UK companies/SIC 74909/Shareholders/Page 38
Shareholders of UK companies in SIC 74909Page 38 of 658
Other professional, scientific and technical activities n.e.c.·86,038 companies carry this code·30 shown on this page
SIC 74909 — Other professional, scientific and technical activities n.e.c. is the Companies House industry code carried by 86,038 UK companies. This page sets out the shareholder register of 30 of them: 179 distinct shareholders holding 231 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 2021-03-29 and 2026-05-01. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
19,732
Shareholders that are UK companies
24
ALBANY BECK WORLDWIDE LIMITED
openregistry-gb-11524609·confirmation statement 2023-08-19·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBANY BECK HOLDINGS LIMITEDopenregistry-gb-10451963 | A ORDINARY | 10,200 | |
| ALBANY BECK HOLDINGS LIMITEDopenregistry-gb-10451963 | C ORDINARY | 5,700 | |
| ALBANY BECK HOLDINGS LIMITEDopenregistry-gb-10451963 | B ORDINARY | 3,600 | |
| JAMES CONSTABLEopenregistry-gb-05690616 | D ORDINARY | 1,765 | |
| JAMES CONSTABLEopenregistry-gb-05690616 | C ORDINARY | 500 | |
| ADAM KELLYopenregistry-h-adam-kelly-c83948 | D ORDINARY | 471 | |
| PHILLIP WOODopenregistry-h-phillip-wood-ba9cb4 | D ORDINARY | 471 | |
| WILLIAM KETTLEWELLopenregistry-h-william-kettlewell-7375ae | D ORDINARY | 471 | |
| ALBANY BECK HOLDINGS LIMITEDopenregistry-gb-10451963 | D ORDINARY | 352 | |
| MATTHEW PENNEYopenregistry-h-matthew-penney-98c601 | D ORDINARY | 0 | |
THE PLAIN NUMBERS PROJECT LIMITED
openregistry-gb-13066229·confirmation statement 2024-12-05·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ELLICOCKopenregistry-h-michael-ellicock-4ac82d | ORDINARY | 3,000 | 60.00% |
| HANNAH ELLICOCKopenregistry-h-hannah-ellicock-512f5f | ORDINARY | 1,250 | 25.00% |
| BENJAMIN PERKINSopenregistry-h-benjamin-perkins-b7346f | ORDINARY | 500 | 10.00% |
| DIANE HUMEopenregistry-h-diane-hume-302eb3 | ORDINARY | 250 | 5.00% |
| BENJAMIN PERKINSopenregistry-h-benjamin-perkins-b7346f | C ORDINARY | 100 | 100.00% |
| MICHAEL ELLICOCKopenregistry-h-michael-ellicock-4ac82d | A ORDINARY | 100 | 100.00% |
| ALISON PLANTopenregistry-h-alison-plant-9cdfee | B ORDINARY | 0 | |
| ALISON PLANTopenregistry-h-alison-plant-9cdfee | ORDINARY | 0 | 0.00% |
| CHRISTOPHER PRICEopenregistry-h-christopher-price-ca12b1 | ORDINARY | 0 | 0.00% |
NORTHSOUTH CONSULTANTS LTD
openregistry-gb-15635698·confirmation statement 2025-04-10·6 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN VALLINSopenregistry-h-ben-vallins-56931c | C ORDINARY | 120 | 100.00% |
| GRANT MCFALLopenregistry-h-grant-mcfall-041163 | A ORDINARY SHARE | 120 | 100.00% |
| RICHARD PELLopenregistry-h-richard-pell-ec2960 | B ORDINARY SHARE | 120 | 100.00% |
| MRS MCFALLopenregistry-h-mrs-mcfall-dbdc44 | D ORDINARY SHARES | 1 | 33.33% |
| MRS PELLopenregistry-h-mrs-pell-2c8a94 | D ORDINARY SHARES | 1 | 33.33% |
