UK companies/SIC 41201/Shareholders/Page 6

Shareholders of UK companies in SIC 41201Page 6 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: 208 distinct shareholders holding 255 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 2021-07-29 and 2026-04-15. 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
208
Shareholders that are UK companies
21

J K BEARDSWORTH LIMITED

openregistry-gb-08277723·confirmation statement 2025-11-01·7 shareholders·7 share classes
ShareholderShare classShares held% of class
PAUL JAMES BEARDSWORTHopenregistry-h-paul-james-beardsworth-2b6be3ORDINARY 'C' GBP1 SHARES51100.00%
ANDREW BEARDSWORTHopenregistry-h-andrew-beardsworth-53d067ORDINARY 'E' GBP1 SHARES15100.00%
ANTHONY DAVID JACKSONopenregistry-h-anthony-david-jackson-f6538dORDINARY 'F' GBP1 SHARES10100.00%
JULIE LOUISE BEARDSWORTHopenregistry-h-julie-louise-beardsworth-5af3d3ORDINARY 'D' GBP1 SHARES9100.00%
HARRY BEARDSWORTHopenregistry-h-harry-beardsworth-bf91e4ORDINARY 'B' GBP1 SHARES5100.00%
NICOLA JACKSONopenregistry-h-nicola-jackson-bfb32aORDINARY 'G' GBP1 SHARES5100.00%
PAUL JAMES BEARDSWORTHopenregistry-h-paul-james-beardsworth-2b6be3ORDINARY 'A' GBP1 SHARES5100.00%
JAMES BEARDSWORTHopenregistry-h-james-beardsworth-229de3ORDINARY 'A' GBP1 SHARES00.00%

TRENTON CONSTRUCTION CO. LIMITED

openregistry-gb-01667567·confirmation statement 2023-10-04·7 shareholders·6 share classes
ShareholderShare classShares held% of class
ROBERT IAN RUSHTONopenregistry-h-robert-ian-rushton-2d0e9bD ORDINARY45
ROBERT IAN RUSHTONopenregistry-h-robert-ian-rushton-2d0e9bA ORDINARY40
CLARE ELIZABETH RUSHTONopenregistry-h-clare-elizabeth-rushton-9269afD ORDINARY5
CLARE ELIZABETH RUSHTONopenregistry-h-clare-elizabeth-rushton-9269afC ORDINARY5
ROBERT IAN RUSHTONopenregistry-h-robert-ian-rushton-2d0e9bB ORDINARY5
ALAN STOCKINGopenregistry-h-alan-stocking-28ae08ORDINARY F1
REBECCA HULMEopenregistry-h-rebecca-hulme-b43231ORDINARY E1
SAUL CLIFFopenregistry-h-saul-cliff-0fd0fbORDINARY F1
JONATHON NEIL WHITTAKERopenregistry-h-jonathon-neil-whittaker-49332eORDINARY F0
S WHITTAKERopenregistry-h-s-whittaker-9e277cORDINARY F0

BKR CONSTRUCTION (ESSEX) LIMITED

openregistry-gb-07513906·confirmation statement 2024-06-16·7 shareholders·6 share classes
ShareholderShare classShares held% of class
BUTCHER HOLDINGS LTDopenregistry-gb-14655323ORDINARY10100.00%
ALAN HOWARD BRIGHTopenregistry-h-alan-howard-bright-d65d5dORDINARY 'D' NON-VOTING1100.00%
BRIAN KEVIN READopenregistry-h-brian-kevin-read-9d2ec5ORDINARY 'C' NON-VOTING1100.00%
HAYLEY ANN READopenregistry-h-hayley-ann-read-ff68c8ORDINARY 'F' NON-VOTING1100.00%
NADINE BARSTOWopenregistry-h-nadine-barstow-d42c12ORDINARY 'E' NON-VOTING1100.00%
SANDRA ANN READopenregistry-h-sandra-ann-read-95a317ORDINARY 'B' VOTING1100.00%
CHARLIE BRIAN BUTCHERopenregistry-h-charlie-brian-butcher-9f41f3ORDINARY 'F' NON-VOTING00.00%

