UK companies/SIC 41201/Shareholders/Page 4

Shareholders of UK companies in SIC 41201Page 4 of 319

Construction of commercial buildings·46,392 companies carry this code·30 shown on this page

SIC 41201 — Construction of commercial buildings is the Companies House industry code carried by 46,392 UK companies. This page sets out the shareholder register of 30 of them: 250 distinct shareholders holding 301 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 2021-06-12 and 2026-03-30. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 41201
On the UK register
46,392
With a shareholder register
9,551
Companies on this page
30
Distinct shareholders
250
Shareholders that are UK companies
22

WEST RIDING CONSTRUCTION LIMITED

openregistry-gb-00301082·confirmation statement 2022-02-17·9 shareholders·1 share class
ShareholderShare classShares held% of class
JMAN HOLDINGS LTDopenregistry-h-jman-holdings-ltd-52a3ffORDINARY2,000
PAILEX SECURITIES INTERNATIONAL INCopenregistry-gb-OE008881ORDINARY1,600
MORDECAI (MARRICK) C. NEWMANopenregistry-h-mordecai-marrick-c-newman-34bc97ORDINARY930
FRANCES ORDMAN AND SHIRLEY KLAJN AS TRUSTEES OF THE ESTATE OF MONTAGUE NEWMAN DEC'Dopenregistry-h-frances-ordman-and-shirley-klajn-as-trus-1e7e87ORDINARY800
IQ EQ TRUSTEES (GURNSEY) LIMITEDopenregistry-h-iq-eq-trustees-gurnsey-limited-6f1cf9ORDINARY760
FRANCES ORDMANopenregistry-h-frances-ordman-0c10eeORDINARY600
SHIRLEY KLAJNopenregistry-h-shirley-klajn-ebff7cORDINARY600
RUTH WEXLERopenregistry-h-ruth-wexler-237c5dORDINARY400
ILANA NEWMANopenregistry-h-ilana-newman-f5431fORDINARY310

RIPLINGHAM ESTATES LIMITED

openregistry-gb-00500070·confirmation statement 2025-07-08·9 shareholders·1 share class
ShareholderShare classShares held% of class
EXECUTORS OF SHEILA JANETTE JORDAN DECEASEDopenregistry-h-executors-of-sheila-janette-jordan-decea-dd34eaORDINARY24,971
JOHN ROCHMAN SOLICITOR - EXECUTOR OF CLIVE MALCOLMopenregistry-h-john-rochman-solicitor-executor-of-clive-2599bdORDINARY24,320
JORDAN DECEASEDopenregistry-h-jordan-deceased-5af76fORDINARY24,320
V.R. CHADBOURNopenregistry-h-v-r-chadbourn-43d068ORDINARY9,600
VERONICA ROSALIE CHADBOURNopenregistry-h-veronica-rosalie-chadbourn-dacf76ORDINARY800
NANCY JARRATTopenregistry-h-nancy-jarratt-20a5c9ORDINARY150
EILEEN HARRISON-TOPHAMopenregistry-h-eileen-harrison-topham-4e2d02ORDINARY149
HOWARD JORDANopenregistry-h-howard-jordan-81f198ORDINARY10
SHEILA JANETTE JORDANopenregistry-h-sheila-janette-jordan-551a6dORDINARY0

J.E. TRIMMING (BUILDERS) LIMITED

openregistry-gb-00668832·confirmation statement 2024-10-29·9 shareholders·1 share class
ShareholderShare classShares held% of class
LINDA JEAN NASHopenregistry-h-linda-jean-nash-15c3cfORDINARY39839.80%
DENNIS JOHN TRIMMINGopenregistry-h-dennis-john-trimming-bd3c8bORDINARY35235.20%
JACQUELINE TRIMMINGopenregistry-h-jacqueline-trimming-74f19dORDINARY505.00%
JILL BOWDLER TRIMMINGopenregistry-h-jill-bowdler-trimming-7aeaceORDINARY505.00%
ROSS MATTHEW JOHN TRIMMINGopenregistry-h-ross-matthew-john-trimming-9d241cORDINARY505.00%
ADAM KEITH NASHopenregistry-h-adam-keith-nash-ef464aORDINARY252.50%
LUKE JOHN PETER NASHopenregistry-h-luke-john-peter-nash-a070aeORDINARY252.50%
OLIVER CHARLES NASHopenregistry-h-oliver-charles-nash-475d63ORDINARY252.50%
SARAH LINDA RAPLEYopenregistry-h-sarah-linda-rapley-00a257ORDINARY252.50%

SOUTH COAST LEISURE LTD

openregistry-gb-05019155·confirmation statement 2024-09-27·9 shareholders·1 share class
ShareholderShare classShares held% of class
BROWNFIELD DEVELOPMENTS IW LTDopenregistry-gb-02911174ORDINARY450.00%
CBRS ESTATES LTDopenregistry-gb-08049999ORDINARY112.50%
HERMAN ESTATES LIMITEDopenregistry-gb-11100794ORDINARY112.50%
MICHAEL HANSLIP PROPERTIES LTDopenregistry-gb-11101145ORDINARY112.50%
STRATLAND ESTATES LIMITEDopenregistry-gb-09555621ORDINARY112.50%
LORRAINE LOUISE HANSLIPopenregistry-h-lorraine-louise-hanslip-cffec5ORDINARY00.00%
MICHAEL JOHN HANSLIPopenregistry-h-michael-john-hanslip-031d20ORDINARY00.00%
RAYMOND JOHN HANSLIPopenregistry-h-raymond-john-hanslip-4e469bORDINARY00.00%
THOMAS LEWIS HANSLIPopenregistry-h-thomas-lewis-hanslip-7e32d4ORDINARY00.00%

