UK companies/SIC 80200/Shareholders/Page 2

Shareholders of UK companies in SIC 80200Page 2 of 89

Security systems service activities·11,115 companies carry this code·30 shown on this page

SIC 80200 — Security systems service activities is the Companies House industry code carried by 11,115 UK companies. This page sets out the shareholder register of 30 of them: 251 distinct shareholders holding 299 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 2021-04-11 and 2026-04-16. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 80200
On the UK register
11,115
With a shareholder register
2,670
Companies on this page
30
Distinct shareholders
251
Shareholders that are UK companies
21

HEADMAPPER LIMITED

openregistry-gb-09551697·confirmation statement 2021-04-20·10 shareholders·1 share class
ShareholderShare classShares held% of class
LEE SHAW HENDERSONopenregistry-h-lee-shaw-henderson-90bea7ORDINARY6,676
STEPHEN NIGEL BARRINGTONopenregistry-h-stephen-nigel-barrington-79af73ORDINARY6,676
UNALLOCATEDopenregistry-h-unallocated-628732ORDINARY1,710
WILLIAM JAMES STORYopenregistry-h-william-james-story-73d376ORDINARY850
MALCOLM STAMFORDopenregistry-h-malcolm-stamford-1fc935ORDINARY744
SIVADASAN SIVASAMYopenregistry-h-sivadasan-sivasamy-221ec2ORDINARY744
MARTIN CULLINGFORDopenregistry-h-martin-cullingford-275ec1ORDINARY120
KAREN ANNE HARRISopenregistry-h-karen-anne-harris-0cd6fbORDINARY80
CHRIS PROFESSOR CHATWINopenregistry-h-chris-professor-chatwin-02d2adORDINARY0
FREEDOM 2 TRADE LTDopenregistry-gb-03999708ORDINARY0

REDSCAN CYBER SECURITY LIMITED

openregistry-gb-09786838·confirmation statement 2021-09-20·10 shareholders·1 share class
ShareholderShare classShares held% of class
KROLL INTERNATIONAL (UK) LIMITEDopenregistry-gb-09897805ORDINARY126,037
ANDREW CUNNINGHAMopenregistry-h-andrew-cunningham-74efcdORDINARY0
CHARLES HENDERSONopenregistry-h-charles-henderson-17067bORDINARY0
GURBINDER SINGHopenregistry-gb-15583141ORDINARY0
JASBIR SINGHopenregistry-h-jasbir-singh-f70696ORDINARY0
LEON PINKNEYopenregistry-h-leon-pinkney-e8630cORDINARY0
MICHAEL FENTONopenregistry-h-michael-fenton-b2d76fORDINARY0
PAUL RIMMERopenregistry-h-paul-rimmer-2137b3ORDINARY0
ROBERT MARK REDWOODopenregistry-h-robert-mark-redwood-c2df13ORDINARY0
SIMON HERONopenregistry-h-simon-heron-3e182dORDINARY0

POINTER HOLDINGS LIMITED

openregistry-gb-10811202·confirmation statement 2024-06-08·10 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT ALEXANDER ROWANopenregistry-h-robert-alexander-rowan-3a7d41ORDINARY SHARES2,000,000
MARGARET LAIDLAW ROWANopenregistry-h-margaret-laidlaw-rowan-7bae22ORDINARY SHARES1,000,000
JOHN L ROWANopenregistry-h-john-l-rowan-229084ORDINARY SHARES500,000
WILLIAM M ROWANopenregistry-h-william-m-rowan-931784ORDINARY SHARES500,000
CALUM A ROWANopenregistry-h-calum-a-rowan-fe3150ORDINARY SHARES250,000
LACHLAN M ROWANopenregistry-h-lachlan-m-rowan-176f02ORDINARY SHARES250,000
LORNA ROWANopenregistry-h-lorna-rowan-795826ORDINARY SHARES200,000
HONOR ANDERSON HOWIE ROWANopenregistry-h-honor-anderson-howie-rowan-ca20b1ORDINARY SHARES150,000
JACK ALEXANDER ROWANopenregistry-h-jack-alexander-rowan-b5dcddORDINARY SHARES150,000
ROBERT ROWANopenregistry-h-robert-rowan-097e9bORDINARY SHARES0

