UK companies/SIC 64991/Shareholders/Page 20
Shareholders of UK companies in SIC 64991Page 20 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: 60 distinct shareholders holding 110 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 2021-08-16 and 2026-06-09. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,436
Shareholders that are UK companies
2
ZETALON LTD.
openregistry-gb-14269702·confirmation statement 2024-04-25·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIU HUNG LAUopenregistry-h-siu-hung-lau-28e155 | A ORDINARY | 200,000 | 95.24% |
| MING HO WONGopenregistry-h-ming-ho-wong-4e22db | D | 10,000 | 100.00% |
| MING HO WONGopenregistry-h-ming-ho-wong-4e22db | A ORDINARY | 10,000 | 4.76% |
| MING HO WONGopenregistry-h-ming-ho-wong-4e22db | B ORDINARY | 9,500 | 100.00% |
| MING HO WONGopenregistry-h-ming-ho-wong-4e22db | C ORDINARY | 7,000 | 100.00% |
NIALL MAGUIRE LIMITED
openregistry-gb-06895975·confirmation statement 2026-05-05·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MAGUIREopenregistry-h-alison-maguire-913c7c | ORDINARY | 5 | |
| ALISON MAGUIREopenregistry-h-alison-maguire-913c7c | C ORDINARY | 5 | |
| NIALL MAGUIREopenregistry-gb-06895975 | ORDINARY | 5 | |
| NIALL MAGUIREopenregistry-gb-06895975 | B ORDINARY | 5 | |
TOTAL SECURE GROUP LIMITED
openregistry-gb-08902895·confirmation statement 2022-02-19·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES LACEopenregistry-h-richard-james-lace-1de38a | ORDINARY 1 GBP | 65 | 100.00% |
| RICHARD JAMES LACEopenregistry-h-richard-james-lace-1de38a | ORDINARY A 1 GBP | 30 | 100.00% |
| LAURA LACEopenregistry-h-laura-lace-4c358a | ORDINARY B 1 GBP | 5 | 100.00% |
OCARMA VENTURES LIMITED
openregistry-gb-09481682·confirmation statement 2026-03-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BERNARD WALEY-COHENopenregistry-h-robert-bernard-waley-cohen-9b3eb1 | PREFERENCE | 5,250,000 | 73.15% |
| ROBERT WALEY-COHEN & FELICITY WALEY-COHENopenregistry-h-robert-waley-cohen-felicity-waley-cohen-198459 | PREFERENCE | 1,927,500 | 26.85% |
| ROBERT WALEY-COHEN & FELICITY WALEY-COHENopenregistry-h-robert-waley-cohen-felicity-waley-cohen-198459 | B ORDINARY | 100 | 100.00% |
| ROBERT BERNARD WALEY-COHENopenregistry-h-robert-bernard-waley-cohen-9b3eb1 | A ORDINARY | 1 | 100.00% |
FIRST LEAF LIMITED
openregistry-gb-09530047·confirmation statement 2022-04-13·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY STUART MILLINGTONopenregistry-h-geoffrey-stuart-millington-2683cd | B ORDINARY | 150 | 100.00% |
| ROSANNE ELIZABETH MILLINGTONopenregistry-h-rosanne-elizabeth-millington-26a8e8 | B ORDINARY | 150 | 100.00% |
| GEOFFREY STUART MILLINGTONopenregistry-h-geoffrey-stuart-millington-2683cd | A ORDINARY | 25 | 50.00% |
| ROSANNE ELIZABETH MILLINGTONopenregistry-h-rosanne-elizabeth-millington-26a8e8 | A ORDINARY | 25 | 50.00% |
| GEOFFREY STUART MILLINGTONopenregistry-h-geoffrey-stuart-millington-2683cd | B ORDINARY | 0 | 0.00% |
| ROSANNE ELIZABETH MILLINGTONopenregistry-h-rosanne-elizabeth-millington-26a8e8 | ORDINARY | 0 | |
R&M VARSANI CONSULTANCY LTD
openregistry-gb-10162312·confirmation statement 2023-05-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN VARSANIopenregistry-h-chetan-varsani-35f1bb | ORDINARY 1 GBP | 100 | 100.00% |
| HEMA VARSANIopenregistry-h-hema-varsani-24f483 | ORDINARY B 1 GBP | 10 | 100.00% |
| CHETAN VARSANIopenregistry-h-chetan-varsani-35f1bb | ORDINARY B 1 GBP | 0 | 0.00% |
| CHETAN VARSANIopenregistry-h-chetan-varsani-35f1bb | ORDINARY A 1 GBP | 0 | |
RR CONSULTANCY LTD
