UK companies/SIC 41100/Shareholders/Page 35
Shareholders of UK companies in SIC 41100Page 35 of 1,111
Development of building projects·120,777 companies carry this code·30 shown on this page
SIC 41100 — Development of building projects is the Companies House industry code carried by 120,777 UK companies. This page sets out the shareholder register of 30 of them: 205 distinct shareholders holding 260 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 2021-03-12 and 2026-05-10. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
120,777
With a shareholder register
33,312
Shareholders that are UK companies
35
BONJOMON LIMITED
openregistry-gb-15174765·confirmation statement 2024-08-05·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENTREE CAPITAL LIMITEDopenregistry-gb-11624776 | ORDINARY D | 25 | 50.00% |
| S&P CAPITAL LIMITEDopenregistry-gb-09962462 | ORDINARY D | 25 | 50.00% |
| JOEY BEN YOAVopenregistry-h-joey-ben-yoav-d94ae1 | ORDINARY C | 24 | 100.00% |
| YOAV BEN-YOAVopenregistry-h-yoav-ben-yoav-a826f2 | ORDINARY B | 24 | 100.00% |
| JBY DEVELOPMENTS LIMITEDopenregistry-gb-10379184 | ORDINARY A | 1 | 100.00% |
| YOLIT LTDopenregistry-gb-12020398 | ORDINARY | 1 | 100.00% |
| BENNY PERLBERGERopenregistry-h-benny-perlberger-eb64c5 | ORDINARY D | 0 | 0.00% |
| JOEY BEN YOAVopenregistry-h-joey-ben-yoav-d94ae1 | ORDINARY D | 0 | 0.00% |
| YOAV BEN-YOAVopenregistry-h-yoav-ben-yoav-a826f2 | ORDINARY D | 0 | 0.00% |
WILARC LIMITED
openregistry-gb-SC271690·confirmation statement 2025-08-06·7 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ARTHUR BALFOURopenregistry-h-william-arthur-balfour-8dc66c | B ORDINARY | 3,600 | 100.00% |
| ARCHIBALD JOHN CARR BALFOURopenregistry-h-archibald-john-carr-balfour-6c4f14 | C ORDINARY | 3,500 | 100.00% |
| ARCHIBALD JOHN CARR BALFOURopenregistry-h-archibald-john-carr-balfour-6c4f14 | A ORDINARY | 1,450 | 100.00% |
| ARCHIBALD JOHN CARR BALFOURopenregistry-h-archibald-john-carr-balfour-6c4f14 | E ORDINARY | 1,200 | 100.00% |
| CAROLINE KIRSTIE BALFOURopenregistry-h-caroline-kirstie-balfour-509a1d | E ORDINARY | 1,200 | 100.00% |
| JENNIFER ELIZABETH BALFOURopenregistry-h-jennifer-elizabeth-balfour-93a2d3 | E ORDINARY | 1,200 | 100.00% |
| AND JENNIFER ELIZABETH BALFOUR, AS TRUSTEES OF THE WILARC 2020 DISCRETIONARY TRUSTopenregistry-h-and-jennifer-elizabeth-balfour-as-truste-afbe74 | D ORDINARY | 1,197 | 53.20% |
| CAROLINE KIRSTIE BALFOUR, ARCHIBALD JOHN CARR BALFOURopenregistry-h-caroline-kirstie-balfour-archibald-john--7ee8ef | D ORDINARY | 1,197 | 53.20% |
| AND JENNIFER ELIZABETH BALFOUR AS TRUSTEES OF THE CARRIE BALFOUR TRUST FOR ARCHIEopenregistry-h-and-jennifer-elizabeth-balfour-as-truste-8d3fb2 | D ORDINARY | 1,053 | 46.80% |
| CAROLINE KIRSTIE BALFOUR, ARCHIBALD JOHN CARR BALFOURopenregistry-h-caroline-kirstie-balfour-archibald-john--7ee8ef | D ORDINARY | 1,053 | 46.80% |
| CAROLINE KIRSTIE BALFOURopenregistry-h-caroline-kirstie-balfour-509a1d | E ORDINARY | 0 | 0.00% |
ROXBOROUGH AVENUE PROPERTY CO.LIMITED
openregistry-gb-00652551·confirmation statement 2022-04-27·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN AND MORE RENTS LIMITEDopenregistry-gb-13556011 | ORDINARY | 120,299 | 100.25% |
| DEBORAH LOUISE KELLERopenregistry-h-deborah-louise-keller-a38241 | 7.5% CUMULATIVE PREFERENCE | 0 | |
| DEBORAH LOUISE KELLERopenregistry-h-deborah-louise-keller-a38241 | A ORDINARY | 0 | |
| MATTHEW ADLER A/C DMAopenregistry-h-matthew-adler-a-c-dma-716c74 | NON-VOTING B | 0 | |
| MATTHEW ADLER A/C EEAopenregistry-h-matthew-adler-a-c-eea-5f2b9c | NON-VOTING B | 0 | |
| MATTHEW ALEXANDER ADLERopenregistry-h-matthew-alexander-adler-1f9db9 | A ORDINARY | 0 | |
| MATTHEW ALEXANDER ADLERopenregistry-h-matthew-alexander-adler-1f9db9 | 7.5% CUMULATIVE PREFERENCE | 0 | |
