UK companies/SIC 41100/Shareholders/Page 36

Shareholders of UK companies in SIC 41100Page 36 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: 167 distinct shareholders holding 267 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 2022-08-16 and 2026-05-15. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 41100
On the UK register
120,777
With a shareholder register
33,312
Companies on this page
30
Distinct shareholders
167
Shareholders that are UK companies
24

WILLIAM GRACE LIMITED

openregistry-gb-10322877·confirmation statement 2025-08-09·7 shareholders·3 share classes
ShareholderShare classShares held% of class
WILLIAM GRACE HOLDCO LTDopenregistry-gb-16120028PREFERENCE300100.00%
WILLIAM GRACE HOLDCO LTDopenregistry-gb-16120028ORDINARY150100.00%
WILLIAM GRACE HOLDCO LTDopenregistry-gb-16120028ORDINARY B150100.00%
CONTINENTAL CLARITY LIMITEDopenregistry-gb-09420758ORDINARY B00.00%
DAVID ANTHONY JOLLYopenregistry-h-david-anthony-jolly-a27720PREFERENCE00.00%
DAVID ANTHONY JOLLYopenregistry-h-david-anthony-jolly-a27720ORDINARY00.00%
IAN RICHARD JOLLYopenregistry-h-ian-richard-jolly-f286f9PREFERENCE00.00%
IAN RICHARD JOLLYopenregistry-h-ian-richard-jolly-f286f9ORDINARY00.00%
JANET PHYLISS JOLLYopenregistry-h-janet-phyliss-jolly-6e5290PREFERENCE00.00%
SARAH JAYNE HEMBERopenregistry-h-sarah-jayne-hember-9f5513PREFERENCE00.00%
THE JOLLY FAMILY SETTLEMENT 2024openregistry-h-the-jolly-family-settlement-2024-af2741PREFERENCE00.00%

THERCO-SERCK (PROJECTS) LTD

openregistry-gb-11411278·confirmation statement 2023-06-11·7 shareholders·3 share classes
ShareholderShare classShares held% of class
THERCO-SERCK (PROJECTS) HOLDINGS LIMITEDopenregistry-gb-14850495A ORDINARY100
THERCO-SERCK (PROJECTS) HOLDINGS LIMITEDopenregistry-gb-14850495B ORDINARY100
THERCO-SERCK (PROJECTS) HOLDINGS LIMITEDopenregistry-gb-14850495C ORDINARY100
DAVID MICHAEL TOSELANDopenregistry-h-david-michael-toseland-c0de07B ORDINARY0
JOANNE TOSELANDopenregistry-h-joanne-toseland-b399a3B ORDINARY0
JOHN GERARD BROOKSopenregistry-h-john-gerard-brooks-841af4C ORDINARY0
LISA JANE SAWTELLopenregistry-h-lisa-jane-sawtell-d90258A ORDINARY0
ROBERT DAVID SAWTELLopenregistry-h-robert-david-sawtell-b82454A ORDINARY0
STEPHANIE TERESA BROOKSopenregistry-h-stephanie-teresa-brooks-52939fC ORDINARY0

X CONSTRUCT LTD

openregistry-gb-11842679·confirmation statement 2024-05-19·7 shareholders·3 share classes
ShareholderShare classShares held% of class
CLAYTON LATHAMopenregistry-h-clayton-latham-8a59b6A ORDINARY45460.70%
VIVID CONSULTANCY LIMITEDopenregistry-gb-11617580A ORDINARY25433.96%
4C UK INVESTMENTS LIMITEDopenregistry-gb-09606189B ORDINARY250100.00%
MICHAEL DEEXopenregistry-h-michael-deex-71331aA ORDINARY202.67%
ROBERT CUMMINSopenregistry-h-robert-cummins-d852f6A ORDINARY202.67%
RADFORD PROPERTY LIMITEDopenregistry-gb-09330019C ORDINARY2100.00%
GEORGE PANAYIOTOUopenregistry-h-george-panayiotou-02395dA ORDINARY00.00%

CAASA HOMES LAKESIDE LIMITED

openregistry-gb-12597443·confirmation statement 2025-05-29·7 shareholders·3 share classes
ShareholderShare classShares held% of class
KULJIT PALopenregistry-h-kuljit-pal-6cc900ORDINARY45045.00%
JFH HOMES LIMITEDopenregistry-gb-11807114ORDINARY25025.00%
BALJIT PALopenregistry-h-baljit-pal-90ef6eORDINARY17017.00%
JFH HOMES LIMITEDopenregistry-gb-11807114A PREFERENCE SHARES14060.87%
STEVEN CAMPBELLopenregistry-gb-11635128ORDINARY10010.00%
BALJIT PALopenregistry-h-baljit-pal-90ef6eA PREFERENCE SHARES9039.13%
STUART MARTINopenregistry-gb-06850534B PREFERENCE SHARES80100.00%
VECTOR CAPITAL GROUP AGopenregistry-h-vector-capital-group-ag-b0f896ORDINARY303.00%
STONEGATE HOMES LIMITEDopenregistry-gb-07440404ORDINARY00.00%