openregistry-gb-11978349·confirmation statement 2026-03-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMILA RAMBANIopenregistry-h-promila-rambani-f26676 | C ORDINARY | 10 | |
| ROHIT RAMBANIopenregistry-h-rohit-rambani-e29159 | A ORDINARY | 10 | |
| PROMILA RAMBANIopenregistry-h-promila-rambani-f26676 | B ORDINARY | 5 | |
| ROHIT RAMBANIopenregistry-h-rohit-rambani-e29159 | B ORDINARY | 5 | |
SKYGOLD ADVISORS LTD
openregistry-gb-12449343·confirmation statement 2025-11-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SONA VISHAL KABRAopenregistry-h-sona-vishal-kabra-407b17 | A ORDINARY | 300 | |
| VISHAL BRIJMOHAN KABRAopenregistry-h-vishal-brijmohan-kabra-934f89 | B ORDINARY | 300 | |
| SONA VISHAL KABRAopenregistry-h-sona-vishal-kabra-407b17 | C ORDINARY | 150 | |
| VISHAL BRIJMOHAN KABRAopenregistry-h-vishal-brijmohan-kabra-934f89 | C ORDINARY | 150 | |
| SONA VISHAL KABRAopenregistry-h-sona-vishal-kabra-407b17 | B ORDINARY | 0 | |
PLAIN INVESTING LTD
openregistry-gb-12656244·confirmation statement 2021-08-16·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MILTONopenregistry-h-charles-milton-f59be7 | ORDINARY | 50 | 51.02% |
| REBECCA MILTONopenregistry-h-rebecca-milton-ebee93 | ORDINARY | 48 | 48.98% |
| CHARLES MILTONopenregistry-h-charles-milton-f59be7 | ORDINARY 'A' SHARES | 1 | 100.00% |
| REBECCA MILTONopenregistry-h-rebecca-milton-ebee93 | ORDINARY 'B' SHARES | 1 | 100.00% |
SICARD LTD
openregistry-gb-12988004·confirmation statement 2022-11-01·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DONOGHUE AND STEPHEN LAWRENCEopenregistry-h-andrew-donoghue-and-stephen-lawrence-156209 | REDEEMABLE PREFERENCE | 2,000,000 | |
| ANDREW PAUL DONOGHUEopenregistry-h-andrew-paul-donoghue-e1fb5e | A ORDINARY | 9,800 | |
| ANDREW DONOGHUE AND STEPHEN LAWRENCEopenregistry-h-andrew-donoghue-and-stephen-lawrence-156209 | B ORDINARY | 200 | |
HERMES CONSULTING AND INVESTMENTS LIMITED
openregistry-gb-13128857·confirmation statement 2022-01-11·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SPRIGGSopenregistry-h-david-spriggs-a6f445 | A ORDINARY | 600 | 60.00% |
| DAVID SPRIGGSopenregistry-h-david-spriggs-a6f445 | B ORDINARY | 600 | 60.00% |
| DAVID SPRIGGSopenregistry-h-david-spriggs-a6f445 | C ORDINARY | 600 | 60.00% |
| JANE SPRIGGSopenregistry-h-jane-spriggs-0ec5ab | A ORDINARY | 400 | 40.00% |
| JANE SPRIGGSopenregistry-h-jane-spriggs-0ec5ab | C ORDINARY | 400 | 40.00% |
| JANE SPRIGGSopenregistry-h-jane-spriggs-0ec5ab | B ORDINARY | 400 | 40.00% |
SUPERNOVA CAPITAL ASSETS LIMITED
openregistry-gb-13238160·confirmation statement 2022-06-11·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALY TEJANIopenregistry-h-aly-tejani-c1d1e5 | ORDINARY A | 80 | |
| THE AS TEJANI FAMILY 2021openregistry-h-the-as-tejani-family-2021-39e634 | C ORDINARY | 10 | |
| THE AS TEJANI FAMILY 2021openregistry-h-the-as-tejani-family-2021-39e634 | B ORDINARY | 10 | |
DAFFODIL ASSETS LIMITED
openregistry-gb-13238402·confirmation statement 2022-06-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBAREEN TEJANI-SHARIFopenregistry-h-ambareen-tejani-sharif-eb4079 | ORDINARY A | 80 | |
| THE TS TRUST 2021openregistry-h-the-ts-trust-2021-3cc289 | B ORDINARY | 10 | |
| THE TS TRUST 2021openregistry-h-the-ts-trust-2021-3cc289 | C ORDINARY | 10 | |
MANOR HOUSE CAPITAL LIMITED
openregistry-gb-13240127·confirmation statement 2022-06-11·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIRA TEJANIopenregistry-h-aamira-tejani-18ab06 | ORDINARY A | 80 | |
