UK companies/SIC 64304/Shareholders/Page 51
Shareholders of UK companies in SIC 64304Page 51 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: 26 distinct shareholders holding 32 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 2021-06-02 and 2026-05-25. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,864
Shareholders that are UK companies
3
CHEYNE INVESTMENTS LIMITED
openregistry-gb-11799205·confirmation statement 2024-01-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SETH JAMES JOHNSONopenregistry-h-seth-james-johnson-7abe7d | ORDINARY | 100 | |
RAFFLES FRENCH DEVELOPMENT LIMITED
openregistry-gb-11805681·confirmation statement 2023-08-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFFLES REALTY HOLDINGS LIMITEDopenregistry-gb-11196121 | ORDINARY | 10,002 | 100.00% |
RAFFLES FRENCH RESIDENTIAL LIMITED
openregistry-gb-11805698·confirmation statement 2023-02-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFFLES REALTY HOLDINGS LIMITEDopenregistry-gb-11196121 | ORDINARY | 10,001 | 100.00% |
SMARTPREMIA LTD
openregistry-gb-11805725·confirmation statement 2026-01-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATHMAJAN PUYAPALA RASANopenregistry-h-pathmajan-puyapala-rasan-d73fb4 | ORDINARY | 100 | |
SMART RISKPREMIA LTD
openregistry-gb-11807742·confirmation statement 2026-01-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PUYAPALA PATHMAJAN RASANopenregistry-h-puyapala-pathmajan-rasan-6410c5 | ORDINARY | 100 | |
UNLEASH AND ENGAGE GLOBAL LTD
openregistry-gb-11833251·confirmation statement 2022-12-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UNLEASH AND ENGAGE HOLDINGS LTDopenregistry-gb-12469846 | ORDINARY | 40 | 100.00% |
RAFFLES LEVEN LIMITED
openregistry-gb-11870276·confirmation statement 2025-08-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFFLES REALTY HOLDINGS LIMITEDopenregistry-gb-11196121 | ORDINARY | 10,007 | 100.00% |
RAFFLES BLUE HOLDINGS LIMITED
openregistry-gb-11876483·confirmation statement 2024-08-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GIC BLUE HOLDINGS PRIVATE LIMITEDopenregistry-h-gic-blue-holdings-private-limited-8a5868 | ORDINARY | 10,001 | 100.00% |
ROCHAY ASSETS LTD
openregistry-gb-11941021·confirmation statement 2024-03-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCHAY GROUP LIMITEDopenregistry-gb-04269205 | ORDINARY GBP 1.00 SHARES. | 100 | |
SAHNI CAPITAL LIMITED
openregistry-gb-11971988·confirmation statement 2026-04-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAJKARAN SINGH SAHNIopenregistry-h-mr-rajkaran-singh-sahni-71a591 | ORDINARY | 100 | |
AMAC 1 INVESTMENTS LTD
openregistry-gb-11980119·confirmation statement 2026-05-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLAPHAMopenregistry-h-andrew-clapham-e29736 | ORDINARY | 1 | 100.00% |
JUGATE INVESTMENTS PRIVATE LIMITED
openregistry-gb-11988006·confirmation statement 2026-05-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDE PHILEMON BANDAopenregistry-h-jude-philemon-banda-79b0af | ORDINARY | 100 | |
JB INVESTMENTS (CHESHIRE) LIMITED
openregistry-gb-11988387·confirmation statement 2026-05-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON DAVID BEESONopenregistry-h-jonathon-david-beeson-599af9 | ORDINARY | 201 | 100.00% |
VICUNA HOLDINGS LTD
openregistry-gb-11994963·confirmation statement 2023-05-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE-ANTOINE LHOTE DE SELANCYopenregistry-h-pierre-antoine-lhote-de-selancy-685b20 | ORDINARY | 20 | |
CROWN CAPITAL HOLDINGS LIMITED
openregistry-gb-12005055·confirmation statement 2026-05-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MOHAMMED ALI ZAINIopenregistry-h-mr-mohammed-ali-zaini-eea43d | ORDINARY | 100 | |
