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.

Industry code
SIC 46370
On the UK register
4,541
With a shareholder register
997
Companies on this page
30
Distinct shareholders
90
Shareholders that are UK companies
9

NORMIRE LTD

openregistry-gb-14006122·confirmation statement 2025-08-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
IRFAN AKBARopenregistry-h-irfan-akbar-d1f9a8ORDINARY1,900
JABER AL BADRIopenregistry-h-jaber-al-badri-564c1eORDINARY300
MOHAMMED FAISALopenregistry-h-mohammed-faisal-edf759ORDINARY300

VV KAAPI LIMITED

openregistry-gb-14220603·confirmation statement 2025-06-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
VENKATARAMANAN SUBRAMANIAMopenregistry-h-venkataramanan-subramaniam-fe2bdcORDINARY65
PREMA PERUNGAVOOR SRIDHARopenregistry-h-prema-perungavoor-sridhar-02d938ORDINARY35
VARUN SHARMAopenregistry-gb-14108445ORDINARY0

TEA DELIGHTS TRADING UK LTD

openregistry-gb-14273577·confirmation statement 2023-11-09·3 shareholders·1 share class
ShareholderShare classShares held% of class
CHATHUMINI DEVARAJAopenregistry-h-chathumini-devaraja-385f5bORDINARY50
SARATH KUMARA MADIWILA GAMAGE CHANDRASIRIopenregistry-h-sarath-kumara-madiwila-gamage-chandrasir-b21089ORDINARY50
INDIKA THUSHARA MUDUNKOTUWAGE DONopenregistry-h-indika-thushara-mudunkotuwage-don-742056ORDINARY0

ZP IMPORT EXPORT LTD

openregistry-gb-14287349·confirmation statement 2022-12-09·3 shareholders·1 share class
ShareholderShare classShares held% of class
P. W. TRADING LTDopenregistry-gb-07975849ORDINARY1
SHEN ZHANGopenregistry-h-shen-zhang-496837ORDINARY1
PETER KUM HUN WONGopenregistry-h-peter-kum-hun-wong-a19b35ORDINARY0

NOMAAD LTD

openregistry-gb-14556219·confirmation statement 2025-02-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
AKID BIN ZOLKIFLIopenregistry-h-akid-bin-zolkifli-1cb098ORDINARY50
ARJUN RAVIKIRAN KARNADopenregistry-h-arjun-ravikiran-karnad-f37fabORDINARY50
ANMD SQUARE LTDopenregistry-gb-13276302ORDINARY0

EPS CORPORATION LTD

openregistry-gb-14755772·confirmation statement 2024-01-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
ELENA BONDARopenregistry-h-elena-bondar-e126b0ORDINARY250.00%
EUGENIU PALAMARCIUCopenregistry-h-eugeniu-palamarciuc-200f37ORDINARY250.00%
PETRO PYLYPIAKopenregistry-h-petro-pylypiak-c47d08ORDINARY00.00%

HAI CHAI LTD

openregistry-gb-14867308·confirmation statement 2025-05-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
ABU HANIFUDDINopenregistry-h-abu-hanifuddin-d88aa9ORDINARY4040.00%
EMRAN ALIopenregistry-h-emran-ali-b7f0a2ORDINARY3030.00%
SYED HUSSAINIopenregistry-h-syed-hussaini-be6483ORDINARY3030.00%

LAPALMATRADE LTD

openregistry-gb-14868700·confirmation statement 2025-06-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
JOSUE NIETO CARVAJALopenregistry-h-josue-nieto-carvajal-d64433ORDINARY12,50049.02%
JULIO CESAR MUNOZ SALAZARopenregistry-h-julio-cesar-munoz-salazar-2d8c4aORDINARY6,50025.49%
WENDY NIETO CARVAJALopenregistry-h-wendy-nieto-carvajal-329357ORDINARY6,50025.49%

THE IVOIRIE CLINIC LTD

openregistry-gb-14917534·confirmation statement 2024-04-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
ALUN WILLIAMSopenregistry-gb-SC431926ORDINARY GBP 1.00 SHARES34
DAVID WILLIAMSopenregistry-gb-17188997ORDINARY GBP 1.00 SHARES34
JACQUELINE WILLIAMSopenregistry-h-jacqueline-williams-ee48f1ORDINARY GBP 1.00 SHARES32

CAMBRIDGE CHUTIAN EDUCATION AND CULTURAL EXCHANGE CENTRE LTD

openregistry-gb-15055017·confirmation statement 2025-08-06·3 shareholders·1 share class
ShareholderShare classShares held% of class
SONG SHUopenregistry-h-song-shu-50aae5ORDINARY80
YUE HUANGopenregistry-h-yue-huang-dbad87ORDINARY20
ZUOQIN XIONGopenregistry-h-zuoqin-xiong-31c123ORDINARY0

