UK companies/SIC 46900/Shareholders/Page 326
Shareholders of UK companies in SIC 46900Page 326 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 30 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 2024-03-19 and 2026-05-09. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
10,459
Shareholders that are UK companies
1
NOVATECH TRADING LTD
openregistry-gb-15510483·confirmation statement 2024-03-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKIR SAMUEL MUNAWARopenregistry-h-shakir-samuel-munawar-909408 | ORDINARY | 1 | |
AL AAYAN SERVICES (UK) LTD
openregistry-gb-15517055·confirmation statement 2025-02-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAREED SHAIKopenregistry-h-fareed-shaik-f201c4 | ORDINARY | 100 | 100.00% |
ZOOM MOTORS LTD
openregistry-gb-15517854·confirmation statement 2025-09-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA AZIZopenregistry-h-amna-aziz-c9b6eb | ORDINARY | 1 | |
SURINA TRADING LIMITED
openregistry-gb-15525469·confirmation statement 2025-03-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NA LIopenregistry-gb-16947973 | ORDINARY | 10,000 | |
MJS THERMOTEST LIMITED
openregistry-gb-15527290·confirmation statement 2026-02-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CRUMopenregistry-h-mark-crum-4a1dfa | ORDINARY | 100 | 100.00% |
EXTREME STAR LTD
openregistry-gb-15528255·confirmation statement 2026-05-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIE PATRICIA PETERSopenregistry-h-kerrie-patricia-peters-1091ab | ORDINARY | 1 | |
AL FORSAN AL ASELA FOR TRADING LTD
openregistry-gb-15528448·confirmation statement 2025-11-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ASHRAF HASSAN IBRAHIMopenregistry-h-hassan-ashraf-hassan-ibrahim-ef37f6 | ORDINARY | 100 | 100.00% |
MULTISERVE SERVICES LTD
openregistry-gb-15528801·confirmation statement 2025-11-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HADEEL OSMAN MUSTAFA SALIHopenregistry-h-hadeel-osman-mustafa-salih-5fcf84 | ORDINARY | 100 | 100.00% |
DIAMOND FORMWORKS LTD
openregistry-gb-15530613·confirmation statement 2026-01-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIEL CHRISTOPHER KOHNopenregistry-h-nathaniel-christopher-kohn-93c886 | ORDINARY | 1 | |
ADDISON DIRECT LIMITED
openregistry-gb-15534949·confirmation statement 2026-02-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTHIV RAVALopenregistry-h-parthiv-raval-1f2157 | ORDINARY | 1 | |
NORD TRADE LIMITED
openregistry-gb-15536363·confirmation statement 2025-03-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAY BALMOREopenregistry-h-ray-balmore-830022 | ORDINARY | 100,000 | |
SALEEM ALI YAHYA AL SUFYANI INTERNATIONAL COMPANY LTD
openregistry-gb-15537016·confirmation statement 2025-11-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM ALI YAHYA AL SUFYANIopenregistry-h-saleem-ali-yahya-al-sufyani-7fe1c0 | ORDINARY | 100 | 100.00% |
MERCIA UK DISTRIBUTION LIMITED
openregistry-gb-15538242·confirmation statement 2024-03-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART THOMAS HAINEY RENNIEopenregistry-h-stuart-thomas-hainey-rennie-c6337b | ORDINARY | 1 | 100.00% |
EATON DISTRIBUTION LIMITED
openregistry-gb-15538308·confirmation statement 2024-03-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEE TRUDGILLopenregistry-h-adam-lee-trudgill-6c78a4 | ORDINARY | 1 | |
DENNO'S LTD
openregistry-gb-15539769·confirmation statement 2025-03-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RAYMOND GORDON TURNERopenregistry-h-daniel-raymond-gordon-turner-e98c5b | ORDINARY | 1 | |
FORTIS AURUM INVESTMENTS LTD.
openregistry-gb-15543287·confirmation statement 2024-10-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EURICO MARIO MATAFARI SAMBAopenregistry-h-eurico-mario-matafari-samba-6ed354 | ORDINARY | 100 | |
SHARIKAT ZAIN TRADING & MARKETING LTD
openregistry-gb-15545332·confirmation statement 2026-04-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| METWALLI AHMED METWALLI MOHAMEDopenregistry-h-metwalli-ahmed-metwalli-mohamed-b458c2 | ORDINARY | 100 | 100.00% |
BARRETT BROTHERS LTD
openregistry-gb-15546328·confirmation statement 2025-02-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT BARRETTopenregistry-h-rupert-barrett-4f7a9e | ORDINARY | 100 | 100.00% |
ANDRICORP GLOBAL COMMERCE LTD
openregistry-gb-15547367·confirmation statement 2025-03-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJS ZONOVSopenregistry-h-andrejs-zonovs-50c358 | ORDINARY | 1 | 100.00% |
YORKA SERVICES LTD
openregistry-gb-15549279·confirmation statement 2026-01-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTIK RAMNIKopenregistry-h-kartik-ramnik-2bbc21 | ORDINARY | 100 | |
KAPLA TRADING LTD
openregistry-gb-15551713·confirmation statement 2025-12-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTIN KAPLANOVopenregistry-h-konstantin-kaplanov-b2e8e0 | ORDINARY | 10,000,000 | 100.00% |
CRESCENT MART LTD
openregistry-gb-15555681·confirmation statement 2025-03-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EJAZ AHMADopenregistry-h-ejaz-ahmad-107457 | ORDINARY | 1 | |
MARKETPLACE X LTD
openregistry-gb-15558439·confirmation statement 2025-09-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MOHAMMEDopenregistry-h-adam-mohammed-c5ec59 | ORDINARY | 100 | |
STOCK AUCTIONS LTD
openregistry-gb-15558763·confirmation statement 2025-03-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MALCOLM DORRINGTONopenregistry-h-darren-malcolm-dorrington-415b35 | ORDINARY | 1 | 100.00% |
RENAD FOR INTERNATIONAL TRADING LTD
openregistry-gb-15559219·confirmation statement 2026-04-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEH ABDULFATTAH ZAID ALSALAMIopenregistry-h-saleh-abdulfattah-zaid-alsalami-75e79c | ORDINARY | 100 | 100.00% |
TRADING HARBOUR LIMITED
openregistry-gb-15560370·confirmation statement 2026-03-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY OZENBROOKopenregistry-h-jay-ozenbrook-ff0aa4 | ORDINARY | 1 | |
CARS4LESS TEESIDE LTD
openregistry-gb-15562782·confirmation statement 2026-03-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCCALLAYopenregistry-h-thomas-mccallay-23ef49 | ORDINARY | 1 | |
WATERMELON CHILDREN'S HOMES LTD
openregistry-gb-15564928·confirmation statement 2025-03-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPARIT SINGHopenregistry-h-gurparit-singh-81b39a | ORDINARY | 100 | |
USMAN AKBAR FOR TRADING AND INVESTMENT LTD
openregistry-gb-15566583·confirmation statement 2025-11-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN RAZAopenregistry-h-usman-raza-351a9f | ORDINARY | 100 | 100.00% |
ISMAEEL ZADA GLOBAL TRADE LTD
openregistry-gb-15567477·confirmation statement 2025-07-31·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAEEL KHANopenregistry-h-ismaeel-khan-11abc1 | ORDINARY | 100 | 100.00% |