UK companies/SIC 70229/Shareholders/Page 457

Shareholders of UK companies in SIC 70229Page 457 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 90 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 2023-08-18 and 2026-05-13. 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
10

BEARDWELL DE LACEY LIMITED

openregistry-gb-14914964·confirmation statement 2024-12-18·3 shareholders·1 share class
ShareholderShare classShares held% of class
BEARDWELL DE LACEY HOLDINGS LIMITEDopenregistry-gb-15838145ORDINARY100100.00%
KINGA MARCELINA BEARDWELL-LACEYopenregistry-h-kinga-marcelina-beardwell-lacey-76bb6fORDINARY00.00%
SAMUEL DAVID BEARDWELL-LACEYopenregistry-h-samuel-david-beardwell-lacey-4c75acORDINARY00.00%

MAHA TEJAS UK LTD

openregistry-gb-14916657·confirmation statement 2026-04-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
PRAVEEN KUMAR AGARWALopenregistry-h-praveen-kumar-agarwal-15cb9bORDINARY66
SURENDRA BHAGWANJIopenregistry-h-surendra-bhagwanji-3c252aORDINARY34
JAGMOHAN SINGH SEKHONopenregistry-h-jagmohan-singh-sekhon-becefaORDINARY0

I&M FIRE CONSULTANCY LTD

openregistry-gb-14918578·confirmation statement 2026-04-10·3 shareholders·1 share class
ShareholderShare classShares held% of class
IRENE MACHARIAopenregistry-h-irene-macharia-03accbORDINARY7575.00%
MERCY MACHARIAopenregistry-h-mercy-macharia-baef6dORDINARY2525.00%
MARK MACHARIAopenregistry-h-mark-macharia-d5f02cORDINARY00.00%

STATES CONSULTING LTD

openregistry-gb-14921160·confirmation statement 2024-04-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
ISRA KHANopenregistry-h-isra-khan-5ecf66ORDINARY1
SAIMA KHANopenregistry-h-saima-khan-c16226ORDINARY1
SAJJAD KHANopenregistry-h-sajjad-khan-006bceORDINARY1

ASPIRE WISE FUTURES LIMITED

openregistry-gb-14924008·confirmation statement 2026-04-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
COLIN WOODopenregistry-h-colin-wood-79f740ORDINARY52
MARIANN WOODopenregistry-h-mariann-wood-6b7e4eORDINARY48
CAMERON WOODopenregistry-gb-SC708905ORDINARY0

INTEGRASURE LTD

openregistry-gb-14924255·confirmation statement 2026-05-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
BARIS EMEKLIERopenregistry-h-baris-emeklier-539d86ORDINARY80080.00%
GOKCEM EMEKLIERopenregistry-h-gokcem-emeklier-e44f63ORDINARY17017.00%
BEYHAN EMEKLIERopenregistry-h-beyhan-emeklier-464634ORDINARY303.00%

POSITIVE SOLUTION SERVICES LTD

openregistry-gb-14925948·confirmation statement 2024-06-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN NEWTONopenregistry-h-john-newton-5b1448ORDINARY6
SOPHIE FALLONopenregistry-h-sophie-fallon-058d42ORDINARY6
CHRISTOPHER FALLONopenregistry-h-christopher-fallon-2ff5d8ORDINARY0

PROCURECIRCULAR LTD

openregistry-gb-14929360·confirmation statement 2024-06-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
AMBIO DEVELOPMENTS LIMITEDopenregistry-gb-11691371ORDINARY9,800,00098.00%
TIANYUAN GUopenregistry-h-tianyuan-gu-2fd22dORDINARY100,0001.00%
YI CHENopenregistry-gb-12163117ORDINARY100,0001.00%

QUALITY CARE HOUSING LTD

openregistry-gb-14930611·confirmation statement 2024-06-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
FAISAL HAYATopenregistry-h-faisal-hayat-a2e193ORDINARY5033.33%
FASIL NASIMopenregistry-h-fasil-nasim-79988fORDINARY5033.33%
QAISER RASHID SAJIDopenregistry-h-qaiser-rashid-sajid-254aacORDINARY5033.33%

MERITAAS LTD

openregistry-gb-14930634·confirmation statement 2023-10-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN DARREN DAVIESopenregistry-h-john-darren-davies-6ad5cdORDINARY60
MARK JACKSONopenregistry-h-mark-jackson-f8d361ORDINARY40
CAROLE ANN BAILEYopenregistry-h-carole-ann-bailey-89023aORDINARY0

