UK companies/SIC 46900/Shareholders/Page 85
Shareholders of UK companies in SIC 46900Page 85 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: 90 distinct shareholders holding 94 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 2024-06-28 and 2026-06-04. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
10,459
Shareholders that are UK companies
6
AGCO GROUP LTD
openregistry-gb-15704082·confirmation statement 2025-11-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF SHAKIR MUSTAFA SIDGIopenregistry-h-ashraf-shakir-mustafa-sidgi-0d922a | ORDINARY | 100 | 50.00% |
| MOHAMED ELFATIH GAAFAR SULIMANopenregistry-h-mohamed-elfatih-gaafar-suliman-166fe7 | ORDINARY | 100 | 50.00% |
| MATTHEW SHAWopenregistry-gb-07273992 | ORDINARY | 0 | 0.00% |
MAJOR PROJECTS TRAVEL AND TOURISM LTD
openregistry-gb-15704171·confirmation statement 2025-08-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED KHALID ALI HABBANIopenregistry-h-mohamed-khalid-ali-habbani-97308f | ORDINARY | 340 | 34.00% |
| MOHAMED MIRGHANI IBRAHIM HAGALIopenregistry-h-mohamed-mirghani-ibrahim-hagali-af9b53 | ORDINARY | 330 | 33.00% |
| NAGMELDIN ABDALLA SULIMAN ISMAILopenregistry-h-nagmeldin-abdalla-suliman-ismail-5f29b2 | ORDINARY | 330 | 33.00% |
PLATFORMS SHOPPING LTD
openregistry-gb-15705822·confirmation statement 2025-01-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS CARLOS CRUZ GUTIERREZopenregistry-h-luis-carlos-cruz-gutierrez-c4d92a | ORDINARY | 500 | |
| MONICA NATHALY HERNANDEZ ORTIZopenregistry-h-monica-nathaly-hernandez-ortiz-489732 | ORDINARY | 250 | |
| ORSON GUERRERO HERNANDEZopenregistry-h-orson-guerrero-hernandez-6c3f86 | ORDINARY | 250 | |
AYMKU ENTERPRISES LIMITED
openregistry-gb-15713859·confirmation statement 2026-05-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KHUSHBOO PUNIANIopenregistry-h-khushboo-puniani-8a32bd | ORDINARY | 95 | 95.00% |
| ASHISH MOZAopenregistry-h-ashish-moza-08d9f5 | ORDINARY | 5 | 5.00% |
| SHAHZAD TARIQopenregistry-h-shahzad-tariq-1d857a | ORDINARY | 0 | 0.00% |
ZINNIA NATURAL INGREDIENTS LTD
openregistry-gb-15717337·confirmation statement 2025-10-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALRIC SIMENTHYopenregistry-h-alric-simenthy-9b9dc8 | ORDINARY | 500 | |
| BIJU VARGHESEopenregistry-h-biju-varghese-c553a1 | ORDINARY | 500 | |
| PRIYA BALAKRISHNAN PILLAIopenregistry-h-priya-balakrishnan-pillai-112b60 | ORDINARY | 0 | |
MONISA&CO LTD
openregistry-gb-15724821·confirmation statement 2025-10-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YI GAOopenregistry-h-yi-gao-c6f039 | ORDINARY | 98 | |
| YUANJUN XUopenregistry-h-yuanjun-xu-e4df35 | ORDINARY | 1 | |
| ZHEYAN LUOopenregistry-h-zheyan-luo-43518f | ORDINARY | 1 | |
TAS SILK & SPICE LIMITED
openregistry-gb-15727499·confirmation statement 2025-05-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVEER AHMEDopenregistry-h-tanveer-ahmed-f9b495 | ORDINARY | 100 | |
