UK companies/SIC 68100/Shareholders/Page 275

Shareholders of UK companies in SIC 68100Page 275 of 2,358

Buying and selling of own real estate·288,419 companies carry this code·30 shown on this page

SIC 68100 — Buying and selling of own real estate is the Companies House industry code carried by 288,419 UK companies. This page sets out the shareholder register of 30 of them: 116 distinct shareholders holding 120 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 2021-11-23 and 2026-05-27. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 68100

On the UK register
288,419

With a shareholder register
70,738

Companies on this page
30

Distinct shareholders
116

Shareholders that are UK companies
9

15 SPENSER ROAD TENANTS MANAGEMENT COMPANY LIMITED

openregistry-gb-04868284·confirmation statement 2024-08-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES STEVENSENopenregistry-h-james-stevensen-ac894d	ORDINARY	1
MATHEW MORGANopenregistry-h-mathew-morgan-26297d	ORDINARY	1
MATTHEW SUTHERLAND BUSHNELLopenregistry-h-matthew-sutherland-bushnell-dedcec	ORDINARY	1
WILLIAM SINGLETONopenregistry-h-william-singleton-9b61ca	ORDINARY	1

MULK HOLDINGS LIMITED

openregistry-gb-04872438·confirmation statement 2022-02-23·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAAD SAYEEDopenregistry-gb-07765473	ORDINARY	95	38.00%
NAZIA YASMEENopenregistry-h-nazia-yasmeen-3018a2	ORDINARY	55	22.00%
NASREEN SAYEEDopenregistry-h-nasreen-sayeed-703f9d	ORDINARY	50	20.00%
SAYEED HAMIDopenregistry-h-sayeed-hamid-068424	ORDINARY	50	20.00%

JOSEPH JAMES DEVELOPMENTS LTD

openregistry-gb-04888205·confirmation statement 2022-10-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW CROXONopenregistry-h-matthew-croxon-4545e2	A	45
NATALIE CAREN CROXONopenregistry-h-natalie-caren-croxon-f8cf07	A	45
JAMES CROXONopenregistry-h-james-croxon-91f3d0	A	5
JOSEPH CROXONopenregistry-h-joseph-croxon-3bafe9	A	5

HIGHGATE ROAD ESTATES LIMITED

openregistry-gb-04888414·confirmation statement 2025-12-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ANTHONY POLLEDRIopenregistry-h-michael-anthony-polledri-9b4f0a	ORDINARY	66	66.67%
JOHN MICHAEL POLLEDRIopenregistry-h-john-michael-polledri-1fc79b	ORDINARY	33	33.33%
ENVILLE ESTATES LTDopenregistry-gb-10497335	ORDINARY	0	0.00%
YORK PLACE COMPANY NOMINEES LIMITEDopenregistry-gb-02538098	ORDINARY	0	0.00%

CASH HOLDINGS LIMITED

openregistry-gb-04914595·confirmation statement 2024-08-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
CAROL MOALLEMIopenregistry-h-carol-moallemi-065930	ORDINARY	50
SHAHRAM MOALLEMIopenregistry-h-shahram-moallemi-906257	ORDINARY	50
AMIR SHAHRAM MOALLEMIopenregistry-h-amir-shahram-moallemi-030601	ORDINARY	0
OMID MOALLEMIopenregistry-h-omid-moallemi-1f226a	ORDINARY	0

RAYFORCE CONSTRUCTION LIMITED

openregistry-gb-04927235·confirmation statement 2022-10-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
THE LOHAR LIMITED PARTNERSHIPopenregistry-h-the-lohar-limited-partnership-3f24b9	ORDINARY	84
RORY ANTHONY O CONNORopenregistry-h-rory-anthony-o-connor-ed035d	ORDINARY	15
CROHAN O'SHEA ESTATEopenregistry-h-crohan-o-shea-estate-5643c9	ORDINARY	1
CROHAN JOHN O'SHEAopenregistry-h-crohan-john-o-shea-aa3e5e	ORDINARY	0

WAMSINZ LIMITED

openregistry-gb-04943255·confirmation statement 2024-10-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
SYED IRSHAD AKHTARopenregistry-h-syed-irshad-akhtar-190543	ORDINARY	467
SYED SHAHZAD AKHTARopenregistry-h-syed-shahzad-akhtar-95dd13	ORDINARY	467
SYED NAUSHAD AKHTAR WALIULLAHopenregistry-h-syed-naushad-akhtar-waliullah-46695e	ORDINARY	66
SYED MOHAMMED WALIULLAHopenregistry-h-syed-mohammed-waliullah-e0eca4	ORDINARY	0

