UK companies/SIC 64203/Shareholders/Page 3

Shareholders of UK companies in SIC 64203Page 3 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: 262 distinct shareholders holding 323 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 2021-02-17 and 2026-05-01. 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
262

Shareholders that are UK companies
34

ASPECT MANAGEMENT GROUP LIMITED

openregistry-gb-15000542·confirmation statement 2026-05-01·10 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ADRIAN COOKopenregistry-h-adrian-cook-6189a8	ORDINARY	5,000	50.00%
PAUL BOOTHopenregistry-gb-15914425	ORDINARY	5,000	50.00%
JUDITH COOKopenregistry-h-judith-cook-ecf2b7	B ORDINARY	1,500	100.00%
LISA BOOTHopenregistry-h-lisa-booth-a4d343	A ORDINARY	1,500	100.00%
ANTONY SMITHopenregistry-h-antony-smith-ebdcca	VV	541	16.67%
BRETT WARDEopenregistry-h-brett-warde-46da1e	VV	541	16.67%
JANINE HIRSTopenregistry-h-janine-hirst-dde2dd	VV	541	16.67%
JOSHUA LOOKERopenregistry-h-joshua-looker-ee2354	VV	541	16.67%
LIAM SMITHopenregistry-gb-16452629	VV	541	16.67%
STEVEN CRAWFORDopenregistry-h-steven-crawford-f6e5ed	VV	541	16.67%

WATES PROPERTY SERVICES (HOLDINGS) LIMITED

openregistry-gb-15976322·confirmation statement 2025-09-23·10 shareholders·3 share classes

Shareholder	Share class	Shares held
PAUL CHRISTOPHER RONALD WATES, ANDREW EUGENE PAULopenregistry-h-paul-christopher-ronald-wates-andrew-eug-bcb3cf	B ORDINARY	229,747
WATES, CHARLES WILLIAM RANDAG WATES (A/C THE TRUSTEES OF THE PAUL WATES 2008 DISCRETIONARY TRUST)openregistry-h-wates-charles-william-randag-wates-a-c-t-ea8ae1	B ORDINARY	229,747
JAMES GARWOOD MICHAEL WATESopenregistry-h-james-garwood-michael-wates-08bca4	B ORDINARY	145,782
JONATHAN GILES MACARTNEY WATESopenregistry-h-jonathan-giles-macartney-wates-afdb8f	B ORDINARY	106,872
TIMOTHY ANDREW DE BURGH WATESopenregistry-h-timothy-andrew-de-burgh-wates-79f8de	B ORDINARY	106,872
WATES CONSTRUCTION LIMITEDopenregistry-gb-01977948	A ORDINARY	95,000
MICHAEL EDWARD WATESopenregistry-h-michael-edward-wates-4968c5	B ORDINARY	84,025
ANDREW TRACE ALLAN WATESopenregistry-h-andrew-trace-allan-wates-82b0de	B ORDINARY	16,063
WATES NOMINEES LIMITEDopenregistry-gb-16220896	C ORDINARY	1,761
PAUL CHRISTOPHER RONALD WATESopenregistry-h-paul-christopher-ronald-wates-79e21b	B ORDINARY	60

POLTAIR GROUP LIMITED

openregistry-gb-10520539·confirmation statement 2021-02-17·10 shareholders·2 share classes

Shareholder	Share class	Shares held
GERALD BARNICOATopenregistry-h-gerald-barnicoat-71caf4	REDEEMABLE PREFERENCE	281,253
ANN JANETTE BARNICOATopenregistry-h-ann-janette-barnicoat-9c7177	REDEEMABLE PREFERENCE	200,000
LINDA TRACY HOUCHINopenregistry-h-linda-tracy-houchin-6719bd	REDEEMABLE PREFERENCE	100,000
SIMON RICHARD BARNICOATopenregistry-h-simon-richard-barnicoat-371b3f	REDEEMABLE PREFERENCE	100,000
TESSA LOUISE RODHAMopenregistry-h-tessa-louise-rodham-b425dd	REDEEMABLE PREFERENCE	100,000
WENDIE JANE BRACKSTONEopenregistry-h-wendie-jane-brackstone-5d5a2f	REDEEMABLE PREFERENCE	100,000
ANTHONY PAUL FLEMING STEPHENSopenregistry-h-anthony-paul-fleming-stephens-6ec6bb	ORDINARY	11,139
RONALD EDWARD LEYopenregistry-h-ronald-edward-ley-3029d8	ORDINARY	11,139
ANDREW EDWARD LEYopenregistry-h-andrew-edward-ley-7cc7ad	ORDINARY	2,785
ELAINE MARY STEPHENSopenregistry-h-elaine-mary-stephens-027de4	ORDINARY	2,785

PINEWOOD STRUCTURES HOLDINGS LIMITED

openregistry-gb-12812722·confirmation statement 2024-08-14·10 shareholders·2 share classes

Shareholder	Share class	Shares held
PINEWOOD HOLDINGS (N.I.) LIMITEDopenregistry-gb-NI716429	ORDINARY	11,137
PINEWOOD HOLDINGS (N.I.) LIMITEDopenregistry-gb-NI716429	B ORDINARY	2
ANTHONY VALLELYopenregistry-h-anthony-vallely-5b61cd	ORDINARY	0
DAVID COLMANopenregistry-h-david-colman-18122d	ORDINARY	0
GEOFFREY ARNOLDopenregistry-h-geoffrey-arnold-b3e53f	ORDINARY	0
J J COLLINSopenregistry-h-j-j-collins-80a9c1	ORDINARY	0
JEFFREY MEYERopenregistry-h-jeffrey-meyer-f8c545	ORDINARY	0
M J LAUGHLINopenregistry-h-m-j-laughlin-b4a137	ORDINARY	0
MICHAEL JAMES PETER BACONopenregistry-h-michael-james-peter-bacon-379f66	ORDINARY	0
MONTAGUE JOHN MEYERopenregistry-h-montague-john-meyer-ebfc84	B ORDINARY	0
MONTAGUE JOHN MEYERopenregistry-h-montague-john-meyer-ebfc84	ORDINARY	0
PORTHMELLIN SECURITIES LTDopenregistry-gb-01060753	ORDINARY	0