| MICHAEL ADLERopenregistry-h-michael-adler-5f3887 | ORDINARY | 0 | 0.00% |
| PAULINE ADLERopenregistry-h-pauline-adler-5c9fae | ORDINARY | 0 | 0.00% |
PENNY LANE ESTATES LTD
openregistry-gb-01659990·confirmation statement 2025-02-08·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL BENJAMIN KAITIFF 2014 DISCRETIONARYopenregistry-h-joel-benjamin-kaitiff-2014-discretionary-f869ec | ORDINARY A | 76 | 33.78% |
| JOEL BENJAMIN KAITIFF 2003 DISCRETopenregistry-h-joel-benjamin-kaitiff-2003-discret-88ff2c | ORDINARY A | 74 | 32.89% |
| SUSAN SHIRLEY KAITIFF 2003 DISCRETIONARYopenregistry-h-susan-shirley-kaitiff-2003-discretionary-31fcda | ORDINARY A | 50 | 22.22% |
| THE KAITIFF RESIDUAL SETTLEMENT 2024openregistry-h-the-kaitiff-residual-settlement-2024-1369bd | ORDINARY D | 45 | 100.00% |
| S S KAITIFF 2015 DISCRETIONARY TRUSTopenregistry-h-s-s-kaitiff-2015-discretionary-trust-7480a1 | ORDINARY A | 25 | 11.11% |
| JOEL BENJAMIN KAITIFFopenregistry-h-joel-benjamin-kaitiff-67e28e | ORDINARY B | 15 | 100.00% |
| SUSAN SHIRLEY KAITIFFopenregistry-h-susan-shirley-kaitiff-bee889 | ORDINARY C | 15 | 100.00% |
OLDMAN PROPERTIES LIMITED
openregistry-gb-04256143·confirmation statement 2024-04-23·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP OLDMANopenregistry-h-philip-oldman-f4f9cf | ORDINARY-A | 48 | 54.55% |
| THE TRUSTEES OF THE P OLDMAN DISCRETIONARY SETTLEMENT OF 12 MARCH 2018openregistry-h-the-trustees-of-the-p-oldman-discretiona-405ece | ORDINARY-A | 14 | 15.91% |
| MR ANDREW OLDMAN AND MRS CLAIRE DALEopenregistry-h-mr-andrew-oldman-and-mrs-claire-dale-a5caaa | ORDINARY-A | 13 | 14.77% |
| MRS CLAIRE NICOLA DALE AND MR ANDREW JAMES OLDMANopenregistry-h-mrs-claire-nicola-dale-and-mr-andrew-jam-5bcb24 | ORDINARY-A | 13 | 14.77% |
| ANDREW JAMES OLDMANopenregistry-h-andrew-james-oldman-8fc33b | C ORDINARY | 4 | 100.00% |
| CLAIRE NICOLA DALEopenregistry-h-claire-nicola-dale-cdaf14 | D ORDINARY | 4 | 100.00% |
| PHILIP OLDMAN 2010 DISCRETIONARY TRUSTopenregistry-h-philip-oldman-2010-discretionary-trust-bf2834 | ORDINARY-B | 4 | 100.00% |
LOVE LANE MEWS LIMITED
openregistry-gb-06433927·confirmation statement 2022-11-22·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS ALEXANDERopenregistry-h-angus-alexander-27600c | 2ND PREFERENCE CONVERTIBLE | 2,500 | 20.00% |
| DAVID JAMES AYREopenregistry-h-david-james-ayre-2e167b | 2ND PREFERENCE CONVERTIBLE | 2,500 | 20.00% |
| JOHN DEVONSHIRE AYREopenregistry-h-john-devonshire-ayre-20bb5b | 2ND PREFERENCE CONVERTIBLE | 2,500 | 20.00% |
| PAULA ROUTLEDGEopenregistry-h-paula-routledge-580e45 | 2ND PREFERENCE CONVERTIBLE | 2,500 | 20.00% |
| ROBERT ALEXANDERopenregistry-h-robert-alexander-1404ba | 2ND PREFERENCE CONVERTIBLE | 2,500 | 20.00% |
| ANDREW NICHOLAS AYREopenregistry-h-andrew-nicholas-ayre-fe67d2 | ORDINARY-R | 100 | 100.00% |
| LAURA ELIZABETH KENNEDYopenregistry-h-laura-elizabeth-kennedy-842eaf | ORDINARY-A | 20 | 100.00% |
| LAURA ELIZABETH KENNEDYopenregistry-h-laura-elizabeth-kennedy-842eaf | ORDINARY-L | 1 | 100.00% |
| ANDREW NICHOLAS AYREopenregistry-h-andrew-nicholas-ayre-fe67d2 | 2ND PREFERENCE CONVERTIBLE | 0 | 0.00% |
J & R DEVELOPMENTS LIMITED
openregistry-gb-07327216·confirmation statement 2024-07-27·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHERFIELDS PROPERTY LIMITEDopenregistry-gb-15185952 | ORDINARY B | 50 | 100.00% |
| HEATHERFIELDS PROPERTY LIMITEDopenregistry-gb-15185952 | ORDINARY A | 50 | 100.00% |
| ANNABEL REYNOLDSopenregistry-h-annabel-reynolds-d7bf97 | ORDINARY D | 0 | |
| CHRISTY JOHNopenregistry-h-christy-john-934b55 | ORDINARY C | 0 | |
| HOWARD ONE LIMITEDopenregistry-gb-15186171 | ORDINARY A | 0 | 0.00% |
