UK companies/SIC 68100/Shareholders/Page 592

Shareholders of UK companies in SIC 68100Page 592 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: 90 distinct shareholders holding 91 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 2021-03-04 and 2026-03-16. 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
90
Shareholders that are UK companies
15

SCP 1 LIMITED

openregistry-gb-12499773·confirmation statement 2021-03-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES MCDONALDopenregistry-h-james-mcdonald-c8388bORDINARY100
JOSEPH READopenregistry-h-joseph-read-53a319ORDINARY0
LOUISE CLAIRE READ-FARRELLopenregistry-h-louise-claire-read-farrell-52ab44ORDINARY0

HCM PROPERTIES LIMITED

openregistry-gb-12500498·confirmation statement 2021-03-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
CHIRANJEEV SINGH SACHDEVAopenregistry-h-chiranjeev-singh-sachdeva-2ebfd6ORDINARY5050.00%
HARPREET SINGH SACHDEVAopenregistry-h-harpreet-singh-sachdeva-013a55ORDINARY5050.00%
MANMEET SINGH MARWAHopenregistry-h-manmeet-singh-marwah-640643ORDINARY00.00%

TRIKHA DIWAN ESTATE LTD

openregistry-gb-12501052·confirmation statement 2021-05-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
TRIKWAN LIMITEDopenregistry-gb-11269543ORDINARY2
SANJAY TRIKHAopenregistry-h-sanjay-trikha-b3097dORDINARY0
ZOYA DIWANopenregistry-h-zoya-diwan-e191c3ORDINARY0

MANNU HOLDINGS LIMITED

openregistry-gb-12502441·confirmation statement 2024-03-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
TIRATH SINGHopenregistry-h-tirath-singh-c0c1bfORDINARY34
CHARANJIT MANNUopenregistry-h-charanjit-mannu-08b865ORDINARY33
JASPAL MANNUopenregistry-h-jaspal-mannu-4747b0ORDINARY33

ROSE THISTLE DEVELOPMENTS LTD

openregistry-gb-12503195·confirmation statement 2025-06-27·3 shareholders·1 share class
ShareholderShare classShares held% of class
WILLIAM MOULTONopenregistry-h-william-moulton-1c380bORDINARY61
BRIAN MOULTONopenregistry-h-brian-moulton-52fc3bORDINARY24
ROBBIE MOULTONopenregistry-h-robbie-moulton-419b8eORDINARY15

TAKIS REAL ESTATE LIMITED

openregistry-gb-12503767·confirmation statement 2021-03-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW SPYROUopenregistry-h-andrew-spyrou-2d647fORDINARY3033.33%
ELENA PIERETTIopenregistry-h-elena-pieretti-19938aORDINARY3033.33%
SPEROS SPYROUopenregistry-h-speros-spyrou-c5aae2ORDINARY3033.33%

EXPROP LTD

openregistry-gb-12505111·confirmation statement 2025-03-09·3 shareholders·1 share class
ShareholderShare classShares held% of class
MOTRON GROUP LTDopenregistry-gb-11952595ORDINARY5050.00%
BILBERRY PROPERTIES LIMITEDopenregistry-gb-08546880ORDINARY2525.00%
PINWOOD PROPERTIES LIMITEDopenregistry-gb-03824911ORDINARY2525.00%

MERSEY PROPERTIES & INVESTMENTS LTD

openregistry-gb-12505490·confirmation statement 2023-03-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
SURESH GEORGEopenregistry-h-suresh-george-0ed67eORDINARY550.00%
ALEYAMMA GEORGEopenregistry-h-aleyamma-george-9077ddORDINARY440.00%
ANJU GEORGEopenregistry-h-anju-george-b6463fORDINARY110.00%

SPINWOODS HOMES LTD

openregistry-gb-12506403·confirmation statement 2021-03-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
RED BOUNCE LTDopenregistry-gb-12483932ORDINARY20
GURTEJ GILLopenregistry-h-gurtej-gill-5a4804ORDINARY0
JASDEEP GILLopenregistry-h-jasdeep-gill-e6300dORDINARY0

PETO PROPERTY COMPANY LIMITED

openregistry-gb-12507600·confirmation statement 2023-01-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW PETOopenregistry-h-andrew-peto-dd6689ORDINARY730
THE PETO FAMILY TRUST 2021openregistry-h-the-peto-family-trust-2021-d953ffORDINARY192
BENNEDETTA PETOopenregistry-h-bennedetta-peto-40079dORDINARY78

