UK companies/SIC 64991/Shareholders/Page 37

Shareholders of UK companies in SIC 64991Page 37 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: 36 distinct shareholders holding 109 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 2021-12-14 and 2026-06-04. 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
36
Shareholders that are UK companies
6

ANTARES INVESTMENTS LIMITED

openregistry-gb-SC694792·confirmation statement 2023-04-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
SARAH TATHAMopenregistry-h-sarah-tatham-c21e28ORDINARY99
ANDREW TATHAMopenregistry-h-andrew-tatham-6b4f16ORDINARY1

BUAIC ARD LTD

openregistry-gb-SC718492·confirmation statement 2025-12-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALLISON MARY HARDIEopenregistry-h-allison-mary-hardie-c4310eORDINARY1
SEAN HARDIEopenregistry-h-sean-hardie-5e870dORDINARY1

DAMPAC HOLDINGS LIMITED

openregistry-gb-SC722087·confirmation statement 2023-02-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTINE PACITTIopenregistry-h-christine-pacitti-8c3d57ORDINARY50
DAMIAN PACITTIopenregistry-h-damian-pacitti-15f3f8ORDINARY50

LG-B-300 LIMITED

openregistry-gb-SC765613·confirmation statement 2025-04-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
SSE RENEWABLES SOLAR & BATTERY HOLDINGS LIMITEDopenregistry-gb-13561962ORDINARY100
LOVAT GREEN HOLDINGS LIMITEDopenregistry-gb-SC765568ORDINARY0

CALEDONIA INVESTMENT PARTNERS LTD

openregistry-gb-SC822913·confirmation statement 2026-01-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
ELEANOR CONSTANCE SWENSONopenregistry-h-eleanor-constance-swenson-b3a2e6ORDINARY150.00%
RISHIKESAN RAMAESHopenregistry-h-rishikesan-ramaesh-00d521ORDINARY150.00%

CLD INVESTMENT GROUP LTD

openregistry-gb-SC823588·confirmation statement 2025-09-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
DYLAN CUNNINGHAMopenregistry-h-dylan-cunningham-00d5f1ORDINARY1
LEO GALEopenregistry-h-leo-gale-d2b2c3ORDINARY1

Z R G INVESTMENTS LIMITED

openregistry-gb-SC845171·confirmation statement 2025-09-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
ASHOK KUMARopenregistry-h-ashok-kumar-1fc692ORDINARY50
GEORGE ALLAN SHORTopenregistry-h-george-allan-short-ad94ebORDINARY50

ZUCOLLI FAMILY INVESTMENT COMPANY LIMITED

openregistry-gb-12556305·confirmation statement 2026-04-04·1 shareholder·17 share classes
ShareholderShare classShares held% of class
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aA ORDINARY9,840100.00%
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aORDINARY K10100.00%
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aORDINARY H10100.00%
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aORDINARY J10100.00%
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aORDINARY G10100.00%
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aORDINARY D10100.00%
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aORDINARY E10100.00%
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aORDINARY N10100.00%
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aORDINARY P10100.00%
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aB ORDINARY10100.00%
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aORDINARY I10100.00%
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aORDINARY M10100.00%
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aORDINARY L10100.00%
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aORDINARY O10100.00%
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aC ORDINARY10100.00%
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aORDINARY F10100.00%
TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5aORDINARY Q10100.00%

FIVE SIX ZERO TWO (LIVERPOOL) LIMITED

openregistry-gb-15986533·confirmation statement 2025-09-29·1 shareholder·16 share classes
ShareholderShare classShares held% of class
FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618I ORDINARY150100.00%
FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618D ORDINARY150100.00%
FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618E ORDINARY150100.00%
FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618M ORDINARY150100.00%
FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618L ORDINARY150100.00%
FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618K ORDINARY150100.00%
FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618J ORDIMARY150100.00%
FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618H ORDINARY150100.00%
FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618B ORDINARY150100.00%
FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618C ORDINARY150100.00%
FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618G ORDINARY150100.00%
FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618A ORDINARY150100.00%
FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618F ORDINARY150100.00%
FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618N ORDINARY110100.00%
FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618O ORDINARY40100.00%
FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618ORDINARY2100.00%

LINEAGE INVESTMENTS LIMITED

openregistry-gb-13895287·confirmation statement 2023-02-03·1 shareholder·7 share classes
ShareholderShare classShares held% of class
CLIVE ERIC LINSDELLopenregistry-h-clive-eric-linsdell-2ee97eD ORDINARY1100.00%
CLIVE ERIC LINSDELLopenregistry-h-clive-eric-linsdell-2ee97eG ORDINARY1100.00%
CLIVE ERIC LINSDELLopenregistry-h-clive-eric-linsdell-2ee97eE ORDINARY1100.00%
CLIVE ERIC LINSDELLopenregistry-h-clive-eric-linsdell-2ee97eF ORDINARY1100.00%
CLIVE ERIC LINSDELLopenregistry-h-clive-eric-linsdell-2ee97eA ORDINARY1100.00%
CLIVE ERIC LINSDELLopenregistry-h-clive-eric-linsdell-2ee97eB ORDINARY1100.00%
CLIVE ERIC LINSDELLopenregistry-h-clive-eric-linsdell-2ee97eC ORDINARY1100.00%

