UK companies/SIC 68320/Shareholders/Page 469

Shareholders of UK companies in SIC 68320Page 469 of 1,170

Management of real estate on a fee or contract basis·131,382 companies carry this code·30 shown on this page

SIC 68320 — Management of real estate on a fee or contract basis is the Companies House industry code carried by 131,382 UK companies. This page sets out the shareholder register of 30 of them: 87 distinct shareholders holding 90 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 2022-07-17 and 2026-04-29. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 68320

On the UK register
131,382

With a shareholder register
35,085

Companies on this page
30

Distinct shareholders
87

Shareholders that are UK companies
23

PHOENIX & LEO PROPERTY VENTURES LTD

openregistry-gb-14185470·confirmation statement 2022-11-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
DMAB VENTURES LTDopenregistry-gb-14176934	ORDINARY	100
ANONIM SIRKETIopenregistry-h-anonim-sirketi-e9a8d6	ORDINARY	0
OTTAN INOVASYON TASARIM BIYOTEKNOLOJI SANAYI VE TICARETopenregistry-h-ottan-inovasyon-tasarim-biyoteknoloji-sa-0f6e9b	ORDINARY	0

WAA EQUITY LTD

openregistry-gb-14185667·confirmation statement 2022-07-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHFAQ AHMADopenregistry-gb-SC858063	ORDINARY	50	50.00%
WAJEH ABBASopenregistry-h-wajeh-abbas-512766	ORDINARY	50	50.00%
KOUSAR ABBASopenregistry-h-kousar-abbas-d089d2	ORDINARY	0	0.00%

INVEST MONEY TREE LTD

openregistry-gb-14187025·confirmation statement 2025-07-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANCA PETCUopenregistry-h-anca-petcu-3453c2	ORDINARY	60
RANDIP BHATTIopenregistry-h-randip-bhatti-fe982b	ORDINARY	40
FLORENTINA SONIA PETCUopenregistry-h-florentina-sonia-petcu-add0f2	ORDINARY	0

T T RAJ INVESTMENT LTD

openregistry-gb-14188299·confirmation statement 2022-08-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
THAVANESWARY THARMARAJAopenregistry-h-thavaneswary-tharmaraja-263aa9	ORDINARY	5
THIRUNAVUKARASU THARMARAJAopenregistry-h-thirunavukarasu-tharmaraja-8af148	ORDINARY	5
THARAHAN THARMARAJAopenregistry-h-tharahan-tharmaraja-5f849f	ORDINARY	0

KEEP INVESTMENTS LIMITED

openregistry-gb-14190793·confirmation statement 2023-06-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
SUEN'S HOLDING COMPANY LIMITEDopenregistry-gb-14154242	ORDINARY	35
YANGS HOLDING LIMITEDopenregistry-gb-14082650	ORDINARY	35
NANYUE INVESTMENTS LTDopenregistry-gb-11540467	ORDINARY	30

ACRES LAND PROPERTY MANAGEMENT LIMITED

openregistry-gb-14191476·confirmation statement 2024-09-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
JEAN PIERRE DE VILLIERSopenregistry-h-jean-pierre-de-villiers-518acf	ORDINARY	50
MALGORZATA DE VILLIERSopenregistry-h-malgorzata-de-villiers-7112df	ORDINARY	50
DAWID LOUIS DE VILLIERSopenregistry-h-dawid-louis-de-villiers-163860	ORDINARY	0

SLN93 LTD

openregistry-gb-14192660·confirmation statement 2023-01-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOVELY CHHABRAopenregistry-h-lovely-chhabra-b21ac9	ORDINARY	75	37.50%
NARESH HARWANIopenregistry-h-naresh-harwani-9dd4a6	ORDINARY	75	37.50%
POONAM AGARWALopenregistry-h-poonam-agarwal-182d81	ORDINARY	50	25.00%

PARTNERSHIP PROPERTY INVESTMENTS LTD

openregistry-gb-14193545·confirmation statement 2025-06-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
AZEROTHIAN CIRCLE GROUP LIMITEDopenregistry-gb-16316144	ORDINARY	100
BRITZEE PVT LTDopenregistry-gb-11633365	ORDINARY	0
PROPERTY EDGE TRADINGS LTDopenregistry-gb-13959048	ORDINARY	0

PPG PORTFOLIO FREEHOLD LIMITED

openregistry-gb-14200483·confirmation statement 2022-08-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLUE JAY PROPERTY INVESTMENTS LIMITEDopenregistry-gb-10709757	ORDINARY	50	50.00%
RIBEIRO PROPERTIES LTDopenregistry-gb-10109081	ORDINARY	50	50.00%
CHRISTIAN RIBEIROopenregistry-h-christian-ribeiro-eab281	ORDINARY	0	0.00%

