UK companies/SIC 46120/Shareholders/Page 6
Shareholders of UK companies in SIC 46120Page 6 of 20
Agents involved in the sale of fuels, ores, metals and industrial chemicals·2,246 companies carry this code·30 shown on this page
SIC 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals is the Companies House industry code carried by 2,246 UK companies. This page sets out the shareholder register of 30 of them: 90 distinct shareholders holding 94 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 2022-02-09 and 2026-04-05. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
592
Shareholders that are UK companies
10
INDENTIFY LIMITED
openregistry-gb-12453241·confirmation statement 2022-02-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WOOLLEYopenregistry-h-alexander-woolley-145d9a | ORDINARY | 1 | |
| MICHAEL WOOLLEYopenregistry-h-michael-woolley-f9ac74 | ORDINARY | 1 | |
| MARK STEVENSopenregistry-h-mark-stevens-5df48c | ORDINARY | 0 | |
INNOTREAT LIMITED
openregistry-gb-13107379·confirmation statement 2022-07-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MYACHINopenregistry-h-alexander-myachin-04a7f8 | ORDINARY | 1,000 | |
| CHRISTOPHER MACNEEopenregistry-h-christopher-macnee-a045f2 | ORDINARY | 1,000 | |
| ALEXANDER MACNEEopenregistry-h-alexander-macnee-390b4d | ORDINARY | 0 | |
| ALEXANDER MYACHINopenregistry-h-alexander-myachin-04a7f8 | ORDINARY | 0 | |
| ALEXANDER MYACHINopenregistry-h-alexander-myachin-04a7f8 | ORDINARY | 0 | |
| CHRISTOPHER MACNEEopenregistry-h-christopher-macnee-a045f2 | ORDINARY | 0 | |
| CHRISTOPHER MACNEEopenregistry-h-christopher-macnee-a045f2 | ORDINARY | 0 | |
OMNIA GLOBAL SOLUTIONS LIMITED
openregistry-gb-13132851·confirmation statement 2024-06-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKILA AKBARopenregistry-h-shakila-akbar-ec1555 | ORDINARY | 50 | |
| EKATERINE GOGRICHIANIopenregistry-h-ekaterine-gogrichiani-c0356b | ORDINARY | 25 | |
| MATTHEW THORNTONopenregistry-h-matthew-thornton-4bddb2 | ORDINARY | 25 | |
EVERGREEN INDUSTRY CO., LTD.
openregistry-gb-13208516·confirmation statement 2024-09-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHENG YUANopenregistry-h-ancheng-yuan-2646e0 | ORDINARY GBP 1.00 SHARES. | 1,000 | |
| XIAO FENGopenregistry-h-xiao-feng-202e6c | ORDINARY GBP 1.00 SHARES. | 0 | |
| XIAOYU CUIopenregistry-h-xiaoyu-cui-f5cda2 | ORDINARY GBP 1.00 SHARES. | 0 | |
BREDA INTERNATIONAL CORP LTD
openregistry-gb-13336333·confirmation statement 2026-02-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE NASCIMENTOopenregistry-h-jose-nascimento-75898a | ORDINARY | 18 | 90.00% |
| ALLEGRA MILAGROS HIGUERAopenregistry-h-allegra-milagros-higuera-31ec30 | ORDINARY | 1 | 5.00% |
| ROBERT PHILIPS SUNYOVSZKYopenregistry-h-robert-philips-sunyovszky-a32cb2 | ORDINARY | 1 | 5.00% |
CHEVIOT CHEMICALS LTD
openregistry-gb-13459478·confirmation statement 2025-06-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWER KAURopenregistry-h-balwer-kaur-df974a | ORDINARY | 1 | 50.00% |
