UK companies/SIC 64991/Shareholders/Page 12

Shareholders of UK companies in SIC 64991Page 12 of 48

Security dealing on own account·5,977 companies carry this code·30 shown on this page

SIC 64991 — Security dealing on own account is the Companies House industry code carried by 5,977 UK companies. This page sets out the shareholder register of 30 of them: 120 distinct shareholders holding 126 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 2021-07-30 and 2026-05-04. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64991

On the UK register
5,977

With a shareholder register
1,436

Companies on this page
30

Distinct shareholders
120

Shareholders that are UK companies
9

HEHAN INTERNATIONAL HOLDING GROUP LTD

openregistry-gb-09051058·confirmation statement 2021-07-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
YIKE JIANGopenregistry-h-yike-jiang-852e89	ORDINARY	100
JIANXIN DINGopenregistry-h-jianxin-ding-77b103	ORDINARY	0
JINJIAN WANGopenregistry-h-jinjian-wang-0dee5d	ORDINARY	0
ZHANG QINWEIopenregistry-h-zhang-qinwei-89593a	ORDINARY	0

RESPICE FINEM LIMITED

openregistry-gb-09091253·confirmation statement 2023-09-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW FISHERopenregistry-h-matthew-fisher-07d8b4	ORDINARY	100
ANDREW FISHERopenregistry-h-andrew-fisher-90f4ec	ORDINARY	0
MAUREEN FISHERopenregistry-h-maureen-fisher-b8ea84	ORDINARY	0
PAUL FISHERopenregistry-gb-09677472	ORDINARY	0

HARMONY ASSET MANAGEMENT LTD

openregistry-gb-09507759·confirmation statement 2024-01-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASMA HATIM SUTERWALLAopenregistry-h-asma-hatim-suterwalla-6ec4a3	ORDINARY	25	25.00%
HATIM TAHERALLY SUTERWALLAopenregistry-h-hatim-taherally-suterwalla-15b1ce	ORDINARY	25	25.00%
MUMTAZ HATIM SUTERWALLAopenregistry-h-mumtaz-hatim-suterwalla-640aa5	ORDINARY	25	25.00%
SHEHNAZ HATIM SUTERWALLAopenregistry-h-shehnaz-hatim-suterwalla-46ad69	ORDINARY	25	25.00%

REID GREEN & CO LIMITED

openregistry-gb-10127034·confirmation statement 2024-05-25·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOASH REIDopenregistry-h-joash-reid-b65847	ORDINARY	12,903	51.62%
CAROLINE GREENopenregistry-h-caroline-green-451089	ORDINARY	5,526	22.11%
DIETER XAVIER WILLIAM GREENopenregistry-h-dieter-xavier-william-green-ef76c5	ORDINARY	5,526	22.11%
MATTHEW WASSALLopenregistry-h-matthew-wassall-11cf51	ORDINARY	1,040	4.16%

FANCY STUFF LIMITED

openregistry-gb-10165454·confirmation statement 2026-05-04·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VALERIE MARGARET DE ROZARIEUXopenregistry-h-valerie-margaret-de-rozarieux-f70df6	ORD	727	72.70%
ISOBEL MARIE DE ROZARIEUXopenregistry-h-isobel-marie-de-rozarieux-b32f09	ORD	91	9.10%
MADELEINE ELISE DE ROZARIEUXopenregistry-h-madeleine-elise-de-rozarieux-7f3944	ORD	91	9.10%
SAMUEL ALEXANDER DE ROZARIEUXopenregistry-h-samuel-alexander-de-rozarieux-0196bc	ORD	91	9.10%

RAVENDALE VENTURES LTD

openregistry-gb-10657092·confirmation statement 2025-09-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
ARAXA CAPITAL LTDopenregistry-gb-08359034	ORDINARY	2
GILLIAN BEVERLEY CLACKopenregistry-h-gillian-beverley-clack-2aaa98	ORDINARY	2
MICHELLE ROBINSONopenregistry-gb-16026080	ORDINARY	2
MURBAN HOLDINGS LIMITEDopenregistry-gb-03009828	ORDINARY	2

PURE VIDA LTD

openregistry-gb-10697061·confirmation statement 2025-09-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
NICHOLAS ROBERT GREENopenregistry-h-nicholas-robert-green-01033f	ORDINARY	100
MIRIAM BISPO DE MACEDOopenregistry-h-miriam-bispo-de-macedo-684149	ORDINARY	0
STEFANE MACEDO DE JESUSopenregistry-h-stefane-macedo-de-jesus-47216b	ORDINARY	0
SUSAN GREENopenregistry-h-susan-green-39074a	ORDINARY	0

