UK companies/SIC 64991/Shareholders/Page 30

Shareholders of UK companies in SIC 64991Page 30 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 2021-03-17 and 2026-06-14. 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
9

QUADRANT CLOUD LIMITED

openregistry-gb-12523354·confirmation statement 2021-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAMESH VETCHAopenregistry-h-ramesh-vetcha-c249a8	ORDINARY	1	50.00%
SIREESHA VETCHAopenregistry-h-sireesha-vetcha-097073	ORDINARY	1	50.00%

PRICESEARCHER TECHNOLOGY GROUP LTD

openregistry-gb-12528622·confirmation statement 2021-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAN HENRIK JACK GRUNER SUNDTopenregistry-h-jan-henrik-jack-gruner-sundt-753bc6	ORDINARY	239,764	95.99%
SAMUEL DEAN HUSSAIN MCMURRANopenregistry-h-samuel-dean-hussain-mcmurran-11aea8	ORDINARY	10,010	4.01%

DIVERSITY NETWORK INVESTMENTS LIMITED

openregistry-gb-12540310·confirmation statement 2024-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VIEW INVESTMENTS LIMITEDopenregistry-gb-15222412	ORDINARY	100
DIVERSITY NETWORK HOLDINGS LIMITEDopenregistry-gb-08865895	ORDINARY	0

NAJAT CAPITAL INVESTMENTS LTD

openregistry-gb-12544657·confirmation statement 2022-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CTIMN LIMITEDopenregistry-gb-13888457	ORDINARY	100
MARTIN NAJATopenregistry-h-martin-najat-8068d3	ORDINARY	0

BOLINA LIMITED

openregistry-gb-12556927·confirmation statement 2024-12-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KULJIT BOLINAopenregistry-h-kuljit-bolina-f55282	ORDINARY	1	100.00%
MANJEET KAURopenregistry-h-manjeet-kaur-87b42f	ORDINARY	0	0.00%

IOAN INVESTMENT LIMITED

openregistry-gb-12558499·confirmation statement 2022-08-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARL WILLIAM EVANSopenregistry-h-carl-william-evans-39d350	ORDINARY GBP 1.00 SHARES.	1	50.00%
IOAN WYN EVANSopenregistry-h-ioan-wyn-evans-165c62	ORDINARY GBP 1.00 SHARES.	1	50.00%

MIDORI INVESTMENTS LIMITED

openregistry-gb-12563955·confirmation statement 2025-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABHISHEK GUPTAopenregistry-h-abhishek-gupta-73854e	ORDINARY	720	72.00%
GAETANO CHECINSKIopenregistry-h-gaetano-checinski-f3472c	ORDINARY	280	28.00%

UNRESTRICTED INVESTMENTS LTD

openregistry-gb-12565158·confirmation statement 2025-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LYNDON WOODopenregistry-h-lyndon-wood-1835c1	ORDINARY	1
RAGHAD WOODopenregistry-h-raghad-wood-542eba	ORDINARY	1

TUMBLEWOOD INVESTMENTS LTD

openregistry-gb-12567279·confirmation statement 2025-04-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN SLATERopenregistry-h-benjamin-slater-a9cc17	ORDINARY	500	50.00%
PAMELA MARGARET SLATERopenregistry-h-pamela-margaret-slater-1fad5a	ORDINARY	500	50.00%

CORNERSTONE PRODUCTS LIMITED

openregistry-gb-12573239·confirmation statement 2025-07-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KISHORE KOWSIL BATTUopenregistry-h-kishore-kowsil-battu-a156ea	ORDINARY	50	50.00%
LATHA DEVI BILLAopenregistry-h-latha-devi-billa-d746b4	ORDINARY	50	50.00%

ALPHA REAL ESTATE INVESTMENTS LTD

openregistry-gb-12577507·confirmation statement 2024-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIRSTY MARIE THERESE YOUNGopenregistry-h-kirsty-marie-therese-young-301bf7	ORDINARY	1	50.00%
MARC ALEXANDER ASHopenregistry-h-marc-alexander-ash-c14765	ORDINARY	1	50.00%

BME INVESTMENTS LIMITED

openregistry-gb-12586404·confirmation statement 2022-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN EVERINGTONopenregistry-h-benjamin-everington-3ea6d3	ORDINARY	80
MARIA EVERINGTONopenregistry-h-maria-everington-8ef914	ORDINARY	20

ORAM ZEFIR LTD

openregistry-gb-12591352·confirmation statement 2021-05-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GODOY JOopenregistry-h-godoy-jo-016621	ORDINARY	30
TECH AND NOLOGY INTERNATIONAL LTDopenregistry-gb-12043568	ORDINARY	0

FYPM LTD

openregistry-gb-12594479·confirmation statement 2026-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL BROOKEopenregistry-h-daniel-brooke-33bc30	ORDINARY	1,000
KATIE ALMONDopenregistry-h-katie-almond-1f1e43	ORDINARY	0

FIX CAPITAL INVESTMENTS LTD

openregistry-gb-12599367·confirmation statement 2026-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM MOSSopenregistry-h-adam-moss-3d2066	ORDINARY	1	50.00%
SAMUEL ALEXANDER JOSEPH BROWNopenregistry-h-samuel-alexander-joseph-brown-e3b392	ORDINARY	1	50.00%

