UK companies/SIC 68100/Shareholders/Page 77

Shareholders of UK companies in SIC 68100Page 77 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: 197 distinct shareholders holding 215 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 2024-06-07 and 2026-05-09. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 68100
On the UK register
288,419
With a shareholder register
70,738
Companies on this page
30
Distinct shareholders
197
Shareholders that are UK companies
32

RAHMA ESTATES LTD

openregistry-gb-15388143·confirmation statement 2024-12-17·7 shareholders·1 share class
ShareholderShare classShares held% of class
ABUNUR FARADHIopenregistry-h-abunur-faradhi-3670a2ORDINARY225
KHADIJA FARADHIopenregistry-h-khadija-faradhi-005f7fORDINARY200
RAIHAN ALFARADHIopenregistry-h-raihan-alfaradhi-d525a9ORDINARY200
HANIA ALFARADHIopenregistry-h-hania-alfaradhi-0c7f21ORDINARY100
MAHERA ALFARADHIopenregistry-h-mahera-alfaradhi-210341ORDINARY100
MARIA ALFARADHIopenregistry-h-maria-alfaradhi-b2656eORDINARY100
RADHIA ALFARADHIopenregistry-h-radhia-alfaradhi-5e0899ORDINARY100

3 RUTFORD ROAD LTD

openregistry-gb-15398678·confirmation statement 2025-01-08·7 shareholders·1 share class
ShareholderShare classShares held% of class
DANIEL PENG BOONopenregistry-h-daniel-peng-boon-7baa86ORDINARY1
JENNIFER HALSEYopenregistry-h-jennifer-halsey-1940ceORDINARY1
MICHAEL ADELEKEopenregistry-h-michael-adeleke-dedbc2ORDINARY1
MICHAEL STEPHEN MCGINGopenregistry-h-michael-stephen-mcging-9a882dORDINARY1
NATHAN ROBERT TURNBULLopenregistry-h-nathan-robert-turnbull-c23073ORDINARY1
NICOLA BRASSINGTONopenregistry-h-nicola-brassington-145594ORDINARY1
MIRANDA LOUISE LENOX SOARopenregistry-h-miranda-louise-lenox-soar-3ad435ORDINARY0

AR-RAZZAQ REAL ESTATE LIMITED

openregistry-gb-15433878·confirmation statement 2024-06-07·7 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMED CHUNU MIAHopenregistry-h-mohammed-chunu-miah-174ac9ORDINARY17
MUHAMMAD RIZWAN MIAHopenregistry-h-muhammad-rizwan-miah-f49225ORDINARY17
NAHIDA UDDINopenregistry-h-nahida-uddin-4cb00eORDINARY17
SHEIK AZAZUR RAHMANopenregistry-h-sheik-azazur-rahman-059196ORDINARY17
MAISHA MIAHopenregistry-h-maisha-miah-c7c609ORDINARY16
RAKA BIBIopenregistry-h-raka-bibi-0ccc1aORDINARY16
I&K PROPERTY INVESTMENT LTDopenregistry-gb-15067808ORDINARY0

VAKRATUNDA PROPERTIES LTD

openregistry-gb-15645112·confirmation statement 2024-08-21·7 shareholders·1 share class
ShareholderShare classShares held% of class
ANIL MALOOopenregistry-h-anil-maloo-1c8808ORDINARY1
GAURAV SHRIVASTAVAopenregistry-h-gaurav-shrivastava-8cac66ORDINARY1
MANPREET KAURopenregistry-h-manpreet-kaur-b63518ORDINARY1
PALAK THAKKARopenregistry-h-palak-thakkar-24e4b7ORDINARY1
PROMIL DAGAopenregistry-h-promil-daga-96302fORDINARY1
RAJESH KRISHNANIopenregistry-h-rajesh-krishnani-56eb5bORDINARY1
RITU PANDYAopenregistry-h-ritu-pandya-14f03cORDINARY1

