UK companies/SIC 80200/Shareholders/Page 3

Shareholders of UK companies in SIC 80200Page 3 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: 195 distinct shareholders holding 256 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 2021-03-26 and 2026-04-09. 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
195
Shareholders that are UK companies
33

DUAL-STREAM LTD

openregistry-gb-08625648·confirmation statement 2022-03-12·7 shareholders·6 share classes
ShareholderShare classShares held% of class
DUAL-STREAM HOLDINGS LTDopenregistry-gb-13292253E ORDINARY820
DUAL-STREAM HOLDINGS LTDopenregistry-gb-13292253A ORDINARY700
DUAL-STREAM HOLDINGS LTDopenregistry-gb-13292253D ORDINARY500
DUAL-STREAM HOLDINGS LTDopenregistry-gb-13292253F360
DUAL-STREAM HOLDINGS LTDopenregistry-gb-13292253C ORDINARY320
DUAL-STREAM HOLDINGS LTDopenregistry-gb-13292253B ORDINARY300
BRIAN DUNNopenregistry-h-brian-dunn-fa2146E ORDINARY0
CAROLYN METCALFEopenregistry-h-carolyn-metcalfe-dba642D ORDINARY0
CHRISTOPHER CORNELLYopenregistry-h-christopher-cornelly-0b620dA ORDINARY0
DAVID METCALFEopenregistry-h-david-metcalfe-8db017C ORDINARY0
DUAL-STREAM EBTopenregistry-h-dual-stream-ebt-27cb3dF0
SEAN HASLAMopenregistry-h-sean-haslam-91daa9B ORDINARY0

TECSERV HOLDINGS LIMITED

openregistry-gb-11783020·confirmation statement 2023-01-22·7 shareholders·5 share classes
ShareholderShare classShares held% of class
TECSERV EOT LIMITEDopenregistry-gb-14002054ORDINARY58,823100.00%
ANTHONY JOHN ROGERSopenregistry-h-anthony-john-rogers-e70431ORDINARY A0
CLIFFORD IVAN COOPERopenregistry-h-clifford-ivan-cooper-20f8e8ORDINARY C0
GRAHAME PAUL TILLEYopenregistry-h-grahame-paul-tilley-4cb229ORDINARY A0
MARK JAMES SMITHopenregistry-h-mark-james-smith-d35caeORDINARY B0
NEIL DOMINIC BERRISFORDopenregistry-h-neil-dominic-berrisford-7ca7c7ORDINARY D0
SUSAN TILLEYopenregistry-h-susan-tilley-dbc4e5ORDINARY A0

TRITONTRAK LIMITED

openregistry-gb-12203018·confirmation statement 2023-03-18·7 shareholders·4 share classes
ShareholderShare classShares held% of class
TRITONTRAK HOLDINGS LIMITEDopenregistry-gb-14120690B ORDINARY SHARES GBP1255100.00%
TRITONTRAK HOLDINGS LIMITEDopenregistry-gb-14120690A ORDINARY SHARES GBP1255100.00%
TRITONTRAK HOLDINGS LIMITEDopenregistry-gb-14120690D ORDINARY SHARES GBP1245100.00%
TRITONTRAK HOLDINGS LIMITEDopenregistry-gb-14120690C ORDINARY SHARES GBP1245
ALEXANDER RYANopenregistry-h-alexander-ryan-ef9589C ORDINARY SHARES GBP10
ASHLEY JOHN WOODopenregistry-h-ashley-john-wood-9205c7B ORDINARY SHARES GBP100.00%
DEAN MICHAEL WALKERopenregistry-h-dean-michael-walker-46b198D ORDINARY SHARES GBP100.00%
GRAHAM PAUL FOXCROFTopenregistry-h-graham-paul-foxcroft-31976aA ORDINARY SHARES GBP100.00%
HELEN ELIZABETH RYANopenregistry-h-helen-elizabeth-ryan-8b359eC ORDINARY SHARES GBP10
VICTORIA OLIVIA WALKERopenregistry-h-victoria-olivia-walker-cff599D ORDINARY SHARES GBP100.00%

