UK companies/SIC 64991/Shareholders/Page 21

Shareholders of UK companies in SIC 64991Page 21 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: 58 distinct shareholders holding 74 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 2021-07-18 and 2026-01-27. 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
58
Shareholders that are UK companies
3

RADIOLOGY REPORTING & MEDICAL BUSINESS CONSULTING LIMITED

openregistry-gb-08596142·confirmation statement 2023-07-04·2 shareholders·2 share classes
ShareholderShare classShares held% of class
SWATI TIKAREopenregistry-h-swati-tikare-2e8b98PREFERENCE4100.00%
PRAVEEN PISSAY GOPALA RAOopenregistry-h-praveen-pissay-gopala-rao-132cfdORDINARY250.00%
SWATI TIKAREopenregistry-h-swati-tikare-2e8b98ORDINARY250.00%

ELDERBEE LIMITED

openregistry-gb-09308764·confirmation statement 2023-11-27·2 shareholders·2 share classes
ShareholderShare classShares held% of class
JONATHAN FOSTERopenregistry-h-jonathan-foster-b15c0aORDINARY A75100.00%
SIOBHAN FITZGERALDopenregistry-h-siobhan-fitzgerald-9bc146ORDINARY B25100.00%
JONATHAN FOSTERopenregistry-h-jonathan-foster-b15c0aORDINARY B00.00%

CHAROC CAPITAL LTD

openregistry-gb-09348728·confirmation statement 2024-09-11·2 shareholders·2 share classes
ShareholderShare classShares held% of class
CHARLIE OLIVER CULLENopenregistry-h-charlie-oliver-cullen-c851afORDINARY100100.00%
COURTNEY PERRYopenregistry-h-courtney-perry-f1de73ORDINARY B1100.00%

XTX MARKETS LIMITED

openregistry-gb-09415174·confirmation statement 2022-01-30·2 shareholders·2 share classes
ShareholderShare classShares held% of class
XTX HOLDINGS (UK) LIMITEDopenregistry-gb-12827536ORDINARY69,770,000
ALEXANDER GERKOopenregistry-h-alexander-gerko-8c57e4PREFERENCE1

BRITANNIA INVESTMENTS (SOUTHERN) LTD

openregistry-gb-09428708·confirmation statement 2025-03-26·2 shareholders·2 share classes
ShareholderShare classShares held% of class
BRENDAN BATTopenregistry-h-brendan-batt-a4d6f2ORDINARY99
BRITANNIA ACCOUNTANCY & TAX LTDopenregistry-h-britannia-accountancy-tax-ltd-8e7650A ORDINARY1

FENCROFT LTD

openregistry-gb-09503193·confirmation statement 2022-02-19·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MOTHERLODED LTDopenregistry-gb-08952038A100100.00%
SIMON POLLACKopenregistry-h-simon-pollack-2b8276B £1.0013100.00%
SIMON POLLACKopenregistry-h-simon-pollack-2b8276A00.00%

MOMENTOUS INVESTMENTS LTD

openregistry-gb-09639818·confirmation statement 2022-03-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHELLE GIBSONopenregistry-h-michelle-gibson-23a12cORDINARY B100100.00%
WAYNE ANDREW GIBSONopenregistry-h-wayne-andrew-gibson-75b7c9ORDINARY9595.00%
MICHELLE GIBSONopenregistry-h-michelle-gibson-23a12cORDINARY55.00%

CAPICUS LIMITED

openregistry-gb-09882332·confirmation statement 2024-10-07·2 shareholders·2 share classes
ShareholderShare classShares held% of class
RICHARD LAYTONopenregistry-h-richard-layton-6426bfORDINARY1,000,000
CHIEMI LAYTONopenregistry-h-chiemi-layton-38d9ccA ORDINARY100,000

SURVENTURE LIMITED

openregistry-gb-10064298·confirmation statement 2022-05-04·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MR NICHOLAS ASHESHOVopenregistry-h-mr-nicholas-asheshov-6255f7ORDINARY "A"88
MR NICHOLAS ASHESHOVopenregistry-h-mr-nicholas-asheshov-6255f7ORDINARY "B"12
MR MAXIMILIAN NICHOLAS KIRIUKHINopenregistry-h-mr-maximilian-nicholas-kiriukhin-e0f1d6ORDINARY "B"0

MMW2 LIMITED

openregistry-gb-10065588·confirmation statement 2023-03-15·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MR IAN GERARD BARCLAYopenregistry-h-mr-ian-gerard-barclay-93ee5fORDINARY B100
MRS NICOLA S BARCLAYopenregistry-h-mrs-nicola-s-barclay-8673bfORDINARY A100

