UK companies/SIC 46900/Shareholders/Page 22

Shareholders of UK companies in SIC 46900Page 22 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: 150 distinct shareholders holding 150 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 2022-06-17 and 2026-05-19. 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
150
Shareholders that are UK companies
16

NOSSH & CO LIMITED

openregistry-gb-14138089·confirmation statement 2024-04-22·5 shareholders·1 share class
ShareholderShare classShares held% of class
ASHVIN TRAMBAKLAL DAMANIopenregistry-h-ashvin-trambaklal-damani-31cc76ORDINARY3535.00%
VISHAL ASHVIN DAMANIopenregistry-h-vishal-ashvin-damani-7dbe8bORDINARY3535.00%
SEEMA MURALIopenregistry-h-seema-murali-cd3f70ORDINARY2020.00%
KAVEENDRA SHARMA NATHopenregistry-h-kaveendra-sharma-nath-3464a3ORDINARY1010.00%
CHIRAG RAVINDRAKUMAR DAMANIopenregistry-h-chirag-ravindrakumar-damani-c65a39ORDINARY00.00%

ERICO LOGISTICS LIMITED

openregistry-gb-14173116·confirmation statement 2022-06-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
ERICO PALLETS LIMITEDopenregistry-gb-12136812ORDINARY30
JOSHUA MATTHEW LONGopenregistry-h-joshua-matthew-long-b694d1ORDINARY18
KARL DANIEL SUCKLINGopenregistry-h-karl-daniel-suckling-a96652ORDINARY18
CAITLIN BROOKE LONGopenregistry-h-caitlin-brooke-long-018cf8ORDINARY17
SHEELAH SUCKLINGopenregistry-h-sheelah-suckling-1ea36cORDINARY17

IGWE LIMITED

openregistry-gb-14209645·confirmation statement 2024-11-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
BOLA AINAopenregistry-h-bola-aina-ad39bdORDINARY11
ABIGAIL AINAopenregistry-h-abigail-aina-ae9ff5ORDINARY1
ANDRA AINAopenregistry-h-andra-aina-9e863cORDINARY1
IFEOLUWA AINAopenregistry-h-ifeoluwa-aina-cab122ORDINARY1
STONE AFFAIRS LIMITEDopenregistry-gb-12730644ORDINARY0

CROWN SUPPLY CHAIN LTD

openregistry-gb-14327818·confirmation statement 2025-08-07·5 shareholders·1 share class
ShareholderShare classShares held% of class
QUNSHUAI CHENopenregistry-h-qunshuai-chen-8e663aORDINARY4,998
YUE WUopenregistry-h-yue-wu-abca12ORDINARY2,499
JICHENG XIAopenregistry-h-jicheng-xia-be3bffORDINARY1,953
RUNZE LIUopenregistry-h-runze-liu-e7deeaORDINARY550
XIANG WANGopenregistry-h-xiang-wang-ea070aORDINARY0

DIAMOND TRADE LTD

openregistry-gb-14330064·confirmation statement 2023-10-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
MOHSIN GULAM MUHAMMADopenregistry-h-mohsin-gulam-muhammad-9e548fORDINARY100
ABIDA GULAM MUHAMMADopenregistry-h-abida-gulam-muhammad-fa53ebORDINARY0
ILYAS ISMAIL REHMANIopenregistry-h-ilyas-ismail-rehmani-e63598ORDINARY0
YASIRA REHMANIopenregistry-h-yasira-rehmani-03c564ORDINARY0
YASMIN ILYAS REHMANIopenregistry-h-yasmin-ilyas-rehmani-0cc5d7ORDINARY0

GLOBAL TRADING LOGISTICS LTD

openregistry-gb-14576302·confirmation statement 2024-11-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
THE HOANG NGUYENopenregistry-h-the-hoang-nguyen-57ed07ORDINARY4242.00%
ANH PHUONG TRANopenregistry-h-anh-phuong-tran-3c5b08ORDINARY2424.00%
NGUYEN TUAN TRANopenregistry-h-nguyen-tuan-tran-67a899ORDINARY2424.00%
HUY HOANG LEopenregistry-h-huy-hoang-le-5e7729ORDINARY1010.00%
HOANG PHANopenregistry-h-hoang-phan-394283ORDINARY00.00%

