UK companies/SIC 64203/Shareholders/Page 26
Shareholders of UK companies in SIC 64203Page 26 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: 87 distinct shareholders holding 109 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 2021-11-29 and 2026-06-08. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
2,137
Shareholders that are UK companies
18
MECHANICAL INSTALLATION HEATING SERVICES LIMITED
openregistry-gb-11683140·confirmation statement 2026-03-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BISCUIT TIN INVESTMENTS LIMITEDopenregistry-gb-16420023 | ORDINARY B | 1,859,149 | |
| BISCUIT TIN INVESTMENTS LIMITEDopenregistry-gb-16420023 | ORDINARY A | 959,955 | |
| LOUISE CLARE WADSWORTHopenregistry-h-louise-clare-wadsworth-cec8e1 | ORDINARY B | 0 | |
| LOUISE CLARE WADSWORTHopenregistry-h-louise-clare-wadsworth-cec8e1 | ORDINARY A | 0 | |
| ROGER MICHAEL WADSWORTHopenregistry-h-roger-michael-wadsworth-bef1d4 | ORDINARY B | 0 | |
| ROGER MICHAEL WADSWORTHopenregistry-h-roger-michael-wadsworth-bef1d4 | ORDINARY A | 0 | |
MITCHIAN GROUP LIMITED
openregistry-gb-11693263·confirmation statement 2025-10-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP MITCHELLopenregistry-h-phillip-mitchell-80fc3d | ORDINARY | 259 | |
| TRUSTEES OF THE SUSAN MITCHELL LIFETIME DISCRETIONARY TRUST 2024openregistry-h-trustees-of-the-susan-mitchell-lifetime--1bf6c3 | B ORDINARY | 1 | |
| SUSAN NAYLORopenregistry-h-susan-naylor-627d7a | B ORDINARY | 0 | |
LARK CONSTRUCTION LIMITED
openregistry-gb-11724611·confirmation statement 2024-12-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LARK GROUP LIMITEDopenregistry-gb-16034767 | ORDINARY B | 75 | 100.00% |
| LARK GROUP LIMITEDopenregistry-gb-16034767 | ORDINARY A | 25 | 100.00% |
| CHRISTIAN EDWARD LARTERopenregistry-h-christian-edward-larter-15b795 | ORDINARY B | 0 | 0.00% |
| JONATHAN JAMES CLARKopenregistry-h-jonathan-james-clark-70a729 | ORDINARY A | 0 | 0.00% |
LIFE PROPERTY GROUP LTD
openregistry-gb-11825892·confirmation statement 2024-06-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEM CORPORATE HOLDINGS LTDopenregistry-gb-08739679 | A ORDINARY | 1 | |
| SSH HOLDINGS LIMITEDopenregistry-gb-10127162 | B ORDINARY | 1 | |
| SSH INVESTMENTSopenregistry-gb-07928628 | B ORDINARY | 0 | |
DHP HOLDINGS LIMITED
openregistry-gb-11863409·confirmation statement 2026-01-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PAUL DUGGANopenregistry-h-benjamin-paul-duggan-52de15 | ORDINARY A | 33 | 100.00% |
| BENJAMIN PAUL DUGGANopenregistry-h-benjamin-paul-duggan-52de15 | ORDINARY C | 27 | 79.41% |
| LEIGH EMMA BOARDopenregistry-h-leigh-emma-board-6f78d1 | ORDINARY C | 7 | 20.59% |
| JACQUELINE NANCY DUGGANopenregistry-h-jacqueline-nancy-duggan-735860 | ORDINARY A | 0 | 0.00% |
ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED
openregistry-gb-12079895·confirmation statement 2022-05-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN BAKERopenregistry-h-kathryn-baker-a47478 | B ORDINARY | 46 | |
| SIMON BAKERopenregistry-h-simon-baker-afcb0f | B ORDINARY | 44 | |
| LYNN BAKERopenregistry-h-lynn-baker-036836 | A ORDINARY | 10 | |
HALL CONSTRUCTION HOLDINGS LIMITED
openregistry-gb-12198625·confirmation statement 2023-01-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WINDLESTONE INVESTMENTS LIMITEDopenregistry-gb-12222938 | A ORDINARY | 125,500 | |
