UK companies/SIC 64203/Shareholders/Page 2

Shareholders of UK companies in SIC 64203Page 2 of 72

Activities of construction holding companies·5,195 companies carry this code·30 shown on this page

SIC 64203 — Activities of construction holding companies is the Companies House industry code carried by 5,195 UK companies. This page sets out the shareholder register of 30 of them: 327 distinct shareholders holding 451 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 2021-11-30 and 2026-06-09. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64203
On the UK register
5,195
With a shareholder register
2,137
Companies on this page
30
Distinct shareholders
327
Shareholders that are UK companies
36

RADIPOLE MILL INVESTMENTS LIMITED

openregistry-gb-09709380·confirmation statement 2025-07-28·14 shareholders·1 share class
ShareholderShare classShares held% of class
STEPHEN JAMES DEVLINopenregistry-h-stephen-james-devlin-d38b03ORDINARY48
MAXINE ANNE COOPERopenregistry-h-maxine-anne-cooper-9204c6ORDINARY10
THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 1)openregistry-h-the-cooper-family-radipoledisc-sett-2022-d2ed3dORDINARY6
THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 2)openregistry-h-the-cooper-family-radipoledisc-sett-2022-a11a7cORDINARY6
ANDREW STEPHEN HORNIGOLDopenregistry-h-andrew-stephen-hornigold-c078d4ORDINARY5
VINCENT BRADBURYopenregistry-h-vincent-bradbury-4c6848ORDINARY5
THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 3)openregistry-h-the-cooper-family-radipoledisc-sett-2022-dd4ea1ORDINARY4
THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 4)openregistry-h-the-cooper-family-radipoledisc-sett-2022-c61241ORDINARY3
THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 5)openregistry-h-the-cooper-family-radipoledisc-sett-2022-c5226bORDINARY3
THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 6)openregistry-h-the-cooper-family-radipoledisc-sett-2022-1a2f39ORDINARY3
THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 7)openregistry-h-the-cooper-family-radipoledisc-sett-2022-2a102aORDINARY3
THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 8)openregistry-h-the-cooper-family-radipoledisc-sett-2022-72e550ORDINARY3
THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 9)openregistry-h-the-cooper-family-radipoledisc-sett-2022-8f7916ORDINARY1
SEAN ANTHONY COOPERopenregistry-h-sean-anthony-cooper-38c6afORDINARY0

PHCC (HOLDINGS) LIMITED

openregistry-gb-11203844·confirmation statement 2026-02-12·13 shareholders·26 share classes
ShareholderShare classShares held% of class
JACQUELINE GREENopenregistry-gb-10381091ORDINARY B11153.88%
JEFFREY GREENopenregistry-h-jeffrey-green-fad67dORDINARY A11154.95%
ASHLEY LUTTONopenregistry-h-ashley-lutton-cc6cc6ORDINARY B9546.12%
BRADLEY LUTTONopenregistry-h-bradley-lutton-9d8168ORDINARY B9546.12%
JACQUELINE GREENopenregistry-gb-10381091ORDINARY B9546.12%
OLIVER LUTTONopenregistry-h-oliver-lutton-305099ORDINARY B9546.12%
BARRY GREENopenregistry-h-barry-green-697eafORDINARY A9145.05%
JEFFREY GREENopenregistry-h-jeffrey-green-fad67dORDINARY A9145.05%
NICOLE RAILTONopenregistry-h-nicole-railton-057445ORDINARY A9145.05%
ROBIN GREENopenregistry-h-robin-green-ec2c04ORDINARY A9145.05%
AMY LUTTONopenregistry-h-amy-lutton-b27c37ORDINARY G21100.00%
AMY LUTTONopenregistry-h-amy-lutton-b27c37ORDINARY G11100.00%
ASHLEY LUTTONopenregistry-h-ashley-lutton-cc6cc6ORDINARY C121100.00%
ASHLEY LUTTONopenregistry-h-ashley-lutton-cc6cc6ORDINARY C111100.00%
ASHLEY LUTTONopenregistry-h-ashley-lutton-cc6cc6ORDINARY H11100.00%
BARRY GREENopenregistry-h-barry-green-697eafORDINARY C21100.00%
BARRY GREENopenregistry-h-barry-green-697eafORDINARY D11100.00%
BARRY GREENopenregistry-h-barry-green-697eafORDINARY C11100.00%
BARRY GREENopenregistry-h-barry-green-697eafORDINARY D21100.00%
BRADLEY LUTTONopenregistry-h-bradley-lutton-9d8168ORDINARY C31100.00%
BRADLEY LUTTONopenregistry-h-bradley-lutton-9d8168ORDINARY C41100.00%
BRADLEY LUTTONopenregistry-h-bradley-lutton-9d8168ORDINARY G21100.00%
BRADLEY LUTTONopenregistry-h-bradley-lutton-9d8168ORDINARY G11100.00%
JACQUELINE GREENopenregistry-gb-10381091ORDINARY H21100.00%
JEFFREY GREENopenregistry-h-jeffrey-green-fad67dORDINARY J11100.00%
JEFFREY GREENopenregistry-h-jeffrey-green-fad67dORDINARY J21100.00%
MAIA BROIDO-GREENopenregistry-h-maia-broido-green-04c4c2ORDINARY F21100.00%
MAIA BROIDO-GREENopenregistry-h-maia-broido-green-04c4c2ORDINARY F11100.00%
MARTYN RAILTONopenregistry-h-martyn-railton-fdb36eORDINARY E11100.00%
MARTYN RAILTONopenregistry-h-martyn-railton-fdb36eORDINARY E21100.00%
NICOLE RAILTONopenregistry-h-nicole-railton-057445ORDINARY C61100.00%
NICOLE RAILTONopenregistry-h-nicole-railton-057445ORDINARY E21100.00%
NICOLE RAILTONopenregistry-h-nicole-railton-057445ORDINARY E11100.00%
NICOLE RAILTONopenregistry-h-nicole-railton-057445ORDINARY C51100.00%
OLIVER LUTTONopenregistry-h-oliver-lutton-305099ORDINARY C101100.00%
OLIVER LUTTONopenregistry-h-oliver-lutton-305099ORDINARY C91100.00%
OLIVER LUTTONopenregistry-h-oliver-lutton-305099ORDINARY H11100.00%
ROBIN GREENopenregistry-h-robin-green-ec2c04ORDINARY C71100.00%
ROBIN GREENopenregistry-h-robin-green-ec2c04ORDINARY C81100.00%
ROBIN GREENopenregistry-h-robin-green-ec2c04ORDINARY F11100.00%
ROBIN GREENopenregistry-h-robin-green-ec2c04ORDINARY F21100.00%
ROSALIE GREEN-BOLTopenregistry-h-rosalie-green-bolt-cd3100ORDINARY D11100.00%
ROSLIE GREEN-BOLTopenregistry-h-roslie-green-bolt-32e342ORDINARY D21100.00%
JACQUELINE GREENopenregistry-gb-10381091ORDINARY H100.00%