| HOWARD ONE LIMITEDopenregistry-gb-15186171 | ORDINARY B | 0 | 0.00% |
| MAPLEWELL HOLDINGS LIMITEDopenregistry-gb-15186126 | ORDINARY B | 0 | 0.00% |
| MAPLEWELL HOLDINGS LIMITEDopenregistry-gb-15186126 | ORDINARY A | 0 | 0.00% |
| THOMAS MARK REYNOLDSopenregistry-h-thomas-mark-reynolds-6480de | ORDINARY B | 0 | 0.00% |
| TRISTAN ROBERT JOHNopenregistry-h-tristan-robert-john-168e4e | ORDINARY A | 0 | 0.00% |
APACHE CAPITAL PARTNERS LIMITED
openregistry-gb-07987387·confirmation statement 2021-03-12·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| APACHE HOLDINGS LIMITEDopenregistry-gb-12486534 | B ORDINARY GBP1 SHARES | 3,800 | 100.00% |
| APACHE HOLDINGS LIMITEDopenregistry-gb-12486534 | E ORDINARY GBP1 SHARES | 3,000 | 100.00% |
| APACHE HOLDINGS LIMITEDopenregistry-gb-12486534 | A ORDINARY GBP1 SHARES | 2,400 | 100.00% |
| APACHE HOLDINGS LIMITEDopenregistry-gb-12486534 | C ORDINARY GBP1 SHARES | 800 | 100.00% |
| CHARLES EDWARD DICKSONopenregistry-h-charles-edward-dickson-3963ed | C ORDINARY GBP1 SHARES | 0 | 0.00% |
| JOHN ANTHONY DUNKERLEYopenregistry-h-john-anthony-dunkerley-b9e95a | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| MARTHA MAGRIETA DUNKERLEYopenregistry-h-martha-magrieta-dunkerley-6da825 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| RICHARD MERLIN JACKSONopenregistry-h-richard-merlin-jackson-24a166 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| SAMANTHA LOUISE JACKSONopenregistry-h-samantha-louise-jackson-c553ee | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| UNIVERSAL SILK INVESTMENTS LIMITEDopenregistry-h-universal-silk-investments-limited-81675c | E ORDINARY GBP1 SHARES | 0 | 0.00% |
FINCHLEY PROPERTY PARTNERSHIP LIMITED
openregistry-gb-10061886·confirmation statement 2026-01-13·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES O'REILLYopenregistry-h-james-o-reilly-ec12b8 | A SHARES | 500 | 100.00% |
| EUGENE JOSEPH O'SULLIVANopenregistry-h-eugene-joseph-o-sullivan-751b46 | B SHARES | 250 | 50.00% |
| JOHANNA O'SULLIVANopenregistry-h-johanna-o-sullivan-b37ebf | B SHARES | 250 | 50.00% |
| DANIEL O'REILLYopenregistry-h-daniel-o-reilly-8d43de | C SHARES | 25 | 50.00% |
| NIAMH O'SULLIVANopenregistry-h-niamh-o-sullivan-187f10 | D SHARES | 25 | 50.00% |
| RYAN O'SULLIVANopenregistry-h-ryan-o-sullivan-49f587 | D SHARES | 25 | 50.00% |
| SARAH O'REILLYopenregistry-h-sarah-o-reilly-af90e3 | C SHARES | 25 | 50.00% |
DUDSBURY HOMES ( SOUTHERN ) LIMITED
openregistry-gb-10527241·confirmation statement 2024-01-11·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| W.H.WHITE LIMITEDopenregistry-gb-00957246 | ORDINARY-D | 67 | |
| INTELLIGENT LAND LIMITEDopenregistry-gb-07359015 | ORDINARY-A | 50 | |
| CLAYMEADOW LIMITEDopenregistry-h-claymeadow-limited-4a64ab | ORDINARY-B | 34 | |
| TRANT ESTATES LIMITEDopenregistry-gb-02080839 | ORDINARY-B | 23 | |
| GREENHILLS INVESTMENTS LTDopenregistry-gb-04762443 | ORDINARY-C | 16 | |
| GALILEO SERVICES LIMITEDopenregistry-h-galileo-services-limited-d05d41 | ORDINARY-B | 10 | |
| KINGDOM PROCESS INDUSTRIES LIMITEDopenregistry-h-kingdom-process-industries-limited-ba0786 | ORDINARY-B | 0 | |
PM DOLPHIN (UXBRIDGE) LIMITED
openregistry-gb-10849338·confirmation statement 2026-02-04·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON FARROW LTDopenregistry-gb-16583388 | ORDINARY | 9,668 | |
| NICHOLAS WRIGHTopenregistry-h-nicholas-wright-aafc40 | ORDINARY | 116 | |
| TIMOTHY WRIGHTopenregistry-h-timothy-wright-be2ab2 | ORDINARY | 116 | |
| JEAN FRANCIS CAFANEopenregistry-h-jean-francis-cafane-82a3f2 | ORDINARY | 100 | |
| GORDON FARROW LTDopenregistry-gb-16583388 | ORDINARY SHARES A | 52 | |
| GORDON FARROW LTDopenregistry-gb-16583388 | ORDINARY SHARES B | 29 | |
| GORDON FARROW LTDopenregistry-gb-16583388 | ORDINARY SHARES C | 23 | |
