UK companies/SIC 70229/Shareholders/Page 71

Shareholders of UK companies in SIC 70229Page 71 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: 180 distinct shareholders holding 180 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 2021-06-25 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
180
Shareholders that are UK companies
26

TOPAZ GROUP HOLDINGS LIMITED

openregistry-gb-15819783·confirmation statement 2025-08-11·6 shareholders·1 share class
ShareholderShare classShares held% of class
MNINV LIMITEDopenregistry-gb-16255434ORDINARY35
NN HOLDINGS LIMITEDopenregistry-gb-16259505ORDINARY35
ADIVO INVESTMENTS LIMITEDopenregistry-gb-11696438ORDINARY30
MAZIN NAAMOopenregistry-h-mazin-naamo-7af82aORDINARY0
NABIL NAAMOopenregistry-h-nabil-naamo-490fedORDINARY0
SHARMEEN AKAopenregistry-h-sharmeen-aka-405e0dORDINARY0

NEURO INCLUSION UK LIMITED

openregistry-gb-15832739·confirmation statement 2025-03-03·6 shareholders·1 share class
ShareholderShare classShares held% of class
MELISSA LEGGETTopenregistry-h-melissa-leggett-a81cccORDINARY3
AMELIA HOWEopenregistry-h-amelia-howe-608f42ORDINARY1
GARETH MARCHopenregistry-h-gareth-march-07471dORDINARY1
LISA HADLEYopenregistry-h-lisa-hadley-490397ORDINARY1
MICHAEL O'BRIENopenregistry-h-michael-o-brien-eb925dORDINARY1
HELEN FOLEYopenregistry-h-helen-foley-601bbfORDINARY0

JB DE VILLIERS LIMITED

openregistry-gb-15895463·confirmation statement 2025-10-10·6 shareholders·1 share class
ShareholderShare classShares held% of class
AJM VK LTDopenregistry-gb-15896613ORDINARY5033.33%
JANBRO CAPITAL LIMITEDopenregistry-gb-16275925ORDINARY5033.33%
NDB HOLDINGS CAPITAL LIMITEDopenregistry-gb-16713880ORDINARY5033.33%
CHRISTOFF DE WET DE VILLIERSopenregistry-h-christoff-de-wet-de-villiers-a0e32eORDINARY00.00%
KURANVEER SINGH JANDUopenregistry-h-kuranveer-singh-jandu-505ccfORDINARY00.00%
NICHOLAS DAVID BENNETTopenregistry-h-nicholas-david-bennett-e4d1a3ORDINARY00.00%

STRATEGY INNOVATIONS INT'L LTD

openregistry-gb-15908116·confirmation statement 2025-08-29·6 shareholders·1 share class
ShareholderShare classShares held% of class
PETER MORRISopenregistry-h-peter-morris-a08380ORDINARY A15,20040.00%
JAYSHREE MISTRYopenregistry-h-jayshree-mistry-2a7492ORDINARY A11,40030.00%
FANTU GOLAopenregistry-h-fantu-gola-6b7040ORDINARY A7,60020.00%
GERARD DAVID LELLIOTTopenregistry-h-gerard-david-lelliott-e1073eORDINARY A3,80010.00%
ABEBE SHIFERAWopenregistry-h-abebe-shiferaw-7eaab1ORDINARY A00.00%
PRADEEP JOGLEKARopenregistry-h-pradeep-joglekar-49853bORDINARY A00.00%

VELES CONSULTING LIMITED

openregistry-gb-15912240·confirmation statement 2025-08-21·6 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER GANTopenregistry-h-christopher-gant-85e41bORDINARY2,000
CRAIG WALKERopenregistry-h-craig-walker-136ce9ORDINARY2,000
LINDSAY GRIFFINopenregistry-h-lindsay-griffin-ae4354ORDINARY2,000
MAURICE OATESopenregistry-h-maurice-oates-92ee69ORDINARY2,000
RASHMI BHARDWAJopenregistry-h-rashmi-bhardwaj-104640ORDINARY2,000
RENE SCHUSTERopenregistry-h-rene-schuster-d1f23aORDINARY2,000