GLOBEWORKS FREEHOLD LIMITED

openregistry-gb-15689967·confirmation statement 2024-06-28·7 shareholders·1 share class
ShareholderShare classShares held% of class
GLOBEWORKS FINANCE LIMITEDopenregistry-gb-15700338ORDINARY100,000
BOSTIN LIMITEDopenregistry-gb-07393163ORDINARY0
GLOBEWORKS GROUP LIMIITEDopenregistry-h-globeworks-group-limiited-7991b2ORDINARY0
JAMES O'SHEAopenregistry-h-james-o-shea-555af6ORDINARY0
MARK BOOTHopenregistry-h-mark-booth-39ff32ORDINARY0
PATRICK JOSEPH SHOVLINopenregistry-h-patrick-joseph-shovlin-83338aORDINARY0
TONY FITZPATRICKopenregistry-h-tony-fitzpatrick-3913e3ORDINARY0

JOEYTHEJO PROPERTY LIMITED

openregistry-gb-15711772·confirmation statement 2026-05-09·7 shareholders·1 share class
ShareholderShare classShares held% of class
JOANNE SAUNDERSopenregistry-h-joanne-saunders-b604a6ORDINARY10,000100.00%
CHERUB AGENCY LTDopenregistry-gb-15433776ORDINARY00.00%
DARREN KENNETH WHITTINGHAMopenregistry-h-darren-kenneth-whittingham-667b44ORDINARY00.00%
REINE LAYLA SAUNDERSopenregistry-h-reine-layla-saunders-6a9a62ORDINARY00.00%
RUSSELL LEVENEopenregistry-h-russell-levene-149355ORDINARY00.00%
SAMSON GEORGE SLATERopenregistry-h-samson-george-slater-85c76eORDINARY00.00%
TALIA FAY SLATERopenregistry-h-talia-fay-slater-0b0e1eORDINARY00.00%

FOXBRIAR INVESTMENTS LIMITED

openregistry-gb-15802354·confirmation statement 2025-06-24·7 shareholders·1 share class
ShareholderShare classShares held% of class
ALEXIA LUMLEYopenregistry-h-alexia-lumley-ce98e5ORDINARY94
COSIMA LUMLEYopenregistry-h-cosima-lumley-9faa56ORDINARY94
DAMIAN LUMLEYopenregistry-h-damian-lumley-39dde6ORDINARY94
NATASHA LUMLEYopenregistry-h-natasha-lumley-2c85f1ORDINARY94
SASKIA LUMLEYopenregistry-h-saskia-lumley-578844ORDINARY94
ALEXIA LUMLEYopenregistry-h-alexia-lumley-ce98e5ORDINARY90
COSIMA LUMLEYopenregistry-h-cosima-lumley-9faa56ORDINARY90
DAMIAN LUMLEYopenregistry-h-damian-lumley-39dde6ORDINARY90
NATASHA LUMLEYopenregistry-h-natasha-lumley-2c85f1ORDINARY90
SASKIA LUMLEYopenregistry-h-saskia-lumley-578844ORDINARY90
CHRISTOPHER FRANCIS RICHARD LUMLEYopenregistry-h-christopher-francis-richard-lumley-a76f05ORDINARY40
WENDELA COLOMBA ROMANY YSEULTE LUMLEYopenregistry-h-wendela-colomba-romany-yseulte-lumley-16ed05ORDINARY40

HORIZON WOODLAND LIMITED

openregistry-gb-15860288·confirmation statement 2025-07-25·7 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTINE MARRopenregistry-h-christine-marr-f89167ORDINARY114.29%
JUSTIN GRAINGEopenregistry-h-justin-grainge-7f905aORDINARY114.29%
LESLEY COOPERopenregistry-h-lesley-cooper-1a6c1aORDINARY114.29%
MICHAEL BOULTONopenregistry-h-michael-boulton-ef08ffORDINARY114.29%
SALLY SHORTopenregistry-h-sally-short-b5f7c8ORDINARY114.29%
STEPHEN ADLERopenregistry-h-stephen-adler-d2cf09ORDINARY114.29%
STEPHEN TURNERopenregistry-gb-07513183ORDINARY114.29%

