UK companies/SIC 46900/Shareholders/Page 151
Shareholders of UK companies in SIC 46900Page 151 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 2021-04-30 and 2026-05-17. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
10,459
Shareholders that are UK companies
3
LAVAL ENERGY LTD
openregistry-gb-11917608·confirmation statement 2023-11-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEREN GROUP LTDopenregistry-gb-11917543 | ORDINARY | 100 | |
| MUSTAFA YIGIT ZERENopenregistry-h-mustafa-yigit-zeren-c709f7 | ORDINARY | 0 | |
MGM WHOLESALES LTD
openregistry-gb-11924770·confirmation statement 2022-04-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR GRAOUIopenregistry-h-samir-graoui-8402e2 | ORDINARY | 2 | |
| ADHAM MOHAMID MOHAMIDopenregistry-h-adham-mohamid-mohamid-90e92a | ORDINARY | 0 | |
ICON INTERNATIONAL GROUP LIMITED
openregistry-gb-11933522·confirmation statement 2025-04-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAIR ILYASopenregistry-gb-14999029 | ORDINARY | 100 | |
| SHAHID AKHTARopenregistry-h-shahid-akhtar-ca5685 | ORDINARY | 0 | |
VUPOINT (EUROPE) COMPANY LIMITED
openregistry-gb-11934516·confirmation statement 2023-04-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIO GLOBAL LIMITEDopenregistry-h-helio-global-limited-d90646 | ORDINARY | 1 | |
| HUGO INVESTMENT LIMITEDopenregistry-h-hugo-investment-limited-aed6b1 | ORDINARY | 0 | |
LANE 2 LTD
openregistry-gb-11941550·confirmation statement 2024-03-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRCEA IONopenregistry-h-mircea-ion-a736a2 | ORDINARY | 1 | |
| TRAIAN-ANDREI BRATIMAopenregistry-h-traian-andrei-bratima-257c2e | ORDINARY | 0 | |
DISCOUNTED WHOLESALES LTD
openregistry-gb-11941643·confirmation statement 2024-01-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BASSIR SARDARYopenregistry-h-bassir-sardary-a2dd69 | ORDINARY SHARES | 100 | 100.00% |
| FAISAL SARDARYopenregistry-h-faisal-sardary-0f4ec8 | ORDINARY SHARES | 0 | 0.00% |
GO GREEN TRADING LTD
openregistry-gb-11944233·confirmation statement 2026-05-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL HUSSAINopenregistry-h-sohail-hussain-59eb67 | ORDINARY | 1 | |
| ASMA MAQSOODopenregistry-h-asma-maqsood-bc60ac | ORDINARY | 0 | |
CATCHY CONCEPTS LTD
openregistry-gb-11948692·confirmation statement 2026-04-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POVEYopenregistry-h-david-povey-a6a61d | ORDINARY | 1 | |
| MAXINE POVEYopenregistry-h-maxine-povey-23ea95 | ORDINARY | 0 | |
EMKAY LACE LTD
openregistry-gb-11950226·confirmation statement 2022-04-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIRA KALUopenregistry-h-munira-kalu-78f23a | ORDINARY | 50 | |
| MUNIRA KALUopenregistry-h-munira-kalu-78f23a | ORDINARY | 50 | |
| ABDUL MAJID KALUopenregistry-h-abdul-majid-kalu-d127e1 | ORDINARY | 0 | |
OFFBEAT SOLUTIONS LTD.
openregistry-gb-11960921·confirmation statement 2025-02-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ RASZKAopenregistry-h-lukasz-raszka-25db40 | ORDINARY | 4 | 100.00% |
| RUSLAN MYZNIKOVopenregistry-h-ruslan-myznikov-acf87c | ORDINARY | 0 | 0.00% |
HB & JV LIMITED
openregistry-gb-11961157·confirmation statement 2022-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE VALINAopenregistry-h-jose-valina-f8c522 | ORDINARY | 89 | |
| HAFIDA BENYATTOopenregistry-h-hafida-benyatto-ea6fca | ORDINARY | 11 | |
PERUGINO LTD
openregistry-gb-11962189·confirmation statement 2022-05-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KATERYNA MILONOVAopenregistry-h-kateryna-milonova-004b4f | ORDINARY | 1,000 | |
| TOPHOLD INCopenregistry-h-tophold-inc-26a544 | ORDINARY | 0 | |
KAREN ELECTRICAL LTD
openregistry-gb-11962804·confirmation statement 2025-08-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DORUK OZERCIYESopenregistry-h-doruk-ozerciyes-65e4f8 | ORDINARY | 50 | |
| TUGBA OZERCIYESopenregistry-h-tugba-ozerciyes-4331d2 | ORDINARY | 50 | |
SAA INTL LTD
openregistry-gb-11965867·confirmation statement 2024-02-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM AKHTARopenregistry-h-wasim-akhtar-56ec57 | ORDINARY | 100 | |
| MEHMOONA ZAHIDopenregistry-h-mehmoona-zahid-064025 | ORDINARY | 0 | |
B WHOLESALES AND CO LIMITED
openregistry-gb-11968019·confirmation statement 2021-10-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB TOMASZ SZEWCZYKopenregistry-h-jakub-tomasz-szewczyk-4fcae9 | ORDINARY | 1 | |
