UK companies/SIC 46342/Shareholders/Page 53
Shareholders of UK companies in SIC 46342Page 53 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: 60 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 2023-07-13 and 2026-06-01. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
2,163
Shareholders that are UK companies
2
WINESQUARE LTD
openregistry-gb-14604065·confirmation statement 2025-09-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN TREGUBENKOVopenregistry-h-ivan-tregubenkov-7a1255 | ORDINARY | 100 | 100.00% |
| VALENTINO MINOTTIopenregistry-h-valentino-minotti-9f9f48 | ORDINARY | 0 | 0.00% |
MR MAJESTIC DRINKS LIMITED
openregistry-gb-14649774·confirmation statement 2025-01-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFEEZ HAFIZ AHMEDopenregistry-h-hafeez-hafiz-ahmed-51af68 | ORDINARY | 50 | |
| MOHAMMED RABBANIopenregistry-h-mohammed-rabbani-64012c | ORDINARY | 50 | |
QUADRAN LIMITED
openregistry-gb-14670439·confirmation statement 2026-02-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KA KI JESSICA FONGopenregistry-h-ka-ki-jessica-fong-c97702 | ORDINARY | 1 | 50.00% |
| KAI YING CHINopenregistry-h-kai-ying-chin-6af3d4 | ORDINARY | 1 | 50.00% |
AETOS LOUNGE TAVERNA LTD
openregistry-gb-14695407·confirmation statement 2024-06-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GENC OR GENTS PACUKU OR PATSOUKOUopenregistry-h-genc-or-gents-pacuku-or-patsoukou-4122f9 | ORDINARY | 2 | |
| FRANCESKINA MULLAopenregistry-h-franceskina-mulla-893b30 | ORDINARY | 0 | |
LDNNYC LTD
openregistry-gb-14696465·confirmation statement 2024-02-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH PATELopenregistry-h-jayesh-patel-5970a6 | ORDINARY | 1 | 50.00% |
| MARIANNE FERNANDESopenregistry-h-marianne-fernandes-66cad5 | ORDINARY | 1 | 50.00% |
GLOBAL GIN ENTERPRISES LIMITED
openregistry-gb-14752718·confirmation statement 2025-07-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PICKLESopenregistry-h-robert-pickles-4c3b1e | ORDINARY | 100 | |
| GEMMA O'ROURKEopenregistry-h-gemma-o-rourke-b8a198 | ORDINARY | 0 | |
PORTMAN VINTNERS LTD
openregistry-gb-14765829·confirmation statement 2025-07-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GRIFFITHSopenregistry-h-alison-griffiths-4c5d40 | ORDINARY | 500 | |
| RICHARD WILLIAM LUKINSopenregistry-h-richard-william-lukins-c5f90d | ORDINARY | 500 | |
HOUSE OF G&G LTD
openregistry-gb-14789474·confirmation statement 2025-08-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALLISONopenregistry-h-craig-allison-c7bc58 | ORDINARY | 100 | |
| GORDON FISHERopenregistry-h-gordon-fisher-9e448c | ORDINARY | 0 | |
HOSPITALITY ASSIST LIMITED
openregistry-gb-14792875·confirmation statement 2024-04-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WHELANopenregistry-h-michael-whelan-de1bc7 | ORDINARY | 1 | |
| STEVEN MORRELLopenregistry-h-steven-morrell-6e3dca | ORDINARY | 1 | |
JANUS PPM LIMITED
openregistry-gb-14794499·confirmation statement 2025-11-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VERITY PITMANopenregistry-h-verity-pitman-0837bc | ORDINARY | 100 | |
| NIGEL PITMANopenregistry-h-nigel-pitman-41f3ab | ORDINARY | 0 | |
THE GREEK WINE CO LTD
openregistry-gb-14799991·confirmation statement 2025-04-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ANGELO COUVARASopenregistry-h-alexander-angelo-couvaras-af9ec3 | ORDINARY | 100 | 100.00% |
| MAKOUSH IPDJIANopenregistry-h-makoush-ipdjian-eb22b0 | ORDINARY | 0 | 0.00% |
52NORTH DRINKS LTD
openregistry-gb-14813598·confirmation statement 2023-09-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA HARCUS-ANDERSONopenregistry-h-donna-harcus-anderson-68df74 | ORDINARY | 50 | 50.00% |
| GEMMA TAYLORopenregistry-h-gemma-taylor-cba444 | ORDINARY | 50 | 50.00% |
SOHO GLOBAL TRADING LTD
openregistry-gb-14815247·confirmation statement 2024-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QIANG ZHANGopenregistry-h-qiang-zhang-264b6b | ORDINARY | 90 | |
| WEI WUopenregistry-h-wei-wu-c2fa11 | ORDINARY | 10 | |
STONY STREET STORES LTD
openregistry-gb-14822024·confirmation statement 2024-04-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL MOLLY TREGENZAopenregistry-h-abigail-molly-tregenza-af9d65 | ORDINARY | 1 | 50.00% |
| SARAH ELIZABETH HELLIWELLopenregistry-h-sarah-elizabeth-helliwell-a11d4f | ORDINARY | 1 | 50.00% |
BENNY’S WINE MERCHANTS LTD
openregistry-gb-14831012·confirmation statement 2026-04-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN THURBONopenregistry-h-ben-thurbon-55b6b1 | ORDINARY | 2 | 100.00% |
