UK companies/Leyland/Page 10
Companies in Leyland and their shareholdersPage 10 of 24
462 companies registered in Leyland have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Leyland. Between them they record 45 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
462
SHOWMASTER HOLDING CO LTD
sophymarine-openregistry-gb-07067856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit G5 Centurion Way, Leyland, PR25 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BENSONsophymarine-openregistry-h-stephen-benson-15de9d | ORDINARY B | 20,000 | |
| LISA BENSONsophymarine-openregistry-h-lisa-benson-1f2783 | ORDINARY A | 1 | |
| STEPHEN BENSONsophymarine-openregistry-h-stephen-benson-15de9d | ORDINARY A | 0 | |
HIRE SOLUTIONS (LANCASHIRE) LIMITED
sophymarine-openregistry-gb-07303715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Unit 10 Traceys Garage, Leyland, PR25 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BENSLEYsophymarine-openregistry-h-simon-bensley-e6dc6d | ORDINARY | 120 | |
| MICHAEL GEORGE BENSLEYsophymarine-openregistry-h-michael-george-bensley-f24a98 | ORDINARY | 30 | |
| SIMON BENSLEYsophymarine-openregistry-h-simon-bensley-e6dc6d | B ORDINARY | 2 | |
SEBASTIAN'S CLINICAL SERVICES LIMITED
sophymarine-openregistry-gb-07946221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Levens Lodge, Leyland, Lancashire, PR25 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ELIZABETH SEBASTIANsophymarine-openregistry-h-fiona-elizabeth-sebastian-091238 | ORDINARY A | 2 | |
| FIONA ELIZABETH SEBASTIANsophymarine-openregistry-h-fiona-elizabeth-sebastian-091238 | ORDINARY | 2 | |
| DOMINIC SEBASTIANsophymarine-openregistry-h-dominic-sebastian-c65f37 | ORDINARY | 0 | |
SEAGAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-09491475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 81 Claughton Avenue, Leyland, Lancashire, PR25 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN LITTLEsophymarine-openregistry-h-norman-little-587e81 | ORDINARY | 10 | 100.00% |
| CLAIRE ROGERSsophymarine-openregistry-h-claire-rogers-38a5e7 | ORDINARY B | 0 | |
VANILLA HAIR DESIGNS AND BEAUTY LTD.
sophymarine-openregistry-gb-09523231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 31 Turpin Green Lane, Leyland, PR25 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE MARIE PARKERsophymarine-openregistry-h-laura-jane-marie-parker-7226c8 | B ORDINARY | 50 | 100.00% |
| LORRAINE SUZANNE FERNIEsophymarine-openregistry-h-lorraine-suzanne-fernie-d6cce4 | A ORDINARY | 50 | 100.00% |
TJM BUILDING & JOINERY LTD
sophymarine-openregistry-gb-09574101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 61 St. James Gardens, Leyland, Lancashire, PR26 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TJM BUILD HOLDINGS LTDsophymarine-openregistry-gb-14600440 | B ORDINARY | 1 | 100.00% |
| TOMAS JOHN MERELLAsophymarine-openregistry-h-tomas-john-merella-af237c | ORDINARY | 1 | 100.00% |
COOPER BARTON LTD
sophymarine-openregistry-gb-09753029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Cutt Close, Leyland, Lancashire, PR26 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY BARTONsophymarine-openregistry-h-tracy-barton-ddbe46 | A ORDINARY | 1 | 100.00% |
| PATRICIA COOPERsophymarine-openregistry-h-patricia-cooper-4a3d78 | B ORDINARY | 0 | |
GROCO NEWCO 2 LIMITED
sophymarine-openregistry-gb-09827030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 40 Twin Lakes Industrial Park, Bretherton Road, Leyland, PR26 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTGRO LIMITEDsophymarine-openregistry-gb-12371843 | A ORDINARY | 1,000,000 | 100.00% |
| GROCO NEWCO 5 LIMITEDsophymarine-openregistry-gb-09948240 | ORDINARY | 0 | |
L&P HOMES LTD
sophymarine-openregistry-gb-10945310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 39 Mead Avenue, Leyland, PR25 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP AINSCOEsophymarine-openregistry-h-philip-ainscoe-af8c96 | ORDINARY | 100 | |
| LESLEY GUITEsophymarine-openregistry-h-lesley-guite-a3e0fe | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AINSCOE PLUMBING & HEATING LTDsophymarine-openregistry-gb-09521706 | Holds shares in | A ORDINARY |
D AND S REAL ESTATE LTD