| MASATO LIMITEDopenregistry-gb-08129938 | ORDINARY SHARES C | 0 | |
| PAMBER PLACE LIMITEDopenregistry-gb-OE002615 | ORDINARY SHARES B | 0 | |
| SSJR LIMITEDopenregistry-gb-10011571 | ORDINARY SHARES A | 0 | |
WESSEX DEVELOPMENT AND INVESTMENTS LIMITED
openregistry-gb-11158161·confirmation statement 2025-07-06·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ASHTON PEGGopenregistry-h-andrew-ashton-pegg-3f13bd | ORDINARY "A" | 7,500 | 100.00% |
| ANDREW HERRIDGEopenregistry-h-andrew-herridge-b7b3d6 | ORDINARY "B" | 1,250 | 100.00% |
| EDWARD PETER HEYNESopenregistry-h-edward-peter-heynes-48e796 | ORDINARY "C" | 1,250 | 100.00% |
| ANDREW ASHTON PEGGopenregistry-h-andrew-ashton-pegg-3f13bd | ORDINARY "D" | 625 | 25.00% |
| ROBIN TEVERSONopenregistry-h-robin-teverson-f1ed90 | ORDINARY "D" | 625 | 25.00% |
| TERRYE TEVERSONopenregistry-h-terrye-teverson-c123ba | ORDINARY "D" | 625 | 25.00% |
| TIMOTHY JAMES WINGATE WILLSopenregistry-h-timothy-james-wingate-wills-6c9399 | ORDINARY "D" | 313 | 12.52% |
| T & B INVESTMENT PROPERTIES LTDopenregistry-gb-13388220 | ORDINARY "D" | 312 | 12.48% |
MILLIGEN MCLEOD HOMES LIMITED
openregistry-gb-12857943·confirmation statement 2024-09-03·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE FRANCES MCLEOD AS TRUSTEE OF THE GEM FOUNDATION JOHN MILLIGEN MCLEOD AS TRUSTEE OF THE GEM FOUNDATION AS TRUSTEE OF THE GEM FOUNDATION JULIA ROSE FERGUSON AS TRUSTEE OF THE GEM FOUNDATIONopenregistry-h-carole-frances-mcleod-as-trustee-of-the--1566c0 | ORDINARY D | 1,250,000 | 100.00% |
| DERMOT WILLIAM ALLENopenregistry-h-dermot-william-allen-fd2563 | ORDINARY C | 433,125 | 25.00% |
| JOSHUA PHILIP MCLEODopenregistry-h-joshua-philip-mcleod-b3e415 | ORDINARY C | 433,125 | 25.00% |
| LIBBY CAITLIN MCLEODopenregistry-h-libby-caitlin-mcleod-97e4c4 | ORDINARY C | 433,125 | 25.00% |
| MEGAN JADE WEIR-CUTTINGopenregistry-h-megan-jade-weir-cutting-ad639b | ORDINARY C | 433,125 | 25.00% |
| CAROLE FRANCES MCLEODopenregistry-h-carole-frances-mcleod-4bcfd7 | ORDINARY A | 26 | 50.00% |
| JOHN MILLIGEN MCLEODopenregistry-h-john-milligen-mcleod-c8b850 | ORDINARY A | 26 | 50.00% |
| DERMOT WILLIAM ALLENopenregistry-h-dermot-william-allen-fd2563 | ORDINARY B | 12 | 25.00% |
| JOSHUA PHILIP MCLEODopenregistry-h-joshua-philip-mcleod-b3e415 | ORDINARY B | 12 | 25.00% |
| LIBBY CAITLIN MCLEODopenregistry-h-libby-caitlin-mcleod-97e4c4 | ORDINARY B | 12 | 25.00% |
| MEGAN JADE WEIR-CUTTINGopenregistry-h-megan-jade-weir-cutting-ad639b | ORDINARY B | 12 | 25.00% |
DATUM CCM LONDON LIMITED
openregistry-gb-13438351·confirmation statement 2025-06-03·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE COURTNEY WOODopenregistry-h-lee-courtney-wood-bd3ad3 | ORDINARY A | 33 | 40.74% |
| THOMAS RAYNHAMopenregistry-h-thomas-raynham-775322 | ORDINARY A | 22 | 27.16% |
| COURTNEY JANE LTDopenregistry-gb-10222284 | ORDINARY A | 20 | 24.69% |
| JOSHUA WOODopenregistry-h-joshua-wood-6d5d92 | ORDINARY B | 7 | 100.00% |
| PAUL RAYNHAMopenregistry-h-paul-raynham-2252ac | ORDINARY C | 7 | 100.00% |
| NICOLA REESopenregistry-h-nicola-rees-dbadbc | ORDINARY A | 6 | 7.41% |
| HONOR JANE WOODopenregistry-h-honor-jane-wood-cb984e | ORDINARY D | 5 | 100.00% |
| JOSHUA WOODopenregistry-h-joshua-wood-6d5d92 | ORDINARY C | 0 | 0.00% |
| NICOLA REESopenregistry-h-nicola-rees-dbadbc | ORDINARY D | 0 | 0.00% |
GREENWICH BUGSBY LIMITED
openregistry-gb-14469451·confirmation statement 2023-11-07·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OKR HOLDINGS LTDopenregistry-gb-11837033 | REDEEMABLE PREFERENCE SHARES | 8,247,699 | 73.31% |
| DONNA PRATTopenregistry-h-donna-pratt-f88f9c | REDEEMABLE PREFERENCE SHARES | 1,682,533 | 14.96% |