AIVS SOFTWARE LIMITED

openregistry-gb-16131451·confirmation statement 2025-12-10·10 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID JOHN WILKINSopenregistry-h-david-john-wilkins-2dc217ORDINARY1,25021.74%
ALLTRUST SIPP LIMITEDopenregistry-gb-05398985ORDINARY75013.04%
CAROLINE ANN WILLIAMSopenregistry-h-caroline-ann-williams-e354c5ORDINARY75013.04%
ROBERT ALAN PORTER-SMITHopenregistry-h-robert-alan-porter-smith-bef10bORDINARY75013.04%
ALISTAIR LUKE WALLACEopenregistry-h-alistair-luke-wallace-e3217eORDINARY5008.70%
CINDY MAURICEopenregistry-h-cindy-maurice-4c0d0eORDINARY5008.70%
EMMA DIFFEYopenregistry-h-emma-diffey-04a9c0ORDINARY3756.52%
REUBEN DIFFEYopenregistry-h-reuben-diffey-8f661bORDINARY3756.52%
JONATHAN TURNERopenregistry-h-jonathan-turner-5d4025ORDINARY2504.35%
RAYMOND MILLERopenregistry-h-raymond-miller-a49489ORDINARY2504.35%

M. B. LOCKING LOGISTICS GROUP LIMITED

openregistry-gb-02725932·confirmation statement 2024-09-11·9 shareholders·7 share classes
ShareholderShare classShares held% of class
PHILLIP MARSHALL GOLDBERGopenregistry-h-phillip-marshall-goldberg-c1a1c7ORDINARY10,520
THE TRUSTEES OF THE RICHARD MARC PAUL GOLDBERG DISCRETIONARY WILL TRUSTopenregistry-h-the-trustees-of-the-richard-marc-paul-go-f0dde2'D' ORDINARY4,545
PHILIP MARSHALL GOLDBERGopenregistry-h-philip-marshall-goldberg-2c0aab'F' ORDINARY3,260
DEBORAH JOANNE GOLDBERGopenregistry-h-deborah-joanne-goldberg-3a3592'C' ORDINARY3,000
PHILIP MARSHALL GOLDBERGopenregistry-h-philip-marshall-goldberg-2c0aab'E' ORDINARY2,000
ASHRAF MOHAMEDopenregistry-h-ashraf-mohamed-753924A ORDINARY585
M.B. LOCKING LOGISTICS GROUP LIMITEDopenregistry-gb-02725932B ORDINARY45
MICHAEL EPTONopenregistry-h-michael-epton-371899B ORDINARY45
MICHAEL LEONARD GOLBERGopenregistry-h-michael-leonard-golberg-7ef09e'F' ORDINARY0
MICHAEL LEONARD GOLDBERGopenregistry-h-michael-leonard-goldberg-c9393dORDINARY0

DARWIN SECURITY LIMITED

openregistry-gb-06820751·confirmation statement 2026-02-06·9 shareholders·4 share classes
ShareholderShare classShares held% of class
DARREN LEWIS CURRIEopenregistry-h-darren-lewis-currie-25357fORDINARY A3433.33%
PAUL ANTONY HARBINopenregistry-h-paul-antony-harbin-bad7a9ORDINARY A3433.33%
SPENCER RUSSELLopenregistry-h-spencer-russell-a61cadORDINARY A3433.33%
AMANDA KAR-LING CHOWopenregistry-h-amanda-kar-ling-chow-531bddORDINARY C133.33%
ANAIS-TAYLOR WELLS HARBINopenregistry-h-anais-taylor-wells-harbin-c44903ORDINARY B150.00%
DAWN MARIE LEWISopenregistry-h-dawn-marie-lewis-115e0aORDINARY C133.33%
GEORGE JAMES HARBINopenregistry-h-george-james-harbin-4f5b0fORDINARY D1100.00%
HAYLEY LOUISE CURRIEopenregistry-h-hayley-louise-currie-9f2611ORDINARY B150.00%
KATHERINE ROWENA GRACE RUSSELLopenregistry-h-katherine-rowena-grace-russell-c8b79bORDINARY C133.33%
DARREN LEWIS CURRIEopenregistry-h-darren-lewis-currie-25357fORDINARY D00.00%
PAUL ANTONY HARBINopenregistry-h-paul-antony-harbin-bad7a9ORDINARY D00.00%
SPENCER RUSSELLopenregistry-h-spencer-russell-a61cadORDINARY D00.00%

KBO FIRE & SECURITY LIMITED

openregistry-gb-06755639·confirmation statement 2022-11-21·9 shareholders·3 share classes
ShareholderShare classShares held% of class
KBO HOLDINGS UK LTDopenregistry-gb-13659950ORDINARY102
KBO HOLDINGS UK LTDopenregistry-gb-13659950B ORDINARY30
KBO HOLDINGS UK LTDopenregistry-gb-13659950C ORDINARY14
ADRIAN ROY WHEELERopenregistry-h-adrian-roy-wheeler-aea68fC ORDINARY0
ANN BERRYopenregistry-gb-12991552ORDINARY0
CHRISTOPHER BERRYopenregistry-h-christopher-berry-b2cfd6B ORDINARY0
GARY LESLIE WETHERALLopenregistry-h-gary-leslie-wetherall-4403b6C ORDINARY0
KEVIN BERRYopenregistry-h-kevin-berry-3d7474ORDINARY0
LEE ANTHONY BERRYopenregistry-h-lee-anthony-berry-cc0ab2ORDINARY0
LEE BERRYopenregistry-h-lee-berry-105b91B ORDINARY0
STEFAN BERRYopenregistry-h-stefan-berry-f99beaB ORDINARY0