TBHC GLOBAL LTD

openregistry-gb-13816213·confirmation statement 2024-07-24·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MADS CHRISTOFFER DALopenregistry-h-mads-christoffer-dal-a7281d	ORDINARY	3,303	30.30%
EMILIE DALopenregistry-h-emilie-dal-d5a9e1	ORDINARY	2,756	25.28%
WOJCIECH MARCIN FRACZYKopenregistry-h-wojciech-marcin-fraczyk-b08708	ORDINARY	2,375	21.79%
JENNIFER CATTLINopenregistry-h-jennifer-cattlin-aa480f	ORDINARY	500	4.59%
RALPH HULBERTopenregistry-h-ralph-hulbert-b438c0	ORDINARY	491	4.50%
GILLIAN HULBERTopenregistry-h-gillian-hulbert-dbf517	ORDINARY	490	4.50%
CD56 LTDopenregistry-gb-14542229	ORDINARY	331	3.04%
JULIET HULBERTopenregistry-h-juliet-hulbert-279363	ORDINARY	218	2.00%
NELLS HULBERTopenregistry-h-nells-hulbert-cb7ec3	ORDINARY	218	2.00%
ROGER HULBERTopenregistry-h-roger-hulbert-06027e	ORDINARY	218	2.00%

GAFFNEY'S HOLDINGS LIMITED

openregistry-gb-13242934·confirmation statement 2024-05-30·9 shareholders·10 share classes

Shareholder	Share class	Shares held
DARREN MICHAEL GAFFNEYopenregistry-h-darren-michael-gaffney-99918e	A ORDINARY	400
RICHARD JAMES GAFFNEYopenregistry-h-richard-james-gaffney-057932	A ORDINARY	400
MICHAEL GAFFNEYopenregistry-h-michael-gaffney-7c9e7d	A ORDINARY	120
SHAYNE PATRICK GAFFNEYopenregistry-h-shayne-patrick-gaffney-1d74ce	A ORDINARY	50
MARGARET GAFFNEYopenregistry-h-margaret-gaffney-c11734	A ORDINARY	30
CATHERINE LOUISE GAFFNEYopenregistry-h-catherine-louise-gaffney-e2cf3d	H ORDINARY	1
DARREN MICHAEL GAFFNEYopenregistry-h-darren-michael-gaffney-99918e	E ORDINARY	1
DERVILLA ANN GAFFNEYopenregistry-h-dervilla-ann-gaffney-fde1e5	J ORDINARY	1
HANNAH LOUISE GAFFNEYopenregistry-h-hannah-louise-gaffney-a97f69	I ORDINARY	1
JOLENE LESLEY ANN GAFFNEYopenregistry-h-jolene-lesley-ann-gaffney-798c0c	G ORDINARY	1
MARGARET GAFFNEYopenregistry-h-margaret-gaffney-c11734	C ORDINARY	1
MICHAEL GAFFNEYopenregistry-h-michael-gaffney-7c9e7d	B ORDINARY	1
RICHARD JAMES GAFFNEYopenregistry-h-richard-james-gaffney-057932	D ORDINARY	1
SHAYNE PATRICK GAFFNEYopenregistry-h-shayne-patrick-gaffney-1d74ce	F ORDINARY	1

SANDSFIELD LIMITED

openregistry-gb-10865493·confirmation statement 2025-07-12·9 shareholders·9 share classes

Shareholder	Share class	Shares held	% of class
MARK WILSON MEWBURNopenregistry-h-mark-wilson-mewburn-65a3dc	C ORDINARY	2,845	100.00%
J H MEWBURN DISCRETIONARY TRUSTopenregistry-h-j-h-mewburn-discretionary-trust-46a0b4	B ORDINARY	600	100.00%
DIANNE MARY MEWBURNopenregistry-h-dianne-mary-mewburn-6c599e	A ORDINARY	277	50.09%
JAMES HEPPELL MEWBURNopenregistry-h-james-heppell-mewburn-29de2b	A ORDINARY	276	49.91%
ELOISE JANE MEWBURNopenregistry-h-eloise-jane-mewburn-9b66f2	G ORDINARY	250	100.00%
GEORGE ALEXANDER MEWBURNopenregistry-h-george-alexander-mewburn-4f3835	I ORDINARY	250	100.00%
ROBERT CHARLES MEWBURNopenregistry-h-robert-charles-mewburn-169332	H ORDINARY	250	100.00%
SUZANNE LOUISE MEWBURNopenregistry-h-suzanne-louise-mewburn-b36ca9	E ORDINARY	250	100.00%
DIANNE MARY MEWBURNopenregistry-h-dianne-mary-mewburn-6c599e	D ORDINARY	1	100.00%
JAMES SIMON MEWBURNopenregistry-h-james-simon-mewburn-77bf25	F ORDINARY	1	100.00%

ABL CAPITAL INVESTMENTS LTD

openregistry-gb-10558505·confirmation statement 2024-01-08·9 shareholders·7 share classes