MOXIE INVESTMENTS LIMITED

openregistry-gb-10742650·confirmation statement 2026-04-25·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTOINE LUC ROGER GAUCHOUXopenregistry-h-antoine-luc-roger-gauchoux-7c5a9a	ORDINARY	1	25.00%
MAX PHILLIP WORTLEYopenregistry-h-max-phillip-wortley-d2800e	ORDINARY	1	25.00%
MOLLY LOUISE WORTLEYopenregistry-h-molly-louise-wortley-32d61f	ORDINARY	1	25.00%
XAVIER SEBASTIEN GAUCHOUXopenregistry-h-xavier-sebastien-gauchoux-1b2002	ORDINARY	1	25.00%

SURE CONCEPTS FOR ADVANCEMENT LTD.

openregistry-gb-11072445·confirmation statement 2024-11-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
SAIRAS BAJAJopenregistry-h-sairas-bajaj-aa7b00	ORDINARY	102
KAVITA BAJAJopenregistry-h-kavita-bajaj-97c842	ORDINARY	90
NEHAL BAJAJopenregistry-h-nehal-bajaj-fd7777	ORDINARY	8
SANJAY BAJAJopenregistry-h-sanjay-bajaj-8bfedd	ORDINARY	0

AULTRIDIA LTD

openregistry-gb-11282198·confirmation statement 2022-03-28·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIAN CROZIERopenregistry-h-sian-crozier-e9e8c7	ORDINARY	40	40.00%
STEPHEN CROZIERopenregistry-h-stephen-crozier-13fb10	ORDINARY	40	40.00%
DAVID CROZIERopenregistry-h-david-crozier-fa6f88	ORDINARY	10	10.00%
JAMES CROZIERopenregistry-h-james-crozier-58ac18	ORDINARY	10	10.00%

CROWNE ESTATES LTD

openregistry-gb-11471611·confirmation statement 2025-12-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
ISABELLA KUCINOVICopenregistry-h-isabella-kucinovic-4bf81c	ORDINARY	48
AMANDA NAZIM (AKA RODRIGUES KUCINOVIC)openregistry-h-amanda-nazim-aka-rodrigues-kucinovic-b5fc48	ORDINARY	26
MELINDA NAZIMopenregistry-h-melinda-nazim-538190	ORDINARY	26
MARIA ANGELA NAZIMopenregistry-h-maria-angela-nazim-5fd60c	ORDINARY	0

SOVEREIGN LAND LIMITED

openregistry-gb-11475239·confirmation statement 2026-02-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
KATE LOUISE FRANCIS DEEGANopenregistry-h-kate-louise-francis-deegan-103d96	ORDINARY	24
NICHOLAS WILLIAM DAVID BINNINGTONopenregistry-h-nicholas-william-david-binnington-110f77	ORDINARY	24
JOANNA JANE BINNINGTONopenregistry-h-joanna-jane-binnington-9146a8	ORDINARY	1
TIMOTHY JOHN BINNINGTONopenregistry-h-timothy-john-binnington-539cdd	ORDINARY	1

JBZ INVESTMENTS LIMITED

openregistry-gb-11769361·confirmation statement 2024-07-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
VIDYA RAMESHopenregistry-h-vidya-ramesh-2f6f01	ORDINARY	34
JAYASHREE BALAJIopenregistry-h-jayashree-balaji-54a166	ORDINARY	33
JAYASHREE SUBRAMANIANopenregistry-h-jayashree-subramanian-9a3655	ORDINARY	33
THOMAS DHANRAJopenregistry-h-thomas-dhanraj-d96f82	ORDINARY	0

RDR SECURITIES TRADING LTD

openregistry-gb-11818026·confirmation statement 2024-07-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROGER DANIEL NIGHTINGALEopenregistry-h-roger-daniel-nightingale-e2e22f	ORD	42	42.00%
WILLIAM DANIEL NIGHTINGALEopenregistry-h-william-daniel-nightingale-6e79be	ORD	32	32.00%
SALOSHNEE ANNE NIGHTINGALEopenregistry-h-saloshnee-anne-nightingale-4db891	ORD	16	16.00%
MONOGHERI PILLAYopenregistry-h-monogheri-pillay-d92497	ORD	10	10.00%

SAVITRI E E DEVELOPMENT LTD

openregistry-gb-12065300·confirmation statement 2025-06-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
ATUL PATELopenregistry-h-atul-patel-fcbcc8	ORDINARY	55
SHIRISHCHANDRA MAGANBHAI PATELopenregistry-h-shirishchandra-maganbhai-patel-53627c	ORDINARY	45
BHAVI PATELopenregistry-h-bhavi-patel-cbdca1	ORDINARY	0
MONIL PATELopenregistry-h-monil-patel-666e24	ORDINARY	0

