UK companies/SIC 66120/Shareholders/Page 6
Shareholders of UK companies in SIC 66120Page 6 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: 90 distinct shareholders holding 100 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 2021-05-24 and 2026-03-01. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
699
Shareholders that are UK companies
10
BASIS CAPITAL MARKETS UK LIMITED
openregistry-gb-09882444·confirmation statement 2026-03-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIS GROUP HOLDINGS INCopenregistry-h-basis-group-holdings-inc-1d4894 | ORDINARY | 3,666 | |
| BASIS GROUP HOLDINGS INCopenregistry-h-basis-group-holdings-inc-1d4894 | ORDINARY B | 200 | |
| ANDERS HENRIKSONopenregistry-h-anders-henrikson-50b566 | ORDINARY | 168 | |
| PHILIP MILLARopenregistry-h-philip-millar-5551d4 | ORDINARY | 168 | |
HORNSBY INVESTMENTS LTD
openregistry-gb-10439202·confirmation statement 2021-10-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL HORNSBYopenregistry-h-christopher-paul-hornsby-bc393d | ORDINARY | 160,000 | 50.00% |
| STEPHEN PETER HORNSBYopenregistry-h-stephen-peter-hornsby-cce1b8 | ORDINARY | 160,000 | 50.00% |
| CHRISTOPHER PAUL HORNSBYopenregistry-h-christopher-paul-hornsby-bc393d | ORDINARY £0.0001 | 5,000 | 50.00% |
| STEPHEN PETER HORNSBYopenregistry-h-stephen-peter-hornsby-cce1b8 | ORDINARY £0.0001 | 5,000 | 50.00% |
| PETER HORNSBYopenregistry-h-peter-hornsby-0fcda9 | ORDINARY £0.0001 | 0 | 0.00% |
| PETER HORNSBYopenregistry-h-peter-hornsby-0fcda9 | ORDINARY | 0 | 0.00% |
SPECIALIST SITE SECURITY LTD
openregistry-gb-11475300·confirmation statement 2026-02-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MCCABEopenregistry-gb-17044773 | ORDINARY | 100 | 100.00% |
| PETER WILLIAM KELLYopenregistry-h-peter-william-kelly-ec8a8f | B ORDINARY | 1 | 50.00% |
| VICTORIA INGHAMopenregistry-h-victoria-ingham-9be261 | B ORDINARY | 1 | 50.00% |
| SIMON MCCABEopenregistry-gb-17044773 | B ORDINARY | 0 | 0.00% |
STRADEGY INVESTMENT SOLUTIONS LTD
openregistry-gb-13809572·confirmation statement 2025-04-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIEN MONTEIROopenregistry-h-adrien-monteiro-d9f8a2 | ORDINARY "A" | 1,000 | 57.14% |
| HELENA DOS SANTOS MORAIS DA SILVA MONTEIROopenregistry-h-helena-dos-santos-morais-da-silva-montei-1f4fd8 | ORDINARY "A" | 750 | 42.86% |
| MARCELO CALVIopenregistry-h-marcelo-calvi-f4bf66 | ORDINARY "B" | 750 | 100.00% |
VALSHEDA ESTATES LIMITED
openregistry-gb-14582828·confirmation statement 2025-01-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD MEADENopenregistry-h-david-edward-meaden-6c53b2 | B ORDINARY | 100 | 100.00% |
| PETER JOHN WESLEYopenregistry-h-peter-john-wesley-ee5b52 | A ORDINARY | 100 | 100.00% |
| PETER JOHN WESLEYopenregistry-h-peter-john-wesley-ee5b52 | B ORDINARY | 0 | 0.00% |
| SIMON ROBERT PARKERopenregistry-h-simon-robert-parker-f84846 | A ORDINARY | 0 | 0.00% |
ROBERT LAUDER PROPERTIES LIMITED
openregistry-gb-00159625·confirmation statement 2024-02-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRITAINopenregistry-h-richard-britain-f8165b | ORDINARY | 29,786 | |