| NICOLA PRATTopenregistry-h-nicola-pratt-46f4fd | REDEEMABLE PREFERENCE SHARES | 1,682,533 | 14.96% |
| THOMAS DANIEL PRATTopenregistry-h-thomas-daniel-pratt-5578e9 | REDEEMABLE PREFERENCE SHARES | 1,682,533 | 14.96% |
| THOMAS WILLIAM PRATTopenregistry-h-thomas-william-pratt-7c6524 | REDEEMABLE PREFERENCE SHARES | 1,682,533 | 14.96% |
| DONNA PRATTopenregistry-h-donna-pratt-f88f9c | REDEEMABLE PREFERENCE SHARES | 1,319,635 | 11.73% |
| THOMAS WILLIAM PRATTopenregistry-h-thomas-william-pratt-7c6524 | REDEEMABLE PREFERENCE SHARES | 1,319,635 | 11.73% |
| OKR HOLDINGS LIMITEDopenregistry-gb-11837033 | ORDINARY A | 900 | 100.00% |
| DONNA PRATTopenregistry-h-donna-pratt-f88f9c | ORDINARY C | 204 | 56.04% |
| NICOLA PRATTopenregistry-h-nicola-pratt-46f4fd | ORDINARY C | 204 | 56.04% |
| THOMAS DANIEL PRATTopenregistry-h-thomas-daniel-pratt-5578e9 | ORDINARY C | 204 | 56.04% |
| THOMAS WILLIAM PRATTopenregistry-h-thomas-william-pratt-7c6524 | ORDINARY C | 204 | 56.04% |
| DONNA PRATTopenregistry-h-donna-pratt-f88f9c | ORDINARY C | 160 | 43.96% |
| THOMAS WILLIAM PRATTopenregistry-h-thomas-william-pratt-7c6524 | ORDINARY C | 160 | 43.96% |
| TCP CAPITAL LIMITEDopenregistry-gb-12568535 | ORDINARY B | 100 | 100.00% |
ARENITE DEVELOPMENTS LIMITED
openregistry-gb-15326161·confirmation statement 2025-12-18·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IRP VENTURES LIMITEDopenregistry-gb-15797686 | B ORDINARY | 84 | |
| JEM VINAS LTDopenregistry-gb-09650292 | A ORDINARY | 84 | |
| JAMES RYAN MCCONNELLopenregistry-h-james-ryan-mcconnell-bb0414 | ORDINARY | 10 | |
| JAMES RYAN MCCONNELLopenregistry-h-james-ryan-mcconnell-bb0414 | ORDINARY | 8 | |
| M&Z CAPITAL LTDopenregistry-gb-15913103 | C ORDINARY | 8 | |
| TIMOTHY MICHAEL HUBBERopenregistry-h-timothy-michael-hubber-d16555 | ORDINARY | 6 | |
| BRIAN MCCONNELLopenregistry-h-brian-mcconnell-7cef33 | ORDINARY | 0 | |
| PETER BROWNopenregistry-gb-SC066531 | ORDINARY | 0 | |
BALGONIE HOLDINGS LIMITED
openregistry-gb-SC271735·confirmation statement 2023-08-09·7 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES BALFOURopenregistry-h-daniel-james-balfour-80b4d4 | A ORDINARY | 4,950 | 100.00% |
| CAROLINE KIRSTIE BALFOURopenregistry-h-caroline-kirstie-balfour-509a1d | C ORDINARY | 1,800 | 50.00% |
| WILLIAM ARTHUR BALFOURopenregistry-h-william-arthur-balfour-8dc66c | C ORDINARY | 1,800 | 50.00% |
| DANIEL BALFOUR, SERENA BALFOUR AND CAROLINE BALFOUR, AS TRUSTEES OF THE BALGONIE 2020 DISCRETIONARY TRUSTopenregistry-h-daniel-balfour-serena-balfour-and-caroli-592e5c | B ORDINARY | 1,201 | 53.38% |
| AND DANIEL JAMES BALFOUR AS TRUSTEES OF THE DJB DISCRETIONARY TRUSTopenregistry-h-and-daniel-james-balfour-as-trustees-of--2d8423 | D ORDINARY | 1,200 | 100.00% |
| WILLIAM ARTHUR BALFOUR,CAROLINE KIRSTIE BALFOURopenregistry-h-william-arthur-balfour-caroline-kirstie--bb8181 | D ORDINARY | 1,200 | 100.00% |
| THE BALGONIE DISCRETIONARY TRUSTopenregistry-h-the-balgonie-discretionary-trust-0540ff | B ORDINARY | 1,049 | 46.62% |
F.S.FISHER & COMPANY LIMITED
openregistry-gb-00349487·confirmation statement 2025-12-28·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MASTERSopenregistry-h-timothy-masters-6659fb | ORDINARY | 104 | 25.00% |
| WILLIAM DAVID MASTERSopenregistry-h-william-david-masters-7db1ce | ORDINARY | 104 | 25.00% |
| VICTORIA JANE MASTERSopenregistry-h-victoria-jane-masters-261aa9 | ORDINARY | 70 | 16.83% |
| CLAIRE LOUISE MASTERSopenregistry-h-claire-louise-masters-b2caf4 | ORDINARY | 69 | 16.59% |
| SUSAN ELIZABETH MASTERSopenregistry-h-susan-elizabeth-masters-0c470f | ORDINARY | 69 | 16.59% |
| DAVID MASTERSopenregistry-gb-07257114 | A ORDINARY | 27 | 100.00% |
| KENNETH MASTERSopenregistry-h-kenneth-masters-9e000e | B ORDINARY | 27 | 100.00% |
