UK companies/SIC 46370/Shareholders/Page 15
Shareholders of UK companies in SIC 46370Page 15 of 34
Wholesale of coffee, tea, cocoa and spices·4,541 companies carry this code·30 shown on this page
SIC 46370 — Wholesale of coffee, tea, cocoa and spices is the Companies House industry code carried by 4,541 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 2021-05-10 and 2026-01-27. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
997
Shareholders that are UK companies
10
THE COLOMBIAN COMPANY LIMITED
openregistry-gb-10477092·confirmation statement 2024-10-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JHAMPOLL GUTIERREZ GOMEZopenregistry-h-jhampoll-gutierrez-gomez-7a854e | ORDINARY | 6 | |
| VERONICA GANAN BURGOAopenregistry-h-veronica-ganan-burgoa-21de97 | ORDINARY | 4 | |
MF GROUPS (MFG) LTD
openregistry-gb-10482173·confirmation statement 2023-08-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZI MOHAMMAD ALAMopenregistry-h-kazi-mohammad-alam-546392 | ORDINARY | 66 | |
| MOHAMMAD FORHADopenregistry-h-mohammad-forhad-20c322 | ORDINARY | 34 | |
QIMA COFFEE LTD
openregistry-gb-10528013·confirmation statement 2024-07-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIGINS 1450 LIMITEDopenregistry-gb-14020333 | ORDINARY | 1,000,000 | |
| FARIS ABUBAKER AHMED SHEIBANIopenregistry-h-faris-abubaker-ahmed-sheibani-51acaa | ORDINARY | 0 | |
HUMPHRIES & HASTIE LIMITED
openregistry-gb-10546820·confirmation statement 2022-02-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HASTIEopenregistry-h-james-hastie-1f5329 | ORDINARY | 2 | |
| OLIVER HUMPHRIESopenregistry-h-oliver-humphries-592722 | ORDINARY | 0 | |
FLAT CAP ROASTERS LIMITED
openregistry-gb-10606015·confirmation statement 2022-02-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| 3 BALL HOLDINGS LTDopenregistry-gb-13260585 | ORDINARY | 1 | 100.00% |
| LEE WOZENCROFTopenregistry-h-lee-wozencroft-5732b4 | ORDINARY | 0 | 0.00% |
R&R TEFF LTD
openregistry-gb-10635676·confirmation statement 2023-02-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBEL FESSEHAopenregistry-h-robel-fesseha-ed90aa | ORDINARY | 80 | |
| RUTH KAHSAYopenregistry-h-ruth-kahsay-7b3ad8 | ORDINARY | 20 | |
ORTIZ GLOBAL COMMODITIES LTD
openregistry-gb-10728603·confirmation statement 2026-01-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RICHARDSONopenregistry-h-steven-richardson-afa888 | ORDINARY | 10,000 | |
| JUAN JOSE ORTIZ PEREGRINAopenregistry-h-juan-jose-ortiz-peregrina-a76bc4 | ORDINARY | 0 | |
JIHNAR LIMITED
openregistry-gb-10729627·confirmation statement 2022-12-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHING SWEE FONGopenregistry-h-ching-swee-fong-df3971 | ORDINARY | 65 | |
| JUTHARAT TONGPRASERTopenregistry-h-jutharat-tongprasert-1ee69f | ORDINARY | 35 | |
SS GLOBAL MERCHANTS LIMITED
openregistry-gb-10821149·confirmation statement 2021-06-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN PUROHITopenregistry-h-sachin-purohit-319903 | ORDINARY | 10,100 | |
| JOSHI KOMALopenregistry-h-joshi-komal-59744c | ORDINARY | 0 | |
LEGACY COFFEES LTD
openregistry-gb-10823980·confirmation statement 2023-06-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICIO BORTOLATO FUJITAopenregistry-h-mauricio-bortolato-fujita-cbd4b0 | ORDINARY SHARES | 50 | 50.00% |
| TAISA BORTOLATO FUJITAopenregistry-h-taisa-bortolato-fujita-1aeaab | ORDINARY SHARES | 50 | 50.00% |
BEWICHED LOGISTICS LIMITED
openregistry-gb-10832338·confirmation statement 2022-06-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEWICHED HOLDINGS LIMITEDopenregistry-gb-13223768 | ORDINARY GBP1 SHARES | 1,000 | 100.00% |
| BEWICHED LIMITEDopenregistry-gb-07126576 | ORDINARY GBP1 SHARES | 0 | 0.00% |
MATCHA AND BEYOND LTD
openregistry-gb-10936625·confirmation statement 2022-08-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA NOTTINopenregistry-h-olivia-nottin-be7aad | ORDINARY | 50,000 | 100.00% |
| FABRICE NOTTINopenregistry-h-fabrice-nottin-22f8b0 | ORDINARY | 0 | 0.00% |
ANVIL COFFEE LIMITED
openregistry-gb-10947635·confirmation statement 2023-09-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALITASSE LIMITEDopenregistry-gb-02166525 | ORDINARY | 100 | |
| MR BRIAN JOHN LAYTONopenregistry-h-mr-brian-john-layton-7a480b | ORDINARY | 0 | |
THE SPICE CIRCUIT LTD
openregistry-gb-10959177·confirmation statement 2024-06-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KANTHI THAMMAopenregistry-h-kanthi-thamma-21e9b2 | ORDINARY | 100 | |
| SABU JOSEPHopenregistry-h-sabu-joseph-336748 | ORDINARY | 0 | |
THE COFFEE SNOBS ROASTED COFFEE LTD.
