UK companies/SIC 64991/Shareholders/Page 33

Shareholders of UK companies in SIC 64991Page 33 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 62 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 2022-10-27 and 2026-03-30. 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
3

IDA REAL ESTATE LIMITED

openregistry-gb-14087539·confirmation statement 2023-05-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
MR ADAM MICHAEL CRADICKopenregistry-h-mr-adam-michael-cradick-69e732ORDINARY5050.00%
MR CHRISTOPHER JOHN GEORGANASopenregistry-h-mr-christopher-john-georganas-337df2ORDINARY5050.00%

ORO VENTURES LAB LIMITED

openregistry-gb-14106743·confirmation statement 2024-02-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
MAHA FARIDopenregistry-h-maha-farid-2ff8a7ORDINARY80,000
PTS INVESTMENTS HOLDINGS INCopenregistry-h-pts-investments-holdings-inc-873455ORDINARY20,000

A-TAC HOLDINGS LIMITED

openregistry-gb-14108442·confirmation statement 2023-05-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW DAVID BARCLAYopenregistry-h-andrew-david-barclay-7d97eaORDINARY150.00%
SOFIA BEATRICE BARCLAYopenregistry-h-sofia-beatrice-barclay-0d1479ORDINARY150.00%

FIX RATE LTD

openregistry-gb-14150525·confirmation statement 2026-03-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
OLGA KOPETSKAYAopenregistry-h-olga-kopetskaya-6b7aabORDINARY2
ROMANS DROZDSopenregistry-h-romans-drozds-44b7e8ORDINARY0

CAPITAL RADIOSURGERY LIMITED

openregistry-gb-14225310·confirmation statement 2023-07-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES BERNARD ALLIBONEopenregistry-h-james-bernard-allibone-47a631ORDINARY5555.00%
JILLIAN LESLEY ALLIBONEopenregistry-h-jillian-lesley-allibone-92ae1cORDINARY4545.00%

RMS PROPERTY & INVESTMENTS LIMITED

openregistry-gb-14241517·confirmation statement 2024-07-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARK LYONETTEopenregistry-h-mark-lyonette-b8299dORDINARY150.00%
SEAN ANTHONY ANDREWSopenregistry-h-sean-anthony-andrews-419e3fORDINARY150.00%

MACARB INVESTMENTS LTD

openregistry-gb-14270061·confirmation statement 2024-12-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
MACARB HOLDINGS LTDopenregistry-gb-15909690ORDINARY 10P1,000
MACKENZIE GEORGE WOODCOCKopenregistry-h-mackenzie-george-woodcock-f74c55ORDINARY 10P0

DATA & AI TECH LTD

openregistry-gb-14281572·confirmation statement 2023-08-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
KOTESWARAMMA CHINNAPAREDDYopenregistry-h-koteswaramma-chinnapareddy-120ab8ORDINARY1680.00%
SATYANARAYANA CHINNAPAREDDYopenregistry-h-satyanarayana-chinnapareddy-c85144ORDINARY420.00%

KALIS1 LIMITED

openregistry-gb-14299387·confirmation statement 2025-04-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
SHAHZAD SHARIFopenregistry-h-shahzad-sharif-55df78ORDINARY1
BASHARAT SHARIFopenregistry-h-basharat-sharif-0a3836ORDINARY0

FIRE INVESTMENTS LTD

openregistry-gb-14335614·confirmation statement 2022-10-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
HOLLIE GIBSONopenregistry-h-hollie-gibson-4e8520ORDINARY50
PETER ANDREW GIBSONopenregistry-h-peter-andrew-gibson-38cffcORDINARY50

DJ FAIRFIELD LIMITED

openregistry-gb-14348872·confirmation statement 2025-01-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID JENKINSopenregistry-gb-00401414ORDINARY100
JOANNA JENKINSopenregistry-h-joanna-jenkins-75689bORDINARY0

LOTILLA INVESTMENTS LIMITED

openregistry-gb-14415529·confirmation statement 2023-10-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
JANE ROWENA BARRETTopenregistry-h-jane-rowena-barrett-a3bec6ORDINARY10050.00%
RUPERT ALEXANDER LOWNDES BARRETTopenregistry-h-rupert-alexander-lowndes-barrett-2a273eORDINARY10050.00%

IMTL INVESTMENTS LTD

openregistry-gb-14467649·confirmation statement 2024-11-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
IONUT TAMAS-LUCANopenregistry-h-ionut-tamas-lucan-817bdfORDINARY100
MARIA TAMAS-LUCANopenregistry-h-maria-tamas-lucan-514bfcORDINARY100

BARNACLE CAPITAL LTD

openregistry-gb-14501531·confirmation statement 2024-11-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
AURORE MARIE ANNE CHEVALLIERopenregistry-h-aurore-marie-anne-chevallier-77d5d2ORDINARY100100.00%
SIMON MOSSopenregistry-h-simon-moss-e31470ORDINARY00.00%

EUROPEAN INVESTMENT HOUSE LTD

openregistry-gb-14505241·confirmation statement 2024-11-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
TAREK MOHAMED SAYED AHMED ALIopenregistry-h-tarek-mohamed-sayed-ahmed-ali-87065eORDINARY150.00%
YASSER GAMAL MOHAMED IBRAHIM GADOopenregistry-h-yasser-gamal-mohamed-ibrahim-gado-a0eda0ORDINARY150.00%

