UK companies/SIC 66120/Shareholders/Page 4

Shareholders of UK companies in SIC 66120Page 4 of 24

Security and commodity contracts dealing activities·2,685 companies carry this code·30 shown on this page

SIC 66120 — Security and commodity contracts dealing activities is the Companies House industry code carried by 2,685 UK companies. This page sets out the shareholder register of 30 of them: 122 distinct shareholders holding 137 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 2021-03-08 and 2026-04-29. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 66120
On the UK register
2,685
With a shareholder register
699
Companies on this page
30
Distinct shareholders
122
Shareholders that are UK companies
10

STALLION ASSET MANAGEMENT LIMITED

openregistry-gb-13185374·confirmation statement 2026-02-07·5 shareholders·1 share class
ShareholderShare classShares held% of class
FARRAH GHAUSopenregistry-h-farrah-ghaus-b63d93ORDINARY100100.00%
HARLEEN KAURopenregistry-h-harleen-kaur-e1b3e6ORDINARY00.00%
INDERJEET KAUR BHATIAopenregistry-h-inderjeet-kaur-bhatia-3794eaORDINARY00.00%
JASPREET KAURopenregistry-h-jaspreet-kaur-6f093aORDINARY00.00%
KARAN SINGH BHATIAopenregistry-h-karan-singh-bhatia-2094d5ORDINARY00.00%

SAROWIND COMMODITIES GROUP LTD

openregistry-gb-15509666·confirmation statement 2024-03-23·5 shareholders·1 share class
ShareholderShare classShares held% of class
IAN CLEMENTSopenregistry-h-ian-clements-3a795eORDINARY3333.33%
ROWAN IRVINGopenregistry-h-rowan-irving-18804aORDINARY3333.33%
SALAR SAAJEDIopenregistry-h-salar-saajedi-2cadf1ORDINARY3333.33%
ROWLAND BENNETTopenregistry-h-rowland-bennett-3c71c7ORDINARY00.00%
WHITCLIFFE WAINHOUSEopenregistry-h-whitcliffe-wainhouse-e2ff48ORDINARY00.00%

MEHAR GROUP LTD

openregistry-gb-13235884·confirmation statement 2024-12-24·4 shareholders·6 share classes
ShareholderShare classShares held% of class
SAEED AHMEDopenregistry-h-saeed-ahmed-bb213fORDINARY A600
AYESHA AHMEDopenregistry-h-ayesha-ahmed-25fb0bORDINARY C300
NISBAH NAHEEDopenregistry-h-nisbah-naheed-e3d76cORDINARY B300
MARYAM AHMEDopenregistry-h-maryam-ahmed-8c8773ORDINARY F10
SAEED AHMEDopenregistry-h-saeed-ahmed-bb213fORDINARY D10
SAEED AHMEDopenregistry-h-saeed-ahmed-bb213fORDINARY E10
SAEED AHMEDopenregistry-h-saeed-ahmed-bb213fORDINARY F0

OLEUM CAPITAL LIMITED

openregistry-gb-08451386·confirmation statement 2024-03-16·4 shareholders·5 share classes
ShareholderShare classShares held% of class
ANDREW JAMES BISSELLopenregistry-h-andrew-james-bissell-5f9f06ORDINARY B50100.00%
ANDREW JAMES BISSELLopenregistry-h-andrew-james-bissell-5f9f06ORDINARY A50100.00%
EMMA LOUISE ELIZABETH MCGOVERNopenregistry-h-emma-louise-elizabeth-mcgovern-6ebef9ORDINARY E1100.00%
MICHAEL JAMES MCGOVERNopenregistry-h-michael-james-mcgovern-1b0aabORDINARY D1100.00%
PIPPA CELESTE BISSELLopenregistry-h-pippa-celeste-bissell-c794c9ORDINARY C1100.00%

