UK companies/SIC 66300/Shareholders/Page 13

Shareholders of UK companies in SIC 66300Page 13 of 58

Fund management activities·5,859 companies carry this code·30 shown on this page

SIC 66300 — Fund management activities is the Companies House industry code carried by 5,859 UK companies. This page sets out the shareholder register of 30 of them: 119 distinct shareholders holding 120 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 2021-05-18 and 2026-05-05. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 66300
On the UK register
5,859
With a shareholder register
1,722
Companies on this page
30
Distinct shareholders
119
Shareholders that are UK companies
19

ST MARY'S PRIVATE WEALTH LIMITED

openregistry-gb-08948879·confirmation statement 2025-05-10·4 shareholders·1 share class
ShareholderShare classShares held% of class
PENG LIUopenregistry-h-peng-liu-985ed8ORDINARY1,601,190
JIAYI LIANGopenregistry-h-jiayi-liang-c02a87ORDINARY0
MEIYAO LUopenregistry-h-meiyao-lu-4f19a6ORDINARY0
WENQI GUopenregistry-h-wenqi-gu-0c653aORDINARY0

JSL INVESTMENTS LIMITED

openregistry-gb-09099396·confirmation statement 2023-04-24·4 shareholders·1 share class
ShareholderShare classShares held% of class
CLAIRE LAWopenregistry-h-claire-law-b11752ORDINARY3030.00%
FRANKY LAWopenregistry-h-franky-law-6435f3ORDINARY3030.00%
LOUIS DAVID RUSSELL-LAWopenregistry-h-louis-david-russell-law-0eefbdORDINARY3030.00%
JOHN SCOTT LAWopenregistry-h-john-scott-law-0430bdORDINARY1010.00%

CASHFLOW BRIDGE LIMITED

openregistry-gb-09527463·confirmation statement 2023-04-07·4 shareholders·1 share class
ShareholderShare classShares held% of class
CAROLE ELIZABETH BYRNEopenregistry-h-carole-elizabeth-byrne-c8e34aORDINARY4,25038.64%
KEVIN WEAVERopenregistry-h-kevin-weaver-7c3c22ORDINARY2,75025.00%
FIONA HUSSEYopenregistry-h-fiona-hussey-73b585ORDINARY2,00018.18%
SHARON SIMPSONopenregistry-h-sharon-simpson-a31bb1ORDINARY2,00018.18%

WEST MIDLANDS WEALTH MANAGEMENT LIMITED

openregistry-gb-09528523·confirmation statement 2026-04-09·4 shareholders·1 share class
ShareholderShare classShares held% of class
BRI WEALTH MANAGEMENT PLCopenregistry-gb-00727301ORDINARY100
IAN GOUGHopenregistry-h-ian-gough-5d1283ORDINARY0
OLIVER GOUGHopenregistry-gb-08704190ORDINARY0
REBECCA MICKIEWICZopenregistry-h-rebecca-mickiewicz-8fe66cORDINARY0

UNIQUE CONSTRUCTION SOLUTIONS LTD

openregistry-gb-09847751·confirmation statement 2025-10-25·4 shareholders·1 share class
ShareholderShare classShares held% of class
TONY MARK BACCARINIopenregistry-h-tony-mark-baccarini-8b4e5bORDINARY19565.00%
JOHN SCOTT LAWopenregistry-h-john-scott-law-0430bdORDINARY7525.00%
CHRISTOPHER BACCARINIopenregistry-h-christopher-baccarini-361edfORDINARY155.00%
MELINDA NICOLA PATRICIA AMANDA ATKINSONopenregistry-h-melinda-nicola-patricia-amanda-atkinson-b2004cORDINARY155.00%

WAHEGRU INVESTMENTS LTD

openregistry-gb-09869076·confirmation statement 2026-04-08·4 shareholders·1 share class
ShareholderShare classShares held% of class
PARMINDER SINGH DHILLONopenregistry-h-parminder-singh-dhillon-3d8999ORDINARY50
PARDIP SINGH THANDIopenregistry-h-pardip-singh-thandi-a9f6acORDINARY49
JASBIR SINGH TALWARopenregistry-h-jasbir-singh-talwar-57a6b7ORDINARY1
HARSIMRAT SINGHopenregistry-h-harsimrat-singh-741337ORDINARY0

ALPH CAPITAL LIMITED

openregistry-gb-10293635·confirmation statement 2024-02-02·4 shareholders·1 share class
ShareholderShare classShares held% of class
PHILIPPE PIERRE MICHELOTTIopenregistry-h-philippe-pierre-michelotti-82d2c0ORDINARY4,800,000
MATTIA MILANESIOopenregistry-h-mattia-milanesio-830012ORDINARY600,000
PAOLO STELLAopenregistry-h-paolo-stella-e92f5dORDINARY600,000
ALPCO INVESTMENT S.A.openregistry-h-alpco-investment-s-a-2b44e1ORDINARY0

