UK companies/SIC 66300/Shareholders/Page 17

Shareholders of UK companies in SIC 66300Page 17 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: 88 distinct shareholders holding 92 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 2020-10-14 and 2026-03-11. 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
88
Shareholders that are UK companies
17

NORTHWOOD INVESTORS INTERNATIONAL LIMITED

openregistry-gb-07988362·confirmation statement 2021-05-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
NW PARTNERS LPopenregistry-h-nw-partners-lp-5aae97ORDINARY298
NORTHWOOD GP HOLDINGS LLCopenregistry-h-northwood-gp-holdings-llc-fa165fORDINARY2
MICHAEL PROFENIUSopenregistry-h-michael-profenius-bdebc3ORDINARY0

HAVISHAM ASSETS LIMITED

openregistry-gb-08379611·confirmation statement 2025-01-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID ELLIS BROWNLOWopenregistry-h-david-ellis-brownlow-45d304ORDINARY90,14699.45%
BENJAMIN JAMES RAWSONopenregistry-h-benjamin-james-rawson-d0aca6ORDINARY5000.55%
HAVISHAM ASSOCIATES LIMITEDopenregistry-gb-06804256ORDINARY00.00%

HAVISHAM DEVELOPMENTS LIMITED

openregistry-gb-08379612·confirmation statement 2025-01-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
BENJAMIN JAMES RAWSONopenregistry-h-benjamin-james-rawson-d0aca6ORDINARY5033.33%
DAVID ELLIS BROWNLOWopenregistry-h-david-ellis-brownlow-45d304ORDINARY5033.33%
SEYED BARDIA HOSSEINI SOHIopenregistry-h-seyed-bardia-hosseini-sohi-d95c75ORDINARY5033.33%

GARY ELLIOTT CONSULTING LTD

openregistry-gb-08555244·confirmation statement 2021-06-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
JANE ALEXANDRA BARBERopenregistry-h-jane-alexandra-barber-5884e1ORDINARY1050.00%
GARY JAMES ELLIOTTopenregistry-h-gary-james-elliott-72ca6aORDINARY525.00%
SALLIE LOUISE ELLIOTTopenregistry-h-sallie-louise-elliott-d7a3a1ORDINARY525.00%

FACET CAPITAL LIMITED

openregistry-gb-08603020·confirmation statement 2025-06-26·3 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT DOWopenregistry-h-robert-dow-975783ORDINARY50,000,000
MATUSADONA LTDopenregistry-gb-15529665ORDINARY0
MATUSADONA LTDopenregistry-gb-15529665ORDINARY0
THE HWANGE TRUSTopenregistry-h-the-hwange-trust-5ea1ddORDINARY0

RIVA CAPITAL (UK) LIMITED

openregistry-gb-08621518·confirmation statement 2024-08-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERTO ALMALEHopenregistry-h-roberto-almaleh-98abe3ORDINARY25,00050.00%
YANN VALITONopenregistry-h-yann-valiton-a6df18ORDINARY15,00030.00%
DINO GHIGLIONEopenregistry-h-dino-ghiglione-6a90d7ORDINARY10,00020.00%

MANTOR (UK) LIMITED

openregistry-gb-08640915·confirmation statement 2025-03-25·3 shareholders·1 share class
ShareholderShare classShares held% of class
FRANZ DE PLANTAopenregistry-h-franz-de-planta-be8de0ORDINARY149,35060.00%
CHRISTIAN BALMATopenregistry-h-christian-balmat-dee7fcORDINARY99,56740.00%
CBH WEALTH UK LIMITEDopenregistry-gb-07013856ORDINARY00.00%

REVOLUX CAPITAL LTD

openregistry-gb-08714253·confirmation statement 2025-11-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
BLACK CUBE SP. Z O.O.openregistry-h-black-cube-sp-z-o-o-215be1ORDINARY51
REVOLUX LLCopenregistry-h-revolux-llc-d6dc09ORDINARY49
SWISS CREDIT SUPPORTopenregistry-h-swiss-credit-support-ac750aORDINARY0

PIONEER BUSINESS DEVELOPMENT SOLUTIONS LTD

openregistry-gb-08755685·confirmation statement 2022-08-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
LEE DAVID CUMMINSopenregistry-h-lee-david-cummins-859bd2ORD133.33%
MARK BROCKLEHURSTopenregistry-h-mark-brocklehurst-31c519ORD133.33%
MARK RICHARD GOULBOURNEopenregistry-h-mark-richard-goulbourne-80e7f2ORD133.33%

PRICE VALUE PARTNERS LIMITED

openregistry-gb-09081742·confirmation statement 2025-09-23·3 shareholders·1 share class
ShareholderShare classShares held% of class
PRICE VALUE PARTNERS HOLDINGS LIMITEDopenregistry-gb-16655258ORDINARY50,000
KILLIAN PATRICK CONOLLLYopenregistry-h-killian-patrick-conollly-9e4ef6ORDINARY0
TIMOTHY FORBES PRICEopenregistry-h-timothy-forbes-price-b80983ORDINARY0

