UK companies/SIC 46900/Shareholders/Page 39

Shareholders of UK companies in SIC 46900Page 39 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: 120 distinct shareholders holding 120 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 2022-03-15 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
120
Shareholders that are UK companies
15

APA TECHNOLOGIES UK LIMITED

openregistry-gb-10891559·confirmation statement 2024-07-30·4 shareholders·1 share class
ShareholderShare classShares held% of class
MUSTAPHA SOUFIANopenregistry-h-mustapha-soufian-a16a7eORDINARY6050.00%
ARMIN SOUFIANopenregistry-h-armin-soufian-87fd39ORDINARY2016.67%
BABAK SOUFIANopenregistry-h-babak-soufian-13b05cORDINARY2016.67%
SHIVA NAZARI-NOURIopenregistry-h-shiva-nazari-nouri-16789aORDINARY2016.67%

MANIK MARKETING LTD

openregistry-gb-11017952·confirmation statement 2023-05-25·4 shareholders·1 share class
ShareholderShare classShares held% of class
BENJAMIN PEROUMALRADJAopenregistry-h-benjamin-peroumalradja-e32d5cORDINARY600
ROJA VALARI PEROUMALRADJAopenregistry-h-roja-valari-peroumalradja-20b759ORDINARY400
ANANDANAYAGUY PEROUMALRADJAopenregistry-h-anandanayaguy-peroumalradja-e8ec99ORDINARY0
VOLTAIRE TAMILARASAN PEROUMALRADJAopenregistry-h-voltaire-tamilarasan-peroumalradja-ff33f7ORDINARY0

LS WHOLESALE LTD

openregistry-gb-11042499·confirmation statement 2025-06-13·4 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMED RAHEL MIAHopenregistry-h-mohammed-rahel-miah-44fe9aORDINARY50
SHAH MOHAMMED ISLAMopenregistry-h-shah-mohammed-islam-a53e18ORDINARY50
MD HUMAYUN RASHIDopenregistry-h-md-humayun-rashid-efb067ORDINARY0
MD JALAL MEAHopenregistry-h-md-jalal-meah-2c41f9ORDINARY0

INNOVATION AUTOMOTIVE LTD

openregistry-gb-11065805·confirmation statement 2023-12-05·4 shareholders·1 share class
ShareholderShare classShares held% of class
SAMIR HMICHOopenregistry-h-samir-hmicho-d41396ORDINARY SHARE450,00050.00%
ELAINE HMICHOopenregistry-h-elaine-hmicho-2a3003ORDINARY SHARE270,00030.00%
CAROLYN HMICHOopenregistry-h-carolyn-hmicho-23f684ORDINARY SHARE90,00010.00%
NOURY HMICHOopenregistry-h-noury-hmicho-ae14ceORDINARY SHARE90,00010.00%

STPL LIMITED

openregistry-gb-11068874·confirmation statement 2024-11-18·4 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID BIRENopenregistry-h-david-biren-76397fORDINARY7,838
ALEXANDER SCHIMMELopenregistry-h-alexander-schimmel-ae0f9eORDINARY1,662
SCHIM BROS LTDopenregistry-h-schim-bros-ltd-13470aORDINARY756
HWDW VENTURES LIMITEDopenregistry-gb-11272826ORDINARY0

LED LIGHTHOUSE LIMITED

openregistry-gb-11128774·confirmation statement 2026-03-28·4 shareholders·1 share class
ShareholderShare classShares held% of class
HEER SHAHopenregistry-h-heer-shah-1315c0ORDINARY3050.00%
REEMA SHAHopenregistry-h-reema-shah-24c46eORDINARY1525.00%
SADHANA SHAHopenregistry-h-sadhana-shah-9b7271ORDINARY915.00%
NEEL SHAHopenregistry-h-neel-shah-c7aaeeORDINARY610.00%

SNACK WORLD UK LIMITED

openregistry-gb-11162810·confirmation statement 2024-07-05·4 shareholders·1 share class
ShareholderShare classShares held% of class
SAMEER HUSSAINopenregistry-h-sameer-hussain-127c57ORDINARY100
ROLD PUTHUPARAMPIL THOMASopenregistry-h-rold-puthuparampil-thomas-f81673ORDINARY0
SHAHANAS KANHIRAKANDANopenregistry-h-shahanas-kanhirakandan-571a52ORDINARY0
VINOD VIJAYAN PILLAIopenregistry-h-vinod-vijayan-pillai-236547ORDINARY0