OMNIMUM LTD

openregistry-gb-14933202·confirmation statement 2026-04-09·3 shareholders·1 share class
ShareholderShare classShares held% of class
RAJIVE CHRISTOPHER WISIDAGAMAopenregistry-h-rajive-christopher-wisidagama-5b4451ORDINARY1,000,000
SUNIL CLEMENT FELIX WISIDAGAMAopenregistry-h-sunil-clement-felix-wisidagama-b3f345ORDINARY0
TALAGALA ACHCHIMADDUMAGE GNANACHANDRA GUNASEKARAopenregistry-h-talagala-achchimaddumage-gnanachandra-gu-bbc989ORDINARY0

UK SYNERGY BUSINESS LTD

openregistry-gb-14937117·confirmation statement 2025-06-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMAD ANAS SHAABANopenregistry-h-mohamad-anas-shaaban-fbc3dcORDINARY5555.00%
LENA MORADopenregistry-h-lena-morad-c17dd3ORDINARY4545.00%
RANIA AL SAADIopenregistry-h-rania-al-saadi-9d3077ORDINARY00.00%

SMART INVESTMENTS YORKSHIRE LTD

openregistry-gb-14937822·confirmation statement 2026-03-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMED IBRAHIM HUSSAINopenregistry-h-mohammed-ibrahim-hussain-4f7d70ORDINARY50
MUHAMMAD AMINopenregistry-gb-17079890ORDINARY50
ABID HUSSAINopenregistry-gb-SC879242ORDINARY0

DEEPSKY LEADERS LIMITED

openregistry-gb-14938333·confirmation statement 2024-06-14·3 shareholders·1 share class
ShareholderShare classShares held% of class
MIRAMAR GLOBAL HOLDINGS LIMITEDopenregistry-gb-10966667ORDINARY900
ANDY SALMONopenregistry-h-andy-salmon-d9797aORDINARY50
GEYFAN LIMITEDopenregistry-h-geyfan-limited-935cb4ORDINARY50

ST PETERS TRADING LTD

openregistry-gb-14940973·confirmation statement 2026-01-27·3 shareholders·1 share class
ShareholderShare classShares held% of class
DAMON STONEopenregistry-h-damon-stone-4ea9c3ORDINARY1
GERREN O'NEILLopenregistry-h-gerren-o-neill-a88a50ORDINARY1
MARK GOODWINopenregistry-h-mark-goodwin-e9f45cORDINARY1

GRACE ADVISORY LIMITED

openregistry-gb-14944742·confirmation statement 2024-03-21·3 shareholders·1 share class
ShareholderShare classShares held% of class
AILON DEVELOPMENTS LIMITEDopenregistry-gb-13475120ORDINARY500
TAMAR REAL ESTATE LIMITEDopenregistry-h-tamar-real-estate-limited-d26924ORDINARY500
TAMAR CAPITAL LIMITED INC.openregistry-gb-OE016362ORDINARY0

WHITEKNIGHTLEGAL LTD

openregistry-gb-14944869·confirmation statement 2024-06-18·3 shareholders·1 share class
ShareholderShare classShares held% of class
FARAH NAZIA KHANopenregistry-h-farah-nazia-khan-4f33b8ORDINARY133.33%
GEORGINA GREGSONopenregistry-h-georgina-gregson-1f099cORDINARY133.33%
JANAY RENE SASHA ROBERTSopenregistry-h-janay-rene-sasha-roberts-24382fORDINARY133.33%

KYPRIOTH LTD

openregistry-gb-14947751·confirmation statement 2025-04-07·3 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL CHRISTOS CHARALAMBIDESopenregistry-h-michael-christos-charalambides-ffa188ORDINARY SHARES5151.00%
ANGELIS KYRIAKOULLIS ZITTISopenregistry-h-angelis-kyriakoullis-zittis-9e6e4eORDINARY SHARES4949.00%
ELENA MARKOUopenregistry-h-elena-markou-cb1d28ORDINARY SHARES00.00%

SPFO GROUP HOLDING LTD

openregistry-gb-14949483·confirmation statement 2025-01-14·3 shareholders·1 share class
ShareholderShare classShares held% of class
HANER ALEJANDRO SEPULVEDA LOPEZopenregistry-h-haner-alejandro-sepulveda-lopez-ede291ORDINARY6060.00%
HECTOR RHADAMES VALERIO CAPELLANopenregistry-h-hector-rhadames-valerio-capellan-db6053ORDINARY2020.00%
JHOAN SEBASTIAN BERNAL CONCHAopenregistry-h-jhoan-sebastian-bernal-concha-e3e7f8ORDINARY2020.00%

EDENBRIDGE CONSULTING LIMITED

openregistry-gb-14953688·confirmation statement 2024-05-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
KORAY EMIN HASSANopenregistry-h-koray-emin-hassan-515616ORDINARY4040.00%
KAMRAN TUNIOopenregistry-h-kamran-tunio-6009e1ORDINARY3030.00%
MARK GREENHEADopenregistry-h-mark-greenhead-c86a16ORDINARY3030.00%

