UK companies/SIC 64203/Shareholders/Page 33
Shareholders of UK companies in SIC 64203Page 33 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: 73 distinct shareholders holding 121 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 2021-07-01 and 2026-04-26. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
2,137
Shareholders that are UK companies
21
DALKEITH SPV (HOLDINGS) LIMITED
openregistry-gb-SC227122·confirmation statement 2023-01-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FMS WERTMANAGEMENT AORopenregistry-h-fms-wertmanagement-aor-4d1a82 | ORDINARY | 10,000 | |
| ABERDEEN INFRASTRUCTURE II LIMITEDopenregistry-gb-09172323 | ORDINARY | 0 | |
| DEPFA BANK PLCopenregistry-h-depfa-bank-plc-cbbf5a | ORDINARY | 0 | |
WHARFEDALE SPV (HOLDINGS) LIMITED
openregistry-gb-SC227793·confirmation statement 2023-02-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESIS BVopenregistry-h-invesis-bv-696260 | ORDINARY | 12,750 | |
| AVERON PARK LIMITEDopenregistry-gb-08669482 | ORDINARY | 4,250 | |
| BAM PFI INVESTMENTS B.V.openregistry-h-bam-pfi-investments-b-v-98dff7 | ORDINARY | 0 | |
COLAIN LIMITED
openregistry-gb-SC339046·confirmation statement 2025-02-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COLAIN HOLDINGS LIMITED (ADGM SPV)openregistry-h-colain-holdings-limited-adgm-spv-d3ed2f | ORDINARY | 9 | |
| CHARLES MATHEW LAMONTopenregistry-h-charles-mathew-lamont-db4c50 | ORDINARY | 1 | |
| NICOLA ELAINE LAMONTopenregistry-h-nicola-elaine-lamont-a8c1ea | ORDINARY | 0 | |
K CONSTRUCTION (HOLDINGS) LIMITED
openregistry-gb-SC439906·confirmation statement 2025-09-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| K GROUP (SCOTLAND) LTDopenregistry-gb-SC858126 | ORDINARY | 2 | |
| NICHOLAS DAVID KIMBELLopenregistry-h-nicholas-david-kimbell-afafc2 | ORDINARY | 0 | |
| RICHARD ALAN KEMPopenregistry-h-richard-alan-kemp-ff6608 | ORDINARY | 0 | |
103 PORTLAND LTD
openregistry-gb-SC474865·confirmation statement 2022-04-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH SNR DOREopenregistry-h-michael-joseph-snr-dore-f0b000 | ORDINARY | 21,350 | 55.73% |
| MICHAEL JOSEPH JNR DOREopenregistry-h-michael-joseph-jnr-dore-356395 | ORDINARY | 8,479 | 22.13% |
| WILLIAM DOREopenregistry-h-william-dore-9061b4 | ORDINARY | 8,479 | 22.13% |
CAPSTONE CONSTRUCTION HOLDINGS LIMITED
openregistry-gb-SC584420·confirmation statement 2022-12-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEG CAPITAL LTDopenregistry-gb-SC619733 | ORDINARY | 1,002 | |
| DOUGAL HUGH MURRAYopenregistry-h-dougal-hugh-murray-54c810 | ORDINARY | 0 | |
| ROBERT BRUCEopenregistry-gb-11501167 | ORDINARY | 0 | |
CORSTORPHINE HOLDINGS LIMITED
openregistry-gb-SC604890·confirmation statement 2025-09-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHL 2025 LIMITEDopenregistry-gb-SC838025 | ORDINARY | 100 | |
| JAMES PAUL WARRENopenregistry-h-james-paul-warren-5915af | ORDINARY | 0 | 0.00% |
