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.
With a shareholder register
1,436
Shareholders that are UK companies
6
ANTARES INVESTMENTS LIMITED
openregistry-gb-SC694792·confirmation statement 2023-04-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH TATHAMopenregistry-h-sarah-tatham-c21e28 | ORDINARY | 99 | |
| ANDREW TATHAMopenregistry-h-andrew-tatham-6b4f16 | ORDINARY | 1 | |
BUAIC ARD LTD
openregistry-gb-SC718492·confirmation statement 2025-12-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON MARY HARDIEopenregistry-h-allison-mary-hardie-c4310e | ORDINARY | 1 | |
| SEAN HARDIEopenregistry-h-sean-hardie-5e870d | ORDINARY | 1 | |
DAMPAC HOLDINGS LIMITED
openregistry-gb-SC722087·confirmation statement 2023-02-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE PACITTIopenregistry-h-christine-pacitti-8c3d57 | ORDINARY | 50 | |
| DAMIAN PACITTIopenregistry-h-damian-pacitti-15f3f8 | ORDINARY | 50 | |
LG-B-300 LIMITED
openregistry-gb-SC765613·confirmation statement 2025-04-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SSE RENEWABLES SOLAR & BATTERY HOLDINGS LIMITEDopenregistry-gb-13561962 | ORDINARY | 100 | |
| LOVAT GREEN HOLDINGS LIMITEDopenregistry-gb-SC765568 | ORDINARY | 0 | |
CALEDONIA INVESTMENT PARTNERS LTD
openregistry-gb-SC822913·confirmation statement 2026-01-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR CONSTANCE SWENSONopenregistry-h-eleanor-constance-swenson-b3a2e6 | ORDINARY | 1 | 50.00% |
| RISHIKESAN RAMAESHopenregistry-h-rishikesan-ramaesh-00d521 | ORDINARY | 1 | 50.00% |
CLD INVESTMENT GROUP LTD
openregistry-gb-SC823588·confirmation statement 2025-09-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN CUNNINGHAMopenregistry-h-dylan-cunningham-00d5f1 | ORDINARY | 1 | |
| LEO GALEopenregistry-h-leo-gale-d2b2c3 | ORDINARY | 1 | |
Z R G INVESTMENTS LIMITED
openregistry-gb-SC845171·confirmation statement 2025-09-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK KUMARopenregistry-h-ashok-kumar-1fc692 | ORDINARY | 50 | |
| GEORGE ALLAN SHORTopenregistry-h-george-allan-short-ad94eb | ORDINARY | 50 | |
ZUCOLLI FAMILY INVESTMENT COMPANY LIMITED
openregistry-gb-12556305·confirmation statement 2026-04-04·1 shareholder·17 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | A ORDINARY | 9,840 | 100.00% |
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | ORDINARY K | 10 | 100.00% |
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | ORDINARY H | 10 | 100.00% |
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | ORDINARY J | 10 | 100.00% |
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | ORDINARY G | 10 | 100.00% |
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | ORDINARY D | 10 | 100.00% |
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | ORDINARY E | 10 | 100.00% |
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | ORDINARY N | 10 | 100.00% |
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | ORDINARY P | 10 | 100.00% |
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | B ORDINARY | 10 | 100.00% |
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | ORDINARY I | 10 | 100.00% |
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | ORDINARY M | 10 | 100.00% |
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | ORDINARY L | 10 | 100.00% |
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | ORDINARY O | 10 | 100.00% |
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | C ORDINARY | 10 | 100.00% |
