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.
With a shareholder register
1,722
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PENG LIUopenregistry-h-peng-liu-985ed8 | ORDINARY | 1,601,190 | |
| JIAYI LIANGopenregistry-h-jiayi-liang-c02a87 | ORDINARY | 0 | |
| MEIYAO LUopenregistry-h-meiyao-lu-4f19a6 | ORDINARY | 0 | |
| WENQI GUopenregistry-h-wenqi-gu-0c653a | ORDINARY | 0 | |
JSL INVESTMENTS LIMITED
openregistry-gb-09099396·confirmation statement 2023-04-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LAWopenregistry-h-claire-law-b11752 | ORDINARY | 30 | 30.00% |
| FRANKY LAWopenregistry-h-franky-law-6435f3 | ORDINARY | 30 | 30.00% |
| LOUIS DAVID RUSSELL-LAWopenregistry-h-louis-david-russell-law-0eefbd | ORDINARY | 30 | 30.00% |
| JOHN SCOTT LAWopenregistry-h-john-scott-law-0430bd | ORDINARY | 10 | 10.00% |
CASHFLOW BRIDGE LIMITED
openregistry-gb-09527463·confirmation statement 2023-04-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ELIZABETH BYRNEopenregistry-h-carole-elizabeth-byrne-c8e34a | ORDINARY | 4,250 | 38.64% |
| KEVIN WEAVERopenregistry-h-kevin-weaver-7c3c22 | ORDINARY | 2,750 | 25.00% |
| FIONA HUSSEYopenregistry-h-fiona-hussey-73b585 | ORDINARY | 2,000 | 18.18% |
| SHARON SIMPSONopenregistry-h-sharon-simpson-a31bb1 | ORDINARY | 2,000 | 18.18% |
WEST MIDLANDS WEALTH MANAGEMENT LIMITED
openregistry-gb-09528523·confirmation statement 2026-04-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRI WEALTH MANAGEMENT PLCopenregistry-gb-00727301 | ORDINARY | 100 | |
| IAN GOUGHopenregistry-h-ian-gough-5d1283 | ORDINARY | 0 | |
| OLIVER GOUGHopenregistry-gb-08704190 | ORDINARY | 0 | |
| REBECCA MICKIEWICZopenregistry-h-rebecca-mickiewicz-8fe66c | ORDINARY | 0 | |
UNIQUE CONSTRUCTION SOLUTIONS LTD
openregistry-gb-09847751·confirmation statement 2025-10-25·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY MARK BACCARINIopenregistry-h-tony-mark-baccarini-8b4e5b | ORDINARY | 195 | 65.00% |
| JOHN SCOTT LAWopenregistry-h-john-scott-law-0430bd | ORDINARY | 75 | 25.00% |
| CHRISTOPHER BACCARINIopenregistry-h-christopher-baccarini-361edf | ORDINARY | 15 | 5.00% |
| MELINDA NICOLA PATRICIA AMANDA ATKINSONopenregistry-h-melinda-nicola-patricia-amanda-atkinson-b2004c | ORDINARY | 15 | 5.00% |
WAHEGRU INVESTMENTS LTD
openregistry-gb-09869076·confirmation statement 2026-04-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMINDER SINGH DHILLONopenregistry-h-parminder-singh-dhillon-3d8999 | ORDINARY | 50 | |
| PARDIP SINGH THANDIopenregistry-h-pardip-singh-thandi-a9f6ac | ORDINARY | 49 | |
| JASBIR SINGH TALWARopenregistry-h-jasbir-singh-talwar-57a6b7 | ORDINARY | 1 | |
| HARSIMRAT SINGHopenregistry-h-harsimrat-singh-741337 | ORDINARY | 0 | |
ALPH CAPITAL LIMITED
openregistry-gb-10293635·confirmation statement 2024-02-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPE PIERRE MICHELOTTIopenregistry-h-philippe-pierre-michelotti-82d2c0 | ORDINARY | 4,800,000 | |
| MATTIA MILANESIOopenregistry-h-mattia-milanesio-830012 | ORDINARY | 600,000 | |
| PAOLO STELLAopenregistry-h-paolo-stella-e92f5d | ORDINARY | 600,000 | |
| ALPCO INVESTMENT S.A.openregistry-h-alpco-investment-s-a-2b44e1 | ORDINARY | 0 | |
ABACUS 88 LIMITED
openregistry-gb-10391890·confirmation statement 2025-09-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HEVADEBE BVopenregistry-h-hevadebe-bv-dbe52a | ORDINARY | 35 | |
| THOMAS HODGESopenregistry-h-thomas-hodges-cd4121 | ORDINARY | 31 | |