CENTURA GROUP LIMITED

openregistry-gb-05676721·confirmation statement 2026-01-16·9 shareholders·1 share class
ShareholderShare classShares held% of class
ANTHONY PETER RIMOLDIopenregistry-h-anthony-peter-rimoldi-36917cORDINARY52,800
CHRISTOPHER JOHN MARTINopenregistry-h-christopher-john-martin-33260cORDINARY52,800
JOHN FRANCIS DREWETTopenregistry-h-john-francis-drewett-cf62e7ORDINARY52,800
MR ANDREW CHARLES CAMEopenregistry-h-mr-andrew-charles-came-169f7dORDINARY52,800
SANJAY SURYAKANT PATELopenregistry-h-sanjay-suryakant-patel-02abfcORDINARY52,800
ADRIAN JOHN PIKEopenregistry-h-adrian-john-pike-7aac15ORDINARY13,200
DAREN PETER KINGopenregistry-h-daren-peter-king-bebc4cORDINARY13,200
STEPHEN EDWIN JONESopenregistry-h-stephen-edwin-jones-a6e3feORDINARY13,200
ROBERT MURRAY SOUTARopenregistry-h-robert-murray-soutar-2de90bORDINARY0

ROSE ENGINEERING (SOUTH WEST) LTD

openregistry-gb-09284836·confirmation statement 2026-03-30·9 shareholders·1 share class
ShareholderShare classShares held% of class
ANGELA BROWNopenregistry-gb-13932817ORDINARY20
THOMAS ROSEopenregistry-gb-11280445ORDINARY20
VICTORIA JOHNSTONopenregistry-h-victoria-johnston-db3fdbORDINARY20
MERVYN DOUGLAS ROSEopenregistry-h-mervyn-douglas-rose-a4b9e4ORDINARY10
SUSAN EMILY ROSEopenregistry-h-susan-emily-rose-df275cORDINARY10
MERVYN ROSE DISCRETIONARY TRUST 2025openregistry-h-mervyn-rose-discretionary-trust-2025-a954a3ORDINARY6
SUSAN ROSE DISCRETIONARY TRUST 2025openregistry-h-susan-rose-discretionary-trust-2025-985d2bORDINARY6
MERVYN ROSE DISCRETIONARY TRUSTopenregistry-h-mervyn-rose-discretionary-trust-e4c8d6ORDINARY5
SUSAN ROSE DISCRETIONARY TRUSTopenregistry-h-susan-rose-discretionary-trust-f44e68ORDINARY5

PECKHAM STATION DEV LTD

openregistry-gb-10754257·confirmation statement 2026-01-20·9 shareholders·1 share class
ShareholderShare classShares held% of class
GRISELD CIKAJopenregistry-h-griseld-cikaj-76fb01ORDINARY75
ROWAN TORRELL STEWARTopenregistry-h-rowan-torrell-stewart-4d17ceORDINARY25
ALAN PETER WATERSopenregistry-h-alan-peter-waters-c395f1ORDINARY0
ALAN WATERSopenregistry-h-alan-waters-cc6336ORDINARY0
ANDREW ALBERT MAJORopenregistry-h-andrew-albert-major-2d8faeORDINARY0
ANDREW MAJORopenregistry-h-andrew-major-fd8879ORDINARY0
GRAHAME DONALD CRISP SEAMANopenregistry-h-grahame-donald-crisp-seaman-776fa8ORDINARY0
GRAHAME SEAMANopenregistry-h-grahame-seaman-bfb51fORDINARY0
ROWAN STEWARTopenregistry-h-rowan-stewart-239aa7ORDINARY0

BERMUDA CONSTRUCTION LTD

openregistry-gb-11754644·confirmation statement 2022-04-25·9 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT GUESTopenregistry-h-robert-guest-7aea87ORDINARY9832.67%
SAMUEL LONGHURSTopenregistry-h-samuel-longhurst-27e19cORDINARY9832.67%
WILLIAM PARKERopenregistry-gb-14273873ORDINARY9832.67%
ARLO PARKERopenregistry-h-arlo-parker-ce9c92ORDINARY10.33%
KIMBERLEY SUZANNE LONGHURSTopenregistry-h-kimberley-suzanne-longhurst-c7d8c7ORDINARY10.33%
LAILA ANNE LONGHURSTopenregistry-h-laila-anne-longhurst-a74844ORDINARY10.33%
RONNIE MARK GUESTopenregistry-h-ronnie-mark-guest-a4d90cORDINARY10.33%
SIAN ADELE BYRNEopenregistry-h-sian-adele-byrne-653454ORDINARY10.33%
SIAN ELIZABETH GUESTopenregistry-h-sian-elizabeth-guest-92bf41ORDINARY10.33%