ATHX GAMES LIMITED

openregistry-gb-15988623·confirmation statement 2025-09-30·6 shareholders·1 share class
ShareholderShare classShares held% of class
MARK HARTNETT-MORGANopenregistry-h-mark-hartnett-morgan-db9d27ORDINARY2,50027.78%
OLLIE MARCHON LTDopenregistry-gb-09512354ORDINARY2,50027.78%
SIMON KIMBLEopenregistry-h-simon-kimble-1fd059ORDINARY2,50027.78%
EUROPEAN FITNESS LEAGUE LTDopenregistry-gb-09004034ORDINARY1,25013.89%
KENNETH LOGANopenregistry-h-kenneth-logan-3344ecORDINARY1251.39%
PAUL SEFTONopenregistry-h-paul-sefton-cfb36bORDINARY1251.39%

SYNERGEDD CONSULTING SERVICES LTD

openregistry-gb-15997547·confirmation statement 2024-12-20·6 shareholders·1 share class
ShareholderShare classShares held% of class
CHIJIOKE UDEMEZUE CHIDOBEMopenregistry-h-chijioke-udemezue-chidobem-7929d4ORDINARY80
GEORGIAN ERONDUopenregistry-h-georgian-erondu-9ac7b0ORDINARY50
MARY BLESSING CHIDOBEMopenregistry-h-mary-blessing-chidobem-5587c0ORDINARY50
APPUHAMILLAGEopenregistry-h-appuhamillage-cec878ORDINARY10
DULAKSHI UTHPALA SENANAYAKA SENANAYAKA MOHOTTIopenregistry-h-dulakshi-uthpala-senanayaka-senanayaka-m-5c2507ORDINARY10
HARIRAMA SARMA KUGATHASANopenregistry-h-harirama-sarma-kugathasan-b3672fORDINARY10

PREMIUM GIFTING LTD

openregistry-gb-16073137·confirmation statement 2025-02-20·6 shareholders·1 share class
ShareholderShare classShares held% of class
BENJAMIN JAMESopenregistry-gb-09181946ORDINARY50
KATIE FOXopenregistry-h-katie-fox-9b49c4ORDINARY26
ROY HAYDONopenregistry-h-roy-haydon-fb6528ORDINARY24
JENNA DAVEYopenregistry-h-jenna-davey-b2e901ORDINARY0
LAUREN HAYDONopenregistry-h-lauren-haydon-5087eeORDINARY0
SUSAN ANN JAMESopenregistry-h-susan-ann-james-8b6cc1ORDINARY0

PAARTNER LIMITED

openregistry-gb-16078386·confirmation statement 2025-11-12·6 shareholders·1 share class
ShareholderShare classShares held% of class
RICHARD LEE FITZMAURICEopenregistry-h-richard-lee-fitzmaurice-8c1af4ORDINARY100,000
SALLY ALAYARIANopenregistry-h-sally-alayarian-fc708aORDINARY1,341
STEPHEN DANIEL KEMISHopenregistry-h-stephen-daniel-kemish-3d6238ORDINARY1,150
RASHMI PANDYAopenregistry-h-rashmi-pandya-2e63bdORDINARY958
MARY ANN WILLMOTopenregistry-h-mary-ann-willmot-86b940ORDINARY766
GORDON MCKENZIE STUARTopenregistry-h-gordon-mckenzie-stuart-01fa58ORDINARY575

TRIPLE OAK CAPITAL LTD

openregistry-gb-16080788·confirmation statement 2026-02-23·6 shareholders·1 share class
ShareholderShare classShares held% of class
TRIPLE OAK CAPITAL HOLDINGS LIMITEDopenregistry-gb-17016329ORDINARY150
GUNVENNA GROUP LIMITEDopenregistry-gb-16996352ORDINARY0
JAGMOHAN SIDHUopenregistry-h-jagmohan-sidhu-c56387ORDINARY0
JANR INVESTMENTS LTDopenregistry-gb-16781064ORDINARY0
MAXMILIAN HALLERopenregistry-h-maxmilian-haller-161214ORDINARY0
SHIMBA HOLDINGS LTDopenregistry-gb-17009981ORDINARY0

