UK companies/SIC 66300/Shareholders/Page 34

Shareholders of UK companies in SIC 66300Page 34 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: 58 distinct shareholders holding 61 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 2023-06-09 and 2026-05-29. 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
58

Shareholders that are UK companies
14

CASEYS HOLDINGS LIMITED

openregistry-gb-14527570·confirmation statement 2024-01-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICKY LEE ANTHONY CASEYopenregistry-h-ricky-lee-anthony-casey-086eef	ORDINARY	49
ALEXANDRA CASEYopenregistry-h-alexandra-casey-4d8a72	ORDINARY	48

NICHE INVESTMENT MANAGEMENT LIMITED

openregistry-gb-14531833·confirmation statement 2023-12-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AWYRLAS HOLDINGS LTDopenregistry-gb-14024675	ORDINARY	100
TATTON ASSET MANAGEMENT PLCopenregistry-gb-10634323	ORDINARY	100

HARPIN FINCO LIMITED

openregistry-gb-14541666·confirmation statement 2024-02-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARPIN ENTERPRISES LTDopenregistry-gb-14834232	ORDINARY	1
RICHARD DAVID HARPINopenregistry-h-richard-david-harpin-6e2487	ORDINARY	0

WISE UNIVERSAL GROUP LTD

openregistry-gb-14615225·confirmation statement 2024-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSE ZAMBELLIopenregistry-h-jose-zambelli-1a693e	ORDINARY	100
ANNA HODZENKOopenregistry-h-anna-hodzenko-b88fa8	ORDINARY	0

VAULT INVESTMENTS LTD

openregistry-gb-14621217·confirmation statement 2026-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JESUS JAVIER LEON AMEZCUAopenregistry-h-jesus-javier-leon-amezcua-58f6f9	ORDINARY	10,000
ISMAEL ORTIZ VAZQUEZopenregistry-h-ismael-ortiz-vazquez-1f32aa	ORDINARY	0

107 MANAGEMENT LTD

openregistry-gb-14625939·confirmation statement 2026-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANDEEP CHANDERopenregistry-h-sandeep-chander-55587f	ORDINARY	2
107 MANAGEMENT LTDopenregistry-gb-14625939	ORDINARY	0

VENTURE CAPITAL INVESTMENTS MANAGEMENT COMPANY UK LIMITED

openregistry-gb-14627651·confirmation statement 2024-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VICTOR DCRUZopenregistry-h-victor-dcruz-bfc908	ORDINARY GBP 1.00 SHARES.	200
NARINDER SINGH GREWALopenregistry-h-narinder-singh-grewal-410289	ORDINARY GBP 1.00 SHARES.	0

GREAT HOMES UK PROPERTY LTD

openregistry-gb-14672096·confirmation statement 2024-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GLORIANA MARKS DE CHABRISopenregistry-h-gloriana-marks-de-chabris-4b51c5	ORDINARY	100
JENNIFER ROBERTSopenregistry-h-jennifer-roberts-278fbc	ORDINARY	0

STRONGFIN LIMITED

openregistry-gb-14690573·confirmation statement 2025-02-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANASTASIYA KIZIMAopenregistry-h-anastasiya-kizima-d23556	ORDINARY	100
NIR VULKANopenregistry-h-nir-vulkan-da642d	ORDINARY	0

KALIX CAPITAL UK LIMITED

openregistry-gb-14701230·confirmation statement 2025-06-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ITCHEN HOLDING SARLopenregistry-h-itchen-holding-sarl-c83f55	ORDINARY	90,000	90.00%
TOM JOHANNESSENopenregistry-h-tom-johannessen-d08c32	ORDINARY	10,000	10.00%

SCA ALLIANCE LIMITED

openregistry-gb-14716599·confirmation statement 2025-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BALASUBRAMANYAM KOVILAKUNTLAopenregistry-h-balasubramanyam-kovilakuntla-79872a	ORDINARY	1
THEODOROS MARKITANISopenregistry-h-theodoros-markitanis-c2c554	ORDINARY	0

ARBRA WEALTH MANAGEMENT LTD

openregistry-gb-14727710·confirmation statement 2024-03-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARBRA PARTNERS (JERSEY) LIMITEDopenregistry-h-arbra-partners-jersey-limited-c538d3	ORDINARY	1
PISTIS LIMITEDopenregistry-h-pistis-limited-31ac4d	ORDINARY	0

QUANTUM QB LTD

openregistry-gb-14738632·confirmation statement 2023-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW FRASERopenregistry-h-andrew-fraser-da67cc	ORDINARY	10,000
PHILIPPE HUBERopenregistry-h-philippe-huber-fc3661	ORDINARY	0

BARNA PARTNERS LTD

openregistry-gb-14767695·confirmation statement 2025-03-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL DUTTONopenregistry-h-daniel-dutton-8b2774	ORDINARY	190	95.00%
CHARLES BATTENopenregistry-h-charles-batten-cd082d	ORDINARY	10	5.00%

PACIFIC ALLIANCE CAPITAL LIMITED

openregistry-gb-14804877·confirmation statement 2024-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INTERNATIONAL FIDUCIARY DIRECTORATE LTDopenregistry-gb-15307076	ORDINARY	1
MUHAMMAD ZARIF BIN ABDULLAH MENONopenregistry-h-muhammad-zarif-bin-abdullah-menon-26506a	ORDINARY	0