WSMP CORPORATION LTD

openregistry-gb-14478792·confirmation statement 2026-03-03·1 shareholder·7 share classes
ShareholderShare classShares held% of class
VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11ORDINARY1,000100.00%
VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11ORDINARY H SHARE1100.00%
VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11F ORDINARY1100.00%
VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11B ORDINARY1100.00%
VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11C ORDINARY1100.00%
VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11E ORDINARY1100.00%
VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11G ORDINARY1100.00%

TM PARENT COMPANY LIMITED

openregistry-gb-15920426·confirmation statement 2026-05-27·1 shareholder·5 share classes
ShareholderShare classShares held% of class
THEBAK MATHIAS EHAMBARANATHANopenregistry-h-thebak-mathias-ehambaranathan-576a2dORDINARY A200
THEBAK MATHIAS EHAMBARANATHANopenregistry-h-thebak-mathias-ehambaranathan-576a2dORDINARY E200
THEBAK MATHIAS EHAMBARANATHANopenregistry-h-thebak-mathias-ehambaranathan-576a2dORDINARY B200
THEBAK MATHIAS EHAMBARANATHANopenregistry-h-thebak-mathias-ehambaranathan-576a2dORDINARY D200
THEBAK MATHIAS EHAMBARANATHANopenregistry-h-thebak-mathias-ehambaranathan-576a2dORDINARY C200

HERONDALE INVESTMENT HOLDINGS LIMITED

openregistry-gb-13596051·confirmation statement 2022-08-31·1 shareholder·4 share classes
ShareholderShare classShares held% of class
STUART RUSSELL MCMINNIESopenregistry-h-stuart-russell-mcminnies-f750fdB ORDINARY300100.00%
STUART RUSSELL MCMINNIESopenregistry-h-stuart-russell-mcminnies-f750fdA ORDINARY300100.00%
STUART RUSSELL MCMINNIESopenregistry-h-stuart-russell-mcminnies-f750fdD ORDINARY200100.00%
STUART RUSSELL MCMINNIESopenregistry-h-stuart-russell-mcminnies-f750fdC ORDINARY200100.00%

BOARMAN LIMITED

openregistry-gb-14118444·confirmation statement 2023-12-28·1 shareholder·4 share classes
ShareholderShare classShares held% of class
MATHEW WILLIAM BOARMANopenregistry-h-mathew-william-boarman-3066ccORDINARY A1,000
MATHEW WILLIAM BOARMANopenregistry-h-mathew-william-boarman-3066ccORDINARY D1,000
MATHEW WILLIAM BOARMANopenregistry-h-mathew-william-boarman-3066ccORDINARY C1,000
MATHEW WILLIAM BOARMANopenregistry-h-mathew-william-boarman-3066ccORDINARY B1,000

KIEVIET LTD

openregistry-gb-15456076·confirmation statement 2025-01-30·1 shareholder·4 share classes
ShareholderShare classShares held% of class
RONAN TERENCE CASSIDYopenregistry-h-ronan-terence-cassidy-cb3fffORDINARY C1100.00%
RONAN TERENCE CASSIDYopenregistry-h-ronan-terence-cassidy-cb3fffORDINARY D1100.00%
RONAN TERENCE CASSIDYopenregistry-h-ronan-terence-cassidy-cb3fffORDINARY A1100.00%
RONAN TERENCE CASSIDYopenregistry-h-ronan-terence-cassidy-cb3fffORDINARY B1100.00%

WALKER CRIPS INVESTMENT MANAGEMENT LIMITED

openregistry-gb-04774117·confirmation statement 2026-05-22·1 shareholder·3 share classes
ShareholderShare classShares held% of class
WALKER CRIPS GROUP PLCopenregistry-gb-01432059ORDINARY10,311,224
WALKER CRIPS GROUP PLCopenregistry-gb-01432059GROWTH1,000
WALKER CRIPS GROUP PLCopenregistry-gb-01432059B445

ALIRO INVESTMENTS LIMITED

openregistry-gb-13261031·confirmation statement 2022-03-10·1 shareholder·3 share classes
ShareholderShare classShares held% of class
AMAL ELIE RIACHIopenregistry-h-amal-elie-riachi-0880f2ORDINARY70100.00%
AMAL ELIE RIACHIopenregistry-h-amal-elie-riachi-0880f2ORDINARY-B15100.00%
AMAL ELIE RIACHIopenregistry-h-amal-elie-riachi-0880f2ORDINARY-A15100.00%