MP03 LIMITED

openregistry-gb-15872032·confirmation statement 2025-04-03·7 shareholders·1 share class
ShareholderShare classShares held% of class
YOUSSEF BEAINIopenregistry-h-youssef-beaini-4890beORDINARY1,30032.50%
DAABOUL CORPORATION LIMITEDopenregistry-gb-14758177ORDINARY90022.50%
LIONSHIELD INVEST LIMITEDopenregistry-gb-15855795ORDINARY50012.50%
NAZ INVESTMENTS LIMITEDopenregistry-gb-13713985ORDINARY50012.50%
MDG HOLDING LIMITEDopenregistry-gb-15054497ORDINARY40010.00%
KHALID HISHAM HUSSAINIopenregistry-h-khalid-hisham-hussaini-f57c6bORDINARY2506.25%
KENNETH MICHAEL ALLENopenregistry-h-kenneth-michael-allen-023addORDINARY1503.75%

BIRCHWOOD LODGE NORTHOLT LTD

openregistry-gb-15878156·confirmation statement 2025-05-15·7 shareholders·1 share class
ShareholderShare classShares held% of class
CLIFFORD D’ SUZAopenregistry-h-clifford-d-suza-6d642fORDINARY114.29%
DHANANJAY SOMRAopenregistry-h-dhananjay-somra-6e8e79ORDINARY114.29%
LUAN HOXHAopenregistry-h-luan-hoxha-7ed03bORDINARY114.29%
RAJ PATELopenregistry-gb-07570284ORDINARY114.29%
TAJINDER SINGH BANWAITopenregistry-h-tajinder-singh-banwait-3f5d8eORDINARY114.29%
WAI LAUopenregistry-h-wai-lau-28db64ORDINARY114.29%
YORDANOS TESFAAYopenregistry-h-yordanos-tesfaay-52035aORDINARY114.29%

M.K. PLYMOUTH PROPERTIES LIMITED

openregistry-gb-15907903·confirmation statement 2025-06-02·7 shareholders·1 share class
ShareholderShare classShares held% of class
STRAWBERRY FIELDS DEVON LIMITEDopenregistry-gb-13608874ORDINARY5050.00%
SOPHIA ELLIOTTopenregistry-h-sophia-elliott-4c2666ORDINARY2525.00%
STEVE CONSTANTINOUopenregistry-h-steve-constantinou-c715d8ORDINARY2525.00%
MARIO HAJIYIANNIopenregistry-h-mario-hajiyianni-7e00bbORDINARY00.00%
MICHAEL THOMAS HAJIYIANNIopenregistry-h-michael-thomas-hajiyianni-a6ca60ORDINARY00.00%
STEFANIE ALEXANDRA HAJIYIANNIopenregistry-h-stefanie-alexandra-hajiyianni-3e6683ORDINARY00.00%
YASMIN MARIE HAJIYIANNIopenregistry-h-yasmin-marie-hajiyianni-0a7ffaORDINARY00.00%

AVENUE INVESTMENTS & DEVELOPMENT LIMITED

openregistry-gb-15909428·confirmation statement 2024-08-27·7 shareholders·1 share class
ShareholderShare classShares held% of class
ASTAB KHANopenregistry-h-astab-khan-ace6b9ORDINARY50
ANEEQA KHANOMopenregistry-h-aneeqa-khanom-a392abORDINARY10
AYSHA KHANAMopenregistry-h-aysha-khanam-8f5b25ORDINARY10
MOHAMMED HUSSAINopenregistry-h-mohammed-hussain-6495eaORDINARY10
USHA HUSSAINopenregistry-h-usha-hussain-e0b8acORDINARY10
ZAINAB KHANOMopenregistry-h-zainab-khanom-5ccd68ORDINARY10
ESHAL KHANopenregistry-h-eshal-khan-2ee32eORDINARY0

