UK companies/SIC 64991/Shareholders/Page 28

Shareholders of UK companies in SIC 64991Page 28 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 2021-07-27 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
60

Shareholders that are UK companies
5

WETRADE MARKET LIMITED

openregistry-gb-10812663·confirmation statement 2021-09-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
XBS SOLUTIONS LIMITEDopenregistry-h-xbs-solutions-limited-58097f	ORDINARY	400,000
WAN CHONG FONGopenregistry-h-wan-chong-fong-f97af9	ORDINARY	0

PURTINGTON INVESTMENTS LIMITED

openregistry-gb-10859174·confirmation statement 2023-07-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER BALDOCKopenregistry-h-alexander-baldock-d1af12	ORDINARY	50	50.00%
AMY SCARLETT ROBERTSopenregistry-h-amy-scarlett-roberts-1f3091	ORDINARY	50	50.00%

VITALITY SECURITY LTD

openregistry-gb-10884335·confirmation statement 2022-06-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTEZ BARGU ABAKARopenregistry-h-martez-bargu-abakar-a86142	ORDINARY	1
OTHMAN HASHIMopenregistry-h-othman-hashim-7aaea4	ORDINARY	0

SAMKASH LIMITED

openregistry-gb-10932479·confirmation statement 2022-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KASHIF KARRIM OSMANopenregistry-h-kashif-karrim-osman-25997a	ORDINARY	1
ARISTIDES D'COSTAopenregistry-h-aristides-d-costa-159d42	ORDINARY	0

FLASHMAN INVESTMENTS LTD

openregistry-gb-10938389·confirmation statement 2026-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUDITH FLASHMANopenregistry-h-judith-flashman-883a4f	ORDINARY	510
DAVID FLASHMANopenregistry-h-david-flashman-3c1e8a	ORDINARY	490

HTECH PROJECT LIMITED

openregistry-gb-10946912·confirmation statement 2026-05-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAOLO GIORDANIopenregistry-h-paolo-giordani-da57f3	ORDINARY	800
VALERIA RINALDIopenregistry-h-valeria-rinaldi-332697	ORDINARY	200

HYPERCOIN LIMITED

openregistry-gb-11028546·confirmation statement 2025-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEARL RIVER CAPITAL PARTNERS (PTE) LTDopenregistry-h-pearl-river-capital-partners-pte-ltd-7f7341	ORDINARY	1,000
XPRIME MARKETS LIMITEDopenregistry-gb-07363659	ORDINARY	0

SLAVOV AESTHETICS LTD

openregistry-gb-11035235·confirmation statement 2023-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IREN ARNAUDOVA-SLAVOVAopenregistry-h-iren-arnaudova-slavova-5e0883	ORDINARY	50
STOYAN GALINOV SLAVOVopenregistry-h-stoyan-galinov-slavov-4f8b58	ORDINARY	50

ARISTON CAPITAL LIMITED

openregistry-gb-11062385·confirmation statement 2023-08-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANKIT GUPTAopenregistry-h-ankit-gupta-61fb19	ORDINARY	100
NEHA AGARWALopenregistry-h-neha-agarwal-5917ef	ORDINARY	0

ALAL1 LIMITED

openregistry-gb-11062463·confirmation statement 2024-11-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LINDISFARNE 8 LIMITEDopenregistry-gb-15174270	ORDINARY SHARES	1	100.00%
2291 LEB LIMITEDopenregistry-gb-00125123	ORDINARY SHARES	0	0.00%

MFH2 LTD

openregistry-gb-11073398·confirmation statement 2023-08-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN CLIFFORD HORSEYopenregistry-h-martin-clifford-horsey-c81818	ORDINARY	60
FRANCESCA MARY HORSEYopenregistry-h-francesca-mary-horsey-4baf78	ORDINARY	40

KDM SECURITY LIMITED

openregistry-gb-11098662·confirmation statement 2022-03-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEMMA SCULLYopenregistry-h-jemma-scully-a8dfb7	ORDINARY	50
KATHRYN SCULLYopenregistry-h-kathryn-scully-6ba945	ORDINARY	50

TRIVISIO LIMITED

openregistry-gb-11146437·confirmation statement 2022-11-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRIVISIO LLCopenregistry-h-trivisio-llc-d1768b	ORDINARY	100
GERRIT SPAASopenregistry-h-gerrit-spaas-fa0694	ORDINARY	0

VELTIOSI LIMITED

openregistry-gb-11160765·confirmation statement 2025-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN OLIVER REESopenregistry-h-jonathan-oliver-rees-069694	ORDIINARY	100	100.00%
TURQUOISE HOLDINGS LTDopenregistry-gb-11159552	ORDIINARY	0	0.00%

EXMACHINA INVESTMENT PARTNERS LTD.

openregistry-gb-11175572·confirmation statement 2023-12-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SRINIVASA SOORYENDU VATSAL CHINTALAPATIopenregistry-h-srinivasa-sooryendu-vatsal-chintalapati-4a1883	ORDINARY	1,000	50.00%
VENKATA VARDHANA AADITYA CHINTALAPATIopenregistry-h-venkata-vardhana-aaditya-chintalapati-e58092	ORDINARY	1,000	50.00%

