UK companies/SIC 46370/Shareholders/Page 9
Shareholders of UK companies in SIC 46370Page 9 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: 90 distinct shareholders holding 90 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 2022-12-09 and 2026-05-13. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
997
Shareholders that are UK companies
9
NORMIRE LTD
openregistry-gb-14006122·confirmation statement 2025-08-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN AKBARopenregistry-h-irfan-akbar-d1f9a8 | ORDINARY | 1,900 | |
| JABER AL BADRIopenregistry-h-jaber-al-badri-564c1e | ORDINARY | 300 | |
| MOHAMMED FAISALopenregistry-h-mohammed-faisal-edf759 | ORDINARY | 300 | |
VV KAAPI LIMITED
openregistry-gb-14220603·confirmation statement 2025-06-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATARAMANAN SUBRAMANIAMopenregistry-h-venkataramanan-subramaniam-fe2bdc | ORDINARY | 65 | |
| PREMA PERUNGAVOOR SRIDHARopenregistry-h-prema-perungavoor-sridhar-02d938 | ORDINARY | 35 | |
| VARUN SHARMAopenregistry-gb-14108445 | ORDINARY | 0 | |
TEA DELIGHTS TRADING UK LTD
openregistry-gb-14273577·confirmation statement 2023-11-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATHUMINI DEVARAJAopenregistry-h-chathumini-devaraja-385f5b | ORDINARY | 50 | |
| SARATH KUMARA MADIWILA GAMAGE CHANDRASIRIopenregistry-h-sarath-kumara-madiwila-gamage-chandrasir-b21089 | ORDINARY | 50 | |
| INDIKA THUSHARA MUDUNKOTUWAGE DONopenregistry-h-indika-thushara-mudunkotuwage-don-742056 | ORDINARY | 0 | |
ZP IMPORT EXPORT LTD
openregistry-gb-14287349·confirmation statement 2022-12-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| P. W. TRADING LTDopenregistry-gb-07975849 | ORDINARY | 1 | |
| SHEN ZHANGopenregistry-h-shen-zhang-496837 | ORDINARY | 1 | |
| PETER KUM HUN WONGopenregistry-h-peter-kum-hun-wong-a19b35 | ORDINARY | 0 | |
NOMAAD LTD
openregistry-gb-14556219·confirmation statement 2025-02-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AKID BIN ZOLKIFLIopenregistry-h-akid-bin-zolkifli-1cb098 | ORDINARY | 50 | |
| ARJUN RAVIKIRAN KARNADopenregistry-h-arjun-ravikiran-karnad-f37fab | ORDINARY | 50 | |
| ANMD SQUARE LTDopenregistry-gb-13276302 | ORDINARY | 0 | |
EPS CORPORATION LTD
openregistry-gb-14755772·confirmation statement 2024-01-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA BONDARopenregistry-h-elena-bondar-e126b0 | ORDINARY | 2 | 50.00% |
| EUGENIU PALAMARCIUCopenregistry-h-eugeniu-palamarciuc-200f37 | ORDINARY | 2 | 50.00% |
| PETRO PYLYPIAKopenregistry-h-petro-pylypiak-c47d08 | ORDINARY | 0 | 0.00% |
HAI CHAI LTD
openregistry-gb-14867308·confirmation statement 2025-05-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU HANIFUDDINopenregistry-h-abu-hanifuddin-d88aa9 | ORDINARY | 40 | 40.00% |
| EMRAN ALIopenregistry-h-emran-ali-b7f0a2 | ORDINARY | 30 | 30.00% |
| SYED HUSSAINIopenregistry-h-syed-hussaini-be6483 | ORDINARY | 30 | 30.00% |
LAPALMATRADE LTD
openregistry-gb-14868700·confirmation statement 2025-06-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSUE NIETO CARVAJALopenregistry-h-josue-nieto-carvajal-d64433 | ORDINARY | 12,500 | 49.02% |
| JULIO CESAR MUNOZ SALAZARopenregistry-h-julio-cesar-munoz-salazar-2d8c4a | ORDINARY | 6,500 | 25.49% |
| WENDY NIETO CARVAJALopenregistry-h-wendy-nieto-carvajal-329357 | ORDINARY | 6,500 | 25.49% |
THE IVOIRIE CLINIC LTD
openregistry-gb-14917534·confirmation statement 2024-04-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN WILLIAMSopenregistry-gb-SC431926 | ORDINARY GBP 1.00 SHARES | 34 | |
| DAVID WILLIAMSopenregistry-gb-17188997 | ORDINARY GBP 1.00 SHARES | 34 | |
| JACQUELINE WILLIAMSopenregistry-h-jacqueline-williams-ee48f1 | ORDINARY GBP 1.00 SHARES | 32 | |
CAMBRIDGE CHUTIAN EDUCATION AND CULTURAL EXCHANGE CENTRE LTD
