UK companies/SIC 80100/Shareholders/Page 2
Shareholders of UK companies in SIC 80100Page 2 of 101
Private security activities·16,853 companies carry this code·30 shown on this page
SIC 80100 — Private security activities is the Companies House industry code carried by 16,853 UK companies. This page sets out the shareholder register of 30 of them: 174 distinct shareholders holding 211 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 2021-02-24 and 2026-05-11. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,016
Shareholders that are UK companies
28
SHIELD CP UK LTD
openregistry-gb-14835300·confirmation statement 2025-06-23·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON PESTANAopenregistry-h-leon-pestana-bbd79f | ORDINARY | 8,750,000 | 87.50% |
| CARLY PESTANAopenregistry-h-carly-pestana-318471 | ORDINARY | 1,250,000 | 12.50% |
| AMAN GORAYAopenregistry-h-aman-goraya-bca2b7 | ORDINARY | 0 | 0.00% |
| ANDREW GILLopenregistry-h-andrew-gill-8bcee2 | ORDINARY | 0 | 0.00% |
| CHRISTIAN CLAYTONopenregistry-h-christian-clayton-65a46b | ORDINARY | 0 | 0.00% |
| HARJINDER MANNopenregistry-h-harjinder-mann-5d075f | ORDINARY | 0 | 0.00% |
| NATHANIEL JONESopenregistry-h-nathaniel-jones-f8e767 | ORDINARY | 0 | 0.00% |
NSB GLOBAL ENTERPRISE LTD
openregistry-gb-15527738·confirmation statement 2025-05-28·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXORA GROUP SOLUTIONS LIMITEDopenregistry-gb-16248885 | ORDINARY | 53 | 17.49% |
| AMELLIS ENTERPRISES LTDopenregistry-gb-14058349 | ORDINARY | 50 | 16.50% |
| BEALOLLY LTDopenregistry-gb-14051820 | ORDINARY | 50 | 16.50% |
| EZBOZ LTDopenregistry-gb-13244169 | ORDINARY | 50 | 16.50% |
| JGD SOLUTIONS LTDopenregistry-gb-14049194 | ORDINARY | 50 | 16.50% |
| RW CONSORT LTDopenregistry-gb-14041163 | ORDINARY | 50 | 16.50% |
| NATHAN BELLopenregistry-h-nathan-bell-bf4ce2 | ORDINARY | 0 | 0.00% |
CENTRAL UK SECURITY SERVICES LIMITED
openregistry-gb-16154574·confirmation statement 2025-03-27·7 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MORGANopenregistry-gb-16214134 | ORDINARY | 31 | |
| MELVYN JONESopenregistry-gb-16656356 | ORDINARY | 28 | |
| STEPHEN HANCOCKopenregistry-h-stephen-hancock-93fc9e | ORDINARY | 24 | |
| CHRISTINE HANCOCKopenregistry-h-christine-hancock-90836f | ORDINARY | 7 | |
| DANIEL JOHNopenregistry-h-daniel-john-f2ac8f | ORDINARY | 5 | |
| JASON CALDERopenregistry-h-jason-calder-bff621 | ORDINARY | 5 | |
| CENTRAL UK GROUP LTDopenregistry-gb-13041295 | ORDINARY | 0 | |
BLUEGRAIN LTD
openregistry-gb-07741427·confirmation statement 2026-04-21·6 shareholders·8 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WARDEopenregistry-h-anthony-warde-053dfc | C ORDINARY | 200 | |
