UK companies/SIC 66120/Shareholders/Page 5
Shareholders of UK companies in SIC 66120Page 5 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: 101 distinct shareholders holding 120 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 2021-04-10 and 2026-06-03. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
699
Shareholders that are UK companies
13
RETISENTIA LTD
openregistry-gb-12742050·confirmation statement 2022-07-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KAYIJopenregistry-h-jonathan-kayij-55bfa9 | ORDINARY | 100 | |
| AYOOLUWA AKINDEJI-OLADEJIopenregistry-h-ayooluwa-akindeji-oladeji-07f2c7 | ORDINARY | 0 | |
| DAVID ADESIDAopenregistry-h-david-adesida-f0ba29 | ORDINARY | 0 | |
| RICHARD GURNEYopenregistry-h-richard-gurney-c30fd3 | ORDINARY | 0 | |
SANDHU & SANDHU HOLDINGS LIMITED
openregistry-gb-13198214·confirmation statement 2025-10-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYVEER SINGH SANDHUopenregistry-h-jayveer-singh-sandhu-5e6334 | ORDINARY | 25 | 25.00% |
| JEEYA KAUR SANDHUopenregistry-h-jeeya-kaur-sandhu-b72d60 | ORDINARY | 25 | 25.00% |
| KAREENA KAUR SANDHUopenregistry-h-kareena-kaur-sandhu-c49f3a | ORDINARY | 25 | 25.00% |
| MUNVEER SINGH SANDHUopenregistry-h-munveer-singh-sandhu-70fa99 | ORDINARY | 25 | 25.00% |
ETHWARDS LIMITED
openregistry-gb-13622920·confirmation statement 2025-09-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE EDWARDSopenregistry-h-lee-edwards-efa153 | ORDINARY | 26 | |
| AARON EDWARDSopenregistry-h-aaron-edwards-cc6f32 | ORDINARY | 25 | |
| IMOGEN EDWARDSopenregistry-h-imogen-edwards-fd372d | ORDINARY | 25 | |
| PAULINE EDWARDSopenregistry-h-pauline-edwards-c39c94 | ORDINARY | 24 | |
PPP SECURITY SPECIALIST LTD
openregistry-gb-14090030·confirmation statement 2026-05-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID BARNESopenregistry-h-andrew-david-barnes-b46e89 | ORDINARY | 50 | 50.00% |
| DANEIL EDWARD POWELLopenregistry-h-daneil-edward-powell-bbf64b | ORDINARY | 25 | 25.00% |
| KAYLEA POWELLopenregistry-h-kaylea-powell-c35245 | ORDINARY | 25 | 25.00% |
| JULIE BARNESopenregistry-h-julie-barnes-fad890 | ORDINARY | 0 | 0.00% |
KCALB LTD
openregistry-gb-14132246·confirmation statement 2023-05-24·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CABRITopenregistry-h-thomas-cabrit-d72b26 | ORDINARY | 56 | |
| PAULINE ESMILAIREopenregistry-h-pauline-esmilaire-0fc166 | ORDINARY | 22 | |
| YANN LE BIHANopenregistry-h-yann-le-bihan-b4a2cc | ORDINARY | 22 | |
| JONAS BELLAERTopenregistry-h-jonas-bellaert-d1734f | ORDINARY | 0 | |
TRAIDEX LTD
openregistry-gb-14228561·confirmation statement 2025-07-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BENNETTopenregistry-gb-03141593 | ORDINARY | 325 | 32.50% |
| LISA GLYDONopenregistry-h-lisa-glydon-69a13a | ORDINARY | 225 | 22.50% |
| MATTHEW TYLERopenregistry-h-matthew-tyler-048260 | ORDINARY | 225 | 22.50% |
| OLIVER TYLERopenregistry-h-oliver-tyler-1d1007 | ORDINARY | 225 | 22.50% |
ADINO CAPITAL LIMITED
openregistry-gb-14609410·confirmation statement 2024-08-31·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADINO INVESTMENT LIMITEDopenregistry-h-adino-investment-limited-01c91f | ORDINARY | 266 | 51.15% |
| ADINO GLOBAL MARKETS LIMITEDopenregistry-h-adino-global-markets-limited-6bac4b | ORDINARY | 250 | 48.08% |
| JOHN OBI AGHAopenregistry-h-john-obi-agha-eeb2e0 | ORDINARY | 3 | 0.58% |
| ADENIYI ADERINTOopenregistry-h-adeniyi-aderinto-6506c8 | ORDINARY | 1 | 0.19% |
LONDON FINANCIAL INVESTMENT LTD
openregistry-gb-14807857·confirmation statement 2024-11-12·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAIKH ABDULLA RASHED MOHAMED SAIF ALSHARQIopenregistry-h-shaikh-abdulla-rashed-mohamed-saif-alsha-b22420 | ORDINARY | 5,700,000 | |