GBPARTNERSHIPS HOLDINGS LIMITED

openregistry-gb-13304188·confirmation statement 2026-04-16·7 shareholders·3 share classes
ShareholderShare classShares held% of class
BIDCO 4 LIMITEDopenregistry-gb-13244950A ORDINARY39,20076.86%
ROBERT HALEopenregistry-h-robert-hale-216cc1B ORDINARY12,405100.00%
SAMANTHA HELEN MCCUMISKEYopenregistry-h-samantha-helen-mccumiskey-4d2e60C ORDINARY9,18956.81%
CARLY FERRYopenregistry-h-carly-ferry-0e6034A ORDINARY6,80013.33%
RICHARD HUGHESopenregistry-h-richard-hughes-85d379A ORDINARY5,0009.80%
DARCY LLOYDopenregistry-h-darcy-lloyd-99b989C ORDINARY4,59528.41%
IAN SABINIopenregistry-h-ian-sabini-f4b01aC ORDINARY2,39014.78%

GREEN KITE HOMES LIMITED

openregistry-gb-13400874·confirmation statement 2026-05-15·7 shareholders·3 share classes
ShareholderShare classShares held% of class
CKC PROPERTIES LIMITEDopenregistry-gb-05739185A ORDINARY65,000,000
GEOFFREY JOHN THOMASopenregistry-h-geoffrey-john-thomas-d2cc9aA ORDINARY35,000,000
SMART STREET FURNITURE LIMITEDopenregistry-gb-03197014B ORDINARY200,000
ROBERT ROOKSopenregistry-h-robert-rooks-580b1fB ORDINARY100,000
ROSSFELD LIMITEDopenregistry-gb-09489723B ORDINARY100,000
A T CAPITAL MANAGEMENT LIMITEDopenregistry-gb-12597551C ORDINARY500
VALETTA HOLDINGS LIMITEDopenregistry-h-valetta-holdings-limited-d73470C ORDINARY500

REPORTAGE PROPERTIES UK LTD

openregistry-gb-15938526·confirmation statement 2026-04-15·7 shareholders·3 share classes
ShareholderShare classShares held% of class
SALAH ZIAD ISHAQ SIAMopenregistry-h-salah-ziad-ishaq-siam-2e3ccdORDINARY A SHARES48100.00%
SAED ZIAD ISHAQ SIAMopenregistry-h-saed-ziad-ishaq-siam-1d2f7aORDINARY B SHARES47100.00%
TANJA TIBINACopenregistry-h-tanja-tibinac-b57d2cORDINARY C SHARES5100.00%
EMIRATES LIMITED INVESTMENT & DEVELOPMENT LLCopenregistry-h-emirates-limited-investment-development--36effbORDINARY A SHARES00.00%
EMIRATES LIMITED INVESTMENT & DEVELOPMENT LLCopenregistry-h-emirates-limited-investment-development--36effbORDINARY B SHARES00.00%
EMIRATES LIMITED PROPERTIES INVESTMENT LLCopenregistry-h-emirates-limited-properties-investment-l-e52120ORDINARY B SHARES00.00%
FELIX LIMITEDopenregistry-gb-OC459679ORDINARY B SHARES00.00%
FOSS ONE LTDopenregistry-h-foss-one-ltd-ddeb1aORDINARY B SHARES00.00%

R & R INVESTMENTS LIMITED

openregistry-gb-SC139088·confirmation statement 2024-06-29·7 shareholders·3 share classes
ShareholderShare classShares held% of class
@SIPP PENSION TRUSTEES LIMITED AS TRUSTEE OF @SIPP RE GAVIN RUSSELLopenregistry-h-sipp-pension-trustees-limited-as-trustee-421a09PREFERENCE (CUMULATIVE REDEEMABLE)500,00055.56%
@SIPP PENSION TRUSTEES LIMITED AS TRUSTEE OF @SIPP RE ANNE RUSSELLopenregistry-h-sipp-pension-trustees-limited-as-trustee-f27078PREFERENCE (CUMULATIVE REDEEMABLE)400,00044.44%
ANDREW RUSSELLopenregistry-gb-11566715A ORDINARY SHARES10033.33%
COLIN RUSSELLopenregistry-h-colin-russell-d53eddA ORDINARY SHARES10033.33%
MEGAN RUSSELLopenregistry-h-megan-russell-886954A ORDINARY SHARES10033.33%
MEGAN RUSSELLopenregistry-h-megan-russell-886954ORDINARY7070.00%
ANDREW RUSSELLopenregistry-gb-11566715ORDINARY1515.00%
COLIN RUSSELLopenregistry-h-colin-russell-d53eddORDINARY1515.00%
ANNE RUSSELLopenregistry-h-anne-russell-8cddeeORDINARY00.00%
GAVIN RUSSELLopenregistry-h-gavin-russell-a8126aORDINARY00.00%