THOMPSON TOPCO LIMITED

openregistry-gb-16446217·confirmation statement 2026-05-12·13 shareholders·13 share classes
ShareholderShare classShares held% of class
JONATHAN MCGRATHopenregistry-h-jonathan-mcgrath-cea2ccB ORDINARY345100.00%
MATTHEW OWEN THOMPSONopenregistry-h-matthew-owen-thompson-1983f2A ORDINARY245100.00%
DOMINIC HARROPopenregistry-h-dominic-harrop-6ad0d7C ORDINARY215100.00%
MARK BRADFORDopenregistry-h-mark-bradford-f3dcf0F ORDINARY40100.00%
SHANE BLACKBURNopenregistry-h-shane-blackburn-14005cI ORDINARY40100.00%
JOHN HIGGINBOTTOMopenregistry-h-john-higginbottom-03c7b8J ORDINARY25100.00%
BEN BRADFORDopenregistry-h-ben-bradford-194596H ORDINARY15100.00%
MATTHEW HIGGINBOTTOMopenregistry-h-matthew-higginbottom-b2e498K ORDINARY15100.00%
STUART SUTTONopenregistry-h-stuart-sutton-8fad47G ORDINARY15100.00%
TOM DICKINSONopenregistry-h-tom-dickinson-439921L ORDINARY15100.00%
GERARD DEVINEopenregistry-h-gerard-devine-04d2bfE ORDINARY10100.00%
JENNIFER MCLEANopenregistry-h-jennifer-mclean-93ea01D ORDINARY10100.00%
NATALIE TAYLORopenregistry-gb-15882721M ORDINARY10100.00%

LESTER CLADDING GROUP HOLDINGS LIMITED

openregistry-gb-14858809·confirmation statement 2026-05-09·13 shareholders·12 share classes
ShareholderShare classShares held% of class
LESTER FAMILY SETTLEMENT (1) 2025openregistry-h-lester-family-settlement-1-2025-5db2f6PREFERENCE SHARES2,658,63546.50%
DOUGLAS LESTERopenregistry-h-douglas-lester-dccf5aPREFERENCE SHARES1,500,00026.24%
LESTER FAMILY SETTLEMENT (2) 2025openregistry-h-lester-family-settlement-2-2025-8ffcc8PREFERENCE SHARES1,286,08422.49%
LESTER FAMILY SETTLEMT (3) 2025openregistry-h-lester-family-settlemt-3-2025-dd363fPREFERENCE SHARES272,6814.77%
STEPHEN LESTERopenregistry-h-stephen-lester-66cf76A1 ORDINARY SHARES121100.00%
KEVIN LESTERopenregistry-h-kevin-lester-ea470eB1 ORDINARY SHARES71100.00%
STEPHEN LESTERopenregistry-h-stephen-lester-66cf76A ORDINARY35100.00%
KEVIN LESTERopenregistry-h-kevin-lester-ea470eB ORDINARY25100.00%
MARK LESTERopenregistry-h-mark-lester-6b3c18C ORDINARY16100.00%
KATIE LESTERopenregistry-h-katie-lester-807abeE ORDINARY9100.00%
BEN LESTERopenregistry-h-ben-lester-e855feH ORDINARY6100.00%
DANIELLE LESTERopenregistry-h-danielle-lester-74f634D ORDINARY6100.00%
NICOLA JOY LESTERopenregistry-h-nicola-joy-lester-b2e711F ORDINARY6100.00%
ALISON JEAN LESTERopenregistry-h-alison-jean-lester-60f816G ORDINARY5100.00%
LESTER CLADDING INVESTMENTS LTDopenregistry-gb-14059277Z ORDINARY1100.00%

CLEAR LINE HOLDINGS LTD

openregistry-gb-08149507·confirmation statement 2025-07-19·13 shareholders·3 share classes
ShareholderShare classShares held% of class
FASADGRUPPEN UK BIDCO LIMITEDopenregistry-gb-16024697ORDINARY50,000
FASADGRUPPEN UK BIDCO LIMITEDopenregistry-gb-16024697B ORDINARY37,970
FASADGRUPPEN UK BIDCO LIMITEDopenregistry-gb-16024697A ORDINARY10,000
ANDREW MEEKopenregistry-h-andrew-meek-201d27A ORDINARY0
CHRISTIAN WESLEYopenregistry-h-christian-wesley-560a4cB ORDINARY0
DAVID PATRICK HIGGINSopenregistry-h-david-patrick-higgins-b5b6f0B ORDINARY0
DEAN GRUMMITopenregistry-h-dean-grummit-061f1dA ORDINARY0
GALLOWS POLE LTDopenregistry-gb-13208809ORDINARY0
IAN JAMES HAGANopenregistry-h-ian-james-hagan-35fcd9B ORDINARY0
JODI GRAYSONopenregistry-h-jodi-grayson-1f00d8B ORDINARY0
JODY HOPEopenregistry-h-jody-hope-5e7feaA ORDINARY0
JOHN MOUNTFORDopenregistry-h-john-mountford-754d39B ORDINARY0
KEIL NICHOLSONopenregistry-h-keil-nicholson-1d30d0B ORDINARY0
MARK SIMPSONopenregistry-h-mark-simpson-d6c868A ORDINARY0
PETER MICHAEL HEBBopenregistry-h-peter-michael-hebb-04bcb7B ORDINARY0

PAINE MANWARING GROUP LIMITED

openregistry-gb-09902441·confirmation statement 2022-09-29·13 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW PRAGERopenregistry-h-andrew-prager-d18fd5ORDINARY37,50020.27%
CLAIRE HORNSBURYopenregistry-h-claire-hornsbury-93a9f1ORDINARY37,50020.27%
CRAIG PATRICK HORNSBURYopenregistry-h-craig-patrick-hornsbury-8cfb4aORDINARY37,50020.27%
JAMES MICHAEL PRESTONopenregistry-h-james-michael-preston-c39e8fORDINARY37,50020.27%
JANINE PRAGERopenregistry-h-janine-prager-9ee5baORDINARY37,50020.27%
JOSEPH SEAMANopenregistry-h-joseph-seaman-3e1582ORDINARY37,50020.27%
KATHERINE SEAMANopenregistry-h-katherine-seaman-f9c9c4ORDINARY37,50020.27%
LAUREN PRESTONopenregistry-h-lauren-preston-4d998cORDINARY37,50020.27%
PAINE MANWARING GROUP LTD (HELD IN TREASURY)openregistry-h-paine-manwaring-group-ltd-held-in-treasu-2c035aORDINARY18,50010.00%
ADAM JAMES DOICKopenregistry-h-adam-james-doick-766c0eORDINARY16,5008.92%
NATAILE DOICKopenregistry-h-nataile-doick-cc44b4ORDINARY16,5008.92%
HAZEL LANGDELLopenregistry-h-hazel-langdell-f8171cORDINARY00.00%
MARK ANDREW LANGDELLopenregistry-h-mark-andrew-langdell-8e4c83ORDINARY00.00%

JIGSAW GROUP INVESTMENTS LIMITED

openregistry-gb-15763144·confirmation statement 2025-12-18·12 shareholders·12 share classes
ShareholderShare classShares held% of class
IVY ROSE INVESTMENTS LTDopenregistry-gb-12306530ORDINARY400100.00%
ALTOBA HOLDINGS LTDopenregistry-gb-16438347A ORDINARY62100.00%
HERBIE INVESTMENTS LTDopenregistry-gb-16438464C ORDINARY62100.00%
PADPAD VENTURES LTDopenregistry-gb-16438978D ORDINARY62100.00%
SEAHOUSES INVESTMENTS LTDopenregistry-gb-16438323E ORDINARY62100.00%
TURBOCO INVESTMENTS LIMITEDopenregistry-gb-16438453B ORDINARY62100.00%
BEAR & BELL INVESTMENTS LTDopenregistry-gb-16438579J ORDINARY15100.00%
HARRY SMITH CAPITAL LIMITEDopenregistry-gb-16417257K ORDINARY15100.00%
KELLY FAMILY ARK LTDopenregistry-gb-16438605F ORDINARY15100.00%
ROSA MAI LTDopenregistry-gb-16439048H ORDINARY15100.00%
SOJO INVESTMENTS LTDopenregistry-gb-16439661G ORDINARY15100.00%
TL SOFTWARE LTDopenregistry-gb-13059985I ORDINARY15100.00%