| RICHARD BRITAINopenregistry-h-richard-britain-f8165b | ORDINARY | 7,029 | |
| ARTHUR STEPHENSopenregistry-h-arthur-stephens-59588b | ORDINARY | 184 | |
| CHARLES BRAITHWAITEopenregistry-h-charles-braithwaite-05d1ba | ORDINARY | 1 | |
ROOTBRIDGE CAPITAL LIMITED
openregistry-gb-04040407·confirmation statement 2022-07-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOTBRIDGE CAPITAL AGopenregistry-h-rootbridge-capital-ag-eb1a88 | ORDINARY | 175,260 | 46.00% |
| PHISON INVESTMENTS AGopenregistry-h-phison-investments-ag-ae3366 | ORDINARY | 167,640 | 44.00% |
| ALPESH BIPIN PATELopenregistry-h-alpesh-bipin-patel-f39707 | ORDINARY | 38,100 | 10.00% |
BENAMI LIMITED
openregistry-gb-05144948·confirmation statement 2025-07-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILSONopenregistry-h-david-wilson-8dfa25 | ORDINARY | 50 | |
| LORRAINE WILSONopenregistry-h-lorraine-wilson-0c4f0d | ORDINARY | 50 | |
| ROBERT MICHAEL DUNCAN WILSONopenregistry-h-robert-michael-duncan-wilson-8ce190 | ORDINARY | 50 | |
| LORRAINE WILSONopenregistry-h-lorraine-wilson-0c4f0d | ORDINARY | 0 | |
LUTOMAX FINANCIAL LIMITED
openregistry-gb-06716251·confirmation statement 2021-10-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RADNOR FINANCIAL LIMITEDopenregistry-gb-13094853 | ORDINARY | 2 | |
| JOANNE CULLENopenregistry-h-joanne-cullen-9ce2f0 | ORDINARY | 0 | |
| SPENCER CULLENopenregistry-h-spencer-cullen-52d87f | ORDINARY | 0 | |
DK TRADING LIMITED
openregistry-gb-06976166·confirmation statement 2021-07-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KINGSMANopenregistry-h-david-kingsman-496187 | ORDINARY | 50 | |
| JENNIFER KINGSMANopenregistry-h-jennifer-kingsman-a7f8eb | ORDINARY | 50 | |
| DAVID KINGSMANopenregistry-h-david-kingsman-496187 | ORDINARY | 0 | |
| JENNIFER ANNE KINGSMANopenregistry-h-jennifer-anne-kingsman-e9b013 | ORDINARY | 0 | |
EGR WEALTH LIMITED
openregistry-gb-07443787·confirmation statement 2023-11-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERESTME FINANCIAL HOLDINGS LTDopenregistry-gb-12159276 | ORDINARY 1 GBP | 383,012 | |
| INTERESTME HOLDINGS LTDopenregistry-gb-08706549 | ORDINARY 1 GBP | 0 | |
| JONATHAN HALLopenregistry-gb-06325901 | ORDINARY 1 GBP | 0 | |
IAC TRADING LIMITED
openregistry-gb-07650997·confirmation statement 2025-09-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEG CHOUDHRYopenregistry-h-zeg-choudhry-93abdc | ORDINARY | 80 | |
| AADAM SHARIF-CHOUDHRYopenregistry-h-aadam-sharif-choudhry-4e0d9a | ORDINARY | 10 | |
| XAVIER SHARIF-CHOUDHRYopenregistry-h-xavier-sharif-choudhry-e5cc0b | ORDINARY | 10 | |
SHOPPI LTD
openregistry-gb-07885604·confirmation statement 2023-03-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE VACANTEopenregistry-h-salvatore-vacante-3b1b5b | ORD | 3 | |
| SHOPPI UGopenregistry-h-shoppi-ug-8487bf | ORD | 3 | |
| MASSIMO ROSSIopenregistry-h-massimo-rossi-6e2311 | ORD | 1 | |
| SHOPPI UGopenregistry-h-shoppi-ug-8487bf | ORD | 1 | |
CAR BROTHERS LIMITED
