UK companies/SIC 99999/Shareholders/Page 437
Shareholders of UK companies in SIC 99999Page 437 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: 51 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 2024-08-13 and 2026-05-12. 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
9
CITADEL ASSOCIATES LIMITED
openregistry-gb-15870706·confirmation statement 2024-11-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHIJNERopenregistry-h-david-chijner-f0b89d | ORDINARY | 50 | |
| JASON SUGARMANopenregistry-h-jason-sugarman-e8ae26 | ORDINARY | 50 | |
PANALO LTD
openregistry-gb-15872107·confirmation statement 2025-08-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TEODORO JR MEDRANopenregistry-h-teodoro-jr-medran-c776ac | ORDINARY | 2 | |
| ELLIOT STEVENSONopenregistry-h-elliot-stevenson-c16aeb | ORDINARY | 0 | |
WORLDLIFE24 LTD
openregistry-gb-15873504·confirmation statement 2025-08-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GERLINDE MARIA NIEDERMAYERopenregistry-h-gerlinde-maria-niedermayer-6f9e39 | ORDINARY | 99 | 99.00% |
| JOCHEN MOEDEopenregistry-h-jochen-moede-9af1cb | ORDINARY | 1 | 1.00% |
AYLSHAM MOT CENTRE LTD
openregistry-gb-15878672·confirmation statement 2024-08-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ASHopenregistry-h-donna-ash-551200 | ORDINARY | 100 | |
| PETER RICHARD ASHopenregistry-h-peter-richard-ash-91ef55 | ORDINARY | 0 | |
OZ PREMIUM TRADE IMPORT AND EXPORT CO., LTD
openregistry-gb-15879673·confirmation statement 2024-10-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OUMAIMA EL MOUKANEopenregistry-h-oumaima-el-moukane-5d1a39 | ORDINARY | 5,000 | |
| ZINEB EL MOUKANEopenregistry-h-zineb-el-moukane-dc0039 | ORDINARY | 5,000 | |
MEK AQUA LTD
openregistry-gb-15884209·confirmation statement 2025-10-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEMA CETINCEVIZopenregistry-h-sema-cetinceviz-c69670 | ORDINARY | 70 | |
| ASLI CETINCEVIZopenregistry-h-asli-cetinceviz-03bfc2 | ORDINARY | 30 | |
CK TECHNOLOGY HOLDINGS ALPHA LIMITED
openregistry-gb-15885250·confirmation statement 2025-08-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY STORAGE SYSTEMS LLCopenregistry-h-city-storage-systems-llc-7847a7 | ORDINARY | 3 | |
| ELEMENTAL COSEC LIMITEDopenregistry-gb-07707780 | ORDINARY | 0 | |
CARAVANS FOR SALE NORTH WALES SITING SERVICES LTD
openregistry-gb-15886111·confirmation statement 2025-08-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUDI GEORGE THOMASopenregistry-h-rudi-george-thomas-b6aa0f | ORDINARY | 1 | |
| RYAN JOHN PARRYopenregistry-h-ryan-john-parry-23a151 | ORDINARY | 1 | |
UBERHAUS GROUP LTD
openregistry-gb-15886775·confirmation statement 2025-07-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONA KAZLAUSKEopenregistry-h-simona-kazlauske-031edc | ORDINARY | 1 | 100.00% |
| ANDRIUS KAZLAUSKASopenregistry-h-andrius-kazlauskas-01ed07 | ORDINARY | 0 | 0.00% |
WINTERS BARNS LTD
openregistry-gb-15888103·confirmation statement 2025-09-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRUCE JACKSONopenregistry-h-david-bruce-jackson-da399d | ORDINARY | 50 | 50.00% |
| JOANNE ELIZABETH JACKSONopenregistry-h-joanne-elizabeth-jackson-79ac46 | ORDINARY | 50 | 50.00% |
MOTORBEY LIMITED
openregistry-gb-15889282·confirmation statement 2025-08-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD UMARopenregistry-gb-06567834 | ORDINARY | 2 | |
| MUHAMMAD USMANopenregistry-gb-16373945 | ORDINARY | 0 | |
FOSTER KEMP COMPANY SERVICES LTD
openregistry-gb-15897369·confirmation statement 2025-08-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTER KEMP ASSET MANAGEMENT LTDopenregistry-gb-06894930 | ORDINARY | 1 | 100.00% |
| RICHARD JAMES FOSTERopenregistry-h-richard-james-foster-dfcb9d | ORDINARY | 0 | 0.00% |
NOTA TERRA LTD
openregistry-gb-15912518·confirmation statement 2026-03-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HELMKA OPPERMANNopenregistry-h-helmka-oppermann-b887b1 | ORDINARY | 750 | |
| FELIX PASTopenregistry-h-felix-past-57e9fa | ORDINARY | 251 | |
HIGH VENTURE SECURITY LIMITED
openregistry-gb-15917807·confirmation statement 2025-09-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAKHIRA IQBALopenregistry-h-fakhira-iqbal-8bd3d4 | ORDINARY | 101 | |
| ALVIS HAYDENopenregistry-h-alvis-hayden-d6c3f3 | ORDINARY | 0 | |
SOBRY BEAK - CHARNDON LIMITED
