UK companies/SIC 53201/Shareholders/Page 5
Shareholders of UK companies in SIC 53201Page 5 of 26
Licensed carriers·4,915 companies carry this code·30 shown on this page
SIC 53201 — Licensed carriers is the Companies House industry code carried by 4,915 UK companies. This page sets out the shareholder register of 30 of them: 90 distinct shareholders holding 90 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 2022-03-11 and 2026-06-02. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
763
Shareholders that are UK companies
11
SAFEGUARD24 LTD
openregistry-gb-13423823·confirmation statement 2024-06-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF IQBALopenregistry-h-asif-iqbal-607ff5 | ORDINARY A | 100 | |
| ASIF MEHRBANopenregistry-h-asif-mehrban-2e5259 | ORDINARY A | 100 | |
| SEAN MCDONAGHopenregistry-h-sean-mcdonagh-fff69e | ORDINARY A | 100 | |
DRMP LIMITED
openregistry-gb-13487232·confirmation statement 2022-03-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PERICLIS PARASKEVAopenregistry-h-periclis-paraskeva-f83dcf | ORDINARY | 100 | |
| CRISTIANE FEVERSANIopenregistry-h-cristiane-feversani-a1596c | ORDINARY | 0 | |
| MAJID ALI NASERIopenregistry-h-majid-ali-naseri-204b16 | ORDINARY | 0 | |
MAYFIELD DISTRIBUTION LTD
openregistry-gb-13516828·confirmation statement 2023-01-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EM-VIE HOLDINGS LTDopenregistry-gb-14556833 | ORDINARY | 100 | |
| KERRY KEMALopenregistry-h-kerry-kemal-2acedc | ORDINARY | 0 | |
| YAKUP KEMALopenregistry-h-yakup-kemal-b9b1aa | ORDINARY | 0 | |
LEGACY LOGISTICS LTD
openregistry-gb-13561371·confirmation statement 2025-11-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW COLLINSopenregistry-h-mathew-collins-e09e4d | ORDINARY | 1 | |
| PAUL SULLIVANopenregistry-h-paul-sullivan-626e7d | ORDINARY | 1 | |
| LUCAS DEANopenregistry-h-lucas-dean-5598dd | ORDINARY | 0 | |
ARAB TRADEX LTD
openregistry-gb-13741939·confirmation statement 2026-01-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HISHAM SHARIFopenregistry-h-hisham-sharif-c76456 | ORDINARY | 34 | 34.00% |
| ANAS ALKHAWAJAopenregistry-h-anas-alkhawaja-f5f29f | ORDINARY | 33 | 33.00% |
| MOHAMED MOHAMED ABDELFATTAH ELKHABATIopenregistry-h-mohamed-mohamed-abdelfattah-elkhabati-e9cece | ORDINARY | 33 | 33.00% |
BAX TRANSPORT LIMITED
openregistry-gb-13807631·confirmation statement 2025-07-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANVIR BAINSopenregistry-h-manvir-bains-281b5d | ORDINARY | 70 | |
| MR BAXINDER SINGH BAINSopenregistry-h-mr-baxinder-singh-bains-8e92b5 | ORDINARY | 70 | |
| RANVIR BAINSopenregistry-h-ranvir-bains-c4917d | ORDINARY | 10 | |
ROBINWOOD LOGISTICS LTD
openregistry-gb-13870616·confirmation statement 2024-04-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FJR VENTURES LTDopenregistry-gb-15604634 | ORDINARY | 100 | |
| ANDREW WOODHOUSEopenregistry-h-andrew-woodhouse-c7beb6 | ORDINARY | 0 | |
| FRANK ROBINSONopenregistry-h-frank-robinson-547d84 | ORDINARY | 0 | |
VOYAGE LONDON LIMITED
openregistry-gb-13932052·confirmation statement 2023-08-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR HASSANopenregistry-gb-11856871 | ORDINARY | 50 | 50.00% |
| SULTAN ADNANopenregistry-h-sultan-adnan-09f33f | ORDINARY | 50 | 50.00% |
| MILAD WALIDopenregistry-h-milad-walid-b8cf99 | ORDINARY | 0 | 0.00% |
FJ TRANSPORT LIMITED
openregistry-gb-14264142·confirmation statement 2024-07-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAD KHANopenregistry-gb-16162810 | ORDINARY | 50 | |
| JAN SAIDopenregistry-h-jan-said-226e8c | ORDINARY | 50 | |
| SARMAD AHMAD KHANopenregistry-h-sarmad-ahmad-khan-424691 | ORDINARY | 0 | |
