UK companies/SIC 46360/Shareholders/Page 4
Shareholders of UK companies in SIC 46360Page 4 of 13
Wholesale of sugar and chocolate and sugar confectionery·1,812 companies carry this code·30 shown on this page
SIC 46360 — Wholesale of sugar and chocolate and sugar confectionery is the Companies House industry code carried by 1,812 UK companies. This page sets out the shareholder register of 30 of them: 83 distinct shareholders holding 89 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 2021-12-01 and 2026-06-04. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
364
Shareholders that are UK companies
7
SWEETO LONDON LTD
openregistry-gb-12156177·confirmation statement 2025-05-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDA TIMURopenregistry-h-seda-timur-a7002f | ORDINARY | 51 | |
| ENGIN PAMUKCUopenregistry-h-engin-pamukcu-cd72a4 | ORDINARY | 49 | |
| MUZAFFER SEVKET TIMURopenregistry-h-muzaffer-sevket-timur-4ae34d | ORDINARY | 0 | |
AL RAHMA GROUP LTD
openregistry-gb-12268436·confirmation statement 2025-04-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN HASSAN IDRISSopenregistry-h-osman-hassan-idriss-5b7df8 | ORDINARY | 70 | |
| MOHAMMAD ARGE BOSHopenregistry-h-mohammad-arge-bosh-576867 | ORDINARY | 30 | |
| IBRAHIM A ABUSHARIAopenregistry-h-ibrahim-a-abusharia-d0d632 | ORDINARY | 0 | |
SUNDANCE CONFECTIONERY LTD
openregistry-gb-12276333·confirmation statement 2024-03-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SKAISTE JASKUTELYTEopenregistry-h-skaiste-jaskutelyte-3bc33f | ORDINARY | 98 | |
| JOHN LEE, LORD LEE OF TRAFFORDopenregistry-h-john-lee-lord-lee-of-trafford-8e71e3 | ORDINARY | 2 | |
| RAILTON GARY ELLIOTTopenregistry-h-railton-gary-elliott-530ead | ORDINARY | 0 | |
JOINT SALES SOLUTIONS LTD.
openregistry-gb-12376100·confirmation statement 2022-12-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEPHEN JOHNSONopenregistry-h-christopher-stephen-johnson-5a914a | ORDINARY | 45 | |
| JOSHUA JESSE SILLITOEopenregistry-h-joshua-jesse-sillitoe-de50b7 | ORDINARY | 45 | |
| SAMUEL WOODopenregistry-gb-11322377 | ORDINARY | 0 | |
INFIN8 BRANDS UK EU LTD
openregistry-gb-12486271·confirmation statement 2024-06-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZ ACCESSORIES LTDopenregistry-gb-07081843 | ORDINARY | 65 | |
| HASHIA MAZLOOMIopenregistry-h-hashia-mazloomi-3cd35e | ORDINARY | 20 | |
| GHULAM FAROOQ NASEEBopenregistry-h-ghulam-farooq-naseeb-efd0fe | ORDINARY | 15 | |
GLOBAL CONFECTIONERY BRANDS LIMITED
openregistry-gb-12591266·confirmation statement 2026-06-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY GINSBERGopenregistry-h-gregory-ginsberg-ee2198 | ORDINARY | 350 | 35.00% |
| ANDRE ALEXANDRE GOMES E SILVAopenregistry-h-andre-alexandre-gomes-e-silva-7b0c2f | ORDINARY | 325 | 32.50% |
| SHIRLEY PATRICIA DE SOUZA E SILVAopenregistry-h-shirley-patricia-de-souza-e-silva-7420c0 | ORDINARY | 325 | 32.50% |
WHOLE RANGE LTD
openregistry-gb-12713639·confirmation statement 2025-10-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY FOOTopenregistry-h-kelly-foot-3f044d | ORDINARY | 4 | 33.33% |
| NICHOLAS CHARLES FOOTopenregistry-h-nicholas-charles-foot-4cd014 | ORDINARY | 4 | 33.33% |
| SHAUN LAWRENCE BINGHAMopenregistry-h-shaun-lawrence-bingham-71657b | ORDINARY | 4 | 33.33% |
COUPLA CANDYS LTD
openregistry-gb-13216122·confirmation statement 2026-02-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBASALI DHANJIopenregistry-h-abbasali-dhanji-66cab4 | ORDINARY | 500 | |
| IMTIAZ DHANJIopenregistry-h-imtiaz-dhanji-b90b78 | ORDINARY | 500 | |
| MEHDI JAFFERopenregistry-h-mehdi-jaffer-4f6e77 | ORDINARY | 0 | |
LOUISA'S HONEY LIMITED
openregistry-gb-13401197·confirmation statement 2022-07-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GEORGIOUopenregistry-h-simon-georgiou-5979ca | ORDINARY | 77 | |
| LOUISE GEORGIOUopenregistry-h-louise-georgiou-f339d6 | ORDINARY | 25 | |