| MRS VALLINSopenregistry-h-mrs-vallins-6a5742 | D ORDINARY SHARES | 1 | 33.33% |
EXPERT EVIDENCE LIMITED
openregistry-gb-01850622·confirmation statement 2025-01-13·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LUCY WALFORDopenregistry-h-catherine-lucy-walford-1c9806 | B | 500 | |
| THOMAS WALFORDopenregistry-h-thomas-walford-ac810e | ORDINARY | 500 | |
| EMMA JILL O'FLAHERTY WALFORDopenregistry-h-emma-jill-o-flaherty-walford-323977 | C | 10 | |
| JAMES MICHAEL HOWARD WALFORDopenregistry-h-james-michael-howard-walford-fe1a81 | C | 10 | |
| PATRICK DENIS HOWARD WALFORDopenregistry-h-patrick-denis-howard-walford-6269ee | C | 10 | |
| CATHERINE WALFORDopenregistry-h-catherine-walford-45afa3 | C | 0 | |
| THOMAS WALFORDopenregistry-h-thomas-walford-ac810e | C | 0 | |
QUADRA SOLUTIONS LIMITED
openregistry-gb-03888681·confirmation statement 2025-02-12·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DOBSONopenregistry-h-simon-dobson-0d5597 | A | 34 | |
| STEPHEN DOBSONopenregistry-h-stephen-dobson-523dfc | A | 33 | |
| ROBERT HARGREAVESopenregistry-h-robert-hargreaves-de5a66 | B | 16 | |
| KEITH WATKINSopenregistry-h-keith-watkins-0c7eb8 | B | 15 | |
| STEVEN TAYLORopenregistry-h-steven-taylor-4fa563 | C | 2 | |
| QUADRA SOLUTIONS UK LTDopenregistry-gb-04529996 | A | 0 | |
STEPHEN J. WOODWARD SURVEYORS LIMITED
openregistry-gb-03963997·confirmation statement 2026-04-04·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODWARD SURVEYORS TRUSTEES LIMITEDopenregistry-gb-15666225 | A ORDINARY | 100 | |
| DOUGLAS SNELLopenregistry-h-douglas-snell-05cfa8 | B ORDINARY | 5 | |
| KATE FARRARopenregistry-h-kate-farrar-3c0be6 | B ORDINARY | 5 | |
| STEPHEN CORNISHopenregistry-gb-15083720 | PREFERENCE | 1 | |
| STEPHEN WOODWARDopenregistry-h-stephen-woodward-ab1387 | PREFERENCE | 1 | |
| JAMES K. BUSHopenregistry-h-james-k-bush-e73961 | B ORDINARY | 0 | |
HYPERLINK LIMITED
openregistry-gb-03997629·confirmation statement 2026-05-01·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY LAMBERTopenregistry-h-john-henry-lambert-70273d | ORDINARY | 91,450 | 66.67% |
| SIMON PETER HAMPTONopenregistry-h-simon-peter-hampton-4420ce | ORDINARY | 45,725 | 33.33% |
| TIMOTHY DAVID WILDER JENNERopenregistry-h-timothy-david-wilder-jenner-093393 | NON VOTING NON DIVIDEND | 20,089 | 100.00% |
| STEPHEN HARPERopenregistry-h-stephen-harper-68df0f | NON VOTING | 3,448 | 100.00% |
| ISABEL MARIA LAMBERTopenregistry-h-isabel-maria-lambert-0ad3bc | ORDINARY | 2 | 0.00% |
| JOHN LAMBERTopenregistry-gb-04867478 | ORDINARY | 2 | 0.00% |
| SIMON PETER HAMPTONopenregistry-h-simon-peter-hampton-4420ce | ORDINARY | 2 | 0.00% |
TFW GROUP LTD
openregistry-gb-04013230·confirmation statement 2025-06-12·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LAKEopenregistry-h-fiona-lake-018db7 | ORDINARY SHARES B | 2 | 50.00% |
| GWYN LAKEopenregistry-h-gwyn-lake-c2dea0 | ORDINARY SHARES A | 2 | 50.00% |
| HOLLY HILLopenregistry-gb-NI601357 | ORDINARY SHARES C | 2 | 50.00% |
