UK companies/SIC 64203/Shareholders/Page 58

Shareholders of UK companies in SIC 64203Page 58 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: 30 distinct shareholders holding 86 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 2021-12-04 and 2026-05-25. 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
30
Shareholders that are UK companies
20

ARRIVA GROUP LIMITED

openregistry-gb-03587909·confirmation statement 2022-06-25·1 shareholder·5 share classes
ShareholderShare classShares held% of class
MCGURK GROUP LIMITEDopenregistry-gb-09053164ORDINARY960100.00%
MCGURK GROUP LIMITEDopenregistry-gb-09053164ORDINARY B10100.00%
MCGURK GROUP LIMITEDopenregistry-gb-09053164ORDINARY C10100.00%
MCGURK GROUP LIMITEDopenregistry-gb-09053164ORDINARY D10100.00%
MCGURK GROUP LIMITEDopenregistry-gb-09053164ORDINARY A10100.00%

STAVE-CON HOLDINGS LIMITED

openregistry-gb-06753256·confirmation statement 2023-01-06·1 shareholder·5 share classes
ShareholderShare classShares held% of class
STAVE-CON EOT LIMITEDopenregistry-gb-14216112ORDINARY A37100.00%
STAVE-CON EOT LIMITEDopenregistry-gb-14216112ORDINARY D37100.00%
STAVE-CON EOT LIMITEDopenregistry-gb-14216112ORDINARY E13100.00%
STAVE-CON EOT LIMITEDopenregistry-gb-14216112ORDINARY C7100.00%
STAVE-CON EOT LIMITEDopenregistry-gb-14216112ORDINARY B6100.00%

LSQ MANAGEMENT LIMITED

openregistry-gb-09095083·confirmation statement 2025-06-20·1 shareholder·5 share classes
ShareholderShare classShares held% of class
ALDAR DEVELOPMENT (LSQ) LIMITEDopenregistry-gb-15289155ORDINARY3,904,240,163100.00%
ALDAR DEVELOPMENT (LSQ) LIMITEDopenregistry-gb-15289155R SHARES0
ALDAR DEVELOPMENT (LSQ) LIMITEDopenregistry-gb-15289155PREFERENCE0
ALDAR DEVELOPMENT (LSQ) LIMITEDopenregistry-gb-15289155C ORDINARY0
ALDAR DEVELOPMENT (LSQ) LIMITEDopenregistry-gb-15289155DEFERRED0

TANDEM CONSTRUCTION HOLDINGS LIMITED

openregistry-gb-15682090·confirmation statement 2026-04-25·1 shareholder·5 share classes
ShareholderShare classShares held% of class
TANDEM CONSTRUCTION BIDCO LIMITEDopenregistry-gb-15683307ORDINARY200
TANDEM CONSTRUCTION BIDCO LIMITEDopenregistry-gb-15683307C1
TANDEM CONSTRUCTION BIDCO LIMITEDopenregistry-gb-15683307A1
TANDEM CONSTRUCTION BIDCO LIMITEDopenregistry-gb-15683307D1
TANDEM CONSTRUCTION BIDCO LIMITEDopenregistry-gb-15683307B1

BUXTON + MCNULTY MECHANICAL SERVICES (2012) LIMITED

openregistry-gb-08090844·confirmation statement 2024-05-31·1 shareholder·4 share classes
ShareholderShare classShares held% of class
MCNULTY EQUITY LIMITEDopenregistry-gb-13747236C ORDINARY475100.00%
MCNULTY EQUITY LIMITEDopenregistry-gb-13747236ORDINARY47499.79%
MCNULTY EQUITY LIMITEDopenregistry-gb-13747236B ORDINARY50100.00%
MCNULTY EQUITY LIMITEDopenregistry-gb-13747236ORDINARY10.21%
MCNULTY EQUITY LIMITEDopenregistry-gb-13747236D ORDINARY1100.00%

NET ZERO BUILDINGS HOLDING LIMITED

openregistry-gb-09870296·confirmation statement 2024-11-11·1 shareholder·4 share classes
ShareholderShare classShares held% of class
PM LINKS FINANCE 2020 LIMITEDopenregistry-gb-13088270A ORDINARY100,001
PM LINKS FINANCE 2020 LIMITEDopenregistry-gb-13088270D ORDINARY25,000
PM LINKS FINANCE 2020 LIMITEDopenregistry-gb-13088270B ORDINARY10,000
PM LINKS FINANCE 2020 LIMITEDopenregistry-gb-13088270C ORDINARY2,267

R MATTHEWS HOLDINGS LIMITED

openregistry-gb-10789223·confirmation statement 2026-05-25·1 shareholder·4 share classes
ShareholderShare classShares held% of class
R MATTHEWS HOLDINGS 2 LIMITEDopenregistry-gb-16363163ORDINARY82
R MATTHEWS HOLDINGS 2 LIMITEDopenregistry-gb-16363163C ORDINARY SHARES13
R MATTHEWS HOLDINGS 2 LIMITEDopenregistry-gb-16363163A ORDINARY SHARES3
R MATTHEWS HOLDINGS 2 LIMITEDopenregistry-gb-16363163B ORDINARY2