| PETER FOSTERopenregistry-h-peter-foster-845df1 | ORDINARY | 0 | |
PREMIER COMMODITY TRADING LTD
openregistry-gb-14172848·confirmation statement 2025-09-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIS AHMED RAFIQopenregistry-h-annis-ahmed-rafiq-08430f | ORDINARY | 4 | 80.00% |
| OWAIS AHMED BAQIopenregistry-h-owais-ahmed-baqi-3b67f8 | ORDINARY | 1 | 20.00% |
| AFREEN ANSARIopenregistry-h-afreen-ansari-38ef34 | ORDINARY | 0 | 0.00% |
VELLUM PIVOT LTD
openregistry-gb-14323560·confirmation statement 2026-05-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VARUN KUMARopenregistry-h-varun-kumar-7962e5 | ORDINARY | 100 | |
| MARYAM MARGARET CHAUDHARIopenregistry-h-maryam-margaret-chaudhari-6e07d7 | ORDINARY | 0 | |
| SHAKEEL AFZALopenregistry-h-shakeel-afzal-1a4f97 | ORDINARY | 0 | |
AL HANA TRADING LTD
openregistry-gb-14412059·confirmation statement 2025-06-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AL HANA TRADING L.L.C (LICENSE NUMBER LIC-COM-2741), UMMopenregistry-h-al-hana-trading-l-l-c-license-number-lic-da32b7 | ORDINARY | 100 | |
| ALQUWAIN, UNITED ARAB EMIRATESopenregistry-h-alquwain-united-arab-emirates-73bc58 | ORDINARY | 100 | |
| AL HANA TRADING ESTopenregistry-h-al-hana-trading-est-457b19 | ORDINARY | 0 | |
THE CHOCOLATE DETECTIVE LTD
openregistry-gb-14985571·confirmation statement 2025-07-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTAL COADYopenregistry-h-chantal-coady-a32931 | ORDINARY SHARES | 1 | |
| JAMES BOOTHopenregistry-gb-04593693 | ORDINARY SHARES | 1 | |
| THOMAS COADYopenregistry-h-thomas-coady-1c8c1f | ORDINARY SHARES | 1 | |
LATINAROMAS LTD
openregistry-gb-15229429·confirmation statement 2024-11-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGAR APARICIO GONZALEZopenregistry-h-edgar-aparicio-gonzalez-ba5913 | ORDINARY | 15 | |
| SUSAN DEL CASTILLO PEREZopenregistry-h-susan-del-castillo-perez-ad3491 | ORDINARY | 15 | |
| DANIEL DEL CASTILLO PEREZopenregistry-h-daniel-del-castillo-perez-237a02 | ORDINARY | 0 | |
MILLWAY SWEETS LTD
openregistry-gb-15540528·confirmation statement 2026-01-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET DUMANopenregistry-h-ahmet-duman-04cea0 | ORDINARY | 67 | |
| ILKER ILISopenregistry-h-ilker-ilis-c917ea | ORDINARY | 33 | |
| TAHIR DAVARCIopenregistry-h-tahir-davarci-1c434e | ORDINARY | 0 | |
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 | |
NOTTINGHAM TRADING AND GIFTS LTD
openregistry-gb-16025162·confirmation statement 2025-09-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA LOUISE BARNETTopenregistry-h-jessica-louise-barnett-db3e37 | ORDINARY | 1 | 33.33% |
| MARTIN BARNETTopenregistry-h-martin-barnett-2cdd70 | ORDINARY | 1 | 33.33% |
| THOMAS JAMES FLORYopenregistry-h-thomas-james-flory-797aa7 | ORDINARY | 1 | 33.33% |
JUMAIRA DELIGHT LTD
openregistry-gb-16143111·confirmation statement 2025-03-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM HUSSAINopenregistry-gb-16216457 | ORDINARY | 100 | |
| AURANGZAIB SHAIKHopenregistry-h-aurangzaib-shaikh-3f9fb9 | ORDINARY | 0 | |
| HAFIZ MUHAMMAD TARIQ SHAHopenregistry-h-hafiz-muhammad-tariq-shah-019051 | ORDINARY | 0 | |
CONFECTIONERY KINGDOM LTD
openregistry-gb-16308971·confirmation statement 2025-12-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVID KARIMopenregistry-h-navid-karim-b33a0d | ORDINARY | 100 | |
| FARAH IMRANA AHMEDopenregistry-h-farah-imrana-ahmed-c62e46 | ORDINARY | 0 | |
| RABBI AHMEDopenregistry-h-rabbi-ahmed-b13f90 | ORDINARY | 0 | |
HOUSE OF GOOD BRANDS LTD
openregistry-gb-16633923·confirmation statement 2026-03-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STRAN BUDAK-ULUDAGopenregistry-h-stran-budak-uludag-da875d | ORDINARY | 100 | |
| JOHN TRYSTAN FARNWORTHopenregistry-h-john-trystan-farnworth-19af54 | ORDINARY | 0 | |
| SAIMCAN OZKANopenregistry-h-saimcan-ozkan-0bc234 | ORDINARY | 0 | |
