UK companies/SIC 66120/Shareholders/Page 8
Shareholders of UK companies in SIC 66120Page 8 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: 60 distinct shareholders holding 82 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 2021-04-01 and 2026-04-22. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
699
Shareholders that are UK companies
8
TURFMOOR CONSULTING LTD
openregistry-gb-11257260·confirmation statement 2021-11-23·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BEARDopenregistry-h-philip-beard-71a842 | A ORDINARY | 75 | 100.00% |
| LYNN BEARDopenregistry-h-lynn-beard-c00313 | B ORDINARY | 25 | 100.00% |
| PHILIP BEARDopenregistry-h-philip-beard-71a842 | ORDINARY | 0 | |
A. J. F ADVISORS LTD
openregistry-gb-14625238·confirmation statement 2025-01-29·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES FOXopenregistry-h-ashley-james-fox-81d29a | ORDINARY | 50 | 50.00% |
| INGRID FOXopenregistry-h-ingrid-fox-8772d3 | ORDINARY | 50 | 50.00% |
| ASHLEY JAMES FOXopenregistry-h-ashley-james-fox-81d29a | ORDINARY A | 1 | 100.00% |
| INGRID FOXopenregistry-h-ingrid-fox-8772d3 | ORDINARY B | 1 | 100.00% |
PACIFIC CAPITAL PARTNERS LIMITED
openregistry-gb-02849777·confirmation statement 2024-05-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PACIFIC ASSET MANAGEMENT LLPopenregistry-gb-OC421757 | ORDINARY A | 930,000 | |
| PACIFIC ASSET MANAGEMENT LLPopenregistry-gb-OC421757 | ORDINARY B | 340,000 | |
| PACIFIC INVESTMENTS MANAGEMENT LTDopenregistry-gb-01722436 | ORDINARY A | 0 | |
| PACIFIC INVESTMENTS MANAGEMENT LTDopenregistry-gb-01722436 | ORDINARY B | 0 | |
OCTOPUS ADMINISTRATIVE SERVICES LIMITED
openregistry-gb-03974202·confirmation statement 2022-04-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OCTOPUS APOLLO VCT PLCopenregistry-gb-05840377 | DEFERRED | 3 | 100.00% |
| OCTOPUS CAPITAL LIMITEDopenregistry-gb-03981143 | ORDINARY | 1 | 100.00% |
SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED
openregistry-gb-04584600·confirmation statement 2024-10-17·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHRODER & CO. LIMITEDopenregistry-gb-02280926 | A ORDINARY | 100 | |
| SCHRODER & CO. LIMITEDopenregistry-gb-02280926 | B ORDINARY | 25 | |
| EDWARD JOHN WHITLEYopenregistry-h-edward-john-whitley-3cabd9 | A ORDINARY | 0 | |
NEXEDGE MARKETS LTD
openregistry-gb-04970928·confirmation statement 2024-05-31·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIK SAMIopenregistry-h-tarik-sami-af6f07 | A SHARES | 56,000 | 100.00% |
| TARIK SAMIopenregistry-h-tarik-sami-af6f07 | B SHARES | 14,000 | 100.00% |
| CHRISTOPHER CONRAD LAIRDopenregistry-h-christopher-conrad-laird-d47fb8 | B SHARES | 0 | 0.00% |
MACLEAN SECURITIES LIMITED
openregistry-gb-06031757·confirmation statement 2024-12-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MACLEANopenregistry-gb-SC869690 | REDEEMABLE PREFERENCE | 2,000 | |
| JAMES MACLEANopenregistry-gb-SC869690 | ORDINARY | 100 | |
| ALEXANDRA MACLEANopenregistry-h-alexandra-maclean-a66e01 | ORDINARY | 0 | |
TD EXECUTION SERVICES LIMITED
openregistry-gb-06262150·confirmation statement 2023-03-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TORONTO DOMINION INTERNATIONAL PTE. LTDopenregistry-h-toronto-dominion-international-pte-ltd-0d7feb | ORDINARY | 14,750,000 | |
| TORONTO DOMINION INTERNATIONAL PTE. LTDopenregistry-h-toronto-dominion-international-pte-ltd-0d7feb | A SHARES | 275,000 | |
| COWEN EXECUTION HOLDCO LLCopenregistry-h-cowen-execution-holdco-llc-e8008a | A SHARES | 0 | |
| COWEN EXECUTION HOLDCO LLCopenregistry-h-cowen-execution-holdco-llc-e8008a | ORDINARY | 0 | |
MANHATTAN ASSET MANAGEMENT LIMITED
