UK companies/SIC 64991/Shareholders/Page 19

Shareholders of UK companies in SIC 64991Page 19 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: 76 distinct shareholders holding 158 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 2021-09-30 and 2026-05-24. 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
76
Shareholders that are UK companies
8

EIG FINANCIAL LTD

openregistry-gb-16016766·confirmation statement 2025-02-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
MUHAMMAD ANAS NOUMANopenregistry-h-muhammad-anas-nouman-c3a3dcORDINARY4
NOUMAN MUNIR BHATTIopenregistry-h-nouman-munir-bhatti-f5d884ORDINARY0
SABHEEN NOUMANopenregistry-h-sabheen-nouman-b5709bORDINARY0

BATHIA PROPERTIES LIMITED

openregistry-gb-16307107·confirmation statement 2025-03-21·3 shareholders·1 share class
ShareholderShare classShares held% of class
T42 LIMITEDopenregistry-gb-04307409ORDINARY100100.00%
JAINITA RAJ BATHIAopenregistry-h-jainita-raj-bathia-e76455ORDINARY00.00%
RAJ RASIKLAL BATHIAopenregistry-h-raj-rasiklal-bathia-d874c6ORDINARY00.00%

PROMETHEAN TECHNOLOGIES LTD

openregistry-gb-16322799·confirmation statement 2025-04-26·3 shareholders·1 share class
ShareholderShare classShares held% of class
JOEL STRICKLANDopenregistry-h-joel-strickland-e8b624ORDINARY60
BOGDAN NENCHEVopenregistry-h-bogdan-nenchev-d733f5ORDINARY20
KARL TASSENBERGopenregistry-h-karl-tassenberg-199168ORDINARY20

TALK2TOM CAPITAL LTD

openregistry-gb-16401570·confirmation statement 2025-04-23·3 shareholders·1 share class
ShareholderShare classShares held% of class
TALK2TOM LIMITEDopenregistry-gb-11479331ORDINARY7676.00%
LEE PINNOCKopenregistry-h-lee-pinnock-626330ORDINARY1212.00%
PINNOCK ALEJANDRAopenregistry-h-pinnock-alejandra-1b630bORDINARY1212.00%

REVANE CAPITAL LTD

openregistry-gb-16412531·confirmation statement 2025-05-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
PRANSHU SAVALIYAopenregistry-h-pranshu-savaliya-1637c6ORDINARY100
NIRMIT JAYSUKHBHAI SAVALIYAopenregistry-h-nirmit-jaysukhbhai-savaliya-a5f2c2ORDINARY0
RAJDIP NARSINHBHAI THUMMARopenregistry-h-rajdip-narsinhbhai-thummar-1e690aORDINARY0

XAMPION UK LTD

openregistry-gb-16498284·confirmation statement 2025-08-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID JOUTSIKOSKIopenregistry-h-david-joutsikoski-98f858ORDINARY50
THOMAS JOUTSIKOSKIopenregistry-h-thomas-joutsikoski-bca552ORDINARY50
XAMPION VENTURES AGopenregistry-h-xampion-ventures-ag-cca087ORDINARY0

WOODVALE PARTNERS LTD

openregistry-gb-16529928·confirmation statement 2025-07-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
NICOLAS ACOSTAopenregistry-h-nicolas-acosta-c9dd91ORDINARY54
SIMON ACOSTAopenregistry-h-simon-acosta-4d88bfORDINARY54
JAIME HERNANDO ACOSTAopenregistry-h-jaime-hernando-acosta-cb46a0ORDINARY12

ENOSIS INVESTMENTS LIMITED

openregistry-gb-16648846·confirmation statement 2025-10-16·3 shareholders·1 share class
ShareholderShare classShares held% of class
CLAIRE LEAKopenregistry-h-claire-leak-de688eORDINARY50
JOSHUA LEAKopenregistry-h-joshua-leak-46f5b8ORDINARY50
TIMOTHY BROWNopenregistry-h-timothy-brown-062fe4ORDINARY0

