UK companies/Leyland/Page 13
Companies in Leyland and their shareholdersPage 13 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 40 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
TEREL LIMITED
sophymarine-openregistry-gb-08373095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Taxgem Ltd, Leyland, PR25 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEREL GROUP LIMITEDsophymarine-openregistry-gb-16864779 | ORDINARY | 2 | |
| ELAINE WALSHsophymarine-openregistry-h-elaine-walsh-fa2269 | ORDINARY | 0 | |
GARDEN LOUNGE ROOF LIMITED
sophymarine-openregistry-gb-08383140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Avant Gardens, Leyland, Lancashire, PR25 5XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW WIGMANsophymarine-openregistry-h-simon-andrew-wigman-748380 | ORDINARY | 51 | |
| JULIE ELIZABETH WIGMANsophymarine-openregistry-h-julie-elizabeth-wigman-eeef87 | ORDINARY | 49 | |
CARAVAN AND MOTORHOME SERVICES NORTH WEST LTD
sophymarine-openregistry-gb-08799257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 5, Leyland, Lancashire, PR25 4GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE SMITHsophymarine-openregistry-h-alison-jane-smith-d64214 | ORDINARY | 1 | 50.00% |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 1 | 50.00% |
KENYON IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08806039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Gower Court, Leyland, PR26 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE KENYONsophymarine-openregistry-h-stephanie-kenyon-3dc1bd | ORD | 50 | 50.00% |
| WILLIAM BENJAMIN DANIEL KENYONsophymarine-openregistry-h-william-benjamin-daniel-kenyon-2ef559 | ORD | 50 | 50.00% |
GRINSPEED MOTORSPORT LTD
sophymarine-openregistry-gb-08954674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7 The Forward Industrial Estate, Leyland, PR25 2ZJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BRINDLEsophymarine-openregistry-h-stephen-brindle-6b07d0 | ORDINARY | 90 | 90.00% |
| KATHRYN BRINDLEsophymarine-openregistry-h-kathryn-brindle-34aca8 | ORDINARY | 10 | 10.00% |
RYDEL HYGIENE LIMITED
sophymarine-openregistry-gb-09157758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 7 Orchard Mill Drive, Leyland, Lancashire, PR26 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK LEADERsophymarine-openregistry-h-derek-leader-872ff0 | ORDINARY | 50 | 50.00% |
| RYAN ANTHONY CAINsophymarine-openregistry-h-ryan-anthony-cain-baf138 | ORDINARY | 50 | 50.00% |
SEEMORE TICKETS LIMITED
sophymarine-openregistry-gb-09354479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 134 Balcarres Road, Leyland, PR25 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WYNNEsophymarine-openregistry-h-kevin-wynne-1e0694 | ORDINARY | 10 | |
| JAMES WYNNEsophymarine-openregistry-gb-04533303 | ORDINARY | 0 | |
JUGNO TRADING LTD
sophymarine-openregistry-gb-09540789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 78 Earnshaw Drive, Leyland, PR25 1GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRAM RASHEEDsophymarine-openregistry-h-iram-rasheed-f21fe6 | ORDINARY | 1 | |
| FAHAD AMJADsophymarine-openregistry-h-fahad-amjad-4aaca9 | ORDINARY | 0 | |
WELLSPRINGS COLONIC TRAINING LIMITED
sophymarine-openregistry-gb-09640034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 24b Lancaster Lane, Leyland, PR25 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES MCDOUGALLsophymarine-openregistry-h-ian-james-mcdougall-511ba0 | ORDINARY | 1 | 50.00% |
| LYNNE PATRICIA MCDOUGALLsophymarine-openregistry-h-lynne-patricia-mcdougall-69f054 | ORDINARY | 1 | 50.00% |
SELFTECH LTD
sophymarine-openregistry-gb-09640677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Caton Drive, Leyland, PR25 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EYERSsophymarine-openregistry-h-michael-eyers-c1ba06 | ORDINARY | 2 | |
| EMMA EYERSsophymarine-openregistry-h-emma-eyers-e7f0a9 | ORDINARY | 0 | |
TEDDY TOWERS LIMITED
