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.

Industry code
SIC 64991
On the UK register
5,977
With a shareholder register
1,436
Companies on this page
30
Distinct shareholders
60
Shareholders that are UK companies
2

ZETALON LTD.

openregistry-gb-14269702·confirmation statement 2024-04-25·2 shareholders·4 share classes
ShareholderShare classShares held% of class
SIU HUNG LAUopenregistry-h-siu-hung-lau-28e155A ORDINARY200,00095.24%
MING HO WONGopenregistry-h-ming-ho-wong-4e22dbD10,000100.00%
MING HO WONGopenregistry-h-ming-ho-wong-4e22dbA ORDINARY10,0004.76%
MING HO WONGopenregistry-h-ming-ho-wong-4e22dbB ORDINARY9,500100.00%
MING HO WONGopenregistry-h-ming-ho-wong-4e22dbC ORDINARY7,000100.00%

NIALL MAGUIRE LIMITED

openregistry-gb-06895975·confirmation statement 2026-05-05·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ALISON MAGUIREopenregistry-h-alison-maguire-913c7cORDINARY5
ALISON MAGUIREopenregistry-h-alison-maguire-913c7cC ORDINARY5
NIALL MAGUIREopenregistry-gb-06895975ORDINARY5
NIALL MAGUIREopenregistry-gb-06895975B ORDINARY5

TOTAL SECURE GROUP LIMITED

openregistry-gb-08902895·confirmation statement 2022-02-19·2 shareholders·3 share classes
ShareholderShare classShares held% of class
RICHARD JAMES LACEopenregistry-h-richard-james-lace-1de38aORDINARY 1 GBP65100.00%
RICHARD JAMES LACEopenregistry-h-richard-james-lace-1de38aORDINARY A 1 GBP30100.00%
LAURA LACEopenregistry-h-laura-lace-4c358aORDINARY B 1 GBP5100.00%

OCARMA VENTURES LIMITED

openregistry-gb-09481682·confirmation statement 2026-03-10·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ROBERT BERNARD WALEY-COHENopenregistry-h-robert-bernard-waley-cohen-9b3eb1PREFERENCE5,250,00073.15%
ROBERT WALEY-COHEN & FELICITY WALEY-COHENopenregistry-h-robert-waley-cohen-felicity-waley-cohen-198459PREFERENCE1,927,50026.85%
ROBERT WALEY-COHEN & FELICITY WALEY-COHENopenregistry-h-robert-waley-cohen-felicity-waley-cohen-198459B ORDINARY100100.00%
ROBERT BERNARD WALEY-COHENopenregistry-h-robert-bernard-waley-cohen-9b3eb1A ORDINARY1100.00%

FIRST LEAF LIMITED

openregistry-gb-09530047·confirmation statement 2022-04-13·2 shareholders·3 share classes
ShareholderShare classShares held% of class
GEOFFREY STUART MILLINGTONopenregistry-h-geoffrey-stuart-millington-2683cdB ORDINARY150100.00%
ROSANNE ELIZABETH MILLINGTONopenregistry-h-rosanne-elizabeth-millington-26a8e8B ORDINARY150100.00%
GEOFFREY STUART MILLINGTONopenregistry-h-geoffrey-stuart-millington-2683cdA ORDINARY2550.00%
ROSANNE ELIZABETH MILLINGTONopenregistry-h-rosanne-elizabeth-millington-26a8e8A ORDINARY2550.00%
GEOFFREY STUART MILLINGTONopenregistry-h-geoffrey-stuart-millington-2683cdB ORDINARY00.00%
ROSANNE ELIZABETH MILLINGTONopenregistry-h-rosanne-elizabeth-millington-26a8e8ORDINARY0

R&M VARSANI CONSULTANCY LTD

openregistry-gb-10162312·confirmation statement 2023-05-09·2 shareholders·3 share classes
ShareholderShare classShares held% of class
CHETAN VARSANIopenregistry-h-chetan-varsani-35f1bbORDINARY 1 GBP100100.00%
HEMA VARSANIopenregistry-h-hema-varsani-24f483ORDINARY B 1 GBP10100.00%
CHETAN VARSANIopenregistry-h-chetan-varsani-35f1bbORDINARY B 1 GBP00.00%
CHETAN VARSANIopenregistry-h-chetan-varsani-35f1bbORDINARY A 1 GBP0