ASEL TEMPORARY SECURITY SOLUTIONS LTD

openregistry-gb-03448690·confirmation statement 2023-09-06·7 shareholders·3 share classes
ShareholderShare classShares held% of class
ARGENBRIGHT SECURITY EUROPE LIMITEDopenregistry-gb-13249975ORDINARY A93,452
ARGENBRIGHT SECURITY EUROPE LIMITEDopenregistry-gb-13249975ORDINARY B53,633
ARGENBRIGHT SECURITY EUROPE LIMITEDopenregistry-gb-13249975ORDINARY C15,440
DONNA HARVEYopenregistry-h-donna-harvey-a8dcbeORDINARY B0
JOHN STEVENSopenregistry-gb-OC339105ORDINARY B0
JOHN STEVENSopenregistry-gb-OC339105ORDINARY C0
JOHN STEVENSopenregistry-gb-OC339105ORDINARY A0
KENNETH SLATERopenregistry-h-kenneth-slater-6a040cORDINARY C0
KENNETH SLATERopenregistry-h-kenneth-slater-6a040cORDINARY A0
KENNETH SLATERopenregistry-h-kenneth-slater-6a040cORDINARY B0
MERCER STREET MARKETING AND CONSULTING LIMITEDopenregistry-gb-04393256ORDINARY A0
MERCER STREET MARKETING AND CONSULTING LIMITEDopenregistry-gb-04393256ORDINARY B0
MERCER STREET MARKETING AND CONSULTING LIMITEDopenregistry-gb-04393256ORDINARY C0
MERCER STREET SECURITY SYSTEMS LIMITEDopenregistry-gb-05742698ORDINARY A0
TRACY VIRGOopenregistry-h-tracy-virgo-2019bbORDINARY A0
TRACY VIRGOopenregistry-h-tracy-virgo-2019bbORDINARY C0
TRACY VIRGOopenregistry-h-tracy-virgo-2019bbORDINARY B0

DOYLE SECURITY LTD

openregistry-gb-07806296·confirmation statement 2024-04-02·7 shareholders·3 share classes
ShareholderShare classShares held% of class
GRANT FRAZER DOYLEopenregistry-h-grant-frazer-doyle-395130ORDINARY5
SARAH LOUISE DOYLEopenregistry-h-sarah-louise-doyle-ffddb4ORDINARY5
ANDREW NICHOLSONopenregistry-gb-11226746"B" NON VOTING1
GRANT FRAZER DOYLEopenregistry-h-grant-frazer-doyle-395130"B" NON VOTING1
HENRIETTA OLIVIA DOYLEopenregistry-h-henrietta-olivia-doyle-a2c9f0C ORDINARY1
IRENE DOYLEopenregistry-h-irene-doyle-af7c51"B" NON VOTING1
MARK JAMES O'NEILLopenregistry-h-mark-james-o-neill-04819f"B" NON VOTING1
MILLIE ELEANOR DOYLEopenregistry-h-millie-eleanor-doyle-b63f17C ORDINARY1

PATTERN ANALYTICS LTD

openregistry-gb-08677201·confirmation statement 2023-04-03·7 shareholders·3 share classes
ShareholderShare classShares held% of class
ASSA ABLOY GLOBAL SOLUTIONS UK LTDopenregistry-gb-02590364A ORDINARY771,833
ASSA ABLOY GLOBAL SOLUTIONS UK LTDopenregistry-gb-02590364B ORDINARY111,081
ASSA ABLOY GLOBAL SOLUTIONS UK LTDopenregistry-gb-02590364C ORDINARY81,877
ADAM BOWENopenregistry-h-adam-bowen-5ff79dC ORDINARY0
DOUGLAS FERRYopenregistry-h-douglas-ferry-3759b1C ORDINARY0
LI WANGopenregistry-h-li-wang-6a2400B ORDINARY0
MICHAEL BRYANTopenregistry-h-michael-bryant-13adcaC ORDINARY0
MICHAEL RIMMINGTONopenregistry-h-michael-rimmington-019ce2C ORDINARY0
SIMON OAKLEYopenregistry-h-simon-oakley-1da57aC ORDINARY0