| PETER MACDONALDopenregistry-h-peter-macdonald-40f70c | ORDINARY | 0 | 0.00% |
C & V CARMICHAEL HOLDINGS LIMITED
openregistry-gb-SC614561·confirmation statement 2025-05-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF COLIN CARMICHAELopenregistry-h-the-executors-of-colin-carmichael-dbf1a0 | ORDINARY | 67 | |
| VERONICA CARMICHAELopenregistry-h-veronica-carmichael-208dc1 | ORDINARY | 33 | |
| COLIN CARMICHAELopenregistry-h-colin-carmichael-42c0c1 | ORDINARY | 0 | |
MARTIN HOLDINGS (AYRSHIRE) LTD
openregistry-gb-SC620765·confirmation statement 2026-02-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARTINopenregistry-gb-07520084 | ORDINARY | 251 | |
| ROBERT BAXTER MARTINopenregistry-h-robert-baxter-martin-b045b2 | ORDINARY | 251 | |
| ROBERTINA MARTIN - EXECUTORYopenregistry-h-robertina-martin-executory-3c87a5 | ORDINARY | 0 | |
ISLE OF SKYE HOLDINGS LIMITED
openregistry-gb-SC631323·confirmation statement 2022-05-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANGUS GATEopenregistry-h-john-angus-gate-5f4aca | ORDINARY | 30 | 45.45% |
| KIRSTY JANE MACKINNONopenregistry-h-kirsty-jane-mackinnon-cf5325 | ORDINARY | 30 | 45.45% |
| JAMES IVOR JOHN MACQUEENopenregistry-h-james-ivor-john-macqueen-cd110c | ORDINARY | 6 | 9.09% |
GLASGOW CITY GROUP LTD
openregistry-gb-SC798417·confirmation statement 2025-02-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BELLopenregistry-h-david-bell-a5cae1 | ORDINARY | 75 | |
| SCOTT JAMES OSBORNEopenregistry-h-scott-james-osborne-52ee61 | ORDINARY | 75 | |
| SARAH JANE SIMPSONopenregistry-h-sarah-jane-simpson-293385 | ORDINARY | 0 | |
DIACK AND MACAULAY (HOLDINGS) LIMITED
openregistry-gb-SC814176·confirmation statement 2025-06-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MALCOLM DIACKopenregistry-h-james-malcolm-diack-0a4f11 | ORDINARY | 2,760,000 | |
| STUART JAMES DIACKopenregistry-h-stuart-james-diack-ccf04a | ORDINARY | 2,760,000 | |
| JAMES ROBERT DIACKopenregistry-h-james-robert-diack-de19a1 | ORDINARY | 480,000 | |
SSL SHETLAND LTD
openregistry-gb-SC815277·confirmation statement 2025-07-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS BRUCE TULLOCHopenregistry-h-francis-bruce-tulloch-7eaa5e | ORDINARY | 6 | |
| SHAUN ALEXANDER TULLOCHopenregistry-h-shaun-alexander-tulloch-a4bec6 | ORDINARY | 6 | |
| STUART WILLIAM TULLOCHopenregistry-h-stuart-william-tulloch-055e63 | ORDINARY | 6 | |
SC&A HOLDINGS LTD
openregistry-gb-14687397·confirmation statement 2024-02-23·2 shareholders·7 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR BEREKDARopenregistry-h-samir-berekdar-859caa | A ORDINARY | 180 | 94.74% |
| CLAIRE SUSAN BEREKDARopenregistry-h-claire-susan-berekdar-172a9b | 10 ORDINARY | 10 | 100.00% |
| CLAIRE SUSAN BEREKDARopenregistry-h-claire-susan-berekdar-172a9b | A ORDINARY | 10 | 5.26% |
| SAMIR BEREKDARopenregistry-h-samir-berekdar-859caa | C ORDINARY | 3 | 100.00% |