KALEIDOSCOPE INVESTMENTS LIMITED

openregistry-gb-09440914·confirmation statement 2021-02-16·3 shareholders·1 share class
ShareholderShare classShares held% of class
KALEIDOSCOPE GROUP LTDopenregistry-gb-11425863ORDINARY75
HARDEEP RAIopenregistry-h-hardeep-rai-9c6e43ORDINARY25
SHANE BRATBYopenregistry-h-shane-bratby-ea8ae0ORDINARY0

HEARTHSTONE INVESTMENT MANAGEMENT LIMITED

openregistry-gb-09651253·confirmation statement 2022-06-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
HEARTHSTONE INVESTMENTS LIMITEDopenregistry-gb-06379066ORDINARY9,574
ANDREW JAMES TARBITopenregistry-h-andrew-james-tarbit-bc22a6ORDINARY0
ANDREW RICHARD INGRAM SMITHopenregistry-h-andrew-richard-ingram-smith-ccb618ORDINARY0

SNOWCO INVESTMENTS LTD

openregistry-gb-09656243·confirmation statement 2022-11-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
ELIZABETH BALLINTINE SNOWopenregistry-h-elizabeth-ballintine-snow-69995eORDINARY7449.33%
JOSEPH BALLINTINE SNOWopenregistry-h-joseph-ballintine-snow-6c2fa3ORDINARY7449.33%
DAVID WALLACE BALLINTINE SNOWopenregistry-h-david-wallace-ballintine-snow-3e144fORDINARY21.33%

MINERVA MONEY MANAGEMENT LIMITED

openregistry-gb-09892504·confirmation statement 2022-09-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
MR ANTHONY WILLIAM BYRNEopenregistry-h-mr-anthony-william-byrne-30496eORDINARY76,50085.00%
MR CARL ROBERTSopenregistry-h-mr-carl-roberts-6e287eORDINARY9,00010.00%
MR AWET GHIRMAYopenregistry-h-mr-awet-ghirmay-378fc1ORDINARY4,5005.00%

KIG INVESTMENTS UK LIMITED

openregistry-gb-10220096·confirmation statement 2025-06-07·3 shareholders·1 share class
ShareholderShare classShares held% of class
GANILE (MAURITIUS) LIMITEDopenregistry-h-ganile-mauritius-limited-911963ORDINARY6565.00%
INVESTEC INVESTMENTS LIMITEDopenregistry-gb-09773502ORDINARY3535.00%
ACCURO NOMINEES LTDopenregistry-h-accuro-nominees-ltd-76f425ORDINARY00.00%

TALOMON CAPITAL LIMITED

openregistry-gb-10572980·confirmation statement 2024-10-15·3 shareholders·1 share class
ShareholderShare classShares held% of class
TALOMON VALUE LIMITEDopenregistry-gb-09234148ORDINARY26,69487.55%
PHILIPPE JACOBSopenregistry-h-philippe-jacobs-73b86eORDINARY3,04910.00%
PETER JAMES GRIGOREYopenregistry-h-peter-james-grigorey-9ad3deORDINARY7472.45%

EAST ALPHA LTD

openregistry-gb-10782681·confirmation statement 2025-05-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
EAST X HOLDINGS LTDopenregistry-gb-15326572ORDINARY100100.00%
ERIC ARMITAGEopenregistry-h-eric-armitage-4096efORDINARY00.00%
STEPHEN ALLANopenregistry-h-stephen-allan-ac5adcORDINARY00.00%

MATIN GROUP LTD

openregistry-gb-10885069·confirmation statement 2023-05-26·3 shareholders·1 share class
ShareholderShare classShares held% of class
MAHDI MATINopenregistry-h-mahdi-matin-5564fbORDINARY500,00050.00%
MUSTAFA MATINopenregistry-h-mustafa-matin-11ca9fORDINARY300,00030.00%
MOJTABA MATINopenregistry-h-mojtaba-matin-6c289cORDINARY200,00020.00%

CHRYSALIS DEMENTIA CARE LTD

openregistry-gb-10918110·confirmation statement 2023-12-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
CARING INVESTMENTS LIMITEDopenregistry-gb-08315062ORDINARY100
ALEXANDER LARKINopenregistry-h-alexander-larkin-ce26dbORDINARY0
HENRY JAMES MURRAY BLADONopenregistry-h-henry-james-murray-bladon-6566d0ORDINARY0