SPACE EDGE LIMITED

openregistry-gb-16048820·confirmation statement 2026-03-18·4 shareholders·5 share classes
ShareholderShare classShares held% of class
RICHARD TIMOTHY BLAINopenregistry-h-richard-timothy-blain-e31734A SHARES6,900
RICHARD BERLIANDopenregistry-gb-07605081B SHARES1,500
RICHARD TIMOTHY BLAINopenregistry-h-richard-timothy-blain-e31734B SHARES1,500
RICHARD TIMOTHY BLAINopenregistry-h-richard-timothy-blain-e31734C SHARES600
RICHARD BERLIANDopenregistry-gb-07605081E CLASS500
RICHARD TIMOTHY BLAINopenregistry-h-richard-timothy-blain-e31734D SHARES500
CHARLES DREWopenregistry-h-charles-drew-029524C SHARES0
MICHAEL LAWSONopenregistry-h-michael-lawson-1969e9D SHARES0

SETHI & SONS LTD

openregistry-gb-01331267·confirmation statement 2023-10-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GURVINDER SINGH SETHI SETHIopenregistry-h-gurvinder-singh-sethi-sethi-c8a24dA ORDINARY101,000100.00%
RITU INDER KAUR SETHIopenregistry-h-ritu-inder-kaur-sethi-bfea19B ORDINARY74,000100.00%
NICHAL SINGH SETHIopenregistry-h-nichal-singh-sethi-0c8d35C ORDINARY25,000100.00%
SIRUS SINGH SETHIopenregistry-h-sirus-singh-sethi-8d0d22D ORDINARY25,000100.00%

WYVERN INVESTMENTS LIMITED

openregistry-gb-06144896·confirmation statement 2025-09-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MARGARET NEWBERRYopenregistry-h-margaret-newberry-e12479ORDINARY A18,500100.00%
DAVID MARK NEWBERRYopenregistry-h-david-mark-newberry-81f9abORDINARY B4,700100.00%
TAMASINE MARIA NEWBERRYopenregistry-h-tamasine-maria-newberry-0b5cbaORDINARY C4,200100.00%
MAXIM EDWARD NEWBERRYopenregistry-h-maxim-edward-newberry-b70355ORDINARY D2,600100.00%

FAITH PROPERTIES LIMITED

openregistry-gb-06193781·confirmation statement 2026-03-30·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANAIYA FAITH DIANE BRADYopenregistry-h-anaiya-faith-diane-brady-41f608C ORDINARY1100.00%
SARAH BRADYopenregistry-h-sarah-brady-7fb60e'A' ORDINARY1100.00%
SCOTT PATRICK BRADYopenregistry-h-scott-patrick-brady-74626fORDINARY1100.00%
SUMMER FAITH BRADYopenregistry-h-summer-faith-brady-089645B ORDINARY1100.00%

GREEN ROOM OPTIONS LIMITED

openregistry-gb-06532775·confirmation statement 2021-03-12·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ALAN BONESopenregistry-h-alan-bones-043553ORDINARY A100100.00%
CLARE BONESopenregistry-h-clare-bones-cce55eORDINARY B10100.00%
MARTHA BONESopenregistry-h-martha-bones-1480aeORDINARY D10100.00%
RUBY PHILOMENA BONESopenregistry-h-ruby-philomena-bones-168efcORDINARY C10100.00%

HOLBORN TRADING LTD.

openregistry-gb-10288594·confirmation statement 2022-07-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES HILLAS SMITHopenregistry-h-james-hillas-smith-6bdf1dB ORDINARY500100.00%
KHALED OUALID RECHACHEopenregistry-h-khaled-oualid-rechache-420a18A ORDINARY500100.00%
KOR FINANCE LTDopenregistry-gb-13902866C ORDINARY1100.00%
TITAS INVESTMENTS LTDopenregistry-gb-13902820D ORDINARY1100.00%

CREED ASSET MANAGEMENT LTD

openregistry-gb-11768093·confirmation statement 2026-01-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GURJINDER SINGH JOHALopenregistry-h-gurjinder-singh-johal-23234eA ORDINARY60100.00%
NEELAM KAUR JOHALopenregistry-h-neelam-kaur-johal-95888fB ORDINARY20100.00%
ARRAN SINGH JOHALopenregistry-h-arran-singh-johal-69efb1D ORDINARY10100.00%
RAJPREET ALISHA JOHALopenregistry-h-rajpreet-alisha-johal-1cc40fC ORDINARY10100.00%