| THE AAMIRA TEJANI TUST 2021openregistry-h-the-aamira-tejani-tust-2021-c3ccf2 | B ORDINARY | 10 | |
| THE AAMIRA TEJANI TUST 2021openregistry-h-the-aamira-tejani-tust-2021-c3ccf2 | C ORDINARY | 10 | |
SHOEBRIDGE INVESTMENTS LTD
openregistry-gb-13366012·confirmation statement 2022-04-28·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT WILLIAM SHOEBRIDGEopenregistry-h-mr-robert-william-shoebridge-830ea6 | ORDINARY A | 1,316,531 | |
| MS ELEANOR SHOEBRIDGEopenregistry-h-ms-eleanor-shoebridge-b0fa1d | ORDINARY A | 876,469 | |
| MR ROBERT WILLIAM SHOEBRIDGEopenregistry-h-mr-robert-william-shoebridge-830ea6 | ORDINARY | 0 | |
| MR ROBERT WILLIAM SHOEBRIDGEopenregistry-h-mr-robert-william-shoebridge-830ea6 | ORDINARY B | 0 | |
| MS ELEANOR SHOEBRIDGEopenregistry-h-ms-eleanor-shoebridge-b0fa1d | ORDINARY | 0 | |
| MS ELEANOR SHOEBRIDGEopenregistry-h-ms-eleanor-shoebridge-b0fa1d | ORDINARY B | 0 | |
ONE GOODWOOD LIMITED
openregistry-gb-13474346·confirmation statement 2024-02-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GEORGE MACCOLLopenregistry-h-colin-george-maccoll-4db308 | ORDINARY | 50 | 50.00% |
| LORNA JEAN HUGHESopenregistry-h-lorna-jean-hughes-ce18f5 | ORDINARY | 50 | 50.00% |
| COLIN GEORGE MACCOLLopenregistry-h-colin-george-maccoll-4db308 | B ORDINARY SHARES | 1 | 100.00% |
| LORNA JEAN HUGHESopenregistry-h-lorna-jean-hughes-ce18f5 | A ORDINARY SHARES | 1 | 100.00% |
CANMI PROJECTS LIMITED
openregistry-gb-13720366·confirmation statement 2023-03-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS SIMON MARSHALLopenregistry-h-mr-nicholas-simon-marshall-4b568d | ORDINARY A | 200 | |
| MR NICHOLAS SIMON MARSHALLopenregistry-h-mr-nicholas-simon-marshall-4b568d | ORDINARY C | 200 | |
| MRS CLARA JANE MARSHALLopenregistry-h-mrs-clara-jane-marshall-b69d1b | ORDINARY B | 200 | |
SULU INVESTMENTS LIMITED
openregistry-gb-14491803·confirmation statement 2023-11-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT LUKEopenregistry-h-james-robert-luke-150a2c | A ORDINARY | 50 | 100.00% |
| PETER ROBERT SUMNERopenregistry-h-peter-robert-sumner-ff1a91 | B ORDINARY | 50 | 100.00% |
| JAMES ROBERT LUKEopenregistry-h-james-robert-luke-150a2c | ORDINARY | 0 | |
| JAMES ROBERT LUKEopenregistry-h-james-robert-luke-150a2c | B ORDINARY | 0 | 0.00% |
BELLAMAN LABS LTD
openregistry-gb-15857273·confirmation statement 2026-06-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HAEEMSopenregistry-h-adam-haeems-dc0bf8 | ORDINARY A 1 GBP | 50 | |
| ADAM HAEEMSopenregistry-h-adam-haeems-dc0bf8 | ORDINARY 1 GBP | 50 | |
| LAURA HAEEMSopenregistry-h-laura-haeems-976352 | ORDINARY B 1 GBP | 50 | |
| LAURA HAEEMSopenregistry-h-laura-haeems-976352 | ORDINARY 1 GBP | 50 | |
| ADAM HAEEMSopenregistry-h-adam-haeems-dc0bf8 | ORDINARY B 1 GBP | 0 | |
BUTTERWORTH INVESTMENTS LIMITED
openregistry-gb-00233763·confirmation statement 2021-12-31·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DOUGLAS BUTTERWORTHopenregistry-h-colin-douglas-butterworth-23dea8 | ORDINARY | 5,000 | |
| COLIN DOUGLAS BUTTERWORTHopenregistry-h-colin-douglas-butterworth-23dea8 | CUMULATIVE PREFERENCE | 3,000 | |
| JEAN MARIE BUTTERWORTHopenregistry-h-jean-marie-butterworth-c7f40c | ORDINARY | 0 | |
FRENCH FARMS (HAXBY) LIMITED
openregistry-gb-01018719·confirmation statement 2026-01-04·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRENCH LUCY AS TRUSTEE OF THE FRENCH FAMILY SETTLEMENT 2023 PAULINE MARY FRENCH AS TRUSTEE OF THE FRENCH FAMILY SETTLEMENT 2023openregistry-h-french-lucy-as-trustee-of-the-french-fam-bccf96 | ORDINARY | 1,000 | |