BEATUS FAMILIA LTD

openregistry-gb-14587856·confirmation statement 2024-05-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
CHUKWUMA ABAOKPOROopenregistry-h-chukwuma-abaokporo-91322cORDINARY37
SYLVIA ABAOKPOROopenregistry-h-sylvia-abaokporo-c5f74dORDINARY37
CLAIRE ABAOKPOROopenregistry-h-claire-abaokporo-1290fbORDINARY9
FRANCIS ABAOKPOROopenregistry-h-francis-abaokporo-d11221ORDINARY9
EMMANUEL ABAOKPOROopenregistry-h-emmanuel-abaokporo-6e17d8ORDINARY8

MCGEE COMMERCIAL LTD

openregistry-gb-14599034·confirmation statement 2023-01-17·5 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL JOSEPH MCGEEopenregistry-h-michael-joseph-mcgee-0d623eORDINARY7750.33%
BERNARD LIAM MCGEEopenregistry-h-bernard-liam-mcgee-6c4c66ORDINARY1912.42%
DESMOND FRANCIS MCGEEopenregistry-h-desmond-francis-mcgee-6c0588ORDINARY1912.42%
LEANDA MCGEEopenregistry-h-leanda-mcgee-7a1c58ORDINARY1912.42%
PATRICIA MCGEEopenregistry-h-patricia-mcgee-12834fORDINARY1912.42%

OUTLET RETURNS LTD

openregistry-gb-14664990·confirmation statement 2026-03-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
PARK DISCOUNT LTDopenregistry-gb-09491734ORDINARY1,50051.72%
JOHN DAVID STRINGERopenregistry-h-john-david-stringer-8ac65aORDINARY50017.24%
JOSEPHINE STRINGERopenregistry-h-josephine-stringer-560cc9ORDINARY50017.24%
JOANNE CAROL YOUNGopenregistry-h-joanne-carol-young-58befeORDINARY2006.90%
LOUISE ELIZABETH NORTHGREAVESopenregistry-h-louise-elizabeth-northgreaves-082857ORDINARY2006.90%

BROOKLEIGH SOLUTIONS LIMITED

openregistry-gb-14683728·confirmation statement 2026-05-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
ATEF RABIE MOHAMED MOHAMEDopenregistry-h-atef-rabie-mohamed-mohamed-ff4ee4ORDINARY2020.00%
ELSAYED MOHAMED AHMED AHMEDopenregistry-h-elsayed-mohamed-ahmed-ahmed-420de3ORDINARY2020.00%
LAMYAA SHABAN DARWISH ALBEHERYopenregistry-h-lamyaa-shaban-darwish-albehery-7ca893ORDINARY2020.00%
MAHMOUD MOHAMMAD KHALIL MOHAMMAD MUBARAKopenregistry-h-mahmoud-mohammad-khalil-mohammad-mubarak-2121f5ORDINARY2020.00%
MOHAMED IBRAHIM ELSAYED ALIopenregistry-h-mohamed-ibrahim-elsayed-ali-884758ORDINARY2020.00%

ESMAI LTD

openregistry-gb-14715613·confirmation statement 2023-03-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
KHADIJA PATELopenregistry-h-khadija-patel-28f023ORDINARY50
SUFYAN PATELopenregistry-h-sufyan-patel-92a4a1ORDINARY50
EESAA PATELopenregistry-h-eesaa-patel-abf6faORDINARY0
IBRAHEEM PATELopenregistry-h-ibraheem-patel-4a7801ORDINARY0
MUHAMMED AL YASA PATELopenregistry-h-muhammed-al-yasa-patel-5620f5ORDINARY0

EJOJ LTD

openregistry-gb-14716046·confirmation statement 2023-11-16·5 shareholders·1 share class
ShareholderShare classShares held% of class
EDWARD WELCHopenregistry-h-edward-welch-4ede12ORDINARY2020.00%
JACK CHRISTOPHER BELLopenregistry-h-jack-christopher-bell-005d13ORDINARY2020.00%
JOSEPH NATHANIEL GROSVENOR-COLLISopenregistry-h-joseph-nathaniel-grosvenor-collis-6c9605ORDINARY2020.00%
JOSHUA LUKE MYCROFTopenregistry-h-joshua-luke-mycroft-60849aORDINARY2020.00%
OLIVER WELCHopenregistry-h-oliver-welch-f64441ORDINARY2020.00%

