UK companies/SIC 46900/Shareholders/Page 162
Shareholders of UK companies in SIC 46900Page 162 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 65 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 2022-05-05 and 2026-05-05. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
10,459
Shareholders that are UK companies
11
AMITY INDUSTRY LIMITED
openregistry-gb-12733732·confirmation statement 2023-02-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAJIAN ZHOUopenregistry-h-dajian-zhou-015923 | ORDINARY | 9,500 | |
| MINGFEI XUopenregistry-h-mingfei-xu-19bd5b | ORDINARY | 500 | |
CMB IMPORTS LTD
openregistry-gb-12733800·confirmation statement 2024-07-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE MAX BURGESSopenregistry-h-charlie-max-burgess-ab9170 | ORDINARY | 60 | 60.00% |
| KEVIN WAYNE BURGESSopenregistry-h-kevin-wayne-burgess-09e88b | ORDINARY | 40 | 40.00% |
LIFE KIND LIMITED
openregistry-gb-12735452·confirmation statement 2022-06-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRAAJ MOHAMED KASSIMopenregistry-h-siraaj-mohamed-kassim-7fae69 | ORDINARY | 1 | |
| DARREN SYMESopenregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
MOJO GRUBE LTD
openregistry-gb-12736911·confirmation statement 2024-06-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSAR KAMRANopenregistry-h-kausar-kamran-950fc5 | ORDINARY | 100 | |
| RAMESH GAJWANI ASNANIopenregistry-h-ramesh-gajwani-asnani-800f2f | ORDINARY | 0 | |
SANCTUARY NEXUS LTD
openregistry-gb-12737567·confirmation statement 2025-09-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UK MORTUARY LTDopenregistry-gb-16507387 | ORDINARY | 64 | |
| JESSICA MICHELLE PARKopenregistry-h-jessica-michelle-park-86046a | ORDINARY | 36 | |
WTS GLOBAL LIMITED
openregistry-gb-12739905·confirmation statement 2025-07-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WTS 2020 LIMITEDopenregistry-gb-12569786 | ORDINARY | 1 | 100.00% |
| PINECONE LTDopenregistry-gb-09856126 | ORDINARY | 0 | 0.00% |
HADES U.K. IMPORTS LTD.
openregistry-gb-12743248·confirmation statement 2025-11-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN KHANopenregistry-h-osman-khan-4c539a | ORDINARY | 120,000 | |
| OSMAN KHANopenregistry-h-osman-khan-4c539a | ORDINARY | 29,999 | |
| OSMAN KHANopenregistry-h-osman-khan-4c539a | ORDINARY | 1 | |
| TRACY HARRISopenregistry-h-tracy-harris-adf990 | ORDINARY | 0 | |
| TRACY HARRISopenregistry-h-tracy-harris-adf990 | ORDINARY | 0 | |
| TRACY HARRISopenregistry-h-tracy-harris-adf990 | ORDINARY | 0 | |
FIN CREATIVE STUDIO LTD
openregistry-gb-12743825·confirmation statement 2025-03-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL COSKUNopenregistry-h-anil-coskun-a85322 | ORDINARY | 50 | |
| OZGE COSKUNopenregistry-h-ozge-coskun-6c0684 | ORDINARY | 50 | |
SINBURY LIMITED
openregistry-gb-12744217·confirmation statement 2024-04-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NANLAN MINGopenregistry-h-nanlan-ming-7fb14d | ORDINARY | 100 | |
| ZILI XUopenregistry-h-zili-xu-eaee94 | ORDINARY | 0 | |
SPA TRADE GROUP LTD
openregistry-gb-12745232·confirmation statement 2025-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AVENVA HOLDINGS LIMITEDopenregistry-gb-14693652 | ORDINARY | 1 | 100.00% |
| GAVIN LESLIE OWENopenregistry-h-gavin-leslie-owen-8f9caa | ORDINARY | 0 | 0.00% |
EDDIN GROUP LTD
openregistry-gb-12747233·confirmation statement 2022-07-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMONTASER BILLAH KAMAL EDDINopenregistry-h-almontaser-billah-kamal-eddin-6c26df | ORDINARY | 2 | |
| DANA KABBASHopenregistry-h-dana-kabbash-5a8baf | ORDINARY | 0 | |
FRAG1LE LTD
openregistry-gb-12748955·confirmation statement 2026-05-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAGO MUSTAFA MOHAMED SAEEDopenregistry-h-hago-mustafa-mohamed-saeed-f79e0f | ORDINARY | 100 | 100.00% |
| MARC FELDMANopenregistry-h-marc-feldman-28f15e | ORDINARY | 0 | 0.00% |
SILVER ORIENT LIMITED
openregistry-gb-12749747·confirmation statement 2024-03-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA KHANopenregistry-gb-13308877 | ORDINARY | 24,999 | |
| FARZANA KHANopenregistry-gb-13308877 | ORDINARY | 1 | |
| DAVID SMITHopenregistry-gb-15865366 | ORDINARY | 0 | |
ASIALOG INTERGROUP LTD
openregistry-gb-12750033·confirmation statement 2022-05-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREY MALOVopenregistry-h-andrey-malov-939e4b | ORDINARY | 1 | |
| LIOUDMILA CHTREISopenregistry-h-lioudmila-chtreis-b59c00 | ORDINARY | 0 | |