WHEELDON BROTHERS LIMITED

openregistry-gb-02441153·confirmation statement 2025-06-19·7 shareholders·5 share classes
ShareholderShare classShares held% of class
PETER PARKINopenregistry-h-peter-parkin-197f0cREDEEMABLE PREFERENCE1,000,000100.00%
EDWARD PARKINopenregistry-h-edward-parkin-118eb8ORDINARY82,61626.14%
EMILY POWELLopenregistry-h-emily-powell-5890c3ORDINARY82,61626.14%
JAMES PARKINopenregistry-h-james-parkin-378ec2ORDINARY82,61626.14%
PETER PARKINopenregistry-h-peter-parkin-197f0cORDINARY39,63312.54%
EDWARD PARKINopenregistry-h-edward-parkin-118eb8ORDINARY A32,00033.33%
EMILY POWELLopenregistry-h-emily-powell-5890c3ORDINARY A32,00033.33%
ROSEMARY PARKINopenregistry-h-rosemary-parkin-7e5aeeORDINARY23,0007.28%
JAMES PARKINopenregistry-h-james-parkin-378ec2ORDINARY A17,00017.71%
LISA KAREN PARKINopenregistry-h-lisa-karen-parkin-45529cORDINARY A15,00015.63%
DAVID BROOKESopenregistry-gb-10015071ORDINARY5,5551.76%
DAVID BROOKESopenregistry-gb-10015071ORDINARY G5,00033.33%
EDWARD PARKINopenregistry-h-edward-parkin-118eb8ORDINARY G5,00033.33%
JAMES PARKINopenregistry-h-james-parkin-378ec2ORDINARY G5,00033.33%
DAVID BROOKESopenregistry-gb-10015071ORDINARY E4,445100.00%

HANSON BUILDINGS LIMITED

openregistry-gb-02927821·confirmation statement 2023-05-11·7 shareholders·5 share classes
ShareholderShare classShares held% of class
HANSON BUILDINGS HOLDINGS LIMITEDopenregistry-gb-04814316A ORDINARY750
HANSON BUILDINGS HOLDINGS LIMITEDopenregistry-gb-04814316B ORDINARY100
HANSON BUILDINGS HOLDINGS LIMITEDopenregistry-gb-04814316D ORDINARY80
HANSON BUILDINGS HOLDINGS LIMITEDopenregistry-gb-04814316C ORDINARY50
HANSON BUILDINGS HOLDINGS LIMITEDopenregistry-gb-04814316E ORDINARY20
DEONE G. HANSONopenregistry-h-deone-g-hanson-e8bd8bB ORDINARY0
G D HANSON LTDopenregistry-gb-04814316A ORDINARY0
J. MARK HANSONopenregistry-h-j-mark-hanson-d96433C ORDINARY0
JACQUELINE CLAIRE WARDopenregistry-h-jacqueline-claire-ward-51237dC ORDINARY0
JCH FAMILY TRUSTopenregistry-h-jch-family-trust-0e7198E ORDINARY0
JCH FAMILY TRUSTopenregistry-h-jch-family-trust-0e7198D ORDINARY0
PJHH FAMILY TRUSTopenregistry-h-pjhh-family-trust-263328E ORDINARY0
PJHH FAMILY TRUSTopenregistry-h-pjhh-family-trust-263328D ORDINARY0

R.F. WEST LIMITED

openregistry-gb-06542580·confirmation statement 2025-03-25·7 shareholders·5 share classes
ShareholderShare classShares held% of class
DANIEL WESTopenregistry-gb-10870346A ORDINARY300100.00%
GAVIN WESTopenregistry-h-gavin-west-d60851B ORDINARY300100.00%
JACK WESTopenregistry-h-jack-west-8c79c7C ORDINARY150100.00%
JACK WESTopenregistry-h-jack-west-8c79c7E ORDINARY100100.00%
CHARLIE WESTopenregistry-h-charlie-west-289c2fD ORDINARY5033.33%
JACK WESTopenregistry-h-jack-west-8c79c7D ORDINARY5033.33%
LILY WESTopenregistry-h-lily-west-115ac6D ORDINARY5033.33%
KATIE PIPERopenregistry-h-katie-piper-7ce287C ORDINARY00.00%
SARA FORBESopenregistry-h-sara-forbes-416b01D ORDINARY00.00%

