UK companies/SIC 70229/Shareholders/Page 998

Shareholders of UK companies in SIC 70229Page 998 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: 60 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 2021-05-12 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
60

Shareholders that are UK companies
4

PBD VISUAL LIMITED

openregistry-gb-10176372·confirmation statement 2022-05-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOLLY BARNES-BENNETTSopenregistry-h-holly-barnes-bennetts-35fc7c	ORDINARY	50
PHILIP BENNETTSopenregistry-h-philip-bennetts-497d2e	ORDINARY	50

NSWF LTD

openregistry-gb-10176899·confirmation statement 2023-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANE WATERS-FULLERopenregistry-h-jane-waters-fuller-38b183	ORD	5
NIALL WATERS-FULLERopenregistry-h-niall-waters-fuller-9453cc	ORD	5

XNTREE LTD

openregistry-gb-10178546·confirmation statement 2024-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONG-HAN KIMopenregistry-h-jong-han-kim-157bda	ORDINARY	5,000
OHSEUNG KWONopenregistry-h-ohseung-kwon-6484e4	ORDINARY	5,000

KAAHL CONSULTING LIMITED

openregistry-gb-10178790·confirmation statement 2026-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARETH JONESopenregistry-h-gareth-jones-b5f522	ORDINARY	50
MRS KERRY MARIE JONESopenregistry-h-mrs-kerry-marie-jones-1a9f49	ORDINARY	50

MB PROJECT CONSULTANCY LTD

openregistry-gb-10179413·confirmation statement 2021-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANET BRYANopenregistry-h-janet-bryan-953151	ORD	1	50.00%
MARK BRYANopenregistry-h-mark-bryan-683b5a	ORD	1	50.00%

COLD BLUE INVEST LTD

openregistry-gb-10179521·confirmation statement 2022-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMUCIN UYGUNopenregistry-h-timucin-uygun-40f8f5	ORDINARY	100
ARZU UYGUNopenregistry-h-arzu-uygun-5a2b90	ORDINARY	0

EUROLINE TRADERS LTD

openregistry-gb-10179537·confirmation statement 2023-08-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZACK KUTTYopenregistry-h-zack-kutty-b08657	ORDINARY	100
SHINOJ VASUDEVANopenregistry-h-shinoj-vasudevan-218d66	ORDINARY	0

TIER 1 MANAGEMENT SERVICES LTD

openregistry-gb-10179946·confirmation statement 2026-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DAVIESopenregistry-h-christopher-davies-bed45a	ORDINARY	50
RYAN JENKINSopenregistry-h-ryan-jenkins-692051	ORDINARY	50

INLAIR LAW FIRM LTD

openregistry-gb-10180146·confirmation statement 2021-08-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JINGWEN SUNopenregistry-h-jingwen-sun-b33fd8	ORDINARY	200,000
XUEFEI WANGopenregistry-h-xuefei-wang-d891d2	ORDINARY	0

THE PERFORMANCE PURPOSE GROUP LIMITED

openregistry-gb-10180384·confirmation statement 2021-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAEME ROSSopenregistry-h-graeme-ross-910ecf	ORDINARY	2
JULIA REBHOLZopenregistry-h-julia-rebholz-855bb0	ORDINARY	0

IMPACT-BZ LTD

openregistry-gb-10181156·confirmation statement 2023-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTONIOS BOUZAKISopenregistry-h-antonios-bouzakis-f75292	ORD	1,050
KONSTANTINOS BOUZAKISopenregistry-h-konstantinos-bouzakis-fa4dbc	ORD	0

SILICONE HOMECARE LTD

openregistry-gb-10181863·confirmation statement 2022-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SYED ALIopenregistry-h-syed-ali-7d6206	ORDINARY	70
MUHAMMADA KHANopenregistry-h-muhammada-khan-cfc537	ORDINARY	30

ZALMAN PROPERTIES LIMITED

openregistry-gb-10182708·confirmation statement 2024-05-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEONID GILMANopenregistry-h-leonid-gilman-878d60	ORDINARY	1	100.00%
PAVEL HILMANopenregistry-h-pavel-hilman-059b2b	ORDINARY	0	0.00%

FUSION COMMUNITY INITIATIVES LIMITED

openregistry-gb-10183431·confirmation statement 2026-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES PATRICK O'MALLEYopenregistry-h-james-patrick-o-malley-5f2bca	ORDINARY	100	100.00%
RICHARD LEATHERopenregistry-h-richard-leather-d6d588	ORDINARY	0	0.00%

ELEPHANT EYE LIMITED

openregistry-gb-10183489·confirmation statement 2025-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON RUSSOopenregistry-h-simon-russo-022e81	ORDINARY	100
NUISHA RUSSOopenregistry-h-nuisha-russo-717761	ORDINARY	0

