UK companies/SIC 70229/Shareholders/Page 419

Shareholders of UK companies in SIC 70229Page 419 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: 90 distinct shareholders holding 92 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 2021-02-06 and 2026-05-21. 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
90

Shareholders that are UK companies
17

BOCAN INTERNATIONAL LTD

openregistry-gb-12423560·confirmation statement 2026-05-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
ECEM BOCANopenregistry-h-ecem-bocan-16c01b	ORDINARY	600
AYSE BOCANopenregistry-h-ayse-bocan-42b5dc	ORDINARY	200
MELIKE BOCAN ATCEKENopenregistry-h-melike-bocan-atceken-aac282	ORDINARY	200

ILLUMINARE EDUCATION LTD

openregistry-gb-12424412·confirmation statement 2026-03-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
STEPHEN CHARLES-SMITHopenregistry-h-stephen-charles-smith-c1ccb9	ORDINARY	90
ANITA WISEopenregistry-h-anita-wise-733a5c	ORDINARY	5
SARAH LOUISE BRENNANDopenregistry-h-sarah-louise-brennand-e097be	ORDINARY	5

ATHENA CONSULTANCY SOLUTIONS LTD

openregistry-gb-12426155·confirmation statement 2023-04-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMINA NAWAZopenregistry-h-amina-nawaz-f6ff8a	ORDINARY	50
MARIA ABBASIopenregistry-h-maria-abbasi-18b485	ORDINARY	50
MARWAN NAWAZopenregistry-h-marwan-nawaz-7e3591	ORDINARY	0

INVESTMENT CAPITAL SERVICES LTD

openregistry-gb-12429472·confirmation statement 2022-12-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
15 16 PICTON PLACE LTDopenregistry-gb-08686047	ORDINARY	1,000
CELINE LAUREopenregistry-h-celine-laure-42b0cd	ORDINARY	0
JOSE ARMANDO DUARTEopenregistry-h-jose-armando-duarte-3cfc7d	ORDINARY	0

AVARY INVESTMENT LIMITED

openregistry-gb-12430130·confirmation statement 2026-01-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
GARY JAMES BURNSopenregistry-h-gary-james-burns-10dcac	ORDINARY	50
NORMAN BURNSopenregistry-h-norman-burns-8f4e9a	ORDINARY	25
WENDY BURNSopenregistry-h-wendy-burns-264222	ORDINARY	25

YUGEN GROUP LIMITED

openregistry-gb-12430492·confirmation statement 2023-07-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
RAIHAN ALAUDDINopenregistry-h-raihan-alauddin-eb1040	ORDINARY	34
MANSUR ABBASIopenregistry-h-mansur-abbasi-850f2f	ORDINARY	33
SYED SAKIB AHMEDopenregistry-h-syed-sakib-ahmed-a7207d	ORDINARY	33

INTEGR8 FINANCE LTD

openregistry-gb-12432805·confirmation statement 2024-01-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JRS INVESTMENT HOLDINGS LIMITEDopenregistry-gb-12432864	ORDINARY	100	100.00%
JOSHVEER SINGH SANGHERAopenregistry-h-joshveer-singh-sanghera-86818d	ORDINARY	0	0.00%
RAMANJIT KAUR SANGHERAopenregistry-h-ramanjit-kaur-sanghera-23cb6d	ORDINARY	0	0.00%

QUANTUM RESILIENCE LTD

openregistry-gb-12435649·confirmation statement 2022-01-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW DAVID MILESopenregistry-h-andrew-david-miles-a05940	ORDINARY	500
ELIZABETH JOANNE MILESopenregistry-h-elizabeth-joanne-miles-335b2a	ORDINARY	500
SANDIP PATEL QCopenregistry-h-sandip-patel-qc-9c5230	ORDINARY	428

ROCKGATE SERVICES LTD

openregistry-gb-12436411·confirmation statement 2025-05-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
GENEVIEVE EDOHopenregistry-h-genevieve-edoh-fa4ff8	ORD	90
DAVID KWAME AFARI BANWELLopenregistry-h-david-kwame-afari-banwell-533531	ORD	5
MCDARE MCDARE-DANIELSopenregistry-h-mcdare-mcdare-daniels-043dae	ORD	5

THE INVESTABLE GROUP LTD.

openregistry-gb-12436600·confirmation statement 2022-09-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
IAN SAUNDERSopenregistry-gb-10263993	ORDINARY	799
SYNNOVE STROMSVAGopenregistry-h-synnove-stromsvag-abee7b	ORDINARY	100
TANYA SAUNDERSopenregistry-h-tanya-saunders-573b47	ORDINARY	100