| SAMIR BEREKDARopenregistry-h-samir-berekdar-859caa | F ORDINARY | 2 | 100.00% |
| SAMIR BEREKDARopenregistry-h-samir-berekdar-859caa | D ORDINARY | 2 | 100.00% |
| SAMIR BEREKDARopenregistry-h-samir-berekdar-859caa | E ORDINARY | 2 | 100.00% |
| CLAIRE SUSAN BEREKDARopenregistry-h-claire-susan-berekdar-172a9b | B ORDINARY | 1 | 100.00% |
JET AHU LIMITED
openregistry-gb-04558979·confirmation statement 2022-09-17·2 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JET GROUP HOLDINGS LIMITEDopenregistry-gb-13549982 | D | 2,500 | 100.00% |
| JET GROUP HOLDINGS LIMITEDopenregistry-gb-13549982 | C | 2,500 | 100.00% |
| JET GROUP HOLDINGS LIMITEDopenregistry-gb-13549982 | B | 2,500 | 100.00% |
| JET GROUP HOLDINGS LIMITEDopenregistry-gb-13549982 | A | 1,500 | 100.00% |
| JET GROUP HOLDINGS LIMITEDopenregistry-gb-13549982 | E | 1,000 | 100.00% |
| WOZAIR LIMITEDopenregistry-gb-03039016 | E | 0 | 0.00% |
| WOZAIR LIMITEDopenregistry-gb-03039016 | B | 0 | 0.00% |
| WOZAIR LIMITEDopenregistry-gb-03039016 | A | 0 | 0.00% |
| WOZAIR LIMITEDopenregistry-gb-03039016 | C | 0 | 0.00% |
| WOZAIR LIMITEDopenregistry-gb-03039016 | D | 0 | 0.00% |
CHILTERN MARBLE GROUP LIMITED
openregistry-gb-11063347·confirmation statement 2023-11-15·2 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RYANopenregistry-gb-13126057 | ORDINARY | 80 | |
| IONUT DANIEL APETREIopenregistry-h-ionut-daniel-apetrei-67b31b | ORDINARY | 20 | |
| CHRISTOPHER RYANopenregistry-gb-13126057 | B ORDINARY | 1 | |
| CHRISTOPHER RYANopenregistry-gb-13126057 | A ORDINARY | 1 | |
| CHRISTOPHER RYANopenregistry-gb-13126057 | C ORDINARY | 1 | |
| IONUT DANIEL APETREIopenregistry-h-ionut-daniel-apetrei-67b31b | D ORDINARY | 1 | |
LG CONTRACTORS HOLDINGS LIMITED
openregistry-gb-11942505·confirmation statement 2024-06-06·2 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS CHARLES PATRICK GILLAMopenregistry-h-lewis-charles-patrick-gillam-a00f65 | ORDINARY D 1P | 120 | 100.00% |
| LEWIS CHARLES PATRICK GILLAMopenregistry-h-lewis-charles-patrick-gillam-a00f65 | ORDINARY E 1P | 120 | 100.00% |
| SHARON GILLAMopenregistry-h-sharon-gillam-32de50 | ORDINARY A 1P | 120 | 100.00% |
| SHARON GILLAMopenregistry-h-sharon-gillam-32de50 | ORDINARY C 1P | 120 | 100.00% |
| LEWIS CHARLES PATRICK GILLAMopenregistry-h-lewis-charles-patrick-gillam-a00f65 | ORDINARY B 1P | 60 | 50.00% |
| SHARON GILLAMopenregistry-h-sharon-gillam-32de50 | ORDINARY B 1P | 60 | 50.00% |
LENDLEASE EUROPE HOLDINGS LIMITED
openregistry-gb-02594928·confirmation statement 2025-12-19·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LENDLEASE INTERNATIONAL PTY LIMITEDopenregistry-gb-000489109 | CLASS B ORDINARY SHARES | 1,551,029,789 | |
| LENDLEASE EUROPE FINANCE PLCopenregistry-gb-03954113 | CLASS B PREFERENCE SHARES | 350,000,000 | |
| LENDLEASE INTERNATIONAL PTY LIMITEDopenregistry-gb-000489109 | CLASS A ORDINARY SHARES | 2,238,823 | |
