UK companies/SIC 64203/Shareholders/Page 35

Shareholders of UK companies in SIC 64203Page 35 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: 60 distinct shareholders holding 72 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 2021-04-17 and 2026-03-22. 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
60

Shareholders that are UK companies
7

ASHLEY KING GROUP LIMITED

openregistry-gb-09619606·confirmation statement 2025-05-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ASHLEY JOHN KINGopenregistry-h-ashley-john-king-1e77c8	A ORDINARY	3,000	50.00%
JANE KINGopenregistry-h-jane-king-e4cbd8	A ORDINARY	3,000	50.00%
ASHLEY JOHN KINGopenregistry-h-ashley-john-king-1e77c8	B ORDINARY	2,000	50.00%
JANE KINGopenregistry-h-jane-king-e4cbd8	B ORDINARY	2,000	50.00%

KNIGHTS CONSTRUCTION GROUP LIMITED

openregistry-gb-09815259·confirmation statement 2025-08-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held
THOMAS MATHEW JONESopenregistry-h-thomas-mathew-jones-a626ef	B ORDINARY	600,000
VICTORIA KAY JONES DECEASEDopenregistry-h-victoria-kay-jones-deceased-a806bd	B ORDINARY	600,000
THOMAS MATHEW JONESopenregistry-h-thomas-mathew-jones-a626ef	A ORDINARY	150,050
VICTORIA KAY JONES DECEASEDopenregistry-h-victoria-kay-jones-deceased-a806bd	A ORDINARY	150,050

KELTBRAY GROUP LIMITED

openregistry-gb-09845675·confirmation statement 2025-10-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PROJECT OSPREY HOLDINGS LIMITEDopenregistry-gb-15747841	ORDINARY	100,000
KELTBRAY (BE) HOLDINGS LIMITEDopenregistry-gb-14882549	PREFERRED ORDINARY	49,695

CLASSHOUSE HOLDINGS LIMITED

openregistry-gb-10130126·confirmation statement 2021-04-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held
DEVON PARKERopenregistry-h-devon-parker-c6b92a	A ORDINARY	100
ANTHONY PARKERopenregistry-gb-08193371	B ORDINARY	50
DEVON PARKERopenregistry-h-devon-parker-c6b92a	B ORDINARY	50

REGENT DEVELOPMENT GROUP HOLDINGS LIMITED

openregistry-gb-10174556·confirmation statement 2021-05-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK SLATERopenregistry-h-mark-slater-c23662	ORDINARY 'A'	180	100.00%
GAIL SLATERopenregistry-h-gail-slater-df5355	ORDINARY 'B'	20	100.00%

SVB HOLDINGS LIMITED

openregistry-gb-10263698·confirmation statement 2025-07-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER SWAINSBURY AS TRUSTEE OF SCOTT VAUGHAN BAKER WILL TRUSTopenregistry-h-christopher-swainsbury-as-trustee-of-sco-b24b97	ORDINARY "A"	20	100.00%
NICOLA FAIR AS TRUSTEE OF SCOTT VAUGHAN BAKER WILL TRUSTopenregistry-h-nicola-fair-as-trustee-of-scott-vaughan--48505f	ORDINARY "A"	20	100.00%
CHRISTOPHER SWAINSBURY AS TRUSTEE OF SCOTT VAUGHAN BAKER WILL TRUSTopenregistry-h-christopher-swainsbury-as-trustee-of-sco-b24b97	ORDINARY "B"	1	100.00%
NICOLA FAIR AS TRUSTEE OF SCOTT VAUGHAN BAKER WILL TRUSTopenregistry-h-nicola-fair-as-trustee-of-scott-vaughan--48505f	ORDINARY "B"	1	100.00%

DDM DISMANTLING LIMITED

openregistry-gb-10301186·confirmation statement 2023-11-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held
THEODORUS VELISopenregistry-h-theodorus-velis-108fe8	B ORDINARY	50
THEODORUS VELISopenregistry-h-theodorus-velis-108fe8	A ORDINARY	50
DDM DEMONTAGE HOLDING B.Vopenregistry-h-ddm-demontage-holding-b-v-a36587	A ORDINARY	0
DDM DEMONTAGE HOLDING B.Vopenregistry-h-ddm-demontage-holding-b-v-a36587	B ORDINARY	0

