UK companies/SIC 64991/Shareholders/Page 15
Shareholders of UK companies in SIC 64991Page 15 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: 90 distinct shareholders holding 108 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 2021-06-02 and 2026-05-28. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,436
Shareholders that are UK companies
5
NORTH POINT FAMILY INVESTMENT COMPANY LIMITED
openregistry-gb-15349699·confirmation statement 2025-12-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN EYTONopenregistry-h-carolyn-eyton-e74cd8 | B ORDINARY | 100 | 100.00% |
| CAROLYN EYTON AS TRUSTEE OF EYTON FAMILY SETTLEMENT 2024 DAVID GEOFFREY PHILIP EYTON AS TRUSTEE OF EYTON FAMILY SETTLEMENT 2024openregistry-h-carolyn-eyton-as-trustee-of-eyton-family-a048bf | C ORDINARY | 100 | 100.00% |
| DAVID GEOFFREY PHILIP EYTONopenregistry-h-david-geoffrey-philip-eyton-d5b22a | A ORDINARY | 100 | 100.00% |
TIA FIC LIMITED
openregistry-gb-15662678·confirmation statement 2025-11-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISHUL THAKORE - ANUSHKAopenregistry-h-trishul-thakore-anushka-a6c398 | B ORDINARY | 1,000,000 | 100.00% |
| TRISHUL THAKORE - ISHAANopenregistry-h-trishul-thakore-ishaan-8d3363 | C ORDINARY | 1,000,000 | 100.00% |
| TRISHUL THAKOREopenregistry-h-trishul-thakore-2cd751 | A1 ORDINARY | 1 | 100.00% |
BENEVEST LIMITED
openregistry-gb-15983571·confirmation statement 2025-09-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTYN BENNETT (TRUSTEE FOR LEO ALEXANDER BENNETT) CLAIRE ISOBEL BENNETT (TRUSTEE FOR LEO ALEXANDER BENNETT)openregistry-h-paul-martyn-bennett-trustee-for-leo-alex-e7e1b5 | A ORDINARY | 900,000 | 100.00% |
| ALEXANDER PAUL BENNETTopenregistry-h-alexander-paul-bennett-970278 | B ORDINARY | 450,000 | 100.00% |
| PAUL MARTYN BENNETT (TRUSTEE FOR WILLIAM MOSS) CLAIRE ISOBEL BENNETT (TRUSTEE FOR WILLIAM MOSS)openregistry-h-paul-martyn-bennett-trustee-for-william--0c9043 | C ORDINARY | 150,000 | 100.00% |
DAHFIC LIMITED
openregistry-gb-16247425·confirmation statement 2026-02-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ELIZABETH STITTopenregistry-h-alison-elizabeth-stitt-3a9838 | B ORDINARY | 40 | |
| DAVID IAN JAMES STITTopenregistry-h-david-ian-james-stitt-2115be | A ORDINARY | 40 | |
| HENRY STITTopenregistry-h-henry-stitt-115f88 | C ORDINARY | 20 | |
STVI FIC LTD
openregistry-gb-16311186·confirmation statement 2025-03-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLA GIDDINGSopenregistry-h-alla-giddings-56fc3c | ORDINARY | 100 | 100.00% |
| STANLEY REIZopenregistry-h-stanley-reiz-ff78cb | ORDINARY A | 50 | 100.00% |
| VICTORIA REIZopenregistry-h-victoria-reiz-ad9757 | ORDINARY B | 50 | 100.00% |
SANNOX INVESTMENTS LIMITED