THE UPLIFT PARTNERSHIP LIMITED

openregistry-gb-12436701·confirmation statement 2022-01-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALASTAIR COLEopenregistry-h-alastair-cole-27e438	ORDINARY	34	34.00%
DOUGLAS COLEopenregistry-h-douglas-cole-cb6723	ORDINARY	33	33.00%
KIRAN GILLopenregistry-gb-12034600	ORDINARY	33	33.00%

PILEA HOLDING LIMITED

openregistry-gb-12438001·confirmation statement 2025-11-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANGELO STRAZZELLAopenregistry-h-angelo-strazzella-c08348	ORDINARY	1
FERDINANDO FURSAROopenregistry-h-ferdinando-fursaro-f99981	ORDINARY	0
RAMON PEDROSA LOPEZopenregistry-h-ramon-pedrosa-lopez-689853	ORDINARY	0

BOWLAND ASSOCIATES LIMITED

openregistry-gb-12440456·confirmation statement 2024-09-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL ALEXANDERopenregistry-gb-05711434	ORDINARY	600
JAMES ALEXANDERopenregistry-h-james-alexander-ac8a78	ORDINARY	200
SIMON ALEXANDERopenregistry-gb-06004014	ORDINARY	200

WALMER FINANCE LTD

openregistry-gb-12444849·confirmation statement 2023-08-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
WALMER GROUP LTDopenregistry-gb-13128386	ORDINARY	30
HANNAD HUSSEINopenregistry-h-hannad-hussein-1a1639	ORDINARY	0
JAMES CAMPBELLopenregistry-h-james-campbell-d9ec9d	ORDINARY	0

2426CLIFTON LIMITED

openregistry-gb-12445560·confirmation statement 2024-06-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SG CARE PLUS LIMITEDopenregistry-gb-13509091	ORDINARY	50	50.00%
ZGVA LIMITEDopenregistry-gb-12827013	ORDINARY	50	50.00%
SG PROPERTIES (LEICS) LTDopenregistry-gb-09742011	ORDINARY	0	0.00%

MGY MANAGEMENT SERVICES LIMITED

openregistry-gb-12448535·confirmation statement 2026-05-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
STEPHEN ROSENopenregistry-h-stephen-rosen-b74f90	ORDINARY	51,300
MRS ORIT ROSENopenregistry-h-mrs-orit-rosen-1e7d0f	ORDINARY	5,700
ARIES FUND MANAGEMENT LIMITEDopenregistry-gb-06770712	ORDINARY	3,000

THE CAI UK LTD

openregistry-gb-12449674·confirmation statement 2021-02-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
FRASER JOHN MURRAYopenregistry-h-fraser-john-murray-0db135	ORDINARY	90
DEBORAH BESTopenregistry-h-deborah-best-df5fd7	ORDINARY	10
PHILIP CHARLES MURRAYopenregistry-h-philip-charles-murray-2f2528	ORDINARY	0

ASPASIA INVESTMENTS LIMITED

openregistry-gb-12449839·confirmation statement 2026-04-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE ASPASIA INVESTMENT TRUSTopenregistry-h-the-aspasia-investment-trust-377075	ORDINARY 1 GBP	10
MR STEPHEN MICHAEL DRUMMONDopenregistry-h-mr-stephen-michael-drummond-f01574	ORDINARY 1 GBP	0
MRS JULIE DRUMMONDopenregistry-h-mrs-julie-drummond-5d359d	ORDINARY 1 GBP	0

VISIGAR UK LTD

openregistry-gb-12451078·confirmation statement 2025-09-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREL BRENEKopenregistry-h-karel-brenek-a3fc39	ORDINARY	50	50.00%
ZBYNEK ZACEKopenregistry-h-zbynek-zacek-bec8c0	ORDINARY	50	50.00%
VISIGAR S.R.O.openregistry-h-visigar-s-r-o-af89c7	ORDINARY	0	0.00%

CUBED CAPITAL MANAGEMENT LIMITED

openregistry-gb-12453373·confirmation statement 2023-02-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
CUBED GROUP HOLDINGS LIMITEDopenregistry-gb-13934893	ORDINARY	100
MARK THOMAS MUNNELLYopenregistry-h-mark-thomas-munnelly-d7c199	ORDINARY	0
RICHARD ANTHONY COLWELLopenregistry-h-richard-anthony-colwell-07159a	ORDINARY	0