COTSWOLD FAIRFORD WATERSIDE LIMITED

openregistry-gb-16657445·confirmation statement 2026-04-01·3 shareholders·1 share class
ShareholderShare classShares held% of class
GILES SEBASTIAN ULRICH BAKERopenregistry-h-giles-sebastian-ulrich-baker-e34534ORDINARY SHARES2,12542.50%
PATERSON HARDING GROUP LIMITEDopenregistry-gb-09724165ORDINARY SHARES2,12542.50%
AVA CAPITAL LIMITEDopenregistry-gb-13751478ORDINARY SHARES75015.00%

BROADGATE STRATEGIC VENTURES LTD

openregistry-gb-16685445·confirmation statement 2025-09-09·3 shareholders·1 share class
ShareholderShare classShares held% of class
BROADGATE TECHNOLOGIES LTDopenregistry-gb-04024506ORDINARY100
GAUTAM VENKATARAMANIopenregistry-h-gautam-venkataramani-89e53fORDINARY0
SUPRIYA DABIR GAUTAMopenregistry-h-supriya-dabir-gautam-51f243ORDINARY0

SANMEX LTD

openregistry-gb-17015200·confirmation statement 2026-02-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
DANIEL HOLDENopenregistry-h-daniel-holden-d7b0afORDINARY4040.00%
MARK WATSON-GANDYopenregistry-h-mark-watson-gandy-bf349dORDINARY4040.00%
LUMEN STELLARIS HOLDING LIMITEDopenregistry-gb-16993639ORDINARY2020.00%

FSU CAPITAL LTD

openregistry-gb-17165535·confirmation statement 2026-05-21·3 shareholders·1 share class
ShareholderShare classShares held% of class
HAYDAR ULUSopenregistry-h-haydar-ulus-4094c4ORDINARY50
MARK FRAYMANopenregistry-h-mark-frayman-3bd295ORDINARY50
SEVAN ULUSopenregistry-h-sevan-ulus-46046fORDINARY0

HUQ HOLDINGS LIMITED

openregistry-gb-17211561·confirmation statement 2026-05-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
JESSIE AHMEDopenregistry-h-jessie-ahmed-972650ORDINARY90
SHAHIDUL HUQopenregistry-h-shahidul-huq-4d0189ORDINARY90
RAYYAN YUSUF HUQopenregistry-h-rayyan-yusuf-huq-0c19d4ORDINARY20

MALL 1 INVESTMENTS LTD.

openregistry-gb-NI657791·confirmation statement 2024-02-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
MALL 1 HOLDINGS LTDopenregistry-gb-NI664702ORDINARY10,944
MARGARET AMY LOUISE LOGANopenregistry-h-margaret-amy-louise-logan-218569ORDINARY0
SAMUEL JAMES LOGANopenregistry-h-samuel-james-logan-cd5f6eORDINARY0

MORAYNESS LIMITED

openregistry-gb-SC349609·confirmation statement 2025-09-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
QUINNAN DESMOND LEEopenregistry-h-quinnan-desmond-lee-b693d6ORDINARY499
WILLIAM LEEopenregistry-gb-02575974ORDINARY499
YUET MAY MARIA LEEopenregistry-h-yuet-may-maria-lee-07a7bbORDINARY2

AHR INVESTMENTS ONE LTD

openregistry-gb-SC673988·confirmation statement 2026-01-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
MAHDI GOMARIopenregistry-h-mahdi-gomari-6af51dORDINARY3333.33%
RAJBIR SINGHopenregistry-h-rajbir-singh-2b5ac0ORDINARY3333.33%
SAIRA RASHIDopenregistry-h-saira-rashid-3ef669ORDINARY3333.33%

NADARRA LIMITED

openregistry-gb-SC676184·confirmation statement 2021-09-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
BRUCE EDWARD WALKER NADARRA NO 1 TRUSTopenregistry-h-bruce-edward-walker-nadarra-no-1-trust-501549ORDINARY495
BRUCE EDWARD WALKER NADARRA NO 2 TRUSTopenregistry-h-bruce-edward-walker-nadarra-no-2-trust-6835aaORDINARY495
BRUCE WALKERopenregistry-h-bruce-walker-166f6eORDINARY10