| MARK DALYopenregistry-h-mark-daly-9aba28 | D ORDINARY | 200 | |
| THOMAS WARDopenregistry-gb-07691907 | A ORDINARY | 200 | |
| ANTHONY WARDEopenregistry-h-anthony-warde-053dfc | F ORDINARY | 100 | |
| ANTHONY WARDEopenregistry-h-anthony-warde-053dfc | G ORDINARY | 100 | |
| BRETT WARDEopenregistry-h-brett-warde-46da1e | E ORDINARY | 100 | |
| DAVID WARDopenregistry-h-david-ward-d58a91 | B ORDINARY | 100 | |
| THOMAS WARDopenregistry-gb-07691907 | B ORDINARY | 100 | |
| ANTHONY WARDEopenregistry-h-anthony-warde-053dfc | ORDINARY | 50 | |
| THOMAS WARDopenregistry-gb-07691907 | ORDINARY | 50 | |
| BENJAMIN MARSDEN-SUTHERSopenregistry-h-benjamin-marsden-suthers-e430a9 | F ORDINARY | 0 | |
ARMATUS CANINE LIMITED
openregistry-gb-09072415·confirmation statement 2025-07-02·6 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL TALBOTopenregistry-h-christopher-michael-talbot-144777 | ORDINARY G | 100 | 100.00% |
| CHRISTOPHER MICHAEL TALBOTopenregistry-h-christopher-michael-talbot-144777 | ORDINARY A | 75 | 100.00% |
| BRIAN PETER TALBOTopenregistry-h-brian-peter-talbot-db8bea | ORDINARY B | 5 | 100.00% |
| CHRISTOPHER MICHAEL TALBOTopenregistry-h-christopher-michael-talbot-144777 | ORDINARY C | 5 | 100.00% |
| JENNY TALBOTopenregistry-h-jenny-talbot-a1f98e | ORDINARY E | 5 | 100.00% |
| LYNDA TALBOTopenregistry-h-lynda-talbot-ec7190 | ORDINARY D | 5 | 100.00% |
| SARAH TALBOTopenregistry-h-sarah-talbot-1d202f | ORDINARY F | 5 | 100.00% |
| JASMIN BARRON-HARRISopenregistry-h-jasmin-barron-harris-48d591 | ORDINARY C | 0 | 0.00% |
SIX H CONSULTING LIMITED
openregistry-gb-12419920·confirmation statement 2021-06-08·6 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL HAINESopenregistry-h-david-michael-haines-789a52 | ORDINARY A | 75 | 100.00% |
| AMY ANGELA ELIZABETH HAINESopenregistry-h-amy-angela-elizabeth-haines-d4ddd9 | ORDINARY E | 5 | 100.00% |
| ELEANOR DOROTHY ROSE HAINESopenregistry-h-eleanor-dorothy-rose-haines-31de1a | ORDINARY D | 5 | 100.00% |
| ELIZA CHARLOTTE NANCY HAINESopenregistry-h-eliza-charlotte-nancy-haines-e73db4 | ORDINARY F | 5 | 100.00% |
| LAURENCE ANTHONY THOMAS HAINESopenregistry-h-laurence-anthony-thomas-haines-b442ec | ORDINARY C | 5 | 100.00% |
| SUSAN CAROLINE HAINESopenregistry-h-susan-caroline-haines-744ac9 | ORDINARY B | 5 | 100.00% |
PROTEC FACILITIES MANAGEMENT LTD
openregistry-gb-SC234974·confirmation statement 2022-08-05·6 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RELL HOLDINGS LTDopenregistry-gb-SC576742 | A ORDINARY | 1 | |
| RELL HOLDINGS LTDopenregistry-gb-SC576742 | C ORDINARY | 1 | |
| RELL HOLDINGS LTDopenregistry-gb-SC576742 | D ORDINARY | 1 | |
| RELL HOLDINGS LTDopenregistry-gb-SC576742 | B ORDINARY | 1 | |
| RELL HOLDINGS LTDopenregistry-gb-SC576742 | E ORDINARY | 1 | |