openregistry-gb-15919801·confirmation statement 2025-08-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RBJS DEVELOPMENTS LIMITEDopenregistry-gb-13223823 | ORDINARY | 1 | 100.00% |
| POTRELL LONDON LIMITEDopenregistry-gb-07416126 | ORDINARY | 0 | 0.00% |
SERENITYS STAYS LTD
openregistry-gb-15920604·confirmation statement 2026-05-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AALIYAH SHARIF ABDALLAopenregistry-h-aaliyah-sharif-abdalla-6c6c08 | ORDINARY | 50 | |
| NADIA ALVES DIASopenregistry-h-nadia-alves-dias-f1c91b | ORDINARY | 50 | |
KF WHOLESALE LTD
openregistry-gb-15923879·confirmation statement 2024-12-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID MOHAMED FARAHopenregistry-h-khalid-mohamed-farah-768db3 | ORDINARY | 60 | |
| YASEMIN KARAMANopenregistry-h-yasemin-karaman-7b7e1a | ORDINARY | 40 | |
MYMYDA LTD
openregistry-gb-15925954·confirmation statement 2025-08-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FENGQUN LENGopenregistry-h-fengqun-leng-28da2a | ORDINARY | 1 | |
| ZHONGGEN JUopenregistry-h-zhonggen-ju-fbafe9 | ORDINARY | 0 | |
UJOIN INTL CO., LTD
openregistry-gb-15926701·confirmation statement 2025-11-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HONGKONG UJOIN INTERNATIONAL CO., LIMITEDopenregistry-h-hongkong-ujoin-international-co-limited-879a98 | ORDINARY | 100,000 | |
| WEIFENG SHANopenregistry-h-weifeng-shan-c8a2f4 | ORDINARY | 0 | |
LABYRINTH EDUCATION LTD
openregistry-gb-15928311·confirmation statement 2025-08-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE HAYDENopenregistry-h-jacqueline-hayden-1daa89 | ORDINARY | 1 | 100.00% |
| MICHAEL HAYDENopenregistry-h-michael-hayden-77cf09 | ORDINARY | 1 | 100.00% |
CUCUMBER SWEET WAVES LTD
openregistry-gb-15928462·confirmation statement 2025-01-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR GUILLERMO JURAIDINI SILVAopenregistry-h-oscar-guillermo-juraidini-silva-2b3744 | ORDINARY | 100 | |
| ROSSANA AMAYRANI ALCALA ZAPATAopenregistry-h-rossana-amayrani-alcala-zapata-e6dec3 | ORDINARY | 0 | |
NEWTC LTD
openregistry-gb-15928953·confirmation statement 2025-08-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOYAN JUopenregistry-h-xiaoyan-ju-b14e09 | ORDINARY | 1 | |
| ZHONGGEN JUopenregistry-h-zhonggen-ju-fbafe9 | ORDINARY | 0 | |
NEWVT LTD
openregistry-gb-15929429·confirmation statement 2025-08-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FENGQUN LENGopenregistry-h-fengqun-leng-28da2a | ORDINARY | 1 | |
| ZHONGGEN JUopenregistry-h-zhonggen-ju-fbafe9 | ORDINARY | 0 | |
NINDOT LTD
openregistry-gb-15929433·confirmation statement 2025-08-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YUEYING LANopenregistry-h-yueying-lan-759e9a | ORDINARY | 1 | |
| ZHONGGEN JUopenregistry-h-zhonggen-ju-fbafe9 | ORDINARY | 0 | |
NISGUR LTD
openregistry-gb-15929442·confirmation statement 2025-08-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOYAN JUopenregistry-h-xiaoyan-ju-b14e09 | ORDINARY | 1 | |
| ZHONGGEN JUopenregistry-h-zhonggen-ju-fbafe9 | ORDINARY | 0 | |
NCHIC LTD
openregistry-gb-15929916·confirmation statement 2025-08-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YUEYING LANopenregistry-h-yueying-lan-759e9a | ORDINARY | 1 | |
| ZHONGGEN JUopenregistry-h-zhonggen-ju-fbafe9 | ORDINARY | 0 | |
EDX TECHNOLOGIES LTD
openregistry-gb-15932921·confirmation statement 2025-09-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN D'SOUZAopenregistry-h-damien-d-souza-6fe136 | ORDINARY | 2 | |
| SHENAZ KHANopenregistry-h-shenaz-khan-4add08 | ORDINARY | 0 | |
AKACH PROPERTIES LTD
openregistry-gb-15934044·confirmation statement 2024-10-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED KHIR AKACHopenregistry-h-mohamed-khir-akach-2d4d91 | ORDINARY | 80 | |
| MANAR AKACHopenregistry-h-manar-akach-145507 | ORDINARY | 20 | |
SMH MANAGEMENT SERVICES 1 LIMITED
openregistry-gb-15934954·confirmation statement 2025-09-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SMH TOPCO LIMITEDopenregistry-gb-15876316 | ORDINARY | 1 | |
| SQUIRE PATTON BOGGS DIRECTORS LIMITEDopenregistry-gb-02806502 | ORDINARY | 0 | |
SMH MANAGEMENT SERVICES 2 LIMITED
openregistry-gb-15934955·confirmation statement 2025-09-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SMH MANAGEMENT SERVICES 1 LIMITEDopenregistry-gb-15934954 | ORDINARY | 1 | |
| SQUIRE PATTON BOGGS DIRECTORS LIMITEDopenregistry-gb-02806502 | ORDINARY | 0 | |