UK companies/SIC 64304/Shareholders/Page 46

Shareholders of UK companies in SIC 64304Page 46 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: 37 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 2021-03-01 and 2026-05-27. 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
37
Shareholders that are UK companies
5

MACLEOD & JORDAN INVESTMENTS LIMITED

openregistry-gb-SC673552·confirmation statement 2025-09-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL CHARLES JORDANopenregistry-h-michael-charles-jordan-226d73ORDINARY100
RODERICK ANGUS MACLEODopenregistry-h-roderick-angus-macleod-ce6a2fORDINARY0

AMC CV LIMITED

openregistry-gb-SC674635·confirmation statement 2023-09-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
AMC ASSETS LIMITEDopenregistry-gb-SC749210ORDINARY1
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTDopenregistry-gb-SC608667ORDINARY0

REPEL LTD

openregistry-gb-SC689351·confirmation statement 2023-07-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
ROSHON SINGHopenregistry-h-roshon-singh-117621ORDINARY100
KEITH WILLIAM LEARMONTHopenregistry-h-keith-william-learmonth-37b492ORDINARY0

INHOUSE HOLDINGS LTD

openregistry-gb-SC696513·confirmation statement 2026-05-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
PETER CAPKINERopenregistry-h-peter-capkiner-1c3cfaORDINARY100
ROBERT WONGopenregistry-h-robert-wong-4213b2ORDINARY0

MALAKI LIMITED

openregistry-gb-SC722207·confirmation statement 2023-08-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
SANDRA S TAFIRAopenregistry-h-sandra-s-tafira-dc8e66ORDINARY750
MACLAY GWENANGURUWEopenregistry-h-maclay-gwenanguruwe-03d3c4ORDINARY250

CARE & INVESTMENT LTD

openregistry-gb-SC726024·confirmation statement 2022-07-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
MD ISLAMopenregistry-h-md-islam-053b83ORDINARY4
DEESHAN ISLAMopenregistry-h-deeshan-islam-a40d4eORDINARY0

WRIGHT INVESTMENTS (SCOTLAND) LTD

openregistry-gb-SC752081·confirmation statement 2025-12-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
EUFRASIA ELEANOR WRIGHTopenregistry-h-eufrasia-eleanor-wright-50d860ORDINARY100100.00%
FWA (SCOTLAND) LIMITEDopenregistry-gb-SC260173ORDINARY00.00%

WALNUT INVESTMENTS LIMITED

openregistry-gb-04897320·confirmation statement 2023-09-12·1 shareholder·8 share classes
ShareholderShare classShares held% of class
TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTopenregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357F GBP1 ORDINARY SHARES100100.00%
TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTopenregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357E GBP1 ORDINARY SHARES100100.00%
TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTopenregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357C GBP1 ORDINARY SHARES100100.00%
TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTopenregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357G GBP1 ORDINARY SHARES100100.00%
TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTopenregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357D GBP1 ORDINARY SHARES100100.00%
TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTopenregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357H GBP1 ORDINARY SHARES100100.00%
TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTopenregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357A GBP1 ORDINARY SHARES100100.00%
TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTopenregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357B GBP1 ORDINARY SHARES100100.00%

NORTHBROOK INVESTMENTS LTD

openregistry-gb-13966139·confirmation statement 2023-03-08·1 shareholder·8 share classes
ShareholderShare classShares held% of class
RICHARD FROUDE NEWMANopenregistry-h-richard-froude-newman-601354A ORDINARY180100.00%
RICHARD FROUDE NEWMANopenregistry-h-richard-froude-newman-601354B ORDINARY180100.00%
RICHARD FROUDE NEWMANopenregistry-h-richard-froude-newman-601354D ORDINARY120100.00%
RICHARD FROUDE NEWMANopenregistry-h-richard-froude-newman-601354E ORDINARY120100.00%
RICHARD FROUDE NEWMANopenregistry-h-richard-froude-newman-601354C ORDINARY120100.00%
RICHARD FROUDE NEWMANopenregistry-h-richard-froude-newman-601354REDEEMABLE A ORDINARY2100.00%
RICHARD FROUDE NEWMANopenregistry-h-richard-froude-newman-601354REDEEMABLE B ORDINARY2100.00%
RICHARD FROUDE NEWMANopenregistry-h-richard-froude-newman-601354REDEEMABLE C ORDINARY2100.00%

INTACT INVESTMENTS LIMITED

openregistry-gb-12569599·confirmation statement 2021-04-22·1 shareholder·6 share classes
ShareholderShare classShares held% of class
IHSAN BAHAMINopenregistry-h-ihsan-bahamin-b51252B ORDINARY100100.00%
IHSAN BAHAMINopenregistry-h-ihsan-bahamin-b51252E ORDINARY100100.00%
IHSAN BAHAMINopenregistry-h-ihsan-bahamin-b51252D ORDINARY100100.00%
IHSAN BAHAMINopenregistry-h-ihsan-bahamin-b51252C ORDINARY100100.00%
IHSAN BAHAMINopenregistry-h-ihsan-bahamin-b51252ORD100100.00%
IHSAN BAHAMINopenregistry-h-ihsan-bahamin-b51252A ORDINARY100100.00%