| GAVINDA AARON SINGH POONIopenregistry-h-gavinda-aaron-singh-pooni-0832d5 | ORDINARY | 1 | 50.00% |
| JASWINDER SINGHopenregistry-gb-17397279 | ORDINARY | 0 | 0.00% |
VAYA CONSULTANCY LIMITED
openregistry-gb-13465526·confirmation statement 2024-01-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DHRUV NEERAJ KOCHHARopenregistry-h-dhruv-neeraj-kochhar-0be9e2 | ORDINARY | 5,000 | |
| KANNIKA DHRUV KOCHHARopenregistry-h-kannika-dhruv-kochhar-b030e7 | ORDINARY | 2,500 | |
| RENU NEERAJ KOCHHARopenregistry-h-renu-neeraj-kochhar-8b245f | ORDINARY | 2,500 | |
PETROLEUM MARINE LTD
openregistry-gb-13818653·confirmation statement 2025-03-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRIOS NOMIKOSopenregistry-h-dimitrios-nomikos-98c882 | ORDINARY | 1,000 | |
| CHARALAMPOS PANAGIOTIDISopenregistry-h-charalampos-panagiotidis-99c456 | ORDINARY | 0 | |
| EVANGELIA GEORGIADOUopenregistry-h-evangelia-georgiadou-6c7aa0 | ORDINARY | 0 | |
UPPER THAMES FUELS LIMITED
openregistry-gb-14060817·confirmation statement 2023-01-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY SINCLAIRopenregistry-h-mary-sinclair-1d22d4 | ORDINARY | 100 | |
| NEIL DUGUIDopenregistry-h-neil-duguid-fa1dfb | ORDINARY | 100 | |
| NICHOLAS SINCLAIRopenregistry-gb-07434377 | ORDINARY | 100 | |
LONDON AU SERVICES LTD
openregistry-gb-14088002·confirmation statement 2024-10-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VISWANATH BALJEPALLIopenregistry-h-viswanath-baljepalli-2d3041 | ORDINARY | 80 | |
| VIJAY BALJEPALLIopenregistry-h-vijay-baljepalli-edb7eb | ORDINARY | 20 | |
| DARSHAN THAKKARopenregistry-h-darshan-thakkar-8b8f8f | ORDINARY | 0 | |
GC-HOLDING INVESTISSEMENTS INTERNATIONAL LTD
openregistry-gb-14178035·confirmation statement 2025-03-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDE CHARLES LOTHAIREopenregistry-h-claude-charles-lothaire-aae837 | ORDINARY | 60 | 60.00% |
| LINDA EDITH ABOUAopenregistry-h-linda-edith-aboua-f60b36 | ORDINARY | 30 | 30.00% |
| RACHEL LAURE DAGOopenregistry-h-rachel-laure-dago-f2e1fa | ORDINARY | 10 | 10.00% |
MTC TRADING LIMITED
openregistry-gb-14231330·confirmation statement 2025-07-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED TALAAT FAID ABEDopenregistry-h-ahmed-talaat-faid-abed-9aa747 | ORDINARY | 1,500 | |
| KARIM ATEF HASSSAN HASSANopenregistry-h-karim-atef-hasssan-hassan-00a312 | ORDINARY | 1,500 | |
| MOHAMAD DAOUD FAKHOURIopenregistry-h-mohamad-daoud-fakhouri-97e098 | ORDINARY | 1,500 | |
AASHESHMA LTD
openregistry-gb-14398498·confirmation statement 2024-12-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHESH TULADHARopenregistry-h-ashesh-tuladhar-98baea | ORDINARY | 50 | |
| MONIR AHMEDopenregistry-h-monir-ahmed-05dc4f | ORDINARY | 50 | |
| SHAMSUL WARA NAZMUL HUDAopenregistry-h-shamsul-wara-nazmul-huda-931ab0 | ORDINARY | 0 | |
BACTERIAL INTERNATIONAL GROUP LIMITED
openregistry-gb-14532066·confirmation statement 2023-10-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HYDEopenregistry-h-mark-hyde-201aed | ORDINARY | 50 | |