| KAYE LAKEopenregistry-h-kaye-lake-2e215c | ORDINARY SHARES A | 2 | 50.00% |
| MATHEW LAKEopenregistry-h-mathew-lake-694cf6 | ORDINARY SHARES B | 2 | 50.00% |
| STEVEN HILLopenregistry-h-steven-hill-1b3c82 | ORDINARY SHARES C | 2 | 50.00% |
GLOBAL IMAGE MANAGEMENT LIMITED
openregistry-gb-04126932·confirmation statement 2024-11-25·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWESTOFT SUFFOLK UNITED KINGDOM NR33 0EAopenregistry-h-lowestoft-suffolk-united-kingdom-nr33-0e-2abf39 | A | 6,750 | 50.00% |
| LUXEMBOURG 2210openregistry-h-luxembourg-2210-200257 | A | 6,750 | 50.00% |
| PNC S.A.R.L. 38 BOULEVARD NAPOLéON 1ER LUXEMBOURGopenregistry-h-pnc-s-a-r-l-38-boulevard-napol-on-1er-lu-bf0dfc | A | 6,750 | 50.00% |
| SUPERSINE DURAMARK GROUP LTD 1 FREEMANTLE ROADopenregistry-h-supersine-duramark-group-ltd-1-freemantl-23366d | A | 6,750 | 50.00% |
| LOWESTOFT SUFFOLK UNITED KINGDOM NR33 0EAopenregistry-h-lowestoft-suffolk-united-kingdom-nr33-0e-2abf39 | A ORDINARY | 375 | 50.00% |
| LOWESTOFT SUFFOLK UNITED KINGDOM NR33 0EAopenregistry-h-lowestoft-suffolk-united-kingdom-nr33-0e-2abf39 | B ORDINARY | 375 | 50.00% |
| LUXEMBOURG 2210openregistry-h-luxembourg-2210-200257 | A ORDINARY | 375 | 50.00% |
| LUXEMBOURG 2210openregistry-h-luxembourg-2210-200257 | B ORDINARY | 375 | 50.00% |
| PNC S.A.R.L. 38 BOULEVARD NAPOLéON 1ER LUXEMBOURGopenregistry-h-pnc-s-a-r-l-38-boulevard-napol-on-1er-lu-bf0dfc | A ORDINARY | 375 | 50.00% |
| PNC S.A.R.L. 38 BOULEVARD NAPOLéON 1ER LUXEMBOURGopenregistry-h-pnc-s-a-r-l-38-boulevard-napol-on-1er-lu-bf0dfc | B ORDINARY | 375 | 50.00% |
| SUPERSINE DURAMARK GROUP LIMITED 1 FREEMANTLE ROADopenregistry-h-supersine-duramark-group-limited-1-freem-23366d | A ORDINARY | 375 | 50.00% |
| SUPERSINE DURAMARK GROUP LTD. 1 FREEMANTLE ROADopenregistry-h-supersine-duramark-group-ltd-1-freemantl-23366d | B ORDINARY | 375 | 50.00% |
TAC INSIGHTS LIMITED
openregistry-gb-04263656·confirmation statement 2026-04-22·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAGGANopenregistry-h-james-haggan-9c10ba | B ORDINARY | 35 | |
| DIETER KOERNERopenregistry-h-dieter-koerner-dac6ad | A ORDINARY | 20 | |
| GERT MUELLERopenregistry-h-gert-mueller-a453f4 | A ORDINARY | 20 | |
| JAMES HAGGANopenregistry-h-james-haggan-9c10ba | A ORDINARY | 10 | |
| MARKUS TREIBERopenregistry-h-markus-treiber-00baca | A ORDINARY | 10 | |
| PETER ZIEGLERopenregistry-h-peter-ziegler-15effe | C ORDINARY | 5 | |
| MATTHEW POPOVACKIopenregistry-h-matthew-popovacki-e7294b | A ORDINARY | 0 | |
TERROSO LIMITED
openregistry-gb-04263779·confirmation statement 2024-09-19·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MURRAY MCGILLopenregistry-h-graham-murray-mcgill-1ddb5f | ORDINARY | 1 | 33.33% |
| JACK BATEopenregistry-h-jack-bate-d4028a | ORDINARY | 1 | 33.33% |
| PAMELA TERESA MCGILLopenregistry-h-pamela-teresa-mcgill-dc54ae | ORDINARY | 1 | 33.33% |
| PAMELA TERESA MCGILLopenregistry-h-pamela-teresa-mcgill-dc54ae | C ORDINARY | 1 | 100.00% |