R.O. DANDO & SONS LIMITED

openregistry-gb-07142914·confirmation statement 2025-05-14·7 shareholders·5 share classes
ShareholderShare classShares held% of class
ROGER ANDREW DANDOopenregistry-h-roger-andrew-dando-06ce7cORDINARY200,00050.00%
CHRISTOPHER MARTIN DANDOopenregistry-h-christopher-martin-dando-2dffc4ORDINARY100,00025.00%
TERENA DANDOopenregistry-h-terena-dando-ca602bORDINARY100,00025.00%
DESMOND MUSEopenregistry-h-desmond-muse-fb03fcORDINARY C25,000100.00%
IAN CLARKopenregistry-h-ian-clark-60293dORDINARY D25,000100.00%
STEVEN DANDOopenregistry-h-steven-dando-42673bORDINARY B25,000100.00%
WILLIAM DANDOopenregistry-h-william-dando-2d3351ORDINARY A25,000100.00%

DARROCH & ALLAN (JOINERS & BUILDERS) LIMITED

openregistry-gb-SC227618·confirmation statement 2025-04-11·7 shareholders·5 share classes
ShareholderShare classShares held% of class
FMF (MORAY) LIMITEDopenregistry-gb-SC841784A ORDINARY3,29794.12%
CRAIG ALEXANDER STEWARTopenregistry-h-craig-alexander-stewart-6e87d1E ORDINARY1,000100.00%
JOHN WILLIAM HOLLIDAYopenregistry-h-john-william-holliday-c87651B ORDINARY1,000100.00%
PAUL HARROLDopenregistry-h-paul-harrold-ca0ef6D ORDINARY1,000100.00%
PHILIP MCPHERSONopenregistry-h-philip-mcpherson-96b06cC ORDINARY1,000100.00%
PHILIP MCPHERSONopenregistry-h-philip-mcpherson-96b06cA ORDINARY2015.74%
JOHN WILLIAM HOLLIDAYopenregistry-h-john-william-holliday-c87651A ORDINARY50.14%
ANDREW EWAN FORDYCEopenregistry-h-andrew-ewan-fordyce-eb063aA ORDINARY00.00%
LESLEY ANN FORDYCEopenregistry-h-lesley-ann-fordyce-d928e6A ORDINARY00.00%

TOD TIMBER ENGINEERING LIMITED

openregistry-gb-SC392016·confirmation statement 2024-01-18·7 shareholders·5 share classes
ShareholderShare classShares held% of class
MCTAGGART CONSTRUCTION LIMITEDopenregistry-gb-SC042957C ORDINARY300100.00%
GARY BROWNLIEopenregistry-h-gary-brownlie-2d2dbeE ORDINARY225100.00%
ROSSLYN ANDERSONopenregistry-h-rosslyn-anderson-0a9facA ORDINARY225100.00%
GARY ANDREW COOPERopenregistry-h-gary-andrew-cooper-075b14B ORDINARY200100.00%
PATRICIA JANICE RUSSELLopenregistry-h-patricia-janice-russell-7ee070D ORDINARY50100.00%
GARY CLIMSONopenregistry-h-gary-climson-99581bC ORDINARY00.00%
JOHN ROSS MCTAGGARTopenregistry-h-john-ross-mctaggart-301206A ORDINARY00.00%
JOHN ROSS MCTAGGARTopenregistry-h-john-ross-mctaggart-301206E ORDINARY00.00%

V.M.G.CONSTRUCTION LIMITED

openregistry-gb-00908553·confirmation statement 2022-12-06·7 shareholders·4 share classes
ShareholderShare classShares held% of class
PHILIP MCGOLDRICKopenregistry-h-philip-mcgoldrick-3e7f6fORDINARY-B52100.00%
CASSIE MAY MCGOLDRICKopenregistry-h-cassie-may-mcgoldrick-fd3583ORDINARY-A1033.33%
GEORGE SEAMUS MCGOLDRICKopenregistry-h-george-seamus-mcgoldrick-0caa96ORDINARY-A1033.33%
JACK PATRICK MCGOLDRICKopenregistry-h-jack-patrick-mcgoldrick-43f40dORDINARY-A1033.33%
BERNADETTE LAWLORopenregistry-h-bernadette-lawlor-21eba9ORDINARY-D9100.00%
ROSEMARY MCGOLDRICKopenregistry-h-rosemary-mcgoldrick-0b9a25ORDINARY-C9100.00%
P E MCGOLDRICK, B G LAWLOR AND R MCGOLDRICK AS EXECUTORS OF THE ESTATE OF MR V MCGOLDRICK (DECEASED)openregistry-h-p-e-mcgoldrick-b-g-lawlor-and-r-mcgoldri-3f9854ORDINARY-A00.00%