openregistry-gb-15055017·confirmation statement 2025-08-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SONG SHUopenregistry-h-song-shu-50aae5 | ORDINARY | 80 | |
| YUE HUANGopenregistry-h-yue-huang-dbad87 | ORDINARY | 20 | |
| ZUOQIN XIONGopenregistry-h-zuoqin-xiong-31c123 | ORDINARY | 0 | |
PHINCO LIMITED
openregistry-gb-15073984·confirmation statement 2024-08-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROSEopenregistry-gb-14030263 | ORDINARY | 30 | |
| MELISSA ROSEopenregistry-h-melissa-rose-4eabc6 | ORDINARY | 30 | |
| TONY CRANEopenregistry-h-tony-crane-d00587 | ORDINARY | 20 | |
SAVANNAH TRADERS LTD
openregistry-gb-15085472·confirmation statement 2024-05-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT NJUGUNAopenregistry-h-albert-njuguna-edc5e8 | ORDINARY | 100 | |
| ANNE NJUGUNAopenregistry-h-anne-njuguna-4fed96 | ORDINARY | 0 | |
| VINCENT RARIEWAopenregistry-h-vincent-rariewa-aeca8a | ORDINARY | 0 | |
KARREEB INTERNATIONAL PVT LTD
openregistry-gb-15198148·confirmation statement 2025-09-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHATH TABREZ PASHAopenregistry-h-nikhath-tabrez-pasha-7b4468 | ORDINARY | 50 | |
| UMME SARAopenregistry-h-umme-sara-ff0834 | ORDINARY | 50 | |
| RUMI MURTUZA ALI KHANopenregistry-h-rumi-murtuza-ali-khan-0bcf2e | ORDINARY | 0 | |
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 | |
TRAVELLING ROOTS LIMITED
openregistry-gb-15289192·confirmation statement 2024-11-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK PHILLIPPSopenregistry-h-frederick-phillipps-d4a76f | ORDINARY | 600 | |
| MOLLY PHILLIPPSopenregistry-h-molly-phillipps-fb8ee4 | ORDINARY | 400 | |
| CHRISTOPHER ANDREWSopenregistry-h-christopher-andrews-0ca31e | ORDINARY | 0 | |
DRAPERS HOSPITALITY LIMITED
openregistry-gb-15379820·confirmation statement 2025-12-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NARGIS SHAIKHopenregistry-h-nargis-shaikh-4ffe11 | ORDINARY | 41,000 | |
| UMAR RAZAopenregistry-h-umar-raza-53e843 | ORDINARY | 35,000 | |
| SADDAF ANWARopenregistry-h-saddaf-anwar-dcd942 | ORDINARY | 24,000 | |
CB ALLIANCE LTD
openregistry-gb-15484967·confirmation statement 2024-07-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAFFE CARRARO S.P.A.openregistry-h-caffe-carraro-s-p-a-0e3223 | ORDINARY | 5,500 | |
| BREWBLACK LTDopenregistry-gb-12457206 | ORDINARY | 4,000 | |
| DAVIDE VANZOopenregistry-h-davide-vanzo-c6e588 | ORDINARY | 500 | |
ORIGINAL POWER COFFEE LTD
openregistry-gb-15490889·confirmation statement 2026-02-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINE LIMA DE CARVALHOopenregistry-h-aline-lima-de-carvalho-731984 | ORDINARY | 150 | 60.00% |
| DANIELA ALVES DE SOUZA TRECEopenregistry-h-daniela-alves-de-souza-trece-abfcf2 | ORDINARY | 75 | 30.00% |
| CRX REAL ESTATE GMBHopenregistry-h-crx-real-estate-gmbh-4bf506 | ORDINARY | 25 | 10.00% |
HOLT ROAD SUPER STORE LIMITED
openregistry-gb-15493882·confirmation statement 2024-04-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUHAIL ABDUL RAKEEB MOHAMEDopenregistry-h-suhail-abdul-rakeeb-mohamed-f84334 | ORDINARY | 100 | |
| JAMAL AL DIN MOHAMMAD HUSSEIN ABDUL RAHMANopenregistry-h-jamal-al-din-mohammad-hussein-abdul-rahm-77a7b0 | ORDINARY | 0 | |
| MUHAMMEDAHMED MUHAMMEDopenregistry-h-muhammedahmed-muhammed-243c0d | ORDINARY | 0 | |
WINNIE AND THE WAVE LTD
openregistry-gb-15505462·confirmation statement 2025-02-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HEALYopenregistry-h-adam-healy-c17948 | ORDINARY | 50 | |
| OLIVIA DICKENSopenregistry-h-olivia-dickens-861011 | ORDINARY | 50 | |
| MARILYN HYMANopenregistry-h-marilyn-hyman-109bf0 | ORDINARY | 0 | |
SEA BUCKTHORN LTD
