UK companies/SIC 80300/Shareholders/Page 11

Shareholders of UK companies in SIC 80300Page 11 of 16

Investigation activities·2,057 companies carry this code·30 shown on this page

SIC 80300 — Investigation activities is the Companies House industry code carried by 2,057 UK companies. This page sets out the shareholder register of 30 of them: 59 distinct shareholders holding 61 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 2021-04-28 and 2026-04-15. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 80300

On the UK register
2,057

With a shareholder register
474

Companies on this page
30

Distinct shareholders
59

Shareholders that are UK companies
9

777 BLUE LIONS LTD

openregistry-gb-13280196·confirmation statement 2021-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SERGIU-STEFAN VACULESTEANUopenregistry-h-sergiu-stefan-vaculesteanu-537764	ORDINARY	1	100.00%
SERGIU STEFAN VACULESTEANUopenregistry-h-sergiu-stefan-vaculesteanu-537764	ORDINARY	0	0.00%

COOPER INVESTIGATIONS LIMITED

openregistry-gb-13385770·confirmation statement 2023-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY COOPERopenregistry-gb-10854736	ORDINARY GBP 1.00 SHARES.	100
PANAYIOTES SAVVASopenregistry-h-panayiotes-savvas-1fe349	ORDINARY GBP 1.00 SHARES.	0

OBRA CONSULTING LTD

openregistry-gb-13397725·confirmation statement 2025-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW BROWNopenregistry-gb-04615269	ORDINARY	100
CAROLYN BROWNopenregistry-h-carolyn-brown-78b573	ORDINARY	100
ANDREW BROWNopenregistry-gb-04615269	ORDINARY	0

HADES INVESTIGATIONS LIMITED

openregistry-gb-13549837·confirmation statement 2021-08-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL NOTTINGHAMopenregistry-h-michael-nottingham-f917c0	ORDINARY	75
IRINA NOTTINGHAMopenregistry-h-irina-nottingham-d864e5	ORDINARY	25

SCENE INVESTIGATIONS LTD

openregistry-gb-13634844·confirmation statement 2023-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRACEY AWRAMENKOopenregistry-h-tracey-awramenko-075299	ORDINARY	95	95.00%
ANTON AWRAMENKOopenregistry-h-anton-awramenko-e30160	ORDINARY	5	5.00%

LOSS PREVENTION SOLUTIONS LTD

openregistry-gb-13664602·confirmation statement 2025-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART ROBERTSON IRELANDopenregistry-h-stuart-robertson-ireland-6de5c5	ORDINARY	2
LAURI-CLAIRE IRELANDopenregistry-h-lauri-claire-ireland-ef52c4	ORDINARY	0

VERITAS & CO UK LIMITED

openregistry-gb-13682494·confirmation statement 2022-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID CAULFIELDopenregistry-h-david-caulfield-77bf8e	ORDINARY	95
CAROLINE CAULFIELDopenregistry-h-caroline-caulfield-ceceed	ORDINARY	5

NATIONAL PRIVATE INVESTIGATORS LTD

openregistry-gb-13908732·confirmation statement 2026-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACK CHARMANopenregistry-h-jack-charman-8c9e44	ORDINARY	75
STEPHINE CHARMANopenregistry-h-stephine-charman-75d84c	ORDINARY	25

SPS INVESTIGATIONS LTD

openregistry-gb-13949645·confirmation statement 2024-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATRICK DAVIESopenregistry-h-patrick-davies-51dfb5	CLASS A ORDINARY	10,000
SHAUN KERRIGANopenregistry-h-shaun-kerrigan-79e955	CLASS A ORDINARY	0

BRADBURYS GLOBAL RISK GROUP LIMITED

openregistry-gb-14000862·confirmation statement 2023-10-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROGER MARSHALLopenregistry-h-roger-marshall-be85d3	ORDINARY	1	100.00%
ANDREW JAMES BLOUNTopenregistry-h-andrew-james-blount-d4334c	ORDINARY	0	0.00%

HONOR RISKE & WRIGHT ASSOCIATES LTD

openregistry-gb-14002449·confirmation statement 2023-09-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDUL FATTA HUSSAINopenregistry-h-abdul-fatta-hussain-638d82	ORDINARY	10
ANDREW RUDDIFORTHopenregistry-h-andrew-ruddiforth-162c8f	ORDINARY	0

WRCA WORLD RECORDS CERTIFICATION LIMITED

openregistry-gb-14013322·confirmation statement 2025-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARRYING FLAG GROUP LIMITEDopenregistry-h-carrying-flag-group-limited-0f82e6	ORDINARY	10,000
CARRY FLAG WORLD RECORDS CO., LIMITEDopenregistry-h-carry-flag-world-records-co-limited-b00807	ORDINARY	0

MICAP GROUP LTD

openregistry-gb-14014166·confirmation statement 2023-03-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHAD MASKELLopenregistry-h-chad-maskell-33e861	ORDINARY	100
DANNY BARNARDopenregistry-h-danny-barnard-1d534e	ORDINARY	0

THE HOWARD AGENCY LIMITED

openregistry-gb-14105475·confirmation statement 2023-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DENISE KAREN HOWARDopenregistry-h-denise-karen-howard-d16b8c	ORDINARY	50
KEVIN HOWARDopenregistry-h-kevin-howard-5a921c	ORDINARY	50