| HAMED OBAID RASHID DALMOUK ALKETBIopenregistry-h-hamed-obaid-rashid-dalmouk-alketbi-217b02 | ORDINARY | 3,500,000 | |
| BARTON STEPHENopenregistry-h-barton-stephen-7244dc | ORDINARY | 500,000 | |
| SHILA JAMADI KHIABANIopenregistry-h-shila-jamadi-khiabani-425400 | ORDINARY | 300,000 | |
PERNIX ENERGY LTD
openregistry-gb-15000984·confirmation statement 2026-06-03·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKSEN POWER LTDopenregistry-gb-17249136 | ORDINARY | 100 | |
| BRETT PALLISTERopenregistry-h-brett-pallister-9c3751 | ORDINARY | 0 | |
| DHARMAN VARAopenregistry-h-dharman-vara-4dccfe | ORDINARY | 0 | |
| NEVID AHMEDopenregistry-h-nevid-ahmed-3b049f | ORDINARY | 0 | |
TRK PROTECTORS LTD
openregistry-gb-15011540·confirmation statement 2024-12-06·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSKAN BIBIopenregistry-h-muskan-bibi-5ffa9a | ORDINARY | 1 | |
| TANVEER RAZA KHANopenregistry-h-tanveer-raza-khan-4f06f4 | ORDINARY | 1 | |
| AAMIR KHANopenregistry-h-aamir-khan-e32e53 | ORDINARY | 0 | |
| REHAN ULLAHopenregistry-h-rehan-ullah-08f3f5 | ORDINARY | 0 | |
SOLARIA ENERGY LTD
openregistry-gb-15335744·confirmation statement 2026-06-03·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKSEN POWER LTDopenregistry-gb-17249136 | ORDINARY | 100 | |
| BRETT PALLISTERopenregistry-h-brett-pallister-9c3751 | ORDINARY | 0 | |
| DHARMAN VARAopenregistry-h-dharman-vara-4dccfe | ORDINARY | 0 | |
| NEVID AHMEDopenregistry-h-nevid-ahmed-3b049f | ORDINARY | 0 | |
GBS-AMAZONIA INTERNATIONAL, LTD
openregistry-gb-15597228·confirmation statement 2026-03-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ODESSA INTERNATIONAL TRUSTopenregistry-gb-14142855 | ORDINARY | 15,500 | |
| HENRY ALEJANDRO SILVA PEREZopenregistry-h-henry-alejandro-silva-perez-2e2e6c | ORDINARY | 11,500 | |
| JUAN EDUARDO GARCIA TREJOSopenregistry-h-juan-eduardo-garcia-trejos-60939e | ORDINARY | 11,500 | |
| MIGUEL ANGEL BARRETOopenregistry-h-miguel-angel-barreto-23724c | ORDINARY | 11,500 | |
| ODESSA INTERNATIONAL TRUSTopenregistry-gb-14142855 | ORDINARY | 0 | |
CARBON TECH INTERNATIONAL LIMITED
openregistry-gb-16005002·confirmation statement 2026-05-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAE GOLEKARopenregistry-h-akshae-golekar-60c46f | ORDINARY | 1,000 | |
| AYHAM AMMORAopenregistry-h-ayham-ammora-fbb51b | ORDINARY | 0 | |
| KANHU PATTNAYAKopenregistry-h-kanhu-pattnayak-e926b0 | ORDINARY | 0 | |
| PRATHMESH PRAVIN BHALEKARopenregistry-h-prathmesh-pravin-bhalekar-1d5732 | ORDINARY | 0 | |
VISIONS CAPITAL HOLDINGS LTD
openregistry-gb-16188411·confirmation statement 2026-01-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE MCCLAINopenregistry-h-carrie-mcclain-1821e2 | ORDINARY | 1 | 25.00% |
| RAPHAEL COTOopenregistry-h-raphael-coto-b6b823 | ORDINARY | 1 | 25.00% |
| TIMOTHY MCCLAINopenregistry-h-timothy-mcclain-bfd047 | ORDINARY | 1 | 25.00% |
| ZACHARY MCCLAINopenregistry-h-zachary-mcclain-e6c82a | ORDINARY | 1 | 25.00% |
BLUE HARBOR CAPITAL LTD
openregistry-gb-16689694·confirmation statement 2026-05-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LE GOFFopenregistry-h-anthony-le-goff-dee660 | ORDINARY | 846 | |
| LENNY MONGELLASopenregistry-h-lenny-mongellas-57cd94 | ORDINARY | 846 | |
| JÉRÔME ROGER BERNARD TARTINGopenregistry-h-j-r-me-roger-bernard-tarting-235814 | ORDINARY | 274 | |
| BRANDON MICHAEL BROWNopenregistry-h-brandon-michael-brown-75a11b | ORDINARY | 34 | |
B W FINANCIAL SERVICES LIMITED
openregistry-gb-03616474·confirmation statement 2024-05-01·3 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BATES WESTON AUDIT LIMITEDopenregistry-gb-02642288 | 'A' ORDINARY | 600 | |
| CHRISTOPHER BALLopenregistry-gb-08339277 | 'B' ORDINARY | 600 | |