| LENDLEASE EUROPE FINANCE PLCopenregistry-gb-03954113 | CLASS A PREFERENCE SHARES | 1,900,000 | |
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
openregistry-gb-09095029·confirmation statement 2025-06-20·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDAR DEVELOPMENT (LSQ) LIMITEDopenregistry-gb-15289155 | ORDINARY | 774,522 | 66.06% |
| LSQ MANAGEMENT LTDopenregistry-gb-09095083 | ORDINARY | 397,873 | 33.94% |
| ALDAR DEVELOPMENT (LSQ) LIMITEDopenregistry-gb-15289155 | PREFERENCE | 0 | |
| LSQ MANAGEMENT LTDopenregistry-gb-09095083 | DEFERRED | 0 | |
| LSQ MANAGEMENT LTDopenregistry-gb-09095083 | RATCHET | 0 | |
STONEBRIDGE HOMES GROUP LIMITED
openregistry-gb-12065057·confirmation statement 2026-03-27·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY BOOT LAND HOLDINGS LIMITEDopenregistry-gb-04570294 | D ORDINARY | 20,000,000 | 100.00% |
| HENRY BOOT LAND HOLDINGS LIMITEDopenregistry-gb-04570294 | A ORDINARY | 750 | 75.00% |
| STONEBRIDGE PROJECTS LIMITEDopenregistry-gb-06682351 | A ORDINARY | 250 | 25.00% |
| HENRY BOOT LAND HOLDINGS LIMITEDopenregistry-gb-04570294 | B ORDINARY | 1 | 100.00% |
| STONEBRIDGE PROJECTS LIMITEDopenregistry-gb-06682351 | C ORDINARY | 1 | 100.00% |
C & R CONSTRUCTION HOLDINGS LIMITED
openregistry-gb-13280753·confirmation statement 2026-04-18·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FURSE CONSTRUCTION LIMITEDopenregistry-gb-13277258 | PREFERENCE | 2,533,334 | 100.00% |
| CRAIG FURSE CONSTRUCTION LIMITEDopenregistry-gb-13277258 | ORDINARY A | 51 | 100.00% |
| WILL DODD CONSTRUCTION LTDopenregistry-gb-11317772 | ORDINARY B | 49 | 100.00% |
| WILL DODD CONSTRUCTION LTDopenregistry-gb-11317772 | ORDINARY C | 1 | 100.00% |
CRESCENT INVESTMENTS (BETA) LTD
openregistry-gb-13394202·confirmation statement 2023-07-19·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKMERE HOLDING GROUP LIMITEDopenregistry-gb-08113519 | C ORDINARY | 60,000 | |
| OAKMERE HOLDING GROUP LIMITEDopenregistry-gb-08113519 | B ORDINARY | 20,000 | |
| OAKMERE HOLDING GROUP LIMITEDopenregistry-gb-08113519 | A ORDINARY | 19,997 | |
| PAUL BOHILLopenregistry-h-paul-bohill-79ce4a | ORDINARY | 3 | |
MATTHEW BALDWIN HOLDINGS LIMITED
openregistry-gb-14428687·confirmation statement 2026-04-03·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BALDWINopenregistry-h-matthew-baldwin-22a925 | ORDINARY | 120 | |
| MATTHEW BALDWINopenregistry-h-matthew-baldwin-22a925 | ORDINARY C | 1 | |
| MATTHEW BALDWINopenregistry-h-matthew-baldwin-22a925 | ORDINARY B | 1 | |
| SHANNAN CLIFFEopenregistry-h-shannan-cliffe-51215a | ORDINARY A | 1 | |
MILLEN DEVELOPMENTS LIMITED
openregistry-gb-14863826·confirmation statement 2023-10-18·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY ALLENopenregistry-h-bailey-allen-7c0084 | B ORDINARY | 1 | 100.00% |
| BAILEY ALLENopenregistry-h-bailey-allen-7c0084 | A ORDINARY | 1 | 100.00% |
