UK companies/SIC 64991/Shareholders/Page 36
Shareholders of UK companies in SIC 64991Page 36 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: 59 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 2021-04-30 and 2026-06-03. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,436
Shareholders that are UK companies
11
JSB GROUP HOLDINGS LTD
openregistry-gb-16484350·confirmation statement 2026-05-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOWLERopenregistry-h-john-bowler-4ca85f | ORDINARY | 100 | |
| ROBERT BROWNopenregistry-h-robert-brown-50c952 | ORDINARY | 0 | |
KSIGA LTD
openregistry-gb-16493869·confirmation statement 2025-06-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KPSA INVESTMENT GROUP LTDopenregistry-gb-16493296 | ORDINARY | 100 | |
| KPSA INVESTMENT GROUP HOLDINGS LTDopenregistry-h-kpsa-investment-group-holdings-ltd-49b119 | ORDINARY | 0 | |
MOREXON LIMITED
openregistry-gb-16502610·confirmation statement 2025-06-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MOLEAopenregistry-h-george-molea-f8fbfa | ORDINARY | 2 | |
| ANDREEA MINCUopenregistry-h-andreea-mincu-e2fd7f | ORDINARY | 0 | |
LAVIELAMOUR LTD
openregistry-gb-16525573·confirmation statement 2025-06-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YIMING CHENopenregistry-h-yiming-chen-8bb78b | ORDINARY | 10,000 | |
| AO ZHANGopenregistry-h-ao-zhang-c8f1ad | ORDINARY | 0 | |
ATAHORAN LTD
openregistry-gb-16525590·confirmation statement 2025-06-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAI CHENopenregistry-h-lai-chen-db3974 | ORDINARY | 10,000 | |
| AO ZHANGopenregistry-h-ao-zhang-c8f1ad | ORDINARY | 0 | |
A&A RAI INVESTMENTS LIMITED
openregistry-gb-16546332·confirmation statement 2025-11-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANJOR RAIopenregistry-h-amanjor-rai-dffd3d | ORDINARY | 2 | |
| AMRITDEEP RAIopenregistry-h-amritdeep-rai-24ea7b | ORDINARY | 0 | |
AOT INVESTMENTS LTD
openregistry-gb-16578166·confirmation statement 2025-07-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ERMIR TOTAopenregistry-h-ermir-tota-51897d | ORDINARY | 3 | 75.00% |
| BRIXHILDA RICAopenregistry-h-brixhilda-rica-344135 | ORDINARY | 1 | 25.00% |
LUMINIX LTD
openregistry-gb-16686033·confirmation statement 2025-09-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ABDELGALILopenregistry-h-mohamed-abdelgalil-bbe5af | ORDINARY | 400 | |
| MAHMOUD BESHIRopenregistry-h-mahmoud-beshir-3e5114 | ORDINARY | 100 | |
NERVANA LIMITED
openregistry-gb-16717525·confirmation statement 2025-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKEEN AL-JAIBAJIopenregistry-h-makeen-al-jaibaji-fbf310 | ORDINARY | 1 | 100.00% |
| MARIA AL-JAIBAJIopenregistry-h-maria-al-jaibaji-18c687 | ORDINARY | 1 | 100.00% |
ANANT GROWTH LIMITED
openregistry-gb-16755313·confirmation statement 2026-03-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA SEHGALopenregistry-h-monika-sehgal-418e88 | ORDINARY | 50 | 50.00% |
| MUKESH CHAWLAopenregistry-h-mukesh-chawla-ba36b6 | ORDINARY | 50 | 50.00% |
DWFX LTD
openregistry-gb-16770555·confirmation statement 2026-06-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DWFX INVESTMENT HOLDINGS LTDopenregistry-gb-17251989 | ORDINARY | 1 | |
| DANIEL WRIGHTopenregistry-gb-10281068 | ORDINARY | 0 | |
SULLY'S WEALTH GROUP LTD
openregistry-gb-16808408·confirmation statement 2026-03-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN ADEBOYEopenregistry-h-sultan-adeboye-96bcf7 | ORDINARY | 100 | 100.00% |
| SA CAPITAL HOLDINGS LTDopenregistry-gb-16799933 | ORDINARY | 0 | 0.00% |
RIGHTBASE LTD
openregistry-gb-16888892·confirmation statement 2025-12-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IFTAKHAR ALAMopenregistry-h-iftakhar-alam-25de8b | ORDINARY | 50 | 50.00% |
| THARA ALAMopenregistry-h-thara-alam-e5393e | ORDINARY | 50 | 50.00% |
PAXOI CAPITAL LTD
openregistry-gb-17032173·confirmation statement 2026-03-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA KEMAL PAKSOYopenregistry-h-mustafa-kemal-paksoy-c5a7bc | ORDINARY | 100 | |
| PAXOI LTDopenregistry-gb-16212436 | ORDINARY | 0 | |
SIGMA GAIA INVESTMENTS LIMITED
openregistry-gb-17095101·confirmation statement 2026-03-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH THEOPHILOUopenregistry-h-hannah-theophilou-2f110f | ORDINARY | 50 | |