openregistry-gb-SC672292·confirmation statement 2022-08-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ISHBEL CURRIEopenregistry-h-gillian-ishbel-currie-f86efc | A ORDINARY | 100 | |
| KIRSTY ANNE MACNABopenregistry-h-kirsty-anne-macnab-73d5fb | C ORDINARY | 100 | |
| LINDSEY MARGARET HOGANopenregistry-h-lindsey-margaret-hogan-969ced | B ORDINARY | 100 | |
BROOK HALL LIMITED
openregistry-gb-00799639·confirmation statement 2026-05-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE WOLLENBERGopenregistry-h-stephanie-wollenberg-78c933 | ORDINARY | 1,000 | |
| STEPHANIE WOLLENBERGopenregistry-h-stephanie-wollenberg-78c933 | PREFERENCE | 1,000 | |
| A.M.D.O. KERRICHopenregistry-h-a-m-d-o-kerrich-abe497 | ORDINARY | 0 | |
| J.A.A. KERRICHopenregistry-h-j-a-a-kerrich-fcae19 | PREFERENCE | 0 | |
| J.A.A. KERRICHopenregistry-h-j-a-a-kerrich-fcae19 | ORDINARY | 0 | |
KENNETH ARGO LIMITED
openregistry-gb-02000509·confirmation statement 2023-12-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH BARCLAY ARGOopenregistry-h-kenneth-barclay-argo-ef3c12 | A ORDINARY | 47 | 50.54% |
| HELEN MARGARET ARGOopenregistry-h-helen-margaret-argo-9d67e3 | A ORDINARY | 46 | 49.46% |
| KENNETH ARGO AND HELEN ARGO AS TRUSTEESopenregistry-h-kenneth-argo-and-helen-argo-as-trustees-6f6e5a | B ORDINARY | 7 | 100.00% |
| HELEN MARGARET ARGOopenregistry-h-helen-margaret-argo-9d67e3 | B ORDINARY | 0 | 0.00% |
| KENNETH BARCLAY ARGOopenregistry-h-kenneth-barclay-argo-ef3c12 | B ORDINARY | 0 | 0.00% |
PELICO LIMITED
openregistry-gb-04333740·confirmation statement 2023-12-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA TRAVERS ( LT )openregistry-h-antonia-travers-lt-15f086 | B ORDINARY | 1,000 | |
| ANTONIA TRAVERS ( TT )openregistry-h-antonia-travers-tt-463fd0 | B ORDINARY | 1,000 | |
| PETER FRANCIS LIVINGSTONopenregistry-h-peter-francis-livingston-3881a4 | A ORDINARY | 90 | |
TUNE-UP INVESTMENTS LTD
openregistry-gb-05067888·confirmation statement 2026-04-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEDAPO ABIMBOLA OKEopenregistry-h-adedapo-abimbola-oke-b469f3 | ORDINARY | 100 | 100.00% |
| EMMANUEL ENI-OPE-OLUWA OKEopenregistry-h-emmanuel-eni-ope-oluwa-oke-a69d0d | ORDINARY B | 25 | 50.00% |
| JOANNE ORE-OFE-OLUWA OKEopenregistry-h-joanne-ore-ofe-oluwa-oke-e4fa2b | ORDINARY B | 25 | 50.00% |
RICHMINSTER LTD
openregistry-gb-07183820·confirmation statement 2026-03-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HALSTEADopenregistry-h-emma-halstead-fe5a46 | ORDINARY B 1 GBP | 490 | 50.00% |
| SARAH HALSTEADopenregistry-h-sarah-halstead-e03ec5 | ORDINARY B 1 GBP | 490 | 50.00% |
| MARK HALSTEADopenregistry-h-mark-halstead-210c5e | ORDINARY A 1 GBP | 20 | 100.00% |