STRATA SECURITY SOLUTIONS LIMITED

openregistry-gb-11211603·confirmation statement 2026-02-18·9 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRIS BURTENSHAWopenregistry-h-chris-burtenshaw-1b8069ORDINARY1,000,00092.63%
BENJAMIN HOLTopenregistry-h-benjamin-holt-8c00adDEFERRED428,57250.00%
ANTONY EVANSopenregistry-h-antony-evans-4fcd81DEFERRED428,50050.00%
NICHOLAS BUNYANopenregistry-h-nicholas-bunyan-1410a0VV129,54361.04%
PETER HOLLICKopenregistry-h-peter-hollick-954cc6VV51,67024.35%
MARK JACOBopenregistry-h-mark-jacob-169448ORDINARY40,0003.71%
BJORN FORSSopenregistry-h-bjorn-forss-ac7dfaORDINARY23,8092.21%
JEAN-CHRISTOPHE GAILLARDopenregistry-h-jean-christophe-gaillard-926609ORDINARY15,7151.46%
JEAN-CHRISTOPHE GAILLARDopenregistry-h-jean-christophe-gaillard-926609VV15,5017.30%
KATHERINE GOODWINopenregistry-h-katherine-goodwin-307688VV15,5017.30%
ANTONY EVANSopenregistry-h-antony-evans-4fcd81VV00.00%
BENJAMIN HOLTopenregistry-h-benjamin-holt-8c00adVV00.00%

TRUSTEE ALARMS LIMITED

openregistry-gb-11427254·confirmation statement 2024-02-13·9 shareholders·3 share classes
ShareholderShare classShares held% of class
NICHOLAS TOOMEYopenregistry-h-nicholas-toomey-6143b8ORDINARY24524.50%
TONY MATTHEWSopenregistry-h-tony-matthews-6c1e8fORDINARY24524.50%
BARRY JOHN WHITEopenregistry-h-barry-john-white-f3a9c6ORDINARY17017.00%
MARCO WILLIAMSopenregistry-h-marco-williams-001376ORDINARY17017.00%
NICHOLAS JAMES TOOMEYopenregistry-h-nicholas-james-toomey-bd187eORDINARY17017.00%
TONY JOHN MATTHEWSopenregistry-h-tony-john-matthews-213029ORDINARY17017.00%
EVA-JADE TOOMEYopenregistry-h-eva-jade-toomey-249938B ORDINARY100100.00%
CLARE TOOMEYopenregistry-h-clare-toomey-5fd01eA ORDINARY5050.00%
KRISTINA MATTHEWSopenregistry-h-kristina-matthews-7d6b5dA ORDINARY5050.00%

VYNRR LTD

openregistry-gb-14917139·confirmation statement 2025-06-05·9 shareholders·2 share classes
ShareholderShare classShares held% of class
SIMON AUSTINopenregistry-h-simon-austin-b2c1c5A ORDINARY28,000
DANIEL PAYNEopenregistry-h-daniel-payne-d9bc4dA ORDINARY7,500
RICHARD PINNICKopenregistry-h-richard-pinnick-3da226B ORDINARY5,000
SIMON AUSTINopenregistry-h-simon-austin-b2c1c5B ORDINARY2,500
TANA DOUGLASopenregistry-h-tana-douglas-b18896B ORDINARY2,500
CHRISTOPHER HENDERSONopenregistry-h-christopher-henderson-6c139bB ORDINARY1,500
GRAHAM LEASKopenregistry-h-graham-leask-8a5c78B ORDINARY1,500
ANDREW ROSEopenregistry-gb-NI727323B ORDINARY1,000
JIM GREENopenregistry-h-jim-green-da9503B ORDINARY500
SCOTT ASHTONopenregistry-h-scott-ashton-3c5346B ORDINARY0

