UK companies/SIC 46900/Shareholders/Page 348

Shareholders of UK companies in SIC 46900Page 348 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 2021-03-16 and 2026-06-05. 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
30

Shareholders that are UK companies
1

ADP (SCOTLAND) LIMITED

openregistry-gb-SC592124·confirmation statement 2024-07-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARIE MCCAFFREYopenregistry-h-marie-mccaffrey-3b9899	ORDINARY	1

SUNTINCEN LTD

openregistry-gb-SC607478·confirmation statement 2024-09-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MING SHIopenregistry-h-ming-shi-f6eb34	ORDINARY	10	100.00%

INTERCORP ONE LTD

openregistry-gb-SC630371·confirmation statement 2026-06-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NAFEES MUHAMMAD HAROONopenregistry-h-nafees-muhammad-haroon-792c56	ORDINARY	1

TRADE ASC LIMITED

openregistry-gb-SC631698·confirmation statement 2021-05-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR RODOLFO ANGELO ASCOLESEopenregistry-h-mr-rodolfo-angelo-ascolese-d36757	ORDINARY	1

SVETLENS LTD

openregistry-gb-SC635954·confirmation statement 2023-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KAMILA SZYMCZAKopenregistry-h-kamila-szymczak-5eb01c	ORDINARY	100

ARK (INT) LTD

openregistry-gb-SC643188·confirmation statement 2025-09-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES MCCREEopenregistry-h-james-mccree-92032c	ORDINARY	100,000

STRATEC LIMITED

openregistry-gb-SC665393·confirmation statement 2023-08-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STRATEC HOLDINGS LIMITEDopenregistry-gb-SC647102	ORDINARY	451,000	100.00%

JMCK TRADING LTD

openregistry-gb-SC670259·confirmation statement 2023-08-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSH DOUGLAS MCKENNAopenregistry-h-josh-douglas-mckenna-978895	ORDINARY	1

SORTIDA LIMITED

openregistry-gb-SC679829·confirmation statement 2023-07-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RABEET UL HASSAN BIN TAHRAQopenregistry-h-rabeet-ul-hassan-bin-tahraq-a675c9	ORDINARY	100

PURE PETS WHOLESALE LIMITED

openregistry-gb-SC684287·confirmation statement 2021-12-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RACHEL ELIZABETH MCKENZIE WOODROWopenregistry-h-rachel-elizabeth-mckenzie-woodrow-d8ed22	ORDINARY	100

AJ TRADERS SCOT LIMITED

openregistry-gb-SC686105·confirmation statement 2022-12-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SADIA NASEEMopenregistry-h-sadia-naseem-a56271	ORDINARY	100	100.00%

YORKSHIRE TRADING UK LIMITED

openregistry-gb-SC690132·confirmation statement 2025-02-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WASAL MUGHALopenregistry-h-wasal-mughal-3523c1	ORDINARY	1

NORSON LIMITED

openregistry-gb-SC692430·confirmation statement 2021-03-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD NADEEM AHMADopenregistry-h-muhammad-nadeem-ahmad-ed83d5	ORDINARY	100	100.00%

HUACHENG TRADING (UK) CO., LTD

openregistry-gb-SC703801·confirmation statement 2022-07-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MUDANJIANG HUACHENG BUSINESS CO., LTDopenregistry-h-mudanjiang-huacheng-business-co-ltd-093b39	ORDINARY	1	100.00%

RAVEN WHOLESALE TRADE LTD

openregistry-gb-SC707504·confirmation statement 2025-05-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAMINA KAMRANopenregistry-h-samina-kamran-d958e5	ORDINARY	29,999
SAMINA KAMRANopenregistry-h-samina-kamran-d958e5	ORDINARY	1

C.B. SCOTLAND LTD

openregistry-gb-SC711838·confirmation statement 2022-10-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
C.B. EUROPE B.V.openregistry-h-c-b-europe-b-v-f26b9e	ORDINARY	700	100.00%

PETERFENCE LTD

openregistry-gb-SC735957·confirmation statement 2024-06-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETAR PETKOVopenregistry-h-petar-petkov-088249	ORDINARY	100	100.00%

ISHAN WHOLESALE SCOTLAND LTD

openregistry-gb-SC743680·confirmation statement 2024-09-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAROON SIDDIQopenregistry-h-haroon-siddiq-be6f99	ORDINARY	100

FOR A NICKEL I WILL LTD

openregistry-gb-SC751610·confirmation statement 2023-01-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES MITCHELL MCKENNA MAIRopenregistry-h-charles-mitchell-mckenna-mair-e2a0a5	ORDINARY	1	100.00%

HALOW LIMITED

openregistry-gb-SC754227·confirmation statement 2026-01-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HARIS AHMEDopenregistry-h-haris-ahmed-b2e770	ORDINARY	1

DAISY PETS LTD

openregistry-gb-SC759438·confirmation statement 2024-03-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIANE ZIINOopenregistry-h-diane-ziino-6d43ea	ORDINARY	1	100.00%

WATSON INTERNATIONAL TRADE COMPANY LTD

openregistry-gb-SC775199·confirmation statement 2025-10-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS OKECHUKWU UKATU AMAHopenregistry-h-nicholas-okechukwu-ukatu-amah-a5c470	ORDINARY	1

LTA TRADING LTD

openregistry-gb-SC779091·confirmation statement 2026-05-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AISHA LATIFopenregistry-h-aisha-latif-12473b	ORDINARY	100

NEWLIGHTS STORE LIMITED

openregistry-gb-SC783862·confirmation statement 2025-08-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KABASLE CHRISTEL MBOMBOopenregistry-h-kabasle-christel-mbombo-53d194	ORDINARY	1

TRADE BATHROOM SUPPLIES LTD

openregistry-gb-SC787610·confirmation statement 2025-11-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW THOMAS GRAHAMopenregistry-h-matthew-thomas-graham-1e7bac	ORDINARY	100	100.00%

ROKNMED CARE LTD

openregistry-gb-SC792558·confirmation statement 2026-01-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WALEED SHAHEERELDEEN ELGALY ABDELSALAM KHALILopenregistry-h-waleed-shaheereldeen-elgaly-abdelsalam-k-1bd7c2	ORDINARY	100	100.00%

TAFASIL GLOBAL FOR TRADING LTD

openregistry-gb-SC793925·confirmation statement 2025-12-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REDHA MOHAMMED GOMAEAI SENANopenregistry-h-redha-mohammed-gomaeai-senan-3f89aa	ORDINARY	100	100.00%

RIVENTRA NETWORK INFRASTRUCTURE LTD

openregistry-gb-SC793929·confirmation statement 2025-12-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMRO AHMED MAKKI DAOWELBEITopenregistry-h-amro-ahmed-makki-daowelbeit-2d9a9d	ORDINARY	100	100.00%

CHENG TRADE LTD

openregistry-gb-SC793995·confirmation statement 2025-01-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JULIA ADRIANA SAFAWIopenregistry-h-julia-adriana-safawi-efd51e	ORDINARY	10,000,000

BDK WHOLESALE LIMITED

openregistry-gb-SC796653·confirmation statement 2025-10-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LAURA BRUCEopenregistry-h-laura-bruce-6d5592	ORDINARY	100	100.00%

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.