UK companies/SIC 70229/Shareholders/Page 231

Shareholders of UK companies in SIC 70229Page 231 of 2,055

Management consultancy activities other than financial management·290,632 companies carry this code·30 shown on this page

SIC 70229 — Management consultancy activities other than financial management is the Companies House industry code carried by 290,632 UK companies. This page sets out the shareholder register of 30 of them: 120 distinct shareholders holding 120 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 2021-02-04 and 2026-05-18. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 70229
On the UK register
290,632
With a shareholder register
61,649
Companies on this page
30
Distinct shareholders
120
Shareholders that are UK companies
23

CAWTE CONSULTING LTD

openregistry-gb-11985974·confirmation statement 2022-05-08·4 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER MAURICE CAWTEopenregistry-h-christopher-maurice-cawte-b96fe1ORDINARY10025.00%
ELENA ROSE CAWTEopenregistry-h-elena-rose-cawte-7fdcf4ORDINARY10025.00%
LINDSAY JANE CAWTEopenregistry-h-lindsay-jane-cawte-aec168ORDINARY10025.00%
THOMAS JEFFERY CAWTEopenregistry-h-thomas-jeffery-cawte-d7dae7ORDINARY10025.00%

EB BOTHAND LIMITED

openregistry-gb-11990515·confirmation statement 2025-05-09·4 shareholders·1 share class
ShareholderShare classShares held% of class
ENGENDERING BALANCE LIMITEDopenregistry-gb-08315075ORDINARY3
MARGARET MARY MUSSELBROOKopenregistry-h-margaret-mary-musselbrook-689b47ORDINARY0
ROSEMARY MAYESopenregistry-h-rosemary-mayes-6aefe7ORDINARY0
SUSAN CONGRAMopenregistry-h-susan-congram-4f4eecORDINARY0

QUEBEC WAY LIMITED

openregistry-gb-11997213·confirmation statement 2026-05-18·4 shareholders·1 share class
ShareholderShare classShares held% of class
YEW TIT LAU PO HUNGopenregistry-h-yew-tit-lau-po-hung-5bf012ORDINARY100
LI JUNG CHENopenregistry-h-li-jung-chen-348fc8ORDINARY0
TEAK HAN LIEWopenregistry-h-teak-han-liew-862197ORDINARY0
YOKE CHIN NGopenregistry-h-yoke-chin-ng-02e53fORDINARY0

JAYEN CONSULTING AFRICA LTD

openregistry-gb-12005073·confirmation statement 2021-05-19·4 shareholders·1 share class
ShareholderShare classShares held% of class
HELEN EFEMINIopenregistry-h-helen-efemini-07be25ORDINARY60060.00%
JONATHAN EFEMINIopenregistry-h-jonathan-efemini-37c8b0ORDINARY20020.00%
JOANNE EFEMINIopenregistry-h-joanne-efemini-3f5f56ORDINARY10010.00%
NICOLE EFEMINIopenregistry-h-nicole-efemini-90c183ORDINARY10010.00%

PLAN OF ACTION CONSULTANCY SERVICES LTD

openregistry-gb-12005294·confirmation statement 2025-12-16·4 shareholders·1 share class
ShareholderShare classShares held% of class
SARAH RICHESopenregistry-h-sarah-riches-1f0558ORDINARY80
IRENE GANDYopenregistry-h-irene-gandy-466cdcORDINARY10
STUART DONOGHUEopenregistry-h-stuart-donoghue-d5603dORDINARY10
MAUREEN HUNTopenregistry-h-maureen-hunt-a1a58bORDINARY0

BEEZ HOME LTD

openregistry-gb-12005888·confirmation statement 2021-05-22·4 shareholders·1 share class
ShareholderShare classShares held% of class
SANGEETA MALHOTRAopenregistry-h-sangeeta-malhotra-1f3b97ORDINARY1
SATINDER MALHOTRAopenregistry-h-satinder-malhotra-3ac509ORDINARY1
ADAM DAVIDopenregistry-h-adam-david-4b2c4cORDINARY0
TAMAS BALASIopenregistry-h-tamas-balasi-f4b754ORDINARY0

TRANSFORMIT LONDON LIMITED

openregistry-gb-12007842·confirmation statement 2021-06-02·4 shareholders·1 share class
ShareholderShare classShares held% of class
IAN TURFREYopenregistry-h-ian-turfrey-07b832ORDINARY53
LAWRENCE TURFREYopenregistry-h-lawrence-turfrey-216bc3ORDINARY21
SUSAN TURFREYopenregistry-h-susan-turfrey-0969a4ORDINARY21
CECILE TURFREYopenregistry-h-cecile-turfrey-816437ORDINARY5

