UK companies/SIC 66300/Shareholders/Page 32

Shareholders of UK companies in SIC 66300Page 32 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: 56 distinct shareholders holding 60 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 2021-09-29 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
56

Shareholders that are UK companies
10

PINE TREE PARTNERS LTD

openregistry-gb-13161371·confirmation statement 2024-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SYDNEY YOSHIDAopenregistry-h-sydney-yoshida-9818cf	ORDINARY	18
CHRISTOPHER YOSHIDAopenregistry-h-christopher-yoshida-e0bde2	ORDINARY	2

VENTUREFUND LIMITED

openregistry-gb-13165746·confirmation statement 2025-01-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KALDISH SHOKERopenregistry-h-kaldish-shoker-5648cf	ORDINARY	2,000,000	50.00%
SJB HOLDINGS LLCopenregistry-h-sjb-holdings-llc-7a2bbb	ORDINARY	2,000,000	50.00%

HUGHES HOUSE LIVERPOOL GP LIMITED

openregistry-gb-13165884·confirmation statement 2025-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CT UK RESIDENTIAL REAL ESTATE FCP-RAIF REPRESENTED BY ITSopenregistry-h-ct-uk-residential-real-estate-fcp-raif-r-e45a80	ORDINARY	1
MANAGER, FUNDROCK LIS S.A.openregistry-h-manager-fundrock-lis-s-a-1888ed	ORDINARY	1

WOVENLIGHT CAPITAL LIMITED

openregistry-gb-13177643·confirmation statement 2022-01-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WOVENLIGHT LIMITEDopenregistry-gb-12267757	ORDINARY	100
MALCOLM IAN OFFORDopenregistry-h-malcolm-ian-offord-b3d74a	ORDINARY	0

HOLLAND PARK FINANCIAL LTD

openregistry-gb-13191721·confirmation statement 2024-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER ALLENopenregistry-h-peter-allen-63cb10	ORDINARY	100
LAUREN MICHELLE BARNESopenregistry-h-lauren-michelle-barnes-2b5044	ORDINARY	0

CT UK RESIDENTIAL REAL ESTATE LIMITED

openregistry-gb-13199209·confirmation statement 2025-02-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CT UK RESIDENTIAL REAL ESTATE FCP-RAIF REPRESENTED BY ITSopenregistry-h-ct-uk-residential-real-estate-fcp-raif-r-e45a80	ORDINARY	1
MANAGER, FUNDROCK LIS S.A.openregistry-h-manager-fundrock-lis-s-a-1888ed	ORDINARY	1

NEKTON CAPITAL LIMITED

openregistry-gb-13211116·confirmation statement 2026-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIX LAKES HOLDING LIMITEDopenregistry-h-six-lakes-holding-limited-b0f521	ORDINARY	2,400,000
NEKTON CAPITAL HOLDINGS LIMITEDopenregistry-h-nekton-capital-holdings-limited-9c79c8	ORDINARY	0

INDEPENDENCE CAPITAL I LIMITED

openregistry-gb-13214554·confirmation statement 2025-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INDEPENDENCE HOLDINGS LIMITEDopenregistry-gb-15102250	ORDINARY	1
INDEPENDENCE CAPITAL LIMITEDopenregistry-gb-12176011	ORDINARY	0

ESI VENTURE CAPITAL LTD

openregistry-gb-13245824·confirmation statement 2022-04-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ESI CONSULTANCY LIMITEDopenregistry-gb-10251582	ORDINARY SHARES	1,000,000
MATTHEW BELCHERopenregistry-h-matthew-belcher-4cf626	ORDINARY SHARES	0

SUCCESSION ESTATES LIMITED

openregistry-gb-13259114·confirmation statement 2024-01-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL NOBLETTopenregistry-h-michael-noblett-405212	ORDINARY	80
TARNYA SCARGILLopenregistry-h-tarnya-scargill-1ec0fb	ORDINARY	20

DAWN GLOBAL MANAGEMENT LIMITED

openregistry-gb-13281771·confirmation statement 2023-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAWN GLOBAL TOPCO LIMITEDopenregistry-h-dawn-global-topco-limited-1b61b2	ORDINARY	100
MAURITS HENRICUS JOHANNES POTopenregistry-h-maurits-henricus-johannes-pot-d6cdc9	ORDINARY	0

BYTECODE LABS LTD

openregistry-gb-13292658·confirmation statement 2024-07-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHNSON DANGopenregistry-h-johnson-dang-0eb5ff	ORDINARY	1
PETER VALAITISopenregistry-h-peter-valaitis-3a52b6	ORDINARY	0

ROI ASSET MANAGEMENT LTD

openregistry-gb-13303016·confirmation statement 2025-08-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AHMER ABDUL WAHIDopenregistry-h-ahmer-abdul-wahid-4cde19	ORDINARY	2
AKAASH PHAKEYopenregistry-h-akaash-phakey-efe435	ORDINARY	0

LEAFY TUNNEL LTD

openregistry-gb-13312326·confirmation statement 2026-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIKOLAY TRETIYAKOVopenregistry-h-nikolay-tretiyakov-f91268	ORDINARY	10,000
BEKKOZHA MUSLIMOVopenregistry-h-bekkozha-muslimov-52521e	ORDINARY	0

RAVEN HILL ACADEMY LTD

openregistry-gb-13340472·confirmation statement 2023-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAIF MALIKopenregistry-h-saif-malik-c3b527	ORDINARY	100
RENE KOZARopenregistry-h-rene-kozar-c441eb	ORDINARY	0