Shareholder	Share class	Shares held
BRIAN HARRY PREBBLEopenregistry-h-brian-harry-prebble-ac4b61	ORDINARY	41,800
BRIAN PREBBLEopenregistry-h-brian-prebble-fc9b9e	D ORDINARY	41,800
ALAN FOREMANopenregistry-h-alan-foreman-ba0cab	B ORDINARY	18,850
ALAN JOHN FOREMANopenregistry-h-alan-john-foreman-2c6b74	ORDINARY	18,850
LYNDA FOREMANopenregistry-h-lynda-foreman-ef480d	C ORDINARY	18,850
LYNDA JOAN FOREMANopenregistry-h-lynda-joan-foreman-a74c91	ORDINARY	18,850
GRAHAM FOREMANopenregistry-h-graham-foreman-226e00	ORDINARY	10,500
GRAHAM FOREMANopenregistry-h-graham-foreman-226e00	E ORDINARY	10,500
GARY PREBBLEopenregistry-h-gary-prebble-57b0d4	ORDINARY	5,000
GARY PREBBLEopenregistry-h-gary-prebble-57b0d4	G ORDINARY	5,000
KAREN SPAKEopenregistry-h-karen-spake-fa90ad	F ORDINARY	5,000
KAREN SPAKEopenregistry-h-karen-spake-fa90ad	ORDINARY	5,000

ACS GROUP HOLDINGS LIMITED

openregistry-gb-06756856·confirmation statement 2024-11-24·9 shareholders·6 share classes

Shareholder	Share class	Shares held	% of class
ACS CORPORATION HOLDINGS LIMITEDopenregistry-gb-16009615	ORDINARY	10,000	100.00%
AILISH DOOHANopenregistry-h-ailish-doohan-7030cf	B ORDINARY	0
BRENDAN MOONEYopenregistry-h-brendan-mooney-3c01e0	F ORDINARY	0
DANIEL DOOHANopenregistry-h-daniel-doohan-2b3f86	ORDINARY	0	0.00%
DAVID CURRANopenregistry-h-david-curran-1bb0a6	E ORDINARY	0
MARTIN DEIGNANopenregistry-h-martin-deignan-a3ffb8	E ORDINARY	0
PAUL GRADYopenregistry-gb-16414918	C ORDINARY	0
PAUL HOWARDopenregistry-gb-15767549	E ORDINARY	0
SHARON GRADYopenregistry-h-sharon-grady-44901b	D ORDINARY	0

SHIRE TIMBER GROUP HOLDINGS LIMITED

openregistry-gb-11483743·confirmation statement 2024-07-24·9 shareholders·6 share classes

Shareholder	Share class	Shares held
CROMA INVESTMENTS LIMITEDopenregistry-gb-15007492	L ORDINARY	956
JONATHAN CROWTHERopenregistry-h-jonathan-crowther-026870	L ORDINARY	408
MATTHEW ANDREW CROWTHERopenregistry-h-matthew-andrew-crowther-191452	A ORDINARY	239
NICOLAS JAGGERopenregistry-h-nicolas-jagger-cf89a7	L ORDINARY	136
JONATHAN CROWTHERopenregistry-h-jonathan-crowther-026870	F ORDINARY	102
PHILLIP TAYLORopenregistry-h-phillip-taylor-e7133a	L ORDINARY	100
NICOLAS JAGGERopenregistry-h-nicolas-jagger-cf89a7	B ORDINARY	34
PHILLIP TAYLORopenregistry-h-phillip-taylor-e7133a	C ORDINARY	25
BUTLER JAMESopenregistry-h-butler-james-1f15a7	L ORDINARY	16
NORTH PAULopenregistry-h-north-paul-1a31b9	L ORDINARY	16
JAMES BUTLERopenregistry-gb-01304918	E ORDINARY	4
PAUL NORTHopenregistry-h-paul-north-db150f	E ORDINARY	4

WILLERBY LANDSCAPES (HOLDINGS) LIMITED

openregistry-gb-02230149·confirmation statement 2021-12-03·9 shareholders·4 share classes

Shareholder	Share class	Shares held
WILLERBY LANDSCAPES EOT LIMITEDopenregistry-gb-13089807	A ORDINARY	33,022
WILLERBY LANDSCAPES EOT LIMITEDopenregistry-gb-13089807	ORDINARY	6,500
BENJAMIN PARFITTopenregistry-h-benjamin-parfitt-93c82d	A ORDINARY SHARES	0
JANET MAUREEN SAMSONopenregistry-h-janet-maureen-samson-4c3a19	ORDINARY SHARES	0
JONATHAN CHILDSopenregistry-h-jonathan-childs-a962c3	A ORDINARY SHARES	0
MATTHEW AINSCOWopenregistry-h-matthew-ainscow-2b9207	A ORDINARY SHARES	0
PAUL POLLINGTONopenregistry-h-paul-pollington-7346a8	A ORDINARY SHARES	0
RICHARD NEIL DAVIESopenregistry-h-richard-neil-davies-c89a6f	A ORDINARY SHARES	0
RICHARD NEIL DAVIESopenregistry-h-richard-neil-davies-c89a6f	ORDINARY SHARES	0
THE WILLERBY EMPLOYEE BENEFIT TRUSTopenregistry-h-the-willerby-employee-benefit-trust-aa6435	A ORDINARY SHARES	0
THE WILLERBY EMPLOYEE BENEFIT TRUSTopenregistry-h-the-willerby-employee-benefit-trust-aa6435	ORDINARY SHARES	0
TRACY WATERSopenregistry-h-tracy-waters-ec9eed	A ORDINARY SHARES	0

ROBDEN HOLDINGS LIMITED

openregistry-gb-10427041·confirmation statement 2025-11-13·9 shareholders·3 share classes

