UK companies/Leyland/Page 15

Companies in Leyland and their shareholdersPage 15 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.

Post town
Leyland
Companies with a register
462
On this page
20
Shareholdings
40
Related parties
1

LOGICAL BI LIMITED

sophymarine-openregistry-gb-12191594
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
Registered office
Cotton Court, Leyland, Lancashire, PR25 2YJ

Direct shareholders

ShareholderShare classShares held% of class
CHRIS JAMES HEALEYsophymarine-openregistry-h-chris-james-healey-bfc715ORDINARY5050.00%
PAULINE HEALEYsophymarine-openregistry-h-pauline-healey-1dbfdbORDINARY5050.00%

ULTRA STORAGE LIMITED

sophymarine-openregistry-gb-12194414
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3c, Leyland, PR25 2ZF

Direct shareholders

ShareholderShare classShares held% of class
KAY TOOLANsophymarine-openregistry-h-kay-toolan-af13d0ORDINARY100
NICOLA RUTLANDsophymarine-openregistry-h-nicola-rutland-b5bbf8ORDINARY0

NW COMPOSITE DECKING LIMITED

sophymarine-openregistry-gb-12215573
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
134 Balcarres Road, Leyland, PR25 3ED

Direct shareholders

ShareholderShare classShares held% of class
GRANT FORSHAWsophymarine-openregistry-h-grant-forshaw-c179d3ORDINARY50
STEVEN BARTONsophymarine-openregistry-h-steven-barton-6e5c4eORDINARY50

NOY BHAI RESTAURANT LTD

sophymarine-openregistry-gb-12232826
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Bangla Spice, Leyland, PR25 5SB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ASHIK MIAHsophymarine-openregistry-h-mohammed-ashik-miah-32ddc4ORDINARY100
REZWAN HUSSAINsophymarine-openregistry-h-rezwan-hussain-412204ORDINARY0

KIRBYX LTD

sophymarine-openregistry-gb-12241041
Status
Active
Type
Private Limited Company
Incorporated
03/10/2019
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
C/O Taxgem Ltd, Leyland, PR25 2SA

Direct shareholders

ShareholderShare classShares held% of class
COMPOUNDING HOLDINGS LTDsophymarine-openregistry-gb-17062248ORDINARY1
ANDREW KIRBYsophymarine-openregistry-h-andrew-kirby-128062ORDINARY0

CLARKE PROPERTY & HOMES LTD

sophymarine-openregistry-gb-12489875
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
C/O Taxgem Ltd, Leyland, PR25 2SA

Direct shareholders

ShareholderShare classShares held% of class
LIAM CLARKEsophymarine-openregistry-h-liam-clarke-2f7ef2ORDINARY100
PAULA CLARKEsophymarine-openregistry-h-paula-clarke-1a390dORDINARY0

Related parties

PartyRelationshipDetail
ST LEISURE AND ENTERTAINMENT LTDsophymarine-openregistry-gb-14720148Holds shares inORDINARY

JSH REAL ESTATE LIMITED

sophymarine-openregistry-gb-12495557
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Balcarres House 134-136, Leyland, PR25 3ED

Direct shareholders

ShareholderShare classShares held% of class
ASIF ABBASSsophymarine-openregistry-h-asif-abbass-d865e6ORDINARY100
NAZIR ABBASSsophymarine-openregistry-h-nazir-abbass-d8d491ORDINARY0

BLEASDALE ENGINEERING PROJECTS LTD

sophymarine-openregistry-gb-12499116
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
7 Clifton Avenue, Leyland, PR25 3ES

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BLEASDALEsophymarine-openregistry-h-christopher-bleasdale-02d92aORDINARY99
DOMINIQUE BLEASDALEsophymarine-openregistry-h-dominique-bleasdale-8378ceORDINARY1

REDEMPTION DRINKS COMPANY LIMITED

sophymarine-openregistry-gb-12618942
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
134 Balcarres Road, Leyland, PR25 3ED

Direct shareholders

ShareholderShare classShares held% of class
REBECCA COOPERsophymarine-openregistry-h-rebecca-cooper-7def47ORDINARY100
FRANK BOSCOsophymarine-openregistry-h-frank-bosco-359152ORDINARY0

BLUEBELL UPHOLSTERY LIMITED

sophymarine-openregistry-gb-12674704
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
95240 — Repair of furniture and home furnishings
Registered office
72 Langdale Road, Leyland, Lancashire, PR25 3AS

