paula-goodman-d81cbb | ORDINARY | 2 | 50.00% |
HAMBLE ROSE INVESTMENTS LIMITED
openregistry-gb-11930569·confirmation statement 2025-04-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE LODDYopenregistry-h-karen-jane-loddy-877160 | ORDINARY | 50 | 50.00% |
| MATTHEW LODDYopenregistry-h-matthew-loddy-94b775 | ORDINARY | 50 | 50.00% |
GLOBAL INVESTMENT ALLIANCE LIMITED
openregistry-gb-11932121·confirmation statement 2026-04-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AGGELA SALBEGOopenregistry-h-aggela-salbego-51d9f7 | ORDINARY | 10 | |
| OMAR SCHETTINIopenregistry-h-omar-schettini-d88c89 | ORDINARY | 10 | |
BEAUFORT LIVERPOOL LTD
openregistry-gb-11945618·confirmation statement 2026-04-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN CULLENopenregistry-h-edward-john-cullen-ff7005 | ORDINARY | 2 | |
| STEVEN EDWARD LAVELLEopenregistry-h-steven-edward-lavelle-2a8cb1 | ORDINARY | 0 | |
JOLO CAPITAL LIMITED
openregistry-gb-11969424·confirmation statement 2023-06-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ORPHEUS ORIENSopenregistry-h-orpheus-oriens-fd506a | ORDINARY | 100 | |
| GILES CROSTHWAITEopenregistry-h-giles-crosthwaite-3b11cb | ORDINARY | 0 | |
SENSA ATLANTIS INTERNATIONAL LTD
openregistry-gb-11987811·confirmation statement 2023-12-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDRIK PIETER KLAPWIJKopenregistry-h-hendrik-pieter-klapwijk-42eb29 | ORDINARY | 100 | |
| WILLEM HIPKEopenregistry-h-willem-hipke-6a78ed | ORDINARY | 0 | |
CAMBRIDGESHIRE INNOVATION CENTRE LTD
openregistry-gb-12032508·confirmation statement 2022-06-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHENGUANG SUNopenregistry-h-chenguang-sun-6535c2 | ORDINARY | 100 | 100.00% |
| MARTIN THOMAS GARRATTopenregistry-h-martin-thomas-garratt-2248a1 | ORDINARY | 0 | 0.00% |
MCDERMOTT INVESTMENT GROUP LTD
openregistry-gb-12046511·confirmation statement 2023-06-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUGH MCDERMOTTopenregistry-h-christopher-hugh-mcdermott-9e6460 | ORDINARY | 50 | 50.00% |
| MYLES MCDERMOTTopenregistry-h-myles-mcdermott-2ace27 | ORDINARY | 50 | 50.00% |
GA PROPERTY INVESTMENT LIMITED
openregistry-gb-12100158·confirmation statement 2021-07-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN ANTHONY MARMONTopenregistry-h-mr-adrian-anthony-marmont-5b291b | ORDINARY | 50 | |
| MRS DEBORAH MARMONTopenregistry-h-mrs-deborah-marmont-43bfdc | ORDINARY | 50 | |
EYTON INVESTMENTS LIMITED
openregistry-gb-12139143·confirmation statement 2021-08-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GEORGE WADLOWopenregistry-h-adam-george-wadlow-ec2a4a | ORDINARY | 10,000 | |
| AMANDA BARBERopenregistry-h-amanda-barber-8781d3 | ORDINARY | 10,000 | |
AZURE HOTELS LIMITED
openregistry-gb-12164483·confirmation statement 2024-04-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTEL HAMILTON HOLDINGS SAopenregistry-h-hotel-hamilton-holdings-sa-c5969a | ORDINARY | 50 | |
| SABER HOTEL HOLDINGS S.A.openregistry-h-saber-hotel-holdings-s-a-b84043 | ORDINARY | 50 | |
SATRIO AYU LTD
openregistry-gb-12200725·confirmation statement 2025-09-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES CRIMMINGSopenregistry-h-andrew-charles-crimmings-1304e4 | ORDINARY | 1 | 50.00% |
| LUCIANA RINI WIDIJASTUTI CRIMMINGSopenregistry-h-luciana-rini-widijastuti-crimmings-695987 | ORDINARY | 1 | 50.00% |
SCHWARZ FAMILY OFFICE LTD
openregistry-gb-12233405·confirmation statement 2023-01-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS SCHWARZopenregistry-h-andreas-schwarz-65c9f5 | ORDINARY | 1,000 | |
| SYED FURQAN AHMEDopenregistry-h-syed-furqan-ahmed-450736 | ORDINARY | 0 | |
TENACIAS INVESTMENT AND ADVISORY LTD