FIG CAPITAL LTD

openregistry-gb-11225126·confirmation statement 2023-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY ROWBOTTOMopenregistry-h-anthony-rowbottom-817c43	ORDINARY	100
ULRIKE ROWBOTTOMopenregistry-h-ulrike-rowbottom-3b1afb	ORDINARY	0

HAMPFIELD VENTURES LTD

openregistry-gb-11258650·confirmation statement 2023-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLARE MARTYNE JOHNSopenregistry-h-clare-martyne-johns-a47d6d	ORDINARY GBP SHARES	10	100.00%
BENJAMIN JOHNSopenregistry-h-benjamin-johns-dbe292	ORDINARY GBP SHARES	0	0.00%

PERFEZIONE LTD

openregistry-gb-11290978·confirmation statement 2022-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAUL RODENopenregistry-h-saul-roden-7e431c	ORDINARY	200
RICCARDO STALDIopenregistry-h-riccardo-staldi-f7540f	ORDINARY	0

CHAGCREST INVESTMENTS LIMITED

openregistry-gb-11346854·confirmation statement 2023-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIRIT SAMANI (DECEASED)openregistry-h-kirit-samani-deceased-339ae0	ORDINARY A SHARES	1,634,025
REKHA SAMANIopenregistry-h-rekha-samani-1f0f3f	ORDINARY A SHARES	1,634,025

FIBREWISE LTD

openregistry-gb-11376004·confirmation statement 2022-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DR DMITRIY GINZBURGopenregistry-h-dr-dmitriy-ginzburg-adf3bf	ORDINARY	2
MR VLADIMIR POCHECHUEVopenregistry-h-mr-vladimir-pochechuev-977cec	ORDINARY	0

QUANTINA LTD.

openregistry-gb-11386654·confirmation statement 2024-05-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BELA KOVACSopenregistry-h-bela-kovacs-0e5af4	ORDINARY	75
MONIKA TEREZIA POLACSEKopenregistry-h-monika-terezia-polacsek-564577	ORDINARY	25

SHORE-UP PROPERTIES LIMITED

openregistry-gb-11396610·confirmation statement 2025-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GURDEEP KAUR NAFIRopenregistry-h-gurdeep-kaur-nafir-3bb42d	ORDINARY	100
PARMINDER NAFIRopenregistry-h-parminder-nafir-dcd885	ORDINARY	0

STELLAMIN LTD

openregistry-gb-11403983·confirmation statement 2021-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELLIOTT SHAHopenregistry-h-elliott-shah-699271	ORDINARY	1
MANOJ SHAHopenregistry-h-manoj-shah-3f2c34	ORDINARY	0

MTA CONSULTANTS LTD

openregistry-gb-11440140·confirmation statement 2023-03-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALESSIO FALANGAopenregistry-h-alessio-falanga-fa2502	ORDINARY	50
MALGORZATA SZTEJNopenregistry-h-malgorzata-sztejn-58172e	ORDINARY	50

KNOWLEDGEPLUS TECHNOLOGIES LTD

openregistry-gb-11465523·confirmation statement 2023-07-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VENKATA SUBRAHMANYA BHAVANI MADDULAopenregistry-h-venkata-subrahmanya-bhavani-maddula-fc0b6d	ORDINARY	100
SATEESH KUMAR BOGANADHAMopenregistry-h-sateesh-kumar-boganadham-e59bfa	ORDINARY	0

BONNEVIDA LIMITED

openregistry-gb-11514537·confirmation statement 2021-07-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRACIE-ANN ALLIJOHNopenregistry-h-gracie-ann-allijohn-006dbf	ORDINARY	1	100.00%
YVONNE ALLIJOHNopenregistry-h-yvonne-allijohn-644206	ORDINARY	0	0.00%

BENTLEY INVESTMENT MANAGEMENT LTD

openregistry-gb-11535918·confirmation statement 2025-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDULKADIR HUSSEIN MOHAMEDopenregistry-h-abdulkadir-hussein-mohamed-6b7bfa	ORDINARY	100	100.00%
PAUL BENTLEYopenregistry-gb-09314947	ORDINARY	0	0.00%

KH INVEST LTD

openregistry-gb-11577887·confirmation statement 2022-09-18·2 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%

LITTLE JOHN'S LETS LTD

openregistry-gb-11677224·confirmation statement 2023-05-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM FARMERopenregistry-h-adam-farmer-152cef	ORDINARY	100
JOHN FARMERopenregistry-h-john-farmer-4edddd	ORDINARY	0

TOUGHFORCE SERVICES LIMITED

openregistry-gb-11690317·confirmation statement 2023-06-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARY CHEGEopenregistry-h-mary-chege-193516	ORDINARY	2
PERIS WAMBUIopenregistry-h-peris-wambui-1b4745	ORDINARY	0

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.