| ANDREW MCGILLopenregistry-h-andrew-mcgill-4b90c0 | B ORDINARY | 0 | |
| CLAIRE BATEopenregistry-h-claire-bate-12acd5 | B ORDINARY | 0 | |
| HANNAH MCGILLopenregistry-h-hannah-mcgill-8bd52e | B ORDINARY | 0 | |
PURE CREATIVE MARKETING LIMITED
openregistry-gb-04770196·confirmation statement 2022-05-19·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HAMILTONopenregistry-gb-16741909 | B ORDINARY | 50 | |
| RODERICK MCDOWALLopenregistry-h-roderick-mcdowall-5f14ba | A ORDINARY | 50 | |
| GARY CRAIG DOOLEYopenregistry-h-gary-craig-dooley-32d86d | ORDINARY | 30 | |
| TIMOTHY JAMES ILLINGWORTHopenregistry-h-timothy-james-illingworth-f6f2b4 | ORDINARY | 30 | |
| EMMA LOUISE DOOLEYopenregistry-h-emma-louise-dooley-011ed0 | ORDINARY | 20 | |
| KAREN MARIE GARSIDEopenregistry-h-karen-marie-garside-7b8c2a | ORDINARY | 20 | |
FREIGHT LINK SOLUTIONS LIMITED
openregistry-gb-04838153·confirmation statement 2022-09-03·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STENA LINE (UK) LIMITEDopenregistry-gb-02454575 | ORDINARY 1P | 10,040 | 100.00% |
| MR MARK LEE STEPHENSopenregistry-h-mr-mark-lee-stephens-c08d59 | ORDINARY A 1P | 0 | |
| MR MARK LEE STEPHENSopenregistry-h-mr-mark-lee-stephens-c08d59 | ORDINARY 1P | 0 | 0.00% |
| MR MICHAEL HODGINSopenregistry-h-mr-michael-hodgins-52bc00 | ORDINARY A 1P | 0 | |
| MR PHILIP SIMPSONopenregistry-h-mr-philip-simpson-f06174 | ORDINARY A 1P | 0 | |
| MR PHILIP SIMPSONopenregistry-h-mr-philip-simpson-f06174 | ORDINARY 1P | 0 | 0.00% |
| MRS WENDY SIMPSONopenregistry-h-mrs-wendy-simpson-f089b1 | ORDINARY 1P | 0 | 0.00% |
| MRS WENDY SIMPSONopenregistry-h-mrs-wendy-simpson-f089b1 | ORDINARY B 1P | 0 | |
| MRS ZOE EMMA STEPHENSopenregistry-h-mrs-zoe-emma-stephens-52aec6 | ORDINARY 1P | 0 | 0.00% |
| MRS ZOE EMMA STEPHENSopenregistry-h-mrs-zoe-emma-stephens-52aec6 | ORDINARY B 1P | 0 | |
ACCESS ASSOCIATES LIMITED
openregistry-gb-04924239·confirmation statement 2024-10-07·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONWEN JOAN THORNTONopenregistry-h-bronwen-joan-thornton-5d18aa | ORDINARY | 50 | 50.00% |
| JAMES JOHN WALKERopenregistry-h-james-john-walker-a2efb9 | ORDINARY | 50 | 50.00% |
| BENJAMIN ROWAN WALKERopenregistry-h-benjamin-rowan-walker-5bf86c | B ORDINARY | 1 | 25.00% |
| BRONWEN JOAN THORNTONopenregistry-h-bronwen-joan-thornton-5d18aa | A ORDINARY | 1 | 50.00% |
| JACOB HARRIS WALKERopenregistry-h-jacob-harris-walker-53b441 | B ORDINARY | 1 | 25.00% |
| JAMES JOHN WALKERopenregistry-h-james-john-walker-a2efb9 | A ORDINARY | 1 | 50.00% |
| NOAH THORNTON WALKERopenregistry-h-noah-thornton-walker-e20cb3 | B ORDINARY | 1 | 25.00% |
| TOBY BENNINGTON WALKERopenregistry-h-toby-bennington-walker-522384 | B ORDINARY | 1 | 25.00% |
VANGUARDIA LIMITED
openregistry-gb-05666276·confirmation statement 2022-01-03·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BURO HAPPOLD ENGINEERS LIMITEDopenregistry-gb-02005893 | A ORDINARY | 800,000 | 100.00% |