ASHBY HOUSE GROUP LIMITED

openregistry-gb-10305576·confirmation statement 2025-07-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HATFIELDopenregistry-gb-14344157	ORDINARY	80	100.00%
PATRICIA HATFIELDopenregistry-h-patricia-hatfield-23629f	ORDINARY B	20	100.00%

M J H RACKING HOLDINGS LIMITED

openregistry-gb-10687695·confirmation statement 2026-03-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES HALLopenregistry-h-matthew-james-hall-2c43cb	ORDINARY A	8	100.00%
HAYLEY HALLopenregistry-h-hayley-hall-541d59	ORDINARY B	2	100.00%

ACE PARTITIONS & CEILINGS (HOLDINGS) LIMITED

openregistry-gb-10751338·confirmation statement 2025-05-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY JOHN PARKINopenregistry-h-anthony-john-parkin-a9e39a	A ORDINARY	75
JANE UNDERWOODopenregistry-h-jane-underwood-8589f5	B ORDINARY	0

LENEHAN SCAFFOLDING (HOLDINGS) LIMITED

openregistry-gb-10783534·confirmation statement 2022-05-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TYRONE ARDSHIR GISH SHAHSVARopenregistry-h-tyrone-ardshir-gish-shahsvar-e2c1c5	ORDINARY	3	100.00%
EMMA JEAN SHAHSVARopenregistry-h-emma-jean-shahsvar-07b783	A ORDINARY	1	100.00%

I-MEX (M&E) HOLDINGS LIMITED

openregistry-gb-10791647·confirmation statement 2025-10-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PHILIP JOHN SMAILESopenregistry-h-philip-john-smailes-359b3e	A ORDINARY SHARES	562
LINDA SMAILESopenregistry-h-linda-smailes-f21344	D ORDINARY SHARES	200

BRODIE PROPERTY GROUP LIMITED

openregistry-gb-10809786·confirmation statement 2024-11-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WARREN BRODIEopenregistry-h-warren-brodie-77d095	B ORDINARY	100	100.00%
MICHELE LESLEY BRODIEopenregistry-h-michele-lesley-brodie-a98f25	A ORDINARY	80	80.00%
WARREN BRODIEopenregistry-h-warren-brodie-77d095	A ORDINARY	20	20.00%

LAR GROUP LIMITED

openregistry-gb-10812646·confirmation statement 2026-03-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW SIMON WHITFIELDopenregistry-h-andrew-simon-whitfield-add21f	ORDINARY	40,000	100.00%
STEVE HANNAHopenregistry-h-steve-hannah-df76c8	A ORDINARY	2,106	100.00%

TALINA HOLDINGS LIMITED

openregistry-gb-10830884·confirmation statement 2025-10-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FRANCIS GLYNNopenregistry-h-francis-glynn-ffc420	ORDINARY-A	51	100.00%
RUSSELL GILCHRISTopenregistry-h-russell-gilchrist-a4f9b2	ORDINARY-B	49	100.00%

PPJ SWANSEA LIMITED

openregistry-gb-10893734·confirmation statement 2023-07-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MR PETER WILLIAM JAMESopenregistry-h-mr-peter-william-james-b1e11b	ORDINARY A	51
MRS PATRYCJA JAMESopenregistry-h-mrs-patrycja-james-2b9a13	ORDINARY B	25
MRS PATRYCJA JAMESopenregistry-h-mrs-patrycja-james-2b9a13	ORDINARY A	24

S MCGUINNESS HOLDINGS LIMITED

openregistry-gb-10984138·confirmation statement 2021-09-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHAY MCGUINNESSopenregistry-h-shay-mcguinness-5c626c	A ORDINARY	180	100.00%
REBECCA MCGUINNESSopenregistry-h-rebecca-mcguinness-1ca874	B ORDINARY	20	100.00%

WISE LIVING HOMES LIMITED

openregistry-gb-11184849·confirmation statement 2022-01-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ICG-LONGBOW BTR LIMITEDopenregistry-gb-11177993	ORDINARY A	100
WISE LIVING DEVELOPMENTS LIMITEDopenregistry-gb-12072018	B ORDINARY	20

AIM APPLICATIONS HOLDINGS LIMITED

openregistry-gb-11322683·confirmation statement 2025-04-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW DAVID INGHAM AND FAITH VENGUEDASALONopenregistry-h-andrew-david-ingham-and-faith-venguedasa-a7d720	A ORDINARY	2
ANDREW DAVID MACKRELL AND SARAH LOUISE MACKRELLopenregistry-h-andrew-david-mackrell-and-sarah-louise-m-358efe	B ORDINARY	2

