UK companies/SIC 46360/Shareholders/Page 6
Shareholders of UK companies in SIC 46360Page 6 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: 58 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 2021-07-14 and 2026-03-08. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
364
Shareholders that are UK companies
1
DAILY CAKES LIMITED
openregistry-gb-10026319·confirmation statement 2025-03-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INCEDAL IBRAHIMopenregistry-h-incedal-ibrahim-2c2e00 | ORDINARY | 100 | |
| IBRAHIM KARAKOYUNopenregistry-h-ibrahim-karakoyun-4e6eb7 | ORDINARY | 0 | |
ANDEAN LIFE LIMITED
openregistry-gb-10075225·confirmation statement 2024-03-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED MOLASSES MARKETING LIMITEDopenregistry-gb-00201114 | ORDINARY | 566 | |
| ANDEAN LIFE LLCopenregistry-h-andean-life-llc-869c23 | ORDINARY | 100 | |
UK TOPTRADE INTL LTD
openregistry-gb-10124188·confirmation statement 2025-11-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAFIZopenregistry-h-abdul-hafiz-6c7989 | ORD | 90 | |
| FAHAD HAFIZopenregistry-h-fahad-hafiz-7746ba | ORD | 10 | |
STREET SWEETZ LTD
openregistry-gb-10153179·confirmation statement 2025-09-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYAS ESMAILopenregistry-h-ilyas-esmail-ae0f85 | ORD | 1 | |
| IMTIAZ BAPUopenregistry-h-imtiaz-bapu-75e3c3 | ORD | 1 | |
EMERALD INVESTMENT HOLDINGS LTD
openregistry-gb-10346801·confirmation statement 2024-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PASCHALIS KARATHANASISopenregistry-h-paschalis-karathanasis-b767fd | ORDINARY | 1,000 | |
| CHRISTOS KARATHANASISopenregistry-h-christos-karathanasis-6776ea | ORDINARY | 0 | |
FRESHWAY FOODS LIMITED
openregistry-gb-10506410·confirmation statement 2024-11-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN KEPEZopenregistry-h-hasan-kepez-7946c9 | ORDINARY | 50 | |
| TIMUR KEMALopenregistry-h-timur-kemal-d79d13 | ORDINARY | 50 | |
APPLESPICE LIMITED
openregistry-gb-10608534·confirmation statement 2021-09-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID MUGHALopenregistry-h-zahid-mughal-3db4a2 | ORDINARY | 1 | |
| MRS SHAIEN ZAHIDopenregistry-h-mrs-shaien-zahid-2fd5e9 | ORDINARY | 0 | |
RAH FOOD TRADERS LTD
openregistry-gb-10918802·confirmation statement 2025-08-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHER MEHMOODopenregistry-h-asher-mehmood-d605df | ORDINARY | 1 | |
| ASHER ANILAopenregistry-h-asher-anila-96cbda | ORDINARY | 0 | |
EAST MIDLANDS FOODS LTD
openregistry-gb-11038215·confirmation statement 2025-05-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHWAN HAJI HASSANopenregistry-h-shwan-haji-hassan-d438dc | ORDINARY | 100 | |
| KOSAR JAMAL QADERopenregistry-h-kosar-jamal-qader-80310f | ORDINARY | 0 | |
MANJEFF ENGLAND COOPERATION LTD
openregistry-gb-11063989·confirmation statement 2025-03-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QAMAR ZUBAIR MUHAMMAD BEGUMopenregistry-h-qamar-zubair-muhammad-begum-c7a47a | ORDINARY | 50 | |
| QAMAR ZUBAIR MUHAMMAD BEGUMopenregistry-h-qamar-zubair-muhammad-begum-c7a47a | ORDINARY | 50 | |
| MUHAMMAD KHALILopenregistry-h-muhammad-khalil-5cf524 | ORDINARY | 0 | |
FL INCORPORATED (UK) LIMITED
openregistry-gb-11158105·confirmation statement 2022-10-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS KIRBYopenregistry-h-nicholas-kirby-d8b370 | ORDINARY | 200 | |
| TREVOR LEONARD HENWOODopenregistry-h-trevor-leonard-henwood-b564b8 | ORDINARY | 0 | |
CHOCOLATE MOMENTS LTD
openregistry-gb-11195884·confirmation statement 2026-01-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN HIRSCHopenregistry-h-nathan-hirsch-571c75 | ORDINARY | 9 | |
| MARIA ANTONIOUopenregistry-h-maria-antoniou-0f441c | ORDINARY | 1 | |
STREET SWEETS LTD
openregistry-gb-11197495·confirmation statement 2022-02-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ BAPUopenregistry-h-imtiaz-bapu-75e3c3 | ORDINARY | 1 | |
| ILYAS ESMAILopenregistry-h-ilyas-esmail-ae0f85 | ORDINARY | 0 | |
UNITED LONDON LTD
openregistry-gb-11205826·confirmation statement 2023-05-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SADEK MAHMOUD HABEL AL-MATINopenregistry-h-sadek-mahmoud-habel-al-matin-3a2bdb | ORDINARY | 100 | 100.00% |
| YOSEF JALALABEDopenregistry-h-yosef-jalalabed-13034a | ORDINARY | 0 | 0.00% |
PARKER CONFECTIONERY LIMITED
openregistry-gb-11261498·confirmation statement 2024-03-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CAROLINE PARKERopenregistry-h-alexandra-caroline-parker-19fe85 | ORDINARY | 50 | |