| PAUL CHRISTOPHER BECKETTopenregistry-h-paul-christopher-beckett-a4bc86 | ORDINARY | 20 | |
| BARRY AELBERSopenregistry-h-barry-aelbers-a22d59 | ORDINARY | 14 | |
CURLEW OPPORTUNITIES LIMITED
openregistry-gb-10444182·confirmation statement 2024-10-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIGO OPPORTUNITIES LIMITEDopenregistry-gb-15927169 | ORDINARY | 100 | 100.00% |
| BRETT LEIGH ROBINSONopenregistry-h-brett-leigh-robinson-d73d21 | ORDINARY | 0 | 0.00% |
| JAMES STUART SUTHERLANDopenregistry-h-james-stuart-sutherland-2094bf | ORDINARY | 0 | 0.00% |
| PAUL FRANCIS OLIVERopenregistry-h-paul-francis-oliver-c921d2 | ORDINARY | 0 | 0.00% |
SANCUS RETIREMENT PLANNING LIMITED
openregistry-gb-10976800·confirmation statement 2024-07-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES MACKENZIEopenregistry-h-robert-james-mackenzie-4e9246 | ORDINARY | 9,600 | |
| TRACEY LISA MACKENZIEopenregistry-h-tracey-lisa-mackenzie-101ccd | ORDINARY | 1,200 | |
| CAMERON JAMES CLIVE MACKENZIEopenregistry-h-cameron-james-clive-mackenzie-39055f | ORDINARY | 600 | |
| JAKE ROBERT NEISH MACKENZIEopenregistry-h-jake-robert-neish-mackenzie-a89aac | ORDINARY | 600 | |
COUNSELOR SERVICE HOLDING LTD
openregistry-gb-11158428·confirmation statement 2022-11-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSH PRIVATE INVESTMENT FUNDopenregistry-h-csh-private-investment-fund-9b6b6a | ORDINARY | 5,504,235,780 | |
| NICOLA VETTORATOopenregistry-h-nicola-vettorato-984bfd | ORDINARY | 5,504,235,780 | |
| STARLIGHT FUNDopenregistry-h-starlight-fund-2be359 | ORDINARY | 1,738,179,720 | |
| SUSANNA FORMENTINopenregistry-h-susanna-formentin-17cdf8 | ORDINARY | 1,738,179,720 | |
POINT ONE GLOBAL INVESTMENT LIMITED
openregistry-gb-11489860·confirmation statement 2024-01-06·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKMAN OLUWANBE ALABIopenregistry-h-lukman-oluwanbe-alabi-77d2b7 | ORDINARY | 430 | |
| TAOFIK ADEDAMOLA ADEOSUNopenregistry-h-taofik-adedamola-adeosun-77affa | ORDINARY | 380 | |
| LARRY AJIBOYEopenregistry-h-larry-ajiboye-d953e1 | ORDINARY | 190 | |
| RAMON BISIRIYUopenregistry-h-ramon-bisiriyu-61bb34 | ORDINARY | 0 | |
BLUEVEST CAPITAL PARTNERS LIMITED
openregistry-gb-11984131·confirmation statement 2025-04-23·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL SEAFOOD HOLDINGS SARLopenregistry-h-international-seafood-holdings-sarl-d68d2c | ORDINARY | 119 | |
| MARK ALAN HOLYOAKEopenregistry-h-mark-alan-holyoake-febc98 | ORDINARY | 60 | |
| LEE CAMFIELDopenregistry-h-lee-camfield-fcd2a5 | ORDINARY | 21 | |
| KVIKA SECURITIES LIMITEDopenregistry-gb-06801718 | ORDINARY | 0 | |
Y T SUTERWALLA LTD
openregistry-gb-12326048·confirmation statement 2025-08-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| & PERVEZ CHOGLEY AS TRUSTEES OF THE WRINKE TRopenregistry-h-pervez-chogley-as-trustees-of-the-wrinke-e697bb | ORDINARY | 100 | |
| RASHIDA SUTERWALLA, YASMIN SUTERWALLA, SHAZEEN CHOGLEYopenregistry-h-rashida-suterwalla-yasmin-suterwalla-sha-4c347a | ORDINARY | 100 | |
| IQBAL SUTERWALLA, RASHIDA SUTERWALLA & YASMINopenregistry-h-iqbal-suterwalla-rashida-suterwalla-yasm-fb3afb | ORDINARY | 0 | |
| SUTERWALLA AS TRUSTEES OF THE WRINKE TRUSTopenregistry-h-suterwalla-as-trustees-of-the-wrinke-tru-9df2b7 | ORDINARY | 0 | |
STUDENT HOMES MANAGEMENT LIMITED
openregistry-gb-12504741·confirmation statement 2022-03-08·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN HANS KATRIEN ANTOON VAN PAESSCHENopenregistry-h-nathan-hans-katrien-antoon-van-paesschen-2bc280 | ORDINARY | 500 | |