| MARTIN HUTCHINGSopenregistry-h-martin-hutchings-ade7de | ORDINARY | 50 | |
| SPENCER NEGUSopenregistry-h-spencer-negus-333c80 | ORDINARY | 0 | |
PHOENIX CHEMICALS UK LIMITED
openregistry-gb-14553582·confirmation statement 2023-12-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TWEEDopenregistry-h-adam-tweed-9c4663 | ORDINARY | 50 | 50.00% |
| CHRISTIAN BODDINopenregistry-h-christian-boddin-6afc78 | ORDINARY | 50 | 50.00% |
| CB MATERIALS VERWALTUNGSGESELLSCHAFT MBHopenregistry-h-cb-materials-verwaltungsgesellschaft-mbh-e566ce | ORDINARY | 0 | 0.00% |
RC INDUSTRIAL GROUP LIMITED
openregistry-gb-14658995·confirmation statement 2025-09-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| 4TEL LTDopenregistry-gb-14817627 | ORDINARY | 50 | |
| FORTIVEST LIMITEDopenregistry-gb-16505083 | ORDINARY | 50 | |
| JUNJI UCHIYAMAopenregistry-h-junji-uchiyama-ec55a8 | ORDINARY | 0 | |
IRON-SHORE LIMITED
openregistry-gb-14672688·confirmation statement 2024-02-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE OVCHINNIKOVAopenregistry-h-nicole-ovchinnikova-ed2967 | ORDINARY | 53 | |
| ABDULWALI ALOGBAopenregistry-h-abdulwali-alogba-89a7f9 | ORDINARY | 47 | |
| JOHN CATCHPOLEopenregistry-h-john-catchpole-f0e94e | ORDINARY | 0 | |
NOBLE GLOBAL TRADING LTD
openregistry-gb-14775878·confirmation statement 2024-09-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SINA KIAopenregistry-h-sina-kia-8badfa | ORDINARY | 100 | |
| SABA SALIMIopenregistry-h-saba-salimi-0fe70f | ORDINARY | 0 | |
| SIAMAND KIAopenregistry-h-siamand-kia-dd7cd4 | ORDINARY | 0 | |
KAI ALTO LIMITED
openregistry-gb-14806198·confirmation statement 2025-05-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABC INTERNATIONAL (HK) LIMITEDopenregistry-h-abc-international-hk-limited-5b0f87 | ORDINARY | 45 | |
| CALLAN PARTNERS LIMITEDopenregistry-gb-11726224 | ORDINARY | 0 | |
| EXIGERE LTDopenregistry-gb-11734504 | ORDINARY | 0 | |
NORCAM LTD
openregistry-gb-14842851·confirmation statement 2025-11-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN EVANSopenregistry-h-anthony-john-evans-61b21e | ORDINARY | 100 | |
| PETER BRIGGSopenregistry-h-peter-briggs-f57698 | ORDINARY | 0 | |
| SHAUN JONESopenregistry-gb-16997931 | ORDINARY | 0 | |
LEANDRO ILIYA LTD
openregistry-gb-14964487·confirmation statement 2024-12-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA JOY GLENNopenregistry-h-diana-joy-glenn-7fd7b2 | ORDINARY | 50,000,000 | |
| ALIREZA YAVARIopenregistry-h-alireza-yavari-5fea69 | ORDINARY | 40,000,000 | |
| FRIEDMAN MURRAYopenregistry-h-friedman-murray-ae38ba | ORDINARY | 10,000,000 | |
THERMA-CLEAN LTD
openregistry-gb-15330729·confirmation statement 2024-01-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| G.B. THERMA-CHEM LIMITEDopenregistry-gb-SC115313 | ORDINARY | 100 | 100.00% |
| ANDREW JOHN SPRINGETTopenregistry-h-andrew-john-springett-8952fc | ORDINARY | 0 | 0.00% |
| VICTOR JOHN BUCHANANopenregistry-h-victor-john-buchanan-583c95 | ORDINARY | 0 | 0.00% |
CETA ECOTECH PRIVATE LTD