INSPIRED INTEGRATED SYSTEMS LTD

openregistry-gb-09755227·confirmation statement 2025-08-31·7 shareholders·3 share classes
ShareholderShare classShares held% of class
ANTHONY FRENCHopenregistry-h-anthony-french-955462A ORDINARY2,85050.00%
CHRISTOPHER RICHARDSopenregistry-h-christopher-richards-32e5a4A ORDINARY2,85050.00%
INSPIRED INTEGRATED SYSTEMS EMPLOYEE BENEFIT TRUSTopenregistry-h-inspired-integrated-systems-employee-ben-049353B ORDINARY800100.00%
INSPIRED INTEGRATED SYSTEMS EMPLOYEE BENEFIT TRUSTopenregistry-h-inspired-integrated-systems-employee-ben-049353C ORDINARY50033.33%
DARREN STROUDopenregistry-h-darren-stroud-ea7e44C ORDINARY25016.67%
DEAN RUSSELLopenregistry-h-dean-russell-03a347C ORDINARY25016.67%
MANDY JOHNSONopenregistry-h-mandy-johnson-45b7afC ORDINARY25016.67%
NATALIE OWENopenregistry-h-natalie-owen-8750b8C ORDINARY25016.67%

A.G.E. ELECTRICAL SERVICES LIMITED

openregistry-gb-02359214·confirmation statement 2023-07-03·7 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID EDWARD SIMPSONopenregistry-h-david-edward-simpson-ed1ab0ORDINARY215
HILARY SIMPSONopenregistry-h-hilary-simpson-ef193eORDINARY215
GEORGINA DARLOWopenregistry-h-georgina-darlow-33dbbcORDINARY124
JULIA CLAIRE KEIGHTLEYopenregistry-h-julia-claire-keightley-71576bA ORDINARY100
RICHARD ANDREW ROBINSONopenregistry-h-richard-andrew-robinson-74a69eA ORDINARY100
SIMON PHILLIP JEFFERYopenregistry-h-simon-phillip-jeffery-9fdf52A ORDINARY100
JASON GARGIULOopenregistry-h-jason-gargiulo-8e7585ORDINARY10

MAYFAIR ONE SECURITY LIMITED

openregistry-gb-08797215·confirmation statement 2025-01-14·7 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES EDWARD LIPINSKIopenregistry-h-james-edward-lipinski-e8b344B ORDINARY7550.00%
MICHAEL RANJEET BAJWAopenregistry-h-michael-ranjeet-bajwa-25d831B ORDINARY7550.00%
DYNAMIC ENTERPRISE SOLUTIONS LIMITEDopenregistry-gb-12339756ORDINARY5050.00%
SCUDERIA FAMIGLIA LIMITEDopenregistry-gb-12339196ORDINARY5050.00%
BHAVNI BAJWAopenregistry-h-bhavni-bajwa-294f47B ORDINARY00.00%
DYNAMIC STRATEGIES LTDopenregistry-h-dynamic-strategies-ltd-e32cd0ORDINARY00.00%
NICOLA LIPINSKIopenregistry-h-nicola-lipinski-298970B ORDINARY00.00%

SCIENTECH LIMITED

openregistry-gb-08954748·confirmation statement 2023-03-31·7 shareholders·2 share classes
ShareholderShare classShares held% of class
VICTORIA GAZZARDopenregistry-h-victoria-gazzard-d36d9dA ORDINARY25
WILLIAM FLETCHERopenregistry-h-william-fletcher-31a1f5A ORDINARY25
DUNCAN SELKIRKopenregistry-h-duncan-selkirk-5e6c24A ORDINARY20
LOGAN SELKIRKopenregistry-h-logan-selkirk-a301ddB ORDINARY15
DUNCAN SELKIRKopenregistry-h-duncan-selkirk-5e6c24B ORDINARY5
MARTIN SELKIRKopenregistry-h-martin-selkirk-641fadB ORDINARY5
FRANK SELKIRKopenregistry-h-frank-selkirk-af24a0B ORDINARY3
SHEENA SELKIRKopenregistry-h-sheena-selkirk-3fc954B ORDINARY2