DOM-MAR PROPERTIES LIMITED

openregistry-gb-04951404·confirmation statement 2024-07-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
AMERIGO DOMENICO FRAGALEopenregistry-h-amerigo-domenico-fragale-d0925c	ORDINARY	300
JOELL FRAGALEopenregistry-h-joell-fragale-1d6c17	ORDINARY	300
DOMENIQUE FRAGALEopenregistry-h-domenique-fragale-61e9b3	ORDINARY	200
MARIO FRAGALEopenregistry-h-mario-fragale-cdc8fa	ORDINARY	200

ABBEY COURT INVESTMENTS LIMITED

openregistry-gb-04969708·confirmation statement 2025-11-19·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATRICIA LESLEY HARVEYopenregistry-h-patricia-lesley-harvey-0dcee8	ORDINARY	32	32.00%
ROBIN WILLIAM HARVEYopenregistry-h-robin-william-harvey-e1716e	ORDINARY	32	32.00%
CHRISTOPHER ANTHONY HARVEYopenregistry-h-christopher-anthony-harvey-f53d1e	ORDINARY	18	18.00%
MARK ALISTAIR HARVEYopenregistry-h-mark-alistair-harvey-6b6bc3	ORDINARY	18	18.00%

NUCLEUS INVESTMENTS LIMITED

openregistry-gb-04973667·confirmation statement 2025-01-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
DYNE CONSULTANTS LIMITEDopenregistry-gb-16032409	ORDINARY	100
JASMIN ATHWALopenregistry-h-jasmin-athwal-1fea23	ORDINARY	0
JASON ATHWALopenregistry-h-jason-athwal-dec243	ORDINARY	0
VINOD MAHTANIopenregistry-h-vinod-mahtani-05f20f	ORDINARY	0

AACG ABERDARE LIMITED

openregistry-gb-04987759·confirmation statement 2024-12-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
COLIN THOMAS DAVIESopenregistry-h-colin-thomas-davies-622469	ORDINARY	1,684
A TO Z (2021) LIMITEDopenregistry-gb-13154684	ORDINARY	1,683
STEVEN REEDopenregistry-h-steven-reed-795d40	ORDINARY	1,683
PARSONS WAY LTDopenregistry-h-parsons-way-ltd-a2c094	ORDINARY	0

ABERDARE DEVELOPMENTS LIMITED

openregistry-gb-04987763·confirmation statement 2024-12-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
COLIN THOMAS DAVIESopenregistry-h-colin-thomas-davies-622469	ORDINARY	1,684
A TO Z (2021) LIMITEDopenregistry-gb-13154684	ORDINARY	1,683
STEVEN REEDopenregistry-h-steven-reed-795d40	ORDINARY	1,683
PARSONS WAY LTDopenregistry-h-parsons-way-ltd-a2c094	ORDINARY	0

PURSUIT TECHNOLOGY LIMITED

openregistry-gb-04991460·confirmation statement 2025-12-10·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIRAJ MAVANIopenregistry-h-niraj-mavani-b13644	ORDINARY	1	50.00%
RAJESH MAVANIopenregistry-h-rajesh-mavani-628866	ORDINARY	1	50.00%
DEVANSHI MAVANIopenregistry-h-devanshi-mavani-f800c1	ORDINARY	0	0.00%
KETAN MAVANIopenregistry-h-ketan-mavani-311d6c	ORDINARY	0	0.00%

A PORCH & SONS (BUILDERS) LIMITED

openregistry-gb-04992186·confirmation statement 2025-12-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JONATHAN PORCHopenregistry-h-david-jonathan-porch-52d898	ORDINARY	300	25.00%
ROBERT LEONARD PORCHopenregistry-h-robert-leonard-porch-f274db	ORDINARY	300	25.00%
SHARON BUDDopenregistry-h-sharon-budd-a25276	ORDINARY	300	25.00%
THOMAS GARETH PORCHopenregistry-h-thomas-gareth-porch-b995af	ORDINARY	300	25.00%

MERIFRA (UK) LIMITED

openregistry-gb-04997508·confirmation statement 2025-12-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE MERVYN FRANKELopenregistry-h-george-mervyn-frankel-9f7b18	ORDINARY	50	50.00%
LOUIS RICHARD GILBERT FRANKELopenregistry-h-louis-richard-gilbert-frankel-fbfae0	ORDINARY	50	50.00%
CASTELNAU INVESTMENTS LIMITEDopenregistry-gb-03487194	ORDINARY	0	0.00%
RICHARD GEORGE FRANKELopenregistry-h-richard-george-frankel-70443e	ORDINARY	0	0.00%

