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.

Industry code
SIC 64991
On the UK register
5,977
With a shareholder register
1,436
Companies on this page
30
Distinct shareholders
29
Shareholders that are UK companies
10

MOUNTBATTEN CAPITAL PARTNERS LTD

openregistry-gb-12570735·confirmation statement 2021-04-23·1 shareholder·1 share class
ShareholderShare classShares held% of class
DAVID JEPSONopenregistry-h-david-jepson-2929e1ORDINARY100100.00%

CALLAFLOW LTD

openregistry-gb-12593121·confirmation statement 2024-02-28·1 shareholder·1 share class
ShareholderShare classShares held% of class
RENATA HERANOVAopenregistry-h-renata-heranova-fc371dORDINARY1100.00%

NECTELLER LIMITED

openregistry-gb-12618823·confirmation statement 2026-05-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
FRANCIS MENSAHopenregistry-h-francis-mensah-93484dORDINARY1

CARADOC CAPITAL LIMITED

openregistry-gb-12631803·confirmation statement 2024-05-28·1 shareholder·1 share class
ShareholderShare classShares held% of class
MANNERING CONSULTANTS LIMITEDopenregistry-gb-11421354ORDINARY100

BLUE LLAMA LTD

openregistry-gb-12642550·confirmation statement 2021-06-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
MARTIN BAILEYopenregistry-gb-05319615ORDINARY10

AM PROPERTIES LONDON LTD

openregistry-gb-12654841·confirmation statement 2023-07-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
COMPANY NUMBER 10168932 ENGLAND & WALES A Y & U LTDopenregistry-h-company-number-10168932-england-wales-a--2fa4bcORDINARY1

ALS INTERNATIONAL LTD

openregistry-gb-12659370·confirmation statement 2023-10-16·1 shareholder·1 share class
ShareholderShare classShares held% of class
LUKE FERNANDEZopenregistry-h-luke-fernandez-c3439fORDINARY100

MASTERMIND GLOBAL INVESTORS LTD

openregistry-gb-12673540·confirmation statement 2022-06-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
SIMON WILCOXopenregistry-h-simon-wilcox-6fca68ORDINARY100100.00%

FRS50 LTD

openregistry-gb-12696018·confirmation statement 2025-06-23·1 shareholder·1 share class
ShareholderShare classShares held% of class
RONNIE AARON SHAHMOONopenregistry-h-ronnie-aaron-shahmoon-5e4db2ORDINARY1100.00%

KN GROUP SERVICES LIMITED

openregistry-gb-12707963·confirmation statement 2024-06-29·1 shareholder·1 share class
ShareholderShare classShares held% of class
KN GROUP LIMITEDopenregistry-gb-12696030ORDINARY100100.00%

BAY BIONICS LTD

openregistry-gb-12720741·confirmation statement 2026-05-08·1 shareholder·1 share class
ShareholderShare classShares held% of class
VIJAYAKANNAN BALASUBRAMANIANopenregistry-h-vijayakannan-balasubramanian-ce021bORDINARY1

FRS50 (US) LIMITED

openregistry-gb-12732727·confirmation statement 2025-07-08·1 shareholder·1 share class
ShareholderShare classShares held% of class
RONNIE AARON SHAHMOONopenregistry-h-ronnie-aaron-shahmoon-5e4db2ORDINARY100100.00%

MOLLYMINA INVESTMENTS LTD

openregistry-gb-12769663·confirmation statement 2023-07-26·1 shareholder·1 share class
ShareholderShare classShares held% of class
SEAN CAMERON GUESTopenregistry-h-sean-cameron-guest-8cdf72ORDINARY1100.00%

ALPHABETA GENESIS LIMITED

openregistry-gb-12809377·confirmation statement 2022-08-11·1 shareholder·1 share class
ShareholderShare classShares held% of class
GURBIR SINGHopenregistry-gb-16565103ORDINARY100100.00%

GOODHAT VENTURES LTD

openregistry-gb-12825561·confirmation statement 2021-08-18·1 shareholder·1 share class
ShareholderShare classShares held% of class
SHEBIN SHAJAHAN RAWTHERopenregistry-h-shebin-shajahan-rawther-30745fORDINARY100100.00%

