UK companies/SIC 64991/Shareholders/Page 35

Shareholders of UK companies in SIC 64991Page 35 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 2024-08-27 and 2026-06-01. 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
12

ANGHARAD LYNN LIMITED

openregistry-gb-15881348·confirmation statement 2025-08-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CATRIN ANGHARAD MAIR LYNNopenregistry-h-catrin-angharad-mair-lynn-9b7933	ORDINARY E	2	66.67%
ISABELLA CATRIN AUGUSTA LYNNopenregistry-h-isabella-catrin-augusta-lynn-ac522a	ORDINARY E	1	33.33%

ZEAM MARKETS LIMITED

openregistry-gb-15886497·confirmation statement 2025-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAYTEC HOLDINGS LIMITEDopenregistry-gb-15045185	ORDINARY	250,100
MICHAEL BELLopenregistry-gb-01106239	ORDINARY	0

DVIHA INVESTMENTS LTD

openregistry-gb-15918575·confirmation statement 2024-08-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BHAVNA BHANUSHALIopenregistry-h-bhavna-bhanushali-152971	ORDINARY	50	50.00%
HITESH BHANUSHALIopenregistry-h-hitesh-bhanushali-bb1607	ORDINARY	50	50.00%

SPW UK HOLDINGS LIMITED

openregistry-gb-15933680·confirmation statement 2025-09-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SPW HOLDINGS LTDopenregistry-gb-05872831	ORDINARY	3,660,543
TALMI INVESTMENTS LIMITEDopenregistry-h-talmi-investments-limited-03ad96	ORDINARY	0

VICTOR KAPITAL LIMITED

openregistry-gb-15962220·confirmation statement 2024-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SU LIopenregistry-h-su-li-5dcd13	ORDINARY SHARES	97	97.00%
LIM LI CHIAopenregistry-h-lim-li-chia-c7d832	ORDINARY SHARES	3	3.00%

KASUK LTD

openregistry-gb-15983772·confirmation statement 2025-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANURADHA SHAHIopenregistry-h-anuradha-shahi-57c6e6	ORDINARY	50
KINSHUK SINGHopenregistry-h-kinshuk-singh-49388d	ORDINARY	50

GARCKE GLOBAL LTD

openregistry-gb-15988884·confirmation statement 2025-12-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS WESTERN-KAYEopenregistry-h-nicholas-western-kaye-f9d410	ORDINARY	100
CHRISTINE WHITTALLopenregistry-h-christine-whittall-275229	ORDINARY	0

ZIYOU VENTURES LIMITED

openregistry-gb-15994827·confirmation statement 2025-10-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WEI YUNGopenregistry-h-wei-yung-ba63f9	ORDINARY	100
NADYA WINN OEIopenregistry-h-nadya-winn-oei-19dc35	ORDINARY	0

HEYHOE VIEW CONSULTANCY LIMITED

openregistry-gb-16014604·confirmation statement 2025-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN SPAINopenregistry-h-adrian-spain-e02eed	ORDINARY	100
MAN WAI FLORA CHENGopenregistry-h-man-wai-flora-cheng-89dc56	ORDINARY	0

XTRANET CAPITAL LIMITED

openregistry-gb-16017831·confirmation statement 2025-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUDE IKECHUKWU ONWUDEBEopenregistry-h-jude-ikechukwu-onwudebe-4acc37	ORDINARY	100	100.00%
ABEL JAMESopenregistry-h-abel-james-979633	ORDINARY	0	0.00%

2055 LTD

openregistry-gb-16028431·confirmation statement 2026-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SM SEVEN GREEN TRADING LTDopenregistry-h-sm-seven-green-trading-ltd-ae4123	ORDINARY	100
MYKOLA SUSHKOopenregistry-h-mykola-sushko-eb33f9	ORDINARY	0

WIJESENA LIMITED

openregistry-gb-16046551·confirmation statement 2025-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IMADUWA WIJESENAopenregistry-h-imaduwa-wijesena-ee5d62	ORDINARY	90	90.00%
GANEPOLA ACHCHIGE CHANAKA GANEPOLAopenregistry-h-ganepola-achchige-chanaka-ganepola-cc4e82	ORDINARY	10	10.00%

FOTUNE INTERNATIONAL INVESTMENT LIMITED

openregistry-gb-16064751·confirmation statement 2026-03-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WEN SUNopenregistry-h-wen-sun-5f7a69	ORDINARY	100
NING HUANGopenregistry-h-ning-huang-22dd47	ORDINARY	0

VR & PARTNER COMPANY LTD

openregistry-gb-16113762·confirmation statement 2025-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZHAO LONGopenregistry-h-zhao-long-3a720a	ORDINARY GBP SHARES	100
VITARCANGELA BRESCIAopenregistry-h-vitarcangela-brescia-ed2757	ORDINARY GBP SHARES	0

