UK companies/SIC 46342/Shareholders/Page 14

Shareholders of UK companies in SIC 46342Page 14 of 73

Wholesale of wine, beer, spirits and other alcoholic beverages·7,365 companies carry this code·30 shown on this page

SIC 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages is the Companies House industry code carried by 7,365 UK companies. This page sets out the shareholder register of 30 of them: 143 distinct shareholders holding 151 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 2021-09-21 and 2026-06-05. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 46342
On the UK register
7,365
With a shareholder register
2,163
Companies on this page
30
Distinct shareholders
143
Shareholders that are UK companies
14

CINCO INTERNATIONAL LTD

openregistry-gb-13621161·confirmation statement 2024-01-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
GAJRAJ SINGH RATHOREopenregistry-h-gajraj-singh-rathore-f8294bORDINARY100
PINAKINKUMAR MAHENDRABHAI PATELopenregistry-h-pinakinkumar-mahendrabhai-patel-db74f5ORDINARY100
RAVINDRASINH SARDARSINH JADEJAopenregistry-h-ravindrasinh-sardarsinh-jadeja-b68f79ORDINARY100
SATYAM AHUJAopenregistry-h-satyam-ahuja-76fa31ORDINARY100
SHYAM BAJAJopenregistry-h-shyam-bajaj-9199bdORDINARY100

SHAWS IBERIAN LIMITED

openregistry-gb-13756629·confirmation statement 2024-11-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
WILLIAM ROGER STEVENSONopenregistry-h-william-roger-stevenson-a16ad7ORDINARY3333.33%
DAVID STUART-MONTEITHopenregistry-h-david-stuart-monteith-77523dORDINARY2626.26%
SUZANNA JANE STUART-MONTEITHopenregistry-h-suzanna-jane-stuart-monteith-734561ORDINARY2626.26%
ALEXANDER JOHN STUART-MONTEITHopenregistry-h-alexander-john-stuart-monteith-1d3900ORDINARY77.07%
FRANCIS PATRICIA STUART-MONTEITHopenregistry-h-francis-patricia-stuart-monteith-bef7e5ORDINARY77.07%

DRUNKEN HORSE GIN LIMITED

openregistry-gb-13773696·confirmation statement 2025-11-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
VELOCITY PARTNERS INTERNATIONAL (GC SERIES)openregistry-h-velocity-partners-international-gc-serie-f506b6ORDINARY10050.00%
PETER JAN PATTYNopenregistry-h-peter-jan-pattyn-81aa36ORDINARY4522.50%
TOM VAN NUFFELENopenregistry-h-tom-van-nuffelen-0a7d78ORDINARY4522.50%
BENOIT VERBEECKopenregistry-h-benoit-verbeeck-4e1207ORDINARY105.00%
MERIESHA RENNALLSopenregistry-h-meriesha-rennalls-1f00a7ORDINARY00.00%

HEROES & HERETICS LTD

openregistry-gb-14100392·confirmation statement 2026-04-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
CRAIG STEWART CHIDGEYopenregistry-h-craig-stewart-chidgey-c50de0ORDINARY7260.00%
JASON GOODWINopenregistry-h-jason-goodwin-4697adORDINARY1815.00%
JON HENWOODopenregistry-h-jon-henwood-26d15bORDINARY1815.00%
JAMES GILBERTSONopenregistry-h-james-gilbertson-454ba4ORDINARY1210.00%
HERETIC HOLDINGS LTDopenregistry-h-heretic-holdings-ltd-91b7e3ORDINARY00.00%

VINEUSE LTD

openregistry-gb-14486056·confirmation statement 2023-11-14·5 shareholders·1 share class
ShareholderShare classShares held% of class
BROOKE ROBINSONopenregistry-h-brooke-robinson-223804ORDINARY120.00%
CHRISTOPHER MCCARTHYopenregistry-h-christopher-mccarthy-6ebaa7ORDINARY120.00%
LYNFA WHARAMopenregistry-h-lynfa-wharam-c45000ORDINARY120.00%
PHILIP NORTHEYopenregistry-h-philip-northey-428432ORDINARY120.00%
PHILIP WHARAMopenregistry-h-philip-wharam-8a48faORDINARY120.00%