KALRA GLOBAL CONSULTING LIMITED

openregistry-gb-12010968·confirmation statement 2022-12-15·4 shareholders·1 share class
ShareholderShare classShares held% of class
RAJESH KALRAopenregistry-h-rajesh-kalra-d8cd5bORDINARY5959.00%
KARAN KALRAopenregistry-h-karan-kalra-dea815ORDINARY2020.00%
KIRAN KALRAopenregistry-h-kiran-kalra-e3a6daORDINARY2020.00%
SAMANTHA ANN CROWTHERopenregistry-h-samantha-ann-crowther-e2c44fORDINARY11.00%

GREEN RIVER CAPITAL PARTNERS LIMITED

openregistry-gb-12015971·confirmation statement 2023-05-24·4 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID SIMON WILLIAMSONopenregistry-h-david-simon-williamson-be698fORDINARY22,67040.48%
JAN GEORGE KREMINSKIopenregistry-h-jan-george-kreminski-4f853bORDINARY22,67040.48%
JOHNSON BROTHERS AND CO LTDopenregistry-h-johnson-brothers-and-co-ltd-2b99dbORDINARY9,66717.26%
GUILHERME BRAFMANopenregistry-h-guilherme-brafman-24f44dORDINARY1,0001.79%

ST ELMO ASSOCIATES LIMITED

openregistry-gb-12020802·confirmation statement 2022-11-30·4 shareholders·1 share class
ShareholderShare classShares held% of class
EVETTE UDINE CLARKEopenregistry-h-evette-udine-clarke-74fdeaORDINARY500
DANIEL BARRETTopenregistry-h-daniel-barrett-9ab29cORDINARY250
MITCHELL BARRETTopenregistry-h-mitchell-barrett-3727f6ORDINARY250
CHUNG YU CHANopenregistry-h-chung-yu-chan-6920f1ORDINARY0

UNITIES LIMITED

openregistry-gb-12033339·confirmation statement 2023-06-04·4 shareholders·1 share class
ShareholderShare classShares held% of class
ALAN BROWNopenregistry-h-alan-brown-cd515fORDINARY SHARES600
NAWTEJ DOSANJHopenregistry-h-nawtej-dosanjh-2910caORDINARY SHARES200
ROGER MAULLopenregistry-h-roger-maull-e1767aORDINARY SHARES200
TRAVIS STREETopenregistry-h-travis-street-c96ce6ORDINARY SHARES0

ZONE TRADING CONSULTANCY LTD

openregistry-gb-12035529·confirmation statement 2022-06-04·4 shareholders·1 share class
ShareholderShare classShares held% of class
CYRIL ANSAH WILLIAMSopenregistry-h-cyril-ansah-williams-87199bORDINARY40
MANDY WILLIAMSopenregistry-h-mandy-williams-560867ORDINARY40
ELLIOTT WILLIAMSopenregistry-h-elliott-williams-36a6a4ORDINARY10
HENRY WILLIAMSopenregistry-gb-07371319ORDINARY10

ACCELERATE PROCUREMENT LTD

openregistry-gb-12035882·confirmation statement 2025-09-11·4 shareholders·1 share class
ShareholderShare classShares held% of class
JACQUELINE TAYLORopenregistry-h-jacqueline-taylor-959925ORDINARY3232.00%
JAMES SHAWopenregistry-gb-NI070654ORDINARY3232.00%
KAREN ELIZABETH MANSELLopenregistry-h-karen-elizabeth-mansell-e3a143ORDINARY2424.00%
JONATHAN ALEXANDER KIRBYopenregistry-h-jonathan-alexander-kirby-98423fORDINARY1212.00%

PHILLIPS ENTERPRISES GROUP LTD

openregistry-gb-12037101·confirmation statement 2022-02-24·4 shareholders·1 share class
ShareholderShare classShares held% of class
ANNE MARIE PHILLIPSopenregistry-h-anne-marie-phillips-29869cORDINARY A125.00%
DARREN PIERRE PHILLIPSopenregistry-h-darren-pierre-phillips-6bbbecORDINARY A125.00%
EMMA CLAUDE BLAIR PHILLIPSopenregistry-h-emma-claude-blair-phillips-09a402ORDINARY A125.00%
JOHN PHILLIPSopenregistry-h-john-phillips-de6d5bORDINARY A125.00%