NORTH PEMBROKESHIRE BUILDING SERVICES LIMITED

openregistry-gb-02377731·confirmation statement 2025-10-23·7 shareholders·4 share classes
ShareholderShare classShares held% of class
BEVERLEY JANE PARRYopenregistry-h-beverley-jane-parry-9d8001D ORDINARY100100.00%
ELIZABETH ANN PARRYopenregistry-h-elizabeth-ann-parry-2fa679B ORDINARY100100.00%
JUSTIN OWEN PARRYopenregistry-h-justin-owen-parry-9103caC ORDINARY100100.00%
MATHEW RICHARD PARRYopenregistry-h-mathew-richard-parry-584753ORDINARY100100.00%
MATTHEW PARRYopenregistry-h-matthew-parry-bcf29bORDINARY00.00%
SARAH ELIZABETH PASSANTopenregistry-h-sarah-elizabeth-passant-4d439eORDINARY00.00%
SIMON FRANCIS PARRYopenregistry-h-simon-francis-parry-f67922ORDINARY00.00%

ATD CIVILS & GROUNDWORKS LTD

openregistry-gb-11672805·confirmation statement 2024-06-21·7 shareholders·4 share classes
ShareholderShare classShares held% of class
LIAM ALEX DONOVANopenregistry-h-liam-alex-donovan-524ff5ORDINARY A1,200
ROXANNE NICHOLLSopenregistry-h-roxanne-nicholls-70843fORDINARY D789
DANIEL KEVIN DAFFEYopenregistry-h-daniel-kevin-daffey-133902ORDINARY C771
THOMAS JAMES BUCKLEYopenregistry-h-thomas-james-buckley-870f6dORDINARY B634
REBECCA BUCKLEYopenregistry-h-rebecca-buckley-d3c8e9ORDINARY B566
HELEN DAFFEYopenregistry-h-helen-daffey-29842eORDINARY C429
ANDREW PAUL NICHOLLSopenregistry-h-andrew-paul-nicholls-bfc1fbORDINARY D411

M.J. MCBRIDE DEVELOPMENTS LIMITED

openregistry-gb-NI021200·confirmation statement 2025-09-01·7 shareholders·4 share classes
ShareholderShare classShares held% of class
MICHEAL MCBRIDEopenregistry-h-micheal-mcbride-cf0b3aA ORDINARY8,202
DERMOTT MCBRIDEopenregistry-h-dermott-mcbride-6f51acA ORDINARY8,201
DERMOT MCBRIDEopenregistry-h-dermot-mcbride-1a9345B ORDINARY4,970
MICHAEL MCBRIDEopenregistry-gb-12321714B ORDINARY4,970
CATHERINE MCBRIDEopenregistry-h-catherine-mcbride-dd43c6A ORDINARY1,800
MICHAEL MCBRIDEopenregistry-gb-12321714A ORDINARY1,800
AILISH MCBRIDEopenregistry-h-ailish-mcbride-36fa79C ORDINARY30
MARY MCBRIDEopenregistry-gb-NI060531D ORDINARY30

G.S. CAMPBELL (CONTRACTORS) LIMITED

openregistry-gb-SC224407·confirmation statement 2024-09-29·7 shareholders·4 share classes
ShareholderShare classShares held% of class
GEORGE SELLAR CAMPBELLopenregistry-h-george-sellar-campbell-1d959fORDINARY150.00%
LORRAINE STUART CAMPBELLopenregistry-h-lorraine-stuart-campbell-925be1ORDINARY150.00%
NATASHA MCLEODopenregistry-h-natasha-mcleod-0a1f5eORDINARY C1100.00%
NORMAN CAMPBELLopenregistry-h-norman-campbell-617308ORDINARY B1100.00%
SEYMOUR MACLEODopenregistry-h-seymour-macleod-8b6e6dORDINARY D1100.00%
GEORGE SELLAR CAMPBELLopenregistry-h-george-sellar-campbell-1d959fORDINARY B00.00%
KEVIN JOHNSTONEopenregistry-h-kevin-johnstone-b96baeORDINARY B00.00%
RACHEL ANNE SATCHWELLopenregistry-h-rachel-anne-satchwell-518fb2ORDINARY B00.00%

