UK companies/SIC 99999/Shareholders/Page 435
Shareholders of UK companies in SIC 99999Page 435 of 755
Dormant Company·111,199 companies carry this code·30 shown on this page
SIC 99999 — Dormant Company is the Companies House industry code carried by 111,199 UK companies. This page sets out the shareholder register of 30 of them: 55 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 2024-06-27 and 2026-05-31. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
111,199
With a shareholder register
22,622
Shareholders that are UK companies
7
ZILANT LTD
openregistry-gb-15734463·confirmation statement 2025-06-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIYA ASKAR ABULKHAIRopenregistry-h-alfiya-askar-abulkhair-21d460 | ORDINARY | 1 | 50.00% |
| MANSOUR TIMUR ASKARopenregistry-h-mansour-timur-askar-c19d6c | ORDINARY | 1 | 50.00% |
HIGH FREQUENCY TRADERS LTD
openregistry-gb-15740970·confirmation statement 2024-06-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDOARDO STABELLINIopenregistry-h-edoardo-stabellini-0945eb | ORDINARY | 100 | |
| RAFFAELLO CIOTTAopenregistry-h-raffaello-ciotta-be76f7 | ORDINARY | 0 | |
CIO GLOBAL LTD
openregistry-gb-15741094·confirmation statement 2024-10-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARIS YORGANCIOGLUopenregistry-h-baris-yorgancioglu-a1100c | ORDINARY | 100 | |
| SIMON JOBSONopenregistry-h-simon-jobson-cb29da | ORDINARY | 0 | |
ACCELLERATE FOREX TRADERS LTD
openregistry-gb-15743227·confirmation statement 2024-06-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDOARDO STABELLINIopenregistry-h-edoardo-stabellini-0945eb | ORDINARY | 100 | |
| RAFFAELLO CIOTTAopenregistry-h-raffaello-ciotta-be76f7 | ORDINARY | 0 | |
GISIKO LTD
openregistry-gb-15746301·confirmation statement 2025-05-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOLAN LENGopenregistry-h-xiaolan-leng-16360f | ORDINARY | 1 | |
| FANGYAN JUopenregistry-h-fangyan-ju-22f899 | ORDINARY | 0 | |
HARRIS HOME DEVELOPMENTS LIMITED
openregistry-gb-15746467·confirmation statement 2025-05-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS HOME HOLDINGS LIMITEDopenregistry-gb-15745764 | ORDINARY | 76 | |
| LEIGHTON HARRISopenregistry-h-leighton-harris-a92afc | ORDINARY | 24 | |
NATIONWIDE BUSINESS LTD
openregistry-gb-15747409·confirmation statement 2025-05-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK LEONARDopenregistry-h-christopher-mark-leonard-0f58b6 | ORDINARY | 50 | 50.00% |
| ROBERT DAVID LEONARDopenregistry-h-robert-david-leonard-9bb3e0 | ORDINARY | 50 | 50.00% |
TM MASTERS LIMITED
openregistry-gb-15748144·confirmation statement 2026-04-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLON MCCOOKopenregistry-h-marlon-mccook-9bbe6f | ORDINARY | 2 | 100.00% |
| KELLY PINKopenregistry-h-kelly-pink-9da864 | ORDINARY | 0 | 0.00% |
HCO INVESTMENTS LIMITED
openregistry-gb-15750910·confirmation statement 2025-05-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN WILLIAM EWING LINDSAYopenregistry-h-duncan-william-ewing-lindsay-f4dfb0 | ORDINARY | 50 | 50.00% |
| NATALIE LINDSAYopenregistry-h-natalie-lindsay-c87dfb | ORDINARY | 50 | 50.00% |
DIRFT AFRICA LIMITED
openregistry-gb-15752709·confirmation statement 2025-06-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN VERONICA ROPERopenregistry-h-ann-veronica-roper-84a0b1 | ORDINARY | 1 | 100.00% |
| MICHAEL JOHN ROPERopenregistry-h-michael-john-roper-6a46a1 | ORDINARY | 1 | 100.00% |
PGP STRATEGY LTD
openregistry-gb-15753562·confirmation statement 2024-10-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BARBERopenregistry-h-thomas-barber-a91b7d | ORDINARY | 1 | |
| SHARON TAITopenregistry-h-sharon-tait-d4c89a | ORDINARY | 0 | |
CBELEMENTS LTD
openregistry-gb-15754003·confirmation statement 2025-05-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN AIGNERopenregistry-h-christian-aigner-22bb0b | ORDINARY | 749 | 74.90% |
| MANUELA CALLIARIopenregistry-h-manuela-calliari-fe94b7 | ORDINARY | 251 | 25.10% |
UK FATSO AGRI-CHEMICAL GROUP CO., LTD.