HULI HANG LIMITED

openregistry-gb-14862869·confirmation statement 2025-10-03·5 shareholders·1 share class
ShareholderShare classShares held% of class
WENRUI HEopenregistry-h-wenrui-he-c2b91bORDINARY50
ZHANGGAN HEopenregistry-h-zhanggan-he-85d32cORDINARY25
HUAMING XUEopenregistry-h-huaming-xue-831139ORDINARY15
MINGFANG YUopenregistry-h-mingfang-yu-55c9d5ORDINARY10
CHENPING YUopenregistry-h-chenping-yu-a853e7ORDINARY0

THE GLAZING OUTLET LTD

openregistry-gb-14901180·confirmation statement 2025-03-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
DEVAN ODEDRAopenregistry-h-devan-odedra-6a05e9ORDINARY3333.00%
JAY ODEDRAopenregistry-h-jay-odedra-c39f35ORDINARY3333.00%
SANJESH SODHAopenregistry-h-sanjesh-sodha-e0453cORDINARY3333.00%
AADG LIMITEDopenregistry-gb-08301107ORDINARY11.00%
KAVI JOSHIopenregistry-h-kavi-joshi-a62fbfORDINARY00.00%

BLACKSTONE INTERNATIONAL LTD

openregistry-gb-15013875·confirmation statement 2026-05-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
BANDAR DERHEM ALI ALZAKARIopenregistry-h-bandar-derhem-ali-alzakari-eec565ORDINARY4242.00%
FAISAL ALI SALEH MGAMMALopenregistry-h-faisal-ali-saleh-mgammal-75f7e2ORDINARY4242.00%
RIYADH AHMED ALI ALNEHMIopenregistry-h-riyadh-ahmed-ali-alnehmi-0824ecORDINARY88.00%
YASSER YAHYA SAEED ALDHAMARYopenregistry-h-yasser-yahya-saeed-aldhamary-9a0596ORDINARY88.00%
ASHRAF IBRAHIMopenregistry-gb-09845254ORDINARY00.00%

RZQ TRADING LTD

openregistry-gb-15047390·confirmation statement 2025-07-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
SHAHID AMINopenregistry-h-shahid-amin-8fdd1cORDINARY41
IRFAN QADIRopenregistry-gb-16886976ORDINARY23
HASNAIN SYEDopenregistry-h-hasnain-syed-2a1c0fORDINARY18
QAMAR AHMEDopenregistry-h-qamar-ahmed-2c51cdORDINARY18
ROOFUL ALIopenregistry-h-rooful-ali-4b8291ORDINARY0

PREMIER CATCH SEAFOODS LTD

openregistry-gb-15104887·confirmation statement 2023-09-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
FARID (HOLDINGS) LIMITEDopenregistry-gb-13401589ORDINARY100
ADEEL NAWAZopenregistry-h-adeel-nawaz-2d9039ORDINARY0
RABNAWAZ FARIDopenregistry-h-rabnawaz-farid-14a2cdORDINARY0
REHANA RAFIQopenregistry-h-rehana-rafiq-140dacORDINARY0
SOHAIL NAWAZopenregistry-h-sohail-nawaz-6a394fORDINARY0

QITELE (EUROPE) CO., LTD

openregistry-gb-15144592·confirmation statement 2025-09-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
JINFEI ZHANGopenregistry-h-jinfei-zhang-8d9c30ORDINARY SHARES5050.00%
HING LUIopenregistry-h-hing-lui-9ae8baORDINARY SHARES3030.00%
HSIEN-WEN HUANGopenregistry-h-hsien-wen-huang-286717ORDINARY SHARES1515.00%
SHU HUNG LUIopenregistry-h-shu-hung-lui-950765ORDINARY SHARES55.00%
CHUN KI CHANopenregistry-h-chun-ki-chan-448e33ORDINARY SHARES00.00%

