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.

Industry code
SIC 99999
On the UK register
111,199
With a shareholder register
22,622
Companies on this page
30
Distinct shareholders
55
Shareholders that are UK companies
7

ZILANT LTD

openregistry-gb-15734463·confirmation statement 2025-06-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALFIYA ASKAR ABULKHAIRopenregistry-h-alfiya-askar-abulkhair-21d460ORDINARY150.00%
MANSOUR TIMUR ASKARopenregistry-h-mansour-timur-askar-c19d6cORDINARY150.00%

HIGH FREQUENCY TRADERS LTD

openregistry-gb-15740970·confirmation statement 2024-06-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
EDOARDO STABELLINIopenregistry-h-edoardo-stabellini-0945ebORDINARY100
RAFFAELLO CIOTTAopenregistry-h-raffaello-ciotta-be76f7ORDINARY0

CIO GLOBAL LTD

openregistry-gb-15741094·confirmation statement 2024-10-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
BARIS YORGANCIOGLUopenregistry-h-baris-yorgancioglu-a1100cORDINARY100
SIMON JOBSONopenregistry-h-simon-jobson-cb29daORDINARY0

ACCELLERATE FOREX TRADERS LTD

openregistry-gb-15743227·confirmation statement 2024-06-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
EDOARDO STABELLINIopenregistry-h-edoardo-stabellini-0945ebORDINARY100
RAFFAELLO CIOTTAopenregistry-h-raffaello-ciotta-be76f7ORDINARY0

GISIKO LTD

openregistry-gb-15746301·confirmation statement 2025-05-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
XIAOLAN LENGopenregistry-h-xiaolan-leng-16360fORDINARY1
FANGYAN JUopenregistry-h-fangyan-ju-22f899ORDINARY0

HARRIS HOME DEVELOPMENTS LIMITED

openregistry-gb-15746467·confirmation statement 2025-05-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
HARRIS HOME HOLDINGS LIMITEDopenregistry-gb-15745764ORDINARY76
LEIGHTON HARRISopenregistry-h-leighton-harris-a92afcORDINARY24

NATIONWIDE BUSINESS LTD

openregistry-gb-15747409·confirmation statement 2025-05-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER MARK LEONARDopenregistry-h-christopher-mark-leonard-0f58b6ORDINARY5050.00%
ROBERT DAVID LEONARDopenregistry-h-robert-david-leonard-9bb3e0ORDINARY5050.00%

TM MASTERS LIMITED

openregistry-gb-15748144·confirmation statement 2026-04-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARLON MCCOOKopenregistry-h-marlon-mccook-9bbe6fORDINARY2100.00%
KELLY PINKopenregistry-h-kelly-pink-9da864ORDINARY00.00%

HCO INVESTMENTS LIMITED

openregistry-gb-15750910·confirmation statement 2025-05-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
DUNCAN WILLIAM EWING LINDSAYopenregistry-h-duncan-william-ewing-lindsay-f4dfb0ORDINARY5050.00%
NATALIE LINDSAYopenregistry-h-natalie-lindsay-c87dfbORDINARY5050.00%

DIRFT AFRICA LIMITED

openregistry-gb-15752709·confirmation statement 2025-06-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANN VERONICA ROPERopenregistry-h-ann-veronica-roper-84a0b1ORDINARY1100.00%
MICHAEL JOHN ROPERopenregistry-h-michael-john-roper-6a46a1ORDINARY1100.00%

PGP STRATEGY LTD

openregistry-gb-15753562·confirmation statement 2024-10-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
THOMAS BARBERopenregistry-h-thomas-barber-a91b7dORDINARY1
SHARON TAITopenregistry-h-sharon-tait-d4c89aORDINARY0

CBELEMENTS LTD

openregistry-gb-15754003·confirmation statement 2025-05-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTIAN AIGNERopenregistry-h-christian-aigner-22bb0bORDINARY74974.90%
MANUELA CALLIARIopenregistry-h-manuela-calliari-fe94b7ORDINARY25125.10%

UK FATSO AGRI-CHEMICAL GROUP CO., LTD.

openregistry-gb-15754067·confirmation statement 2026-05-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
JIANCHAO YANGopenregistry-h-jianchao-yang-d61c87ORDINARY10,000
BO FENGopenregistry-h-bo-feng-42a2e6ORDINARY0

MY INDEMNITY LIMITED

openregistry-gb-15756950·confirmation statement 2024-11-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARK THOMSENopenregistry-h-mark-thomsen-4a0eb0ORDINARY1,000100.00%
MALCOLM ALAN GORDONopenregistry-h-malcolm-alan-gordon-12196cORDINARY00.00%

RXD TRADING CO. LTD

openregistry-gb-15760209·confirmation statement 2025-06-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
XINDE RENopenregistry-h-xinde-ren-1ad41aORDINARY100
EAST OCEAN SHIPPING CO.,LTDopenregistry-h-east-ocean-shipping-co-ltd-ff5569ORDINARY0