THALIWAL CONSULTING LIMITED

openregistry-gb-10183639·confirmation statement 2022-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RANJORTH SINGHopenregistry-h-ranjorth-singh-f6a901	A ORDINARY	100
MEENA THALIWALopenregistry-h-meena-thaliwal-bb63db	A ORDINARY	0

INK AND FRAME LIMITED

openregistry-gb-10183730·confirmation statement 2025-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN COSTA ATHANASIOUopenregistry-h-martin-costa-athanasiou-7b9ae2	ORDINARY	1	50.00%
TARA JAYNE ATHANASIOUopenregistry-h-tara-jayne-athanasiou-6cd6ee	ORDINARY	1	50.00%

JL HOLDING ENTERPRISE LTD

openregistry-gb-10184718·confirmation statement 2023-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KISHOR SHRESTHAopenregistry-h-kishor-shrestha-a9dd8a	ORDINARY	1	100.00%
ROBIN SINGHopenregistry-h-robin-singh-8af1ae	ORDINARY	0	0.00%

ADVANCE SALES & CONSULTING LIMITED

openregistry-gb-10186240·confirmation statement 2021-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL MALCOLM TOBYopenregistry-h-paul-malcolm-toby-dacb2d	ORDINARY	100	100.00%
SASHA TOBYopenregistry-h-sasha-toby-dd515e	ORDINARY	0	0.00%

EXPEDE GROUP LIMITED

openregistry-gb-10187402·confirmation statement 2023-01-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN IAN ROOTSopenregistry-h-martin-ian-roots-63d794	ORDINARY	81,530
EXPEDE IT SOLUTIONS LIMITEDopenregistry-gb-08365995	ORDINARY	0

STORM AND ICE CONSULTANCY LIMITED

openregistry-gb-10188349·confirmation statement 2026-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY IMRAN SIMON AHMEDopenregistry-h-anthony-imran-simon-ahmed-c73166	ORDINARY	10
JADE WALSHopenregistry-h-jade-walsh-8f602d	ORDINARY	0

ZEST PROPERTIES SOUTHWEST LTD

openregistry-gb-10188469·confirmation statement 2023-11-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL BUCKLEYopenregistry-h-daniel-buckley-0a5d90	ORDINARY	300
RJL GROUP HOLDINGS LTDopenregistry-gb-12621464	ORDINARY	0

JAI MAHADEV LIMITED

openregistry-gb-10189245·confirmation statement 2025-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRAFUL SHAHopenregistry-h-praful-shah-efcd61	ORDINARY	10
SANJAY JETHWAopenregistry-h-sanjay-jethwa-05e791	ORDINARY	0

NOMADIC DOG LIMITED

openregistry-gb-10189547·confirmation statement 2026-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA JANE NORRISopenregistry-h-emma-jane-norris-506df0	ORD	50	50.00%
ROGER GILES NORRISopenregistry-h-roger-giles-norris-8fd3ac	ORD	50	50.00%

MIDNIGHT LIGHTNING LTD

openregistry-gb-10189797·confirmation statement 2022-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUIS LEONGopenregistry-h-louis-leong-95e6b6	ORDINARY	1,000	100.00%
JEREMY LEONGopenregistry-h-jeremy-leong-413463	ORDINARY	0	0.00%

ACCOUNTAX PROFESSIONALS LIMITED

openregistry-gb-10189929·confirmation statement 2024-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASWANI HOLDINGS LIMITEDopenregistry-gb-14784085	ORDINARY	100
MUHAMMAD SHOAIB ASWANIopenregistry-h-muhammad-shoaib-aswani-09889a	ORDINARY	0

SOHL ASSOCIATES LIMITED

openregistry-gb-10190347·confirmation statement 2023-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOHLREMIT LIMITEDopenregistry-gb-14260847	ORD	850	85.00%
OLALEKAN FOLORUNSO OLASANMIopenregistry-h-olalekan-folorunso-olasanmi-65f8d4	ORD	150	15.00%

GOODWORKS VENTURES LTD

openregistry-gb-10191142·confirmation statement 2022-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN WAKLEYopenregistry-h-brian-wakley-434fd0	ORDINARY	100
PHILIP MORTONopenregistry-h-philip-morton-37da66	ORDINARY	0

BCA SUPPLY CHAIN LTD

openregistry-gb-10191481·confirmation statement 2021-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARRELL RICHARD OSBORNEopenregistry-h-darrell-richard-osborne-ece658	ORD	7
PATRICIA JOSEPHINE OSBORNEopenregistry-h-patricia-josephine-osborne-fa77d0	ORD	3

SMALL ASSOCIATES LIMITED

openregistry-gb-10191883·confirmation statement 2023-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID SMALLopenregistry-h-david-small-a6dd06	ORDINARY	98
RACHEL SMALLopenregistry-h-rachel-small-d5bda7	ORDINARY	2

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.