| JOHN ALLENopenregistry-gb-OC334159 | 'B' ORDINARY | 600 | |
| BATES WESTON AUDIT LIMITEDopenregistry-gb-02642288 | PREFERENCE B | 10 | |
| CHRISTOPHER BALLopenregistry-gb-08339277 | PREFERENCE A | 10 | |
| JOHN ALLENopenregistry-gb-OC334159 | PREFERENCE A | 10 | |
G.H. FINANCIALS LIMITED
openregistry-gb-02775278·confirmation statement 2026-01-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HERTSHTEN, GEDONopenregistry-h-hertshten-gedon-52474d | A ORDINARY | 3,947,605 | |
| HERTSHTEN GROUP LIMITEDopenregistry-h-hertshten-group-limited-a0777c | AA ORDINARY | 1,241,562 | |
| HERTSHTEN, GEDONopenregistry-h-hertshten-gedon-52474d | B ORDINARY | 385,461 | |
| SHAH, DHIRESH JAYANTILALopenregistry-h-shah-dhiresh-jayantilal-79b5a3 | A ORDINARY | 22,830 | |
FACE 2 FACE FINANCIAL SERVICES SOUTH WEST LIMITED
openregistry-gb-06389066·confirmation statement 2025-03-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE NORTHCOTTopenregistry-h-jamie-northcott-9a336f | ORDINARY £1 | 51 | 100.00% |
| JAMIE NORTHCOTTopenregistry-h-jamie-northcott-9a336f | ORDINARY £1 A | 49 | 100.00% |
| LOUISE NORTHCOTTopenregistry-h-louise-northcott-2505c5 | ORDINARY £1 B | 1 | 100.00% |
| ANDY PARKESopenregistry-h-andy-parkes-007bf6 | ORDINARY £1 A | 0 | 0.00% |
| JAMIE NORTHCOTTopenregistry-h-jamie-northcott-9a336f | ORDINARY £1 B | 0 | 0.00% |
MB CAPITAL LIMITED
openregistry-gb-06948349·confirmation statement 2025-08-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS JOHN BULLUSopenregistry-h-marcus-john-bullus-3cbc0a | ORDINARY A | 50,794 | 100.00% |
| TIMOTHY HUGH BOLERopenregistry-h-timothy-hugh-boler-fde89d | ORDINARY B | 18,780 | 100.00% |
| DAVID BOLERopenregistry-h-david-boler-75d12c | C ORDINARY | 7,500 | 100.00% |
LINKS COMMODITIES LIMITED
openregistry-gb-08714439·confirmation statement 2024-08-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GAUNTopenregistry-h-james-gaunt-4606a9 | A ORDINARY | 22,950 | 100.00% |
| FORTE SECURITIESopenregistry-gb-06498357 | ORDINARY | 2,700 | 100.00% |
| EMILY LOUISE RITCHIEopenregistry-h-emily-louise-ritchie-f98563 | B ORDINARY | 1,350 | 100.00% |
| JAMES GAUNTopenregistry-h-james-gaunt-4606a9 | B ORDINARY | 0 | 0.00% |
MAC BROKING LIMITED
openregistry-gb-10720815·confirmation statement 2021-04-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEAL MACATEERopenregistry-h-andrew-neal-macateer-aa1974 | ORDINARY A | 9 | 100.00% |
| AMELIA MACATEERopenregistry-h-amelia-macateer-25bd06 | ORDINARY C | 1 | 100.00% |
| KATHRYN ANNE MACATEERopenregistry-h-kathryn-anne-macateer-5ea927 | ORDINARY B | 1 | 100.00% |
| ANDREW NEAL MACATEERopenregistry-h-andrew-neal-macateer-aa1974 | ORDINARY B | 0 | 0.00% |
PROSECURE GROUP LIMITED
openregistry-gb-12982105·confirmation statement 2025-03-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR DIXONopenregistry-h-connor-dixon-8e1876 | A ORDINARY | 50 | |
| DANIELLE DIXONopenregistry-h-danielle-dixon-2098da | B ORDINARY | 50 | |
| PROSECURE PROPERTIES LTDopenregistry-gb-15966865 | C ORDINARY | 1 | |
TRITALION LIMITED
openregistry-gb-13095839·confirmation statement 2025-12-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AVABUZZ LTDopenregistry-gb-12812652 | ORDINARY C | 25 | 100.00% |
| WANDENTINE LIMITEDopenregistry-gb-12963222 | ORDINARY A | 25 | 100.00% |
| QWALY LTDopenregistry-gb-12813604 | ORDINARY B | 0 | |
MAAR GROUP LTD
openregistry-gb-14289444·confirmation statement 2025-07-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INTKHAB RAJAopenregistry-h-intkhab-raja-f14081 | A ORDINARY | 50 | 100.00% |
| MICKEL SHANONopenregistry-h-mickel-shanon-edbe54 | B ORDINARY | 50 | 100.00% |
| TAHIRA RAJAopenregistry-h-tahira-raja-01f651 | ORDINARY | 0 | |
KREATOC ZEST LTD.