CYBER PRISM LIMITED

openregistry-gb-10436037·confirmation statement 2021-10-18·7 shareholders·2 share classes
ShareholderShare classShares held% of class
STRATEGIC RISK CONTROL LIMITEDopenregistry-gb-10417082ORDINARY1,35077.14%
KEITH MALCOLM CHAPPELLopenregistry-h-keith-malcolm-chappell-850409ORDINARY20011.43%
MARTIN LINN SMITHopenregistry-h-martin-linn-smith-cead5bORDINARY20011.43%
MARTIN LINN SMITHopenregistry-h-martin-linn-smith-cead5bB ORDINARY SHARES10040.00%
OTSUPPORT LTDopenregistry-gb-10923449B ORDINARY SHARES10040.00%
STEVE ALLUM CONSULTING LIMITEDopenregistry-gb-12098653B ORDINARY SHARES5020.00%
NICHOLAS JOHN MCLAUCHLANopenregistry-h-nicholas-john-mclauchlan-41fe92B ORDINARY SHARES00.00%
STEPHEN MARK ALLUMopenregistry-h-stephen-mark-allum-ceb0b2B ORDINARY SHARES00.00%

NEW PATH FIRE AND SECURITY LTD

openregistry-gb-12408764·confirmation statement 2025-09-08·7 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW WILLIAM RICHARD HILLopenregistry-h-andrew-william-richard-hill-5e35acORDINARY21,59425.17%
SKYWARD COMMERCIAL INTERESTS LIMITEDopenregistry-gb-16424455ORDINARY21,59425.17%
DUKE CAPITAL LIMITEDopenregistry-gb-12889402ORDINARY17,93220.90%
SNR INVESTMENTS UK LTDopenregistry-gb-06594855ORDINARY13,93816.24%
CARIBOU VENTURES I LTDopenregistry-gb-12140007ORDINARY9,00010.49%
DUKE CAPITAL LIMITEDopenregistry-gb-12889402PREFERENCE4,000100.00%
CHRIS STOTTopenregistry-h-chris-stott-53129dORDINARY1,7502.04%
NEW PATH ADVISORY LIMITEDopenregistry-gb-11264732ORDINARY00.00%

DIGILOG UK LIMITED

openregistry-gb-03741581·confirmation statement 2021-03-26·7 shareholders·1 share class
ShareholderShare classShares held% of class
JEREMY SALMONopenregistry-h-jeremy-salmon-6e6e1fORDINARY1,11029.84%
LIOR MEIR KOSKASopenregistry-h-lior-meir-koskas-ef4d9bORDINARY1,11029.84%
RIGHT CHOICE INSURANCE BROKERS LTDopenregistry-gb-06423401ORDINARY85022.85%
ANDREW MCGEOWNopenregistry-h-andrew-mcgeown-9bbb54ORDINARY2496.69%
PETER ANTHONY HORTONopenregistry-h-peter-anthony-horton-3a6d5fORDINARY2155.78%
ANTHONY MARTINopenregistry-h-anthony-martin-cee9a9ORDINARY1865.00%
FUND HOLDINGS LTDopenregistry-gb-00444997ORDINARY00.00%

MJLC SECURITY LTD

openregistry-gb-08782381·confirmation statement 2025-11-27·7 shareholders·1 share class
ShareholderShare classShares held% of class
KINGDOM LN4 3QTopenregistry-h-kingdom-ln4-3qt-3f1c33ORD70
MATTHEW HARRISON 64A HIGH STREET MARTIN LINCOLN UNITEDopenregistry-h-matthew-harrison-64a-high-street-martin--60fb49ORD70
CHARLOTTE HARRISON 64A HIGH STREET MARTIN LINCOLN UNITEDopenregistry-h-charlotte-harrison-64a-high-street-marti-1a7b59ORD10
JENNA HARRISON 64A HIGH STREET MARTIN LINCOLN UNITEDopenregistry-h-jenna-harrison-64a-high-street-martin-li-84a93fORD10
KINGDOM LN4 3QTopenregistry-h-kingdom-ln4-3qt-3f1c33ORD10
KINGDOM LN4 3QTopenregistry-h-kingdom-ln4-3qt-3f1c33ORD10
KINGDOM LN4 3QTopenregistry-h-kingdom-ln4-3qt-3f1c33ORD10
LINCOLNSHIRE UNITED KINGDOM LN4 3QTopenregistry-h-lincolnshire-united-kingdom-ln4-3qt-da0367ORD10
LUKE HARRISON 64A HIGH STREET MARTIN LINCOLN UNITEDopenregistry-h-luke-harrison-64a-high-street-martin-lin-2bef19ORD10
MATTHEW HARRISON 64A HIGH STREET MARTIN LINCOLNopenregistry-h-matthew-harrison-64a-high-street-martin--0f6c29ORD10