Shareholder	Share class	Shares held
DAS NEW LIMITEDopenregistry-gb-15123425	A ORDINARY	991
DAS NEW LIMITEDopenregistry-gb-15123425	B ORDINARY	6
DAS NEW LIMITEDopenregistry-gb-15123425	C ORDINARY	3
ABIGAIL LILY CREIGHTONopenregistry-h-abigail-lily-creighton-b3edf2	B ORDINARY	0
APRIL CHARLOTTE CREIGHTONopenregistry-h-april-charlotte-creighton-307113	B ORDINARY	0
DENISE ANGELA SHAWopenregistry-h-denise-angela-shaw-ab4024	A ORDINARY	0
FRANCIS JACK SHAWopenregistry-h-francis-jack-shaw-45005e	B ORDINARY	0
OLIVER LOUIS SHAWopenregistry-h-oliver-louis-shaw-0a2cfb	B ORDINARY	0
ROBERT BARRY SHAWopenregistry-h-robert-barry-shaw-189efa	A ORDINARY	0
ROBERT BARRY SHAWopenregistry-h-robert-barry-shaw-189efa	C ORDINARY	0
STUART CHRISTOPHER SHAWopenregistry-h-stuart-christopher-shaw-284aa2	B ORDINARY	0
TIMOTHY ROBERT SHAWopenregistry-h-timothy-robert-shaw-ca451c	B ORDINARY	0

DOMIS PROPERTY GROUP LIMITED

openregistry-gb-10713565·confirmation statement 2025-04-05·9 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DOMIS PROPERTY GROUP HOLDINGS LIMITEDopenregistry-gb-15828799	ORDNARY	39,000	97.50%
KINGSLEY PETER THORNTONopenregistry-h-kingsley-peter-thornton-7feabb	A ORDINARY	1,053	100.00%
KINGSLEY PETER THORNTONopenregistry-h-kingsley-peter-thornton-7feabb	ORDNARY	1,000	2.50%
JACQUELINE ANNE SIDDONSopenregistry-h-jacqueline-anne-siddons-9dd854	ORDINARY	0
LEA ANNE DONE-JACKSONopenregistry-h-lea-anne-done-jackson-7866fd	ORDINARY	0
LEE SCOTT MCCARRENopenregistry-h-lee-scott-mccarren-f42e20	ORDINARY	0
NICOLA ANNE DONE-ORRELLopenregistry-h-nicola-anne-done-orrell-fa5614	ORDINARY	0
PETER DANIEL DONEopenregistry-h-peter-daniel-done-e02d99	ORDINARY	0
SARAH RACHEL MCCARRENopenregistry-h-sarah-rachel-mccarren-6e35de	ORDINARY	0
SIMON ANTHONY ISMAILopenregistry-h-simon-anthony-ismail-c028df	ORDINARY	0

THE CLANCY GROUP LTD

openregistry-gb-03339937·confirmation statement 2021-03-25·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLANCY GROUP HOLDINGS LTDopenregistry-gb-12500720	ORDINARY	100,000	100.00%
D. C. CANNONopenregistry-h-d-c-cannon-b35f2f	PREFERENCE SHARES	0
D.C. CANNONopenregistry-h-d-c-cannon-b35f2f	ORDINARY	0	0.00%
D.M. CLANCYopenregistry-h-d-m-clancy-f4d652	ORDINARY	0	0.00%
K. P CLANCYopenregistry-h-k-p-clancy-f6c00b	PREFERENCE SHARES	0
K.P. CLANCYopenregistry-h-k-p-clancy-f6c00b	ORDINARY	0	0.00%
K.T. CLANCYopenregistry-h-k-t-clancy-776d16	ORDINARY	0	0.00%
M. P. CLANCYopenregistry-h-m-p-clancy-4f55f2	PREFERENCE SHARES	0
M.P. CLANCYopenregistry-h-m-p-clancy-4f55f2	ORDINARY	0	0.00%

HOLMEBRINK HOLDINGS LIMITED

openregistry-gb-09473985·confirmation statement 2023-09-21·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
O W WORTLEY & SONS (ESTATES) LTDopenregistry-gb-14719168	ORDINARY	600	100.00%
O W WORTLEY & SONS (ESTATES) LTDopenregistry-gb-14719168	A ORDINARY	72	100.00%
ANDREW JAMES WORTLEYopenregistry-h-andrew-james-wortley-e0399f	ORDINARY	0	0.00%
CHRISTOPHER WORTLEYopenregistry-h-christopher-wortley-50dd9f	A ORDINARY	0	0.00%
DANIEL WORTLEYopenregistry-h-daniel-wortley-d84659	A ORDINARY	0	0.00%
DAVID OWEN WORTLEYopenregistry-h-david-owen-wortley-c121bf	ORDINARY	0	0.00%
MATTHEW WORTLEYopenregistry-h-matthew-wortley-b8b5b2	A ORDINARY	0	0.00%
PATRICIA MARIE WORTLEYopenregistry-h-patricia-marie-wortley-ae15b8	A ORDINARY	0	0.00%
PAUL WORTLEYopenregistry-h-paul-wortley-169d5f	A ORDINARY	0	0.00%
SAMUEL WORTLEYopenregistry-h-samuel-wortley-b57269	A ORDINARY	0	0.00%

