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.

Industry code
SIC 46342
On the UK register
7,365
With a shareholder register
2,163
Companies on this page
30
Distinct shareholders
60
Shareholders that are UK companies
2

WINESQUARE LTD

openregistry-gb-14604065·confirmation statement 2025-09-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
IVAN TREGUBENKOVopenregistry-h-ivan-tregubenkov-7a1255ORDINARY100100.00%
VALENTINO MINOTTIopenregistry-h-valentino-minotti-9f9f48ORDINARY00.00%

MR MAJESTIC DRINKS LIMITED

openregistry-gb-14649774·confirmation statement 2025-01-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
HAFEEZ HAFIZ AHMEDopenregistry-h-hafeez-hafiz-ahmed-51af68ORDINARY50
MOHAMMED RABBANIopenregistry-h-mohammed-rabbani-64012cORDINARY50

QUADRAN LIMITED

openregistry-gb-14670439·confirmation statement 2026-02-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
KA KI JESSICA FONGopenregistry-h-ka-ki-jessica-fong-c97702ORDINARY150.00%
KAI YING CHINopenregistry-h-kai-ying-chin-6af3d4ORDINARY150.00%

AETOS LOUNGE TAVERNA LTD

openregistry-gb-14695407·confirmation statement 2024-06-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
GENC OR GENTS PACUKU OR PATSOUKOUopenregistry-h-genc-or-gents-pacuku-or-patsoukou-4122f9ORDINARY2
FRANCESKINA MULLAopenregistry-h-franceskina-mulla-893b30ORDINARY0

LDNNYC LTD

openregistry-gb-14696465·confirmation statement 2024-02-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
JAYESH PATELopenregistry-h-jayesh-patel-5970a6ORDINARY150.00%
MARIANNE FERNANDESopenregistry-h-marianne-fernandes-66cad5ORDINARY150.00%

GLOBAL GIN ENTERPRISES LIMITED

openregistry-gb-14752718·confirmation statement 2025-07-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT PICKLESopenregistry-h-robert-pickles-4c3b1eORDINARY100
GEMMA O'ROURKEopenregistry-h-gemma-o-rourke-b8a198ORDINARY0

PORTMAN VINTNERS LTD

openregistry-gb-14765829·confirmation statement 2025-07-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALISON GRIFFITHSopenregistry-h-alison-griffiths-4c5d40ORDINARY500
RICHARD WILLIAM LUKINSopenregistry-h-richard-william-lukins-c5f90dORDINARY500

HOUSE OF G&G LTD

openregistry-gb-14789474·confirmation statement 2025-08-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
CRAIG ALLISONopenregistry-h-craig-allison-c7bc58ORDINARY100
GORDON FISHERopenregistry-h-gordon-fisher-9e448cORDINARY0

HOSPITALITY ASSIST LIMITED

openregistry-gb-14792875·confirmation statement 2024-04-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL WHELANopenregistry-h-michael-whelan-de1bc7ORDINARY1
STEVEN MORRELLopenregistry-h-steven-morrell-6e3dcaORDINARY1

JANUS PPM LIMITED

openregistry-gb-14794499·confirmation statement 2025-11-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
VERITY PITMANopenregistry-h-verity-pitman-0837bcORDINARY100
NIGEL PITMANopenregistry-h-nigel-pitman-41f3abORDINARY0

THE GREEK WINE CO LTD

openregistry-gb-14799991·confirmation statement 2025-04-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALEXANDER ANGELO COUVARASopenregistry-h-alexander-angelo-couvaras-af9ec3ORDINARY100100.00%
MAKOUSH IPDJIANopenregistry-h-makoush-ipdjian-eb22b0ORDINARY00.00%

52NORTH DRINKS LTD

openregistry-gb-14813598·confirmation statement 2023-09-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
DONNA HARCUS-ANDERSONopenregistry-h-donna-harcus-anderson-68df74ORDINARY5050.00%
GEMMA TAYLORopenregistry-h-gemma-taylor-cba444ORDINARY5050.00%

SOHO GLOBAL TRADING LTD

openregistry-gb-14815247·confirmation statement 2024-01-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
QIANG ZHANGopenregistry-h-qiang-zhang-264b6bORDINARY90
WEI WUopenregistry-h-wei-wu-c2fa11ORDINARY10

STONY STREET STORES LTD

openregistry-gb-14822024·confirmation statement 2024-04-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
ABIGAIL MOLLY TREGENZAopenregistry-h-abigail-molly-tregenza-af9d65ORDINARY150.00%
SARAH ELIZABETH HELLIWELLopenregistry-h-sarah-elizabeth-helliwell-a11d4fORDINARY150.00%

BENNY’S WINE MERCHANTS LTD

openregistry-gb-14831012·confirmation statement 2026-04-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
BEN THURBONopenregistry-h-ben-thurbon-55b6b1ORDINARY2100.00%
LUKE PALMERopenregistry-gb-09199247ORDINARY00.00%