LEVEL 10 LTD

openregistry-gb-16158343·confirmation statement 2025-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRAND LABS GROUP LIMITEDopenregistry-gb-15447996	ORDINARY	1	100.00%
SIMON WAI-MAN YAUopenregistry-h-simon-wai-man-yau-aea6e9	ORDINARY	0	0.00%

DIVERSIFIED REALTING LTD

openregistry-gb-16220980·confirmation statement 2026-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAM GREWALopenregistry-h-sam-grewal-198ae4	ORDINARY	78,000	62.40%
MINA BARRETTopenregistry-h-mina-barrett-9bb4e0	ORDINARY	47,000	37.60%

PENNYCOOK ENTERPRISES LTD

openregistry-gb-16227749·confirmation statement 2025-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CACY PENNYCOOKopenregistry-h-cacy-pennycook-ed9445	ORDINARY	50
DARIO MARINIopenregistry-h-dario-marini-6270d1	ORDINARY	50

REEL WEALTH LTD

openregistry-gb-16239794·confirmation statement 2025-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REEL FITNESS LTDopenregistry-gb-15865591	ORD	100
FARM WAY HOLDINGS LTDopenregistry-gb-16152235	ORD	0

ELEOS HOLDINGS LTD

openregistry-gb-16240154·confirmation statement 2025-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL ADDAI-MARNUopenregistry-h-daniel-addai-marnu-d4c393	ORDINARY	100
HELENA MENSAHopenregistry-h-helena-mensah-d44e77	ORDINARY	0

VAARAHII PVT LTD

openregistry-gb-16259338·confirmation statement 2025-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRAKASH SUBRAMANIopenregistry-h-prakash-subramani-3c8853	ORDINARY	100
RAJASEKHAR AVUKUopenregistry-h-rajasekhar-avuku-9c0bbd	ORDINARY	100

WIRE9 (HOLDINGS) LTD.

openregistry-gb-16262445·confirmation statement 2025-03-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES CHRISTOPHER PORTEUSopenregistry-h-james-christopher-porteus-bfaffc	ORDINARY	70
LOUISE SARAH PORTEUSopenregistry-h-louise-sarah-porteus-bfa28c	ORDINARY	30

GREENROCK CRONUS CAPITAL PARTNERS - PHOENIX LIMITED

openregistry-gb-16277489·confirmation statement 2026-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREENROCK CRONUS CAPITAL PARTNERS (UK) LIMITEDopenregistry-gb-16588888	ORDINARY	1,000	100.00%
PAUL REILLYopenregistry-gb-10312391	ORDINARY	0	0.00%

SIDD CAPITAL TRADERS LTD

openregistry-gb-16289060·confirmation statement 2025-08-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHIDAMBARAM ANNAMALAIopenregistry-h-chidambaram-annamalai-b2daf6	ORDINARY	100	100.00%
SIDDHARTHAN CHIDAMBARAMopenregistry-h-siddharthan-chidambaram-9f374e	ORDINARY	0	0.00%

FANXXY CAPITAL LTD

openregistry-gb-16321705·confirmation statement 2026-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MASOUMEH XUopenregistry-h-masoumeh-xu-cdadf5	ORDINARY	1
WANG XUopenregistry-h-wang-xu-f48615	ORDINARY	1

MILNES CAPITAL HOLDINGS LTD

openregistry-gb-16325042·confirmation statement 2026-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN MILNESopenregistry-h-darren-milnes-269a96	ORDINARY	100
LIA MILNESopenregistry-h-lia-milnes-b53eef	ORDINARY	100

NEWBIRCH INVESTMENTS LIMITED

openregistry-gb-16369304·confirmation statement 2025-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIMRATA CONSULTING LIMITEDopenregistry-gb-11400530	ORDINARY	1
ONKAR DHANJALopenregistry-h-onkar-dhanjal-1c9b58	ORDINARY	0

OPTIVIO LIMITED

openregistry-gb-16374304·confirmation statement 2026-03-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VANTAGE LEAD GROUPopenregistry-gb-15213630	ORDINARY	100	100.00%
LATEEF AMBALIopenregistry-h-lateef-ambali-37e211	ORDINARY	0	0.00%

OTURNER INVESTMENTS LTD

openregistry-gb-16378150·confirmation statement 2025-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OTURNER HOLDINGS LTDopenregistry-gb-16834939	ORDINARY	100
OLIVER JAMES TURNERopenregistry-h-oliver-james-turner-ad4611	ORDINARY	0

NRICHEN LTD

openregistry-gb-16420590·confirmation statement 2025-05-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NHERITE LTDopenregistry-gb-16419049	ORDINARY	1	100.00%
SUKANWAL SINGH NAGPALopenregistry-h-sukanwal-singh-nagpal-d6480b	ORDINARY	0	0.00%

LAF GROUP LTD

openregistry-gb-16445597·confirmation statement 2025-09-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NOREEN NAWAZISHopenregistry-h-noreen-nawazish-3cc74a	ORDINARY	100
MUHAMMAD KASHIF NAZIRopenregistry-h-muhammad-kashif-nazir-38643c	ORDINARY	10

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.