CHARLES NIXON INVESTMENTS LIMITED

openregistry-gb-13264133·confirmation statement 2022-03-11·1 shareholder·3 share classes
ShareholderShare classShares held% of class
RIMA ELIE BRIHIopenregistry-h-rima-elie-brihi-85fc16ORDINARY70100.00%
RIMA ELIE BRIHIopenregistry-h-rima-elie-brihi-85fc16ORDINARY-A15100.00%
RIMA ELIE BRIHIopenregistry-h-rima-elie-brihi-85fc16ORDINARY-B15100.00%

EDWARD F. SALTMARSH (PRODUCE) LIMITED

openregistry-gb-01324683·confirmation statement 2023-01-26·1 shareholder·2 share classes
ShareholderShare classShares held% of class
JESSAMY SCOTT SALTMARSHopenregistry-h-jessamy-scott-saltmarsh-21adf3ORDINARY5,000
JESSAMY SCOTT SALTMARSHopenregistry-h-jessamy-scott-saltmarsh-21adf3A ORDINARY5,000

TARGETPLACE LIMITED

openregistry-gb-04148677·confirmation statement 2021-12-14·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ELYAHU GOLDSTEINopenregistry-h-elyahu-goldstein-5bb9edA ORDINARY66
ELYAHU GOLDSTEINopenregistry-h-elyahu-goldstein-5bb9edB ORDINARY33

PALLISTERCO LIMITED

openregistry-gb-06023438·confirmation statement 2026-05-04·1 shareholder·2 share classes
ShareholderShare classShares held% of class
MR JOHN GEOFFREY PALLISTERopenregistry-h-mr-john-geoffrey-pallister-a735edREDEEMABLE PREFERENCE250,000
MR JOHN GEOFFREY PALLISTERopenregistry-h-mr-john-geoffrey-pallister-a735edORDINARY1

COUNTRYLASS LTD

openregistry-gb-07177216·confirmation statement 2026-03-04·1 shareholder·2 share classes
ShareholderShare classShares held% of class
GAYLE HALSTEADopenregistry-h-gayle-halstead-d3d28eORDINARY B 1 GBP98100.00%
GAYLE HALSTEADopenregistry-h-gayle-halstead-d3d28eORDINARY A 1 GBP2100.00%

CAPRICA ASSOCIATES LTD

openregistry-gb-12068687·confirmation statement 2026-06-04·1 shareholder·2 share classes
ShareholderShare classShares held% of class
CAPRICA GROUP LTDopenregistry-gb-16504972A ORDINARY74100.00%
CAPRICA GROUP LTDopenregistry-gb-16504972B ORDINARY26100.00%

M98 INVESTMENTS LIMITED

openregistry-gb-13266744·confirmation statement 2026-03-15·1 shareholder·2 share classes
ShareholderShare classShares held% of class
DAVID RAYMOND BINNIONopenregistry-h-david-raymond-binnion-467747ORDINARY A5,000100.00%
DAVID RAYMOND BINNIONopenregistry-h-david-raymond-binnion-467747ORDINARY B5,000100.00%

GREEN VALLEY COUNTRY CLUB CONSTANZA LIMITED

openregistry-gb-13787723·confirmation statement 2025-12-06·1 shareholder·2 share classes
ShareholderShare classShares held% of class
MILOSLAV VOTAVAopenregistry-h-miloslav-votava-656ca8ORDINARY1
MILOSLAV VOTAVAopenregistry-h-miloslav-votava-656ca8ORDINARY A1

SFI DEVELOPMENT AND INVESTMENT LIMITED

openregistry-gb-14831104·confirmation statement 2026-01-15·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITEDopenregistry-h-oriental-structural-engineers-private-li-0d8079PREFERENCE SHARES1,075,000100.00%
ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITEDopenregistry-h-oriental-structural-engineers-private-li-0d8079ORDINARY20,001100.00%

DBI CAPITAL LTD

openregistry-gb-16098518·confirmation statement 2025-11-24·1 shareholder·2 share classes
ShareholderShare classShares held% of class
CARL ROBERT FRANCESopenregistry-h-carl-robert-frances-d98b46REDEEMABLE100,000,000
CARL ROBERT FRANCESopenregistry-h-carl-robert-frances-d98b46PREFERENCE100,000,000

RITM INVEST LTD

openregistry-gb-16476641·confirmation statement 2025-06-26·1 shareholder·2 share classes
ShareholderShare classShares held% of class
VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11ORDINARY100100.00%
VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11CLASS B ORDINARY SHARES1100.00%

BEL GROUP INVESTMENTS LIMITED

openregistry-gb-00334531·confirmation statement 2025-02-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
BRITISH ENGINES LIMITEDopenregistry-gb-07159707ORDINARY17,750

DOLPHIN PROPERTY INVESTMENT COMPANY LIMITED

openregistry-gb-00576954·confirmation statement 2026-04-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
NICOLA HILARY STRICKLANDopenregistry-h-nicola-hilary-strickland-1506d4ORDINARY100100.00%