NORTHWICK INVESTMENTS LTD

openregistry-gb-12069968·confirmation statement 2025-06-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
SITA BHUNDIAopenregistry-h-sita-bhundia-0d5be4	ORDINARY	50
VEER SHAHopenregistry-h-veer-shah-7fef34	ORDINARY	50
VIKASH SHAHopenregistry-h-vikash-shah-e0bc92	ORDINARY	50
VISHALI DOSHIopenregistry-h-vishali-doshi-d1834c	ORDINARY	50

OTHERWAY VENTURES LIMITED

openregistry-gb-12117558·confirmation statement 2025-07-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN HOLTopenregistry-gb-16121109	ORDINARY	33
BENJAMIN LEWINopenregistry-h-benjamin-lewin-0ba4bd	ORDINARY	32
STUART FINLAYSONopenregistry-h-stuart-finlayson-7fb211	ORDINARY	32
SHOYAB PATELopenregistry-h-shoyab-patel-7712ec	ORDINARY	3

MANGO MELON LIMITED

openregistry-gb-12144611·confirmation statement 2023-08-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRUPTI VIPUL MANDALIAopenregistry-h-trupti-vipul-mandalia-647ab4	ORDINARY	26	26.00%
VIPUL ISHWARLAL MANDALIAopenregistry-h-vipul-ishwarlal-mandalia-f7cbd0	ORDINARY	26	26.00%
KAVISHA VIPUL MANDALIAopenregistry-h-kavisha-vipul-mandalia-fed75e	ORDINARY	24	24.00%
VEDANG MANDALIAopenregistry-h-vedang-mandalia-fd7dab	ORDINARY	24	24.00%

DYLANIO LTD

openregistry-gb-12285506·confirmation statement 2026-04-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
ASHISH PATELopenregistry-h-ashish-patel-0a330b	ORDINARY	100
DEEPAK PATELopenregistry-h-deepak-patel-8e9287	ORDINARY	0
DYLAN VEKARIAopenregistry-h-dylan-vekaria-0c0421	ORDINARY	0
SWETA VEKARIAopenregistry-h-sweta-vekaria-98ab2f	ORDINARY	0

WESTERLEIGH LONDON LIMITED

openregistry-gb-12421461·confirmation statement 2025-07-08·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CROMAR INVESTMENTS LIMITEDopenregistry-gb-15942973	ORDINARY	5,460,082	99.98%
CROMAR INVESTMENTS LIMITEDopenregistry-gb-15942973	ORDINARY	1,000	0.02%
BEN DAVID GOODBERRYopenregistry-h-ben-david-goodberry-ba69ae	ORDINARY	0	0.00%
BEN DAVID GOODBERRYopenregistry-h-ben-david-goodberry-ba69ae	ORDINARY	0	0.00%
CLARE LOUISE GOODBERRYopenregistry-h-clare-louise-goodberry-b92d00	ORDINARY	0	0.00%
WESTERLEIGH INVESTMENTS LIMITEDopenregistry-gb-15946576	ORDINARY	0	0.00%

SUNSHINE4 CAPITAL LTD

openregistry-gb-12468241·confirmation statement 2021-09-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
ADNAN GUNESopenregistry-h-adnan-gunes-54a6eb	ORDINARY	1
NILGUN GUNESopenregistry-h-nilgun-gunes-8ddc02	ORDINARY	1
SEYRAN GUNESopenregistry-h-seyran-gunes-093bd4	ORDINARY	1
BARAN GUNESopenregistry-h-baran-gunes-3cb74f	ORDINARY	0

LAURELWOOD LIMITED

openregistry-gb-12524683·confirmation statement 2022-03-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
I SARGENTopenregistry-h-i-sargent-1205f7	ORDINARY	525
N SARGENTopenregistry-h-n-sargent-040eb7	ORDINARY	525
A SARGENTopenregistry-h-a-sargent-2d5427	ORDINARY	225
L SARGENTopenregistry-h-l-sargent-c21d4d	ORDINARY	225

DWERRY INVESTMENT COMPANY LIMITED

openregistry-gb-12785523·confirmation statement 2025-08-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
JOSEPH MARTIN COBB AND STEWART JOHN HOULGRAVE INopenregistry-h-joseph-martin-cobb-and-stewart-john-houl-ebf608	ORDINARY	50
JOSEPH MARTIN COBB AND STEWART JOHN HOULGRAVE INopenregistry-h-joseph-martin-cobb-and-stewart-john-houl-ebf608	ORDINARY	50
THEIR CAPACITY AS TRUSTEES OF THE S HOULGRAVE 2013 NO 1 SETTLEMENTopenregistry-h-their-capacity-as-trustees-of-the-s-houl-9a7873	ORDINARY	50
THEIR CAPACITY AS TRUSTEES OF THE S HOULGRAVE 2013 NO 2 SETTLEMENTopenregistry-h-their-capacity-as-trustees-of-the-s-houl-d2b743	ORDINARY	50
ALAN DOUGLAS STURROCK AND STEWART JOHN HOULGRAVE INopenregistry-h-alan-douglas-sturrock-and-stewart-john-h-16a2db	ORDINARY	0
ALAN DOUGLAS STURROCK AND STEWART JOHN HOULGRAVE INopenregistry-h-alan-douglas-sturrock-and-stewart-john-h-16a2db	ORDINARY	0
THEIR CAPACITY AS TRUSTEES OF THE S HOULGRAVE 2013 NO 1 SETTLEMENTopenregistry-h-their-capacity-as-trustees-of-the-s-houl-9a7873	ORDINARY	0
THEIR CAPACITY AS TRUSTEES OF THE S HOULGRAVE 2013 NO 2 SETTLEMENTopenregistry-h-their-capacity-as-trustees-of-the-s-houl-d2b743	ORDINARY	0