| ALISON HENEAGHANopenregistry-h-alison-heneaghan-ff7f74 | C ORDINARY | 0 | |
| JOHN GERRARD HENEAGHANopenregistry-h-john-gerrard-heneaghan-1244ee | B ORDINARY | 0 | |
| KEVIN COLEMANopenregistry-h-kevin-coleman-c3ecf6 | E ORDINARY | 0 | |
| MARTIN JOHN HENEAGHANopenregistry-h-martin-john-heneaghan-99a17f | A ORDINARY | 0 | |
| PIERCE O'LEARYopenregistry-h-pierce-o-leary-079b6a | D ORDINARY | 0 | |
TEAM FUSION LTD
openregistry-gb-05721424·confirmation statement 2021-02-24·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAM FUSION GROUP LIMITEDopenregistry-gb-13063560 | A ORDINARY | 6,752 | |
| TEAM FUSION GROUP LIMITEDopenregistry-gb-13063560 | B ORDINARY | 1,692 | |
| DAVID DOUGLASopenregistry-h-david-douglas-f7a4f6 | B ORDINARY | 0 | |
| JAMES MENDAYopenregistry-h-james-menday-cb6eb0 | B ORDINARY | 0 | |
| JASON BYTHELLopenregistry-h-jason-bythell-a15c52 | B ORDINARY | 0 | |
| MARK PERKINSopenregistry-h-mark-perkins-35399c | B ORDINARY | 0 | |
| ROBERT TAYLORopenregistry-gb-07492613 | A ORDINARY | 0 | |
DM INTEGRATED LIMITED
openregistry-gb-SC362445·confirmation statement 2025-07-30·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KANEopenregistry-h-anthony-kane-665af1 | ORDINARY | 65,000 | |
| STEVEN KELLYopenregistry-gb-14871500 | A ORDINARY | 15,000 | |
| CAROLINE ROBERTSopenregistry-h-caroline-roberts-51ff2a | A ORDINARY | 5,000 | |
| EMMA KANEopenregistry-h-emma-kane-e8f4eb | A ORDINARY | 5,000 | |
| THOMAS HILLEYopenregistry-h-thomas-hilley-44f7f6 | A ORDINARY | 5,000 | |
| GRAHAM THOMSONopenregistry-h-graham-thomson-9a000f | A ORDINARY | 2,500 | |
V360 SYSTEMS LTD
openregistry-gb-SC393422·confirmation statement 2023-02-14·6 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME TRADING GROUP (UK) LTDopenregistry-gb-14285561 | ORDINARY | 100 | 100.00% |
| BARRY DEMPSTERopenregistry-h-barry-dempster-2c3a1e | ORDINARY | 0 | 0.00% |
| KATHERINE DEMPSTERopenregistry-h-katherine-dempster-723e61 | ORDINARY | 0 | 0.00% |
| NEIL ALAN DUDLEYopenregistry-h-neil-alan-dudley-62608f | ORDINARY | 0 | 0.00% |
| ROBERT DEMPSTERopenregistry-h-robert-dempster-de4ef9 | REDEEMABLE PREFERENCE | 0 | |
| ROBERT DEMPSTERopenregistry-h-robert-dempster-de4ef9 | ORDINARY | 0 | 0.00% |
| RORY DEMPSTERopenregistry-h-rory-dempster-14b7a1 | ORDINARY | 0 | 0.00% |
UNIVERSAL COMMERCIAL GUARDING LIMITED
openregistry-gb-02899949·confirmation statement 2025-03-31·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BLAKE-BALDWINopenregistry-h-james-blake-baldwin-2cca33 | ORDINARY 1P | 61,409 | |
| DOMINIC BLAKE-BALDWINopenregistry-h-dominic-blake-baldwin-cabce9 | ORDINARY 1P | 19,523 | |
| SARAH BALDWINopenregistry-h-sarah-baldwin-9fcbc1 | ORDINARY 1P | 19,522 | |