SO ASSET MANAGEMENT LTD

openregistry-gb-12046930·confirmation statement 2023-12-07·4 shareholders·1 share class
ShareholderShare classShares held% of class
HB FAMILY OFFICE LTDopenregistry-gb-14156244ORDINARY50
ATLAS ALPHA COMPANY LTDopenregistry-gb-14256260ORDINARY25
PAPUL LIMITEDopenregistry-gb-14258267ORDINARY25
PAUL SQUIREopenregistry-h-paul-squire-e379faORDINARY0

ATA GLOBAL HORIZONS LTD

openregistry-gb-12048958·confirmation statement 2022-05-12·4 shareholders·1 share class
ShareholderShare classShares held% of class
ALI HAMOUDIopenregistry-h-ali-hamoudi-e4ea5bORDINARY150.00%
AYAD RIDHAopenregistry-h-ayad-ridha-2d4ee1ORDINARY150.00%
THOMAS MARCOVICIopenregistry-h-thomas-marcovici-de4b17ORDINARY150.00%
SEMA TAUFEEKopenregistry-h-sema-taufeek-696653ORDINARY00.00%

RECLAIMER LIMITED

openregistry-gb-12061846·confirmation statement 2022-03-05·4 shareholders·1 share class
ShareholderShare classShares held% of class
SIRCH SOLUTIONS LTDopenregistry-gb-10434723ORDINARY6
BLACK BAY GROUP LTDopenregistry-gb-13371278ORDINARY4
CHESTERFIELD CAPITAL LIMITEDopenregistry-gb-07146092ORDINARY0
RICHARD NEWTONopenregistry-h-richard-newton-d2af64ORDINARY0

HARTHILL LTD

openregistry-gb-12063648·confirmation statement 2024-04-25·4 shareholders·1 share class
ShareholderShare classShares held% of class
LOVEGROVE SERVICE LIMITEDopenregistry-gb-03714193ORDINARY107
Q SOURCE LIMITEDopenregistry-h-q-source-limited-606770ORDINARY93
EIGHTY20 FOCUS LIMITEDopenregistry-gb-NI600982ORDINARY0
EIGHTY20 FOCUS LONDON LIMITEDopenregistry-gb-09633920ORDINARY0

HOT DOG SOLUTIONS LIMITED

openregistry-gb-12063988·confirmation statement 2024-06-17·4 shareholders·1 share class
ShareholderShare classShares held% of class
MALACHI SIMONSopenregistry-h-malachi-simons-135860ORDINARY85
FINLEY LACEYopenregistry-h-finley-lacey-6337b8ORDINARY5
JAMES LEWISopenregistry-gb-05194170ORDINARY5
LAURENCE BAYLACopenregistry-h-laurence-baylac-5e80aeORDINARY5

PENTAGON HOUSING GROUP LTD.

openregistry-gb-12066128·confirmation statement 2022-06-25·4 shareholders·1 share class
ShareholderShare classShares held% of class
FIVE RIVERS MANAGEMENT LTDopenregistry-gb-13230627ORDINARY40
H&H REAL ESTATE LTDopenregistry-gb-10222721ORDINARY40
SEVERN HOUSING LTDopenregistry-gb-13144779ORDINARY20
AHE INVESTMENTS LTDopenregistry-gb-13101195ORDINARY0

LUMIN CAPITAL LTD

openregistry-gb-12068780·confirmation statement 2023-11-07·4 shareholders·1 share class
ShareholderShare classShares held% of class
BENJAMIN JAMES WILSONopenregistry-h-benjamin-james-wilson-9d79aeORDINARY2
JAWAD KHANopenregistry-h-jawad-khan-6b6196ORDINARY2
SIMON JAMES GRENFELLopenregistry-h-simon-james-grenfell-0b65d0ORDINARY0
SIMON NASTAopenregistry-h-simon-nasta-e97cd6ORDINARY0

CLARKES MANAGEMENT LIMITED

openregistry-gb-12083329·confirmation statement 2021-05-27·4 shareholders·1 share class
ShareholderShare classShares held% of class
CLARKES HOLDINGS LIMITEDopenregistry-gb-12083265ORDINARY100
ANTHONY CLARKEopenregistry-h-anthony-clarke-59ec33ORDINARY0
BRETT CLARKEopenregistry-h-brett-clarke-3caab5ORDINARY0
JACQUELINE CLARKEopenregistry-h-jacqueline-clarke-22335bORDINARY0

