UK companies/SIC 80300/Shareholders/Page 12
Shareholders of UK companies in SIC 80300Page 12 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: 43 distinct shareholders holding 49 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 2021-08-10 and 2026-05-13. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
474
Shareholders that are UK companies
6
OFFSHORE BUSINESS LIMITED
openregistry-gb-15554159·confirmation statement 2024-03-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GOLDENBERGopenregistry-h-benjamin-goldenberg-e11c7f | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDopenregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
ARCH CONSULTANCY LTD
openregistry-gb-15584056·confirmation statement 2025-08-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE TERRYopenregistry-gb-16229298 | ORDINARY | 60 | 60.00% |
| JENNIFER TERRYopenregistry-h-jennifer-terry-4bb42b | ORDINARY | 40 | 40.00% |
WORLD SECURITY GUARDS WSG LTD
openregistry-gb-16149398·confirmation statement 2025-12-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREEM ALIopenregistry-h-kareem-ali-8655a9 | ORDINARY | 100 | |
| MOHAMED DEENopenregistry-h-mohamed-deen-3ef29b | ORDINARY | 0 | |
J&LM CONSULTANTS LTD
openregistry-gb-16166211·confirmation statement 2025-06-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MADDENopenregistry-h-james-madden-942eb2 | ORDINARY | 2 | |
| LOUISE MADDENopenregistry-h-louise-madden-72b77f | ORDINARY | 0 | |
KGE SOLUTIONS LTD
openregistry-gb-16243796·confirmation statement 2026-02-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOAREopenregistry-h-paul-hoare-bccbc4 | ORDINARY | 11 | 52.38% |
| KATY HOAREopenregistry-h-katy-hoare-173cb8 | ORDINARY | 10 | 47.62% |
PROJECT SHLYAH LTD
openregistry-gb-16518111·confirmation statement 2026-02-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COMERA INTELLIGENCE LTDopenregistry-gb-08594398 | ORDINARY | 100 | |
| WILLIAM COGLEYopenregistry-h-william-cogley-bb2f78 | ORDINARY | 0 | |
WRCAC WORLD RECORDS CERTIFICATION LIMITED
openregistry-gb-17126828·confirmation statement 2026-04-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRYING FLAG GROUP LIMITEDopenregistry-h-carrying-flag-group-limited-0f82e6 | ORDINARY | 10,000 | |
| YIYI HUopenregistry-h-yiyi-hu-61bf48 | ORDINARY | 0 | |
MANOR FINANCIAL LTD
openregistry-gb-NI667587·confirmation statement 2023-01-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PRESHURopenregistry-h-jacqueline-preshur-a1ccd1 | ORDINARY | 100 | |
| CIARAN PRESHURopenregistry-h-ciaran-preshur-31743a | ORDINARY | 0 | |
RECORDED TIME LTD
openregistry-gb-NI698657·confirmation statement 2025-03-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA BOYD BLAIRopenregistry-h-fiona-boyd-blair-9f2961 | ORDINARY | 1 | |
| JACQUELINE PATRICIA DOYLEopenregistry-h-jacqueline-patricia-doyle-081adb | ORDINARY | 1 | |
INCINALYSIS LIMITED
openregistry-gb-SC185561·confirmation statement 2026-05-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN B. MARSHALLopenregistry-h-john-b-marshall-59b8e7 | ORDINARY | 100 | |
| WILLIAM W. MCLAUCHLANopenregistry-h-william-w-mclauchlan-951cc1 | ORDINARY | 0 | |
INDEPENDENT COMPLIANCE PROFESSIONALS LIMITED
openregistry-gb-SC313546·confirmation statement 2022-12-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY ALLAN STEWARTopenregistry-h-rory-allan-stewart-b418d3 | ORDINARY | 29 | 96.67% |
| FREDERICK JAMES STEWARTopenregistry-h-frederick-james-stewart-5a82b8 | ORDINARY | 1 | 3.33% |
NOCTE PRIVATE INVESTIGATIONS LTD
openregistry-gb-SC716131·confirmation statement 2022-11-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILSONopenregistry-h-christopher-wilson-8afbb1 | ORDINARY | 50 | |
| MATT CORNWELLopenregistry-h-matt-cornwell-6fd0fa | ORDINARY | 50 | |
OPTUMUS INVESTIGATIONS LIMITED
openregistry-gb-SC784067·confirmation statement 2024-09-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS FISHERopenregistry-h-douglas-fisher-bb1145 | ORDINARY | 80 | 80.00% |
| SANDRA FISHERopenregistry-h-sandra-fisher-ef94ea | ORDINARY | 20 | 20.00% |
SERVOCA SECURE SOLUTIONS LIMITED