| SIMON ALAN BALDWINopenregistry-h-simon-alan-baldwin-b4332d | ORDINARY 1P | 19,522 | |
| GUY HOWELLopenregistry-h-guy-howell-9c2c7b | ORDINARY 1P | 24 | |
| ALAN BALDWINopenregistry-h-alan-baldwin-a58d67 | ORDINARY 1P | 0 | |
HEADLINE SECURITY MANAGEMENT LIMITED
openregistry-gb-03764013·confirmation statement 2026-05-04·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALBERT HEADopenregistry-h-steven-albert-head-f4bda8 | ORDINARY | 98,250 | |
| DENIS DESMONDopenregistry-h-denis-desmond-9689ad | ORDINARY | 1,500 | |
| SIMON MORANopenregistry-h-simon-moran-62ce62 | ORDINARY | 1,000 | |
| DAMON ALBARNopenregistry-h-damon-albarn-fc414d | ORDINARY | 500 | |
| IAN HUFFMANopenregistry-h-ian-huffman-02d04a | ORDINARY | 500 | |
| COLIN JAY LISHopenregistry-h-colin-jay-lish-d3fed5 | ORDINARY | 0 | |
SECURITY SERVICES INTERNATIONAL (HEREFORD) LIMITED
openregistry-gb-04144853·confirmation statement 2026-01-05·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SECURITY SERVICES INTERNATIONAL (HOLDINGS) LIMITEDopenregistry-gb-16874130 | A ORDINARY | 500 | |
| JUDITH MARGARET STOCKSopenregistry-h-judith-margaret-stocks-224c9d | A ORDINARY | 0 | |
| MARK THOMPSONopenregistry-gb-04771627 | A ORDINARY | 0 | |
| RHYS OLIVER STOCKSopenregistry-h-rhys-oliver-stocks-4cc251 | A ORDINARY | 0 | |
| WIILIAM ADAM STOCKSopenregistry-h-wiiliam-adam-stocks-ad3652 | A ORDINARY | 0 | |
| WILLIAM HOWARD STOCKSopenregistry-h-william-howard-stocks-b15730 | A ORDINARY | 0 | |
SABRE GUARDING LIMITED
openregistry-gb-04558569·confirmation statement 2023-10-09·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES GIBBONSopenregistry-h-john-james-gibbons-803a34 | ORDINARY | 230 | 48.12% |
| THE ESTATE OF KEITH PETER GEORGE GRIMLEYopenregistry-h-the-estate-of-keith-peter-george-grimley-c54a7b | ORDINARY | 230 | 48.12% |
| CHRISTOPHER WILLETTopenregistry-h-christopher-willett-06869a | ORDINARY | 6 | 1.26% |
| JONATHAN MCCARRONopenregistry-h-jonathan-mccarron-9d73d0 | ORDINARY | 6 | 1.26% |
| K CULPINopenregistry-h-k-culpin-a57f9f | ORDINARY | 6 | 1.26% |
| IAN MCPHERSONopenregistry-gb-NI715065 | ORDINARY | 0 | 0.00% |
M&R SOLUTIONS LTD
openregistry-gb-07708132·confirmation statement 2022-12-06·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VPS (UK) LIMITEDopenregistry-gb-04028962 | ORD | 100 | |
| ANDREW NATTopenregistry-h-andrew-natt-d0e71f | ORD | 0 | |
| HELEN FRYERopenregistry-h-helen-fryer-fa8f07 | ORD | 0 | |
| MARC STANTONopenregistry-h-marc-stanton-39cef2 | ORD | 0 | |
| ROBERT FRYERopenregistry-h-robert-fryer-0aedd9 | ORD | 0 | |
| SHEENA NATTopenregistry-h-sheena-natt-b6421f | ORD | 0 | |
MAIN UNIT LOCATION SERVICES LIMITED
openregistry-gb-07884964·confirmation statement 2023-04-01·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER YELLOLYopenregistry-h-christopher-yelloly-d8efc9 | ORDINARY | 2 | |
