UK companies/SIC 46900/Shareholders/Page 41

Shareholders of UK companies in SIC 46900Page 41 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 2022-01-07 and 2026-06-09. 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
5

ZENOBIA STREET FOOD LTD

openregistry-gb-13316806·confirmation statement 2025-04-06·4 shareholders·1 share class
ShareholderShare classShares held% of class
FILIP TACHANopenregistry-h-filip-tachan-ed11c7ORDINARY1
SOTIRIOS TACHANopenregistry-h-sotirios-tachan-22ab72ORDINARY1
VIKTOR TACHANopenregistry-h-viktor-tachan-ec216aORDINARY1
YUSUF YENILopenregistry-h-yusuf-yenil-1a24e0ORDINARY1

BERA DESIGN LIMITED

openregistry-gb-13321466·confirmation statement 2025-12-19·4 shareholders·1 share class
ShareholderShare classShares held% of class
BUGRA ARICANopenregistry-h-bugra-arican-4bd073ORDINARY40
CELAL BAYKALopenregistry-h-celal-baykal-244232ORDINARY30
ERDAL YETIMOVAopenregistry-h-erdal-yetimova-489d3fORDINARY30
FATIH OZTURKopenregistry-h-fatih-ozturk-cdc513ORDINARY0

OCEAN COMPONENTS LTD

openregistry-gb-13327575·confirmation statement 2026-03-18·4 shareholders·1 share class
ShareholderShare classShares held% of class
ISHTIAQ HUSSAINopenregistry-h-ishtiaq-hussain-db4a52ORDINARY20
RAJA MUHAMMAD ISHAQopenregistry-h-raja-muhammad-ishaq-debaa7ORDINARY20
UMAR ZAMANopenregistry-h-umar-zaman-8d5a4dORDINARY20
BABAR SHAHZADopenregistry-h-babar-shahzad-aa2765ORDINARY0

JAIN GLOBAL HOLDINGS LIMITED

openregistry-gb-13362716·confirmation statement 2022-04-27·4 shareholders·1 share class
ShareholderShare classShares held% of class
KARAN JAINopenregistry-h-karan-jain-0213f2ORDINARY2,653,45449.80%
VIVEK JAINopenregistry-h-vivek-jain-48c579ORDINARY2,653,45449.80%
SUNIL KUMAR JAINopenregistry-h-sunil-kumar-jain-c2ac9eORDINARY11,0000.21%
VIJAY JAINopenregistry-h-vijay-jain-7f4833ORDINARY10,0000.19%

TRINITY TRADING AND CONSULTING LIMITED

openregistry-gb-13376608·confirmation statement 2022-01-07·4 shareholders·1 share class
ShareholderShare classShares held% of class
SANTHOSH KRISHNAMURTHYopenregistry-h-santhosh-krishnamurthy-3173e1ORDINARY34
ARUN KULANDAISAMY CHANDRANopenregistry-h-arun-kulandaisamy-chandran-e2a17eORDINARY33
GOWTHAM VELUSAMYopenregistry-h-gowtham-velusamy-9ccd49ORDINARY33
SHARATHNARAYANAN RAMAKRISHNANopenregistry-h-sharathnarayanan-ramakrishnan-3c3199ORDINARY0

MAHSA MOTAMEDI LIMITED

openregistry-gb-13414358·confirmation statement 2024-03-28·4 shareholders·1 share class
ShareholderShare classShares held% of class
MAHSA MOTAMEDIopenregistry-gb-13414358ORDINARY4040.00%
AVA ASIopenregistry-h-ava-asi-729efbORDINARY2020.00%
DONYA ASIopenregistry-h-donya-asi-954a4fORDINARY2020.00%
KASRA MOTAMEDIopenregistry-h-kasra-motamedi-f0cc9eORDINARY2020.00%

EQUINTET LTD

openregistry-gb-13420231·confirmation statement 2023-07-04·4 shareholders·1 share class
ShareholderShare classShares held% of class
HASSAN RASHIDopenregistry-h-hassan-rashid-6336aeORDINARY225.00%
KHALID IBRAHIM MOHAMEDopenregistry-h-khalid-ibrahim-mohamed-6f44b1ORDINARY225.00%
MOHAMED BARREopenregistry-h-mohamed-barre-a97fb5ORDINARY225.00%
MUHAMMAD IZAZ AHMED MIAHopenregistry-h-muhammad-izaz-ahmed-miah-127968ORDINARY225.00%

RETHICAL LTD.