EUROPOL WHOLESALE LIMITED

openregistry-gb-11271966·confirmation statement 2025-11-26·4 shareholders·1 share class
ShareholderShare classShares held% of class
RAV HOLDINGS LTDopenregistry-gb-14237337ORDINARY40
DINY HOLDINGS LTDopenregistry-gb-16110067ORDINARY25
TAMAN HOLDINGS LTDopenregistry-gb-16109968ORDINARY25
DOGAN UCARopenregistry-h-dogan-ucar-be154fORDINARY10

MILLY & MILO LIMITED

openregistry-gb-11313867·confirmation statement 2022-03-15·4 shareholders·1 share class
ShareholderShare classShares held% of class
SNOWDON HOLDINGS LIMITEDopenregistry-gb-13194713ORDINARY100
GWYN LEWISopenregistry-h-gwyn-lewis-ae9593ORDINARY0
PAUL PENKETHopenregistry-h-paul-penketh-24c8c8ORDINARY0
SION PRITCHARDopenregistry-h-sion-pritchard-40c2ddORDINARY0

OX LTD

openregistry-gb-11358818·confirmation statement 2024-05-11·4 shareholders·1 share class
ShareholderShare classShares held% of class
OX PRODUCTS GROUP UK LTDopenregistry-gb-07697065ORDINARY100
DONOVAN JOHN PAYNEopenregistry-h-donovan-john-payne-07839eORDINARY0
JAMES PERCY HAZELLopenregistry-h-james-percy-hazell-d225d6ORDINARY0
LEE DARREN HAZELLopenregistry-h-lee-darren-hazell-85cebdORDINARY0

ISPOT TECH LIMITED

openregistry-gb-11382792·confirmation statement 2024-05-24·4 shareholders·1 share class
ShareholderShare classShares held% of class
ALAN DAVID BLAIRopenregistry-h-alan-david-blair-bc390fORDINARY6532.50%
KEVIN ROBERT NASHopenregistry-h-kevin-robert-nash-bf0366ORDINARY6532.50%
LEE NASHopenregistry-h-lee-nash-07bcf0ORDINARY6532.50%
PAWEL KIERMASZEKopenregistry-h-pawel-kiermaszek-aa765dORDINARY52.50%

CM4B LTD

openregistry-gb-11386540·confirmation statement 2023-07-17·4 shareholders·1 share class
ShareholderShare classShares held% of class
SYED SHAHopenregistry-gb-15251418ORDINARY100
FAZAL SHAHopenregistry-h-fazal-shah-113bb6ORDINARY0
M - INVEST 1 APSopenregistry-h-m-invest-1-aps-ebc438ORDINARY0
SAQIB SHAHopenregistry-h-saqib-shah-d93ae2ORDINARY0

DIMO GLOBAL EMPORIUM LTD

openregistry-gb-11405995·confirmation statement 2026-03-25·4 shareholders·1 share class
ShareholderShare classShares held% of class
KONSTANTINOS DIMOSopenregistry-h-konstantinos-dimos-4b50e4ORDINARY66,668
ATHANASIOS DIMOSopenregistry-h-athanasios-dimos-4603e0ORDINARY66,666
STAMATIOS DIMOSopenregistry-h-stamatios-dimos-7ddb89ORDINARY66,666
ORION CARRATTopenregistry-h-orion-carratt-c0833dORDINARY0

ROBUST VENTURES LTD

openregistry-gb-11424021·confirmation statement 2025-04-01·4 shareholders·1 share class
ShareholderShare classShares held% of class
SKYWALKER GLOBAL INVESTMENTS LTDopenregistry-h-skywalker-global-investments-ltd-3861abORDINARY14,35956.28%
AVNI BERK NALCACIOGLUopenregistry-h-avni-berk-nalcacioglu-81e8faORDINARY7,60329.80%
SWERVE LIMITEDopenregistry-h-swerve-limited-5583e1ORDINARY2,2518.82%
OZCAN EMIRCANopenregistry-h-ozcan-emircan-4650deORDINARY1,3005.10%

PALLADIUM PRODUCTS (UK) LIMITED

openregistry-gb-11589932·confirmation statement 2026-04-15·4 shareholders·1 share class
ShareholderShare classShares held% of class
DHRUTI BHATTopenregistry-h-dhruti-bhatt-dc78f5ORDINARY7,50030.00%
NILESHCHANDRA SHAHopenregistry-h-nileshchandra-shah-c69eefORDINARY7,50030.00%
VIRAL SHAHopenregistry-h-viral-shah-ff4769ORDINARY7,50030.00%
VISHESHEE SHAHopenregistry-h-visheshee-shah-e29b1cORDINARY2,50010.00%