RE:SURE INTELLIGENCE LTD

openregistry-gb-NI065829·confirmation statement 2022-02-02·9 shareholders·2 share classes
ShareholderShare classShares held% of class
FORTUS GROUP IRELAND LIMITEDopenregistry-h-fortus-group-ireland-limited-6aee43REDEEMABLE PREFERENCE799,716
FORTUS GROUP IRELAND LIMITEDopenregistry-h-fortus-group-ireland-limited-6aee43ORDINARY310,000
DECLAN MCCOURTopenregistry-h-declan-mccourt-0b3062REDEEMABLE PREFERENCE0
DECLAN MCCOURTopenregistry-h-declan-mccourt-0b3062ORDINARY0
EMMET HOGANopenregistry-h-emmet-hogan-45a998REDEEMABLE PREFERENCE0
EMMET HOGANopenregistry-h-emmet-hogan-45a998ORDINARY0
GABRIEL HOGANopenregistry-h-gabriel-hogan-b4357eORDINARY0
GABRIEL HOGANopenregistry-h-gabriel-hogan-b4357eREDEEMABLE PREFERENCE0
GRISE LTDopenregistry-gb-15855766REDEEMABLE PREFERENCE0
JOHN MACMAHONopenregistry-h-john-macmahon-f437b6REDEEMABLE PREFERENCE0
JOHN MACMAHONopenregistry-h-john-macmahon-f437b6ORDINARY0
MACMAHON EXECUTIVE PENSION SCHEMEopenregistry-h-macmahon-executive-pension-scheme-33699dORDINARY0
ROSE MARY O'BRIENopenregistry-h-rose-mary-o-brien-c56a57REDEEMABLE PREFERENCE0
ROSE MARY O'BRIENopenregistry-h-rose-mary-o-brien-c56a57ORDINARY0
SEAN MACMAHONopenregistry-h-sean-macmahon-f63d04REDEEMABLE PREFERENCE0
SEAN MACMAHONopenregistry-h-sean-macmahon-f63d04ORDINARY0

UBX SECURITY SYSTEMS LIMITED

openregistry-gb-03323555·confirmation statement 2023-02-25·9 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREA MARY DANDOopenregistry-h-andrea-mary-dando-deb6e1ORDINARY1127.50%
DAVID JOHN DANDOopenregistry-h-david-john-dando-18ee37ORDINARY1127.50%
PETER EDWIN VILLAopenregistry-h-peter-edwin-villa-30bd2dORDINARY615.00%
ANDREW BARTER ROGERSopenregistry-h-andrew-barter-rogers-a63905ORDINARY25.00%
COLIN STAMPopenregistry-h-colin-stamp-56f817ORDINARY25.00%
HASMUKHLAL SANGHVIopenregistry-h-hasmukhlal-sanghvi-53bfecORDINARY25.00%
OLIVIA IMOGEN MICHELLE DANDOopenregistry-h-olivia-imogen-michelle-dando-2a0afeORDINARY25.00%
PHILIP ROBINSONopenregistry-h-philip-robinson-faf9cfORDINARY25.00%
ZOE LOUISE XAVIER DANDOopenregistry-h-zoe-louise-xavier-dando-4afca2ORDINARY25.00%

ACCORDANT GLOBAL PARTNERS LTD

openregistry-gb-11768853·confirmation statement 2021-09-16·9 shareholders·1 share class
ShareholderShare classShares held% of class
CAPSTONE GLOBAL HOLDINGS PTY LTDopenregistry-h-capstone-global-holdings-pty-ltd-626514ORDINARY488,750
ERIC POWELLopenregistry-h-eric-powell-22a58eORDINARY361,250
TB & JB INVESTMENTS PTY LTDopenregistry-h-tb-jb-investments-pty-ltd-e70f63ORDINARY56,667
ROY MCKELVIEopenregistry-h-roy-mckelvie-84f014ORDINARY45,333
LAURIE KENNEDYopenregistry-h-laurie-kennedy-2a7dc5ORDINARY34,000
MARK O'MALLEYopenregistry-h-mark-o-malley-e3fe4dORDINARY34,000
PHILLIPA JANE VAN HELVOORTopenregistry-h-phillipa-jane-van-helvoort-c2f8a2ORDINARY34,000
JARED STAHLopenregistry-h-jared-stahl-b93033ORDINARY11,333
NALAROO HOLDINGS PTY LTDopenregistry-h-nalaroo-holdings-pty-ltd-452f71ORDINARY11,333

ATLAS FIRE & SECURITY LIMITED

openregistry-gb-02836776·confirmation statement 2024-03-07·8 shareholders·8 share classes
ShareholderShare classShares held% of class
JOHN CHRISTOPHER PIGGOTTopenregistry-h-john-christopher-piggott-fee9d2A ORDINARY200100.00%
FRANK MARK PIGGOTTopenregistry-h-frank-mark-piggott-5b0e79B ORDINARY60100.00%
ALISON PIGGOTTopenregistry-h-alison-piggott-277f44H ORDINARY40100.00%
ADAM CHRISTOPHER PIGGOTTopenregistry-h-adam-christopher-piggott-fbe0feF ORDINARY20100.00%
ANDREW JOHN JONEopenregistry-h-andrew-john-jone-24bd0bE ORDINARY20100.00%
ANDREW PIGGOTTopenregistry-h-andrew-piggott-ec2662G ORDINARY20100.00%
DEBORAH JANE PIGGOTTopenregistry-h-deborah-jane-piggott-3378dfC ORDINARY20100.00%
PHILLIP GEOFFREY BULLOCKopenregistry-h-phillip-geoffrey-bullock-14cfa0D ORDINARY20100.00%

