UK companies/SIC 46360/Shareholders/Page 8
Shareholders of UK companies in SIC 46360Page 8 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: 60 distinct shareholders holding 60 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 2023-02-17 and 2026-05-07. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
364
Shareholders that are UK companies
5
SWEETBIZZ LTD
openregistry-gb-13633741·confirmation statement 2026-03-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT SENELopenregistry-h-murat-senel-68832a | ORDINARY | 100 | |
| MUJDE SENELopenregistry-h-mujde-senel-fc5369 | ORDINARY | 0 | |
YILAS GLOBAL TRADE LTD
openregistry-gb-13677535·confirmation statement 2023-02-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YILDIRIM ASKARopenregistry-h-yildirim-askar-53f46c | ORDINARY | 2 | |
| SERKAN PEKINopenregistry-h-serkan-pekin-0cb2d8 | ORDINARY | 0 | |
JEANNE'S CHEEKY CHOCOLATES LTD
openregistry-gb-13732685·confirmation statement 2025-07-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANNE GARBERopenregistry-h-jeanne-garber-64fc75 | ORDINARY | 2 | |
| JODI PHILLIPSopenregistry-h-jodi-phillips-54f8d3 | ORDINARY | 0 | |
PEPPERSMITH LIMITED
openregistry-gb-13756852·confirmation statement 2024-07-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATCHWORK BRANDS LIMITEDopenregistry-gb-14237367 | ORDINARY | 1 | 100.00% |
| CGK CONSULTING LIMITEDopenregistry-gb-11126611 | ORDINARY | 0 | 0.00% |
KAIGUM LTD
openregistry-gb-13791542·confirmation statement 2024-04-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES DAVISopenregistry-h-stephen-james-davis-e4dd6f | ORDINARY | 900 | |
| ANDREW KEITH DAVISopenregistry-h-andrew-keith-davis-86eb04 | ORDINARY | 100 | |
CHACHI LIMITED
openregistry-gb-13821659·confirmation statement 2025-03-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SHAUKATopenregistry-h-ali-shaukat-314404 | ORDINARY | 750 | 75.00% |
| SHARNON CLARKEopenregistry-h-sharnon-clarke-6a7ec2 | ORDINARY | 250 | 25.00% |
AL HAMADANYA LIMITED
openregistry-gb-13870269·confirmation statement 2026-01-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AL HAMADANYA SWEETSopenregistry-h-al-hamadanya-sweets-0b9690 | ORDINARY SHARES | 75 | 75.00% |
| SUNDUS IBRAHIM NAMIK AWKATIopenregistry-h-sundus-ibrahim-namik-awkati-aefd8f | ORDINARY SHARES | 25 | 25.00% |
GASTRONOBASE LTD
openregistry-gb-13885151·confirmation statement 2026-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MADDENopenregistry-h-dominic-madden-8a4217 | ORDINARY | 1 | |
| JOSE COLLADO GAGOopenregistry-h-jose-collado-gago-7133e8 | ORDINARY | 1 | |
CHOCOLAT D'AMOUR LTD
openregistry-gb-13925012·confirmation statement 2023-02-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE ALEXANDRA IRESON-ABBOTTopenregistry-h-jade-alexandra-ireson-abbott-8302e1 | ORDINARY | 1 | 50.00% |
| KADE WILLEM FEASEYopenregistry-h-kade-willem-feasey-903aeb | ORDINARY | 1 | 50.00% |
MK SWEETS CASH & CARRY LTD
openregistry-gb-13929283·confirmation statement 2025-07-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJEET SINGH MALHOTRAopenregistry-h-amarjeet-singh-malhotra-91a677 | ORDINARY | 100 | |
| TARLOCHAN SINGH BINDRAopenregistry-h-tarlochan-singh-bindra-529f41 | ORDINARY | 0 | |
TRP CASH & CARRY LIMITED
openregistry-gb-13941374·confirmation statement 2023-09-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAMATULLAH AMINopenregistry-h-neamatullah-amin-6603a7 | ORDINARY | 55 | |
| NAJAF ALI AMIRIopenregistry-h-najaf-ali-amiri-7a5b92 | ORDINARY | 45 | |
SWISS DREAMS LTD
openregistry-gb-14024400·confirmation statement 2023-04-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD OKWUopenregistry-h-richard-okwu-bf128e | ORDINARY | 50 | |
| ROXANNE METIVIERopenregistry-h-roxanne-metivier-c72459 | ORDINARY | 50 | |
DESSERTIFY LTD
openregistry-gb-14054078·confirmation statement 2026-04-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ALDREDopenregistry-h-darren-aldred-d01fb9 | ORDINARY | 50 | 50.00% |
| NATALIE NICOLAS FOULSERopenregistry-h-natalie-nicolas-foulser-4710ad | ORDINARY | 50 | 50.00% |
ARKMEN UK LTD
openregistry-gb-14264700·confirmation statement 2025-05-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADIMIR ASENOV GEORGIEVopenregistry-h-vladimir-asenov-georgiev-909397 | ORDINARY | 100 | |
| MYKOLA SAMOLYUKopenregistry-h-mykola-samolyuk-db52f6 | ORDINARY | 0 | |
