UK companies/SIC 46900/Shareholders/Page 129
Shareholders of UK companies in SIC 46900Page 129 of 349
Non-specialised wholesale trade·48,038 companies carry this code·30 shown on this page
SIC 46900 — Non-specialised wholesale trade is the Companies House industry code carried by 48,038 UK companies. This page sets out the shareholder register of 30 of them: 60 distinct shareholders holding 61 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 2021-06-10 and 2026-03-24. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
10,459
Shareholders that are UK companies
6
WESTBROOK DISTRIBUTION LTD
openregistry-gb-08752797·confirmation statement 2022-11-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUSUYA DHARMARAJopenregistry-h-anusuya-dharmaraj-2d80b4 | ORDINARY | 1 | |
| RAJARAJAN RAMAVELopenregistry-h-rajarajan-ramavel-8a6da8 | ORDINARY | 1 | |
A2R FINANCIAL & TRADING LTD
openregistry-gb-08753387·confirmation statement 2024-03-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARISTOTELIS MERKENIDISopenregistry-h-aristotelis-merkenidis-e4995b | ORDINARY GBP SHARES | 1,000 | |
| POLYCHRONIS MYSTAKIDISopenregistry-h-polychronis-mystakidis-dac4be | ORDINARY GBP SHARES | 0 | |
E A IMPORTS TRADING LIMITED
openregistry-gb-08755216·confirmation statement 2023-03-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SANG SHEKopenregistry-h-sang-shek-1201c8 | ORDINARY | 600 | |
| YUYAN YANGopenregistry-h-yuyan-yang-9d990a | ORDINARY | 400 | |
MAX SIGNAL LIMITED
openregistry-gb-08756801·confirmation statement 2025-03-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LANEWAY INVESTMENTS LIMITEDopenregistry-h-laneway-investments-limited-5b6f60 | ORDINARY | 23,000 | |
| VASILEIOS FYLAKTOGLOU OF FILIPPOSopenregistry-h-vasileios-fylaktoglou-of-filippos-bd0c6f | ORDINARY | 23,000 | |
DEVONDALE HOLDINGS LIMITED
openregistry-gb-08772208·confirmation statement 2021-11-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT & STONE LIMITEDopenregistry-gb-01987538 | ORDINARY | 1,000 | 100.00% |
| PAUL STUART WOODopenregistry-h-paul-stuart-wood-324952 | ORDINARY | 0 | 0.00% |
JACK PINK LTD
openregistry-gb-08775884·confirmation statement 2025-11-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEGGEopenregistry-h-james-legge-5e0d7b | ORDINARY | 1 | |
| RICHARD THOMASopenregistry-gb-14730793 | ORDINARY | 1 | |
PARQUIP HOSE AND HYDRAULICS LTD
openregistry-gb-08779739·confirmation statement 2023-11-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PARSONSopenregistry-h-nicholas-parsons-3587f9 | ORD | 50 | 50.00% |
| SUSAN CLACKSONopenregistry-h-susan-clackson-5c885f | ORD | 50 | 50.00% |
HEROES WHOLESALE LIMITED
openregistry-gb-08780224·confirmation statement 2022-11-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN FLETCHER-LLOYDopenregistry-h-christopher-john-fletcher-lloyd-7345f4 | ORDINARY | 150,000 | |
| HILARY ELIZABETH FLETCHER-LLOYDopenregistry-h-hilary-elizabeth-fletcher-lloyd-767fc4 | ORDINARY | 0 | |
BASE WHOLESALE LTD
openregistry-gb-08782011·confirmation statement 2021-06-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABID GHAFFARopenregistry-h-mohammed-abid-ghaffar-36ec6f | ORDINARY | 100 | |
| DANNYJO SINGH JOHALopenregistry-h-dannyjo-singh-johal-793a76 | ORDINARY | 0 | |
HURACAN HOLDINGS LIMITED
openregistry-gb-08790261·confirmation statement 2024-03-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PLAZAopenregistry-h-david-plaza-cc3985 | ORDINARY | 1 | |
| NASIR MAHMOOD BUTTopenregistry-h-nasir-mahmood-butt-0a1cc4 | ORDINARY | 0 | |
NEWCHEM INTERNATIONAL TRADING LIMITED
openregistry-gb-08794365·confirmation statement 2026-03-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN LIopenregistry-gb-16888662 | ORD | 1,000,000 | |
| SHUYING PEIopenregistry-h-shuying-pei-7895b1 | ORD | 0 | |
AA LEADING BRANDS LIMITED
openregistry-gb-08826530·confirmation statement 2025-07-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ADLERopenregistry-h-anthony-adler-94ba47 | ORDINARY | 100 | |
| MARK DIAMANTopenregistry-h-mark-diamant-1107a1 | ORDINARY | 0 | |
PPEC LTD
openregistry-gb-08832130·confirmation statement 2024-12-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHOR PUNGIopenregistry-h-kashor-pungi-46a5c0 | ORDINARY | 1 | |
| GEORGIE BOY LIMITEDopenregistry-gb-09972325 | ORDINARY | 0 | |
SUNNY SHADES LIMITED
openregistry-gb-08837881·confirmation statement 2024-10-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID HARRISopenregistry-h-paul-david-harris-153a90 | ORDINARY | 100 | 100.00% |
| BALBIR SINGH BACHRAopenregistry-h-balbir-singh-bachra-32a25a | ORDINARY | 0 | 0.00% |