| BURO HAPPOLD ENGINEERS LIMITEDopenregistry-gb-02005893 | C ORDINARY | 90,000 | 100.00% |
| BURO HAPPOLD ENGINEERS LIMITEDopenregistry-gb-02005893 | B ORDINARY | 28,000 | 100.00% |
| DAVID ROBERTSONopenregistry-h-david-robertson-4aa9d1 | A ORDINARY | 0 | 0.00% |
| DAVID TREVOR-JONESopenregistry-h-david-trevor-jones-e45d92 | A ORDINARY | 0 | 0.00% |
| JAMES GRIFFITHSopenregistry-h-james-griffiths-c51270 | A ORDINARY | 0 | 0.00% |
| JOE O'HERLIHYopenregistry-h-joe-o-herlihy-20a347 | B ORDINARY | 0 | 0.00% |
| MARK MURPHYopenregistry-h-mark-murphy-735404 | B ORDINARY | 0 | 0.00% |
| MARK MURPHYopenregistry-h-mark-murphy-735404 | C ORDINARY | 0 | 0.00% |
BLACKROCK BUSINESS & CONSULTANCY SERVICES LIMITED
openregistry-gb-06266641·confirmation statement 2025-06-29·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIEN SCOTTopenregistry-h-vivien-scott-c4757d | ORDINARY | 40 | |
| BETHAN EVANSopenregistry-h-bethan-evans-b35b48 | A ORDINARY | 10 | |
| IAN SCOTTopenregistry-h-ian-scott-3ea385 | A ORDINARY | 10 | |
| MARK SCOTTopenregistry-h-mark-scott-063d91 | A ORDINARY | 10 | |
| VIVIEN SCOTTopenregistry-h-vivien-scott-c4757d | B ORDINARY | 2 | |
| BETHAN EVANSopenregistry-h-bethan-evans-b35b48 | B ORDINARY | 1 | |
| IAN SCOTTopenregistry-h-ian-scott-3ea385 | B ORDINARY | 1 | |
| MARK SCOTTopenregistry-h-mark-scott-063d91 | B ORDINARY | 1 | |
| DENNIS DRAKEopenregistry-h-dennis-drake-0afd44 | B ORDINARY | 0 | |
| MADELYN DRAKEopenregistry-h-madelyn-drake-a63c04 | A ORDINARY | 0 | |
ASPECT TREE CONSULTANCY LIMITED
openregistry-gb-06645694·confirmation statement 2022-07-14·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC SCANLONopenregistry-h-dominic-scanlon-94b859 | ORDINARY SHARES | 75 | |
| EMMA SCANLONopenregistry-h-emma-scanlon-7b512b | C ORDINARY | 10 | |
| GILLIAN BROADERSopenregistry-h-gillian-broaders-8017ba | B ORDINARY | 10 | |
| JAMES GREIGopenregistry-h-james-greig-e47288 | B ORDINARY | 10 | |
| RICHARD FLETCHERopenregistry-h-richard-fletcher-b0c595 | B ORDINARY | 10 | |
| JONATHAN WARRENopenregistry-h-jonathan-warren-33fd42 | B ORDINARY | 0 | |
FIRESEC COMPLIANCE LIMITED
openregistry-gb-06702659·confirmation statement 2022-10-05·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EA-RS GROUP LIMITEDopenregistry-gb-13057063 | A ORDINARY | 5,400 | |
| EA-RS GROUP LIMITEDopenregistry-gb-13057063 | B ORDINARY | 3,600 | |
| EA-RS GROUP LIMITEDopenregistry-gb-13057063 | C ORDINARY | 1,000 | |
| JONATHAN MILES TRICKETTopenregistry-h-jonathan-miles-trickett-bf8564 | A ORDINARY | 0 | |
| PATRICK WILLIAM COLLINSopenregistry-h-patrick-william-collins-3a5f7c | C ORDINARY | 0 | |
| PAUL FRANK TRICKETTopenregistry-h-paul-frank-trickett-9f72cf | B ORDINARY | 0 | |
| SARAH-LOUISE TRICKETTopenregistry-h-sarah-louise-trickett-5bb7ce | A ORDINARY | 0 | |
| SHARON TRICKETTopenregistry-h-sharon-trickett-efec1f | B ORDINARY | 0 | |
INSITE ENERGY LIMITED
openregistry-gb-07073730·confirmation statement 2025-12-11·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INSITE HOLDCO LIMITEDopenregistry-gb-09107226 | A ORDINARY | 16,000,000 | |