PAPAMAMALELE COMPANY LIMITED

openregistry-gb-14201422·confirmation statement 2025-04-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHINGLOK SOopenregistry-h-shinglok-so-3a4b9a	ORDINARY A	500,000	50.00%
HIN MING SOopenregistry-h-hin-ming-so-cfd73e	ORDINARY A	250,000	25.00%
XIAOQING WUopenregistry-h-xiaoqing-wu-1686b5	ORDINARY A	250,000	25.00%

SCARLET RED LIMITED

openregistry-gb-14204072·confirmation statement 2026-04-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
KANDAKA PROPERTIES LTDopenregistry-gb-12553178	ORDINARY	51
LEADEATT LIMITEDopenregistry-gb-15627284	ORDINARY	49
HALCYON COVE LIMITEDopenregistry-gb-12881032	ORDINARY	0

OBLIVIUM CO-LIVING LTD

openregistry-gb-14208443·confirmation statement 2024-06-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALFONSO CERONEopenregistry-h-alfonso-cerone-93820b	ORDINARY	1
JAFAR SIRAJopenregistry-h-jafar-siraj-a4a15c	ORDINARY	1
MOUAD BEN BAAopenregistry-h-mouad-ben-baa-881c35	ORDINARY	0

TAA COMPLETE PROPERTIES LTD

openregistry-gb-14210600·confirmation statement 2023-02-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANTHONY BETTSopenregistry-h-anthony-betts-b315cf	ORDINARY	1
KYLE BETTSopenregistry-h-kyle-betts-0c703f	ORDINARY	1
MACAULEY BETTSopenregistry-h-macauley-betts-5ac0f4	ORDINARY	1

TREASURE ASSETS LIMITED

openregistry-gb-14211729·confirmation statement 2023-07-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
CROWN CAPITAL INVESTMENT LIMITEDopenregistry-gb-13047110	ORDINARY	438
MITKA INVESTMENTS LIMITEDopenregistry-gb-13047003	ORDINARY	438
OAKTREE HOUSE INVESTMENTS LIMITEDopenregistry-gb-13048673	ORDINARY	124

DYNAMICS LEAD PVT LIMITED

openregistry-gb-14212688·confirmation statement 2025-04-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
PARDEEP DANIELopenregistry-h-pardeep-daniel-196f53	ORDINARY	80
REBY DANIELopenregistry-h-reby-daniel-de57fe	ORDINARY	20
NILANTHI DANIELopenregistry-h-nilanthi-daniel-fc33d6	ORDINARY	0

TRIO PROPERTY GROUP LTD

openregistry-gb-14220196·confirmation statement 2022-10-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
GLEN KAMARAopenregistry-h-glen-kamara-56c250	ORDINARY	40
JORDON WITTERopenregistry-h-jordon-witter-93ebd3	ORDINARY	35
OLAOLUWA OLAJIDEopenregistry-h-olaoluwa-olajide-ef09e7	ORDINARY	25

IQRA ASSET MANAGEMENT LIMITED

openregistry-gb-14231602·confirmation statement 2025-04-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
DINESH HEMNANIopenregistry-h-dinesh-hemnani-b89bd3	ORDINARY	100
ANASTASIA HEYWOODopenregistry-h-anastasia-heywood-b51a79	ORDINARY	0
MURTAZA MERALIopenregistry-h-murtaza-merali-200c5f	ORDINARY	0

TY HURST STREET LIMITED

openregistry-gb-14232708·confirmation statement 2024-05-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
MING YANGopenregistry-gb-16564755	ORDINARY	40
XIAODONG QIUopenregistry-h-xiaodong-qiu-9b2dc1	ORDINARY	40
XIAOJIE YINopenregistry-h-xiaojie-yin-48429e	ORDINARY	20

HACHI LONDON LIMITED

openregistry-gb-14239825·confirmation statement 2025-12-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADVANCE INDIA PROJECTS LIMITEDopenregistry-h-advance-india-projects-limited-c6f876	ORDINARY	1,000	33.33%
SUN KISSED ADVISORS LLPopenregistry-h-sun-kissed-advisors-llp-ab652d	ORDINARY	1,000	33.33%
WORTH MORE LTDopenregistry-gb-05391677	ORDINARY	1,000	33.33%

ELITE PROPERTIES MANCHESTER LIMITED

openregistry-gb-14240631·confirmation statement 2023-01-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
LEILA BOROOMANDopenregistry-h-leila-boroomand-219eb9	ORDINARY	80
MOHAMMAD ZOLGHADRopenregistry-h-mohammad-zolghadr-760788	ORDINARY	20
ASIM SHAHIDopenregistry-h-asim-shahid-66bebb	ORDINARY	0