3 RIVERSIDE WHARF LTD

openregistry-gb-15914072·confirmation statement 2025-08-22·7 shareholders·1 share class
ShareholderShare classShares held% of class
DEBORAH JOAN DOUGLASopenregistry-h-deborah-joan-douglas-95c7d5ORDINARY1
HOWARD MARK CAMMELLopenregistry-h-howard-mark-cammell-d425bdORDINARY1
LAURA JANE JONESopenregistry-h-laura-jane-jones-3269b0ORDINARY1
RACHEL ELIZABETH MILLSopenregistry-h-rachel-elizabeth-mills-8edbcdORDINARY1
STEPHEN JOHN MILLSopenregistry-h-stephen-john-mills-7a9703ORDINARY1
TIMOTHY BEYNON JONESopenregistry-h-timothy-beynon-jones-de381cORDINARY1
VERONIQUE CAMMELLopenregistry-h-veronique-cammell-248d6eORDINARY1

NEXTGEN HOSPITALITY & REALTY LIMITED

openregistry-gb-15953909·confirmation statement 2025-10-11·7 shareholders·1 share class
ShareholderShare classShares held% of class
BELMONT NIRMAN PVT LTDopenregistry-h-belmont-nirman-pvt-ltd-493235ORDINARY8,000
DEEP PRABHAKARopenregistry-h-deep-prabhakar-c41a3aORDINARY500
KANISHK PRABHAKARopenregistry-h-kanishk-prabhakar-688dcfORDINARY500
POONAM SINGHopenregistry-h-poonam-singh-9744fcORDINARY500
PRABHAKAR KUMAR SINGHopenregistry-h-prabhakar-kumar-singh-8c1b88ORDINARY500
MUSKAAN GUPTAopenregistry-h-muskaan-gupta-9b30b0ORDINARY0
SUJAL GUPTAopenregistry-h-sujal-gupta-3008f1ORDINARY0

BONDED WEALTH INVESTMENTS LTD

openregistry-gb-15955456·confirmation statement 2025-09-12·7 shareholders·1 share class
ShareholderShare classShares held% of class
ADEDAYO ADEWUNIopenregistry-h-adedayo-adewuni-8d6451ORDINARY2
EMMANUEL ILORIopenregistry-h-emmanuel-ilori-766833ORDINARY2
FELIX OLAYINKAopenregistry-h-felix-olayinka-1d06c8ORDINARY2
OLAWALE ADEYOOLAopenregistry-h-olawale-adeyoola-748b60ORDINARY2
OMOTOLA BALOGUNopenregistry-h-omotola-balogun-432e59ORDINARY2
SAMUEL FADAREopenregistry-h-samuel-fadare-e7e8aeORDINARY2
DANIEL ODILIopenregistry-h-daniel-odili-0d9e08ORDINARY0

NASONS PROPERTY SOLUTIONS LTD

openregistry-gb-15990151·confirmation statement 2026-03-22·7 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMED ISHAQopenregistry-h-mohammed-ishaq-b8be48ORDINARY1
MOHAMMED SHAFAITopenregistry-h-mohammed-shafait-cabb53ORDINARY1
MOHAMMED WALAYATopenregistry-h-mohammed-walayat-be3610ORDINARY1
NAJMA BIBIopenregistry-h-najma-bibi-e73ad9ORDINARY1
NASREEN ISHAQopenregistry-h-nasreen-ishaq-0cee07ORDINARY1
YASMIN AKHTAR WALAYATopenregistry-h-yasmin-akhtar-walayat-e9a973ORDINARY1
BABAR WALAYATopenregistry-h-babar-walayat-4ad5efORDINARY0

MORCROFT LIMITED

openregistry-gb-15993352·confirmation statement 2025-10-17·7 shareholders·1 share class
ShareholderShare classShares held% of class
LAILA BEGUMopenregistry-h-laila-begum-85c58dORDINARY300
MD FOKRUL ISLAMopenregistry-h-md-fokrul-islam-a231ecORDINARY300
MOHAMMAD ABDUL AZIZopenregistry-h-mohammad-abdul-aziz-985e95ORDINARY300
MUHAN ALIopenregistry-h-muhan-ali-b5d63eORDINARY300
ABU SAYEEMopenregistry-h-abu-sayeem-dba9eaORDINARY0
ALINUR RAHMANopenregistry-h-alinur-rahman-d4869bORDINARY0
SAIME AHMEDopenregistry-h-saime-ahmed-036ab8ORDINARY0