EPL ESTATES LIMITED

openregistry-gb-00542594·confirmation statement 2025-08-04·7 shareholders·2 share classes
ShareholderShare classShares held% of class
CROSSWIND INVESTMENTS LIMITEDopenregistry-gb-15708504P SHARES560,000
CROSSWIND INVESTMENTS LIMITEDopenregistry-gb-15708504ORDINARY24,000
MICHAEL BRUCE ENOCHopenregistry-h-michael-bruce-enoch-951fc5ORDINARY8,000
ANTHONY ENOCH EDELSHAINopenregistry-h-anthony-enoch-edelshain-5c518cORDINARY0
JUDITH LAWSON & MICHAEL LAWSON AS TRUSTEE OF THE ESTATE OF RUTH EDELSHAINopenregistry-h-judith-lawson-michael-lawson-as-trustee--4b4636ORDINARY0
MRS JUDITH HANNAH LAWSONopenregistry-h-mrs-judith-hannah-lawson-98b42aORDINARY0
PRESCIENT ESTATES LTDopenregistry-gb-OE032952P SHARES0
STEPHEN MAURICE ENOCHopenregistry-h-stephen-maurice-enoch-743796ORDINARY0

PORTSLADE-BY-SEA (INVESTMENTS) LIMITED

openregistry-gb-00557595·confirmation statement 2025-10-01·7 shareholders·2 share classes
ShareholderShare classShares held% of class
JULIAN RUMBALLopenregistry-h-julian-rumball-a190f1ORDINARY 'A'7,828
JULIA FRANCES CROSSopenregistry-h-julia-frances-cross-4b6ba2ORDINARY 'A'4,305
MARK BROOMFIELDopenregistry-h-mark-broomfield-22d2faORDINARY 'A'2,153
KEITH BROOMFIELDopenregistry-h-keith-broomfield-600387ORDINARY 'A'2,149
JULIAN RUMBALLopenregistry-h-julian-rumball-a190f1ORDINARY1,740
CAROL BROOMFIELDopenregistry-h-carol-broomfield-63023eORDINARY 'A'1,565
JULIA FRANCES CROSSopenregistry-h-julia-frances-cross-4b6ba2ORDINARY957
KEITH BROOMFIELDopenregistry-h-keith-broomfield-600387ORDINARY478
MARK BROOMFIELDopenregistry-h-mark-broomfield-22d2faORDINARY478
CAROL BROOMFIELDopenregistry-h-carol-broomfield-63023eORDINARY347
FRANCOISE MADELEINE HALLINGopenregistry-h-francoise-madeleine-halling-978339ORDINARY0
FRANCOISE MADELEINE HALLINGopenregistry-h-francoise-madeleine-halling-978339ORDINARY 'A'0
KENNETH BROOMFIELDopenregistry-h-kenneth-broomfield-34c38fORDINARY 'A'0
KENNETH BROOMFIELDopenregistry-h-kenneth-broomfield-34c38fORDINARY0

UPPER PORTSLADE INVESTMENTS LIMITED

openregistry-gb-00654431·confirmation statement 2025-10-01·7 shareholders·2 share classes
ShareholderShare classShares held% of class
JULIAN RUMBALLopenregistry-h-julian-rumball-a190f1ORDINARY 'A'7,828
JULIA FRANCES CROSSopenregistry-h-julia-frances-cross-4b6ba2ORDINARY 'A'4,304
MARK BROOMFIELDopenregistry-h-mark-broomfield-22d2faORDINARY 'A'2,153
KEITH BROOMFIELDopenregistry-h-keith-broomfield-600387ORDINARY 'A'2,150
CAROL BROOMFIELDopenregistry-h-carol-broomfield-63023eORDINARY 'A'1,565
JULIAN RUMBALLopenregistry-h-julian-rumball-a190f1ORDINARY44
JULIA FRANCES CROSSopenregistry-h-julia-frances-cross-4b6ba2ORDINARY23
KEITH BROOMFIELDopenregistry-h-keith-broomfield-600387ORDINARY12
MARK BROOMFIELDopenregistry-h-mark-broomfield-22d2faORDINARY12
CAROL BROOMFIELDopenregistry-h-carol-broomfield-63023eORDINARY9
FRANCOISE MADELEINE HALLINGopenregistry-h-francoise-madeleine-halling-978339ORDINARY0
FRANCOISE MADELEINE HALLINGopenregistry-h-francoise-madeleine-halling-978339ORDINARY 'A'0
KENNETH BROOMFIELDopenregistry-h-kenneth-broomfield-34c38fORDINARY0
KENNETH BROOMFIELDopenregistry-h-kenneth-broomfield-34c38fORDINARY 'A'0

