UK companies/SIC 46900/Shareholders/Page 44
Shareholders of UK companies in SIC 46900Page 44 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 121 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 2024-05-01 and 2026-04-22. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
10,459
Shareholders that are UK companies
7
OTO WELLBEING LIMITED
openregistry-gb-15660694·confirmation statement 2025-07-03·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JAMES NORTONopenregistry-h-colin-james-norton-dd9484 | A ORDINARY | 130,000 | 65.00% |
| FADI SHUMANopenregistry-h-fadi-shuman-c4a3a2 | A ORDINARY | 40,000 | 20.00% |
| THOMAS WILLIAM FALCONopenregistry-h-thomas-william-falcon-26b94d | A ORDINARY | 20,000 | 10.00% |
| GRAHAM SEYMOUR NORTONopenregistry-h-graham-seymour-norton-245d30 | A ORDINARY | 10,000 | 5.00% |
DIRECTING FINANCE LIMITED
openregistry-gb-15662804·confirmation statement 2025-09-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH BASSAM ALSHALABIopenregistry-h-abdullah-bassam-alshalabi-cda027 | ORDINARY | 700,000 | 33.33% |
| BASSAM ALSHALABIopenregistry-h-bassam-alshalabi-41ed49 | ORDINARY | 700,000 | 33.33% |
| JOUMA ABDULSALAM ALABDULLAHopenregistry-h-jouma-abdulsalam-alabdullah-d5f45b | ORDINARY | 700,000 | 33.33% |
| CFS SECRETARIES LIMITEDopenregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
AMPLUSMED LTD
openregistry-gb-15697580·confirmation statement 2024-05-01·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIREZA NEMATIopenregistry-h-alireza-nemati-179cd0 | ORDINARY | 85 | |
| ALIREZA MAHIN DOOSTopenregistry-h-alireza-mahin-doost-e2c523 | ORDINARY | 5 | |
| FAEZEH ASADIopenregistry-h-faezeh-asadi-a3c57b | ORDINARY | 5 | |
| FARIDEH NEMATIopenregistry-h-farideh-nemati-cc2123 | ORDINARY | 5 | |
UK ALLCHINABUY CO., LIMITED
openregistry-gb-15707576·confirmation statement 2025-05-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUISHENG LIopenregistry-h-shuisheng-li-fbd8e6 | ORDINARY | 10,000 | |
| PING XUEopenregistry-h-ping-xue-f72785 | ORDINARY | 0 | |
| WEI WEIopenregistry-gb-16676720 | ORDINARY | 0 | |
| XIAOYI ZENGopenregistry-h-xiaoyi-zeng-7e38b7 | ORDINARY | 0 | |
ADITYAJAYA TRADING LIMITED
openregistry-gb-15720625·confirmation statement 2024-06-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THAI POLYPHOSPHATES & CHEMICALS COMPANY LIMITEDopenregistry-h-thai-polyphosphates-chemicals-company-li-f0132a | ORDINARY | 104,000 | |
| SURYA KIRAN INVESTMENTS PTE. LTD.openregistry-h-surya-kiran-investments-pte-ltd-ff44e7 | ORDINARY | 100,000 | |
| THAI RAYON PUBLIC CO., LTD.openregistry-h-thai-rayon-public-co-ltd-cf75f6 | ORDINARY | 100,000 | |
| PT INDO-BHARAT RAYONopenregistry-h-pt-indo-bharat-rayon-26d014 | ORDINARY | 96,000 | |
RODX TRADING COMPANY LTD
openregistry-gb-15743782·confirmation statement 2025-09-01·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMDO HAJ MOHAMEDopenregistry-h-hamdo-haj-mohamed-6a457e | ORDINARY | 25 | 25.00% |