WILGARDE LIMITED
openregistry-gb-07282756·confirmation statement 2025-09-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARTIN WILSONopenregistry-h-jonathan-martin-wilson-05bfa7 | REDEEMABLE 'B' SHARE GBP 1.00 | 3 | |
| JONATHAN MARTIN WILSONopenregistry-h-jonathan-martin-wilson-05bfa7 | NON REDEEMABLE 'A' SHARE GBP 1.00 | 3 | |
| DAVID ARTHUR JOHN WILSONopenregistry-h-david-arthur-john-wilson-f0265f | NON REDEEMABLE 'A' SHARE GBP 1.00 | 0 | |
| DAVID ARTHUR JOHN WILSONopenregistry-h-david-arthur-john-wilson-f0265f | NON REDEEMABLE 'A' SHARE GBP 1.00 | 0 | |
| DAVID ARTHUR JOHN WILSONopenregistry-h-david-arthur-john-wilson-f0265f | REDEEMABLE 'B' SHARE GBP 1.00 | 0 | |
| JAMES DONALD EDWIN WILSONopenregistry-h-james-donald-edwin-wilson-269fd2 | NON REDEEMABLE 'A' SHARE GBP 1.00 | 0 | |
| JAMES DONALD EDWIN WILSONopenregistry-h-james-donald-edwin-wilson-269fd2 | REDEEMABLE 'B' SHARE GBP 1.00 | 0 | |
| JAMES DONALD EDWIN WILSONopenregistry-h-james-donald-edwin-wilson-269fd2 | NON REDEEMABLE 'A' SHARE GBP 1.00 | 0 | |
| JONATHAN MARTIN WILSONopenregistry-h-jonathan-martin-wilson-05bfa7 | NON REDEEMABLE 'A' SHARE GBP 1.00 | 0 | |
ORTHOSURGEON LIMITED
openregistry-gb-08522761·confirmation statement 2021-06-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJARSHI BHATTACHARYAopenregistry-h-rajarshi-bhattacharya-f216cd | ORDINARY | 1 | |
| RUKMA BHATTACHARYAopenregistry-h-rukma-bhattacharya-61c2d8 | B ORDINARY | 1 | |
| CHHAYA BHATTACHARYAopenregistry-h-chhaya-bhattacharya-fe3171 | B ORDINARY | 0 | |
STAR TECH NG LTD
openregistry-gb-10163106·confirmation statement 2026-05-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MALCOLM ALEC BURNEopenregistry-h-mr-malcolm-alec-burne-fbc18a | ORDINARY | 604,331 | |
| MR IAN HEDLEY WALLISopenregistry-h-mr-ian-hedley-wallis-0d1dfe | ORDINARY | 222,500 | |
| MS VERONIKA OSWALDOVAopenregistry-h-ms-veronika-oswaldova-768897 | ORDINARY | 55,000 | |
| MR IAN HEDLEY WALLISopenregistry-h-mr-ian-hedley-wallis-0d1dfe | FOUNDER SHARES | 25,000 | |
| MR MALCOLM ALEC BURNEopenregistry-h-mr-malcolm-alec-burne-fbc18a | FOUNDER SHARES | 25,000 | |
JONES OF DULWICH LTD
openregistry-gb-10845181·confirmation statement 2026-05-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN IAN JONESopenregistry-h-nathan-ian-jones-0001ea | ORDINARY | 400 | 50.00% |
| SALLY JONESopenregistry-gb-11187022 | ORDINARY | 400 | 50.00% |
| NATHAN IAN JONES AS TRUSTEE OF THE JONES DISCRETIONARY SETTLEMENT 2025 SALLY JONES AS TRUSTEE OF THE JONES DISCRETIONARY SETTLEMENT 2025 ASHFORDS TRUST CORPORATION LIMITED AS TRUSTEE OF THE JONES DISCRETIONARY SETTLEMENT 2025openregistry-h-nathan-ian-jones-as-trustee-of-the-jones-1249aa | ORDINARY A | 200 | 100.00% |