RR CONSULTANCY LTD

openregistry-gb-11978349·confirmation statement 2026-03-31·2 shareholders·3 share classes
ShareholderShare classShares held% of class
PROMILA RAMBANIopenregistry-h-promila-rambani-f26676C ORDINARY10
ROHIT RAMBANIopenregistry-h-rohit-rambani-e29159A ORDINARY10
PROMILA RAMBANIopenregistry-h-promila-rambani-f26676B ORDINARY5
ROHIT RAMBANIopenregistry-h-rohit-rambani-e29159B ORDINARY5

SKYGOLD ADVISORS LTD

openregistry-gb-12449343·confirmation statement 2025-11-17·2 shareholders·3 share classes
ShareholderShare classShares held% of class
SONA VISHAL KABRAopenregistry-h-sona-vishal-kabra-407b17A ORDINARY300
VISHAL BRIJMOHAN KABRAopenregistry-h-vishal-brijmohan-kabra-934f89B ORDINARY300
SONA VISHAL KABRAopenregistry-h-sona-vishal-kabra-407b17C ORDINARY150
VISHAL BRIJMOHAN KABRAopenregistry-h-vishal-brijmohan-kabra-934f89C ORDINARY150
SONA VISHAL KABRAopenregistry-h-sona-vishal-kabra-407b17B ORDINARY0

PLAIN INVESTING LTD

openregistry-gb-12656244·confirmation statement 2021-08-16·2 shareholders·3 share classes
ShareholderShare classShares held% of class
CHARLES MILTONopenregistry-h-charles-milton-f59be7ORDINARY5051.02%
REBECCA MILTONopenregistry-h-rebecca-milton-ebee93ORDINARY4848.98%
CHARLES MILTONopenregistry-h-charles-milton-f59be7ORDINARY 'A' SHARES1100.00%
REBECCA MILTONopenregistry-h-rebecca-milton-ebee93ORDINARY 'B' SHARES1100.00%

SICARD LTD

openregistry-gb-12988004·confirmation statement 2022-11-01·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW DONOGHUE AND STEPHEN LAWRENCEopenregistry-h-andrew-donoghue-and-stephen-lawrence-156209REDEEMABLE PREFERENCE2,000,000
ANDREW PAUL DONOGHUEopenregistry-h-andrew-paul-donoghue-e1fb5eA ORDINARY9,800
ANDREW DONOGHUE AND STEPHEN LAWRENCEopenregistry-h-andrew-donoghue-and-stephen-lawrence-156209B ORDINARY200

HERMES CONSULTING AND INVESTMENTS LIMITED

openregistry-gb-13128857·confirmation statement 2022-01-11·2 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID SPRIGGSopenregistry-h-david-spriggs-a6f445A ORDINARY60060.00%
DAVID SPRIGGSopenregistry-h-david-spriggs-a6f445B ORDINARY60060.00%
DAVID SPRIGGSopenregistry-h-david-spriggs-a6f445C ORDINARY60060.00%
JANE SPRIGGSopenregistry-h-jane-spriggs-0ec5abA ORDINARY40040.00%
JANE SPRIGGSopenregistry-h-jane-spriggs-0ec5abC ORDINARY40040.00%
JANE SPRIGGSopenregistry-h-jane-spriggs-0ec5abB ORDINARY40040.00%

SUPERNOVA CAPITAL ASSETS LIMITED

openregistry-gb-13238160·confirmation statement 2022-06-11·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ALY TEJANIopenregistry-h-aly-tejani-c1d1e5ORDINARY A80
THE AS TEJANI FAMILY 2021openregistry-h-the-as-tejani-family-2021-39e634C ORDINARY10
THE AS TEJANI FAMILY 2021openregistry-h-the-as-tejani-family-2021-39e634B ORDINARY10

DAFFODIL ASSETS LIMITED

openregistry-gb-13238402·confirmation statement 2022-06-10·2 shareholders·3 share classes
ShareholderShare classShares held% of class
AMBAREEN TEJANI-SHARIFopenregistry-h-ambareen-tejani-sharif-eb4079ORDINARY A80
THE TS TRUST 2021openregistry-h-the-ts-trust-2021-3cc289B ORDINARY10
THE TS TRUST 2021openregistry-h-the-ts-trust-2021-3cc289C ORDINARY10