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | ORDINARY F | 10 | 100.00% |
| TIM ZUCOLLIopenregistry-h-tim-zucolli-d77e5a | ORDINARY Q | 10 | 100.00% |
FIVE SIX ZERO TWO (LIVERPOOL) LIMITED
openregistry-gb-15986533·confirmation statement 2025-09-29·1 shareholder·16 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618 | I ORDINARY | 150 | 100.00% |
| FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618 | D ORDINARY | 150 | 100.00% |
| FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618 | E ORDINARY | 150 | 100.00% |
| FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618 | M ORDINARY | 150 | 100.00% |
| FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618 | L ORDINARY | 150 | 100.00% |
| FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618 | K ORDINARY | 150 | 100.00% |
| FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618 | J ORDIMARY | 150 | 100.00% |
| FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618 | H ORDINARY | 150 | 100.00% |
| FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618 | B ORDINARY | 150 | 100.00% |
| FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618 | C ORDINARY | 150 | 100.00% |
| FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618 | G ORDINARY | 150 | 100.00% |
| FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618 | A ORDINARY | 150 | 100.00% |
| FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618 | F ORDINARY | 150 | 100.00% |
| FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618 | N ORDINARY | 110 | 100.00% |
| FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618 | O ORDINARY | 40 | 100.00% |
| FIVE SIX (LIVERPOOL) LIMITEDopenregistry-gb-01774618 | ORDINARY | 2 | 100.00% |
LINEAGE INVESTMENTS LIMITED
openregistry-gb-13895287·confirmation statement 2023-02-03·1 shareholder·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ERIC LINSDELLopenregistry-h-clive-eric-linsdell-2ee97e | D ORDINARY | 1 | 100.00% |
| CLIVE ERIC LINSDELLopenregistry-h-clive-eric-linsdell-2ee97e | G ORDINARY | 1 | 100.00% |
| CLIVE ERIC LINSDELLopenregistry-h-clive-eric-linsdell-2ee97e | E ORDINARY | 1 | 100.00% |
| CLIVE ERIC LINSDELLopenregistry-h-clive-eric-linsdell-2ee97e | F ORDINARY | 1 | 100.00% |
| CLIVE ERIC LINSDELLopenregistry-h-clive-eric-linsdell-2ee97e | A ORDINARY | 1 | 100.00% |
| CLIVE ERIC LINSDELLopenregistry-h-clive-eric-linsdell-2ee97e | B ORDINARY | 1 | 100.00% |
| CLIVE ERIC LINSDELLopenregistry-h-clive-eric-linsdell-2ee97e | C ORDINARY | 1 | 100.00% |
WSMP CORPORATION LTD
openregistry-gb-14478792·confirmation statement 2026-03-03·1 shareholder·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11 | ORDINARY | 1,000 | 100.00% |
| VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11 | ORDINARY H SHARE | 1 | 100.00% |
| VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11 | F ORDINARY | 1 | 100.00% |
| VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11 | B ORDINARY | 1 | 100.00% |
| VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11 | C ORDINARY | 1 | 100.00% |
| VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11 | E ORDINARY | 1 | 100.00% |
| VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11 | G ORDINARY | 1 | 100.00% |
TM PARENT COMPANY LIMITED
openregistry-gb-15920426·confirmation statement 2026-05-27·1 shareholder·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THEBAK MATHIAS EHAMBARANATHANopenregistry-h-thebak-mathias-ehambaranathan-576a2d | ORDINARY A | 200 | |
