UK companies/SIC 46900/Shareholders/Page 167

Shareholders of UK companies in SIC 46900Page 167 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 62 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 2021-05-05 and 2026-03-16. 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
3

SHIRAN INVESTMENTS LTD

openregistry-gb-13077568·confirmation statement 2026-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANELA GLASNOVICopenregistry-h-anela-glasnovic-ea77cf	ORDINARY	2,640,000
DAVOOD SHIRANopenregistry-h-davood-shiran-58fc76	ORDINARY	660,000

JOMAFE (UK) LTD

openregistry-gb-13079563·confirmation statement 2022-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSE MANUEL PEREIRA FERREIRAopenregistry-h-jose-manuel-pereira-ferreira-75fb83	ORDINARY	2,700
PAUL THRESEopenregistry-h-paul-threse-5f18df	ORDINARY	300

BELLEDGE LIMITED

openregistry-gb-13083426·confirmation statement 2021-12-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZDENKO GAZIopenregistry-h-zdenko-gazi-434057	ORDINARY	2
CERI JOHNopenregistry-h-ceri-john-f0a9df	ORDINARY	0

HUXO LTD

openregistry-gb-13084110·confirmation statement 2021-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEHMET ZEKI HARMANopenregistry-h-mehmet-zeki-harman-f72f50	ORDINARY	100
LEYLA HARMANopenregistry-h-leyla-harman-acbad7	ORDINARY	0

DE JONG MARINELIFE UK LTD

openregistry-gb-13085377·confirmation statement 2023-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOHORA HOLDING LIMITEDopenregistry-gb-14469429	ORDINARY	1	100.00%
DE JONG MARINELIFEopenregistry-h-de-jong-marinelife-b91802	ORDINARY	0	0.00%

VENGARD UK LTD

openregistry-gb-13086666·confirmation statement 2023-07-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EKATERINA DRAGNEVopenregistry-h-ekaterina-dragnev-a7af6c	ORDINARY	1
DIMITAR DRAGNEVopenregistry-h-dimitar-dragnev-87dcc1	ORDINARY	0

S-CLAN LIMITED

openregistry-gb-13094673·confirmation statement 2023-06-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHARAVANAAN SIVANANTHANopenregistry-h-sharavanaan-sivananthan-bf72dd	ORDINARY	100
SATHYABALINY SIVANANTHANopenregistry-h-sathyabaliny-sivananthan-bfb579	ORDINARY	0

WOODFORD HOME CARE SERVICES LTD

openregistry-gb-13096578·confirmation statement 2022-04-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IMTEAZA HUSSEIN GOLAMYopenregistry-h-imteaza-hussein-golamy-a88580	ORDINARY	100
ZARINE BANU GOLAMYopenregistry-h-zarine-banu-golamy-4f4206	ORDINARY	0

NURA RAFEW LOGISTICS UK LIMITED

openregistry-gb-13096844·confirmation statement 2025-08-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN PAUL KINGopenregistry-h-jonathan-paul-king-224647	ORDINARY	95
JONATHAN PAULKING HOLDINGS LTDopenregistry-gb-16478839	ORDINARY	5

VÖGLER & HAYEK LTD

openregistry-gb-13099417·confirmation statement 2025-03-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KACPER SYLWESTER GOLUSopenregistry-h-kacper-sylwester-golus-5b4941	ORDINARY	100
GRZEGORZ CEDROopenregistry-h-grzegorz-cedro-0e6b9c	ORDINARY	0

POSITIVE BRANDS LTD

openregistry-gb-13100513·confirmation statement 2023-04-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRANT MEYERopenregistry-h-grant-meyer-f7c429	ORDINARY	50
MOHAMED SADIQ SHARIFopenregistry-h-mohamed-sadiq-sharif-e3f665	ORDINARY	50

RIVERSTONE LOGISTICS LTD

openregistry-gb-13102156·confirmation statement 2024-05-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL PELYHEopenregistry-h-daniel-pelyhe-f38c0d	ORDINARY	100
MOHAMMAD BALALopenregistry-h-mohammad-balal-33e058	ORDINARY	0

GHANI DISTRIBUTIONS LTD

openregistry-gb-13102695·confirmation statement 2022-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUDASSAR ALIopenregistry-h-mudassar-ali-098b08	ORDINARY	100	100.00%
WALEED ASLAM KHANopenregistry-h-waleed-aslam-khan-fca7eb	ORDINARY	0	0.00%

NEBULA TRADERS LTD

openregistry-gb-13103989·confirmation statement 2025-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATIE DANIELLE PENNOCK 55 ROMFORD ROAD STOCKTON-ON-openregistry-h-katie-danielle-pennock-55-romford-road-s-d3b40e	ORDINARY	0
TEES ENGLAND TS19 9JBopenregistry-h-tees-england-ts19-9jb-050596	ORDINARY	0

JENWEST LIMITED

openregistry-gb-13104104·confirmation statement 2025-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YAROSLAVA SNITKOopenregistry-h-yaroslava-snitko-b8d752	ORDINARY GBP 100.00 SHARES.	1
PAVEL BRYCHopenregistry-h-pavel-brych-28bf15	ORDINARY GBP 100.00 SHARES.	0

