UK companies/SIC 64991/Shareholders/Page 39

Shareholders of UK companies in SIC 64991Page 39 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: 30 distinct shareholders holding 30 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 2021-03-31 and 2026-04-19. 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
30

Shareholders that are UK companies
5

MEADCROWN LIMITED

openregistry-gb-07778055·confirmation statement 2024-04-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTONINO DONNABELLAopenregistry-h-antonino-donnabella-2e0d46	ORDINARY	1	100.00%

RR ENTERPRISE ENGINEERING LIMITED

openregistry-gb-08114736·confirmation statement 2026-04-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MRS SANGITA TALUKDERopenregistry-h-mrs-sangita-talukder-1a2905	ORDINARY 1 GBP	200	100.00%

MC SQUARE INVESTMENTS LIMITED

openregistry-gb-08208184·confirmation statement 2025-09-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY HOOPERopenregistry-h-gregory-hooper-56bd41	ORD	1,000	100.00%

SAPPORO LIMITED

openregistry-gb-08302764·confirmation statement 2023-07-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EASY COLLECT AND INTERNATIONAL PAYMENT SERVICES CO, LTDopenregistry-h-easy-collect-and-international-payment-s-7af84a	ORDINARY	7,063,848	100.00%

17 SIGNALS LTD

openregistry-gb-08351182·confirmation statement 2026-01-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DARRELL FREEMANopenregistry-h-darrell-freeman-19ed4d	ORDINARY	100	100.00%

CCM SETTLEMENT LTD

openregistry-gb-08399889·confirmation statement 2025-09-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CCM SETTLEMENT HOLDINGS LTDopenregistry-gb-14138176	ORDINARY	750,000

ZEME CAPITAL LIMITED

openregistry-gb-08463207·confirmation statement 2026-03-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS JOHN LOWCOCKopenregistry-h-nicholas-john-lowcock-168fb4	ORDINARY	1	100.00%

BONITAS MANAGEMENT LIMITED

openregistry-gb-08544424·confirmation statement 2023-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICOLA ROSENTHALopenregistry-h-nicola-rosenthal-4bd450	ORDINARY	100	100.00%

FORTRADE LIMITED

openregistry-gb-08619610·confirmation statement 2023-03-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALBA CAPITAL SAopenregistry-h-alba-capital-sa-2cc952	ORDINARY	7,396,500

BUSINESSES FOR JHB LIMITED

openregistry-gb-08751646·confirmation statement 2024-10-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN HENRY BENNETTopenregistry-h-john-henry-bennett-cc8e37	ORDINARY	7,400,001

AUGEO CAPITAL LIMITED

openregistry-gb-08839084·confirmation statement 2023-01-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUNDIP AHIRopenregistry-h-sundip-ahir-7b89e4	ORDINARY	1	100.00%

WILMONT CAPITAL LIMITED

openregistry-gb-08898793·confirmation statement 2026-02-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY WILSONopenregistry-h-gregory-wilson-1c19db	ORDINARY 1 GBP	100	100.00%

MILLENNIUM EUROPE LIMITED

openregistry-gb-09033172·confirmation statement 2025-05-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MILLENNIUM CONSOLIDATED HOLDINGS LLCopenregistry-h-millennium-consolidated-holdings-llc-4fa58b	ORDINARY	25,491,541	100.00%

KOWEG SOFTWARE SOLUTIONS LIMITED

openregistry-gb-09060993·confirmation statement 2025-05-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLARINDE AJAIopenregistry-h-olarinde-ajai-c60945	ORDINARY	100	100.00%

ASTON GROUP LIMITED

openregistry-gb-09081870·confirmation statement 2024-06-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID GIFFORD LEATHES PRIORopenregistry-h-david-gifford-leathes-prior-dce9b9	ORDINARY	52	100.00%

GTS SECURITIES EUROPE LTD

openregistry-gb-09148018·confirmation statement 2022-02-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GTS INTERNATIONAL LTDopenregistry-gb-12759889	ORDINARY	1,712,329

FWA UK1 LIMITED

openregistry-gb-09242052·confirmation statement 2025-09-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARY LOUISE GAFFNEYopenregistry-h-mary-louise-gaffney-86d5f7	ORDINARY	100	100.00%

CLEAR BOOKS TRUSTEE LTD

openregistry-gb-09357409·confirmation statement 2021-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLEAR BOOKS LIMITEDopenregistry-gb-06636109	ORDINARY	1

ILLIQUIDX LIMITED

openregistry-gb-09617701·confirmation statement 2024-09-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIOMEDES CAPITAL LTDopenregistry-gb-05717236	ORDINARY	1,203,750	100.00%

ALPHA ACADEMIC LTD

openregistry-gb-09659546·confirmation statement 2021-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAO SHIopenregistry-h-hao-shi-782861	ORDINARY	100,000,000

DLH CAPITAL LTD

openregistry-gb-09713836·confirmation statement 2023-08-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN DAVID DE LA HEYopenregistry-h-john-david-de-la-hey-ca0419	ORDINARY	100

VASCO IM LIMITED

openregistry-gb-09743725·confirmation statement 2026-02-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VASCO AMBROGIopenregistry-h-vasco-ambrogi-a76279	CUSTOM	999	100.00%

KR36 INVESTMENTS LIMITED

openregistry-gb-09840932·confirmation statement 2022-10-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW FORRESTopenregistry-h-andrew-forrest-737c84	ORDINARY	100	100.00%

P2P LOANS LIMITED

openregistry-gb-09918313·confirmation statement 2025-12-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD WILLIAM MARLEY-SHAWopenregistry-h-edward-william-marley-shaw-847b66	ORDINARY	100	100.00%

ENIGMAR PROPERTY LIMITED

openregistry-gb-09959516·confirmation statement 2026-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARK ANTHONY CLARKSONopenregistry-h-mark-anthony-clarkson-21900b	ORDINARY	100

FAMALI INVESTMENTS LIMITED

openregistry-gb-10223365·confirmation statement 2025-10-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD ALI CHOHANopenregistry-h-muhammad-ali-chohan-ee1c57	ORDINARY	100	100.00%

SNOECKS LTD

openregistry-gb-10241986·confirmation statement 2021-06-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IPS SNOECKSopenregistry-h-ips-snoecks-d8512d	ORDINARY	432,136	100.00%

MAVEN DERIVATIVES ASIA LIMITED

openregistry-gb-10361312·confirmation statement 2026-02-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAVEN SECURITIES LIMITEDopenregistry-gb-00125347	ORDINARY	1,000,000	100.00%

ARAM FAMILY HOLDINGS LIMITED

openregistry-gb-10363573·confirmation statement 2022-09-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIMON MICHAEL JAMES ARAMopenregistry-h-simon-michael-james-aram-b112c2	A ORDINARY	100	100.00%

GREGORI & LARA VETERINARY SPECIALISTS LIMITED

openregistry-gb-10441547·confirmation statement 2025-07-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TOMMASO GREGORIopenregistry-h-tommaso-gregori-477fdf	ORDINARY	2	100.00%

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.