UK companies/SIC 64991/Shareholders/Page 18

Shareholders of UK companies in SIC 64991Page 18 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 91 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 2022-05-15 and 2026-06-11. 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
90

Shareholders that are UK companies
4

CANE INTEGRATED INVESTMENT OFFSHORE LIMITED

openregistry-gb-12792761·confirmation statement 2024-11-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
CANE INTEGRATED INVESTMENT LIMITEDopenregistry-gb-16087886	ORDINARY	2
AKINTUNDE ODEYEMIopenregistry-h-akintunde-odeyemi-7c5035	ORDINARY	0
OLUBAMIDELE OLUFEMI ODEYEMIopenregistry-h-olubamidele-olufemi-odeyemi-1aacde	ORDINARY	0

TIGER UK INVESTMENT LTD

openregistry-gb-12864827·confirmation statement 2023-12-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
HYE YEON PARKopenregistry-h-hye-yeon-park-2a82fe	ORDINARY	50
YEONG SHIN PARKopenregistry-h-yeong-shin-park-0338da	ORDINARY	50
SOON HEE PARKopenregistry-h-soon-hee-park-007d69	ORDINARY	0

NOMAD SECURITIES LIMITED

openregistry-gb-12973463·confirmation statement 2023-08-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JENNIFER MOOREopenregistry-h-jennifer-moore-efb212	ORDINARY	100,000	100.00%
RAYMOND GODSONopenregistry-h-raymond-godson-11c4f9	ORDINARY	100,000	100.00%
CALAVO INVESTMENTS LIMITEDopenregistry-gb-02282495	ORDINARY	0	0.00%

MACRO INVESTMENT TRADING LTD.

openregistry-gb-13027219·confirmation statement 2024-08-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARUF HUSAIN KHAN NOORPURIopenregistry-h-maruf-husain-khan-noorpuri-d825f9	ORDINARY	84
MUAZZAM YAQUB HAYAT HENDRYK KHAN NOORPURIopenregistry-h-muazzam-yaqub-hayat-hendryk-khan-noorpur-df264e	ORDINARY	8
MUSAVVIR YASIN HAROUN HENDRYK KHAN NOORPURIopenregistry-h-musavvir-yasin-haroun-hendryk-khan-noorp-82ec81	ORDINARY	8

SMILES INV LTD

openregistry-gb-13042026·confirmation statement 2022-09-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
BEETA SALEK-HADDADIopenregistry-h-beeta-salek-haddadi-bd612b	ORDINARY	3
ARYA NIKOOPOURopenregistry-h-arya-nikoopour-9c05cc	ORDINARY	0
TARA NIKOOPOURopenregistry-h-tara-nikoopour-4b63c4	ORDINARY	0

PILDUS LIMITED

openregistry-gb-13362911·confirmation statement 2024-01-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM ROBERT FORMANopenregistry-h-adam-robert-forman-e3e2a1	ORDINARY	2	66.67%
BENJAMIN FORMANopenregistry-h-benjamin-forman-ac0de6	ORDINARY	1	33.33%
SAUL FORMANopenregistry-h-saul-forman-e057bd	ORDINARY	0	0.00%

TSQUARED HOLDINGS LTD

openregistry-gb-13401274·confirmation statement 2022-05-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOBY RYAN STYLESopenregistry-h-toby-ryan-styles-c9a92d	ORDINARY	84	84.00%
PAUL ANTHONY STYLESopenregistry-h-paul-anthony-styles-307ec1	ORDINARY	12	12.00%
TODD ELIOT STYLESopenregistry-h-todd-eliot-styles-8e3dfd	ORDINARY	4	4.00%

BMSIX CAPITAL LTD

openregistry-gb-13419933·confirmation statement 2024-05-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
MALU ERENBURGopenregistry-h-malu-erenburg-4a7efa	ORDINARY	75
BORIS ERENBURGopenregistry-h-boris-erenburg-89de35	ORDINARY	25
MARIA LUCIA ARNAUD MARINHOopenregistry-h-maria-lucia-arnaud-marinho-bc53d0	ORDINARY	0

LSKEFI LIMITED

openregistry-gb-13476720·confirmation statement 2022-06-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAVINIA SALLY KEFIopenregistry-h-lavinia-sally-kefi-65b69a	A ORDINARY	1,150	100.00%
RAJAN BERRYopenregistry-h-rajan-berry-2af25e	A ORDINARY	0	0.00%
ROGER WILKINSONopenregistry-gb-OC411442	A ORDINARY	0	0.00%

TODAY INVESTMENTS GROUP LTD

openregistry-gb-13802336·confirmation statement 2026-01-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOZEF SMREKopenregistry-h-jozef-smrek-85f676	ORDINARY	3	33.33%
JURAJ KOVACIKopenregistry-h-juraj-kovacik-00761b	ORDINARY	3	33.33%
MARTIN VOLKOopenregistry-h-martin-volko-40b4f3	ORDINARY	3	33.33%