| RYDON GROUP HOLDINGS LTDopenregistry-gb-10966583 | A ORDINARY | 16,000,000 | |
| ANTHONY COATES-SMITHopenregistry-h-anthony-coates-smith-392b1b | C ORDINARY | 1,955,500 | |
| PETER TUCHopenregistry-h-peter-tuch-6b3243 | C ORDINARY | 1,244,500 | |
| MARK DUGGANopenregistry-h-mark-duggan-5e8762 | D ORDINARY | 664,152 | |
| MICHAEL BUTTONopenregistry-h-michael-button-613025 | D ORDINARY | 664,152 | |
| MARK DUGGANopenregistry-h-mark-duggan-5e8762 | C ORDINARY | 355,600 | |
KAIASM LTD
openregistry-gb-07370347·confirmation statement 2025-04-22·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MCGEEopenregistry-h-liam-mcgee-ffb0bb | A ORDINARY | 30,750 | 94.07% |
| STEPHEN JOHNSTONopenregistry-gb-SC157531 | B ORDINARY | 28,813 | 93.02% |
| PIA CECELIA MARIE ENOIZI MCGEEopenregistry-h-pia-cecelia-marie-enoizi-mcgee-2191e2 | C ORDINARY | 4,100 | 67.91% |
| SARAH JOHNSTONopenregistry-gb-SC509807 | B ORDINARY | 2,163 | 6.98% |
| SARAH JOHNSTONopenregistry-gb-SC509807 | C ORDINARY | 1,937 | 32.09% |
| STEPHEN DUNN JOHNSTONopenregistry-h-stephen-dunn-johnston-0ac211 | A ORDINARY | 1,937 | 5.93% |
| LIAM JOHN MCGEEopenregistry-h-liam-john-mcgee-e9af5a | C ORDINARY | 0 | 0.00% |
| STEPHEN DUNN JOHNSTONopenregistry-h-stephen-dunn-johnston-0ac211 | C ORDINARY | 0 | 0.00% |
REDTAIL TELEMATICS LIMITED
openregistry-gb-07407204·confirmation statement 2025-10-14·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RICHARD SMITHERSopenregistry-h-colin-richard-smithers-b80951 | A ORDINARY | 12,000,000 | 33.33% |
| IAN ANDREW MURPHYopenregistry-h-ian-andrew-murphy-ba5305 | A ORDINARY | 12,000,000 | 33.33% |
| TIMOTHY JACKSONopenregistry-h-timothy-jackson-b5a391 | A ORDINARY | 12,000,000 | 33.33% |
| COLIN RICHARD SMITHERSopenregistry-h-colin-richard-smithers-b80951 | D ORDINARY | 11,620,372 | 50.00% |
| IAN ANDREW MURPHYopenregistry-h-ian-andrew-murphy-ba5305 | D ORDINARY | 11,620,372 | 50.00% |
| TERRY WARWICKopenregistry-h-terry-warwick-8f6e82 | B ORDINARY | 172,272 | 48.92% |
| RICHARD DAVID JONASopenregistry-h-richard-david-jonas-9a74e5 | B ORDINARY | 112,437 | 31.93% |
| JAMES STEENopenregistry-h-james-steen-14db12 | B ORDINARY | 67,462 | 19.16% |
INFRATA LIMITED
openregistry-gb-07616088·confirmation statement 2023-01-31·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNDLE BIDCO LIMITEDopenregistry-gb-13910238 | ORDINARY SHARES OF £1 | 68,288 | |
| BRUNDLE BIDCO LIMITEDopenregistry-gb-13910238 | ORDINARY-B SHARES OF £0.01 | 22,518 | |
| BRUNDLE BIDCO LIMITEDopenregistry-gb-13910238 | C ORDINARY | 200 | |
| ALONZO GUZMANopenregistry-h-alonzo-guzman-b0be8b | ORDINARY-B SHARES OF £0.01 | 0 | |
| ALONZO GUZMANopenregistry-h-alonzo-guzman-b0be8b | ORDINARY SHARES OF £1 | 0 | |
| MAIRIE-LOUISE GUZMANopenregistry-h-mairie-louise-guzman-f2945e | C ORDINARY | 0 | |
| OLESIA OLEFIRopenregistry-h-olesia-olefir-fa3513 | C ORDINARY | 0 | |