WEST KENT (HOLDINGS) LIMITED

openregistry-gb-00936891·confirmation statement 2025-12-11·7 shareholders·2 share classes
ShareholderShare classShares held% of class
ROBERT EDWARD COOKopenregistry-h-robert-edward-cook-823d4cREDEEMABLE11,515100.00%
SALLY ANN COOKopenregistry-h-sally-ann-cook-e3f061ORDINARY1,46495.31%
ROBERT EDWARD COOKopenregistry-h-robert-edward-cook-823d4cORDINARY251.63%
A LEWIS-RANWELLopenregistry-h-a-lewis-ranwell-10c998ORDINARY181.17%
LINDSAY EVE BAKERopenregistry-h-lindsay-eve-baker-b2c770ORDINARY181.17%
J MUNOZopenregistry-h-j-munoz-29a282ORDINARY50.33%
M TRUMANopenregistry-h-m-truman-23cdd7ORDINARY30.20%
P ADAMSopenregistry-h-p-adams-899fa3ORDINARY30.20%

SAUL CONSTRUCTION LIMITED

openregistry-gb-01106632·confirmation statement 2024-11-01·7 shareholders·2 share classes
ShareholderShare classShares held% of class
BARRY HAMESopenregistry-h-barry-hames-d4e0c5REDEEMABLE A PREFERENCE210,000
JACQUELINE TRAVISopenregistry-h-jacqueline-travis-81ef85REDEEMABLE A PREFERENCE160,000
JEANETTE ALLENopenregistry-h-jeanette-allen-bf70baREDEEMABLE A PREFERENCE160,000
SARAH ALLENopenregistry-gb-13312524REDEEMABLE A PREFERENCE160,000
SHARON RODBOURNEopenregistry-h-sharon-rodbourne-e427e5REDEEMABLE A PREFERENCE160,000
J.R. SAULopenregistry-h-j-r-saul-4eb120ORDINARY1,750
SUZANNE HAMESopenregistry-h-suzanne-hames-eb27f9REDEEMABLE A PREFERENCE0

RUSSELL PARADE (NORTH LONDON) MANAGEMENT COMPANY LIMITED

openregistry-gb-01434769·confirmation statement 2025-09-26·7 shareholders·2 share classes
ShareholderShare classShares held% of class
MAURICE NEUMANNopenregistry-h-maurice-neumann-b5f350ORDINARY B2
DIANE HARKINopenregistry-h-diane-harkin-f5f62eORDINARY B1
ESTATE OF BERNARDIN WEISS DECEASEDopenregistry-h-estate-of-bernardin-weiss-deceased-022f7bORDINARY B1
O FOGELopenregistry-h-o-fogel-acd5ebORDINARY B1
PHILIP WEISSopenregistry-h-philip-weiss-23d53aORDINARY A1
PINCHOS NEUMANNopenregistry-h-pinchos-neumann-37e1d1ORDINARY A1
R. KHANopenregistry-gb-16418609ORDINARY B1

GERALD M. DEELEY LTD.

openregistry-gb-01476542·confirmation statement 2025-11-14·7 shareholders·2 share classes
ShareholderShare classShares held% of class
HELEN RILEYopenregistry-h-helen-riley-1b3346PREFERENCE136,71929.85%
RICHARD JAMES STEVENSopenregistry-h-richard-james-stevens-352fc2PREFERENCE136,71929.85%
BENJAMIN DEELEYopenregistry-h-benjamin-deeley-b46816PREFERENCE68,35914.93%
LEWIS DEELEYopenregistry-h-lewis-deeley-116eacPREFERENCE68,35914.93%
RICHARD JAMES STEVENSopenregistry-h-richard-james-stevens-352fc2ORDINARY16,67629.85%
HELEN RILEYopenregistry-h-helen-riley-1b3346ORDINARY16,67429.85%
DAISIE DEELEYopenregistry-h-daisie-deeley-f52564PREFERENCE15,9513.48%
EMILY JANE DEELEYopenregistry-h-emily-jane-deeley-f1b0caPREFERENCE15,9513.48%
PATRICK SAMUEL DEELEYopenregistry-h-patrick-samuel-deeley-58cc63PREFERENCE15,9503.48%
BENJAMIN DEELEYopenregistry-h-benjamin-deeley-b46816ORDINARY8,33714.92%
LEWIS DEELEYopenregistry-h-lewis-deeley-116eacORDINARY8,33714.92%
DAISIE DEELEYopenregistry-h-daisie-deeley-f52564ORDINARY1,9463.48%
EMILY JANE DEELEYopenregistry-h-emily-jane-deeley-f1b0caORDINARY1,9453.48%
PATRICK SAMUEL DEELEYopenregistry-h-patrick-samuel-deeley-58cc63ORDINARY1,9453.48%