openregistry-gb-15357565·confirmation statement 2025-04-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD BIN SABIRopenregistry-h-saad-bin-sabir-f65bc2 | ORDINARY | 100 | 50.00% |
| MUHAMMAD BILALopenregistry-gb-15332536 | ORDINARY | 50 | 25.00% |
| SHAHBAZ ARSHADopenregistry-h-shahbaz-arshad-baac8d | ORDINARY | 50 | 25.00% |
KARTELL HOLDINGS LTD
openregistry-gb-15449875·confirmation statement 2025-01-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER SINGH GREWALopenregistry-h-narinder-singh-grewal-410289 | ORDINARY GBP 1.00 SHARES. | 900 | |
| NARINDER BHATIAopenregistry-h-narinder-bhatia-3f2762 | ORDINARY GBP 1.00 SHARES. | 0 | |
| VIJAY KUMAR MAHANTH MATAMopenregistry-h-vijay-kumar-mahanth-matam-af29a8 | ORDINARY GBP 1.00 SHARES. | 0 | |
INTERNATIONAL ENVIRONMENTAL SOLUTION LIMITED
openregistry-gb-15461371·confirmation statement 2025-09-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KIBRIAopenregistry-h-mohammed-kibria-c3da48 | ORDINARY | 800 | |
| MURAD KIBRIAopenregistry-h-murad-kibria-4a56cb | ORDINARY | 200 | |
| JOHN MICHAEL GIBBINSopenregistry-h-john-michael-gibbins-64a7ac | ORDINARY | 0 | |
BISMUTH ENGINEERING LIMITED
openregistry-gb-15622878·confirmation statement 2026-04-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOCHUKWU PASCHAL-DAVID OKOLOopenregistry-h-alochukwu-paschal-david-okolo-97b8b1 | ORDINARY | 55 | |
| HENRY NNAMDI UMEANIAopenregistry-h-henry-nnamdi-umeania-39c1c1 | ORDINARY | 35 | |
| ANDY UCHEAKOLAM ONWUMAopenregistry-h-andy-ucheakolam-onwuma-efccc6 | ORDINARY | 10 | |
CROPAX LTD
openregistry-gb-15640441·confirmation statement 2024-05-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENCE SIMONopenregistry-h-bence-simon-b2741b | ORDINARY | 34 | |
| MILAN KASSAIopenregistry-h-milan-kassai-eb4b0b | ORDINARY | 33 | |
| SANDOR SALLAIopenregistry-h-sandor-sallai-695e1e | ORDINARY | 33 | |
TRADIMEX CORPORATION LIMITED
openregistry-gb-15817479·confirmation statement 2024-09-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL IMPACT SOLUTIONS LTDopenregistry-gb-15331272 | ORDINARY | 40 | |
| JEAN DIDIER GUIGREYopenregistry-h-jean-didier-guigrey-94ea9b | ORDINARY | 35 | |
| NADINE BLESSING GUIGREY BAYETO DOMORAUDopenregistry-h-nadine-blessing-guigrey-bayeto-domoraud-9c8690 | ORDINARY | 25 | |
THAI ENVIRONMENT DEVELOPMENT (UK) LTD
openregistry-gb-16072487·confirmation statement 2025-12-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BANLUESAKDI APIMAHADUMRONGKULopenregistry-h-banluesakdi-apimahadumrongkul-17b48d | ORDINARY | 70 | 70.00% |
| JARUNRAT RHODESopenregistry-h-jarunrat-rhodes-39494a | ORDINARY | 15 | 15.00% |
| NARINRIYA APIMAHADUMRONGKULopenregistry-h-narinriya-apimahadumrongkul-5c92a1 | ORDINARY | 15 | 15.00% |
ALBEON STEEL & WIRE LTD
openregistry-gb-16167384·confirmation statement 2025-10-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGIHAN ALBAYRAKopenregistry-h-nagihan-albayrak-249dc5 | ORDINARY | 500 | |
| GUVEN ORDUNopenregistry-h-guven-ordun-fe4789 | ORDINARY | 400 | |
| KUTSALOBA ALTINopenregistry-h-kutsaloba-altin-130b48 | ORDINARY | 100 | |