| WARWICK MILLERopenregistry-h-warwick-miller-c8bedb | C ORDINARY | 1 | 100.00% |
| WARWICK MILLERopenregistry-h-warwick-miller-c8bedb | D ORDINARY | 1 | 100.00% |
MOOR HOLDINGS LIMITED
openregistry-gb-10017487·confirmation statement 2025-03-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK CHARLES SHORTopenregistry-h-roderick-charles-short-b2f54a | ORDINARY | 85 | 85.00% |
| NICOLA SHORTopenregistry-h-nicola-short-f214ba | ORDINARY | 15 | 15.00% |
| NICOLA SHORTopenregistry-h-nicola-short-f214ba | ORDINARY B | 1 | 100.00% |
| RODERICK CHARLES SHORTopenregistry-h-roderick-charles-short-b2f54a | ORDINARY A | 1 | 100.00% |
HISTONWOOD HOLDINGS LIMITED
openregistry-gb-10084684·confirmation statement 2021-07-01·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HENRY BENNETTopenregistry-h-brian-henry-bennett-5bd6d0 | ORDINARY -A | 289,750 | 50.00% |
| CAROL SHIRLEY BENNETTopenregistry-h-carol-shirley-bennett-fd4bce | ORDINARY -A | 289,750 | 50.00% |
| BRIAN HENRY BENNETTopenregistry-h-brian-henry-bennett-5bd6d0 | ORDINARY -B | 1,000 | 100.00% |
| CAROL SHIRLEY BENNETTopenregistry-h-carol-shirley-bennett-fd4bce | ORDINARY -C | 1,000 | 100.00% |
GDL HOLDCO LIMITED
openregistry-gb-10147676·confirmation statement 2026-04-26·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIARD GROUP LIMITEDopenregistry-gb-07947946 | ORDINARY A | 1 | |
| GALLIARD GROUP LIMITEDopenregistry-gb-07947946 | ORDINARY C | 1 | |
| GALLIARD GROUP LIMITEDopenregistry-gb-07947946 | ORDINARY B | 1 | |
| CH CAPITAL A HOLDINGS LLCopenregistry-h-ch-capital-a-holdings-llc-26e6aa | ORDINARY B | 0 | |
FINELINE CARPENTRY HOLDINGS LIMITED
openregistry-gb-10440463·confirmation statement 2024-05-15·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WORTHINGTONopenregistry-h-simon-worthington-1dd77b | ORDINARY | 26 | 100.00% |
| RYAN WORTHINGTONopenregistry-h-ryan-worthington-5df1c3 | A ORDINARY | 15 | 100.00% |
| SIMON WORTHINGTONopenregistry-h-simon-worthington-1dd77b | B ORDINARY | 10 | 100.00% |
TJ PROGRESSIVE LIMITED
openregistry-gb-10458409·confirmation statement 2021-07-13·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN JACKSONopenregistry-h-lynn-jackson-fd2ec5 | C ORDINARY | 51 | |
| TONY JACKSONopenregistry-gb-16144273 | B ORDINARY | 51 | |
| TONY JACKSONopenregistry-gb-16144273 | ORDINARY | 1 | |
TT SURVEYORS LIMITED
openregistry-gb-11487993·confirmation statement 2023-09-23·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DAVID CHARALAMBOUSopenregistry-h-george-david-charalambous-e9a516 | ORDINARY | 25 | 50.00% |
| JONATHAN WILLIAM CALLARDopenregistry-h-jonathan-william-callard-ebf89b | ORDINARY | 25 | 50.00% |
| GEORGE DAVID CHARALAMBOUSopenregistry-h-george-david-charalambous-e9a516 | CLASS C DIVIDEND ACCESS SHARE | 1 | 100.00% |
| JONATHAN WILLIAM CALLARDopenregistry-h-jonathan-william-callard-ebf89b | CLASS B DIVIDEND ACCESS SHARE | 1 | 100.00% |