IIG ESTATES LIMITED

openregistry-gb-16102891·confirmation statement 2025-11-25·6 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMED WALEED ALSWAIDANopenregistry-h-mohammed-waleed-alswaidan-c1ea0bORDINARY60060.00%
DOMINIC ANDREW DAVID ROWEopenregistry-h-dominic-andrew-david-rowe-c1171bORDINARY10010.00%
MARK MITCHELL SHIPMANopenregistry-h-mark-mitchell-shipman-364c29ORDINARY10010.00%
PHILIP MAC HARRISONopenregistry-h-philip-mac-harrison-d33543ORDINARY10010.00%
SULAIMAN OMAR ALAJAJIopenregistry-h-sulaiman-omar-alajaji-8b28c8ORDINARY10010.00%
IIG LONDON LIMITEDopenregistry-gb-13783366ORDINARY00.00%

JACS FITNESS LTD

openregistry-gb-16170863·confirmation statement 2026-01-07·6 shareholders·1 share class
ShareholderShare classShares held% of class
JEANNINE SHAYLERopenregistry-h-jeannine-shayler-e8f257ORDINARY350
SAVANNA SCOTTopenregistry-h-savanna-scott-c66e4cORDINARY350
ANDREW SHAYLERopenregistry-h-andrew-shayler-2c2f96ORDINARY150
CHRISTOPHER SCOTTopenregistry-h-christopher-scott-637db1ORDINARY150
PETER SCOTTopenregistry-h-peter-scott-6710b9ORDINARY125
YVONNE SCOTTopenregistry-h-yvonne-scott-247e07ORDINARY125

SMARTIR MARKETING LTD

openregistry-gb-16182495·confirmation statement 2026-01-13·6 shareholders·1 share class
ShareholderShare classShares held% of class
BRITANNY CARTERopenregistry-h-britanny-carter-c0bdacORDINARY2
KNOBOS LLCopenregistry-h-knobos-llc-fe52e8ORDINARY2
GREGORY KOFFORDopenregistry-h-gregory-kofford-b12963ORDINARY1
SORBIE BORNHOLM LPopenregistry-gb-LP020648ORDINARY1
WHITNEY KOFFORDopenregistry-h-whitney-kofford-1a4175ORDINARY1
WHITNEY KOFFORD CONSULTING LLCopenregistry-h-whitney-kofford-consulting-llc-8dd431ORDINARY1

GROUNDSWELL SUSTAINABILITY LTD

openregistry-gb-16186932·confirmation statement 2026-01-14·6 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN CRACKNELLopenregistry-h-john-cracknell-3448e1ORDINARY479,411
LUCY RONANopenregistry-h-lucy-ronan-8caa7aORDINARY479,411
OCTOPUS ADMINISTRATIVE SERVICES LIMITEDopenregistry-gb-03974202ORDINARY158,823
SIMON ROGERSONopenregistry-h-simon-rogerson-fac73bORDINARY58,823
JONATHAN DIGGESopenregistry-h-jonathan-digges-b7a3a8ORDINARY33,430
LYDIA GARRATTopenregistry-h-lydia-garratt-652924ORDINARY11,764

ONE THOUSAND TRADES GROUP LIMITED

openregistry-gb-16223958·confirmation statement 2025-03-05·6 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL CADMANopenregistry-h-paul-cadman-74e842ORDINARY60
AMY DEAKINopenregistry-h-amy-deakin-64da1dORDINARY10
GARY SAMBROOKopenregistry-h-gary-sambrook-0667cfORDINARY10
JOSHUA MORETONopenregistry-h-joshua-moreton-67daa7ORDINARY10
RICHARD FALLONopenregistry-h-richard-fallon-c1d42dORDINARY10
PAUL LOCKopenregistry-gb-06497771ORDINARY0