GET SCENT LTD

openregistry-gb-15761233·confirmation statement 2025-02-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
MUHAMMAD QAMARopenregistry-h-muhammad-qamar-7f76f7ORDINARY100
RAHUL KAPURopenregistry-h-rahul-kapur-672197ORDINARY0

PAYSENSE LIMITED

openregistry-gb-15763185·confirmation statement 2025-06-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
ABLE HR LIMITEDopenregistry-gb-06988588ORDINARY100
CHRIS FORDopenregistry-gb-12623167ORDINARY0

U&C MANAGMENT LTD

openregistry-gb-15772838·confirmation statement 2025-06-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
KINGDOM WC1N 3AXopenregistry-h-kingdom-wc1n-3ax-b22643ORDINARY100100.00%
UMBERTO CARUSO 27 OLD GLOUCESTER STREET LONDON UNITEDopenregistry-h-umberto-caruso-27-old-gloucester-street--e9caa1ORDINARY100100.00%

1ST COMPANY FORMATIONS LIMITED

openregistry-gb-15779953·confirmation statement 2025-06-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
BSQ GROUP SERVICES LTDopenregistry-gb-15680409ORDINARY1
BSQ GROUP LTDopenregistry-gb-12319416ORDINARY0

OUHUA BELGIUM XINGJI SPECIAL FERTILIZER INTERNATIONAL TRADE LTD

openregistry-gb-15780174·confirmation statement 2025-06-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
ZHUPEI ZHANopenregistry-h-zhupei-zhan-58d826ORDINARY10,000
ZHIPENG ZHANopenregistry-h-zhipeng-zhan-6930b3ORDINARY0

ARI BUILDING MATERIALS CO., LTD

openregistry-gb-15780397·confirmation statement 2025-01-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
QING LIopenregistry-h-qing-li-693ae4ORDINARY8,000
YIBO CHENopenregistry-h-yibo-chen-65209aORDINARY2,000

LA CASA DE SAIL LTD

openregistry-gb-15782429·confirmation statement 2026-01-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
FAHRIYE GULSAH CEVIKopenregistry-h-fahriye-gulsah-cevik-b3e7a6ORDINARY1
ADNAN OZTOPRAKopenregistry-h-adnan-oztoprak-562221ORDINARY0

KRANICH LTD

openregistry-gb-15790187·confirmation statement 2026-01-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
SABINA RINKopenregistry-h-sabina-rink-b2defbORDINARY1,000
NICOLE UFERopenregistry-h-nicole-ufer-467bc2ORDINARY0

TN LTD

openregistry-gb-15790868·confirmation statement 2025-06-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTDopenregistry-gb-16413127ORDINARY150.00%
SEBASTIAN CLARKopenregistry-h-sebastian-clark-342bd2ORDINARY150.00%

SKIPPERS BOAT LTD

openregistry-gb-15796706·confirmation statement 2025-01-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
CELINE MICHELE ELIANE GERDY EP.BARTELopenregistry-h-celine-michele-eliane-gerdy-ep-bartel-a352beORDINARY100
ARTURO ZETINA GONZALEZopenregistry-h-arturo-zetina-gonzalez-708652ORDINARY0

MARINA WAVES LTD

openregistry-gb-15796764·confirmation statement 2025-10-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
ARMANDO MAGDALENO JOYA MUNGUIAopenregistry-h-armando-magdaleno-joya-munguia-ce8d0cORDINARY100
ARTURO ZETINA GONZALEZopenregistry-h-arturo-zetina-gonzalez-708652ORDINARY0

MODERN LIFE LTD

openregistry-gb-15800025·confirmation statement 2025-02-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
THILO HAENSELopenregistry-h-thilo-haensel-842b7cORDINARY749
MONIKA HAENSELopenregistry-h-monika-haensel-c8fa2eORDINARY251

OV LTD

openregistry-gb-15806369·confirmation statement 2025-06-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTDopenregistry-gb-16413127ORDINARY150.00%
SEBASTIAN CLARKopenregistry-h-sebastian-clark-342bd2ORDINARY150.00%

MADE BY DETTY INVESTMENT LIMITED

openregistry-gb-15812406·confirmation statement 2024-07-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOHANNA GYORGYopenregistry-h-johanna-gyorgy-d96415ORD100
BERNADETTE DETTYDAHLopenregistry-h-bernadette-dettydahl-a21f0bORD0

POLICYWISE LTD

openregistry-gb-15815307·confirmation statement 2024-07-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
ADDEPT GROUP LIMITEDopenregistry-gb-15387881ORDINARY1
RICHARD CHRISTOPHER FINANopenregistry-h-richard-christopher-finan-9591ebORDINARY0