STONEWORKS (UK) HOLDINGS LIMITED

openregistry-gb-11359834·confirmation statement 2024-05-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD ANTHONY GIDDINGSopenregistry-h-richard-anthony-giddings-5e3a64	ORDINARY 10P B NON VOTING	2	100.00%
RICHARD ANTHONY GIDDINGSopenregistry-h-richard-anthony-giddings-5e3a64	ORDINARY 10P SHARES	2	100.00%
SAMANTHA RUTH LANGLEYopenregistry-h-samantha-ruth-langley-0bffa0	ORDINARY 10P B NON VOTING	0	0.00%

RBF HOLDINGS LIMITED

openregistry-gb-11440723·confirmation statement 2024-03-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBIN BRIAN FURBYopenregistry-h-robin-brian-furby-fed976	A ORDINARY	3	100.00%
SARAH LOUISE FURBYopenregistry-h-sarah-louise-furby-566c51	B ORDINARY	1	100.00%

ZIMMERHILL LIMITED

openregistry-gb-11484827·confirmation statement 2024-07-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADRIAN MICHAEL ZIMMERMANopenregistry-h-adrian-michael-zimmerman-f2bc44	ORDINARY A	1	100.00%
LOUISE HILLopenregistry-h-louise-hill-b51380	ORDINARY	1	100.00%

GA LUSCOMBE HOLDINGS LTD

openregistry-gb-11656774·confirmation statement 2022-10-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALISON CLAIRE LUSCOMBEopenregistry-h-alison-claire-luscombe-8975ca	ORDINARY A	50	100.00%
GRAHAM LUSCOMBEopenregistry-h-graham-luscombe-865aeb	ORDINARY B	50	100.00%

ROSS GILBERT GROUP LIMITED

openregistry-gb-11750597·confirmation statement 2026-01-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROSS GILBERTopenregistry-h-ross-gilbert-c7371f	A ORDINARY	100	100.00%
ELISA PERNAopenregistry-h-elisa-perna-2116b9	B ORDINARY	20	100.00%

BOND CONSTRUCTION HOLDINGS LIMITED

openregistry-gb-11823665·confirmation statement 2023-01-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JASON BOND FRANKLINopenregistry-h-jason-bond-franklin-bd7405	ORDINARY A	55	100.00%
EMMA JANET FRANKLINopenregistry-h-emma-janet-franklin-c63660	ORDINARY	45	100.00%

DANNY SULLIVAN GROUP HOLDINGS LIMITED

openregistry-gb-11971314·confirmation statement 2023-04-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TIMOTHY JOSEPH O'SULLIVANopenregistry-h-timothy-joseph-o-sullivan-4991ea	REDEEMABLE PREFERENCE	7,493,000
CH PARACHUTE VENTURES LIMITEDopenregistry-gb-13098451	ORDINARY	100

R1 CONSTRUCTION GROUP LIMITED

openregistry-gb-11992925·confirmation statement 2023-07-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW DAVID EVANSopenregistry-h-andrew-david-evans-b4762c	A ORDINARY SHARES	2,000	100.00%
BEN MARK CHARLES DANIEL TOMKINSONopenregistry-h-ben-mark-charles-daniel-tomkinson-d68906	B ORDINARY SHARES	2,000	100.00%

SPIRAL CONSTRUCTION HOLDINGS LIMITED

openregistry-gb-12062526·confirmation statement 2025-06-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JOSEPH HOLLANDopenregistry-h-andrew-joseph-holland-66e205	B ORDINARY	55	100.00%
ERIC NICHOLLSopenregistry-h-eric-nicholls-b78b72	A ORDINARY	55	100.00%

BIRCH CONTRACTS GROUP LIMITED

openregistry-gb-12091596·confirmation statement 2023-05-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMIE BIRCHopenregistry-h-amie-birch-a3433a	ORDINARY SHARES A	10	100.00%
NEIL BIRCHopenregistry-h-neil-birch-4ba136	ORDINARY SHARES	10	100.00%

PPHCC LIMITED

openregistry-gb-12110212·confirmation statement 2023-07-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID THOMAS BLANDopenregistry-h-david-thomas-bland-0d1af6	A ORDINARY	90	100.00%
CLARE BLANDopenregistry-h-clare-bland-7c4333	B ORDINARY	10	100.00%

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.