| ADITYA SINGHopenregistry-h-aditya-singh-f3d337 | ORDINARY | 0 | |
| SANKALP DHUPARopenregistry-h-sankalp-dhupar-36af43 | ORDINARY | 0 | |
GENUINE CENTRE NW LTD
openregistry-gb-15734311·confirmation statement 2026-06-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GCL ASSETS LTDopenregistry-gb-14488350 | ORDINARY | 2 | |
| IMTIYAZ OMERopenregistry-h-imtiyaz-omer-4c4c70 | ORDINARY | 0 | |
| MAKBUL RAJopenregistry-h-makbul-raj-68b847 | ORDINARY | 0 | |
ABDULAZIZ FM FOR TRADING LTD
openregistry-gb-15743785·confirmation statement 2025-12-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANHAL ABDULAZIZopenregistry-h-manhal-abdulaziz-5799e0 | ORDINARY | 34 | |
| ABDULMUNEM MEDREKopenregistry-h-abdulmunem-medrek-527a19 | ORDINARY | 33 | |
| AHMED ABDULAZIZopenregistry-h-ahmed-abdulaziz-cfd025 | ORDINARY | 33 | |
CREW HILLS CORPORATION LIMITED
openregistry-gb-15746890·confirmation statement 2025-08-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNITEJA PERAMopenregistry-h-muniteja-peram-011f67 | ORDINARY | 2 | |
| ORAZIO DE LUCAopenregistry-h-orazio-de-luca-3cf530 | ORDINARY | 0 | |
| UTHAMA NAIDUopenregistry-h-uthama-naidu-2a5d41 | ORDINARY | 0 | |
CEYLON MERCHANT LIMITED
openregistry-gb-15749443·confirmation statement 2025-03-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ESHAN KAVINDA PAULAGEopenregistry-h-eshan-kavinda-paulage-514a28 | ORDINARY | 100 | |
| MANNAGE DEV THARUSHA PREMARATHNEopenregistry-h-mannage-dev-tharusha-premarathne-1507e3 | ORDINARY | 100 | |
| SENARATH MUDALIGE SENARATHNEopenregistry-h-senarath-mudalige-senarathne-fa7445 | ORDINARY | 100 | |
ALMARI INT LTD
openregistry-gb-15749919·confirmation statement 2025-05-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IQRAA BAIGopenregistry-h-iqraa-baig-8c7a62 | ORDINARY | 1 | 50.00% |
| MEHVISH BAIGopenregistry-h-mehvish-baig-c9e343 | ORDINARY | 1 | 50.00% |
| ARIANA BAIGopenregistry-h-ariana-baig-6c68ba | ORDINARY | 0 | 0.00% |
JUST SNAP UP (UK) LIMITED
openregistry-gb-15752117·confirmation statement 2026-05-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KA MAN KAM 27 OLD GLOUCESTER STREET LONDON UNITEDopenregistry-h-ka-man-kam-27-old-gloucester-street-lond-97eec4 | ORDINARY | 100 | |
| KINGDOM WC1N 3AXopenregistry-h-kingdom-wc1n-3ax-b22643 | ORDINARY | 100 | |
| KINGDOM WC1N 3AXopenregistry-h-kingdom-wc1n-3ax-b22643 | ORDINARY | 100 | |
| MING YAN CHAN 27 OLD GLOUCESTER STREET LONDON UNITEDopenregistry-h-ming-yan-chan-27-old-gloucester-street-l-43c9ce | ORDINARY | 100 | |
SINDABAD GLOBAL TRADE CO., LTD
openregistry-gb-15753083·confirmation statement 2025-06-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MOJAHARUL ISLAMopenregistry-h-md-mojaharul-islam-5454d0 | ORDINARY | 7,500 | |
| FETHI AOUICHAOUIopenregistry-h-fethi-aouichaoui-4df77f | ORDINARY | 2,500 | |
| XIAOHUA FENGopenregistry-h-xiaohua-feng-ff6910 | ORDINARY | 0 | |
ACCUCAL LTD
