UK companies/SIC 80300/Shareholders/Page 15

Shareholders of UK companies in SIC 80300Page 15 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 30 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 2021-03-25 and 2026-04-28. 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
30

Shareholders that are UK companies
2

ODM LEGAL SERVICES LIMITED

openregistry-gb-12908856·confirmation statement 2021-09-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER MOONopenregistry-gb-00913624	ORDINARY	100	100.00%

MERIDIEM LAW LTD

openregistry-gb-13149113·confirmation statement 2021-09-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABDUS SAMAD GOLAMAULLYopenregistry-h-abdus-samad-golamaully-2d27fe	ORDINARY	100

GRYPHON STRATEGIES (UK) LTD

openregistry-gb-13202937·confirmation statement 2026-02-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRYPHON STRATEGIES, LLCopenregistry-h-gryphon-strategies-llc-ee372c	ORDINARY	1	100.00%

TIER-3 SOLUTIONS LIMITED

openregistry-gb-13204057·confirmation statement 2026-02-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH WHITTAKERopenregistry-h-joseph-whittaker-627673	ORDINARY	1	100.00%

EXPERT DETECTIVES LTD

openregistry-gb-13210030·confirmation statement 2021-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LUNJA BIRINDWAopenregistry-h-lunja-birindwa-b30af8	ORDINARY	1

BUSINESS INVESTIGATIONS INTERNATIONAL LTD

openregistry-gb-13213844·confirmation statement 2026-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MILOSLAV VOTAVAopenregistry-h-miloslav-votava-656ca8	ORDINARY	2

CICELY CROFT LIMITED

openregistry-gb-13218213·confirmation statement 2024-02-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEMMA FRASERopenregistry-h-gemma-fraser-615812	ORDINARY	100

ABBOTT VIDEO FORENSICS LTD

openregistry-gb-13335323·confirmation statement 2022-04-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL DEAN ABBOTTopenregistry-h-samuel-dean-abbott-f9cbaa	ORDINARY	1	100.00%

RGG CONSULT LTD

openregistry-gb-13387312·confirmation statement 2022-05-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY DAVID NOTTAGEopenregistry-h-gregory-david-nottage-3a9d09	ORDINARY	1	100.00%

J BAINES ICS LIMITED

openregistry-gb-13426199·confirmation statement 2022-05-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JENNIFER ANNE BAINESopenregistry-h-jennifer-anne-baines-c5d6dc	ORDINARY	100	100.00%

CRYPTO LEGAL LTD

openregistry-gb-13432075·confirmation statement 2024-05-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS KEARNEYopenregistry-h-thomas-kearney-ef9673	ORDINARY	1,000	100.00%

PREMIUM SNAGGING COMPANY LTD

openregistry-gb-13439573·confirmation statement 2025-06-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KHAN ANSA 58 BARDLEY DRIVE COVENTRY ENGLAND CV6 3LDopenregistry-h-khan-ansa-58-bardley-drive-coventry-engl-9f7a88	ORDINARY	1

ABANDONED VEHICLE SERVICE LTD

openregistry-gb-13459856·confirmation statement 2021-07-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAKYATU HARUNAopenregistry-h-rakyatu-haruna-15e861	ORDINARY	1

CYBER SQUADRON LTD

openregistry-gb-13502968·confirmation statement 2022-07-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN DAVID LARGEopenregistry-h-benjamin-david-large-b40616	ORDINARY	1	100.00%

DEJURE CONSULTING LIMITED

openregistry-gb-13560232·confirmation statement 2023-08-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZOYA LATIFopenregistry-h-zoya-latif-bef4c1	ORDINARY	100	100.00%

MARIONBERRY TECHNOLOGIES LTD

openregistry-gb-13810003·confirmation statement 2025-12-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL MLAMBOopenregistry-h-michael-mlambo-69cdd5	ORDINARY	15,000,000	100.00%

GULLWING.IO LTD

openregistry-gb-13965315·confirmation statement 2026-04-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBIN GLENopenregistry-h-robin-glen-ceab81	ORDINARY	1	100.00%

THE SEARCH GROUP (GLOBAL) UK LIMITED

openregistry-gb-13989002·confirmation statement 2026-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREEA WARDopenregistry-h-andreea-ward-63140f	ORDINARY	100	100.00%

SKYDATASOL HOLDINGS LTD

openregistry-gb-14149164·confirmation statement 2025-09-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NATIONAL SECURITY FRAMEWORK OF ANTARCTICAopenregistry-h-national-security-framework-of-antarctic-305478	ORDINARY	100,000,000

MJLC SECURITY 1 LTD

openregistry-gb-14165331·confirmation statement 2024-06-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES HARRISONopenregistry-h-matthew-james-harrison-03fe9e	ORDINARY	100	100.00%

ARROWSGATE LTD

openregistry-gb-14297301·confirmation statement 2023-08-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT MOOREopenregistry-h-robert-moore-60dccc	ORDINARY	1	100.00%

STAY & HOBBS LTD

openregistry-gb-14406245·confirmation statement 2023-10-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW STAYopenregistry-h-andrew-stay-2612f3	ORDINARY	1,000	100.00%

APEX LITIGATION GROUP LTD

openregistry-gb-14408001·confirmation statement 2025-10-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DALE CHRISTIEopenregistry-h-dale-christie-1fc771	ORDINARY	100

CRYSTAL BLOCKCHAIN UK LTD

openregistry-gb-14426152·confirmation statement 2023-10-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CRYSTAL BLOCKCHAIN B.V.openregistry-h-crystal-blockchain-b-v-de1169	ORDINARY	100	100.00%

CLAYMORE ADVISORY GROUP LTD

openregistry-gb-14732338·confirmation statement 2026-03-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GARY CARROLLopenregistry-h-gary-carroll-62ea5d	ORDINARY	1	100.00%

ON CHAIN INTERNATIONAL LIMITED

openregistry-gb-14735187·confirmation statement 2025-03-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JASON PEARSON 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PFopenregistry-h-jason-pearson-167-169-great-portland-str-3f9d57	ORDINARY	1

JUSTICE ON APPEAL LTD

openregistry-gb-14738467·confirmation statement 2026-03-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DARREN BOLGERopenregistry-h-darren-bolger-7f4b82	ORDINARY	100

SYSTEM INTERNATIONAL CERTIFICATION LTD

openregistry-gb-14741768·confirmation statement 2024-03-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HANNOON HUSAMopenregistry-h-hannoon-husam-414a9a	ORDINARY	100

MACADAM AUTOMOTIVE UK LIMITED

openregistry-gb-14756537·confirmation statement 2024-03-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MACADAM EUROPE NVopenregistry-h-macadam-europe-nv-029c82	ORDINARY	1,000	100.00%

BAB GLOBAL LIMITED

openregistry-gb-14809211·confirmation statement 2024-01-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BAB INTERNATIONAL GROUP LIMITEDopenregistry-gb-14304227	ORDINARY	1,000,000

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.