openregistry-gb-12239557·confirmation statement 2024-08-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JIMopenregistry-h-brian-jim-ba1c82 | ORDINARY | 80 | |
| IRENE JIMopenregistry-h-irene-jim-5709b2 | ORDINARY | 20 | |
FORTIS UK INVESTMENTS LTD
openregistry-gb-12240021·confirmation statement 2025-10-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE GUINAopenregistry-h-danielle-guina-c7ea6b | ORDINARY | 1 | 50.00% |
| HOLLY MOONEYopenregistry-h-holly-mooney-72d2c8 | ORDINARY | 1 | 50.00% |
DAMAN HOLDINGS LTD
openregistry-gb-12250653·confirmation statement 2022-03-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DC & SONS SDN. BHD.openregistry-h-dc-sons-sdn-bhd-ad257a | ORDINARY | 100 | |
| MUSHROOM DAMAN SDN. BHD.openregistry-h-mushroom-daman-sdn-bhd-ab6d93 | ORDINARY | 0 | |
GOSL NO 2 LIMITED
openregistry-gb-12278455·confirmation statement 2021-10-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY GREENopenregistry-h-geoffrey-green-c6b767 | ORDINARY | 10 | |
| RAY THEAKSTONopenregistry-h-ray-theakston-9403fb | ORDINARY | 10 | |
GILDONE & FRYER LIMITED
openregistry-gb-12295902·confirmation statement 2025-11-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DF RENTAL LIMITEDopenregistry-gb-09956037 | ORDINARY | 2 | 100.00% |
| FERNANDO GILDONEopenregistry-h-fernando-gildone-bf376e | ORDINARY | 0 | 0.00% |
BLACKHEATH PROPERTY HOLDINGS LTD
openregistry-gb-12318136·confirmation statement 2023-11-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COCK & BULL INVESTMENTS LTDopenregistry-gb-12291989 | ORDINARY | 50 | 50.00% |
| LOCOMOCO LIMITEDopenregistry-gb-12120948 | ORDINARY | 50 | 50.00% |
A&H PROPERTY PORTFOLIO LTD
openregistry-gb-12321325·confirmation statement 2022-07-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALIopenregistry-gb-16691966 | ORDINARY | 2 | |
| MIRZA HUSSAINopenregistry-h-mirza-hussain-24d2dd | ORDINARY | 0 | |
MONT BLANC HOLDINGS LIMITED
openregistry-gb-12349297·confirmation statement 2023-01-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GUY PALMERopenregistry-h-matthew-guy-palmer-98e6fe | ORDINARY | 50 | |
| ROBERT DAVID HORNERopenregistry-h-robert-david-horner-c03343 | ORDINARY | 50 | |
KOODOS LTD
openregistry-gb-12352270·confirmation statement 2025-05-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN PAUL HUBERTopenregistry-h-iain-paul-hubert-c22c53 | ORDINARY | 1,220,590 | 50.00% |
| NATHANIEL WILLIAM FRANCIS HUTLEYopenregistry-h-nathaniel-william-francis-hutley-05b307 | ORDINARY | 1,220,590 | 50.00% |
OLIVAW FINANCE LTD
openregistry-gb-12368319·confirmation statement 2025-02-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVAW FINANCE HOLDINGS LIMITEDopenregistry-gb-14682073 | ORDINARY | 1 | |
| CLOUDY SYSTEMS LIMITEDopenregistry-gb-03983439 | ORDINARY | 0 | |
ALCOTEC LIMITED
openregistry-gb-12373790·confirmation statement 2023-02-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS PHILLIPSopenregistry-h-anthony-francis-phillips-15de7b | ORDINARY | 1 | 50.00% |
| GERHARDUS PETRUS VISAGIEopenregistry-h-gerhardus-petrus-visagie-820082 | ORDINARY | 1 | 50.00% |
DSCRIBE SMART AI SOLUTIONS LTD
openregistry-gb-12374232·confirmation statement 2025-12-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK HAMILTONopenregistry-h-frederick-hamilton-da92f1 | ORDINARY | 100 | |
| WILLIAM HAMILTONopenregistry-h-william-hamilton-63a259 | ORDINARY | 0 | |
AMS COMMUNICATIONS LTD
openregistry-gb-12375300·confirmation statement 2022-12-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL SUMMERFIELDopenregistry-h-andrew-michael-summerfield-a1831d | ORDINARY | 75 | 75.00% |
| LOUISE SUMMERFIELDopenregistry-h-louise-summerfield-980af1 | ORDINARY | 25 | 25.00% |