OWL PROJECT AND MAINTENANCE (HOLDINGS) LIMITED

openregistry-gb-12477669·confirmation statement 2025-08-29·1 shareholder·4 share classes
ShareholderShare classShares held% of class
OWL PROJECT AND MAINTENANCE GROUP LIMITEDopenregistry-gb-14716368ORDINARY B25100.00%
OWL PROJECT AND MAINTENANCE GROUP LIMITEDopenregistry-gb-14716368ORDINARY C25100.00%
OWL PROJECT AND MAINTENANCE GROUP LIMITEDopenregistry-gb-14716368ORDINARY E25100.00%
OWL PROJECT AND MAINTENANCE GROUP LIMITEDopenregistry-gb-14716368ORDINARY D25100.00%

SAW HOLDINGS LIMITED

openregistry-gb-06455601·confirmation statement 2023-12-17·1 shareholder·3 share classes
ShareholderShare classShares held% of class
STETON HOLDINGS LIMITEDopenregistry-gb-12096939ORDINARY598
STETON HOLDINGS LIMITEDopenregistry-gb-12096939ORDINARY A1
STETON HOLDINGS LIMITEDopenregistry-gb-12096939ORDINARY B1

SQUIRE ENERGY HOLDINGS LIMITED

openregistry-gb-11429729·confirmation statement 2025-06-19·1 shareholder·3 share classes
ShareholderShare classShares held% of class
STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITEDopenregistry-gb-09978378A ORDINARY SHARES1,608100.00%
STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITEDopenregistry-gb-09978378B SHARES85100.00%
STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITEDopenregistry-gb-09978378C SHARES1100.00%

MERRI HOLDINGS LIMITED

openregistry-gb-14652014·confirmation statement 2026-01-27·1 shareholder·3 share classes
ShareholderShare classShares held% of class
MICHAEL ROWLEYopenregistry-h-michael-rowley-5d65bbORDINARY A85100.00%
MICHAEL ROWLEYopenregistry-h-michael-rowley-5d65bbORDINARY B10100.00%
MICHAEL ROWLEYopenregistry-h-michael-rowley-5d65bbORDINARY C5100.00%

LMS MANAGEMENT SERVICES LTD

openregistry-gb-16197381·confirmation statement 2026-01-20·1 shareholder·3 share classes
ShareholderShare classShares held% of class
SAMUEL JOHN SWIFTopenregistry-h-samuel-john-swift-e0f087ORDINARY80100.00%
SAMUEL JOHN SWIFTopenregistry-h-samuel-john-swift-e0f087ORDINARY A10100.00%
SAMUEL JOHN SWIFTopenregistry-h-samuel-john-swift-e0f087ORDINARY B10100.00%

BAKER HOLDINGS NE LIMITED

openregistry-gb-16918971·confirmation statement 2026-01-09·1 shareholder·3 share classes
ShareholderShare classShares held% of class
CRAIG BAKERopenregistry-gb-09961402ORDINARY84100.00%
CRAIG BAKERopenregistry-gb-09961402ORDINARY A76100.00%
CRAIG BAKERopenregistry-gb-09961402ORDINARY B1100.00%

KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

openregistry-gb-04321657·confirmation statement 2026-04-28·1 shareholder·2 share classes
ShareholderShare classShares held% of class
KIER LIMITEDopenregistry-gb-01611136ORDINARY1
KIER LIMITEDopenregistry-gb-01611136DEFERRED1

JOHNSTON QUARRY GROUP LIMITED

openregistry-gb-06389667·confirmation statement 2023-12-20·1 shareholder·2 share classes
ShareholderShare classShares held% of class
SIGMAROC PLCopenregistry-gb-05204176ORDINARY18,975100.00%
SIGMAROC PLCopenregistry-gb-05204176C ORDINARY0

LONDON SQUARE (HOLDINGS) LIMITED

openregistry-gb-07159358·confirmation statement 2025-02-16·1 shareholder·2 share classes
ShareholderShare classShares held% of class
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITEDopenregistry-gb-07774468A ORDINARY29,446,345100.00%
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITEDopenregistry-gb-07774468B ORDINARY0

GRAHAM HEATH GROUP LIMITED

openregistry-gb-07432717·confirmation statement 2024-11-08·1 shareholder·2 share classes
ShareholderShare classShares held% of class
GRAHAM JAMES THOMAS HEATHopenregistry-h-graham-james-thomas-heath-faa0a4PREFERENCE1,300,000100.00%
GRAHAM JAMES THOMAS HEATHopenregistry-h-graham-james-thomas-heath-faa0a4ORDINARY3100.00%

O'BRIEN (GROUP) LIMITED

openregistry-gb-07584769·confirmation statement 2025-03-30·1 shareholder·2 share classes
ShareholderShare classShares held% of class
O'BRIEN HOLDINGS 2020 LIMITEDopenregistry-gb-12465527A ORDINARY990100.00%
O'BRIEN HOLDINGS 2020 LIMITEDopenregistry-gb-12465527B ORDINARY810100.00%