ROMFIELD HOLDINGS LIMITED

openregistry-gb-00775173·confirmation statement 2026-03-13·7 shareholders·3 share classes
ShareholderShare classShares held% of class
LYELL WILLIAM FAIRLIEopenregistry-h-lyell-william-fairlie-c508aaA ORDINARY5050.51%
MARGARET ANN FAIRLIEopenregistry-h-margaret-ann-fairlie-f517c6A ORDINARY4949.49%
JAMES W FAIRLIEopenregistry-h-james-w-fairlie-57e1aeB ORDINARY4342.16%
MARGARET FAIRLIE AND GEMMA FAIRLIEopenregistry-h-margaret-fairlie-and-gemma-fairlie-9a4dd6B ORDINARY2423.53%
GEMMA LOUISE FAIRLIEopenregistry-h-gemma-louise-fairlie-c753e0B ORDINARY2019.61%
LYELL FAIRLIE, MARGARET FAIRLIE AND GEMMA FAIRLIEopenregistry-h-lyell-fairlie-margaret-fairlie-and-gemma-420262B ORDINARY87.84%
LYELL FAIRLIE, MARGARET FAIRLIE AND JAMES FAIRLIEopenregistry-h-lyell-fairlie-margaret-fairlie-and-james-9dde9aB ORDINARY76.86%
LYELL WILLIAM FAIRLIEopenregistry-h-lyell-william-fairlie-c508aaORDINARY0

NATTA BUILDING COMPANY LIMITED

openregistry-gb-01047968·confirmation statement 2022-11-24·7 shareholders·3 share classes
ShareholderShare classShares held% of class
JOHN JOSEPH WHELANopenregistry-h-john-joseph-whelan-34db74ORDINARY5,001
JOHN EDMUND WHELANopenregistry-h-john-edmund-whelan-b8b707ORDINARY4,999
ANDREW FOWLERopenregistry-h-andrew-fowler-7f5c3fORDINARY B10
HUW REESopenregistry-h-huw-rees-0c9027ORDINARY B10
JOHN DUNWOODYopenregistry-h-john-dunwoody-60b014ORDINARY B10
JOHN EDMUND WHELANopenregistry-h-john-edmund-whelan-b8b707ORDINARY B10
MATTHEW CHARLES SAINTYopenregistry-h-matthew-charles-sainty-e02066ORDINARY A10
PAUL MCKANEopenregistry-h-paul-mckane-356843ORDINARY B0

RAIKMA LIMITED

openregistry-gb-09710903·confirmation statement 2021-07-29·7 shareholders·3 share classes
ShareholderShare classShares held% of class
INDRANI DIANA HAZRAopenregistry-h-indrani-diana-hazra-2dd441B ORDINARY102
ANA MARIA CORTE HAZRAopenregistry-h-ana-maria-corte-hazra-27c2d3B ORDINARY14
RANENDRA PROTAP HAZRAopenregistry-h-ranendra-protap-hazra-be6d30B ORDINARY14
ANA MARIA CORTE HAZRAopenregistry-h-ana-maria-corte-hazra-27c2d3A ORDINARY10
INDRANI DIANA HAZRAopenregistry-h-indrani-diana-hazra-2dd441A ORDINARY10
RANENDRA PROTAP HAZRAopenregistry-h-ranendra-protap-hazra-be6d30A ORDINARY10
ABBAS HAZRA-OMERopenregistry-h-abbas-hazra-omer-4bb273REDEEMABLE PREFERENCE4
DAVID HAZRAopenregistry-h-david-hazra-e5b1e5REDEEMABLE PREFERENCE4
KATIA HAZRAopenregistry-h-katia-hazra-5c6e7aREDEEMABLE PREFERENCE4
RANENDRA MARU HAZRAopenregistry-h-ranendra-maru-hazra-2adec6REDEEMABLE PREFERENCE4