U:MI DRINKS LTD

openregistry-gb-14667731·confirmation statement 2026-02-15·5 shareholders·1 share class
ShareholderShare classShares held% of class
MATTHEW FERGUSSONopenregistry-h-matthew-fergusson-2b5152ORDINARY2,000
SAM PORTERopenregistry-gb-01229254ORDINARY2,000
SHAYAN MOSLEHIopenregistry-h-shayan-moslehi-d5d7e7ORDINARY2,000
THEO ALDENopenregistry-h-theo-alden-f8cb54ORDINARY1,060
CHARLIE SPARKSopenregistry-gb-OC447529ORDINARY275

TETSON GLOBAL CONSUMER LTD

openregistry-gb-14680742·confirmation statement 2026-02-21·5 shareholders·1 share class
ShareholderShare classShares held% of class
NAHIDE WATSONopenregistry-h-nahide-watson-66ce92ORDINARY55
HUGO WATSONopenregistry-h-hugo-watson-6ff424ORDINARY15
KALVIN WATSONopenregistry-h-kalvin-watson-e0d210ORDINARY15
KENSO WATSONopenregistry-h-kenso-watson-6b4ca4ORDINARY15
MARK WATSONopenregistry-gb-14089389ORDINARY0

RHYTHM AND BREW ROOM LTD

openregistry-gb-15436519·confirmation statement 2026-01-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
JILL LYNN MURPHYopenregistry-h-jill-lynn-murphy-00d37eORDINARY333.33%
JOHN MURPHYopenregistry-h-john-murphy-1c5e77ORDINARY333.33%
NATHAN CHASE HOLLANDopenregistry-h-nathan-chase-holland-35b76dORDINARY222.22%
REED HOLLANDopenregistry-h-reed-holland-9d54f0ORDINARY111.11%
STEFFAN JAMES BENJAMIN CUBBINSopenregistry-h-steffan-james-benjamin-cubbins-d29c9fORDINARY00.00%

TENS SPIRITS LIMITED

openregistry-gb-15814103·confirmation statement 2025-07-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
AARON JAMES RAMSEYopenregistry-h-aaron-james-ramsey-b4a4eeORDINARY5552.38%
FINN & PERRY LIMITEDopenregistry-gb-12226887ORDINARY4038.10%
BOD CAPITAL LIMITEDopenregistry-gb-15052418ORDINARY54.76%
BRADLEY CUMMINGSopenregistry-h-bradley-cummings-42e993ORDINARY54.76%
THOMAS FINN SIMMONSopenregistry-h-thomas-finn-simmons-c46f7eORDINARY00.00%

JERRY CAN SPIRITS LTD

openregistry-gb-16618770·confirmation statement 2026-06-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
DANIEL FREEMANopenregistry-h-daniel-freeman-091902ORDINARY647
RHYS WILLIAMSopenregistry-gb-05671667ORDINARY616
YVONNE KAREN WILLIAMSopenregistry-h-yvonne-karen-williams-071488ORDINARY196
RICHARD ELSTONopenregistry-h-richard-elston-a9c63cORDINARY78
JOSHUA ACKLAMopenregistry-h-joshua-acklam-505752ORDINARY39

J.W.G. LIMITED

openregistry-gb-SC088858·confirmation statement 2025-07-31·5 shareholders·1 share class
ShareholderShare classShares held% of class
LORETTA HEPBURNopenregistry-h-loretta-hepburn-6fde83ORDINARY60,000
YVONNE JOHNSTONopenregistry-h-yvonne-johnston-8ea3adORDINARY60,000
IAIN R. JOHNSTONopenregistry-h-iain-r-johnston-e0b668ORDINARY30,000
ANNA MARY HEPBURNopenregistry-h-anna-mary-hepburn-8d08aaORDINARY0
GEORGE GARLAND HEPBURNopenregistry-h-george-garland-hepburn-b1ae65ORDINARY0

