UK companies/Leyland/Page 11
Companies in Leyland and their shareholdersPage 11 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 46 shareholdings and 5 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
HOLWIN ROOFING LTD
sophymarine-openregistry-gb-14277520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 61 Stanifield Lane, Leyland, Lancashire, PR25 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WINDERsophymarine-openregistry-h-carl-winder-ef03e8 | A ORDINARY | 8 | 100.00% |
| CARLIE SUMNERsophymarine-openregistry-h-carlie-sumner-9ac875 | B ORDINARY | 2 | 100.00% |
TEAM KNEEN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14305154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 61 Stanifield Lane, Leyland, Lancashire, PR25 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES KNEENsophymarine-openregistry-h-david-james-kneen-f655ef | ORDINARY A | 1 | |
| DAVID JAMES KNEENsophymarine-openregistry-h-david-james-kneen-f655ef | ORDINARY | 1 | |
| KATHRYN ANN WATERSTONsophymarine-openregistry-h-kathryn-ann-waterston-b1698b | ORDINARY A | 0 | |
PALM COURT CARE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14470039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Taxgem Ltd, Leyland, PR25 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MANSUKHANIsophymarine-openregistry-h-martin-mansukhani-76b479 | ORDINARY A | 80 | 100.00% |
| MARTIN MANSUKHANIsophymarine-openregistry-h-martin-mansukhani-76b479 | ORDINARY B | 11 | 55.00% |
| TRACY LYNN BROWNsophymarine-openregistry-h-tracy-lynn-brown-777e9d | ORDINARY B | 9 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIDMOUTH CARE HOME LTDsophymarine-openregistry-gb-14200121 | Holds shares in | ORDINARY · 100.00% |
| PALM COURT CARE (DAWLISH) LIMITEDsophymarine-openregistry-gb-09912439 | Holds shares in | ORDINARY A · 80.00% |
ELLIS X PRISM LIMITED
sophymarine-openregistry-gb-14484926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- My Trusted Accountant Limited Unit 6, Leyland, Lancashire, PR25 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBSIDIAN HOLDINGS NW LTDsophymarine-openregistry-gb-17117461 | ORDINARY B | 100 | |
| OBSIDIAN HOLDINGS NW LTDsophymarine-openregistry-gb-17117461 | ORDINARY A | 100 | |
| LUKE ROBERT ELLISsophymarine-openregistry-h-luke-robert-ellis-6854c1 | ORDINARY B | 0 | |
| LUKE ROBERT ELLISsophymarine-openregistry-h-luke-robert-ellis-6854c1 | ORDINARY A | 0 | |
THIRDPHASE LABS LTD
sophymarine-openregistry-gb-14502121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Taxgem Ltd, Leyland, PR25 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE JOHNSONsophymarine-openregistry-gb-13908438 | B | 100 | 100.00% |
| REECE ROBERT JOHNSONsophymarine-openregistry-h-reece-robert-johnson-e5819d | ORDINARY | 100 | 100.00% |
MK SYSTEMS ENGINEERING LIMITED
sophymarine-openregistry-gb-14619897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Pintail Close, Leyland, Lancashire, PR26 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY LISA KINSELLAsophymarine-openregistry-h-fay-lisa-kinsella-fad704 | B | 1 | 100.00% |
| MICHAEL JOHN KINSELLAsophymarine-openregistry-h-michael-john-kinsella-3b05f0 | A | 1 | 100.00% |
JZW PRODUCTS AND SERVICES LTD
sophymarine-openregistry-gb-14790133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery - Registered office
- Highcroft Highfield Road, Leyland, PR26 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WRENNALLsophymarine-openregistry-h-daniel-wrennall-293f04 | B ORDINARY | 50 | 100.00% |
| NATALIE WRENNALLsophymarine-openregistry-h-natalie-wrennall-daa8d6 | A ORDINARY | 50 | 100.00% |
SHEEN'S NURSERY LIMITED
sophymarine-openregistry-gb-14800331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Sheens Nursery, 77, Poplar Court, Leyland, Lancashire, PR25 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROISIN MCGOWANsophymarine-openregistry-h-roisin-mcgowan-1817b7 | ORDINARY | 100 | 100.00% |
| SIMON NIGHTINGALEsophymarine-openregistry-h-simon-nightingale-3c2b44 | A ORDINARY | 1 | 100.00% |
IMPERIUM LABS HOLDINGS LTD
sophymarine-openregistry-gb-14970043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Taxgem Ltd, Leyland, PR25 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAUDOUIN BORGHANSsophymarine-openregistry-h-baudouin-borghans-fc4683 | B ORDINARY | 50 | 100.00% |
| CHARLES MORGANsophymarine-openregistry-gb-08892701 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMPERIUM LABS LTDsophymarine-openregistry-gb-13654930 | Holds shares in | ORDINARY |
| CALVANA LTDsophymarine-openregistry-gb-16775098 | Holds shares in | A ORDINARY |
NPSY LIMITED