OPTIONS LOGISTICS LTD
openregistry-gb-14302331·confirmation statement 2025-02-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SURAJ SHUKLAopenregistry-h-suraj-shukla-3c49d9 | ORDINARY | 72 | 72.00% |
| HAVNEK SINGH KONDALopenregistry-h-havnek-singh-kondal-a0d970 | ORDINARY | 28 | 28.00% |
| SAGAR SHUKLAopenregistry-h-sagar-shukla-729fe6 | ORDINARY | 0 | 0.00% |
THE BLU MAZE LTD
openregistry-gb-14738400·confirmation statement 2026-03-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL IZILEINopenregistry-h-paul-izilein-5ea22b | ORDINARY | 2 | |
| JOY IZILEINopenregistry-h-joy-izilein-b5783d | ORDINARY | 1 | |
| BRETT GENUSopenregistry-h-brett-genus-ee2545 | ORDINARY | 0 | |
RIV EXPRESS LIMITED
openregistry-gb-14980538·confirmation statement 2023-10-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEO OSPINA RIVERAopenregistry-h-mateo-ospina-rivera-e31346 | ORDINARY | 40 | |
| CARMEN CECILIA RIVERA RESTREPOopenregistry-h-carmen-cecilia-rivera-restrepo-97f120 | ORDINARY | 30 | |
| CRISTIAN ALEJANDRO ALVAREZ RIVERAopenregistry-h-cristian-alejandro-alvarez-rivera-0c48b3 | ORDINARY | 30 | |
PELICON RELOCATION AND PROPERTIES LTD
openregistry-gb-15070789·confirmation statement 2023-08-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC ONITAopenregistry-h-isaac-onita-30bd21 | ORDINARY | 75 | 75.00% |
| JEMIMA ONITAopenregistry-h-jemima-onita-3267df | ORDINARY | 24 | 24.00% |
| ANN-MARIE WILLIAMSopenregistry-h-ann-marie-williams-6750dd | ORDINARY | 1 | 1.00% |
DELIVERY VISION LIMITED
openregistry-gb-15145700·confirmation statement 2025-03-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI-CONSTANTIN NICAopenregistry-h-mihai-constantin-nica-05c7fe | ORDINARY | 60 | |
| ANDREI-MADALIN NICAopenregistry-h-andrei-madalin-nica-98cff1 | ORDINARY | 40 | |
| ION-DUMITRU CONSTANTINopenregistry-h-ion-dumitru-constantin-4daccc | ORDINARY | 0 | |
NEXT TECH LOGISTICS (TRADING AS CLOSER2) LIMITED
openregistry-gb-15413003·confirmation statement 2025-09-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS HUTCHINSONopenregistry-h-douglas-hutchinson-1115d1 | ORDINARY | 45 | 45.00% |
| JONATHAN COMPTONopenregistry-h-jonathan-compton-95ae18 | ORDINARY | 45 | 45.00% |
| DAVID GLADSTONEopenregistry-h-david-gladstone-341a79 | ORDINARY | 10 | 10.00% |
PRIME GROUP PM LTD
openregistry-gb-15507331·confirmation statement 2026-06-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DARINA PETROVAopenregistry-h-darina-petrova-5ad6f4 | ORDINARY | 50 | |
| PAVEL GANEVopenregistry-h-pavel-ganev-883c10 | ORDINARY | 50 | |
| MIHAIL ZDRAVKOVopenregistry-h-mihail-zdravkov-1a9356 | ORDINARY | 0 | |
TATHO BUILDING LTD
openregistry-gb-15634348·confirmation statement 2024-09-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TAT HO CHANopenregistry-h-tat-ho-chan-2c6a5b | ORDINARY | 4 | 44.44% |
| CHUN YAN JENNY TANGopenregistry-h-chun-yan-jenny-tang-fb75c9 | ORDINARY | 3 | 33.33% |
| CHEONG WING CHANopenregistry-h-cheong-wing-chan-70ec72 | ORDINARY | 2 | 22.22% |
A & H AIRPORT TRANSFER LIMITED
openregistry-gb-15717477·confirmation statement 2025-12-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SASKIA LOURDES BELLopenregistry-h-saskia-lourdes-bell-10b423 | ORDINARY | 100 | |
| ABDUL HAMIDopenregistry-gb-15360250 | ORDINARY | 0 | |
| ASHRAF AHMEDopenregistry-h-ashraf-ahmed-301920 | ORDINARY | 0 | |
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% |
GMK TRANSPORT GROUP LTD
openregistry-gb-16023372·confirmation statement 2025-03-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FLAVIUS BRADEANopenregistry-h-flavius-bradean-e06068 | ORDINARY | 1 | |
| RAMONA BRADEANopenregistry-h-ramona-bradean-46973b | ORDINARY | 1 | |