ANDREW R. WILSON LIMITED

openregistry-gb-SC089741·confirmation statement 2025-09-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
BEN REYNOLDSopenregistry-h-ben-reynolds-433871ORDINARY3035.29%
CLARE LLOYDopenregistry-h-clare-lloyd-1b65ddORDINARY1517.65%
GEORGINA REYNOLDSopenregistry-h-georgina-reynolds-871d03ORDINARY1517.65%
REBECCA LLOYDopenregistry-h-rebecca-lloyd-8eb817ORDINARY1517.65%
STEVEN LLOYDopenregistry-h-steven-lloyd-c8e45aORDINARY1011.76%

UNITED SUPPLIES LIMITED

openregistry-gb-SC101434·confirmation statement 2024-05-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
JONATHAN IAN STRACHANopenregistry-h-jonathan-ian-strachan-687914ORDINARY40,000
NATALIE STRACHANopenregistry-h-natalie-strachan-dcfdaeORDINARY40,000
IAN WATT STRACHANopenregistry-h-ian-watt-strachan-d361b7ORDINARY10,000
IRENE MARGARET STRACHANopenregistry-h-irene-margaret-strachan-fc0d5bORDINARY10,000
SUZANNE STRACHANopenregistry-h-suzanne-strachan-c0eaa5ORDINARY0

THE VINTAGE MALT WHISKY COMPANY LIMITED

openregistry-gb-SC137129·confirmation statement 2026-03-13·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW CROOKopenregistry-h-andrew-crook-b2130dORDINARY SHARES5,670
CAROLINE JAMESopenregistry-h-caroline-james-d48507ORDINARY SHARES2,898
KIM KINGopenregistry-h-kim-king-1f502dORDINARY SHARES1,764
CAROLINE CROOKopenregistry-h-caroline-crook-0bc81bORDINARY SHARES1,134
HARRY CROOKopenregistry-h-harry-crook-c4c8b7ORDINARY SHARES1,134

WILDFLOWER WINES LIMITED

openregistry-gb-SC235731·confirmation statement 2022-09-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID MOOREopenregistry-gb-16696075ORDINARY25
GRANT BARCLAYopenregistry-h-grant-barclay-6de3a6ORDINARY25
JODIE ANN SAUNDERSopenregistry-h-jodie-ann-saunders-b7fcf7ORDINARY25
STEVEN MCSEVENEYopenregistry-h-steven-mcseveney-60db02ORDINARY25
ROBERT ALAN CHAPMANopenregistry-h-robert-alan-chapman-d1d330ORDINARY0

NEW WAVE (SCOTLAND) LIMITED

openregistry-gb-SC520558·confirmation statement 2021-11-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
BROOM HOUSE INVESTMENTS LIMITEDopenregistry-gb-01156457ORDINARY200100.00%
CALEDONIAN HERITABLE LIMITEDopenregistry-gb-SC076552ORDINARY00.00%
CHRISTOPHER ALEXANDER MAIRopenregistry-h-christopher-alexander-mair-bec16eORDINARY00.00%
GAVIN FERGUSONopenregistry-h-gavin-ferguson-1a6615ORDINARY00.00%
KAREN FERGUSONopenregistry-h-karen-ferguson-ae6f26ORDINARY00.00%

UOKKA LIMITED

openregistry-gb-SC546064·confirmation statement 2021-09-21·5 shareholders·1 share class
ShareholderShare classShares held% of class
GERALD KILCOYNEopenregistry-h-gerald-kilcoyne-901a81ORDINARY88,00035.20%
JACQUELINE KILCOYNEopenregistry-h-jacqueline-kilcoyne-32537bORDINARY87,00034.80%
CAITLIN ELIZABETH KILCOYNEopenregistry-h-caitlin-elizabeth-kilcoyne-493972ORDINARY25,00010.00%
LUKE KILCOYNEopenregistry-h-luke-kilcoyne-4477beORDINARY25,00010.00%
MHAIRI CLAIRE KILCOYNEopenregistry-h-mhairi-claire-kilcoyne-262cd7ORDINARY25,00010.00%

PINEAPPL. LIMITED

openregistry-gb-SC559557·confirmation statement 2022-03-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID ALEXANDER TAITopenregistry-h-david-alexander-tait-21de5eORDINARY500,00039.22%
DOMINIC CHARLES TAITopenregistry-h-dominic-charles-tait-ad3528ORDINARY500,00039.22%
PAUL KURTHopenregistry-h-paul-kurth-389266ORDINARY125,0009.81%
CROWDCUBE NOMINEES LIMITEDopenregistry-gb-09820478ORDINARY99,7567.83%
AILEEN KEELopenregistry-h-aileen-keel-768855ORDINARY50,0003.92%

