UK companies/SIC 64304/Shareholders/Page 35
Shareholders of UK companies in SIC 64304Page 35 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 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 2021-04-08 and 2026-02-16. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,864
Shareholders that are UK companies
9
ESTI GROUP LIMITED
openregistry-gb-12379573·confirmation statement 2024-02-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIH TOZCUopenregistry-h-fatih-tozcu-9becb8 | ORDINARY | 1 | |
| FIRAS SAHILYopenregistry-h-firas-sahily-a6dabd | ORDINARY | 0 | |
ICONIC VENTURES GROUP LTD
openregistry-gb-12387564·confirmation statement 2025-08-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CHARLES REEDopenregistry-h-luke-charles-reed-23a77e | ORDINARY | 1 | 100.00% |
| JUSTIN ALEX EDWARD COOKEopenregistry-h-justin-alex-edward-cooke-6e404c | ORDINARY | 0 | 0.00% |
P & P ASSETS LIMITED
openregistry-gb-12399230·confirmation statement 2025-08-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER POULTERopenregistry-h-christopher-poulter-81c80a | ORDINARY | 4 | |
| FIONA POULTERopenregistry-h-fiona-poulter-7a530e | ORDINARY | 0 | |
AMPATH INVESTMENTS UK LIMITED
openregistry-gb-12427797·confirmation statement 2024-01-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAGNOSTIC FINCORP (PTY) LTDopenregistry-h-diagnostic-fincorp-pty-ltd-235a41 | ORDINARY | 300,000 | |
| DRS DU BUISSON KRAMER SWART BOUWER INCORPORATEDopenregistry-h-drs-du-buisson-kramer-swart-bouwer-incor-f3d899 | ORDINARY | 0 | |
INNOVCO HOLDINGS LIMITED
openregistry-gb-12461408·confirmation statement 2026-01-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL COHENopenregistry-h-samuel-cohen-5dd58b | ORDINARY | 1 | 100.00% |
| JACK COHENopenregistry-h-jack-cohen-0aa0c0 | ORDINARY | 0 | 0.00% |
R26 ASSETS LTD
openregistry-gb-12467744·confirmation statement 2026-02-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CLAPCOTTopenregistry-h-michael-clapcott-788739 | ORDINARY | 1 | |
| KOSTANDINOS KANETOSopenregistry-h-kostandinos-kanetos-acfdca | ORDINARY | 0 | |
FERGUSON & WILLIAMS HOLDINGS LIMITED
openregistry-gb-12482560·confirmation statement 2022-07-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR WILLIAM FERGUSONopenregistry-h-trevor-william-ferguson-8a4e79 | ORDINARY | 100 | 100.00% |
| AARON WILLIAM ADAM FERGUSONopenregistry-h-aaron-william-adam-ferguson-f59fc4 | ORDINARY | 0 | 0.00% |
JBM INVESTMENT LTD
openregistry-gb-12483418·confirmation statement 2025-02-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MCELLIGOTTopenregistry-h-ben-mcelligott-f922bd | ORDINARY | 50 | |
| JODIE MCELLIGOTTopenregistry-h-jodie-mcelligott-585582 | ORDINARY | 50 | |
FUNVILLE INVESTMENTS LTD
openregistry-gb-12483781·confirmation statement 2022-03-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNVILLE HOLDINGS LTDopenregistry-gb-12470742 | ORDINARY | 1 | |
| ANDREW STRINGERopenregistry-h-andrew-stringer-c84f87 | ORDINARY | 0 | |
WALPOLE STREET INVESTMENTS LIMITED
openregistry-gb-12485099·confirmation statement 2025-02-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA SCHERopenregistry-h-belinda-scher-ca7a01 | ORDINARY | 1 | 50.00% |
| EDWIN LEONARD CASPAR SCHERopenregistry-h-edwin-leonard-caspar-scher-79bb5b | ORDINARY | 1 | 50.00% |
CHARCO 1527 LIMITED
openregistry-gb-12508600·confirmation statement 2025-03-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. WILLIAM CAVENDISHopenregistry-h-mr-william-cavendish-b4fb9d | ORDINARY | 2,167,735 | |
| MR. PEREGRINE ANDREW MORNY CAVENDISHopenregistry-h-mr-peregrine-andrew-morny-cavendish-69d13f | ORDINARY | 0 | |
MELLOW MOXIE LTD.