IDOME LIMITED
openregistry-gb-14430734·confirmation statement 2026-02-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAS RAM GAIopenregistry-h-paras-ram-gai-9cb0cf | ORDINARY | 100 | |
| NAVEEN GHAIopenregistry-h-naveen-ghai-b886e1 | ORDINARY | 0 | |
HOLLYWOOD CANDY WHOLESALE LTD
openregistry-gb-14490965·confirmation statement 2023-11-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN ABBAS MOHMED HAJI YUSUF PATELopenregistry-h-salman-abbas-mohmed-haji-yusuf-patel-8cba6e | ORDINARY | 100 | |
| IMRAN AHMED KHANopenregistry-h-imran-ahmed-khan-397bb1 | ORDINARY | 0 | |
SS COMMERCE INC LTD
openregistry-gb-14507541·confirmation statement 2023-10-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIR MUSAopenregistry-h-nazir-musa-34f726 | ORDINARY SHARES | 1 | 100.00% |
| SUKHCHAIN SINGHopenregistry-gb-16043025 | ORDINARY SHARES | 0 | 0.00% |
JAI AVAD GROUP LTD
openregistry-gb-14511799·confirmation statement 2024-09-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MERAMANBHAI MANDANBHAI MODHWADIAopenregistry-h-meramanbhai-mandanbhai-modhwadia-3954b4 | ORDINARY | 100 | |
| LILABHAI MODHVADIYAopenregistry-h-lilabhai-modhvadiya-6994ab | ORDINARY | 0 | |
FRIARS PACKING LIMITED
openregistry-gb-14672870·confirmation statement 2024-02-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIARS RM LIMITEDopenregistry-gb-13188955 | ORDINARY | 1 | 100.00% |
| 1927 TRADING LIMITEDopenregistry-gb-13188951 | ORDINARY | 0 | 0.00% |
AMERICAN CONFECTIONERS LTD
openregistry-gb-14685166·confirmation statement 2024-11-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOOSA AZADopenregistry-h-moosa-azad-0fc088 | ORDINARY | 1 | |
| ABIYA ARIFopenregistry-h-abiya-arif-57c6be | ORDINARY | 0 | |
CANDY CASTLE LTD
openregistry-gb-14777731·confirmation statement 2025-02-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IQRA SIDDIQYopenregistry-h-iqra-siddiqy-31c5c3 | ORDINARY | 5 | |
| MARIAH SIDDIQYopenregistry-h-mariah-siddiqy-2f924b | ORDINARY | 5 | |
A&A DISTRIBUTION LTD
openregistry-gb-14827845·confirmation statement 2024-04-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNEET ARORAopenregistry-h-harneet-arora-303ce7 | ORDINARY | 1 | 50.00% |
| NIRPAL SINGH ARORAopenregistry-h-nirpal-singh-arora-014c84 | ORDINARY | 1 | 50.00% |
DGCI GENERAL TRADING LTD
openregistry-gb-14915129·confirmation statement 2025-07-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DGCI GENERAL TRADING L.L.Copenregistry-h-dgci-general-trading-l-l-c-4220a7 | ORDINARY | 1,000 | |
| MRS FERZANA CEYHUNopenregistry-h-mrs-ferzana-ceyhun-d4b1eb | ORDINARY | 0 | |
MARGIANA LTD
openregistry-gb-14922372·confirmation statement 2025-06-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AYJAN JORAYEVAopenregistry-h-ayjan-jorayeva-a20686 | ORDINARY | 70 | |
| GAYGYSYZ JORAYEVopenregistry-h-gaygysyz-jorayev-5f1eb8 | ORDINARY | 30 | |
COLOMBIAN SPECIALITY COFFEES LTD.
openregistry-gb-15004111·confirmation statement 2025-07-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA VARGASopenregistry-h-victoria-vargas-8d5bdf | ORDINARY | 100 | |
| RICHARD CUINTACOopenregistry-h-richard-cuintaco-1bb8a9 | ORDINARY | 0 | |
SAAK FOODS UK LTD
openregistry-gb-15034864·confirmation statement 2026-05-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANTHI SANJEEVANopenregistry-h-ananthi-sanjeevan-458d2f | ORDINARY | 100 | |
| SARVES SANJEEVANopenregistry-h-sarves-sanjeevan-03a697 | 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% |
CARES TRADE LTD
openregistry-gb-15196359·confirmation statement 2025-10-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOMIN ZHENGopenregistry-h-xiaomin-zheng-3c477d | ORDINARY | 1,000 | |
| MEIXIANG CAIopenregistry-h-meixiang-cai-2e0cf4 | ORDINARY | 0 | |
CHAMPION TRADING LIMITED
openregistry-gb-15219201·confirmation statement 2025-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM TW8 9DNopenregistry-h-kingdom-tw8-9dn-f146c3 | ORDINARY | 100 | |
| SANDIP ARORA 981 WESTLINK HOUSE BRENTFORD UNITEDopenregistry-h-sandip-arora-981-westlink-house-brentfor-e48a44 | ORDINARY | 100 | |
STILLA LTD
openregistry-gb-15257424·confirmation statement 2024-11-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKTAN UYGUNopenregistry-h-haktan-uygun-341c5f | ORDINARY | 100 | |
| SVETLIN VODENICHAROVopenregistry-h-svetlin-vodenicharov-d4cce2 | ORDINARY | 0 | |