SOLUS CAPITAL PARTNERS LTD

openregistry-gb-11011171·confirmation statement 2022-12-21·3 shareholders·1 share class
ShareholderShare classShares held% of class
KALKATA TRADING LTDopenregistry-h-kalkata-trading-ltd-4fd331ORDINARY10100.00%
CIARAN MULHALLopenregistry-h-ciaran-mulhall-363d0eORDINARY00.00%
KALKATA HOLDINGS LIMITEDopenregistry-h-kalkata-holdings-limited-78a403ORDINARY00.00%

ARXCA LTD

openregistry-gb-11206567·confirmation statement 2024-02-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
BURHANUDDIN BIN MD RADZIopenregistry-h-burhanuddin-bin-md-radzi-9cbc94ORDINARY69,52999.81%
RASIDIN AMRI AMIRopenregistry-h-rasidin-amri-amir-182f06ORDINARY1290.19%
BURHANUDDIN BIN MD RADZIopenregistry-h-burhanuddin-bin-md-radzi-9cbc94ORDINARY1000.14%
AHMAD KAMIL BIN MOHAMEDopenregistry-h-ahmad-kamil-bin-mohamed-164f0eORDINARY00.00%

L B FINANCE SOLUTIONS LTD

openregistry-gb-11233389·confirmation statement 2022-10-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
LEANNE BARRYopenregistry-h-leanne-barry-92d522ORDINARY90
JACQUELINE VINERopenregistry-h-jacqueline-viner-00b1d6ORDINARY10
GARY TROTTopenregistry-h-gary-trott-be371fORDINARY0

ARCHAX CAPITAL LTD

openregistry-gb-11477975·confirmation statement 2021-07-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
ARCHAX HOLDINGS LTDopenregistry-gb-11440680A ORDINARY29,700
DAVID BUCKLEYopenregistry-h-david-buckley-e4247bA ORDINARY150
DAVID LESTERopenregistry-h-david-lester-364ec7A ORDINARY150

NRN PROFESSIONALS LTD

openregistry-gb-11624059·confirmation statement 2020-10-14·3 shareholders·1 share class
ShareholderShare classShares held% of class
NAVEED AWANopenregistry-h-naveed-awan-2385c5ORDINARY100
NAVEED KHANopenregistry-h-naveed-khan-31d1f7ORDINARY0
RIAZ SIDDIQUIopenregistry-h-riaz-siddiqui-0ffefaORDINARY0

ALTIUM INVESTMENT MANAGEMENT LIMITED

openregistry-gb-11687055·confirmation statement 2022-06-10·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW THOMSONopenregistry-h-andrew-thomson-be83efORDINARY6,667
RONAN KEARNEYopenregistry-h-ronan-kearney-defac6ORDINARY6,667
STEPHEN MILNEopenregistry-h-stephen-milne-fa423cORDINARY6,666

CAROLON CAPITAL UK LIMITED

openregistry-gb-11732685·confirmation statement 2026-03-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARCROD CAPITAL ADVISERS LIMITEDopenregistry-gb-08921144ORDINARY100
POINTER, LLCopenregistry-h-pointer-llc-707a29ORDINARY100
TIMOTHY SMITHopenregistry-gb-05999403ORDINARY0

HILLTOP CREDIT PARTNERS LIMITED

openregistry-gb-11755964·confirmation statement 2024-04-25·3 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL RICHARD OBERSCHNEIDERopenregistry-h-paul-richard-oberschneider-7991ebORDINARY2,24572.42%
ROBERT HOMAN CRAFT IIIopenregistry-h-robert-homan-craft-iii-6ba8ffORDINARY85527.58%
ROUND HILL CAPITAL EUROPE LIMITEDopenregistry-gb-11390663ORDINARY00.00%

SILICON SILK LTD

openregistry-gb-12039590·confirmation statement 2024-09-02·3 shareholders·1 share class
ShareholderShare classShares held% of class
RUOYAN LI EP WANGopenregistry-h-ruoyan-li-ep-wang-a36f70ORDINARY920,000
ALEXANDER BOETTCHERopenregistry-h-alexander-boettcher-da9258ORDINARY50,000
FEI FINCHopenregistry-h-fei-finch-272858ORDINARY30,000

FAST PACE TRANSFER LIMITED

openregistry-gb-12060465·confirmation statement 2022-11-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
HENRY BENYAHopenregistry-h-henry-benyah-5e52f3ORDINARY SHARES A18,000
CORNELIA ADELAIDE BENYAH - MENSAHopenregistry-h-cornelia-adelaide-benyah-mensah-a36ee1ORDINARY SHARES A9,000
JOHN NDOKE BUTTopenregistry-h-john-ndoke-butt-f7388eORDINARY SHARES A3,000

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED

openregistry-gb-12271062·confirmation statement 2024-07-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDopenregistry-gb-07739651ORDINARY4,230,60064.10%
AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITEDopenregistry-gb-11575988ORDINARY1,353,00020.50%
AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITEDopenregistry-gb-11580135ORDINARY1,016,40015.40%