UK companies/SIC 46900/Shareholders/Page 141
Shareholders of UK companies in SIC 46900Page 141 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: 59 distinct shareholders holding 60 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 2021-04-04 and 2026-06-09. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
10,459
Shareholders that are UK companies
9
SUPERIOR AREA PROPERTIES LIMITED
openregistry-gb-10804808·confirmation statement 2021-07-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERIOR AREA DEVELOPMENT LIMITEDopenregistry-h-superior-area-development-limited-442e51 | ORDINARY | 990 | |
| BUN CHENGopenregistry-h-bun-cheng-ef8485 | ORDINARY | 10 | |
HELIUM PRODUCTS LIMITED
openregistry-gb-10806241·confirmation statement 2022-02-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PETER WATTSopenregistry-h-gary-peter-watts-04ba7b | ORDINARY | 50 | 50.00% |
| LYNN ELIZABETH WATTSopenregistry-h-lynn-elizabeth-watts-3ed90a | ORDINARY | 50 | 50.00% |
PINZER TRADING LIMITED
openregistry-gb-10806721·confirmation statement 2021-06-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH KAHNopenregistry-h-leah-kahn-e6f1bb | ORDINARY | 60 | |
| JACOB J KAHNopenregistry-h-jacob-j-kahn-6b56c0 | ORDINARY | 40 | |
AL-RAYHAN LIMITED
openregistry-gb-10807281·confirmation statement 2023-10-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI TAREQ MAHMOODopenregistry-h-ali-tareq-mahmood-595092 | ORDINARY | 100 | |
| AMMAR SABAH QAFTANopenregistry-h-ammar-sabah-qaftan-5cbd93 | ORDINARY | 0 | |
NEWMARC SEALS LTD
openregistry-gb-10808258·confirmation statement 2024-05-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN NEWTONopenregistry-h-matthew-john-newton-b4b025 | ORDINARY | 2 | |
| REBECCA LAITopenregistry-gb-05224893 | ORDINARY | 0 | |
SYE LTD
openregistry-gb-10812553·confirmation statement 2024-08-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SGMN LTDopenregistry-gb-15506140 | ORDINARY | 100 | |
| SO MANG HAMopenregistry-h-so-mang-ham-fa38bb | ORDINARY | 0 | |
ETHYCALM LIMITED
openregistry-gb-10817353·confirmation statement 2026-06-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN BLAKERopenregistry-h-dawn-blaker-409ca8 | ORDINARY | 60 | |
| NEIL OUGHTONopenregistry-h-neil-oughton-9ae96b | ORDINARY | 0 | |
PANDA SINO-INTERNATIONAL LIMITED
openregistry-gb-10818163·confirmation statement 2024-02-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LI LIopenregistry-gb-07177668 | ORDINARY SHARES A | 100 | 100.00% |
| KWOK-KUEN LAUopenregistry-h-kwok-kuen-lau-31196b | ORDINARY SHARES A | 0 | 0.00% |
IN2PACK LTD
openregistry-gb-10819165·confirmation statement 2026-03-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY VINCENT BURGESSopenregistry-h-anthony-vincent-burgess-ed7c48 | ORDINARY | 100 | 50.00% |
| BRUCE JON UNDERHILLopenregistry-h-bruce-jon-underhill-65a050 | ORDINARY | 100 | 50.00% |
REXON UK LTD
openregistry-gb-10820736·confirmation statement 2025-08-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GAZI ICKINopenregistry-h-gazi-ickin-62e7c6 | ORDINARY | 100 | 50.00% |
| MOHAMMAD ZAHOOR RAHMANopenregistry-h-mohammad-zahoor-rahman-856957 | ORDINARY | 100 | 50.00% |
AAVION LIMITED
openregistry-gb-10821110·confirmation statement 2022-06-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BO PENGopenregistry-h-bo-peng-7527ba | ORDINARY | 500 | |
| NA YANGopenregistry-h-na-yang-f7beb9 | ORDINARY | 500 | |
H&M TRADING COMPANY (OVERSEAS) LIMITED
openregistry-gb-10822474·confirmation statement 2024-06-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAPHA JABERopenregistry-h-mustapha-jaber-528d3a | ORDINARY | 51 | |
| HUSSEIN ALI JABERopenregistry-h-hussein-ali-jaber-2cf28e | ORDINARY | 49 | |
SWAT TRADERS LTD
openregistry-gb-10824848·confirmation statement 2025-11-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD ALIopenregistry-h-amjad-ali-902841 | ORDINARY | 1 | |
| ZIA ULLAHopenregistry-gb-16762892 | ORDINARY | 0 | |
NIBRA INTERNATIONAL LTD
openregistry-gb-10826854·confirmation statement 2025-06-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALHOMSIopenregistry-h-mohammad-alhomsi-cce48c | ORDINARY | 75 | |
| NEBAL ISTANBOULYopenregistry-h-nebal-istanbouly-1acbeb | ORDINARY | 25 | |
IMPROLIFE LTD
