UK companies/SIC 46900/Shareholders/Page 132

Shareholders of UK companies in SIC 46900Page 132 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 2021-03-23 and 2026-06-05. 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
7

AKTAR LTD

openregistry-gb-09393753·confirmation statement 2023-09-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BIRKAN IBRAHIM OVAYOLUopenregistry-h-birkan-ibrahim-ovayolu-7b4307	ORDINARY	100
YILMAZ ALI OVAYOLUopenregistry-h-yilmaz-ali-ovayolu-a3469f	ORDINARY	0

E I C IMPORTS LTD

openregistry-gb-09416983·confirmation statement 2025-09-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
XINGMEI LIANGopenregistry-h-xingmei-liang-f24424	ORDINARY	100
SAQLAIN NAZIRopenregistry-h-saqlain-nazir-30950d	ORDINARY	0

THE RAILWAY SHOP LIMITED

openregistry-gb-09426472·confirmation statement 2024-09-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BYRON BARRY SUMMERSopenregistry-h-byron-barry-summers-ab2a11	ORDINARY	85
MATTHEW STEVENSopenregistry-h-matthew-stevens-fe4f5b	ORDINARY	15

BIOCONSORTIUM LTD

openregistry-gb-09434861·confirmation statement 2022-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOBROSLAW FRANCISZEK DUDZIAKopenregistry-h-dobroslaw-franciszek-dudziak-33ad2f	ORDINARY	100
ADAM MAKSYMILIAN KACZYKOWSKIopenregistry-h-adam-maksymilian-kaczykowski-63a086	ORDINARY	0

AR EUROPE LTD.

openregistry-gb-09437320·confirmation statement 2025-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAL PAVLIKopenregistry-h-michal-pavlik-c430fa	ORDINARY	5
SMITH, PAVLIK, THOMAS & PARTNERS LTD.openregistry-gb-04342053	ORDINARY	0

FUEL OILS ENTERPRISES LIMITED

openregistry-gb-09441073·confirmation statement 2025-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DURELL FAMILY SETTLEMENTopenregistry-h-durell-family-settlement-bf6702	ORDINARY	1
BARBARA DURELL STUART DURELL AND SARAH EVANS ACTING AS EXECUTORS OF ROYSTON DURELL'S ESTATE.openregistry-h-barbara-durell-stuart-durell-and-sarah-e-91c0d7	ORDINARY	0

KOKORO TRADING LTD

openregistry-gb-09446107·confirmation statement 2024-07-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASAN INVESTMENT LTDopenregistry-gb-14143515	ORDINARY	200
RAK KYU PARKopenregistry-h-rak-kyu-park-e0aae9	ORDINARY	0

STRATUS RESEARCH LIMITED

openregistry-gb-09447561·confirmation statement 2024-01-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDULRAHMAN AHMADIopenregistry-h-abdulrahman-ahmadi-142d9a	ORDINARY	100	100.00%
MAHABAD ATRUSHIopenregistry-h-mahabad-atrushi-f9539f	ORDINARY	0	0.00%

VALOR SOLUTIONS LIMITED

openregistry-gb-09448908·confirmation statement 2022-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VALOR HOLDINGS LIMITEDopenregistry-gb-12669204	ORDINARY	100
HAMMAD ZAFARopenregistry-gb-16825224	ORDINARY	0

RUUDRA LTD

openregistry-gb-09460697·confirmation statement 2023-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHISSH SHUKLAopenregistry-h-ashissh-shukla-976faa	ORD	11,000	95.65%
TRADING SIGNALS LTDopenregistry-gb-SC571980	ORD	500	4.35%

LOVEGATE MARKETING LIMITED

openregistry-gb-09467007·confirmation statement 2026-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK ANDREW CRUMPopenregistry-h-mark-andrew-crump-d925cb	ORDINARY	60	60.00%
LISA LOUISE CRUMPopenregistry-h-lisa-louise-crump-ccab28	ORDINARY	40	40.00%

SKC TRADING LIMITED

openregistry-gb-09475046·confirmation statement 2021-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN PAUL CHESSUMopenregistry-h-steven-paul-chessum-62fb64	ORDINARY	51	51.00%
KRISTINA CHESSUMopenregistry-h-kristina-chessum-e5e163	ORDINARY	49	49.00%

HASHMI INTERNATIONAL LTD

openregistry-gb-09495788·confirmation statement 2022-02-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADNAN SOHAILopenregistry-h-adnan-sohail-f0ee20	ORD	100
HAFSA ZAHIDopenregistry-h-hafsa-zahid-7041c7	ORD	0

GS4 LTD

openregistry-gb-09499502·confirmation statement 2026-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WIKTOR ROMUALD SWITONIAKopenregistry-h-wiktor-romuald-switoniak-728f8a	ORDINARY	1,000
PIOTR ANDRZEJ KOPCEWICZopenregistry-h-piotr-andrzej-kopcewicz-60ee76	ORDINARY	0

LIQUA VAPE LTD

openregistry-gb-09503312·confirmation statement 2021-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMMAN MOOSAopenregistry-h-amman-moosa-b40ac5	ORD	100
MOHAMMEDAMIN MOOSAopenregistry-h-mohammedamin-moosa-94679b	ORD	0