DENTON ASSOCIATES (GROUP) LTD.

openregistry-gb-11488988·confirmation statement 2024-07-29·12 shareholders·3 share classes
ShareholderShare classShares held% of class
MICHAEL DENTON HALEWOODopenregistry-h-michael-denton-halewood-7becf8A ORDINARY1,099,988
RICHARD ANTHONY DOUGLASopenregistry-h-richard-anthony-douglas-0e43d8A ORDINARY1,099,988
KANE CUMMINSopenregistry-h-kane-cummins-1f6459B ORDINARY981,997
MARTIN ARLETTopenregistry-h-martin-arlett-b7ad5aB ORDINARY981,997
TERENCE PRICEopenregistry-h-terence-price-b1756fB ORDINARY781,996
MICHAEL DENTON HALEWOODopenregistry-h-michael-denton-halewood-7becf8PREFERENCE747,332
ZEDRA TRUST COMPANY (UK) LIMITEDopenregistry-gb-00920880B ORDINARY658,174
TERENCE PRICEopenregistry-h-terence-price-b1756fA ORDINARY480,006
KANE CUMMINSopenregistry-h-kane-cummins-1f6459A ORDINARY280,006
MARTIN ARLETTopenregistry-h-martin-arlett-b7ad5aA ORDINARY280,006
JAMES WEBSTERopenregistry-h-james-webster-cdb2c1B ORDINARY275,800
BENJAMIN GREENopenregistry-h-benjamin-green-9765aeA ORDINARY200,010
BENJAMIN GREENopenregistry-h-benjamin-green-9765aeB ORDINARY200,000
CLAIRE HAMERSLEYopenregistry-h-claire-hamersley-da6025B ORDINARY200,000
NICHOLAS CLIVE DUPONTopenregistry-h-nicholas-clive-dupont-418ed3A ORDINARY200,000
STEPHEN WELLSopenregistry-gb-04193236A ORDINARY160,022
SRINIVAS SERLAopenregistry-h-srinivas-serla-d95991B ORDINARY0

AMCH HOLDINGS LIMITED

openregistry-gb-15225454·confirmation statement 2024-10-19·12 shareholders·2 share classes
ShareholderShare classShares held% of class
IAN DAVID MAYLANDopenregistry-h-ian-david-mayland-de8b2cORDINARY "A"5263.41%
COLIN MARTIN SCRUTONopenregistry-h-colin-martin-scruton-b59856ORDINARY "A"1518.29%
RICHARD ALAN NELSONopenregistry-h-richard-alan-nelson-eb7cc0ORDINARY "A"1518.29%
ANDREW TRAVISopenregistry-h-andrew-travis-506333ORDINARY "B"211.11%
ANDREW WORRALLopenregistry-h-andrew-worrall-d70546ORDINARY "B"211.11%
CONNOR FOSTERopenregistry-h-connor-foster-053181ORDINARY "B"211.11%
ELLIE LOVEopenregistry-h-ellie-love-7f5f6fORDINARY "B"211.11%
HAYDEN ALFIE BAYLISSopenregistry-h-hayden-alfie-bayliss-ab7ea7ORDINARY "B"211.11%
HELEN LINDSAY O'DONOGHUEopenregistry-h-helen-lindsay-o-donoghue-8c5a0fORDINARY "B"211.11%
JOANNE PERRYopenregistry-h-joanne-perry-46c667ORDINARY "B"211.11%
PAUL O'DONNELLopenregistry-h-paul-o-donnell-724256ORDINARY "B"211.11%
SHARON NUTTALLopenregistry-h-sharon-nuttall-f25cfdORDINARY "B"211.11%

THE SPECIALIST WATERPROOFING GROUP LIMITED

openregistry-gb-04246517·confirmation statement 2022-07-05·12 shareholders·1 share class
ShareholderShare classShares held% of class
IKO HOLDINGS PLCopenregistry-gb-02446447ORDINARY312
DAVID PATRICK MAGINNISopenregistry-h-david-patrick-maginnis-cb6177ORDINARY275
ANTHONY FERRIopenregistry-h-anthony-ferri-e982beORDINARY111
ANTHONY LAWTHERopenregistry-h-anthony-lawther-e72341ORDINARY111
KEITH MELLINGopenregistry-h-keith-melling-73d679ORDINARY65
LEE VIRGINopenregistry-h-lee-virgin-a55356ORDINARY65
MATTHEW JONESopenregistry-gb-10001928ORDINARY65
NEIL HARRISONopenregistry-gb-07974288ORDINARY65
STEVEN ADAMSopenregistry-h-steven-adams-98bc0bORDINARY65
MATTHEW KANEopenregistry-h-matthew-kane-e20942ORDINARY33
NEIL TURNERopenregistry-gb-04867618ORDINARY33
NICHOLAS KERSHAWopenregistry-h-nicholas-kershaw-185bc0ORDINARY0

SHOUKSMITH HOLDINGS LIMITED

openregistry-gb-06397595·confirmation statement 2024-10-12·12 shareholders·1 share class
ShareholderShare classShares held% of class
JOANNE DURKINopenregistry-h-joanne-durkin-6f2264ORDINARY202,891
MARK FOSTERopenregistry-gb-05416865ORDINARY202,891
RICHARD SHOUKSMITHopenregistry-h-richard-shouksmith-2c6392ORDINARY198,258
PAUL FOSTERopenregistry-h-paul-foster-4103e5ORDINARY119,314
CLAIRE SHOUKSMITHopenregistry-h-claire-shouksmith-1c9173ORDINARY90,000
DAVID SHOUKSMITHopenregistry-h-david-shouksmith-de213bORDINARY90,000
EDWARD SHOUKSMITHopenregistry-h-edward-shouksmith-a402bfORDINARY90,000
KATHLEEN SHOUKSMITHopenregistry-h-kathleen-shouksmith-cf732bORDINARY81,300
JANE SEDRAKopenregistry-h-jane-sedrak-42d7c0ORDINARY77,870
PAUL SHOUKSMITHopenregistry-h-paul-shouksmith-4a5130ORDINARY77,870
RACHEL SHORTopenregistry-h-rachel-short-d60822ORDINARY77,870
COLIN FOSTERopenregistry-h-colin-foster-6646aaORDINARY0

KEYPLAN HOLDINGS LIMITED

openregistry-gb-12529515·confirmation statement 2025-03-22·11 shareholders·9 share classes
ShareholderShare classShares held% of class
ARCHIE ROBERT JEFFERIESopenregistry-h-archie-robert-jefferies-a71b9dE ORDINARY9100.00%
JAMES MARK KEMERYopenregistry-h-james-mark-kemery-4205f4F ORDINARY9100.00%
JONATHAN ROBERT BRITTONopenregistry-h-jonathan-robert-britton-71c5f2B ORDINARY9100.00%
PAUL ANDREW DAVIESopenregistry-h-paul-andrew-davies-88d119C ORDINARY9100.00%
SARAH DAVIESopenregistry-gb-07563076D ORDINARY9100.00%
SPENCER ANDREW CHARLTON HURSTopenregistry-h-spencer-andrew-charlton-hurst-d1317bA ORDINARY9100.00%
ROSS SMELEopenregistry-h-ross-smele-9973bcG ORDINARY6100.00%
ANDREW KEITH RODGERSopenregistry-h-andrew-keith-rodgers-767b57A SPECIAL150.00%
LIZA ANN RODGERSopenregistry-h-liza-ann-rodgers-e7fbf4B SPECIAL150.00%
RICHARD PAUL ILESopenregistry-h-richard-paul-iles-579700A SPECIAL150.00%
VICTORIA LOUISE ILESopenregistry-h-victoria-louise-iles-1f144cB SPECIAL150.00%