VISION AIR FINANCIAL LTD

openregistry-gb-13353229·confirmation statement 2022-10-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN DONALD WOODopenregistry-h-ian-donald-wood-47affa	ORDINARY	50
ILONKA HAUGNERopenregistry-h-ilonka-haugner-927782	ORDINARY	50

EPIC MARKETS LTD

openregistry-gb-13353254·confirmation statement 2022-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EPIC INVESTMENT PARTNERS LLPopenregistry-gb-OC318938	ORDINARY	87
HIREN PATELopenregistry-h-hiren-patel-3601c5	ORDINARY	13

PERBAK CAPITAL SERVICES LIMITED

openregistry-gb-13362845·confirmation statement 2024-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PERBAK CAPITAL PARTNERS LLPopenregistry-gb-OC437121	ORDINARY	1	100.00%
STEVEN JOHN CHAPMANopenregistry-h-steven-john-chapman-177655	ORDINARY	0	0.00%

CT PARTNERS GROUP LTD

openregistry-gb-13376174·confirmation statement 2023-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK JAMES CURTISopenregistry-h-mark-james-curtis-72c2d5	ORDINARY	100
VICTORIA LOUISE CURTISopenregistry-h-victoria-louise-curtis-d85afa	ORDINARY	0

A&A INVESTMENT GROUP LTD

openregistry-gb-13495173·confirmation statement 2024-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALESSANDRO SIMONEopenregistry-h-alessandro-simone-790c94	ORDINARY	200
MICHELLE PATNAIKopenregistry-h-michelle-patnaik-504c5f	ORDINARY	200

SOUTH WEST INVEST (HOMES) LIMITED

openregistry-gb-13506867·confirmation statement 2023-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACORN PI GROUP LIMITEDopenregistry-gb-14474885	ORDINARY	100
RST GROUP HOLDINGS LIMITEDopenregistry-gb-10719614	ORDINARY	0

MISSION FINANCIAL PLANNING LIMITED

openregistry-gb-13521233·confirmation statement 2021-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL HENDERSONopenregistry-h-neil-henderson-3fa3ff	ORDINARY SHARES	5,600
VICTORIA HENDERSONopenregistry-h-victoria-henderson-0646a0	ORDINARY SHARES	2,400

COLLINS & CO FINANCIAL PLANNING LTD

openregistry-gb-13565899·confirmation statement 2026-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARETH EDWARD DAVID COLLINS 5 NORWOOD CLOSE HINCKLEY ENGLAND LE10 1TSopenregistry-h-gareth-edward-david-collins-5-norwood-cl-e8e9a0	ORDINARY	51
STEPHANIE MANWARING 5 NORWOOD CLOSE HINCKLEY ENGLAND LE10 1TSopenregistry-h-stephanie-manwaring-5-norwood-close-hinc-09501a	ORDINARY	49

CREDIT AMANAH LIMITED

openregistry-gb-13612807·confirmation statement 2025-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NADEEM AKHTARopenregistry-h-nadeem-akhtar-6ad7fc	ORDINARY	1
DARREN SYMESopenregistry-h-darren-symes-369f1a	ORDINARY	0

FIN GREEN LTD

openregistry-gb-13620301·confirmation statement 2021-09-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GC ADVICE & MANAGEMENT LTDopenregistry-gb-10587003	ORDINARY	20,000,000
GIORGIO CROCIATIopenregistry-h-giorgio-crociati-36fb3e	ORDINARY	0

GLENAMBER LIMITED

openregistry-gb-13644212·confirmation statement 2021-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL PATRICK WHEALONopenregistry-h-michael-patrick-whealon-040662	ORDINARY	2
CERI JOHNopenregistry-h-ceri-john-f0a9df	ORDINARY	0

BLACKBIRD CAPITAL INVESTMENTS LIMITED

openregistry-gb-13701009·confirmation statement 2022-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL TAYLOR MARSDENopenregistry-h-daniel-taylor-marsden-52e1a0	ORDINARY	50
MELANIE SIAN MARSDENopenregistry-h-melanie-sian-marsden-d8bdcb	ORDINARY	50

MURFITT WEALTH MANAGEMENT LIMITED

openregistry-gb-13765258·confirmation statement 2025-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUTFIG YERGATIAN-MURFITTopenregistry-h-loutfig-yergatian-murfitt-45e0f9	ORDINARY	63	63.00%
IRAM YERGATIAN-MURFITTopenregistry-h-iram-yergatian-murfitt-99ed98	ORDINARY	37	37.00%

DELTA CAPITAL MANAGEMENT LIMITED

openregistry-gb-13767933·confirmation statement 2022-10-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RENAISSANCE GLOBAL ADVISORS LTDopenregistry-gb-13891353	ORDINARY	100
MIROSLAV DOBREVopenregistry-h-miroslav-dobrev-56a1dd	ORDINARY	0

WATLING GRANGE HARROGATE GP LIMITED

openregistry-gb-13796265·confirmation statement 2024-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CT UK RESIDENTIAL REAL ESTATE FCP-RAIF REPRESENTED BY ITSopenregistry-h-ct-uk-residential-real-estate-fcp-raif-r-e45a80	ORDINARY	1
MANAGER, FUNDROCK LIS S.A.openregistry-h-manager-fundrock-lis-s-a-1888ed	ORDINARY	1

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 1,722 of the 5,859 companies in SIC 66300 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.