UK companies/SIC 64991/Shareholders/Page 25
Shareholders of UK companies in SIC 64991Page 25 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 60 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 2021-04-09 and 2026-06-05. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,436
Shareholders that are UK companies
5
LORDS INVESTMENTS LIMITED
openregistry-gb-06147718·confirmation statement 2024-11-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZI KHAN LODHIopenregistry-h-razi-khan-lodhi-18434b | ORDINARY | 500,000 | 50.00% |
| SAAMIR LODHIopenregistry-h-saamir-lodhi-6df63e | ORDINARY | 500,000 | 50.00% |
CARBON AFFINITY TECHNOLOGY SOLUTIONS LTD.
openregistry-gb-06318419·confirmation statement 2023-07-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN JYOTHI GUMMADALAopenregistry-h-arun-jyothi-gummadala-e3b1f6 | ORDINARY | 70 | |
| VENUGOPAL GUMMADALAopenregistry-h-venugopal-gummadala-590e96 | ORDINARY | 30 | |
PARKSTONE PROPERTIES LTD
openregistry-gb-06405734·confirmation statement 2025-10-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH NATHALAL JOSHIopenregistry-h-harish-nathalal-joshi-717c84 | ORDINARY | 1 | 50.00% |
| ROHINI JOSHIopenregistry-h-rohini-joshi-4ee0c4 | ORDINARY | 1 | 50.00% |
ASERCO INVESTMENT LTD
openregistry-gb-06575603·confirmation statement 2021-04-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA TIMKESHEVAopenregistry-h-olga-timkesheva-a98380 | ORDINARY | 920 | |
| VALERII SMIRNOVopenregistry-h-valerii-smirnov-60c1f6 | ORDINARY | 80 | |
STOREHOUSE ASSET MANAGEMENT LIMITED
openregistry-gb-06622911·confirmation statement 2025-06-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ADAM HOPSONopenregistry-h-benjamin-adam-hopson-5829e3 | ORDINARY | 50 | |
| SAMUEL JAMES HOPSONopenregistry-h-samuel-james-hopson-d176fc | ORDINARY | 50 | |
TWENTYCRAFT LIMITED
openregistry-gb-06663733·confirmation statement 2021-12-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DESWELL WESTON TOZIVEI CHITEWEopenregistry-h-deswell-weston-tozivei-chitewe-0b9b48 | ORDINARY | 300 | |
| GLADYS MASEDZE-CHITEWEopenregistry-h-gladys-masedze-chitewe-2aca38 | ORDINARY | 0 | |
BINARY CAPITAL LIMITED
openregistry-gb-06692644·confirmation statement 2025-12-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RUSKINopenregistry-gb-16407786 | ORDINARY | 3,056,146 | |
| ELISE RUSKINopenregistry-h-elise-ruskin-f280d5 | ORDINARY | 84,343 | |
WYBROW INVESTMENTS LIMITED
openregistry-gb-06876809·confirmation statement 2022-05-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WYBROWopenregistry-h-sarah-wybrow-21b9de | ORDINARY | 1 | 50.00% |
| TONY WYBROWopenregistry-h-tony-wybrow-6bea02 | ORDINARY | 1 | 50.00% |
XMART SOFT LTD
openregistry-gb-06885902·confirmation statement 2023-04-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| XINGHOU LIUopenregistry-h-xinghou-liu-7d4105 | ORDINARY | 1,200 | |
| JINGJING XIANGopenregistry-h-jingjing-xiang-495d6d | ORDINARY | 800 | |
MARKS HILLS & CO LIMITED
openregistry-gb-06896113·confirmation statement 2023-11-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IDA WENDY VEAZEYopenregistry-h-ida-wendy-veazey-502b59 | ORDINARY | 1,000 | |
| ALAN JEFFREY HILLSopenregistry-h-alan-jeffrey-hills-cc583c | ORDINARY | 0 | |
DAVID LAMB LIMITED
openregistry-gb-06911274·confirmation statement 2024-05-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GERALD LAMBopenregistry-h-david-gerald-lamb-a19b38 | ORDINARY | 100 | 100.00% |
| ESTATE OF THE LATE WINNIFRED SHARON LAMBopenregistry-h-estate-of-the-late-winnifred-sharon-lamb-d2d416 | ORDINARY | 0 | 0.00% |
SPINDLETOP FUTURES LIMITED
openregistry-gb-07040772·confirmation statement 2022-02-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNG-JOON CHOopenregistry-h-sung-joon-cho-f43509 | ORDINARY | 2 | |
| E JI KIMopenregistry-h-e-ji-kim-ef0593 | ORDINARY | 0 | |
OWENS INSIGHT LIMITED
openregistry-gb-07218665·confirmation statement 2021-04-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS OWENSopenregistry-h-nicholas-owens-797851 | ORDINARY GBP 1.00 SHARES. | 184 | 50.27% |
| SALLY ELIZABETH OWENSopenregistry-h-sally-elizabeth-owens-7adda7 | ORDINARY GBP 1.00 SHARES. | 182 | 49.73% |
GLOBAL SAFETY CONSULTING LIMITED
openregistry-gb-07314349·confirmation statement 2021-09-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLY KAUTopenregistry-h-beverly-kaut-d1a064 | ORDINARY | 2 | |
| STEPHEN KAUTopenregistry-h-stephen-kaut-16d5d6 | ORDINARY | 0 | |
STEVEN MEAD PROPERTIES LIMITED
