UK companies/SIC 46900/Shareholders/Page 172

Shareholders of UK companies in SIC 46900Page 172 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: 58 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 2021-05-05 and 2026-04-10. 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
58

Shareholders that are UK companies
5

CRYSTAL ISLAND LIMITED

openregistry-gb-13373304·confirmation statement 2023-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEMA GULTEKINopenregistry-h-sema-gultekin-0c41cc	ORDINARY	100
OGUZ GULTEKINopenregistry-h-oguz-gultekin-f4c9c2	ORDINARY	0

GIANT TECHNOLOGY TRADING COMPANY LTD

openregistry-gb-13377715·confirmation statement 2023-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CROFT SHAREHOLDERS LTDopenregistry-gb-14654928	ORDINARY	10
PEEL SHAREHOLDERS LIMITEDopenregistry-h-peel-shareholders-limited-46d934	ORDINARY	0

THE RC CLUB LIMITED

openregistry-gb-13377798·confirmation statement 2021-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IC - CENTRAL EUROPE HOLDING LIMITEDopenregistry-gb-12904288	ORDINARY	100
THE ROYAL INVEST FUND OF KELANTAN SDN. BHD.openregistry-h-the-royal-invest-fund-of-kelantan-sdn-bh-00c053	ORDINARY	0

AVA FOOD & BEVERAGES LTD.

openregistry-gb-13378217·confirmation statement 2023-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHWANI JAMESopenregistry-h-ashwani-james-60528f	ORDINARY	51
ANISH KISHOREopenregistry-h-anish-kishore-9416e8	ORDINARY	49

RAFIQ GENERAL TRADING UK LTD

openregistry-gb-13379212·confirmation statement 2023-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAFIQ GENERAL TRADING L.L.C (LICENSE NO.14513) UAEopenregistry-h-rafiq-general-trading-l-l-c-license-no-1-07ed44	ORDINARY	100
KALEEM AKHTARopenregistry-h-kaleem-akhtar-afa88e	ORDINARY	0

TK MEDI-SPA INTERNATIONAL UK LTD.

openregistry-gb-13379390·confirmation statement 2021-08-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAABISH AHMEDopenregistry-h-taabish-ahmed-9cbf2c	ORDINARY	55	55.00%
KHADEEJA AHMEDopenregistry-h-khadeeja-ahmed-3e7a97	ORDINARY	45	45.00%

GHM INTERNATIONAL TRADING LTD

openregistry-gb-13384650·confirmation statement 2025-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHON DONAGH MCKILLOPopenregistry-h-jonathon-donagh-mckillop-0302f7	ORDINARY	1	100.00%
GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69	ORDINARY	0	0.00%

DHANNAH & CPALACIOS LTD

openregistry-gb-13385242·confirmation statement 2025-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DYLAN JAMES SALAAM HANNAHopenregistry-h-dylan-james-salaam-hannah-466750	ORDINARY	1	100.00%
ANGIE CAROLINA PALACIOSopenregistry-h-angie-carolina-palacios-745132	ORDINARY	0	0.00%

FURNIX LTD

openregistry-gb-13388428·confirmation statement 2022-08-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAGTAR SINGHopenregistry-gb-11599346	ORDINARY	50	50.00%
KADMIT NANGPALopenregistry-h-kadmit-nangpal-fa9de6	ORDINARY	50	50.00%

DURALEAN UK LTD

openregistry-gb-13389649·confirmation statement 2023-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
E T H P E CONTRACTING L.L.C (LICENSE NO. 738991) UAEopenregistry-h-e-t-h-p-e-contracting-l-l-c-license-no-7-7a23eb	ORDINARY	100
ABDELBAKI TALEBopenregistry-h-abdelbaki-taleb-c60490	ORDINARY	0

ATLAS ALLIANCE GROUP LTD

openregistry-gb-13390613·confirmation statement 2024-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YURY RYBAKOVopenregistry-h-yury-rybakov-2ed0cc	ORDINARY	300
EREMENKO DENISopenregistry-h-eremenko-denis-634020	ORDINARY	0

BIOPLAST LIMITED

openregistry-gb-13391505·confirmation statement 2023-01-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES SARKER BAKULopenregistry-h-james-sarker-bakul-51f78f	ORDINARY	100
OSCAR VINCENTopenregistry-h-oscar-vincent-a0c56e	ORDINARY	0

ASTS TRANSPORT LTD

openregistry-gb-13393803·confirmation statement 2023-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTON STOYANOVopenregistry-h-anton-stoyanov-650f08	ORDINARY	2	100.00%
STOYAN GARKOVopenregistry-h-stoyan-garkov-91bfc0	ORDINARY	2	100.00%

PRIMROSE TRADING LTD

openregistry-gb-13397274·confirmation statement 2021-08-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIAMARE CONSCIOUS CREATIONS LTDopenregistry-gb-13542510	ORDINARY	1
COTTAGELIFE B.V.openregistry-h-cottagelife-b-v-a5456b	ORDINARY	0