openregistry-gb-15754067·confirmation statement 2026-05-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANCHAO YANGopenregistry-h-jianchao-yang-d61c87 | ORDINARY | 10,000 | |
| BO FENGopenregistry-h-bo-feng-42a2e6 | ORDINARY | 0 | |
MY INDEMNITY LIMITED
openregistry-gb-15756950·confirmation statement 2024-11-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMSENopenregistry-h-mark-thomsen-4a0eb0 | ORDINARY | 1,000 | 100.00% |
| MALCOLM ALAN GORDONopenregistry-h-malcolm-alan-gordon-12196c | ORDINARY | 0 | 0.00% |
RXD TRADING CO. LTD
openregistry-gb-15760209·confirmation statement 2025-06-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| XINDE RENopenregistry-h-xinde-ren-1ad41a | ORDINARY | 100 | |
| EAST OCEAN SHIPPING CO.,LTDopenregistry-h-east-ocean-shipping-co-ltd-ff5569 | ORDINARY | 0 | |
GET SCENT LTD
openregistry-gb-15761233·confirmation statement 2025-02-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD QAMARopenregistry-h-muhammad-qamar-7f76f7 | ORDINARY | 100 | |
| RAHUL KAPURopenregistry-h-rahul-kapur-672197 | ORDINARY | 0 | |
PAYSENSE LIMITED
openregistry-gb-15763185·confirmation statement 2025-06-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABLE HR LIMITEDopenregistry-gb-06988588 | ORDINARY | 100 | |
| CHRIS FORDopenregistry-gb-12623167 | ORDINARY | 0 | |
U&C MANAGMENT LTD
openregistry-gb-15772838·confirmation statement 2025-06-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM WC1N 3AXopenregistry-h-kingdom-wc1n-3ax-b22643 | ORDINARY | 100 | 100.00% |
| UMBERTO CARUSO 27 OLD GLOUCESTER STREET LONDON UNITEDopenregistry-h-umberto-caruso-27-old-gloucester-street--e9caa1 | ORDINARY | 100 | 100.00% |
1ST COMPANY FORMATIONS LIMITED
openregistry-gb-15779953·confirmation statement 2025-06-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BSQ GROUP SERVICES LTDopenregistry-gb-15680409 | ORDINARY | 1 | |
| BSQ GROUP LTDopenregistry-gb-12319416 | ORDINARY | 0 | |
OUHUA BELGIUM XINGJI SPECIAL FERTILIZER INTERNATIONAL TRADE LTD
openregistry-gb-15780174·confirmation statement 2025-06-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHUPEI ZHANopenregistry-h-zhupei-zhan-58d826 | ORDINARY | 10,000 | |
| ZHIPENG ZHANopenregistry-h-zhipeng-zhan-6930b3 | ORDINARY | 0 | |
ARI BUILDING MATERIALS CO., LTD
openregistry-gb-15780397·confirmation statement 2025-01-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QING LIopenregistry-h-qing-li-693ae4 | ORDINARY | 8,000 | |
| YIBO CHENopenregistry-h-yibo-chen-65209a | ORDINARY | 2,000 | |
LA CASA DE SAIL LTD
openregistry-gb-15782429·confirmation statement 2026-01-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHRIYE GULSAH CEVIKopenregistry-h-fahriye-gulsah-cevik-b3e7a6 | ORDINARY | 1 | |
| ADNAN OZTOPRAKopenregistry-h-adnan-oztoprak-562221 | ORDINARY | 0 | |
KRANICH LTD
openregistry-gb-15790187·confirmation statement 2026-01-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINA RINKopenregistry-h-sabina-rink-b2defb | ORDINARY | 1,000 | |
| NICOLE UFERopenregistry-h-nicole-ufer-467bc2 | ORDINARY | 0 | |
TN LTD
openregistry-gb-15790868·confirmation statement 2025-06-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTDopenregistry-gb-16413127 | ORDINARY | 1 | 50.00% |
| SEBASTIAN CLARKopenregistry-h-sebastian-clark-342bd2 | ORDINARY | 1 | 50.00% |
SKIPPERS BOAT LTD
openregistry-gb-15796706·confirmation statement 2025-01-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINE MICHELE ELIANE GERDY EP.BARTELopenregistry-h-celine-michele-eliane-gerdy-ep-bartel-a352be | ORDINARY | 100 | |
| ARTURO ZETINA GONZALEZopenregistry-h-arturo-zetina-gonzalez-708652 | ORDINARY | 0 | |
MARINA WAVES LTD
openregistry-gb-15796764·confirmation statement 2025-10-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMANDO MAGDALENO JOYA MUNGUIAopenregistry-h-armando-magdaleno-joya-munguia-ce8d0c | ORDINARY | 100 | |
| ARTURO ZETINA GONZALEZopenregistry-h-arturo-zetina-gonzalez-708652 | ORDINARY | 0 | |
MODERN LIFE LTD
openregistry-gb-15800025·confirmation statement 2025-02-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THILO HAENSELopenregistry-h-thilo-haensel-842b7c | ORDINARY | 749 | |
| MONIKA HAENSELopenregistry-h-monika-haensel-c8fa2e | ORDINARY | 251 | |
OV LTD
openregistry-gb-15806369·confirmation statement 2025-06-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTDopenregistry-gb-16413127 | ORDINARY | 1 | 50.00% |
| SEBASTIAN CLARKopenregistry-h-sebastian-clark-342bd2 | ORDINARY | 1 | 50.00% |
MADE BY DETTY INVESTMENT LIMITED
openregistry-gb-15812406·confirmation statement 2024-07-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA GYORGYopenregistry-h-johanna-gyorgy-d96415 | ORD | 100 | |
| BERNADETTE DETTYDAHLopenregistry-h-bernadette-dettydahl-a21f0b | ORD | 0 | |
POLICYWISE LTD
openregistry-gb-15815307·confirmation statement 2024-07-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDEPT GROUP LIMITEDopenregistry-gb-15387881 | ORDINARY | 1 | |
| RICHARD CHRISTOPHER FINANopenregistry-h-richard-christopher-finan-9591eb | ORDINARY | 0 | |