THORNFALCON VINEYARD LIMITED

openregistry-gb-14871734·confirmation statement 2025-05-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANNA SOPHIE BEATRICE BRENDELopenregistry-h-anna-sophie-beatrice-brendel-f53c04ORDINARY6050.00%
PANU MARTIN LONGopenregistry-h-panu-martin-long-1ead24ORDINARY6050.00%

MOTHAIBA DRINK LTD

openregistry-gb-14876048·confirmation statement 2026-05-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
HOANG UYEN LILIANE LOXLEYopenregistry-h-hoang-uyen-liliane-loxley-1f722fORDINARY1
TOBY LOXLEYopenregistry-h-toby-loxley-1cdba8ORDINARY1

LEO & CO. GLOBAL TRADING LIMITED

openregistry-gb-14904547·confirmation statement 2025-10-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
XIANAN ZHAOopenregistry-h-xianan-zhao-d9301eORDINARY100
XUANHENG QIopenregistry-h-xuanheng-qi-46215eORDINARY0

TIANHE RUNFENG UK LTD

openregistry-gb-14905682·confirmation statement 2024-06-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
SICHUAN TIANHE RUNFENG BUSINESS SERVICES CO., LTDopenregistry-h-sichuan-tianhe-runfeng-business-services-fab599ORDINARY1,000
CHUANHONG ZHAOopenregistry-h-chuanhong-zhao-42a632ORDINARY0

POSEIDON SPIRITS LTD

openregistry-gb-14927202·confirmation statement 2026-06-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
EMMA VICTORIA WARDopenregistry-h-emma-victoria-ward-435cf1ORDINARY2100.00%
DANIEL STURDYopenregistry-h-daniel-sturdy-ba5a9aORDINARY00.00%

WILD SPIRITS OF KENT LIMITED

openregistry-gb-14932338·confirmation statement 2023-07-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
NATALIE LARMOURopenregistry-h-natalie-larmour-aace79ORDINARY100
SARAH FULLERopenregistry-h-sarah-fuller-5169cdORDINARY0

DRAM WHOLESALE LTD

openregistry-gb-14937957·confirmation statement 2024-06-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
PENG LEEopenregistry-h-peng-lee-5bcdefORDINARY SHARES9,99999.99%
MARTYN SIMPSONopenregistry-h-martyn-simpson-1254efORDINARY SHARES10.01%

SIN CITY SPIRITS LTD

openregistry-gb-14950160·confirmation statement 2023-07-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
PHOENIX EXECUTIVE APART-HOTEL LIMITEDopenregistry-gb-14061941ORDINARY100100.00%
MIHAELA DEVALLopenregistry-h-mihaela-devall-d10d23ORDINARY00.00%

SUBLIME VENUES LIMITED

openregistry-gb-14956511·confirmation statement 2024-09-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
SHANSHAN ZHANGopenregistry-h-shanshan-zhang-7254fcORDINARY1100.00%
HABIB EL DEBSopenregistry-h-habib-el-debs-16589fORDINARY00.00%

ARME HOSPITALITY LTD

openregistry-gb-14990160·confirmation statement 2025-04-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
CARL MORRISopenregistry-h-carl-morris-cf6596ORDINARY9595.00%
KATHERINE MOLYNEUXopenregistry-h-katherine-molyneux-23a489ORDINARY55.00%

BSHERIE LTD

openregistry-gb-15008863·confirmation statement 2025-12-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
BELINDA NSIAKOHopenregistry-h-belinda-nsiakoh-a8d3ecORDINARY800
EDMUND ACQUAHopenregistry-h-edmund-acquah-00f31cORDINARY200

CMC NEW DAWN LIMITED

openregistry-gb-15010942·confirmation statement 2025-04-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
MATTHEW LEIWORTHYopenregistry-h-matthew-leiworthy-99e707ORDINARY50050.00%
SOPHIA FENTON LAYBOURNEopenregistry-h-sophia-fenton-laybourne-05c71cORDINARY50050.00%

POLE POSITION CONSULTANCY LTD

openregistry-gb-15022534·confirmation statement 2025-07-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW DAVID BAYLEYopenregistry-h-andrew-david-bayley-100c92ORDINARY5050.00%
RICHARD EDWARD HOUSEHOLDopenregistry-h-richard-edward-household-3e4202ORDINARY5050.00%

STRESS-LESS EVENTS LIMITED

openregistry-gb-15056719·confirmation statement 2025-08-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
ADAM LOWEopenregistry-h-adam-lowe-6d335dORDINARY1
ADAM LOWEopenregistry-h-adam-lowe-6d335dORDINARY1
HARRIET HYMASopenregistry-h-harriet-hymas-3bfbdbORDINARY0

SPARKLING TRADE LTD

openregistry-gb-15068131·confirmation statement 2024-08-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALIN-LAURENTIU DINUopenregistry-h-alin-laurentiu-dinu-42bd0aORDINARY A100100.00%
GEORGIAN-LEONIDA PANAopenregistry-h-georgian-leonida-pana-d0afa2ORDINARY A00.00%