THE KATE WEBB PARTNERSHIP LTD

openregistry-gb-12456314·confirmation statement 2023-04-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
KATE LOUISE LLOYDopenregistry-h-kate-louise-lloyd-f5981d	ORDINARY	51
GRAHAM TRYopenregistry-h-graham-try-8b9064	ORDINARY	38
ALASTAIR ROBERT LLOYDopenregistry-h-alastair-robert-lloyd-eb6352	ORDINARY	11

LOTTO.COM HOLDING LIMITED

openregistry-gb-12456945·confirmation statement 2023-05-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEVANTE HOLDINGS LIMITEDopenregistry-gb-09533926	ORDINARY	19,454,000	97.27%
HEADWIND GMBHopenregistry-h-headwind-gmbh-2b1238	ORDINARY	400,000	2.00%
LEVANTE HOLDINGS LIMITEDopenregistry-gb-09533926	ORDINARY	136,000	0.68%
LEVANTE HOLDINGS LIMITEDopenregistry-gb-09533926	ORDINARY	10,000	0.05%
BISCAYNE LATAM HOLDING LLCopenregistry-h-biscayne-latam-holding-llc-8be77e	ORDINARY	0	0.00%

DJ OPTIMAL LTD

openregistry-gb-12457425·confirmation statement 2025-04-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY EUGENE HOWARDopenregistry-h-timothy-eugene-howard-57988e	ORDINARY SHARES A	2	100.00%
DAVID JOHNSONopenregistry-gb-12557964	ORDINARY SHARES A	0	0.00%
LORRAINE JOHNSONopenregistry-h-lorraine-johnson-3d1263	ORDINARY SHARES A	0	0.00%

HAWKSBILL LIMITED

openregistry-gb-12463998·confirmation statement 2022-02-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN FRANCIS COOPERopenregistry-h-jonathan-francis-cooper-8562ed	ORDINARY	50	50.00%
ARCHIE COOPERopenregistry-h-archie-cooper-c90772	ORDINARY	25	25.00%
JACK COOPERopenregistry-h-jack-cooper-eb96ce	ORDINARY	25	25.00%

KATZENBAR LIMITED

openregistry-gb-12468977·confirmation statement 2026-02-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES FREDERICK BASDENopenregistry-h-james-frederick-basden-252ea5	ORDINARY	1
KEITH FREDERICK PETERSopenregistry-h-keith-frederick-peters-7f6c52	ORDINARY	1
MATTHEW PETERSopenregistry-h-matthew-peters-55431a	ORDINARY	0

CHARLTON HOUSE PROFESSIONAL SERVICES LIMITED

openregistry-gb-12469064·confirmation statement 2025-02-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMANDA JACKSONopenregistry-h-amanda-jackson-f09559	ORDINARY	41
THOMAS EDWARD SEWELLopenregistry-h-thomas-edward-sewell-f19de8	ORDINARY	41
WALKME LTDopenregistry-h-walkme-ltd-1e82da	ORDINARY	18

HARTE RESOURCES LTD

openregistry-gb-12469340·confirmation statement 2023-02-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAURENCE HARTEopenregistry-h-laurence-harte-8184db	ORDINARY	1	33.33%
LISA MARIE HARTEopenregistry-h-lisa-marie-harte-1bc55f	ORDINARY	1	33.33%
MAXIMILLIAN HARTEopenregistry-h-maximillian-harte-c11a2f	ORDINARY	1	33.33%

XCEL CONSULTING LIMITED

openregistry-gb-12470457·confirmation statement 2023-09-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
LEILA SULEMANopenregistry-h-leila-suleman-c9bf3a	ORDINARY	80
SAFIYAH SULEMANopenregistry-h-safiyah-suleman-d3ecb9	ORDINARY	20
IQBAL SULEMANopenregistry-h-iqbal-suleman-952434	ORDINARY	0

GAIN SPV DRP LTD

openregistry-gb-12474105·confirmation statement 2024-09-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
GAIN CONSULTANTS LTDopenregistry-gb-12196338	ORDINARY	75
C P ESTATES LTDopenregistry-gb-04048514	ORDINARY	25
MOUNTSTEWART TAX CONSULTANTS LTDopenregistry-gb-07517656	ORDINARY	0

BEAULY ESTATES LTD

openregistry-gb-12475150·confirmation statement 2023-02-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
KATHERINE JANE CARPENTERopenregistry-h-katherine-jane-carpenter-251727	ORDINARY	1
TIMOTHY JAMES CARPENTERopenregistry-h-timothy-james-carpenter-604778	ORDINARY	1
KATE JANE CARPENTERopenregistry-h-kate-jane-carpenter-189975	ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 61,649 of the 290,632 companies in SIC 70229 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.