CHELSEA FINANCE PARTNERS LIMITED

openregistry-gb-10390107·confirmation statement 2024-04-16·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDRE SEGGERopenregistry-h-andre-segger-762725A ORDINARY50100.00%
ANDRE SEGGERopenregistry-h-andre-segger-762725B ORDINARY50100.00%
GAOYUN JIANGopenregistry-h-gaoyun-jiang-038c7dA ORDINARY00.00%

BAGIRA LIMITED

openregistry-gb-10507949·confirmation statement 2023-10-03·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MR ADAM MERALIopenregistry-h-mr-adam-merali-865ab7ORDINARY 1 GBP990
ADAM MERALI & DEAN MERALIopenregistry-h-adam-merali-dean-merali-95de95ORDINARY A 1 GBP10

ZODA INVESTMENTS LIMITED

openregistry-gb-10676355·confirmation statement 2025-03-16·2 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID JON LEATHERBARROWopenregistry-h-david-jon-leatherbarrow-e634ccA ORDINARY5,100100.00%
ZOE LEATHERBARROWopenregistry-h-zoe-leatherbarrow-03430fB ORDINARY4,900100.00%

250 LIMITED

openregistry-gb-10808639·confirmation statement 2025-06-07·2 shareholders·2 share classes
ShareholderShare classShares held% of class
LAWRENCE JAMES ARMSTRONG BUCKLEYopenregistry-h-lawrence-james-armstrong-buckley-6aa2f3ORDINARY5198.08%
LAWRENCE JAMES ARMSTRONG BUCKLEYopenregistry-h-lawrence-james-armstrong-buckley-6aa2f3ORDINARY-B49100.00%
LAWRENCE BUCKLEY AND SAMIA MURPHYopenregistry-h-lawrence-buckley-and-samia-murphy-b8e757ORDINARY11.92%

SDSL PROPERTIES LIMITED

openregistry-gb-10864717·confirmation statement 2025-07-15·2 shareholders·2 share classes
ShareholderShare classShares held% of class
SIMON DENSEMopenregistry-h-simon-densem-097519A ORDINARY75100.00%
JANINE LEONARDopenregistry-h-janine-leonard-78f4f3B ORDINARY25100.00%

PETRIE PROPERTY LIMITED

openregistry-gb-10969966·confirmation statement 2022-09-30·2 shareholders·2 share classes
ShareholderShare classShares held% of class
EMILY PETRIEopenregistry-h-emily-petrie-1c7936A ORDINARY50100.00%
RICHARD PETRIEopenregistry-h-richard-petrie-f263c1B ORDINARY50100.00%

PLAIN JANE INVESTMENTS LTD

openregistry-gb-11955998·confirmation statement 2022-04-19·2 shareholders·2 share classes
ShareholderShare classShares held% of class
PLAIN JANE HOLDINGS LTDopenregistry-gb-11958206ORDINARY A50
PLAIN JANE HOLDINGS LTDopenregistry-gb-11958206ORDINARY B50
MARY KIRSCHNERopenregistry-h-mary-kirschner-824f65ORDINARY A0
MARY KIRSCHNERopenregistry-h-mary-kirschner-824f65ORDINARY B0

TIRONIA LTD

openregistry-gb-12180056·confirmation statement 2025-06-13·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ASIF AHMEDopenregistry-h-asif-ahmed-336494ORDINARY500100.00%
TAFSIR E SHABNAMopenregistry-h-tafsir-e-shabnam-11c842ORDINARY A500100.00%

ZAPPNET LTD

openregistry-gb-12399717·confirmation statement 2023-01-12·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREA SABATINIopenregistry-h-andrea-sabatini-aafbe5ORDINARY100100.00%
AMANDA ELIZABETH SMITHopenregistry-h-amanda-elizabeth-smith-f79266ORDINARY B10100.00%

NAVSCOPE LIMITED

openregistry-gb-12504975·confirmation statement 2025-04-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
NAVNEET SINGHopenregistry-h-navneet-singh-0ffe4dA ORDINARY50100.00%
RISHAMJOT KAURopenregistry-h-rishamjot-kaur-da3941B ORDINARY50100.00%

BJMASS LTD

openregistry-gb-12524917·confirmation statement 2022-06-23·2 shareholders·2 share classes
ShareholderShare classShares held% of class
JAYA MADHURI JILUMUDIopenregistry-h-jaya-madhuri-jilumudi-e8c46cORDINARY B1100.00%
SURENDRA BANDIopenregistry-h-surendra-bandi-bb0976ORDINARY1100.00%