TRINITY 2 LIMITED

openregistry-gb-13856903·confirmation statement 2025-01-17·9 shareholders·1 share class
ShareholderShare classShares held% of class
MCCARREN INVESTMENTS LIMITEDopenregistry-gb-15221800ORDINARY150
SIMON ANTHONY ISMAILopenregistry-h-simon-anthony-ismail-c028dfORDINARY60
JACQUELINE ANNE SIDDONSopenregistry-h-jacqueline-anne-siddons-9dd854ORDINARY45
LEA ANNE DONE-JACKSONopenregistry-h-lea-anne-done-jackson-7866fdORDINARY45
NICOLA ANNE DONE-ORRELLopenregistry-h-nicola-anne-done-orrell-fa5614ORDINARY45
PETER DANIEL DONEopenregistry-h-peter-daniel-done-e02d99ORDINARY45
KINGSLEY PETER THORNTONopenregistry-h-kingsley-peter-thornton-7feabbORDINARY10
LEE SCOTT MCCARRENopenregistry-h-lee-scott-mccarren-f42e20ORDINARY0
SARAH RACHEL MCCARRENopenregistry-h-sarah-rachel-mccarren-6e35deORDINARY0

SKLPC CONSTRUCTION LIMITED

openregistry-gb-14543053·confirmation statement 2023-12-15·9 shareholders·1 share class
ShareholderShare classShares held% of class
DIPAK HIRANIopenregistry-h-dipak-hirani-9eea42ORDINARY100100.00%
JAYESH HIRANIopenregistry-h-jayesh-hirani-7346e8ORDINARY100100.00%
JEETENDRA HALAIopenregistry-h-jeetendra-halai-8498d9ORDINARY100100.00%
NARSI BHOJAopenregistry-h-narsi-bhoja-160b8eORDINARY100100.00%
PRAKASH PATELopenregistry-gb-08714680ORDINARY100100.00%
RAJESH JIWANIopenregistry-h-rajesh-jiwani-fc2af4ORDINARY100100.00%
SAMJI PATELopenregistry-h-samji-patel-422810ORDINARY100100.00%
VIJAYKUMAR VISHRAM HIRANIopenregistry-h-vijaykumar-vishram-hirani-1839b8ORDINARY100100.00%
VINOD GAJPARIAopenregistry-h-vinod-gajparia-579b8eORDINARY100100.00%
DIPAK HIRANIopenregistry-h-dipak-hirani-9eea42ORDINARY00.00%
JAYESH HIRANIopenregistry-h-jayesh-hirani-7346e8ORDINARY00.00%
JEETENDRA HALAIopenregistry-h-jeetendra-halai-8498d9ORDINARY00.00%
NARSI BHOJAopenregistry-h-narsi-bhoja-160b8eORDINARY00.00%
PRAKASH PATELopenregistry-gb-08714680ORDINARY00.00%
RAJESH JIWANIopenregistry-h-rajesh-jiwani-fc2af4ORDINARY00.00%
SAMJI PATELopenregistry-h-samji-patel-422810ORDINARY00.00%
VINOD GAJPARIAopenregistry-h-vinod-gajparia-579b8eORDINARY00.00%

CADDICK CONSTRUCTION LIMITED

openregistry-gb-01435461·confirmation statement 2025-07-14·8 shareholders·8 share classes
ShareholderShare classShares held% of class
CADDICK GROUP LIMITEDopenregistry-gb-02065043ORDINARY50,000
CADDICK GROUP LIMITEDopenregistry-gb-02065043B ORDINARY100
PAUL DODSWORTHopenregistry-h-paul-dodsworth-9cfc45F ORDINARY30
NEIL JAMES TRUBSHAWopenregistry-h-neil-james-trubshaw-640c7bG ORDINARY20
STEPHEN PETER FORDopenregistry-h-stephen-peter-ford-a88eafI ORDINARY20
ANDREW JAMES CLARKSONopenregistry-h-andrew-james-clarkson-42aebcH ORDINARY10
CADDICK GROUP LIMITEDopenregistry-gb-02065043D ORDINARY10
CADDICK GROUP LIMITEDopenregistry-gb-02065043E ORDINARY10
CHRISTOPHER PAUL WILSONopenregistry-h-christopher-paul-wilson-840321E ORDINARY10
RICHARD GAUKRODGERopenregistry-h-richard-gaukrodger-10b315E ORDINARY10
STEVEN JOHN BELLopenregistry-h-steven-john-bell-15606bH ORDINARY10