WEBEYE LIMITED

openregistry-gb-06812615·confirmation statement 2025-07-23·8 shareholders·8 share classes
ShareholderShare classShares held% of class
MICHAEL DAVIESopenregistry-h-michael-davies-48912eA ORDINARY116
CHRISTINE OVERTONopenregistry-h-christine-overton-1d256bC ORDINARY104
CLIVE MASONopenregistry-h-clive-mason-6768d3ORDINARY104
TERESA MASONopenregistry-h-teresa-mason-5c23d9ORDINARY104
TRACEY CHIDLOWopenregistry-h-tracey-chidlow-300369B ORDINARY28
CLIVE MASONopenregistry-h-clive-mason-6768d3F ORDINARY12
TERESA MASONopenregistry-h-teresa-mason-5c23d9F ORDINARY12
CLIVE MASONopenregistry-h-clive-mason-6768d3G ORDINARY8
CLIVE MASONopenregistry-h-clive-mason-6768d3D ORDINARY8
TERESA MASONopenregistry-h-teresa-mason-5c23d9G ORDINARY8
TERESA MASONopenregistry-h-teresa-mason-5c23d9D ORDINARY8
CLIVE MASONopenregistry-h-clive-mason-6768d3E ORDINARY4
DUNCAN WEIRopenregistry-h-duncan-weir-eb70b8G ORDINARY4
GABRIEL RAVENWOODopenregistry-h-gabriel-ravenwood-97a795D ORDINARY4
MICHAEL DAVIESopenregistry-h-michael-davies-48912eE ORDINARY4
TERESA MASONopenregistry-h-teresa-mason-5c23d9E ORDINARY4
TRACEY CHIDLOWopenregistry-h-tracey-chidlow-300369E ORDINARY4
CHRISTOPHER COUGHLINopenregistry-h-christopher-coughlin-d54527D ORDINARY0

SHEMUR SECURITY SOLUTIONS LTD

openregistry-gb-05019096·confirmation statement 2024-01-10·8 shareholders·7 share classes
ShareholderShare classShares held% of class
BYRON HUMBLESopenregistry-h-byron-humbles-f9896aORDINARY E1100.00%
JAMES WILLIAM JOHN MURDOCHopenregistry-h-james-william-john-murdoch-330426ORDINARY150.00%
KIM SHEPHERDopenregistry-h-kim-shepherd-359a47ORDINARY B1100.00%
OAKLEY HUMBLESopenregistry-h-oakley-humbles-4f6c0bORDINARY D1100.00%
REGINA MURDOCHopenregistry-h-regina-murdoch-12fb3fORDINARY C1100.00%
ROCCO HUMBLESopenregistry-h-rocco-humbles-d6bca2ORDINARY F1100.00%
SINEAD MURDOCHopenregistry-h-sinead-murdoch-298ab4ORDINARY G1100.00%
TERENCE JOHN SHEPHERDopenregistry-h-terence-john-shepherd-90c96bORDINARY150.00%

LIFELINE ALARM SYSTEMS LIMITED

openregistry-gb-02491672·confirmation statement 2021-04-11·8 shareholders·4 share classes
ShareholderShare classShares held% of class
GRAEME LEEopenregistry-h-graeme-lee-cdd961ORDINARY B14433.33%
JEAN LEEopenregistry-h-jean-lee-f43f8aORDINARY B14433.33%
NATHAN LEEopenregistry-h-nathan-lee-33df51ORDINARY B14433.33%
REBEKAH LEEopenregistry-h-rebekah-lee-3b35c0ORDINARY C14250.00%
ESTHER LEEopenregistry-h-esther-lee-a2ff28ORDINARY D7150.00%
ESTHER LEEopenregistry-h-esther-lee-a2ff28ORDINARY C7125.00%
MARK LEEopenregistry-h-mark-lee-262e9fORDINARY D7150.00%
MARK LEEopenregistry-h-mark-lee-262e9fORDINARY C7125.00%
GRAEME LEEopenregistry-h-graeme-lee-cdd961ORDINARY A6042.25%
JEAN LEEopenregistry-h-jean-lee-f43f8aORDINARY A6042.25%
CHANELLE KIRA-CLAUDIA SULIKopenregistry-h-chanelle-kira-claudia-sulik-b03596ORDINARY A117.75%
SAVANNAH SARA-DENISE LEEopenregistry-h-savannah-sara-denise-lee-e82145ORDINARY A117.75%

