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.

Industry code
SIC 46900
On the UK register
48,038
With a shareholder register
10,459
Companies on this page
30
Distinct shareholders
60
Shareholders that are UK companies
6

WESTBROOK DISTRIBUTION LTD

openregistry-gb-08752797·confirmation statement 2022-11-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANUSUYA DHARMARAJopenregistry-h-anusuya-dharmaraj-2d80b4ORDINARY1
RAJARAJAN RAMAVELopenregistry-h-rajarajan-ramavel-8a6da8ORDINARY1

A2R FINANCIAL & TRADING LTD

openregistry-gb-08753387·confirmation statement 2024-03-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
ARISTOTELIS MERKENIDISopenregistry-h-aristotelis-merkenidis-e4995bORDINARY GBP SHARES1,000
POLYCHRONIS MYSTAKIDISopenregistry-h-polychronis-mystakidis-dac4beORDINARY GBP SHARES0

E A IMPORTS TRADING LIMITED

openregistry-gb-08755216·confirmation statement 2023-03-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
SANG SHEKopenregistry-h-sang-shek-1201c8ORDINARY600
YUYAN YANGopenregistry-h-yuyan-yang-9d990aORDINARY400

MAX SIGNAL LIMITED

openregistry-gb-08756801·confirmation statement 2025-03-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
LANEWAY INVESTMENTS LIMITEDopenregistry-h-laneway-investments-limited-5b6f60ORDINARY23,000
VASILEIOS FYLAKTOGLOU OF FILIPPOSopenregistry-h-vasileios-fylaktoglou-of-filippos-bd0c6fORDINARY23,000

DEVONDALE HOLDINGS LIMITED

openregistry-gb-08772208·confirmation statement 2021-11-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
GRANT & STONE LIMITEDopenregistry-gb-01987538ORDINARY1,000100.00%
PAUL STUART WOODopenregistry-h-paul-stuart-wood-324952ORDINARY00.00%

JACK PINK LTD

openregistry-gb-08775884·confirmation statement 2025-11-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES LEGGEopenregistry-h-james-legge-5e0d7bORDINARY1
RICHARD THOMASopenregistry-gb-14730793ORDINARY1

PARQUIP HOSE AND HYDRAULICS LTD

openregistry-gb-08779739·confirmation statement 2023-11-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
NICHOLAS PARSONSopenregistry-h-nicholas-parsons-3587f9ORD5050.00%
SUSAN CLACKSONopenregistry-h-susan-clackson-5c885fORD5050.00%

HEROES WHOLESALE LIMITED

openregistry-gb-08780224·confirmation statement 2022-11-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER JOHN FLETCHER-LLOYDopenregistry-h-christopher-john-fletcher-lloyd-7345f4ORDINARY150,000
HILARY ELIZABETH FLETCHER-LLOYDopenregistry-h-hilary-elizabeth-fletcher-lloyd-767fc4ORDINARY0

BASE WHOLESALE LTD

openregistry-gb-08782011·confirmation statement 2021-06-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMED ABID GHAFFARopenregistry-h-mohammed-abid-ghaffar-36ec6fORDINARY100
DANNYJO SINGH JOHALopenregistry-h-dannyjo-singh-johal-793a76ORDINARY0

HURACAN HOLDINGS LIMITED

openregistry-gb-08790261·confirmation statement 2024-03-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID PLAZAopenregistry-h-david-plaza-cc3985ORDINARY1
NASIR MAHMOOD BUTTopenregistry-h-nasir-mahmood-butt-0a1cc4ORDINARY0

NEWCHEM INTERNATIONAL TRADING LIMITED

openregistry-gb-08794365·confirmation statement 2026-03-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
YAN LIopenregistry-gb-16888662ORD1,000,000
SHUYING PEIopenregistry-h-shuying-pei-7895b1ORD0

AA LEADING BRANDS LIMITED

openregistry-gb-08826530·confirmation statement 2025-07-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANTHONY ADLERopenregistry-h-anthony-adler-94ba47ORDINARY100
MARK DIAMANTopenregistry-h-mark-diamant-1107a1ORDINARY0

PPEC LTD

openregistry-gb-08832130·confirmation statement 2024-12-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
KASHOR PUNGIopenregistry-h-kashor-pungi-46a5c0ORDINARY1
GEORGIE BOY LIMITEDopenregistry-gb-09972325ORDINARY0

SUNNY SHADES LIMITED

openregistry-gb-08837881·confirmation statement 2024-10-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL DAVID HARRISopenregistry-h-paul-david-harris-153a90ORDINARY100100.00%
BALBIR SINGH BACHRAopenregistry-h-balbir-singh-bachra-32a25aORDINARY00.00%

LEMUR LABELS LTD

openregistry-gb-08837978·confirmation statement 2026-01-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
HURFCO LTDopenregistry-gb-12619793ORDINARY20
ALEXANDER HURFORDopenregistry-h-alexander-hurford-c29ee8ORDINARY0