| STEPHEN HALLopenregistry-h-stephen-hall-27c1f6 | ORDINARY | 62,250 | |
| KELAX LIMITEDopenregistry-h-kelax-limited-52a257 | A ORDINARY | 0 | |
AVH HOLDINGS LIMITED
openregistry-gb-12345891·confirmation statement 2024-12-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AVEAT GROUP LIMITEDopenregistry-gb-15067681 | ORDINARY "A" | 2 | 100.00% |
| AVEAT GROUP LIMITEDopenregistry-gb-15067681 | ORDINARY "B" | 2 | 100.00% |
| ALAN DAVID BOLTONopenregistry-h-alan-david-bolton-15a9af | ORDINARY "B" | 0 | 0.00% |
| RONALD RICHARD LEWISopenregistry-h-ronald-richard-lewis-379385 | ORDINARY "A" | 0 | 0.00% |
BLUE PAD LIMITED
openregistry-gb-12504685·confirmation statement 2025-03-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RONNIE ALBERT MORGANopenregistry-h-ronnie-albert-morgan-d0f048 | ORDINARY | 30 | 100.00% |
| RONNIE ALBERT MORGANopenregistry-h-ronnie-albert-morgan-d0f048 | GROWTH SHARES | 10 | 100.00% |
| MOLLY FELICE TIROCHEopenregistry-h-molly-felice-tiroche-47852d | ORDINARY | 0 | 0.00% |
| NELLY LEVENEopenregistry-h-nelly-levene-bc5e46 | ORDINARY | 0 | 0.00% |
RP&P LTD
openregistry-gb-12826209·confirmation statement 2025-08-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM TOWNERopenregistry-h-graham-towner-06ac8e | A ORDINARY | 100 | 50.00% |
| GRAHAM TOWNERopenregistry-h-graham-towner-06ac8e | ORDINARY | 100 | 50.00% |
| KIRSTIE BANKSopenregistry-h-kirstie-banks-662bc8 | A ORDINARY | 100 | 50.00% |
| STUART BANKSopenregistry-h-stuart-banks-d2d3ae | ORDINARY | 100 | 50.00% |
ONYX BUSINESS PARKS LTD
openregistry-gb-12919636·confirmation statement 2025-12-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MJL CORNWALL LIMITEDopenregistry-h-mjl-cornwall-limited-21b8ff | ORDINARY | 460 | 100.00% |
| BGF NOMINEES LIMITEDopenregistry-gb-10007355 | A ORDINARY | 300 | 100.00% |
| ASHLEY PHILIP LEVINSONopenregistry-h-ashley-philip-levinson-de198c | ORDINARY | 40 | 8.70% |
HIGHER TOLLER HOLDINGS LTD
openregistry-gb-13133059·confirmation statement 2025-01-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH NIGEL HESKETHopenregistry-h-gareth-nigel-hesketh-e4e747 | ORDINARY | 156,360 | 84.52% |
| GARETH NIGEL HESKETHopenregistry-h-gareth-nigel-hesketh-e4e747 | PREFERENCE | 75,714 | 100.00% |
| PAUL SHARPLESopenregistry-h-paul-sharples-17763d | ORDINARY | 28,640 | 15.48% |
| SAUL JAMES CRITCHLEYopenregistry-h-saul-james-critchley-50939c | ORDINARY | 0 | 0.00% |
MANCHESTER MANUFACTURING LIMITED
openregistry-gb-13332049·confirmation statement 2026-01-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAM SKOR LTDopenregistry-gb-14742472 | B ORDINARY | 50 | 100.00% |
| WESTELLA LIMITEDopenregistry-gb-12325657 | A ORDINARY | 50 | 100.00% |
| DANIEL WILLIAM BEAUMONTopenregistry-h-daniel-william-beaumont-356350 | B ORDINARY | 0 | 0.00% |
| DANIEL WILLIAM BEAUMONTopenregistry-h-daniel-william-beaumont-356350 | A ORDINARY | 0 | 0.00% |
PREMIER HOLDINGS 2021 LTD
openregistry-gb-13395488·confirmation statement 2022-05-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK POULSONopenregistry-h-mark-poulson-f69889 | A ORDINARY | 475 | |
| PHILLIP CALLINGTONopenregistry-h-phillip-callington-aba83b | A ORDINARY | 475 | |
| MATTHEW PURSGLOVEopenregistry-h-matthew-pursglove-50dab4 | B ORDINARY | 50 | |