GIDEA PARK (RENTAL) PROPERTIES LIMITED

openregistry-gb-11102445·confirmation statement 2025-12-06·2 shareholders·18 share classes
ShareholderShare classShares held% of class
PETER THOMAS EKERSopenregistry-h-peter-thomas-ekers-a391fcORDINARY A4,925100.00%
SYLVIA JEAN BREWISopenregistry-h-sylvia-jean-brewis-fe3dcdORDINARY B4,925100.00%
PETER THOMAS EKERSopenregistry-h-peter-thomas-ekers-a391fcORDINARY10050.00%
SYLVIA JEAN BREWISopenregistry-h-sylvia-jean-brewis-fe3dcdORDINARY10050.00%
PETER THOMAS EKERSopenregistry-h-peter-thomas-ekers-a391fcORDINARY E10100.00%
PETER THOMAS EKERSopenregistry-h-peter-thomas-ekers-a391fcORDINARY G10100.00%
PETER THOMAS EKERSopenregistry-h-peter-thomas-ekers-a391fcORDINARY Q10100.00%
PETER THOMAS EKERSopenregistry-h-peter-thomas-ekers-a391fcORDINARY C10100.00%
PETER THOMAS EKERSopenregistry-h-peter-thomas-ekers-a391fcORDINARY F10100.00%
PETER THOMAS EKERSopenregistry-h-peter-thomas-ekers-a391fcORDINARY H10100.00%
PETER THOMAS EKERSopenregistry-h-peter-thomas-ekers-a391fcORDINARY D10100.00%
PETER THOMAS EKERSopenregistry-h-peter-thomas-ekers-a391fcORDINARY I10100.00%
SYLVIA JEAN BREWISopenregistry-h-sylvia-jean-brewis-fe3dcdORDINARY J10100.00%
SYLVIA JEAN BREWISopenregistry-h-sylvia-jean-brewis-fe3dcdORDINARY M10100.00%
SYLVIA JEAN BREWISopenregistry-h-sylvia-jean-brewis-fe3dcdORDINARY P10100.00%
SYLVIA JEAN BREWISopenregistry-h-sylvia-jean-brewis-fe3dcdORDINARY N10100.00%
SYLVIA JEAN BREWISopenregistry-h-sylvia-jean-brewis-fe3dcdORDINARY L10100.00%
SYLVIA JEAN BREWISopenregistry-h-sylvia-jean-brewis-fe3dcdORDINARY O10100.00%
SYLVIA JEAN BREWISopenregistry-h-sylvia-jean-brewis-fe3dcdORDINARY Q10100.00%
SYLVIA JEAN BREWISopenregistry-h-sylvia-jean-brewis-fe3dcdORDINARY K10100.00%

HAMILTON EAST LIMITED

openregistry-gb-17210255·confirmation statement 2026-05-24·2 shareholders·8 share classes
ShareholderShare classShares held% of class
EMMA EAVESopenregistry-h-emma-eaves-6411cfREDEEMABLE PREFERENCE A500
JONATHON EAVESopenregistry-h-jonathon-eaves-fe05c2REDEEMABLE PREFERENCE A500
EMMA EAVESopenregistry-h-emma-eaves-6411cfGROWTH A100
EMMA EAVESopenregistry-h-emma-eaves-6411cfGROWTH B100
JONATHON EAVESopenregistry-h-jonathon-eaves-fe05c2GROWTH B100
JONATHON EAVESopenregistry-h-jonathon-eaves-fe05c2GROWTH A100
EMMA EAVESopenregistry-h-emma-eaves-6411cfORDINARY A50
JONATHON EAVESopenregistry-h-jonathon-eaves-fe05c2ORDINARY A50
EMMA EAVESopenregistry-h-emma-eaves-6411cfORDINARY E1
EMMA EAVESopenregistry-h-emma-eaves-6411cfORDINARY D1
EMMA EAVESopenregistry-h-emma-eaves-6411cfORDINARY C1
JONATHON EAVESopenregistry-h-jonathon-eaves-fe05c2ORDINARY B1
JONATHON EAVESopenregistry-h-jonathon-eaves-fe05c2ORDINARY E1
JONATHON EAVESopenregistry-h-jonathon-eaves-fe05c2ORDINARY D1