| THEBAK MATHIAS EHAMBARANATHANopenregistry-h-thebak-mathias-ehambaranathan-576a2d | ORDINARY E | 200 | |
| THEBAK MATHIAS EHAMBARANATHANopenregistry-h-thebak-mathias-ehambaranathan-576a2d | ORDINARY B | 200 | |
| THEBAK MATHIAS EHAMBARANATHANopenregistry-h-thebak-mathias-ehambaranathan-576a2d | ORDINARY D | 200 | |
| THEBAK MATHIAS EHAMBARANATHANopenregistry-h-thebak-mathias-ehambaranathan-576a2d | ORDINARY C | 200 | |
HERONDALE INVESTMENT HOLDINGS LIMITED
openregistry-gb-13596051·confirmation statement 2022-08-31·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART RUSSELL MCMINNIESopenregistry-h-stuart-russell-mcminnies-f750fd | B ORDINARY | 300 | 100.00% |
| STUART RUSSELL MCMINNIESopenregistry-h-stuart-russell-mcminnies-f750fd | A ORDINARY | 300 | 100.00% |
| STUART RUSSELL MCMINNIESopenregistry-h-stuart-russell-mcminnies-f750fd | D ORDINARY | 200 | 100.00% |
| STUART RUSSELL MCMINNIESopenregistry-h-stuart-russell-mcminnies-f750fd | C ORDINARY | 200 | 100.00% |
BOARMAN LIMITED
openregistry-gb-14118444·confirmation statement 2023-12-28·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW WILLIAM BOARMANopenregistry-h-mathew-william-boarman-3066cc | ORDINARY A | 1,000 | |
| MATHEW WILLIAM BOARMANopenregistry-h-mathew-william-boarman-3066cc | ORDINARY D | 1,000 | |
| MATHEW WILLIAM BOARMANopenregistry-h-mathew-william-boarman-3066cc | ORDINARY C | 1,000 | |
| MATHEW WILLIAM BOARMANopenregistry-h-mathew-william-boarman-3066cc | ORDINARY B | 1,000 | |
KIEVIET LTD
openregistry-gb-15456076·confirmation statement 2025-01-30·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RONAN TERENCE CASSIDYopenregistry-h-ronan-terence-cassidy-cb3fff | ORDINARY C | 1 | 100.00% |
| RONAN TERENCE CASSIDYopenregistry-h-ronan-terence-cassidy-cb3fff | ORDINARY D | 1 | 100.00% |
| RONAN TERENCE CASSIDYopenregistry-h-ronan-terence-cassidy-cb3fff | ORDINARY A | 1 | 100.00% |
| RONAN TERENCE CASSIDYopenregistry-h-ronan-terence-cassidy-cb3fff | ORDINARY B | 1 | 100.00% |
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED
openregistry-gb-04774117·confirmation statement 2026-05-22·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKER CRIPS GROUP PLCopenregistry-gb-01432059 | ORDINARY | 10,311,224 | |
| WALKER CRIPS GROUP PLCopenregistry-gb-01432059 | GROWTH | 1,000 | |
| WALKER CRIPS GROUP PLCopenregistry-gb-01432059 | B | 445 | |
ALIRO INVESTMENTS LIMITED
openregistry-gb-13261031·confirmation statement 2022-03-10·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAL ELIE RIACHIopenregistry-h-amal-elie-riachi-0880f2 | ORDINARY | 70 | 100.00% |
| AMAL ELIE RIACHIopenregistry-h-amal-elie-riachi-0880f2 | ORDINARY-B | 15 | 100.00% |
| AMAL ELIE RIACHIopenregistry-h-amal-elie-riachi-0880f2 | ORDINARY-A | 15 | 100.00% |
CHARLES NIXON INVESTMENTS LIMITED
openregistry-gb-13264133·confirmation statement 2022-03-11·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMA ELIE BRIHIopenregistry-h-rima-elie-brihi-85fc16 | ORDINARY | 70 | 100.00% |
| RIMA ELIE BRIHIopenregistry-h-rima-elie-brihi-85fc16 | ORDINARY-A | 15 | 100.00% |
| RIMA ELIE BRIHIopenregistry-h-rima-elie-brihi-85fc16 | ORDINARY-B | 15 | 100.00% |
EDWARD F. SALTMARSH (PRODUCE) LIMITED
openregistry-gb-01324683·confirmation statement 2023-01-26·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSAMY SCOTT SALTMARSHopenregistry-h-jessamy-scott-saltmarsh-21adf3 | ORDINARY | 5,000 | |