STONEHAM CONSTRUCTION LIMITED

openregistry-gb-02528618·confirmation statement 2023-09-18·8 shareholders·8 share classes
ShareholderShare classShares held% of class
DAVID ALAN HARRISopenregistry-h-david-alan-harris-f2f2c8ORDINARY A 1 GBP37,500100.00%
DAVID ALAN HARRISopenregistry-h-david-alan-harris-f2f2c8ORDINARY C 1 GBP31,16755.49%
ANDREW JOHN CORBINopenregistry-h-andrew-john-corbin-db30f1ORDINARY G 1 GBP25,000100.00%
ANGELA ROSALIND HARRISopenregistry-h-angela-rosalind-harris-a0f768ORDINARY F 1 GBP25,000100.00%
DAVID ALAN HARRISopenregistry-h-david-alan-harris-f2f2c8ORDINARY B 1 GBP25,00066.67%
DAVID ALAN HARRISopenregistry-h-david-alan-harris-f2f2c8ORDINARY E 1 GBP25,000100.00%
LISA CORBINopenregistry-h-lisa-corbin-ffbf89ORDINARY H 1 GBP25,000100.00%
DAVID ALAN HARRISopenregistry-h-david-alan-harris-f2f2c8ORDINARY D 1 GBP18,833100.00%
ANDREW JOHN CORBINopenregistry-h-andrew-john-corbin-db30f1ORDINARY C 1 GBP12,50022.26%
ANGELA ROSALIND HARRISopenregistry-h-angela-rosalind-harris-a0f768ORDINARY B 1 GBP12,50033.33%
LISA CORBINopenregistry-h-lisa-corbin-ffbf89ORDINARY C 1 GBP12,50022.26%
ELIZABETH PATRICIA GREENINGopenregistry-h-elizabeth-patricia-greening-3744b2ORDINARY D 1 GBP00.00%
IAN ARTHUR GROVESopenregistry-h-ian-arthur-groves-9f5572ORDINARY C 1 GBP00.00%
MARCIA ELIZABETH MUNNSopenregistry-h-marcia-elizabeth-munns-d1fbc2ORDINARY B 1 GBP00.00%
MICHAEL ROY CHARLES MUNNSopenregistry-h-michael-roy-charles-munns-dd51faORDINARY A 1 GBP00.00%

NEWFORD PROJECTS LIMITED

openregistry-gb-SC176052·confirmation statement 2025-06-03·8 shareholders·8 share classes
ShareholderShare classShares held% of class
CHRIS NUGENTopenregistry-h-chris-nugent-ee1707A ORDINARY372100.00%
PAUL BRYCEopenregistry-h-paul-bryce-5ad338C ORDINARY300100.00%
ROSS EDWARD DOVERopenregistry-h-ross-edward-dover-8d5c2fB ORDINARY300100.00%
BARCLAY GILMOUR LTDopenregistry-h-barclay-gilmour-ltd-4c6027E ORDINARY60100.00%
ANGELA MARGARET DOVERopenregistry-h-angela-margaret-dover-09b036G ORDIANRY36100.00%
ASHLEY BRYCEopenregistry-h-ashley-bryce-cca088H ORDINARY36100.00%
SANDRA JEAN NUGENTopenregistry-h-sandra-jean-nugent-7e75a3F ORDINARY36100.00%
A J HALLEYopenregistry-h-a-j-halley-8677a3D ORDINARY0

BH CIVIL ENGINEERING LTD

openregistry-gb-SC665742·confirmation statement 2025-05-28·8 shareholders·8 share classes
ShareholderShare classShares held% of class
B HALL HOLDINGS LTDopenregistry-gb-SC838215A ORDINARY250
DEVON HALLopenregistry-h-devon-hall-04771dB ORDINARY150
BENJAMIN GRAY HALLopenregistry-h-benjamin-gray-hall-ae6114ORDINARY94
CARMEN HALLopenregistry-h-carmen-hall-e1b3daD ORDINARY1
DAVID HALLopenregistry-h-david-hall-368648G ORDINARY1
DAVID MUIRopenregistry-h-david-muir-25407aF ORDINARY1
LOUISE HALLopenregistry-h-louise-hall-b907e6C ORDINARY1
LOUISE MUIRopenregistry-h-louise-muir-02979eE ORDINARY1

RELM GROUP LTD

openregistry-gb-11501743·confirmation statement 2023-08-05·8 shareholders·7 share classes
ShareholderShare classShares held% of class
CRAIG ROBERTSopenregistry-h-craig-roberts-12f007ORDINARY4033.33%
DANIEL ROBERTSopenregistry-h-daniel-roberts-3837b8ORDINARY4033.33%
DION JAMES PHIPPSopenregistry-h-dion-james-phipps-1547a4ORDINARY4033.33%
CARLA JANE ROBERTSopenregistry-h-carla-jane-roberts-44e065E ORDINARY1100.00%
CLARE LOUISE PHIPPSopenregistry-h-clare-louise-phipps-13a2c2F ORDINARY1100.00%
CRAIG ANTHONY ROBERTSopenregistry-h-craig-anthony-roberts-224600A ORDINARY1100.00%
DANIEL LLOYD ROBERTSopenregistry-h-daniel-lloyd-roberts-cde8eaB ORDINARY1100.00%
DION JAMES PHIPPSopenregistry-h-dion-james-phipps-1547a4C ORDINARY1100.00%
SIAN ELLEN WATSONopenregistry-h-sian-ellen-watson-d01b66D ORDINARY1100.00%