BRATHEW LIMITED
openregistry-gb-01265287·confirmation statement 2024-09-27·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTOBELLO PROPERTIES (LONDON) LIMITEDopenregistry-gb-07264346 | PREFERENCE | 350,111 | |
| PORTOBELLO PROPERTIES (LONDON) LIMITEDopenregistry-gb-07264346 | ORDINARY | 895 | |
| PORTOBELLO PROPERTIES (LONDON) LIMITEDopenregistry-gb-07264346 | A ORDINARY | 105 | |
| CHRISTOPHER FLEMING-BROWNopenregistry-h-christopher-fleming-brown-4f1e33 | ORDINARY | 0 | |
| CHRISTOPHER JOHANNES FLEMING-BROWNopenregistry-h-christopher-johannes-fleming-brown-eccdfc | PREFERENCE | 0 | |
| IAIN CHARLES WILCOCKopenregistry-h-iain-charles-wilcock-88d1eb | PREFERENCE | 0 | |
| IAIN WILCOCKopenregistry-h-iain-wilcock-6fdd55 | ORDINARY | 0 | |
| IAIN WILCOCKopenregistry-h-iain-wilcock-6fdd55 | A ORDINARY | 0 | |
| MICHAEL WHITEWAYopenregistry-h-michael-whiteway-ab8f73 | ORDINARY | 0 | |
| THOMAS MICHAEL WHITEWAYopenregistry-h-thomas-michael-whiteway-f7b1d2 | PREFERENCE | 0 | |
SUREREED LIMITED
openregistry-gb-01403973·confirmation statement 2024-11-25·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM HAYWARDopenregistry-h-peter-william-hayward-31b0a7 | ORDINARY | 390 | 50.00% |
| STEPHEN MONS HAYWARDopenregistry-h-stephen-mons-hayward-9b7c0a | ORDINARY | 390 | 50.00% |
| JOSEPHINE MARY HAYWARD AS TRUSTEE OF HAYWARD DISCRETIONARY FUND 2021 PETER WILLIAM HAYWARD AS TRUSTEE OF HAYWARD DISCRETIONARY FUND 2021 STEPHEN MONS HAYWARD AS TRUSTEE OF HAYWARD DISCRETIONARY FUND 2021openregistry-h-josephine-mary-hayward-as-trustee-of-hay-15ddb2 | TRUST SHARES | 60 | 50.00% |
| JOSEPHINE MARY HAYWARD AS TRUSTEE OF PETER MONS HAYWARD DEED OF VARIATION TRUSTopenregistry-h-josephine-mary-hayward-as-trustee-of-pet-149a67 | TRUST SHARES | 60 | 50.00% |
| PETER WILLIAM HAYWARD AS TRUSTEE OF PETER MONS HAYWARD DEED OF VARIATION TRUSTopenregistry-h-peter-william-hayward-as-trustee-of-pete-f05a77 | TRUST SHARES | 60 | 50.00% |
| STEPHEN MONS HAYWARD AS TRUSTEE OF PETER MONS HAYWARD DEED OF VARIATION TRUSTopenregistry-h-stephen-mons-hayward-as-trustee-of-peter-7ee7b1 | TRUST SHARES | 60 | 50.00% |
| JOSEPHINE MARY HAYWARDopenregistry-h-josephine-mary-hayward-aaa97b | ORDINARY A | 50 | 100.00% |
| JOSEPHINE MARY HAYWARDopenregistry-h-josephine-mary-hayward-aaa97b | ORDINARY | 0 | 0.00% |
MANN 2020 LIMITED
openregistry-gb-02028889·confirmation statement 2022-07-20·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAHI PROPERTY INVESTMENTS LTDopenregistry-gb-01027421 | ORDINARY £1 | 500 | 57.47% |
| DAVINDER KAUR MANNopenregistry-h-davinder-kaur-mann-166d7e | ORDINARY £1 | 220 | 25.29% |
| DAVINDER MANNopenregistry-h-davinder-mann-e136cb | ORDINARY £1 | 65 | 7.47% |
| GIAN KAUR MANNopenregistry-h-gian-kaur-mann-089ffe | ORDINARY A $1 | 65 | 50.00% |
| GIAN KAUR MANNopenregistry-h-gian-kaur-mann-089ffe | ORDINARY DEFERRED | 65 | 50.00% |
| GURDIP SINGH MANNopenregistry-h-gurdip-singh-mann-274be3 | ORDINARY £1 | 65 | 7.47% |
| GURDIP SINGH MANN & DAVINDER KAUR MANNopenregistry-h-gurdip-singh-mann-davinder-kaur-mann-25a214 | ORDINARY A $1 | 65 | 50.00% |
| GURDIP SINGH MANN & DAVINDER KAUR MANNopenregistry-h-gurdip-singh-mann-davinder-kaur-mann-25a214 | ORDINARY DEFERRED | 65 | 50.00% |
| TRUSTEES OF MANN FAMILY TRUST 2000openregistry-h-trustees-of-mann-family-trust-2000-a76049 | ORDINARY £1 | 20 | 2.30% |
RINGWOOD PROPERTIES LIMITED
openregistry-gb-02501057·confirmation statement 2026-05-10·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON JOY MORRISopenregistry-h-sharon-joy-morris-12cd40 | REEDEMABLE | 600 | 100.00% |
| MARTIN ALAN MORRISopenregistry-h-martin-alan-morris-7358dc | REDEEMABLE PREFERENCE | 280 | 100.00% |
| SHARON JOY MORRISopenregistry-h-sharon-joy-morris-12cd40 | REDEEMABLE PREFERENCE | 280 | 100.00% |