SMART AUTHENTICATION LTD

openregistry-gb-13091168·confirmation statement 2025-08-26·7 shareholders·1 share class
ShareholderShare classShares held% of class
COLIN DOBSONopenregistry-h-colin-dobson-285e77ORDINARY350
EDMUND MAYopenregistry-h-edmund-may-bc1dd4ORDINARY200
ROY WARMANopenregistry-h-roy-warman-59688bORDINARY200
NEIL CORBETTopenregistry-h-neil-corbett-8eb4d2ORDINARY150
PRIMARY CORPORATE FINANCE LTDopenregistry-gb-10685823ORDINARY50
ROBERT ANDREW FULTONopenregistry-h-robert-andrew-fulton-0c6eacORDINARY50
SMART AUTHENTICATION LIMITEDopenregistry-gb-13091168ORDINARY0

ACCESS & SECURITY SOLUTIONS LIMITED

openregistry-gb-04514714·confirmation statement 2021-10-27·6 shareholders·7 share classes
ShareholderShare classShares held% of class
CHRISTOPHER BLUNDELLopenregistry-h-christopher-blundell-1c0278A ORDINARY5353.00%
CHRISTOPHER BLUNDELLopenregistry-h-christopher-blundell-1c0278B ORDINARY53100.00%
JANE BLUNDELLopenregistry-h-jane-blundell-e5533dA ORDINARY2121.00%
JANE BLUNDELLopenregistry-h-jane-blundell-e5533dC ORDINARY21100.00%
DAVID LONGopenregistry-h-david-long-b6703cA ORDINARY2020.00%
DAVID LONGopenregistry-h-david-long-b6703cE ORDINARY20100.00%
ALEXANDER KIDMANopenregistry-h-alexander-kidman-d8be23G ORDINARY2100.00%
ALEXANDER KIDMANopenregistry-h-alexander-kidman-d8be23A ORDINARY22.00%
CHRISTOPHER WOODSopenregistry-h-christopher-woods-3470abF ORDINARY2100.00%
CHRISTOPHER WOODSopenregistry-h-christopher-woods-3470abA ORDINARY22.00%
THOMAS SIMMSopenregistry-gb-00582924A ORDINARY22.00%
THOMAS SIMMSopenregistry-gb-00582924D ORDINARY2100.00%
CHRISTOPHER BLUNDELLopenregistry-h-christopher-blundell-1c0278D ORDINARY00.00%

BLUE SKY SECURITY SYSTEMS LIMITED

openregistry-gb-04934816·confirmation statement 2023-12-20·6 shareholders·7 share classes
ShareholderShare classShares held% of class
ANDREW SHARMANopenregistry-h-andrew-sharman-2d94abORDINARY A160100.00%
KAREN MICHELLE SHARMANopenregistry-h-karen-michelle-sharman-f3e097ORDINARY B1550.00%
KAREN MICHELLE SHARMANopenregistry-h-karen-michelle-sharman-f3e097ORDINARY B1550.00%
ANDREW SHARMANopenregistry-h-andrew-sharman-2d94abORDINARY C5100.00%
JON PEAVOYopenregistry-h-jon-peavoy-955692ORDINARY D5100.00%
GEORGE SHARMANopenregistry-h-george-sharman-70a88bORDINARY E1100.00%
HENRY SHARMANopenregistry-h-henry-sharman-826d8aORDINARY G1100.00%
OLIVER SHARMANopenregistry-h-oliver-sharman-460cc4ORDINARY F1100.00%

ACCESS LOCKS & SECURITY LIMITED

openregistry-gb-05461035·confirmation statement 2023-04-06·6 shareholders·7 share classes
ShareholderShare classShares held% of class
MEHNAZ IBRAHIM KHANopenregistry-h-mehnaz-ibrahim-khan-f11929G ORDINARY1100.00%
MOHAMMED ARIF KHANopenregistry-h-mohammed-arif-khan-58db81ORDINARY133.33%
MOHAMMED ARIF KHANopenregistry-h-mohammed-arif-khan-58db81B ORDINARY1100.00%
MOHAMMED IMRAN KHANopenregistry-h-mohammed-imran-khan-ab70aeORDINARY133.33%
MOHAMMED IMRAN KHANopenregistry-h-mohammed-imran-khan-ab70aeD ORDINARY1100.00%
MOHAMMED OUSMAN KHANopenregistry-h-mohammed-ousman-khan-5dd4d6ORDINARY133.33%
MOHAMMED OUSMAN KHANopenregistry-h-mohammed-ousman-khan-5dd4d6C ORDINARY1100.00%
SALMA KHANopenregistry-h-salma-khan-4cd3a3E ORDINARY1100.00%
ZAYNAB KHANopenregistry-h-zaynab-khan-9fce3aF ORDINARY1100.00%