HOOD PROPERTY DEVELOPMENTS LIMITED

openregistry-gb-08295559·confirmation statement 2025-03-25·8 shareholders·6 share classes
ShareholderShare classShares held% of class
SHARON GALTopenregistry-h-sharon-galt-625286ORDINARY D40
LINDA TUCKERopenregistry-h-linda-tucker-a5e615ORDINARY E22
SUSAN ALISON SPRYopenregistry-h-susan-alison-spry-00e646ORDINARY F22
MRS RITA FLORENCE DE-GRUSSAopenregistry-h-mrs-rita-florence-de-grussa-a652ccORDINARY B5
MRS RITA FLORENCE DE-GRUSSAopenregistry-h-mrs-rita-florence-de-grussa-a652ccORDINARY C5
AND KIMBERLEY MARIN AND RHIANNON SARAH RICHARDSON AS TRUSTEE(S) OF THETUCKER FAMILY SETTLEMENT 2019openregistry-h-and-kimberley-marin-and-rhiannon-sarah-r-875be5ORDINARY A3
AND KIMBERLEY MARIN AS TRUSTEE(S) OF THE SPRY FAMILY SETTLEMENT 2019openregistry-h-and-kimberley-marin-as-trustee-s-of-the--3c0a51ORDINARY A3
LINDA SUSAN TUCKER AND MARTIN FREDERICK GEORGE TUCKERopenregistry-h-linda-susan-tucker-and-martin-frederick--88d0cdORDINARY A3
SUSAN ALISON SPRY AND RHIANNON SARAH RICHARDSONopenregistry-h-susan-alison-spry-and-rhiannon-sarah-ric-a84049ORDINARY A3

BESPOKE CONSTRUCTION SERVICES LIMITED

openregistry-gb-03806421·confirmation statement 2025-11-13·8 shareholders·5 share classes
ShareholderShare classShares held% of class
MARVIN ALLEN BENNETTopenregistry-h-marvin-allen-bennett-aa5bf8ORDINARY48096.00%
ALLEN BENNETTopenregistry-h-allen-bennett-0bf2daORDINARY102.00%
EILEEN BENNETTopenregistry-h-eileen-bennett-e4ab33ORDINARY102.00%
GARY KENDRICKopenregistry-h-gary-kendrick-6ffd0eREDEEMABLE C2100.00%
JAMES COOKopenregistry-h-james-cook-900388REDEEMABLE D250.00%
MARK LEWIS EVANSopenregistry-h-mark-lewis-evans-d36407REDEEMABLE A2100.00%
NATALIE DEE BENNETTopenregistry-h-natalie-dee-bennett-91dd39REDEEMABLE D250.00%
PAUL JACKSONopenregistry-h-paul-jackson-915937REDEEMABLE B2100.00%

GOWING PROPERTY DEVELOPMENTS AND SERVICES LTD

openregistry-gb-09144240·confirmation statement 2023-07-23·8 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID JOHN GOWING AS TRUSTEE OF DAVID GOWING 2023 DISCRETIONARY SETTLEMENT TIMOTHY GOWING AS TRUSTEE OF DAVID GOWING 2023 DISCRETIONARY SETTLEMENTopenregistry-h-david-john-gowing-as-trustee-of-david-go-bc183bD ORDINARY25100.00%
JOANNE BRIGGS AS TRUSTEE OF JOANNE BRIGGS 2023 DISCRETIONARY SETTLEMENT DAVID JOHN GOWING AS TRUSTEE OF JOANNE BRIGGS 2023 DISCRETIONARY SETTLEMENTopenregistry-h-joanne-briggs-as-trustee-of-joanne-brigg-e35ba6B ORDINARY25100.00%
MARY GOWING AS TRUSTEE OF MARY GOWING 2023 DISCRETIONARY SETTLEMENT DAVID JOHN GOWING AS TRUSTEE OF MARY GOWING 2023 DISCRETIONARY SETTLEMENTopenregistry-h-mary-gowing-as-trustee-of-mary-gowing-20-8dd812C ORDINARY25100.00%
TIMOTHY GOWING AS TRUSTEE OF TIM GOWING 2023 DISCRETIONARY SETTLEMENT DAVID JOHN GOWING AS TRUSTEE OF TIM GOWING 2023 DISCRETIONARY SETTLEMENTopenregistry-h-timothy-gowing-as-trustee-of-tim-gowing--c339a2A ORDINARY25100.00%
DAVID JOHN GOWINGopenregistry-h-david-john-gowing-aa13a0D ORDINARY00.00%
JOANNE BRIGGSopenregistry-h-joanne-briggs-8b8c58B ORDINARY00.00%
MARY GOWINGopenregistry-h-mary-gowing-0b3043C ORDINARY00.00%
TIMOTHY GOWINGopenregistry-h-timothy-gowing-f311ccA ORDINARY00.00%

MARODACH LIMITED

openregistry-gb-16001874·confirmation statement 2025-10-06·8 shareholders·4 share classes
ShareholderShare classShares held% of class
WINVIC FINANCE LIMITEDopenregistry-gb-11170895PREFERENCE56,813,823
DAVID JONATHAN WARDopenregistry-h-david-jonathan-ward-6ca0efPREFERENCE27,270,635
SIMON VICTOR GIRARDIERopenregistry-h-simon-victor-girardier-6fc3a6PREFERENCE27,270,635
SIMON WINSTON HUNTopenregistry-h-simon-winston-hunt-368763PREFERENCE27,270,635
WINVIC FINANCE LIMITEDopenregistry-gb-11170895A ORDINARY1,229,508
DAVID JONATHAN WARDopenregistry-h-david-jonathan-ward-6ca0efORDINARY590,164
SIMON VICTOR GIRARDIERopenregistry-h-simon-victor-girardier-6fc3a6ORDINARY590,164
SIMON WINSTON HUNTopenregistry-h-simon-winston-hunt-368763ORDINARY590,164
CHRISTOPHER JOHN ALLSOPPopenregistry-h-christopher-john-allsopp-1102baB ORDINARY300,000
IVOR DANIEL NELSONopenregistry-h-ivor-daniel-nelson-23b54cB ORDINARY300,000
MARK IDRIS JONESopenregistry-h-mark-idris-jones-f4f427B ORDINARY240,000
ROBERT JACK WILLIAM COOKopenregistry-h-robert-jack-william-cook-7a0677B ORDINARY160,000
CHRISTOPHER JOHN ALLSOPPopenregistry-h-christopher-john-allsopp-1102baORDINARY0