| DAVID TAYLORopenregistry-gb-04725411 | ORDINARY | 2 | |
| DUNCAN ROBERTSONopenregistry-h-duncan-robertson-9db207 | ORDINARY | 2 | |
| GILLIAN TAYLORopenregistry-h-gillian-taylor-1719e3 | ORDINARY | 0 | |
| JOANNA GAJOWNIKopenregistry-h-joanna-gajownik-2f4953 | ORDINARY | 0 | |
| LAURA ROBERTSONopenregistry-h-laura-robertson-dad1d0 | ORDINARY | 0 | |
UNITY METRIX LIMITED
openregistry-gb-10196005·confirmation statement 2021-05-23·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY FURNISSopenregistry-h-lesley-furniss-c1e50c | ORDINARY | 24 | |
| VINCE PICTONopenregistry-h-vince-picton-aa5323 | ORDINARY | 24 | |
| ANDREW HOWELLopenregistry-h-andrew-howell-2a0091 | ORDINARY | 14 | |
| CRAIG FURNISSopenregistry-h-craig-furniss-4a0ab2 | ORDINARY | 14 | |
| GARY FURNISSopenregistry-h-gary-furniss-35c474 | ORDINARY | 14 | |
| MICHAEL CALCUTTopenregistry-h-michael-calcutt-5018ba | ORDINARY | 14 | |
ERBIT TECHNOLOGIES LTD
openregistry-gb-10573756·confirmation statement 2021-05-29·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| J TOBIN GEATZopenregistry-h-j-tobin-geatz-c13cf3 | ORDINARY | 45 | 32.37% |
| MONICA JANE RADLEYopenregistry-h-monica-jane-radley-438c7b | ORDINARY | 39 | 28.06% |
| JAMES BRENDAN COLLINSopenregistry-h-james-brendan-collins-236ae5 | ORDINARY | 26 | 18.71% |
| STEPHEN GEOFFREY LAUGHARNEopenregistry-h-stephen-geoffrey-laugharne-1940f1 | ORDINARY | 13 | 9.35% |
| MICHAEL MAURICE KENDRICKopenregistry-h-michael-maurice-kendrick-eec0fd | ORDINARY | 12 | 8.63% |
| EDGARDO BONILLAopenregistry-h-edgardo-bonilla-a6212b | ORDINARY | 4 | 2.88% |
HOLDEN GRANGE LTD
openregistry-gb-13739814·confirmation statement 2025-08-10·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JONESopenregistry-gb-10724904 | ORDINARY | 4 | |
| HANNAH PINNINGTONopenregistry-h-hannah-pinnington-7af336 | ORDINARY | 2 | |
| BLAKE HARRISONopenregistry-h-blake-harrison-2129d6 | ORDINARY | 1 | |
| DEVIN GREENALLopenregistry-h-devin-greenall-6be483 | ORDINARY | 1 | |
| ELLIE BALLopenregistry-h-ellie-ball-8a5bcc | ORDINARY | 1 | |
| TIM HILLMANopenregistry-h-tim-hillman-dc8268 | ORDINARY | 1 | |
SECURITEAM LIMITED
openregistry-gb-13790626·confirmation statement 2024-11-20·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM MOHY UD DINopenregistry-h-ghulam-mohy-ud-din-85fe38 | ORDINARY | 300 | |
| MOHAMMED FAIYAZ QURESHIopenregistry-h-mohammed-faiyaz-qureshi-29fb1d | ORDINARY | 0 | |
| MOHAMMED USMANopenregistry-h-mohammed-usman-8b5409 | ORDINARY | 0 | |
| SABIR HUSSAINopenregistry-gb-16432620 | ORDINARY | 0 | |
| TAHIR MAHMOOD MALIKopenregistry-h-tahir-mahmood-malik-5dbd30 | ORDINARY | 0 | |