UNIVERSAL FIRE AND SECURITY LIMITED

openregistry-gb-06148243·confirmation statement 2026-03-09·6 shareholders·7 share classes
ShareholderShare classShares held% of class
RANGER SERVICES HOLDINGS LIMITEDopenregistry-gb-13695543ORDINARY700
CHRISTOPHER HOWARD REESopenregistry-h-christopher-howard-rees-e22e0eORDINARY C0
CHRISTOPHER HOWARD REESopenregistry-h-christopher-howard-rees-e22e0eORDINARY00.00%
MARK ALAN GIBSONopenregistry-h-mark-alan-gibson-e28891ORDINARY B0
MARK ALAN GIBSONopenregistry-h-mark-alan-gibson-e28891ORDINARY00.00%
MARK ALAN GIBSONopenregistry-h-mark-alan-gibson-e28891ORDINARY A0
NICOLA LORRAINE REESopenregistry-h-nicola-lorraine-rees-8a8241ORDINARY D0
SYLVIA GIBSONopenregistry-h-sylvia-gibson-c15279ORDINARY E0
TAMMY ELIZABETH GIBSONopenregistry-h-tammy-elizabeth-gibson-8c32f3ORDINARY F0

LOKTEC LIMITED

openregistry-gb-05004699·confirmation statement 2024-02-11·6 shareholders·6 share classes
ShareholderShare classShares held% of class
DAVID KEITH CHRISTOPHER HARDYopenregistry-h-david-keith-christopher-hardy-1d6f06ORDINARY5050.00%
DEBORAH LOUISE HARDYopenregistry-h-deborah-louise-hardy-177549ORDINARY5050.00%
AMELIA FRANCES COWBURNopenregistry-h-amelia-frances-cowburn-44ab40ORDINARY C1100.00%
BENJAMIN DAVID HARDYopenregistry-h-benjamin-david-hardy-9af268ORDINARY E1100.00%
BETHANY EMMA HARDYopenregistry-h-bethany-emma-hardy-4f337dORDINARY D1100.00%
DEBORAH LOUISE HARDYopenregistry-h-deborah-louise-hardy-177549ORDINARY F1100.00%
JEMIMA ELIZABETH SMITHSONopenregistry-h-jemima-elizabeth-smithson-a68c11ORDINARY B1100.00%

FIRE PROTECTION SERVICES (UK) LIMITED

openregistry-gb-05382795·confirmation statement 2026-02-26·6 shareholders·6 share classes
ShareholderShare classShares held% of class
DENISE STONEopenregistry-h-denise-stone-89bed9ORDINARY B40
JOHN STONEopenregistry-gb-SC872808ORDINARY A40
ADAM JAMES BROOKERopenregistry-h-adam-james-brooker-07c716ORDINARY C10
JANINE LOUISE GOURDIEopenregistry-h-janine-louise-gourdie-fb4feaORDINARY D10
JONATHAN STONEopenregistry-h-jonathan-stone-362f3eORDINARY E5
MARK SHANDopenregistry-h-mark-shand-da6515ORDINARY F5

