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.
With a shareholder register
1,864
Shareholders that are UK companies
5
MACLEOD & JORDAN INVESTMENTS LIMITED
openregistry-gb-SC673552·confirmation statement 2025-09-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES JORDANopenregistry-h-michael-charles-jordan-226d73 | ORDINARY | 100 | |
| RODERICK ANGUS MACLEODopenregistry-h-roderick-angus-macleod-ce6a2f | ORDINARY | 0 | |
AMC CV LIMITED
openregistry-gb-SC674635·confirmation statement 2023-09-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMC ASSETS LIMITEDopenregistry-gb-SC749210 | ORDINARY | 1 | |
| LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTDopenregistry-gb-SC608667 | ORDINARY | 0 | |
REPEL LTD
openregistry-gb-SC689351·confirmation statement 2023-07-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSHON SINGHopenregistry-h-roshon-singh-117621 | ORDINARY | 100 | |
| KEITH WILLIAM LEARMONTHopenregistry-h-keith-william-learmonth-37b492 | ORDINARY | 0 | |
INHOUSE HOLDINGS LTD
openregistry-gb-SC696513·confirmation statement 2026-05-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CAPKINERopenregistry-h-peter-capkiner-1c3cfa | ORDINARY | 100 | |
| ROBERT WONGopenregistry-h-robert-wong-4213b2 | ORDINARY | 0 | |
MALAKI LIMITED
openregistry-gb-SC722207·confirmation statement 2023-08-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA S TAFIRAopenregistry-h-sandra-s-tafira-dc8e66 | ORDINARY | 750 | |
| MACLAY GWENANGURUWEopenregistry-h-maclay-gwenanguruwe-03d3c4 | ORDINARY | 250 | |
CARE & INVESTMENT LTD
openregistry-gb-SC726024·confirmation statement 2022-07-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ISLAMopenregistry-h-md-islam-053b83 | ORDINARY | 4 | |
| DEESHAN ISLAMopenregistry-h-deeshan-islam-a40d4e | ORDINARY | 0 | |
WRIGHT INVESTMENTS (SCOTLAND) LTD
openregistry-gb-SC752081·confirmation statement 2025-12-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EUFRASIA ELEANOR WRIGHTopenregistry-h-eufrasia-eleanor-wright-50d860 | ORDINARY | 100 | 100.00% |
| FWA (SCOTLAND) LIMITEDopenregistry-gb-SC260173 | ORDINARY | 0 | 0.00% |
WALNUT INVESTMENTS LIMITED
openregistry-gb-04897320·confirmation statement 2023-09-12·1 shareholder·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTopenregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357 | F GBP1 ORDINARY SHARES | 100 | 100.00% |
| TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTopenregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357 | E GBP1 ORDINARY SHARES | 100 | 100.00% |
| TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTopenregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357 | C GBP1 ORDINARY SHARES | 100 | 100.00% |
| TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTopenregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357 | G GBP1 ORDINARY SHARES | 100 | 100.00% |
| TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTopenregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357 | D GBP1 ORDINARY SHARES | 100 | 100.00% |
| TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTopenregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357 | H GBP1 ORDINARY SHARES | 100 | 100.00% |
| TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTopenregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357 | A GBP1 ORDINARY SHARES | 100 | 100.00% |
| TRUSTEES OF EATON TRUST AS TRUSTEE OF TRUSTEES OF EATON TRUSTopenregistry-h-trustees-of-eaton-trust-as-trustee-of-tr-568357 | B GBP1 ORDINARY SHARES | 100 | 100.00% |
NORTHBROOK INVESTMENTS LTD
openregistry-gb-13966139·confirmation statement 2023-03-08·1 shareholder·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FROUDE NEWMANopenregistry-h-richard-froude-newman-601354 | A ORDINARY | 180 | 100.00% |
| RICHARD FROUDE NEWMANopenregistry-h-richard-froude-newman-601354 | B ORDINARY | 180 | 100.00% |
| RICHARD FROUDE NEWMANopenregistry-h-richard-froude-newman-601354 | D ORDINARY | 120 | 100.00% |
| RICHARD FROUDE NEWMANopenregistry-h-richard-froude-newman-601354 | E ORDINARY | 120 | 100.00% |
| RICHARD FROUDE NEWMANopenregistry-h-richard-froude-newman-601354 | C ORDINARY | 120 | 100.00% |
| RICHARD FROUDE NEWMANopenregistry-h-richard-froude-newman-601354 | REDEEMABLE A ORDINARY | 2 | 100.00% |
| RICHARD FROUDE NEWMANopenregistry-h-richard-froude-newman-601354 | REDEEMABLE B ORDINARY | 2 | 100.00% |
| RICHARD FROUDE NEWMANopenregistry-h-richard-froude-newman-601354 | REDEEMABLE C ORDINARY | 2 | 100.00% |
INTACT INVESTMENTS LIMITED
openregistry-gb-12569599·confirmation statement 2021-04-22·1 shareholder·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IHSAN BAHAMINopenregistry-h-ihsan-bahamin-b51252 | B ORDINARY | 100 | 100.00% |
| IHSAN BAHAMINopenregistry-h-ihsan-bahamin-b51252 | E ORDINARY | 100 | 100.00% |
| IHSAN BAHAMINopenregistry-h-ihsan-bahamin-b51252 | D ORDINARY | 100 | 100.00% |
| IHSAN BAHAMINopenregistry-h-ihsan-bahamin-b51252 | C ORDINARY | 100 | 100.00% |
| IHSAN BAHAMINopenregistry-h-ihsan-bahamin-b51252 | ORD | 100 | 100.00% |
| IHSAN BAHAMINopenregistry-h-ihsan-bahamin-b51252 | A ORDINARY | 100 | 100.00% |
YOMAL HOLDINGS LIMITED
openregistry-gb-15290628·confirmation statement 2024-11-16·1 shareholder·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| YUKI EHIME OMENAIopenregistry-h-yuki-ehime-omenai-85abe2 | ORDINARY | 10 | 100.00% |
| YUKI EHIME OMENAIopenregistry-h-yuki-ehime-omenai-85abe2 | REDEEMABLE A ORDINARY | 2 | 100.00% |
| YUKI EHIME OMENAIopenregistry-h-yuki-ehime-omenai-85abe2 | REDEEMABLE D ORDINARY | 2 | 100.00% |
| YUKI EHIME OMENAIopenregistry-h-yuki-ehime-omenai-85abe2 | REDEEMABLE B ORDINARY | 2 | 100.00% |
| YUKI EHIME OMENAIopenregistry-h-yuki-ehime-omenai-85abe2 | REDEEMABLE C ORDINARY | 2 | 100.00% |
| YUKI EHIME OMENAIopenregistry-h-yuki-ehime-omenai-85abe2 | REDEEMABLE E ORDINARY | 2 | 100.00% |
HEBS ACQUISITIONS LTD
openregistry-gb-11942227·confirmation statement 2024-05-08·1 shareholder·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HEBS HOLDINGS LTDopenregistry-gb-14597562 | B ORDINARY | 75 | |
| HEBS HOLDINGS LTDopenregistry-gb-14597562 | A ORDINARY | 10 | |
| HEBS HOLDINGS LTDopenregistry-gb-14597562 | C ORDINARY | 10 | |
| HEBS HOLDINGS LTDopenregistry-gb-14597562 | D ORDINARY | 10 | |
| HEBS HOLDINGS LTDopenregistry-gb-14597562 | E ORDINARY | 5 | |
DSL ELECTRICAL AND RENEWABLES LTD