openregistry-gb-08864470·confirmation statement 2026-01-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAJI ARISARopenregistry-h-haji-arisar-1113cc | ORDINARY | 135 | |
| HASINA ARISARopenregistry-h-hasina-arisar-b8a6b4 | ORDINARY | 135 | |
| HARIS ARISARopenregistry-h-haris-arisar-4e7d38 | ORDINARY | 30 | |
BYGO LIMITED
openregistry-gb-09196199·confirmation statement 2023-04-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTURY INTERNATIONAL HOLDINGS LTDopenregistry-gb-12398347 | ORDINARY | 70,800 | |
| IMTIAZ HUSSAINopenregistry-h-imtiaz-hussain-f70cfc | ORDINARY | 0 | |
| REEM RIYADH ABDUL KHALEQ ALYASEENopenregistry-h-reem-riyadh-abdul-khaleq-alyaseen-76da0e | ORDINARY | 0 | |
ALPHA SECURITY LOGISTICS LIMITED
openregistry-gb-09652738·confirmation statement 2021-05-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBERT RICHARDSopenregistry-h-adrian-robert-richards-53fa6a | ORDINARY £1 | 600 | 73.17% |
| ANTHONY NEIL PRESLEYopenregistry-h-anthony-neil-presley-ac7791 | ORDINARY £1 | 200 | 24.39% |
| DAVID HENRYopenregistry-h-david-henry-6e9847 | ORDINARY £1 | 20 | 2.44% |
V THAKER LIMITED
openregistry-gb-09663271·confirmation statement 2025-08-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HIREN THAKERopenregistry-h-hiren-thaker-52e017 | ORDINARY | 101 | |
| HETAL THAKARopenregistry-h-hetal-thakar-183323 | ORDINARY | 0 | |
| VAISHNAVI THAKERopenregistry-h-vaishnavi-thaker-53b111 | ORDINARY | 0 | |
GLOBAL FOREX & COMMODITIES LTD
openregistry-gb-10289879·confirmation statement 2023-03-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIFIA SAMIWALAopenregistry-h-alifia-samiwala-5c67cc | ORDINARY | 51 | 51.00% |
| BURHANUDDIN SAMIWALAopenregistry-h-burhanuddin-samiwala-9cf3a0 | ORDINARY | 39 | 39.00% |
| TAHA SAIFUDDIN MOHAMEDALIopenregistry-h-taha-saifuddin-mohamedali-4090fc | ORDINARY | 10 | 10.00% |
REGALIS CONSTRUCTION LIMITED
openregistry-gb-10344716·confirmation statement 2026-02-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAVKA KYJOVSKAopenregistry-h-slavka-kyjovska-335478 | ORDINARY | 2 | |
| KLAUDIA KYJOVSKAopenregistry-h-klaudia-kyjovska-1c3adb | ORDINARY | 0 | |
| KLAUDIO KYJOVSKYopenregistry-h-klaudio-kyjovsky-a41d8c | ORDINARY | 0 | |
ECOSPHERE + LIMITED
openregistry-gb-10402522·confirmation statement 2024-09-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZERO IMPRINT LIMITEDopenregistry-gb-13366032 | ORDINARY | 100 | |
| ALTHELIA CLIMATE FUND GP S.À R.L.openregistry-h-althelia-climate-fund-gp-s-r-l-9c910c | ORDINARY | 0 | |
| ALTHELIA CLIMATE FUND SICAVopenregistry-h-althelia-climate-fund-sicav-410f0e | ORDINARY | 0 | |
GKASIS LIMITED
openregistry-gb-10434791·confirmation statement 2023-10-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ATA KASISopenregistry-h-ata-kasis-d038ec | ORDINARY | 10 | |
| AZAM KASISopenregistry-h-azam-kasis-2cb42e | ORDINARY | 0 | |
| HUSSAM KASISopenregistry-h-hussam-kasis-8411a7 | ORDINARY | 0 | |
MEDIOCRED LTD
openregistry-gb-10488751·confirmation statement 2024-08-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURILIO POZZIopenregistry-h-maurilio-pozzi-466310 | ORDINARY | 386,100 | |