| TAHIR MURTAZA AHMEDopenregistry-h-tahir-murtaza-ahmed-d07e2e | ORDINARY | 0 | |
LOMARRK SECURITY LTD
openregistry-gb-17154051·confirmation statement 2026-04-24·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ONORIODE ECHANOMIopenregistry-h-onoriode-echanomi-7196f4 | ORDINARY | 60 | |
| ALMA BERNADETTE ALIKI HARRY-DAVISopenregistry-h-alma-bernadette-aliki-harry-davis-31b2c3 | ORDINARY | 20 | |
| ALESSANDRO ECHANOMIopenregistry-h-alessandro-echanomi-aef7d2 | ORDINARY | 5 | |
| LLOYD HARRY-DAVISopenregistry-h-lloyd-harry-davis-da9421 | ORDINARY | 5 | |
| OGHENEKEVWE ECHANOMIopenregistry-h-oghenekevwe-echanomi-4eaafa | ORDINARY | 5 | |
| OGHENERUKEVWE ECHANOMIopenregistry-h-oghenerukevwe-echanomi-712522 | ORDINARY | 5 | |
PARAMOUNT STEWARDING & SECURITY LIMITED
openregistry-gb-05372318·confirmation statement 2023-07-31·5 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN FLETCHERopenregistry-h-sean-fletcher-4a8d45 | ORDINARY A | 101 | |
| BARRY FLETCHERopenregistry-h-barry-fletcher-f63b25 | ORDINARY D | 100 | |
| BARRY FLETCHERopenregistry-h-barry-fletcher-f63b25 | ORDINARY C | 36 | |
| SEAN FLETCHERopenregistry-h-sean-fletcher-4a8d45 | ORDINARY E | 36 | |
| BARRY FLETCHERopenregistry-h-barry-fletcher-f63b25 | ORDINARY H | 32 | |
| BARRY FLETCHERopenregistry-h-barry-fletcher-f63b25 | ORDINARY F | 32 | |
| SEAN FLETCHERopenregistry-h-sean-fletcher-4a8d45 | ORDINARY G | 32 | |
| SEAN FLETCHERopenregistry-h-sean-fletcher-4a8d45 | ORDINARY C | 31 | |
| CHRISTINE FLETCHERopenregistry-h-christine-fletcher-d80c9c | ORDINARY D | 0 | |
| CHRISTINE FLETCHERopenregistry-h-christine-fletcher-d80c9c | ORDINARY A | 0 | |
| CHRISTINE FLETCHERopenregistry-h-christine-fletcher-d80c9c | ORDINARY C | 0 | |
| CLARE ROGERSopenregistry-h-clare-rogers-bfc5cc | ORDINARY G | 0 | |
| SHARON COLLINSopenregistry-h-sharon-collins-30a301 | ORDINARY H | 0 | |
SPEARFISH SECURITY LTD
openregistry-gb-06881010·confirmation statement 2025-12-15·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN ALEXANDER SPANGLER HOMER HOOTONopenregistry-h-dan-alexander-spangler-homer-hooton-99b11a | ORDINARY A | 750 | 75.00% |
| ALAN WILLIAM JOHN WESTopenregistry-h-alan-william-john-west-f54e00 | ORDINARY F | 100 | 100.00% |
| DAN ALEXANDER SPANGLER HOMER HOOTONopenregistry-h-dan-alexander-spangler-homer-hooton-99b11a | ORDINARY B | 100 | 100.00% |
| GRANT IAN WHITEopenregistry-h-grant-ian-white-f34db4 | ORDINARY D | 100 | 100.00% |
| GRANT IAN WHITEopenregistry-h-grant-ian-white-f34db4 | ORDINARY A | 100 | 10.00% |
| JOHN ANTHONY SMITHopenregistry-h-john-anthony-smith-e24960 | ORDINARY E | 100 | 100.00% |
| QUENTIN STEPHEN BROOKopenregistry-h-quentin-stephen-brook-2d5aa6 | ORDINARY C | 100 | 100.00% |