OSB (HOLDCO 1) LIMITED

openregistry-gb-08779678·confirmation statement 2026-01-19·1 shareholder·2 share classes
ShareholderShare classShares held% of class
U AND I GROUP LIMITEDopenregistry-gb-01528784£0.01 B10,000100.00%
U AND I GROUP LIMITEDopenregistry-gb-01528784£1.00 ORDINARY102100.00%

OSB (HOLDCO 2) LIMITED

openregistry-gb-08779893·confirmation statement 2025-01-19·1 shareholder·2 share classes
ShareholderShare classShares held% of class
OSB (HOLDCO 1) LIMITEDopenregistry-gb-08779678£1,000.00 PREFERENCE400100.00%
OSB (HOLDCO 1) LIMITEDopenregistry-gb-08779678£1.00 ORDINARY103100.00%

DAVIS AND BARRETT BUSINESS MANAGEMENT LTD

openregistry-gb-10287137·confirmation statement 2024-07-19·1 shareholder·2 share classes
ShareholderShare classShares held% of class
C&M HOLDINGS GROUP LTDopenregistry-gb-14648408ORDINARY196100.00%
C&M HOLDINGS GROUP LTDopenregistry-gb-14648408ORDINARY "B"4100.00%

PM SOUTH WEST HOLDINGS LIMITED

openregistry-gb-10892810·confirmation statement 2023-09-01·1 shareholder·2 share classes
ShareholderShare classShares held% of class
PAUL RICHARD MAYHEADopenregistry-h-paul-richard-mayhead-9ac646ORDINARY101100.00%
PAUL RICHARD MAYHEADopenregistry-h-paul-richard-mayhead-9ac646ORDINARY "A"1100.00%

RCP HOLDINGS LIMITED

openregistry-gb-11108349·confirmation statement 2024-02-15·1 shareholder·2 share classes
ShareholderShare classShares held% of class
PETER JAGGERopenregistry-h-peter-jagger-7d469aORDINARY A950100.00%
PETER JAGGERopenregistry-h-peter-jagger-7d469aB ORDINARY50100.00%

WADE FUTURES LIMITED

openregistry-gb-11452021·confirmation statement 2025-07-05·1 shareholder·2 share classes
ShareholderShare classShares held% of class
JOHN JAMES WADEopenregistry-h-john-james-wade-e4e42dORDINARY95100.00%
JOHN JAMES WADEopenregistry-h-john-james-wade-e4e42dORDINARY-A5100.00%

MORRIS HOLDINGS (MK) LTD

openregistry-gb-12351445·confirmation statement 2021-12-04·1 shareholder·2 share classes
ShareholderShare classShares held% of class
LEE MORRISopenregistry-h-lee-morris-0fad12ORDINARY A80
LEE MORRISopenregistry-h-lee-morris-0fad12ORDINARY B20

TSP 1 LIMITED

openregistry-gb-12514502·confirmation statement 2022-03-11·1 shareholder·2 share classes
ShareholderShare classShares held% of class
TOMER SPITKOWSKIopenregistry-h-tomer-spitkowski-e32311ORDINARY GBP1 SHARES100100.00%
TOMER SPITKOWSKIopenregistry-h-tomer-spitkowski-e32311ORDINARY GBP 100.00 SHARES.0

SDE GROUP LIMITED

openregistry-gb-12568988·confirmation statement 2025-01-20·1 shareholder·2 share classes
ShareholderShare classShares held% of class
SDE GROUP HOLDINGS LIMITEDopenregistry-gb-14437851ORDINARY A100100.00%
SDE GROUP HOLDINGS LIMITEDopenregistry-gb-14437851ORDINARY B90100.00%

CORDIA UK PROJECT HOLDINGS LIMITED

openregistry-gb-12795323·confirmation statement 2025-08-03·1 shareholder·2 share classes
ShareholderShare classShares held% of class
CORDIA UK HOLDINGS LIMITEDopenregistry-gb-12793732A ORDINARY295
CORDIA UK HOLDINGS LIMITEDopenregistry-gb-12793732B ORDINARY9

POESIA GROUP LTD

openregistry-gb-13156309·confirmation statement 2022-01-24·1 shareholder·2 share classes
ShareholderShare classShares held% of class
PIETRO GEORGIO GUARINOopenregistry-h-pietro-georgio-guarino-6a1bcbORDINARY B1,000100.00%
PIETRO GEORGIO GUARINOopenregistry-h-pietro-georgio-guarino-6a1bcbORDINARY A1,000100.00%

EAST COAST FLOORING HOLDINGS LIMITED

openregistry-gb-13634410·confirmation statement 2025-09-21·1 shareholder·2 share classes
ShareholderShare classShares held% of class
JAMES DEAN COOKSEYopenregistry-h-james-dean-cooksey-b64585ORDINARY100100.00%
JAMES DEAN COOKSEYopenregistry-h-james-dean-cooksey-b64585ORDINARY B25100.00%