ENVIRONMENTAL GROUP HOLDINGS LIMITED

openregistry-gb-13923566·confirmation statement 2025-10-10·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTONY SMITHopenregistry-h-antony-smith-ebdcca	ORDINARY	452,036	55.00%
GRANT BEGLANopenregistry-h-grant-beglan-ebe82c	B ORDINARY	352,236	100.00%
CRAIG FOSTERopenregistry-h-craig-foster-b3b960	ORDINARY	120,347	14.64%
CUNNINGHAM GLENNopenregistry-h-cunningham-glenn-09c442	ORDINARY	58,706	7.14%
DARREN SENIORopenregistry-gb-08045883	ORDINARY	58,706	7.14%
IAN RODNEY GOODENopenregistry-h-ian-rodney-gooden-e9ea1d	ORDINARY	58,706	7.14%
MARK STEPHEN BINNSopenregistry-h-mark-stephen-binns-6b840b	ORDINARY	29,353	3.57%
GAVIN LAWRENCEopenregistry-h-gavin-lawrence-27ed0d	ORDINARY	26,418	3.21%
STEVEN MURPHYopenregistry-gb-SC538865	ORDINARY	17,612	2.14%

FAAH LTD

openregistry-gb-15814326·confirmation statement 2025-07-01·9 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HAAS HOLDINGS LIMITEDopenregistry-gb-13308417	ORDINARY A	48,950	49.44%
A & A INVEST LIMITEDopenregistry-gb-13308419	ORDINARY A	25,025	25.28%
GOSAL INVESTMENT COMPANY LIMITEDopenregistry-gb-13308367	ORDINARY A	25,025	25.28%
TAJINDER SINGH SANGHAopenregistry-h-tajinder-singh-sangha-afcde4	ORDINARY	3,864	32.20%
JASDEEP RANDHAWAopenregistry-h-jasdeep-randhawa-577a63	ORDINARY	2,376	19.80%
TARVINDER GOSALopenregistry-h-tarvinder-gosal-e45ce3	ORDINARY	2,376	19.80%
SUKHBIR SANGHAopenregistry-h-sukhbir-sangha-df527a	ORDINARY	2,136	17.80%
HARJIT RANDHAWAopenregistry-h-harjit-randhawa-173ac6	ORDINARY	624	5.20%
SATINDER GOSALopenregistry-h-satinder-gosal-514d8b	ORDINARY	624	5.20%

TILIA TRADING GROUP LIMITED

openregistry-gb-04872002·confirmation statement 2024-08-09·9 shareholders·1 share class

Shareholder	Share class	Shares held
O M HOVEYopenregistry-h-o-m-hovey-05482f	ORDINARY	25,628
B A MACKINTOSHopenregistry-h-b-a-mackintosh-58c579	ORDINARY	24,000
A C HOVEYopenregistry-h-a-c-hovey-38d644	ORDINARY	21,663
AC & NC HOVEY AS TRUSTEES OF THE OM DINNAGE 1976 SETTLEMENTopenregistry-h-ac-nc-hovey-as-trustees-of-the-om-dinnag-7ef5c1	ORDINARY	9,150
B A MACKINTOSH TRUSTEE I MACKINTOSH X TRUSTopenregistry-h-b-a-mackintosh-trustee-i-mackintosh-x-tr-8cef78	ORDINARY	9,150
A I MACKINTOSHopenregistry-h-a-i-mackintosh-8085e2	ORDINARY	6,000
AC & NC HOVEY AS TRUSTEES OF THE JA BROOM 2001 LIFE INTEREST SETTLEMENTopenregistry-h-ac-nc-hovey-as-trustees-of-the-ja-broom--8a3b44	ORDINARY	2,956
AC & NC HOVEY AS TRUSTEES OF THE JA BROOM 2004 SETTLEMENTopenregistry-h-ac-nc-hovey-as-trustees-of-the-ja-broom--8c423a	ORDINARY	0
AC & NC HOVEY AS TRUSTEES OF THE MC BROOM 2004 SETTLEMENTopenregistry-h-ac-nc-hovey-as-trustees-of-the-mc-broom--10e737	ORDINARY	0

BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED

openregistry-gb-09444337·confirmation statement 2025-02-17·9 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CATHERINE BLANCHE WALSTONopenregistry-h-catherine-blanche-walston-e86fcd	ORDINARY	2,596	25.96%
PETER FARMANopenregistry-h-peter-farman-06eb3b	ORDINARY	1,680	16.80%
TRUSTEES OF THE LADY ELIZABETH WALSTON TRUSTopenregistry-h-trustees-of-the-lady-elizabeth-walston-t-ea3457	ORDINARY	1,613	16.13%
LEIGH WADEopenregistry-h-leigh-wade-f44eec	ORDINARY	1,049	10.49%
ANDREW SZELKEopenregistry-h-andrew-szelke-81e8e6	ORDINARY	747	7.47%
DAVID CULCHETHopenregistry-h-david-culcheth-d2f8b2	ORDINARY	703	7.03%
WILLIAM WALSTONopenregistry-h-william-walston-f17f10	ORDINARY	667	6.67%
CHRISTOPHER MARK KINGopenregistry-h-christopher-mark-king-33031b	ORDINARY	537	5.37%
GARY FLACKopenregistry-h-gary-flack-7cb1d6	ORDINARY	408	4.08%

THE ROSEBERY GROUP HOLDINGS LIMITED

openregistry-gb-09446061·confirmation statement 2025-01-14·9 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW STARKEYopenregistry-gb-15267591	ORDINARY	82,500
IAN SUCKLEYopenregistry-h-ian-suckley-a30858	ORDINARY	82,500
MICHAEL LIMBopenregistry-h-michael-limb-2bfa88	ORDINARY	82,500
STUART LOCKWOODopenregistry-h-stuart-lockwood-c20e0b	ORDINARY	82,500
COLIN CHARLES WOODWARDopenregistry-h-colin-charles-woodward-0bd986	ORDINARY	62,500
THOMAS JAMES TOPPINGopenregistry-h-thomas-james-topping-b9a098	ORDINARY	62,500
THE DIRECTORS OF THE ROSEBERY TRUSTEE COMPANY LIMITEDopenregistry-h-the-directors-of-the-rosebery-trustee-co-45515e	ORDINARY	45,000
JOHN MAHERopenregistry-h-john-maher-b5c250	ORDINARY	0
PETER ARNOLDopenregistry-h-peter-arnold-a4b63a	ORDINARY	0