NE LEGACY ESTATES LIMITED

openregistry-gb-15994587·confirmation statement 2026-05-05·7 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW NIONSopenregistry-h-andrew-nions-689d55ORDINARY40
KIERAN ENGLANDopenregistry-h-kieran-england-4dbde9ORDINARY40
CASPER ENGLANDopenregistry-h-casper-england-f2f129ORDINARY5
LINDSAY ENGLANDopenregistry-h-lindsay-england-79d934ORDINARY5
JENNIFER INGLEopenregistry-h-jennifer-ingle-4e4daaORDINARY4
EMMIE NIONSopenregistry-h-emmie-nions-8c32bfORDINARY3
MEILA NIONSopenregistry-h-meila-nions-a1f4f3ORDINARY3

SHORE THING DEVELOPMENTS LTD

openregistry-gb-16012591·confirmation statement 2025-10-10·7 shareholders·1 share class
ShareholderShare classShares held% of class
JAGGED ROCK INVESTMENTS LTDopenregistry-gb-14763871ORDINARY3,12531.25%
MALVERNS INVESTMENT COMPANY LIMITEDopenregistry-gb-14260431ORDINARY3,12531.25%
SOREAN LTDopenregistry-gb-16034751ORDINARY1,70017.00%
TIFN LIMITEDopenregistry-gb-16038393ORDINARY1,10011.00%
GMC PROPERTY DEVELOPMENT LIMITEDopenregistry-gb-15347761ORDINARY9509.50%
LOUISA COCKRAMopenregistry-h-louisa-cockram-da583dORDINARY00.00%
NICOLA JANE WRIGHTopenregistry-h-nicola-jane-wright-261e8aORDINARY00.00%

EBRAHIM YUSUF INVESTMENTS LIMITED

openregistry-gb-16105409·confirmation statement 2025-02-13·7 shareholders·1 share class
ShareholderShare classShares held% of class
YASMIN BATTIWALAopenregistry-h-yasmin-battiwala-5a0b55ORDINARY31
ISMAIL BATTIWALAopenregistry-h-ismail-battiwala-e65f4bORDINARY24
ASIF IQBAL CASSIMopenregistry-h-asif-iqbal-cassim-9d7994ORDINARY11
MOHAMED Y CASSIMopenregistry-h-mohamed-y-cassim-c6eb17ORDINARY11
YASIN EBRAHIM CASSIMopenregistry-h-yasin-ebrahim-cassim-92838bORDINARY11
ANISA PATELopenregistry-h-anisa-patel-70add4ORDINARY6
ASMA EBRAHIM ABU-MAIZERopenregistry-h-asma-ebrahim-abu-maizer-a886f8ORDINARY6

CASA SICURA LTD

openregistry-gb-16132862·confirmation statement 2025-09-15·7 shareholders·1 share class
ShareholderShare classShares held% of class
IQBAL AHMEDopenregistry-h-iqbal-ahmed-a4ac82ORDINARY GBP 1.00 SHARES.160
ABUL BASHERopenregistry-h-abul-basher-546acaORDINARY GBP 1.00 SHARES.140
IMRAN DHALIopenregistry-h-imran-dhali-cd505eORDINARY GBP 1.00 SHARES.140
KABIR AHMEDopenregistry-h-kabir-ahmed-d9980fORDINARY GBP 1.00 SHARES.140
PULTO MOHAMMADopenregistry-h-pulto-mohammad-950b1fORDINARY GBP 1.00 SHARES.140
REFAT MOHAMMEDopenregistry-h-refat-mohammed-aec07cORDINARY GBP 1.00 SHARES.140
SHALAM MIAHopenregistry-h-shalam-miah-8707d0ORDINARY GBP 1.00 SHARES.140