| THE SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITEDopenregistry-gb-01670940 | REDEEMABLE PREFERENCE | 280 | 100.00% |
| DAVID NYMANopenregistry-h-david-nyman-ea53e7 | ORDINARY | 100 | 100.00% |
| MARTIN ALAN MORRIS, SHARON JOY MORRIS, UNION PENSIONopenregistry-h-martin-alan-morris-sharon-joy-morris-uni-c9e352 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| MICHAEL ARTHUR LESTERopenregistry-h-michael-arthur-lester-129549 | REEDEMABLE | 0 | 0.00% |
| TRUSTEES LTDopenregistry-gb-06205954 | REDEEMABLE PREFERENCE | 0 | 0.00% |
GARSIDE DEVELOPMENT CO. LIMITED
openregistry-gb-02594716·confirmation statement 2025-09-22·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| J.R. GARSIDEopenregistry-h-j-r-garside-32fd60 | ORDINARY | 52 | |
| J.T. GARSIDEopenregistry-h-j-t-garside-e60890 | ORDINARY | 52 | |
| K.A. GARSIDEopenregistry-h-k-a-garside-6c2549 | ORDINARY | 1 | |
| KATHRYN GARSIDEopenregistry-h-kathryn-garside-954447 | A ORDINARY | 1 | |
| SALLY GARSIDEopenregistry-h-sally-garside-e3623a | B ORDINARY | 1 | |
| J R GARSIDEopenregistry-h-j-r-garside-32fd60 | B ORDINARY | 0 | |
| J T GARSIDEopenregistry-h-j-t-garside-e60890 | A ORDINARY | 0 | |
THOMAS HOMES LIMITED
openregistry-gb-04676886·confirmation statement 2026-02-25·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY JACQUELINE THOMASopenregistry-h-sally-jacqueline-thomas-b354fe | NON REDEEMABLE PREFERENCE | 400,000 | 100.00% |
| BROTHERTON NEWCO LIMITEDopenregistry-gb-16463589 | B ORDINARY | 50 | 50.00% |
| THOMAS NEWCO LIMITEDopenregistry-gb-16463481 | B ORDINARY | 50 | 50.00% |
| CHRISTOPHER ANTHONY SHAW BROTHERTONopenregistry-h-christopher-anthony-shaw-brotherton-128bcf | A ORDINARY | 25 | 25.00% |
| HUGH MORTON THOMASopenregistry-h-hugh-morton-thomas-3b8133 | A ORDINARY | 25 | 25.00% |
| JAMES SIMON THOMASopenregistry-h-james-simon-thomas-967513 | A ORDINARY | 25 | 25.00% |
| SALLY JACQUELINE THOMASopenregistry-h-sally-jacqueline-thomas-b354fe | A ORDINARY | 25 | 25.00% |
| TRACEY ANN BROTHERTONopenregistry-h-tracey-ann-brotherton-4f7118 | A ORDINARY | 25 | 25.00% |
QT ADVENTURE PLAYGROUNDS LIMITED
openregistry-gb-04849801·confirmation statement 2023-12-26·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GHISLAINE AMANDA MARY WASILEWSKIopenregistry-h-ghislaine-amanda-mary-wasilewski-8bda0f | ORDINARY | 500 | 50.00% |
| MARK ALEXANDER WASILEWSKIopenregistry-h-mark-alexander-wasilewski-ecc545 | ORDINARY | 500 | 50.00% |
| ALEXANDER ROSTA WASILEWSKIopenregistry-h-alexander-rosta-wasilewski-a7fa93 | A ORDINARY | 1 | 20.00% |
| GABRIELLA VEEBEE WASILEWSKAopenregistry-h-gabriella-veebee-wasilewska-f2a131 | A ORDINARY | 1 | 20.00% |
| GHISLAINE AMANDA MARY WASILEWSKAopenregistry-h-ghislaine-amanda-mary-wasilewska-15feb1 | B ORDINARY | 1 | 100.00% |
| GHISLAINE AMANDA MARY WASILEWSKAopenregistry-h-ghislaine-amanda-mary-wasilewska-15feb1 | A ORDINARY | 1 | 20.00% |
| MARK WASILEWSKIopenregistry-h-mark-wasilewski-ec3e1f | A ORDINARY | 1 | 20.00% |
| TODD ROBERT MAX WASILEWSKIopenregistry-h-todd-robert-max-wasilewski-0c2165 | A ORDINARY | 1 | 20.00% |
NAZMAN HOLDINGS LIMITED
openregistry-gb-06290661·confirmation statement 2023-07-30·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ASGHAR CHOUDHURYopenregistry-h-mohammad-asghar-choudhury-773d22 | B ORDINARY | 1,682,940 | |
| RASHDA ASGHAR CHOUDHURYopenregistry-h-rashda-asghar-choudhury-415be7 | B ORDINARY | 1,682,940 | |
| MOHAMMAD ASGHAR CHOUDHURYopenregistry-h-mohammad-asghar-choudhury-773d22 | PREFERENCE | 450,000 | |
| RASHDA ASGHAR CHOUDHURYopenregistry-h-rashda-asghar-choudhury-415be7 | PREFERENCE | 450,000 | |
| MANSOOR CHOUDHURYopenregistry-h-mansoor-choudhury-ab0a9e | A ORDINARY | 20 | |