| TREASURY SHARESopenregistry-h-treasury-shares-5732ce | ORDINARY-B SHARES OF £0.01 | 0 | |
| VALERY OLEFIRopenregistry-h-valery-olefir-ced736 | ORDINARY SHARES OF £1 | 0 | |
PROJECT LEADERSHIP SOLUTIONS LTD
openregistry-gb-08283933·confirmation statement 2025-11-07·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NUNO GILopenregistry-h-nuno-gil-126cf9 | ORDINARY | 75 | 75.00% |
| MARIA GILopenregistry-h-maria-gil-a66a1b | ORDINARY | 25 | 25.00% |
| JOAQUIM ANTONIO CUNHA GILopenregistry-h-joaquim-antonio-cunha-gil-0d8b5e | ORDINARY 'B' | 1 | 25.00% |
| LUIS GILopenregistry-h-luis-gil-d9a6c9 | ORDINARY 'C' | 1 | 50.00% |
| MARIA FRANCISCA CUNHA GILopenregistry-h-maria-francisca-cunha-gil-0cb0df | ORDINARY 'B' | 1 | 25.00% |
| MARIA GILopenregistry-h-maria-gil-a66a1b | ORDINARY 'B' | 1 | 25.00% |
| NUNO GILopenregistry-h-nuno-gil-126cf9 | ORDINARY 'B' | 1 | 25.00% |
| SIMAO GILopenregistry-h-simao-gil-971c98 | ORDINARY 'C' | 1 | 50.00% |
AIQ CONSULTING LIMITED
openregistry-gb-08487024·confirmation statement 2021-04-12·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SHERWOOD TODDopenregistry-h-adrian-sherwood-todd-0542c7 | GBP1 'A' ORDINARY SHARES | 30 | |
| DEREK MICHAEL ALLENopenregistry-h-derek-michael-allen-584197 | GBP1 'A' ORDINARY SHARES | 30 | |
| DAVID GRAY TOOTHopenregistry-h-david-gray-tooth-982c65 | GBP1 'A' ORDINARY SHARES | 15 | |
| SASHA GEBLERopenregistry-h-sasha-gebler-505e33 | GBP1 'B' ORDINARY SHARES | 15 | |
| IAN AND ANGELA MACKINNONopenregistry-h-ian-and-angela-mackinnon-028272 | GBP1 'C' ORDINARY SHARES | 10 | |
| MATCHLESS CONSULTANCY LIMITEDopenregistry-h-matchless-consultancy-limited-44dda5 | GBP1 'C' ORDINARY SHARES | 0 | |
VANTAGE BUILDING CONTROL LTD
openregistry-gb-11024244·confirmation statement 2026-02-28·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VANTAGE CONSTRUCTION GROUP LTDopenregistry-gb-14921977 | ORDINARY | 700,000 | 100.00% |
| DAVID O'REILLYopenregistry-h-david-o-reilly-e877af | VN | 15,000 | 41.67% |
| LUCINDA COCKERILLopenregistry-h-lucinda-cockerill-b3eea5 | VN | 15,000 | 41.67% |
| ANDREW LLOYDopenregistry-gb-10230925 | VN | 3,000 | 8.33% |
| CHRISTOPHER ADAMSopenregistry-gb-12418182 | VN | 3,000 | 8.33% |
| JAMES WHITEopenregistry-h-james-white-94a7ff | DEFERRED | 3,000 | 100.00% |
| JAMES WHITEopenregistry-h-james-white-94a7ff | VN | 0 | 0.00% |
VALUATION CONSULTANTS LIMITED
openregistry-gb-11542020·confirmation statement 2025-08-28·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STOBBS (IP) LTDopenregistry-gb-08369121 | ORDINARY | 1,000,000 | 100.00% |
| NOEL MURPHYopenregistry-h-noel-murphy-66fbd2 | VV | 250,000 | 100.00% |
| BEN MACNAGHTENopenregistry-h-ben-macnaghten-b485e3 | VN | 78,125 | 25.00% |
| BRYN ANDERSONopenregistry-h-bryn-anderson-c71ee4 | VN | 78,125 | 25.00% |
| FERNANDO VASCONCELLOSopenregistry-h-fernando-vasconcellos-5c93dc | VN | 78,125 | 25.00% |
| ROBERT SHARPopenregistry-h-robert-sharp-3a8a67 | VN | 78,125 | 25.00% |
AURIGA AEROSPACE LTD