T & B (CONTRACTORS) HOLDINGS LIMITED

openregistry-gb-08799004·confirmation statement 2024-12-02·11 shareholders·8 share classes
ShareholderShare classShares held% of class
CAROL BORRASopenregistry-h-carol-borras-58b3d8A FOUNDER35,00050.00%
RAYMOND BORRASopenregistry-h-raymond-borras-8fed63A FOUNDER35,00050.00%
CAROL ANN BORRAS AS TRUSTEE OF BORRAS FAMILY TRUSTopenregistry-h-carol-ann-borras-as-trustee-of-borras-fa-700d46B FOUNDER30,000100.00%
RAYMOND DUNCAN BORRAS AS TRUSTEE OF BORRAS FAMILY TRUSTopenregistry-h-raymond-duncan-borras-as-trustee-of-borr-27ff26B FOUNDER30,000100.00%
CAROL ANN BORRAS AS TRUSTEE OF TRUSTEES OF BORRAS FAMILY TRUSTopenregistry-h-carol-ann-borras-as-trustee-of-trustees--71f27eB2 ORDINARY60100.00%
CAROL ANN BORRAS AS TRUSTEE OF TRUSTEES OF BORRAS FAMILY TRUSTopenregistry-h-carol-ann-borras-as-trustee-of-trustees--71f27eORDINARY B60100.00%
RAYMOND DUNCAN BORRAS AS TRUSTEE OF TRUSTEES OF BORRAS FAMILY TRUSTopenregistry-h-raymond-duncan-borras-as-trustee-of-trus-e05950B2 ORDINARY60100.00%
RAYMOND DUNCAN BORRAS AS TRUSTEE OF TRUSTEES OF BORRAS FAMILY TRUSTopenregistry-h-raymond-duncan-borras-as-trustee-of-trus-e05950ORDINARY B60100.00%
CAROL BORRASopenregistry-h-carol-borras-58b3d8ORDINARY A2550.00%
CAROL BORRASopenregistry-h-carol-borras-58b3d8A2 ORDINARY2550.00%
RAYMOND BORRASopenregistry-h-raymond-borras-8fed63ORDINARY A2550.00%
RAYMOND BORRASopenregistry-h-raymond-borras-8fed63A2 ORDINARY2550.00%
ROBERT WISHARTopenregistry-h-robert-wishart-a84f1eC2 ORDINARY2026.32%
ALEX BLACKHURSTopenregistry-h-alex-blackhurst-779d10C2 ORDINARY1418.42%
ANDREW SKILTONopenregistry-h-andrew-skilton-67865bORDINARY C1433.33%
ANDREW SKILTONopenregistry-h-andrew-skilton-67865bC2 ORDINARY1418.42%
DAVID FOGARTYopenregistry-h-david-fogarty-e8524cC2 ORDINARY1418.42%
NIGEL STEPHENSopenregistry-h-nigel-stephens-5535a1ORDINARY C1433.33%
NIGEL STEPHENSopenregistry-h-nigel-stephens-5535a1C2 ORDINARY1418.42%
ROBERT WISHARTopenregistry-h-robert-wishart-a84f1eORDINARY C1433.33%

COLTHROP HOLDINGS LIMITED

openregistry-gb-07788124·confirmation statement 2025-09-28·11 shareholders·6 share classes
ShareholderShare classShares held% of class
D.W.J BARRETT FOR ERWB TRUST 28/02/1992openregistry-h-d-w-j-barrett-for-erwb-trust-28-02-1992-54b509ORDINARY D40,000100.00%
E.M.C BARRETT RE ERWB TRUST 29/02/1992openregistry-h-e-m-c-barrett-re-erwb-trust-29-02-1992-bfaab7ORDINARY D40,000100.00%
ETIENNE MARK CHRISTOPHER BARRETTopenregistry-h-etienne-mark-christopher-barrett-9858caORDINARY A13,873100.00%
DAVID WILLIAM JERMYN BARRETTopenregistry-h-david-william-jermyn-barrett-b6d089ORDINARY C12,852100.00%
MR D.W BARRETT FOR DB TRUST 2006openregistry-h-mr-d-w-barrett-for-db-trust-2006-ffa2acORDINARY F7,957100.00%
MR E.M.C BARRETT FOR DB TRUST 2006openregistry-h-mr-e-m-c-barrett-for-db-trust-2006-87be3dORDINARY F7,957100.00%
MRS S.C BARRETT FOR DBTRUST 2006openregistry-h-mrs-s-c-barrett-for-dbtrust-2006-9fbd9fORDINARY F7,957100.00%
MR D.W.J BARRETT FOR MB TRUST 2006openregistry-h-mr-d-w-j-barrett-for-mb-trust-2006-6ca6acORDINARY E6,936100.00%
MR E M C BARRETT FOR MB TRUST 2006openregistry-h-mr-e-m-c-barrett-for-mb-trust-2006-85946aORDINARY E6,936100.00%
MRS S.C BARRETT FOR MB TRUST 2006openregistry-h-mrs-s-c-barrett-for-mb-trust-2006-e7bb90ORDINARY E6,936100.00%
SARAH CLAUDIA BARRETTopenregistry-h-sarah-claudia-barrett-06421dORDINARY B1,641100.00%

ENTRIC HOLDINGS LIMITED

openregistry-gb-07790184·confirmation statement 2025-09-29·11 shareholders·6 share classes
ShareholderShare classShares held% of class
D.W.J BARRETT FOR ERWB TRUST 28/02/1992openregistry-h-d-w-j-barrett-for-erwb-trust-28-02-1992-54b509ORDINARY D40,000100.00%
E.M.C BARRETT RE ERWB TRUST 29/02/1992openregistry-h-e-m-c-barrett-re-erwb-trust-29-02-1992-bfaab7ORDINARY D40,000100.00%
ETIENNE MARK CHRISTOPHER BARRETTopenregistry-h-etienne-mark-christopher-barrett-9858caORDINARY A13,873100.00%
DAVID WILLIAM JERMYN BARRETTopenregistry-h-david-william-jermyn-barrett-b6d089ORDINARY C12,852100.00%
MR D.W BARRETT FOR DB TRUST 2006openregistry-h-mr-d-w-barrett-for-db-trust-2006-ffa2acORDINARY F7,957100.00%
MR E.M.C BARRETT FOR DB TRUST 2006openregistry-h-mr-e-m-c-barrett-for-db-trust-2006-87be3dORDINARY F7,957100.00%
MRS S.C BARRETT FOR DBTRUST 2006openregistry-h-mrs-s-c-barrett-for-dbtrust-2006-9fbd9fORDINARY F7,957100.00%
MR D.W.J BARRETT FOR MB TRUST 2006openregistry-h-mr-d-w-j-barrett-for-mb-trust-2006-6ca6acORDINARY E6,936100.00%
MR E M C BARRETT FOR MB TRUST 2006openregistry-h-mr-e-m-c-barrett-for-mb-trust-2006-85946aORDINARY E6,936100.00%
MRS S.C BARRETT FOR MB TRUST 2006openregistry-h-mrs-s-c-barrett-for-mb-trust-2006-e7bb90ORDINARY E6,936100.00%
SARAH CLAUDIA BARRETTopenregistry-h-sarah-claudia-barrett-06421dORDINARY B1,641100.00%