| STAVROS THEOPHILOUopenregistry-h-stavros-theophilou-7757f0 | ORDINARY | 50 | |
DSD STRONGE LTD
openregistry-gb-NI067119·confirmation statement 2023-11-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STRONGEopenregistry-h-david-stronge-d4f96b | ORDINARY | 100 | 100.00% |
| DARREN STRONGEopenregistry-h-darren-stronge-1b361e | ORDINARY | 0 | 0.00% |
IJC AGRICULTURAL LIMITED
openregistry-gb-NI652730·confirmation statement 2021-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CONNopenregistry-h-ian-conn-6409d0 | ORDINARY | 100 | |
| JOANNE CONNopenregistry-h-joanne-conn-062cb9 | ORDINARY | 0 | |
WMC INVEST LIMITED
openregistry-gb-NI661251·confirmation statement 2024-03-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE CARDWELLopenregistry-h-maxine-cardwell-5b2824 | ORDINARY | 644 | |
| WILLIAM GORDON CARDWELLopenregistry-h-william-gordon-cardwell-6797ba | ORDINARY | 644 | |
AGNEW TEN LIMITED
openregistry-gb-NI670673·confirmation statement 2022-06-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARMONT 49 LTDopenregistry-gb-NI622385 | ORDINARY | 100 | |
| PHILIP WILLIAM AGNEWopenregistry-h-philip-william-agnew-9de926 | ORDINARY | 0 | |
Y-BELL PROPERTY LIMITED
openregistry-gb-NI672433·confirmation statement 2021-09-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MICHELopenregistry-h-thomas-michel-cfae1b | ORDINARY | 100 | |
| PLUG & TRADE LTDopenregistry-gb-NI672279 | ORDINARY | 0 | |
MT MCCAUSLAND CAPITAL LIMITED
openregistry-gb-NI737498·confirmation statement 2026-04-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MCCAUSLANDopenregistry-h-matthew-mccausland-b99bd9 | ORDINARY | 100 | |
| JRF GLOBAL HOLDINGS LIMITEDopenregistry-gb-NI711160 | ORDINARY | 0 | |
JOHN THOMSON CONSTRUCTION LIMITED
openregistry-gb-SC071327·confirmation statement 2021-07-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMSON HOLDINGS LTDopenregistry-gb-SC701914 | ORDINARY | 6,020 | 100.00% |
| IAIN MORRISON THOMSONopenregistry-h-iain-morrison-thomson-70dd1c | ORDINARY | 0 | 0.00% |
BAMBOO HOLDINGS LIMITED
openregistry-gb-SC282848·confirmation statement 2022-04-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAMBLING HOLDINGS LIMITEDopenregistry-gb-11961180 | ORDINARY | 18,974,538 | 100.00% |
| VMJR LIMITEDopenregistry-gb-08820634 | ORDINARY | 0 | 0.00% |
CINEMA SNACKS LTD
openregistry-gb-SC386565·confirmation statement 2022-07-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK STEPHENopenregistry-h-frank-stephen-65584e | ORD | 51 | |
| DONNA STEPHENopenregistry-h-donna-stephen-cef5df | ORD | 49 | |
OBSIDIAN (GLASGOW) LIMITED
openregistry-gb-SC438153·confirmation statement 2025-04-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD HANIFopenregistry-h-shahzad-hanif-a78d07 | ORDINARY | 3 | |
| MOHAMMAD HANIFopenregistry-h-mohammad-hanif-e1658b | ORDINARY | 0 | |
FIERCE CONSULTING LIMITED
openregistry-gb-SC527175·confirmation statement 2026-04-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STEVENSONopenregistry-h-matthew-stevenson-c3642f | ORDINARY | 100 | |
| UYEN VOopenregistry-h-uyen-vo-c4b41b | ORDINARY | 0 | |
TRADING SIGNALS LTD
openregistry-gb-SC571980·confirmation statement 2024-10-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISSH SHUKLAopenregistry-h-ashissh-shukla-976faa | ORD | 500 | |
| SUKULBHUMII LTDopenregistry-h-sukulbhumii-ltd-34c884 | ORD | 0 | |
INSPIRED TO THRIVE LTD
openregistry-gb-SC577104·confirmation statement 2026-03-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIANNA EGANopenregistry-h-arianna-egan-59dde5 | ORDINARY | 50 | 50.00% |
| ROBERT LINDSAY EGANopenregistry-h-robert-lindsay-egan-46c490 | ORDINARY | 50 | 50.00% |
4CS PROPERTIES LIMITED
openregistry-gb-SC633059·confirmation statement 2021-07-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ADOGAopenregistry-h-charles-adoga-a14c46 | ORDINARY | 990 | |
| CATHERINE ADOGAopenregistry-h-catherine-adoga-f236e1 | ORDINARY | 10 | |
MOMENTUM ASPIRE LTD
openregistry-gb-SC681306·confirmation statement 2022-02-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCINTYREopenregistry-h-andrew-mcintyre-c0777e | ORDINARY | 50 | 50.00% |
| JAMES MCINTYREopenregistry-h-james-mcintyre-261dff | ORDINARY | 50 | 50.00% |