UK companies/SIC 46900/Shareholders/Page 299
Shareholders of UK companies in SIC 46900Page 299 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: 30 distinct shareholders holding 31 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 2021-06-14 and 2026-05-11. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
10,459
Shareholders that are UK companies
2
POUND 1971 LTD
openregistry-gb-13362296·confirmation statement 2024-04-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETAR ATANASOV PETROVopenregistry-h-petar-atanasov-petrov-b09dd7 | ORDINARY | 1 | |
JAAN BY ORA LTD
openregistry-gb-13362830·confirmation statement 2026-04-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SA'ADIYYAH OROBOSA MANTUopenregistry-h-sa-adiyyah-orobosa-mantu-c81cac | ORDINARY | 1 | 100.00% |
TECHAUDIT LTD
openregistry-gb-13377807·confirmation statement 2024-05-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VADIM BILOUSOVopenregistry-h-vadim-bilousov-fa2eff | ORDINARY | 100,000 | |
LUNA CRAFTS SUPPLIER UK LIMITED
openregistry-gb-13383055·confirmation statement 2026-05-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FIORELLA TRIGGSopenregistry-h-fiorella-triggs-d9346d | ORDINARY | 100 | 100.00% |
VIS CONSULTING LIMITED
openregistry-gb-13383679·confirmation statement 2022-03-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSLAN CHERVIAKOVopenregistry-h-ruslan-cherviakov-5f4d5f | ORDINARY | 100 | 100.00% |
BLOXSA FOR TRADING LTD
openregistry-gb-13384342·confirmation statement 2025-12-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED ISMAIL ALBASTIopenregistry-h-khaled-ismail-albasti-ee7eba | ORDINARY | 100 | 100.00% |
MECHWAY LIMITED
openregistry-gb-13386260·confirmation statement 2026-05-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEE BROWNEopenregistry-h-daniel-lee-browne-5d70c1 | ORDINARY | 60 | |
DRAGON GOLF UK LTD
openregistry-gb-13390735·confirmation statement 2025-05-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWANI KUMAR SUDERAopenregistry-h-ashwani-kumar-sudera-44478c | ORDINARY | 1 | 1.00% |
GALAXY SUPER FOOD UK LTD
openregistry-gb-13391767·confirmation statement 2025-08-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGH LUTHRAopenregistry-h-harpreet-singh-luthra-90973a | ORDINARY | 100 | 100.00% |
TIMBER CRAFT FOR TRADING AND SERVICES LTD
openregistry-gb-13392879·confirmation statement 2026-01-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHDY KAMEEL TARABAYopenregistry-h-mahdy-kameel-tarabay-aaa1e8 | ORDINARY | 100 | 100.00% |
SDR TECH LTD
openregistry-gb-13393144·confirmation statement 2025-10-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHIT SINGLAopenregistry-h-mohit-singla-80770b | ORDINARY | 1 | |
MANCHESTER EXPERT ACADEMIC PRESS LTD
openregistry-gb-13394866·confirmation statement 2023-03-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIE CIPRIAN BADESCUopenregistry-h-ilie-ciprian-badescu-507025 | ORDINARY | 2 | |
OSBORNE BUILDER LIMITED
openregistry-gb-13398092·confirmation statement 2026-01-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GADRIA RINNKUopenregistry-h-gadria-rinnku-67fcb9 | ORDINARY | 100 | |
COMPANY TRADE GLOBAL ENERGY LTD
openregistry-gb-13399168·confirmation statement 2024-05-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBOUD ADELopenregistry-h-abboud-adel-54b94b | ORDINARY | 100 | 100.00% |
DELTAY HAJJ LTD
openregistry-gb-13407351·confirmation statement 2021-06-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYFUR KELESopenregistry-h-tayfur-keles-f8d768 | ORDINARY | 100 | |
YAMA AHMADI TRADING LTD
openregistry-gb-13410107·confirmation statement 2024-02-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YAMA AHMADIopenregistry-h-yama-ahmadi-a0699e | ORDINARY | 1,000 | |
LAZIZ INTERNATIONAL LTD
openregistry-gb-13418015·confirmation statement 2021-10-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NESAR AHMED AHMADYopenregistry-h-nesar-ahmed-ahmady-63cf70 | ORDINARY | 1 | 100.00% |
FURNOLIC CO. LTD
openregistry-gb-13418929·confirmation statement 2024-12-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIEL HOME FURNISHING TECHNOLOGY CO LTDopenregistry-h-ziel-home-furnishing-technology-co-ltd-9166b2 | ORDINARY | 4,000,000 | |
BMC TOOLS LIMITED
openregistry-gb-13420387·confirmation statement 2022-03-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UMIT VURGUNopenregistry-h-umit-vurgun-170fcc | ORDINARY | 37,000 | |
AOB OF LONDON LIMITED
openregistry-gb-13424104·confirmation statement 2025-05-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOISEI REYZISopenregistry-h-moisei-reyzis-e94c09 | ORDINARY | 100 | 100.00% |
SUMMIT TRADING CONSULTANCY LTD
openregistry-gb-13427411·confirmation statement 2025-05-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DORUK DEMIRELopenregistry-h-doruk-demirel-db588b | ORDINARY SHARES | 100 | 100.00% |
DUNWOOD POLYMER SERVICES LTD
openregistry-gb-13436477·confirmation statement 2021-06-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BAKER HARRISON LIMITEDopenregistry-gb-00211972 | ORDINARY | 1 | 100.00% |
FACTORY AVENUE LTD
openregistry-gb-13436900·confirmation statement 2022-10-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA LEEopenregistry-h-marina-lee-18b86a | ORDINARY | 9,999 | 99.99% |
| MARINA LEEopenregistry-h-marina-lee-18b86a | ORDINARY | 1 | 0.01% |
BRIT PACK (UK) LIMITED
openregistry-gb-13461692·confirmation statement 2025-06-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARVEYopenregistry-h-richard-harvey-cce01c | ORDINARY | 1 | 100.00% |
1ST EUROPEAN TRADING LIMITED
openregistry-gb-13462593·confirmation statement 2025-08-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST GEORGE LEESopenregistry-h-ernest-george-lees-040c82 | ORDINARY | 1 | |
CAP CAPITAL WEALTH LTD
openregistry-gb-13464636·confirmation statement 2024-03-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DARRYL ROBERTSopenregistry-h-paul-darryl-roberts-a116d3 | ORDINARY | 1 | |
VITAL SUPPLY TRADING LTD
openregistry-gb-13466107·confirmation statement 2024-11-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUBAWER AHMEDopenregistry-h-jubawer-ahmed-be2daf | ORDINARY | 100 | |
BEAUTY BOOSTERS AESTHETICS LTD
openregistry-gb-13466623·confirmation statement 2024-06-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDRAH AFZALopenregistry-h-sidrah-afzal-e87ac7 | ORDINARY | 100 | |
ROSALTE LTD
openregistry-gb-13467494·confirmation statement 2022-06-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TAUQIR HUSSAINopenregistry-h-tauqir-hussain-bc648d | ORDINARY | 100 | |
ELEVATE BRANDS UK OPCO LTD
openregistry-gb-13471506·confirmation statement 2022-06-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEVATE BRANDS TRADING UK PTY LTDopenregistry-gb-13223791 | ORDINARY | 100 | 100.00% |