FERNLEAF LIMITED

openregistry-gb-01553186·confirmation statement 2026-03-21·7 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL SANDERS DISCRETIONARY SETTLEMENT 1999openregistry-h-michael-sanders-discretionary-settlement-e13cabORDINARY48
CAROLYN ANN TARPEYopenregistry-h-carolyn-ann-tarpey-f2388eB NON-VOTING25
DAVID MICHAEL SANDERSopenregistry-h-david-michael-sanders-633d78B NON-VOTING25
MICHAEL SANDERSopenregistry-h-michael-sanders-c35330B NON-VOTING25
SARA ELIZABETH SANDERSopenregistry-h-sara-elizabeth-sanders-c317e9B NON-VOTING25
DAVID .MICHAEL SANDERSopenregistry-h-david-michael-sanders-633d78ORDINARY18
CAROLYN ANN TARPEYopenregistry-h-carolyn-ann-tarpey-f2388eORDINARY17
SARA ELIZABETH SANDERSopenregistry-h-sara-elizabeth-sanders-c317e9ORDINARY17
MAVIS SANDERS DISCRETIONARY SETTLEMENT1999openregistry-h-mavis-sanders-discretionary-settlement19-6ba8c7ORDINARY0

FIREFOLD LIMITED

openregistry-gb-01814591·confirmation statement 2025-03-11·7 shareholders·2 share classes
ShareholderShare classShares held% of class
FOREST SATTINopenregistry-h-forest-sattin-e3e08eB ORDINARY2025.00%
FRANCES SATTINopenregistry-h-frances-sattin-78fb84B ORDINARY2025.00%
THE ESTATE OF SIMON ANTHONY MURRAY SATTINopenregistry-h-the-estate-of-simon-anthony-murray-satti-6c8501A ORDINARY1550.00%
ELLA LILA EDWINA SATTINopenregistry-h-ella-lila-edwina-sattin-102d94B ORDINARY1316.25%
JOSEPH EDWARD LEE SATTINopenregistry-h-joseph-edward-lee-sattin-162f62B ORDINARY1316.25%
MARK HOWARD ARTHUR SATTINopenregistry-h-mark-howard-arthur-sattin-f9f669B ORDINARY1316.25%
ELLA LILA EDWINA SATTINopenregistry-h-ella-lila-edwina-sattin-102d94A ORDINARY516.67%
JOSEPH EDWARD LEE SATTINopenregistry-h-joseph-edward-lee-sattin-162f62A ORDINARY516.67%
MARK HOWARD ARTHUR SATTINopenregistry-h-mark-howard-arthur-sattin-f9f669A ORDINARY516.67%
MANIDA SATTINopenregistry-h-manida-sattin-26be39B ORDINARY11.25%

SPRINGTAVERN INVESTMENTS LIMITED

openregistry-gb-01877494·confirmation statement 2025-10-30·7 shareholders·2 share classes
ShareholderShare classShares held% of class
JOYDEAL LIMITEDopenregistry-gb-02568928ORDINARY-B5,100100.00%
ANN TYRRELLopenregistry-h-ann-tyrrell-a985e6ORDINARY-A2,45250.04%
EDWARD TYRRELLopenregistry-h-edward-tyrrell-96cb50ORDINARY-A2,45250.04%
CASSIE JANE KENWARDopenregistry-h-cassie-jane-kenward-94fe60ORDINARY-A61212.49%
JODIE ELIZABETH BUTLERopenregistry-h-jodie-elizabeth-butler-e0033bORDINARY-A61212.49%
LISA ANNE SMITHopenregistry-h-lisa-anne-smith-aa71d5ORDINARY-A61212.49%
TAMSIN JOANNE ROTHONopenregistry-h-tamsin-joanne-rothon-db9bd3ORDINARY-A61212.49%

BEYLON LIMITED

openregistry-gb-01976900·confirmation statement 2022-08-16·7 shareholders·2 share classes
ShareholderShare classShares held% of class
CAMIGA S.A.L.openregistry-h-camiga-s-a-l-6990f8ORDINARY-A50,000
GIACOMO ATEF LUIGI FRATESCHIopenregistry-h-giacomo-atef-luigi-frateschi-cf9b4bORDINARY-A25,000
MATTEO ATEF LUIGI FRATESCHIopenregistry-h-matteo-atef-luigi-frateschi-77d758ORDINARY-A25,000
CARLA ATEF FRATESCHIopenregistry-h-carla-atef-frateschi-0eaec0ORDINARY-B20,000
CARLOS ATEF MOUSSAopenregistry-h-carlos-atef-moussa-7f1f40ORDINARY-B20,000
BRANCASTER LIMITEDopenregistry-gb-07545126ORDINARY-A0
SUMMERHILL TRUST COMPANY (ISLE OF MAN) LIMITEDopenregistry-gb-OE004967ORDINARY-A0