CHALKWAY LIMITED

openregistry-gb-12494438·confirmation statement 2024-12-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CHARLIE ASHBYopenregistry-h-charlie-ashby-255631A ORDINARY100
JULIE ASHBYopenregistry-h-julie-ashby-988ce2C ORDINARY10
PAIGE PHILLIPSopenregistry-h-paige-phillips-48d898B ORDINARY10
WILLIAM HEPKEopenregistry-h-william-hepke-18f4b2D ORDINARY10

SHIV HOLDINGS LIMITED

openregistry-gb-13075493·confirmation statement 2026-03-24·4 shareholders·4 share classes
ShareholderShare classShares held% of class
AANYA SACHDEVopenregistry-h-aanya-sachdev-0647cbORDINARY C25100.00%
MAHESH SACHDEVopenregistry-h-mahesh-sachdev-728640ORDINARY A25100.00%
SEEMA SACHDEVopenregistry-h-seema-sachdev-6db234ORDINARY B25100.00%
SHIV SACHDEVopenregistry-h-shiv-sachdev-f89a66ORDINARY D25100.00%
MAHESH SACHDEVopenregistry-h-mahesh-sachdev-728640ORDINARY B00.00%
MAHESH SACHDEVopenregistry-h-mahesh-sachdev-728640ORDINARY C00.00%
MAHESH SACHDEVopenregistry-h-mahesh-sachdev-728640ORDINARY D00.00%

JAKECON LIMITED

openregistry-gb-06695122·confirmation statement 2022-09-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KENNETH GRAHAM HUNTERopenregistry-h-kenneth-graham-hunter-378339ORDINARY "A"5100.00%
SARAH JAYNE HUNTERopenregistry-h-sarah-jayne-hunter-fa3c3fORDINARY "B"5100.00%
CONNOR GEOFFREY HUNTERopenregistry-h-connor-geoffrey-hunter-b17b45ORDINARY "C"150.00%
JAKE SIDNEY HUNTERopenregistry-h-jake-sidney-hunter-d8031dORDINARY "C"150.00%

ALBERT FAMILY INVESTMENTS LTD

openregistry-gb-11649692·confirmation statement 2022-04-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BENJAMIN ELLIOT ALBERTopenregistry-h-benjamin-elliot-albert-ccbe14ORDINARY150.00%
DANIELLA JADE ALBERTopenregistry-h-daniella-jade-albert-fb1032ORDINARY "B"1100.00%
DAVID JONATHAN ALBERTopenregistry-h-david-jonathan-albert-c18aa7ORDINARY150.00%
ESTHER ALBERTopenregistry-h-esther-albert-785cafORDINARY "A"1100.00%

OSANG FINANCIAL PLANNING LTD

openregistry-gb-11872252·confirmation statement 2021-03-08·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CARA LILIAN MARY OSANGopenregistry-h-cara-lilian-mary-osang-afaad1ORDINARY B1100.00%
IAN STEPHEN OSANGopenregistry-h-ian-stephen-osang-8579b0ORDINARY150.00%
NINA JANE OSANGopenregistry-h-nina-jane-osang-e0d10aORDINARY150.00%
RYAN THOMAS OSANGopenregistry-h-ryan-thomas-osang-7ec77dORDINARY C1100.00%

MCGUIGAN COMMODITY GROUP LIMITED

openregistry-gb-12836477·confirmation statement 2024-11-01·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SIMON PAUL MCGUIGANopenregistry-h-simon-paul-mcguigan-5c7994ORDINARY A900100.00%
SIMON PAUL MCGUIGANopenregistry-h-simon-paul-mcguigan-5c7994ORDINARY B900100.00%
ALEXANDER SELBY HOMERopenregistry-h-alexander-selby-homer-8eaf8cORDINARY C200100.00%
NICOLA MARIE BARNESopenregistry-h-nicola-marie-barnes-5a7833ORDINARY C00.00%
VICTORIA MCGUIGANopenregistry-h-victoria-mcguigan-13f634ORDINARY B00.00%