| ALAN WILLIAM JOHN WESTopenregistry-h-alan-william-john-west-f54e00 | ORDINARY A | 50 | 5.00% |
| JOHN ANTHONY SMITHopenregistry-h-john-anthony-smith-e24960 | ORDINARY A | 50 | 5.00% |
| QUENTIN STEPHEN BROOKopenregistry-h-quentin-stephen-brook-2d5aa6 | ORDINARY A | 50 | 5.00% |
OPERATIONAL SECURITY PROFESSIONALS GROUP LIMITED
openregistry-gb-10611951·confirmation statement 2023-02-25·5 shareholders·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCCARTHYopenregistry-h-thomas-mccarthy-22fe5f | A ORDINARY | 65,000 | |
| IRENE COYLEopenregistry-h-irene-coyle-732cda | B ORDINARY | 15,000 | |
| IRENE COYLEopenregistry-h-irene-coyle-732cda | D ORDINARY | 5,000 | |
| MARK FLINDERSopenregistry-h-mark-flinders-429583 | F ORDINARY | 5,000 | |
| RICHARD PREECEopenregistry-h-richard-preece-76cf4c | C ORDINARY | 5,000 | |
| SANDIP PATELopenregistry-h-sandip-patel-aab9f1 | E ORDINARY | 5,000 | |
ASTRA SECURITY SYSTEMS LIMITED
openregistry-gb-01447970·confirmation statement 2024-10-02·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WARD SECURITY HOLDINGS LIMITEDopenregistry-gb-13123956 | A ORDINARY VOTING GBP1 SHARES | 100 | |
| WARD SECURITY HOLDINGS LIMITEDopenregistry-gb-13123956 | C ORDINARY NON VOTING GBP1 SHARES | 1 | |
| WARD SECURITY HOLDINGS LIMITEDopenregistry-gb-13123956 | D ORDINARY NON VOTING GBP1 SHARES | 1 | |
| WARD SECURITY HOLDINGS LIMITEDopenregistry-gb-13123956 | E ORDINARY NON VOTING GBP1 SHARES | 1 | |
| WARD SECURITY HOLDINGS LIMITEDopenregistry-gb-13123956 | B ORDINARY NON VOTING GBP1 SHARES | 1 | |
| GRAHAM CHARLES TWIST; ROBERT WILLIAM TWISTopenregistry-h-graham-charles-twist-robert-william-twis-bee210 | C ORDINARY NON VOTING GBP1 SHARES | 0 | |
| GRAHAM TWISTopenregistry-h-graham-twist-926be6 | A ORDINARY VOTING GBP1 SHARES | 0 | |
| GRAHAM TWISTopenregistry-h-graham-twist-926be6 | E ORDINARY NON VOTING GBP1 SHARES | 0 | |
| ROBERT WILLIAM TWISTopenregistry-h-robert-william-twist-d30f3c | D ORDINARY NON VOTING GBP1 SHARES | 0 | |
| ROBERT WILLIAM TWISTopenregistry-h-robert-william-twist-d30f3c | A ORDINARY VOTING GBP1 SHARES | 0 | |
| ROBERT WILLIAM TWIST; GRAHAM CHARLES TWISTopenregistry-h-robert-william-twist-graham-charles-twis-0a42bc | A ORDINARY VOTING GBP1 SHARES | 0 | |
| ROBERT WILLIAM TWIST; GRAHAM CHARLES TWISTopenregistry-h-robert-william-twist-graham-charles-twis-0a42bc | B ORDINARY NON VOTING GBP1 SHARES | 0 | |
DATUM SURVEY SERVICES LIMITED
openregistry-gb-05257539·confirmation statement 2021-09-08·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LAND UTILITY GROUP LIMITEDopenregistry-gb-10255597 | A ORDINARY SHARES OF £1 | 94 | 100.00% |
| GARY RICHBELLopenregistry-h-gary-richbell-799c52 | C ORDINARY SHARES OF £1 | 2 | 100.00% |
| JASON LYDDONopenregistry-h-jason-lyddon-355502 | B ORDINARY SHARES OF £1 | 2 | 100.00% |