TRAILS FINANCIAL LTD

openregistry-gb-14859313·confirmation statement 2026-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL ANTHONY CLEWORTHopenregistry-h-paul-anthony-cleworth-a9e2e4	ORDINARY	54	54.00%
ALISON CLEWORTHopenregistry-h-alison-cleworth-d1c140	ORDINARY	46	46.00%

PETL HOLDINGS LTD

openregistry-gb-14867651·confirmation statement 2025-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN ROTENBERGopenregistry-h-jonathan-rotenberg-dc4dc9	ORDINARY	90	90.00%
PLAN & STRATEGY LTDopenregistry-h-plan-strategy-ltd-28270f	ORDINARY	10	10.00%

MAGIS CAPITAL HOLDING LTD

openregistry-gb-14906641·confirmation statement 2026-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RANDOLF RENHUEL KIEMENEYopenregistry-h-randolf-renhuel-kiemeney-59acce	ORDINARY	1	50.00%
RANDOLF RENHUEL KIEMENEYopenregistry-h-randolf-renhuel-kiemeney-59acce	ORDINARY	1	50.00%
TONY HENDRIK PHILIP ISABELLE BAETENSopenregistry-h-tony-hendrik-philip-isabelle-baetens-f355a4	ORDINARY	1	50.00%

AQUINELLA INVESTMENTS LIMITED

openregistry-gb-14958313·confirmation statement 2024-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AQUINELLA GP LLPopenregistry-gb-OC450758	ORDINARY	1	100.00%
AQUINELLA GENERAL PARTNER LIMITEDopenregistry-gb-14668076	ORDINARY	0	0.00%

JENTA INVESTMENTS LIMITED

openregistry-gb-14958356·confirmation statement 2024-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JENTA GP LLPopenregistry-gb-OC450757	ORDINARY	1	100.00%
JENTA GENERAL PARTNER LIMITEDopenregistry-gb-14668114	ORDINARY	0	0.00%

7115 VCP LIMITED

openregistry-gb-14978993·confirmation statement 2025-07-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAJAT ROHAILLAopenregistry-h-rajat-rohailla-094c8d	ORDINARY	1	50.00%
VIOLA MARIA BERTOLOTTIopenregistry-h-viola-maria-bertolotti-44a689	ORDINARY	1	50.00%

OPENSEED VENTURES LTD

openregistry-gb-15009474·confirmation statement 2023-10-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIA OLUWAFUNMIKE ROTILUopenregistry-h-maria-oluwafunmike-rotilu-cb009b	ORDINARY	100
TLP INC. LIMITEDopenregistry-gb-13239374	ORDINARY	0

SPOSITO FAMILY OFFICE LIMITED

openregistry-gb-15011715·confirmation statement 2025-02-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SPOSITO GROUP LIMITEDopenregistry-gb-16238574	ORDINARY	100
LEONARDO GIOVANNI SPOSITOopenregistry-h-leonardo-giovanni-sposito-e49921	ORDINARY	0

FINSAI TRADE LTD

openregistry-gb-15012987·confirmation statement 2024-06-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHEKH HAPPYopenregistry-h-shekh-happy-4725e5	ORDINARY	50	50.00%
SINGH ROVINDERopenregistry-h-singh-rovinder-4f61f8	ORDINARY	50	50.00%

FINSAI LTD

openregistry-gb-15012997·confirmation statement 2024-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAPPY SHEIKHopenregistry-h-happy-sheikh-437005	ORDINARY	50	50.00%
ROVINDER SINGHopenregistry-h-rovinder-singh-fb9f44	ORDINARY	50	50.00%

SVM FINANCIAL LIMITED

openregistry-gb-15032077·confirmation statement 2025-05-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAQASH MANSOORopenregistry-h-naqash-mansoor-f86d26	ORDINARY	1	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

ESR EUROPE INVESTMENT MANAGEMENT LIMITED

openregistry-gb-15032231·confirmation statement 2025-07-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ESR EUROPE LIMITEDopenregistry-gb-12075153	ORDINARY	1,000,000
ARA DUNEDIN LIMITEDopenregistry-gb-12075153	ORDINARY	100

ATLANTIC VENTURE CAPITAL + LTD

openregistry-gb-15053548·confirmation statement 2023-09-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NELSON LUIZ DE CARVALHO TABORDAopenregistry-h-nelson-luiz-de-carvalho-taborda-d257f7	ORDINARY	1,000,000
ATLANTIC INC CO LTDopenregistry-gb-13332316	ORDINARY	1,000

TRIPLE PRIVATE EQUITY LTD.

openregistry-gb-15074456·confirmation statement 2024-08-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MADS HANSENopenregistry-h-mads-hansen-7061fe	ORDINARY	550
BENJAMIN FRANCIS SHEPHERDopenregistry-h-benjamin-francis-shepherd-1b5d8e	ORDINARY	450

THE PARTY CALLS LTD

openregistry-gb-15090443·confirmation statement 2025-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLIVE RICHMOND CUTLERopenregistry-h-clive-richmond-cutler-4734db	ORDINARY	1	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

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.