| MOAZZAM CHOUDHURYopenregistry-h-moazzam-choudhury-cb85f8 | A ORDINARY | 20 | |
| MOHAMMED ASGHAR CHOUDHURYopenregistry-h-mohammed-asghar-choudhury-a56b60 | A ORDINARY | 20 | |
| NAZIM CHOUDHURYopenregistry-h-nazim-choudhury-a24a95 | A ORDINARY | 20 | |
| RASHDA ASGHAR CHOUDHURYopenregistry-h-rashda-asghar-choudhury-415be7 | A ORDINARY | 20 | |
| SADIYA ASGHAR CHOUDHURYopenregistry-h-sadiya-asghar-choudhury-0a37ad | A ORDINARY | 20 | |
CONCEPT DESIGN SOLUTIONS ( SURREY ) LTD
openregistry-gb-06465975·confirmation statement 2026-01-07·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNON EDWARD SLATERopenregistry-h-vernon-edward-slater-4e34f1 | ORDINARY | 35 | 35.00% |
| PAUL CHARLES SLATERopenregistry-h-paul-charles-slater-047908 | ORDINARY | 20 | 20.00% |
| ALASDAIR MCKINNONopenregistry-h-alasdair-mckinnon-e61597 | ORDINARY | 15 | 15.00% |
| ANNE-MARIE ARIGUNDIAopenregistry-h-anne-marie-arigundia-9b3d8e | ORDINARY | 15 | 15.00% |
| RUSSELL FORDopenregistry-h-russell-ford-5918cb | ORDINARY | 15 | 15.00% |
| MICHAEL ARTHUR SLATERopenregistry-h-michael-arthur-slater-1779bb | C ORDINARY | 1 | 100.00% |
| RACHEL LAYopenregistry-h-rachel-lay-6bef1b | B ORDINARY | 1 | 100.00% |
HUB LIVING DEVELOPMENTS LIMITED
openregistry-gb-07698428·confirmation statement 2023-04-24·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARLOW TIMopenregistry-h-barlow-tim-18e911 | ORDINARY | 210,000 | 35.00% |
| SLOSS ROBERTopenregistry-h-sloss-robert-266265 | ORDINARY | 210,000 | 35.00% |
| EDWARD CARTWRIGHTopenregistry-h-edward-cartwright-1c3854 | ORDINARY | 165,000 | 27.50% |
| SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-04698807 | ORDINARY | 15,000 | 2.50% |
| MARCIO SUGUIopenregistry-h-marcio-sugui-571ef6 | D ORDINARY | 12,000 | 84.48% |
| MARCIO SUGUIopenregistry-h-marcio-sugui-571ef6 | F ORDINARY SHARES | 12,000 | 100.00% |
| GERALDINE GEAVESopenregistry-h-geraldine-geaves-a61e03 | D ORDINARY | 1,575 | 11.09% |
| ANISH KANJIYANIopenregistry-h-anish-kanjiyani-6d7706 | D ORDINARY | 630 | 4.44% |
RQ CAPITAL LIMITED
openregistry-gb-07914552·confirmation statement 2024-01-18·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD QUINTIN GURNEYopenregistry-h-robert-edward-quintin-gurney-35cb7a | PREFERENCE | 500,000 | 100.00% |
| ROBERT EDWARD QUINTIN GURNEYopenregistry-h-robert-edward-quintin-gurney-35cb7a | ORDINARY A | 330 | 91.67% |
| GEORGE DAVID VIVIAN CRAIGopenregistry-h-george-david-vivian-craig-b5c4b6 | ORDINARY-B | 53 | 54.64% |
| SAMANTHA ALICE GURNEYopenregistry-h-samantha-alice-gurney-4e1482 | ORDINARY A | 30 | 8.33% |
| PAULA MILLIGANopenregistry-h-paula-milligan-de2673 | ORDINARY-B | 22 | 22.68% |
| STEPHEN KENWORTHYopenregistry-h-stephen-kenworthy-8fbe43 | ORDINARY-B | 22 | 22.68% |
| BISHOPS UK LIMITEDopenregistry-gb-05002176 | ORDINARY A | 0 | 0.00% |
| WINTERTON CAPITAL LTDopenregistry-gb-02851612 | ORDINARY A | 0 | 0.00% |
DYFAL DONC CYF
openregistry-gb-08288158·confirmation statement 2022-11-09·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DATRYSIAD CYF AS TRUSTEE OF THE DYFAL DONC CYF EMPLOYEE OWNERSHIP TRUSTopenregistry-h-datrysiad-cyf-as-trustee-of-the-dyfal-do-9816db | ORDINARY | 900 | |
| JASON HERBERTopenregistry-h-jason-herbert-0dee5d | A ORDINARY | 50 | |
| CALEB IFAN HERBERTopenregistry-h-caleb-ifan-herbert-bec519 | B ORDINARY | 10 | |
| CARI AURORA HERBERTopenregistry-h-cari-aurora-herbert-69bd03 | B ORDINARY | 10 | |
| CASSI EVANGELINE HERBERTopenregistry-h-cassi-evangeline-herbert-bc8738 | B ORDINARY | 10 | |
| CAYLI ISABEL HERBERTopenregistry-h-cayli-isabel-herbert-b8b21e | B ORDINARY | 10 | |
| JASON HERBERTopenregistry-h-jason-herbert-0dee5d | B ORDINARY | 10 | |
| DIANE HERBERTopenregistry-h-diane-herbert-eac5d7 | A ORDINARY | 0 | |