| NATHAN IAN JONESopenregistry-h-nathan-ian-jones-0001ea | ORDINARY A | 0 | 0.00% |
| SALLY JONESopenregistry-gb-11187022 | ORDINARY A | 0 | 0.00% |
FILUDA LIMITED
openregistry-gb-10873984·confirmation statement 2024-07-18·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMINE DI CONNOopenregistry-h-carmine-di-conno-668894 | ORDINARY | 100 | 100.00% |
| DANIELA TAFIopenregistry-h-daniela-tafi-7b9324 | ORDINARY B | 100 | 100.00% |
| PAOLO RUSSOopenregistry-h-paolo-russo-5e1c53 | ORDINARY | 0 | 0.00% |
DAKSFIRST LIMITED
openregistry-gb-11626401·confirmation statement 2025-04-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMIT KANTHEDopenregistry-h-sumit-kanthed-ac5e3b | ORDINARY | 10,000 | 100.00% |
| SEVEN LAKES HOLDINGS LIMITEDopenregistry-h-seven-lakes-holdings-limited-f052cd | ORDINARY A | 1,000 | 100.00% |
| RYSAFFE FIDUCIAIRES SARL AS TRUSTEES OF THE SEVEN LAKES TRUSTopenregistry-h-rysaffe-fiduciaires-sarl-as-trustees-of--35d857 | ORDINARY A | 0 | 0.00% |
FUNDMAN LIMITED
openregistry-gb-11783700·confirmation statement 2024-08-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAURABH KUMARopenregistry-h-saurabh-kumar-1eee4c | A ORDINARY | 80 | 100.00% |
| KUMAR AARITopenregistry-h-kumar-aarit-d9e2f0 | B ORDINARY | 10 | 50.00% |
| KUMAR ARITRIopenregistry-h-kumar-aritri-b99cea | B ORDINARY | 10 | 50.00% |
BRADLEY ENTERPRISES LIMITED
openregistry-gb-12196800·confirmation statement 2026-03-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMI LTDopenregistry-gb-17096786 | ORDINARY A | 100 | 100.00% |
| EMMA BRADLEYopenregistry-gb-13190218 | ORDINARY B | 0 | |
| MARCUS BRADLEYopenregistry-h-marcus-bradley-b70b0f | ORDINARY A | 0 | 0.00% |
ACP1 LTD
openregistry-gb-12392681·confirmation statement 2023-01-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WATERSopenregistry-h-christopher-waters-56bc81 | ORDINARY A | 100 | 50.00% |
| MARK WATERSopenregistry-gb-10070335 | ORDINARY A | 100 | 50.00% |
| CHRISTOPHER WATERSopenregistry-h-christopher-waters-56bc81 | ORDINARY B | 1 | 100.00% |
| DAPHNE WATERSopenregistry-h-daphne-waters-97b6bb | ORDINARY B | 0 | 0.00% |
HASTINGS MOORES LTD
openregistry-gb-12733219·confirmation statement 2021-07-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NICHOLAS CALVERT, ANTONIA PRUDENCE LOUISEopenregistry-h-charles-nicholas-calvert-antonia-prudenc-a71885 | B ORDINARY | 90 | 100.00% |
| RIDLEY AND SOPHIA ELIZABETH CHAMBRE AS TRUSTEES OF THE PRUDENCE HAZEL GOODMAN CALVERT SETTLEMENT 2019openregistry-h-ridley-and-sophia-elizabeth-chambre-as-t-c716d3 | B ORDINARY | 90 | 100.00% |
| PRUDENCE HAZEL GOODMAN CALVERTopenregistry-h-prudence-hazel-goodman-calvert-5f2efe | A ORDINARY | 10 | 100.00% |
LINKSWAY INVESTMENTS LTD.