HIGHLAND DRINKS LTD

openregistry-gb-SC580431·confirmation statement 2025-09-01·5 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT GRANT DOUGLASopenregistry-h-robert-grant-douglas-1687b4ORDINARY7676.00%
CRAIG DOUGLASopenregistry-h-craig-douglas-41433bORDINARY66.00%
HELAYNA DOUGLASopenregistry-h-helayna-douglas-eb951dORDINARY66.00%
LEAH DOUGLASopenregistry-h-leah-douglas-25cff3ORDINARY66.00%
OLIVIA DOUGLASopenregistry-h-olivia-douglas-da292dORDINARY66.00%

UNION XV GIN CO LTD

openregistry-gb-SC610236·confirmation statement 2023-09-15·5 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN AND JILL MACSPORRAN MACSPORRANopenregistry-h-john-and-jill-macsporran-macsporran-2b70b6ORDINARY16,100
JOHN MACSPORRANopenregistry-h-john-macsporran-6a08c4ORDINARY16,100
IAN MACSPORRANopenregistry-h-ian-macsporran-f1a1f1ORDINARY8,000
LAURA MACSPORRANopenregistry-h-laura-macsporran-abd849ORDINARY8,000
ROSS MACSPORRANopenregistry-h-ross-macsporran-094b0bORDINARY8,000

TWENTY LIGHT SPIRITS LTD

openregistry-gb-SC644017·confirmation statement 2021-10-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
GRANT CARNEGY NEAVEopenregistry-h-grant-carnegy-neave-7e7489ORDINARY3,00030.00%
HENRY BUCHANANopenregistry-h-henry-buchanan-a253f3ORDINARY3,00030.00%
SOPHIE ELINOR PAPAopenregistry-h-sophie-elinor-papa-c0841aORDINARY3,00030.00%
ALASTAIR BURGESSopenregistry-h-alastair-burgess-dd960cORDINARY5005.00%
SIMON PACKERopenregistry-h-simon-packer-7147e0ORDINARY5005.00%

TITAN SPIRITS LTD

openregistry-gb-SC672775·confirmation statement 2025-09-25·5 shareholders·1 share class
ShareholderShare classShares held% of class
STUART DRAKEopenregistry-gb-17374299ORDINARY3,200
LYNETTE DAVIDSONopenregistry-h-lynette-davidson-0f2e6cORDINARY2,400
NEILL FORRESTopenregistry-h-neill-forrest-dcaa44ORDINARY2,400
GORDON MCINNESopenregistry-h-gordon-mcinnes-8ca220ORDINARY0
MARGARET DRAKEopenregistry-h-margaret-drake-1041baORDINARY0

DAVAAR WHISKY LTD

openregistry-gb-SC756476·confirmation statement 2023-09-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
LLOYD SAMUELopenregistry-h-lloyd-samuel-1bd297ORDINARY60
LARA SAMUELopenregistry-h-lara-samuel-3bbdf4ORDINARY10
NINA SAMUELopenregistry-h-nina-samuel-34f16cORDINARY10
SHARON SAMUELopenregistry-h-sharon-samuel-e0342fORDINARY10
WILLIAM SAMUELopenregistry-h-william-samuel-55711aORDINARY10

BROOM HOUSE INVESTMENTS LIMITED

openregistry-gb-01156457·confirmation statement 2025-07-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
IAN JAMES CLAYopenregistry-h-ian-james-clay-12b94dORDINARY A8394.32%
JAMES ANTHONY CLAYopenregistry-h-james-anthony-clay-252a4bC ORDINARY6100.00%
NICOLA BOONopenregistry-h-nicola-boon-699684D ORDINARY5100.00%
RUTH ANN CLAYopenregistry-h-ruth-ann-clay-9e15b7ORDINARY A55.68%
RUTH ANN CLAYopenregistry-h-ruth-ann-clay-9e15b7ORDINARY B1100.00%