| JESSAMY SCOTT SALTMARSHopenregistry-h-jessamy-scott-saltmarsh-21adf3 | A ORDINARY | 5,000 | |
TARGETPLACE LIMITED
openregistry-gb-04148677·confirmation statement 2021-12-14·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYAHU GOLDSTEINopenregistry-h-elyahu-goldstein-5bb9ed | A ORDINARY | 66 | |
| ELYAHU GOLDSTEINopenregistry-h-elyahu-goldstein-5bb9ed | B ORDINARY | 33 | |
PALLISTERCO LIMITED
openregistry-gb-06023438·confirmation statement 2026-05-04·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN GEOFFREY PALLISTERopenregistry-h-mr-john-geoffrey-pallister-a735ed | REDEEMABLE PREFERENCE | 250,000 | |
| MR JOHN GEOFFREY PALLISTERopenregistry-h-mr-john-geoffrey-pallister-a735ed | ORDINARY | 1 | |
COUNTRYLASS LTD
openregistry-gb-07177216·confirmation statement 2026-03-04·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE HALSTEADopenregistry-h-gayle-halstead-d3d28e | ORDINARY B 1 GBP | 98 | 100.00% |
| GAYLE HALSTEADopenregistry-h-gayle-halstead-d3d28e | ORDINARY A 1 GBP | 2 | 100.00% |
CAPRICA ASSOCIATES LTD
openregistry-gb-12068687·confirmation statement 2026-06-04·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPRICA GROUP LTDopenregistry-gb-16504972 | A ORDINARY | 74 | 100.00% |
| CAPRICA GROUP LTDopenregistry-gb-16504972 | B ORDINARY | 26 | 100.00% |
M98 INVESTMENTS LIMITED
openregistry-gb-13266744·confirmation statement 2026-03-15·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAYMOND BINNIONopenregistry-h-david-raymond-binnion-467747 | ORDINARY A | 5,000 | 100.00% |
| DAVID RAYMOND BINNIONopenregistry-h-david-raymond-binnion-467747 | ORDINARY B | 5,000 | 100.00% |
GREEN VALLEY COUNTRY CLUB CONSTANZA LIMITED
openregistry-gb-13787723·confirmation statement 2025-12-06·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MILOSLAV VOTAVAopenregistry-h-miloslav-votava-656ca8 | ORDINARY | 1 | |
| MILOSLAV VOTAVAopenregistry-h-miloslav-votava-656ca8 | ORDINARY A | 1 | |
SFI DEVELOPMENT AND INVESTMENT LIMITED
openregistry-gb-14831104·confirmation statement 2026-01-15·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITEDopenregistry-h-oriental-structural-engineers-private-li-0d8079 | PREFERENCE SHARES | 1,075,000 | 100.00% |
| ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITEDopenregistry-h-oriental-structural-engineers-private-li-0d8079 | ORDINARY | 20,001 | 100.00% |
DBI CAPITAL LTD
openregistry-gb-16098518·confirmation statement 2025-11-24·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ROBERT FRANCESopenregistry-h-carl-robert-frances-d98b46 | REDEEMABLE | 100,000,000 | |
| CARL ROBERT FRANCESopenregistry-h-carl-robert-frances-d98b46 | PREFERENCE | 100,000,000 | |
RITM INVEST LTD
openregistry-gb-16476641·confirmation statement 2025-06-26·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11 | ORDINARY | 100 | 100.00% |
| VOLODYMYR SHKOLNIKopenregistry-h-volodymyr-shkolnik-9b3f11 | CLASS B ORDINARY SHARES | 1 | 100.00% |
BEL GROUP INVESTMENTS LIMITED
openregistry-gb-00334531·confirmation statement 2025-02-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH ENGINES LIMITEDopenregistry-gb-07159707 | ORDINARY | 17,750 | |
DOLPHIN PROPERTY INVESTMENT COMPANY LIMITED
openregistry-gb-00576954·confirmation statement 2026-04-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HILARY STRICKLANDopenregistry-h-nicola-hilary-strickland-1506d4 | ORDINARY | 100 | 100.00% |