UK companies/SIC 64203/Shareholders/Page 27

Shareholders of UK companies in SIC 64203Page 27 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: 90 distinct shareholders holding 96 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 2021-07-21 and 2026-05-21. 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
90
Shareholders that are UK companies
17

CSG GLOBAL LIMITED

openregistry-gb-14499030·confirmation statement 2026-03-18·3 shareholders·2 share classes
ShareholderShare classShares held% of class
THOMAS BASNETTopenregistry-h-thomas-basnett-a841edORDINARY5,74070.00%
THOMAS BUCKNELLopenregistry-h-thomas-bucknell-ee7b77ORDINARY1,55819.00%
DUNCAN RUSSELLopenregistry-h-duncan-russell-bd459dORDINARY90211.00%
DUNCAN RUSSELLopenregistry-h-duncan-russell-bd459dPREFERENCE90050.00%
THOMAS BUCKNELLopenregistry-h-thomas-bucknell-ee7b77PREFERENCE90050.00%

OPUS GROUP (NW) LTD

openregistry-gb-14545158·confirmation statement 2023-12-15·3 shareholders·2 share classes
ShareholderShare classShares held% of class
AMY JANE O'CONNORopenregistry-h-amy-jane-o-connor-9ab22dORDINARY9550.00%
GAVIN MARTIN O'CONNORopenregistry-h-gavin-martin-o-connor-53fcacORDINARY9550.00%
THOMAS WALSHopenregistry-h-thomas-walsh-c8470bA ORDINARY10100.00%

XL HOLDINGS (PETERBOROUGH) LTD

openregistry-gb-14604105·confirmation statement 2023-02-13·3 shareholders·2 share classes
ShareholderShare classShares held% of class
JOSEPH HOLDINGS (PETERBOROUGH) LIMITEDopenregistry-gb-13360925ORDINARY94100.00%
SAMUEL RICHARDSONopenregistry-h-samuel-richardson-54abaeORDINARY B6100.00%
DALE JOSEPH SOMERSopenregistry-h-dale-joseph-somers-e6ebc8ORDINARY00.00%

WAKEMAN'S GARDEN AND PROPERTY CARE GROUP LTD

openregistry-gb-14630428·confirmation statement 2026-02-09·3 shareholders·2 share classes
ShareholderShare classShares held% of class
LUCY ELIZABETH WAKEMANopenregistry-h-lucy-elizabeth-wakeman-dd3350A ORDINARY950.00%
SAMUEL JOHN GEROGE WAKEMANopenregistry-h-samuel-john-geroge-wakeman-f6ddc5A ORDINARY950.00%
RYKER BARROWCLIFFEopenregistry-h-ryker-barrowcliffe-e747bcB ORDINARY0

SBSSW LIMITED

openregistry-gb-14728727·confirmation statement 2026-03-13·3 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER BARTLETTopenregistry-h-christopher-bartlett-186beaORDINARY100
LYN BARLETTopenregistry-h-lyn-barlett-1cff80A ORDINARY10
EDWIN BARTLETTopenregistry-h-edwin-bartlett-1eef3dA ORDINARY0

STONEDALE GROUP HOLDINGS LTD

openregistry-gb-15184880·confirmation statement 2024-10-02·3 shareholders·2 share classes
ShareholderShare classShares held% of class
MARCUS MAHEopenregistry-h-marcus-mahe-b80c68A ORDINARY SHARES40050.00%
NICHOLAS WESTopenregistry-h-nicholas-west-e17912A ORDINARY SHARES40050.00%
MARCUS MAHEopenregistry-h-marcus-mahe-b80c68B ORDINARY SHARES10050.00%
NICHOLE POIRIERopenregistry-h-nichole-poirier-dbc010B ORDINARY SHARES10050.00%

ORYNDOR VENTURES LTD

openregistry-gb-15336151·confirmation statement 2025-10-22·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ALLAM CAPITAL HOLDINGS LTDopenregistry-gb-15284629ORDINARY46,703100.00%
MHI HOLDINGS LIMITEDopenregistry-gb-NI741629PREFERENCE150.00%
YOLA HOLDINGS LIMITEDopenregistry-h-yola-holdings-limited-91690dPREFERENCE150.00%