| SPANISH BAY GED INVESTMENTS LIMITEDopenregistry-gb-11932453 | ORDINARY | 500 | |
| EASTER MOUNTAIN LIMITEDopenregistry-h-easter-mountain-limited-0cfb96 | ORDINARY | 0 | |
| LCM R LIMITEDopenregistry-gb-SC872288 | ORDINARY | 0 | |
MILOTARP AGENCIES UK LIMITED
openregistry-gb-12589637·confirmation statement 2026-05-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA HOURIopenregistry-h-rita-houri-00e696 | ORDINARY | 450 | |
| SHAOUL HOURIopenregistry-h-shaoul-houri-2e95c8 | ORDINARY | 350 | |
| DANA HOURIopenregistry-h-dana-houri-df79bd | ORDINARY | 175 | |
| HOURI ELIopenregistry-h-houri-eli-68c0d3 | ORDINARY | 25 | |
LANDFAIR CAPITAL LIMITED
openregistry-gb-12611953·confirmation statement 2021-05-18·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDFAIR CAPITAL GROUP AGopenregistry-h-landfair-capital-group-ag-e19309 | ORDINARY | 1,000 | |
| ANJA FRAGODTopenregistry-h-anja-fragodt-3fbd1c | ORDINARY | 0 | |
| RICHARD MOSSopenregistry-h-richard-moss-30884b | ORDINARY | 0 | |
| STEFAN JAEGERopenregistry-h-stefan-jaeger-196823 | ORDINARY | 0 | |
FIFTHDELTA LTD
openregistry-gb-12696838·confirmation statement 2022-06-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUR GARDENS CAPITAL LIMITEDopenregistry-gb-13395655 | ORDINARY | 500,000 | |
| THURLEIGH INVESTMENTS LIMITEDopenregistry-gb-13368617 | ORDINARY | 500,000 | |
| NIALL ARTHUR JAMES O'KEEFFEopenregistry-h-niall-arthur-james-o-keeffe-402907 | ORDINARY | 0 | |
| TIO CHAHARBAGHIopenregistry-h-tio-chaharbaghi-56f99c | ORDINARY | 0 | |
4QUB3 LTD
openregistry-gb-13031192·confirmation statement 2023-07-04·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MASIMBA MATANDAopenregistry-h-claire-masimba-matanda-48e901 | ORDINARY | 4 | |
| BRAIN TINOTENDA MATANDAopenregistry-h-brain-tinotenda-matanda-fa4336 | ORDINARY | 3 | |
| RUFARO NATALIE MATANDAopenregistry-h-rufaro-natalie-matanda-90f568 | ORDINARY | 3 | |
| MOMENT TONDERAI NDEMERAopenregistry-h-moment-tonderai-ndemera-cbe585 | ORDINARY | 0 | |
BRULIAN INVESTMENT FINANCE LTD
openregistry-gb-13122947·confirmation statement 2025-06-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KESKINBICAKopenregistry-h-ali-keskinbicak-1c9d8a | ORDINARY | 100 | |
| HASAN KESKINBICAKopenregistry-h-hasan-keskinbicak-c648cc | ORDINARY | 0 | |
| OMER ARSLANopenregistry-h-omer-arslan-7cbbf0 | ORDINARY | 0 | |
| TAHIR CANopenregistry-h-tahir-can-7ee288 | ORDINARY | 0 | |
SPEX CAPITAL LTD
openregistry-gb-13132952·confirmation statement 2026-01-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIO D'ANGELOopenregistry-h-claudio-d-angelo-eaf4c6 | ORDINARY | 466,830 | |
| EIT DIGITAL ACCELERATOR IVZWopenregistry-h-eit-digital-accelerator-ivzw-dfc4fb | ORDINARY | 51,870 | |
| FORTE HOLDING LIMITEDopenregistry-h-forte-holding-limited-98eb46 | ORDINARY | 28,816 | |
| ISTEL-INVEST S.R.L.openregistry-h-istel-invest-s-r-l-634d25 | ORDINARY | 28,816 | |
DRD EQUITY LIMITED
openregistry-gb-13150517·confirmation statement 2025-01-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| 4JS INVEST LIMITEDopenregistry-gb-15409371 | ORDINARY | 1 | |
| WUD CAPITAL LTDopenregistry-gb-15411696 | ORDINARY | 1 | |
| JOHN CLIFFORDopenregistry-h-john-clifford-e4ab3a | ORDINARY | 0 | |
| SIMON WOODopenregistry-gb-04649263 | ORDINARY | 0 | |
ACCENT PARTNERS LIMITED
openregistry-gb-13167788·confirmation statement 2022-12-06·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NICHOLAS GARLANDopenregistry-h-charles-nicholas-garland-2fdd79 | ORDINARY | 266 | 26.65% |