WINTER CAPITAL LTD

openregistry-gb-13920040·confirmation statement 2024-02-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
BRADLEY WINTERopenregistry-h-bradley-winter-d460e0	ORDINARY	60
RYAN WINTERopenregistry-h-ryan-winter-0f1ed1	ORDINARY	60
ROBERT WINTERopenregistry-h-robert-winter-42f379	ORDINARY	0

MECKLENBURG CAPITAL LIMITED

openregistry-gb-13991877·confirmation statement 2022-07-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAKOB KARL VIKTOR GRAF VON KALCKREUTHopenregistry-h-jakob-karl-viktor-graf-von-kalckreuth-709d74	ORDINARY	98
JUSTUS VON KALCKREUTHopenregistry-h-justus-von-kalckreuth-6757ec	ORDINARY	1
KONRAD VON KALCKREUTHopenregistry-h-konrad-von-kalckreuth-9fd8de	ORDINARY	1

BEL OMBRE HOLDINGS LIMITED

openregistry-gb-14072734·confirmation statement 2023-04-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE NICKLINopenregistry-h-george-nicklin-b88a12	ORDINARY	50	50.00%
CHISTOPHER NICKLINopenregistry-h-chistopher-nicklin-119899	ORDINARY	25	25.00%
DANUSIA NICKLINopenregistry-h-danusia-nicklin-3da7bd	ORDINARY	25	25.00%

TAFO CAPITALS LIMITED

openregistry-gb-14136454·confirmation statement 2024-07-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDUL LATEEF MUSAHopenregistry-h-abdul-lateef-musah-e355ec	ORDINARY	34	34.00%
IBRAHIM ISSAKA IDDRIS MUSAHopenregistry-h-ibrahim-issaka-iddris-musah-36d288	ORDINARY	33	33.00%
YUNUS DIMORA MUSAHopenregistry-h-yunus-dimora-musah-0c1a48	ORDINARY	33	33.00%

CMS CARPETS (NEWBURY) MBO LIMITED

openregistry-gb-14187977·confirmation statement 2023-06-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALISON CHRISTINE KERSLEYopenregistry-h-alison-christine-kersley-dd4d9b	ORDINARY	50
GARY PAUL INWOOD INWOODopenregistry-h-gary-paul-inwood-inwood-2c58a6	ORDINARY	50
SIMON GEORGE YOUNGopenregistry-h-simon-george-young-9ea6c2	ORDINARY	0

THOMAS GRANIER LTD

openregistry-gb-14207879·confirmation statement 2024-06-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS CHARLES GABRIEL GRANIERopenregistry-h-thomas-charles-gabriel-granier-1afd59	ORDINARY	70	70.00%
KATHLEEN RORY GRANIERopenregistry-h-kathleen-rory-granier-204e26	ORDINARY	30	30.00%
SAMUEL LAWSON SHAW MCGREGORopenregistry-h-samuel-lawson-shaw-mcgregor-7a27cb	ORDINARY	30	30.00%
THOMAS CHARLES GABRIEL GRANIERopenregistry-h-thomas-charles-gabriel-granier-1afd59	ORDINARY	30	30.00%

4S IT CONSULTING LTD

openregistry-gb-14541630·confirmation statement 2023-03-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
SUNITHA PULAVARTHIopenregistry-h-sunitha-pulavarthi-26b5c1	ORDINARY	1
SURESH KUMAR PULAVARTHIopenregistry-h-suresh-kumar-pulavarthi-d36c8e	ORDINARY	1
SUSHANT PULAVARTHIopenregistry-h-sushant-pulavarthi-451b81	ORDINARY	1

J.P.L CAPITAL LTD

openregistry-gb-14559535·confirmation statement 2024-12-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
J.P.L GLOBAL HOLDINGS LTDopenregistry-gb-16042714	ORDINARY	12
JAMAL LAWALopenregistry-h-jamal-lawal-a3ad97	ORDINARY	3
GABRIEL LAWALopenregistry-h-gabriel-lawal-c50df3	ORDINARY	0

PARADISE INVESTMENTS (WHITTLESEY) LIMITED

openregistry-gb-14614977·confirmation statement 2026-06-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
JACKIE LEPLAopenregistry-h-jackie-lepla-c2ba3c	ORDINARY	50
NINA LEPLAopenregistry-h-nina-lepla-79c86f	ORDINARY	50
WENDY LEPLAopenregistry-h-wendy-lepla-f6615a	ORDINARY	0

IBP INVESTMENT AND BUSINESS PARTNERSHIPS LTD

openregistry-gb-14721004·confirmation statement 2026-02-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN RIBEIRO CILIAOopenregistry-h-jonathan-ribeiro-ciliao-92a0f8	ORDINARY	50
KELLY BARDAUIL GARCIA DOS SANTOSopenregistry-h-kelly-bardauil-garcia-dos-santos-262650	ORDINARY	50
VILSON ANTUNES RIBEIROopenregistry-h-vilson-antunes-ribeiro-85a073	ORDINARY	0