FINCHFIELDS LIMITED

openregistry-gb-08968714·confirmation statement 2026-03-31·2 shareholders·5 share classes
ShareholderShare classShares held% of class
TIMOTHY JAMES JONESopenregistry-h-timothy-james-jones-6e86aeREDEEMABLE PREFERENCE760,000100.00%
NICOLA ANNE JONESopenregistry-h-nicola-anne-jones-5fbe29ORDINARY B50100.00%
NICOLA ANNE JONESopenregistry-h-nicola-anne-jones-5fbe29ORDINARY D50100.00%
TIMOTHY JAMES JONESopenregistry-h-timothy-james-jones-6e86aeORDINARY A50100.00%
TIMOTHY JAMES JONESopenregistry-h-timothy-james-jones-6e86aeORDINARY C50100.00%

SKALE ADVISORS LTD

openregistry-gb-12448991·confirmation statement 2022-01-07·2 shareholders·5 share classes
ShareholderShare classShares held% of class
ASHINI SHAHopenregistry-h-ashini-shah-7f309f"B" ORDINARY SHARES OF 1P EACH2,000
SUDIP SHAHopenregistry-h-sudip-shah-ee95aa"A" ORDINARY SHARES OF 1P EACH2,000
SUDIP SHAHopenregistry-h-sudip-shah-ee95aa"C" ORDINARY SHARES OF 1P EACH1,500
ASHINI SHAHopenregistry-h-ashini-shah-7f309f"E" ORDINARY SHARES OF 1P1,000
ASHINI SHAHopenregistry-h-ashini-shah-7f309f"D" ORDINARY SHARES OF 1P EACH1,000
SUDIP SHAHopenregistry-h-sudip-shah-ee95aa"D" ORDINARY SHARES OF 1P EACH1,000
SUDIP SHAHopenregistry-h-sudip-shah-ee95aa"E" ORDINARY SHARES OF 1P1,000
ASHINI SHAHopenregistry-h-ashini-shah-7f309f"C" ORDINARY SHARES OF 1P EACH500
SUDIP SHAHopenregistry-h-sudip-shah-ee95aa"B" ORDINARY SHARES OF 1P EACH0

M&P PHARMA SERVICES LTD

openregistry-gb-14220514·confirmation statement 2024-07-06·2 shareholders·5 share classes
ShareholderShare classShares held% of class
MARK BRIDGEWATERopenregistry-h-mark-bridgewater-6519e6D ORDINARY5050.00%
MARK BRIDGEWATERopenregistry-h-mark-bridgewater-6519e6E ORDINARY5050.00%
MARK BRIDGEWATERopenregistry-h-mark-bridgewater-6519e6D ORDINARY5050.00%
MARK BRIDGEWATERopenregistry-h-mark-bridgewater-6519e6C ORDINARY5050.00%
MARK BRIDGEWATERopenregistry-h-mark-bridgewater-6519e6C ORDINARY5050.00%
MARK BRIDGEWATERopenregistry-h-mark-bridgewater-6519e6A ORDINARY50100.00%
MARK BRIDGEWATERopenregistry-h-mark-bridgewater-6519e6E ORDINARY5050.00%
PATRICIA BRIDGEWATERopenregistry-h-patricia-bridgewater-71f070D ORDINARY5050.00%
PATRICIA BRIDGEWATERopenregistry-h-patricia-bridgewater-71f070E ORDINARY5050.00%
PATRICIA BRIDGEWATERopenregistry-h-patricia-bridgewater-71f070C ORDINARY5050.00%
PATRICIA BRIDGEWATERopenregistry-h-patricia-bridgewater-71f070D ORDINARY5050.00%
PATRICIA BRIDGEWATERopenregistry-h-patricia-bridgewater-71f070C ORDINARY5050.00%
PATRICIA BRIDGEWATERopenregistry-h-patricia-bridgewater-71f070E ORDINARY5050.00%
PATRICIA BRIDGEWATERopenregistry-h-patricia-bridgewater-71f070B ORDINARY50100.00%