PHINCO LIMITED

openregistry-gb-15073984·confirmation statement 2024-08-14·3 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES ROSEopenregistry-gb-14030263ORDINARY30
MELISSA ROSEopenregistry-h-melissa-rose-4eabc6ORDINARY30
TONY CRANEopenregistry-h-tony-crane-d00587ORDINARY20

SAVANNAH TRADERS LTD

openregistry-gb-15085472·confirmation statement 2024-05-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
ALBERT NJUGUNAopenregistry-h-albert-njuguna-edc5e8ORDINARY100
ANNE NJUGUNAopenregistry-h-anne-njuguna-4fed96ORDINARY0
VINCENT RARIEWAopenregistry-h-vincent-rariewa-aeca8aORDINARY0

KARREEB INTERNATIONAL PVT LTD

openregistry-gb-15198148·confirmation statement 2025-09-26·3 shareholders·1 share class
ShareholderShare classShares held% of class
NIKHATH TABREZ PASHAopenregistry-h-nikhath-tabrez-pasha-7b4468ORDINARY50
UMME SARAopenregistry-h-umme-sara-ff0834ORDINARY50
RUMI MURTUZA ALI KHANopenregistry-h-rumi-murtuza-ali-khan-0bcf2eORDINARY0

LATINAROMAS LTD

openregistry-gb-15229429·confirmation statement 2024-11-15·3 shareholders·1 share class
ShareholderShare classShares held% of class
EDGAR APARICIO GONZALEZopenregistry-h-edgar-aparicio-gonzalez-ba5913ORDINARY15
SUSAN DEL CASTILLO PEREZopenregistry-h-susan-del-castillo-perez-ad3491ORDINARY15
DANIEL DEL CASTILLO PEREZopenregistry-h-daniel-del-castillo-perez-237a02ORDINARY0

TRAVELLING ROOTS LIMITED

openregistry-gb-15289192·confirmation statement 2024-11-15·3 shareholders·1 share class
ShareholderShare classShares held% of class
FREDERICK PHILLIPPSopenregistry-h-frederick-phillipps-d4a76fORDINARY600
MOLLY PHILLIPPSopenregistry-h-molly-phillipps-fb8ee4ORDINARY400
CHRISTOPHER ANDREWSopenregistry-h-christopher-andrews-0ca31eORDINARY0

DRAPERS HOSPITALITY LIMITED

openregistry-gb-15379820·confirmation statement 2025-12-15·3 shareholders·1 share class
ShareholderShare classShares held% of class
NARGIS SHAIKHopenregistry-h-nargis-shaikh-4ffe11ORDINARY41,000
UMAR RAZAopenregistry-h-umar-raza-53e843ORDINARY35,000
SADDAF ANWARopenregistry-h-saddaf-anwar-dcd942ORDINARY24,000

CB ALLIANCE LTD

openregistry-gb-15484967·confirmation statement 2024-07-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
CAFFE CARRARO S.P.A.openregistry-h-caffe-carraro-s-p-a-0e3223ORDINARY5,500
BREWBLACK LTDopenregistry-gb-12457206ORDINARY4,000
DAVIDE VANZOopenregistry-h-davide-vanzo-c6e588ORDINARY500

ORIGINAL POWER COFFEE LTD

openregistry-gb-15490889·confirmation statement 2026-02-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
ALINE LIMA DE CARVALHOopenregistry-h-aline-lima-de-carvalho-731984ORDINARY15060.00%
DANIELA ALVES DE SOUZA TRECEopenregistry-h-daniela-alves-de-souza-trece-abfcf2ORDINARY7530.00%
CRX REAL ESTATE GMBHopenregistry-h-crx-real-estate-gmbh-4bf506ORDINARY2510.00%

HOLT ROAD SUPER STORE LIMITED

openregistry-gb-15493882·confirmation statement 2024-04-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
SUHAIL ABDUL RAKEEB MOHAMEDopenregistry-h-suhail-abdul-rakeeb-mohamed-f84334ORDINARY100
JAMAL AL DIN MOHAMMAD HUSSEIN ABDUL RAHMANopenregistry-h-jamal-al-din-mohammad-hussein-abdul-rahm-77a7b0ORDINARY0
MUHAMMEDAHMED MUHAMMEDopenregistry-h-muhammedahmed-muhammed-243c0dORDINARY0

WINNIE AND THE WAVE LTD

openregistry-gb-15505462·confirmation statement 2025-02-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
ADAM HEALYopenregistry-h-adam-healy-c17948ORDINARY50
OLIVIA DICKENSopenregistry-h-olivia-dickens-861011ORDINARY50
MARILYN HYMANopenregistry-h-marilyn-hyman-109bf0ORDINARY0