openregistry-gb-12346387·confirmation statement 2023-12-02·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SCOTT LAMBERTopenregistry-h-daniel-scott-lambert-7c338e | A ORDINARY | 900 | 100.00% |
| DANIEL SCOTT LAMBERTopenregistry-h-daniel-scott-lambert-7c338e | B ORDINARY | 50 | 100.00% |
| DANIEL SCOTT LAMBERTopenregistry-h-daniel-scott-lambert-7c338e | D ORDINARY | 25 | 100.00% |
| DANIEL SCOTT LAMBERTopenregistry-h-daniel-scott-lambert-7c338e | C ORDINARY | 25 | 100.00% |
G C P ENGINEERING LIMITED
openregistry-gb-07173234·confirmation statement 2021-03-01·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTINO GRIMALDIopenregistry-h-valentino-grimaldi-d54beb | ORDINARY-B | 1 | 100.00% |
| VALENTINO GRIMALDIopenregistry-h-valentino-grimaldi-d54beb | ORDINARY-C | 1 | 100.00% |
| VALENTINO GRIMALDIopenregistry-h-valentino-grimaldi-d54beb | ORDINARY-A | 1 | 100.00% |
PASADINA INVESTMENT LIMITED
openregistry-gb-12232415·confirmation statement 2023-09-29·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PARISH VAIDopenregistry-h-parish-vaid-252954 | ORDINARY | 1 | 100.00% |
| PARISH VAIDopenregistry-h-parish-vaid-252954 | B ORDINARY | 1 | 100.00% |
| PARISH VAIDopenregistry-h-parish-vaid-252954 | A ORDINARY | 1 | 100.00% |
ALIRO INVESTMENTS LIMITED
openregistry-gb-13261031·confirmation statement 2022-03-10·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAL ELIE RIACHIopenregistry-h-amal-elie-riachi-0880f2 | ORDINARY | 70 | 100.00% |
| AMAL ELIE RIACHIopenregistry-h-amal-elie-riachi-0880f2 | ORDINARY-B | 15 | 100.00% |
| AMAL ELIE RIACHIopenregistry-h-amal-elie-riachi-0880f2 | ORDINARY-A | 15 | 100.00% |
CHARLES NIXON INVESTMENTS LIMITED
openregistry-gb-13264133·confirmation statement 2022-03-11·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMA ELIE BRIHIopenregistry-h-rima-elie-brihi-85fc16 | ORDINARY | 70 | 100.00% |
| RIMA ELIE BRIHIopenregistry-h-rima-elie-brihi-85fc16 | ORDINARY-A | 15 | 100.00% |
| RIMA ELIE BRIHIopenregistry-h-rima-elie-brihi-85fc16 | ORDINARY-B | 15 | 100.00% |
ROBOYO OPUS BIDCO LIMITED
openregistry-gb-14449620·confirmation statement 2023-10-27·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBOYO BIDCO UK LIMITEDopenregistry-gb-14270830 | A ORDINARY | 10,788,171 | |
| ROBOYO BIDCO UK LIMITEDopenregistry-gb-14270830 | B ORDINARY | 4,935,581 | |
| ROBOYO BIDCO UK LIMITEDopenregistry-gb-14270830 | C ORDINARY | 1,720,869 | |
URBAN EXCHANGE (ADA ST) LIMITED
openregistry-gb-07081650·confirmation statement 2025-10-24·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BURNSopenregistry-h-jack-burns-4201c2 | B ORDINARY | 50 | |
| JACK BURNSopenregistry-h-jack-burns-4201c2 | A ORDINARY | 50 | |
TG-F INVESTMENTS (NO. 1) LIMITED
openregistry-gb-08420453·confirmation statement 2022-02-26·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARCUS & NICOLE COHENopenregistry-h-jason-marcus-nicole-cohen-231850 | REDEEMABLE PREFERENCE | 12,000,000 | 100.00% |
| JASON MARCUS & NICOLE COHENopenregistry-h-jason-marcus-nicole-cohen-231850 | ORDINARY | 1 | 100.00% |
APOLLO PROPERTY ZONE LIMITED