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%

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%

ABBEY MANOR GROUP LIMITED

openregistry-gb-00131358·confirmation statement 2024-12-29·7 shareholders·2 share classes
ShareholderShare classShares held% of class
N R S TIMMISopenregistry-h-n-r-s-timmis-7d25bcPREFERENCE358,000
G.R.T. TIMMISopenregistry-h-g-r-t-timmis-5132ccORDINARY51,014
J.A.S. TIMMISopenregistry-h-j-a-s-timmis-4c6003ORDINARY51,014
N.R.S. TIMMISopenregistry-h-n-r-s-timmis-7d25bcORDINARY51,014
A M S TIMMISopenregistry-h-a-m-s-timmis-8a8716ORDINARY25,767
NIGEL RICHARD SHAW TIMMISopenregistry-h-nigel-richard-shaw-timmis-02477aORDINARY4,567
GEORGINA LS TIMMISopenregistry-h-georgina-ls-timmis-1cdee4ORDINARY1,548

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

RAPHAEL PROPERTIES LIMITED

openregistry-gb-01144543·confirmation statement 2023-12-25·7 shareholders·2 share classes
ShareholderShare classShares held% of class
KATHLEEN O'BRIENopenregistry-h-kathleen-o-brien-6b1b49ORDINARY B SHARES15,50062.00%
PHILIP O'BRIENopenregistry-h-philip-o-brien-c8e44bORDINARY £1 SHARES15,50062.00%
K & P O'BRIEN SETTLEMENTopenregistry-h-k-p-o-brien-settlement-ef3116ORDINARY B SHARES3,80015.20%
P & K V O'BRIEN SETTLEMENTopenregistry-h-p-k-v-o-brien-settlement-d4eaf0ORDINARY £1 SHARES3,80015.20%
DECLAN PATRICK O'BRIENopenregistry-h-declan-patrick-o-brien-4aee8eORDINARY £1 SHARES1,9007.60%
DECLAN PATRICK O'BRIENopenregistry-h-declan-patrick-o-brien-4aee8eORDINARY B SHARES1,9007.60%
FIONA MARGARET MURRAYopenregistry-h-fiona-margaret-murray-ccef83ORDINARY B SHARES1,9007.60%
FIONA MARGARET MURRAYopenregistry-h-fiona-margaret-murray-ccef83ORDINARY £1 SHARES1,9007.60%
PAUL PHILIP O'BRIENopenregistry-h-paul-philip-o-brien-ceab17ORDINARY £1 SHARES1,9007.60%
PAUL PHILIP O'BRIENopenregistry-h-paul-philip-o-brien-ceab17ORDINARY B SHARES1,9007.60%

THOMAS KERSHAW BUILDERS LIMITED

openregistry-gb-01809894·confirmation statement 2025-12-01·7 shareholders·2 share classes
ShareholderShare classShares held% of class
JONATHAN MARK KERSHAWopenregistry-h-jonathan-mark-kershaw-a16bbbORDINARY17,000
JANE KERSHAWopenregistry-h-jane-kershaw-2f34bcORDINARY5,000
JONATHAN MARK KERSHAWopenregistry-h-jonathan-mark-kershaw-a16bbbA ORDINARY325
DANIEL JACKSONopenregistry-gb-12825284A ORDINARY100
DANIEL ROBINSONopenregistry-h-daniel-robinson-e486d4A ORDINARY100
JOANNE E GREENopenregistry-h-joanne-e-green-3bfdb4A ORDINARY100
REECE LIVESEYopenregistry-h-reece-livesey-50ebe4A ORDINARY100
ANN MORRISONopenregistry-h-ann-morrison-f6433aORDINARY24

P WOULFE & SON LTD.