ELK CAPITAL MARKETS UK LTD

openregistry-gb-11469299·confirmation statement 2026-04-29·4 shareholders·2 share classes
ShareholderShare classShares held% of class
KIWI SOLUTIONS LLCopenregistry-h-kiwi-solutions-llc-da9792ORDINARY REDEEMABLE60,000,000
LEWIS JACKSONopenregistry-h-lewis-jackson-e3ad73ORDINARY90
GRANT WHITEopenregistry-gb-SC453472ORDINARY10
NEEL PATELopenregistry-h-neel-patel-fa88b6ORDINARY0

ROBERT BUTLER FINANCIAL ASSOCIATES LIMITED

openregistry-gb-15510723·confirmation statement 2025-02-20·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RACHEL HELEN BUTLERopenregistry-h-rachel-helen-butler-d81ba9A ORDINARY100
ROBERT BUTLERopenregistry-h-robert-butler-cd1002A ORDINARY100
CHARNDIP KAUR RAIopenregistry-h-charndip-kaur-rai-2cfe27B ORDINARY50
SATBIR SINGH RAIopenregistry-h-satbir-singh-rai-3e7684B ORDINARY50

BARON SECURITIES LTD

openregistry-gb-16628167·confirmation statement 2025-09-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JJW HOLDINGSopenregistry-gb-10981619ORDINARY "A" SHARES901100.00%
PC CAPITAL CORP LTDopenregistry-gb-16615397ORDINARY "B" SHARES99100.00%
JEREMY WOODGATEopenregistry-h-jeremy-woodgate-3b60f0ORDINARY "A" SHARES00.00%
PETER CUNNINGHAMopenregistry-h-peter-cunningham-528b0aORDINARY "B" SHARES00.00%

SPEEDWOOD FINANCE LIMITED

openregistry-gb-00736869·confirmation statement 2025-06-08·4 shareholders·1 share class
ShareholderShare classShares held% of class
SOUTHWARK PROPERTIES LIMITEDopenregistry-gb-04591521ORDINARY48
CAROL JANE BEGLEYopenregistry-h-carol-jane-begley-7a9461ORDINARY26
JULIET ELIZABETH BALCOMBEopenregistry-h-juliet-elizabeth-balcombe-7d47cbORDINARY26
RAYMOND REUBEN DAVISopenregistry-h-raymond-reuben-davis-dd78a9ORDINARY0

WRAYSBURY ESTATES LIMITED

openregistry-gb-00926895·confirmation statement 2023-09-07·4 shareholders·1 share class
ShareholderShare classShares held% of class
C. T. G. J. BEVAN FAMILY SETTLEMENT NO 4openregistry-h-c-t-g-j-bevan-family-settlement-no-4-0f3368ORDINARY43
CYRIL THOMAS GEORGE JOSSELYN BEVANopenregistry-h-cyril-thomas-george-josselyn-bevan-0b6d01ORDINARY31
JULIE RICKETTSopenregistry-h-julie-ricketts-6d6d68ORDINARY24
TRACY JANE ERRATTopenregistry-h-tracy-jane-erratt-c1465fORDINARY2

ROSEMARK SECURITIES LIMITED

openregistry-gb-01066288·confirmation statement 2026-01-31·4 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID MARK STANTONopenregistry-h-david-mark-stanton-087575ORDINARY25
EMMA STANTONopenregistry-h-emma-stanton-70421aORDINARY25
JACOB STANTONopenregistry-h-jacob-stanton-3f8084ORDINARY25
JONAH STANTONopenregistry-h-jonah-stanton-ca4fdcORDINARY25

ANDJO DERIVATIVES LTD

openregistry-gb-04321874·confirmation statement 2022-11-13·4 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW LUXFORDopenregistry-h-andrew-luxford-e168a2ORDINARY440.00%
JOANNE LUXFORDopenregistry-h-joanne-luxford-757f87ORDINARY440.00%
BRANDON LUXFORDopenregistry-h-brandon-luxford-827b0cORDINARY110.00%
CHARLES LUXFORDopenregistry-h-charles-luxford-f3236aORDINARY110.00%

ALBEMARLE ASSET MANAGEMENT LIMITED

openregistry-gb-04745029·confirmation statement 2025-09-25·4 shareholders·1 share class
ShareholderShare classShares held% of class
ALMA GRAND SAopenregistry-h-alma-grand-sa-d92e84ORDINARY1,800,000
MARKETVIEW SRLopenregistry-h-marketview-srl-382e0bORDINARY100,000
CLAUDIO DE RANIERIopenregistry-h-claudio-de-ranieri-548ba0ORDINARY50,000
FABRIZIO DE TOMASIopenregistry-h-fabrizio-de-tomasi-eca490ORDINARY50,000