openregistry-gb-02908183·confirmation statement 2026-03-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| T. DIWANYopenregistry-h-t-diwany-812fd8 | ORDINARY A | 205,000 | |
| T. DIWANYopenregistry-h-t-diwany-812fd8 | ORDINARY | 98 | |
| HAFSAH PIRZADAopenregistry-h-hafsah-pirzada-c72329 | ORDINARY | 2 | |
| S ZAINUDDINopenregistry-h-s-zainuddin-037a41 | ORDINARY A | 0 | |
STIFEL EUROPE LIMITED
openregistry-gb-03034095·confirmation statement 2022-05-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN GARNIER & CO GP LIMITEDopenregistry-h-bryan-garnier-co-gp-limited-620a5a | ORDINARY | 3,815,000 | |
| BRYAN GARNIER & PARTNERS C.V.openregistry-h-bryan-garnier-partners-c-v-98ec23 | NON-CUMULATIVE NON-REDEEMABLE PREFERENCE | 1,505,223 | |
| BRYAN GARNIER CAPITAL HOLDING BVopenregistry-h-bryan-garnier-capital-holding-bv-964949 | NON-CUMULATIVE NON-REDEEMABLE PREFERENCE | 0 | |
| BRYAN GARNIER CAPITAL HOLDING BVopenregistry-h-bryan-garnier-capital-holding-bv-964949 | ORDINARY | 0 | |
RHOMBUS PRIVATE CAPITAL LIMITED
openregistry-gb-04404988·confirmation statement 2025-03-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PARKopenregistry-h-john-park-3f1108 | ORDINARY SHARES | 10,000 | 100.00% |
| JOHANNA WEEDALLopenregistry-h-johanna-weedall-777efa | ORDINARY SHARES B | 1,000 | 100.00% |
| CHARLOTTE PARKopenregistry-h-charlotte-park-f2e04c | ORDINARY SHARES | 0 | 0.00% |
| JOHANNA WEEDALLopenregistry-h-johanna-weedall-777efa | ORDINARY SHARES | 0 | 0.00% |
CANYON CAPITAL ADVISORS (EUROPE) LIMITED
openregistry-gb-05886261·confirmation statement 2025-06-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CANYON PARTNERS LLCopenregistry-h-canyon-partners-llc-cc7aad | ORDINARY B | 522,000 | 100.00% |
| CANYON PARTNERS LLCopenregistry-h-canyon-partners-llc-cc7aad | ORDINARY A | 58,000 | 100.00% |
| FCP ASSET HOLDINGS LLCopenregistry-h-fcp-asset-holdings-llc-a531b9 | ORDINARY A | 0 | 0.00% |
| IONNINA AND ARTA INVESTMENTS LLCopenregistry-h-ionnina-and-arta-investments-llc-ac34e0 | ORDINARY A | 0 | 0.00% |
RAVENSCROFT INVESTMENTS (UK) LIMITED
openregistry-gb-07394226·confirmation statement 2024-10-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-15261249 | ORDINARY A | 201,974 | |
| TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-15261249 | ORDINARY B | 67,325 | |
| ANDREW JONATHAN ROBERTSON VARTANopenregistry-h-andrew-jonathan-robertson-vartan-ea7f54 | ORDINARY B | 0 | |
| RAVENSCROFT HOLDINGS LIMITEDopenregistry-gb-10585630 | ORDINARY A | 0 | |
STEELROCK CAPITAL LIMITED
openregistry-gb-07705082·confirmation statement 2025-07-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARK COLIN GILCHRISTopenregistry-h-james-mark-colin-gilchrist-377e6b | PREFERENCE | 87,450 | |
| RUPERT ENGLISHopenregistry-h-rupert-english-bd089b | PREFERENCE | 87,450 | |
| JAMES MARK COLIN GILCHRISTopenregistry-h-james-mark-colin-gilchrist-377e6b | A ORDINARY | 50 | |
| RUPERT ALEXANDER LENDON ENGLISHopenregistry-h-rupert-alexander-lendon-english-b7d504 | A ORDINARY | 50 | |