sophymarine-openregistry-gb-14974546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Taxgem Ltd, Leyland, PR25 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MULLINsophymarine-openregistry-h-stephen-mullin-de69b2 | ORDINARY | 100 | 100.00% |
| JENNIFER MULLINsophymarine-openregistry-h-jennifer-mullin-bd08df | ORDINARY B | 1 | 100.00% |
TYR FORMULATIONS LTD
sophymarine-openregistry-gb-15324904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
72110 — Research and experimental development on biotechnology - Registered office
- 18 Windflower Drive, Leyland, PR25 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JONESsophymarine-openregistry-h-edward-jones-dfa31a | ORDINARY | 2 | 100.00% |
| SIANA JONESsophymarine-openregistry-h-siana-jones-2efc66 | B ORDINARY | 1 | 100.00% |
MSQUARED JOINERY LTD
sophymarine-openregistry-gb-15326718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- C/O Taxgem Ltd, Leyland, Lancs, PR25 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DUTTONsophymarine-openregistry-h-michael-dutton-cfc644 | ORDINARY | 50 | |
| MICHAEL DUTTONsophymarine-openregistry-h-michael-dutton-cfc644 | ORDINARY A | 50 | |
| MARK BRAMHALLsophymarine-openregistry-h-mark-bramhall-094f02 | ORDINARY | 0 | |
WATKINSON & MERCER LTD
sophymarine-openregistry-gb-15454609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Taxgem Ltd, Leyland, PR25 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MERCERsophymarine-openregistry-gb-01201496 | ORDINARY | 3 | |
| KENNETH MERCERsophymarine-openregistry-h-kenneth-mercer-293700 | A ORDINARY | 1 | |
TILE QUARRY LIMITED
sophymarine-openregistry-gb-15525273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- My Trusted Accountant Limited 6a, Leyland, PR25 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCKMAN ISMAILsophymarine-openregistry-h-luckman-ismail-be276b | ORDINARY A | 50 | |
| SAJEDAH MAKA-ISMAIL.sophymarine-openregistry-h-sajedah-maka-ismail-9829da | ORDINARY B | 50 | |
CP NEUROPSYCHOLOGY LTD
sophymarine-openregistry-gb-15550357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Taxgem Ltd, Leyland, PR25 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA PELSERsophymarine-openregistry-h-cara-pelser-7e3696 | ORDINARY | 75 | 100.00% |
| BRETT PELSERsophymarine-openregistry-h-brett-pelser-2e2818 | A ORDINARY | 25 | 100.00% |
CATTERALL INC LTD
sophymarine-openregistry-gb-15844330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Taxgem Ltd, Leyland, PR25 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CATTERALLsophymarine-openregistry-h-jack-catterall-74dc28 | ORDINARY | 75 | |
| LAUREN CATTERALLsophymarine-openregistry-h-lauren-catterall-190d0c | A ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| JACK CATTERALL BOXING LIMITEDsophymarine-openregistry-gb-09768527 | Holds shares in | A ORDINARY |
ROACHES GROUP LTD
sophymarine-openregistry-gb-17066244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Taxgem Ltd, Leyland, PR25 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM O'NEILLsophymarine-openregistry-gb-NI047437 | ORDINARY C | 700 | 100.00% |
| SEAN O'NEILLsophymarine-openregistry-h-sean-o-neill-32c910 | ORDINARY A | 1 | 100.00% |
INNER CHAMPION LTD
sophymarine-openregistry-gb-17168786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
85600 — Educational support services
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 6a Balfour Court, Leyland, PR25 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WALNEsophymarine-openregistry-h-adam-walne-109c0e | ORDINARY A | 50 | |
| ADAM WALNEsophymarine-openregistry-h-adam-walne-109c0e | ORDINARY B | 50 | |
| JORDAN TURNERsophymarine-openregistry-gb-13644433 | ORDINARY B | 0 | |
JOE ROOCROFT AND SONS LIMITED
sophymarine-openregistry-gb-01493369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1980
- Accounts
- FULL
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- Aston Way, Leyland, Lancashire, PR26 7UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMUDDEN GLOBAL (UK) LIMITEDsophymarine-openregistry-gb-11270042 | ORDINARY | 800 | |
| ROOCROFT RRS HOLDINGS LIMITEDsophymarine-openregistry-gb-14539220 | ORDINARY | 0 | |
CROSTON CORN MILL LIMITED
sophymarine-openregistry-gb-01792787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10920 — Manufacture of prepared pet foods
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Croston Corn Mill Grape Lane, Leyland, Lancs, PR26 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN GREENWOODsophymarine-openregistry-h-mark-stephen-greenwood-b01e57 | ORDINARY | 30 | 50.85% |
| KATHRYN ELISBETH GREENWOODsophymarine-openregistry-h-kathryn-elisbeth-greenwood-dbb42f | ORDINARY | 29 | 49.15% |