P.G.M. CARPENTRY HOLDINGS LIMITED

openregistry-gb-13662266·confirmation statement 2023-10-04·9 shareholders·1 share class

Shareholder	Share class	Shares held
MAX WHEELERopenregistry-h-max-wheeler-65cb65	ORDINARY	300
STEVEN MONKopenregistry-h-steven-monk-b5c6da	ORDINARY	300
CHRISTOS ALEXANDROUopenregistry-h-christos-alexandrou-84df6f	ORDINARY	130
RICHARD LANGSTONopenregistry-h-richard-langston-5224c0	ORDINARY	70
(HELD IN TREASURY) P.G.M. CARPENTRY HOLDINGS LIMITEDopenregistry-h-held-in-treasury-p-g-m-carpentry-holding-d9a3ea	ORDINARY	60
ADAM GREGORYopenregistry-h-adam-gregory-362b3e	ORDINARY	60
LEWIS HARVEYopenregistry-gb-05792819	ORDINARY	60
SCOTT WALKERopenregistry-gb-09718451	ORDINARY	20
ADAM REFFELLopenregistry-h-adam-reffell-35f87c	ORDINARY	0

YPP HOLDINGS LIMITED

openregistry-gb-10156226·confirmation statement 2023-08-21·8 shareholders·9 share classes

Shareholder	Share class	Shares held
OMAR AL-NAJAFIopenregistry-h-omar-al-najafi-b31a45	ORDINARY SHARES	14,623
ABDUL AZIZ AL-NAJAFIopenregistry-h-abdul-aziz-al-najafi-67d7bb	ORDINARY SHARES	14,433
ZAID AL-NAJAFIopenregistry-h-zaid-al-najafi-d276a3	ORDINARY SHARES	11,123
RASHAD AL-NAJAFIopenregistry-h-rashad-al-najafi-5c035e	ORDINARY SHARES	9,821
ABDUL AZIZ AL-NAJAFIopenregistry-h-abdul-aziz-al-najafi-67d7bb	A ORDINARY SHARE	1
ATIKA AL-NAJAFIopenregistry-h-atika-al-najafi-dc29f7	F ORDINARY SHARES	1
ISRA AL-SAADYopenregistry-h-isra-al-saady-3b6970	H ORDINARY SHARES	1
NAWAR AL-SAKALopenregistry-h-nawar-al-sakal-f1e960	C ORDINARY SHARES	1
OMAR AL-NAJAFIopenregistry-h-omar-al-najafi-b31a45	B ORDINARY SHARES	1
RASHAD AL-NAJAFIopenregistry-h-rashad-al-najafi-5c035e	E ORDINARY SHARES	1
RAZAN AL-NAJAFIopenregistry-h-razan-al-najafi-d268d6	G ORDINARY SHARES	1
ZAID AL-NAJAFIopenregistry-h-zaid-al-najafi-d276a3	D ORDINARY SHARES	1

SRCH LIMITED

openregistry-gb-05361365·confirmation statement 2023-02-11·8 shareholders·8 share classes

Shareholder	Share class	Shares held	% of class
MR ALAN DEAN SWIFTopenregistry-h-mr-alan-dean-swift-1071c7	B ORDINARY	46	100.00%
MR STEPHEN CARL SWIFTopenregistry-h-mr-stephen-carl-swift-870e9a	A ORDINARY	46	100.00%
MISS ANGELIQUE SWIFTopenregistry-h-miss-angelique-swift-de9994	G ORDINARY	10	100.00%
MISS ELYSIA SWIFTopenregistry-h-miss-elysia-swift-646a88	F ORDINARY	10	100.00%
MR BEN SWIFTopenregistry-h-mr-ben-swift-678184	E ORDINARY	10	100.00%
MR OLIVER DEAN SWIFTopenregistry-h-mr-oliver-dean-swift-5b0e57	H ORDINARY	10	100.00%
MRS E B SWIFTopenregistry-h-mrs-e-b-swift-47122e	C ORDINARY	5	100.00%
MRS N L SWIFTopenregistry-h-mrs-n-l-swift-27369f	D ORDINARY	5	100.00%