PDLJ FUTURES LIMITED

openregistry-gb-16356297·confirmation statement 2026-03-31·2 shareholders·5 share classes
ShareholderShare classShares held% of class
JOHN WALKERopenregistry-h-john-walker-e33b09B ORDINARY600,000
JOHN WALKERopenregistry-h-john-walker-e33b09C ORDINARY600,000
JOHN WALKERopenregistry-h-john-walker-e33b09D ORDINARY600,000
JOHN WALKERopenregistry-h-john-walker-e33b09E ORDINARY600,000
VICTORIA JANE HARTopenregistry-h-victoria-jane-hart-5d6f05E ORDINARY600,000
VICTORIA JANE HARTopenregistry-h-victoria-jane-hart-5d6f05C ORDINARY600,000
VICTORIA JANE HARTopenregistry-h-victoria-jane-hart-5d6f05B ORDINARY600,000
VICTORIA JANE HARTopenregistry-h-victoria-jane-hart-5d6f05D ORDINARY600,000
VICTORIA JANE HARTopenregistry-h-victoria-jane-hart-5d6f05A ORDINARY20,000

ROBINJADE LIMITED

openregistry-gb-05299360·confirmation statement 2021-11-29·2 shareholders·4 share classes
ShareholderShare classShares held% of class
JOANNA WEBBopenregistry-h-joanna-webb-0589c6C SHARES80
JOANNA WEBBopenregistry-h-joanna-webb-0589c6D SHARES80
JOANNA WEBBopenregistry-h-joanna-webb-0589c6B SHARES20
GRAHAM WEBBopenregistry-h-graham-webb-1d9226A SHARES10
JOANNA WEBBopenregistry-h-joanna-webb-0589c6A SHARES10
GRAHAM WEBBopenregistry-h-graham-webb-1d9226C SHARES0

GRIZWOLDS INC LIMITED

openregistry-gb-06930101·confirmation statement 2025-03-11·2 shareholders·4 share classes
ShareholderShare classShares held% of class
DANIEL CHURCHopenregistry-h-daniel-church-cac513ORDINARY C100
OLIVIA CHURCHopenregistry-h-olivia-church-dc36e9ORDINARY D100
DANIEL CHURCHopenregistry-h-daniel-church-cac513ORDINARY A50
OLIVIA CHURCHopenregistry-h-olivia-church-dc36e9ORDINARY B50
DANIEL CHURCHopenregistry-h-daniel-church-cac513ORDINARY B0
DANIEL CHURCHopenregistry-h-daniel-church-cac513ORDINARY D0

MARK PROUDFOOT INVESTMENTS LTD

openregistry-gb-10462443·confirmation statement 2025-11-03·2 shareholders·4 share classes
ShareholderShare classShares held% of class
MARK ALISTAIR PROUDFOOTopenregistry-h-mark-alistair-proudfoot-63410cA ORDINARY70
MARK ALISTAIR PROUDFOOT, MARCUS ALEXANDER PROUDFOOT, LUKE ALEXANDER PROUDFOOTopenregistry-h-mark-alistair-proudfoot-marcus-alexander-7b1147D ORDINARY10
MARK ALISTAIR PROUDFOOT, MARCUS ALEXANDER PROUDFOOT, LUKE ALEXANDER PROUDFOOTopenregistry-h-mark-alistair-proudfoot-marcus-alexander-7b1147B ORDINARY10
MARK ALISTAIR PROUDFOOT, MARCUS ALEXANDER PROUDFOOT, LUKE ALEXANDER PROUDFOOTopenregistry-h-mark-alistair-proudfoot-marcus-alexander-7b1147C ORDINARY10