openregistry-gb-15755816·confirmation statement 2026-01-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJD ALBAKRI GHANNAMEHopenregistry-h-majd-albakri-ghannameh-8c4cc6 | ORDINARY | 51 | 51.52% |
| SALAM GNAMEHopenregistry-h-salam-gnameh-3f13cc | ORDINARY | 49 | 49.49% |
| AHMED ALASTALopenregistry-h-ahmed-alastal-ab9bf9 | ORDINARY | 0 | 0.00% |
PURE CLOUD CRAFT LTD
openregistry-gb-15759654·confirmation statement 2025-12-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIL OSMAN MAHMOODopenregistry-h-khalil-osman-mahmood-33268f | ORDINARY | 1 | |
| MUHAMMAD NABAAZopenregistry-h-muhammad-nabaaz-24d50f | ORDINARY | 1 | |
| TINGO OSMAN OMARopenregistry-h-tingo-osman-omar-a511ac | ORDINARY | 1 | |
HEARTWOOD TRADING LIMITED
openregistry-gb-15760181·confirmation statement 2026-03-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KWO DIN LINopenregistry-h-kwo-din-lin-f0b12f | ORDINARY | 50 | |
| LOK YAN LEUNGopenregistry-h-lok-yan-leung-0be778 | ORDINARY | 50 | |
| KA FAI FUNGopenregistry-h-ka-fai-fung-236aeb | ORDINARY | 0 | |
AKTIVE BOX PROFESSIONAL LTD
openregistry-gb-15768322·confirmation statement 2025-08-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ ZAJACopenregistry-h-grzegorz-zajac-1c21f5 | ORDINARY | 50 | 50.00% |
| MARIUSZ SULEWSKIopenregistry-h-mariusz-sulewski-cead10 | ORDINARY | 50 | 50.00% |
| TOMASZ DARNIELEWICZopenregistry-h-tomasz-darnielewicz-b46ae5 | ORDINARY | 0 | 0.00% |
SHIELD BRANDS UK LTD
openregistry-gb-15776460·confirmation statement 2024-09-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEL DZIENCIOLSKIopenregistry-h-abel-dzienciolski-823b1e | ORDINARY | 500 | |
| JAYSON CLARKopenregistry-h-jayson-clark-6b353c | ORDINARY | 250 | |
| LANCE CLARKopenregistry-h-lance-clark-35709f | ORDINARY | 250 | |
DRIIP HAIR CARE LTD
openregistry-gb-15787478·confirmation statement 2024-06-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPWANT SINGHopenregistry-h-deepwant-singh-90e9a9 | ORDINARY | 100 | |
| MEGHA MEGHAopenregistry-h-megha-megha-eff4f9 | ORDINARY | 0 | |
| PARAG SHARMAopenregistry-h-parag-sharma-97ea91 | ORDINARY | 0 | |
HAJ ALI AND PARTNERS FOR INTERNATIONAL TRADING LTD
openregistry-gb-15796321·confirmation statement 2025-09-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIYAD HAJ ALIopenregistry-h-ziyad-haj-ali-4e899f | ORDINARY | 34 | 34.00% |
| AHMAD TALEBopenregistry-h-ahmad-taleb-e3b453 | ORDINARY | 33 | 33.00% |
| EMAN SHARIF ABBAS AL NADHAIRIopenregistry-h-eman-sharif-abbas-al-nadhairi-a5b8ac | ORDINARY | 33 | 33.00% |
VISIONARY MANAGEMENT SERVICES LTD
openregistry-gb-15807475·confirmation statement 2025-07-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAKHAR UL ZAMAN NAZIR MUHAMMAD ABBASIopenregistry-h-fakhar-ul-zaman-nazir-muhammad-abbasi-6a2e56 | ORDINARY | 900 | 90.00% |
| AQSA ASHIQ HUSSAIN ABBASIopenregistry-h-aqsa-ashiq-hussain-abbasi-48dfd3 | ORDINARY | 100 | 10.00% |
| CFS SECRETARIES LIMITEDopenregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
YUMZEE LTD