YOMAL HOLDINGS LIMITED

openregistry-gb-15290628·confirmation statement 2024-11-16·1 shareholder·6 share classes
ShareholderShare classShares held% of class
YUKI EHIME OMENAIopenregistry-h-yuki-ehime-omenai-85abe2ORDINARY10100.00%
YUKI EHIME OMENAIopenregistry-h-yuki-ehime-omenai-85abe2REDEEMABLE A ORDINARY2100.00%
YUKI EHIME OMENAIopenregistry-h-yuki-ehime-omenai-85abe2REDEEMABLE D ORDINARY2100.00%
YUKI EHIME OMENAIopenregistry-h-yuki-ehime-omenai-85abe2REDEEMABLE B ORDINARY2100.00%
YUKI EHIME OMENAIopenregistry-h-yuki-ehime-omenai-85abe2REDEEMABLE C ORDINARY2100.00%
YUKI EHIME OMENAIopenregistry-h-yuki-ehime-omenai-85abe2REDEEMABLE E ORDINARY2100.00%

HEBS ACQUISITIONS LTD

openregistry-gb-11942227·confirmation statement 2024-05-08·1 shareholder·5 share classes
ShareholderShare classShares held% of class
HEBS HOLDINGS LTDopenregistry-gb-14597562B ORDINARY75
HEBS HOLDINGS LTDopenregistry-gb-14597562A ORDINARY10
HEBS HOLDINGS LTDopenregistry-gb-14597562C ORDINARY10
HEBS HOLDINGS LTDopenregistry-gb-14597562D ORDINARY10
HEBS HOLDINGS LTDopenregistry-gb-14597562E ORDINARY5

DSL ELECTRICAL AND RENEWABLES LTD

openregistry-gb-12346387·confirmation statement 2023-12-02·1 shareholder·4 share classes
ShareholderShare classShares held% of class
DANIEL SCOTT LAMBERTopenregistry-h-daniel-scott-lambert-7c338eA ORDINARY900100.00%
DANIEL SCOTT LAMBERTopenregistry-h-daniel-scott-lambert-7c338eB ORDINARY50100.00%
DANIEL SCOTT LAMBERTopenregistry-h-daniel-scott-lambert-7c338eD ORDINARY25100.00%
DANIEL SCOTT LAMBERTopenregistry-h-daniel-scott-lambert-7c338eC ORDINARY25100.00%

G C P ENGINEERING LIMITED

openregistry-gb-07173234·confirmation statement 2021-03-01·1 shareholder·3 share classes
ShareholderShare classShares held% of class
VALENTINO GRIMALDIopenregistry-h-valentino-grimaldi-d54bebORDINARY-B1100.00%
VALENTINO GRIMALDIopenregistry-h-valentino-grimaldi-d54bebORDINARY-C1100.00%
VALENTINO GRIMALDIopenregistry-h-valentino-grimaldi-d54bebORDINARY-A1100.00%

PASADINA INVESTMENT LIMITED

openregistry-gb-12232415·confirmation statement 2023-09-29·1 shareholder·3 share classes
ShareholderShare classShares held% of class
PARISH VAIDopenregistry-h-parish-vaid-252954ORDINARY1100.00%
PARISH VAIDopenregistry-h-parish-vaid-252954B ORDINARY1100.00%
PARISH VAIDopenregistry-h-parish-vaid-252954A ORDINARY1100.00%

ALIRO INVESTMENTS LIMITED

openregistry-gb-13261031·confirmation statement 2022-03-10·1 shareholder·3 share classes
ShareholderShare classShares held% of class
AMAL ELIE RIACHIopenregistry-h-amal-elie-riachi-0880f2ORDINARY70100.00%
AMAL ELIE RIACHIopenregistry-h-amal-elie-riachi-0880f2ORDINARY-B15100.00%
AMAL ELIE RIACHIopenregistry-h-amal-elie-riachi-0880f2ORDINARY-A15100.00%

CHARLES NIXON INVESTMENTS LIMITED

openregistry-gb-13264133·confirmation statement 2022-03-11·1 shareholder·3 share classes
ShareholderShare classShares held% of class
RIMA ELIE BRIHIopenregistry-h-rima-elie-brihi-85fc16ORDINARY70100.00%
RIMA ELIE BRIHIopenregistry-h-rima-elie-brihi-85fc16ORDINARY-A15100.00%
RIMA ELIE BRIHIopenregistry-h-rima-elie-brihi-85fc16ORDINARY-B15100.00%

ROBOYO OPUS BIDCO LIMITED

openregistry-gb-14449620·confirmation statement 2023-10-27·1 shareholder·3 share classes
ShareholderShare classShares held% of class
ROBOYO BIDCO UK LIMITEDopenregistry-gb-14270830A ORDINARY10,788,171
ROBOYO BIDCO UK LIMITEDopenregistry-gb-14270830B ORDINARY4,935,581
ROBOYO BIDCO UK LIMITEDopenregistry-gb-14270830C ORDINARY1,720,869