AUGMENTED REALITY INITIATIVE LTD

openregistry-gb-13104169·confirmation statement 2024-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VALERIIA OSYPCHUKopenregistry-h-valeriia-osypchuk-da7d3d	ORDINARY	10,000
EDGARS DAUGAVIETISopenregistry-h-edgars-daugavietis-14b948	ORDINARY	0

ACHAYANS CHOICE LTD

openregistry-gb-13107222·confirmation statement 2024-09-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JENSON CHEPPALA PAULopenregistry-h-jenson-cheppala-paul-c8bf59	ORDINARY	2
SEVY VARGHESEopenregistry-h-sevy-varghese-4c77e4	ORDINARY	0

BALKAN 24 LTD

openregistry-gb-13107756·confirmation statement 2023-09-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSE MARIA JUSTINIANO VALLEJOSopenregistry-h-jose-maria-justiniano-vallejos-593d63	ORDINARY	150
ION SECUIUopenregistry-h-ion-secuiu-338220	ORDINARY	0

EVANS CC LTD

openregistry-gb-13112946·confirmation statement 2023-01-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY KAVANAGHopenregistry-h-anthony-kavanagh-a11672	ORDINARY	50	50.00%
LUKE PATRICK KAVANAGHopenregistry-h-luke-patrick-kavanagh-79a869	ORDINARY	50	50.00%

SARKAAR LIMITED

openregistry-gb-13114606·confirmation statement 2022-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LABIBA GHAFURopenregistry-h-labiba-ghafur-06ac71	ORDINARY	100
SHEIKH JAWAopenregistry-h-sheikh-jawa-38d3ee	ORDINARY	0

UMORA LTD

openregistry-gb-13115614·confirmation statement 2026-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UMAR IBRAHIM MANTUopenregistry-h-umar-ibrahim-mantu-43c0e7	ORDINARY	2	66.67%
SA'ADIYYAH OROBOSA MANTUopenregistry-h-sa-adiyyah-orobosa-mantu-c81cac	ORDINARY	1	33.33%

D.L.K CONSULTANCY LTD

openregistry-gb-13116748·confirmation statement 2022-09-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAHLIA ZAINIopenregistry-h-dahlia-zaini-41b967	ORDINARY	1	25.00%
DAHLIA ZAINIopenregistry-h-dahlia-zaini-41b967	ORDINARY	1	25.00%
KHADIJA BENWANopenregistry-h-khadija-benwan-258685	ORDINARY	1	25.00%
KHADIJA BENWANopenregistry-h-khadija-benwan-258685	ORDINARY	1	25.00%

RAZ TRADERS (YORKSHIRE) LIMITED

openregistry-gb-13118720·confirmation statement 2024-05-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAZ MOHAMMED AKBARIopenregistry-h-raz-mohammed-akbari-be34df	ORDINARY	100
MOHAMMED ARSHAQopenregistry-h-mohammed-arshaq-ce7d72	ORDINARY	0

VAKRATUND ENTERPRISES LTD

openregistry-gb-13119526·confirmation statement 2023-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RUTU VISHAL BINIWALEopenregistry-h-rutu-vishal-biniwale-c6ce1c	ORDINARY	100
SACHIN DATTATRYA KADAMopenregistry-h-sachin-dattatrya-kadam-035007	ORDINARY	0

MK1 TRADE CO LTD

openregistry-gb-13124021·confirmation statement 2025-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAKINA QURESHIopenregistry-h-sakina-qureshi-69c1bf	ORD	1
MOHAMMED KAGALWALAopenregistry-h-mohammed-kagalwala-be4a6b	ORD	0

HIGH TECH TRADER LTD

openregistry-gb-13124573·confirmation statement 2025-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASMEET SINGH CHOPRAopenregistry-h-jasmeet-singh-chopra-6c3d0f	ORDINARY	1
PHILIP HENRY MCGILLIGANopenregistry-h-philip-henry-mcgilligan-857cab	ORDINARY	0

FLPMS & INTEGRATED TECHNOLOGY LTD.

openregistry-gb-13127822·confirmation statement 2024-01-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUSTIN KERLEYopenregistry-h-justin-kerley-148915	ORDINARY	80
JASMINE CLAYTONopenregistry-h-jasmine-clayton-9059f0	ORDINARY	20

GBOLATES GLOBAL RESOURCES (UK) LTD

openregistry-gb-13127967·confirmation statement 2024-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GBOLAHAN AKINBODEopenregistry-h-gbolahan-akinbode-10bf53	ORDINARY	50
OLUBUNMI AKINBODEopenregistry-h-olubunmi-akinbode-b5e9a2	ORDINARY	50

MARCO ONE ONLINE LTD

openregistry-gb-13131014·confirmation statement 2026-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KISHAN MAHENDRABHAI PATELopenregistry-h-kishan-mahendrabhai-patel-8fcd4f	ORDINARY	50,000
ANDREW SMITHopenregistry-gb-OC459213	ORDINARY	0

GUNPLA UK LTD

openregistry-gb-13133039·confirmation statement 2022-12-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN WOODHEADopenregistry-h-stephen-woodhead-ca03e5	ORDINARY	2
FIONA LEEopenregistry-h-fiona-lee-fdbca5	ORDINARY	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.