UK companies/SIC 64203/Shareholders/Page 54

Shareholders of UK companies in SIC 64203Page 54 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 60 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 2024-03-26 and 2026-04-14. 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
10

LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED

openregistry-gb-15351941·confirmation statement 2024-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LONDON SQUARE DEVELOPMENTS LTDopenregistry-gb-07160957	ORDINARY	10
LONDON SQUARE DEVELOPMENTS (VENTURES) LTDopenregistry-gb-07774468	ORDINARY	0

BLAKENEY HOMES HOLDINGS LIMITED

openregistry-gb-15354047·confirmation statement 2024-05-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER FRANCIS DOYLEopenregistry-h-peter-francis-doyle-1d3f8b	ORDINARY	3	75.00%
JAMES DAVID DOYLEopenregistry-h-james-david-doyle-2bc99c	ORDINARY	1	25.00%

BLUE STONE 24 LTD

openregistry-gb-15384166·confirmation statement 2025-01-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARIO PACKHAMopenregistry-h-dario-packham-b14862	ORDINARY SHARES	1	100.00%
PAOLO PACKHAMopenregistry-h-paolo-packham-893a0a	ORDINARY SHARES	0	0.00%

HDL HOLDINGS (NORFOLK) LTD

openregistry-gb-15402656·confirmation statement 2026-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROL JANE WEBBopenregistry-h-carol-jane-webb-083411	ORDINARY	500	50.00%
MICHAEL PAUL WEBBopenregistry-h-michael-paul-webb-f21ec0	ORDINARY	500	50.00%

ZIMA GROUP LIMITED

openregistry-gb-15413881·confirmation statement 2026-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GABRIEL DASCALUopenregistry-h-gabriel-dascalu-9cf132	ORDINARY	1,600
DAN RADUCANUopenregistry-h-dan-raducanu-86bd0c	ORDINARY	400

STM LONDON LIMITED

openregistry-gb-15461599·confirmation statement 2024-03-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BIAGIO CASSARopenregistry-h-biagio-cassar-60ed0c	ORDINARY	2
CHARLIE DARMANINopenregistry-h-charlie-darmanin-08ae65	ORDINARY	0

VOLMECH GROUP LIMITED

openregistry-gb-15469819·confirmation statement 2025-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN FREDERICK BISHOPopenregistry-h-stephen-john-frederick-bishop-955f9e	ORDINARY	100	50.00%
THOMAS FRANCIS JOHN HICKEYopenregistry-h-thomas-francis-john-hickey-e307b9	ORDINARY	100	50.00%

ENERGY ONE HOLDINGS LIMITED

openregistry-gb-15477250·confirmation statement 2026-02-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AGRON SOPJANIopenregistry-h-agron-sopjani-aa72f9	ORDINARY	87	87.00%
LINDITA KRASNIQIopenregistry-h-lindita-krasniqi-10a005	ORDINARY	13	13.00%

SLS TUNNELLING GROUP LTD

openregistry-gb-15508665·confirmation statement 2026-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS WILLISopenregistry-h-thomas-willis-01cd23	ORDINARY	110
ALEXANDRA WILLISopenregistry-h-alexandra-willis-faeec6	ORDINARY	90

CK CONSTRUCT HOLDINGS LTD

openregistry-gb-15517060·confirmation statement 2025-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLIN WARDLEopenregistry-h-colin-wardle-799673	ORDINARY	50
KAREN WARDLEopenregistry-h-karen-wardle-600eb8	ORDINARY	50

1ST CALL SERVICES GROUP LTD

openregistry-gb-15548680·confirmation statement 2025-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID TURNERopenregistry-h-david-turner-47a480	ORDINARY	100
LEON STONESopenregistry-h-leon-stones-0477b7	ORDINARY	100

GORGON HOLDINGS LTD

openregistry-gb-15554008·confirmation statement 2025-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANDEEP THOMAS SINGH DHANOAopenregistry-h-mandeep-thomas-singh-dhanoa-df56b2	ORDINARY	80	66.67%
RICHARD EMMANUEL BYRNEopenregistry-h-richard-emmanuel-byrne-a5ee6f	ORDINARY	40	33.33%

BRITNELL GROUP LTD

openregistry-gb-15612939·confirmation statement 2025-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMY MARTINopenregistry-h-amy-martin-4d8579	ORDINARY	2	50.00%
BEN BRITNELLopenregistry-h-ben-britnell-d53254	ORDINARY	2	50.00%

THURSTONS HOLDINGS LIMITED

openregistry-gb-15627868·confirmation statement 2026-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMIE THURSTONopenregistry-h-jamie-thurston-ef8205	ORDINARY	2
JESSICA THURSTONopenregistry-h-jessica-thurston-a3489a	ORDINARY	0

VITAL LOW CARBON SOLUTIONS LIMITED

openregistry-gb-15635817·confirmation statement 2026-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VITAL ENERGI MIDCO LIMITEDopenregistry-gb-16444525	ORDINARY	1
VITAL HOLDINGS LIMITEDopenregistry-gb-06395526	ORDINARY	0