BROADMANOR LIMITED

openregistry-gb-01124841·confirmation statement 2022-01-14·8 shareholders·7 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN DAVID ATKINSONopenregistry-h-jonathan-david-atkinson-cb5097	A ORDINARY	7,200	100.00%
LUCINDA JANE COWLEYopenregistry-h-lucinda-jane-cowley-3ac060	B ORDINARY	4,800	100.00%
ANDREW MICHAEL CAPESopenregistry-h-andrew-michael-capes-bdc5aa	E ORDINARY	3,000	100.00%
ANDREW MICHAEL CAPESopenregistry-h-andrew-michael-capes-bdc5aa	F ORDINARY	3,000	100.00%
GERALDINE MARTINopenregistry-h-geraldine-martin-c74fba	E ORDINARY	3,000	100.00%
GERALDINE MARTINopenregistry-h-geraldine-martin-c74fba	F ORDINARY	3,000	100.00%
JOHN JAMES ATKINSONopenregistry-h-john-james-atkinson-351775	F ORDINARY	3,000	100.00%
JOHN JAMES ATKINSONopenregistry-h-john-james-atkinson-351775	E ORDINARY	3,000	100.00%
JOHN JAMES ATKINSONopenregistry-h-john-james-atkinson-351775	F ORDINARY	3,000	100.00%
JOHN JAMES ATKINSONopenregistry-h-john-james-atkinson-351775	E ORDINARY	3,000	100.00%
JONATHAN DAVID ATKINSONopenregistry-h-jonathan-david-atkinson-cb5097	F ORDINARY	3,000	100.00%
JONATHAN DAVID ATKINSONopenregistry-h-jonathan-david-atkinson-cb5097	E ORDINARY	3,000	100.00%
ANDREW MICHAEL CAPESopenregistry-h-andrew-michael-capes-bdc5aa	C ORDINARY	1,000	100.00%
ANDREW MICHAEL CAPESopenregistry-h-andrew-michael-capes-bdc5aa	D ORDINARY	1,000	100.00%
GERALDINE MARTINopenregistry-h-geraldine-martin-c74fba	C ORDINARY	1,000	100.00%
GERALDINE MARTINopenregistry-h-geraldine-martin-c74fba	D ORDINARY	1,000	100.00%
JOHN JAMES ATKINSONopenregistry-h-john-james-atkinson-351775	D ORDINARY	1,000	100.00%
JOHN JAMES ATKINSONopenregistry-h-john-james-atkinson-351775	C ORDINARY	1,000	100.00%
JOHN JAMES ATKINSONopenregistry-h-john-james-atkinson-351775	C ORDINARY	1,000	100.00%
JOHN JAMES ATKINSONopenregistry-h-john-james-atkinson-351775	D ORDINARY	1,000	100.00%
JONATHAN DAVID ATKINSONopenregistry-h-jonathan-david-atkinson-cb5097	C ORDINARY	1,000	100.00%
JONATHAN DAVID ATKINSONopenregistry-h-jonathan-david-atkinson-cb5097	D ORDINARY	1,000	100.00%
JOHN JAMES ATKINSON, JONATHAN DAVID ATKINSON, GERALDINEopenregistry-h-john-james-atkinson-jonathan-david-atkin-f70d4b	ORDINARY	0
JOHN JAMES ATKINSON, JONATHAN DAVID ATKINSON, GERALDINEopenregistry-h-john-james-atkinson-jonathan-david-atkin-f70d4b	ORDINARY	0
JOHN JAMES ATKINSON, JONATHAN DAVID ATKINSON, GERALDINEopenregistry-h-john-james-atkinson-jonathan-david-atkin-f70d4b	ORDINARY	0
JOHN JAMES ATKINSON, JONATHAN DAVID ATKINSON, GERALDINEopenregistry-h-john-james-atkinson-jonathan-david-atkin-f70d4b	ORDINARY	0
JONATHAN DAVID ATKINSONopenregistry-h-jonathan-david-atkinson-cb5097	ORDINARY	0
LUCINDA JAYNE COWLEYopenregistry-h-lucinda-jayne-cowley-0cf767	ORDINARY	0
MARTIN, ANDREW MICHAEL CAPESopenregistry-h-martin-andrew-michael-capes-055966	ORDINARY	0
MARTIN, ANDREW MICHAEL CAPESopenregistry-h-martin-andrew-michael-capes-055966	ORDINARY	0
MARTIN, ANDREW MICHAEL CAPESopenregistry-h-martin-andrew-michael-capes-055966	ORDINARY	0
MARTIN, ANDREW MICHAEL CAPESopenregistry-h-martin-andrew-michael-capes-055966	ORDINARY	0

NDW & CO HOLDINGS LTD

openregistry-gb-12411146·confirmation statement 2026-03-14·8 shareholders·6 share classes

Shareholder	Share class	Shares held
SETTLEMENTopenregistry-gb-09442317	C ORDINARY	300
THE PETER JAMES GEORGE AND SUSAN SHEILA GEORGEopenregistry-h-the-peter-james-george-and-susan-sheila--5f4652	C ORDINARY	300
MATTHEW GILCHRISTopenregistry-h-matthew-gilchrist-20de2e	F ORDINARY	250
MATTHEW PAUL GILCHRISTopenregistry-h-matthew-paul-gilchrist-d98664	E ORDINARY	150
PETER JAMES GEORGEopenregistry-h-peter-james-george-4a665d	A ORDINARY	100
SUSAN SHEILA GEORGEopenregistry-h-susan-sheila-george-51203c	B ORDINARY	100
THE WILLIAM DOUGLAS GILCHRIST SETTLEMENT 2022openregistry-h-the-william-douglas-gilchrist-settlement-cb4878	D ORDINARY	100
WILLIAM DOUGLAS GILCHRISTopenregistry-h-william-douglas-gilchrist-1b7b57	D ORDINARY	0

