UK companies/SIC 46900/Shareholders/Page 199
Shareholders of UK companies in SIC 46900Page 199 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 2023-08-06 and 2026-05-31. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
10,459
Shareholders that are UK companies
3
SHON ENTERPRISES LTD
openregistry-gb-14864219·confirmation statement 2024-01-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LINU JOYopenregistry-h-linu-joy-f8a276 | ORDINARY | 1 | |
| SHONY JOSEopenregistry-h-shony-jose-db639f | ORDINARY | 0 | |
LOEG LTD
openregistry-gb-14866757·confirmation statement 2026-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHINA GANTZIAopenregistry-h-athina-gantzia-56d79e | ORDINARY | 100 | |
| OUIDAD LGORJIopenregistry-h-ouidad-lgorji-a46367 | ORDINARY | 0 | |
HRH ENTERPRISES UK LTD
openregistry-gb-14867876·confirmation statement 2025-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RAGHIBopenregistry-h-muhammad-raghib-0b9437 | ORDINARY | 100 | 100.00% |
| ABDUL RAZZAQopenregistry-gb-16658752 | ORDINARY | 0 | 0.00% |
RESOLUTION ACTIVITIES LTD
openregistry-gb-14869444·confirmation statement 2023-11-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDALLAH BASHEERopenregistry-h-abdallah-basheer-5a5fbc | ORDINARY | 1 | 50.00% |
| MOHAMED MENNAWIopenregistry-h-mohamed-mennawi-6d7ad6 | ORDINARY | 1 | 50.00% |
PUFF ARENA LTD
openregistry-gb-14870278·confirmation statement 2025-12-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ MUHAMMAD TARIQ SHAHopenregistry-h-hafiz-muhammad-tariq-shah-019051 | ORDINARY | 100 | |
| AURANGZAIB SHAIKHopenregistry-h-aurangzaib-shaikh-3f9fb9 | ORDINARY | 0 | |
ACTIVE GROUP COMMERCIAL CO LIMITED
openregistry-gb-14871065·confirmation statement 2023-08-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA NOWAKopenregistry-h-monika-nowak-ca6591 | ORDINARY GBP 1.00 SHARES. | 1 | |
| IBRAHIM KAAN KESKINopenregistry-h-ibrahim-kaan-keskin-8fe083 | ORDINARY GBP 1.00 SHARES. | 0 | |
WHOLESALE 365 (LONDON) LTD
openregistry-gb-14875174·confirmation statement 2025-05-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| USAMAH SHEIKHopenregistry-h-usamah-sheikh-0d2b05 | ORDINARY | 100 | |
| SHABBIR AHMED TOORAWAopenregistry-h-shabbir-ahmed-toorawa-52c6a0 | ORDINARY | 0 | |
ROMAAN VIEW TRADING LTD
openregistry-gb-14875211·confirmation statement 2025-11-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR AZEEMopenregistry-h-mansoor-azeem-33cadb | ORDINARY | 1 | |
| MOHAMMED HANIFopenregistry-gb-16745837 | ORDINARY | 0 | |
GOSHEN INTERNATIONAL LTD
openregistry-gb-14877339·confirmation statement 2025-11-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTINETTE MUNODAWAFAopenregistry-h-antinette-munodawafa-8c17fb | ORDINARY | 1 | |
| TATENDA MUNESUopenregistry-h-tatenda-munesu-4e2ba2 | ORDINARY | 1 | |
A&B PVT LTD
openregistry-gb-14881768·confirmation statement 2025-12-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GULZAR AHMEDopenregistry-h-gulzar-ahmed-f7af49 | ORDINARY | 100 | |
| HUNZUL UMARopenregistry-h-hunzul-umar-e0d19c | ORDINARY | 0 | |
SWEDISH DISTRIBUTION HOUSE LIMITED
openregistry-gb-14882333·confirmation statement 2026-02-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMUHANAD MAHMOUDopenregistry-h-almuhanad-mahmoud-3fe422 | ORDINARY | 2 | 100.00% |
| DENO MEBRAHITUopenregistry-h-deno-mebrahitu-60e548 | ORDINARY | 0 | 0.00% |
BNS MOBILE PHONE ACCESSORIES LTD
openregistry-gb-14883502·confirmation statement 2024-10-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH HABIBopenregistry-h-abdullah-habib-fe87f9 | ORDINARY | 50 | |
| MUHAMMAD AZEEMopenregistry-h-muhammad-azeem-2a9661 | ORDINARY | 50 | |
GLOBAL WHOLESALE INT LTD
openregistry-gb-14884423·confirmation statement 2024-05-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IMRANopenregistry-h-mohammed-imran-6f1246 | ORDINARY | 100 | |
| IFTIKHAR FARIDopenregistry-h-iftikhar-farid-8a8844 | ORDINARY | 0 | |
SAFER LIFTS LTD
openregistry-gb-14884538·confirmation statement 2026-05-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE EDWARD LEDGEWAYopenregistry-h-luke-edward-ledgeway-cba5d2 | ORDINARY | 1 | 50.00% |
| LYDIA LOUISE MCEWENopenregistry-h-lydia-louise-mcewen-5876b2 | ORDINARY | 1 | 50.00% |
ROOTED GARDEN COMPANY LTD
openregistry-gb-14885968·confirmation statement 2025-12-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIHAM ALAHMADopenregistry-h-siham-alahmad-7f3a47 | ORDINARY | 50 | 50.00% |
