UK companies/SIC 64991/Shareholders/Page 40
Shareholders of UK companies in SIC 64991Page 40 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 2021-03-28 and 2026-05-19. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,436
Shareholders that are UK companies
7
E CHANTLER INVESTMENTS LIMITED
openregistry-gb-10502459·confirmation statement 2024-11-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES CHANTLERopenregistry-h-edward-charles-chantler-18d5dd | ORDINARY | 202 | 100.00% |
OLIVER MILES CHANTLER INVESTMENTS LIMITED
openregistry-gb-10502488·confirmation statement 2025-11-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MILES CHANTLERopenregistry-h-oliver-miles-chantler-728e8b | ORDINARY | 100 | 100.00% |
LOCHEDEN LIMITED
openregistry-gb-10502494·confirmation statement 2025-11-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JACOB COOPERopenregistry-h-benjamin-jacob-cooper-052412 | ORDINARY | 1,012,650 | 100.00% |
KINGSLEE INVESTMENTS LIMITED
openregistry-gb-10502801·confirmation statement 2024-11-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HENRY CHANTLERopenregistry-h-mark-henry-chantler-d027e4 | ORDINARY | 100 | 100.00% |
CAPRICON HOMES LIMITED
openregistry-gb-10515823·confirmation statement 2024-08-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOROLAKE KOIKIopenregistry-h-morolake-koiki-e3cb08 | ORDINARY | 1 | |
REGIS RETAIL LTD
openregistry-gb-10523703·confirmation statement 2025-12-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LUMSDEN 102 LIMPSFIELD AVENUE THORNTON HEATH UNITED KINGDOM CR7 6BFopenregistry-h-michael-lumsden-102-limpsfield-avenue-th-ac6edc | ORDINARY | 100 | |
HAPPY MAN LIMITED
openregistry-gb-10585500·confirmation statement 2021-04-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ACEVIRAL.COM LTDopenregistry-gb-07351614 | ORDINARY | 100 | |
MASTERFESTO LIMITED
openregistry-gb-10600431·confirmation statement 2023-02-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HENNA REHMANopenregistry-h-henna-rehman-d052bd | ORDINARY | 1 | 100.00% |
UNIVERSAL WORLD TRADING LTD.
openregistry-gb-10610574·confirmation statement 2026-01-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VASYL HNETNOVopenregistry-h-vasyl-hnetnov-f86122 | ORDINARY | 1 | 100.00% |
MC UK GP LIMITED
openregistry-gb-10622795·confirmation statement 2023-02-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MITSUBISHI CORPORATIONopenregistry-gb-FC022100 | ORDINARY | 1,500,000 | |
HIRIZE LIMITED
openregistry-gb-10623878·confirmation statement 2023-02-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TREATS HOLDINGS LIMITEDopenregistry-gb-05030776 | ORDINARY | 100 | |
DATAGILITY SOLUTIONS LIMITED
openregistry-gb-10652697·confirmation statement 2025-03-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN VIJAY RANEopenregistry-h-nitin-vijay-rane-07dc60 | ORDINARY | 1 | 100.00% |
TENDERS CONSULTING AND INVESTMENTS INTERNATIONAL LTD
openregistry-gb-10707476·confirmation statement 2021-04-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LARS NYHUS OHRENopenregistry-h-lars-nyhus-ohren-5b44a0 | ORDINARY | 100 | 100.00% |
HOSIERYDIRECT LTD
openregistry-gb-10762790·confirmation statement 2025-10-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYA PAKZAD TAJRISHIopenregistry-h-roya-pakzad-tajrishi-36e9f6 | ORDINARY | 1 | |
RAP INVESTMENTS (UK) LIMITED
openregistry-gb-11043223·confirmation statement 2025-10-31·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ALEXANDER PICKERINGopenregistry-h-ross-alexander-pickering-f9d188 | ORDINARY | 1 | 100.00% |
JHAH1 LIMITED
openregistry-gb-11062280·confirmation statement 2022-11-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| 2291 LEB LIMITEDopenregistry-gb-00125123 | ORDINARY | 1 | 100.00% |
DWCN1 LIMITED
openregistry-gb-11062286·confirmation statement 2025-11-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDLING 11 LIMITEDopenregistry-gb-15477023 | ORDINARY | 1 | 100.00% |
PUGO SYSTEMS UK LIMITED
openregistry-gb-11091452·confirmation statement 2026-05-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSHPARAJ GOMATHI NAYAGAMopenregistry-h-pushparaj-gomathi-nayagam-d60f05 | ORDINARY | 100 | 100.00% |
BLUESHIFT GLOBAL LTD
openregistry-gb-11103438·confirmation statement 2026-03-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN DHALAopenregistry-h-hussain-dhala-1c7dba | ORDINARY | 1 | 100.00% |
THE CLEO BARBOUR FAMILY INVESTMENT COMPANY LIMITED
openregistry-gb-11133891·confirmation statement 2024-01-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEO FINDLATERopenregistry-h-cleo-findlater-4858f1 | ORDINARY | 100 | |
EMANUEL BUSINESS SOLUTIONS LIMITED
openregistry-gb-11281074·confirmation statement 2025-02-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EMANUELopenregistry-h-mark-emanuel-024682 | ORDINARY | 100 | 100.00% |
DAMARLA CAPITAL LIMITED
openregistry-gb-11284422·confirmation statement 2021-03-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND DAMARLAopenregistry-h-arvind-damarla-f7f6e0 | ORDINARY | 10,000 | 100.00% |
PAYASH SECURITIES PRIVATE LIMITED
openregistry-gb-11306521·confirmation statement 2025-04-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFITEX SHARES AND SECURITIES PRIVATE LIMITEDopenregistry-h-profitex-shares-and-securities-private-l-ecf166 | ORDINARY | 9,192,408 | |
VELOX TRADING LTD
openregistry-gb-11306738·confirmation statement 2025-01-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY HYDEopenregistry-h-ashley-hyde-abfed8 | ORDINARY | 9 | 100.00% |
GOLIGHTLY & COMPANY INTERNATIONAL LIMITED
openregistry-gb-11364420·confirmation statement 2021-05-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NORBERTO RUIZopenregistry-h-norberto-ruiz-a6a576 | ORDINARY | 5,100,000 | 100.00% |
4MULATE LTD
openregistry-gb-11411233·confirmation statement 2025-06-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES JEALOUSopenregistry-h-michael-charles-jealous-7dab80 | ORDINARY | 2 | 100.00% |
MAVEN INVESTMENT PARTNERS US LIMITED
openregistry-gb-11494299·confirmation statement 2023-02-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN SECURITIES LIMITEDopenregistry-gb-00125347 | ORDINARY | 35,000,100 | 100.00% |
ONE PACIFIC PROPERTY INVESTMENT LTD
openregistry-gb-11675861·confirmation statement 2021-11-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI FUNG YIPopenregistry-h-chi-fung-yip-fdef78 | ORDINARY | 1,000 | |
OPTIVER FX LIMITED
openregistry-gb-11694417·confirmation statement 2025-04-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIVER HOLDING B.V.openregistry-h-optiver-holding-b-v-df757c | ORDINARY | 16,000,000 | |
SMITHONIX LIMITED
openregistry-gb-11759380·confirmation statement 2025-01-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CABLE MOUNTAIN LTDopenregistry-gb-08533817 | ORDINARY | 1 | 100.00% |