openregistry-gb-11916549·confirmation statement 2023-03-29·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COXopenregistry-gb-04190665 | ORDINARY A | 339,445 | 50.00% |
| ANDY MORGANopenregistry-gb-10079719 | ORDINARY A | 339,445 | 50.00% |
| A GRAYopenregistry-gb-14091927 | ORDINARY C | 25,349 | 33.33% |
| J HOLTopenregistry-h-j-holt-3514be | ORDINARY C | 25,349 | 33.33% |
| M MORGANopenregistry-h-m-morgan-3e10c4 | ORDINARY C | 25,349 | 33.33% |
| A VENETZopenregistry-h-a-venetz-a96117 | ORDINARY B | 7,442 | 42.67% |
| A GRAYopenregistry-gb-14091927 | ORDINARY B | 3,333 | 19.11% |
| J HOLTopenregistry-h-j-holt-3514be | ORDINARY B | 3,333 | 19.11% |
| M MORGANopenregistry-h-m-morgan-3e10c4 | ORDINARY B | 3,333 | 19.11% |
DALE CONSULTING LIMITED
openregistry-gb-12117111·confirmation statement 2024-12-17·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA PARKESopenregistry-h-claudia-parkes-319a26 | REDEEMABLE PREFERENCE | 1 | 16.67% |
| GILLIAN DALEopenregistry-h-gillian-dale-6cd0d4 | A ORDINARY | 1 | 50.00% |
| GILLIAN DALEopenregistry-h-gillian-dale-6cd0d4 | REDEEMABLE PREFERENCE | 1 | 16.67% |
| HANNAH DALEopenregistry-h-hannah-dale-1710b1 | REDEEMABLE PREFERENCE | 1 | 16.67% |
| HOWARD DALEopenregistry-h-howard-dale-47a288 | REDEEMABLE PREFERENCE | 1 | 16.67% |
| HOWARD DALEopenregistry-h-howard-dale-47a288 | B ORDINARY | 1 | 50.00% |
| NIGEL DALEopenregistry-h-nigel-dale-ba9f17 | REDEEMABLE PREFERENCE | 1 | 16.67% |
| NIGEL DALEopenregistry-h-nigel-dale-ba9f17 | A ORDINARY | 1 | 50.00% |
| THOMAS DALEopenregistry-h-thomas-dale-76e157 | REDEEMABLE PREFERENCE | 1 | 16.67% |
| THOMAS DALEopenregistry-h-thomas-dale-76e157 | B ORDINARY | 1 | 50.00% |
AVVIQ CONSULTING LIMITED
openregistry-gb-12299103·confirmation statement 2026-04-14·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGEopenregistry-gb-07515094 | ORDINARY | 1 | 50.00% |
| FIONA GEORGEopenregistry-h-fiona-george-6c9931 | ORDINARY | 1 | 50.00% |
| CHLOE MARGARET GEORGEopenregistry-h-chloe-margaret-george-4f59b0 | A ORDINARY | 0 | |
| JOSHUA JOHN GEORGEopenregistry-h-joshua-john-george-afbf7a | A ORDINARY | 0 | |
| SAMUEL MALCOLM GEORGEopenregistry-h-samuel-malcolm-george-89e3bc | A ORDINARY | 0 | |
| SEAN KEITH BENFORDopenregistry-h-sean-keith-benford-09cc93 | B ORDINARY | 0 | |
DAB PHARMA INNOVATIONS LIMITED
openregistry-gb-12539073·confirmation statement 2021-03-29·6 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MCMURRAYopenregistry-h-gordon-mcmurray-534d33 | A ORDINARY | 400 | |
| THOMAS MCMURRAYopenregistry-h-thomas-mcmurray-a5409d | B ORDINARY | 25 | |
| HAZEL MCMURRAYopenregistry-h-hazel-mcmurray-1d0a33 | B ORDINARY | 5 | |
| MATTHEW MCMURRAYopenregistry-h-matthew-mcmurray-88a7de | B ORDINARY | 5 | |
| MCMURRAY GORDONopenregistry-h-mcmurray-gordon-f2f88b | B ORDINARY | 5 | |
| SHERIDAN MCMURRAYopenregistry-h-sheridan-mcmurray-b15820 | B ORDINARY | 5 | |
| GORDON MCMURRAYopenregistry-h-gordon-mcmurray-534d33 | ORDINARY | 1 | |