DATASENSE CONSULTING LIMITED

openregistry-gb-12086506·confirmation statement 2024-12-07·4 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER MATTHEW LAMBERTopenregistry-h-christopher-matthew-lambert-185ff4ORDINARY100100.00%
GAYLE PARKERopenregistry-h-gayle-parker-23b242ORDINARY00.00%
PRETORIA LEONARD JACK DEAN-HOLGATEopenregistry-h-pretoria-leonard-jack-dean-holgate-17e2d5ORDINARY00.00%
ROBERT WILLIAM LESLIE BRIGHTopenregistry-h-robert-william-leslie-bright-981601ORDINARY00.00%

BESPOKE CLINICAL SERVICES LTD

openregistry-gb-12088630·confirmation statement 2021-02-04·4 shareholders·1 share class
ShareholderShare classShares held% of class
FXK GROUP UK LTDopenregistry-gb-13002365ORDINARY6
IDRIS GROUP UK LTDopenregistry-gb-13006763ORDINARY6
AMAR ADRISopenregistry-h-amar-adris-f0ec39ORDINARY0
FAISAL KHANopenregistry-h-faisal-khan-2fa468ORDINARY0

SUPERSTAR BOTS LTD

openregistry-gb-12089362·confirmation statement 2023-06-08·4 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN PRESTONopenregistry-h-john-preston-14cff8ORD50
OLIVER BURGESSopenregistry-h-oliver-burgess-335c49ORD50
FRAZER BROOKESopenregistry-h-frazer-brookes-0d26f6ORD0
VINCENZO SANNIPOLIopenregistry-h-vincenzo-sannipoli-222d39ORD0

TAC SOFTWARE DEVELOPMENT MANAGEMENT CONSULTANCY LTD

openregistry-gb-12111537·confirmation statement 2026-01-06·4 shareholders·1 share class
ShareholderShare classShares held% of class
IBG AKADEMI EGITIM VE TICARET LIMITED SIRKETIopenregistry-h-ibg-akademi-egitim-ve-ticaret-limited-si-71df6cORDINARY45
MEHMET DEMIRopenregistry-h-mehmet-demir-772846ORDINARY45
MURAT DEMIRopenregistry-h-murat-demir-f0f255ORDINARY10
SINAN AKTASopenregistry-h-sinan-aktas-21873fORDINARY0

PI2 CONSULTANCY LTD

openregistry-gb-12112865·confirmation statement 2022-07-18·4 shareholders·1 share class
ShareholderShare classShares held% of class
AMINA MOHAMMEDopenregistry-h-amina-mohammed-cf68f1ORDINARY125.00%
AMJAD MOHAMMEDopenregistry-h-amjad-mohammed-d42638ORDINARY125.00%
HAFSAH MOHAMMEDopenregistry-h-hafsah-mohammed-48d828ORDINARY125.00%
HASSAN MOHAMMEDopenregistry-h-hassan-mohammed-ca3f81ORDINARY125.00%

GREENSTAR RENEWABLES (ITALY) LTD.

openregistry-gb-12112945·confirmation statement 2024-07-18·4 shareholders·1 share class
ShareholderShare classShares held% of class
NEAT CAPITAL HOLDINGS LIMITEDopenregistry-h-neat-capital-holdings-limited-75cc9bORDINARY54
LILBURN LIMITEDopenregistry-gb-08765900ORDINARY23
VFINANCE LIMITEDopenregistry-gb-08719753ORDINARY23
GREENSTAR RENEWABLES GROUP LTDopenregistry-gb-11446902ORDINARY0

SABAI MANAGEMENT LIMITED

openregistry-gb-12122068·confirmation statement 2023-07-02·4 shareholders·1 share class
ShareholderShare classShares held% of class
NUTTHA PORNPADITKONGopenregistry-h-nuttha-pornpaditkong-e97f10ORDINARY50
PARITTHA WONGCHAIopenregistry-h-parittha-wongchai-6dae81ORDINARY30
CHAKRIT BENJAMANUKORNopenregistry-h-chakrit-benjamanukorn-fca5b5ORDINARY10
VISIT PRAWATYOTHINopenregistry-h-visit-prawatyothin-aac17aORDINARY10

TR ASSOCIATES LTD

openregistry-gb-12140102·confirmation statement 2023-10-16·4 shareholders·1 share class
ShareholderShare classShares held% of class
PANKAJ HURRIAopenregistry-h-pankaj-hurria-399e21ORDINARY5049.02%
POONAM HURRIAopenregistry-h-poonam-hurria-9465b4ORDINARY5049.02%
NEERAJ BEHLopenregistry-h-neeraj-behl-879f0cORDINARY10.98%
VIJAY PURIopenregistry-h-vijay-puri-766d2dORDINARY10.98%