MODLR LTD

openregistry-gb-12633098·confirmation statement 2022-05-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ROCCELLIopenregistry-h-james-roccelli-016cf6	ORDINARY	100
JEAN ALBUQUERQUEopenregistry-h-jean-albuquerque-395219	ORDINARY	0

VERMILLION INVESTMENTS LIMITED

openregistry-gb-12634903·confirmation statement 2024-05-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAKIL UR-REHMANopenregistry-h-shakil-ur-rehman-83376d	ORDINARY	55	55.00%
GEMMA HOCKLEYopenregistry-h-gemma-hockley-0d0220	ORDINARY	45	45.00%

GRAY INVESTMENT GROUP LIMITED

openregistry-gb-12647766·confirmation statement 2021-06-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
C GRAY AND E C L DAVIESopenregistry-h-c-gray-and-e-c-l-davies-8acd00	ORDINARY	98	98.00%
CHARLES RHYS GRAY LAWRANCEopenregistry-h-charles-rhys-gray-lawrance-93b39b	ORDINARY	2	2.00%

NBC BANQ HOLDING LTD

openregistry-gb-12707741·confirmation statement 2023-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DRITAN SHPUZAopenregistry-h-dritan-shpuza-6c8c54	ORDINARY	49,500,000	99.00%
GIANMARCO LUPIopenregistry-h-gianmarco-lupi-33a4e5	ORDINARY	500,000	1.00%

JURISCONSULT LTD.

openregistry-gb-12729220·confirmation statement 2025-06-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AUGUSTINA SCHILLEROVAopenregistry-h-augustina-schillerova-4a6af5	ORDINARY	75	75.00%
MARTIN FRAITopenregistry-h-martin-frait-6647a0	ORDINARY	25	25.00%

DENVER STAR LTD

openregistry-gb-12791984·confirmation statement 2025-10-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAIN SCHULERopenregistry-h-alain-schuler-077aec	ORDINARY	3,000
BE COMMERCE 2000 LTDopenregistry-gb-10270352	ORDINARY	0

AFR CAPITAL LTD

openregistry-gb-12794133·confirmation statement 2025-01-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AFR2 GROUP LTDopenregistry-gb-15473102	ORDINARY	100
RASHIDA KHADAMopenregistry-h-rashida-khadam-5fbc99	ORDINARY	0

GSS 1948 LIMITED

openregistry-gb-12796132·confirmation statement 2024-08-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL SHIELDSopenregistry-h-daniel-shields-24a76d	ORDINARY	50
GORDON SHIELDSopenregistry-h-gordon-shields-0d9391	ORDINARY	50

WHITEHALLING LTD

openregistry-gb-12797160·confirmation statement 2024-08-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AURORE MARIE ANNE CHEVALLIERopenregistry-h-aurore-marie-anne-chevallier-77d5d2	ORDINARY	1	100.00%
SIMON MOSSopenregistry-h-simon-moss-e31470	ORDINARY	0	0.00%

BOOHOLMAN INVESTMENTS LTD

openregistry-gb-12814912·confirmation statement 2021-08-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARRY CHARLES WILLIAM HOLMANopenregistry-h-harry-charles-william-holman-c10882	ORDINARY	4	80.00%
KATRINA ANNE HOLMANopenregistry-h-katrina-anne-holman-73bd1a	ORDINARY	1	20.00%

DEMETRIOU FUTURES TRADING LIMITED

openregistry-gb-12816045·confirmation statement 2023-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEMETRIOU GROUP LTDopenregistry-gb-13088751	ORDINARY	100
ARISTOS DEMETRIOUopenregistry-h-aristos-demetriou-39e036	ORDINARY	0

VALFORT CAPITAL LIMITED

openregistry-gb-12838945·confirmation statement 2026-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUISE EMMA NATHANopenregistry-h-louise-emma-nathan-9f083e	ORDINARY	18
JON SAUL NATHANopenregistry-h-jon-saul-nathan-91e87b	ORDINARY	2

BLUE MULTIPLIER LIMITED

openregistry-gb-12847887·confirmation statement 2024-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL GOTTIMUKKALAopenregistry-h-paul-gottimukkala-16de04	ORDINARY	5
SHINY GRACE GOTTIMUKKALAopenregistry-h-shiny-grace-gottimukkala-7c506c	ORDINARY	5

APPIUS TRADING LIMITED

openregistry-gb-12861479·confirmation statement 2023-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZANATA TECH LIMITED LIABILITY COMPANYopenregistry-h-zanata-tech-limited-liability-company-1d630a	ORDINARY	1	100.00%
DANUBIA HOLDINGS LIMITEDopenregistry-gb-12855536	ORDINARY	0	0.00%

AM TECHNOLOGIES LIMITED

openregistry-gb-12873636·confirmation statement 2021-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN BARBERopenregistry-gb-08022067	ORDINARY	50
DANIEL YOSSMANopenregistry-h-daniel-yossman-5d80dd	ORDINARY	50

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.