openregistry-gb-13146002·confirmation statement 2025-10-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV BATHIAopenregistry-h-rajiv-bathia-d32498 | ORDINARY | 50 | |
| SHREENA BATHIAopenregistry-h-shreena-bathia-8ae2da | A ORDINARY | 50 | |
| MINAXI BATHIAopenregistry-h-minaxi-bathia-c829c5 | A ORDINARY | 0 | |
COUNTRY LEAF INVESTMENTS LIMITED
openregistry-gb-13295714·confirmation statement 2025-03-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FRANK LEEopenregistry-h-graham-frank-lee-6bde23 | ORDINARY-A | 25 | |
| GRAHAM FRANK LEEopenregistry-h-graham-frank-lee-6bde23 | ORDINARY-B | 25 | |
| LORNA ELIZABETH LEEopenregistry-h-lorna-elizabeth-lee-2b6887 | ORDINARY-A | 25 | |
| ZOE ELIZABETH LEEopenregistry-h-zoe-elizabeth-lee-575393 | ORDINARY-B | 25 | |
LS&M INVESTMENT LTD
openregistry-gb-13526147·confirmation statement 2022-07-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIMEI LIUopenregistry-h-zhimei-liu-94d6f6 | B | 100 | 100.00% |
| XUEJIAN LIUopenregistry-h-xuejian-liu-73c62c | A | 50 | 50.00% |
| YULING SUNopenregistry-h-yuling-sun-f871d7 | A | 50 | 50.00% |
CASTELLAIN ASSOCIATES LIMITED
openregistry-gb-13666908·confirmation statement 2022-10-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GOLDSMITHopenregistry-h-philip-goldsmith-bc1f13 | ORDINARY | 100 | 100.00% |
| HENRY GOLDSMITHopenregistry-h-henry-goldsmith-6a3558 | A ORDINARY | 50 | 50.00% |
| WILLIAM GOLDSMITHopenregistry-h-william-goldsmith-202002 | A ORDINARY | 50 | 50.00% |
HONEY DOBSTER LTD
openregistry-gb-13970008·confirmation statement 2024-07-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LARS SINGLETONopenregistry-h-lars-singleton-e60c7e | B ORDINARY | 50 | |
| SIAN CLARKopenregistry-h-sian-clark-d28250 | A ORDINARY | 50 | |
| EMPOWERED GROUP HOLDINGS LTDopenregistry-gb-13974293 | B ORDINARY | 0 | |
XACOBE INVESTMENTS LIMITED
openregistry-gb-15899650·confirmation statement 2025-08-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MARGARET CLAIRE BEEVERopenregistry-h-victoria-margaret-claire-beever-401599 | A | 80 | 100.00% |
| MATTHEW CHRISTOPHER REGINALD MARSDEN AS TRUSTEE OF VMC MARSDEN FAMILY TRUSTopenregistry-h-matthew-christopher-reginald-marsden-as--2bc467 | B | 20 | 100.00% |
| VICTORIA MARGARET CLAIRE BEEVER AS TRUSTEE OF VMC MARSDEN FAMILY TRUSTopenregistry-h-victoria-margaret-claire-beever-as-trust-5654df | B | 20 | 100.00% |
| VICTORIA MARGARET CLAIRE BEEVERopenregistry-h-victoria-margaret-claire-beever-401599 | B | 0 | 0.00% |
NICGAB LIMITED
openregistry-gb-16079446·confirmation statement 2026-03-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NARCISIopenregistry-h-john-narcisi-763bc3 | ORDINARY A | 52 | 100.00% |
| GABRIELLE COLLIERopenregistry-h-gabrielle-collier-ad2422 | ORDINARY B | 24 | 50.00% |
| NICOLA DUNNopenregistry-h-nicola-dunn-e13b5e | ORDINARY B | 24 | 50.00% |
| JOHN NARCISIopenregistry-h-john-narcisi-763bc3 | ORDINARY B | 0 | 0.00% |
KINGSILVER CAPITAL LTD
openregistry-gb-16130028·confirmation statement 2024-12-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOOREopenregistry-h-andrew-moore-3a92d5 | ORDINARY | 85 | 100.00% |
| MARK EMBERSONopenregistry-h-mark-emberson-69a835 | ORDINARY A | 10 | 66.67% |
| JEREMIAH JONESopenregistry-h-jeremiah-jones-c168b9 | ORDINARY A | 5 | 33.33% |
PINK SOUP INVESTMENTS LTD
openregistry-gb-16530066·confirmation statement 2026-01-29·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE ANGELA BOULTONopenregistry-h-annette-angela-boulton-0f3c61 | ORDINARY A | 45 | 50.00% |
| ROBERT BOULTONopenregistry-h-robert-boulton-06e23e | ORDINARY A | 45 | 50.00% |
| RONAN IOAN BOULTONopenregistry-h-ronan-ioan-boulton-26473d | ORDINARY B | 10 | 100.00% |