MCCB HOLDINGS LIMITED
openregistry-gb-13446792·confirmation statement 2026-06-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RONALD SIDNEY CLARKEopenregistry-h-matthew-ronald-sidney-clarke-49e3be | ORDINARY B | 100 | 100.00% |
| CHRISTOPHER CARL BENNIONopenregistry-h-christopher-carl-bennion-755c77 | ORDINARY A | 80 | 80.00% |
| LUCY ROSE BENNIONopenregistry-h-lucy-rose-bennion-664763 | ORDINARY A | 20 | 20.00% |
WESTOX LIMITED
openregistry-gb-13450611·confirmation statement 2023-12-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WESTopenregistry-gb-10870346 | ORDINARY | 400 | |
| EVELYNNE WESTopenregistry-h-evelynne-west-67f702 | ORDINARY | 100 | |
| DANIEL WESTopenregistry-gb-10870346 | ORDINARY B | 1 | |
| ROBERT JOHN MCGILLopenregistry-h-robert-john-mcgill-ef54be | ORDINARY B | 1 | |
P M F ROOFCRAFT HOLDINGS LTD
openregistry-gb-13512792·confirmation statement 2021-11-29·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCY FLOODopenregistry-h-nancy-flood-78a7de | ORDINARY | 80 | |
| PETER MARK FLOODopenregistry-h-peter-mark-flood-aa4d68 | ORDINARY | 80 | |
| NANCY FLOODopenregistry-h-nancy-flood-78a7de | B ORDINARY | 35 | |
| PETER MARK FLOODopenregistry-h-peter-mark-flood-aa4d68 | B ORDINARY | 35 | |
| OLIVIA FLOODopenregistry-h-olivia-flood-faa559 | B ORDINARY | 10 | |
AMAZON GROUP LIMITED
openregistry-gb-13655701·confirmation statement 2025-06-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MASONopenregistry-h-david-mason-6540f3 | ORDINARY A | 680 | |
| PAUL EDWARD MASONopenregistry-h-paul-edward-mason-3237c4 | ORDINARY A | 653 | |
| SOPHIE MASONopenregistry-h-sophie-mason-90d7ad | ORDINARY B | 340 | |
| PAUL EDWARD MASONopenregistry-h-paul-edward-mason-3237c4 | ORDINARY B | 327 | |
RCS GROUP HOLDINGS LIMITED
openregistry-gb-13657049·confirmation statement 2022-09-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STARKIEopenregistry-h-daniel-starkie-ed2210 | A ORDINARY | 380 | |
| CAROLE STARKIEopenregistry-h-carole-starkie-c345c1 | B ORDINARY | 60 | |
| ROY STARKIEopenregistry-h-roy-starkie-d6d7e6 | B ORDINARY | 60 | |
THINK FM HOLDINGS LTD
openregistry-gb-13695546·confirmation statement 2022-10-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JOHN HILLSopenregistry-h-malcolm-john-hills-ef962b | ORDINARY | 105 | 51.22% |
| ALISON JANE EAGLEopenregistry-h-alison-jane-eagle-048143 | ORDINARY B | 100 | 100.00% |
| LEE PATRICK O'SULLIVANopenregistry-h-lee-patrick-o-sullivan-4fc6e5 | ORDINARY | 100 | 48.78% |
EAST WING HOLDINGS LIMITED
openregistry-gb-13706202·confirmation statement 2024-05-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FARID YEGANEHopenregistry-h-farid-yeganeh-1ff361 | ORDINARY B | 506 | 40.00% |
| GRANT MURPHYopenregistry-h-grant-murphy-8ab969 | ORDINARY B | 405 | 32.02% |
| JANE LAUNDONopenregistry-h-jane-laundon-9370aa | ORDINARY B | 253 | 20.00% |
| FARID YEGANEHopenregistry-h-farid-yeganeh-1ff361 | ORDINARY B | 101 | 7.98% |
| JANE LAUNDONopenregistry-h-jane-laundon-9370aa | ORDINARY B | 101 | 7.98% |
| FARID YEGANEHopenregistry-h-farid-yeganeh-1ff361 | ORDINARY | 1 | 100.00% |
BC NOTTINGHAM LIMITED
openregistry-gb-13843481·confirmation statement 2023-01-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICKS CAPITAL HOLDINGS 2 LIMITEDopenregistry-gb-13997292 | ORDINARY | 100 | 100.00% |
