UK companies/SIC 64991/Shareholders/Page 27

Shareholders of UK companies in SIC 64991Page 27 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: 56 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 2021-09-13 and 2026-05-25. 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
56

Shareholders that are UK companies
2

AYRA CONSULTANCY SERVICES LIMITED

openregistry-gb-09408520·confirmation statement 2026-03-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAPNA BHISEopenregistry-h-sapna-bhise-04da6d	ORDINARY	100
MAYURESH TAMBOLIopenregistry-h-mayuresh-tamboli-342677	ORDINARY	0

STOREHOUSE GROUP LIMITED

openregistry-gb-09510763·confirmation statement 2025-06-29·2 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

SHAZIA LIMITED

openregistry-gb-09592979·confirmation statement 2023-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAZIA KULSOOM HAMADopenregistry-h-shazia-kulsoom-hamad-191a11	A ORDINARY	80
HAMAD LATIFopenregistry-h-hamad-latif-28b8ce	A ORDINARY	20

SENTRA CAPITAL INVESTMENTS LIMITED

openregistry-gb-09598530·confirmation statement 2021-09-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN MODLOCKopenregistry-h-brian-modlock-10a7fe	ORDINARY	100
MICHAEL JOHN LAWLESSopenregistry-h-michael-john-lawless-8b0018	ORDINARY	0

LDBA LTD

openregistry-gb-09661903·confirmation statement 2024-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOS LUIS ZARZUELA FERNANDEZopenregistry-h-jos-luis-zarzuela-fernandez-08235b	ORD	1	50.00%
RUBEN ROUCO REBOLLOopenregistry-h-ruben-rouco-rebollo-481230	ORD	1	50.00%

STOREHOUSE WEALTH MANAGEMENT LIMITED

openregistry-gb-09664958·confirmation statement 2025-06-29·2 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

WILEX DERIVATIVES LIMITED

openregistry-gb-09790752·confirmation statement 2025-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH ANTHONY GRAHAM MOOREopenregistry-h-joseph-anthony-graham-moore-8ed062	ORDINARY	51	51.00%
NICOLA JOANNE MOOREopenregistry-h-nicola-joanne-moore-1e8adf	ORDINARY	49	49.00%

LYSAF LTD

openregistry-gb-09892640·confirmation statement 2024-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIDIMED FIDUCIARIA SRLopenregistry-h-fidimed-fiduciaria-srl-cfaf75	ORD	1	100.00%
SIA "LURICH"openregistry-h-sia-lurich-3da86e	ORD	0	0.00%

PROGRESSIVE INFORMATION TECHNOLOGY SERVICES LIMITED

openregistry-gb-09978376·confirmation statement 2024-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARBJIT BALIopenregistry-h-sarbjit-bali-1b2a4a	ORD	100	100.00%
RITU BALIopenregistry-h-ritu-bali-149244	ORD	0	0.00%

LEO ALLIANCE LTD

openregistry-gb-10064164·confirmation statement 2022-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HENNA REHMANopenregistry-h-henna-rehman-d052bd	ORDINARY	500	50.00%
KRISHANTHA BAMUNU MUDIYANSELAGEopenregistry-h-krishantha-bamunu-mudiyanselage-7f1679	ORDINARY	500	50.00%

CEYLON LTD

openregistry-gb-10064315·confirmation statement 2022-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HENNA REHMANopenregistry-h-henna-rehman-d052bd	ORDINARY	50	50.00%
KRISHANTHA BAMUNU MUDIYANSELAGEopenregistry-h-krishantha-bamunu-mudiyanselage-7f1679	ORDINARY	50	50.00%

OPESHOLD LTD

openregistry-gb-10078574·confirmation statement 2026-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANOJ JETHWAopenregistry-h-manoj-jethwa-6a506f	ORDINARY	50	50.00%
REKHA JETHWAopenregistry-h-rekha-jethwa-78e779	ORDINARY	50	50.00%

KINGSRIDGE CAPITAL LTD

openregistry-gb-10129177·confirmation statement 2024-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KLAUS SCHOTTLERopenregistry-h-klaus-schottler-38d83a	ORD	1
DAVID DUNCAN-SMITHopenregistry-h-david-duncan-smith-c2538d	ORD	0

CAPAX VENTURES LIMITED

openregistry-gb-10200385·confirmation statement 2022-05-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MADS JENSENopenregistry-h-mads-jensen-1607ee	ORDINARY	1,000	50.00%
YASMIN JENSENopenregistry-h-yasmin-jensen-f4ae54	ORDINARY	1,000	50.00%

MARKUS HUBER ENTERPRISES LIMITED

openregistry-gb-10213399·confirmation statement 2024-12-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARKUS HUBERopenregistry-h-markus-huber-1033f3	ORDINARY	100
LUCY HUBERopenregistry-h-lucy-huber-e495ae	ORDINARY	0