ACS CORPORATION HOLDINGS LIMITED

openregistry-gb-16009615·confirmation statement 2026-05-15·11 shareholders·6 share classes
ShareholderShare classShares held% of class
PAUL GRADYopenregistry-gb-16414918A ORDINARY2,742100.00%
ACS INVESTMENTS NW LIMITEDopenregistry-gb-17116875F ORDINARY SHARES860100.00%
ACS INVESTMENTS NW LIMITEDopenregistry-gb-17116875E ORDINARY SHARES860100.00%
DAVID CURRANopenregistry-h-david-curran-1bb0a6C ORDINARY31065.26%
SHARON GRADYopenregistry-h-sharon-grady-44901bB ORDINARY28250.09%
ROISIN MARY GRADYopenregistry-h-roisin-mary-grady-88f82fB ORDINARY28149.91%
PAUL HOWARDopenregistry-gb-15767549C ORDINARY16534.74%
MATTHEW CUMMINGSopenregistry-h-matthew-cummings-8b5b7bD ORDINARY133.33%
MICHAEL STOTTopenregistry-h-michael-stott-a9739eD ORDINARY133.33%
STUART GATWARDopenregistry-h-stuart-gatward-ff55eeD ORDINARY133.33%
BRENDAN MOONEYopenregistry-h-brendan-mooney-3c01e0C ORDINARY00.00%
MARTIN DEIGNANopenregistry-h-martin-deignan-a3ffb8C ORDINARY00.00%

MERSEA HOMES GROUP LIMITED

openregistry-gb-12495997·confirmation statement 2026-03-02·11 shareholders·5 share classes
ShareholderShare classShares held% of class
STUART TREVOR COCKopenregistry-h-stuart-trevor-cock-d76731REDEEMABLE PREFERENCE10,175,000
NICOLA ANNE FRANKLINopenregistry-h-nicola-anne-franklin-ffb6d1REDEEMABLE PREFERENCE4,725,000
STUART TREVOR COCKopenregistry-h-stuart-trevor-cock-d76731V ORDINARY10,000
TREVOR STEPHEN COCKopenregistry-h-trevor-stephen-cock-6c2d54U ORDINARY10,000
STUART TREVOR COCKopenregistry-h-stuart-trevor-cock-d76731ORDINARY6,120
NICOLA ANNE FRANKLINopenregistry-h-nicola-anne-franklin-ffb6d1ORDINARY1,500
DOUGLAS EDWARD COCKopenregistry-h-douglas-edward-cock-9f41bbORDINARY495
FERGUS HARRY COCKopenregistry-h-fergus-harry-cock-a016c6ORDINARY495
HAMISH STUART COCKopenregistry-h-hamish-stuart-cock-8c7bc0ORDINARY495
RUFUS STUART COCKopenregistry-h-rufus-stuart-cock-504828ORDINARY495
S.T. COCK, T.S. COCK AND S.A.COCK-TCTopenregistry-h-s-t-cock-t-s-cock-and-s-a-cock-tct-9a50e0X ORDINARY332
ABIGAIL YOUNGopenregistry-h-abigail-young-12967fORDINARY100
HARRIET LUCY CLAYDONopenregistry-h-harriet-lucy-claydon-f630eeORDINARY100
SARA ANNE COCKopenregistry-h-sara-anne-cock-4206f6ORDINARY100
TREVOR STEPHEN COCKopenregistry-h-trevor-stephen-cock-6c2d54ORDINARY100
S.T. COCK, T.S. COCK AND S.A.COCK-TCTopenregistry-h-s-t-cock-t-s-cock-and-s-a-cock-tct-9a50e0ORDINARY0
TREVOR STEPHEN COCKopenregistry-h-trevor-stephen-cock-6c2d54REDEEMABLE PREFERENCE0

MIKEN HOLDINGS LIMITED

openregistry-gb-12913199·confirmation statement 2022-09-28·11 shareholders·5 share classes
ShareholderShare classShares held% of class
WALTON TRUSTEES LIMITEDopenregistry-gb-13723173AY ORDINARY50,000100.00%
WALTON TRUSTEES LIMITEDopenregistry-gb-13723173BY ORDINARY50,000100.00%
WALTON TRUSTEES LIMITEDopenregistry-gb-13723173CY ORDINARY25100.00%
WALTON TRUSTEES LIMITEDopenregistry-gb-13723173HY ORDINARY2100.00%
WALTON TRUSTEES LIMITEDopenregistry-gb-13723173GY ORDINARY2100.00%
ANDREW WALTONopenregistry-h-andrew-walton-afdc26AY ORDINARY00.00%
BINDING JOHNopenregistry-h-binding-john-72c14cCY ORDINARY00.00%
BRITTEN ANDREWopenregistry-h-britten-andrew-af1664HY ORDINARY00.00%
CAVENDISHopenregistry-gb-11540126AY ORDINARY00.00%
CAVENDISHopenregistry-gb-11540126BY ORDINARY00.00%
PAYNE MATTHEWopenregistry-h-payne-matthew-3853c8BY ORDINARY00.00%
PAYNE TERESAopenregistry-h-payne-teresa-448822BY ORDINARY00.00%
ROY HELENAopenregistry-h-roy-helena-0947d2GY ORDINARY00.00%
TIMOTHY MICHAEL PAYNEopenregistry-h-timothy-michael-payne-037c66BY ORDINARY00.00%
WALTON BEVERLEYopenregistry-h-walton-beverley-1720c6AY ORDINARY00.00%
WALTON SIMONopenregistry-h-walton-simon-d6b6c5AY ORDINARY00.00%

BILLINGHAM DEVELOPMENTS HOLDINGS LIMITED

openregistry-gb-15228962·confirmation statement 2025-10-22·11 shareholders·5 share classes
ShareholderShare classShares held% of class
DAVID SIMON BILLINGHAMopenregistry-h-david-simon-billingham-e7ddd0ORDINARY A1,911,101100.00%
RACHEL BILLINGHAMopenregistry-h-rachel-billingham-531836ORDINARY B1,300,000100.00%
THE JANET BILLINGHAM NO 6 DISC TRUSTopenregistry-h-the-janet-billingham-no-6-disc-trust-4be179PREFERENCE A210,95012.50%
THE JANET BILLINGHAM NO 7 DISC TRUSTopenregistry-h-the-janet-billingham-no-7-disc-trust-541e08PREFERENCE A210,95012.50%
THE JANET BILLINGHAM NO 8 DISC TRUSTopenregistry-h-the-janet-billingham-no-8-disc-trust-9b9b2fPREFERENCE A210,95012.50%
THE JANET BILLINGHAM NO 1 DISC TRUSTopenregistry-h-the-janet-billingham-no-1-disc-trust-7a8bafPREFERENCE A210,94912.50%
THE JANET BILLINGHAM NO 2 DISC TRUSTopenregistry-h-the-janet-billingham-no-2-disc-trust-225d4aPREFERENCE A210,94912.50%
THE JANET BILLINGHAM NO 3 DISC TRUSTopenregistry-h-the-janet-billingham-no-3-disc-trust-60d1ecPREFERENCE A210,94912.50%
THE JANET BILLINGHAM NO 4 DISC TRUSTopenregistry-h-the-janet-billingham-no-4-disc-trust-6aaa4ePREFERENCE A210,94912.50%
THE JANET BILLINGHAM NO 5 DISC TRUSTopenregistry-h-the-janet-billingham-no-5-disc-trust-162a94PREFERENCE A210,94912.50%
DAVID SIMON BILLINGHAMopenregistry-h-david-simon-billingham-e7ddd0ORDINARY59059.96%
RACHEL BILLINGHAMopenregistry-h-rachel-billingham-531836ORDINARY39440.04%
THE JANET BILLINGHAM NO 5 DISC TRUSTopenregistry-h-the-janet-billingham-no-5-disc-trust-162a94PREFERENCE6512.60%
THE JANET BILLINGHAM NO 6 DISC TRUSTopenregistry-h-the-janet-billingham-no-6-disc-trust-4be179PREFERENCE6512.60%
THE JANET BILLINGHAM NO 7 DISC TRUSTopenregistry-h-the-janet-billingham-no-7-disc-trust-541e08PREFERENCE6512.60%
THE JANET BILLINGHAM NO 8 DISC TRUSTopenregistry-h-the-janet-billingham-no-8-disc-trust-9b9b2fPREFERENCE6512.60%
THE JANET BILLINGHAM NO 1 DISC TRUSTopenregistry-h-the-janet-billingham-no-1-disc-trust-7a8bafPREFERENCE6412.40%
THE JANET BILLINGHAM NO 2 DISC TRUSTopenregistry-h-the-janet-billingham-no-2-disc-trust-225d4aPREFERENCE6412.40%
THE JANET BILLINGHAM NO 3 DISC TRUSTopenregistry-h-the-janet-billingham-no-3-disc-trust-60d1ecPREFERENCE6412.40%
THE JANET BILLINGHAM NO 4 DISC TRUSTopenregistry-h-the-janet-billingham-no-4-disc-trust-6aaa4ePREFERENCE6412.40%
JANET BILLINGHAMopenregistry-h-janet-billingham-99a77cPREFERENCE A00.00%
JANET BILLINGHAMopenregistry-h-janet-billingham-99a77cPREFERENCE00.00%

