UK companies/SIC 46900/Shareholders/Page 169
Shareholders of UK companies in SIC 46900Page 169 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: 57 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 2021-11-15 and 2026-05-29. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
10,459
Shareholders that are UK companies
1
CALV1N LIMITED
openregistry-gb-13186633·confirmation statement 2026-05-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU BAKAR YASEEN SIDDIQUEopenregistry-h-abu-bakar-yaseen-siddique-4590de | ORDINARY | 100 | 100.00% |
| MARC FELDMANopenregistry-h-marc-feldman-28f15e | ORDINARY | 0 | 0.00% |
HARMONY TIME LIMITED
openregistry-gb-13188157·confirmation statement 2024-02-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GUANGFA SUNopenregistry-h-guangfa-sun-e4bb87 | ORDINARY | 10,000 | |
| XUEFANG DONGopenregistry-h-xuefang-dong-acb6b8 | ORDINARY | 0 | |
UNIC COFFEE LTD
openregistry-gb-13188410·confirmation statement 2024-02-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THALITA MASIEROopenregistry-h-thalita-masiero-a1d9a9 | ORDINARY | 2 | |
| BRUNO MELO MASIEROopenregistry-h-bruno-melo-masiero-9aca6c | ORDINARY | 0 | |
TMP LEICESTER LTD
openregistry-gb-13190093·confirmation statement 2023-04-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SURAJ PANDYAopenregistry-h-suraj-pandya-0e98b1 | ORDINARY SHARES | 100 | |
| DIYA HOLDINGS LTDopenregistry-h-diya-holdings-ltd-86ff1b | ORDINARY SHARES | 0 | |
KHS LONDON LTD
openregistry-gb-13197697·confirmation statement 2022-06-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHANAKANTH SITHAMBARAMopenregistry-h-mohanakanth-sithambaram-1c2084 | ORDINARY | 100 | |
| THURRUWAZAN THEVAKADATCHAMopenregistry-h-thurruwazan-thevakadatcham-0fd9ad | ORDINARY | 0 | |
EX PROJECT LIMITED
openregistry-gb-13201321·confirmation statement 2025-05-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZLI SARACopenregistry-h-nazli-sarac-10a721 | ORDINARY | 100 | |
| DENIZ COKULUDAGopenregistry-h-deniz-cokuludag-4f3afb | ORDINARY | 0 | |
M.O.D.R. COMPANY LTD
openregistry-gb-13207138·confirmation statement 2023-09-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TETIANA ROSHCHYNAopenregistry-h-tetiana-roshchyna-1a1e9a | ORDINARY | 1,000 | |
| VALENTYNA DUNIUSHKINAopenregistry-h-valentyna-duniushkina-ab175d | ORDINARY | 0 | |
MYES GROUP LTD
openregistry-gb-13207153·confirmation statement 2026-02-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GELDI KAKAYEVopenregistry-h-geldi-kakayev-b633b8 | ORDINARY | 100 | |
| MERYEM AMANOVAopenregistry-h-meryem-amanova-54c81e | ORDINARY | 0 | |
OZ DICLE UK LTD
openregistry-gb-13207937·confirmation statement 2026-05-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAS BAYARopenregistry-h-aras-bayar-df4c3d | ORDINARY | 100 | |
| ZULFI OZOGLUopenregistry-h-zulfi-ozoglu-d87054 | ORDINARY | 0 | |
HRG-INTERNATIONAL LIMITED
openregistry-gb-13212880·confirmation statement 2023-03-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUMIT SAREENopenregistry-h-rumit-sareen-585b1e | ORDINARY | 2 | |
| GAURAV DUBEYopenregistry-h-gaurav-dubey-ab841d | ORDINARY | 0 | |
AEQUITAS GLOBAL TRADE CONSULTING LTD
openregistry-gb-13214051·confirmation statement 2025-08-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KONRAD MULHOLLANDopenregistry-h-konrad-mulholland-58717f | ORDINARY | 75 | 75.00% |
| CAITLIN MULHOLLANDopenregistry-h-caitlin-mulholland-18e086 | ORDINARY | 25 | 25.00% |
AUTOS HUB LTD
openregistry-gb-13215592·confirmation statement 2024-09-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ASHARD MOHAMED FAIZopenregistry-h-mohamed-ashard-mohamed-faiz-7fbee0 | ORDINARY | 100 | |
| RIFAZ ASHRAFFopenregistry-h-rifaz-ashraff-30080e | ORDINARY | 0 | |
AUTO GUIDE LIMITED
openregistry-gb-13220504·confirmation statement 2023-11-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH SAFDAR MAJIDopenregistry-h-sheikh-safdar-majid-5e8248 | ORDINARY | 100 | |
| DANISH SAFDARopenregistry-h-danish-safdar-9eb6f3 | ORDINARY | 0 | |
RADAR CARDS LTD
openregistry-gb-13221366·confirmation statement 2025-11-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ERMATJON RAZZAKOVopenregistry-h-ermatjon-razzakov-b7cefe | ORDINARY | 2 | |
| ALEXANDRU GOGUopenregistry-h-alexandru-gogu-5c6155 | ORDINARY | 0 | |
LITTLE STAR 168 LIMITED
openregistry-gb-13221641·confirmation statement 2023-02-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAN BIN CAIopenregistry-h-jian-bin-cai-1b810a | ORDINARY | 100 | |