openregistry-gb-13422583·confirmation statement 2025-06-23·4 shareholders·1 share class
ShareholderShare classShares held% of class
LUIS ALBERTO CUEVAS GUZMANopenregistry-h-luis-alberto-cuevas-guzman-b24b47ORDINARY1,000,00099.10%
MARCO ANTONIO ZAVALETA GUERRAopenregistry-h-marco-antonio-zavaleta-guerra-2eba36ORDINARY5,0170.50%
PAULO FLORESopenregistry-h-paulo-flores-ea7924ORDINARY2,5410.25%
SOLEDAD GARCIAopenregistry-h-soledad-garcia-13b124ORDINARY1,5500.15%

FAIRMOUNT GROUP LIMITED

openregistry-gb-13438648·confirmation statement 2022-06-02·4 shareholders·1 share class
ShareholderShare classShares held% of class
AMANDEEP SINGH SAHOTAopenregistry-h-amandeep-singh-sahota-1a2dccORDINARY1,000100.00%
LGL INVESTMENTS LIMITEDopenregistry-gb-10072046ORDINARY00.00%
PUPS INVESTMENTS LIMITEDopenregistry-gb-10425819ORDINARY00.00%
SANJEEV HEERAopenregistry-h-sanjeev-heera-53bab5ORDINARY00.00%

ABSOLUTE WATER GROUP LIMITED

openregistry-gb-13506893·confirmation statement 2025-07-11·4 shareholders·1 share class
ShareholderShare classShares held% of class
BENJAMIN ROBERT THORPEopenregistry-h-benjamin-robert-thorpe-3abe4bORDINARY2625.00%
CHARLOTTE ELIZABETH DENISONopenregistry-h-charlotte-elizabeth-denison-000ca9ORDINARY2625.00%
HOWARD JAMES DENISONopenregistry-h-howard-james-denison-90d966ORDINARY2625.00%
YASMIN ANNE THORPEopenregistry-h-yasmin-anne-thorpe-9a7d81ORDINARY2625.00%

RDA ONLINE LTD

openregistry-gb-13615103·confirmation statement 2023-09-10·4 shareholders·1 share class
ShareholderShare classShares held% of class
DARREN BRETT HAMBLINopenregistry-h-darren-brett-hamblin-efcc0aORDINARY A2050.00%
KIM HAMBLINopenregistry-h-kim-hamblin-7e66f5ORDINARY A1025.00%
THOMAS JOHN BEALEopenregistry-h-thomas-john-beale-5b1986ORDINARY A1025.00%
ROBERT CHARLES BLOODWORTHopenregistry-h-robert-charles-bloodworth-f9bf07ORDINARY A00.00%

OSI (2021) LIMITED

openregistry-gb-13638998·confirmation statement 2023-06-15·4 shareholders·1 share class
ShareholderShare classShares held% of class
ALEXANDER DICKINSONopenregistry-h-alexander-dickinson-917960ORDINARY36
GEMMA DICKINSONopenregistry-h-gemma-dickinson-e43cb9ORDINARY36
THOMAS DICKINSONopenregistry-h-thomas-dickinson-03d730ORDINARY36
ANTHONY STEPHEN DICKINSONopenregistry-h-anthony-stephen-dickinson-c06b87ORDINARY12

QM BALLISTICS LTD

openregistry-gb-13672497·confirmation statement 2025-11-13·4 shareholders·1 share class
ShareholderShare classShares held% of class
ADRIAN POWELLopenregistry-h-adrian-powell-a3b85bORDINARY5033.33%
MARTIN TOBINopenregistry-h-martin-tobin-3b235dORDINARY5033.33%
RAYMOND FELLOWSopenregistry-h-raymond-fellows-b5b9acORDINARY5033.33%
ALAN TAYLORopenregistry-gb-16366125ORDINARY00.00%

1BLKICETOPSHELF LTD

openregistry-gb-13721950·confirmation statement 2024-08-20·4 shareholders·1 share class
ShareholderShare classShares held% of class
ISIS SINCLAIRopenregistry-h-isis-sinclair-f02a76ORDINARY4
JOUSHA BELFASTopenregistry-h-jousha-belfast-3cbe74ORDINARY0
OSIRIS CONSTANTINEopenregistry-h-osiris-constantine-18674eORDINARY0
SOTHIS CONSTANTINEopenregistry-h-sothis-constantine-502dc9ORDINARY0

HIVETECH MANAGEMENT & CO LIMITED

openregistry-gb-13736353·confirmation statement 2026-05-14·4 shareholders·1 share class
ShareholderShare classShares held% of class
KONSTANTINOS BAKALISopenregistry-h-konstantinos-bakalis-452c6dORDINARY51
DIMITRIOS MOUSTAKISopenregistry-h-dimitrios-moustakis-c11f6eORDINARY49
KARAVIAS EMMANOUIL MANOSopenregistry-h-karavias-emmanouil-manos-2f5a73ORDINARY0
KOTOULAS NIKOLAOSopenregistry-h-kotoulas-nikolaos-a8e334ORDINARY0