| ZIYAD ALALIopenregistry-h-ziyad-alali-c3363f | ORDINARY | 50 | 50.00% |
YXY HONG KONG ELECTRONIC COMMERCE CO LIMITED
openregistry-gb-14894073·confirmation statement 2025-11-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WENBIN CHENopenregistry-h-wenbin-chen-2df46f | ORDINARY | 10,000 | |
| YAN LANopenregistry-h-yan-lan-a0eddf | ORDINARY | 0 | |
KHASHAN INTERNATIONAL LTD
openregistry-gb-14894543·confirmation statement 2024-02-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EID KHASHANopenregistry-h-eid-khashan-9f81bf | ORDINARY | 50 | 50.00% |
| YOUSEF KHASHANopenregistry-h-yousef-khashan-c21eaf | ORDINARY | 50 | 50.00% |
HIKRIA LTD
openregistry-gb-14895416·confirmation statement 2025-10-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAI SAMPATH MITTAPALLIopenregistry-h-sai-sampath-mittapalli-0c9eec | ORDINARY | 1 | |
| MUHAMMAD ASGHARopenregistry-h-muhammad-asghar-c81326 | ORDINARY | 0 | |
THE HUB TRADING AND WHOLESALE LTD
openregistry-gb-14896983·confirmation statement 2025-04-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMR NAZIR MOHAMMADopenregistry-h-amr-nazir-mohammad-1d42a8 | ORDINARY | 1 | |
| GARY ROTHWELLopenregistry-h-gary-rothwell-9182ea | ORDINARY | 0 | |
JOEJOE IMPORT AND EXPORT CO., LTD
openregistry-gb-14899445·confirmation statement 2026-04-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YEBO HEopenregistry-h-yebo-he-efdcbe | ORDINARY | 10,000 | |
| XIANMING JIANGopenregistry-h-xianming-jiang-72d392 | ORDINARY | 0 | |
AMBER X TECHNOLOGY LIMITED
openregistry-gb-14903986·confirmation statement 2026-05-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HOI CHUN LIopenregistry-h-hoi-chun-li-f85234 | ORDINARY | 50,000 | |
| QING XIEopenregistry-h-qing-xie-a584e9 | ORDINARY | 0 | |
A Y N. SAL TRADING LIMITED
openregistry-gb-14906266·confirmation statement 2025-05-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEHI SEYED MEHRANopenregistry-h-salehi-seyed-mehran-e9721e | ORDINARY | 51 | |
| REZA MONJEZIopenregistry-h-reza-monjezi-76c224 | ORDINARY | 49 | |
MAGIS CAPITAL HOLDING LTD
openregistry-gb-14906641·confirmation statement 2026-05-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDOLF RENHUEL KIEMENEYopenregistry-h-randolf-renhuel-kiemeney-59acce | ORDINARY | 1 | 50.00% |
| RANDOLF RENHUEL KIEMENEYopenregistry-h-randolf-renhuel-kiemeney-59acce | ORDINARY | 1 | 50.00% |
| TONY HENDRIK PHILIP ISABELLE BAETENSopenregistry-h-tony-hendrik-philip-isabelle-baetens-f355a4 | ORDINARY | 1 | 50.00% |
ALL & SUNDRY LTD.
openregistry-gb-14907197·confirmation statement 2024-02-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNIKA KARRENN MENEZES LTD.openregistry-gb-15259247 | ORDINARY | 1 | |
| DANNIKA KARRENN MENEZES, UNIPESSOAL, LDAopenregistry-h-dannika-karrenn-menezes-unipessoal-lda-6f2bdf | ORDINARY | 0 | |
OLBRIT LIMITED
openregistry-gb-14908317·confirmation statement 2026-05-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ PIETRZAKopenregistry-h-maciej-pietrzak-592d40 | ORDINARY | 1 | |
| ALEKSANDRA PIETRZAKopenregistry-h-aleksandra-pietrzak-8d985d | ORDINARY | 0 | |
LALOR HURD LTD
openregistry-gb-14909262·confirmation statement 2025-03-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HURDopenregistry-h-benjamin-hurd-377b76 | ORDINARY | 1 | 50.00% |
| JACK LALORopenregistry-h-jack-lalor-a24674 | ORDINARY | 1 | 50.00% |
WELLONG PACKAGING CO., LTD
openregistry-gb-14910392·confirmation statement 2025-05-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YE WENJIEopenregistry-h-ye-wenjie-5322f6 | ORDINARY | 10,000 | |
| JIUCAI YEopenregistry-h-jiucai-ye-21b92b | ORDINARY | 0 | |
KRAZY MART LTD
openregistry-gb-14911463·confirmation statement 2025-04-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY NARANopenregistry-h-sanjay-naran-b13599 | ORDINARY | 1 | |
| VASUDEV KHIMANIopenregistry-h-vasudev-khimani-5b2f65 | ORDINARY | 0 | |
GUARDIAN SUPPLIES LTD
openregistry-gb-14911543·confirmation statement 2024-06-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LUNDopenregistry-h-christopher-lund-52a257 | ORDINARY | 70 | |
| MARK APPERLEYopenregistry-h-mark-apperley-1f68ed | ORDINARY | 30 | |
TAGROUPEU UK LTD
openregistry-gb-14912038·confirmation statement 2025-01-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN KUMAR AGARWALopenregistry-h-praveen-kumar-agarwal-15cb9b | ORDINARY | 9,500 | 95.00% |
| SURENDRA BHAGWANJIopenregistry-h-surendra-bhagwanji-3c252a | ORDINARY | 500 | 5.00% |