openregistry-gb-15526174·confirmation statement 2026-05-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JINFENG CHENopenregistry-h-jinfeng-chen-7972b8 | ORDINARY | 45 | |
| WEIJIE CHENopenregistry-h-weijie-chen-c9b605 | ORDINARY | 45 | |
| RICHARD ACKROYDopenregistry-h-richard-ackroyd-16f4ce | ORDINARY | 10 | |
EUDOXIUS LTD
openregistry-gb-15645724·confirmation statement 2025-10-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID WILKINSONopenregistry-h-michael-david-wilkinson-018656 | ORDINARY | 85 | 85.00% |
| DINUKA BANDARA GUNASEKARA SEELAMAN KANKANAMALAGEopenregistry-h-dinuka-bandara-gunasekara-seelaman-kanka-add957 | ORDINARY | 15 | 15.00% |
| MELETIUS MICHAELopenregistry-h-meletius-michael-a691c4 | ORDINARY | 0 | 0.00% |
STABLES ROASTERY LTD
openregistry-gb-15660265·confirmation statement 2025-12-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARROTT COFFEE LTDopenregistry-gb-16386649 | ORDINARY | 50 | |
| SCOTT PEACOCKopenregistry-h-scott-peacock-09cb77 | ORDINARY | 50 | |
| PAUL SCARROTTopenregistry-h-paul-scarrott-33c08c | ORDINARY | 0 | |
MALDON COFFEE COMPANY LTD
openregistry-gb-15682148·confirmation statement 2024-09-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BUCKLEYopenregistry-gb-07956238 | ORDINARY | 140 | |
| SARAH BUCKLEYopenregistry-h-sarah-buckley-17735a | ORDINARY | 0 | |
| THOMAS BUCKLEYopenregistry-h-thomas-buckley-aa52db | ORDINARY | 0 | |
ITHAKA COFFEE LTD
openregistry-gb-15816445·confirmation statement 2025-07-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE CHRISTOPHER HARRISopenregistry-h-dale-christopher-harris-2b7134 | ORDINARY | 550 | 55.00% |
| JOANNA ALM LEIGHTONopenregistry-h-joanna-alm-leighton-b36f11 | ORDINARY | 225 | 22.50% |
| KASIM ALIopenregistry-h-kasim-ali-04f82e | ORDINARY | 225 | 22.50% |
PRIME FOODS INTERNATIONAL LTD
openregistry-gb-15852294·confirmation statement 2025-09-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSAD DARopenregistry-h-assad-dar-ed16b3 | ORDINARY | 71 | |
| HAMID ALKHORASHIopenregistry-h-hamid-alkhorashi-8f038a | ORDINARY | 19 | |
| BASEERAT ASSAD DARopenregistry-h-baseerat-assad-dar-9a9426 | ORDINARY | 10 | |
VANILLA WORLD LTD
openregistry-gb-15910992·confirmation statement 2025-08-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMELLA STANBURYopenregistry-h-carmella-stanbury-ca6c9d | ORDINARY | 875 | 87.50% |
| DANIEL GRIXTIopenregistry-h-daniel-grixti-311b57 | ORDINARY | 100 | 10.00% |
| TEMILADEOLUWA OLUGBENGAopenregistry-h-temiladeoluwa-olugbenga-5f97f3 | ORDINARY | 25 | 2.50% |
AUROS COFFEE LTD
openregistry-gb-16071592·confirmation statement 2025-10-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FOYopenregistry-h-mark-foy-06bf44 | ORDINARY | 34 | |
| JACK LUKEopenregistry-h-jack-luke-ed9d7e | ORDINARY | 33 | |
| SAMUEL JOHN WILLIAM MURPHYopenregistry-h-samuel-john-william-murphy-8abbd3 | ORDINARY | 33 | |
ARRAIGO COFFEE UK LTD
openregistry-gb-16074616·confirmation statement 2025-11-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ALBERTO GIRALDO CHICA FLAT 7 ST. JOHNS PLACE 223openregistry-h-julian-alberto-giraldo-chica-flat-7-st-j-960b25 | ORDINARY | 3 | |
| TWICKENHAM ROAD ISLEWORTH ENGLAND TW7 6DHopenregistry-h-twickenham-road-isleworth-england-tw7-6d-9fd98c | ORDINARY | 3 | |
| LUISA LOPEZ HINCAPIE FLAT 7 ST. JOHNS PLACE 223 TWICKENHAM ROAD ISLEWORTH ENGLAND TW7 6DHopenregistry-h-luisa-lopez-hincapie-flat-7-st-johns-pla-b3f8e2 | ORDINARY | 1 | |
BALANCLENZ LIMITED
openregistry-gb-16079725·confirmation statement 2025-11-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIKET LUNAGARIYAopenregistry-h-aniket-lunagariya-60f6f8 | ORDINARY | 1 | |
| SONALBEN AMARopenregistry-h-sonalben-amar-1fea30 | ORDINARY | 1 | |
| PRANAVKUMAR PURANIopenregistry-h-pranavkumar-purani-1095c9 | ORDINARY | 0 | |