RIGAS WORLDWIDE LIMITED
openregistry-gb-17019655·confirmation statement 2026-05-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RIGAS HOLDING LTDopenregistry-gb-17090990 | ORDINARY | 100 | |
| MOHAMMAD HAETHAM BASHERopenregistry-h-mohammad-haetham-basher-b1f7e3 | ORDINARY | 0 | |
| STERGIANI PELAGIA KATRINIopenregistry-h-stergiani-pelagia-katrini-a98fea | ORDINARY | 0 | |
IRISH SWEET PACKERS LIMITED
openregistry-gb-NI636024·confirmation statement 2025-10-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES CONNOLLYopenregistry-h-mr-james-connolly-93d1f3 | ORDINARY | 200 | |
| MR JAMES FRANCIS CONNOLLYopenregistry-h-mr-james-francis-connolly-ed53e6 | ORDINARY | 0 | |
| MR NEIL DOHERTYopenregistry-h-mr-neil-doherty-86f6b3 | ORDINARY | 0 | |
SHELTON U.K. LIMITED
openregistry-gb-NI675042·confirmation statement 2025-12-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELTON DISTRIBUTORS LIMITEDopenregistry-h-shelton-distributors-limited-568773 | ORDINARY | 100 | |
| ERIC BARBERopenregistry-h-eric-barber-e6482d | ORDINARY | 0 | |
| SEAMUS BARBERopenregistry-h-seamus-barber-51a1b2 | ORDINARY | 0 | |
JUAN CHOCONAT UK LIMITED
openregistry-gb-13334274·confirmation statement 2022-04-13·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS ENRIQUE BULLA TOBARopenregistry-h-carlos-enrique-bulla-tobar-063e1d | ORDINARY | 10 | 50.00% |
| CARLOS ENRIQUE BULLA TOBARopenregistry-h-carlos-enrique-bulla-tobar-063e1d | ORDINARY B | 10 | 100.00% |
| MARCO ANTONIO RODRIGUEZ CASTELLANOSopenregistry-h-marco-antonio-rodriguez-castellanos-ca5866 | ORDINARY A | 10 | 100.00% |
| MARCO ANTONIO RODRIGUEZ CASTELLANOSopenregistry-h-marco-antonio-rodriguez-castellanos-ca5866 | ORDINARY | 10 | 50.00% |
HENLEY BRIDGE INGREDIENTS LIMITED
openregistry-gb-03605607·confirmation statement 2024-01-31·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALBEX GROUP LIMITEDopenregistry-gb-SC253524 | ORDINARY A | 75 | |
| THE ALBEX GROUP LIMTEDopenregistry-h-the-albex-group-limted-9e4ac8 | ORDINARY B | 60 | |
COMBINED SERVICE SUPPLIES LIMITED
openregistry-gb-04336722·confirmation statement 2025-12-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ROBIN ALANTHWAITEopenregistry-h-timothy-robin-alanthwaite-5685be | ORDINARY A | 4,500 | |
| CHRIS AND LISA PRUDENopenregistry-h-chris-and-lisa-pruden-d75bc4 | ORDINARY A | 500 | |
| TIMOTHY ROBIN ALANTHWAITEopenregistry-h-timothy-robin-alanthwaite-5685be | ORDINARY B | 150 | |
CREATIVE CANDY LIMITED
openregistry-gb-04438370·confirmation statement 2021-12-01·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BOLTONopenregistry-h-andrew-james-bolton-8c4b36 | A ORDINARY | 149 | 99.33% |
| TRACEY JAYNE BOLTONopenregistry-h-tracey-jayne-bolton-912445 | B ORDINARY | 149 | 99.33% |
| ANDREW JAMES BOLTONopenregistry-h-andrew-james-bolton-8c4b36 | A ORDINARY | 1 | 0.67% |
| TRACEY JAYNE BOLTONopenregistry-h-tracey-jayne-bolton-912445 | B ORDINARY | 1 | 0.67% |
JNL SOLUTIONS LTD
openregistry-gb-11583082·confirmation statement 2022-09-20·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LEYDONopenregistry-h-simon-leydon-8aa06e | ORDINARY SHARES A | 5 | 100.00% |
| GEMMA LEYDONopenregistry-h-gemma-leydon-fe473f | ORDINARY SHARES B | 1 | 100.00% |
| GEMMA LEYDONopenregistry-h-gemma-leydon-fe473f | ORDINARY SHARES A | 0 | 0.00% |
EXPLORE CHOCOLATE LTD
openregistry-gb-12659208·confirmation statement 2022-06-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY GREENopenregistry-h-hayley-green-648e81 | A ORDINARY | 1 | 100.00% |
| MATTHEW GREENopenregistry-h-matthew-green-823afe | ORDINARY | 1 | 100.00% |
QUAY CONFECTIONERY LTD
openregistry-gb-13527913·confirmation statement 2024-09-12·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS BAKERopenregistry-h-francis-baker-a700e9 | ORDINARY A | 100 | |
| LISA ANNE BAKERopenregistry-h-lisa-anne-baker-541935 | ORDINARY B | 11 | |