PARKSIDE HOLDINGS LIMITED

openregistry-gb-04880583·confirmation statement 2025-10-16·11 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW DOWDENopenregistry-h-andrew-dowden-c53063ORDINARY A85,95682.42%
CHRISTOPHER PAUL DOWDENopenregistry-h-christopher-paul-dowden-c9665dORDINARY B37,31368.59%
ANDREW DOWDENopenregistry-h-andrew-dowden-c53063REDEEMABLE PREFERENCE SHARES30,000100.00%
MARGARET DOWDENopenregistry-h-margaret-dowden-ed498fREDEEMABLE PREFERENCE SHARES30,000100.00%
CHRISTOPHER PAUL DOWDENopenregistry-h-christopher-paul-dowden-c9665dORDINARY A18,33117.58%
MATTHEW BROWNEopenregistry-h-matthew-browne-9d3c8fORDINARY B17,08931.41%
ROBERT ALAN SCHOFIELDopenregistry-h-robert-alan-schofield-c1c738GROWTH8,78933.33%
ADAM JAMES BATEMANopenregistry-h-adam-james-bateman-7bcb7dGROWTH3,51613.33%
CHRISTOPHER NICHOLAS BLACKMOREopenregistry-h-christopher-nicholas-blackmore-49f0a6GROWTH3,51613.33%
DANIEL STAMPopenregistry-h-daniel-stamp-51547aGROWTH3,51613.33%
GARETH STAMPopenregistry-h-gareth-stamp-4ed003GROWTH3,51613.33%
MICHAEL BRENNANopenregistry-h-michael-brennan-d179acGROWTH3,51613.33%
ANDREW DOWDENopenregistry-h-andrew-dowden-c53063ORDINARY B00.00%
JOHN MICHAEL STAFFORDopenregistry-h-john-michael-stafford-404badORDINARY A00.00%

ARCHWAY HOLDINGS LTD

openregistry-gb-10136884·confirmation statement 2025-09-08·11 shareholders·3 share classes
ShareholderShare classShares held% of class
ANNE VERONICA PEDLEYopenregistry-h-anne-veronica-pedley-37e504A ORDINARY3,000
PAUL LOUIS PEDLEYopenregistry-h-paul-louis-pedley-4691fcA ORDINARY3,000
CAROLINE COOPERopenregistry-h-caroline-cooper-4e3d7bC ORDINARY1,500
HOLLY BUNKELLopenregistry-h-holly-bunkell-7acb52C ORDINARY1,500
ANNE PEDLEY DISCRETIONARY SETTLEMENT 2011openregistry-h-anne-pedley-discretionary-settlement-201-5bd70aB ORDINARY1,000
ELLIOT PEDLEY SETTLEMENTopenregistry-h-elliot-pedley-settlement-14e705B ORDINARY1,000
MATTHEW KENNETH WHELANopenregistry-h-matthew-kenneth-whelan-341bceB ORDINARY1,000
MICHAEL ANDREW PEDLEYopenregistry-h-michael-andrew-pedley-f5e6f8B ORDINARY1,000
PAUL PEDLEY DISCRETIONARY SETTLEMENT 2011openregistry-h-paul-pedley-discretionary-settlement-201-75ff69B ORDINARY1,000
RACHAEL LOUISE WHELANopenregistry-h-rachael-louise-whelan-4f55a4B ORDINARY1,000
GARETH BANCROFTopenregistry-gb-10043491C ORDINARY0

DDC HOLDINGS LIMITED

openregistry-gb-13696450·confirmation statement 2025-10-20·11 shareholders·2 share classes
ShareholderShare classShares held% of class
DEBORAH BRIGHTWELLopenregistry-h-deborah-brightwell-265869A ORDINARY400
FRANCES JOYCEopenregistry-h-frances-joyce-c0186fA ORDINARY400
MARC DUNN-DAVIESopenregistry-h-marc-dunn-davies-6e0788A ORDINARY400
MATTHEW OWENopenregistry-h-matthew-owen-faeb51A ORDINARY400
MELISSA O'KEEFFEopenregistry-h-melissa-o-keeffe-1efbc4A ORDINARY400
STEPHEN JOHN MITCHELLopenregistry-h-stephen-john-mitchell-ee9e9dA ORDINARY400
ANDREW ROBERT DAVIESopenregistry-h-andrew-robert-davies-b5e1a5B ORDINARY225
ELIZABETH ANN KINGopenregistry-h-elizabeth-ann-king-d69fdfB ORDINARY225
PHILIP JOHN DAVIESopenregistry-h-philip-john-davies-40de4eB ORDINARY225
STEPHEN PAUL DAVIESopenregistry-h-stephen-paul-davies-7237f1B ORDINARY225
KYLE DAVIESopenregistry-h-kyle-davies-146a81A ORDINARY0

ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED

openregistry-gb-00437756·confirmation statement 2026-01-13·11 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER BARLOWopenregistry-h-christopher-barlow-31e3acORDINARY1,000
ANDREW PETER HOLLANDopenregistry-h-andrew-peter-holland-b42092ORDINARY850
JACK BARLOWopenregistry-h-jack-barlow-391ff0ORDINARY500
JAMES BARLOWopenregistry-h-james-barlow-44d39aORDINARY500
THE JONATHAN HARRY CHORLTON ESTATE TRUSTopenregistry-h-the-jonathan-harry-chorlton-estate-trust-9f884aORDINARY322
TONY CHORLTONopenregistry-h-tony-chorlton-7b79c5ORDINARY290
VINCENT CHORLTONopenregistry-h-vincent-chorlton-793165ORDINARY290
EMMA HOLLANDopenregistry-h-emma-holland-2f4959ORDINARY50
SAMUEL HOLLANDopenregistry-h-samuel-holland-246529ORDINARY50
THOMAS HOLLANDopenregistry-h-thomas-holland-523f4aORDINARY50
S.J. BARLOWopenregistry-gb-07588040ORDINARY0