| ANDRES PALACIO RESTREPOopenregistry-h-andres-palacio-restrepo-4caf5f | ORDINARY | 0 | |
| ENEA BENEDETTOopenregistry-h-enea-benedetto-ff8ec5 | ORDINARY | 0 | |
WHITEWATER PARTNERS LTD
openregistry-gb-10570922·confirmation statement 2026-01-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VINDICIAN CAPITAL LLPopenregistry-gb-OC454947 | ORDINARY | 100,000 | |
| KIM FORSMANopenregistry-h-kim-forsman-1ae538 | ORDINARY | 7,941 | |
| NATALIE LINDOopenregistry-h-natalie-lindo-06b2f1 | ORDINARY | 1,324 | |
FGH URANIUM 1 LIMITED
openregistry-gb-10598493·confirmation statement 2022-02-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CURZON URANUIM LIMITEDopenregistry-h-curzon-uranuim-limited-c197f8 | ORDINARY | 900 | |
| MECON HOLDINGS LIMITEDopenregistry-gb-08276686 | ORDINARY | 0 | |
| RUI MANUEL CABECADES COELHO DE SOUSAopenregistry-h-rui-manuel-cabecades-coelho-de-sousa-1cce83 | ORDINARY | 0 | |
OVID FINANCIAL LTD
openregistry-gb-10630189·confirmation statement 2024-11-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ASTBURYopenregistry-h-justin-astbury-a4c4a0 | ORDINARY | 98 | |
| DECLAN GORDON-ASTBURYopenregistry-h-declan-gordon-astbury-718b85 | ORDINARY | 1 | |
| REUBEN GORDON-ASTBURYopenregistry-h-reuben-gordon-astbury-6c2dfc | ORDINARY | 1 | |
THE NATIONAL ENERGY HUB LTD
openregistry-gb-10913327·confirmation statement 2023-02-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEIRIOS CAPITAL LIMITEDopenregistry-gb-14519553 | ORDINARY | 75 | 75.00% |
| NICOLA JAYNE BEVANopenregistry-h-nicola-jayne-bevan-317030 | ORDINARY | 25 | 25.00% |
| BRADLEY ANDREW BEVANopenregistry-h-bradley-andrew-bevan-a2b061 | ORDINARY | 0 | 0.00% |
FG FACTOR TRADING LTD
openregistry-gb-11228074·confirmation statement 2025-11-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR AARON SMITHopenregistry-h-connor-aaron-smith-80fa2d | ORDINARY | 100 | |
| DEAN MANOJ MATHERopenregistry-h-dean-manoj-mather-0a3db5 | ORDINARY | 0 | |
| SALLY JANE GREENopenregistry-h-sally-jane-green-340c48 | ORDINARY | 0 | |
OGUNSUYI LTD
openregistry-gb-11529590·confirmation statement 2023-05-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY USUNOBUN ERHAHONopenregistry-h-mary-usunobun-erhahon-440397 | ORDINARY | 50 | 50.00% |
| PATRICK LUCKY OGUNSUYIopenregistry-h-patrick-lucky-ogunsuyi-ce89e8 | ORDINARY | 50 | 50.00% |
| FAVOUR CAROLINE OGUNSUYIopenregistry-h-favour-caroline-ogunsuyi-f16dee | ORDINARY | 0 | 0.00% |
EBRAHAM LEGAL SERVICES LTD
openregistry-gb-11753703·confirmation statement 2022-10-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON HALLopenregistry-h-sharon-hall-a9952c | ORDINARY | 120 | |
| MUHAMMAD ZOIopenregistry-h-muhammad-zoi-57032a | ORDINARY | 0 | |
| SHABANA ZOIopenregistry-h-shabana-zoi-9c2b7c | ORDINARY | 0 | |
TFMC LTD
openregistry-gb-12388210·confirmation statement 2022-12-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE FUNK EKAMBA LOUMAopenregistry-h-pierre-funk-ekamba-louma-ed8103 | ORDINARY | 55 | |
| LIVINGSTON SMITHopenregistry-h-livingston-smith-e72489 | ORDINARY | 40 | |
| HITESH VISAVADIAopenregistry-h-hitesh-visavadia-f242dd | ORDINARY | 5 | |