BRETT OWEN INVESTMENTS LIMITED

openregistry-gb-12828644·confirmation statement 2025-08-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
BRETT OWENopenregistry-h-brett-owen-d67875ORDINARY100100.00%

XTX MARKETS TRADING LIMITED

openregistry-gb-12832334·confirmation statement 2023-08-23·1 shareholder·1 share class
ShareholderShare classShares held% of class
XTX HOLDINGS (UK) LIMITEDopenregistry-gb-12827536ORDINARY10,036100.00%

GLOBAL OPERATIONS LTD

openregistry-gb-12844691·confirmation statement 2025-02-08·1 shareholder·1 share class
ShareholderShare classShares held% of class
SAGY HOLDINGS LTDopenregistry-gb-12492505ORDINARY1100.00%

TIGRIS INVESTMENTS LIMITED

openregistry-gb-12859458·confirmation statement 2022-09-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
SHAYBAN AL-IBRAHIMopenregistry-h-shayban-al-ibrahim-b2f756ORDINARY10,000100.00%

MONCREO CAPITAL LIMITED

openregistry-gb-12860817·confirmation statement 2025-09-06·1 shareholder·1 share class
ShareholderShare classShares held% of class
MONCREO HOLDINGS LIMITEDopenregistry-gb-12855435ORDINARY100100.00%

CRESSY VENTURES LTD

openregistry-gb-12904377·confirmation statement 2025-09-04·1 shareholder·1 share class
ShareholderShare classShares held% of class
MICHAEL PETER BRENNANopenregistry-h-michael-peter-brennan-578b3fORDINARY11.00%

DHANDA DEVELOPMENTS LTD

openregistry-gb-12933897·confirmation statement 2022-07-06·1 shareholder·1 share class
ShareholderShare classShares held% of class
DHANDA GROUP LTDopenregistry-gb-12538143ORDINARY100100.00%

ARGAEUS CAPITAL LTD

openregistry-gb-12955627·confirmation statement 2021-10-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
SINAN OZGUR KAYAopenregistry-h-sinan-ozgur-kaya-81e1dbORDINARY50,000

BLUEFUSE INVESTMENTS LIMITED

openregistry-gb-12980407·confirmation statement 2021-10-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
ANDREW JOHN EWINGSopenregistry-h-andrew-john-ewings-3ffddaORDINARY200100.00%

EL ZORRO LTD

openregistry-gb-12994756·confirmation statement 2021-11-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
MARIANO CHARQUERO-MARINOopenregistry-h-mariano-charquero-marino-fcfc4bORDINARY1

TALBOT RIDLEY INVESTMENTS LIMITED

openregistry-gb-13052017·confirmation statement 2021-11-29·1 shareholder·1 share class
ShareholderShare classShares held% of class
C J B COMMISSIONING SERVICES LIMITEDopenregistry-gb-04006081ORDINARY100100.00%

RJL FUTURES LIMITED

openregistry-gb-13057985·confirmation statement 2021-12-01·1 shareholder·1 share class
ShareholderShare classShares held% of class
RORY JACK LYNCHopenregistry-h-rory-jack-lynch-82c230ORDINARY1

HELDINVEST LIMITED

openregistry-gb-13062534·confirmation statement 2025-12-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
AJEBopenregistry-gb-16002636ORDINARY10,000100.00%

JL FUTURES LTD

openregistry-gb-13068925·confirmation statement 2025-07-08·1 shareholder·1 share class
ShareholderShare classShares held% of class
MR JACK ROBERT EDWARD LEEopenregistry-h-mr-jack-robert-edward-lee-a93e57ORDINARY1

A J MEEHAN LIMITED

openregistry-gb-13095387·confirmation statement 2025-12-22·1 shareholder·1 share class
ShareholderShare classShares held% of class
ANDREW JAMES MEEHANopenregistry-h-andrew-james-meehan-e1286eORDINARY202100.00%