MOSS CONSTRUCTION (NI) LIMITED

openregistry-gb-NI035231·confirmation statement 2024-11-20·8 shareholders·4 share classes
ShareholderShare classShares held% of class
JOHN HANNAopenregistry-h-john-hanna-f7a279PREFERENCE 'D'10
MARTIN MCINTYREopenregistry-h-martin-mcintyre-eb7b1dPREFERENCE 'C'10
ALANNA MC KEEopenregistry-h-alanna-mc-kee-12a307PREFERENCE 'B'4
CIARA MC KEEopenregistry-h-ciara-mc-kee-e2948dPREFERENCE 'B'4
COLIN MC KEEopenregistry-h-colin-mc-kee-8c10fcPREFERENCE 'B'4
MAUREEN MC KEEopenregistry-h-maureen-mc-kee-69eeb3PREFERENCE 'B'4
NIALL MC KEEopenregistry-h-niall-mc-kee-df32fePREFERENCE 'B'4
NIAMH MC KEEopenregistry-h-niamh-mc-kee-e27083PREFERENCE 'B'4
COLIN MC KEEopenregistry-h-colin-mc-kee-8c10fcORDINARY 'A'1
MAUREEN MC KEEopenregistry-h-maureen-mc-kee-69eeb3ORDINARY 'A'1

CASWELL MAINTENANCE SERVICES LIMITED

openregistry-gb-02087082·confirmation statement 2025-03-01·8 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER COLIN WHEELSopenregistry-h-christopher-colin-wheels-317855ORDINARY-A25
RAYMOND ALAN WHEELSopenregistry-h-raymond-alan-wheels-f5f396ORDINARY-A25
JULIA WHEELSopenregistry-h-julia-wheels-7b4c54ORDINARY-A13
JULIE WHEELSopenregistry-h-julie-wheels-44ad26ORDINARY-A13
JULIA WHEELSopenregistry-h-julia-wheels-7b4c54ORDINARY-B10
JULIE WHEELSopenregistry-h-julie-wheels-44ad26ORDINARY-B10
CAMERON WHEELSopenregistry-h-cameron-wheels-decbffORDINARY-A1
CAMERON WHEELSopenregistry-h-cameron-wheels-decbffORDINARY-C1
CHARLOTTE HAWLEYopenregistry-h-charlotte-hawley-712e97ORDINARY-A1
CHARLOTTE HAWLEYopenregistry-h-charlotte-hawley-712e97ORDINARY-C1
CONRAN WHEELSopenregistry-h-conran-wheels-42a281ORDINARY-C1
CONRAN WHEELSopenregistry-h-conran-wheels-42a281ORDINARY-A1
FRANCESCA MARGETTSopenregistry-h-francesca-margetts-07f0eeORDINARY-C1
FRANCESCA MARGETTSopenregistry-h-francesca-margetts-07f0eeORDINARY-A1

STM 360 GROUP LIMITED

openregistry-gb-12914931·confirmation statement 2023-01-11·8 shareholders·3 share classes
ShareholderShare classShares held% of class
STM 360 TRUSTEES LIMITEDopenregistry-h-stm-360-trustees-limited-63588fORDINARY16,560
STM 360 TRUSTEES LIMITEDopenregistry-h-stm-360-trustees-limited-63588fB1 ORDINARY1,840
STM 360 TRUSTEES LIMITEDopenregistry-h-stm-360-trustees-limited-63588fB2 ORDINARY1,600
ANDREW ROGER WATSONopenregistry-h-andrew-roger-watson-baf4a9ORDINARY0
GARY TAYLORopenregistry-h-gary-taylor-b74ec9ORDINARY0
JAMES RAWSONopenregistry-h-james-rawson-c1f69fB2 ORDINARY0
KEITH DAYopenregistry-h-keith-day-785d6cB2 ORDINARY0
PHILIP HOSKINopenregistry-h-philip-hoskin-8bfc4cB2 ORDINARY0
RICHARD MARSHALLopenregistry-gb-10584828B2 ORDINARY0
SIMON LAZENBYopenregistry-h-simon-lazenby-2aaf5eB1 ORDINARY0

