UK companies/SIC 68100/Shareholders/Page 1,462
Shareholders of UK companies in SIC 68100Page 1,462 of 2,358
Buying and selling of own real estate·288,419 companies carry this code·30 shown on this page
SIC 68100 — Buying and selling of own real estate is the Companies House industry code carried by 288,419 UK companies. This page sets out the shareholder register of 30 of them: 60 distinct shareholders holding 60 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 2022-02-02 and 2026-02-28. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
288,419
With a shareholder register
70,738
Shareholders that are UK companies
8
MOON PROPERTY INVESTMENT LTD
openregistry-gb-13880024·confirmation statement 2023-02-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YUE YING ZHUopenregistry-h-yue-ying-zhu-0c535f | ORDINARY | 100 | |
| ZI HAN XIEopenregistry-h-zi-han-xie-14f6e2 | ORDINARY | 0 | |
R & T PROPERTY SOLUTIONS LTD
openregistry-gb-13880098·confirmation statement 2024-03-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SARINA CORNEYopenregistry-h-sarina-corney-d3ef9f | ORDINARY | 1 | 100.00% |
| MARK KILGALLONopenregistry-h-mark-kilgallon-45324f | ORDINARY | 0 | 0.00% |
QUARTZ PORTFOLIO LIMITED
openregistry-gb-13880231·confirmation statement 2023-10-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH TAYLOR PARMARopenregistry-h-farah-taylor-parmar-d41ad1 | ORDINARY | 50 | 50.00% |
| NILESH PARMARopenregistry-h-nilesh-parmar-45576e | ORDINARY | 50 | 50.00% |
JLH FORTUNE LTD
openregistry-gb-13880459·confirmation statement 2022-04-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTY JOJIopenregistry-h-litty-joji-7e57a2 | ORDINARY | 75 | |
| JOJI KOIPARAMPATHU JOHNopenregistry-h-joji-koiparampathu-john-acafa2 | ORDINARY | 25 | |
BALAJEE STAFFORD LIMITED
openregistry-gb-13880929·confirmation statement 2023-07-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS PURIopenregistry-h-vikas-puri-055c2b | ORDINARY | 2 | |
| ARCHANA PURIopenregistry-h-archana-puri-3b421b | ORDINARY | 0 | |
DW & DALLA LTD
openregistry-gb-13881234·confirmation statement 2022-08-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DD DYNAMIC DEVELOPMENTS LTDopenregistry-gb-12491872 | ORDINARY | 50 | 50.00% |
| DURRELL & WOLF HOLDINGS LIMITEDopenregistry-gb-13604564 | ORDINARY | 50 | 50.00% |
IGOROTASHI LTD
openregistry-gb-13881374·confirmation statement 2024-04-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EGOR FUFACHEVopenregistry-h-egor-fufachev-863a49 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| NATALIA SHADURSKAYAopenregistry-h-natalia-shadurskaya-c44587 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
LD LAND AND PROPERTY LTD
openregistry-gb-13881615·confirmation statement 2024-02-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BEYNONopenregistry-h-stephen-beynon-339532 | ORDINARY | 50 | 50.00% |
| WILLIAM TAYLORopenregistry-h-william-taylor-4ee617 | ORDINARY | 50 | 50.00% |
DAR GLOBAL UK HOLDINGS LTD
openregistry-gb-13881707·confirmation statement 2023-09-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAR GLOBAL PLCopenregistry-gb-14388348 | ORDINARY | 1 | 100.00% |
| DAR AL ARKAN REAL ESTATE DEVELOPMENT LLCopenregistry-h-dar-al-arkan-real-estate-development-llc-f49c95 | ORDINARY | 0 | 0.00% |
ALITHEO VENTURES LTD
openregistry-gb-13881828·confirmation statement 2024-07-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT LAWSONopenregistry-h-vincent-lawson-9e3508 | ORDINARY | 2 | |
| REBECCA LAWSONopenregistry-h-rebecca-lawson-3b85ab | ORDINARY | 0 | |
KK HADRIAN LTD
openregistry-gb-13882055·confirmation statement 2022-02-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEW AND KEW LTDopenregistry-gb-10023736 | ORDINARY | 10,000 | |
| TATIANA BARTHRAM-KEETopenregistry-h-tatiana-barthram-keet-5d3523 | ORDINARY | 0 | |
AK & SI INVESTMENTS LIMITED
openregistry-gb-13882293·confirmation statement 2024-10-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMODUL KABIRopenregistry-h-ahmodul-kabir-b043b4 | ORDINARY | 50 | 50.00% |
| SUBATOMIC ANALYTICS LIMITEDopenregistry-gb-11747738 | ORDINARY | 50 | 50.00% |
ZM ESTATES LTD
openregistry-gb-13882386·confirmation statement 2025-02-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDHRY SHAHID H NAWAZopenregistry-h-chaudhry-shahid-h-nawaz-d66570 | ORDINARY | 2 | |
| HAFIZ UR RAHMANopenregistry-gb-16331996 | ORDINARY | 2 | |
CHU-AN GROUP LIMITED
openregistry-gb-13883219·confirmation statement 2022-09-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UZOR MOSES ANENEopenregistry-h-uzor-moses-anene-37e319 | ORDINARY | 10 | |
| PHILOMENA ANENEopenregistry-h-philomena-anene-6d4d4f | ORDINARY | 0 | |
NIZ LIMITED