EMILADE LTD

openregistry-gb-13014272·confirmation statement 2023-11-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
MARK WILSONopenregistry-gb-12444344	ORDINARY	10
ANDREW ANTHONY HENRY BOURKEopenregistry-h-andrew-anthony-henry-bourke-47cf72	ORDINARY	0
KHULAN SOLTANSHARIVopenregistry-h-khulan-soltanshariv-40e984	ORDINARY	0
LINDSAY BOURKEopenregistry-h-lindsay-bourke-a1facc	ORDINARY	0

SUVIN INVESTMENTS LIMITED

openregistry-gb-13062437·confirmation statement 2024-12-03·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RADHIKA RADIAopenregistry-h-radhika-radia-3b3db9	ORDINARY	45	45.00%
SHYAM SUSHIL RADIAopenregistry-h-shyam-sushil-radia-71b64c	ORDINARY	45	45.00%
SUSHILKUMAR CHANDULAL RADIAopenregistry-h-sushilkumar-chandulal-radia-cd0236	ORDINARY	10	10.00%
VINABEN SUSHILKUMAR RADIAopenregistry-h-vinaben-sushilkumar-radia-a56fe0	ORDINARY	0	0.00%

CASCADE CAPITAL PARTNERS LIMITED

openregistry-gb-13070469·confirmation statement 2022-02-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
BALGINDER KAUR DUSANJopenregistry-h-balginder-kaur-dusanj-02ce8c	ORDINARY	500
SUDARGHARA SINGH DUSANJopenregistry-h-sudarghara-singh-dusanj-c247f0	ORDINARY	500
HANISHA KAUR DUSANJopenregistry-h-hanisha-kaur-dusanj-00e381	ORDINARY	0
HARJINDER SINGH DUSANJopenregistry-h-harjinder-singh-dusanj-0b925e	ORDINARY	0

KAVA HOLDINGS LTD

openregistry-gb-13141648·confirmation statement 2021-09-23·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANA DEJANOVIC JAMESopenregistry-h-ana-dejanovic-james-81e361	ORDINARY	30	30.00%
STUART EDWARD JAMESopenregistry-h-stuart-edward-james-a9828b	ORDINARY	30	30.00%
KRISTINA ROSE JAMESopenregistry-h-kristina-rose-james-a59154	ORDINARY	20	20.00%
NICHOLAS LUKA JAMESopenregistry-h-nicholas-luka-james-2013b9	ORDINARY	20	20.00%

JVSM TRADING LIMITED

openregistry-gb-13481895·confirmation statement 2024-06-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
JITEN MASTERopenregistry-h-jiten-master-fd2e05	ORDINARY	50
VASANTI MASTERopenregistry-h-vasanti-master-2039ab	ORDINARY	50
MILAN MASTERopenregistry-h-milan-master-71648d	ORDINARY	0
SHAAN MASTERopenregistry-h-shaan-master-3447d5	ORDINARY	0

NOSS INDUSTRIES LTD

openregistry-gb-14025271·confirmation statement 2026-04-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
NARESSEN SEERUNGUMopenregistry-h-naressen-seerungum-d4cabd	ORDINARY	410
OVANI SEERUNGUMopenregistry-h-ovani-seerungum-c8334f	ORDINARY	230
SANMOOGA SEERUNGUMopenregistry-h-sanmooga-seerungum-57df0a	ORDINARY	230
SHEILA SEERUNGUMopenregistry-h-sheila-seerungum-2a91e3	ORDINARY	130

REVERSE CAPITAL LTD

openregistry-gb-14094321·confirmation statement 2023-03-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
GIANLUCA APREAopenregistry-h-gianluca-aprea-d6a036	ORDINARY	100
AAGY LIMITEDopenregistry-gb-06733212	ORDINARY	0
ALEXANDRO APREA PALAZONopenregistry-h-alexandro-aprea-palazon-99e7c7	ORDINARY	0
SALVATORE BALIVOopenregistry-h-salvatore-balivo-1c1a1c	ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 1,436 of the 5,977 companies in SIC 64991 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.