CANNON SECURITY LIMITED

openregistry-gb-02873788·confirmation statement 2026-04-16·8 shareholders·4 share classes
ShareholderShare classShares held% of class
DOMINIC JOHN PAUL GUNDRY-WHITEopenregistry-h-dominic-john-paul-gundry-white-a474e9ORDINARY54
AMEL DOBSONopenregistry-h-amel-dobson-707dcdORDINARY21
ANDREW HUGHESopenregistry-h-andrew-hughes-58fbe6ORDINARY21
KATHIE GUNDRY-WHITEopenregistry-h-kathie-gundry-white-8e6c33ORDINARY10
RYAN SELLopenregistry-h-ryan-sell-d7a776ORDINARY2
THE EXECUTORS OF NORMAN ROUTLEDGE DECEASEDopenregistry-h-the-executors-of-norman-routledge-deceas-f2b82cORDINARY2
DOMINIC GUNDRY-WHITEopenregistry-h-dominic-gundry-white-969ceeA ORDINARY1
KATHIE GUNDRY-WHITEopenregistry-h-kathie-gundry-white-8e6c33C ORDINARY1
TOM DOBSONopenregistry-h-tom-dobson-441db4B ORDINARY1

PREMIER FIRE SECURITY LIMITED

openregistry-gb-07663252·confirmation statement 2025-12-31·8 shareholders·4 share classes
ShareholderShare classShares held% of class
OBSEQUIO GROUP LIMITEDopenregistry-gb-14310347ORDINARY107100.00%
LISA COVILLopenregistry-h-lisa-covill-68005cB ORDINARY0
LOUISE HARWOODopenregistry-h-louise-harwood-3a2053B ORDINARY0
MARK ALAN ROBINSopenregistry-h-mark-alan-robins-92869aC ORDINARY0
MARK ALAN ROBINSopenregistry-h-mark-alan-robins-92869aORDINARY00.00%
MARK CHRISTOPHER HARWOODopenregistry-h-mark-christopher-harwood-ae042dORDINARY00.00%
MARK CHRISTOPHER HARWOODopenregistry-h-mark-christopher-harwood-ae042dA ORDINARY0
MICHAEL JOSEPH COVILLopenregistry-h-michael-joseph-covill-66b4b7A ORDINARY0
MICHAEL JOSEPH COVILLopenregistry-h-michael-joseph-covill-66b4b7ORDINARY00.00%
MICHELLE ROBINSopenregistry-h-michelle-robins-b598d7B ORDINARY0
PAUL GEOFFREY ROBINSopenregistry-h-paul-geoffrey-robins-592485ORDINARY00.00%
PAUL GEOFFREY ROBINSopenregistry-h-paul-geoffrey-robins-592485A ORDINARY0

TP FIRE & SECURITY LTD

openregistry-gb-02476883·confirmation statement 2025-09-23·8 shareholders·3 share classes
ShareholderShare classShares held% of class
IAN GRANT MORRISONopenregistry-h-ian-grant-morrison-9cfb92ORDINARY "A"17,47040.94%
I G MORRISON CONSULTING LTDopenregistry-gb-14224050ORDINARY "B"10,000100.00%
PAUL TERRY YOUNGopenregistry-h-paul-terry-young-0e741cORDINARY "A"6,30014.76%
CATHERINE WALLACEopenregistry-h-catherine-wallace-85e120ORDINARY "A"5,45912.79%
KAREN YOUNGopenregistry-h-karen-young-46b5dcORDINARY "A"5,45912.79%
I G MORRISON CONSULTING LTDopenregistry-gb-14224050ORDINARY "A"3,6178.48%
BRIAN ERIC MARTINopenregistry-h-brian-eric-martin-4c98fbORDINARY "A"2,8336.64%
CAROL VAN ACKERENopenregistry-h-carol-van-ackeren-48064eORDINARY "A"1,5333.59%
PAUL TERRY YOUNGopenregistry-h-paul-terry-young-0e741cORDINARY "C"1,000100.00%
CHARLOTTE BANKSopenregistry-h-charlotte-banks-8b5405ORDINARY "A"00.00%

RELIANCE HIGH-TECH LIMITED

openregistry-gb-02025063·confirmation statement 2022-08-23·8 shareholders·2 share classes
ShareholderShare classShares held% of class
MR BRIAN ANTHONY CHARLES KINGHAMopenregistry-h-mr-brian-anthony-charles-kingham-8b66b3ORDINARY122,325,745
ALISTAIR ENSERopenregistry-h-alistair-enser-5dfe02A ORDINARY16,310,097
DAVID WALTONopenregistry-h-david-walton-9ea012A ORDINARY8,155,050
BRIAN ANTHONY CHARLES KINGHAMopenregistry-h-brian-anthony-charles-kingham-9f5039A ORDINARY7,339,544
ANDY SCHOFIELDopenregistry-h-andy-schofield-432271A ORDINARY3,669,772
CHRIS ALLCARDopenregistry-h-chris-allcard-dfff5eA ORDINARY3,669,772
CARL SMITHopenregistry-h-carl-smith-db8d6cA ORDINARY1,631,010
JOHN OWENopenregistry-h-john-owen-9d61f8A ORDINARY0