| HASSAN AHMED SHEHATA HUSSEINopenregistry-h-hassan-ahmed-shehata-hussein-f4b0bd | ORDINARY | 25 | 25.00% |
| MOHAMED ACARopenregistry-h-mohamed-acar-cd0af7 | ORDINARY | 25 | 25.00% |
| MOHAMED HAJ MOHAMEDopenregistry-h-mohamed-haj-mohamed-c67b7c | ORDINARY | 25 | 25.00% |
ENERGY MT LTD
openregistry-gb-15749019·confirmation statement 2025-05-28·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAWLLA ABDALLA ABAKER ADAMopenregistry-h-khawlla-abdalla-abaker-adam-0bf5ce | ORDINARY | 2,500 | |
| REHAB OMER ABDALLA ABDELKAREEMopenregistry-h-rehab-omer-abdalla-abdelkareem-aee359 | ORDINARY | 2,500 | |
| SALIM YAHYA IBRAHIM ADAMopenregistry-h-salim-yahya-ibrahim-adam-8d3828 | ORDINARY | 2,500 | |
| YAGOUB ABBKER ADAM ABBKERopenregistry-h-yagoub-abbker-adam-abbker-f48636 | ORDINARY | 2,500 | |
THE80 LIMITED
openregistry-gb-15791617·confirmation statement 2025-06-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY YOUNGopenregistry-h-ashley-young-6bf81f | ORDINARY | 500,000 | 25.00% |
| DEAN RAYopenregistry-h-dean-ray-6c48bc | ORDINARY | 500,000 | 25.00% |
| ELIZABETH RAYopenregistry-gb-12726902 | ORDINARY | 500,000 | 25.00% |
| JAMES SHARRATTopenregistry-h-james-sharratt-e62a63 | ORDINARY | 500,000 | 25.00% |
BLUE DREAM COMPANY LTD
openregistry-gb-15795440·confirmation statement 2025-08-18·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NUR NOBIopenregistry-h-nur-nobi-62a237 | ORDINARY | 50 | 50.00% |
| MOHAMMAD FEROZE ALAMopenregistry-h-mohammad-feroze-alam-c90750 | ORDINARY | 25 | 25.00% |
| ZIANUR RAHMANopenregistry-h-zianur-rahman-441c0a | ORDINARY | 15 | 15.00% |
| SHAMIM OSMANopenregistry-h-shamim-osman-c0d4a2 | ORDINARY | 10 | 10.00% |
BUILDCORE FOR BUILDING AND TRADING LTD
openregistry-gb-15796307·confirmation statement 2025-10-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOAYAD AL HAMWIopenregistry-h-moayad-al-hamwi-267db7 | ORDINARY | 60 | |
| AHMED TAREK AWAD GHAZIopenregistry-h-ahmed-tarek-awad-ghazi-fa40ef | ORDINARY | 15 | |
| MEDHAT MOHAMAD MOHAMAD BAYOUMIopenregistry-h-medhat-mohamad-mohamad-bayoumi-447697 | ORDINARY | 15 | |
| ABDELRAHMAN MEDHAT MOHAMED MOHAMED BAYOUMIopenregistry-h-abdelrahman-medhat-mohamed-mohamed-bayou-5b7931 | ORDINARY | 10 | |
EMPIRE TIMES LTD
openregistry-gb-15818794·confirmation statement 2025-07-03·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHAMPTON ENGLAND SO16 9LRopenregistry-h-southampton-england-so16-9lr-0d6080 | ORDINARY | 10,000 | |
| TIMOTHY WRAY 234 MANSEL ROAD WEST SOUTHAMPTONopenregistry-h-timothy-wray-234-mansel-road-west-southa-a120f9 | ORDINARY | 10,000 | |
| HELEN CHRISTOFORIDES 128 WESTMOOR LONDON LONDON UNITEDopenregistry-h-helen-christoforides-128-westmoor-london-ef64c6 | ORDINARY | 0 | |
| KINGDOM SE7 8NQopenregistry-h-kingdom-se7-8nq-6e32bc | ORDINARY | 0 | |
J & N FAMILY CHOICE LTD
openregistry-gb-15832765·confirmation statement 2025-06-23·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JERATHINAM JESHREEopenregistry-h-jerathinam-jeshree-d38989 | ORDINARY | 50 | 50.00% |