openregistry-gb-10829226·confirmation statement 2024-02-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA SULAIEVAopenregistry-h-hanna-sulaieva-07e6e4 | ORDINARY | 900 | |
| NATALIYA BEREMESHopenregistry-h-nataliya-beremesh-da38f2 | ORDINARY | 100 | |
THE BOOT AT REPTON LIMITED
openregistry-gb-10834841·confirmation statement 2022-11-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KENTopenregistry-gb-03928545 | ORDINARY | 100 | |
| SAMUEL PRIESTLEYopenregistry-h-samuel-priestley-fbc201 | ORDINARY | 0 | |
AIYO INTERNATIONAL LTD
openregistry-gb-10837877·confirmation statement 2023-08-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE CHAPMANopenregistry-h-charlotte-chapman-25366d | ORD | 1 | |
| OLIVER CHAPMANopenregistry-gb-13703995 | ORD | 0 | |
OCI SUPPLY CHAIN LTD
openregistry-gb-10838672·confirmation statement 2025-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OCI GROUP LTDopenregistry-gb-10344207 | ORD | 1 | |
| OLIVER CHAPMANopenregistry-gb-13703995 | ORD | 0 | |
MOVA CORPORATION LTD
openregistry-gb-10842427·confirmation statement 2025-01-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD PARVIZIopenregistry-h-mahmoud-parvizi-2dab8d | ORDINARY | 1 | |
| VAHID MILANIopenregistry-h-vahid-milani-aa63a0 | ORDINARY | 1 | |
LOGJAG LTD
openregistry-gb-10850994·confirmation statement 2025-05-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR RAFAL KUBALKAopenregistry-h-piotr-rafal-kubalka-ee5ad7 | ORDINARY | 100 | |
| JACEK PIOTR SIEBORopenregistry-h-jacek-piotr-siebor-770279 | ORDINARY | 0 | |
SLUSH BAR (MABLETHORPE) LIMITED
openregistry-gb-10851094·confirmation statement 2024-08-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHOR PUNGIopenregistry-h-kashor-pungi-46a5c0 | ORDINARY | 100 | |
| GEORGIE BOY LIMITEDopenregistry-gb-09972325 | ORDINARY | 0 | |
LOUNDS PALLETS (MELTON) LTD
openregistry-gb-10852613·confirmation statement 2025-09-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE JOHN LOUNDSopenregistry-h-bruce-john-lounds-d7844b | ORDINARY | 1 | 50.00% |
| JASON LOUNDSopenregistry-h-jason-lounds-89aef2 | ORDINARY | 1 | 50.00% |
J B SONS LTD
openregistry-gb-10856198·confirmation statement 2021-04-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESHKUMAR PATELopenregistry-h-maheshkumar-patel-6e559c | ORDINARY | 100 | |
| ARCHANA PATELopenregistry-h-archana-patel-022db9 | ORDINARY | 0 | |
TRAPEZE ASSOCIATES LIMITED
openregistry-gb-10879544·confirmation statement 2025-12-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN MUCHUGIAopenregistry-h-norman-muchugia-cfe5da | ORDINARY | 75 | |
| STELLA MWAURAopenregistry-h-stella-mwaura-de546d | ORDINARY | 25 | |
BENSTAR FIREWORKS LTD
openregistry-gb-10879820·confirmation statement 2025-04-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN SUTCLIFFEopenregistry-h-martin-john-sutcliffe-414e87 | ORDINARY | 100 | 100.00% |
| CT PYRO GROUP LIMITEDopenregistry-gb-10856730 | ORDINARY | 0 | 0.00% |
ALGORITHM TECH SOLUTIONS LTD
openregistry-gb-10886141·confirmation statement 2026-05-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DUMANopenregistry-h-adrian-duman-f77a30 | ORDINARY | 100 | |
| COSTEL-VILU COSTESCUopenregistry-h-costel-vilu-costescu-846632 | ORDINARY | 0 | |
MONITFIN LTD
openregistry-gb-10891223·confirmation statement 2021-09-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVIS CRACCOopenregistry-h-devis-cracco-889e38 | ORDINARY | 100 | |
| MONICA BAJopenregistry-h-monica-baj-7eedf9 | ORDINARY | 0 | |
S-TOPPY LTD
openregistry-gb-10906850·confirmation statement 2024-09-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ESRA BALIOGLUopenregistry-h-esra-balioglu-e561d4 | ORDINARY | 50 | |
| MEHMET SEDAT BALIOGLUopenregistry-h-mehmet-sedat-balioglu-acfd24 | ORDINARY | 50 | |
SIGMA POLYMERS LTD
openregistry-gb-10907002·confirmation statement 2021-08-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN POTTSopenregistry-h-steven-potts-b00e4b | ORDINARY | 1 | |
| CHRISTOPHER MILLSopenregistry-h-christopher-mills-a44c8f | ORDINARY | 0 | |
CRYSTAL IMPEX LTD.
openregistry-gb-10909981·confirmation statement 2024-10-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED URFAN RAZAQopenregistry-h-mohammed-urfan-razaq-f6b752 | ORDINARY | 1 | |
| MOHAMMED RAZAQopenregistry-h-mohammed-razaq-d64a43 | ORDINARY | 0 | |