openregistry-gb-02826260·confirmation statement 2023-07-17·7 shareholders·2 share classes
ShareholderShare classShares held% of class
HTC TRUSTEES ONE LIMITED AS TRUSTEES OF THE P WOULFE & SON LIMITED NO.2 BUSINESS BENEFIT TRUSTopenregistry-h-htc-trustees-one-limited-as-trustees-of--71bb56REDEEMABLE PREFERENCE475,000
HTC TRUSTEES ONE LIMITED AS TRUSTEES OF THE P WOULFE & SON LIMITED NO.3 BUSINESS BENEFIT TRUSTopenregistry-h-htc-trustees-one-limited-as-trustees-of--f3e334REDEEMABLE PREFERENCE385,000
HTC TRUSTEES ONE LIMITED AS TRUSTEES OF THE P WOULFE & SON LIMITED BUSINESS BENEFIT TRUSTopenregistry-h-htc-trustees-one-limited-as-trustees-of--5fd81eREDEEMABLE PREFERENCE380,000
P WOULFE & SON HOLDINGS LIMITEDopenregistry-gb-06109181ORDINARY2
MONTPELIER (TRUST AND CORPORATE) SERVICES RE TBPW3openregistry-h-montpelier-trust-and-corporate-services--9169beREDEEMABLE PREFERENCE0
MONTPELIER (TRUST AND CORPORATE) SERVICES RE TWOU2openregistry-h-montpelier-trust-and-corporate-services--b3399aREDEEMABLE PREFERENCE0
MONTPELIER (TRUST AND CORPORATE) SERVICES RE TWOULopenregistry-h-montpelier-trust-and-corporate-services--0ef0e2REDEEMABLE PREFERENCE0

GOODMAN HICHENS HOLDINGS LIMITED

openregistry-gb-04181113·confirmation statement 2026-03-11·7 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN TOMLINopenregistry-h-john-tomlin-d54c25B ORDINARY3,00080.00%
ANDREW MACKIEopenregistry-h-andrew-mackie-da59ccB ORDINARY75020.00%
ALICE NICKALLSopenregistry-h-alice-nickalls-b7c860A ORDINARY37521.37%
DARREN LAIRD BACKHOUSEopenregistry-h-darren-laird-backhouse-5d3c79A ORDINARY37521.37%
JAMES NICKALLSopenregistry-h-james-nickalls-e8fd85A ORDINARY37521.37%
MATTHEW ELLIS HORATIO HOAREopenregistry-h-matthew-ellis-horatio-hoare-491b8bA ORDINARY37521.37%
GUY NEIL NICKALLSopenregistry-h-guy-neil-nickalls-043799A ORDINARY25514.53%

CABRETTA HOLDINGS LIMITED

openregistry-gb-05213464·confirmation statement 2021-08-24·7 shareholders·2 share classes
ShareholderShare classShares held% of class
WATER OAKLEY LIMITEDopenregistry-gb-09415450ORDINARY-B17,000
WATER OAKLEY LIMITEDopenregistry-gb-09415450ORDINARY-A3,000
BRIDGET PHILOMENA BURKE, EUGENE TERENCE KILCULLEN, FRANK JOSEPH BURKE & PETER JOHN COWARDopenregistry-h-bridget-philomena-burke-eugene-terence-k-bc5d81ORDINARY-B0
ELAINE MARIA SARGENTopenregistry-h-elaine-maria-sargent-32247fORDINARY-A0
FRANK JOSEPH BURKE, BRIDGET PHILOMENA BURKE AND PETERopenregistry-h-frank-joseph-burke-bridget-philomena-bur-4b7e5eORDINARY-B0
JOHN COWARDopenregistry-h-john-coward-906b51ORDINARY-B0
LINDA PHILOMENA TEAREopenregistry-h-linda-philomena-teare-4f0e25ORDINARY-A0
PETER EDWARD BURKEopenregistry-h-peter-edward-burke-5fe6cbORDINARY-A0

ROE TIMBER FRAME HOLDINGS LIMITED

openregistry-gb-09829565·confirmation statement 2021-10-18·7 shareholders·2 share classes
ShareholderShare classShares held% of class
IAN BROWNLEEopenregistry-h-ian-brownlee-27011bORDINARY A22,500
JAMES ROEopenregistry-h-james-roe-d893c6ORDINARY A22,500
MARIA ROEopenregistry-h-maria-roe-ed9815ORDINARY A16,800
TRACEY ROEopenregistry-h-tracey-roe-f9f74cORDINARY A16,800
BRIAN SKILTONopenregistry-h-brian-skilton-cda0d6ORDINARY A7,000
DARREN ROEopenregistry-h-darren-roe-e37635ORDINARY A5,700
WARREN ROEopenregistry-h-warren-roe-b821a1ORDINARY A5,700
BRIAN SKILTONopenregistry-h-brian-skilton-cda0d6ORDINARY B3,000