PENNYS GROUP LTD

openregistry-gb-01195918·confirmation statement 2025-09-30·8 shareholders·2 share classes
ShareholderShare classShares held% of class
PENNYS HOLDINGS LTDopenregistry-gb-14065691ORDINARY99100.00%
PENNYS HOLDINGS LTDopenregistry-gb-14065691ORDINARY Z1100.00%
CATHERINE ELIZABETH PENNYopenregistry-h-catherine-elizabeth-penny-bd9084ORDINARY Z00.00%
CATHERINE PENNY DISCRETIONARY SETTLEMENTopenregistry-h-catherine-penny-discretionary-settlement-390cc1ORDINARY Z00.00%
CHRISTOPHER NIGEL PENNYopenregistry-h-christopher-nigel-penny-ba0156ORDINARY Z00.00%
DAMIEN JAMES PICKopenregistry-h-damien-james-pick-cd51dbORDINARY Z00.00%
ROGER MAXWELL PENNYopenregistry-h-roger-maxwell-penny-dd1c59ORDINARY Z00.00%
ROGER PENNY DISCRETIONARY SETTLEMENTopenregistry-h-roger-penny-discretionary-settlement-b746a7ORDINARY Z00.00%
THOMAS GEORGE BRIMBLEopenregistry-h-thomas-george-brimble-28ac82ORDINARY Z00.00%
THOMAS GEORGE BRIMBLEopenregistry-h-thomas-george-brimble-28ac82ORDINARY Z00.00%
THOMAS GEORGE BRIMBLEopenregistry-h-thomas-george-brimble-28ac82ORDINARY Z00.00%

NOBLE HOUSE SERVICES (UK) LIMITED

openregistry-gb-04643533·confirmation statement 2025-12-02·8 shareholders·2 share classes
ShareholderShare classShares held% of class
NOBLE HOUSE SERVICES TRUSTEE LIMITEDopenregistry-gb-16820624A ORDINARY24,000
NOBLE HOUSE SERVICES TRUSTEE LIMITEDopenregistry-gb-16820624B ORDINARY4,902
GREG KEATINGopenregistry-h-greg-keating-eafa49A ORDINARY3,000
JULIE KEATINGopenregistry-h-julie-keating-8487ebA ORDINARY3,000
ANDREW EARLESopenregistry-h-andrew-earles-f2a79eB ORDINARY0
BRENDAN CLARKEopenregistry-h-brendan-clarke-9f15aaB ORDINARY0
FIONA PALMERopenregistry-h-fiona-palmer-4a85deB ORDINARY0
GERALD WILLIAM OGBORNopenregistry-h-gerald-william-ogborn-55ea51B ORDINARY0
GREG KEATINGopenregistry-h-greg-keating-eafa49B ORDINARY0
JULIE KEATINGopenregistry-h-julie-keating-8487ebB ORDINARY0
KEVIN PALMERopenregistry-h-kevin-palmer-4f8263B ORDINARY0

JENNER (CONTRACTORS) LIMITED

openregistry-gb-06525101·confirmation statement 2026-03-05·8 shareholders·2 share classes
ShareholderShare classShares held% of class
JENNER GROUP LTDopenregistry-gb-09216174ORDINARY50050.00%
MARTIN KEITH SANDALLopenregistry-h-martin-keith-sandall-0d5f4bORDINARY17517.50%
JENNER HOLDCO LIMITEDopenregistry-gb-16365671ORDINARY12512.50%
ANDREW KEITH RALPHopenregistry-h-andrew-keith-ralph-78ab3bORDINARY505.00%
DARREN JAMES WELCHopenregistry-h-darren-james-welch-b7cd25ORDINARY505.00%
DEAN MICHAEL ELVIDGEopenregistry-h-dean-michael-elvidge-68616dORDINARY505.00%
GEOFFREY FRANK CROUCHopenregistry-h-geoffrey-frank-crouch-ec9e41ORDINARY505.00%
JENNER HOLDCO LIMITEDopenregistry-gb-16365671B ORDINARY2550.00%
MARTIN KEITH SANDALLopenregistry-h-martin-keith-sandall-0d5f4bB ORDINARY2550.00%
NICHOLAS BRIAN BARNESopenregistry-h-nicholas-brian-barnes-9b289eB ORDINARY00.00%
NICHOLAS BRIAN BARNESopenregistry-h-nicholas-brian-barnes-9b289eORDINARY00.00%

OCTAVIUS INFRASTRUCTURE LTD.

openregistry-gb-10735268·confirmation statement 2022-04-20·8 shareholders·2 share classes
ShareholderShare classShares held% of class
TOPHAM BIDCO LIMITEDopenregistry-gb-13507310A ORDINARY100,000100.00%
TOPHAM BIDCO LIMITEDopenregistry-gb-13507310B ORDINARY13,874100.00%
TOPHAM BIDCO LIMITEDopenregistry-gb-13507310A ORDINARY10.00%
ANDREW PHILIP STEELEopenregistry-h-andrew-philip-steele-eaf3e8B ORDINARY00.00%
GEOFFREY OSBORNE LIMITEDopenregistry-gb-00873093B ORDINARY00.00%
GEOFFREY OSBORNE LIMITEDopenregistry-gb-00873093A ORDINARY00.00%
JOHN VINCENT DOWSETTopenregistry-h-john-vincent-dowsett-b46907B ORDINARY00.00%
MARK DAVID TAYLORopenregistry-h-mark-david-taylor-d75c3bB ORDINARY00.00%
RACHEL HAMMONDopenregistry-h-rachel-hammond-a0cbedB ORDINARY00.00%
RICHARD MARTYN KINGopenregistry-h-richard-martyn-king-a8eccfB ORDINARY00.00%
SARAH CATHERINE TAYLORopenregistry-h-sarah-catherine-taylor-a760d8B ORDINARY00.00%