KYM BUSINESS GROUP FOR INVESTMENT LTD

openregistry-gb-13398086·confirmation statement 2023-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CROFT SHAREHOLDERS LTDopenregistry-gb-14654928	ORDINARY	10
PEEL SHAREHOLDERS LIMITEDopenregistry-h-peel-shareholders-limited-46d934	ORDINARY	0

VITESSE RESOURCES LTD

openregistry-gb-13400022·confirmation statement 2026-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HONGYA ZHOUopenregistry-h-hongya-zhou-d4473d	ORDINARY	1,000,000
ZHEJIANG SUTONG METALS MATERIALS CO LTDopenregistry-h-zhejiang-sutong-metals-materials-co-ltd-3666e4	ORDINARY	0

CARTER BROWN GLOBAL GENERAL TRADING UK LTD.

openregistry-gb-13400283·confirmation statement 2024-06-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRITPAL SINGHopenregistry-h-pritpal-singh-49fbce	ORDINARY	10,000
AMAR SINGH RANAopenregistry-h-amar-singh-rana-2cf0ec	ORDINARY	0

PEPTRADING LTD

openregistry-gb-13401462·confirmation statement 2024-07-20·2 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL CHATTERTONopenregistry-h-paul-chatterton-51fc08	ORDINARY	1
DANIEL FITZSIMMONS-CHATTERTONopenregistry-h-daniel-fitzsimmons-chatterton-afd91d	ORDINARY	0
PAUL CHATTERTONopenregistry-h-paul-chatterton-51fc08	ORDINARY	0

APEX GROUP MCR LTD

openregistry-gb-13407413·confirmation statement 2023-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD JABRAN ANWARopenregistry-h-muhammad-jabran-anwar-5d7e44	ORDINARY	1
SHARJEEL HAQopenregistry-h-sharjeel-haq-da5f24	ORDINARY	0

SMC TRADERS LTD

openregistry-gb-13407634·confirmation statement 2024-02-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAHIN AL MAMUNopenregistry-h-shahin-al-mamun-313f03	ORDINARY	300
MD SUBAIRopenregistry-h-md-subair-ac0e84	ORDINARY	0

ALSE LIMITED

openregistry-gb-13411696·confirmation statement 2021-06-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALI COLAKopenregistry-h-ali-colak-3c6e4e	ORDINARY	55
SEYFULLAH ALKANopenregistry-h-seyfullah-alkan-c5f4a6	ORDINARY	45

ECHO SWIFT LTD

openregistry-gb-13411955·confirmation statement 2025-12-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDULRAHMAN AHMAD FARHANopenregistry-h-abdulrahman-ahmad-farhan-4bc606	ORDINARY	2
SHADI ALWANopenregistry-h-shadi-alwan-146104	ORDINARY	0

NFCC ASSIST LTD

openregistry-gb-13413716·confirmation statement 2024-06-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMIR MAHMOODopenregistry-h-samir-mahmood-3806fe	ORDINARY	100
MOHAMMED SAJID AHMADopenregistry-h-mohammed-sajid-ahmad-d4f067	ORDINARY	0

MAYFAIR CAR AND HIRE LTD

openregistry-gb-13424100·confirmation statement 2022-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FAREE SAJIDopenregistry-h-faree-sajid-cd827d	ORDINARY	100
ATTIKA AHMEDopenregistry-h-attika-ahmed-64174b	ORDINARY	0

CHAME LTD

openregistry-gb-13424295·confirmation statement 2025-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEALEN HOLDINGS LTDopenregistry-gb-16235969	ORDINARY	1
JOEL COPEopenregistry-h-joel-cope-c3d658	ORDINARY	0

BRANNS LTD

openregistry-gb-13424588·confirmation statement 2023-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANDEEP SOKHIopenregistry-h-mandeep-sokhi-890ca0	ORDINARY	1
AMIT BALHOTRAopenregistry-h-amit-balhotra-410d81	ORDINARY	0

TUBE INDUSTRIES LIMITED

openregistry-gb-13425589·confirmation statement 2024-10-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TREVOR INNSopenregistry-h-trevor-inns-5e0f00	ORDINARY	27,000
BRUCE HAYNESopenregistry-h-bruce-haynes-5d3142	ORDINARY	3,000

REM PEOPLE UK LTD

openregistry-gb-13428689·confirmation statement 2022-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REM ARASTIRMA HIZMETLERI BILISIM SAN. TIC. A.S.openregistry-h-rem-arastirma-hizmetleri-bilisim-san-tic-371ff0	ORDINARY	100
KUBRA TUREDIopenregistry-h-kubra-turedi-4f1d2c	ORDINARY	0

MONLEDON LIMITED

openregistry-gb-13428733·confirmation statement 2022-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIOS EFSTATHIOUopenregistry-h-marios-efstathiou-85d348	ORDINARY	1
JOY KACHAPPILLY OUSEPHopenregistry-h-joy-kachappilly-ouseph-1e4b0f	ORDINARY	0

REMOSTO LIMITED

openregistry-gb-13429005·confirmation statement 2022-10-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREAS GEORGIOUopenregistry-h-andreas-georgiou-1ef91e	ORDINARY	1
MARIA PENELOPE PAPADOPOULOUopenregistry-h-maria-penelope-papadopoulou-242efc	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.