BERKELEY WILTON LIMITED

openregistry-gb-05006940·confirmation statement 2021-11-23·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREA MARDENopenregistry-h-andrea-marden-bdb86e	ORDINARY	25	25.00%
EVA JEAN SHEARNopenregistry-h-eva-jean-shearn-8b121a	ORDINARY	25	25.00%
GEOFFREY RONALD SHEARNopenregistry-h-geoffrey-ronald-shearn-d25208	ORDINARY	25	25.00%
JULIA EVETTSopenregistry-h-julia-evetts-402657	ORDINARY	25	25.00%

MANORFIELD PROPERTIES LTD

openregistry-gb-05008276·confirmation statement 2024-12-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN MARK ROBERTSopenregistry-h-jonathan-mark-roberts-1d9589	ORDINARY	1
M C, A P, J M, AND R A ROBERTSopenregistry-h-m-c-a-p-j-m-and-r-a-roberts-c05e6c	ORDINARY	1
MARTYN CHRISTOPHER ROBERTSopenregistry-h-martyn-christopher-roberts-e2b669	ORDINARY	1
RICHARD ANTHONY ROBERTSopenregistry-h-richard-anthony-roberts-e01b04	ORDINARY	1

CREWS ASSOCIATES LIMITED

openregistry-gb-05014721·confirmation statement 2025-01-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAYMOND BENJAMIN HARLINGopenregistry-h-raymond-benjamin-harling-b3c2fa	ORDINARY	40	40.00%
WENDY ANN HARLINGopenregistry-h-wendy-ann-harling-92ba44	ORDINARY	40	40.00%
CLAIRE HARLINGopenregistry-h-claire-harling-362f09	ORDINARY	10	10.00%
EMMA HARLINGopenregistry-h-emma-harling-61a233	ORDINARY	10	10.00%

RED CEDAR LIMITED

openregistry-gb-05024508·confirmation statement 2025-08-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
JACQUELINE THOMASopenregistry-h-jacqueline-thomas-369f13	ORDINARY	60
TRUSTEES OF JACQUELINE THOMAS 2018 DISCRETIONARY TRUSTopenregistry-h-trustees-of-jacqueline-thomas-2018-discr-75832e	ORDINARY	40
JOANNA WILLIAMSopenregistry-h-joanna-williams-a31f28	ORDINARY	0
MICHAEL PRICEopenregistry-h-michael-price-2b8027	ORDINARY	0

EMPEROR ESTATES LIMITED

openregistry-gb-05024588·confirmation statement 2022-11-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANNA CAROL BALASURYIAopenregistry-h-anna-carol-balasuryia-60dce8	ORDINARY	25
HARRY LONGopenregistry-h-harry-long-757a23	ORDINARY	25
MARK WILLIAM SWANopenregistry-h-mark-william-swan-045f0e	ORDINARY	25
RAJA BALASURIYAopenregistry-h-raja-balasuriya-cd97b4	ORDINARY	25

MONTEMAX LIMITED

openregistry-gb-05032726·confirmation statement 2026-01-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANE CATHERINE ABBOTTopenregistry-h-jane-catherine-abbott-a65c48	ORDINARY	2	100.00%
MARY PATRICIA KATHLEEN ABBOTTopenregistry-h-mary-patricia-kathleen-abbott-6c9a1e	ORDINARY	2	100.00%
NICHOLAS ROBERT ABBOTTopenregistry-h-nicholas-robert-abbott-03f95a	ORDINARY	2	100.00%
PHILIP ALISTAIR JOHN ABBOTTopenregistry-h-philip-alistair-john-abbott-861a47	ORDINARY	2	100.00%

J & B DEVELOPMENTS (IOW) LIMITED

openregistry-gb-05055349·confirmation statement 2023-05-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BREE ROBERTSopenregistry-h-bree-roberts-124cde	ORDINARY 1 GBP	1	50.00%
DANIELLE ROBERTSopenregistry-h-danielle-roberts-bcc527	ORDINARY 1 GBP	1	50.00%
GRACE ROSE ROBERTSopenregistry-h-grace-rose-roberts-4026b2	ORDINARY 1 GBP	0	0.00%
PAUL KENNEDY ROBERTSopenregistry-h-paul-kennedy-roberts-a757c2	ORDINARY 1 GBP	0	0.00%