CONCAS VENTURES LTD
openregistry-gb-12019778·confirmation statement 2026-05-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTEO CONCASopenregistry-h-matteo-concas-9f18ae | ORDINARY | 100 | 100.00% |
R E B INVESTMENTS LTD
openregistry-gb-12029408·confirmation statement 2021-06-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN EDWARD BATTLEDOREopenregistry-h-ryan-edward-battledore-496118 | ORDINARY | 1 | 100.00% |
TWENTY-THREE HOLDINGS LIMITED
openregistry-gb-12066904·confirmation statement 2022-06-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA PRIMICERIOopenregistry-h-andrea-primicerio-bec479 | ORDINARY | 90,000 | 100.00% |
RAFFLES PB6 A LIMITED
openregistry-gb-12117999·confirmation statement 2025-08-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFFLES REALTY HOLDINGS LIMITEDopenregistry-gb-11196121 | ORDINARY | 20,002 | 100.00% |
RAFFLES PB6 B LIMITED
openregistry-gb-12118006·confirmation statement 2025-08-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFFLES REALTY HOLDINGS LIMITEDopenregistry-gb-11196121 | ORDINARY | 20,002 | 100.00% |
SONOROUS GROUP LTD
openregistry-gb-12122173·confirmation statement 2023-12-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN HARDINGopenregistry-h-daniel-john-harding-8edf0d | ORDINARY | 2 | 100.00% |
CROWNGLOBAL CAPITAL UK LIMITED
openregistry-gb-12206004·confirmation statement 2024-09-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| APPURAJ SIVASUBRAMANIANopenregistry-h-appuraj-sivasubramanian-590bd4 | ORDINARY | 15,000,000 | 100.00% |
CGWPROP LTD
openregistry-gb-12219746·confirmation statement 2025-09-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WRIGHTopenregistry-h-christopher-john-wright-1c2b61 | ORDINARY | 100 | 100.00% |
CORINYA H LIMITED
openregistry-gb-12227908·confirmation statement 2026-01-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINYA INTERNATIONAL HOLDINGS LIMITEDopenregistry-h-corinya-international-holdings-limited-407e8c | ORDINARY | 600 | |
MANZIL DEVELOPMENTS LTD
openregistry-gb-12239888·confirmation statement 2023-10-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CLARKopenregistry-h-keith-clark-ee3646 | ORDINARY | 100 | |
MTE ASSET MANAGEMENT LTD
openregistry-gb-12250469·confirmation statement 2022-10-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TERENCE EVERETTopenregistry-h-matthew-terence-everett-823354 | ORDINARY | 100 | 100.00% |
DEVONSHIRE GROUP INVESTMENTS LIMITED
openregistry-gb-12264371·confirmation statement 2022-10-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE CHATSWORTH SETTLEMENTopenregistry-h-the-trustees-of-the-chatsworth-settlemen-c8dd18 | ORDINARY | 3,001 | |
| THE TRUSTEES OF THE CHATSWORTH SETTLEMENTopenregistry-h-the-trustees-of-the-chatsworth-settlemen-c8dd18 | ORDINARY | 3,001 | |
| THE TRUSTEES OF THE CHATSWORTH SETTLEMENTopenregistry-h-the-trustees-of-the-chatsworth-settlemen-c8dd18 | ORDINARY | 2,998 | |
EVLEN CAPITAL INVESTMENTS LTD
openregistry-gb-12272000·confirmation statement 2025-10-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA ELEONOR GARCIA REYESopenregistry-h-eva-eleonor-garcia-reyes-ef2280 | ORDINARY | 1 | 100.00% |
WELINK AFRICA INVESTMENTS (UK) LIMITED
openregistry-gb-12276241·confirmation statement 2021-10-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WELINK AFRICA INVESTMENTS (IRELAND) LIMITEDopenregistry-h-welink-africa-investments-ireland-limite-f93bf5 | ORDINARY | 1 | |
COCK & BULL INVESTMENTS LTD
openregistry-gb-12291989·confirmation statement 2023-10-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES CATORopenregistry-h-thomas-james-cator-b16d07 | ORDINARY | 100 | 100.00% |