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.
With a shareholder register
1,436
Shareholders that are UK companies
3
IDA REAL ESTATE LIMITED
openregistry-gb-14087539·confirmation statement 2023-05-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM MICHAEL CRADICKopenregistry-h-mr-adam-michael-cradick-69e732 | ORDINARY | 50 | 50.00% |
| MR CHRISTOPHER JOHN GEORGANASopenregistry-h-mr-christopher-john-georganas-337df2 | ORDINARY | 50 | 50.00% |
ORO VENTURES LAB LIMITED
openregistry-gb-14106743·confirmation statement 2024-02-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHA FARIDopenregistry-h-maha-farid-2ff8a7 | ORDINARY | 80,000 | |
| PTS INVESTMENTS HOLDINGS INCopenregistry-h-pts-investments-holdings-inc-873455 | ORDINARY | 20,000 | |
A-TAC HOLDINGS LIMITED
openregistry-gb-14108442·confirmation statement 2023-05-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID BARCLAYopenregistry-h-andrew-david-barclay-7d97ea | ORDINARY | 1 | 50.00% |
| SOFIA BEATRICE BARCLAYopenregistry-h-sofia-beatrice-barclay-0d1479 | ORDINARY | 1 | 50.00% |
FIX RATE LTD
openregistry-gb-14150525·confirmation statement 2026-03-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA KOPETSKAYAopenregistry-h-olga-kopetskaya-6b7aab | ORDINARY | 2 | |
| ROMANS DROZDSopenregistry-h-romans-drozds-44b7e8 | ORDINARY | 0 | |
CAPITAL RADIOSURGERY LIMITED
openregistry-gb-14225310·confirmation statement 2023-07-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BERNARD ALLIBONEopenregistry-h-james-bernard-allibone-47a631 | ORDINARY | 55 | 55.00% |
| JILLIAN LESLEY ALLIBONEopenregistry-h-jillian-lesley-allibone-92ae1c | ORDINARY | 45 | 45.00% |
RMS PROPERTY & INVESTMENTS LIMITED
openregistry-gb-14241517·confirmation statement 2024-07-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LYONETTEopenregistry-h-mark-lyonette-b8299d | ORDINARY | 1 | 50.00% |
| SEAN ANTHONY ANDREWSopenregistry-h-sean-anthony-andrews-419e3f | ORDINARY | 1 | 50.00% |
MACARB INVESTMENTS LTD
openregistry-gb-14270061·confirmation statement 2024-12-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MACARB HOLDINGS LTDopenregistry-gb-15909690 | ORDINARY 10P | 1,000 | |
| MACKENZIE GEORGE WOODCOCKopenregistry-h-mackenzie-george-woodcock-f74c55 | ORDINARY 10P | 0 | |
DATA & AI TECH LTD
openregistry-gb-14281572·confirmation statement 2023-08-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KOTESWARAMMA CHINNAPAREDDYopenregistry-h-koteswaramma-chinnapareddy-120ab8 | ORDINARY | 16 | 80.00% |
| SATYANARAYANA CHINNAPAREDDYopenregistry-h-satyanarayana-chinnapareddy-c85144 | ORDINARY | 4 | 20.00% |
KALIS1 LIMITED
openregistry-gb-14299387·confirmation statement 2025-04-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD SHARIFopenregistry-h-shahzad-sharif-55df78 | ORDINARY | 1 | |
| BASHARAT SHARIFopenregistry-h-basharat-sharif-0a3836 | ORDINARY | 0 | |
FIRE INVESTMENTS LTD
openregistry-gb-14335614·confirmation statement 2022-10-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE GIBSONopenregistry-h-hollie-gibson-4e8520 | ORDINARY | 50 | |
| PETER ANDREW GIBSONopenregistry-h-peter-andrew-gibson-38cffc | ORDINARY | 50 | |