ATOS GROUP LIMITED

openregistry-gb-13934504·confirmation statement 2025-09-30·8 shareholders·2 share classes
ShareholderShare classShares held% of class
STAVROS ANTZOULATOSopenregistry-h-stavros-antzoulatos-aebe27ORDINARY50
TRYSTAN WATERSopenregistry-h-trystan-waters-b0bd22ORDINARY50
STAVROS ANTZOULATOSopenregistry-h-stavros-antzoulatos-aebe27A ORDINARY20
TRYSTAN WATERSopenregistry-h-trystan-waters-b0bd22A ORDINARY20
ANGELA ANTZOULATOSopenregistry-h-angela-antzoulatos-1b3fd9A ORDINARY15
ATHENA ANTZOULATOSopenregistry-h-athena-antzoulatos-167050A ORDINARY15
FAY WATERSopenregistry-h-fay-waters-4d48f9A ORDINARY10
JAKE WATERSopenregistry-h-jake-waters-b7dd1cA ORDINARY10
RUBEN WATERSopenregistry-h-ruben-waters-ab1bd9A ORDINARY10
ANTONI ANTZOULATOSopenregistry-h-antoni-antzoulatos-48597bA ORDINARY0
ANTONI ANTZOULATOSopenregistry-h-antoni-antzoulatos-48597bORDINARY0

LAGUNA RESORTS VLORA LTD

openregistry-gb-16887613·confirmation statement 2026-03-09·8 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL DAVID WILSONopenregistry-h-michael-david-wilson-360532ORDINARY250
DAVID LALIBERTEopenregistry-h-david-laliberte-5654c3ORDINARY140
TREVOR ATWELLopenregistry-h-trevor-atwell-659ff9ORDINARY140
TREVOR JOHN POTHECARYopenregistry-h-trevor-john-pothecary-c92d65ORDINARY140
FABER DIGITAL SHPKopenregistry-h-faber-digital-shpk-16c9a2B ORDINARY15
JETMIR DEDAopenregistry-h-jetmir-deda-7e7d03B ORDINARY15
MERITA DEDAopenregistry-h-merita-deda-b9979eB ORDINARY15
ODHISE PAPAopenregistry-h-odhise-papa-7543bdB ORDINARY15

RANDOLPH HOLDINGS LIMITED

openregistry-gb-SC132442·confirmation statement 2021-06-12·8 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES TRENTHAMopenregistry-h-james-trentham-ebfabaORDINARY421,760
BARRY TRENTHAMopenregistry-h-barry-trentham-d47382ORDINARY272,883
PHILIPPA TRENTHAMopenregistry-h-philippa-trentham-dcef7dORDINARY179,669
B.D. TRENTHAMS DISCRETIONARY TRUSTopenregistry-h-b-d-trenthams-discretionary-trust-c6f296ORDINARY100,000
BD TRENTHAM, BW TRENTHAM, JD TRENTHAM, & IAN TURNBULL AS TRUSTEES OF BARRY TRENTHAM'S 2017 DISCRETIONARY TRUSTopenregistry-h-bd-trentham-bw-trentham-jd-trentham-ian--4ac42fA ORDINARY95,000
BARRY TRENTHAM'S 2009 DISCRETIONARY TRUSTopenregistry-h-barry-trentham-s-2009-discretionary-trus-b4c15fORDINARY71,287
BARBARA TRENTHAM'S 2009 DISCRETIONARY TRUSTopenregistry-h-barbara-trentham-s-2009-discretionary-tr-bc679dORDINARY47,525
BARBARA TRENTHAMopenregistry-h-barbara-trentham-b7e6b6ORDINARY0

JOHN BURGESS & CO. LIMITED

openregistry-gb-00459011·confirmation statement 2025-03-05·8 shareholders·1 share class
ShareholderShare classShares held% of class
ANNEopenregistry-gb-10015802ORDINARY £137,000
DAVID JOHN CHRISTOPHER BURGESS CHRISTOPHER BURGESSopenregistry-h-david-john-christopher-burgess-christoph-b1b057ORDINARY £137,000
ANNE ELIZABETH BURGESSopenregistry-h-anne-elizabeth-burgess-5e9040ORDINARY £19,591
CHRISTOPHER JOHN BURGESSopenregistry-h-christopher-john-burgess-53c677ORDINARY £19,591
ANNE BURGESSopenregistry-h-anne-burgess-7223cfORDINARY £16,000
CHRISTOPHER JOHN BURGESSopenregistry-h-christopher-john-burgess-53c677ORDINARY £16,000
ANNE ELIZABETH BURGESS AND CHRISTOPHER BURGESSopenregistry-h-anne-elizabeth-burgess-and-christopher-b-704970ORDINARY £13,791
CHRISTOPHER BURGESS AND ANNE ELIZABETH BURGESSopenregistry-h-christopher-burgess-and-anne-elizabeth-b-1a0c84ORDINARY £13,791
DAVID JOHN CHRISTOPHER BURGESSopenregistry-h-david-john-christopher-burgess-438617ORDINARY £152