UK companies/SIC 46360/Shareholders/Page 9
Shareholders of UK companies in SIC 46360Page 9 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 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 2024-10-03 and 2026-05-09. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
364
Shareholders that are UK companies
3
SOPHIA EXPORTS LIMITED
openregistry-gb-15390368·confirmation statement 2025-01-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SATYANARAYANA GOGUopenregistry-h-satyanarayana-gogu-2e2a88 | ORDINARY SHARES | 50 | 50.00% |
| SUDHA RANI GOGUopenregistry-h-sudha-rani-gogu-82d172 | ORDINARY SHARES | 50 | 50.00% |
SOFTSERVEGELATO LTD
openregistry-gb-15443465·confirmation statement 2026-01-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPPO SELINIopenregistry-h-filippo-selini-9d3f9f | ORDINARY | 50 | 50.00% |
| STEFANO VITALIopenregistry-h-stefano-vitali-776a9f | ORDINARY | 50 | 50.00% |
AGRO ALPINE LIMITED
openregistry-gb-15461274·confirmation statement 2025-10-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYCAL BERKANIopenregistry-h-faycal-berkani-86406d | ORDINARY | 1,500 | 75.00% |
| ADNAN MOHAMED ZAIN AL-SAQQAFopenregistry-h-adnan-mohamed-zain-al-saqqaf-fc2397 | ORDINARY | 500 | 25.00% |
FAT CANDY LTD
openregistry-gb-15488184·confirmation statement 2026-02-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LOUISE WALTONopenregistry-h-danielle-louise-walton-c77057 | ORDINARY | 85 | 85.00% |
| THOMAS DORSETTopenregistry-h-thomas-dorsett-93cc19 | ORDINARY | 15 | 15.00% |
UNIVERSAL COMMERCE SOLUTIONS LTD
openregistry-gb-15536788·confirmation statement 2025-03-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NAFIU ZAKARIopenregistry-h-nafiu-zakari-aab105 | ORDINARY | 1 | 50.00% |
| OLADOSU LADITIopenregistry-h-oladosu-laditi-93a53e | ORDINARY | 1 | 50.00% |
LEAVES & SEEDS LTD
openregistry-gb-15537537·confirmation statement 2025-03-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULRAHMAN MOUCHLIopenregistry-h-abdulrahman-mouchli-c62bed | ORDINARY | 2 | |
| MOHAMMED OSMANopenregistry-h-mohammed-osman-a9ad66 | ORDINARY | 0 | |
DOUBLE TROUBLE DELIGHTS LIMITED
openregistry-gb-15541429·confirmation statement 2026-03-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE VICKERSopenregistry-h-lisa-jane-vickers-7bfe0f | ORDINARY | 1 | 50.00% |
| OLIVIA HARDINGopenregistry-h-olivia-harding-edea36 | ORDINARY | 1 | 50.00% |
LOCO COCO S & C LTD
openregistry-gb-15670059·confirmation statement 2025-04-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SABAH MAROOFopenregistry-h-sabah-maroof-3d4e21 | ORDINARY | 70 | |
| CJ MCKENNAopenregistry-h-cj-mckenna-1154d2 | ORDINARY | 30 | |
ICED KANDY LTD
openregistry-gb-15733711·confirmation statement 2025-05-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIR YUSUF MAHOMED DUDHAopenregistry-h-nazir-yusuf-mahomed-dudha-8b9fe9 | ORDINARY | 1 | |
| YASIN AHMEDopenregistry-h-yasin-ahmed-2b8897 | ORDINARY | 0 | |
SE7EN WHOLESALE LTD
openregistry-gb-15761092·confirmation statement 2024-10-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY STEPHANopenregistry-h-danny-stephan-34750c | ORDINARY | 50 | |
| MOHAMMED ZIYAD MOHAMMED AMEERopenregistry-h-mohammed-ziyad-mohammed-ameer-b9db91 | ORDINARY | 50 | |
MARITIME SPICES LIMITED
openregistry-gb-15839249·confirmation statement 2025-08-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON JACOBopenregistry-h-sharon-jacob-469665 | ORDINARY | 2 | 100.00% |
| JERIN SALIMONopenregistry-h-jerin-salimon-635c52 | ORDINARY | 0 | 0.00% |
MEDIPHILLICS LTD
openregistry-gb-15846059·confirmation statement 2025-02-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD IZADIopenregistry-h-mahmoud-izadi-b2f99c | ORDINARY | 80 | 80.00% |
| EMAD IZADIopenregistry-h-emad-izadi-e67401 | ORDINARY | 20 | 20.00% |
MR JATT ICE CREAM LTD
openregistry-gb-15872211·confirmation statement 2025-05-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP KAUR DHILLONopenregistry-h-jasdeep-kaur-dhillon-13cca4 | ORDINARY | 100 | |
| INDERJIT SINGHopenregistry-gb-08723594 | ORDINARY | 0 | |
JEALOUS SWEETS LIMITED
openregistry-gb-15903707·confirmation statement 2025-02-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWSTEAM GROUP LTDopenregistry-gb-09340207 | ORDINARY | 10 | 100.00% |
| SUONAL LTDopenregistry-h-suonal-ltd-bb88b0 | ORDINARY | 0 | 0.00% |
LANGTINS LIMITED