VEHICULIS HOLDINGS LTD

openregistry-gb-15735069·confirmation statement 2026-05-21·3 shareholders·2 share classes
ShareholderShare classShares held% of class
PAUL FOXopenregistry-h-paul-fox-851c14A ORDINARY9,629,438
ALAN FOXopenregistry-h-alan-fox-b8a39aA ORDINARY3,209,812
JOHN FLOODopenregistry-h-john-flood-011b2bB ORDINARY2,265,750

BREBUR GROUP LTD

openregistry-gb-15974218·confirmation statement 2025-09-23·3 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMIE MICHAEL BRENTONopenregistry-h-jamie-michael-brenton-83ce52ORDINARY A52,350100.00%
VINCENZO JAY CARUANA LILLEYopenregistry-h-vincenzo-jay-caruana-lilley-40db26G ORDINARY26,175100.00%
KATHERINE ELLEN BRENTONopenregistry-h-katherine-ellen-brenton-eae600ORDINARY A00.00%

R&C MANAGEMENT HOLDINGS LIMITED

openregistry-gb-16161977·confirmation statement 2026-01-02·3 shareholders·2 share classes
ShareholderShare classShares held% of class
PHILIP DUNELLopenregistry-h-philip-dunell-b8af64ORDINARY "B" SHARES550.00%
WILLIAM DUNELLopenregistry-h-william-dunell-14b5edORDINARY "B" SHARES550.00%
NICHOLAS STEPHEN CROOMopenregistry-h-nicholas-stephen-croom-be6337ORDINARY350.00%
PHILIP DUNELLopenregistry-h-philip-dunell-b8af64ORDINARY350.00%

JAMES & SON PLASTERERS HOLDINGS LIMITED

openregistry-gb-01371211·confirmation statement 2021-07-21·3 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES RIDPATHopenregistry-h-james-ridpath-04b90fORDINARY94
DIANE ELIZABETH RIDPATHopenregistry-h-diane-elizabeth-ridpath-2f591cORDINARY0
MARK STEPHEN RIDPATHopenregistry-h-mark-stephen-ridpath-b46c12ORDINARY0

COUNTRY ESTATES HOLDINGS LIMITED

openregistry-gb-02080753·confirmation statement 2026-02-26·3 shareholders·1 share class
ShareholderShare classShares held% of class
GARY PAUL SMITHopenregistry-h-gary-paul-smith-a569a5ORDINARY3,500,000
GRAHAM JOHN DENTONopenregistry-h-graham-john-denton-88569dORDINARY1,400,000
WILLIAM FRANCIS PHELPSopenregistry-h-william-francis-phelps-0287c1ORDINARY87,500

GEORGE WILSON HOLDINGS LIMITED

openregistry-gb-02381926·confirmation statement 2025-05-09·3 shareholders·1 share class
ShareholderShare classShares held% of class
GEORGE WILSON PROPERTIES LLPopenregistry-gb-OC381127ORDINARY50,000100.00%
GEORGE ARCHIBALD WILSONopenregistry-h-george-archibald-wilson-5fa6d7ORDINARY00.00%
JUDITH WILSONopenregistry-h-judith-wilson-bf7a9cORDINARY00.00%

MILLHOUSE GROUP HOLDINGS LIMITED

openregistry-gb-02502809·confirmation statement 2022-04-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
CASTANEAN (HOLDINGS) LIMITEDopenregistry-gb-13061698ORDINARY470,000
MORRIS ROBERT MUTERopenregistry-h-morris-robert-muter-8406d8ORDINARY423,000
MORRIS ROBERT MUTERopenregistry-h-morris-robert-muter-8406d8ORDINARY47,000
THE THIRD VISCOUNT DEVONPORT SETTLEMENT NO. 1openregistry-h-the-third-viscount-devonport-settlement--699085ORDINARY0