OLDFIELD REALTY LIMITED

openregistry-gb-02153354·confirmation statement 2023-07-26·7 shareholders·2 share classes
ShareholderShare classShares held% of class
TRUSTEES OF D R HEAP 1988 SETTLEMENTopenregistry-h-trustees-of-d-r-heap-1988-settlement-9441e0ORDINARY50
TRUSTEES OF M J HEYDECKE 1988 SETTLEMENTopenregistry-h-trustees-of-m-j-heydecke-1988-settlement-294ea4ORDINARY50
LINDA HEAPopenregistry-h-linda-heap-a2f125ORDINARY25
MICHAEL JOHN HEYDECKEopenregistry-h-michael-john-heydecke-4bc1edORDINARY25
TRUSTEES OF MR & MRS A BAKER AND PM HEYDECKE GRANDCHILDREN SETTLEMENTopenregistry-h-trustees-of-mr-mrs-a-baker-and-pm-heydec-4131d0PREFERRED25
TRUSTEES OF MRS E J HEAP GRANDCHILDREN’S SETTLEMENTopenregistry-h-trustees-of-mrs-e-j-heap-grandchildren-s-4b7861PREFERRED25
ESTATE OF DAVID ROBERT HEAP DECEASEDopenregistry-h-estate-of-david-robert-heap-deceased-1cc600ORDINARY0

REALMONT MANAGEMENT LIMITED

openregistry-gb-02410862·confirmation statement 2024-07-15·7 shareholders·2 share classes
ShareholderShare classShares held% of class
THE ELIZABETH GATY TRUSTopenregistry-h-the-elizabeth-gaty-trust-e8ef7fB ORDINARY SHARES5050.00%
THE GEORGE GATY TRUSTopenregistry-h-the-george-gaty-trust-544e1dB ORDINARY SHARES5050.00%
ELIZABETH GATYopenregistry-h-elizabeth-gaty-c3dec3A ORDINARY SHARES3131.00%
GEORGE GATYopenregistry-h-george-gaty-64f58aA ORDINARY SHARES3030.00%
DEBORAH MIRIAM KAYEopenregistry-h-deborah-miriam-kaye-499c63A ORDINARY SHARES1313.00%
KAREN CHAYA GATYopenregistry-h-karen-chaya-gaty-4d2cadA ORDINARY SHARES1313.00%
LEAH ESTER FHIMAopenregistry-h-leah-ester-fhima-1dcaabA ORDINARY SHARES1313.00%

DOWRY PARK ESTATES LIMITED

openregistry-gb-02652871·confirmation statement 2025-10-08·7 shareholders·2 share classes
ShareholderShare classShares held% of class
ANTHONY ASHTONopenregistry-h-anthony-ashton-a91b51ORDINARY43,75025.00%
ANTHONY ASHTONopenregistry-h-anthony-ashton-a91b51ORDINARY B43,75025.00%
J GARFORTHopenregistry-h-j-garforth-98306eORDINARY43,75025.00%
J GARFORTHopenregistry-h-j-garforth-98306eORDINARY B43,75025.00%
JOSHUA LINGARD GARFORTHopenregistry-h-joshua-lingard-garforth-b80977ORDINARY43,75025.00%
JOSHUA LINGARD GARFORTHopenregistry-h-joshua-lingard-garforth-b80977ORDINARY B43,75025.00%
ADAM ASHTONopenregistry-h-adam-ashton-a5dd22ORDINARY10,9386.25%
ADAM ASHTONopenregistry-h-adam-ashton-a5dd22ORDINARY B10,9386.25%
EMILY ASHTONopenregistry-h-emily-ashton-fe67eaORDINARY B10,9386.25%
EMILY ASHTONopenregistry-h-emily-ashton-fe67eaORDINARY10,9386.25%
ANDREW ASHTONopenregistry-h-andrew-ashton-9a2f8cORDINARY10,9376.25%
ANDREW ASHTONopenregistry-h-andrew-ashton-9a2f8cORDINARY B10,9376.25%
DOMINIC ASHTONopenregistry-h-dominic-ashton-5d96baORDINARY B10,9376.25%
DOMINIC ASHTONopenregistry-h-dominic-ashton-5d96baORDINARY10,9376.25%