RDS FIRE AND SECURITY LTD

openregistry-gb-08193974·confirmation statement 2022-08-29·6 shareholders·6 share classes
ShareholderShare classShares held% of class
DAVID HOPKINSopenregistry-gb-17269448A ORDINARY33233.33%
JAMES KENNETH KINGopenregistry-h-james-kenneth-king-b96703A ORDINARY33233.33%
RUSSELL JOHN PLANTopenregistry-h-russell-john-plant-8cf400A ORDINARY33233.33%
CHARLIE PLANTopenregistry-gb-04809539B ORDINARY133.33%
DAVID HOPKINSopenregistry-gb-17269448D ORDINARY1100.00%
DAVID HOPKINSopenregistry-gb-17269448ORDINARY133.33%
GEMMA HOPKINSopenregistry-h-gemma-hopkins-6ec62dB ORDINARY133.33%
JAMES KENNETH KINGopenregistry-h-james-kenneth-king-b96703C ORDINARY1100.00%
JAMES KENNETH KINGopenregistry-h-james-kenneth-king-b96703ORDINARY133.33%
KATHERINE KINGopenregistry-h-katherine-king-43ccb0B ORDINARY133.33%
RUSSELL JOHN PLANTopenregistry-h-russell-john-plant-8cf400ORDINARY133.33%
RUSSELL JOHN PLANTopenregistry-h-russell-john-plant-8cf400E ORDINARY1100.00%

FIRELEC CONTROLS LIMITED

openregistry-gb-08262735·confirmation statement 2023-07-06·6 shareholders·6 share classes
ShareholderShare classShares held% of class
BEART HOWARD INVESTMENTS LIMITEDopenregistry-gb-08090225ORDINARY109100.00%
AISLING MARY RANDALLopenregistry-h-aisling-mary-randall-c4ef94C ORDINARY0
CASSANDRA EVE HARRISopenregistry-h-cassandra-eve-harris-dcd638E ORDINARY0
MARK ANDREW SEYMOURopenregistry-h-mark-andrew-seymour-2dfcb0D ORDINARY0
RICHARD JOHN RANDALLopenregistry-h-richard-john-randall-bde5eeB ORDINARY0
TANYA ZICCARDIopenregistry-h-tanya-ziccardi-ff470fF ORDINARY0

PINNACLE SYSTEMS LTD

openregistry-gb-14123622·confirmation statement 2025-06-04·6 shareholders·6 share classes
ShareholderShare classShares held% of class
MARTYN WEAVERopenregistry-h-martyn-weaver-d2ac2aA ORDINARY6,600100.00%
RICHARD MARTINopenregistry-h-richard-martin-2723f0D ORDINARY1,140100.00%
MATTHEW GLOSSOPopenregistry-h-matthew-glossop-88adbdC ORDINARY940100.00%
NEIL SHERMANopenregistry-h-neil-sherman-6febb9B ORDINARY940100.00%
LUSSO TRAVEL LTDopenregistry-gb-06915677E ORDINARY752100.00%
STEVE CADMANopenregistry-h-steve-cadman-eff013F ORDINARY380100.00%

CY4OR LEGAL LIMITED

openregistry-gb-06295131·confirmation statement 2025-04-22·6 shareholders·5 share classes
ShareholderShare classShares held% of class
JOEL TOBIASopenregistry-h-joel-tobias-385d1aORDINARY22,750
JOEL TOBIASopenregistry-h-joel-tobias-385d1aB ORDINARY500
BEVERLEY FAIRBANKSopenregistry-h-beverley-fairbanks-2ac82fE ORDINARY100
PAUL BEECHINORopenregistry-h-paul-beechinor-31c0c0D ORDINARY100
ANNA PERRET-HALLopenregistry-h-anna-perret-hall-c086c4C ORDINARY55
LAWRENCE PERRET-HALLopenregistry-h-lawrence-perret-hall-14356cC ORDINARY45
EMI SCHEMEopenregistry-h-emi-scheme-698589D ORDINARY0
EMI SCHEMEopenregistry-h-emi-scheme-698589C ORDINARY0
EMI SCHEMEopenregistry-h-emi-scheme-698589E ORDINARY0

BRITANNIA SECURITY & MAINTENANCE LIMITED

openregistry-gb-07641741·confirmation statement 2025-01-24·6 shareholders·5 share classes
ShareholderShare classShares held% of class
PETER ROY MATTHEWSopenregistry-h-peter-roy-matthews-55b22eORDINARY3334.02%
DANIEL MATTHEWSopenregistry-gb-15802495ORDINARY3232.99%
ROSEMARY ANN MATTHEWSopenregistry-h-rosemary-ann-matthews-383cbcORDINARY3232.99%
DANIEL MATTHEWSopenregistry-gb-15802495C ORDINARY1100.00%
LILY OSBORNEopenregistry-h-lily-osborne-17289cE ORDINARY1100.00%
PETER MATTHEWSopenregistry-h-peter-matthews-548fbcA ORDINARY1100.00%
ROSEMARY MATTHEWSopenregistry-h-rosemary-matthews-da9a28B ORDINARY1100.00%