| LUKE PALMERopenregistry-gb-09199247 | ORDINARY | 0 | 0.00% |
THORNFALCON VINEYARD LIMITED
openregistry-gb-14871734·confirmation statement 2025-05-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SOPHIE BEATRICE BRENDELopenregistry-h-anna-sophie-beatrice-brendel-f53c04 | ORDINARY | 60 | 50.00% |
| PANU MARTIN LONGopenregistry-h-panu-martin-long-1ead24 | ORDINARY | 60 | 50.00% |
MOTHAIBA DRINK LTD
openregistry-gb-14876048·confirmation statement 2026-05-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HOANG UYEN LILIANE LOXLEYopenregistry-h-hoang-uyen-liliane-loxley-1f722f | ORDINARY | 1 | |
| TOBY LOXLEYopenregistry-h-toby-loxley-1cdba8 | ORDINARY | 1 | |
LEO & CO. GLOBAL TRADING LIMITED
openregistry-gb-14904547·confirmation statement 2025-10-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| XIANAN ZHAOopenregistry-h-xianan-zhao-d9301e | ORDINARY | 100 | |
| XUANHENG QIopenregistry-h-xuanheng-qi-46215e | ORDINARY | 0 | |
TIANHE RUNFENG UK LTD
openregistry-gb-14905682·confirmation statement 2024-06-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SICHUAN TIANHE RUNFENG BUSINESS SERVICES CO., LTDopenregistry-h-sichuan-tianhe-runfeng-business-services-fab599 | ORDINARY | 1,000 | |
| CHUANHONG ZHAOopenregistry-h-chuanhong-zhao-42a632 | ORDINARY | 0 | |
POSEIDON SPIRITS LTD
openregistry-gb-14927202·confirmation statement 2026-06-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA VICTORIA WARDopenregistry-h-emma-victoria-ward-435cf1 | ORDINARY | 2 | 100.00% |
| DANIEL STURDYopenregistry-h-daniel-sturdy-ba5a9a | ORDINARY | 0 | 0.00% |
WILD SPIRITS OF KENT LIMITED
openregistry-gb-14932338·confirmation statement 2023-07-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE LARMOURopenregistry-h-natalie-larmour-aace79 | ORDINARY | 100 | |
| SARAH FULLERopenregistry-h-sarah-fuller-5169cd | ORDINARY | 0 | |
DRAM WHOLESALE LTD
openregistry-gb-14937957·confirmation statement 2024-06-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PENG LEEopenregistry-h-peng-lee-5bcdef | ORDINARY SHARES | 9,999 | 99.99% |
| MARTYN SIMPSONopenregistry-h-martyn-simpson-1254ef | ORDINARY SHARES | 1 | 0.01% |
SIN CITY SPIRITS LTD
openregistry-gb-14950160·confirmation statement 2023-07-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX EXECUTIVE APART-HOTEL LIMITEDopenregistry-gb-14061941 | ORDINARY | 100 | 100.00% |
| MIHAELA DEVALLopenregistry-h-mihaela-devall-d10d23 | ORDINARY | 0 | 0.00% |
SUBLIME VENUES LIMITED
openregistry-gb-14956511·confirmation statement 2024-09-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANSHAN ZHANGopenregistry-h-shanshan-zhang-7254fc | ORDINARY | 1 | 100.00% |
| HABIB EL DEBSopenregistry-h-habib-el-debs-16589f | ORDINARY | 0 | 0.00% |
ARME HOSPITALITY LTD
openregistry-gb-14990160·confirmation statement 2025-04-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MORRISopenregistry-h-carl-morris-cf6596 | ORDINARY | 95 | 95.00% |
| KATHERINE MOLYNEUXopenregistry-h-katherine-molyneux-23a489 | ORDINARY | 5 | 5.00% |
BSHERIE LTD
openregistry-gb-15008863·confirmation statement 2025-12-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA NSIAKOHopenregistry-h-belinda-nsiakoh-a8d3ec | ORDINARY | 800 | |
| EDMUND ACQUAHopenregistry-h-edmund-acquah-00f31c | ORDINARY | 200 | |
CMC NEW DAWN LIMITED
openregistry-gb-15010942·confirmation statement 2025-04-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LEIWORTHYopenregistry-h-matthew-leiworthy-99e707 | ORDINARY | 500 | 50.00% |
| SOPHIA FENTON LAYBOURNEopenregistry-h-sophia-fenton-laybourne-05c71c | ORDINARY | 500 | 50.00% |
POLE POSITION CONSULTANCY LTD
openregistry-gb-15022534·confirmation statement 2025-07-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID BAYLEYopenregistry-h-andrew-david-bayley-100c92 | ORDINARY | 50 | 50.00% |
| RICHARD EDWARD HOUSEHOLDopenregistry-h-richard-edward-household-3e4202 | ORDINARY | 50 | 50.00% |
STRESS-LESS EVENTS LIMITED
openregistry-gb-15056719·confirmation statement 2025-08-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LOWEopenregistry-h-adam-lowe-6d335d | ORDINARY | 1 | |
| ADAM LOWEopenregistry-h-adam-lowe-6d335d | ORDINARY | 1 | |
| HARRIET HYMASopenregistry-h-harriet-hymas-3bfbdb | ORDINARY | 0 | |
SPARKLING TRADE LTD
openregistry-gb-15068131·confirmation statement 2024-08-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIN-LAURENTIU DINUopenregistry-h-alin-laurentiu-dinu-42bd0a | ORDINARY A | 100 | 100.00% |
| GEORGIAN-LEONIDA PANAopenregistry-h-georgian-leonida-pana-d0afa2 | ORDINARY A | 0 | 0.00% |