AI MCR LTD

openregistry-gb-12508208·confirmation statement 2021-10-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
ATIF RIAZ MALIKopenregistry-h-atif-riaz-malik-b7af75ORDINARY100
IMRAN AFZAL BUTTopenregistry-h-imran-afzal-butt-14640bORDINARY0
IRFAAN AFZAL BUTTopenregistry-h-irfaan-afzal-butt-ad36d4ORDINARY0

BPS CARE LIMITED

openregistry-gb-12509075·confirmation statement 2023-08-10·3 shareholders·1 share class
ShareholderShare classShares held% of class
NADARAJAH BERNARD SURESPARANopenregistry-h-nadarajah-bernard-suresparan-18c900ORDINARY50
VATHSALA SURESPARANopenregistry-h-vathsala-suresparan-39b4bcORDINARY50
ULTIMATE CARE LTDopenregistry-gb-05893709ORDINARY0

BD LAND PROMOTIONS LIMITED

openregistry-gb-12509150·confirmation statement 2024-08-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
MATTHEW FRANCIS GILMARTINopenregistry-h-matthew-francis-gilmartin-91ca02ORDINARY75
MICHAEL GRIFFITH ROBERTSopenregistry-h-michael-griffith-roberts-c5eac0ORDINARY75
JOHN HILTON GARDINERopenregistry-h-john-hilton-gardiner-ad6d91ORDINARY0

VICEROY CITY LIMITED

openregistry-gb-12509744·confirmation statement 2025-11-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
TASADUF YAQOB NAGRAopenregistry-h-tasaduf-yaqob-nagra-12dca1ORDINARY120
HASAN AFZALopenregistry-h-hasan-afzal-562a06ORDINARY0
MARIA NAWAZopenregistry-h-maria-nawaz-998582ORDINARY0

ORGEN PROPERTIES LIMITED

openregistry-gb-12509967·confirmation statement 2023-01-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
AHMET ORGENopenregistry-h-ahmet-orgen-561e04ORDINARY8080.00%
EDIZ ORGENopenregistry-h-ediz-orgen-568130ORDINARY1010.00%
JEVDET ORGENopenregistry-h-jevdet-orgen-8614b7ORDINARY1010.00%

BIRCH HOLT INVESTMENTS LIMITED

openregistry-gb-12510143·confirmation statement 2022-08-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL JOHN LEARopenregistry-h-michael-john-lear-d258e2ORDINARY7575.00%
BYRON MICHAEL WILLIAM LEARopenregistry-h-byron-michael-william-lear-fc4d1aORDINARY2525.00%
CAROLE MARIE LEARopenregistry-h-carole-marie-lear-c8fb3bORDINARY00.00%

FAIRMILE PROPERTY LETTINGS LTD

openregistry-gb-12510421·confirmation statement 2021-08-15·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANTHONY SUTTONopenregistry-h-anthony-sutton-d2c5d4ORDINARY4040.00%
JAMES STEVENSopenregistry-h-james-stevens-8cc120ORDINARY4040.00%
MARTIN HOWARDopenregistry-h-martin-howard-b419ddORDINARY2020.00%

BBS RESIDENTIAL INVESTCO LIMITED

openregistry-gb-12511758·confirmation statement 2024-03-10·3 shareholders·1 share class
ShareholderShare classShares held% of class
ADAM PHILIP BUCHLERopenregistry-h-adam-philip-buchler-e56795ORDINARY133.33%
JOANNE FAYE BARNETTopenregistry-h-joanne-faye-barnett-aa99bdORDINARY133.33%
NICHOLAS ANDREW SPENCERopenregistry-h-nicholas-andrew-spencer-8171edORDINARY133.33%

COFA PROPERTIES LIMITED

openregistry-gb-12512723·confirmation statement 2023-03-21·3 shareholders·1 share class
ShareholderShare classShares held% of class
3 WIN HOLDINGS LIMITEDopenregistry-gb-12079275ORDINARY150.00%
KMD UK HOLDINGS LIMITEDopenregistry-gb-14741757ORDINARY150.00%
ECDE LTDopenregistry-gb-11594884ORDINARY00.00%

ORWELL (SOMERSET ONE) LIMITED

openregistry-gb-12512943·confirmation statement 2022-03-10·3 shareholders·1 share class
ShareholderShare classShares held% of class
SMILE COFFEE LIMITEDopenregistry-gb-02803763ORDINARY GBP 1.00 SHARES.51
ORWELL REAL ESTATE LIMITEDopenregistry-gb-11961446ORDINARY GBP 1.00 SHARES.49
LITTLEWICK PROPERTY LIMITEDopenregistry-gb-11165674ORDINARY GBP 1.00 SHARES.0