MANESTONE INVESTMENTS LTD

openregistry-gb-12613419·confirmation statement 2025-10-03·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MARC RIGBYopenregistry-h-marc-rigby-1240d7ORDINARY SHARES A751100.00%
NICOLA RIGBYopenregistry-h-nicola-rigby-f39029ORDINARY SHARES B149100.00%

PEP CAPITAL LIMITED

openregistry-gb-12753058·confirmation statement 2021-07-18·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ALICE BROGIopenregistry-h-alice-brogi-5b6b85ORDINARY-B50100.00%
CHRISTOPH PHILIPP THEODOR ROEVERopenregistry-h-christoph-philipp-theodor-roever-6c03d9ORDINARY-A50100.00%

CJ CREW LTD

openregistry-gb-12785047·confirmation statement 2025-06-22·2 shareholders·2 share classes
ShareholderShare classShares held% of class
CAROLINE JANE MASONopenregistry-h-caroline-jane-mason-dd3086ORDINARY A6100.00%
MICHAEL WILLIAM CREWopenregistry-h-michael-william-crew-21310fORDINARY B4100.00%

SAIVESTIC LTD

openregistry-gb-12804002·confirmation statement 2023-07-12·2 shareholders·2 share classes
ShareholderShare classShares held% of class
SWATI TIKAREopenregistry-h-swati-tikare-2e8b98PREFERENCE4100.00%
PRAVEEN RAOopenregistry-h-praveen-rao-79d7c3ORDINARY250.00%
SWATI TIKAREopenregistry-h-swati-tikare-2e8b98ORDINARY250.00%

WILLIAM CURRIE INVESTMENTS LIMITED

openregistry-gb-12871742·confirmation statement 2021-09-10·2 shareholders·2 share classes
ShareholderShare classShares held% of class
CATHERINE EMMA CURRIEopenregistry-h-catherine-emma-currie-74b55fB ORDINARY325,00050.00%
CATHERINE EMMA CURRIEopenregistry-h-catherine-emma-currie-74b55fB ORDINARY325,00050.00%
WILLIAM CHRISTOPHER CURRIEopenregistry-h-william-christopher-currie-f5c9afB ORDINARY325,00050.00%
WILLIAM CHRISTOPHER CURRIEopenregistry-h-william-christopher-currie-f5c9afB ORDINARY325,00050.00%
WILLIAM CHRISTOPHER CURRIEopenregistry-h-william-christopher-currie-f5c9afA ORDINARY6060.00%
CATHERINE EMMA CURRIEopenregistry-h-catherine-emma-currie-74b55fA ORDINARY4040.00%

CYPRESSEED LIMITED

openregistry-gb-12957230·confirmation statement 2022-07-06·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ASIF AHMEDopenregistry-h-asif-ahmed-336494ORDINARY A95100.00%
RUMANA AHMEDopenregistry-h-rumana-ahmed-c2f271ORDINARY B5100.00%

HONMARMF LIMITED

openregistry-gb-13165906·confirmation statement 2026-01-27·2 shareholders·2 share classes
ShareholderShare classShares held% of class
CHEUNG FAI CHAN 17 GLENROSA ROAD TILEHURST READING ENGLAND RG30 6ANopenregistry-h-cheung-fai-chan-17-glenrosa-road-tilehur-7a2089ORDINARY B50
WING YIN FUNG 17 GLENROSA ROAD TILEHURST READING ENGLAND RG30 6ANopenregistry-h-wing-yin-fung-17-glenrosa-road-tilehurst-b2c4daORDINARY A50

MOSAIC TRADING LTD

openregistry-gb-13189074·confirmation statement 2024-02-27·2 shareholders·2 share classes
ShareholderShare classShares held% of class
SAMUEL MARINOVSKIopenregistry-h-samuel-marinovski-1885c2ORDINARY A301
MUNUFE KALKANopenregistry-h-munufe-kalkan-64fcbeORDINARY B100

SALT CAPITAL INVESTMENTS LIMITED

openregistry-gb-13196642·confirmation statement 2025-05-04·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ETHAN THOMAS SALTopenregistry-h-ethan-thomas-salt-da7c0bORDINARY100100.00%
AIMEE TALLULAH OLIVERopenregistry-h-aimee-tallulah-oliver-ae4b2dORDINARY A1100.00%