SAIFIN WA NAKHLAH LTD

openregistry-gb-13774806·confirmation statement 2026-02-17·4 shareholders·1 share class
ShareholderShare classShares held% of class
LUAY RIBHI MAHMOUD OMRANopenregistry-h-luay-ribhi-mahmoud-omran-5bc480ORDINARY2525.00%
NADER RAJA MOHAMMED OMRANopenregistry-h-nader-raja-mohammed-omran-67813fORDINARY2525.00%
RAJA MOHAMMED MAHMOUD OMRANopenregistry-h-raja-mohammed-mahmoud-omran-a3d9d1ORDINARY2525.00%
REBHEY MAHMOUD SALMAN AMRANopenregistry-h-rebhey-mahmoud-salman-amran-83560bORDINARY2525.00%

ROLLERFUSION LIMITED

openregistry-gb-13775138·confirmation statement 2026-01-16·4 shareholders·1 share class
ShareholderShare classShares held% of class
AHMAD EBRAHIM AHMAD EBAIHopenregistry-h-ahmad-ebrahim-ahmad-ebaih-aa987eORDINARY3030.00%
MHDOUNI ALESTEWANIopenregistry-h-mhdouni-alestewani-0f2445ORDINARY3030.00%
THAER MAHER ELAREERopenregistry-h-thaer-maher-elareer-3a5438ORDINARY3030.00%
MAHER SOLIMAN SHAKER ELAREIRopenregistry-h-maher-soliman-shaker-elareir-06eed2ORDINARY1010.00%

RIO DELTA LIMITED

openregistry-gb-13805884·confirmation statement 2024-12-16·4 shareholders·1 share class
ShareholderShare classShares held% of class
NICO DE LANGEopenregistry-h-nico-de-lange-34aa91ORDINARY3535.00%
SIMON CABRALopenregistry-h-simon-cabral-f510a3ORDINARY3535.00%
JUERGEN VAN NIEKERKopenregistry-h-juergen-van-niekerk-2ee485ORDINARY3030.00%
DAVID PROKOPIAKopenregistry-h-david-prokopiak-d81f82ORDINARY00.00%

THEODORE RECLAMATION & BUILDING SALVAGE LTD

openregistry-gb-13863024·confirmation statement 2023-01-20·4 shareholders·1 share class
ShareholderShare classShares held% of class
CHAY THEODOREopenregistry-h-chay-theodore-bb4d92ORDINARY SHARES2525.00%
DENIS THEODOREopenregistry-h-denis-theodore-71be98ORDINARY SHARES2525.00%
JAMES THEODOREopenregistry-h-james-theodore-240a81ORDINARY SHARES2525.00%
PATRICIA THEODOREopenregistry-h-patricia-theodore-98a074ORDINARY SHARES2525.00%

BENOTT FLOORING LTD

openregistry-gb-13864542·confirmation statement 2024-04-08·4 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES GREENALLopenregistry-h-james-greenall-1abd75ORDINARY25
JOHN GREENALLopenregistry-h-john-greenall-2b0ee6ORDINARY25
JOSHUA GREENALLopenregistry-h-joshua-greenall-e0ed24ORDINARY25
KARL GREENALLopenregistry-h-karl-greenall-1e0469ORDINARY25

INITIUMPAY LTD

openregistry-gb-13872502·confirmation statement 2026-02-05·4 shareholders·1 share class
ShareholderShare classShares held% of class
AMOS PIRANopenregistry-h-amos-piran-3f3f36ORDINARY7,000
CATTANEO ALICEopenregistry-h-cattaneo-alice-cb134fORDINARY2,000
SPADA ANDREAopenregistry-h-spada-andrea-5b6722ORDINARY1,000
RAGGI CHRISTIANopenregistry-h-raggi-christian-d8a950ORDINARY0

VITA BRANDS TRADING COMPANY LIMITED

openregistry-gb-13885200·confirmation statement 2025-09-09·4 shareholders·1 share class
ShareholderShare classShares held% of class
FAITH THOMPSONopenregistry-h-faith-thompson-719a79ORDINARY15
PAUL PEARSONopenregistry-h-paul-pearson-3ec993ORDINARY15
SARAH PATELopenregistry-h-sarah-patel-da4fd4ORDINARY0
TERRI LYNN RECKNORopenregistry-h-terri-lynn-recknor-723773ORDINARY0

HILMAS SUPERSTORE LTD

openregistry-gb-13895394·confirmation statement 2025-06-30·4 shareholders·1 share class
ShareholderShare classShares held% of class
VANESSA IHINOSEN IBHADONopenregistry-h-vanessa-ihinosen-ibhadon-30d3bdORDINARY4
AMEJUMA EBULEopenregistry-h-amejuma-ebule-fed2ddORDINARY0
ORITSEMISAN EMMANUEL EBULEopenregistry-h-oritsemisan-emmanuel-ebule-e5ad5cORDINARY0
ORITSETIMEYIN PARIS EBULEopenregistry-h-oritsetimeyin-paris-ebule-649fb7ORDINARY0