| JIANMIN XUEopenregistry-h-jianmin-xue-4e586c | ORDINARY | 0 | |
SPLENDID COMMODITY LIMITED
openregistry-gb-13221961·confirmation statement 2023-02-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIK DHIRUBHAI PATELopenregistry-h-hardik-dhirubhai-patel-d681fb | ORDINARY | 100 | |
| SACHIN MAHESHWARPRASAD NAITHANIopenregistry-h-sachin-maheshwarprasad-naithani-d871bb | ORDINARY | 0 | |
GLOBAL PRIME GIDA SANAYI TICARET SIRKETİ LIMITED
openregistry-gb-13223020·confirmation statement 2026-05-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HALID HAKANIopenregistry-h-halid-hakani-ac9ca7 | ORDINARY | 100 | 100.00% |
| MARC FELDMANopenregistry-h-marc-feldman-28f15e | ORDINARY | 0 | 0.00% |
IDANCE INTERNATIONAL UK LIMITED
openregistry-gb-13223472·confirmation statement 2022-02-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHE FO-YAMopenregistry-h-christophe-fo-yam-1a1a2d | ORDINARY | 1 | |
| YUEN YEE CHUIopenregistry-h-yuen-yee-chui-760508 | ORDINARY | 0 | |
MANAKEESH HOUSE LTD
openregistry-gb-13224882·confirmation statement 2026-02-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD AYMAN ZINOopenregistry-h-mohamad-ayman-zino-d30cdd | ORDINARY | 50 | |
| MUHAMAD YOUSSEF ALDAKERopenregistry-h-muhamad-youssef-aldaker-24144d | ORDINARY | 50 | |
KDK FOODS LIMITED
openregistry-gb-13224885·confirmation statement 2022-02-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMAL KAYMAKCIopenregistry-h-kemal-kaymakci-343ab0 | ORDINARY | 100 | |
| DERYA KAYMAKCIopenregistry-h-derya-kaymakci-e02e2e | ORDINARY | 0 | |
LONDON FASHION IGNITE LIMITED
openregistry-gb-13225603·confirmation statement 2025-04-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DALU ZHOUopenregistry-h-dalu-zhou-ab7ff5 | ORDINARY | 850 | |
| YU XIONGopenregistry-h-yu-xiong-e77813 | ORDINARY | 150 | |
WINGMETALS GROUP LIMITED
openregistry-gb-13227142·confirmation statement 2024-11-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLODYMYR KORNACHopenregistry-h-volodymyr-kornach-f05e96 | ORDINARY | 1,000 | |
| SERHII LAVRINENKOopenregistry-h-serhii-lavrinenko-5528dc | ORDINARY | 0 | |
JAMIE & PARTNERS CO LIMITED
openregistry-gb-13227719·confirmation statement 2023-02-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KIEN NGOopenregistry-h-kien-ngo-8e723f | ORDINARY | 450 | 90.00% |
| XUAN THI TRANopenregistry-h-xuan-thi-tran-18a4a0 | ORDINARY | 50 | 10.00% |
MIHXA GROUP LTD
openregistry-gb-13228782·confirmation statement 2025-06-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSA BASSATopenregistry-h-aksa-bassat-bdfd1e | ORDINARY | 1 | |
| ROBERT LAKEopenregistry-h-robert-lake-520ca8 | ORDINARY | 0 | |
ATLANTIC BRIGHTSTONE LTD
openregistry-gb-13237524·confirmation statement 2021-11-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KOSHA NOANDISHAN SORENA CO. (NATIONAL ID NUMBER: 10320705337) ISLAMIC REPUBLIC OF IRANopenregistry-h-kosha-noandishan-sorena-co-national-id-n-07516c | ORDINARY | 100 | |
| MOHAMMADSADEGH KAZEMIopenregistry-h-mohammadsadegh-kazemi-652b28 | ORDINARY | 0 | |
REVTHREADS LTD
openregistry-gb-13246747·confirmation statement 2025-07-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUALHAKIM ALABYADopenregistry-h-abualhakim-alabyad-014e87 | ORDINARY | 100 | |
| TRISTAN ROBINSONopenregistry-h-tristan-robinson-221fa8 | ORDINARY | 0 | |
NUEVO INTERNATIONAL BIO SECURITY UK LIMITED
openregistry-gb-13250131·confirmation statement 2024-02-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN EMMETTopenregistry-h-susan-emmett-7405ec | ORDINARY | 150 | |
| NUEVO INTERNATIONAL BIO SECURITY LIMITEDopenregistry-gb-00686479 | ORDINARY | 0 | |
E-VISION ADVISORS LTD
openregistry-gb-13254037·confirmation statement 2025-07-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK JOSHIopenregistry-h-deepak-joshi-e4d6d1 | ORDINARY | 100 | |
| JEEWAN SANTAopenregistry-h-jeewan-santa-547c6f | ORDINARY | 0 | |
UNITED TRIBUTARIES LTD
openregistry-gb-13254392·confirmation statement 2026-04-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED MUSAED AHMED ABASHARopenregistry-h-khaled-musaed-ahmed-abashar-44ec76 | ORDINARY | 100 | 100.00% |
| MARC FELDMANopenregistry-h-marc-feldman-28f15e | ORDINARY | 0 | 0.00% |
WESTMINSTER GROUP FOR EDUCATION LTD
openregistry-gb-13256519·confirmation statement 2026-04-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMYSAA MAGDY ELSAYED AHMED ALI MOSTAFAopenregistry-h-romysaa-magdy-elsayed-ahmed-ali-mostafa-9f3208 | ORDINARY | 100 | 100.00% |
| MARC FELDMANopenregistry-h-marc-feldman-28f15e | ORDINARY | 0 | 0.00% |