openregistry-gb-10979604·confirmation statement 2022-09-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN HOQUEopenregistry-h-robin-hoque-88deaa | ORDINARY | 10 | 100.00% |
| ZUBAIR ANWAR-BAWANYopenregistry-h-zubair-anwar-bawany-98307e | ORDINARY | 10 | 100.00% |
FOOD & THINGS LTD
openregistry-gb-11011780·confirmation statement 2025-02-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANIA BANDINIopenregistry-h-stefania-bandini-2257de | ORDINARY | 700 | |
| KELSEA ELAIN REINKEopenregistry-h-kelsea-elain-reinke-b6c1b8 | ORDINARY | 300 | |
RH&P LTD
openregistry-gb-11014498·confirmation statement 2024-02-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAEL HERNANDEZ PORTELAopenregistry-h-rafael-hernandez-portela-c4d62b | ORDINARY | 6 | |
| LISA JAYNE WHITE DE HERNANDEZopenregistry-h-lisa-jayne-white-de-hernandez-6ca4a4 | ORDINARY | 4 | |
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 | |
NEXTEVER LTD
openregistry-gb-11065639·confirmation statement 2021-10-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATUS NAVRATopenregistry-h-matus-navrat-0f9160 | ORDINARY | 100 | |
| GALLSON S.R.Oopenregistry-h-gallson-s-r-o-4597ca | ORDINARY | 0 | |
NEW ERA COFFEE LTD
openregistry-gb-11099963·confirmation statement 2025-12-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEON THOMASONopenregistry-h-benjamin-leon-thomason-41cb3e | ORDINARY | 140 | 100.00% |
| JAMES RENNIEopenregistry-h-james-rennie-f1a2c2 | ORDINARY | 0 | 0.00% |
AL TAJ AL MALAKI GENERAL TRADING UK LTD
openregistry-gb-11101684·confirmation statement 2023-03-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHAT RIZVIopenregistry-h-rahat-rizvi-57db34 | ORDINARY | 100 | |
| AL TAJ AL MALAKI GENERAL TRADING LLCopenregistry-h-al-taj-al-malaki-general-trading-llc-05c411 | ORDINARY | 0 | |
MOOBOO WHOLESALE LIMITED
openregistry-gb-11177722·confirmation statement 2024-10-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SATU HOLDINGS LIMITEDopenregistry-gb-15659136 | ORDINARY SHARES A | 1 | |
| DUADATA LIMITEDopenregistry-gb-07666227 | ORDINARY SHARES A | 0 | |
AIRCRAFT HOME LTD
openregistry-gb-11213145·confirmation statement 2023-06-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRCRAFT HOME HOLDINGS LTDopenregistry-gb-14887374 | ORDINARY | 10 | 100.00% |
| GUY CONSTANTINE FRIDJAopenregistry-h-guy-constantine-fridja-2815ce | ORDINARY | 0 | 0.00% |
GRAMOS LTD
openregistry-gb-11300038·confirmation statement 2024-04-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RODOLFO SIRPA LIMACHIopenregistry-h-rodolfo-sirpa-limachi-af8a53 | ORDINARY | 95 | 95.00% |
| CHARLOTTE LOUISE GREENopenregistry-h-charlotte-louise-green-072648 | ORDINARY | 5 | 5.00% |
ICO CATERING SERVICES LIMITED
openregistry-gb-11311511·confirmation statement 2022-09-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL CUNEYT OKTAYopenregistry-h-ismail-cuneyt-oktay-c9dd8a | ORDINARY | 100 | |
| BARIS BAYRAMopenregistry-h-baris-bayram-72e700 | ORDINARY | 0 | |
VIDYA GLOBAL LIMITED
openregistry-gb-11388322·confirmation statement 2025-05-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRASEKHAR KODIMULEopenregistry-h-chandrasekhar-kodimule-7d16ee | ORDINARY | 1,220,000 | |
| VIDYA EUROPEopenregistry-h-vidya-europe-399562 | ORDINARY | 0 | |
COFFEE CARGO LIMITED
openregistry-gb-11395285·confirmation statement 2023-06-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GEVAUXopenregistry-h-philip-gevaux-e2c21f | ORDINARY | 100 | |
| RICHARD BLAKEopenregistry-gb-04232897 | ORDINARY | 0 | |
UNION DE PRODUCTORES DE CAFE LIMITED
openregistry-gb-11420889·confirmation statement 2022-06-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VINICIUS GONCALVES SANTOS SILVAopenregistry-h-vinicius-goncalves-santos-silva-de20d3 | ORDINARY | 1,000 | |
| JOHN THOMPSONopenregistry-gb-NI680612 | ORDINARY | 0 | |
LILI'S CHOCOLATES LTD
openregistry-gb-11570878·confirmation statement 2025-09-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUMANA AHAMED SHAMSEERopenregistry-h-jumana-ahamed-shamseer-cf2970 | ORDINARY | 2 | |
| ABDUL KHADER CHEMBIRIKA ABDULLAopenregistry-h-abdul-khader-chembirika-abdulla-6d34d2 | ORDINARY | 0 | |
ROYAAL COFFEE LIMITED
openregistry-gb-11575266·confirmation statement 2021-05-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM HASSAN AMINopenregistry-h-ibrahim-hassan-amin-3e4838 | ORDINARY | 100 | |
| NUR MOHAMED AHMEDopenregistry-h-nur-mohamed-ahmed-1b347b | ORDINARY | 0 | |