| NAYANA UDAYAPPRIYA KUMARA YAPA APPUHAMILAGEopenregistry-h-nayana-udayappriya-kumara-yapa-appuhamil-6b3abb | ORDINARY | 50 | 50.00% |
| GIMSHANI JAYAMALI UDAYAPPRIYA YAPA APPUHAMILAGEopenregistry-h-gimshani-jayamali-udayappriya-yapa-appuh-29a3f2 | ORDINARY | 0 | 0.00% |
| NIROSHA EDWARD PREMARATHNA YAPA APPUHAMILAGEopenregistry-h-nirosha-edward-premarathna-yapa-appuhami-3eec26 | ORDINARY | 0 | 0.00% |
AJMI FOODS UK LTD
openregistry-gb-15834140·confirmation statement 2025-10-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE JOSEopenregistry-h-justine-jose-836762 | ORDINARY | 50 | 50.00% |
| RASHID KANDATHIL ABDULKHADERopenregistry-h-rashid-kandathil-abdulkhader-ba5810 | ORDINARY | 18 | 18.00% |
| FAISAL KANDATHIL ABDUL KHADERopenregistry-h-faisal-kandathil-abdul-khader-5d2667 | ORDINARY | 16 | 16.00% |
| MUHAMMED AFSAL KANDATHIL ABDULKHADARopenregistry-h-muhammed-afsal-kandathil-abdulkhadar-caee04 | ORDINARY | 16 | 16.00% |
AL BRIDGE CULTURAL ACADEMY LIMITED
openregistry-gb-15883755·confirmation statement 2025-08-06·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHONGQING JINCHENG YE ENTERPRISE MANAGEMENTopenregistry-h-chongqing-jincheng-ye-enterprise-managem-aca1c0 | ORDINARY | 1,000 | |
| CONSULTING CO., LTD.openregistry-gb-16144793 | ORDINARY | 1,000 | |
| WEILI DINGopenregistry-h-weili-ding-27aa4e | ORDINARY | 0 | |
| YE XUopenregistry-h-ye-xu-49591d | ORDINARY | 0 | |
QNR COMPONENTS LIMITED
openregistry-gb-15888653·confirmation statement 2025-11-12·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR AMINopenregistry-h-nasir-amin-2d4d25 | ORDINARY | 2 | |
| NASIR AMINopenregistry-h-nasir-amin-2d4d25 | ORDINARY | 1 | |
| SAEED ALIopenregistry-h-saeed-ali-9f2503 | ORDINARY | 1 | |
| MOHAMMED WASIMopenregistry-h-mohammed-wasim-458a96 | ORDINARY | 0 | |
| QASIM MURTAZAopenregistry-h-qasim-murtaza-b8cd44 | ORDINARY | 0 | |
CMT FOODS LIMITED
openregistry-gb-15924244·confirmation statement 2026-01-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CMT ENGINEERING LTDopenregistry-gb-09920464 | ORDINARY | 66 | |
| AAHAN AGRAWALopenregistry-h-aahan-agrawal-0773bf | ORDINARY | 18 | |
| ELINA AGRAWALopenregistry-h-elina-agrawal-9cb0fa | ORDINARY | 18 | |
| NEEL AGRAWALopenregistry-h-neel-agrawal-15a1c0 | ORDINARY | 18 | |
ELEGANT DIAMOND FOR TRADING LTD
openregistry-gb-15925913·confirmation statement 2025-10-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDELRAHMAN AMIN ANWAR MOHAMED MOUSSAopenregistry-h-abdelrahman-amin-anwar-mohamed-moussa-c85e11 | ORDINARY | 25 | 25.00% |
| AHMED AMIN ANWAR MOHAMED MOUSA SALEHopenregistry-h-ahmed-amin-anwar-mohamed-mousa-saleh-8729d1 | ORDINARY | 25 | 25.00% |
| AMIN ANWAR MOHAMED MOUSAopenregistry-h-amin-anwar-mohamed-mousa-a413c3 | ORDINARY | 25 | 25.00% |
| MOHAMED AMIN ANWAR MOHAMED MOUSSAopenregistry-h-mohamed-amin-anwar-mohamed-moussa-10f0e7 | ORDINARY | 25 | 25.00% |
ALHAMAD & PARTNERS GLOBAL TRADING LTD
openregistry-gb-15925918·confirmation statement 2025-10-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBACHER HAMADAopenregistry-h-mobacher-hamada-26a4f7 | ORDINARY | 25 | 25.00% |
