UK companies/SIC 64991/Shareholders/Page 42
Shareholders of UK companies in SIC 64991Page 42 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: 29 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 2021-04-23 and 2026-05-21. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
1,436
Shareholders that are UK companies
10
MOUNTBATTEN CAPITAL PARTNERS LTD
openregistry-gb-12570735·confirmation statement 2021-04-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JEPSONopenregistry-h-david-jepson-2929e1 | ORDINARY | 100 | 100.00% |
CALLAFLOW LTD
openregistry-gb-12593121·confirmation statement 2024-02-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RENATA HERANOVAopenregistry-h-renata-heranova-fc371d | ORDINARY | 1 | 100.00% |
NECTELLER LIMITED
openregistry-gb-12618823·confirmation statement 2026-05-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS MENSAHopenregistry-h-francis-mensah-93484d | ORDINARY | 1 | |
CARADOC CAPITAL LIMITED
openregistry-gb-12631803·confirmation statement 2024-05-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANNERING CONSULTANTS LIMITEDopenregistry-gb-11421354 | ORDINARY | 100 | |
BLUE LLAMA LTD
openregistry-gb-12642550·confirmation statement 2021-06-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BAILEYopenregistry-gb-05319615 | ORDINARY | 10 | |
AM PROPERTIES LONDON LTD
openregistry-gb-12654841·confirmation statement 2023-07-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPANY NUMBER 10168932 ENGLAND & WALES A Y & U LTDopenregistry-h-company-number-10168932-england-wales-a--2fa4bc | ORDINARY | 1 | |
ALS INTERNATIONAL LTD
openregistry-gb-12659370·confirmation statement 2023-10-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FERNANDEZopenregistry-h-luke-fernandez-c3439f | ORDINARY | 100 | |
MASTERMIND GLOBAL INVESTORS LTD
openregistry-gb-12673540·confirmation statement 2022-06-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILCOXopenregistry-h-simon-wilcox-6fca68 | ORDINARY | 100 | 100.00% |
FRS50 LTD
openregistry-gb-12696018·confirmation statement 2025-06-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RONNIE AARON SHAHMOONopenregistry-h-ronnie-aaron-shahmoon-5e4db2 | ORDINARY | 1 | 100.00% |
KN GROUP SERVICES LIMITED
openregistry-gb-12707963·confirmation statement 2024-06-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KN GROUP LIMITEDopenregistry-gb-12696030 | ORDINARY | 100 | 100.00% |
BAY BIONICS LTD
openregistry-gb-12720741·confirmation statement 2026-05-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYAKANNAN BALASUBRAMANIANopenregistry-h-vijayakannan-balasubramanian-ce021b | ORDINARY | 1 | |
FRS50 (US) LIMITED
openregistry-gb-12732727·confirmation statement 2025-07-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RONNIE AARON SHAHMOONopenregistry-h-ronnie-aaron-shahmoon-5e4db2 | ORDINARY | 100 | 100.00% |
MOLLYMINA INVESTMENTS LTD
openregistry-gb-12769663·confirmation statement 2023-07-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CAMERON GUESTopenregistry-h-sean-cameron-guest-8cdf72 | ORDINARY | 1 | 100.00% |
ALPHABETA GENESIS LIMITED
openregistry-gb-12809377·confirmation statement 2022-08-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBIR SINGHopenregistry-gb-16565103 | ORDINARY | 100 | 100.00% |
GOODHAT VENTURES LTD
openregistry-gb-12825561·confirmation statement 2021-08-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEBIN SHAJAHAN RAWTHERopenregistry-h-shebin-shajahan-rawther-30745f | ORDINARY | 100 | 100.00% |
BRETT OWEN INVESTMENTS LIMITED
openregistry-gb-12828644·confirmation statement 2025-08-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT OWENopenregistry-h-brett-owen-d67875 | ORDINARY | 100 | 100.00% |
XTX MARKETS TRADING LIMITED
openregistry-gb-12832334·confirmation statement 2023-08-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| XTX HOLDINGS (UK) LIMITEDopenregistry-gb-12827536 | ORDINARY | 10,036 | 100.00% |
GLOBAL OPERATIONS LTD
openregistry-gb-12844691·confirmation statement 2025-02-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGY HOLDINGS LTDopenregistry-gb-12492505 | ORDINARY | 1 | 100.00% |
TIGRIS INVESTMENTS LIMITED
openregistry-gb-12859458·confirmation statement 2022-09-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAYBAN AL-IBRAHIMopenregistry-h-shayban-al-ibrahim-b2f756 | ORDINARY | 10,000 | 100.00% |
MONCREO CAPITAL LIMITED
openregistry-gb-12860817·confirmation statement 2025-09-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MONCREO HOLDINGS LIMITEDopenregistry-gb-12855435 | ORDINARY | 100 | 100.00% |
CRESSY VENTURES LTD
openregistry-gb-12904377·confirmation statement 2025-09-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER BRENNANopenregistry-h-michael-peter-brennan-578b3f | ORDINARY | 1 | 1.00% |
DHANDA DEVELOPMENTS LTD
openregistry-gb-12933897·confirmation statement 2022-07-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANDA GROUP LTDopenregistry-gb-12538143 | ORDINARY | 100 | 100.00% |
ARGAEUS CAPITAL LTD
openregistry-gb-12955627·confirmation statement 2021-10-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SINAN OZGUR KAYAopenregistry-h-sinan-ozgur-kaya-81e1db | ORDINARY | 50,000 | |
BLUEFUSE INVESTMENTS LIMITED
openregistry-gb-12980407·confirmation statement 2021-10-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN EWINGSopenregistry-h-andrew-john-ewings-3ffdda | ORDINARY | 200 | 100.00% |
EL ZORRO LTD
openregistry-gb-12994756·confirmation statement 2021-11-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANO CHARQUERO-MARINOopenregistry-h-mariano-charquero-marino-fcfc4b | ORDINARY | 1 | |
TALBOT RIDLEY INVESTMENTS LIMITED
openregistry-gb-13052017·confirmation statement 2021-11-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| C J B COMMISSIONING SERVICES LIMITEDopenregistry-gb-04006081 | ORDINARY | 100 | 100.00% |
RJL FUTURES LIMITED
openregistry-gb-13057985·confirmation statement 2021-12-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY JACK LYNCHopenregistry-h-rory-jack-lynch-82c230 | ORDINARY | 1 | |
HELDINVEST LIMITED
openregistry-gb-13062534·confirmation statement 2025-12-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AJEBopenregistry-gb-16002636 | ORDINARY | 10,000 | 100.00% |
JL FUTURES LTD
openregistry-gb-13068925·confirmation statement 2025-07-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JACK ROBERT EDWARD LEEopenregistry-h-mr-jack-robert-edward-lee-a93e57 | ORDINARY | 1 | |
A J MEEHAN LIMITED
openregistry-gb-13095387·confirmation statement 2025-12-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MEEHANopenregistry-h-andrew-james-meehan-e1286e | ORDINARY | 202 | 100.00% |