WILLIAMS ESTATES LIMITED

openregistry-gb-05064268·confirmation statement 2025-05-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
CASTLE WARDEN ASSOCIATES LTDopenregistry-gb-13055545	ORDINARY	100
CYRIL SUGARMANopenregistry-h-cyril-sugarman-f4d960	ORDINARY	0
JASON SUGARMANopenregistry-h-jason-sugarman-e8ae26	ORDINARY	0
LOUISE MCALONEN WHITEopenregistry-h-louise-mcalonen-white-9cbb07	ORDINARY	0

LCH PROPERTY MANAGEMENT LIMITED

openregistry-gb-05070191·confirmation statement 2023-07-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
HENRIK MAURICE DARLINGTONopenregistry-h-henrik-maurice-darlington-575ac3	ORDINARY	3
LOUISE MICHELLE DARLINGTONopenregistry-h-louise-michelle-darlington-f57f4d	ORDINARY	3
FRANCESCA GRACE SHURVILLE-DARLINGTONopenregistry-h-francesca-grace-shurville-darlington-73a47e	ORDINARY	2
GABRIELLA ROSE PETLEYopenregistry-h-gabriella-rose-petley-caf53a	ORDINARY	2

HUSA LIMITED

openregistry-gb-05071278·confirmation statement 2024-02-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
ARIF MOHAMMEDopenregistry-h-arif-mohammed-2047cd	ORDINARY	7,000
HALEEMA BIBIopenregistry-h-haleema-bibi-c1ae70	ORDINARY	0
HASSAN MOHAMMEDopenregistry-h-hassan-mohammed-ca3f81	ORDINARY	0
SHOAIB IBRAHIM MOHAMMEDopenregistry-h-shoaib-ibrahim-mohammed-f00995	ORDINARY	0

AXXIS PARTNERS LTD

openregistry-gb-05071755·confirmation statement 2026-02-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
TRADOPHONE SARLopenregistry-h-tradophone-sarl-06741b	ORDINARY	50
PHILIPPE NICOLAS LAUZEopenregistry-h-philippe-nicolas-lauze-4d0e6f	ORDINARY	30
JEAN PIERRE VOGEL SINGERopenregistry-h-jean-pierre-vogel-singer-39c0a0	ORDINARY	20
CATHERINE WHITEMANopenregistry-h-catherine-whiteman-c34c7e	ORDINARY	0

MAYLAMS QUAY LIMITED

openregistry-gb-05072229·confirmation statement 2022-02-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL LAURENCE CRAUGHWELLopenregistry-h-michael-laurence-craughwell-de4380	ORDINARY	637	63.70%
NICHOLAS DARRELL MOOREopenregistry-h-nicholas-darrell-moore-f3db31	ORDINARY	175	17.50%
SUSIE JANE MOOREopenregistry-h-susie-jane-moore-9a6244	ORDINARY	175	17.50%
ANNE CRAUGHWELLopenregistry-h-anne-craughwell-c51905	ORDINARY	13	1.30%

R R D DEVELOPMENTS LIMITED

openregistry-gb-05080253·confirmation statement 2024-05-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
WESTCROFT GROUP LTDopenregistry-gb-12553879	ORDINARY	150
KULWINDER SINGH DHALIWALopenregistry-h-kulwinder-singh-dhaliwal-07138b	ORDINARY	0
RAMANDEEP SINGH DHALIWALopenregistry-h-ramandeep-singh-dhaliwal-f3ee9a	ORDINARY	0
ROHAN DHALIWALopenregistry-h-rohan-dhaliwal-1f95a7	ORDINARY	0

CKC PROPERTY DEVELOPMENT LIMITED

openregistry-gb-05112463·confirmation statement 2026-05-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
COLIN KEVIN CARL SMITHopenregistry-h-colin-kevin-carl-smith-54fcb1	ORDINARY	45
SHARON SMITHopenregistry-gb-SC744717	ORDINARY	45
KYLE CARL SMITHopenregistry-h-kyle-carl-smith-5a64bb	ORDINARY	10
CARLY SMITHopenregistry-h-carly-smith-b21a97	ORDINARY	0

PROPERTY NETWORK LIMITED

openregistry-gb-05124379·confirmation statement 2025-05-11·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD MYER NEWMANopenregistry-h-edward-myer-newman-46c526	ORDINARY	25	25.00%
LUCY JANE NEWMANopenregistry-h-lucy-jane-newman-d6f8eb	ORDINARY	25	25.00%
MR DARREN HARINGMANopenregistry-h-mr-darren-haringman-e3b3b7	ORDINARY	25	25.00%
MRS MICHELLE CLAIRE HARINGMANopenregistry-h-mrs-michelle-claire-haringman-a4b22d	ORDINARY	25	25.00%

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. 70,738 of the 288,419 companies in SIC 68100 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.