UNIQUE DEVELOPMENTS LIMITED

openregistry-gb-02689208·confirmation statement 2024-06-07·7 shareholders·2 share classes
ShareholderShare classShares held% of class
DENNIS NOBLEopenregistry-h-dennis-noble-457a5fORDINARY238,760
GILLIAN COXopenregistry-h-gillian-cox-377617ORDINARY13,310
JAQUELINE MAYERopenregistry-h-jaqueline-mayer-a2e5f7ORDINARY13,310
JULIE BIRKSopenregistry-h-julie-birks-5b944eORDINARY13,310
SUSAN EATONopenregistry-h-susan-eaton-03be34ORDINARY13,310
GILLIAN COXopenregistry-h-gillian-cox-377617B ORDINARY10
JAQUELINE MAYERopenregistry-h-jaqueline-mayer-a2e5f7B ORDINARY10
JULIE BIRKSopenregistry-h-julie-birks-5b944eB ORDINARY10
SUSAN EATONopenregistry-h-susan-eaton-03be34B ORDINARY10
BARBARA ANNE NOBLEopenregistry-h-barbara-anne-noble-85e6d5ORDINARY0
MICHEAL IAN NOBLEopenregistry-h-micheal-ian-noble-5a82a2ORDINARY0

FIELDCROWN DEVELOPMENTS LIMITED

openregistry-gb-03712016·confirmation statement 2025-02-11·7 shareholders·2 share classes
ShareholderShare classShares held% of class
THE ELIZABETH GATY TRUSTopenregistry-h-the-elizabeth-gaty-trust-e8ef7fB ORDINARY SHARES5050.00%
THE GEORGE GATY TRUSTopenregistry-h-the-george-gaty-trust-544e1dB ORDINARY SHARES5050.00%
ELIZABETH GATYopenregistry-h-elizabeth-gaty-c3dec3A ORDINARY SHARES3131.00%
GEORGE GATYopenregistry-h-george-gaty-64f58aA ORDINARY SHARES3030.00%
DEBORAH MIRIAM KAYEopenregistry-h-deborah-miriam-kaye-499c63A ORDINARY SHARES1313.00%
KAREN CHAYA GATYopenregistry-h-karen-chaya-gaty-4d2cadA ORDINARY SHARES1313.00%
LEAH ESTER FHIMAopenregistry-h-leah-ester-fhima-1dcaabA ORDINARY SHARES1313.00%

BLUELODGE ESTATES LIMITED

openregistry-gb-03762800·confirmation statement 2024-08-26·7 shareholders·2 share classes
ShareholderShare classShares held% of class
THE ELIZABETH GATY TRUSTopenregistry-h-the-elizabeth-gaty-trust-e8ef7fB ORDINARY SHARES5050.00%
THE GEORGE GATY TRUSTopenregistry-h-the-george-gaty-trust-544e1dB ORDINARY SHARES5050.00%
ELIZABETH GATYopenregistry-h-elizabeth-gaty-c3dec3A ORDINARY SHARES3131.00%
GEORGE GATYopenregistry-h-george-gaty-64f58aA ORDINARY SHARES3030.00%
DEBORAH MIRIAM KAYEopenregistry-h-deborah-miriam-kaye-499c63A ORDINARY SHARES1313.00%
KAREN CHAYA GATYopenregistry-h-karen-chaya-gaty-4d2cadA ORDINARY SHARES1313.00%
LEAH ESTER FHIMAopenregistry-h-leah-ester-fhima-1dcaabA ORDINARY SHARES1313.00%

ASTRASTAR LIMITED

openregistry-gb-04007383·confirmation statement 2024-08-26·7 shareholders·2 share classes
ShareholderShare classShares held% of class
THE ELIZABETH GATY TRUSTopenregistry-h-the-elizabeth-gaty-trust-e8ef7fB ORDINARY SHARES5050.00%
THE GEORGE GATY TRUSTopenregistry-h-the-george-gaty-trust-544e1dB ORDINARY SHARES5050.00%
ELIZABETH GATYopenregistry-h-elizabeth-gaty-c3dec3A ORDINARY SHARES3131.00%
GEORGE GATYopenregistry-h-george-gaty-64f58aA ORDINARY SHARES3030.00%
DEBORAH MIRIAM KAYEopenregistry-h-deborah-miriam-kaye-499c63A ORDINARY SHARES1313.00%
KAREN CHAYA GATYopenregistry-h-karen-chaya-gaty-4d2cadA ORDINARY SHARES1313.00%
LEAH ESTER FHIMAopenregistry-h-leah-ester-fhima-1dcaabA ORDINARY SHARES1313.00%

