UK companies/SIC 80300/Shareholders/Page 16

Shareholders of UK companies in SIC 80300Page 16 of 16

Investigation activities·2,057 companies carry this code·24 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 24 of them: 23 distinct shareholders holding 24 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 2022-02-01 and 2026-06-10. 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
24

Distinct shareholders
23

Shareholders that are UK companies
3

JM CONSULTANTS LIMITED

openregistry-gb-14854195·confirmation statement 2026-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JILL MCNESTRYopenregistry-h-jill-mcnestry-9b173a	ORDINARY	1	100.00%

TRINETRA LTD

openregistry-gb-14875641·confirmation statement 2024-05-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JOHN KELLopenregistry-h-david-john-kell-eb400f	ORDINARY	100	100.00%

SAFETY INTELLIGENCE LTD

openregistry-gb-14881016·confirmation statement 2026-05-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN ROBERT JARVISopenregistry-h-stephen-robert-jarvis-5ed627	ORDINARY	100	100.00%

INTECH FORENSICS LTD

openregistry-gb-14897477·confirmation statement 2024-05-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ANTHONY GEORGEopenregistry-h-michael-anthony-george-c8a01b	ORDINARY	1	100.00%

KARTEL SECURITY LTD

openregistry-gb-15026319·confirmation statement 2024-07-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED RIZWAN ASHRAFopenregistry-h-mohammed-rizwan-ashraf-ddac20	ORDINARY	1

CARISH EUROPEAN DEVELOPMENT CORP. LTD

openregistry-gb-15096630·confirmation statement 2025-08-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARISH HOLDING CORP.LTDopenregistry-gb-14309322	ORDINARY	2,000,000	100.00%

DARK ARMOUR (INTERNATIONAL) LIMITED

openregistry-gb-15100132·confirmation statement 2025-08-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE ARMOUR GROUP HOLDINGS LIMITEDopenregistry-gb-15098237	ORDINARY	1

DARK ARMOUR (UK) LIMITED

openregistry-gb-15101213·confirmation statement 2025-08-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE ARMOUR GROUP HOLDINGS LIMITEDopenregistry-gb-15098237	ORDINARY	1

INQUISITIVE INVESTIGATIONS LTD

openregistry-gb-15361221·confirmation statement 2025-12-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JOHN ARCHERopenregistry-h-andrew-john-archer-f69ff8	ORDINARY	1	100.00%

BRIAN COLLINS CONSULTANCY LIMITED

openregistry-gb-15487271·confirmation statement 2025-02-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN COLLINSopenregistry-h-brian-collins-f0780b	ORDINARY	1

MR SHERWIN FURLONG LIMITED

openregistry-gb-15588364·confirmation statement 2024-12-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHERWIN JOSEPH FURLONG LIMITEDopenregistry-gb-15467711	ORDINARY	1

ZAZINGA GROUP LTD

openregistry-gb-15650108·confirmation statement 2026-04-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN PAUL JOSEPH CALLEJAopenregistry-h-john-paul-joseph-calleja-d6cbbe	ORDINARY	1	100.00%

THE PRIVATE INVESTIGATION GROUP LIMITED

openregistry-gb-15680733·confirmation statement 2025-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LUKE FLEMINGopenregistry-h-luke-fleming-2491e0	ORDINARY	1

LOI INVESTIGATIONS LTD

openregistry-gb-15778749·confirmation statement 2026-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANNEMARIE HARRISopenregistry-h-annemarie-harris-192121	ORDINARY	1	100.00%

GERRY MALEY INVESTIGATIONS LTD

openregistry-gb-16001186·confirmation statement 2025-10-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GERALD JOHN MALEYopenregistry-h-gerald-john-maley-ae6bc8	ORDINARY GBP	1	100.00%

KCP PROFESSIONAL SERVICES LIMITED

openregistry-gb-16048567·confirmation statement 2025-10-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADEKUNLE COLEopenregistry-h-adekunle-cole-5a857a	ORDINARY	50,000	100.00%

BITPATH LTD

openregistry-gb-16050711·confirmation statement 2025-10-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STUART NICHOLAS YOUNGER-COOPERopenregistry-h-stuart-nicholas-younger-cooper-37841c	ORDINARY	1,000	100.00%

PARADISE WORKPLACE SOLUTIONS LTD

openregistry-gb-16160707·confirmation statement 2026-01-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANGELA PARADISEopenregistry-h-angela-paradise-5c29ab	ORDINARY	1	100.00%

PROMETHEUS INSIGHTS LTD

openregistry-gb-16274011·confirmation statement 2026-02-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT POUNDERopenregistry-h-scott-pounder-20a10e	ORDINARY	1	100.00%

LAW AND CONSULTATION LTD

openregistry-gb-16291884·confirmation statement 2026-05-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT ALLRAWI LL.Mopenregistry-h-robert-allrawi-ll-m-564f53	ORDINARY	1,000	100.00%

SWEET PURPLE LTD

openregistry-gb-16925542·confirmation statement 2025-12-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
J ADAMS-HOOKERopenregistry-h-j-adams-hooker-361152	ORDINARY	1

SUPRA SECURITY LTD

openregistry-gb-SC557294·confirmation statement 2022-02-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IMRAN RASULopenregistry-h-imran-rasul-3d9b65	ORDINARY	1	100.00%

SCOZZY MECHANICAL LTD

openregistry-gb-SC601147·confirmation statement 2026-05-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DARREN GRAHAM STYLESopenregistry-h-darren-graham-styles-686c29	ORDINARY	100	100.00%

TGS CONSULTING LTD

openregistry-gb-SC762763·confirmation statement 2025-03-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS GRAY-STEPHENSopenregistry-h-thomas-gray-stephens-cfcf35	ORDINARY	1	100.00%

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.