DHEVAROM LTD

openregistry-gb-14245848·confirmation statement 2025-11-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOHANKUMAR PALANISAMYopenregistry-h-mohankumar-palanisamy-057cda	ORDINARY	50
DEEPA SHANMUGA SUNDARAMopenregistry-h-deepa-shanmuga-sundaram-5b38a2	ORDINARY	40
SUMIN MOSESopenregistry-gb-16637068	ORDINARY	10

J&BLOCATIONS LTD

openregistry-gb-14246849·confirmation statement 2023-11-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL SMITHopenregistry-gb-06905019	ORDINARY	40
JESSICA SMITHopenregistry-h-jessica-smith-90485c	ORDINARY	30
TANIA SMITHopenregistry-h-tania-smith-e7aa47	ORDINARY	30

WHITE FALCON PROPERTY SERVICES LTD

openregistry-gb-14247249·confirmation statement 2022-12-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARVINDER SINGHopenregistry-gb-12736088	ORDINARY	4	66.67%
LAKHBIR SINGHopenregistry-h-lakhbir-singh-a57655	ORDINARY	1	16.67%
RAVINDER KAURopenregistry-h-ravinder-kaur-d23b5f	ORDINARY	1	16.67%

RBL PROPERTY LTD

openregistry-gb-14253090·confirmation statement 2023-01-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAUREN ELIZABETH BROWNopenregistry-h-lauren-elizabeth-brown-11e8f5	ORDINARY	50	50.00%
RICHARD PAUL BIRTLEopenregistry-h-richard-paul-birtle-9f1fc4	ORDINARY	50	50.00%
RL HOLDING PROPERTY LTDopenregistry-gb-14250501	ORDINARY	0	0.00%

SORC LIMITED

openregistry-gb-14254471·confirmation statement 2026-04-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISCENT NADEESHAN HALVITIGALA DONopenregistry-h-chriscent-nadeeshan-halvitigala-don-857c7d	ORDINARY	34
EMILY MARIAN HALVITIGALA DONopenregistry-h-emily-marian-halvitigala-don-f88e8e	ORDINARY	33
SHAMILA WIJESEKARA SIRIMANNA SENEVIRATHNALAGEopenregistry-h-shamila-wijesekara-sirimanna-senevirathn-60787e	ORDINARY	33

BUFF ENTERPRISES LTD

openregistry-gb-14258724·confirmation statement 2023-11-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
DEMETRIS MICHAELopenregistry-h-demetris-michael-1a2643	ORDINARY	52
NIKI MICHAELopenregistry-h-niki-michael-0cb639	ORDINARY	24
XENIA DEMETRA MICHAELopenregistry-h-xenia-demetra-michael-b78c8d	ORDINARY	24

TRH RESIDENTIAL LTD

openregistry-gb-14259928·confirmation statement 2025-06-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
DOMONIC PHILBYopenregistry-h-domonic-philby-613a59	ORDINARY	50
JACOB MARSHopenregistry-h-jacob-marsh-76e829	ORDINARY	50
SASHA GROGANopenregistry-h-sasha-grogan-71ebe9	ORDINARY	0

LOUIS PROPERTY INVESTMENTS LTD

openregistry-gb-14260352·confirmation statement 2024-11-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
22-11-2024 BARLIKA GROUP LTDopenregistry-h-22-11-2024-barlika-group-ltd-4dcf4a	ORDINARY	100
LEDI BARLIKAopenregistry-h-ledi-barlika-000ffe	ORDINARY	0
VASOULLA BARLIKAopenregistry-h-vasoulla-barlika-3cca0d	ORDINARY	0

DARLINGTON SC LTD

openregistry-gb-14260420·confirmation statement 2024-05-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UNITY (YB) HOLDINGS LIMITEDopenregistry-gb-14949460	ORDINARY	2	100.00%
ALMAS YOUSUF BHAILOKopenregistry-h-almas-yousuf-bhailok-b42112	ORDINARY	0	0.00%
YOUSUF MOHAMED IBRAHIM BHAILOKopenregistry-h-yousuf-mohamed-ibrahim-bhailok-99802a	ORDINARY	0	0.00%

HULL SC LTD

openregistry-gb-14260421·confirmation statement 2023-07-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UNITY (YB) HOLDINGS LIMITEDopenregistry-gb-14949460	ORDINARY	2	100.00%
ALMAS YOUSUF BHAILOKopenregistry-h-almas-yousuf-bhailok-b42112	ORDINARY	0	0.00%
YOUSUF MOHAMED IBRAHIM BHAILOKopenregistry-h-yousuf-mohamed-ibrahim-bhailok-99802a	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. 35,085 of the 131,382 companies in SIC 68320 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.