UK companies/SIC 64304/Shareholders/Page 59
Shareholders of UK companies in SIC 64304Page 59 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: 29 distinct shareholders holding 36 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 2023-07-26 and 2026-01-22. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,864
Shareholders that are UK companies
10
EVERSKY AI GROUP LIMITED
openregistry-gb-14963026·confirmation statement 2024-06-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STEVEN BELLopenregistry-h-martin-steven-bell-a2086c | ORDINARY | 100 | 100.00% |
ZAGAMEUK INVESTMENT NO. 1 LTD
openregistry-gb-14968959·confirmation statement 2025-06-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAGUK NO. 1 PTY LTDopenregistry-h-zaguk-no-1-pty-ltd-9312f6 | ORDINARY | 250,002 | 100.00% |
DHAMMA COMPASSIONATE HOUSING LTD
openregistry-gb-14977936·confirmation statement 2024-03-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| A & Y IMMIGRATION LAW LTDopenregistry-gb-06310533 | ORDINARY | 100 | |
GOLDTREE RESERVE N. 2 LTD
openregistry-gb-14997070·confirmation statement 2025-07-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB GREGORY MOOREopenregistry-h-jacob-gregory-moore-821a70 | ORDINARY | 1 | 100.00% |
ADVAL INVESTMENTS LIMITED
openregistry-gb-15014608·confirmation statement 2023-07-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NNAEMEKA HENRY NWOSUopenregistry-h-nnaemeka-henry-nwosu-2adb45 | ORDINARY | 1 | |
MARSOL CAPITAL INVESTMENT UK LTD
openregistry-gb-15027791·confirmation statement 2024-07-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED OMAR MOHAMED IBRAHIM MOUSAopenregistry-h-mohamed-omar-mohamed-ibrahim-mousa-daf29e | ORDINARY | 600 | |
DOREM UK LTD
openregistry-gb-15039826·confirmation statement 2024-07-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREM EHFopenregistry-h-dorem-ehf-bf2460 | ORDINARY | 1 | 100.00% |
IUXU CO., LIMITED
openregistry-gb-15117966·confirmation statement 2024-07-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JIA HEopenregistry-gb-SC763158 | ORDINARY | 5,000,000 | |
INNERVISION KB LTD
openregistry-gb-15129351·confirmation statement 2024-09-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INNERVISION KB HOLDINGS LTDopenregistry-gb-15390572 | ORDINARY | 1,744,640 | |
RUBICON GLOBAL CAPITAL II LIMITED
openregistry-gb-15206060·confirmation statement 2025-10-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBICON GLOBAL CAPITAL LIMITEDopenregistry-gb-15096379 | ORDINARY | 1,405,000 | 100.00% |
SIDOPAY LTD
openregistry-gb-15238606·confirmation statement 2025-10-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNATIUS ANDREW DUHUopenregistry-h-ignatius-andrew-duhu-9e6cd7 | ORDINARY | 1 | 100.00% |
H HANDLEY LIMITED
openregistry-gb-15300104·confirmation statement 2024-11-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH HANDLEYopenregistry-h-helen-elizabeth-handley-c7da9d | ORDINARY | 100 | 100.00% |
CORAL MIDCO LIMITED
openregistry-gb-15307838·confirmation statement 2024-11-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL TOPCO LIMITEDopenregistry-gb-15307740 | ORDINARY | 767,828 | |
CORAL HOLDCO LIMITED
openregistry-gb-15307947·confirmation statement 2024-11-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL MIDCO LIMITEDopenregistry-gb-15307838 | ORDINARY | 767,828 | |
CORAL BIDCO LIMITED
openregistry-gb-15308082·confirmation statement 2024-11-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL HOLDCO LIMITEDopenregistry-gb-15307947 | ORDINARY | 767,828 | |
APXI TRADING LTD