NIROS CONSULTING LIMITED

openregistry-gb-10253543·confirmation statement 2025-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARUNA KAVURIopenregistry-h-aruna-kavuri-8ce93f	ORDINARY	10
RAVI KIRAN ORUGANTIopenregistry-h-ravi-kiran-oruganti-8a25e5	ORDINARY	0

JCRW PROPERTY LTD

openregistry-gb-10337678·confirmation statement 2025-10-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KYRONE NEWELLopenregistry-h-kyrone-newell-a95693	ORD	2
JAKE WITTERopenregistry-h-jake-witter-77b6d4	ORD	0

RADIUS ANALYTICS LIMITED

openregistry-gb-10360589·confirmation statement 2023-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SETH WINSTON ASLINopenregistry-h-seth-winston-aslin-037680	ORDINARY	851,914
JOCK MCLEISH RICHARDSONopenregistry-h-jock-mcleish-richardson-3f9a9c	ORDINARY	424,030

TONY COGDELL LTD

openregistry-gb-10361896·confirmation statement 2026-05-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY JOHN MORLEY COGDELLopenregistry-h-anthony-john-morley-cogdell-046516	ORDINARY £1	90
JAMES NIMMOopenregistry-h-james-nimmo-b4cc7c	ORDINARY £1	0

CARRICK INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-10371575·confirmation statement 2023-09-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY NEIL RAWLINSONopenregistry-h-anthony-neil-rawlinson-847b12	ORDINARY	1
SUSAN ANGELA RAWLINSONopenregistry-h-susan-angela-rawlinson-0b6e2d	ORDINARY	1

SHAKTI ASSET MANAGEMENT LIMITED

openregistry-gb-10406411·confirmation statement 2026-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YOGESH PATELopenregistry-h-yogesh-patel-4c3456	ORDINARY	1
HETAL PATELopenregistry-h-hetal-patel-9126db	ORDINARY	0

THE LAWRENCE ASSOCIATES GROUP LTD

openregistry-gb-10515042·confirmation statement 2023-01-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDMUND LAWRENCEopenregistry-h-edmund-lawrence-f5dc0a	ORDINARY	50
SARAH-JANE LAWRENCE MADUopenregistry-h-sarah-jane-lawrence-madu-c134c3	ORDINARY	50

BREWAMA LIMITED

openregistry-gb-10670250·confirmation statement 2023-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUKARAMAH MUKARAMAHopenregistry-h-mukaramah-mukaramah-45f3df	ORDINARY	1	50.00%
PAUL BREWITTopenregistry-h-paul-brewitt-21e39a	ORDINARY	1	50.00%

RISEHIVE LTD

openregistry-gb-10682294·confirmation statement 2021-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AFZOL HOUSAIN ALIopenregistry-h-afzol-housain-ali-67c45c	ORDINARY	51	51.00%
FOYSOL HUSSAN ALIopenregistry-h-foysol-hussan-ali-6bc0b4	ORDINARY	49	49.00%

FAROOQI & CO LIMITED

openregistry-gb-10688448·confirmation statement 2022-03-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AYSHA FAROOQIopenregistry-h-aysha-farooqi-754dba	ORDINARY	80
JAWWAD FAROOQIopenregistry-h-jawwad-farooqi-6677cc	ORDINARY	20

WATERSHED HOLDINGS LIMITED

openregistry-gb-10722763·confirmation statement 2025-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUNIL BAKSHIopenregistry-h-sunil-bakshi-e7c373	ORDINARY	82
DVYRATN BAKSHIopenregistry-h-dvyratn-bakshi-8c684f	ORDINARY	18

PRAKASH CONSULTING LIMITED

openregistry-gb-10730023·confirmation statement 2026-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SATYARTHA PRAKASHopenregistry-h-satyartha-prakash-4e6597	ORDINARY £1	7	70.00%
SOUMYA BHATNAGARopenregistry-h-soumya-bhatnagar-8c7875	ORDINARY £1	3	30.00%

MALMBERG CAPITAL (UK) MANAGEMENT LTD

openregistry-gb-10787029·confirmation statement 2024-06-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MALMBERG CAPITAL (BVI) LTDopenregistry-h-malmberg-capital-bvi-ltd-b4cc84	ORDINARY	1	100.00%
ROY MALMBERGopenregistry-h-roy-malmberg-0d27bb	ORDINARY	0	0.00%

NIMBAL CAPITAL LIMITED

openregistry-gb-10798171·confirmation statement 2023-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RENJEEV BALopenregistry-h-renjeev-bal-c892f2	ORDINARY	100
ARUNA SETHIopenregistry-h-aruna-sethi-b15aa4	ORDINARY	0

LOMBRA DB LIMITED

openregistry-gb-10806994·confirmation statement 2024-09-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOMBRA DB NEWCO LTDopenregistry-gb-15321215	ORDINARY	101	100.00%
LOMBRA LIMITEDopenregistry-gb-07116639	ORDINARY	0	0.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 1,436 of the 5,977 companies in SIC 64991 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.