UK companies/SIC 64991/Shareholders/Page 45

Shareholders of UK companies in SIC 64991Page 45 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 2022-06-06 and 2026-05-08. 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
7

ACALTON LIMITED

openregistry-gb-14141810·confirmation statement 2022-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FARID HADJIMIopenregistry-h-farid-hadjimi-6eded0	ORDINARY	100	100.00%

BAHARI INVESTMENTS LIMITED

openregistry-gb-14143197·confirmation statement 2023-05-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PANAGIOTIS EFSTATHIOUopenregistry-h-panagiotis-efstathiou-451167	ORDINARY	2	100.00%

TECHNI CAPITAL LTD

openregistry-gb-14146682·confirmation statement 2025-10-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANASTASIA PAPADOPOULOUopenregistry-h-anastasia-papadopoulou-876ac0	ORDINARY SHARE CAPITAL	972,848	100.00%

GTN EUROPE FINANCIAL SERVICES LIMITED

openregistry-gb-14150611·confirmation statement 2025-10-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GTN GROUP HOLDING LIMITEDopenregistry-gb-OE033656	ORDINARY	4,500,000	100.00%

LASKER TRAP DEVELOPMENT CAPITAL LIMITED

openregistry-gb-14159008·confirmation statement 2025-06-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER JOHN DENNISopenregistry-h-oliver-john-dennis-9acb38	ORDINARY	1	100.00%

HW GROUP HOLDINGS LIMITED

openregistry-gb-14159180·confirmation statement 2023-06-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD HILTONopenregistry-h-richard-hilton-84a944	ORDINARY	11	100.00%

SIMMONS & HAWKER (INVESTMENTS) LIMITED

openregistry-gb-14172353·confirmation statement 2025-07-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIMMONS & HAWKER (HOLDINGS) LIMITEDopenregistry-gb-14174636	ORDINARY	3

A GREEN FUTURES LTD

openregistry-gb-14189497·confirmation statement 2025-06-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ARCHIE GREENopenregistry-h-archie-green-667cca	ORDINARY	100	100.00%

SHU INVESTMENTS LIMITED

openregistry-gb-14213948·confirmation statement 2023-07-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHOCKAT ADAM PATELopenregistry-h-shockat-adam-patel-60af8f	ORDINARY	2

DPCAC INVESTMENTS LIMITED

openregistry-gb-14215836·confirmation statement 2025-07-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL PATRICK CUMMINGSopenregistry-h-daniel-patrick-cummings-a93c13	ORDINARY	100	100.00%

EMX PARTNERS (TRADING) LTD

openregistry-gb-14287850·confirmation statement 2023-09-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EMX PARTNERS LLPopenregistry-gb-OC443382	ORDINARY	10,000

REP HOLDINGS LIMITED

openregistry-gb-14306049·confirmation statement 2024-08-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROSHAN KANULAL PATELopenregistry-h-roshan-kanulal-patel-5b88ce	ORDINARY	1,000	100.00%

MINNADHU INVESTMENTS LIMITED

openregistry-gb-14309268·confirmation statement 2025-08-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GUNWHARF HOLDINGS LIMITEDopenregistry-gb-10482696	ORDINARY	1	100.00%

AC DRAGON AIR CONDITIONING LTD

openregistry-gb-14351086·confirmation statement 2025-11-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARCIN CHANEKopenregistry-h-marcin-chanek-b48401	ORDINARY	100

WALLEY HOUSE LTD

openregistry-gb-14364360·confirmation statement 2025-09-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WALLEY HOLDINGS LTDopenregistry-gb-10535160	ORDINARY	100	100.00%

AVYGNON LIMITED

openregistry-gb-14407950·confirmation statement 2023-08-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ETRYSCAN AVYGNONopenregistry-h-etryscan-avygnon-407356	ORDINARY	1	100.00%

SWISSCO EXPLORE EQUITY LTD

openregistry-gb-14419206·confirmation statement 2026-04-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LASSUEUR KARIM REMY FERNANDopenregistry-h-lassueur-karim-remy-fernand-057c2e	ORDINARY	100

TASAMA INVESTMENT LTD

openregistry-gb-14433116·confirmation statement 2026-05-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAROSLAV MELISEKopenregistry-h-jaroslav-melisek-ec49a6	ORDINARY	100

MBTOO LIMITED

openregistry-gb-14447544·confirmation statement 2023-10-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOANNA CAROLINE NUTTALLopenregistry-h-joanna-caroline-nuttall-bdc7e2	ORDINARY	76,580

REBECCA NUTTALL LIMITED

openregistry-gb-14447550·confirmation statement 2023-10-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REBECCA NUTTALLopenregistry-gb-14447550	ORDINARY	49,863

BERRYWELL NUTRITION LIMITED

openregistry-gb-14447570·confirmation statement 2023-10-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JESSICA NUTTALLopenregistry-h-jessica-nuttall-16cea3	ORDINARY	47,568

BRILLIANT PERCEPTION LIMITED

openregistry-gb-14498646·confirmation statement 2023-11-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHI FAI EDDIE KWOKopenregistry-h-chi-fai-eddie-kwok-1c5521	ORDINARY	2,000	100.00%

WHINS INVESTMENTS LIMITED

openregistry-gb-14542895·confirmation statement 2023-12-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM SIMON PAULopenregistry-h-william-simon-paul-16650a	ORDINARY	100	100.00%

IMC LONDON LIMITED

openregistry-gb-14546014·confirmation statement 2025-12-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IMC JOLENE B.V.openregistry-h-imc-jolene-b-v-0346ad	ORDINARY	74,173,230

AURORA STRATEGY INVESTMENT LIMITED

openregistry-gb-14555612·confirmation statement 2024-11-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AURORA STRATEGY GROUP LIMITEDopenregistry-gb-14549641	ORDINARY	100

HASTINGS TRADING MANAGEMENT LTD

openregistry-gb-14563586·confirmation statement 2025-02-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HEMEN EGHVAYopenregistry-h-hemen-eghvay-0e6232	ORDINARY	1,000	100.00%

CMJ BAILEY LIMITED

openregistry-gb-14575434·confirmation statement 2026-01-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLARE LOUISE BAILEYopenregistry-h-clare-louise-bailey-60d79c	ORDINARY	100	100.00%

FORWARD THINKING (BRISTOL) LIMITED

openregistry-gb-14589512·confirmation statement 2023-09-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GARETH DAVID WARDopenregistry-h-gareth-david-ward-000d6f	ORDINARY	1,001

DAKIN INVESTMENTS LIMITED

openregistry-gb-14594921·confirmation statement 2026-01-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN WILLIAM DAKINopenregistry-h-john-william-dakin-c96d31	ORDINARY	100	100.00%

BOOBY TECH LTD

openregistry-gb-14615437·confirmation statement 2026-01-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARIE-PAULE STRAVENSopenregistry-h-marie-paule-stravens-6c8b1f	ORDINARY	1	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.