openregistry-gb-07073783·confirmation statement 2022-05-21·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GILLopenregistry-h-matthew-gill-35b7ed | ORDINARY | 20,000 | |
| MICHAEL GILLopenregistry-gb-03677394 | B ORDINARY | 50 | |
UNIAMERICA EUROPE LIMITED
openregistry-gb-07250236·confirmation statement 2025-10-26·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES GREENopenregistry-h-david-james-green-b35079 | ORDINARY B | 1 | 50.00% |
| DAVID JAMES GREENopenregistry-h-david-james-green-b35079 | ORDINARY A | 1 | 50.00% |
| JOANN CATHERINE GREENopenregistry-h-joann-catherine-green-7d25d3 | ORDINARY B | 1 | 50.00% |
| JOANN CATHERINE GREENopenregistry-h-joann-catherine-green-7d25d3 | ORDINARY A | 1 | 50.00% |
RLC FUTURES LIMITED
openregistry-gb-07552458·confirmation statement 2025-03-04·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BROPHYopenregistry-h-lisa-brophy-ec7357 | ORDINARY A SHARES | 1 | 100.00% |
| ROBERT BROPHYopenregistry-h-robert-brophy-398a10 | ORDINARY SHARES | 1 | 100.00% |
R G PARKER LIMITED
openregistry-gb-08119491·confirmation statement 2024-01-20·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PARKERopenregistry-h-russell-parker-7b94f4 | A ORDINARY | 50 | 100.00% |
| TANYA PARKERopenregistry-h-tanya-parker-afacd7 | B ORDINARY | 50 | 100.00% |
KINGDOM FUTURES LIMITED
openregistry-gb-08636362·confirmation statement 2026-04-20·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP KAUR HAYERopenregistry-h-jasdeep-kaur-hayer-b35627 | ORDINARY | 25,000 | 50.00% |
| MALCOLM APTED FREEMANopenregistry-h-malcolm-apted-freeman-9f94f0 | ORDINARY | 25,000 | 50.00% |
| JASDEEP KAUR HAYERopenregistry-h-jasdeep-kaur-hayer-b35627 | ORDINARY 'A' | 24,500 | 50.00% |
| MALCOLM APTED FREEMANopenregistry-h-malcolm-apted-freeman-9f94f0 | ORDINARY 'A' | 24,500 | 50.00% |
MARSHALL STERLING INVESTMENT MANAGEMENT LIMITED
openregistry-gb-09170695·confirmation statement 2024-06-04·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SCHIFFopenregistry-h-ryan-schiff-76bb18 | A ORDINARY | 95,000 | 100.00% |
| WETRADE INTERNATIONALopenregistry-gb-11948998 | B ORDINARY | 5,000 | 100.00% |
HALFO LIMITED
openregistry-gb-09352629·confirmation statement 2022-05-25·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY GILLIAN OSBORNopenregistry-h-hayley-gillian-osborn-bc065f | B ORDINARY | 1 | |
| HAYLEY GILLIAN OSBORNopenregistry-h-hayley-gillian-osborn-bc065f | ORDINARY | 1 | |
| LEE MATTHEW OSBORNopenregistry-h-lee-matthew-osborn-50833e | ORDINARY | 1 | |
BLACKSTONE UK INVESTMENTS LIMITED
openregistry-gb-09475253·confirmation statement 2025-01-24·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHEER SHEIKHopenregistry-h-zaheer-sheikh-bd8dad | ORDINARY | 500 | |
| ARISTOCRACY AFRICA PTY LTDopenregistry-h-aristocracy-africa-pty-ltd-5625fe | PREFERENCE | 1 | |
SJS CAPITAL LTD
openregistry-gb-09600172·confirmation statement 2026-03-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BEARMANopenregistry-h-john-bearman-0a2008 | ORDINARY A | 5 | 100.00% |
| STEPHANIE ROGERSopenregistry-h-stephanie-rogers-a871e3 | ORDINARY B | 5 | 100.00% |
KAMTRAD LIMITED
openregistry-gb-09921017·confirmation statement 2021-12-17·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIRON ADRIAN MATHIASopenregistry-h-keiron-adrian-mathias-c205bb | ORDINARY | 100 | 100.00% |
| HALCYON FINANCIAL LIMITED (CAYMANS)openregistry-h-halcyon-financial-limited-caymans-a5a0a6 | ORDINARY A | 0 | |
RDLA LIMITED
openregistry-gb-10461148·confirmation statement 2025-11-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID NEWMANopenregistry-h-robert-david-newman-37a44b | ORDINARY | 100 | |
| ROBERT DAVID NEWMANopenregistry-h-robert-david-newman-37a44b | B- ORDINARY | 100 | |