openregistry-gb-15995857·confirmation statement 2025-01-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HQ BRANCH LTDopenregistry-gb-11390905 | ORDINARY | 100 | |
| IBRAHIM SIDATopenregistry-h-ibrahim-sidat-6ed8a0 | ORDINARY | 0 | |
HAZEL LDN LIMITED
openregistry-gb-16014809·confirmation statement 2024-12-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN HAMDANopenregistry-h-hassan-hamdan-42994b | ORDINARY | 50 | |
| WARDE MOGHRABIopenregistry-h-warde-moghrabi-ec5052 | ORDINARY | 50 | |
SNAKCO LIMITED
openregistry-gb-16078502·confirmation statement 2025-11-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM KHAI HOANGopenregistry-h-sam-khai-hoang-6bcd31 | ORDINARY | 100 | 100.00% |
| SAMUEL IBITOMI ADEDIPEopenregistry-h-samuel-ibitomi-adedipe-77ff30 | ORDINARY | 0 | 0.00% |
ZABXUDI LTD
openregistry-gb-16095259·confirmation statement 2025-06-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RIAD EL MANSOURIopenregistry-h-riad-el-mansouri-f7a880 | ORDINARY | 100 | |
| AZAD HAYAS AZIZopenregistry-h-azad-hayas-aziz-9b35cd | ORDINARY | 0 | |
BEMAS GATES EVO LTD
openregistry-gb-16102740·confirmation statement 2025-07-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIANO BELLINIopenregistry-h-emiliano-bellini-75a573 | ORDINARY | 100 | |
| FELICE DI GENNAROopenregistry-h-felice-di-gennaro-0c0daa | ORDINARY | 0 | |
IBSELA LIMITED
openregistry-gb-16194170·confirmation statement 2025-04-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM USTUN UZUMopenregistry-h-ibrahim-ustun-uzum-0b76a8 | ORDINARY | 75 | |
| SEDA POLATopenregistry-h-seda-polat-13aaf6 | ORDINARY | 25 | |
NOVAINNO UK LTD
openregistry-gb-16300445·confirmation statement 2026-03-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUANDE FENGopenregistry-h-chuande-feng-a126c6 | ORDINARY | 10,000 | |
| ZONGHAO YANGopenregistry-h-zonghao-yang-301fff | ORDINARY | 0 | |
SHIRKET LIMITED
openregistry-gb-16300538·confirmation statement 2025-03-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM USTUN UZUMopenregistry-h-ibrahim-ustun-uzum-0b76a8 | ORDINARY | 50 | |
| SEDA POLATopenregistry-h-seda-polat-13aaf6 | ORDINARY | 50 | |
XIANTUOINTERNATIONALTRADE LTD
openregistry-gb-16359889·confirmation statement 2025-04-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YA ZHEN JIANGopenregistry-h-ya-zhen-jiang-e3be06 | ORDINARY | 9,000 | 90.00% |
| DONG LI LIopenregistry-h-dong-li-li-702edc | ORDINARY | 1,000 | 10.00% |
SYNQ NUTRITION UK LIMITED
openregistry-gb-16369988·confirmation statement 2026-04-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALENDOR KRASNIQIopenregistry-h-alendor-krasniqi-9d405e | ORDINARY | 100 | |
| VITZ NUTRITION HOLDING FZ-LLCopenregistry-h-vitz-nutrition-holding-fz-llc-583558 | ORDINARY | 0 | |
RICE HOUSE LIMITED
openregistry-gb-16381251·confirmation statement 2025-10-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QAHIR AZIGZAYopenregistry-h-qahir-azigzay-f23c58 | ORDINARY | 2 | |
| HIRANAND TILWANIopenregistry-h-hiranand-tilwani-c5a83f | ORDINARY | 0 | |
DIAMOND DISTRIBUTION GROUP LTD
openregistry-gb-16393886·confirmation statement 2026-04-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAJI MUHAMMED KUNJUopenregistry-h-shaji-muhammed-kunju-59cbf7 | ORDINARY | 100 | 100.00% |
| MOHAMMED SOHAIL PATELopenregistry-h-mohammed-sohail-patel-6dae50 | ORDINARY | 0 | 0.00% |
TŶ BROWNIE LIMITED
openregistry-gb-16437792·confirmation statement 2026-05-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVIESopenregistry-h-robert-davies-113f7f | ORDINARY | 2 | |
| JOSEPH JAMES SHABANAopenregistry-h-joseph-james-shabana-86df45 | ORDINARY | 0 | |
SK ENTERPRISE GROUP LTD
openregistry-gb-16442237·confirmation statement 2026-05-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAYAM KHANNAopenregistry-h-swayam-khanna-cc9093 | ORDINARY | 100 | |
| SUNDIP KHANNAopenregistry-h-sundip-khanna-50085e | ORDINARY | 0 | |
BRISTOL GLOBAL SUPPLY LTD
openregistry-gb-16485668·confirmation statement 2026-01-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITESHKUMAR PARMARopenregistry-h-priteshkumar-parmar-7754b4 | ORDINARY | 1 | 100.00% |
| RAHUL PRASADopenregistry-h-rahul-prasad-a0a788 | ORDINARY | 0 | 0.00% |
HONESTLY I AM COMPANY LTD
openregistry-gb-16501600·confirmation statement 2025-12-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANSHU INDERJIT SINGH SAINIopenregistry-h-hemanshu-inderjit-singh-saini-1455b2 | ORDINARY | 50 | 50.00% |
| MEHAK BHASINopenregistry-h-mehak-bhasin-062d00 | ORDINARY | 50 | 50.00% |