RIAR INVESTMENTS LTD

openregistry-gb-11725145·confirmation statement 2024-05-10·4 shareholders·1 share class
ShareholderShare classShares held% of class
ALEXANDRE CABRAL CORTE-REAL DE ALBUQUERQUEopenregistry-h-alexandre-cabral-corte-real-de-albuquerq-6d0921ORDINARY25
ARLINDO ALVES DE FREITASopenregistry-h-arlindo-alves-de-freitas-3682a6ORDINARY25
FRANZ DIPL.-ING. POSCHopenregistry-h-franz-dipl-ing-posch-1d59aaORDINARY25
HANS MARTIN MAG. MALZACHERopenregistry-h-hans-martin-mag-malzacher-6aa795ORDINARY25

NURTIA INTERNATIONAL UK LTD

openregistry-gb-11737634·confirmation statement 2025-12-01·4 shareholders·1 share class
ShareholderShare classShares held% of class
AHMED REDA MOHAMED ELATTARopenregistry-h-ahmed-reda-mohamed-elattar-420aaeORDINARY9,000
ALIELDIN ELATTARopenregistry-h-alieldin-elattar-bb7b4aORDINARY500
YOUSSEF ELATTARopenregistry-h-youssef-elattar-2bf244ORDINARY500
NURTIA INTERNATIONAL INCORPORATEDopenregistry-h-nurtia-international-incorporated-70e0a8ORDINARY0

DL HARVEST EXCHANGE LTD

openregistry-gb-11750760·confirmation statement 2025-05-06·4 shareholders·1 share class
ShareholderShare classShares held% of class
DARIO ROBERTO LOPEZ SUQUILLOopenregistry-h-dario-roberto-lopez-suquillo-45ea2eORDINARY5050.00%
LEONCIO WILDER ESPINOZA DE LA CRUZopenregistry-h-leoncio-wilder-espinoza-de-la-cruz-1ea6dbORDINARY5050.00%
SUNIL PINDORIAopenregistry-h-sunil-pindoria-5ebd16ORDINARY00.00%
VIJAY PINDORIAopenregistry-h-vijay-pindoria-0dc290ORDINARY00.00%

TRANSPOWER GROUP LIMITED

openregistry-gb-11883214·confirmation statement 2025-04-27·4 shareholders·1 share class
ShareholderShare classShares held% of class
IAN ROGER TILLEYopenregistry-h-ian-roger-tilley-286939ORDINARY2,50036.76%
MARTIN WATSONopenregistry-h-martin-watson-6215a7ORDINARY2,50036.76%
CLIFFORD LINNITTopenregistry-h-clifford-linnitt-2494bfORDINARY90013.24%
KATHRYN ANN PINNOCKopenregistry-h-kathryn-ann-pinnock-eccd63ORDINARY90013.24%

CO-CRE8 SYSTEMS LIMITED

openregistry-gb-11928019·confirmation statement 2026-04-04·4 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES CAPELopenregistry-h-james-capel-fe4580ORDINARY3232.00%
PETER JAMES GOODWINopenregistry-h-peter-james-goodwin-d9c9cfORDINARY2525.00%
REBECCA GEORGINA GILLopenregistry-h-rebecca-georgina-gill-4c0b8fORDINARY2525.00%
NATALIE CAPELopenregistry-h-natalie-capel-7a58a7ORDINARY1818.00%

REAL TASTE FOODSTUFF TRADING COMPANY LIMITED

openregistry-gb-12116976·confirmation statement 2025-06-18·4 shareholders·1 share class
ShareholderShare classShares held% of class
FASALU RAHMAN VALAPPILopenregistry-h-fasalu-rahman-valappil-0344b0ORDINARY100
ABDU RAHMAN VALAPPILopenregistry-h-abdu-rahman-valappil-a97087ORDINARY0
SHABAS VALAPPILopenregistry-h-shabas-valappil-8a02faORDINARY0
UMMER VALAPPILopenregistry-h-ummer-valappil-697f41ORDINARY0

FLICK ELECTRICAL WHOLESALE (SOLIHULL) LIMITED

openregistry-gb-12118687·confirmation statement 2025-07-23·4 shareholders·1 share class
ShareholderShare classShares held% of class
FLICK ELECTRICAL WHOLESALE LIMITEDopenregistry-gb-09850887ORDINARY99
DARREN BURYopenregistry-h-darren-bury-117f56ORDINARY0
MARC SAVASTIOopenregistry-h-marc-savastio-4bcd63ORDINARY0
NEIL OSBORNEopenregistry-h-neil-osborne-51e80aORDINARY0

KINSMAN ENTERPRISE LTD

openregistry-gb-12153989·confirmation statement 2023-08-12·4 shareholders·1 share class
ShareholderShare classShares held% of class
JEROME SCOTTopenregistry-h-jerome-scott-5dbc3aORDINARY3,125
KANE HINDSopenregistry-h-kane-hinds-e03221ORDINARY3,125
MICHAEL HUGGINSopenregistry-h-michael-huggins-d3e2caORDINARY3,125
SHELDON COLLYMOREopenregistry-h-sheldon-collymore-fd3025ORDINARY625