AMTHAL FIRE & SECURITY LIMITED

openregistry-gb-08004712·confirmation statement 2024-07-09·8 shareholders·1 share class
ShareholderShare classShares held% of class
AMTHAL GROUP HOLDINGS LIMITEDopenregistry-gb-13298415ORDINARY3,104
MR DAVID PASCOEopenregistry-h-mr-david-pascoe-e50e49ORDINARY0
MR DAVID WILLIAMSONopenregistry-h-mr-david-williamson-774e51ORDINARY0
MR JAMES PAUL ALLAMopenregistry-h-mr-james-paul-allam-51ca61ORDINARY0
MR JOHN ROBERT ALLAMopenregistry-h-mr-john-robert-allam-f5db6aORDINARY0
MR PAUL JOHN ROSENTHALopenregistry-h-mr-paul-john-rosenthal-9ad947ORDINARY0
MR REECE PAPROTNYopenregistry-h-mr-reece-paprotny-355334ORDINARY0
MR SAM PAPROTNYopenregistry-h-mr-sam-paprotny-c7a62fORDINARY0

GKTC LIMITED

openregistry-gb-13065806·confirmation statement 2023-10-12·8 shareholders·1 share class
ShareholderShare classShares held% of class
STEPHEN KELLYopenregistry-gb-11455239ORDINARY2,00020.00%
GKTC INVESTMENTS LTDopenregistry-gb-13878132ORDINARY1,80018.00%
IAN CRAWFORDopenregistry-h-ian-crawford-bc1292ORDINARY1,60016.00%
JAMES RAYMOND STORKopenregistry-h-james-raymond-stork-b17ba0ORDINARY1,60016.00%
BCT INVESTMENTS LTDopenregistry-gb-13085786ORDINARY1,00010.00%
JEMMA WHITELEYopenregistry-h-jemma-whiteley-978b84ORDINARY1,00010.00%
SERASTO LIMITEDopenregistry-gb-10993183ORDINARY1,00010.00%
ANDREW STOKESopenregistry-h-andrew-stokes-7a2f34ORDINARY00.00%

ORWAY LTD

openregistry-gb-13642881·confirmation statement 2022-09-23·8 shareholders·1 share class
ShareholderShare classShares held% of class
VALERY ATROSHCHENKOopenregistry-h-valery-atroshchenko-440491ORDINARY45445.40%
IGOR ATROSHCHENKOopenregistry-h-igor-atroshchenko-4c85a0ORDINARY30330.30%
KONSTANTIN OKTIABRSKIIopenregistry-h-konstantin-oktiabrskii-3e7bdeORDINARY505.00%
MR HOLDING S.R.L.openregistry-h-mr-holding-s-r-l-34ff81ORDINARY505.00%
RUBIOLO GIANLUCAopenregistry-h-rubiolo-gianluca-bf4d2cORDINARY505.00%
IGOR SMOLOVSKIIopenregistry-h-igor-smolovskii-a8cac7ORDINARY313.10%
PAVEL ALESHKEVICHopenregistry-h-pavel-aleshkevich-4070e5ORDINARY313.10%
SERGEY SAVELEVopenregistry-h-sergey-savelev-092ae5ORDINARY313.10%

IBS SECURITY SOLUTIONS LTD

openregistry-gb-05279369·confirmation statement 2026-04-04·7 shareholders·8 share classes
ShareholderShare classShares held% of class
IAN BARRY STODDARTopenregistry-h-ian-barry-stoddart-42b204ORDINARY9447.00%
JACK DAVID STODDARTopenregistry-h-jack-david-stoddart-0f27b5ORDINARY7638.00%
MATTHEW JAMES BROUGHTONopenregistry-h-matthew-james-broughton-aae451ORDINARY2010.00%
JACK HERRIOTopenregistry-h-jack-herriot-bc2f3aORDINARY105.00%
CAROLINE STODDARTopenregistry-h-caroline-stoddart-74784fF1100.00%
EMILY VICTORIA STODDARTopenregistry-h-emily-victoria-stoddart-1d16bfG1100.00%
GILLIAN MASONopenregistry-h-gillian-mason-70fc4cE1100.00%
IAN BARRY STODDARTopenregistry-h-ian-barry-stoddart-42b204A1100.00%
JACK DAVID STODDARTopenregistry-h-jack-david-stoddart-0f27b5C1100.00%
JACK HERRIOTopenregistry-h-jack-herriot-bc2f3aD1100.00%
MATTHEW JAMES BROUGHTONopenregistry-h-matthew-james-broughton-aae451B1100.00%

