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.

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
2

BLUE DORSAL PROPERTIES LIMITED

openregistry-gb-12879743·confirmation statement 2021-09-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
SHANE DENNISopenregistry-h-shane-dennis-0ded03ORDINARY100
MARIE DENNISopenregistry-h-marie-dennis-d0e44fORDINARY0

ALWAYS VFM LTD

openregistry-gb-12892598·confirmation statement 2022-05-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
ADAM FAWSITTopenregistry-h-adam-fawsitt-25303aORDINARY100
CHLOE FAWSITTopenregistry-h-chloe-fawsitt-5aeeddORDINARY0

STOCKBRIDGE HOLDINGS LIMITED

openregistry-gb-12912871·confirmation statement 2024-04-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALEXANDER JOSHUA STOCKBRIDGEopenregistry-h-alexander-joshua-stockbridge-1939c3ORDINARY2
RICHARD PHILIP ARTHUR STOCKBRIDGEopenregistry-h-richard-philip-arthur-stockbridge-27f4a7ORDINARY0

FARINA HIGTON HOLDINGS UK LTD

openregistry-gb-12950129·confirmation statement 2026-02-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
JUSTIN FRANK FARINAopenregistry-h-justin-frank-farina-8d71c9ORDINARY51
ALLIYAH SIMONE HIGTONopenregistry-h-alliyah-simone-higton-2accc4ORDINARY49

SHENEEL INVESTMENTS PRIVATE LIMITED

openregistry-gb-12998881·confirmation statement 2025-12-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHANDRASHEKHAR KULKARNIopenregistry-h-chandrashekhar-kulkarni-7e5d67ORDINARY5050.00%
NEELIMA KULKARNIopenregistry-h-neelima-kulkarni-cbffc2ORDINARY5050.00%

E-NOTE LIMITED

openregistry-gb-13016195·confirmation statement 2025-11-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
RAMALINGUM MODELY RUNGENopenregistry-h-ramalingum-modely-rungen-c72d18ORDINARY350,000
GALINA CHUDNOVETSopenregistry-h-galina-chudnovets-0ac110ORDINARY0

BROCKENHURST BUSINESS CENTRE LIMITED

openregistry-gb-13057490·confirmation statement 2025-05-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
RICHARD MARK CORCORANopenregistry-h-richard-mark-corcoran-457535ORDINARY2100.00%
MATTHEW LAURENCE CORCORANopenregistry-h-matthew-laurence-corcoran-8831b9ORDINARY00.00%

AI2ALPHA TRADING LTD

openregistry-gb-13062558·confirmation statement 2021-12-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
ASHUTOSH KUMARopenregistry-h-ashutosh-kumar-0146f9ORDINARY5,00050.00%
SANJAY DESHPANDEopenregistry-h-sanjay-deshpande-a76618ORDINARY5,00050.00%

MALTBY VENTURES LTD

openregistry-gb-13068708·confirmation statement 2024-12-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
NIRAJ DHIRAJLALopenregistry-h-niraj-dhirajlal-ddbafbORDINARY SHARES50
SHRITI NIRAJ SHAHopenregistry-h-shriti-niraj-shah-70b5ecORDINARY SHARES50

TAR RIZORSI KARTA LIMITED

openregistry-gb-13075356·confirmation statement 2023-06-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
JUDAH PINCHAS BENAYopenregistry-h-judah-pinchas-benay-c4d68dORDINARY1
STUART HAMONopenregistry-h-stuart-hamon-f6e327ORDINARY0

AUGMENTED REALITY INITIATIVE LTD

openregistry-gb-13104169·confirmation statement 2024-09-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
VALERIIA OSYPCHUKopenregistry-h-valeriia-osypchuk-da7d3dORDINARY10,000
EDGARS DAUGAVIETISopenregistry-h-edgars-daugavietis-14b948ORDINARY0

BEDROCK CAPITAL LTD

openregistry-gb-13115625·confirmation statement 2025-03-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
ZAHID PADAMSEYopenregistry-h-zahid-padamsey-547272ORDINARY100
SUMAIYA VIRJIopenregistry-h-sumaiya-virji-5320aaORDINARY0

BOFFIN FINANCE LIMITED

openregistry-gb-13118095·confirmation statement 2023-03-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
ADAM ROBIN MUSIKANTopenregistry-h-adam-robin-musikant-8e854fORDINARY5050.00%
JOANNA LOUISE FRANKSopenregistry-h-joanna-louise-franks-b8fdafORDINARY5050.00%

AIR WATER INVESTMENTS LIMITED

openregistry-gb-13124190·confirmation statement 2023-01-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN NAYLORopenregistry-h-john-naylor-80f454ORDINARY2
JOZEF KOWALEWSKIopenregistry-h-jozef-kowalewski-67ceb4ORDINARY2

AVENTIS INVESTMENTS LIMITED

openregistry-gb-13173349·confirmation statement 2021-06-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
VAJIRA ABEYSINGHEopenregistry-h-vajira-abeysinghe-b38153ORDINARY75
THILINI ABEYSINGHEopenregistry-h-thilini-abeysinghe-418a0fORDINARY25