ABACUS 88 LIMITED

openregistry-gb-10391890·confirmation statement 2025-09-22·4 shareholders·1 share class
ShareholderShare classShares held% of class
HEVADEBE BVopenregistry-h-hevadebe-bv-dbe52aORDINARY35
THOMAS HODGESopenregistry-h-thomas-hodges-cd4121ORDINARY31
PAUL CHRISTOPHER BECKETTopenregistry-h-paul-christopher-beckett-a4bc86ORDINARY20
BARRY AELBERSopenregistry-h-barry-aelbers-a22d59ORDINARY14

CURLEW OPPORTUNITIES LIMITED

openregistry-gb-10444182·confirmation statement 2024-10-24·4 shareholders·1 share class
ShareholderShare classShares held% of class
AMIGO OPPORTUNITIES LIMITEDopenregistry-gb-15927169ORDINARY100100.00%
BRETT LEIGH ROBINSONopenregistry-h-brett-leigh-robinson-d73d21ORDINARY00.00%
JAMES STUART SUTHERLANDopenregistry-h-james-stuart-sutherland-2094bfORDINARY00.00%
PAUL FRANCIS OLIVERopenregistry-h-paul-francis-oliver-c921d2ORDINARY00.00%

SANCUS RETIREMENT PLANNING LIMITED

openregistry-gb-10976800·confirmation statement 2024-07-17·4 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT JAMES MACKENZIEopenregistry-h-robert-james-mackenzie-4e9246ORDINARY9,600
TRACEY LISA MACKENZIEopenregistry-h-tracey-lisa-mackenzie-101ccdORDINARY1,200
CAMERON JAMES CLIVE MACKENZIEopenregistry-h-cameron-james-clive-mackenzie-39055fORDINARY600
JAKE ROBERT NEISH MACKENZIEopenregistry-h-jake-robert-neish-mackenzie-a89aacORDINARY600

COUNSELOR SERVICE HOLDING LTD

openregistry-gb-11158428·confirmation statement 2022-11-26·4 shareholders·1 share class
ShareholderShare classShares held% of class
CSH PRIVATE INVESTMENT FUNDopenregistry-h-csh-private-investment-fund-9b6b6aORDINARY5,504,235,780
NICOLA VETTORATOopenregistry-h-nicola-vettorato-984bfdORDINARY5,504,235,780
STARLIGHT FUNDopenregistry-h-starlight-fund-2be359ORDINARY1,738,179,720
SUSANNA FORMENTINopenregistry-h-susanna-formentin-17cdf8ORDINARY1,738,179,720

POINT ONE GLOBAL INVESTMENT LIMITED

openregistry-gb-11489860·confirmation statement 2024-01-06·4 shareholders·1 share class
ShareholderShare classShares held% of class
LUKMAN OLUWANBE ALABIopenregistry-h-lukman-oluwanbe-alabi-77d2b7ORDINARY430
TAOFIK ADEDAMOLA ADEOSUNopenregistry-h-taofik-adedamola-adeosun-77affaORDINARY380
LARRY AJIBOYEopenregistry-h-larry-ajiboye-d953e1ORDINARY190
RAMON BISIRIYUopenregistry-h-ramon-bisiriyu-61bb34ORDINARY0

BLUEVEST CAPITAL PARTNERS LIMITED

openregistry-gb-11984131·confirmation statement 2025-04-23·4 shareholders·1 share class
ShareholderShare classShares held% of class
INTERNATIONAL SEAFOOD HOLDINGS SARLopenregistry-h-international-seafood-holdings-sarl-d68d2cORDINARY119
MARK ALAN HOLYOAKEopenregistry-h-mark-alan-holyoake-febc98ORDINARY60
LEE CAMFIELDopenregistry-h-lee-camfield-fcd2a5ORDINARY21
KVIKA SECURITIES LIMITEDopenregistry-gb-06801718ORDINARY0

Y T SUTERWALLA LTD

openregistry-gb-12326048·confirmation statement 2025-08-11·4 shareholders·1 share class
ShareholderShare classShares held% of class
& PERVEZ CHOGLEY AS TRUSTEES OF THE WRINKE TRopenregistry-h-pervez-chogley-as-trustees-of-the-wrinke-e697bbORDINARY100
RASHIDA SUTERWALLA, YASMIN SUTERWALLA, SHAZEEN CHOGLEYopenregistry-h-rashida-suterwalla-yasmin-suterwalla-sha-4c347aORDINARY100
IQBAL SUTERWALLA, RASHIDA SUTERWALLA & YASMINopenregistry-h-iqbal-suterwalla-rashida-suterwalla-yasm-fb3afbORDINARY0
SUTERWALLA AS TRUSTEES OF THE WRINKE TRUSTopenregistry-h-suterwalla-as-trustees-of-the-wrinke-tru-9df2b7ORDINARY0