SEA BUCKTHORN LTD

openregistry-gb-15526174·confirmation statement 2026-05-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
JINFENG CHENopenregistry-h-jinfeng-chen-7972b8ORDINARY45
WEIJIE CHENopenregistry-h-weijie-chen-c9b605ORDINARY45
RICHARD ACKROYDopenregistry-h-richard-ackroyd-16f4ceORDINARY10

EUDOXIUS LTD

openregistry-gb-15645724·confirmation statement 2025-10-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL DAVID WILKINSONopenregistry-h-michael-david-wilkinson-018656ORDINARY8585.00%
DINUKA BANDARA GUNASEKARA SEELAMAN KANKANAMALAGEopenregistry-h-dinuka-bandara-gunasekara-seelaman-kanka-add957ORDINARY1515.00%
MELETIUS MICHAELopenregistry-h-meletius-michael-a691c4ORDINARY00.00%

STABLES ROASTERY LTD

openregistry-gb-15660265·confirmation statement 2025-12-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
SCARROTT COFFEE LTDopenregistry-gb-16386649ORDINARY50
SCOTT PEACOCKopenregistry-h-scott-peacock-09cb77ORDINARY50
PAUL SCARROTTopenregistry-h-paul-scarrott-33c08cORDINARY0

MALDON COFFEE COMPANY LTD

openregistry-gb-15682148·confirmation statement 2024-09-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARTIN BUCKLEYopenregistry-gb-07956238ORDINARY140
SARAH BUCKLEYopenregistry-h-sarah-buckley-17735aORDINARY0
THOMAS BUCKLEYopenregistry-h-thomas-buckley-aa52dbORDINARY0

ITHAKA COFFEE LTD

openregistry-gb-15816445·confirmation statement 2025-07-02·3 shareholders·1 share class
ShareholderShare classShares held% of class
DALE CHRISTOPHER HARRISopenregistry-h-dale-christopher-harris-2b7134ORDINARY55055.00%
JOANNA ALM LEIGHTONopenregistry-h-joanna-alm-leighton-b36f11ORDINARY22522.50%
KASIM ALIopenregistry-h-kasim-ali-04f82eORDINARY22522.50%

PRIME FOODS INTERNATIONAL LTD

openregistry-gb-15852294·confirmation statement 2025-09-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
ASSAD DARopenregistry-h-assad-dar-ed16b3ORDINARY71
HAMID ALKHORASHIopenregistry-h-hamid-alkhorashi-8f038aORDINARY19
BASEERAT ASSAD DARopenregistry-h-baseerat-assad-dar-9a9426ORDINARY10

VANILLA WORLD LTD

openregistry-gb-15910992·confirmation statement 2025-08-20·3 shareholders·1 share class
ShareholderShare classShares held% of class
CARMELLA STANBURYopenregistry-h-carmella-stanbury-ca6c9dORDINARY87587.50%
DANIEL GRIXTIopenregistry-h-daniel-grixti-311b57ORDINARY10010.00%
TEMILADEOLUWA OLUGBENGAopenregistry-h-temiladeoluwa-olugbenga-5f97f3ORDINARY252.50%

AUROS COFFEE LTD

openregistry-gb-16071592·confirmation statement 2025-10-10·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARK FOYopenregistry-h-mark-foy-06bf44ORDINARY34
JACK LUKEopenregistry-h-jack-luke-ed9d7eORDINARY33
SAMUEL JOHN WILLIAM MURPHYopenregistry-h-samuel-john-william-murphy-8abbd3ORDINARY33

ARRAIGO COFFEE UK LTD

openregistry-gb-16074616·confirmation statement 2025-11-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
JULIAN ALBERTO GIRALDO CHICA FLAT 7 ST. JOHNS PLACE 223openregistry-h-julian-alberto-giraldo-chica-flat-7-st-j-960b25ORDINARY3
TWICKENHAM ROAD ISLEWORTH ENGLAND TW7 6DHopenregistry-h-twickenham-road-isleworth-england-tw7-6d-9fd98cORDINARY3
LUISA LOPEZ HINCAPIE FLAT 7 ST. JOHNS PLACE 223 TWICKENHAM ROAD ISLEWORTH ENGLAND TW7 6DHopenregistry-h-luisa-lopez-hincapie-flat-7-st-johns-pla-b3f8e2ORDINARY1

BALANCLENZ LIMITED

openregistry-gb-16079725·confirmation statement 2025-11-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANIKET LUNAGARIYAopenregistry-h-aniket-lunagariya-60f6f8ORDINARY1
SONALBEN AMARopenregistry-h-sonalben-amar-1fea30ORDINARY1
PRANAVKUMAR PURANIopenregistry-h-pranavkumar-purani-1095c9ORDINARY0