sophymarine-openregistry-gb-11388901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Nursery Close, Leyland, PR25 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMESH PARMARsophymarine-openregistry-h-dharmesh-parmar-e4c75b | ORDINARY | 100 | 100.00% |
| SHIVANI PARMARsophymarine-openregistry-h-shivani-parmar-7cc054 | B ORDINARY | 0 | |
KALLISTI COFFEE LTD
sophymarine-openregistry-gb-11764452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Edale Close, Leyland, PR25 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM THOMAS BOOTHsophymarine-openregistry-h-william-thomas-booth-3ce3cf | ORDINARY A | 50 | 100.00% |
| ZOE BOOTHsophymarine-openregistry-h-zoe-booth-62272e | ORDINARY B | 50 | 100.00% |
| WILLIAM THOMAS BOOTHsophymarine-openregistry-h-william-thomas-booth-3ce3cf | ORDINARY B | 0 | 0.00% |
AK ACTIVE LTD
sophymarine-openregistry-gb-11795465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 1 Whitehead Drive, Leyland, PR26 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BADATsophymarine-openregistry-h-adam-badat-9290b4 | B ORDINARY | 1 | |
| KIMBERLEY BADATsophymarine-openregistry-h-kimberley-badat-7cd461 | ORDINARY | 1 | |
INVESTMENTS DW LIMITED
sophymarine-openregistry-gb-12001197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Wentwood Crescent, Leyland, PR25 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROLFEsophymarine-openregistry-gb-06304786 | A ORDINARY | 500 | 100.00% |
| NATALIE ROLFEsophymarine-openregistry-h-natalie-rolfe-923ac3 | B ORDINARY | 500 | 100.00% |
REACHOUT ASC LTD
sophymarine-openregistry-gb-12438093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- Office 2, Croston House, Leyland, PR26 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN MCCANNsophymarine-openregistry-h-lynn-mccann-6dbbf7 | ORDINARY | 100 | |
| STEPHEN MCCANNsophymarine-openregistry-h-stephen-mccann-46995e | A ORDINARY | 1 | |
MY TRUSTED ACCOUNTANT LIMITED
sophymarine-openregistry-gb-12623722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- My Trusted Accountant Limited Unit 6, Leyland, Lancashire, PR25 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY IRONFIELDsophymarine-openregistry-h-anthony-ironfield-f43993 | A ORDINARY | 50 | 100.00% |
| GABRIELLA PURNELLsophymarine-openregistry-h-gabriella-purnell-606381 | B ORDINARY | 50 | 100.00% |
REUBEN SANTER LIMITED
sophymarine-openregistry-gb-12698244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Taxgem Ltd, Leyland, PR25 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN JAMES MICHAEL SANTERsophymarine-openregistry-h-reuben-james-michael-santer-874048 | ORDINARY | 100 | 100.00% |
| CARMEN MEEKSsophymarine-openregistry-h-carmen-meeks-4d4817 | ORDINARY B | 25 | 100.00% |
REGENT SALES LTD
sophymarine-openregistry-gb-13055216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 202 Longmeanygate, Leyland, PR26 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GIBBsophymarine-openregistry-h-ashley-gibb-a6a563 | ORDINARY | 1 | 100.00% |
| LAURA MIZONsophymarine-openregistry-h-laura-mizon-3ec171 | ORDINARY "A" | 1 | 100.00% |
| ASHLEY GIBBsophymarine-openregistry-h-ashley-gibb-a6a563 | ORDINARY "A" | 0 | 0.00% |
BESPOKE PLACES LIMITED
sophymarine-openregistry-gb-13392143
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Taxgem Ltd, Leyland, PR25 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BLACKBURNsophymarine-openregistry-h-ian-blackburn-665be1 | ORDINARY | 60 | 100.00% |
| CHARLOTTE ASHCROFTsophymarine-openregistry-h-charlotte-ashcroft-b2a5dc | A ORDINARY | 40 | 100.00% |
SALES CLARITY LTD
sophymarine-openregistry-gb-13442521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- My Trusted Accountant Limited Unit 6, Leyland, PR25 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HALLAMsophymarine-openregistry-h-joanne-hallam-cf3f71 | A ORDINARY | 1 | 100.00% |
| SIMON HALLAMsophymarine-openregistry-h-simon-hallam-349343 | B ORDINARY | 1 | 100.00% |
EJ GOLF GLOVES LIMITED
sophymarine-openregistry-gb-13623024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 22 Harlech Drive, Leyland, PR25 4YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR PRUEsophymarine-openregistry-h-eleanor-prue-d9ca43 | ORDINARY | 50 | |
| STEPHEN PRUEsophymarine-openregistry-h-stephen-prue-1d0751 | ORDINARY A | 50 | |