ASE DISTRIBUTION LTD

openregistry-gb-14954259·confirmation statement 2023-08-18·3 shareholders·1 share class
ShareholderShare classShares held% of class
NEZIHE SIMIN ARAZopenregistry-h-nezihe-simin-araz-ce0ec0ORDINARY50
ALICAN CEBIopenregistry-h-alican-cebi-3f3e82ORDINARY25
EMIRHAN CEBIopenregistry-h-emirhan-cebi-e31202ORDINARY25

EAAG LTD

openregistry-gb-14954587·confirmation statement 2025-07-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
JEREMY JOHNSONopenregistry-h-jeremy-johnson-96ff61ORDINARY51
RUPERT JOHNSONopenregistry-h-rupert-johnson-edcbceORDINARY49
ANTHONY VAN SEENUSopenregistry-h-anthony-van-seenus-3a141fORDINARY0

SASA GLOBAL LTD

openregistry-gb-14956250·confirmation statement 2024-06-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
DANIELLA RABAIOTTIopenregistry-h-daniella-rabaiotti-5de6e3ORDINARY250.00%
PENELOPE FRANCES LUCIDopenregistry-h-penelope-frances-lucid-a66e13ORDINARY250.00%
VICTORIA LOUISE HOLBROOKopenregistry-h-victoria-louise-holbrook-cd64f1ORDINARY00.00%

SAXON ARROW LTD

openregistry-gb-14957461·confirmation statement 2023-11-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
LEE JAMES SHORTERopenregistry-h-lee-james-shorter-74ef10ORDINARY3434.00%
AYESHA HURLOCKopenregistry-h-ayesha-hurlock-f86806ORDINARY3333.00%
HAYLEY MILLSopenregistry-h-hayley-mills-bd65e9ORDINARY3333.00%

BB ASESORES LTD

openregistry-gb-14959016·confirmation statement 2024-06-23·3 shareholders·1 share class
ShareholderShare classShares held% of class
RAFAEL BEAUS CODESopenregistry-h-rafael-beaus-codes-0fcee6ORDINARY360.00%
ANTONIO BEAUS ROMEROopenregistry-h-antonio-beaus-romero-23e9c7ORDINARY120.00%
MARIA ROSA BEAUS ROMEROopenregistry-h-maria-rosa-beaus-romero-98f5d2ORDINARY120.00%

SPARK COLLECTIVE INT LIMITED

openregistry-gb-14960623·confirmation statement 2023-12-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANN-CHARLOTTE MALM HALLQVISTopenregistry-h-ann-charlotte-malm-hallqvist-3de66aORDINARY100
JAMES STEVENSONopenregistry-h-james-stevenson-2e87e1ORDINARY100
JEREMY KEITHopenregistry-h-jeremy-keith-347bcaORDINARY100

INFIN8 POTENTIAL LTD

openregistry-gb-14963084·confirmation statement 2023-12-20·3 shareholders·1 share class
ShareholderShare classShares held% of class
DEEPIKA MAHABIRopenregistry-h-deepika-mahabir-196222ORDINARY3
JAYA MAHABIRopenregistry-h-jaya-mahabir-5fd8e9ORDINARY0
NIGEL MAHABIRopenregistry-h-nigel-mahabir-496d3cORDINARY0

SENSICON VENTURES LTD

openregistry-gb-14963936·confirmation statement 2024-06-26·3 shareholders·1 share class
ShareholderShare classShares held% of class
PHILIP CAVALIER WHITEopenregistry-h-philip-cavalier-white-bfce5fORDINARY80
PHILIP SAYERSopenregistry-h-philip-sayers-0677b2ORDINARY60
VIGHNESH DAASopenregistry-h-vighnesh-daas-b31e67ORDINARY60

A L LEMON CONSULTING LIMITED

openregistry-gb-14966825·confirmation statement 2025-05-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
AMANDA LEMONopenregistry-h-amanda-lemon-d48ca7ORDINARY60
KEIRA LEMONopenregistry-h-keira-lemon-2bfd2cORDINARY40
CHARLOTTE LEMONopenregistry-h-charlotte-lemon-d2be42ORDINARY0

INFORMED BYTE LTD

openregistry-gb-14967919·confirmation statement 2024-10-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
RELLIM ONE LTDopenregistry-gb-14964843ORDINARY240100.00%
DONNA FRANCES MILLERopenregistry-h-donna-frances-miller-4d8c4fORDINARY00.00%
NATHAN MILLERopenregistry-h-nathan-miller-945410ORDINARY00.00%