| OBAI ALHAMADopenregistry-h-obai-alhamad-49da9e | ORDINARY | 25 | 25.00% |
| REYAD ALHAMADopenregistry-h-reyad-alhamad-9da037 | ORDINARY | 25 | 25.00% |
| SOHAIB ALHAMADopenregistry-h-sohaib-alhamad-7e5020 | ORDINARY | 25 | 25.00% |
CORE FACILITIES SOLUTIONS LIMITED
openregistry-gb-15955833·confirmation statement 2025-06-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE DESMONDopenregistry-h-charlie-desmond-206969 | ORDINARY | 100 | |
| DAVID LEE PATISopenregistry-h-david-lee-patis-ac85a9 | ORDINARY | 100 | |
| VERONICA PATISopenregistry-h-veronica-patis-6d7538 | ORDINARY | 100 | |
| BERNADETTE BISHOPopenregistry-h-bernadette-bishop-1b5d67 | ORDINARY | 0 | |
GLOBAL WHOLESALE FOODS LTD
openregistry-gb-15965551·confirmation statement 2025-04-01·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI GHAYOURopenregistry-h-ali-ghayour-42a519 | ORDINARY SHARES | 30 | |
| REZA GHAYOURopenregistry-h-reza-ghayour-6c9ff7 | ORDINARY SHARES | 30 | |
| VAHID REZA JOMEHopenregistry-h-vahid-reza-jomeh-fe1c25 | ORDINARY SHARES | 30 | |
| ADEL AGHAEEopenregistry-h-adel-aghaee-db3e37 | ORDINARY SHARES | 0 | |
X S INVENTORY LIMITED
openregistry-gb-15969919·confirmation statement 2025-09-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES ROLAND DAWESopenregistry-h-christopher-charles-roland-dawes-528c99 | ORDINARY | 25 | 25.00% |
| GERALDINE CLARE BUBBopenregistry-h-geraldine-clare-bubb-9894fb | ORDINARY | 25 | 25.00% |
| PAUL RAYMOND BUBBopenregistry-h-paul-raymond-bubb-345c4f | ORDINARY | 25 | 25.00% |
| VALQUIRIA AFONSO DE SOUZA DAWESopenregistry-h-valquiria-afonso-de-souza-dawes-30e628 | ORDINARY | 25 | 25.00% |
CURALINK SOLUTIONS LTD
openregistry-gb-16011918·confirmation statement 2025-10-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN DESAIopenregistry-h-arjun-desai-c99474 | ORDINARY | 25 | 25.00% |
| CEDAR CARE HOMES LIMITEDopenregistry-gb-03585946 | ORDINARY | 25 | 25.00% |
| JAMES ANDREW PARKERopenregistry-h-james-andrew-parker-88af38 | ORDINARY | 25 | 25.00% |
| SHYAMOLI DESAIopenregistry-h-shyamoli-desai-c0361d | ORDINARY | 25 | 25.00% |
OCCASIONAL LIMITED
openregistry-gb-16029998·confirmation statement 2025-10-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMAD SALEM MOHSEN ABDULRABopenregistry-h-hammad-salem-mohsen-abdulrab-97f840 | ORDINARY | 250 | 25.00% |
| HUSSEIN SALEM MOHSEN ABDULRABopenregistry-h-hussein-salem-mohsen-abdulrab-f4c9a7 | ORDINARY | 250 | 25.00% |
| MOHSEN SALEM MOHSEN ABDULRABopenregistry-h-mohsen-salem-mohsen-abdulrab-cbc6d1 | ORDINARY | 250 | 25.00% |
| WALEED SALEM MOHSEN ABDULRABBopenregistry-h-waleed-salem-mohsen-abdulrabb-4a2754 | ORDINARY | 250 | 25.00% |
ELITEWARE GROUP LTD
openregistry-gb-16050153·confirmation statement 2025-10-25·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID AHMED PATELopenregistry-h-junaid-ahmed-patel-9531d2 | ORDINARY | 34 | 34.00% |
| FAHEEM SALEEM PATELopenregistry-h-faheem-saleem-patel-5f4021 | ORDINARY | 33 | 33.00% |