ETQAAN REALESTATE AND CONSULTANCY LTD

openregistry-gb-12154592·confirmation statement 2023-02-21·4 shareholders·1 share class
ShareholderShare classShares held% of class
BULENT OZOKTEMopenregistry-h-bulent-ozoktem-7d6075ORDINARY65
MEHMET KARASUopenregistry-h-mehmet-karasu-baee29ORDINARY15
RABIA ZEHRA KAYAopenregistry-h-rabia-zehra-kaya-989089ORDINARY13
AMANMYRAT BEGLIYEVopenregistry-h-amanmyrat-begliyev-628d98ORDINARY7

TANGREEN COMMODITIES LTD

openregistry-gb-12207432·confirmation statement 2026-03-08·4 shareholders·1 share class
ShareholderShare classShares held% of class
M&S LOGISTICS LTDopenregistry-gb-03597897ORDINARY2
GRICE VENTURES LIMITEDopenregistry-gb-12199572ORDINARY1
GS FAST GROWTH LTDopenregistry-gb-12230263ORDINARY1
LUMEN ASSETS LTDopenregistry-gb-12404699ORDINARY0

WOOD TECH DESIGN LTD

openregistry-gb-12233006·confirmation statement 2026-02-26·4 shareholders·1 share class
ShareholderShare classShares held% of class
JACK ANDERSONopenregistry-gb-SC791726ORDINARY75
LISA ANDERSONopenregistry-h-lisa-anderson-7fe1a5ORDINARY75
MICHAEL ANDERSONopenregistry-h-michael-anderson-0377f7ORDINARY75
MILLY ANDERSONopenregistry-h-milly-anderson-843958ORDINARY75

KAJOUS TECH LIMITED

openregistry-gb-12271022·confirmation statement 2025-07-01·4 shareholders·1 share class
ShareholderShare classShares held% of class
ADEGBOYEGA IBRAHIM BELLOopenregistry-h-adegboyega-ibrahim-bello-56fb11ORDINARY1
ARIF SAYEDopenregistry-h-arif-sayed-763996ORDINARY1
MICHAEL KAMUNYAopenregistry-h-michael-kamunya-90e3c2ORDINARY1
ROBERT FRYDERYK FABIJANopenregistry-h-robert-fryderyk-fabijan-3525caORDINARY0

SYMBYONT UK LTD

openregistry-gb-12294350·confirmation statement 2026-05-19·4 shareholders·1 share class
ShareholderShare classShares held% of class
SYMBYONT ASSET MANAGEMENT PVT LTDopenregistry-h-symbyont-asset-management-pvt-ltd-0f9ac5ORDINARY100100.00%
DEVANSHIKA BAJPAIopenregistry-h-devanshika-bajpai-478fd6ORDINARY00.00%
DEVENDU BAJPAIopenregistry-h-devendu-bajpai-68dd95ORDINARY00.00%
SWETA BAJPAIopenregistry-h-sweta-bajpai-3821d7ORDINARY00.00%

RADFORD WAY LIMITED

openregistry-gb-12385132·confirmation statement 2026-01-02·4 shareholders·1 share class
ShareholderShare classShares held% of class
MATTHEW LEWIS ROTHONopenregistry-h-matthew-lewis-rothon-8cdc0aORDINARY GBP1 SHARES34
Q SPICE PTY LTD (AS TRSTEE FOR THE ROTHON FAMILY TRUST)openregistry-h-q-spice-pty-ltd-as-trstee-for-the-rothon-3cb136ORDINARY GBP1 SHARES33
RICHARD MICHAEL ROTHONopenregistry-h-richard-michael-rothon-8ff110ORDINARY GBP1 SHARES33
UNBAR ROTHON LIMITEDopenregistry-gb-00173381ORDINARY GBP1 SHARES0

HYDES PIPES LTD

openregistry-gb-12387910·confirmation statement 2023-01-05·4 shareholders·1 share class
ShareholderShare classShares held% of class
EWKIN INVESTMENTS LTDopenregistry-gb-08933193ORDINARY3030.00%
NICHOLAS OWEN JAMES HYDEopenregistry-h-nicholas-owen-james-hyde-dd45a0ORDINARY3030.00%
ROBERT SIDNEY HYDEopenregistry-h-robert-sidney-hyde-cf9ec8ORDINARY3030.00%
SARAH PUGHopenregistry-h-sarah-pugh-67bbfdORDINARY1010.00%