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.

Industry code
SIC 64991
On the UK register
5,977
With a shareholder register
1,436
Companies on this page
30
Distinct shareholders
59
Shareholders that are UK companies
11

JSB GROUP HOLDINGS LTD

openregistry-gb-16484350·confirmation statement 2026-05-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN BOWLERopenregistry-h-john-bowler-4ca85fORDINARY100
ROBERT BROWNopenregistry-h-robert-brown-50c952ORDINARY0

KSIGA LTD

openregistry-gb-16493869·confirmation statement 2025-06-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
KPSA INVESTMENT GROUP LTDopenregistry-gb-16493296ORDINARY100
KPSA INVESTMENT GROUP HOLDINGS LTDopenregistry-h-kpsa-investment-group-holdings-ltd-49b119ORDINARY0

MOREXON LIMITED

openregistry-gb-16502610·confirmation statement 2025-06-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
GEORGE MOLEAopenregistry-h-george-molea-f8fbfaORDINARY2
ANDREEA MINCUopenregistry-h-andreea-mincu-e2fd7fORDINARY0

LAVIELAMOUR LTD

openregistry-gb-16525573·confirmation statement 2025-06-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
YIMING CHENopenregistry-h-yiming-chen-8bb78bORDINARY10,000
AO ZHANGopenregistry-h-ao-zhang-c8f1adORDINARY0

ATAHORAN LTD

openregistry-gb-16525590·confirmation statement 2025-06-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
LAI CHENopenregistry-h-lai-chen-db3974ORDINARY10,000
AO ZHANGopenregistry-h-ao-zhang-c8f1adORDINARY0

A&A RAI INVESTMENTS LIMITED

openregistry-gb-16546332·confirmation statement 2025-11-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
AMANJOR RAIopenregistry-h-amanjor-rai-dffd3dORDINARY2
AMRITDEEP RAIopenregistry-h-amritdeep-rai-24ea7bORDINARY0

AOT INVESTMENTS LTD

openregistry-gb-16578166·confirmation statement 2025-07-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
ERMIR TOTAopenregistry-h-ermir-tota-51897dORDINARY375.00%
BRIXHILDA RICAopenregistry-h-brixhilda-rica-344135ORDINARY125.00%

LUMINIX LTD

openregistry-gb-16686033·confirmation statement 2025-09-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMED ABDELGALILopenregistry-h-mohamed-abdelgalil-bbe5afORDINARY400
MAHMOUD BESHIRopenregistry-h-mahmoud-beshir-3e5114ORDINARY100

NERVANA LIMITED

openregistry-gb-16717525·confirmation statement 2025-10-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
MAKEEN AL-JAIBAJIopenregistry-h-makeen-al-jaibaji-fbf310ORDINARY1100.00%
MARIA AL-JAIBAJIopenregistry-h-maria-al-jaibaji-18c687ORDINARY1100.00%

ANANT GROWTH LIMITED

openregistry-gb-16755313·confirmation statement 2026-03-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
MONIKA SEHGALopenregistry-h-monika-sehgal-418e88ORDINARY5050.00%
MUKESH CHAWLAopenregistry-h-mukesh-chawla-ba36b6ORDINARY5050.00%

DWFX LTD

openregistry-gb-16770555·confirmation statement 2026-06-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
DWFX INVESTMENT HOLDINGS LTDopenregistry-gb-17251989ORDINARY1
DANIEL WRIGHTopenregistry-gb-10281068ORDINARY0

SULLY'S WEALTH GROUP LTD

openregistry-gb-16808408·confirmation statement 2026-03-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
SULTAN ADEBOYEopenregistry-h-sultan-adeboye-96bcf7ORDINARY100100.00%
SA CAPITAL HOLDINGS LTDopenregistry-gb-16799933ORDINARY00.00%

RIGHTBASE LTD

openregistry-gb-16888892·confirmation statement 2025-12-25·2 shareholders·1 share class
ShareholderShare classShares held% of class
IFTAKHAR ALAMopenregistry-h-iftakhar-alam-25de8bORDINARY5050.00%
THARA ALAMopenregistry-h-thara-alam-e5393eORDINARY5050.00%

PAXOI CAPITAL LTD

openregistry-gb-17032173·confirmation statement 2026-03-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
MUSTAFA KEMAL PAKSOYopenregistry-h-mustafa-kemal-paksoy-c5a7bcORDINARY100
PAXOI LTDopenregistry-gb-16212436ORDINARY0

SIGMA GAIA INVESTMENTS LIMITED

openregistry-gb-17095101·confirmation statement 2026-03-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
HANNAH THEOPHILOUopenregistry-h-hannah-theophilou-2f110fORDINARY50
STAVROS THEOPHILOUopenregistry-h-stavros-theophilou-7757f0ORDINARY50