ROGERSON HOLDINGS LIMITED

openregistry-gb-02923902·confirmation statement 2026-04-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
MALCOLM JOHN ROGERSON AS TRUSTEE OF THE ROGERSON FAMILY SETTLEMENT 2025 STUART GEOFFREY ROGERSON AS TRUSTEE OF THE ROGERSON FAMILY SETTLEMENT 2025 CLAIRE LINDSAY SMITH AS TRUSTEE OF THE ROGERSON FAMILY SETTLEMENT 2025 NIGEL IAN SHELDRAKE AS TRUSTEE OF THE ROGERSON FAMILY SETTLEMENT 2025openregistry-h-malcolm-john-rogerson-as-trustee-of-the--0aa2f1ORDINARY7070.00%
STUART GEOFFREY ROGERSONopenregistry-h-stuart-geoffrey-rogerson-905dd3ORDINARY2020.00%
MALCOLM JOHN ROGERSONopenregistry-h-malcolm-john-rogerson-57ef7cORDINARY1010.00%

AMITY HOLDINGS LIMITED

openregistry-gb-03676586·confirmation statement 2024-12-01·3 shareholders·1 share class
ShareholderShare classShares held% of class
GLYNIS PUTTopenregistry-h-glynis-putt-98476dORDINARY70,002
AMITY INSULATION SERVICES LTD (SELF ADMINISTERED) PENSIONopenregistry-h-amity-insulation-services-ltd-self-admin-6a959aORDINARY30,000
PLopenregistry-h-pl-9b7d17ORDINARY30,000

DEBUT SERVICES (SOUTH WEST) LIMITED

openregistry-gb-04582950·confirmation statement 2025-02-21·3 shareholders·1 share class
ShareholderShare classShares held% of class
BABCOCK SUPPORT SERVICES LIMITEDopenregistry-gb-SC099884ORDINARY500
LENDLEASE EUROPE DORMANT CO LIMITEDopenregistry-gb-16069460ORDINARY500
LENDLEASE CONSTRUCTION (EUROPE) LIMITEDopenregistry-gb-00467006ORDINARY0

DUNSTANTON HOLDINGS LIMITED

openregistry-gb-04666357·confirmation statement 2022-02-01·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARTIN ALAN SHIRLEYopenregistry-h-martin-alan-shirley-80f8ddORDINARY37,500
PHILIP JOHN READopenregistry-h-philip-john-read-5682bbORDINARY37,500
SUSAN MCGREGOR READopenregistry-h-susan-mcgregor-read-019d2cORDINARY0

CWD (HOLDINGS) LIMITED

openregistry-gb-05455007·confirmation statement 2021-12-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
LEE KNOWLESopenregistry-h-lee-knowles-a4409cORD2
NICK MASTERSopenregistry-h-nick-masters-cf6859ORD2
ROBERT GUY SPEIRopenregistry-h-robert-guy-speir-fd4c07ORD2

1921 GROUP LIMITED

openregistry-gb-05906053·confirmation statement 2024-08-15·3 shareholders·1 share class
ShareholderShare classShares held% of class
R G CARTER HOLDINGS HOLDCO LIMITEDopenregistry-gb-16108747ORDINARY967,229
CHARLOTTE MARY LEFTWICH CARTERopenregistry-h-charlotte-mary-leftwich-carter-d192e5ORDINARY0
ROBERT GEORGE RUSSELL CARTERopenregistry-h-robert-george-russell-carter-19a0a4ORDINARY0
ROBERT GEORGE RUSSELL CARTERopenregistry-h-robert-george-russell-carter-19a0a4ORDINARY0

SMR GROUP LIMITED

openregistry-gb-06117806·confirmation statement 2024-10-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
CAROLINE FINCHopenregistry-h-caroline-finch-de926cORDINARY75
MICHAEL FINCHopenregistry-h-michael-finch-358030ORDINARY75
THE TRUSTEES OF THE MICHAEL & CAROLINE FINCH DISCRETIONARY TRUST 2024openregistry-h-the-trustees-of-the-michael-caroline-fin-8aca9aORDINARY25