DJ FAIRFIELD LIMITED
openregistry-gb-14348872·confirmation statement 2025-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JENKINSopenregistry-gb-00401414 | ORDINARY | 100 | |
| JOANNA JENKINSopenregistry-h-joanna-jenkins-75689b | ORDINARY | 0 | |
LOTILLA INVESTMENTS LIMITED
openregistry-gb-14415529·confirmation statement 2023-10-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ROWENA BARRETTopenregistry-h-jane-rowena-barrett-a3bec6 | ORDINARY | 100 | 50.00% |
| RUPERT ALEXANDER LOWNDES BARRETTopenregistry-h-rupert-alexander-lowndes-barrett-2a273e | ORDINARY | 100 | 50.00% |
IMTL INVESTMENTS LTD
openregistry-gb-14467649·confirmation statement 2024-11-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT TAMAS-LUCANopenregistry-h-ionut-tamas-lucan-817bdf | ORDINARY | 100 | |
| MARIA TAMAS-LUCANopenregistry-h-maria-tamas-lucan-514bfc | ORDINARY | 100 | |
BARNACLE CAPITAL LTD
openregistry-gb-14501531·confirmation statement 2024-11-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AURORE MARIE ANNE CHEVALLIERopenregistry-h-aurore-marie-anne-chevallier-77d5d2 | ORDINARY | 100 | 100.00% |
| SIMON MOSSopenregistry-h-simon-moss-e31470 | ORDINARY | 0 | 0.00% |
EUROPEAN INVESTMENT HOUSE LTD
openregistry-gb-14505241·confirmation statement 2024-11-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TAREK MOHAMED SAYED AHMED ALIopenregistry-h-tarek-mohamed-sayed-ahmed-ali-87065e | ORDINARY | 1 | 50.00% |
| YASSER GAMAL MOHAMED IBRAHIM GADOopenregistry-h-yasser-gamal-mohamed-ibrahim-gado-a0eda0 | ORDINARY | 1 | 50.00% |
AURORA STRATEGY GROUP LIMITED
openregistry-gb-14549641·confirmation statement 2026-01-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN-CAMERON COJOCARUopenregistry-h-dan-cameron-cojocaru-209e18 | ORDINARY | 51 | |
| YULIA COJOCARUopenregistry-h-yulia-cojocaru-8f87de | ORDINARY | 49 | |
M SQUARED SECURITY LTD
openregistry-gb-14604835·confirmation statement 2024-09-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MORGAN-SEKIopenregistry-h-michael-morgan-seki-c97bf7 | ORDINARY | 60 | |
| JERMAINE FAGANopenregistry-h-jermaine-fagan-bbfe24 | ORDINARY | 40 | |
OAKCLOUGH FINANCE LIMITED
openregistry-gb-14634078·confirmation statement 2024-02-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS MARTINE FRANCESCA MOSERopenregistry-h-miss-martine-francesca-moser-7e8890 | ORDINARY | 50 | |
| MR MICHAEL CHRISTOPHER FLYNNopenregistry-h-mr-michael-christopher-flynn-41839e | ORDINARY | 50 | |
YAHWEH CONSTRUCTION LTD
openregistry-gb-14673004·confirmation statement 2024-06-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ODEYALEopenregistry-h-daniel-odeyale-635e32 | ORDINARY | 2 | |
| MICHAEL EWUSIopenregistry-h-michael-ewusi-08c57f | ORDINARY | 0 | |
GET MONEY IN UN LIMITED
openregistry-gb-14719454·confirmation statement 2025-03-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN MORRISopenregistry-h-owen-morris-216d69 | ORDINARY | 1 | 50.00% |
| PETER MORRISopenregistry-h-peter-morris-a08380 | ORDINARY | 1 | 50.00% |
ENCUENTRO LTD