LOWER SHOTT INVEST LTD

openregistry-gb-16138344·confirmation statement 2025-10-27·7 shareholders·1 share class
ShareholderShare classShares held% of class
ARYE KLEINopenregistry-h-arye-klein-f7c4c0ORDINARY25025.00%
SHIMON TESLERopenregistry-h-shimon-tesler-66ebe1ORDINARY25025.00%
SHLOMO SEGALopenregistry-h-shlomo-segal-ad1f08ORDINARY25025.00%
LIBAH KLEINopenregistry-h-libah-klein-039449ORDINARY848.40%
RIVKAH TESLERopenregistry-h-rivkah-tesler-e8ce39ORDINARY838.30%
ZIVYA KLEINopenregistry-h-zivya-klein-59c175ORDINARY838.30%
BARUCH WOLODARSKIopenregistry-h-baruch-wolodarski-5ac677ORDINARY00.00%

4 POINT PROPERTY LTD

openregistry-gb-16147064·confirmation statement 2026-04-08·7 shareholders·1 share class
ShareholderShare classShares held% of class
MUHAMMED COSKUNopenregistry-h-muhammed-coskun-c34184ORDINARY37
TUGBA COSKUNopenregistry-h-tugba-coskun-ddbe2fORDINARY18
SEYMA OZTURK COSKUNopenregistry-h-seyma-ozturk-coskun-ea3151ORDINARY15
MUSTAFA COSKUNopenregistry-h-mustafa-coskun-f22cf3ORDINARY12
KADRIYE COSKUNopenregistry-h-kadriye-coskun-c504f9ORDINARY10
ESRA ALTUNTAS COSKUNopenregistry-h-esra-altuntas-coskun-ebe044ORDINARY7
AYTUL AKTUNC COSKUNopenregistry-h-aytul-aktunc-coskun-876fe0ORDINARY1

CRAB TOWN PROPERTIES LIMITED

openregistry-gb-16181009·confirmation statement 2025-11-18·7 shareholders·1 share class
ShareholderShare classShares held% of class
CONSTANTINE WY LLCopenregistry-h-constantine-wy-llc-dd08aeORDINARY216
SIXPLUSONE INVESTMENT LLCopenregistry-h-sixplusone-investment-llc-db351aORDINARY216
AHBCOMPANY LLCopenregistry-h-ahbcompany-llc-32986fORDINARY192
BRAVO ECHO ASSETS LLCopenregistry-h-bravo-echo-assets-llc-297a8aORDINARY192
CHAMAR WY LLCopenregistry-h-chamar-wy-llc-95eaf9ORDINARY192
TBB INDUSTIES LLCopenregistry-h-tbb-industies-llc-4b9275ORDINARY192
CONSTANTINE WY 2 LLCopenregistry-h-constantine-wy-2-llc-51854aORDINARY0

ALLERDALE PROPERTY LTD

openregistry-gb-16212583·confirmation statement 2025-11-18·7 shareholders·1 share class
ShareholderShare classShares held% of class
CONSTANTINE WY LLCopenregistry-h-constantine-wy-llc-dd08aeORDINARY216
SIXPLUSONE INVESTMENTLLCopenregistry-h-sixplusone-investmentllc-db351aORDINARY216
AHBCOMPANY LLCopenregistry-h-ahbcompany-llc-32986fORDINARY192
BRAVO ECHO ASSETS LLCopenregistry-h-bravo-echo-assets-llc-297a8aORDINARY192
CHAMAR WY LLCopenregistry-h-chamar-wy-llc-95eaf9ORDINARY192
TBB INDUSTIES LLCopenregistry-h-tbb-industies-llc-4b9275ORDINARY192
CONSTANTINE WY 2 LLCopenregistry-h-constantine-wy-2-llc-51854aORDINARY0