DSD STRONGE LTD

openregistry-gb-NI067119·confirmation statement 2023-11-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID STRONGEopenregistry-h-david-stronge-d4f96bORDINARY100100.00%
DARREN STRONGEopenregistry-h-darren-stronge-1b361eORDINARY00.00%

IJC AGRICULTURAL LIMITED

openregistry-gb-NI652730·confirmation statement 2021-04-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
IAN CONNopenregistry-h-ian-conn-6409d0ORDINARY100
JOANNE CONNopenregistry-h-joanne-conn-062cb9ORDINARY0

WMC INVEST LIMITED

openregistry-gb-NI661251·confirmation statement 2024-03-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
MAXINE CARDWELLopenregistry-h-maxine-cardwell-5b2824ORDINARY644
WILLIAM GORDON CARDWELLopenregistry-h-william-gordon-cardwell-6797baORDINARY644

AGNEW TEN LIMITED

openregistry-gb-NI670673·confirmation statement 2022-06-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARMONT 49 LTDopenregistry-gb-NI622385ORDINARY100
PHILIP WILLIAM AGNEWopenregistry-h-philip-william-agnew-9de926ORDINARY0

Y-BELL PROPERTY LIMITED

openregistry-gb-NI672433·confirmation statement 2021-09-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
THOMAS MICHELopenregistry-h-thomas-michel-cfae1bORDINARY100
PLUG & TRADE LTDopenregistry-gb-NI672279ORDINARY0

MT MCCAUSLAND CAPITAL LIMITED

openregistry-gb-NI737498·confirmation statement 2026-04-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
MATTHEW MCCAUSLANDopenregistry-h-matthew-mccausland-b99bd9ORDINARY100
JRF GLOBAL HOLDINGS LIMITEDopenregistry-gb-NI711160ORDINARY0

JOHN THOMSON CONSTRUCTION LIMITED

openregistry-gb-SC071327·confirmation statement 2021-07-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN THOMSON HOLDINGS LTDopenregistry-gb-SC701914ORDINARY6,020100.00%
IAIN MORRISON THOMSONopenregistry-h-iain-morrison-thomson-70dd1cORDINARY00.00%

BAMBOO HOLDINGS LIMITED

openregistry-gb-SC282848·confirmation statement 2022-04-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
BRAMBLING HOLDINGS LIMITEDopenregistry-gb-11961180ORDINARY18,974,538100.00%
VMJR LIMITEDopenregistry-gb-08820634ORDINARY00.00%

CINEMA SNACKS LTD

openregistry-gb-SC386565·confirmation statement 2022-07-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
FRANK STEPHENopenregistry-h-frank-stephen-65584eORD51
DONNA STEPHENopenregistry-h-donna-stephen-cef5dfORD49

OBSIDIAN (GLASGOW) LIMITED

openregistry-gb-SC438153·confirmation statement 2025-04-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
SHAHZAD HANIFopenregistry-h-shahzad-hanif-a78d07ORDINARY3
MOHAMMAD HANIFopenregistry-h-mohammad-hanif-e1658bORDINARY0

FIERCE CONSULTING LIMITED

openregistry-gb-SC527175·confirmation statement 2026-04-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
MATTHEW STEVENSONopenregistry-h-matthew-stevenson-c3642fORDINARY100
UYEN VOopenregistry-h-uyen-vo-c4b41bORDINARY0

TRADING SIGNALS LTD

openregistry-gb-SC571980·confirmation statement 2024-10-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
ASHISSH SHUKLAopenregistry-h-ashissh-shukla-976faaORD500
SUKULBHUMII LTDopenregistry-h-sukulbhumii-ltd-34c884ORD0

INSPIRED TO THRIVE LTD

openregistry-gb-SC577104·confirmation statement 2026-03-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
ARIANNA EGANopenregistry-h-arianna-egan-59dde5ORDINARY5050.00%
ROBERT LINDSAY EGANopenregistry-h-robert-lindsay-egan-46c490ORDINARY5050.00%

4CS PROPERTIES LIMITED

openregistry-gb-SC633059·confirmation statement 2021-07-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHARLES ADOGAopenregistry-h-charles-adoga-a14c46ORDINARY990
CATHERINE ADOGAopenregistry-h-catherine-adoga-f236e1ORDINARY10

MOMENTUM ASPIRE LTD

openregistry-gb-SC681306·confirmation statement 2022-02-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW MCINTYREopenregistry-h-andrew-mcintyre-c0777eORDINARY5050.00%
JAMES MCINTYREopenregistry-h-james-mcintyre-261dffORDINARY5050.00%