AMBER SECURITY SERVICES AND SYSTEMS LTD

openregistry-gb-14848497·confirmation statement 2024-02-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD ANDORFULopenregistry-h-richard-andorful-8bff08	ORDINARY SHARE	4
JOSEPH ANDORFULopenregistry-h-joseph-andorful-aee774	ORDINARY SHARE	1
PHILIP ODUROHopenregistry-h-philip-oduroh-e6cf7c	ORDINARY SHARE	0

AJ CRUZ BUCK LIMITED

openregistry-gb-14956893·confirmation statement 2025-06-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ALEXANDER BUCKMANopenregistry-h-james-alexander-buckman-850db6	ORDINARY	5,000	100.00%
PAUL MIZENopenregistry-h-paul-mizen-c70e76	ORDINARY	5,000	100.00%
REBECCA JOSAPHINE BUCKMANopenregistry-h-rebecca-josaphine-buckman-589f3c	ORDINARY	5,000	100.00%

NAGA HOLDINGS LTD

openregistry-gb-15064798·confirmation statement 2025-08-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
RAJIV LEGAHopenregistry-h-rajiv-legah-b916f7	ORDINARY	48
SANDEEP LEGAHopenregistry-h-sandeep-legah-b75092	ORDINARY	48
VISHAAL LEGAHopenregistry-h-vishaal-legah-849495	ORDINARY	4

GLOBAL DEVELOPMENT TRUST LTD

openregistry-gb-15107616·confirmation statement 2025-08-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEMONFACE TECHNOLOGIES CORPopenregistry-h-lemonface-technologies-corp-e6cbcf	ORDINARY	17,000	34.00%
DIEGO FRANCISCO HORMAZA ZUNIGAopenregistry-h-diego-francisco-hormaza-zuniga-c69479	ORDINARY	16,500	33.00%
ELBA VERONICA VINUEZA VASQUEZopenregistry-h-elba-veronica-vinueza-vasquez-699a4a	ORDINARY	16,500	33.00%

ADELTON LTD

openregistry-gb-15109427·confirmation statement 2024-01-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADAM DE LOOZEopenregistry-h-adam-de-looze-f13424	ORDINARY	80
VALENTIN RADOSAVopenregistry-h-valentin-radosav-906caa	ORDINARY	20
DALVINDER RAIopenregistry-h-dalvinder-rai-d8c7f6	ORDINARY	0

LOMBRA DB NEWCO LTD

openregistry-gb-15321215·confirmation statement 2025-11-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TANYA HUGO DICKSopenregistry-h-tanya-hugo-dicks-3d2c6e	ORDINARY	369,801	51.00%
STORM LAURIE HUGOopenregistry-h-storm-laurie-hugo-1c1f3d	ORDINARY	355,299	49.00%
BRIDGET HUGOopenregistry-h-bridget-hugo-e0cd5c	ORDINARY	0	0.00%

VALUE PYRAMID LTD

openregistry-gb-15778395·confirmation statement 2025-06-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANNA GAURIopenregistry-h-manna-gauri-5b50b1	ORDINARY	100	33.33%
PRIYENI MANNopenregistry-h-priyeni-mann-1c5920	ORDINARY	100	33.33%
SALIL GAURIopenregistry-h-salil-gauri-a0e422	ORDINARY	100	33.33%

BEGILITY LTD

openregistry-gb-15906629·confirmation statement 2025-01-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT FREDERICK VEITopenregistry-h-robert-frederick-veit-061f17	ORDINARY	6,000	60.00%
ALEC MAXIMILIAN VEITopenregistry-h-alec-maximilian-veit-a36d8a	ORDINARY	2,000	20.00%
LUCIANA BAJARUNAS-VEITopenregistry-h-luciana-bajarunas-veit-02eac0	ORDINARY	2,000	20.00%

ALPO INVESTMENT LTD

openregistry-gb-15938687·confirmation statement 2026-02-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
GINTARAS VARANAUSKASopenregistry-h-gintaras-varanauskas-9cd11d	ORDINARY	3
HARRY VARANAUSKASopenregistry-h-harry-varanauskas-b13525	ORDINARY	1
MICHAEL PAULIUS VARANAUSKASopenregistry-h-michael-paulius-varanauskas-deb904	ORDINARY	1

FELLISCLIFFE CAPITAL LIMITED

openregistry-gb-16001579·confirmation statement 2024-10-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER PHILIP COPLEYopenregistry-h-alexander-philip-copley-393530	ORDINARY	500,000	50.00%
DANIEL MARTIN COPLEYopenregistry-h-daniel-martin-copley-e1f1e9	ORDINARY	500,000	50.00%
PAUL DAVID COPLEYopenregistry-h-paul-david-copley-c9dd64	ORDINARY	0	0.00%

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.