STUDENT HOMES MANAGEMENT LIMITED

openregistry-gb-12504741·confirmation statement 2022-03-08·4 shareholders·1 share class
ShareholderShare classShares held% of class
NATHAN HANS KATRIEN ANTOON VAN PAESSCHENopenregistry-h-nathan-hans-katrien-antoon-van-paesschen-2bc280ORDINARY500
SPANISH BAY GED INVESTMENTS LIMITEDopenregistry-gb-11932453ORDINARY500
EASTER MOUNTAIN LIMITEDopenregistry-h-easter-mountain-limited-0cfb96ORDINARY0
LCM R LIMITEDopenregistry-gb-SC872288ORDINARY0

MILOTARP AGENCIES UK LIMITED

openregistry-gb-12589637·confirmation statement 2026-05-05·4 shareholders·1 share class
ShareholderShare classShares held% of class
RITA HOURIopenregistry-h-rita-houri-00e696ORDINARY450
SHAOUL HOURIopenregistry-h-shaoul-houri-2e95c8ORDINARY350
DANA HOURIopenregistry-h-dana-houri-df79bdORDINARY175
HOURI ELIopenregistry-h-houri-eli-68c0d3ORDINARY25

LANDFAIR CAPITAL LIMITED

openregistry-gb-12611953·confirmation statement 2021-05-18·4 shareholders·1 share class
ShareholderShare classShares held% of class
LANDFAIR CAPITAL GROUP AGopenregistry-h-landfair-capital-group-ag-e19309ORDINARY1,000
ANJA FRAGODTopenregistry-h-anja-fragodt-3fbd1cORDINARY0
RICHARD MOSSopenregistry-h-richard-moss-30884bORDINARY0
STEFAN JAEGERopenregistry-h-stefan-jaeger-196823ORDINARY0

FIFTHDELTA LTD

openregistry-gb-12696838·confirmation statement 2022-06-24·4 shareholders·1 share class
ShareholderShare classShares held% of class
FOUR GARDENS CAPITAL LIMITEDopenregistry-gb-13395655ORDINARY500,000
THURLEIGH INVESTMENTS LIMITEDopenregistry-gb-13368617ORDINARY500,000
NIALL ARTHUR JAMES O'KEEFFEopenregistry-h-niall-arthur-james-o-keeffe-402907ORDINARY0
TIO CHAHARBAGHIopenregistry-h-tio-chaharbaghi-56f99cORDINARY0

4QUB3 LTD

openregistry-gb-13031192·confirmation statement 2023-07-04·4 shareholders·1 share class
ShareholderShare classShares held% of class
CLAIRE MASIMBA MATANDAopenregistry-h-claire-masimba-matanda-48e901ORDINARY4
BRAIN TINOTENDA MATANDAopenregistry-h-brain-tinotenda-matanda-fa4336ORDINARY3
RUFARO NATALIE MATANDAopenregistry-h-rufaro-natalie-matanda-90f568ORDINARY3
MOMENT TONDERAI NDEMERAopenregistry-h-moment-tonderai-ndemera-cbe585ORDINARY0

BRULIAN INVESTMENT FINANCE LTD

openregistry-gb-13122947·confirmation statement 2025-06-19·4 shareholders·1 share class
ShareholderShare classShares held% of class
ALI KESKINBICAKopenregistry-h-ali-keskinbicak-1c9d8aORDINARY100
HASAN KESKINBICAKopenregistry-h-hasan-keskinbicak-c648ccORDINARY0
OMER ARSLANopenregistry-h-omer-arslan-7cbbf0ORDINARY0
TAHIR CANopenregistry-h-tahir-can-7ee288ORDINARY0

SPEX CAPITAL LTD

openregistry-gb-13132952·confirmation statement 2026-01-30·4 shareholders·1 share class
ShareholderShare classShares held% of class
CLAUDIO D'ANGELOopenregistry-h-claudio-d-angelo-eaf4c6ORDINARY466,830
EIT DIGITAL ACCELERATOR IVZWopenregistry-h-eit-digital-accelerator-ivzw-dfc4fbORDINARY51,870
FORTE HOLDING LIMITEDopenregistry-h-forte-holding-limited-98eb46ORDINARY28,816
ISTEL-INVEST S.R.L.openregistry-h-istel-invest-s-r-l-634d25ORDINARY28,816

DRD EQUITY LIMITED

openregistry-gb-13150517·confirmation statement 2025-01-20·4 shareholders·1 share class
ShareholderShare classShares held% of class
4JS INVEST LIMITEDopenregistry-gb-15409371ORDINARY1
WUD CAPITAL LTDopenregistry-gb-15411696ORDINARY1
JOHN CLIFFORDopenregistry-h-john-clifford-e4ab3aORDINARY0
SIMON WOODopenregistry-gb-04649263ORDINARY0