MACE FINANCE LIMITED

openregistry-gb-08057308·confirmation statement 2026-05-26·11 shareholders·1 share class
ShareholderShare classShares held% of class
MACE CONSTRUCT HOLDINGS LIMITEDopenregistry-gb-16614359ORDINARY7,442,093
EMILY MARIE HOLMESopenregistry-h-emily-marie-holmes-4b2097ORDINARY0
JASON DAVID MILLETTopenregistry-h-jason-david-millett-423b4bORDINARY0
JONATHAN MARK HOLMESopenregistry-h-jonathan-mark-holmes-dba644ORDINARY0
JOSHUA ADAM HOLMESopenregistry-h-joshua-adam-holmes-758afcORDINARY0
MANDY JANE WILLISopenregistry-h-mandy-jane-willis-be6d73ORDINARY0
MARK PETER REYNOLDSopenregistry-h-mark-peter-reynolds-444d9bORDINARY0
NIGEL BRYAN COLEopenregistry-h-nigel-bryan-cole-555a8cORDINARY0
SOVEREIGN FIDUCIARY TRUST COMPANY LIMITEDopenregistry-gb-00039318ORDINARY0
STEPHEN GERARD PYCROFTopenregistry-h-stephen-gerard-pycroft-764f06ORDINARY0
STEPHEN PAUL JEFFERYopenregistry-h-stephen-paul-jeffery-edcff7ORDINARY0

CAMBUILD HOLDINGS LIMITED

openregistry-gb-05746236·confirmation statement 2025-12-02·10 shareholders·15 share classes
ShareholderShare classShares held% of class
STEPHEN MICHAEL CORNWELLopenregistry-h-stephen-michael-cornwell-e74adaA1 ORDINARY3,670100.00%
STEPHEN MICHAEL CORNWELLopenregistry-h-stephen-michael-cornwell-e74adaA2 ORDINARY3,670100.00%
SUSAN ANN CORNWELLopenregistry-h-susan-ann-cornwell-77dbf9A3 ORDINARY3,670100.00%
AVA LILY LINGHAMopenregistry-h-ava-lily-lingham-941521C2 ORDINARY100100.00%
CHLOE AMANDA LINGHAMopenregistry-h-chloe-amanda-lingham-9ab049C1 ORDINARY100100.00%
CLARE LOUISE CORNWELLopenregistry-h-clare-louise-cornwell-81a2f1B1 ORDINARY100100.00%
HARRY STEPHEN MELTON ROCHEopenregistry-h-harry-stephen-melton-roche-4ffc2cC3 ORDINARY100100.00%
LAUREN ELIZABETH ROCHEopenregistry-h-lauren-elizabeth-roche-a8620eB3 ORDINARY100100.00%
LOUIS MICHAEL CORNWELLopenregistry-h-louis-michael-cornwell-9a77c3C5 ORDINARY100100.00%
LUKE MICHAEL CORNWELLopenregistry-h-luke-michael-cornwell-bab9b5C7 ORDINARY100100.00%
LUKE MICHAEL CORNWELLopenregistry-h-luke-michael-cornwell-bab9b5B2 ORDINARY100100.00%
MARCIE EDITH ROCHEopenregistry-h-marcie-edith-roche-c092dcC8 ORDINARY100100.00%
AVA LILY LINGHAMopenregistry-h-ava-lily-lingham-941521C4 ORDINARY5050.00%
CHLOE AMANDA LINGHAMopenregistry-h-chloe-amanda-lingham-9ab049C4 ORDINARY5050.00%
HARRY STEPHEN MELTON ROCHEopenregistry-h-harry-stephen-melton-roche-4ffc2cC9 ORDINARY5050.00%
LOUIS MICHAEL CORNWELLopenregistry-h-louis-michael-cornwell-9a77c3C6 ORDINARY5050.00%
LUKE MICHAEL CORNWELLopenregistry-h-luke-michael-cornwell-bab9b5C6 ORDINARY5050.00%
MARCIE EDITH ROCHEopenregistry-h-marcie-edith-roche-c092dcC9 ORDINARY5050.00%
LUKE MICHAEL CORNWELLopenregistry-h-luke-michael-cornwell-bab9b5C5 ORDINARY00.00%

ATW HOLDINGS LIMITED

openregistry-gb-09929727·confirmation statement 2021-11-30·10 shareholders·11 share classes
ShareholderShare classShares held% of class
ANDREW KEITH PARSONSopenregistry-h-andrew-keith-parsons-71229fORDINARY2,00020.00%
ELIZABETH ANNE PARSONSopenregistry-h-elizabeth-anne-parsons-e10c9bORDINARY2,00020.00%
EMMA PARSONSopenregistry-h-emma-parsons-55ec6aORDINARY2,00020.00%
TRISTAN JAMES PARSONSopenregistry-h-tristan-james-parsons-54628cORDINARY2,00020.00%
LAURA SUZANNE PARSONSopenregistry-h-laura-suzanne-parsons-e63b83ORDINARY1,00010.00%
WARREN LEE PARSONSopenregistry-h-warren-lee-parsons-795d7dORDINARY1,00010.00%
ANDREW KEITH PARSONSopenregistry-h-andrew-keith-parsons-71229fORDINARY A1100.00%
ELIZABETH ANNE PARSONSopenregistry-h-elizabeth-anne-parsons-e10c9bORDINARY D1100.00%
EMMA PARSONSopenregistry-h-emma-parsons-55ec6aORDINARY E1100.00%
EVAN LINDSELLopenregistry-h-evan-lindsell-ec2d15X A ORDINARY1
HANNAH LINDSELLopenregistry-h-hannah-lindsell-e148d3Z A ORDINARY1
JULIET HAUGHTONopenregistry-h-juliet-haughton-d04366Y A ORDINARY1
LAURA SUZANNE PARSONSopenregistry-h-laura-suzanne-parsons-e63b83ORDINARY F1100.00%
LUKE CHESTER HAUGHTONopenregistry-h-luke-chester-haughton-62f1feW A ORDINARY1
TRISTAN JAMES PARSONSopenregistry-h-tristan-james-parsons-54628cORDINARY B1100.00%
WARREN LEE PARSONSopenregistry-h-warren-lee-parsons-795d7dORDINARY C1100.00%

CITY BUILD HOLDINGS LIMITED

openregistry-gb-11302206·confirmation statement 2026-04-09·10 shareholders·10 share classes
ShareholderShare classShares held% of class
DR MARTIN JOHN BERRYopenregistry-h-dr-martin-john-berry-31a575ORDINARY A 1 GBP7,883100.00%
MR TOBY JONATHAN REXSTRAWopenregistry-h-mr-toby-jonathan-rexstraw-20ef44ORDINARY D 1 GBP2,251100.00%
MR T J HALEY SIPPopenregistry-h-mr-t-j-haley-sipp-44fb1cORDINARY B 1 GBP1,126100.00%
DR MARTIN JOHN BERRYopenregistry-h-dr-martin-john-berry-31a575ORDINARY F 1 GBP5066.67%
MR TOBY JONATHAN REXSTRAWopenregistry-h-mr-toby-jonathan-rexstraw-20ef44ORDINARY F 1 GBP2026.67%
MR TIMOTHY JOHN HALEYopenregistry-h-mr-timothy-john-haley-df0625ORDINARY F 1 GBP56.67%
MRS SAMANTHA BERRYopenregistry-h-mrs-samantha-berry-8d20e0ORDINARY E 1 GBP5100.00%
DR MARTIN JOHN BERRYopenregistry-h-dr-martin-john-berry-31a575ORDINARY J £1 GBP1100.00%
MISS KATIE REBECCA TURNERopenregistry-h-miss-katie-rebecca-turner-fc979dORDINARY G 1 GBP1100.00%
MR TIMOTHY JOHN HALEYopenregistry-h-mr-timothy-john-haley-df0625ORDINARY C 1 GBP1100.00%
MRS ANDREA CLAIRE REXSTRAWopenregistry-h-mrs-andrea-claire-rexstraw-eba2a0ORDINARY H 1 GBP1100.00%
SARAH REXSTRAWopenregistry-h-sarah-rexstraw-4abb5cORDINARY I 1 GBP1100.00%
MR ANDREW WILLIAM PETRIEopenregistry-h-mr-andrew-william-petrie-fbfecfORDINARY F 1 GBP00.00%
MR TOBY JONATHAN REXSTRAWopenregistry-h-mr-toby-jonathan-rexstraw-20ef44ORDINARY I 1 GBP00.00%
MRS. JANE PATRICIA PETRIEopenregistry-h-mrs-jane-patricia-petrie-26a62aORDINARY F 1 GBP00.00%