| BASHIR ISMAILopenregistry-h-bashir-ismail-d1651b | ORDINARY | 0 | |
UNIVERSAL WHOLESALE LTD
openregistry-gb-11968997·confirmation statement 2026-04-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEJAN STOJANOVICopenregistry-h-dejan-stojanovic-8d734e | ORDINARY | 45 | 50.00% |
| THOMAS STOJANOVICopenregistry-h-thomas-stojanovic-592f9b | ORDINARY | 45 | 50.00% |
TOTEM TRADE LTD
openregistry-gb-11970513·confirmation statement 2025-04-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRE DELEopenregistry-h-emre-dele-3a9857 | ORDINARY | 100 | |
| YUSUF ZIRHLIOGLUopenregistry-h-yusuf-zirhlioglu-e46d26 | ORDINARY | 0 | |
NODE TRADING LTD
openregistry-gb-11971654·confirmation statement 2024-12-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL RICHARDSONopenregistry-h-david-michael-richardson-47e820 | ORDINARY | 100 | 50.00% |
| DAVID PAGANopenregistry-h-david-pagan-4c93bf | ORDINARY | 100 | 50.00% |
MEET MY TUTORS LIMITED
openregistry-gb-11974090·confirmation statement 2021-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEICESTER LEICESTERSHIRE UNITED KINGDOM LE15QQopenregistry-h-leicester-leicestershire-united-kingdom--65545f | ORDINARY | 1 | 100.00% |
| YUDAN HUANG RECORD RUTLAND HOUSE 23-25 FAIR LANEopenregistry-h-yudan-huang-record-rutland-house-23-25-f-268244 | ORDINARY | 1 | 100.00% |
ABIGLOBAL FOODS WHOLESALE LTD
openregistry-gb-11979428·confirmation statement 2023-10-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FIYBIT GROUP LIMITEDopenregistry-gb-14902658 | ORDINARY | 100 | |
| ABIGAIL RONKE THOMASopenregistry-h-abigail-ronke-thomas-69d2e9 | ORDINARY | 0 | |
EURO MERCHANDISERS LTD
openregistry-gb-11979555·confirmation statement 2025-01-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AASHRYA JAINopenregistry-h-aashrya-jain-118397 | ORDINARY | 50 | |
| PRIYANKA JAINopenregistry-h-priyanka-jain-7e8b07 | ORDINARY | 50 | |
THE MARKET GATEWAY LTD
openregistry-gb-11981795·confirmation statement 2025-06-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED JAMAL TALEGHANIopenregistry-h-seyed-jamal-taleghani-05bfd8 | ORDINARY | 55 | |
| OLGA BETSKOopenregistry-h-olga-betsko-b84934 | ORDINARY | 45 | |
J.P. WASTE MANAGEMENT & RECYCLING LTD
openregistry-gb-11984184·confirmation statement 2022-09-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN PEARSONopenregistry-h-jordan-pearson-1670bf | ORDINARY | 100 | |
| GARY ROTHWELLopenregistry-h-gary-rothwell-9182ea | ORDINARY | 0 | |
UNIVERSAL GREEN LIMITED
openregistry-gb-11997378·confirmation statement 2021-06-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOUCHEHR DJANFADAopenregistry-h-manouchehr-djanfada-3dc37d | ORDINARY | 100 | |
| FARID ASSADIEopenregistry-h-farid-assadie-50fbc8 | ORDINARY | 0 | |
DIA HUBS LTD
openregistry-gb-11999501·confirmation statement 2025-10-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPARSLAN AKTASopenregistry-h-alparslan-aktas-ef4f25 | ORDINARY | 100 | |
| BURCIN TAGALopenregistry-h-burcin-tagal-c2b597 | ORDINARY | 0 | |
AL QAIM WHOLESALER AND RETAILER LTD
openregistry-gb-12002473·confirmation statement 2023-05-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DORA LAKATOSopenregistry-h-dora-lakatos-9928ec | ORDINARY | 100 | |
| NASIR ABBAS JAFFRIopenregistry-h-nasir-abbas-jaffri-4ecbe2 | ORDINARY | 0 | |
ZX TRADING LTD
openregistry-gb-12004237·confirmation statement 2024-07-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID SULTAN CHOWDHRYopenregistry-h-sajid-sultan-chowdhry-b749f5 | ORDINARY | 1 | |
| CLAUDIA-LUMINITA CONSTANTINopenregistry-h-claudia-luminita-constantin-a49137 | ORDINARY | 0 | |
ZHEJIANG KOSEN VALVE CO., LTD
openregistry-gb-12011765·confirmation statement 2025-09-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GONGZE YUopenregistry-h-gongze-yu-74dfdb | ORDINARY | 10,000 | |
| CHUNCAN FANGopenregistry-h-chuncan-fang-c8627a | ORDINARY | 0 | |
WEDCOVA UK LTD
openregistry-gb-12016415·confirmation statement 2024-04-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG RAJESHopenregistry-h-chirag-rajesh-1ca6f6 | ORDINARY | 100 | |
| LAKHANBHAI KARAVADRAopenregistry-h-lakhanbhai-karavadra-1d9502 | ORDINARY | 0 | |
R&R TRADERS LTD
openregistry-gb-12016419·confirmation statement 2025-05-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RISZWAN REHMANopenregistry-h-riszwan-rehman-7562c4 | ORDINARY | 100 | |
| ZAKIR AKHBAR MAHMOUDopenregistry-h-zakir-akhbar-mahmoud-13f49b | ORDINARY | 0 | |