openregistry-gb-03487146·confirmation statement 2021-11-30·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTLAW SECURITY AND EVENTS LIMITEDopenregistry-gb-11955657 | ORDINARY | 625,000 | |
| ATTLAW SECURITY AND EVENTS LIMITEDopenregistry-gb-11955657 | B ORDINARY | 38 | |
| ATTLAW SECURITY AND EVENTS LIMITEDopenregistry-gb-11955657 | A ORDINARY | 10 | |
| ATTLAW SECURITY AND EVENTS LIMITEDopenregistry-gb-11955657 | C ORDINARY | 3 | |
C4 SURVEILLANCE LIMITED
openregistry-gb-08179693·confirmation statement 2022-04-14·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID BROWNopenregistry-h-jonathan-david-brown-8c85f0 | ORD | 2 | 100.00% |
| JONATHAN DAVID BROWNopenregistry-h-jonathan-david-brown-8c85f0 | ORDINARY A | 1 | 100.00% |
WOODLANDS INTERNATIONAL LTD
openregistry-gb-11256211·confirmation statement 2026-05-13·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WOODopenregistry-h-paul-wood-973310 | ORDINARY B | 50 | |
| PAUL WOODopenregistry-h-paul-wood-973310 | ORDINARY A | 50 | |
PCRI LTD
openregistry-gb-16251028·confirmation statement 2026-02-12·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK CHAPMANopenregistry-h-patrick-chapman-05756b | ORDINARY | 1 | 100.00% |
| PATRICK CHAPMANopenregistry-h-patrick-chapman-05756b | ORDINARY B | 1 | 100.00% |
EUROPROFILE LIMITED
openregistry-gb-01076925·confirmation statement 2025-04-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HARTLEY MILLARopenregistry-h-peter-hartley-millar-d28b1e | ORDINARY | 4 | |
INTELLIGENCE & INVESTIGATION SERVICES LTD
openregistry-gb-03461951·confirmation statement 2022-11-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANNE FORRESTopenregistry-h-jane-anne-forrest-94be58 | ORDINARY | 2 | |
SOUTH EAST SOLUTIONS LIMITED
openregistry-gb-04499933·confirmation statement 2026-03-31·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN KERSLAKE MILLSopenregistry-h-christopher-john-kerslake-mills-bc188f | ORDINARY | 2 | |
TR CONSULTANTS (UK) LIMITED
openregistry-gb-04580173·confirmation statement 2024-05-31·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY RICHARDSopenregistry-h-toby-richards-aa4137 | ORDINARY | 2 | 100.00% |
SECURITY EXCHANGE LIMITED
openregistry-gb-05719651·confirmation statement 2023-02-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| R W CHELSEA HOLDINGS LTDopenregistry-h-r-w-chelsea-holdings-ltd-561004 | ORDINARY £1.00 | 100 | 100.00% |
QW SECURITY LIMITED
openregistry-gb-05854868·confirmation statement 2025-09-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASEL TEMPORARY SECURITY SOLUTIONS LIMITEDopenregistry-gb-03448690 | ORDINARY | 1,000 | |
SECURITY 247 PLUS LTD
openregistry-gb-06523638·confirmation statement 2025-02-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL REHMAN SULEMANopenregistry-h-abdul-rehman-suleman-b21b22 | ORDINARY | 100 | 100.00% |
SECURITY RESPONSE UK LIMITED
openregistry-gb-06551944·confirmation statement 2024-04-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARK HOVELLopenregistry-h-alan-mark-hovell-9509ff | ORDINARY | 100 | 100.00% |
LOGAN GLOBAL LTD
openregistry-gb-06709979·confirmation statement 2022-10-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDGARopenregistry-h-robert-edgar-83dd1e | ORDINARY | 100 | 100.00% |
TRUSTEDIA LIMITED
openregistry-gb-06982164·confirmation statement 2022-10-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHE LEE WILLIAMSopenregistry-h-david-che-lee-williams-28ae49 | ORDIANRY | 1,000 | 100.00% |
MEC ENVIRONMENTAL LIMITED
openregistry-gb-06986903·confirmation statement 2021-08-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENIONA HOLDINGS LIMITEDopenregistry-gb-11877975 | ORDINARY | 1 | 100.00% |
CJMF CONSULTANTS LTD
openregistry-gb-07162806·confirmation statement 2023-04-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM FAWCETTopenregistry-h-jonathan-william-fawcett-50ae04 | ORDINARY | 1 | 100.00% |
CRL SECURITY SYSTEMS LIMITED
openregistry-gb-07339913·confirmation statement 2025-07-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD & LAURA LAY MORRISopenregistry-h-richard-laura-lay-morris-eed265 | ORDINARY, | 1 | |