DAVINAT SOLUTIONS AND CONSULTING LTD

openregistry-gb-14212702·confirmation statement 2024-06-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IKO NKAMSI ESOEopenregistry-h-iko-nkamsi-esoe-724e64	ORDINARY	10
BECKY W M DIOHopenregistry-h-becky-w-m-dioh-4bbec3	ORDINARY	0

MAXX IMPACT LTD

openregistry-gb-14241854·confirmation statement 2025-06-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAX GREGORYopenregistry-h-max-gregory-7c6861	ORDINARY	1
NIGEL GREGORYopenregistry-h-nigel-gregory-da06ef	ORDINARY	0

DAHRI CONSULTING LTD

openregistry-gb-14295201·confirmation statement 2025-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GURNAM DAHRIopenregistry-h-gurnam-dahri-186dc9	ORDINARY	100	100.00%
LYNN DAHRIopenregistry-h-lynn-dahri-647e15	ORDINARY	100	100.00%

PTS EMPLOYMENT LIMITED

openregistry-gb-14384087·confirmation statement 2025-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGLO AMERICAN ACQUISITIONS INCopenregistry-h-anglo-american-acquisitions-inc-e8528e	ORDINARY	125
STEPHEN GRUNDYopenregistry-gb-07384282	ORDINARY	0

MBS RECOVERY LIMITED

openregistry-gb-14484423·confirmation statement 2026-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK SLATERopenregistry-h-mark-slater-c23662	ORDINARY	80
MSL SERVICES LTDopenregistry-gb-02972195	ORDINARY	22

THE SPOTTY DOG GROUP LIMITED

openregistry-gb-14686750·confirmation statement 2024-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TREVOR SMITHopenregistry-h-trevor-smith-3e79f8	ORDINARY	50
VICTORIA SMITHopenregistry-h-victoria-smith-516981	ORDINARY	50

THE OPERATIVES GROUP LTD

openregistry-gb-14697756·confirmation statement 2025-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEON LECKIEopenregistry-h-leon-leckie-7444aa	ORDINARY	2
CHARLES LANDopenregistry-gb-04249443	ORDINARY	0

ASSURE INTEGRITY LIMITED

openregistry-gb-14714628·confirmation statement 2026-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MITCHELL CARL YOUNGMANopenregistry-h-mitchell-carl-youngman-d34095	ORDINARY	2	100.00%
LEONARD SHANE WASSELLopenregistry-h-leonard-shane-wassell-94e2f4	ORDINARY	0	0.00%

FLJ RISK MANAGEMENT LTD

openregistry-gb-14819930·confirmation statement 2024-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CECIL ROY RICHARDSopenregistry-h-cecil-roy-richards-13a510	ORDINARY	1	50.00%
FRANCINE LOUSIE JURYopenregistry-h-francine-lousie-jury-06a6b5	ORDINARY	1	50.00%

SENTINEL APEX LTD

openregistry-gb-14840062·confirmation statement 2024-06-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS KNIGHTSopenregistry-h-nicholas-knights-e72708	ORDINARY	2
VUKASIN MINICopenregistry-h-vukasin-minic-55d992	ORDINARY	0

SUPERGUARDIAN LTD

openregistry-gb-14993067·confirmation statement 2024-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH MERCERopenregistry-h-joseph-mercer-2e9afe	ORDINARY	51	51.00%
JULIE MERCERopenregistry-h-julie-mercer-69784b	ORDINARY	49	49.00%

FALCON SERVICE & SECURITY MANAGEMENT INTERNATIONAL DIVISION LTD

openregistry-gb-15000773·confirmation statement 2024-08-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANDRO TABELLIONEopenregistry-h-sandro-tabellione-748260	ORDINARY	100
MASSIMILIANO MURRUopenregistry-h-massimiliano-murru-5d3aee	ORDINARY	0

THE LINCOLN LAWYER LTD

openregistry-gb-15033187·confirmation statement 2025-07-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADEBIMPE LINCOLNopenregistry-h-adebimpe-lincoln-f4cfe5	ORDINARY	1
CHRISTIAN LINCOLNopenregistry-h-christian-lincoln-efb546	ORDINARY	1

BOP SAFETY ASSOCIATES LTD

openregistry-gb-15081992·confirmation statement 2025-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRANT BELLopenregistry-gb-14197982	ORDINARY	2
MATTEO PASQUALONEopenregistry-h-matteo-pasqualone-2da25e	ORDINARY	0

DEARNE VALLEY SNAGGING LTD

openregistry-gb-15211825·confirmation statement 2025-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GODDARDopenregistry-h-christopher-goddard-b4e69d	ORDINARY	2	100.00%
LOUISE MORRISopenregistry-gb-14276597	ORDINARY	2	100.00%

STARBOARD INTEL LIMITED

openregistry-gb-15401722·confirmation statement 2026-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STARBOARD HOLDINGS LIMITEDopenregistry-gb-16277468	ORDINARY	1	100.00%
VOLENTIO GROUP LIMITEDopenregistry-gb-14010075	ORDINARY	0	0.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 474 of the 2,057 companies in SIC 80300 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.