CLARIDECH LIMITED

openregistry-gb-04437613·confirmation statement 2026-05-14·7 shareholders·2 share classes
ShareholderShare classShares held% of class
KARL FRICKERopenregistry-h-karl-fricker-6cdec7ORDINARY 'A'34100.00%
KRISTY DANIELLE EVERLYopenregistry-h-kristy-danielle-everly-617d9fORDINARY 'B'2233.33%
MATTHEW KARL FRICKERopenregistry-h-matthew-karl-fricker-e4f85bORDINARY 'B'2233.33%
NATALIE SHANTELLE FRICKERopenregistry-h-natalie-shantelle-fricker-193ba3ORDINARY 'B'2233.33%
FRITZ FRICKERopenregistry-h-fritz-fricker-c7a413ORDINARY 'B'00.00%
KRISTY DANIELLE FRICKER & MATT (JOINTLY)openregistry-h-kristy-danielle-fricker-matt-jointly-419575ORDINARY 'B'00.00%
WENDY FRANCIS FRICKERopenregistry-h-wendy-francis-fricker-36ed8cORDINARY 'B'00.00%

ALFRED BUDGEN LIMITED

openregistry-gb-04471014·confirmation statement 2025-06-27·7 shareholders·2 share classes
ShareholderShare classShares held% of class
MARK LEE BUDGENopenregistry-h-mark-lee-budgen-9f2fe5ORDINARY B303,75024.65%
PAUL GERALD BUDGENopenregistry-h-paul-gerald-budgen-05373dORDINARY B303,75024.65%
GERALD ARTHUR BUDGENopenregistry-h-gerald-arthur-budgen-d0f999ORDINARY B225,00018.26%
EMILIE SOPHIA STEPHENSON BUDGENopenregistry-h-emilie-sophia-stephenson-budgen-51cbeeORDINARY B100,0008.11%
LEANNE KATIE BUDGENopenregistry-h-leanne-katie-budgen-a981feORDINARY B100,0008.11%
PHOEBE NICOLE STEPHENSON BUDGENopenregistry-h-phoebe-nicole-stephenson-budgen-aa6ff8ORDINARY B100,0008.11%
SCOTT ALFIE BUDGENopenregistry-h-scott-alfie-budgen-648f44ORDINARY B100,0008.11%
GERALD ARTHUR BUDGENopenregistry-h-gerald-arthur-budgen-d0f999ORDINARY A18033.33%
MARK LEE BUDGENopenregistry-h-mark-lee-budgen-9f2fe5ORDINARY A18033.33%
PAUL GERALD BUDGENopenregistry-h-paul-gerald-budgen-05373dORDINARY A18033.33%

FIRESTONE ESTATES LIMITED

openregistry-gb-04507564·confirmation statement 2024-08-09·7 shareholders·2 share classes
ShareholderShare classShares held% of class
ELIZABETH GATYopenregistry-h-elizabeth-gaty-c3dec3A ORDINARY3131.00%
GEORGE GATYopenregistry-h-george-gaty-64f58aA ORDINARY3030.00%
THE ELIZABETH GATY TRUSTopenregistry-h-the-elizabeth-gaty-trust-e8ef7fB ORDINARY SHARES2550.00%
THE GEORGE GATY TRUSTopenregistry-h-the-george-gaty-trust-544e1dB ORDINARY SHARES2550.00%
DEBORAH MIRIAM KAYEopenregistry-h-deborah-miriam-kaye-499c63A ORDINARY1313.00%
KAREN CHAYA GATYopenregistry-h-karen-chaya-gaty-4d2cadA ORDINARY1313.00%
LEAH ESTER FHIMAopenregistry-h-leah-ester-fhima-1dcaabA ORDINARY1313.00%

FIREFOLD PROPERTIES LIMITED

openregistry-gb-05287264·confirmation statement 2025-03-11·7 shareholders·2 share classes
ShareholderShare classShares held% of class
THE ESTATE OF SIMON ANTHONY MURRAY SATTINopenregistry-h-the-estate-of-simon-anthony-murray-satti-6c8501A ORDINARY60050.00%
ELLA LILA EDWINA SATTINopenregistry-h-ella-lila-edwina-sattin-102d94A ORDINARY20016.67%
FOREST SATTINopenregistry-h-forest-sattin-e3e08eB ORDINARY20025.00%
FRANCES SATTINopenregistry-h-frances-sattin-78fb84B ORDINARY20025.00%
JOSEPH EDWARD LEE SATTINopenregistry-h-joseph-edward-lee-sattin-162f62A ORDINARY20016.67%
MARK HOWARD ARTHUR SATTINopenregistry-h-mark-howard-arthur-sattin-f9f669A ORDINARY20016.67%
ELLA LILA EDWINA SATTINopenregistry-h-ella-lila-edwina-sattin-102d94B ORDINARY13316.63%
JOSEPH EDWARD LEE SATTINopenregistry-h-joseph-edward-lee-sattin-162f62B ORDINARY13316.63%
MARK HOWARD ARTHUR SATTINopenregistry-h-mark-howard-arthur-sattin-f9f669B ORDINARY13316.63%
MANIDA SATTINopenregistry-h-manida-sattin-26be39B ORDINARY10.13%