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.
With a shareholder register
1,436
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SWATI TIKAREopenregistry-h-swati-tikare-2e8b98 | PREFERENCE | 4 | 100.00% |
| PRAVEEN PISSAY GOPALA RAOopenregistry-h-praveen-pissay-gopala-rao-132cfd | ORDINARY | 2 | 50.00% |
| SWATI TIKAREopenregistry-h-swati-tikare-2e8b98 | ORDINARY | 2 | 50.00% |
ELDERBEE LIMITED
openregistry-gb-09308764·confirmation statement 2023-11-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FOSTERopenregistry-h-jonathan-foster-b15c0a | ORDINARY A | 75 | 100.00% |
| SIOBHAN FITZGERALDopenregistry-h-siobhan-fitzgerald-9bc146 | ORDINARY B | 25 | 100.00% |
| JONATHAN FOSTERopenregistry-h-jonathan-foster-b15c0a | ORDINARY B | 0 | 0.00% |
CHAROC CAPITAL LTD
openregistry-gb-09348728·confirmation statement 2024-09-11·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE OLIVER CULLENopenregistry-h-charlie-oliver-cullen-c851af | ORDINARY | 100 | 100.00% |
| COURTNEY PERRYopenregistry-h-courtney-perry-f1de73 | ORDINARY B | 1 | 100.00% |
XTX MARKETS LIMITED
openregistry-gb-09415174·confirmation statement 2022-01-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| XTX HOLDINGS (UK) LIMITEDopenregistry-gb-12827536 | ORDINARY | 69,770,000 | |
| ALEXANDER GERKOopenregistry-h-alexander-gerko-8c57e4 | PREFERENCE | 1 | |
BRITANNIA INVESTMENTS (SOUTHERN) LTD
openregistry-gb-09428708·confirmation statement 2025-03-26·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN BATTopenregistry-h-brendan-batt-a4d6f2 | ORDINARY | 99 | |
| BRITANNIA ACCOUNTANCY & TAX LTDopenregistry-h-britannia-accountancy-tax-ltd-8e7650 | A ORDINARY | 1 | |
FENCROFT LTD
openregistry-gb-09503193·confirmation statement 2022-02-19·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTHERLODED LTDopenregistry-gb-08952038 | A | 100 | 100.00% |
| SIMON POLLACKopenregistry-h-simon-pollack-2b8276 | B £1.00 | 13 | 100.00% |
| SIMON POLLACKopenregistry-h-simon-pollack-2b8276 | A | 0 | 0.00% |
MOMENTOUS INVESTMENTS LTD
openregistry-gb-09639818·confirmation statement 2022-03-01·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE GIBSONopenregistry-h-michelle-gibson-23a12c | ORDINARY B | 100 | 100.00% |
| WAYNE ANDREW GIBSONopenregistry-h-wayne-andrew-gibson-75b7c9 | ORDINARY | 95 | 95.00% |
| MICHELLE GIBSONopenregistry-h-michelle-gibson-23a12c | ORDINARY | 5 | 5.00% |
CAPICUS LIMITED
openregistry-gb-09882332·confirmation statement 2024-10-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LAYTONopenregistry-h-richard-layton-6426bf | ORDINARY | 1,000,000 | |
| CHIEMI LAYTONopenregistry-h-chiemi-layton-38d9cc | A ORDINARY | 100,000 | |
SURVENTURE LIMITED
openregistry-gb-10064298·confirmation statement 2022-05-04·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS ASHESHOVopenregistry-h-mr-nicholas-asheshov-6255f7 | ORDINARY "A" | 88 | |
| MR NICHOLAS ASHESHOVopenregistry-h-mr-nicholas-asheshov-6255f7 | ORDINARY "B" | 12 | |
| MR MAXIMILIAN NICHOLAS KIRIUKHINopenregistry-h-mr-maximilian-nicholas-kiriukhin-e0f1d6 | ORDINARY "B" | 0 | |
MMW2 LIMITED
openregistry-gb-10065588·confirmation statement 2023-03-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN GERARD BARCLAYopenregistry-h-mr-ian-gerard-barclay-93ee5f | ORDINARY B | 100 | |
| MRS NICOLA S BARCLAYopenregistry-h-mrs-nicola-s-barclay-8673bf | ORDINARY A | 100 | |
CHELSEA FINANCE PARTNERS LIMITED