| HAMMAD AHMEDopenregistry-h-hammad-ahmed-7511b3 | ORDINARY | 33 | 33.00% |
| BLACKSTONE ACQUISITIONS LTDopenregistry-gb-16048984 | ORDINARY | 0 | 0.00% |
BIL&BIL LTD
openregistry-gb-16101905·confirmation statement 2025-01-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKAN OZGULopenregistry-h-hakan-ozgul-d3ebd8 | ORDINARY | 49 | |
| ONUR BATTALopenregistry-h-onur-battal-d5a0ec | ORDINARY | 17 | |
| OZGUR BATTALopenregistry-h-ozgur-battal-49be0e | ORDINARY | 17 | |
| SERTAN MERTBILEKopenregistry-h-sertan-mertbilek-242d1d | ORDINARY | 17 | |
KYNDRA LTD
openregistry-gb-16136635·confirmation statement 2025-12-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOLDONopenregistry-h-james-boldon-c040a3 | ORDINARY | 1,000,000 | |
| JANA RAUopenregistry-h-jana-rau-4b4493 | ORDINARY | 1,000,000 | |
| JOERG DELMUTHopenregistry-h-joerg-delmuth-d52401 | ORDINARY | 1,000,000 | |
| JOERN RAUopenregistry-h-joern-rau-5fbd5a | ORDINARY | 1,000,000 | |
SMS MODE UK LTD
openregistry-gb-16161213·confirmation statement 2025-01-03·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MAZUMDERopenregistry-h-mohammad-mazumder-cc9db8 | ORDINARY | 30 | |
| MUHAMMED ROHMANopenregistry-h-muhammed-rohman-84db86 | ORDINARY | 30 | |
| CM SHAIFUL HAQUEopenregistry-h-cm-shaiful-haque-ed9061 | ORDINARY | 20 | |
| MAHMUDUL CHOWDHURYopenregistry-h-mahmudul-chowdhury-9f82c3 | ORDINARY | 20 | |
777 GROUP LTD
openregistry-gb-16162518·confirmation statement 2025-10-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JANE TANGopenregistry-h-helen-jane-tang-998106 | ORDINARY | 33 | |
| STEPHANIE DEHYopenregistry-h-stephanie-dehy-8ba954 | ORDINARY | 33 | |
| YAN SHIopenregistry-h-yan-shi-ff0ddd | ORDINARY | 33 | |
| AARON CHETWYNopenregistry-h-aaron-chetwyn-2443c0 | ORDINARY | 1 | |
IMPERIAL COMPANY MANAGEMENT LTD
openregistry-gb-16179383·confirmation statement 2026-01-12·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABOABIDA SAEED MOHAMED ELNOORopenregistry-h-aboabida-saeed-mohamed-elnoor-13b962 | ORDINARY | 25 | 25.00% |
| AHMED HAFIZ ALTOM ALAMENopenregistry-h-ahmed-hafiz-altom-alamen-3217a4 | ORDINARY | 25 | 25.00% |
| MOHAMED OMER ELHAJ ABDALLAopenregistry-h-mohamed-omer-elhaj-abdalla-7040a0 | ORDINARY | 25 | 25.00% |
| MOHAMMED ELBADAWI IBRAHIM ELTOMopenregistry-h-mohammed-elbadawi-ibrahim-eltom-6f4760 | ORDINARY | 25 | 25.00% |
HELPING THE BUSINESS LIMITED
openregistry-gb-16188517·confirmation statement 2026-04-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAHELDIN SAMIR ISMAIL ABDELBAKY ELTANTAWYopenregistry-h-salaheldin-samir-ismail-abdelbaky-eltant-cedefd | ORDINARY | 34 | 34.00% |
| ISLAM MOHAMED AMIN HUSSEINopenregistry-h-islam-mohamed-amin-hussein-66067b | ORDINARY | 26 | 26.00% |
| MOHAMED ALADAWY ALDALY ELFAKEERopenregistry-h-mohamed-aladawy-aldaly-elfakeer-e5b921 | ORDINARY | 26 | 26.00% |
| IBRAHIM BARAKAT IBRAHIM MOHAMEDopenregistry-h-ibrahim-barakat-ibrahim-mohamed-07b170 | ORDINARY | 14 | 14.00% |