openregistry-gb-13883428·confirmation statement 2023-12-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NADA HIRIDJEEopenregistry-h-nada-hiridjee-615a5e | ORDINARY | 100 | |
| CROFTON LTDopenregistry-gb-16536111 | ORDINARY | 0 | |
THORNHAM PROPERTY COMPANY LIMITED
openregistry-gb-13883523·confirmation statement 2023-01-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE MARIE ALLENopenregistry-h-jasmine-marie-allen-ecba2d | ORDINARY GBP1 SHARES | 1 | 50.00% |
| STEPHEN JAMES ALLENopenregistry-h-stephen-james-allen-1d7481 | ORDINARY GBP1 SHARES | 1 | 50.00% |
AQUAMARINE HOMES LIMITED
openregistry-gb-13883775·confirmation statement 2025-01-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE BAKERopenregistry-h-maxine-baker-6c77cd | ORDINARY | 50 | 50.00% |
| NICHOLAS BAKERopenregistry-h-nicholas-baker-f04b54 | ORDINARY | 50 | 50.00% |
KHANEJA PROPERTIES LIMITED
openregistry-gb-13884155·confirmation statement 2024-08-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMEET KHANEJAopenregistry-h-gurmeet-khaneja-12864b | ORDINARY | 50 | 50.00% |
| MANVEER SINGH KHANEJAopenregistry-h-manveer-singh-khaneja-1b5082 | ORDINARY | 50 | 50.00% |
CP PROPERTIES 4U LTD
openregistry-gb-13884200·confirmation statement 2025-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRAN SADASIVAN PILLAIopenregistry-h-chandran-sadasivan-pillai-3a1249 | ORDINARY | 2 | 50.00% |
| SREELEKHA CHANDRAN PILLAIopenregistry-h-sreelekha-chandran-pillai-d4eee1 | ORDINARY | 2 | 50.00% |
AMT CAPITAL HOLDINGS LTD
openregistry-gb-13884296·confirmation statement 2025-08-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN DOUGLASopenregistry-h-lauren-douglas-8c13a6 | ORDINARY | 100 | |
| CHRISTOPHER DOUGLASopenregistry-h-christopher-douglas-3d935f | ORDINARY | 0 | |
MANSHAAH ESTATE LIMITED
openregistry-gb-13884372·confirmation statement 2024-08-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EYRIE CAPITAL LIMITEDopenregistry-gb-15830428 | ORDINARY | 100 | 100.00% |
| FAEZA RAFIQUE KHANopenregistry-h-faeza-rafique-khan-50279b | ORDINARY | 0 | 0.00% |
CARDEN-LOVELL HOLDINGS LIMITED
openregistry-gb-13884665·confirmation statement 2023-04-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIN CRAIG JACKSONopenregistry-h-corin-craig-jackson-4e9e5b | ORDINARY | 50 | |
| SEAN CARDEN-LOVELLopenregistry-h-sean-carden-lovell-dbce7a | ORDINARY | 50 | |
GLOBAL PROPERTY LIDER LTD
openregistry-gb-13884785·confirmation statement 2024-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN CUCICEAopenregistry-h-ioan-cucicea-ae6b69 | ORDINARY | 100 | |
| MIHAI CUCICEAopenregistry-h-mihai-cucicea-cad68b | ORDINARY | 0 | |
TY DDRAIG HOLDINGS LTD
openregistry-gb-13884856·confirmation statement 2023-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS MIRIAM SOUISSIopenregistry-h-miss-miriam-souissi-7a8271 | ORDINARY | 1 | 50.00% |
| MR NEIL MCTIFFINopenregistry-h-mr-neil-mctiffin-bb9f8a | ORDINARY | 1 | 50.00% |
ALL IN ONE BOX LTD
openregistry-gb-13885188·confirmation statement 2024-11-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GAZI SHAH ALAM UDDINopenregistry-h-gazi-shah-alam-uddin-41e80c | ORDINARY | 75 | |
| RAAHIM NOOR A MOHAMMEDopenregistry-h-raahim-noor-a-mohammed-2557a2 | ORDINARY | 25 | |
AURORA BUILDING & CONSTRUCTIONS LIMITED
openregistry-gb-13885191·confirmation statement 2022-10-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROYALopenregistry-h-andrew-royal-8eb094 | ORDINARY | 50 | 50.00% |
| ANGELA ROYALopenregistry-h-angela-royal-47a1dd | ORDINARY | 50 | 50.00% |
NESGA LTD
openregistry-gb-13885514·confirmation statement 2023-03-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AVANTIGAA SUBRAMANIAMopenregistry-h-avantigaa-subramaniam-36d107 | ORDINARY | 90 | 90.00% |
| VYKUNTHAN SUBRAMANIAMopenregistry-h-vykunthan-subramaniam-df4d44 | ORDINARY | 10 | 10.00% |
REAL TIME INVEST LIMITED
openregistry-gb-13885674·confirmation statement 2026-02-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT GROVERopenregistry-h-paramjit-grover-14da26 | ORDINARY | 70 | |
| NEENA KAUR CHAWLAopenregistry-h-neena-kaur-chawla-383ca8 | ORDINARY | 30 | |
HSMA PROPERTIES LTD
openregistry-gb-13885950·confirmation statement 2022-07-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHIMA SHAMIRA MARZOOKopenregistry-h-fathima-shamira-marzook-e363c0 | ORDINARY | 10 | |
| HUSSAIN MARZOOKopenregistry-h-hussain-marzook-182492 | ORDINARY | 10 | |
GOLDEN LION 65 LIMITED
openregistry-gb-13885960·confirmation statement 2026-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZULFIQAR ALI CHAUDHRYopenregistry-h-zulfiqar-ali-chaudhry-cb03ab | ORDINARY | 100 | |
| TABINDA DUGALopenregistry-h-tabinda-dugal-4fb9f0 | ORDINARY | 0 | |