CROOME PROPERTIES LTD

openregistry-gb-16249454·confirmation statement 2025-11-18·7 shareholders·1 share class
ShareholderShare classShares held% of class
CONSTANTINE WY LLCopenregistry-h-constantine-wy-llc-dd08aeORDINARY216
SIXPLUSONE INVESTMENT LLCopenregistry-h-sixplusone-investment-llc-db351aORDINARY216
AHBCOMPANY LLCopenregistry-h-ahbcompany-llc-32986fORDINARY192
BRAVO ECHO ASSETS LLCopenregistry-h-bravo-echo-assets-llc-297a8aORDINARY192
CHAMAR WY LLCopenregistry-h-chamar-wy-llc-95eaf9ORDINARY192
TBB INDUSTIES LLCopenregistry-h-tbb-industies-llc-4b9275ORDINARY192
CONSTANTINE WY 2 LLCopenregistry-h-constantine-wy-2-llc-51854aORDINARY0

BARAKAT PROPERTIES LTD

openregistry-gb-16249767·confirmation statement 2025-06-19·7 shareholders·1 share class
ShareholderShare classShares held% of class
EMRAN MIAHopenregistry-h-emran-miah-d1814eORDINARY49
MOHAMMED REZAUL KARIM AHMEDopenregistry-h-mohammed-rezaul-karim-ahmed-03282aORDINARY31
LUTHFUN NAHARopenregistry-h-luthfun-nahar-219195ORDINARY20
ABU SHAMADopenregistry-h-abu-shamad-bf6612ORDINARY0
ANHAR MIAHopenregistry-h-anhar-miah-49e19eORDINARY0
MUSAMMAT MONWARA BEGUMopenregistry-h-musammat-monwara-begum-ff33adORDINARY0
RUMANA BEGUMopenregistry-h-rumana-begum-efc62bORDINARY0

TONYREFAIL INVESTMENTS LTD

openregistry-gb-16359421·confirmation statement 2025-08-31·7 shareholders·1 share class
ShareholderShare classShares held% of class
A STAR INVESTMENTS LTDopenregistry-gb-16243874ORDINARY SHARES408
ABDUL KADER RAZAK VALIMAHOMEDopenregistry-h-abdul-kader-razak-valimahomed-c4afa0ORDINARY SHARES208
S.A.M.E INVESTMENTS LTDopenregistry-gb-07905961ORDINARY SHARES204
SABZ INVESTMENTS LTDopenregistry-gb-13788616ORDINARY SHARES204
QUANTUM LEICESTER HOLDINGS LIMITEDopenregistry-gb-11728161ORDINARY SHARES100
SANDEEP SINGHopenregistry-h-sandeep-singh-affa95ORDINARY SHARES100
MOHAMED GALERIYAopenregistry-h-mohamed-galeriya-1fb9b7ORDINARY SHARES0

CAZENOVE FREEHOLDS LIMITED

openregistry-gb-16379685·confirmation statement 2025-07-24·7 shareholders·1 share class
ShareholderShare classShares held% of class
ABRAHAM CHAIM RAPAPORTopenregistry-h-abraham-chaim-rapaport-8f05ffORDINARY22622.60%
CAZENOVE HOLDINGS LIMITEDopenregistry-gb-10531039ORDINARY22622.60%
CONSORT PROPERTY LIMITEDopenregistry-gb-03516957ORDINARY22622.60%
FINAL LIMITEDopenregistry-gb-05931838ORDINARY22622.60%
GTS PROPERTIES LIMITEDopenregistry-gb-04695672ORDINARY323.20%
JACOB POSENopenregistry-h-jacob-posen-7ed08eORDINARY323.20%
WISTOW LTDopenregistry-gb-07703916ORDINARY323.20%

TK MILL MANAGEMENT & CO LTD

openregistry-gb-16385472·confirmation statement 2025-05-06·7 shareholders·1 share class
ShareholderShare classShares held% of class
SLS BUILDINGS LTDopenregistry-gb-12232265ORDINARY540,00022.70%
SAISHA PROPERTY LIMITEDopenregistry-gb-14235442ORDINARY354,37514.89%
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