MANOR HOUSE CAPITAL LIMITED

openregistry-gb-13240127·confirmation statement 2022-06-11·2 shareholders·3 share classes
ShareholderShare classShares held% of class
AAMIRA TEJANIopenregistry-h-aamira-tejani-18ab06ORDINARY A80
THE AAMIRA TEJANI TUST 2021openregistry-h-the-aamira-tejani-tust-2021-c3ccf2B ORDINARY10
THE AAMIRA TEJANI TUST 2021openregistry-h-the-aamira-tejani-tust-2021-c3ccf2C ORDINARY10

SHOEBRIDGE INVESTMENTS LTD

openregistry-gb-13366012·confirmation statement 2022-04-28·2 shareholders·3 share classes
ShareholderShare classShares held% of class
MR ROBERT WILLIAM SHOEBRIDGEopenregistry-h-mr-robert-william-shoebridge-830ea6ORDINARY A1,316,531
MS ELEANOR SHOEBRIDGEopenregistry-h-ms-eleanor-shoebridge-b0fa1dORDINARY A876,469
MR ROBERT WILLIAM SHOEBRIDGEopenregistry-h-mr-robert-william-shoebridge-830ea6ORDINARY0
MR ROBERT WILLIAM SHOEBRIDGEopenregistry-h-mr-robert-william-shoebridge-830ea6ORDINARY B0
MS ELEANOR SHOEBRIDGEopenregistry-h-ms-eleanor-shoebridge-b0fa1dORDINARY0
MS ELEANOR SHOEBRIDGEopenregistry-h-ms-eleanor-shoebridge-b0fa1dORDINARY B0

ONE GOODWOOD LIMITED

openregistry-gb-13474346·confirmation statement 2024-02-20·2 shareholders·3 share classes
ShareholderShare classShares held% of class
COLIN GEORGE MACCOLLopenregistry-h-colin-george-maccoll-4db308ORDINARY5050.00%
LORNA JEAN HUGHESopenregistry-h-lorna-jean-hughes-ce18f5ORDINARY5050.00%
COLIN GEORGE MACCOLLopenregistry-h-colin-george-maccoll-4db308B ORDINARY SHARES1100.00%
LORNA JEAN HUGHESopenregistry-h-lorna-jean-hughes-ce18f5A ORDINARY SHARES1100.00%

CANMI PROJECTS LIMITED

openregistry-gb-13720366·confirmation statement 2023-03-31·2 shareholders·3 share classes
ShareholderShare classShares held% of class
MR NICHOLAS SIMON MARSHALLopenregistry-h-mr-nicholas-simon-marshall-4b568dORDINARY A200
MR NICHOLAS SIMON MARSHALLopenregistry-h-mr-nicholas-simon-marshall-4b568dORDINARY C200
MRS CLARA JANE MARSHALLopenregistry-h-mrs-clara-jane-marshall-b69d1bORDINARY B200

SULU INVESTMENTS LIMITED

openregistry-gb-14491803·confirmation statement 2023-11-17·2 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES ROBERT LUKEopenregistry-h-james-robert-luke-150a2cA ORDINARY50100.00%
PETER ROBERT SUMNERopenregistry-h-peter-robert-sumner-ff1a91B ORDINARY50100.00%
JAMES ROBERT LUKEopenregistry-h-james-robert-luke-150a2cORDINARY0
JAMES ROBERT LUKEopenregistry-h-james-robert-luke-150a2cB ORDINARY00.00%

BELLAMAN LABS LTD

openregistry-gb-15857273·confirmation statement 2026-06-09·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ADAM HAEEMSopenregistry-h-adam-haeems-dc0bf8ORDINARY A 1 GBP50
ADAM HAEEMSopenregistry-h-adam-haeems-dc0bf8ORDINARY 1 GBP50
LAURA HAEEMSopenregistry-h-laura-haeems-976352ORDINARY B 1 GBP50
LAURA HAEEMSopenregistry-h-laura-haeems-976352ORDINARY 1 GBP50
ADAM HAEEMSopenregistry-h-adam-haeems-dc0bf8ORDINARY B 1 GBP0

BUTTERWORTH INVESTMENTS LIMITED

openregistry-gb-00233763·confirmation statement 2021-12-31·2 shareholders·2 share classes
ShareholderShare classShares held% of class
COLIN DOUGLAS BUTTERWORTHopenregistry-h-colin-douglas-butterworth-23dea8ORDINARY5,000
COLIN DOUGLAS BUTTERWORTHopenregistry-h-colin-douglas-butterworth-23dea8CUMULATIVE PREFERENCE3,000
JEAN MARIE BUTTERWORTHopenregistry-h-jean-marie-butterworth-c7f40cORDINARY0