GUNSBROOK WOOD LIMITED

openregistry-gb-13760999·confirmation statement 2022-02-08·2 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW SLATFORD AND KAREN SLATFORD AS TRUSTEES OF THE SLATFORD FAMILY SETTLEMENT FOR JAMESopenregistry-h-andrew-slatford-and-karen-slatford-as-tr-1cba8cD ORDINARY250
ANDREW SLATFORD AND KAREN SLATFORD AS TRUSTEES OF THE SLATFORD FAMILY SETTLEMENT FOR JAMESopenregistry-h-andrew-slatford-and-karen-slatford-as-tr-1cba8cB ORDINARY250
ANDREW SLATFORD AND KAREN SLATFORD AS TRUSTEES OF THE SLATFORD FAMILY SETTLEMENT FOR JAMESopenregistry-h-andrew-slatford-and-karen-slatford-as-tr-1cba8cC ORDINARY250
ANDREW SLATFORD AND KAREN SLATFORD AS TRUSTEES OF THE SLATFORD FAMILY SETTLEMENT FOR JAMESopenregistry-h-andrew-slatford-and-karen-slatford-as-tr-1cba8cA ORDINARY250
ANDREW SLATFORDopenregistry-h-andrew-slatford-f44da9A ORDINARY0

GUNSBROOK LIMITED

openregistry-gb-13762041·confirmation statement 2022-02-08·2 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW SLATFORD AND KAREN SLATFORD AS TRUSTEES OF THE SLATFORD FAMILY SETTLEMENT FOR KATYopenregistry-h-andrew-slatford-and-karen-slatford-as-tr-a71064D ORDINARY250
ANDREW SLATFORD AND KAREN SLATFORD AS TRUSTEES OF THE SLATFORD FAMILY SETTLEMENT FOR KATYopenregistry-h-andrew-slatford-and-karen-slatford-as-tr-a71064A ORDINARY250
ANDREW SLATFORD AND KAREN SLATFORD AS TRUSTEES OF THE SLATFORD FAMILY SETTLEMENT FOR KATYopenregistry-h-andrew-slatford-and-karen-slatford-as-tr-a71064B ORDINARY250
ANDREW SLATFORD AND KAREN SLATFORD AS TRUSTEES OF THE SLATFORD FAMILY SETTLEMENT FOR KATYopenregistry-h-andrew-slatford-and-karen-slatford-as-tr-a71064C ORDINARY250
ANDREW SLATFORDopenregistry-h-andrew-slatford-f44da9A ORDINARY0

BURROWS FAMILY INVESTMENTS LIMITED

openregistry-gb-13827213·confirmation statement 2026-01-03·2 shareholders·4 share classes
ShareholderShare classShares held% of class
GUY SCHANSCHIEFFopenregistry-h-guy-schanschieff-09cf5aORDINARY3550.00%
JOANNE SCHANSCHIEFFopenregistry-h-joanne-schanschieff-305f97ORDINARY3550.00%
GUY SCHANSCHIEFFopenregistry-h-guy-schanschieff-09cf5aA ORDINARY10100.00%
JOANNE SCHANSCHIEFFopenregistry-h-joanne-schanschieff-305f97B ORDINARY10100.00%
GUY SCHANSCHIEFFopenregistry-h-guy-schanschieff-09cf5aC ORDINARY550.00%
JOANNE SCHANSCHIEFFopenregistry-h-joanne-schanschieff-305f97C ORDINARY550.00%

TWO TREES CAPITAL LTD

openregistry-gb-14033374·confirmation statement 2025-01-24·2 shareholders·4 share classes
ShareholderShare classShares held% of class
NICHOLAS JAMES ALEXANDER BROOKSopenregistry-h-nicholas-james-alexander-brooks-a2f0a2A ORDINARY SHARE85
LOK TING TIFFANY LAMopenregistry-h-lok-ting-tiffany-lam-abd199D ORDINARY SHARE5
LOK TING TIFFANY LAMopenregistry-h-lok-ting-tiffany-lam-abd199C ORDINARY SHARE5
NICHOLAS JAMES ALEXANDER BROOKSopenregistry-h-nicholas-james-alexander-brooks-a2f0a2B ORDINARY SHARE5