BRITANNIC SECURITY SYSTEMS LIMITED

openregistry-gb-02920595·confirmation statement 2024-04-04·7 shareholders·7 share classes
ShareholderShare classShares held% of class
SIMON MICHAEL ANTHONY HAWKERopenregistry-h-simon-michael-anthony-hawker-a76a1dORDINARY A100100.00%
ALEJANDRO AGUDO DUNNopenregistry-h-alejandro-agudo-dunn-eebc3cORDINARY C1100.00%
DARCEY HAWKERopenregistry-h-darcey-hawker-000f5aORDINARY F1100.00%
HARRISON HAWKERopenregistry-h-harrison-hawker-88bf34ORDINARY G1100.00%
JULIE DUNNopenregistry-h-julie-dunn-f69283ORDINARY D1100.00%
JULIE DUNNopenregistry-h-julie-dunn-f69283ORDINARY B1100.00%
MIA AGUNDO DUNNopenregistry-h-mia-agundo-dunn-f98fbfORDINARY E1100.00%
PETER WARMANopenregistry-h-peter-warman-4ea44bORDINARY B00.00%

ONDIS SOLUTIONS LIMITED

openregistry-gb-10433807·confirmation statement 2022-03-24·7 shareholders·7 share classes
ShareholderShare classShares held% of class
BENJAMIN NINGopenregistry-h-benjamin-ning-0ceda6A175100.00%
GARSING NINGopenregistry-h-garsing-ning-74cd40A75100.00%
DUAL-STREAM HOLDINGS LTDopenregistry-gb-13292253B50100.00%
DUAL-STREAM HOLDINGS LTDopenregistry-gb-13292253B150100.00%
DUAL-STREAM HOLDINGS LTDopenregistry-gb-13292253C35100.00%
DUAL-STREAM HOLDINGS LTDopenregistry-gb-13292253D15100.00%
BRIAN DUNNopenregistry-h-brian-dunn-fa2146ORDINARY0
CHRISTOPHER CORNELLYopenregistry-h-christopher-cornelly-0b620dORDINARY0
DAVID METCALFEopenregistry-h-david-metcalfe-8db017ORDINARY0
SEAN HASLAMopenregistry-h-sean-haslam-91daa9ORDINARY0

FROCESTER SECURITY LTD

openregistry-gb-10724882·confirmation statement 2026-04-12·7 shareholders·7 share classes
ShareholderShare classShares held% of class
FROCESTER GROUP LTDopenregistry-gb-11152936A SHARES57
JAMES JOYCEopenregistry-gb-07813269C SHARES16
TOM ALLERTONopenregistry-h-tom-allerton-41bbfcD SHARES10
BEN MAGGSopenregistry-h-ben-maggs-f78ee9E SHARES7
CURTIS WRIGHTopenregistry-h-curtis-wright-db6557F SHARES5
IAIN HOMPSTEADopenregistry-h-iain-hompstead-976a4fB SHARES4
NICOLA REYNOLDSopenregistry-h-nicola-reynolds-541152G SHARES1

GR FIRE AND SECURITY LTD

openregistry-gb-12185848·confirmation statement 2025-05-18·7 shareholders·7 share classes
ShareholderShare classShares held% of class
CHRISTOPHER MCGRATHopenregistry-h-christopher-mcgrath-3728eaC ORDINARY1
DEAN GRECHopenregistry-h-dean-grech-d5f1d2A ORDINARY1
JESSICA MCGRATHopenregistry-h-jessica-mcgrath-b7ad34F1
LIAM RICHARDSopenregistry-h-liam-richards-f35fa9D1
LINDA GRECHopenregistry-h-linda-grech-a04ac5E1
MICHAEL RICHARDSopenregistry-gb-06203555G ORDINARY1
MICHAEL RICHARDSopenregistry-gb-06203555B ORDINARY1
ROSS O'CONNELLopenregistry-h-ross-o-connell-c528a0G ORDINARY0

DENNIS JOHNS SERVICE GROUP LIMITED

openregistry-gb-07944282·confirmation statement 2024-01-12·7 shareholders·6 share classes
ShareholderShare classShares held% of class
TIMOTHY J WHILEYopenregistry-h-timothy-j-whiley-672bccORDINARY A349
TWKA HOLDINGS LIMITEDopenregistry-gb-14768438ORDINARY D150
MARGARET WHILEYopenregistry-h-margaret-whiley-eb54e0ORDINARY B100
JEMMA SPRAGGONopenregistry-h-jemma-spraggon-a42ba2ORDINARY A51
BINDA SINGH KATNORIAopenregistry-h-binda-singh-katnoria-f038e4NON EQUITY G1
KRIS ADAMSopenregistry-h-kris-adams-9689b1NON EQUITY I1
KRIS ADAMSopenregistry-h-kris-adams-9689b1ORDINARY F0
VICTOR G ADAMSopenregistry-h-victor-g-adams-9d0d57ORDINARY D0