TRI PROPERTIES LIMITED

openregistry-gb-10384329·confirmation statement 2024-08-17·7 shareholders·2 share classes
ShareholderShare classShares held% of class
GHAZAL RAHIMIopenregistry-h-ghazal-rahimi-334b3f"A" ORDINARY100
GRAHAM URWINopenregistry-h-graham-urwin-ec8d22ORDINARY100
JACK ROBERT BRUCEopenregistry-h-jack-robert-bruce-b3d7cbORDINARY100
JOHANNA SELINA WIGHAMopenregistry-h-johanna-selina-wigham-bc90b3"A" ORDINARY100
KEITH WIGHAMopenregistry-h-keith-wigham-9b563bORDINARY100
SHEILA URWINopenregistry-h-sheila-urwin-f7b5ce"A" ORDINARY100
JILL MARSHALLopenregistry-h-jill-marshall-2b512b"A" ORDINARY0

FAIRGATE PROPERTIES DEVELOPER LTD.

openregistry-gb-11396477·confirmation statement 2025-05-30·7 shareholders·2 share classes
ShareholderShare classShares held% of class
ADEKUNLE AKANJI ADEMOLAopenregistry-h-adekunle-akanji-ademola-4e5876B ORDINARY15,00020.00%
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4B ORDINARY15,00020.00%
SAB BENEVOLENT ENDOWMENTopenregistry-h-sab-benevolent-endowment-974ce3B ORDINARY15,00020.00%
SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020B ORDINARY15,00020.00%
SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557B ORDINARY15,00020.00%
SAB INCORPORATED (1955) COMPANY LTDopenregistry-gb-14620557ORDINARY12,00048.00%
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTDopenregistry-h-proactive-heritage-nigeria-partners-ltd-3624f4ORDINARY2,50010.00%
PYRAMID INVESTMENTS (UK) GROUP LTDopenregistry-gb-FC039396ORDINARY2,50010.00%
SAB BENEVOLENT ENDOWMENTopenregistry-h-sab-benevolent-endowment-974ce3ORDINARY2,50010.00%
SAB FAMILY LEGACY ENDOWMENT LTDopenregistry-gb-14567020ORDINARY2,50010.00%
ADEKUNLE AKANJI ADEMOLAopenregistry-h-adekunle-akanji-ademola-4e5876ORDINARY2,0008.00%
HERITAGE FAMILY OFFICE L.Popenregistry-gb-LP021541ORDINARY1,0004.00%

CONSTRUCTION NORTH GROUP LIMITED

openregistry-gb-12585613·confirmation statement 2025-07-23·7 shareholders·2 share classes
ShareholderShare classShares held% of class
LEIGH EDMONDSONopenregistry-h-leigh-edmondson-96b72cA ORDINARY260,00032.91%
OLIVER HUTLEYopenregistry-h-oliver-hutley-a1eca1A ORDINARY240,00030.38%
ROBERT PADGETTopenregistry-h-robert-padgett-39bfb0A ORDINARY210,00026.58%
CHERYL EDMONDSONopenregistry-h-cheryl-edmondson-330299B ORDINARY170,00027.42%
LEIGH EDMONDSONopenregistry-h-leigh-edmondson-96b72cB ORDINARY170,00027.42%
LEONIE PADGETTopenregistry-h-leonie-padgett-5ea1f0B ORDINARY140,00022.58%
ROBERT PADGETTopenregistry-h-robert-padgett-39bfb0B ORDINARY140,00022.58%
RORY CHICHESTERopenregistry-h-rory-chichester-217c1cA ORDINARY60,0007.59%
MRC CAPITAL LIMITEDopenregistry-gb-12058883A ORDINARY20,0002.53%
OLIVER HUTLEYopenregistry-h-oliver-hutley-a1eca1B ORDINARY00.00%