RYCO ELECTRICAL LIMITED

openregistry-gb-06862561·confirmation statement 2026-03-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
CER TRUSTEES LIMITEDopenregistry-gb-16788644ORDINARY10,000100.00%
CHARLES EDWARD RYDERopenregistry-h-charles-edward-ryder-34343eORDINARY00.00%
LYNN RYDERopenregistry-h-lynn-ryder-dd744eORDINARY00.00%

SALTASH ENTERPRISES HOLDINGS LIMITED

openregistry-gb-07427941·confirmation statement 2024-11-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
SALTASH TRUSTEES LIMITEDopenregistry-gb-16039744ORDINARY25,000
DAWN RAYMONDopenregistry-h-dawn-raymond-623ec8ORDINARY0
RICHARD RAYMONDopenregistry-h-richard-raymond-83a263ORDINARY0

TOWN & CITY HOLDINGS (CHELTENHAM) LIMITED

openregistry-gb-07446077·confirmation statement 2023-11-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARK DANIEL DONALDSONopenregistry-h-mark-daniel-donaldson-ccf1b9ORDINARY9,15440.00%
MATTHEW DONALDSONopenregistry-gb-17048331ORDINARY9,15440.00%
JOHN STEPHEN DONALDSONopenregistry-h-john-stephen-donaldson-e980b3ORDINARY4,57720.00%

BCA-ADVISERS LTD

openregistry-gb-07761631·confirmation statement 2022-01-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID SIMONopenregistry-gb-13367385ORDINARY1,000
BLANCA NIETOopenregistry-h-blanca-nieto-e6516eORDINARY0
JEAN PHILIPPE SIMONopenregistry-h-jean-philippe-simon-3a7658ORDINARY0

URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED

openregistry-gb-07775284·confirmation statement 2021-09-15·3 shareholders·1 share class
ShareholderShare classShares held% of class
PATRICK DAWSONopenregistry-h-patrick-dawson-d7e40aORDINARY4,852
KATIE DAWSONopenregistry-h-katie-dawson-f4eea6ORDINARY4,159
SHAUN KITCHINGopenregistry-h-shaun-kitching-b17596ORDINARY0

3 VISTA LIMITED

openregistry-gb-08040449·confirmation statement 2025-04-23·3 shareholders·1 share class
ShareholderShare classShares held% of class
DENNIS PETER MCELHATTONopenregistry-h-dennis-peter-mcelhatton-c41de8ORDINARY 1 GBP150.00%
KEVIN ANDREW LEVERopenregistry-h-kevin-andrew-lever-462115ORDINARY 1 GBP150.00%
WARD BOSENCE LTDopenregistry-gb-07055816ORDINARY 1 GBP00.00%

SPC 2004 HOLDINGS LIMITED

openregistry-gb-08497164·confirmation statement 2023-05-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
SPIRAL CELLARS HOLDINGS LIMITED 14388353openregistry-h-spiral-cellars-holdings-limited-14388353-62d260ORDINARY SHARE159,800
SPIRAL WINE GALLERIES LTDopenregistry-gb-09215850ORDINARY SHARE159,800
MARK ANTHONY DICKENSopenregistry-h-mark-anthony-dickens-8a872eORDINARY SHARE0

LCA CAPITAL LIMITED

openregistry-gb-08678368·confirmation statement 2025-08-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
UNIQUARTERS LIMITEDopenregistry-gb-16064227ORDINARY100100.00%
BRICKS CAPITAL HOLDINGS LIMITEDopenregistry-gb-09451783ORDINARY00.00%
MARC CARTERopenregistry-h-marc-carter-dcc2c7ORDINARY00.00%

MODBOX SPACES (HOLDINGS) LIMITED

openregistry-gb-08920873·confirmation statement 2026-02-27·3 shareholders·1 share class
ShareholderShare classShares held% of class
PHILIP DONOGHUEopenregistry-h-philip-donoghue-b6b5a3ORDINARY3838.00%
ROBERT JAMES CONSTANTopenregistry-h-robert-james-constant-d24759ORDINARY3737.00%
ESTATE OF CHRISTOPHER TYSONopenregistry-h-estate-of-christopher-tyson-595f93ORDINARY2525.00%