TRIPLE ALFA LIMITED

openregistry-gb-16245601·confirmation statement 2026-02-10·6 shareholders·1 share class
ShareholderShare classShares held% of class
MANOJ VIJAY KARKHANISopenregistry-h-manoj-vijay-karkhanis-97cb7aORDINARY60
SALEEM IMRAN ARSHADopenregistry-h-saleem-imran-arshad-356d6bORDINARY10
SANIKA AMARENDRA PRADHANopenregistry-h-sanika-amarendra-pradhan-4f5560ORDINARY10
SUNISH JOSEopenregistry-h-sunish-jose-317179ORDINARY10
ADAM DEBSKIopenregistry-h-adam-debski-d5bc1cORDINARY5
SAMAR REGEopenregistry-h-samar-rege-e07364ORDINARY5

BWC BENCHMARKING LIMITED

openregistry-gb-16372018·confirmation statement 2026-04-07·6 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES ALEXANDER BROWNopenregistry-h-james-alexander-brown-1d308cORDINARY2520.00%
BENJAMIN WEATHERILLopenregistry-h-benjamin-weatherill-f394bdORDINARY2016.00%
HENRY BRUCE WEATHERILLopenregistry-h-henry-bruce-weatherill-33e391ORDINARY2016.00%
JAMES WEATHERILLopenregistry-h-james-weatherill-31303fORDINARY2016.00%
SOPHIE WEATHERILLopenregistry-h-sophie-weatherill-1a574cORDINARY2016.00%
SUSAN MARY WEATHERILLopenregistry-h-susan-mary-weatherill-d65d99ORDINARY2016.00%

VENTUREBRAND CONSULTING LIMITED

openregistry-gb-16429498·confirmation statement 2026-05-05·6 shareholders·1 share class
ShareholderShare classShares held% of class
DAMIAN MENEIGHT SYMONSopenregistry-h-damian-meneight-symons-955c6eORDINARY1,83018.32%
MARY ANN SAYopenregistry-h-mary-ann-say-7207e7ORDINARY1,83018.32%
THOMAS ANTONY LOVETTopenregistry-h-thomas-antony-lovett-a75e1eORDINARY1,83018.32%
ANNA KINGopenregistry-h-anna-king-c8e43aORDINARY1,50015.02%
JAMES WHELANopenregistry-h-james-whelan-57467aORDINARY1,50015.02%
JENNIFER ZWILLINGopenregistry-h-jennifer-zwilling-e46b2fORDINARY1,50015.02%

CEDARBRIDGE HOLDINGS LTD

openregistry-gb-16666004·confirmation statement 2025-12-29·6 shareholders·1 share class
ShareholderShare classShares held% of class
K. SUN LTDopenregistry-gb-16930972ORDINARY10
USHER PROPERTY GROUP LIMITEDopenregistry-gb-14822222ORDINARY10
WAITKEY CAPITAL LTDopenregistry-gb-14820835ORDINARY10
ANTONY USHERopenregistry-h-antony-usher-394781ORDINARY0
KADEN SUNopenregistry-h-kaden-sun-27a876ORDINARY0
XUEYUAN HUANGopenregistry-h-xueyuan-huang-eaebb4ORDINARY0

CAMPANA BANQ LTD

openregistry-gb-16827885·confirmation statement 2025-11-17·6 shareholders·1 share class
ShareholderShare classShares held% of class
MANUEL ANDRES QUIROZ DIAZopenregistry-h-manuel-andres-quiroz-diaz-f2f48fORDINARY510
SRAM & MRAM LIMITEDopenregistry-gb-09989681ORDINARY490
LACHU HIRANANDANI SAILESHopenregistry-h-lachu-hiranandani-sailesh-d3e3d8ORDINARY0
MAHENDRA JOSHIopenregistry-h-mahendra-joshi-61ca72ORDINARY0
RAJEEV RAMAKANT GULGULEopenregistry-h-rajeev-ramakant-gulgule-012dedORDINARY0
ROHIT RATNAKAR RAOopenregistry-h-rohit-ratnakar-rao-b51909ORDINARY0