INTER TRADING LEICESTER LIMITED

openregistry-gb-03146780·confirmation statement 2023-01-16·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BHARAT BHARANIAopenregistry-h-bharat-bharania-a82ff7ORDINARY SHARES3030.00%
DILIP BHARANIAopenregistry-h-dilip-bharania-28baebORDINARY SHARES3030.00%
BHARTI BHARANIAopenregistry-h-bharti-bharania-c0e1b9ORDINARY SHARES2020.00%
BHARTI BHARANIAopenregistry-h-bharti-bharania-c0e1b9ORDINARY SHARES2020.00%
BHARTI BHARANIAopenregistry-h-bharti-bharania-c0e1b9ORDINARY B1100.00%
BHARTI BHARANIAopenregistry-h-bharti-bharania-c0e1b9ORDINARY A1100.00%
RAJIN BHARANIAopenregistry-h-rajin-bharania-69e508ORDINARY C1100.00%

SUNNYSIDE INCORPORATED LIMITED

openregistry-gb-03423126·confirmation statement 2026-02-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CLAUDIA JOANNE DUDDopenregistry-h-claudia-joanne-dudd-bbbac9ORDINARY C250100.00%
GREGORY JAMES DUDDopenregistry-h-gregory-james-dudd-619995ORDINARY A250100.00%
JEVAN HOWELL DUDDopenregistry-h-jevan-howell-dudd-43daf8ORDINARY B250100.00%
TALAN DUDDopenregistry-h-talan-dudd-6eef03ORDINARY D250100.00%

FORTMOUNT TRADING LIMITED

openregistry-gb-03770425·confirmation statement 2023-04-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DIPAK LALJI SHAHopenregistry-h-dipak-lalji-shah-59beb9A ORDINARY SHARES25100.00%
URVASHI SHAHopenregistry-h-urvashi-shah-774e6fC ORDINARY SHARES25100.00%
SITA SHAHopenregistry-gb-11235279B ORDINARY SHARES2080.00%
SONAM SHAHopenregistry-gb-10156807D ORDINARY SHARES2080.00%
DIPAK LALJI SHAHopenregistry-h-dipak-lalji-shah-59beb9B ORDINARY SHARES520.00%
URVASHI SHAHopenregistry-h-urvashi-shah-774e6fD ORDINARY SHARES520.00%

BIG RIVER AGENCY LTD

openregistry-gb-05336922·confirmation statement 2025-07-26·4 shareholders·4 share classes
ShareholderShare classShares held% of class
THOMAS PAUL SEARSopenregistry-h-thomas-paul-sears-d32f4aORDINARY B55100.00%
MARK GULYASopenregistry-h-mark-gulyas-85c1fdORDINARY D15100.00%
MICHAEL SEARSopenregistry-h-michael-sears-f25b93ORDINARY A15100.00%
ROBIN HARTEYopenregistry-h-robin-hartey-5566a6ORDINARY C15100.00%

RDM WINES LIMITED

openregistry-gb-06638763·confirmation statement 2022-06-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
NIGEL O'SULLIVANopenregistry-h-nigel-o-sullivan-1b9ed8ORDINARY A64,000100.00%
GREGORY THOMAS WILLIAMSopenregistry-h-gregory-thomas-williams-5484beORDINARY B20,000100.00%
CALLUM O'SULLIVANopenregistry-h-callum-o-sullivan-ef20c5ORDINARY D8,000100.00%
RENATA O'SULIVANopenregistry-h-renata-o-sulivan-85ed5aORDINARY C8,000100.00%

BROOKS & WHITAKER LIMITED

openregistry-gb-07761569·confirmation statement 2024-09-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHARLOTTE ROSINA BROOKSopenregistry-h-charlotte-rosina-brooks-9afec8A ORDINARY5,000100.00%
SAM BROOKSopenregistry-gb-00063086ORDINARY5,000100.00%
SAM BROOKSopenregistry-gb-00063086C ORDINARY10100.00%
SAM BROOKSopenregistry-gb-00063086D ORDINARY10100.00%
MICHAEL EDWARD WEBBopenregistry-h-michael-edward-webb-d68b68D ORDINARY00.00%
SAMUEL FRANCES EDWARD PHILLIPSopenregistry-h-samuel-frances-edward-phillips-bdfc3dC ORDINARY00.00%