UK companies/SIC 64991/Shareholders/Page 31
Shareholders of UK companies in SIC 64991Page 31 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 2021-06-03 and 2026-05-17. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,436
Shareholders that are UK companies
2
BLUE DORSAL PROPERTIES LIMITED
openregistry-gb-12879743·confirmation statement 2021-09-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE DENNISopenregistry-h-shane-dennis-0ded03 | ORDINARY | 100 | |
| MARIE DENNISopenregistry-h-marie-dennis-d0e44f | ORDINARY | 0 | |
ALWAYS VFM LTD
openregistry-gb-12892598·confirmation statement 2022-05-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FAWSITTopenregistry-h-adam-fawsitt-25303a | ORDINARY | 100 | |
| CHLOE FAWSITTopenregistry-h-chloe-fawsitt-5aeedd | ORDINARY | 0 | |
STOCKBRIDGE HOLDINGS LIMITED
openregistry-gb-12912871·confirmation statement 2024-04-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOSHUA STOCKBRIDGEopenregistry-h-alexander-joshua-stockbridge-1939c3 | ORDINARY | 2 | |
| RICHARD PHILIP ARTHUR STOCKBRIDGEopenregistry-h-richard-philip-arthur-stockbridge-27f4a7 | ORDINARY | 0 | |
FARINA HIGTON HOLDINGS UK LTD
openregistry-gb-12950129·confirmation statement 2026-02-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN FRANK FARINAopenregistry-h-justin-frank-farina-8d71c9 | ORDINARY | 51 | |
| ALLIYAH SIMONE HIGTONopenregistry-h-alliyah-simone-higton-2accc4 | ORDINARY | 49 | |
SHENEEL INVESTMENTS PRIVATE LIMITED
openregistry-gb-12998881·confirmation statement 2025-12-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRASHEKHAR KULKARNIopenregistry-h-chandrashekhar-kulkarni-7e5d67 | ORDINARY | 50 | 50.00% |
| NEELIMA KULKARNIopenregistry-h-neelima-kulkarni-cbffc2 | ORDINARY | 50 | 50.00% |
E-NOTE LIMITED
openregistry-gb-13016195·confirmation statement 2025-11-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMALINGUM MODELY RUNGENopenregistry-h-ramalingum-modely-rungen-c72d18 | ORDINARY | 350,000 | |
| GALINA CHUDNOVETSopenregistry-h-galina-chudnovets-0ac110 | ORDINARY | 0 | |
BROCKENHURST BUSINESS CENTRE LIMITED
openregistry-gb-13057490·confirmation statement 2025-05-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK CORCORANopenregistry-h-richard-mark-corcoran-457535 | ORDINARY | 2 | 100.00% |
| MATTHEW LAURENCE CORCORANopenregistry-h-matthew-laurence-corcoran-8831b9 | ORDINARY | 0 | 0.00% |
AI2ALPHA TRADING LTD
openregistry-gb-13062558·confirmation statement 2021-12-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHUTOSH KUMARopenregistry-h-ashutosh-kumar-0146f9 | ORDINARY | 5,000 | 50.00% |
| SANJAY DESHPANDEopenregistry-h-sanjay-deshpande-a76618 | ORDINARY | 5,000 | 50.00% |
MALTBY VENTURES LTD
openregistry-gb-13068708·confirmation statement 2024-12-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRAJ DHIRAJLALopenregistry-h-niraj-dhirajlal-ddbafb | ORDINARY SHARES | 50 | |
| SHRITI NIRAJ SHAHopenregistry-h-shriti-niraj-shah-70b5ec | ORDINARY SHARES | 50 | |
TAR RIZORSI KARTA LIMITED
openregistry-gb-13075356·confirmation statement 2023-06-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDAH PINCHAS BENAYopenregistry-h-judah-pinchas-benay-c4d68d | ORDINARY | 1 | |
| STUART HAMONopenregistry-h-stuart-hamon-f6e327 | ORDINARY | 0 | |
AUGMENTED REALITY INITIATIVE LTD
openregistry-gb-13104169·confirmation statement 2024-09-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIIA OSYPCHUKopenregistry-h-valeriia-osypchuk-da7d3d | ORDINARY | 10,000 | |
| EDGARS DAUGAVIETISopenregistry-h-edgars-daugavietis-14b948 | ORDINARY | 0 | |
BEDROCK CAPITAL LTD
openregistry-gb-13115625·confirmation statement 2025-03-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID PADAMSEYopenregistry-h-zahid-padamsey-547272 | ORDINARY | 100 | |
| SUMAIYA VIRJIopenregistry-h-sumaiya-virji-5320aa | ORDINARY | 0 | |
BOFFIN FINANCE LIMITED
openregistry-gb-13118095·confirmation statement 2023-03-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBIN MUSIKANTopenregistry-h-adam-robin-musikant-8e854f | ORDINARY | 50 | 50.00% |
| JOANNA LOUISE FRANKSopenregistry-h-joanna-louise-franks-b8fdaf | ORDINARY | 50 | 50.00% |
AIR WATER INVESTMENTS LIMITED
openregistry-gb-13124190·confirmation statement 2023-01-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NAYLORopenregistry-h-john-naylor-80f454 | ORDINARY | 2 | |
| JOZEF KOWALEWSKIopenregistry-h-jozef-kowalewski-67ceb4 | ORDINARY | 2 | |
AVENTIS INVESTMENTS LIMITED
openregistry-gb-13173349·confirmation statement 2021-06-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VAJIRA ABEYSINGHEopenregistry-h-vajira-abeysinghe-b38153 | ORDINARY | 75 | |