SG NADEEM HOLDINGS LIMITED

openregistry-gb-16963580·confirmation statement 2026-03-27·6 shareholders·1 share class
ShareholderShare classShares held% of class
FAREBA NADEEMopenregistry-h-fareba-nadeem-4c7654ORDINARY116.67%
HALLINA NADEEMopenregistry-h-hallina-nadeem-45c49fORDINARY116.67%
MURTAZA NADEEMopenregistry-h-murtaza-nadeem-5190b0ORDINARY116.67%
MUSHTABA NADEEMopenregistry-h-mushtaba-nadeem-e2d13dORDINARY116.67%
RAWINA NADEEMopenregistry-h-rawina-nadeem-9b6e11ORDINARY116.67%
SAID GHULAM NADEEMopenregistry-h-said-ghulam-nadeem-4b173dORDINARY116.67%

ASSET WORKFLOWS LTD

openregistry-gb-16996230·confirmation statement 2026-05-18·6 shareholders·1 share class
ShareholderShare classShares held% of class
COMADE AWF PTY LTDopenregistry-h-comade-awf-pty-ltd-6fe8a3ORDINARY51051.00%
PETER JAMES WILLIAM ADAMopenregistry-h-peter-james-william-adam-7ca0f9ORDINARY30030.00%
HOSSEIN ABBAS GHAVIMIopenregistry-h-hossein-abbas-ghavimi-723ff5ORDINARY707.00%
ANDREW GARDNERopenregistry-h-andrew-gardner-c91534ORDINARY555.50%
ANDREW KANDIAHopenregistry-h-andrew-kandiah-43aae8ORDINARY555.50%
PETER GENTopenregistry-h-peter-gent-e3d559ORDINARY101.00%

ERNEST ALEXANDER LTD

openregistry-gb-NI650139·confirmation statement 2024-07-25·6 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID MCNEILLYopenregistry-h-david-mcneilly-c100aaORDINARY4
CLAIRE MCNEILLYopenregistry-h-claire-mcneilly-26f1c0ORDINARY3
DYLAN COWANopenregistry-h-dylan-cowan-0e0a5aORDINARY3
FERGUS MCNEILLYopenregistry-h-fergus-mcneilly-30c453ORDINARY0
KATHLEEN COWANopenregistry-h-kathleen-cowan-7f1eb6ORDINARY0
RENNE MCNEILLYopenregistry-h-renne-mcneilly-9becd6ORDINARY0

MISTER DEERY & CO LTD

openregistry-gb-NI655768·confirmation statement 2021-06-25·6 shareholders·1 share class
ShareholderShare classShares held% of class
FEARGAL DEERYopenregistry-h-feargal-deery-4cb925ORDINARY90
ADRIAN FITZPATRICKopenregistry-h-adrian-fitzpatrick-d2723aORDINARY10
HELEN MCCABEopenregistry-h-helen-mccabe-436fd5ORDINARY0
MICHAEL MCDONALDopenregistry-gb-05914011ORDINARY0
MICHAEL MOONEYopenregistry-gb-NI002647ORDINARY0
STEPHEN LLOYDopenregistry-h-stephen-lloyd-0cb12aORDINARY0

INTERNATIONAL ENTERPRISE LIMITED

openregistry-gb-SC202724·confirmation statement 2025-01-01·6 shareholders·1 share class
ShareholderShare classShares held% of class
ALLAN BROWN BOUGLASopenregistry-h-allan-brown-bouglas-c6ccd7ORDINARY61
AMY SCOTTopenregistry-h-amy-scott-a263aaORDINARY10
ANDREW SCOTTopenregistry-gb-00406516ORDINARY10
LESLEY SCOTTopenregistry-h-lesley-scott-b84119ORDINARY10
RYAN SCOTTopenregistry-h-ryan-scott-a1bd3bORDINARY10
IRENE JOYCE BOUGLASopenregistry-h-irene-joyce-bouglas-96d548ORDINARY0