| LAURA ALICE NEWMANopenregistry-h-laura-alice-newman-4c377b | B- ORDINARY | 0 | |
MOOC LIMITED
openregistry-gb-10519278·confirmation statement 2021-12-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLAIN MOOCopenregistry-h-charlain-mooc-418ef5 | B ORDINARY | 100 | 100.00% |
| SYWIN MOOCopenregistry-h-sywin-mooc-343804 | A ORDINARY | 100 | 100.00% |
J. D. B. FUTURES LIMITED
openregistry-gb-10630507·confirmation statement 2023-12-19·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID BOWNopenregistry-h-jonathan-david-bown-a445bf | ORDINARY | 100 | |
| JONATHAN DAVID BOWNopenregistry-h-jonathan-david-bown-a445bf | B ORDINARY | 5 | |
| NEIL BOWNopenregistry-h-neil-bown-6a7ab1 | B ORDINARY | 0 | |
SHIVANTA TRADELOGIX LIMITED
openregistry-gb-10642715·confirmation statement 2023-05-10·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHHAYA ASHEESH ANANDopenregistry-h-chhaya-asheesh-anand-0a5a79 | B ORDINARY | 50 | |
| CHHAYA ASHEESH ANANDopenregistry-h-chhaya-asheesh-anand-0a5a79 | ORDINARY | 50 | |
| MANEESH ANANDopenregistry-h-maneesh-anand-84d158 | ORDINARY | 0 | |
INVESTIR LTD
openregistry-gb-10841258·confirmation statement 2021-06-28·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART COOPERopenregistry-h-stuart-cooper-7bb144 | ORDINARY | 1 | 100.00% |
| STEPHEN COPLEYopenregistry-h-stephen-copley-106913 | REDEEMABLE | 0 | |
MTS PRIME SOLUTIONS LIMITED
openregistry-gb-10959847·confirmation statement 2024-09-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTTAPONG HIRUNYASIRIopenregistry-h-nuttapong-hirunyasiri-e37ba9 | B ORDINARY | 875,000 | 100.00% |
| NUTTAPONG HIRUNYASIRIopenregistry-h-nuttapong-hirunyasiri-e37ba9 | ORDINARY | 112,625 | 90.10% |
| GREY KUAN LIANG KHOOopenregistry-h-grey-kuan-liang-khoo-872113 | ORDINARY | 12,375 | 9.90% |
ESP FINANCIAL LTD
openregistry-gb-11688302·confirmation statement 2023-11-19·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIO PUGLISIopenregistry-h-sergio-puglisi-0d7874 | B ORDINARY | 800 | |
| AJAY BHATNAGARopenregistry-h-ajay-bhatnagar-778a7f | B ORDINARY | 200 | |
| SERGIO PUGLISIopenregistry-h-sergio-puglisi-0d7874 | ORDINARY | 100 | |
BHA TRUSTEES LTD
openregistry-gb-11972687·confirmation statement 2021-11-18·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GARDNERopenregistry-h-steven-gardner-cd4182 | ORDINARY B | 1 | |
| STEVEN METCALFEopenregistry-h-steven-metcalfe-29996c | ORDINARY A | 1 | |
| STEVEN METCALFEopenregistry-h-steven-metcalfe-29996c | ORDINARY B | 0 | |
PORTER GREEN BCS LTD
openregistry-gb-12162309·confirmation statement 2021-04-01·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKY PORTERopenregistry-h-becky-porter-ca3354 | ORDINARY B | 1 | |
| PATRICK ROWLAND GREENopenregistry-h-patrick-rowland-green-d22a08 | ORDINARY A | 1 | |
EATON PROPERTY SOLUTIONS LTD
openregistry-gb-12315115·confirmation statement 2022-03-21·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES O'NEILLopenregistry-h-anthony-james-o-neill-bd4ad1 | ORDINARY | 1 | 50.00% |
| ELAINE O'NEILLopenregistry-h-elaine-o-neill-6eaeee | ORDINARY | 1 | 50.00% |
| ELAINE O'NEILLopenregistry-h-elaine-o-neill-6eaeee | ORDINARY B | 1 | 100.00% |
MINDPIN LIMITED
openregistry-gb-12494111·confirmation statement 2021-05-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY SCOTTopenregistry-h-harry-scott-a7b591 | A ORDINARY | 100 | |
| EMMA SHEPHERDopenregistry-h-emma-shepherd-1d238d | B ORDINARY | 10 | |
LAW CAPITAL LIMITED
openregistry-gb-13352173·confirmation statement 2026-04-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANTHONY WOODopenregistry-h-luke-anthony-wood-b6d786 | ORDINARY A | 90 | 100.00% |
| ROXANNE HUTSONopenregistry-h-roxanne-hutson-e55535 | ORDINARY B | 10 | 100.00% |