BGL MARKETS LTD

openregistry-gb-09462253·confirmation statement 2025-12-06·4 shareholders·1 share class
ShareholderShare classShares held% of class
LEWIS FINANCIAL TRADING LTDopenregistry-gb-05327125ORDINARY4,00040.00%
WILLIAM JAMES BASHFORDopenregistry-h-william-james-bashford-bb4d79ORDINARY2,85028.50%
JMC PROJECTS LIMITEDopenregistry-gb-05298082ORDINARY2,00020.00%
CLAIRE SYLVIA BASHFORDopenregistry-h-claire-sylvia-bashford-03b9b0ORDINARY1,15011.50%

FALCON COMMODITY MARKETS LIMITED

openregistry-gb-09903865·confirmation statement 2022-10-27·4 shareholders·1 share class
ShareholderShare classShares held% of class
FALCON MARKETS LIMITEDopenregistry-gb-08867441ORDINARY20,000
ALEXEY PALIYopenregistry-h-alexey-paliy-d1da9bORDINARY6,667
ROB DUNCANopenregistry-h-rob-duncan-8cef4cORDINARY6,667
RON FOXONopenregistry-h-ron-foxon-bf37feORDINARY0

POINT ONE GLOBAL INVESTMENT LIMITED

openregistry-gb-11489860·confirmation statement 2024-01-06·4 shareholders·1 share class
ShareholderShare classShares held% of class
LUKMAN OLUWANBE ALABIopenregistry-h-lukman-oluwanbe-alabi-77d2b7ORDINARY430
TAOFIK ADEDAMOLA ADEOSUNopenregistry-h-taofik-adedamola-adeosun-77affaORDINARY380
LARRY AJIBOYEopenregistry-h-larry-ajiboye-d953e1ORDINARY190
RAMON BISIRIYUopenregistry-h-ramon-bisiriyu-61bb34ORDINARY0

COLONIAL COMMODITIES LONDON LTD

openregistry-gb-11742621·confirmation statement 2025-01-27·4 shareholders·1 share class
ShareholderShare classShares held% of class
HIGGINSON BARBARA 3 3 SHADYHANGER GODALMING VšECHNYopenregistry-h-higginson-barbara-3-3-shadyhanger-godalm-7ed299ORDINARY100
NIMMITHA DE SILVA 3 3 SHADYHANGER GODALMING VšECHNYopenregistry-h-nimmitha-de-silva-3-3-shadyhanger-godalm-a8bed0ORDINARY100
NIMMITHA DE SILVA 3 3 SHADYHANGER GODALMING VšECHNYopenregistry-h-nimmitha-de-silva-3-3-shadyhanger-godalm-a8bed0ORDINARY100
PERSONS WITH SIGNIFICANT CONTROL (PSC)openregistry-h-persons-with-significant-control-psc-8258e5ORDINARY100
REGIONY UNITED KINGDOM GU7 2HRopenregistry-h-regiony-united-kingdom-gu7-2hr-7330c1ORDINARY100
REGIONY UNITED KINGDOM GU7 2HRopenregistry-h-regiony-united-kingdom-gu7-2hr-7330c1ORDINARY100
REGIONY UNITED KINGDOM GU7 2HRopenregistry-h-regiony-united-kingdom-gu7-2hr-7330c1ORDINARY100

JBZ INVESTMENTS LIMITED

openregistry-gb-11769361·confirmation statement 2024-07-22·4 shareholders·1 share class
ShareholderShare classShares held% of class
VIDYA RAMESHopenregistry-h-vidya-ramesh-2f6f01ORDINARY34
JAYASHREE BALAJIopenregistry-h-jayashree-balaji-54a166ORDINARY33
JAYASHREE SUBRAMANIANopenregistry-h-jayashree-subramanian-9a3655ORDINARY33
THOMAS DHANRAJopenregistry-h-thomas-dhanraj-d96f82ORDINARY0