openregistry-gb-07362356·confirmation statement 2021-08-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MEADopenregistry-h-jacqueline-mead-40b056 | ORDINARY | 1 | |
| STEVEN MEADopenregistry-h-steven-mead-0ccb5a | ORDINARY | 1 | |
MARETT FUTURES LIMITED
openregistry-gb-07389653·confirmation statement 2025-09-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KLINTON MARETTopenregistry-h-klinton-marett-eace17 | ORDINARY | 51 | 51.00% |
| DEBBIE MARETTopenregistry-h-debbie-marett-a8ec3c | ORDINARY | 49 | 49.00% |
MAVEN INVESTMENT PARTNERS LTD
openregistry-gb-07511928·confirmation statement 2022-02-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN SECURITIES LIMITEDopenregistry-gb-00125347 | ORDINARY | 200,000 | 100.00% |
| MAVEN SECURITIES HOLDING LTDopenregistry-gb-07505438 | ORDINARY | 0 | 0.00% |
ZZ FAMILY INVESTMENTS LTD
openregistry-gb-07523278·confirmation statement 2026-06-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAN ZEHRAopenregistry-h-suman-zehra-156add | ORDINARY | 10 | |
| ZAHID MUHAMMADopenregistry-h-zahid-muhammad-ce6b01 | ORDINARY | 0 | |
HYPERVIZORSOLUTIONS LIMITED
openregistry-gb-07571311·confirmation statement 2026-02-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEERU RATHOURopenregistry-h-neeru-rathour-0313ec | ORDINARY | 1 | 50.00% |
| RANBIR SINGHopenregistry-gb-16898120 | ORDINARY | 1 | 50.00% |
R D CONSULTING AND EDUCATION LIMITED
openregistry-gb-07614925·confirmation statement 2022-04-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL DHARMADHIKARIopenregistry-h-rahul-dharmadhikari-61884c | ORDINARY SHARES | 60 | |
| DEEPALI DHARMADHIKARIopenregistry-h-deepali-dharmadhikari-414087 | ORDINARY SHARES | 40 | |
I2R SERVICES LTD
openregistry-gb-07630747·confirmation statement 2026-05-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARDSopenregistry-gb-08374849 | ORDINARY | 100 | |
| ESTELLE EDWARDSopenregistry-h-estelle-edwards-41b558 | ORDINARY | 0 | |
MARK JONES CONSULTING LIMITED
openregistry-gb-07634553·confirmation statement 2024-05-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE ROSEMARY JONESopenregistry-h-joyce-rosemary-jones-2752a0 | ORDINARY | 100 | |
| DAVID MARK JONESopenregistry-h-david-mark-jones-5b3525 | ORDINARY | 0 | |
PSALM 1 LIMITED
openregistry-gb-07728689·confirmation statement 2025-03-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BALDINGopenregistry-h-richard-balding-2a8525 | ORDINARY | 100 | |
| SARAH BALDINGopenregistry-h-sarah-balding-f1506a | ORDINARY | 100 | |
RHINO FUTURES LTD
openregistry-gb-07729123·confirmation statement 2021-06-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN TREVORopenregistry-h-colin-trevor-2f07eb | ORD | 2,000 | |
| LORAY SAMANTHA BROWNopenregistry-h-loray-samantha-brown-f950e6 | ORD | 0 | |
LIGHTBULB BUSINESS SOLUTIONS LTD
openregistry-gb-07882867·confirmation statement 2022-05-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY SWINDONopenregistry-h-stephen-anthony-swindon-5d6bb1 | ORDINARY | 2 | |
| SHEREINE ENID SWINDONopenregistry-h-shereine-enid-swindon-1e1be4 | ORDINARY | 0 | |
PROFIT INVESTMENT SERVICES LTD
openregistry-gb-07916816·confirmation statement 2026-03-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRASHEKHAR KORIVIopenregistry-h-chandrashekhar-korivi-8a10b7 | ORDINARY | 2 | |
| HARITHA RAKAMopenregistry-h-haritha-rakam-99476f | ORDINARY | 0 | |
CENTREGRANGE LIMITED
openregistry-gb-07960946·confirmation statement 2026-02-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BARNES MENZIESopenregistry-h-ian-barnes-menzies-4b4ce7 | ORDINARY | 75 | 75.00% |
| PENELOPE MENZIESopenregistry-h-penelope-menzies-3803a4 | ORDINARY | 25 | 25.00% |
UXSPECIFICS LTD
openregistry-gb-08000380·confirmation statement 2021-12-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJ TYAGIopenregistry-h-anuj-tyagi-cf63fe | ORDINARY | 6 | 60.00% |
| ISHA PARMARopenregistry-h-isha-parmar-2c25f6 | ORDINARY | 4 | 40.00% |
BOUTIQUE COMMODITIES LIMITED
openregistry-gb-08020657·confirmation statement 2026-04-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT OGILVIE CAIRNSopenregistry-h-robert-ogilvie-cairns-800618 | ORDINARY SHARES | 1 | 50.00% |
| SUSAN OUTZENopenregistry-h-susan-outzen-69a4f2 | ORDINARY SHARES | 1 | 50.00% |
WITHAM CAPITAL LIMITED
openregistry-gb-08078513·confirmation statement 2023-05-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE GERMANopenregistry-h-amanda-jane-german-a7bfe0 | ORDINARY | 1 | |
| PATRICK GERMANopenregistry-h-patrick-german-986607 | ORDINARY | 1 | |