COASTAL RESOURCES LIMITED

openregistry-gb-SC207330·confirmation statement 2025-12-13·6 shareholders·1 share class
ShareholderShare classShares held% of class
CATRIONA MARY BENNETT MENNEERopenregistry-h-catriona-mary-bennett-menneer-bb6f0bORDINARY300
IAN ALLAN GRANT WILSONopenregistry-h-ian-allan-grant-wilson-5c7395ORDINARY300
RICHARD DAVID BOYDopenregistry-h-richard-david-boyd-ff8876ORDINARY200
SCOTT NORIE MENNEERopenregistry-h-scott-norie-menneer-d851faORDINARY200
CHARLES IAN WILSONopenregistry-h-charles-ian-wilson-901e50ORDINARY0
MAUREEN ELIZABETH WILSONopenregistry-h-maureen-elizabeth-wilson-3a9f77ORDINARY0

PENTECH ADVISORY LP LIMITED

openregistry-gb-SC219883·confirmation statement 2024-06-06·6 shareholders·1 share class
ShareholderShare classShares held% of class
DEREK JAMES GRAYopenregistry-h-derek-james-gray-130065ORDINARY1
DONALD CHARLES WALLACE (DECEASED)openregistry-h-donald-charles-wallace-deceased-69712fORDINARY1
IAN CLELAND RITCHIEopenregistry-h-ian-cleland-ritchie-cdf94cORDINARY1
NICHOLAS CHRISTOPHER FELISIAKopenregistry-h-nicholas-christopher-felisiak-343086ORDINARY1
PETER BRIAN DENYER (DECEASED)openregistry-h-peter-brian-denyer-deceased-688b1cORDINARY1
ROBERT WILLIAM THOMSONopenregistry-h-robert-william-thomson-3a938cORDINARY1

H2O COST REDUCTION SERVICES LIMITED

openregistry-gb-SC248922·confirmation statement 2026-05-07·6 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN BALLANTYNEopenregistry-h-john-ballantyne-9c840bORDINARY250
ROSS BALLANTYNEopenregistry-h-ross-ballantyne-25af2bORDINARY210
CARA BALLANTYNEopenregistry-h-cara-ballantyne-f084b1ORDINARY190
ANDREW HUGH BALLANTYNEopenregistry-h-andrew-hugh-ballantyne-7a1f96ORDINARY150
ALANNA CAMPBELLopenregistry-h-alanna-campbell-3fe302ORDINARY100
FIONA BALLANTYNEopenregistry-h-fiona-ballantyne-e3ed3cORDINARY100

FACILITATING CHANGE (UK) LIMITED

openregistry-gb-SC252256·confirmation statement 2023-09-11·6 shareholders·1 share class
ShareholderShare classShares held% of class
VICTORIA JANE MCCUSKERopenregistry-h-victoria-jane-mccusker-da051eORDINARY25
IAIN MCCUSKERopenregistry-h-iain-mccusker-a156dcORDINARY24
AME WHITEHEADopenregistry-h-ame-whitehead-1df1a8ORDINARY15
JENNIFER WHITEHEADopenregistry-h-jennifer-whitehead-04f2d6ORDINARY15
JOSH WHITEHEADopenregistry-h-josh-whitehead-7b2f7cORDINARY15
CHRIS WHITEHEADopenregistry-h-chris-whitehead-84b1a1ORDINARY6

CORMACK CONSULTANCY BALTIC LIMITED

openregistry-gb-SC309947·confirmation statement 2025-10-11·6 shareholders·1 share class
ShareholderShare classShares held% of class
CHARLES JAMES STUART CORMACKopenregistry-h-charles-james-stuart-cormack-81a459ORDINARY59
LINDA CORMACKopenregistry-h-linda-cormack-9a1781ORDINARY29
BOUSSOFIANE INTERNATIONAL HE CONSULTANCY LIMITEDopenregistry-gb-12097929ORDINARY12
CORMACK CONSULTANCY BALTIC LTDopenregistry-gb-SC309947ORDINARY12
GINTARAS STEPONAVICIUSopenregistry-h-gintaras-steponavicius-8e7ba6ORDINARY5
BARBARA MCCRORYopenregistry-h-barbara-mccrory-0a7ea9ORDINARY0