| THILINI ABEYSINGHEopenregistry-h-thilini-abeysinghe-418a0f | ORDINARY | 25 | |
NAOO INVESTMENTS LTD
openregistry-gb-13182281·confirmation statement 2025-05-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FRYopenregistry-h-nicholas-fry-544f46 | ORDINARY | 6 | |
| BEGOÑA JAUREGUIopenregistry-h-bego-a-jauregui-d34212 | ORDINARY | 0 | |
ENGIN INVESTMENTS LTD
openregistry-gb-13191866·confirmation statement 2025-06-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDAS STAR HOLDINGS LIMITEDopenregistry-gb-13178713 | ORDINARY SHARES | 1 | 100.00% |
| JAVEED DUTIAopenregistry-h-javeed-dutia-d007fb | ORDINARY SHARES | 0 | 0.00% |
N.I.S. INVESTMENTS LIMITED
openregistry-gb-13201728·confirmation statement 2022-02-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED MOHAMMED HANIFopenregistry-h-naveed-mohammed-hanif-6837b1 | ORDINARY | 50 | 50.00% |
| SAIMA AHSANopenregistry-h-saima-ahsan-dea897 | ORDINARY | 50 | 50.00% |
WALBOR CAPITAL LIMITED
openregistry-gb-13224545·confirmation statement 2022-07-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVITA BORUNDIAopenregistry-h-savita-borundia-2cb08a | ORDINARY | 90 | 90.00% |
| SANGEETH BORUNDIAopenregistry-h-sangeeth-borundia-957504 | ORDINARY | 10 | 10.00% |
NEXT LEVEL PROPERTIES LTD
openregistry-gb-13266804·confirmation statement 2021-09-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY OLLEYopenregistry-h-amy-olley-0e672e | ORDINARY | 1 | 50.00% |
| JAY OLLEYopenregistry-h-jay-olley-bdc0ea | ORDINARY | 1 | 50.00% |
MANTIKS LTD
openregistry-gb-13286028·confirmation statement 2026-03-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTANAS MANKUSopenregistry-h-antanas-mankus-e45f12 | ORDINARY | 50 | |
| ERIKA MANKEopenregistry-h-erika-manke-a9570c | ORDINARY | 50 | |
ONLINE FINTECH LTD
openregistry-gb-13303997·confirmation statement 2026-03-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WALID ABDALLAH CHAMOUNopenregistry-h-walid-abdallah-chamoun-36e23a | ORDINARY | 100 | |
| - | ORDINARY | 0 | |
A & A INVEST LIMITED
openregistry-gb-13308419·confirmation statement 2026-04-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP RUP SINGH RANDHAWAopenregistry-h-jasdeep-rup-singh-randhawa-2e45e5 | ORDINARY | 78 | 78.00% |
| HARJIT KAUR RANDHAWAopenregistry-h-harjit-kaur-randhawa-9723a1 | ORDINARY | 22 | 22.00% |
HUBWORTH LTD
openregistry-gb-13311195·confirmation statement 2021-11-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBERT LEWCZUK-TILLEYopenregistry-h-hubert-lewczuk-tilley-df285f | ORDINARY | 10 | |
| PEEL SHAREHOLDERS LIMITEDopenregistry-h-peel-shareholders-limited-46d934 | ORDINARY | 0 | |
GREEN MEDICAL SOFTWARE SOLUTIONS UK LTD
openregistry-gb-13333675·confirmation statement 2026-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN MEDICAL SOFTWARE SOLUTIONS AGopenregistry-h-green-medical-software-solutions-ag-be433f | ORDINARY | 750 | 75.00% |
| SHASHANK BEZGOANopenregistry-h-shashank-bezgoan-e1f961 | ORDINARY | 250 | 25.00% |
NAARIS & CO LIMITED
openregistry-gb-13357101·confirmation statement 2026-05-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHDEEP SINGH MADHOKopenregistry-h-arshdeep-singh-madhok-1424eb | ORDINARY | 50,000 | |
| NAINDEEP SINGH MADHOKopenregistry-h-naindeep-singh-madhok-e3abc2 | ORDINARY | 50,000 | |
MACHINA SILVAM LTD
openregistry-gb-13366952·confirmation statement 2024-09-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEOPOLD HALLopenregistry-h-leopold-hall-f22edf | ORDINARY | 1,000 | |
| ROSEMARY MUNRO KERRopenregistry-h-rosemary-munro-kerr-296d1d | ORDINARY | 0 | |
I&G INVESTMENTS LIMITED
openregistry-gb-13369461·confirmation statement 2021-08-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN RAHMAN AND GHAZIA SALEEMI AS TRUSTEES OF THE RAHMAN FAMILY SETTLEMENTopenregistry-h-imran-rahman-and-ghazia-saleemi-as-trust-61d314 | ORDINARY | 100 | 100.00% |
| GHAZIA SALEEMIopenregistry-h-ghazia-saleemi-fa0c2c | ORDINARY | 0 | 0.00% |
PDG PARTNERS LTD
openregistry-gb-13377020·confirmation statement 2022-09-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BURMESTER-WEEDONopenregistry-h-alexander-burmester-weedon-312a8c | ORDINARY | 1 | 50.00% |
| FELIPE O'DONNELLopenregistry-h-felipe-o-donnell-c3a008 | ORDINARY | 1 | 50.00% |
FRAMIN HOLDINGS LIMITED
openregistry-gb-13391020·confirmation statement 2022-05-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER AYRESopenregistry-gb-09202040 | ORDINARY | 1 | 50.00% |
| MICHELLE LOUISE AYRESopenregistry-h-michelle-louise-ayres-ed25e3 | ORDINARY | 1 | 50.00% |