UK companies/SIC 64304/Shareholders/Page 50

Shareholders of UK companies in SIC 64304Page 50 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: 30 distinct shareholders holding 33 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 2021-11-16 and 2026-05-22. 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
30

Shareholders that are UK companies
5

WESTFORT CAPITAL LIMITED

openregistry-gb-11006779·confirmation statement 2022-10-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LMEY INVESTMENTS AGopenregistry-h-lmey-investments-ag-6f9a4a	ORDINARY	102,197	100.00%
LMEY INVESTMENTS AGopenregistry-h-lmey-investments-ag-6f9a4a	ORDINARY	19,153	18.74%
LMEY INVESTMENTS AGopenregistry-h-lmey-investments-ag-6f9a4a	ORDINARY	0	0.00%

PROFESSIONAL INVESTMENT GROUP LTD

openregistry-gb-11069948·confirmation statement 2021-11-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANGELOS SANDERSopenregistry-h-angelos-sanders-321715	ORDINARY	100	100.00%

RAACAP LTD

openregistry-gb-11132871·confirmation statement 2026-02-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAJANKUMAR PATELopenregistry-h-rajankumar-patel-59d757	ORDINARY	1

BOLIGHT INTERNATIONAL LTD

openregistry-gb-11156587·confirmation statement 2022-01-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHENGNAN DUopenregistry-h-chengnan-du-128d45	ORDINARY	1	100.00%

DGFP LTD

openregistry-gb-11161887·confirmation statement 2025-11-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID GARETH FENWICK PLATTopenregistry-h-david-gareth-fenwick-platt-e7e077	ORDINARY	1

BROTHERS INTERNATIONAL (UK) LIMITED

openregistry-gb-11169544·confirmation statement 2021-12-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROMANUS UMEHopenregistry-h-romanus-umeh-772222	ORDINARY B	300,000,000

365 SUPER HOLDING LTD.

openregistry-gb-11178486·confirmation statement 2026-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
365 INVEST EHFopenregistry-h-365-invest-ehf-0a2a14	ORDINARY	1	100.00%

WEALTH EMPIRE LTD

openregistry-gb-11179835·confirmation statement 2026-01-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AFSARUDDIN RAJA HASIBopenregistry-h-afsaruddin-raja-hasib-0c37b3	ORDINARY	1

MILLSTREAM PROPERTY INVESTMENTS LTD

openregistry-gb-11183979·confirmation statement 2024-02-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EAST HERTFORDSHIRE DISTRICT COUNCILopenregistry-h-east-hertfordshire-district-council-93fd71	ORDINARY	1,655,745	100.00%

FRESHCO LEGACY LIMITED

openregistry-gb-11219938·confirmation statement 2026-03-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICKY PATELopenregistry-h-nicky-patel-5e8c53	ORDINARY	1	100.00%

PROVENANCE CAPITAL LIMITED

openregistry-gb-11228065·confirmation statement 2023-01-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NITIN PARMARopenregistry-h-nitin-parmar-f5f5a4	ORDINARY	100

PIPELINE CAPITAL MANAGEMENT LTD

openregistry-gb-11239567·confirmation statement 2022-03-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FOIVOS PANTAZISopenregistry-h-foivos-pantazis-b37ba9	ORDINARY	100	100.00%

MOSBY HOLDING LTD

openregistry-gb-11252049·confirmation statement 2024-03-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HANS ERIK KARSTEINSOEN SAETHERopenregistry-h-hans-erik-karsteinsoen-saether-a8bb27	ORDINARY	100

LUMMO LIMITED

openregistry-gb-11373883·confirmation statement 2024-02-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRZEGORZ PUTYNKOWSKIopenregistry-h-grzegorz-putynkowski-e48423	ORDINARY	323,646	100.07%

BBNI LIMITED

openregistry-gb-11376977·confirmation statement 2026-05-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BARRIE BAINopenregistry-h-barrie-bain-3c64ee	ORDINARY	100	100.00%

VBNI LIMITED

openregistry-gb-11378211·confirmation statement 2026-05-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VIVIEN MARGARET BRIGHTopenregistry-h-vivien-margaret-bright-5da04c	ORDINARY	100	100.00%

ST JOHNS INVESTMENT HOUSE LIMITED

openregistry-gb-11477741·confirmation statement 2025-10-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL BAINESopenregistry-gb-16146889	ORDINARY	100

AZ VENTURES LIMITED

openregistry-gb-11501135·confirmation statement 2025-08-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZAHRA FAIZA CHINOY ADAMopenregistry-h-zahra-faiza-chinoy-adam-614f13	ORDINARY	2	100.00%

MFIN AUTOMOTIVE LTD

openregistry-gb-11503772·confirmation statement 2025-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MFINMAX LIMITEDopenregistry-gb-11497311	ORDINARY	10,000	100.00%

PHOEBE INVESTMENTS LIMITED

openregistry-gb-11523589·confirmation statement 2022-08-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW GEOFFREY PERCIVALopenregistry-h-andrew-geoffrey-percival-7d0c5c	ORDINARY	1	100.00%

DYDX LTD

openregistry-gb-11525526·confirmation statement 2023-08-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEVO HADASopenregistry-h-nevo-hadas-bddd08	ORDINARY	1	100.00%

STERLING EQUITY LTD

openregistry-gb-11560622·confirmation statement 2022-09-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STERLING EQUITY SDN BHDopenregistry-h-sterling-equity-sdn-bhd-b7ee25	ORDINARY	100	100.00%

ALEPH COMMODITIES LTD

openregistry-gb-11567943·confirmation statement 2022-12-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEPH INTERNATIONAL HOLDINGS (UK) LTDopenregistry-gb-13899793	ORDINARY	1,676,875	100.00%

SAFIR INVESTMENT GROUP LTD

openregistry-gb-11573807·confirmation statement 2024-03-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALI MOHAMMADKHANIopenregistry-h-ali-mohammadkhani-baaeb7	ORDINARY	20,000	100.00%
ALI MOHAMMADKHANIopenregistry-h-ali-mohammadkhani-baaeb7	ORDINARY	0	0.00%

NORTHLAND POWER UK LIMITED

openregistry-gb-11587463·confirmation statement 2023-09-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NP DEVELOPMENT HOLDINGS INC.openregistry-h-np-development-holdings-inc-05b8a1	ORDINARY	2,000,010	100.00%

EQUITY INTERNATIONAL INV. GRP. LTD

openregistry-gb-11592312·confirmation statement 2025-03-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ACMM INVESTMENTS UK LTDopenregistry-gb-10679338	ORDINARY	1,000	100.00%

SCORECLUB LIMITED

openregistry-gb-11592833·confirmation statement 2025-03-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZARINA EMANUELopenregistry-h-zarina-emanuel-f9cf4b	ORDINARY	1,000

R SQUARED INVESTMENTS LIMITED

openregistry-gb-11594836·confirmation statement 2025-09-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TERENCE MACKEYopenregistry-h-terence-mackey-22439b	ORDINARY	1,462,610

RAFFLES WOHNEN LIMITED

openregistry-gb-11720514·confirmation statement 2025-08-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAFFLES REALTY HOLDINGS LIMITEDopenregistry-gb-11196121	ORDINARY	10,003	100.00%

LEAFSTONE PARTNERS LTD

openregistry-gb-11728233·confirmation statement 2025-12-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AADIL OMARopenregistry-h-aadil-omar-408547	ORDINARY	1	100.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 1,864 of the 6,434 companies in SIC 64304 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.