| RAZVAN DRECSANopenregistry-h-razvan-drecsan-467cec | ORDINARY | 0 | |
IKA PARTNERS LIMITED
openregistry-gb-16167186·confirmation statement 2025-12-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED IMRAN HASSANopenregistry-h-syed-imran-hassan-10ecca | ORDINARY | 2 | |
| MUHAMMAD ADNANopenregistry-gb-16250065 | ORDINARY | 1 | |
| HASNAT NAVEEDopenregistry-h-hasnat-naveed-0b63c0 | ORDINARY | 0 | |
VOGUE CHAUFFEURS LTD
openregistry-gb-16367135·confirmation statement 2026-02-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE CIURARUopenregistry-h-gheorghe-ciuraru-d834a9 | ORDINARY | 2 | |
| GINA CIURARUopenregistry-h-gina-ciuraru-f7d383 | ORDINARY | 0 | |
| MONICA DEIACopenregistry-h-monica-deiac-bb407d | ORDINARY | 0 | |
VERSA LINK LOGISTIC (MIDLAND) LTD
openregistry-gb-16448661·confirmation statement 2025-11-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED GHAYYOOR HAIDERopenregistry-h-syed-ghayyoor-haider-78ffad | ORDINARY | 100 | |
| IKRAM ULLAHopenregistry-gb-17300812 | ORDINARY | 0 | |
| MS TANIA BUKHARIopenregistry-h-ms-tania-bukhari-fb5f86 | ORDINARY | 0 | |
EXPRESS VANS LOGISTICS LTD
openregistry-gb-16492228·confirmation statement 2026-04-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJEET KAURopenregistry-h-manjeet-kaur-87b42f | ORDINARY | 100 | |
| JANVI KALATHIYAopenregistry-h-janvi-kalathiya-55f3e8 | ORDINARY | 0 | |
| VEDANTI SORATHIYAopenregistry-h-vedanti-sorathiya-54ef2f | ORDINARY | 0 | |
THE GIRLS LOGISTICS LIMITED
openregistry-gb-16527933·confirmation statement 2025-09-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS FREITASopenregistry-h-luis-freitas-96ff06 | ORDINARY | 1 | 100.00% |
| ISLA MARIA FREITASopenregistry-h-isla-maria-freitas-995c41 | ORDINARY | 0 | 0.00% |
| NOLA LYNN ISABEL FREITASopenregistry-h-nola-lynn-isabel-freitas-35ccda | ORDINARY | 0 | 0.00% |
EXPRESS DISTRIBUTION SERVICES LTD
openregistry-gb-NI033129·confirmation statement 2024-12-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL HOLDINGS LTDopenregistry-gb-NI711537 | ORDINARY SHARES | 45,002 | |
| DAVID NEILLopenregistry-h-david-neill-40a0a8 | ORDINARY SHARES | 0 | |
| JONATHAN NEILLopenregistry-h-jonathan-neill-b4817b | ORDINARY SHARES | 0 | |
ARCT TRANSPORT LTD.
openregistry-gb-SC289885·confirmation statement 2026-02-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK WATTERSopenregistry-h-frank-watters-d4a844 | ORDINARY | 84 | |
| LYNDA WATTERSopenregistry-h-lynda-watters-e08ae1 | ORDINARY | 16 | |
| JUBILO (HOLDINGS) LIMITEDopenregistry-gb-SC683292 | ORDINARY | 0 | |
GPS LOGISTICS LIMITED
openregistry-gb-SC489475·confirmation statement 2025-09-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS PETER GILLESPIEopenregistry-h-francis-peter-gillespie-1a22f7 | ORDINARY | 50 | 50.00% |
| JEAN GILLESPIEopenregistry-h-jean-gillespie-2410d6 | ORDINARY | 50 | 50.00% |
| KIERAN GILLESPIEopenregistry-h-kieran-gillespie-a0fa4f | ORDINARY | 0 | 0.00% |
GO GREEN DELIVERIES LIMITED
openregistry-gb-SC690948·confirmation statement 2026-05-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CONNELLopenregistry-h-alan-connell-2aceff | ORDINARY | 1 | |
| ALAN CONNELL / GO GREEN DELIVERIESopenregistry-h-alan-connell-go-green-deliveries-3b4545 | ORDINARY | 1 | |
| KAYLEIGH MCLEISHopenregistry-h-kayleigh-mcleish-f438ec | ORDINARY | 0 | |
A & R BURNETT LTD
openregistry-gb-SC784010·confirmation statement 2024-09-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SBG HOLDING INTERNATIONAL LTDopenregistry-gb-08500731 | ORDINARY | 4 | |
| ANDREW BURNETTopenregistry-h-andrew-burnett-53ebcc | ORDINARY | 0 | |
| ROBERT BURNETTopenregistry-h-robert-burnett-f3bf69 | ORDINARY | 0 | |