| KEVIN FALCONERopenregistry-h-kevin-falconer-44b54f | ORDINARY | 266 | 26.65% |
| PAUL GERARD CURRANopenregistry-h-paul-gerard-curran-5821ee | ORDINARY | 266 | 26.65% |
| ANDREW RAYMOND FISHERopenregistry-h-andrew-raymond-fisher-15df7c | ORDINARY | 200 | 20.04% |
SMR HOMES LIMITED
openregistry-gb-13269814·confirmation statement 2025-01-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHMOND CUTLERopenregistry-h-clive-richmond-cutler-4734db | ORDINARY | 100 | |
| AURIJIT BASUopenregistry-h-aurijit-basu-8468f1 | ORDINARY | 0 | |
| MINAKSHI CHAUDHURIopenregistry-h-minakshi-chaudhuri-b43093 | ORDINARY | 0 | |
| RAJARSHI CHAUDHURIopenregistry-h-rajarshi-chaudhuri-89cbc5 | ORDINARY | 0 | |
NEW REVIVAL ASSET MANAGEMENT LTD
openregistry-gb-13485613·confirmation statement 2022-06-29·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID ROBERTSopenregistry-h-christopher-david-roberts-4db405 | ORDINARY | 40 | |
| CLIVE LAWSON SMITHopenregistry-h-clive-lawson-smith-c58684 | ORDINARY | 30 | |
| MARTIN KEITH BAKERopenregistry-h-martin-keith-baker-7d05e9 | ORDINARY | 30 | |
| NEW REVIVAL LTDopenregistry-gb-04371089 | ORDINARY | 0 | |
STERLING ROSE CAPITAL LIMITED
openregistry-gb-13488191·confirmation statement 2025-06-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNEET SINGHopenregistry-h-gurneet-singh-edae85 | ORDINARY | 5,000,001 | 40.76% |
| KULVINDER SINGHopenregistry-gb-17361250 | ORDINARY | 5,000,000 | 40.76% |
| F&F (SRC) INVESTMENTS LTDopenregistry-gb-15932038 | ORDINARY | 1,600,000 | 13.04% |
| PETRUS PRIVATE BANK LIMITEDopenregistry-h-petrus-private-bank-limited-c29244 | ORDINARY | 666,666 | 5.43% |
REFRESH INVEST LTD
openregistry-gb-13735417·confirmation statement 2025-04-29·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REFRESHMENT UKopenregistry-h-refreshment-uk-56223e | ORDINARY | 25,000 | |
| JULIE GILBERTopenregistry-h-julie-gilbert-60893e | ORDINARY | 0 | |
| LAURA COOPERopenregistry-h-laura-cooper-94c994 | ORDINARY | 0 | |
| SIMON COOPERopenregistry-h-simon-cooper-12a354 | ORDINARY | 0 | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITED
openregistry-gb-13760599·confirmation statement 2024-10-31·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDopenregistry-gb-07739651 | ORDINARY | 343,641 | 39.67% |
| AVIVA INVESTORS CTF HOLDCO1 LIMITEDopenregistry-gb-13805599 | ORDINARY | 325,663 | 37.60% |
| AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITEDopenregistry-gb-11575988 | ORDINARY | 112,750 | 13.02% |
| AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITEDopenregistry-gb-11580135 | ORDINARY | 84,150 | 9.71% |
AMNN LIMITED
openregistry-gb-13997180·confirmation statement 2025-03-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WALLACE GOURLAYopenregistry-h-alexander-wallace-gourlay-daec30 | ORDINARY | 251 | |
| MARGARET GOURLAYopenregistry-h-margaret-gourlay-4bafc3 | ORDINARY | 251 | |
| NATALIE ETHERINGTONopenregistry-h-natalie-etherington-5c8bd8 | ORDINARY | 249 | |
| NICOLA NIXONopenregistry-h-nicola-nixon-048a38 | ORDINARY | 249 | |
TORL SERVICES LIMITED
openregistry-gb-14049125·confirmation statement 2025-04-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LAHERTopenregistry-h-anthony-lahert-da29a3 | ORDINARY | 1 | |
| FBN 8 LIMITEDopenregistry-gb-10890651 | ORDINARY | 1 | |
| MICHAEL JOHN GREENopenregistry-h-michael-john-green-c5e6a9 | ORDINARY | 1 | |
| JAMES RONALD WATERFIELD HAYWARDopenregistry-h-james-ronald-waterfield-hayward-0bde57 | ORDINARY | 0 | |