ACCENT PARTNERS LIMITED

openregistry-gb-13167788·confirmation statement 2022-12-06·4 shareholders·1 share class
ShareholderShare classShares held% of class
CHARLES NICHOLAS GARLANDopenregistry-h-charles-nicholas-garland-2fdd79ORDINARY26626.65%
KEVIN FALCONERopenregistry-h-kevin-falconer-44b54fORDINARY26626.65%
PAUL GERARD CURRANopenregistry-h-paul-gerard-curran-5821eeORDINARY26626.65%
ANDREW RAYMOND FISHERopenregistry-h-andrew-raymond-fisher-15df7cORDINARY20020.04%

SMR HOMES LIMITED

openregistry-gb-13269814·confirmation statement 2025-01-17·4 shareholders·1 share class
ShareholderShare classShares held% of class
CLIVE RICHMOND CUTLERopenregistry-h-clive-richmond-cutler-4734dbORDINARY100
AURIJIT BASUopenregistry-h-aurijit-basu-8468f1ORDINARY0
MINAKSHI CHAUDHURIopenregistry-h-minakshi-chaudhuri-b43093ORDINARY0
RAJARSHI CHAUDHURIopenregistry-h-rajarshi-chaudhuri-89cbc5ORDINARY0

NEW REVIVAL ASSET MANAGEMENT LTD

openregistry-gb-13485613·confirmation statement 2022-06-29·4 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER DAVID ROBERTSopenregistry-h-christopher-david-roberts-4db405ORDINARY40
CLIVE LAWSON SMITHopenregistry-h-clive-lawson-smith-c58684ORDINARY30
MARTIN KEITH BAKERopenregistry-h-martin-keith-baker-7d05e9ORDINARY30
NEW REVIVAL LTDopenregistry-gb-04371089ORDINARY0

STERLING ROSE CAPITAL LIMITED

openregistry-gb-13488191·confirmation statement 2025-06-30·4 shareholders·1 share class
ShareholderShare classShares held% of class
GURNEET SINGHopenregistry-h-gurneet-singh-edae85ORDINARY5,000,00140.76%
KULVINDER SINGHopenregistry-gb-17361250ORDINARY5,000,00040.76%
F&F (SRC) INVESTMENTS LTDopenregistry-gb-15932038ORDINARY1,600,00013.04%
PETRUS PRIVATE BANK LIMITEDopenregistry-h-petrus-private-bank-limited-c29244ORDINARY666,6665.43%

REFRESH INVEST LTD

openregistry-gb-13735417·confirmation statement 2025-04-29·4 shareholders·1 share class
ShareholderShare classShares held% of class
REFRESHMENT UKopenregistry-h-refreshment-uk-56223eORDINARY25,000
JULIE GILBERTopenregistry-h-julie-gilbert-60893eORDINARY0
LAURA COOPERopenregistry-h-laura-cooper-94c994ORDINARY0
SIMON COOPERopenregistry-h-simon-cooper-12a354ORDINARY0

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITED

openregistry-gb-13760599·confirmation statement 2024-10-31·4 shareholders·1 share class
ShareholderShare classShares held% of class
AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDopenregistry-gb-07739651ORDINARY343,64139.67%
AVIVA INVESTORS CTF HOLDCO1 LIMITEDopenregistry-gb-13805599ORDINARY325,66337.60%
AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITEDopenregistry-gb-11575988ORDINARY112,75013.02%
AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITEDopenregistry-gb-11580135ORDINARY84,1509.71%

AMNN LIMITED

openregistry-gb-13997180·confirmation statement 2025-03-22·4 shareholders·1 share class
ShareholderShare classShares held% of class
ALEXANDER WALLACE GOURLAYopenregistry-h-alexander-wallace-gourlay-daec30ORDINARY251
MARGARET GOURLAYopenregistry-h-margaret-gourlay-4bafc3ORDINARY251
NATALIE ETHERINGTONopenregistry-h-natalie-etherington-5c8bd8ORDINARY249
NICOLA NIXONopenregistry-h-nicola-nixon-048a38ORDINARY249

TORL SERVICES LIMITED

openregistry-gb-14049125·confirmation statement 2025-04-13·4 shareholders·1 share class
ShareholderShare classShares held% of class
ANTHONY LAHERTopenregistry-h-anthony-lahert-da29a3ORDINARY1
FBN 8 LIMITEDopenregistry-gb-10890651ORDINARY1
MICHAEL JOHN GREENopenregistry-h-michael-john-green-c5e6a9ORDINARY1
JAMES RONALD WATERFIELD HAYWARDopenregistry-h-james-ronald-waterfield-hayward-0bde57ORDINARY0