openregistry-gb-12514839·confirmation statement 2021-06-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OSEI SAKYI-MENSAHopenregistry-h-osei-sakyi-mensah-c53082 | ORDINARY | 10 | |
| ALEKSANDRS BUTANSopenregistry-h-aleksandrs-butans-f5b0f2 | ORDINARY | 0 | |
INFANTA LTD
openregistry-gb-12526663·confirmation statement 2021-11-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE DONAVAN SMITHopenregistry-h-andrew-george-donavan-smith-05d90d | ORDINARY | 100 | |
| ACS FAMILY TRUSTopenregistry-h-acs-family-trust-f86835 | ORDINARY | 0 | |
SHENTALLS INVESTMENTS LTD
openregistry-gb-12530145·confirmation statement 2025-03-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLY ANN LAWRENCEopenregistry-h-beverly-ann-lawrence-67d7a8 | ORDINARY | 1 | 50.00% |
| MICHAEL JOHN LAWRENCEopenregistry-h-michael-john-lawrence-a2efa7 | ORDINARY | 1 | 50.00% |
SIRE VENTURES LIMITED
openregistry-gb-12534273·confirmation statement 2022-03-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REULEAUX ASSET MANAGEMENT LIMITEDopenregistry-gb-09490437 | ORDINARY | 1 | 50.00% |
| STONEBRIDGE INVESTMENT HOLDINGS LIMITEDopenregistry-gb-10648986 | ORDINARY | 1 | 50.00% |
SOPHIA COMERFORD LTD
openregistry-gb-12553266·confirmation statement 2021-04-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COMERFORDopenregistry-h-john-comerford-0c0dda | ORDINARY SHARES | 50 | 50.00% |
| SOPHIA COMERFORDopenregistry-gb-12553266 | ORDINARY SHARES | 50 | 50.00% |
JOHN E COMERFORD LTD
openregistry-gb-12553288·confirmation statement 2021-04-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COMERFORDopenregistry-h-john-comerford-0c0dda | ORDINARY SHARES | 50 | 50.00% |
| SOPHIA COMERFORDopenregistry-gb-12553266 | ORDINARY SHARES | 50 | 50.00% |
PINK ROCK LIMITED
openregistry-gb-12558415·confirmation statement 2025-01-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMIKO GROUP LIMITEDopenregistry-gb-13831035 | ORDINARY | 1 | 100.00% |
| PINK ROCK LTDopenregistry-gb-12558415 | ORDINARY | 0 | 0.00% |
MYRIAD CORPORATION LIMITED
openregistry-gb-12567955·confirmation statement 2023-02-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMAE HSAINEopenregistry-h-asmae-hsaine-18ec88 | ORDINARY | 2 | |
| DAVID ORAMopenregistry-h-david-oram-235663 | ORDINARY | 0 | |
LELONG INVESTMENTS LTD
openregistry-gb-12578172·confirmation statement 2025-04-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHI NGOC LEopenregistry-h-phi-ngoc-le-a3a294 | ORDINARY | 1 | 50.00% |
| PHI SON LEopenregistry-h-phi-son-le-c5391e | ORDINARY | 1 | 50.00% |
SQUIRREL MORGAN INVESTMENTS LIMITED
openregistry-gb-12588580·confirmation statement 2021-05-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MORGANopenregistry-h-timothy-morgan-beb7f7 | ORDINARY | 80 | |
| CLAIRE MORGANopenregistry-h-claire-morgan-fda333 | ORDINARY | 20 | |
CLUSURA LIMITED
openregistry-gb-12592608·confirmation statement 2025-08-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNG YIN LIMopenregistry-h-chung-yin-lim-eb7522 | ORDINARY | 10 | |
| YIC-HIN JIMopenregistry-h-yic-hin-jim-77928d | ORDINARY | 0 | |
J WHITE HOLDINGS LTD
openregistry-gb-12619173·confirmation statement 2021-05-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL MICHAEL WHITEopenregistry-h-joel-michael-white-bdc99b | ORDINARY | 100 | 100.00% |
| RAMSAY & WHITE HOLDINGS LTDopenregistry-gb-10254675 | ORDINARY | 0 | 0.00% |
GODMAN CAPITAL LTD
openregistry-gb-12623636·confirmation statement 2025-11-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNIA FIDUCIARIA S.R.L.openregistry-h-omnia-fiduciaria-s-r-l-8b169a | ORDINARY | 10,000 | |
| ALESSIO ANGELO BONAopenregistry-h-alessio-angelo-bona-315481 | ORDINARY | 0 | |
ZENO CAPITAL INVESTMENTS LTD
openregistry-gb-12661323·confirmation statement 2021-06-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER RAWSTHORNEopenregistry-h-jennifer-rawsthorne-6c884f | ORDINARY | 1 | 50.00% |
| MATTHEW DANIEL SULLIVANopenregistry-h-matthew-daniel-sullivan-30a3e4 | ORDINARY | 1 | 50.00% |
OXFORD BIO LIMITED
openregistry-gb-12661410·confirmation statement 2023-06-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JING JINopenregistry-h-jing-jin-be8be2 | ORDINARY | 8,750 | 87.50% |
| JIANG PUopenregistry-h-jiang-pu-f5e7c3 | ORDINARY | 1,250 | 12.50% |
DERWENT BAY INVESTMENTS LIMITED
openregistry-gb-12682092·confirmation statement 2021-09-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL JOHN ANDERTONopenregistry-h-james-michael-john-anderton-44a757 | ORDINARY | 3,180,760 | 50.10% |
| NORMA ELIZABETH ROCHDALEopenregistry-h-norma-elizabeth-rochdale-f21ff3 | ORDINARY | 3,168,061 | 49.90% |
MAHOTA INVESTMENTS LTD
openregistry-gb-12718410·confirmation statement 2023-09-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTHONY MICHAEL HURFORDopenregistry-h-simon-anthony-michael-hurford-804443 | ORDINARY | 151 | 75.50% |
| GABRIELLE JAYNE HURFORDopenregistry-h-gabrielle-jayne-hurford-de3955 | ORDINARY | 49 | 24.50% |
LIBERATION SPARK LIMITED
openregistry-gb-12719914·confirmation statement 2025-07-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERATION CAPITAL LIMITEDopenregistry-gb-15018313 | ORDINARY SHARES | 102 | 100.00% |
| LIBERATION BUILD LIMITEDopenregistry-gb-08862113 | ORDINARY SHARES | 0 | 0.00% |
DS MENA LTD
openregistry-gb-12747877·confirmation statement 2025-07-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL EDWARD SYKESopenregistry-h-carl-edward-sykes-b4fe9f | ORDINARY | 45 | 50.00% |
| SIMON ANDREW DONopenregistry-h-simon-andrew-don-b37c99 | ORDINARY | 45 | 50.00% |