MIDLANDS TRAFFIC MANAGEMENT HOLDINGS LTD

openregistry-gb-10665365·confirmation statement 2022-03-12·8 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
DRS MANAGEMENT LIMITEDopenregistry-gb-08135783	ORDINARY A	40	20.00%
JORDAN ROBERT SHIMWELLopenregistry-h-jordan-robert-shimwell-d05f11	ORDINARY A	40	20.00%
ROBYN ROBERTSopenregistry-h-robyn-roberts-c853ee	ORDINARY A	40	20.00%
ROBERT MALCOLM SHIMWELLopenregistry-h-robert-malcolm-shimwell-82e395	ORDINARY A	20	10.00%
STEPHEN PAUL ADAMSopenregistry-h-stephen-paul-adams-26f2f8	ORDINARY A	20	10.00%
TRACEY ADAMSopenregistry-h-tracey-adams-248abd	ORDINARY A	20	10.00%
WINIFRED LYN SHIMWELLopenregistry-h-winifred-lyn-shimwell-bde27a	ORDINARY A	20	10.00%
DRS MANAGEMENT LIMITEDopenregistry-gb-08135783	ORDINARY C	2	100.00%
LESLEY TIPPERopenregistry-h-lesley-tipper-4e6dfc	ORDINARY E	2	100.00%
ROBERT MALCOLM SHIMWELLopenregistry-h-robert-malcolm-shimwell-82e395	ORDINARY B	2	50.00%
STEPHEN PAUL ADAMSopenregistry-h-stephen-paul-adams-26f2f8	ORDINARY D	2	100.00%
WINIFRED LYN SHIMWELLopenregistry-h-winifred-lyn-shimwell-bde27a	ORDINARY B	2	50.00%

MORRIS & SPOTTISWOOD GROUP LIMITED

openregistry-gb-SC795685·confirmation statement 2026-01-17·8 shareholders·5 share classes

Shareholder	Share class	Shares held
THE LANDFALL TRUST 2024openregistry-h-the-landfall-trust-2024-59b9a9	A ORDINARY	4,367
GEORGE MORRISopenregistry-gb-07758000	E ORDINARY	632
JACQUELINE MORRISopenregistry-h-jacqueline-morris-76ed01	D ORDINARY	320
GEORGE ARCHIBALD MORRISopenregistry-h-george-archibald-morris-2b149a	A ORDINARY	316
IAIN FREDERICK LACHLAN MORRISopenregistry-h-iain-frederick-lachlan-morris-dd6b29	A ORDINARY	316
KEIR RAMSAY MORRISopenregistry-h-keir-ramsay-morris-0b89fd	A ORDINARY	316
JANET MORRISopenregistry-h-janet-morris-da8feb	C ORDINARY	50
CROSBIE INVESTMENTS LIMITEDopenregistry-gb-SC524045	2016 ORDINARY	0

HOPKINS HOMES HOLDINGS LIMITED

openregistry-gb-05253605·confirmation statement 2022-10-07·8 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
HOPKINS HOMES GROUP LIMITEDopenregistry-gb-13767749	ORDINARY	80,970	100.00%
ANDREW FRASER-DALEopenregistry-h-andrew-fraser-dale-9ab2ab	B ORDINARY	0
HOPKINS AND MOORE (DEVELOPMENTS) LIMITEDopenregistry-gb-02162164	ORDINARY	0	0.00%
LEE BARNARDopenregistry-h-lee-barnard-8d5750	C ORDINARY	0
LEE BARNARDopenregistry-h-lee-barnard-8d5750	B ORDINARY	0
MARCUS ARMITAGEopenregistry-h-marcus-armitage-407d1e	B ORDINARY	0
MATTHEW WARDopenregistry-h-matthew-ward-e75178	B ORDINARY	0
MONIKA HANLONopenregistry-h-monika-hanlon-4645d3	B ORDINARY	0
SIMON BRYANopenregistry-h-simon-bryan-1c8c9f	B ORDINARY	0

NORSON CONSTRUCTION HOLDINGS LIMITED

openregistry-gb-10329881·confirmation statement 2024-08-14·8 shareholders·3 share classes

Shareholder	Share class	Shares held
SOUTHQUAY ENTERPRISES LIMITEDopenregistry-gb-05467379	C ORDINARY	500
SOUTHQUAY ENTERPRISES LIMITEDopenregistry-gb-05467379	A ORDINARY	470
SOUTHQUAY ENTERPRISES LIMITEDopenregistry-gb-05467379	B ORDINARY	30
ANDREW PETER WILSONopenregistry-h-andrew-peter-wilson-a429a0	B ORDINARY	0
BENJAMIN PETER WILSONopenregistry-h-benjamin-peter-wilson-2c5843	B ORDINARY	0
JAMES EDWARDSopenregistry-h-james-edwards-b64add	C ORDINARY	0
MARK DALE ROBERTSopenregistry-h-mark-dale-roberts-a2c7a3	C ORDINARY	0
MARK JAMES DOWNTONopenregistry-h-mark-james-downton-aa4339	C ORDINARY	0
PETER JEFFREY WILSONopenregistry-h-peter-jeffrey-wilson-ab5666	A ORDINARY	0
SOPHIE CAROLINE WILSONopenregistry-h-sophie-caroline-wilson-553805	B ORDINARY	0

MCINTYRE ELECTRICAL HOLDINGS LIMITED

openregistry-gb-12375956·confirmation statement 2025-08-14·8 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLPopenregistry-gb-SO306747	'A' ORDINARY	600,176	100.00%
VELANIDIAopenregistry-gb-05494157	'C' ORDINARY	80,000	46.89%
GRAEME PHILLIP TAYLORopenregistry-h-graeme-phillip-taylor-5668f8	'C' ORDINARY	50,608	29.66%
ALEXANDER SLEETHopenregistry-h-alexander-sleeth-f74bbc	'C' ORDINARY	25,000	14.65%
CHRISTOPHER JOHN SALMONopenregistry-h-christopher-john-salmon-117f9d	'B' ORDINARY	15,000	93.75%
JOSHUA KABLEopenregistry-h-joshua-kable-b457b3	'C' ORDINARY	15,000	8.79%
TREASURY SHARESopenregistry-h-treasury-shares-5732ce	'B' ORDINARY	1,000	6.25%
MARK AULTopenregistry-h-mark-ault-fa2949	'C' ORDINARY	0	0.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 2,137 of the 5,195 companies in SIC 64203 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.