Direct shareholders

ShareholderShare classShares held% of class
LANGDALE 50 LTDsophymarine-openregistry-gb-10747106ORDINARY100
ANTONIA SUZANNA MCMANUSsophymarine-openregistry-h-antonia-suzanna-mcmanus-a65404ORDINARY0

TODDLERS CHILDREN'S NURSERY LIMITED

sophymarine-openregistry-gb-12779763
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
1 Lancaster Avenue, Leyland, PR25 5TD

Direct shareholders

ShareholderShare classShares held% of class
V ADAMS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14200283ORDINARY100
VICTORIA ADAMSsophymarine-openregistry-gb-09948745ORDINARY0

IQ AESTHETICS LIMITED

sophymarine-openregistry-gb-12805882
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
134 Balcarres Road, Leyland, PR25 3ED

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE PLATTsophymarine-openregistry-h-sarah-jane-platt-0b0777ORDINARY100
CHRISTOPHER PLATTsophymarine-openregistry-h-christopher-platt-eb82f2ORDINARY0

READY ROOF LIMITED

sophymarine-openregistry-gb-12822382
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Avant Gardens, Leyland, Lancashire, PR25 5XW

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANDREW WIGMANsophymarine-openregistry-h-simon-andrew-wigman-748380ORDINARY51
JULIE ELIZABETH WIGMANsophymarine-openregistry-h-julie-elizabeth-wigman-eeef87ORDINARY49

SCARDEN GROUP LIMITED

sophymarine-openregistry-gb-12846527
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
317 Golden Hill Lane, Leyland, PR25 2YJ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN KELLYsophymarine-openregistry-h-brian-kelly-424d09ORDINARY102
KATHRYN KELLYsophymarine-openregistry-h-kathryn-kelly-4883baORDINARY0

S&P GLAZING SOLUTIONS LIMITED

sophymarine-openregistry-gb-12872543
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
Unit 14a Boxer Place, Leyland, PR26 7QL

Direct shareholders

ShareholderShare classShares held% of class
PAUL YATESsophymarine-openregistry-h-paul-yates-9477f8ORDINARY2
STUART MAHONsophymarine-openregistry-h-stuart-mahon-07ff92ORDINARY0

HIGH ALTITUDE PROPERTIES LIMITED

sophymarine-openregistry-gb-12911598
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 317 Golden Hill Lane, Leyland, PR25 2YJ

Direct shareholders

ShareholderShare classShares held% of class
FAYE TOMLINSONsophymarine-openregistry-h-faye-tomlinson-e161d1ORDINARY50
MATTHEW LIPSCOMBEsophymarine-openregistry-h-matthew-lipscombe-9dbf95ORDINARY50

KURDISH HAIR MASTERS (LEYLAND) LTD

sophymarine-openregistry-gb-12959248
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Chapel Brow, Leyland, Lancashire, PR25 3NH

Direct shareholders

ShareholderShare classShares held% of class
SERBAZ MOHAMMED KHALAsophymarine-openregistry-h-serbaz-mohammed-khala-c524c4ORDINARY1
KARMAND KARIMIsophymarine-openregistry-h-karmand-karimi-3b1b1bORDINARY0

TAXGEM LIMITED

sophymarine-openregistry-gb-13029751
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
67 Hough Lane, Leyland, PR25 2SA

Direct shareholders

ShareholderShare classShares held% of class
TAXGEM HOLDINGS LTDsophymarine-openregistry-gb-14939862ORDINARY1
STEPHANIE GEMSONsophymarine-openregistry-h-stephanie-gemson-c772afORDINARY0

SA LANGUAGES LIMITED

sophymarine-openregistry-gb-13036032
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
85590 — Other education n.e.c.
Registered office
Office 7 Leyland House, Leyland, Lancashire, PR26 6TY

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JENNIFER ALDERsophymarine-openregistry-h-susan-jennifer-alder-86aa62ORDINARY100
ALVARO HERNAEZ PERALTAsophymarine-openregistry-h-alvaro-hernaez-peralta-b537d6ORDINARY0

ESSENTIAL RACING LTD

sophymarine-openregistry-gb-13038055
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3d, Leyland, PR25 2ZF

Direct shareholders

ShareholderShare classShares held% of class
PAUL TOOLANsophymarine-openregistry-h-paul-toolan-caa410ORDINARY50
SIMON TOOLANsophymarine-openregistry-h-simon-toolan-accb25ORDINARY50