SMART SECURITY SYSTEMS LIMITED

openregistry-gb-04205944·confirmation statement 2023-08-09·6 shareholders·4 share classes
ShareholderShare classShares held% of class
GARY KEVIN DYERopenregistry-h-gary-kevin-dyer-f9abe9ORDINARY288
STEVEN WORSLEYopenregistry-h-steven-worsley-a626ffORDINARY100
NICK LIEDERopenregistry-h-nick-lieder-15112dORDINARY12
GARY DYERopenregistry-h-gary-dyer-b30918ORDINARY A2
STEVEN WORSLEYopenregistry-h-steven-worsley-a626ffORDINARY B2
DONNA STEPHENSopenregistry-h-donna-stephens-45e4aaORDINARY A1
GARY DYERopenregistry-h-gary-dyer-b30918ORDINARY C1
GARY KEVIN DYERopenregistry-h-gary-kevin-dyer-f9abe9ORDINARY B1
LESLIE TYRELLopenregistry-h-leslie-tyrell-0b31acORDINARY A1

J & S SPECIALISTS LTD

openregistry-gb-13033467·confirmation statement 2026-04-03·6 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES BENTLEYopenregistry-gb-10046611ORDINARY A40
CHRISTOPHER BENTLEYopenregistry-gb-17206961ORDINARY A15
LONE BENTLEYopenregistry-h-lone-bentley-6a02f6ORDINARY A15
SCOTT JAGGERopenregistry-h-scott-jagger-5d8a25ORDINARY C15
JENNIFER BENTLEYopenregistry-h-jennifer-bentley-cbd611ORDINARY B10
JENNY WARBURTON-JAGGERopenregistry-h-jenny-warburton-jagger-29f8b2ORDINARY D5

CAPITAL RESPONSE LIMITED

openregistry-gb-02850368·confirmation statement 2023-06-21·6 shareholders·3 share classes
ShareholderShare classShares held% of class
MR WILLIAM CASSIDYopenregistry-h-mr-william-cassidy-853275ORDINARY5,000
MRS ANN MARIE CASSIDYopenregistry-h-mrs-ann-marie-cassidy-db329cORDINARY5,000
MR WILLIAM CASSIDYopenregistry-h-mr-william-cassidy-853275REDEEMABLE2,500
MRS ANN MARIE CASSIDYopenregistry-h-mrs-ann-marie-cassidy-db329cREDEEMABLE2,500
MRS SARAH DELLopenregistry-h-mrs-sarah-dell-994435ORDINARY200
MR AARON CARLINopenregistry-h-mr-aaron-carlin-0fd278ORDINARY100
MR STEPHEN BETTSopenregistry-h-mr-stephen-betts-0e4773ORDINARY100
MR JACOB CHOUDARYopenregistry-h-mr-jacob-choudary-c92f95ORDINARY50
MR WILLIAM CASSIDYopenregistry-h-mr-william-cassidy-853275ORDINARY B1

SYGMA (FIRE, SECURITY & ELECTRICAL) LTD

openregistry-gb-04412042·confirmation statement 2026-04-09·6 shareholders·3 share classes
ShareholderShare classShares held% of class
DEBORAH JANE WHITEopenregistry-h-deborah-jane-white-0b42eaORDINARY3146.97%
KEVIN PHILIP WHITEopenregistry-h-kevin-philip-white-7ddb18ORDINARY3146.97%
SEBASTIAN CHARLES TARLING-WHITEopenregistry-h-sebastian-charles-tarling-white-867ca9ORDINARY A20100.00%
CHARLOTTE ROSIE BARTLETTopenregistry-h-charlotte-rosie-bartlett-539b70ORDINARY B750.00%
EMMA BEATRICE WHITEopenregistry-h-emma-beatrice-white-f6a361ORDINARY B750.00%
CHRISTOPHER DENIS STEPHEN LEACHopenregistry-h-christopher-denis-stephen-leach-cd5e82ORDINARY46.06%
CHRISTOPHER DENIS STEPHEN LEACHopenregistry-h-christopher-denis-stephen-leach-cd5e82ORDINARY B00.00%