AQUATICS SOLUTIONS LTD

openregistry-gb-15151682·confirmation statement 2024-08-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
AHMED BHAMJIopenregistry-h-ahmed-bhamji-c7714aORDINARY20
HAMZAH BHAMJIopenregistry-h-hamzah-bhamji-5dfc43ORDINARY20
HARIST BHAMJIopenregistry-h-harist-bhamji-175a86ORDINARY20
HUZAIFAH BHAMJIopenregistry-h-huzaifah-bhamji-82875fORDINARY20
ZAID BHAMJIopenregistry-h-zaid-bhamji-64c695ORDINARY20

REAL LEADER UK LTD

openregistry-gb-15347311·confirmation statement 2026-04-07·5 shareholders·1 share class
ShareholderShare classShares held% of class
LOST BOYS MANAGEMENT LTDopenregistry-gb-16172327ORDINARY70
GRAHAM PEYCKEopenregistry-h-graham-peycke-1dad2bORDINARY30
LIAM KEVANopenregistry-h-liam-kevan-7ad8e8ORDINARY0
NATHAN SMITHopenregistry-h-nathan-smith-40dde7ORDINARY0
NICHOLAS WHITCOMBEopenregistry-h-nicholas-whitcombe-48ec12ORDINARY0

GRAIN IMPEX LTD

openregistry-gb-15554256·confirmation statement 2026-01-31·5 shareholders·1 share class
ShareholderShare classShares held% of class
AGRO GRAIN GROUP LIMITEDopenregistry-h-agro-grain-group-limited-74ab96ORDINARY600,000
AGROCOM TRADE LTDopenregistry-gb-15554576ORDINARY600,000
AGROLAND COMMERCE GROUP LIMITEDopenregistry-h-agroland-commerce-group-limited-13fa89ORDINARY600,000
AGROMAT LTDopenregistry-gb-15566639ORDINARY600,000
HARRY SMITHopenregistry-gb-SC008622ORDINARY100

GOLDEN GRAIN LTD

openregistry-gb-15569080·confirmation statement 2026-01-31·5 shareholders·1 share class
ShareholderShare classShares held% of class
AGRO COMMODITIES LTDopenregistry-gb-15566674ORDINARY500,000
AGRO GLOBAL GROUP LTDopenregistry-gb-15554310ORDINARY500,000
AGRO TOP COMMODITY LIMITEDopenregistry-h-agro-top-commodity-limited-f18b9aORDINARY500,000
AGROCOM ASIA GROUP LIMITEDopenregistry-h-agrocom-asia-group-limited-15c6baORDINARY500,000
RIAN HOLMESopenregistry-h-rian-holmes-5c89a9ORDINARY100,000

GOLDEN AUTO LTD

openregistry-gb-15573349·confirmation statement 2026-01-31·5 shareholders·1 share class
ShareholderShare classShares held% of class
ELECTRA INTERNATIONAL GROUP LIMITEDopenregistry-h-electra-international-group-limited-473233ORDINARY25,000
HIBER LTDopenregistry-gb-15532512ORDINARY25,000
MONGERY MANAGEMENT LTDopenregistry-h-mongery-management-ltd-a6a5dbORDINARY25,000
TOMSON LTDopenregistry-gb-15538297ORDINARY25,000
RICARDO HALLopenregistry-h-ricardo-hall-6ea3b8ORDINARY0

TATYR LTD

openregistry-gb-15885719·confirmation statement 2025-08-07·5 shareholders·1 share class
ShareholderShare classShares held% of class
FELIKS PASHCHENKOopenregistry-h-feliks-pashchenko-b1e07aORDINARY3535.00%
MAKSYM TROFIMOVopenregistry-h-maksym-trofimov-d47816ORDINARY2525.00%
VLADYSLAV PASHCHENKOopenregistry-h-vladyslav-pashchenko-302af7ORDINARY2525.00%
OLEKSANDR RAZINKOVopenregistry-h-oleksandr-razinkov-eee6a3ORDINARY1010.00%
TETIANA BABIKopenregistry-h-tetiana-babik-f51ccfORDINARY55.00%