| ADAM LYDDONopenregistry-h-adam-lyddon-618b2d | E ORDINARY SHARES OF £1 | 1 | 100.00% |
| NICHOLA RICHBELLopenregistry-h-nichola-richbell-e09eab | D ORDINARY SHARES OF £1 | 1 | 100.00% |
VERITAS PROPERTY MANAGEMENT LIMITED
openregistry-gb-05364776·confirmation statement 2023-02-14·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBIS PROTECT LIMITEDopenregistry-gb-02476859 | ORDINARY | 5,464 | 100.00% |
| CHRISTOPHER ATWELLopenregistry-h-christopher-atwell-d5aa1a | C ORDINARY | 0 | |
| JAMES GAYopenregistry-h-james-gay-e4e7be | D ORDINARY | 0 | |
| PAUL ATWELLopenregistry-h-paul-atwell-095b9d | B ORDINARY | 0 | |
| STEPHEN CASEYopenregistry-h-stephen-casey-d32a76 | E ORDINARY | 0 | |
VESPASIAN SECURITY LIMITED
openregistry-gb-05713594·confirmation statement 2026-05-11·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA FRANCES GARDINERopenregistry-h-angela-frances-gardiner-f78f9e | C NON VOTING MANAGEMENT | 1 | |
| LUCY GARDINERopenregistry-h-lucy-gardiner-acc3f6 | E NON VOTING MANAGEMENT | 1 | |
| OLIVER THOMAS GARDINERopenregistry-h-oliver-thomas-gardiner-ce797f | ORDINARY | 1 | |
| OLIVER THOMAS GARDINERopenregistry-h-oliver-thomas-gardiner-ce797f | B NON VOTING MANAGEMENT | 1 | |
| SIMON HODGEopenregistry-h-simon-hodge-18b6ca | D NON VOTING MANAGEMENT | 1 | |
| KEITH GARDINERopenregistry-h-keith-gardiner-5ab286 | B NON VOTING MANAGEMENT | 0 | |
BRIDGEGATE SECURITY (UK) LIMITED
openregistry-gb-08316710·confirmation statement 2023-12-03·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ESS BIDCO LIMITEDopenregistry-gb-14950540 | ORDINARY | 500 | 100.00% |
| CHRISTOPHER BAILEYopenregistry-gb-08001724 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER BAILEYopenregistry-gb-08001724 | A ORDINARY | 0 | |
| GORDON WILLIAM MCLEANopenregistry-h-gordon-william-mclean-2653f2 | ORDINARY | 0 | 0.00% |
| GORDON WILLIAM MCLEANopenregistry-h-gordon-william-mclean-2653f2 | B ORDINARY | 0 | |
| TARA TOBINopenregistry-h-tara-tobin-8ee67e | D ORDINARY | 0 | |
| TRISTAN EVANSopenregistry-h-tristan-evans-39fcb3 | C ORDINARY | 0 | |
HARRIER GLOBAL LIMITED
openregistry-gb-10702383·confirmation statement 2024-03-07·5 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET RASHBROOKopenregistry-h-alison-margaret-rashbrook-cfeefe | C ORDINARY | 25 | 100.00% |
| CHARLES PHILIP RASHBROOKopenregistry-h-charles-philip-rashbrook-c7038f | A ORDINARY | 25 | 100.00% |
| JEFFREY MITCHELL HILLopenregistry-h-jeffrey-mitchell-hill-e433c5 | B ORDINARY | 20 | 100.00% |
| URSULA HELEN CLAIRE VAN LEEUWEN-HILLopenregistry-h-ursula-helen-claire-van-leeuwen-hill-775bee | D ORDINARY | 20 | 100.00% |
| UVLH CONSULTING LTDopenregistry-gb-11741267 | E ORDINARY | 10 | 100.00% |