SACKVILLE SUPPLIES LTD

openregistry-gb-13920710·confirmation statement 2024-08-09·4 shareholders·1 share class
ShareholderShare classShares held% of class
HOWARD ROCHEopenregistry-h-howard-roche-5db4f5ORDINARY40
KATHY ROCHEopenregistry-h-kathy-roche-b623f7ORDINARY40
FAITH ROCHEopenregistry-h-faith-roche-802f2dORDINARY10
GRACE ROCHEopenregistry-h-grace-roche-98465dORDINARY10

ADVANCED FABRICS LIMITED

openregistry-gb-13932768·confirmation statement 2023-02-21·4 shareholders·1 share class
ShareholderShare classShares held% of class
GAVIN KARL ARMITAGEopenregistry-h-gavin-karl-armitage-a21926ORDINARY40
SCOTT KARL ARMITAGEopenregistry-h-scott-karl-armitage-32c352ORDINARY40
DAVID SCOTT ARMITAGEopenregistry-h-david-scott-armitage-549a82ORDINARY20
MAMUNDER NIKKI DHILLONopenregistry-h-mamunder-nikki-dhillon-2e6f34ORDINARY0

MYSTLABVAPE LTD

openregistry-gb-13957831·confirmation statement 2022-11-22·4 shareholders·1 share class
ShareholderShare classShares held% of class
MULINGXIAO LEIopenregistry-h-mulingxiao-lei-ff4c1fORDINARY300
JIAHAN ZHANGopenregistry-h-jiahan-zhang-8a4e04ORDINARY0
JUNDONG CHENopenregistry-h-jundong-chen-145beaORDINARY0
YANZHE XUopenregistry-h-yanzhe-xu-75519aORDINARY0

LONDON GIFT ZONE LTD

openregistry-gb-13968551·confirmation statement 2026-04-04·4 shareholders·1 share class
ShareholderShare classShares held% of class
SAURAV SANANopenregistry-h-saurav-sanan-f5acd1ORDINARY51
JIGNESHKUMAR RAMESHCHANDRA RENUKAopenregistry-h-jigneshkumar-rameshchandra-renuka-9f63a3ORDINARY49
DEELIPKUMAR GUNVANTBHAI AHIRopenregistry-h-deelipkumar-gunvantbhai-ahir-7d9c8dORDINARY0
PRAVINA DEELIPKUMAR AHIRopenregistry-h-pravina-deelipkumar-ahir-3c1f7eORDINARY0

PARKING SHOP DIRECT LIMITED

openregistry-gb-14031661·confirmation statement 2023-04-07·4 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID ALAN PEACHopenregistry-h-david-alan-peach-1885b9ORDINARY3030.00%
GAVIN REDDINopenregistry-h-gavin-reddin-d858b5ORDINARY3030.00%
KEVIN NEIL BLAKEopenregistry-h-kevin-neil-blake-1eda3bORDINARY3030.00%
AMANDA MILLERopenregistry-h-amanda-miller-3eeb19ORDINARY1010.00%

MAHAWER ALJAZEERA TRADING CO LTD

openregistry-gb-14057207·confirmation statement 2026-06-09·4 shareholders·1 share class
ShareholderShare classShares held% of class
KHALED AHMED ISMAEIL AHMEDopenregistry-h-khaled-ahmed-ismaeil-ahmed-86438dORDINARY3737.00%
MOHAMED ELSAIED ELSAIED DAWOUDopenregistry-h-mohamed-elsaied-elsaied-dawoud-e1bbe6ORDINARY2626.00%
RAGI MOHAMED ISMAIL MOHAMED KETASHAopenregistry-h-ragi-mohamed-ismail-mohamed-ketasha-066bf4ORDINARY2525.00%
OMAR MAMDOUH OMAR AHMEDopenregistry-h-omar-mamdouh-omar-ahmed-7a29ecORDINARY1212.00%

SAFE SKIN LTD

openregistry-gb-14112587·confirmation statement 2025-05-01·4 shareholders·1 share class
ShareholderShare classShares held% of class
RAGNAR HOLDINGS LTDopenregistry-h-ragnar-holdings-ltd-a079caORDINARY6
DYMEGA INTERNATIONAL TRADING CO. LTDopenregistry-h-dymega-international-trading-co-ltd-bd7a62ORDINARY3
LOUIS BELLA HOLDINGS LIMITEDopenregistry-gb-10066129ORDINARY1
JASON PAYTON-SMITHopenregistry-h-jason-payton-smith-66bf9bORDINARY0