openregistry-gb-10390107·confirmation statement 2024-04-16·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE SEGGERopenregistry-h-andre-segger-762725 | A ORDINARY | 50 | 100.00% |
| ANDRE SEGGERopenregistry-h-andre-segger-762725 | B ORDINARY | 50 | 100.00% |
| GAOYUN JIANGopenregistry-h-gaoyun-jiang-038c7d | A ORDINARY | 0 | 0.00% |
BAGIRA LIMITED
openregistry-gb-10507949·confirmation statement 2023-10-03·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM MERALIopenregistry-h-mr-adam-merali-865ab7 | ORDINARY 1 GBP | 990 | |
| ADAM MERALI & DEAN MERALIopenregistry-h-adam-merali-dean-merali-95de95 | ORDINARY A 1 GBP | 10 | |
ZODA INVESTMENTS LIMITED
openregistry-gb-10676355·confirmation statement 2025-03-16·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JON LEATHERBARROWopenregistry-h-david-jon-leatherbarrow-e634cc | A ORDINARY | 5,100 | 100.00% |
| ZOE LEATHERBARROWopenregistry-h-zoe-leatherbarrow-03430f | B ORDINARY | 4,900 | 100.00% |
250 LIMITED
openregistry-gb-10808639·confirmation statement 2025-06-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE JAMES ARMSTRONG BUCKLEYopenregistry-h-lawrence-james-armstrong-buckley-6aa2f3 | ORDINARY | 51 | 98.08% |
| LAWRENCE JAMES ARMSTRONG BUCKLEYopenregistry-h-lawrence-james-armstrong-buckley-6aa2f3 | ORDINARY-B | 49 | 100.00% |
| LAWRENCE BUCKLEY AND SAMIA MURPHYopenregistry-h-lawrence-buckley-and-samia-murphy-b8e757 | ORDINARY | 1 | 1.92% |
SDSL PROPERTIES LIMITED
openregistry-gb-10864717·confirmation statement 2025-07-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DENSEMopenregistry-h-simon-densem-097519 | A ORDINARY | 75 | 100.00% |
| JANINE LEONARDopenregistry-h-janine-leonard-78f4f3 | B ORDINARY | 25 | 100.00% |
PETRIE PROPERTY LIMITED
openregistry-gb-10969966·confirmation statement 2022-09-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY PETRIEopenregistry-h-emily-petrie-1c7936 | A ORDINARY | 50 | 100.00% |
| RICHARD PETRIEopenregistry-h-richard-petrie-f263c1 | B ORDINARY | 50 | 100.00% |
PLAIN JANE INVESTMENTS LTD
openregistry-gb-11955998·confirmation statement 2022-04-19·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAIN JANE HOLDINGS LTDopenregistry-gb-11958206 | ORDINARY A | 50 | |
| PLAIN JANE HOLDINGS LTDopenregistry-gb-11958206 | ORDINARY B | 50 | |
| MARY KIRSCHNERopenregistry-h-mary-kirschner-824f65 | ORDINARY A | 0 | |
| MARY KIRSCHNERopenregistry-h-mary-kirschner-824f65 | ORDINARY B | 0 | |
TIRONIA LTD
openregistry-gb-12180056·confirmation statement 2025-06-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF AHMEDopenregistry-h-asif-ahmed-336494 | ORDINARY | 500 | 100.00% |
| TAFSIR E SHABNAMopenregistry-h-tafsir-e-shabnam-11c842 | ORDINARY A | 500 | 100.00% |
ZAPPNET LTD
openregistry-gb-12399717·confirmation statement 2023-01-12·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SABATINIopenregistry-h-andrea-sabatini-aafbe5 | ORDINARY | 100 | 100.00% |
| AMANDA ELIZABETH SMITHopenregistry-h-amanda-elizabeth-smith-f79266 | ORDINARY B | 10 | 100.00% |
NAVSCOPE LIMITED
openregistry-gb-12504975·confirmation statement 2025-04-01·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVNEET SINGHopenregistry-h-navneet-singh-0ffe4d | A ORDINARY | 50 | 100.00% |
| RISHAMJOT KAURopenregistry-h-rishamjot-kaur-da3941 | B ORDINARY | 50 | 100.00% |
BJMASS LTD
openregistry-gb-12524917·confirmation statement 2022-06-23·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYA MADHURI JILUMUDIopenregistry-h-jaya-madhuri-jilumudi-e8c46c | ORDINARY B | 1 | 100.00% |