BORRAS GROUP HOLDINGS LIMITED

openregistry-gb-08812560·confirmation statement 2023-12-12·10 shareholders·9 share classes
ShareholderShare classShares held% of class
CAROL ANN BORRASopenregistry-h-carol-ann-borras-db596cA FOUNDER SHARES35,00050.00%
RAYMOND DUNCAN BORRASopenregistry-h-raymond-duncan-borras-8709fdA FOUNDER SHARES35,00050.00%
CAROL ANN BORRAS AS TRUSTEE OF BORRAS FAMILY TRUSTopenregistry-h-carol-ann-borras-as-trustee-of-borras-fa-700d46B FOUNDER SHARES30,000100.00%
RAYMOND DUNCAN BORRAS AS TRUSTEE OF BORRAS FAMILY TRUSTopenregistry-h-raymond-duncan-borras-as-trustee-of-borr-27ff26B FOUNDER SHARES30,000100.00%
MARK LENNARDopenregistry-h-mark-lennard-dacc25C FOUNDER SHARES555100.00%
CAROL ANN BORRAS AS TRUSTEE OF TRUSTEES OF BORRAS FAMILY TRUSTopenregistry-h-carol-ann-borras-as-trustee-of-trustees--71f27eF ORDINARY60100.00%
CAROL ANN BORRAS AS TRUSTEE OF TRUSTEES OF BORRAS FAMILY TRUSTopenregistry-h-carol-ann-borras-as-trustee-of-trustees--71f27eB ORDINARY SHARES60100.00%
RAYMOND DUNCAN BORRAS AS TRUSTEE OF TRUSTEES OF BORRAS FAMILY TRUSTopenregistry-h-raymond-duncan-borras-as-trustee-of-trus-e05950B ORDINARY SHARES60100.00%
RAYMOND DUNCAN BORRAS AS TRUSTEE OF TRUSTEES OF BORRAS FAMILY TRUSTopenregistry-h-raymond-duncan-borras-as-trustee-of-trus-e05950F ORDINARY60100.00%
CAROL ANN BORRASopenregistry-h-carol-ann-borras-db596cA ORDINARY SHARES2550.00%
RAYMOND DUNCAN BORRASopenregistry-h-raymond-duncan-borras-8709fdA ORDINARY SHARES2550.00%
CAROL ANN BORRASopenregistry-h-carol-ann-borras-db596cE ORDINARY2448.00%
RAYMOND DUNCAN BORRASopenregistry-h-raymond-duncan-borras-8709fdE ORDINARY2448.00%
ROBERT BROADFIELDopenregistry-h-robert-broadfield-7cc515G ORDINARY2239.29%
ADRIAN WAKEopenregistry-h-adrian-wake-10ab7cG ORDINARY1730.36%
MARK LENNARDopenregistry-h-mark-lennard-dacc25C ORDINARY SHARES17100.00%
MARK LENNARDopenregistry-h-mark-lennard-dacc25G ORDINARY1730.36%
ROBERT BROADFIELDopenregistry-h-robert-broadfield-7cc515E ORDINARY24.00%
MIKE HOWLETTopenregistry-h-mike-howlett-d32c57G ORDINARY00.00%

SM5 HOLDINGS LIMITED

openregistry-gb-14969981·confirmation statement 2026-06-09·10 shareholders·7 share classes
ShareholderShare classShares held% of class
ADAM JON SMITHopenregistry-h-adam-jon-smith-16cacbORDINARY100
BEN MATTHEW SMITHopenregistry-h-ben-matthew-smith-887fbbORDINARY100
JORDAN THOMAS SMITHopenregistry-h-jordan-thomas-smith-56f84aORDINARY100
JOSEPH EDWARD MICHAEL SMITHopenregistry-h-joseph-edward-michael-smith-3f545fORDINARY100
MATTHEW SMITHopenregistry-h-matthew-smith-3c1d23ORDINARY100
ADAM JON SMITHopenregistry-h-adam-jon-smith-16cacbORDINARY F1
BEN MATTHEW SMITHopenregistry-h-ben-matthew-smith-887fbbORDINARY B1
FRANCESCA SMITHopenregistry-h-francesca-smith-613bfaORDINARY G1
JORDAN THOMAS SMITHopenregistry-h-jordan-thomas-smith-56f84aORDINARY C1
JOSEPH EDWARD MICHAEL SMITHopenregistry-h-joseph-edward-michael-smith-3f545fORDINARY D1
KANYA SMITHopenregistry-h-kanya-smith-b337a7ORDINARY E1
LINDSAY ELIZABETH MILNERopenregistry-h-lindsay-elizabeth-milner-733968ORDINARY F1
MATTHEW SMITHopenregistry-h-matthew-smith-3c1d23ORDINARY E1
MELINDA MARJORIE SMITHopenregistry-h-melinda-marjorie-smith-433d50ORDINARY B1
POPPY STEELEopenregistry-h-poppy-steele-cd6c69ORDINARY C1

CLARK HOMES GROUP LIMITED

openregistry-gb-09689618·confirmation statement 2026-05-05·10 shareholders·4 share classes
ShareholderShare classShares held% of class
DUNCAN CLARKopenregistry-gb-03667782B ORDINARY38100.00%
JEFFREY BRAITHWAITE CLARKopenregistry-h-jeffrey-braithwaite-clark-74a2e5C ORDINARY38100.00%
ELEANOR CLARKopenregistry-h-eleanor-clark-45c453A ORDINARY2020.00%
ELLIOT CLARKopenregistry-h-elliot-clark-6656a8A ORDINARY2020.00%
MEGAN CLARKopenregistry-h-megan-clark-46c93cA ORDINARY2020.00%
SOPHIE CLARKopenregistry-h-sophie-clark-4adab9A ORDINARY2020.00%
THOMAS CLARKopenregistry-gb-17413722A ORDINARY2020.00%
JEFFREY BRAITHWAITE CLARK AS TRUSTEE OF JD CLARK GRANDCHILDREN TRUST (DEC)openregistry-h-jeffrey-braithwaite-clark-as-trustee-of--f325acD ORDINARY1250.00%
JEFFREY BRAITHWAITE CLARK AS TRUSTEE OF JD CLARK GRANDCHILDREN TRUST (JBC)openregistry-h-jeffrey-braithwaite-clark-as-trustee-of--580badD ORDINARY1250.00%
JEFFREY CLARK AS TRUSTEEopenregistry-h-jeffrey-clark-as-trustee-c7ba84A ORDINARY00.00%