NAOO INVESTMENTS LTD

openregistry-gb-13182281·confirmation statement 2025-05-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
NICHOLAS FRYopenregistry-h-nicholas-fry-544f46ORDINARY6
BEGOÑA JAUREGUIopenregistry-h-bego-a-jauregui-d34212ORDINARY0

ENGIN INVESTMENTS LTD

openregistry-gb-13191866·confirmation statement 2025-06-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
MIDAS STAR HOLDINGS LIMITEDopenregistry-gb-13178713ORDINARY SHARES1100.00%
JAVEED DUTIAopenregistry-h-javeed-dutia-d007fbORDINARY SHARES00.00%

N.I.S. INVESTMENTS LIMITED

openregistry-gb-13201728·confirmation statement 2022-02-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
NAVEED MOHAMMED HANIFopenregistry-h-naveed-mohammed-hanif-6837b1ORDINARY5050.00%
SAIMA AHSANopenregistry-h-saima-ahsan-dea897ORDINARY5050.00%

WALBOR CAPITAL LIMITED

openregistry-gb-13224545·confirmation statement 2022-07-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
SAVITA BORUNDIAopenregistry-h-savita-borundia-2cb08aORDINARY9090.00%
SANGEETH BORUNDIAopenregistry-h-sangeeth-borundia-957504ORDINARY1010.00%

NEXT LEVEL PROPERTIES LTD

openregistry-gb-13266804·confirmation statement 2021-09-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
AMY OLLEYopenregistry-h-amy-olley-0e672eORDINARY150.00%
JAY OLLEYopenregistry-h-jay-olley-bdc0eaORDINARY150.00%

MANTIKS LTD

openregistry-gb-13286028·confirmation statement 2026-03-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANTANAS MANKUSopenregistry-h-antanas-mankus-e45f12ORDINARY50
ERIKA MANKEopenregistry-h-erika-manke-a9570cORDINARY50

ONLINE FINTECH LTD

openregistry-gb-13303997·confirmation statement 2026-03-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
WALID ABDALLAH CHAMOUNopenregistry-h-walid-abdallah-chamoun-36e23aORDINARY100
-ORDINARY0

A & A INVEST LIMITED

openregistry-gb-13308419·confirmation statement 2026-04-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
JASDEEP RUP SINGH RANDHAWAopenregistry-h-jasdeep-rup-singh-randhawa-2e45e5ORDINARY7878.00%
HARJIT KAUR RANDHAWAopenregistry-h-harjit-kaur-randhawa-9723a1ORDINARY2222.00%

HUBWORTH LTD

openregistry-gb-13311195·confirmation statement 2021-11-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
HUBERT LEWCZUK-TILLEYopenregistry-h-hubert-lewczuk-tilley-df285fORDINARY10
PEEL SHAREHOLDERS LIMITEDopenregistry-h-peel-shareholders-limited-46d934ORDINARY0

GREEN MEDICAL SOFTWARE SOLUTIONS UK LTD

openregistry-gb-13333675·confirmation statement 2026-01-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
GREEN MEDICAL SOFTWARE SOLUTIONS AGopenregistry-h-green-medical-software-solutions-ag-be433fORDINARY75075.00%
SHASHANK BEZGOANopenregistry-h-shashank-bezgoan-e1f961ORDINARY25025.00%

NAARIS & CO LIMITED

openregistry-gb-13357101·confirmation statement 2026-05-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
ARSHDEEP SINGH MADHOKopenregistry-h-arshdeep-singh-madhok-1424ebORDINARY50,000
NAINDEEP SINGH MADHOKopenregistry-h-naindeep-singh-madhok-e3abc2ORDINARY50,000

MACHINA SILVAM LTD

openregistry-gb-13366952·confirmation statement 2024-09-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
LEOPOLD HALLopenregistry-h-leopold-hall-f22edfORDINARY1,000
ROSEMARY MUNRO KERRopenregistry-h-rosemary-munro-kerr-296d1dORDINARY0

I&G INVESTMENTS LIMITED

openregistry-gb-13369461·confirmation statement 2021-08-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
IMRAN RAHMAN AND GHAZIA SALEEMI AS TRUSTEES OF THE RAHMAN FAMILY SETTLEMENTopenregistry-h-imran-rahman-and-ghazia-saleemi-as-trust-61d314ORDINARY100100.00%
GHAZIA SALEEMIopenregistry-h-ghazia-saleemi-fa0c2cORDINARY00.00%

PDG PARTNERS LTD

openregistry-gb-13377020·confirmation statement 2022-09-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALEXANDER BURMESTER-WEEDONopenregistry-h-alexander-burmester-weedon-312a8cORDINARY150.00%
FELIPE O'DONNELLopenregistry-h-felipe-o-donnell-c3a008ORDINARY150.00%

FRAMIN HOLDINGS LIMITED

openregistry-gb-13391020·confirmation statement 2022-05-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
FRASER AYRESopenregistry-gb-09202040ORDINARY150.00%
MICHELLE LOUISE AYRESopenregistry-h-michelle-louise-ayres-ed25e3ORDINARY150.00%