| SURENDRA BANDIopenregistry-h-surendra-bandi-bb0976 | ORDINARY | 1 | 100.00% |
MANESTONE INVESTMENTS LTD
openregistry-gb-12613419·confirmation statement 2025-10-03·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC RIGBYopenregistry-h-marc-rigby-1240d7 | ORDINARY SHARES A | 751 | 100.00% |
| NICOLA RIGBYopenregistry-h-nicola-rigby-f39029 | ORDINARY SHARES B | 149 | 100.00% |
PEP CAPITAL LIMITED
openregistry-gb-12753058·confirmation statement 2021-07-18·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE BROGIopenregistry-h-alice-brogi-5b6b85 | ORDINARY-B | 50 | 100.00% |
| CHRISTOPH PHILIPP THEODOR ROEVERopenregistry-h-christoph-philipp-theodor-roever-6c03d9 | ORDINARY-A | 50 | 100.00% |
CJ CREW LTD
openregistry-gb-12785047·confirmation statement 2025-06-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE MASONopenregistry-h-caroline-jane-mason-dd3086 | ORDINARY A | 6 | 100.00% |
| MICHAEL WILLIAM CREWopenregistry-h-michael-william-crew-21310f | ORDINARY B | 4 | 100.00% |
SAIVESTIC LTD
openregistry-gb-12804002·confirmation statement 2023-07-12·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SWATI TIKAREopenregistry-h-swati-tikare-2e8b98 | PREFERENCE | 4 | 100.00% |
| PRAVEEN RAOopenregistry-h-praveen-rao-79d7c3 | ORDINARY | 2 | 50.00% |
| SWATI TIKAREopenregistry-h-swati-tikare-2e8b98 | ORDINARY | 2 | 50.00% |
WILLIAM CURRIE INVESTMENTS LIMITED
openregistry-gb-12871742·confirmation statement 2021-09-10·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE EMMA CURRIEopenregistry-h-catherine-emma-currie-74b55f | B ORDINARY | 325,000 | 50.00% |
| CATHERINE EMMA CURRIEopenregistry-h-catherine-emma-currie-74b55f | B ORDINARY | 325,000 | 50.00% |
| WILLIAM CHRISTOPHER CURRIEopenregistry-h-william-christopher-currie-f5c9af | B ORDINARY | 325,000 | 50.00% |
| WILLIAM CHRISTOPHER CURRIEopenregistry-h-william-christopher-currie-f5c9af | B ORDINARY | 325,000 | 50.00% |
| WILLIAM CHRISTOPHER CURRIEopenregistry-h-william-christopher-currie-f5c9af | A ORDINARY | 60 | 60.00% |
| CATHERINE EMMA CURRIEopenregistry-h-catherine-emma-currie-74b55f | A ORDINARY | 40 | 40.00% |
CYPRESSEED LIMITED
openregistry-gb-12957230·confirmation statement 2022-07-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF AHMEDopenregistry-h-asif-ahmed-336494 | ORDINARY A | 95 | 100.00% |
| RUMANA AHMEDopenregistry-h-rumana-ahmed-c2f271 | ORDINARY B | 5 | 100.00% |
HONMARMF LIMITED
openregistry-gb-13165906·confirmation statement 2026-01-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEUNG FAI CHAN 17 GLENROSA ROAD TILEHURST READING ENGLAND RG30 6ANopenregistry-h-cheung-fai-chan-17-glenrosa-road-tilehur-7a2089 | ORDINARY B | 50 | |
| WING YIN FUNG 17 GLENROSA ROAD TILEHURST READING ENGLAND RG30 6ANopenregistry-h-wing-yin-fung-17-glenrosa-road-tilehurst-b2c4da | ORDINARY A | 50 | |
MOSAIC TRADING LTD
openregistry-gb-13189074·confirmation statement 2024-02-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MARINOVSKIopenregistry-h-samuel-marinovski-1885c2 | ORDINARY A | 301 | |
| MUNUFE KALKANopenregistry-h-munufe-kalkan-64fcbe | ORDINARY B | 100 | |
SALT CAPITAL INVESTMENTS LIMITED
openregistry-gb-13196642·confirmation statement 2025-05-04·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN THOMAS SALTopenregistry-h-ethan-thomas-salt-da7c0b | ORDINARY | 100 | 100.00% |
| AIMEE TALLULAH OLIVERopenregistry-h-aimee-tallulah-oliver-ae4b2d | ORDINARY A | 1 | 100.00% |