openregistry-gb-14724683·confirmation statement 2024-03-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMAGOJ BARISICopenregistry-h-domagoj-barisic-284c49 | ORDINARY | 100 | 50.00% |
| DURDICA SELECopenregistry-h-durdica-selec-cdd317 | ORDINARY | 100 | 50.00% |
GAGS PROPERTY LIMITED
openregistry-gb-14749612·confirmation statement 2024-11-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GNANESWARAN VONTIVILLU KRISHNARAMopenregistry-h-gnaneswaran-vontivillu-krishnaram-5a8480 | ORDINARY | 50 | 50.00% |
| SUHASINI SETHUPATHY RAVINDRANopenregistry-h-suhasini-sethupathy-ravindran-b8a4c8 | ORDINARY | 50 | 50.00% |
GANYMEDE INDUSTRIES LTD
openregistry-gb-14763645·confirmation statement 2023-07-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR SVENSSONopenregistry-h-conor-svensson-c8307d | ORDINARY | 191,168 | |
| LEYLA HART-SVENSSONopenregistry-h-leyla-hart-svensson-79f4df | ORDINARY | 156,410 | |
JOSEPH JOUGHIN CHARLES LIMITED
openregistry-gb-14801656·confirmation statement 2024-05-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WHELAN MILLAR CLARE (HOLDINGS) LTDopenregistry-gb-12247628 | ORDINARY | 1,500 | |
| ERIK JOUGHIN MILLARopenregistry-h-erik-joughin-millar-390dc9 | ORDINARY | 0 | |
LEMCO PROPERTY & INVESTMENTS LTD
openregistry-gb-14829398·confirmation statement 2023-08-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEMONopenregistry-h-mark-lemon-54268e | ORDINARY | 132 | |
| SALLY-ANNE LEMONopenregistry-h-sally-anne-lemon-7fd9cd | ORDINARY | 128 | |
ALPHORIZEN LTD
openregistry-gb-14851918·confirmation statement 2026-03-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EREISEN AGopenregistry-h-ereisen-ag-1e2540 | ORDINARY | 37,000 | |
| SHIV SHARMAopenregistry-h-shiv-sharma-17462f | ORDINARY | 0 | |
MDI INVESTMENTS LTD
openregistry-gb-14919915·confirmation statement 2024-06-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRAL SANJAY MEGHANIopenregistry-h-hiral-sanjay-meghani-cb5c4b | ORDINARY | 50 | 50.00% |
| SANJAY DEVJI MEGHANIopenregistry-h-sanjay-devji-meghani-e17757 | ORDINARY | 50 | 50.00% |
BURLEY SECURITIES LTD
openregistry-gb-14932457·confirmation statement 2024-06-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CLIVE BURLEYopenregistry-h-anthony-clive-burley-83da5c | ORDINARY | 2 | 100.00% |
| SARAH ANNE BURLEYopenregistry-h-sarah-anne-burley-228e71 | ORDINARY | 2 | 100.00% |
| ANTHONY CLIVE BURLEYopenregistry-h-anthony-clive-burley-83da5c | ORDINARY | 0 | 0.00% |
| SARAH ANNE BURLEYopenregistry-h-sarah-anne-burley-228e71 | ORDINARY | 0 | 0.00% |
VAINA INVESTMENTS LIMITED
openregistry-gb-14953653·confirmation statement 2023-09-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYABHARATHI LAKSHMINARAYANANopenregistry-h-jayabharathi-lakshminarayanan-260f7f | ORDINARY | 100 | |
| RAGHAVARAJU KONDAVETIopenregistry-h-raghavaraju-kondaveti-fab181 | ORDINARY | 0 | |
VULPES SECURITIES LIMITED
openregistry-gb-14972567·confirmation statement 2026-02-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL EDWARD GORDON WATKINSopenregistry-h-neal-edward-gordon-watkins-f57d2c | ORDINARY | 60 | 60.00% |
| NICHOLAS WATKINSopenregistry-h-nicholas-watkins-69d8fd | ORDINARY | 40 | 40.00% |