ARES CAPITAL LTD

openregistry-gb-12513477·confirmation statement 2023-03-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
STAVROS BASTOUNOPOULOSopenregistry-h-stavros-bastounopoulos-72b730ORDINARY6
STAVROS BASTOUNOPOULOSopenregistry-h-stavros-bastounopoulos-72b730ORDINARY4
GAURAV SAXENAopenregistry-h-gaurav-saxena-d37a2cORDINARY0
LAURENCE MORERAopenregistry-h-laurence-morera-0a4e33ORDINARY0

DEPC PROPERTIES LTD

openregistry-gb-12513644·confirmation statement 2026-03-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
AHRI EKERopenregistry-h-ahri-eker-18e3c8ORDINARY40
MICHAEL EKERopenregistry-h-michael-eker-21e0cbORDINARY40
MR DANIEL EKERopenregistry-h-mr-daniel-eker-e008cbORDINARY40

AI CHANGE MANAGEMENT LTD

openregistry-gb-12515253·confirmation statement 2025-02-27·3 shareholders·1 share class
ShareholderShare classShares held% of class
TOM ELLISopenregistry-h-tom-ellis-9ec38dORDINARY1,000
AI LAW LIMITEDopenregistry-gb-09965631ORDINARY0
PETER LAWRENCEopenregistry-gb-15886388ORDINARY0

ESK HUB LIMITED

openregistry-gb-12515483·confirmation statement 2026-02-25·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANJNA KAPOORopenregistry-h-anjna-kapoor-755d52ORDINARY120
EASHAN SUSHIL KAPOORopenregistry-h-eashan-sushil-kapoor-2f0dd4ORDINARY120
RAKESH KUMAR KAPOORopenregistry-h-rakesh-kumar-kapoor-c1c232ORDINARY60

ALPHA WAKEFIELD INVESTMENTS LIMITED

openregistry-gb-12516532·confirmation statement 2021-03-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
BETA KIMYASAL MADDELER YATIRIM ANONIM SIRKETIopenregistry-h-beta-kimyasal-maddeler-yatirim-anonim-si-df78dbORDINARY5050.00%
ISBASARAN GROUP LIMITEDopenregistry-gb-12836584ORDINARY5050.00%
UGUR KAAN ISBASARANopenregistry-h-ugur-kaan-isbasaran-3622d3ORDINARY00.00%

WATER ROAD PROPERTIES LTD

openregistry-gb-12517415·confirmation statement 2022-02-10·3 shareholders·1 share class
ShareholderShare classShares held% of class
EDWARD JOHNSTONopenregistry-h-edward-johnston-b0498dORDINARY34
FRESH FRUIT & JUICE SUPPLIERS LTDopenregistry-h-fresh-fruit-juice-suppliers-ltd-5e7ca8ORDINARY33
MARJORY KENNEDYopenregistry-h-marjory-kennedy-25722aORDINARY33

POLYMATH CONSULTANTS LIMITED

openregistry-gb-12517609·confirmation statement 2025-03-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
HAMZA ABDELMONEIM ELTAHER ELHUNIopenregistry-h-hamza-abdelmoneim-eltaher-elhuni-e27943ORDINARY3033.33%
HAYTHAM ABDULMONEM ALHUNIopenregistry-h-haytham-abdulmonem-alhuni-924b70ORDINARY3033.33%
SOHAIL ABDEL MONEM ELHOUNIopenregistry-h-sohail-abdel-monem-elhouni-c2ccc3ORDINARY3033.33%

ACORN EQUITY LTD

openregistry-gb-12517763·confirmation statement 2024-08-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
RIAZ MALIKopenregistry-h-riaz-malik-b46d5bORDINARY75
RUKSANNA MALIKopenregistry-h-ruksanna-malik-bb27caORDINARY25
SAFIAN MALIKopenregistry-h-safian-malik-17d0ceORDINARY0

185 CALEDONIAN ROAD LIMITED

openregistry-gb-12520817·confirmation statement 2026-03-16·3 shareholders·1 share class
ShareholderShare classShares held% of class
DANIELLE ANNA ASHTONopenregistry-h-danielle-anna-ashton-8b5dbfORDINARY1
PIETER BRONS-HARPERopenregistry-h-pieter-brons-harper-5e8521ORDINARY1
MAX ASHTONopenregistry-h-max-ashton-a12401ORDINARY0

MULLIGAN PROPERTIES GROUP LTD

openregistry-gb-12522354·confirmation statement 2024-09-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
GIUSEPPE ZARBOopenregistry-h-giuseppe-zarbo-52c2c6ORDINARY500
MAURIZIO SPERANZOLIopenregistry-h-maurizio-speranzoli-c2faa9ORDINARY500
MARCO MARESCAopenregistry-h-marco-maresca-0b2e14ORDINARY0