| RS LENDER IV S.À R.L.openregistry-h-rs-lender-iv-s-r-l-0e4e51 | ORDINARY B | 1 | 100.00% |
| BRICKS CAPITAL HOLDINGS LIMITEDopenregistry-gb-09451783 | ORDINARY | 0 | 0.00% |
BC HOLLIS CROFT CAPITAL LIMITED
openregistry-gb-13856100·confirmation statement 2023-01-17·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICKS CAPITAL HOLDINGS 2 LIMITEDopenregistry-gb-13997292 | ORDINARY | 100 | 100.00% |
| RS LENDER IV S.À R.L.openregistry-h-rs-lender-iv-s-r-l-0e4e51 | ORDINARY B | 1 | 100.00% |
| BRICKS CAPITAL HOLDINGS LIMITEDopenregistry-gb-09451783 | ORDINARY | 0 | 0.00% |
WOLDS HOLDINGS LIMITED
openregistry-gb-13949977·confirmation statement 2023-03-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL QUINNopenregistry-h-rachel-quinn-3ee71a | ORDINARY A | 1 | |
| STEPHEN JOHN VICKERSopenregistry-h-stephen-john-vickers-70d9eb | ORDINARY B | 1 | |
| SIMON LANEopenregistry-h-simon-lane-adbf5f | ORDINARY B | 0 | |
SYNERGY HOLDINGS (SW) LIMITED
openregistry-gb-14060653·confirmation statement 2023-05-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAUL FARLEYopenregistry-h-darren-paul-farley-4f7da9 | ORDINARY A | 25 | |
| SARAH LOUISE FARLEYopenregistry-h-sarah-louise-farley-99834c | ORDINARY A | 25 | |
| DARREN PAUL FARLEYopenregistry-h-darren-paul-farley-4f7da9 | ORDINARY B | 20 | |
| SARAH LOUISE FARLEYopenregistry-h-sarah-louise-farley-99834c | ORDINARY B | 20 | |
| ELLA FARLEYopenregistry-h-ella-farley-ee2bb6 | ORDINARY B | 10 | |
ALFRED GROUP HOLDINGS LIMITED
openregistry-gb-14250069·confirmation statement 2024-07-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG JOSLINopenregistry-h-gregg-joslin-49d95b | A ORDINARY | 1,793 | |
| DANE HOULAHANopenregistry-h-dane-houlahan-9fd6c3 | C ORDINARY | 207 | |
| JENNIFER JOSLINopenregistry-h-jennifer-joslin-59aa90 | A ORDINARY | 207 | |
AA PIKE GROUP LTD
openregistry-gb-14335180·confirmation statement 2024-09-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AA PIKE HOLDINGS LTDopenregistry-gb-14884535 | A ORDINARY | 1,000 | 100.00% |
| STEPHEN PIKEopenregistry-h-stephen-pike-846cca | B ORDINARY | 50 | 100.00% |
| ANTONY ALAN PIKEopenregistry-h-antony-alan-pike-f696bc | B ORDINARY | 0 | 0.00% |
NAVIGATOR GROUP LTD
openregistry-gb-14404897·confirmation statement 2025-11-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN LYNNopenregistry-h-andrew-john-lynn-0c0e9d | ORDINARY | 195 | 50.00% |
| HOWARD JOHN WILKINSONopenregistry-h-howard-john-wilkinson-512fbd | ORDINARY | 195 | 50.00% |
| SHARON MULVANEYopenregistry-h-sharon-mulvaney-76056a | A ORDINARY | 10 | 100.00% |
VALHALLA UK HOLDINGS LIMITED
openregistry-gb-14417803·confirmation statement 2023-10-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAE DESIGN CONSULTANTS LTDopenregistry-gb-11806578 | ORDINARY A | 58 | |
| GLENNEX LTDopenregistry-gb-12634744 | ORDINARY B | 51 | |
| STEPHEN ASHLEY ENGLANDopenregistry-h-stephen-ashley-england-56afd3 | ORDINARY A | 0 | |
ETP-AR ENERGY LIMITED
openregistry-gb-14483586·confirmation statement 2023-11-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVO RENEWABLES S.P.A.openregistry-gb-11627380964 | A ORDINARY | 5,001 | 100.00% |
| ANGLO RENEWABLES LTDopenregistry-gb-12551330 | B ORDINARY | 4,999 | 100.00% |
| ETP UK SOLAR FUND 1openregistry-h-etp-uk-solar-fund-1-c55367 | A ORDINARY | 0 | 0.00% |