SHAZAM LIQUIDATION STOCK LTD

openregistry-gb-08850441·confirmation statement 2025-08-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
MISS SHARON GARDINERopenregistry-h-miss-sharon-gardiner-eb1562ORDINARY 1 GBP2
BENJAMIN JASON CORNELIUSopenregistry-gb-13150653ORDINARY 1 GBP0

FLEXFOG LTD

openregistry-gb-08868681·confirmation statement 2023-01-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
MD ISLAMopenregistry-h-md-islam-053b83ORDINARY1,000
SURYA CHOWDHURYopenregistry-h-surya-chowdhury-673c34ORDINARY0

FRANK DYMORE AGENCIES LIMITED

openregistry-gb-08905919·confirmation statement 2025-02-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
MISS LISA FERGUSONopenregistry-h-miss-lisa-ferguson-69b984ORDINARY50
MR FRANK DYMOREopenregistry-h-mr-frank-dymore-08a784ORDINARY50

TECHMEDIA (UK) LIMITED

openregistry-gb-08911271·confirmation statement 2022-02-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
SADIA AHMEDopenregistry-h-sadia-ahmed-cb7beeORDINARY5151.00%
CHAUDHRY IMRAN JAVAIDopenregistry-h-chaudhry-imran-javaid-272783ORDINARY4949.00%

MERCHANDISING FOR YOU LIMITED

openregistry-gb-08915578·confirmation statement 2024-09-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
NICHOLAS CHARLES THOMSONopenregistry-h-nicholas-charles-thomson-cf8e3dORDINARY100
GILLIAN ANN THOMSONopenregistry-h-gillian-ann-thomson-b508dcORDINARY0

ORGANAX LTD

openregistry-gb-08944115·confirmation statement 2025-09-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
AYUB MAKSUDOVopenregistry-h-ayub-maksudov-df708cORDINARY50
TAHIR SHAFIopenregistry-h-tahir-shafi-6e126bORDINARY50

MAGNITECH (UK) LIMITED

openregistry-gb-08944289·confirmation statement 2025-03-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
GRAHAM EVERETTopenregistry-h-graham-everett-142d43ORDINARY1
MARK BALLopenregistry-h-mark-ball-7e7ebeORDINARY0

LOGISCA LTD

openregistry-gb-08952996·confirmation statement 2025-03-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
BRIAN DARNELLopenregistry-h-brian-darnell-188089ORDINARY30,000
RACHEL DARNELLopenregistry-h-rachel-darnell-8c363eORDINARY30,000

LONDON CALLING CALENDARS LIMITED

openregistry-gb-08953836·confirmation statement 2025-02-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
FIONA JANE COXopenregistry-h-fiona-jane-cox-b28e72ORDINARY1100.00%
PARAMJIT SANDHUopenregistry-h-paramjit-sandhu-8e766fORDINARY00.00%

LILITEX LTD

openregistry-gb-08953912·confirmation statement 2026-03-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
GARY GREENBANKopenregistry-h-gary-greenbank-49e157ORDINARY8080.00%
JACQUELINE GREENBANKopenregistry-h-jacqueline-greenbank-4b67bdORDINARY2020.00%

DALMORE TRADING LIMITED

openregistry-gb-08954461·confirmation statement 2022-03-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
HAOZHI YANGopenregistry-h-haozhi-yang-4bcba7ORDINARY375.00%
XIAOYAN HUopenregistry-h-xiaoyan-hu-f3a871ORDINARY125.00%

SAFE COLD LTD

openregistry-gb-08956844·confirmation statement 2025-06-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
IBRAHIM SUNNAopenregistry-h-ibrahim-sunna-473518ORDINARY GBP SHARES50
UGUR SUNNAopenregistry-h-ugur-sunna-6ec9efORDINARY GBP SHARES50

BUY AND SMILE LIMITED

openregistry-gb-08957129·confirmation statement 2025-02-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
ARVINDER PANESARopenregistry-h-arvinder-panesar-51c737ORDINARY51
BASANT KAUR LOTAYopenregistry-h-basant-kaur-lotay-2facbcORDINARY25
ARVINDER PANESARopenregistry-h-arvinder-panesar-51c737ORDINARY24

J AND A PHILLIPS BUILDERS MERCHANTS LIMITED

openregistry-gb-08959963·confirmation statement 2026-01-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTINE ANNE BIRCHopenregistry-h-christine-anne-birch-829053ORDINARY17,50050.00%
MICHAEL BIRCHopenregistry-h-michael-birch-c38538ORDINARY17,50050.00%

VOLTENZA TRADERS LTD

openregistry-gb-08961347·confirmation statement 2023-08-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
AMAR JAVID MALIKopenregistry-h-amar-javid-malik-0906caORDINARY1
DAMIEN MCLAUGHLINopenregistry-h-damien-mclaughlin-6c5a77ORDINARY0