CRYPTOLOGY KEY LABS LTD

openregistry-gb-15893692·confirmation statement 2025-08-12·5 shareholders·1 share class
ShareholderShare classShares held% of class
ARTEM YATSENKOopenregistry-h-artem-yatsenko-0bccefORDINARY50
KOSTIYANTYN HANICHopenregistry-h-kostiyantyn-hanich-74b4feORDINARY18
ALLAN KURBAN-MAGOMEDOVopenregistry-h-allan-kurban-magomedov-006b61ORDINARY16
BYCHKOV VLADYSLAVopenregistry-h-bychkov-vladyslav-74cc3fORDINARY16
VADYM VOLOSHYNopenregistry-h-vadym-voloshyn-e8e2e9ORDINARY0

MASALA MART LTD

openregistry-gb-15956328·confirmation statement 2025-12-13·5 shareholders·1 share class
ShareholderShare classShares held% of class
RAJVI SHAHopenregistry-h-rajvi-shah-b95100ORDINARY53
NAYAN SHAHopenregistry-h-nayan-shah-ec0473ORDINARY20
VIMAL DESAIopenregistry-h-vimal-desai-99afb9ORDINARY20
RADHIKA LACMANEopenregistry-h-radhika-lacmane-ec25b8ORDINARY6
PRATIKKUMAR JIYANIopenregistry-h-pratikkumar-jiyani-746609ORDINARY1

REGALBOARD LIMITED

openregistry-gb-16034112·confirmation statement 2026-05-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
EKRAM MAHMOUD MOHAMED ELALFYopenregistry-h-ekram-mahmoud-mohamed-elalfy-6b0a34ORDINARY2020.00%
KHALED MOHAMED ALSAYED ABDALRAZEQ ABDALAALopenregistry-h-khaled-mohamed-alsayed-abdalrazeq-abdala-7f7e70ORDINARY2020.00%
MOHAMED GAMAL ELSAYED MOHAMED OMARopenregistry-h-mohamed-gamal-elsayed-mohamed-omar-05d7f4ORDINARY2020.00%
NABIL AHMED MOHAMED KHALILopenregistry-h-nabil-ahmed-mohamed-khalil-4ecd49ORDINARY2020.00%
SHERIF MOHAMED ZAKI ELSAYEDopenregistry-h-sherif-mohamed-zaki-elsayed-01d9c5ORDINARY2020.00%

DELIGHT GLOBAL LTD

openregistry-gb-16060211·confirmation statement 2025-06-23·5 shareholders·1 share class
ShareholderShare classShares held% of class
AKM LUTHFUL KABIRopenregistry-h-akm-luthful-kabir-3a7147ORDINARY30
AHMED HUSSAINopenregistry-h-ahmed-hussain-c13a2aORDINARY20
AKM SAIFUL KABIRopenregistry-h-akm-saiful-kabir-5e3ce0ORDINARY20
MOHAMMAD TARIQUL ALAMopenregistry-h-mohammad-tariqul-alam-5433bbORDINARY20
SAMAR SAHAopenregistry-h-samar-saha-9f82f1ORDINARY10

ALSHARIKA ALOLA LELZAHAB LTD

openregistry-gb-16087439·confirmation statement 2025-12-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
NAJI SALEH AHMED NASSERopenregistry-h-naji-saleh-ahmed-nasser-99bffbORDINARY25025.00%
ADEL NAJI ALI MOHSENopenregistry-h-adel-naji-ali-mohsen-2738b8ORDINARY23423.40%
AHMED ABDULDAEM SALEH MOHSENopenregistry-h-ahmed-abduldaem-saleh-mohsen-378adcORDINARY23323.30%
MOHAMMED NAJI ALI MOHSENopenregistry-h-mohammed-naji-ali-mohsen-8bfa6dORDINARY23323.30%
MUAAMAR NASR NAJI SALEHopenregistry-h-muaamar-nasr-naji-saleh-026e42ORDINARY505.00%

SPACE FREIGHT LTD

openregistry-gb-16095381·confirmation statement 2025-06-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
KS E-COMMERCE LTDopenregistry-gb-15463928ORDINARY4
KUNSHUO LIUopenregistry-h-kunshuo-liu-704f63ORDINARY0
PEIYI ZHONGopenregistry-h-peiyi-zhong-873d3dORDINARY0
QINYI PENGopenregistry-h-qinyi-peng-fc0e17ORDINARY0
YUNXI HEopenregistry-h-yunxi-he-97b24eORDINARY0