URBAN EXCHANGE (ADA ST) LIMITED

openregistry-gb-07081650·confirmation statement 2025-10-24·1 shareholder·2 share classes
ShareholderShare classShares held% of class
JACK BURNSopenregistry-h-jack-burns-4201c2B ORDINARY50
JACK BURNSopenregistry-h-jack-burns-4201c2A ORDINARY50

TG-F INVESTMENTS (NO. 1) LIMITED

openregistry-gb-08420453·confirmation statement 2022-02-26·1 shareholder·2 share classes
ShareholderShare classShares held% of class
JASON MARCUS & NICOLE COHENopenregistry-h-jason-marcus-nicole-cohen-231850REDEEMABLE PREFERENCE12,000,000100.00%
JASON MARCUS & NICOLE COHENopenregistry-h-jason-marcus-nicole-cohen-231850ORDINARY1100.00%

APOLLO PROPERTY ZONE LIMITED

openregistry-gb-10712711·confirmation statement 2023-03-22·1 shareholder·2 share classes
ShareholderShare classShares held% of class
MARC CONROYopenregistry-h-marc-conroy-19f01fA ORDINARY100100.00%
MARC CONROYopenregistry-h-marc-conroy-19f01fORDINARY1100.00%

BWE VIES UK LIMITED

openregistry-gb-12257407·confirmation statement 2023-10-10·1 shareholder·2 share classes
ShareholderShare classShares held% of class
VAREL GUERNSEY LIMITEDopenregistry-h-varel-guernsey-limited-5c126fPREFERENCE82,839,885
VAREL GUERNSEY LIMITEDopenregistry-h-varel-guernsey-limited-5c126fORDINARY1

FAWNICK INVESTMENTS LIMITED

openregistry-gb-12681974·confirmation statement 2025-06-18·1 shareholder·2 share classes
ShareholderShare classShares held% of class
MR NICHOLAS PAUL DAVID WINKSopenregistry-h-mr-nicholas-paul-david-winks-acad8fORDINARY201
MR NICHOLAS PAUL DAVID WINKSopenregistry-h-mr-nicholas-paul-david-winks-acad8fORDINARY B200

GARRIS INVESTMENTS LIMITED

openregistry-gb-13095679·confirmation statement 2021-12-21·1 shareholder·2 share classes
ShareholderShare classShares held% of class
DAVID EARDLEY GARRARDopenregistry-h-david-eardley-garrard-8d968bORDINARY A80
DAVID EARDLEY GARRARDopenregistry-h-david-eardley-garrard-8d968bORDINARY B20

MOOSON INVESTMENTS LTD

openregistry-gb-13920141·confirmation statement 2026-01-15·1 shareholder·2 share classes
ShareholderShare classShares held% of class
LUKE CHRISTOPHER SKEGGSopenregistry-h-luke-christopher-skeggs-2f0ddfORDINARY65100.00%
LUKE CHRISTOPHER SKEGGSopenregistry-h-luke-christopher-skeggs-2f0ddfORDINARY A30100.00%

CERES CAPITAL LTD

openregistry-gb-14009072·confirmation statement 2025-04-05·1 shareholder·2 share classes
ShareholderShare classShares held% of class
FREDERIK JACOBUS VAN EEDENopenregistry-h-frederik-jacobus-van-eeden-709935B ORDINARY100
FREDERIK JACOBUS VAN EEDENopenregistry-h-frederik-jacobus-van-eeden-709935CLASS A ORDINARY100

STARRY FASHION LIMITED

openregistry-gb-14287934·confirmation statement 2024-08-09·1 shareholder·2 share classes
ShareholderShare classShares held% of class
STARRY FASHION (HONG KONG) COMPANY LIMITEDopenregistry-h-starry-fashion-hong-kong-company-limited-66a343ORDINARY $32,000,000100.00%
STARRY FASHION (HONG KONG) COMPANY LIMITEDopenregistry-h-starry-fashion-hong-kong-company-limited-66a343ORDINARY1100.00%

MADLEY FAR LIMITED

openregistry-gb-14829969·confirmation statement 2023-08-02·1 shareholder·2 share classes
ShareholderShare classShares held% of class
PHILIP FAREYopenregistry-h-philip-farey-b24070ORDINARY A75
PHILIP FAREYopenregistry-h-philip-farey-b24070ORDINARY B25

INDUSTRIAL AND REAL ESTATE INVESTMENTS LTD

openregistry-gb-15190554·confirmation statement 2024-07-16·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ANTONELLO CORDERO DI MONTEZEMOLOopenregistry-h-antonello-cordero-di-montezemolo-0e6581ORDINARY5,000100.00%
ANTONELLO CORDERO DI MONTEZEMOLOopenregistry-h-antonello-cordero-di-montezemolo-0e6581B0

ASHBECK TD INVESTMENTS LTD

openregistry-gb-16170595·confirmation statement 2026-01-07·1 shareholder·2 share classes
ShareholderShare classShares held% of class
TIMOTHY RICHARD SUTTONopenregistry-h-timothy-richard-sutton-ffba72ORDINARY185100.00%
TIMOTHY RICHARD SUTTONopenregistry-h-timothy-richard-sutton-ffba72ORDINARY A30100.00%