EURASIA SHIPPING AND TRADING LTD
openregistry-gb-12752682·confirmation statement 2025-10-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREY MALOVopenregistry-h-andrey-malov-939e4b | ORDINARY | 1 | |
| SERHII HORBATIUKopenregistry-h-serhii-horbatiuk-10aa3a | ORDINARY | 0 | |
SUPERELVES LTD
openregistry-gb-12753980·confirmation statement 2023-08-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA RAOopenregistry-h-amna-rao-ee63c8 | ORDINARY | 70 | |
| MISBAHUDDIN MOHAMMEDopenregistry-h-misbahuddin-mohammed-5a02f6 | ORDINARY | 30 | |
TEKLED UK LTD
openregistry-gb-12756286·confirmation statement 2023-02-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSENSUS GROUP B.V.openregistry-h-consensus-group-b-v-76e702 | ORDINARY | 800,000 | |
| YONUS TEKCANopenregistry-h-yonus-tekcan-ae5732 | ORDINARY | 0 | |
ACEBO INTERNATIONAL LIMITED
openregistry-gb-12757150·confirmation statement 2023-07-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI LAM RONALD CHU CHUopenregistry-h-chi-lam-ronald-chu-chu-24a829 | ORDINARY | 50 | |
| KWUN YI CHUopenregistry-h-kwun-yi-chu-b8d34d | ORDINARY | 50 | |
PAULDENIL UK LTD
openregistry-gb-12757401·confirmation statement 2024-01-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGY PAULopenregistry-h-georgy-paul-7f5801 | ORDINARY | 1 | |
| PRATHEESH VARGHESEopenregistry-h-pratheesh-varghese-d00c30 | ORDINARY | 1 | |
BEST AUTO MARKET LTD
openregistry-gb-12760770·confirmation statement 2024-09-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHIDA MANSOORopenregistry-h-wahida-mansoor-baeaf5 | ORDINARY | 100 | |
| SEKANDER MANSOORopenregistry-h-sekander-mansoor-e7926f | ORDINARY | 0 | |
GREEN CHERRY LIMITED
openregistry-gb-12760932·confirmation statement 2024-07-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHOMED ALTAFopenregistry-h-mahomed-altaf-94776f | ORDINARY | 1 | |
| RIAZ KASMANIopenregistry-h-riaz-kasmani-4028a9 | ORDINARY | 1 | |
QUICKFIX GUTTERING SUPPLIES LTD
openregistry-gb-12764232·confirmation statement 2023-10-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JITENDER SINGHopenregistry-gb-15278999 | ORDINARY | 200 | |
| BHUPINDER SINGHopenregistry-gb-16896616 | ORDINARY | 0 | |
ATELIER NEORAH LIMITED
openregistry-gb-12764292·confirmation statement 2022-12-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE EBENEZERopenregistry-h-jasmine-ebenezer-4e1646 | ORDINARY SHARES | 200 | |
| EBENEZER SAMUEL GNANARAJ JEYASINGHopenregistry-h-ebenezer-samuel-gnanaraj-jeyasingh-9f4952 | ORDINARY SHARES | 50 | |
ERECH LTD
openregistry-gb-12765823·confirmation statement 2022-07-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIYAZI ALPASLAN KARABULUTopenregistry-h-niyazi-alpaslan-karabulut-877dc3 | ORDINARY | 2 | |
| YUSUF CICEKopenregistry-h-yusuf-cicek-39f66e | ORDINARY | 0 | |
THRIV3 GROUP INITIATIVE LIMITED
openregistry-gb-12766360·confirmation statement 2023-06-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MELBOURNE COURT DISPLAYS LIMITEDopenregistry-gb-12059216 | ORDINARY | 1 | |
| AIMEE WELLERopenregistry-h-aimee-weller-54e83b | ORDINARY | 0 | |
JACK & WAFAA UK LTD
openregistry-gb-12767196·confirmation statement 2023-09-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK AND SANOUSSI ENGINEERING WORKSopenregistry-h-jack-and-sanoussi-engineering-works-caa368 | ORDINARY | 1 | |
| WAFAA ELJACK BABEKER ELJACKopenregistry-h-wafaa-eljack-babeker-eljack-fec887 | ORDINARY | 0 | |
KREATIVE INDUSTRIES LIMITED
openregistry-gb-12767527·confirmation statement 2022-11-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER SZABOopenregistry-h-oliver-szabo-b4e4aa | ORDINARY | 10,000 | |
| GHEORGHE MOCANopenregistry-h-gheorghe-mocan-7ece08 | ORDINARY | 0 | |
BLING LIGHTS LTD
openregistry-gb-12768834·confirmation statement 2022-07-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHWARYA PARASHERopenregistry-h-aishwarya-parasher-89802d | ORDINARY | 5 | |
| GUNISH GUNISHopenregistry-h-gunish-gunish-7504ac | ORDINARY | 5 | |
MAS PACKAGING LIMITED
openregistry-gb-12769927·confirmation statement 2024-07-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KHANopenregistry-gb-16424779 | ORDINARY | 300 | |
| MURAT GOZUDOKopenregistry-h-murat-gozudok-656d75 | ORDINARY | 0 | |
UKHI LIMITED
openregistry-gb-12770626·confirmation statement 2022-07-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TINCLETON LTDopenregistry-gb-12427472 | ORDINARY | 95 | 95.00% |
| VISHAL VIVEKopenregistry-h-vishal-vivek-258905 | ORDINARY | 5 | 5.00% |