| JOSHUA PARKERopenregistry-h-joshua-parker-80981d | ORDINARY | 50 | |
SUNDRY WORLD LTD
openregistry-gb-11337539·confirmation statement 2025-04-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABANA FIRDOUSopenregistry-h-shabana-firdous-fbecef | ORDINARY | 100 | |
| SHAHID RAFIQUEopenregistry-h-shahid-rafique-b2ba36 | ORDINARY | 0 | |
DELICII-DELICII LIMITED
openregistry-gb-11500375·confirmation statement 2021-07-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA DITOIUopenregistry-h-ana-ditoiu-ce9ce8 | ORD | 100 | |
| CATALIN DITOIUopenregistry-h-catalin-ditoiu-3b7827 | ORD | 0 | |
TRADITIONAL TREATS LTD
openregistry-gb-11549952·confirmation statement 2022-09-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY-LEE SUTTONopenregistry-h-kelly-lee-sutton-8cfd9d | ORDINARY | 50 | |
| STEVEN SUTTONopenregistry-h-steven-sutton-87cd11 | ORDINARY | 50 | |
COCOA VENUK LTD
openregistry-gb-11606302·confirmation statement 2023-05-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE FRANK ARTEAGA GONZALEZopenregistry-h-jose-frank-arteaga-gonzalez-1097d3 | ORDINARY | 100 | |
| YDITI FERNANDES GONCALVESopenregistry-h-yditi-fernandes-goncalves-1b256e | ORDINARY | 0 | |
KALEZON LTD
openregistry-gb-11614109·confirmation statement 2023-01-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHAMAT IBRAHIM KALEopenregistry-h-mahamat-ibrahim-kale-f444ee | ORDINARY | 100 | |
| TARIQ HASSAN AL.ATTA MOHAMMADopenregistry-h-tariq-hassan-al-atta-mohammad-c9bc25 | ORDINARY | 0 | |
CURRY ON THE GO WREXHAM LTD
openregistry-gb-11671597·confirmation statement 2023-11-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJID HUSSAINopenregistry-h-amjid-hussain-eec072 | ORDINARY | 90 | 90.00% |
| IFTIKAR HUSSAINopenregistry-h-iftikar-hussain-2f43b9 | ORDINARY | 10 | 10.00% |
BEST BUDZ LTD
openregistry-gb-11673219·confirmation statement 2026-03-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT SHARMAopenregistry-h-amit-sharma-169055 | A ORDINARY | 60 | 50.00% |
| MAGNUS WINDSORopenregistry-h-magnus-windsor-25809a | A ORDINARY | 60 | 50.00% |
MARLEYS CONFECTIONERY LIMITED
openregistry-gb-11727548·confirmation statement 2021-09-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ALEXANDERopenregistry-h-justin-alexander-cdcebb | ORDINARY | 2 | |
| ANNALISA FLATTERSopenregistry-h-annalisa-flatters-2a5c1c | ORDINARY | 0 | |
MSBH LIMITED
openregistry-gb-11780721·confirmation statement 2022-12-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MALAK BEN-HMEDAopenregistry-h-malak-ben-hmeda-2a3621 | ORDINARY | 1,000 | 65.02% |
| MOHAMED RAYESopenregistry-h-mohamed-rayes-d8b4fd | ORDINARY | 538 | 34.98% |
INCENTIVE FOR TRADING & SERVICES UK LTD
openregistry-gb-11881389·confirmation statement 2024-07-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAZI MOHAMED BABIKER HAMADopenregistry-h-ghazi-mohamed-babiker-hamad-f00836 | ORDINARY | 100 | |
| INCENTIVE FOR TRADING & SERVICES CO. LTDopenregistry-h-incentive-for-trading-services-co-ltd-5850a2 | ORDINARY | 0 | |
BAKERS STREET LIMITED
openregistry-gb-12003589·confirmation statement 2025-04-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIROSHA CHARIKA WIJETUNGEopenregistry-h-nirosha-charika-wijetunge-6d9797 | ORDINARY | 50 | |
| THUSITHA INDRAJITH SILVA HEWA KADAWEDDUWAGEopenregistry-h-thusitha-indrajith-silva-hewa-kadawedduw-36872e | ORDINARY | 50 | |
CODE TRADING LTD
openregistry-gb-12033263·confirmation statement 2026-01-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VELI IVANKOV OGNYANOVopenregistry-h-veli-ivankov-ognyanov-3375e6 | ORDINARY | 1 | |
| TOMAS FIALAopenregistry-h-tomas-fiala-2718c1 | ORDINARY | 0 | |
GB IMPEX LIMITED
openregistry-gb-12083779·confirmation statement 2025-07-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEET SINGH BEDIopenregistry-h-jeet-singh-bedi-573060 | ORDINARY | 2 | |
| SURBIR SINGH ARORAopenregistry-h-surbir-singh-arora-415978 | ORDINARY | 0 | |
SWEET LOUNGE GROUP LTD
openregistry-gb-12270589·confirmation statement 2022-08-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRETA MCDONALDopenregistry-h-greta-mcdonald-a012d5 | ORDINARY | 1 | 50.00% |
| MEDHAT KHALILopenregistry-h-medhat-khalil-baf7cb | ORDINARY | 1 | 50.00% |
DEEP FRESH DRINKS LIMITED
openregistry-gb-12310775·confirmation statement 2022-10-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYIR MRopenregistry-h-bayir-mr-7e5935 | ORDINARY | 100 | |
| KEMAL YASEMINopenregistry-h-kemal-yasemin-556e3f | ORDINARY | 0 | |