TNK TRADING LIMITED

openregistry-gb-09504036·confirmation statement 2022-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIMESH MAJMUNDARopenregistry-h-nimesh-majmundar-f944fa	ORDINARY	50
TUSHAR SHAHopenregistry-h-tushar-shah-3b4a42	ORDINARY	50

2728 LIMITED

openregistry-gb-09505884·confirmation statement 2022-11-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KTV LIMITEDopenregistry-gb-10253359	ORDINARY	30,000
AIDA AFROOZIopenregistry-h-aida-afroozi-65f785	ORDINARY	0

DGTC LTD

openregistry-gb-09512369·confirmation statement 2021-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALIREZA DIVANI ZADEHopenregistry-h-alireza-divani-zadeh-0bedaa	ORDINARY	100
DIVANIZADEH GENERAL TRADING COMPANY LLCopenregistry-h-divanizadeh-general-trading-company-llc-5bbc2a	ORDINARY	0

EGGLESS ICE CREAM LIMITED

openregistry-gb-09525532·confirmation statement 2025-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRAVEEN KUMAR MADHAVAN PANJIKAYALopenregistry-h-praveen-kumar-madhavan-panjikayal-058876	ORDINARY	100
SURYAKALA SHAHopenregistry-h-suryakala-shah-9ed3c7	ORDINARY	0

IDAHO JONES LTD

openregistry-gb-09539274·confirmation statement 2024-03-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ECE FILIZ VAZQUEZ RUIZopenregistry-h-ece-filiz-vazquez-ruiz-c4300f	ORDINARY	51
JUAN VAZQUEZ RUIZopenregistry-h-juan-vazquez-ruiz-756217	ORDINARY	49

THUNDER GROUP UK LIMITED

openregistry-gb-09543438·confirmation statement 2022-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHUN LIUopenregistry-h-chun-liu-c1a854	ORDINARY	471,158
JIN LIUopenregistry-h-jin-liu-6b5ab5	ORDINARY	471,158

ORBITAL SCIENTIFIC SUPPLIES LIMITED

openregistry-gb-09544687·confirmation statement 2024-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CATHERINE BOUGHEYopenregistry-h-catherine-boughey-70a1b9	ORDINARY SHARES	100	100.00%
MICHAEL BOUGHEYopenregistry-h-michael-boughey-a5ff55	ORDINARY SHARES	0	0.00%

HANGZHOU SILK ROAD TRADES CO., LTD.

openregistry-gb-09549011·confirmation statement 2022-10-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YAPING SHIopenregistry-h-yaping-shi-771563	ORDINARY	10,000
GUANZHONG HUANGopenregistry-h-guanzhong-huang-7c5de6	ORDINARY	0

CARPATHIANPRODUCTS LTD

openregistry-gb-09550733·confirmation statement 2022-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDR ZAICOVopenregistry-h-alexandr-zaicov-60e381	ORD	20
SERGIU CIOBANUopenregistry-h-sergiu-ciobanu-e8934a	ORD	0

LABTRON EQUIPMENT LTD

openregistry-gb-09552792·confirmation statement 2021-04-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SYED NAQVIopenregistry-h-syed-naqvi-60a09f	ORDINARY	2
ARSHIYA HUSAINopenregistry-h-arshiya-husain-1ae0e7	ORDINARY	0

MCRTRADE LTD

openregistry-gb-09555368·confirmation statement 2024-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZOE HOLDING LIMITEDopenregistry-gb-13532382	ORDINARY	100
MEYSAM GOL HASSANI ARAGIopenregistry-h-meysam-gol-hassani-aragi-122966	ORDINARY	0

DRAGON TRADING EUROPE LIMITED

openregistry-gb-09557153·confirmation statement 2022-07-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAJVINDER LALLIopenregistry-h-lajvinder-lalli-1d5372	ORDINARY	1
HENRI ADRIANUS VAN BODINCKHUIJSENopenregistry-h-henri-adrianus-van-bodinckhuijsen-7211be	ORDINARY	0

CTS EMPORIUM LTD

openregistry-gb-09572264·confirmation statement 2025-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAULINA D'SILVAopenregistry-h-paulina-d-silva-2bcbf0	ORDINARY	100
MR URVISH RAMESHKUMAR PATELopenregistry-h-mr-urvish-rameshkumar-patel-64e457	ORDINARY	0

ECAP SERVICES LIMITED

openregistry-gb-09577074·confirmation statement 2025-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIABOD TUTUNIAN MASHADopenregistry-h-kiabod-tutunian-mashad-84639d	ORDINARY	100
BLUE CRESCENT FOUNDATIONopenregistry-h-blue-crescent-foundation-20aee9	ORDINARY	0

ARSHIA GLOBAL SOURCING LIMITED

openregistry-gb-09598725·confirmation statement 2025-12-31·2 shareholders·1 share class

Shareholder	Share class	Shares held
NARESH KUMAR JAINopenregistry-h-naresh-kumar-jain-fe6319	ORD	50
NARESH KUMAR JAINopenregistry-h-naresh-kumar-jain-fe6319	ORD	50
KUSAM JAINopenregistry-h-kusam-jain-594834	ORD	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 10,459 of the 48,038 companies in SIC 46900 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.