LEMUR LABELS LTD
openregistry-gb-08837978·confirmation statement 2026-01-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HURFCO LTDopenregistry-gb-12619793 | ORDINARY | 20 | |
| ALEXANDER HURFORDopenregistry-h-alexander-hurford-c29ee8 | ORDINARY | 0 | |
SHAZAM LIQUIDATION STOCK LTD
openregistry-gb-08850441·confirmation statement 2025-08-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SHARON GARDINERopenregistry-h-miss-sharon-gardiner-eb1562 | ORDINARY 1 GBP | 2 | |
| BENJAMIN JASON CORNELIUSopenregistry-gb-13150653 | ORDINARY 1 GBP | 0 | |
FLEXFOG LTD
openregistry-gb-08868681·confirmation statement 2023-01-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ISLAMopenregistry-h-md-islam-053b83 | ORDINARY | 1,000 | |
| SURYA CHOWDHURYopenregistry-h-surya-chowdhury-673c34 | ORDINARY | 0 | |
FRANK DYMORE AGENCIES LIMITED
openregistry-gb-08905919·confirmation statement 2025-02-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LISA FERGUSONopenregistry-h-miss-lisa-ferguson-69b984 | ORDINARY | 50 | |
| MR FRANK DYMOREopenregistry-h-mr-frank-dymore-08a784 | ORDINARY | 50 | |
TECHMEDIA (UK) LIMITED
openregistry-gb-08911271·confirmation statement 2022-02-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA AHMEDopenregistry-h-sadia-ahmed-cb7bee | ORDINARY | 51 | 51.00% |
| CHAUDHRY IMRAN JAVAIDopenregistry-h-chaudhry-imran-javaid-272783 | ORDINARY | 49 | 49.00% |
MERCHANDISING FOR YOU LIMITED
openregistry-gb-08915578·confirmation statement 2024-09-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES THOMSONopenregistry-h-nicholas-charles-thomson-cf8e3d | ORDINARY | 100 | |
| GILLIAN ANN THOMSONopenregistry-h-gillian-ann-thomson-b508dc | ORDINARY | 0 | |
ORGANAX LTD
openregistry-gb-08944115·confirmation statement 2025-09-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AYUB MAKSUDOVopenregistry-h-ayub-maksudov-df708c | ORDINARY | 50 | |
| TAHIR SHAFIopenregistry-h-tahir-shafi-6e126b | ORDINARY | 50 | |
MAGNITECH (UK) LIMITED
openregistry-gb-08944289·confirmation statement 2025-03-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM EVERETTopenregistry-h-graham-everett-142d43 | ORDINARY | 1 | |
| MARK BALLopenregistry-h-mark-ball-7e7ebe | ORDINARY | 0 | |
LOGISCA LTD
openregistry-gb-08952996·confirmation statement 2025-03-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DARNELLopenregistry-h-brian-darnell-188089 | ORDINARY | 30,000 | |
| RACHEL DARNELLopenregistry-h-rachel-darnell-8c363e | ORDINARY | 30,000 | |
LONDON CALLING CALENDARS LIMITED
openregistry-gb-08953836·confirmation statement 2025-02-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE COXopenregistry-h-fiona-jane-cox-b28e72 | ORDINARY | 1 | 100.00% |
| PARAMJIT SANDHUopenregistry-h-paramjit-sandhu-8e766f | ORDINARY | 0 | 0.00% |
LILITEX LTD
openregistry-gb-08953912·confirmation statement 2026-03-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GREENBANKopenregistry-h-gary-greenbank-49e157 | ORDINARY | 80 | 80.00% |
| JACQUELINE GREENBANKopenregistry-h-jacqueline-greenbank-4b67bd | ORDINARY | 20 | 20.00% |
DALMORE TRADING LIMITED
openregistry-gb-08954461·confirmation statement 2022-03-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAOZHI YANGopenregistry-h-haozhi-yang-4bcba7 | ORDINARY | 3 | 75.00% |
| XIAOYAN HUopenregistry-h-xiaoyan-hu-f3a871 | ORDINARY | 1 | 25.00% |
SAFE COLD LTD
openregistry-gb-08956844·confirmation statement 2025-06-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM SUNNAopenregistry-h-ibrahim-sunna-473518 | ORDINARY GBP SHARES | 50 | |
| UGUR SUNNAopenregistry-h-ugur-sunna-6ec9ef | ORDINARY GBP SHARES | 50 | |
BUY AND SMILE LIMITED
openregistry-gb-08957129·confirmation statement 2025-02-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDER PANESARopenregistry-h-arvinder-panesar-51c737 | ORDINARY | 51 | |
| BASANT KAUR LOTAYopenregistry-h-basant-kaur-lotay-2facbc | ORDINARY | 25 | |
| ARVINDER PANESARopenregistry-h-arvinder-panesar-51c737 | ORDINARY | 24 | |
J AND A PHILLIPS BUILDERS MERCHANTS LIMITED
openregistry-gb-08959963·confirmation statement 2026-01-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANNE BIRCHopenregistry-h-christine-anne-birch-829053 | ORDINARY | 17,500 | 50.00% |
| MICHAEL BIRCHopenregistry-h-michael-birch-c38538 | ORDINARY | 17,500 | 50.00% |
VOLTENZA TRADERS LTD
openregistry-gb-08961347·confirmation statement 2023-08-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR JAVID MALIKopenregistry-h-amar-javid-malik-0906ca | ORDINARY | 1 | |
| DAMIEN MCLAUGHLINopenregistry-h-damien-mclaughlin-6c5a77 | ORDINARY | 0 | |