AURORA STRATEGY GROUP LIMITED

openregistry-gb-14549641·confirmation statement 2026-01-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
DAN-CAMERON COJOCARUopenregistry-h-dan-cameron-cojocaru-209e18ORDINARY51
YULIA COJOCARUopenregistry-h-yulia-cojocaru-8f87deORDINARY49

M SQUARED SECURITY LTD

openregistry-gb-14604835·confirmation statement 2024-09-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL MORGAN-SEKIopenregistry-h-michael-morgan-seki-c97bf7ORDINARY60
JERMAINE FAGANopenregistry-h-jermaine-fagan-bbfe24ORDINARY40

OAKCLOUGH FINANCE LIMITED

openregistry-gb-14634078·confirmation statement 2024-02-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
MISS MARTINE FRANCESCA MOSERopenregistry-h-miss-martine-francesca-moser-7e8890ORDINARY50
MR MICHAEL CHRISTOPHER FLYNNopenregistry-h-mr-michael-christopher-flynn-41839eORDINARY50

YAHWEH CONSTRUCTION LTD

openregistry-gb-14673004·confirmation statement 2024-06-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
DANIEL ODEYALEopenregistry-h-daniel-odeyale-635e32ORDINARY2
MICHAEL EWUSIopenregistry-h-michael-ewusi-08c57fORDINARY0

GET MONEY IN UN LIMITED

openregistry-gb-14719454·confirmation statement 2025-03-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
OWEN MORRISopenregistry-h-owen-morris-216d69ORDINARY150.00%
PETER MORRISopenregistry-h-peter-morris-a08380ORDINARY150.00%

ENCUENTRO LTD

openregistry-gb-14724683·confirmation statement 2024-03-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
DOMAGOJ BARISICopenregistry-h-domagoj-barisic-284c49ORDINARY10050.00%
DURDICA SELECopenregistry-h-durdica-selec-cdd317ORDINARY10050.00%

GAGS PROPERTY LIMITED

openregistry-gb-14749612·confirmation statement 2024-11-25·2 shareholders·1 share class
ShareholderShare classShares held% of class
GNANESWARAN VONTIVILLU KRISHNARAMopenregistry-h-gnaneswaran-vontivillu-krishnaram-5a8480ORDINARY5050.00%
SUHASINI SETHUPATHY RAVINDRANopenregistry-h-suhasini-sethupathy-ravindran-b8a4c8ORDINARY5050.00%

GANYMEDE INDUSTRIES LTD

openregistry-gb-14763645·confirmation statement 2023-07-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
CONOR SVENSSONopenregistry-h-conor-svensson-c8307dORDINARY191,168
LEYLA HART-SVENSSONopenregistry-h-leyla-hart-svensson-79f4dfORDINARY156,410

JOSEPH JOUGHIN CHARLES LIMITED

openregistry-gb-14801656·confirmation statement 2024-05-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
WHELAN MILLAR CLARE (HOLDINGS) LTDopenregistry-gb-12247628ORDINARY1,500
ERIK JOUGHIN MILLARopenregistry-h-erik-joughin-millar-390dc9ORDINARY0

LEMCO PROPERTY & INVESTMENTS LTD

openregistry-gb-14829398·confirmation statement 2023-08-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARK LEMONopenregistry-h-mark-lemon-54268eORDINARY132
SALLY-ANNE LEMONopenregistry-h-sally-anne-lemon-7fd9cdORDINARY128

ALPHORIZEN LTD

openregistry-gb-14851918·confirmation statement 2026-03-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
EREISEN AGopenregistry-h-ereisen-ag-1e2540ORDINARY37,000
SHIV SHARMAopenregistry-h-shiv-sharma-17462fORDINARY0

MDI INVESTMENTS LTD

openregistry-gb-14919915·confirmation statement 2024-06-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
HIRAL SANJAY MEGHANIopenregistry-h-hiral-sanjay-meghani-cb5c4bORDINARY5050.00%
SANJAY DEVJI MEGHANIopenregistry-h-sanjay-devji-meghani-e17757ORDINARY5050.00%

BURLEY SECURITIES LTD

openregistry-gb-14932457·confirmation statement 2024-06-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANTHONY CLIVE BURLEYopenregistry-h-anthony-clive-burley-83da5cORDINARY2100.00%
SARAH ANNE BURLEYopenregistry-h-sarah-anne-burley-228e71ORDINARY2100.00%
ANTHONY CLIVE BURLEYopenregistry-h-anthony-clive-burley-83da5cORDINARY00.00%
SARAH ANNE BURLEYopenregistry-h-sarah-anne-burley-228e71ORDINARY00.00%

VAINA INVESTMENTS LIMITED

openregistry-gb-14953653·confirmation statement 2023-09-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
JAYABHARATHI LAKSHMINARAYANANopenregistry-h-jayabharathi-lakshminarayanan-260f7fORDINARY100
RAGHAVARAJU KONDAVETIopenregistry-h-raghavaraju-kondaveti-fab181ORDINARY0

VULPES SECURITIES LIMITED

openregistry-gb-14972567·confirmation statement 2026-02-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
NEAL EDWARD GORDON WATKINSopenregistry-h-neal-edward-gordon-watkins-f57d2cORDINARY6060.00%
NICHOLAS WATKINSopenregistry-h-nicholas-watkins-69d8fdORDINARY4040.00%