HADLEY HOUSE HOLDINGS LIMITED

openregistry-gb-15646873·confirmation statement 2026-04-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALUN WILLIAM FISHBURNEopenregistry-h-alun-william-fishburne-b25183	ORDINARY	50	50.00%
HELEN FISHBURNEopenregistry-h-helen-fishburne-b58b07	ORDINARY	50	50.00%

TS & B HOLDINGS LIMITED

openregistry-gb-15659058·confirmation statement 2024-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANAINA GASPARINI LEAL SEREGNIopenregistry-h-janaina-gasparini-leal-seregni-a95b2d	ORDINARY	50	50.00%
THIAGO SEREGNIopenregistry-h-thiago-seregni-822c7b	ORDINARY	50	50.00%

THATCHAM LTD

openregistry-gb-15723118·confirmation statement 2025-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR SAMUEL LINGopenregistry-h-mr-samuel-ling-b9acfc	ORDINARY	200	100.00%
KAYLA HALLIWELLopenregistry-h-kayla-halliwell-ec9c04	ORDINARY	0	0.00%

LORAND HOLDINGS LTD

openregistry-gb-15726709·confirmation statement 2025-06-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW SMITHopenregistry-gb-OC459213	ORDINARY	75	50.00%
LORRAINE SMITHopenregistry-h-lorraine-smith-e6124a	ORDINARY	75	50.00%

GROCOTT & MURFIT HOLDINGS LIMITED

openregistry-gb-15755329·confirmation statement 2025-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL GROCOTTopenregistry-h-daniel-grocott-560430	ORDINARY	60	50.00%
JODY SIMON MURFITopenregistry-h-jody-simon-murfit-195879	ORDINARY	60	50.00%

OGC HOLDINGS LIMITED

openregistry-gb-15779000·confirmation statement 2025-06-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARRYL CHARLES TURKopenregistry-h-darryl-charles-turk-3fff5d	ORDINARY	101
SARAH JANE TURKopenregistry-h-sarah-jane-turk-2b8464	ORDINARY	101

SUBBY LTD

openregistry-gb-15796746·confirmation statement 2025-06-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUBBY HOLDINGS LTDopenregistry-gb-15810732	ORDINARY	1
BENJAMIN HARPERopenregistry-h-benjamin-harper-829afb	ORDINARY	0

DEWDROP GROUP LIMITED

openregistry-gb-15797688·confirmation statement 2025-06-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN DAREopenregistry-h-kevin-dare-487d70	ORDINARY	2,550	50.00%
LYNN DAREopenregistry-h-lynn-dare-0b0f5f	ORDINARY	2,550	50.00%

GLOBAL CAPITALIST LTD

openregistry-gb-15827867·confirmation statement 2025-08-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAM BEST-KWOFIEopenregistry-h-sam-best-kwofie-ad526b	ORDINARY	100	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

RICHARDSON RUGBY LIMITED

openregistry-gb-15843734·confirmation statement 2025-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MERLINHILL LIMITEDopenregistry-gb-16429544	ORDINARY	1
ANGLO SECURITIES HOLDINGS LIMITEDopenregistry-h-anglo-securities-holdings-limited-9c92f5	ORDINARY	0

ROWE GROUP HOLDINGS LIMITED

openregistry-gb-15866146·confirmation statement 2025-07-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY GEORGE EDWARD ROWEopenregistry-h-anthony-george-edward-rowe-0b9471	ORDINARY	106	94.64%
DAVID HARRY LANGLEYopenregistry-h-david-harry-langley-dc8e8c	ORDINARY	6	5.36%

KEARNS GROUP HOLDINGS LIMITED

openregistry-gb-15868336·confirmation statement 2025-07-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FARRAH KEARNSopenregistry-h-farrah-kearns-55b32b	ORDINARY	160	80.00%
PETER PAUL KEARNSopenregistry-h-peter-paul-kearns-1b460e	ORDINARY	40	20.00%

LINK HOLDINGS NE LIMITED

openregistry-gb-15874049·confirmation statement 2025-10-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN WHALE TOWARDopenregistry-h-stephen-whale-toward-9cd8b5	ORDINARY	21
SOPHIE ANDERSONopenregistry-gb-07770576	ORDINARY	1

SUTHOLD1 LIMITED

openregistry-gb-15895272·confirmation statement 2025-08-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNE KEMPopenregistry-gb-17153146	P ORDINARY SHARES	348,000
JAMES SUTCLIFFEopenregistry-h-james-sutcliffe-b64858	P ORDINARY SHARES	0

HEXAGON THEMETECH LIMITED

openregistry-gb-15905036·confirmation statement 2024-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HEXAGON TOWER (S) TECHNOLOGY PTE. LTD.openregistry-h-hexagon-tower-s-technology-pte-ltd-f3055d	ORDINARY	1
HEXAGON TOWER (HK) TECHNOLOGY LIMITEDopenregistry-h-hexagon-tower-hk-technology-limited-6eacad	ORDINARY	0

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.