openregistry-gb-15313054·confirmation statement 2025-05-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN APPSopenregistry-h-ryan-apps-f68579 | ORDINARY | 2 | |
| RYAN APPSopenregistry-h-ryan-apps-f68579 | ORDINARY | 0 | |
WHITEPOCKET TRADERS LIMITED
openregistry-gb-15356165·confirmation statement 2024-12-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITEPOCKET TRADERS LLPopenregistry-gb-15356165 | ORDINARY | 100 | 100.00% |
RULA BULA LIMITED
openregistry-gb-15360968·confirmation statement 2024-12-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBRE HOLDINGS SARLopenregistry-h-ambre-holdings-sarl-d04638 | ORDINARY | 101 | 100.00% |
KVIK CAPITAL LTD
openregistry-gb-15382394·confirmation statement 2026-01-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKRAM REDDY KOLAGATLAopenregistry-h-vikram-reddy-kolagatla-497cd8 | ORDINARY | 1,000 | |
MEDCARE INVESTMENT LTD
openregistry-gb-15383453·confirmation statement 2026-01-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED MAHMOUD MOHAMED ABDELKADERopenregistry-h-ahmed-mahmoud-mohamed-abdelkader-69e21c | ORDINARY | 1 | |
BLACK ROSH LTD
openregistry-gb-15385927·confirmation statement 2025-11-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UCGI GROUP HOLDING LTDopenregistry-gb-16885791 | ORDINARY | 1,000,000 | |
| UCGI GROUP HOLDING LTDopenregistry-gb-16885791 | ORDINARY | 750,000 | |
| UCGI GROUP HOLDING LTDopenregistry-gb-16885791 | ORDINARY | 250,000 | |
| UCGI GROUP HOLDING LTDopenregistry-gb-16885791 | ORDINARY | 223,000 | |
| UCGI GROUP HOLDING LTDopenregistry-gb-16885791 | ORDINARY | 12,500 | |
ITRUST INVESTMENTS LTD
openregistry-gb-15402016·confirmation statement 2026-01-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JORGEN 630117 LINDBERGopenregistry-h-jorgen-630117-lindberg-1c03c7 | ORDINARY | 1 | 100.00% |
DEUTSCHE MANAGEMENT LTD
openregistry-gb-15425544·confirmation statement 2025-01-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHBOOB KHANopenregistry-h-mahboob-khan-2c5065 | ORDINARY | 100 | |
| MAHBOOB KHANopenregistry-h-mahboob-khan-2c5065 | ORDINARY | 0 | |
CATALYST ANALYSTS LTD
openregistry-gb-15440114·confirmation statement 2026-01-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DEWNATH BUDHAIopenregistry-h-keith-dewnath-budhai-1c3c3e | ORDINARY | 1 | 100.00% |
VICENTE MEDICAL GROUP LTD
openregistry-gb-15440558·confirmation statement 2025-01-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHAOHUI WANGopenregistry-h-zhaohui-wang-e11215 | ORDINARY | 10,000 | 100.00% |
WAXWING ASSETS LIMITED
openregistry-gb-15447078·confirmation statement 2025-01-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GNBM INVESTMENTS LIMITEDopenregistry-gb-13696936 | ORDINARY | 100 | |
FIRECREST ASSETS LIMITED
openregistry-gb-15447249·confirmation statement 2025-01-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GNBM INVESTMENTS LIMITEDopenregistry-gb-13696936 | ORDINARY | 100 | |
JCH LEE LIMITED
openregistry-gb-15453865·confirmation statement 2025-01-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LEEopenregistry-h-jonathan-lee-d2adeb | ORDINARY | 100 | |
ATALINE ADVISERS LIMITED
openregistry-gb-15480030·confirmation statement 2025-02-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN PEACOCKopenregistry-h-colin-john-peacock-79eba8 | ORDINARY | 100 | 100.00% |
CHERRY AND OAK LTD
openregistry-gb-15505725·confirmation statement 2025-02-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELYN MICHAEL FRANCIS NEWBERRYopenregistry-h-jocelyn-michael-francis-newberry-0194b0 | ORDINARY | 1 | 100.00% |