sophymarine-openregistry-gb-09836298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Lancaster Avenue, Leyland, PR25 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V ADAMS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14200283 | ORDINARY | 1 | |
| VICTORIA ADAMSsophymarine-openregistry-gb-09948745 | ORDINARY | 0 | |
DIAGNOSTICS 2016 LIMITED
sophymarine-openregistry-gb-10048994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oak House, Leyland, Lancashire, PR25 2YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLINGEN PRIVATE EQUITY NO 1 L.P.sophymarine-openregistry-h-solingen-private-equity-no-1-l-p-d0d7de | A ORDINARY | 839,500 | 100.00% |
| MICHAEL BERESFORD HADFIELDsophymarine-openregistry-h-michael-beresford-hadfield-d50c0e | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURGESS DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-04830307 | Holds shares in | ORDINARY A |
MSG LANDSCAPING & GROUNDS MAINTENANCE LIMITED
sophymarine-openregistry-gb-10087379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Rostrevor, Leyland, PR26 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STEPHEN GELDARDsophymarine-openregistry-h-martin-stephen-geldard-8a2447 | ORDINARY | 1 | |
| MSG PROPERTY MAINTENANCE LTDsophymarine-openregistry-h-msg-property-maintenance-ltd-bcab30 | ORDINARY | 0 | |
MSG BUILDING & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10087422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Church Street, Leyland, PR26 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STEPHEN GELDARDsophymarine-openregistry-h-martin-stephen-geldard-8a2447 | ORDINARY | 1 | |
| MSG PROPERTY MAINTENANCE LTDsophymarine-openregistry-h-msg-property-maintenance-ltd-bcab30 | ORDINARY | 0 | |
MOONENDALE GROUP LIMITED
sophymarine-openregistry-gb-10091082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
81210 — General cleaning of buildings
81300 — Landscape service activities - Registered office
- 20 St. James Gardens, Leyland, PR26 7XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOONsophymarine-openregistry-h-paul-moon-64c809 | ORDINARY | 100 | |
| CAROLINE MOONsophymarine-openregistry-h-caroline-moon-3e5b8c | ORDINARY | 0 | |
ELEMENT 3 DESIGN LIMITED
sophymarine-openregistry-gb-10128822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oak House, Leyland, PR25 2YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BAWNsophymarine-openregistry-h-james-bawn-7387af | ORDINARY | 100 | |
| E3DPC LTDsophymarine-openregistry-gb-10203502 | ORDINARY | 0 | |
JANCO SUPPLIES LIMITED
sophymarine-openregistry-gb-10231986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 134 Balcarres Road, Leyland, PR25 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN STEVENSsophymarine-openregistry-h-dawn-stevens-b4e8a9 | ORDINARY | 2 | |
| ANTHONY STEVENSsophymarine-openregistry-h-anthony-stevens-15bd9a | ORDINARY | 0 | |
IN HOUSING LTD
sophymarine-openregistry-gb-10233132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 7 Leyland House, Leyland, Lancashire, PR26 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAMIAN SOUTHWORTHsophymarine-openregistry-h-john-damian-southworth-94b327 | ORDINARY | 100 | |
| HOUSING CONSULTANCY PLUS LIMITEDsophymarine-openregistry-gb-06899608 | ORDINARY | 0 | |
A & S BATHROOMS LTD
sophymarine-openregistry-gb-10576191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 19 Stanifield Lane, Leyland, PR25 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW PAUL PINCOCK-SMITHsophymarine-openregistry-h-mr-andrew-paul-pincock-smith-bcf0ff | ORDINARY | 1 | 50.00% |
| STEPHEN DAVID PINCOCKsophymarine-openregistry-h-stephen-david-pincock-5cbdaf | ORDINARY | 1 | 50.00% |
BANKS FLOORING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10595196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 8a Hurstwood Court Centurion Court, Leyland, PR25 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HOLDINGS LIMITEDsophymarine-openregistry-gb-14368766 | ORDINARY | 100 | |
| ALEXANDER BANKSsophymarine-openregistry-h-alexander-banks-8f5575 | ORDINARY | 0 | |