FRENCH FARMS (HAXBY) LIMITED

openregistry-gb-01018719·confirmation statement 2026-01-04·2 shareholders·2 share classes
ShareholderShare classShares 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-bccf96ORDINARY1,000
LUCY CATHERINE FRENCHopenregistry-h-lucy-catherine-french-41827aORDINARY A554
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-bccf96ORDINARY A446

RICHARDS CAKES (HOLDINGS) LIMITED

openregistry-gb-02322753·confirmation statement 2025-04-05·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL RICHARDSopenregistry-gb-06203555A ORDINARY700100.00%
NINA RICHARDSopenregistry-h-nina-richards-c1b037B ORDINARY300100.00%

S & P DARWELL LIMITED

openregistry-gb-02500280·confirmation statement 2025-04-22·2 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN DARWELLopenregistry-h-stephen-darwell-fc5644A ORDINARY62100.00%
DARWELL TRUSTopenregistry-h-darwell-trust-881a04B ORDINARY38100.00%
STEPHEN DARWELLopenregistry-h-stephen-darwell-fc5644B ORDINARY00.00%

QUEENSGATE PROPERTIES (UK) LIMITED

openregistry-gb-04865992·confirmation statement 2025-07-24·2 shareholders·2 share classes
ShareholderShare classShares held% of class
LISA CLAIRE SCHILLERopenregistry-h-lisa-claire-schiller-5ecacdORDINARY A100100.00%
LISA CLAIRE SCHILLERopenregistry-h-lisa-claire-schiller-5ecacdORDINARY100100.00%
JULIAN NICHOLAS SCHILLERopenregistry-h-julian-nicholas-schiller-281f35ORDINARY A00.00%

FF LOGISTICS LIMITED

openregistry-gb-05312537·confirmation statement 2024-12-14·2 shareholders·2 share classes
ShareholderShare classShares held% of class
GRAVELWORX (PTY) LIMITEDopenregistry-h-gravelworx-pty-limited-0e47abORDINARY100100.00%
MR LESLIE RONALD WITTENBERGopenregistry-h-mr-leslie-ronald-wittenberg-ef9886ORDINARY. 1 GBP100100.00%

SIDDHANTHA LTD

openregistry-gb-05749908·confirmation statement 2024-06-04·2 shareholders·2 share classes
ShareholderShare classShares held% of class
RAM PALAPARTHYopenregistry-h-ram-palaparthy-22b73dORDINARY B CLASS995
SUJANA DASARIopenregistry-h-sujana-dasari-717927ORDINARY A CLASS5
SUJANA DASARIopenregistry-h-sujana-dasari-717927ORDINARY B CLASS0

CLAYSON CAPITAL PARTNERS LIMITED

openregistry-gb-05826810·confirmation statement 2022-03-30·2 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN JAMES CLAYSONopenregistry-h-stephen-james-clayson-febb9eA ORDINARY76100.00%
JEopenregistry-h-je-069b38B ORDINARY24100.00%

ABM CAPITAL LTD

openregistry-gb-06724584·confirmation statement 2025-09-24·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ROWENA BEN-MARGIopenregistry-h-rowena-ben-margi-c2db12ORDINARY5
ROWENA BEN-MARGIopenregistry-h-rowena-ben-margi-c2db12CLASS B SUBORDINATE5
AVI BEN-MARGIopenregistry-h-avi-ben-margi-5dacdfCLASS B SUBORDINATE0
AVI BEN-MARGIopenregistry-h-avi-ben-margi-5dacdfORDINARY0

MANAWYDAN LIMITED

openregistry-gb-07545727·confirmation statement 2023-05-31·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MR SIMON MCCLEANopenregistry-h-mr-simon-mcclean-3ebd7fORDINARY A75
MRS CLODAGH MASTERSopenregistry-h-mrs-clodagh-masters-f0ad1cORDINARY B25

TGJ TRADING LIMITED

openregistry-gb-07614125·confirmation statement 2022-04-26·2 shareholders·2 share classes
ShareholderShare classShares held% of class
GILLIAN BUTLERopenregistry-h-gillian-butler-ef128eORDINARY B100100.00%
TREVOR WILLIAM BUTLERopenregistry-h-trevor-william-butler-1b7b68ORDINARY100100.00%
GILLIAN BUTLERopenregistry-h-gillian-butler-ef128eORDINARY00.00%
TREVOR WILLIAM BUTLERopenregistry-h-trevor-william-butler-1b7b68ORDINARY B00.00%