UK companies/SIC 80300/Shareholders/Page 13
Shareholders of UK companies in SIC 80300Page 13 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: 30 distinct shareholders holding 32 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 2021-03-01 and 2026-05-24. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
474
Shareholders that are UK companies
4
GST ASSOCIATES LIMITED
openregistry-gb-07566800·confirmation statement 2024-03-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY TUCKopenregistry-h-garry-tuck-0ade72 | ORDINARY | 2 | 100.00% |
WEALTH AND SAFETY (LONDON) LIMITED
openregistry-gb-07586523·confirmation statement 2026-03-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM FRENCHopenregistry-h-peter-william-french-9af3ef | ORDINARY | 1 | 100.00% |
T-POWER SOLUTIONS LIMITED
openregistry-gb-07645522·confirmation statement 2026-05-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN DOMINIC STANTONopenregistry-h-mr-adrian-dominic-stanton-28962c | ORDINARY | 2 | |
MINTZ GROUP UK LTD
openregistry-gb-07680396·confirmation statement 2022-06-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MINTZ GROUP LLCopenregistry-h-mintz-group-llc-7850fa | ORDINARY | 21 | |
SUBROSA SPECIAL PROJECTS LTD
openregistry-gb-07697726·confirmation statement 2025-07-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBROSA GROUP GLOBAL LIMITEDopenregistry-gb-07728455 | ORDINARY | 1 | 100.00% |
STRONG INVESTIGATIONS LIMITED
openregistry-gb-07778842·confirmation statement 2025-09-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE STRONGopenregistry-h-clive-strong-c76547 | ORDINARY | 1 | 100.00% |
STERN CORPORATE LIMITED
openregistry-gb-07814805·confirmation statement 2022-10-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STERN ADVISORY GLOBAL LIMITEDopenregistry-gb-07814792 | ORDINARY | 1 | |
GISBY GROUP INTERNATIONAL LIMITED
openregistry-gb-07839685·confirmation statement 2025-11-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHARLES HOLMESopenregistry-h-mark-charles-holmes-c315a0 | ORDINARY | 1 | 100.00% |
HIGH TECH SECURITY LTD
openregistry-gb-07849187·confirmation statement 2023-02-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DRISS AKNOUCHEopenregistry-h-driss-aknouche-b643ac | ORD | 10,000 | |
CROXLEY PRIVATE INVESTIGATIONS LIMITED
openregistry-gb-08125353·confirmation statement 2025-03-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE PETFORDopenregistry-h-wayne-petford-7e3c67 | ORDINARY | 100 | |
| WAYNE PETFORDopenregistry-h-wayne-petford-7e3c67 | ORDINARY | 0 | |
P.V. MAC LIMITED
openregistry-gb-08132341·confirmation statement 2024-06-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VINCENT MACKIEopenregistry-h-paul-vincent-mackie-19b6fc | ORDINARY | 1 | 100.00% |
TEN INTELLIGENCE LIMITED
openregistry-gb-08134087·confirmation statement 2023-07-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TEN INTELLIGENCE HOLDINGS LIMITEDopenregistry-gb-11255090 | ORDINARY | 100 | |
DOWLING PARTNERSHIP LTD
openregistry-gb-08795081·confirmation statement 2025-02-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL PATRICK DOWLINGopenregistry-h-joel-patrick-dowling-fc329b | ORDINARY | 2 | 100.00% |
MATERIAL WITNESS LTD.
openregistry-gb-08886299·confirmation statement 2026-02-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN FIELDENopenregistry-h-iain-fielden-7743ed | ORDINARY | 100 | 100.00% |
NEON CENTURY LIMITED
openregistry-gb-09119096·confirmation statement 2023-07-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON COLQUHOUNopenregistry-h-cameron-colquhoun-ff38d3 | ORDINARY | 1,000,000 | |
MAZUR ACCOUNTING SOLUTION LTD
openregistry-gb-09309865·confirmation statement 2023-09-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLESEA MAZURopenregistry-h-olesea-mazur-957f1d | ORDINARY | 100 | 100.00% |
IMPERIUM RESILIENCE ASSOCIATES LTD
openregistry-gb-09368885·confirmation statement 2025-12-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BARLOWopenregistry-h-gareth-barlow-f17383 | ORDINARY | 1 | 100.00% |
PRIVATIMUS UK LTD
openregistry-gb-09370183·confirmation statement 2025-12-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AFZAL ASHRAFopenregistry-h-afzal-ashraf-d417f4 | ORDINARY SHARES | 1 | 100.00% |
INTERNATIONAL SPECIAL TRAINING FACILITY - COVERT OPERATIONS LIMITED
openregistry-gb-09798662·confirmation statement 2024-09-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WALLopenregistry-h-ben-wall-5737f9 | ORDINARY | 1 | 100.00% |
WALL TO WALL SECURITY LIMITED
openregistry-gb-09824230·confirmation statement 2021-10-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY WALLopenregistry-h-mr-anthony-wall-63825e | ORDINARY | 1 | |
SILOGICS LTD.
openregistry-gb-09944936·confirmation statement 2025-04-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OAHIMIJIE AGBONAYEopenregistry-h-oahimijie-agbonaye-14d4b4 | ORDINARY | 100 | |
| OAHIMIJIE AGBONAYEopenregistry-h-oahimijie-agbonaye-14d4b4 | ORDINARY | 0 | |
B4SECURE LIMITED
openregistry-gb-09965748·confirmation statement 2025-07-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JULIE NELopenregistry-h-mrs-julie-nel-e747b4 | ORDINARY | 1 | |
TAYLOR INVESTIGATIONS LIMITED
openregistry-gb-10025693·confirmation statement 2022-02-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LUCY NOTLEYopenregistry-h-charlotte-lucy-notley-aca85e | ORDINARY | 100 | 100.00% |
STARCHED LIMITED
openregistry-gb-10038763·confirmation statement 2021-03-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DR LESLIE KANTHANopenregistry-h-dr-leslie-kanthan-0cb880 | ORDINARY | 2 | |
AJW SECURITY SERVICES LTD
openregistry-gb-10041255·confirmation statement 2026-03-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JOHN WALLERopenregistry-h-mr-andrew-john-waller-727259 | ORDINARY 0.001000 GBP | 100 | |
AXETEN LTD
openregistry-gb-10113351·confirmation statement 2021-12-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SMITHopenregistry-gb-04543194 | ORDINARY | 300,000 | |
VERO CONSULTING LTD
openregistry-gb-10126010·confirmation statement 2026-04-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DRAGOSLAV LAZAREVICopenregistry-h-charles-dragoslav-lazarevic-25c3e6 | ORDINARY | 100 | 100.00% |
COMMONWEALTH ADMIN. 8798 LTD.
openregistry-gb-10359588·confirmation statement 2022-08-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CNR COMMONWEALTH ORGANISATIONopenregistry-h-cnr-commonwealth-organisation-aa564e | ORDINARY | 100 | |
UTILITY SITE SEARCH LTD
openregistry-gb-10605894·confirmation statement 2025-11-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL HODGSONopenregistry-h-mr-paul-hodgson-15d594 | ORDINARY 1 GBP | 100 | |
HUMAN RIGHTS AT SEA INTERNATIONAL (HRASI) LTD
openregistry-gb-10762544·confirmation statement 2025-02-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAMMONDopenregistry-h-david-hammond-093f9b | ORDINARY £0.001 | 1,000 | |