| LUCY CATHERINE FRENCHopenregistry-h-lucy-catherine-french-41827a | ORDINARY A | 554 | |
| FRENCH LUCY AS TRUSTEE OF THE FRENCH FAMILY SETTLEMENT 2023 PAULINE MARY FRENCH AS TRUSTEE OF THE FRENCH FAMILY SETTLEMENT 2023openregistry-h-french-lucy-as-trustee-of-the-french-fam-bccf96 | ORDINARY A | 446 | |
RICHARDS CAKES (HOLDINGS) LIMITED
openregistry-gb-02322753·confirmation statement 2025-04-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARDSopenregistry-gb-06203555 | A ORDINARY | 700 | 100.00% |
| NINA RICHARDSopenregistry-h-nina-richards-c1b037 | B ORDINARY | 300 | 100.00% |
S & P DARWELL LIMITED
openregistry-gb-02500280·confirmation statement 2025-04-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DARWELLopenregistry-h-stephen-darwell-fc5644 | A ORDINARY | 62 | 100.00% |
| DARWELL TRUSTopenregistry-h-darwell-trust-881a04 | B ORDINARY | 38 | 100.00% |
| STEPHEN DARWELLopenregistry-h-stephen-darwell-fc5644 | B ORDINARY | 0 | 0.00% |
QUEENSGATE PROPERTIES (UK) LIMITED
openregistry-gb-04865992·confirmation statement 2025-07-24·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CLAIRE SCHILLERopenregistry-h-lisa-claire-schiller-5ecacd | ORDINARY A | 100 | 100.00% |
| LISA CLAIRE SCHILLERopenregistry-h-lisa-claire-schiller-5ecacd | ORDINARY | 100 | 100.00% |
| JULIAN NICHOLAS SCHILLERopenregistry-h-julian-nicholas-schiller-281f35 | ORDINARY A | 0 | 0.00% |
FF LOGISTICS LIMITED
openregistry-gb-05312537·confirmation statement 2024-12-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAVELWORX (PTY) LIMITEDopenregistry-h-gravelworx-pty-limited-0e47ab | ORDINARY | 100 | 100.00% |
| MR LESLIE RONALD WITTENBERGopenregistry-h-mr-leslie-ronald-wittenberg-ef9886 | ORDINARY. 1 GBP | 100 | 100.00% |
SIDDHANTHA LTD
openregistry-gb-05749908·confirmation statement 2024-06-04·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAM PALAPARTHYopenregistry-h-ram-palaparthy-22b73d | ORDINARY B CLASS | 995 | |
| SUJANA DASARIopenregistry-h-sujana-dasari-717927 | ORDINARY A CLASS | 5 | |
| SUJANA DASARIopenregistry-h-sujana-dasari-717927 | ORDINARY B CLASS | 0 | |
CLAYSON CAPITAL PARTNERS LIMITED
openregistry-gb-05826810·confirmation statement 2022-03-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES CLAYSONopenregistry-h-stephen-james-clayson-febb9e | A ORDINARY | 76 | 100.00% |
| JEopenregistry-h-je-069b38 | B ORDINARY | 24 | 100.00% |
ABM CAPITAL LTD
openregistry-gb-06724584·confirmation statement 2025-09-24·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWENA BEN-MARGIopenregistry-h-rowena-ben-margi-c2db12 | ORDINARY | 5 | |
| ROWENA BEN-MARGIopenregistry-h-rowena-ben-margi-c2db12 | CLASS B SUBORDINATE | 5 | |
| AVI BEN-MARGIopenregistry-h-avi-ben-margi-5dacdf | CLASS B SUBORDINATE | 0 | |
| AVI BEN-MARGIopenregistry-h-avi-ben-margi-5dacdf | ORDINARY | 0 | |
MANAWYDAN LIMITED
openregistry-gb-07545727·confirmation statement 2023-05-31·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON MCCLEANopenregistry-h-mr-simon-mcclean-3ebd7f | ORDINARY A | 75 | |
| MRS CLODAGH MASTERSopenregistry-h-mrs-clodagh-masters-f0ad1c | ORDINARY B | 25 | |
TGJ TRADING LIMITED
openregistry-gb-07614125·confirmation statement 2022-04-26·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BUTLERopenregistry-h-gillian-butler-ef128e | ORDINARY B | 100 | 100.00% |
| TREVOR WILLIAM BUTLERopenregistry-h-trevor-william-butler-1b7b68 | ORDINARY | 100 | 100.00% |
| GILLIAN BUTLERopenregistry-h-gillian-butler-ef128e | ORDINARY | 0 | 0.00% |
| TREVOR WILLIAM BUTLERopenregistry-h-trevor-william-butler-1b7b68 | ORDINARY B | 0 | 0.00% |