openregistry-gb-10712711·confirmation statement 2023-03-22·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC CONROYopenregistry-h-marc-conroy-19f01f | A ORDINARY | 100 | 100.00% |
| MARC CONROYopenregistry-h-marc-conroy-19f01f | ORDINARY | 1 | 100.00% |
BWE VIES UK LIMITED
openregistry-gb-12257407·confirmation statement 2023-10-10·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VAREL GUERNSEY LIMITEDopenregistry-h-varel-guernsey-limited-5c126f | PREFERENCE | 82,839,885 | |
| VAREL GUERNSEY LIMITEDopenregistry-h-varel-guernsey-limited-5c126f | ORDINARY | 1 | |
FAWNICK INVESTMENTS LIMITED
openregistry-gb-12681974·confirmation statement 2025-06-18·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS PAUL DAVID WINKSopenregistry-h-mr-nicholas-paul-david-winks-acad8f | ORDINARY | 201 | |
| MR NICHOLAS PAUL DAVID WINKSopenregistry-h-mr-nicholas-paul-david-winks-acad8f | ORDINARY B | 200 | |
GARRIS INVESTMENTS LIMITED
openregistry-gb-13095679·confirmation statement 2021-12-21·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EARDLEY GARRARDopenregistry-h-david-eardley-garrard-8d968b | ORDINARY A | 80 | |
| DAVID EARDLEY GARRARDopenregistry-h-david-eardley-garrard-8d968b | ORDINARY B | 20 | |
MOOSON INVESTMENTS LTD
openregistry-gb-13920141·confirmation statement 2026-01-15·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CHRISTOPHER SKEGGSopenregistry-h-luke-christopher-skeggs-2f0ddf | ORDINARY | 65 | 100.00% |
| LUKE CHRISTOPHER SKEGGSopenregistry-h-luke-christopher-skeggs-2f0ddf | ORDINARY A | 30 | 100.00% |
CERES CAPITAL LTD
openregistry-gb-14009072·confirmation statement 2025-04-05·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIK JACOBUS VAN EEDENopenregistry-h-frederik-jacobus-van-eeden-709935 | B ORDINARY | 100 | |
| FREDERIK JACOBUS VAN EEDENopenregistry-h-frederik-jacobus-van-eeden-709935 | CLASS A ORDINARY | 100 | |
STARRY FASHION LIMITED
openregistry-gb-14287934·confirmation statement 2024-08-09·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STARRY FASHION (HONG KONG) COMPANY LIMITEDopenregistry-h-starry-fashion-hong-kong-company-limited-66a343 | ORDINARY $ | 32,000,000 | 100.00% |
| STARRY FASHION (HONG KONG) COMPANY LIMITEDopenregistry-h-starry-fashion-hong-kong-company-limited-66a343 | ORDINARY | 1 | 100.00% |
MADLEY FAR LIMITED
openregistry-gb-14829969·confirmation statement 2023-08-02·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP FAREYopenregistry-h-philip-farey-b24070 | ORDINARY A | 75 | |
| PHILIP FAREYopenregistry-h-philip-farey-b24070 | ORDINARY B | 25 | |
INDUSTRIAL AND REAL ESTATE INVESTMENTS LTD
openregistry-gb-15190554·confirmation statement 2024-07-16·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONELLO CORDERO DI MONTEZEMOLOopenregistry-h-antonello-cordero-di-montezemolo-0e6581 | ORDINARY | 5,000 | 100.00% |
| ANTONELLO CORDERO DI MONTEZEMOLOopenregistry-h-antonello-cordero-di-montezemolo-0e6581 | B | 0 | |
ASHBECK TD INVESTMENTS LTD
openregistry-gb-16170595·confirmation statement 2026-01-07·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RICHARD SUTTONopenregistry-h-timothy-richard-sutton-ffba72 | ORDINARY | 185 | 100.00% |
| TIMOTHY RICHARD SUTTONopenregistry-h-timothy-richard-sutton-ffba72 | ORDINARY A | 30 | 100.00% |