openregistry-gb-15815337·confirmation statement 2026-01-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALDIEopenregistry-h-james-waldie-cc0b84 | ORDINARY | 30 | |
| LOIC CROSSopenregistry-h-loic-cross-1d116b | ORDINARY | 30 | |
| SIMON BOOTHopenregistry-h-simon-booth-45168d | ORDINARY | 30 | |
| JAMES WALDIEopenregistry-h-james-waldie-cc0b84 | ORDINARY | 10 | |
| LOIC CROSSopenregistry-h-loic-cross-1d116b | ORDINARY | 10 | |
| SIMON BOOTHopenregistry-h-simon-booth-45168d | ORDINARY | 10 | |
PERLA KITCHEN LTD
openregistry-gb-15830386·confirmation statement 2024-10-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SERDAR SAHINopenregistry-h-serdar-sahin-842184 | ORDINARY | 50 | |
| YASIN IMREKopenregistry-h-yasin-imrek-253c60 | ORDINARY | 50 | |
| KEVORK TEZEKCIopenregistry-h-kevork-tezekci-b8908b | ORDINARY | 0 | |
XIANG MAI YUAN FOOD LTD
openregistry-gb-15835941·confirmation statement 2025-05-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ZHENopenregistry-h-kelly-zhen-71490a | ORDINARY | 55 | |
| JUNHUI ZHENopenregistry-h-junhui-zhen-601a4d | ORDINARY | 35 | |
| YANYAN CHENopenregistry-h-yanyan-chen-2bb287 | ORDINARY | 10 | |
SOIF GROUP LIMITED
openregistry-gb-15851996·confirmation statement 2025-01-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COUSINS UK HOLDINGS LIMITEDopenregistry-gb-15721824 | ORDINARY A | 90 | 90.00% |
| THOMAS KRISTIAN RANDALLopenregistry-h-thomas-kristian-randall-5083db | ORDINARY A | 10 | 10.00% |
| LIAM ANDREW COUSINSopenregistry-h-liam-andrew-cousins-bcd070 | ORDINARY A | 0 | 0.00% |
INDUSTRIAL AND FLUID POWER PRODUCTS LIMITED
openregistry-gb-15862957·confirmation statement 2025-07-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN SAMUEL BRAYopenregistry-h-ethan-samuel-bray-11d632 | ORDINARY | 1 | 33.33% |
| JOSHUA CHARLES BRAYopenregistry-h-joshua-charles-bray-816818 | ORDINARY | 1 | 33.33% |
| THOMAS JAMES BRAYopenregistry-h-thomas-james-bray-939d93 | ORDINARY | 1 | 33.33% |
RTS FASTENERS LIMITED
openregistry-gb-15870697·confirmation statement 2025-07-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIAMARCIA LTDopenregistry-gb-16239283 | ORDINARY | 40 | |
| TWYCO LTDopenregistry-gb-15917398 | ORDINARY | 40 | |
| BLACK DAVIDopenregistry-h-black-david-daeb6e | ORDINARY | 20 | |
POINT PULSE RETAIL LIMITED
openregistry-gb-15887024·confirmation statement 2025-08-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN BABU AKURATHIopenregistry-h-kiran-babu-akurathi-3a6639 | ORDINARY | 440 | |
| SIDHARTH GAUNIopenregistry-h-sidharth-gauni-e09eba | ORDINARY | 300 | |
| NISHA RANI MADASopenregistry-h-nisha-rani-madas-d6a730 | ORDINARY | 260 | |
ULTRAFLEXDYNAMICS LIMITED
openregistry-gb-15891003·confirmation statement 2024-11-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LOHIT KUMAR DASopenregistry-h-lohit-kumar-das-d39509 | ORDINARY | 85 | |
| SUNITA GUPTAopenregistry-h-sunita-gupta-9c8413 | ORDINARY | 15 | |
| SUCHISMITA KUNDAopenregistry-h-suchismita-kunda-0bba23 | ORDINARY | 0 | |