UK companies/Leyland/Page 17

Companies in Leyland and their shareholdersPage 17 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 41 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
41
Related parties
1

OUTDOOR STYLE LTD

sophymarine-openregistry-gb-14034934
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Oakfield Stanifield Lane, Leyland, PR25 4UA

Direct shareholders

ShareholderShare classShares held% of class
OAKFIELD COUNTRY HOLDINGS LTDsophymarine-openregistry-gb-14015379ORDINARY10100.00%
NIGEL GEORGE LEADBEATERsophymarine-openregistry-h-nigel-george-leadbeater-dd7152ORDINARY00.00%

LOLIPOPS (PENWORTHAM) LIMITED

sophymarine-openregistry-gb-14034985
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
134-136 Balcarres Road, Leyland, PR25 3ED

Direct shareholders

ShareholderShare classShares held% of class
AMY ELLERAY-WILSONsophymarine-openregistry-h-amy-elleray-wilson-76bcb5ORDINARY50
LAUREN ELLERAY-WILSONsophymarine-openregistry-h-lauren-elleray-wilson-aa0dcaORDINARY50

NISS LTD

sophymarine-openregistry-gb-14091513
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
MICRO ENTITY
SIC
26110 — Manufacture of electronic components
Registered office
134 Balcarres Road, Leyland, PR25 3ED

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE HOOKsophymarine-openregistry-h-sophie-hook-0ad548ORDINARY100
SAMUEL NUNNERLEYsophymarine-openregistry-h-samuel-nunnerley-f66837ORDINARY0

GREENSTAR HEATING LIMITED

sophymarine-openregistry-gb-14127112
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
96090 — Other service activities n.e.c.
Registered office
3 Stanley Avenue, Leyland, PR25 4QS

Direct shareholders

ShareholderShare classShares held% of class
BARRY EDMUND HORNBYsophymarine-openregistry-h-barry-edmund-hornby-5da0afORDINARY9090.00%
JENNIFER HORNBYsophymarine-openregistry-h-jennifer-hornby-7bb738ORDINARY1010.00%

RIGHT CHOICE NORTH WEST LTD

sophymarine-openregistry-gb-14141653
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
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

VOYA GROUP HOLDINGS LTD

sophymarine-openregistry-gb-14228323
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
134 Balcarres Road, Leyland, PR25 3ED

Direct shareholders

ShareholderShare classShares held% of class
DAVID COLEBOURNsophymarine-openregistry-h-david-colebourn-5a8b98ORDINARY50
JENNIFER MORRISsophymarine-openregistry-h-jennifer-morris-a874ecORDINARY50

T & L PREMIUM SERVICES LTD

sophymarine-openregistry-gb-14290978
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
134 Balcarres Road, Leyland, PR25 3ED

Direct shareholders

ShareholderShare classShares held% of class
TYLER KANE CORLESSsophymarine-openregistry-h-tyler-kane-corless-aadc95ORDINARY100
LISA DAYsophymarine-openregistry-h-lisa-day-eb4998ORDINARY0

PAV AUTOMATION LTD

sophymarine-openregistry-gb-14369147
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
40 Seven Stars Road, Leyland, PR25 1AN

Direct shareholders

ShareholderShare classShares held% of class
PAWEL IWANSKIsophymarine-openregistry-h-pawel-iwanski-f7847eORDINARY100
KAROLINA AGATA GAWORsophymarine-openregistry-h-karolina-agata-gawor-d41a5dORDINARY0

HILL LN CUTTZ LTD

sophymarine-openregistry-gb-14388347
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Golden Hill Lane, Leyland, Lancashire, PR25 3NP

Direct shareholders

ShareholderShare classShares held% of class
HEWA IBRAHEMsophymarine-openregistry-h-hewa-ibrahem-7c8cafORDINARY1100.00%
BERIVAN NAAMAN SALIHsophymarine-openregistry-h-berivan-naaman-salih-0a662aORDINARY00.00%

SPLASH BATHROOMS AND INSTALLATIONS LTD

sophymarine-openregistry-gb-14422284
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
134 Balcarres Road, Leyland, PR25 3ED

Direct shareholders

ShareholderShare classShares held% of class
PETER ANDREW CAIRNSsophymarine-openregistry-h-peter-andrew-cairns-d4d82dORDINARY51
TANIA HUDSONsophymarine-openregistry-h-tania-hudson-e65565ORDINARY49

SEA VIEW NW LIMITED

sophymarine-openregistry-gb-14543865
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
134-136 Balcarres Road, Leyland, PR25 3ED

Direct shareholders

ShareholderShare classShares held% of class
LEE PEMBERTONsophymarine-openregistry-gb-08972748ORDINARY100
IAIN PEMBERTONsophymarine-openregistry-h-iain-pemberton-92aac0ORDINARY0

MIDLEE LIMITED

sophymarine-openregistry-gb-14593769
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
25 Hough Lane, Leyland, PR25 2SB

Direct shareholders

ShareholderShare classShares held% of class
SEPHTON CHARLES LEEsophymarine-openregistry-h-sephton-charles-lee-fed6e9ORDINARY1
SEPHTON CHARLES LEEsophymarine-openregistry-h-sephton-charles-lee-fed6e9ORDINARY1
ACBOND LIMITEDsophymarine-openregistry-gb-01041753ORDINARY0

CROSTON PUBS LTD

sophymarine-openregistry-gb-14671676
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
134 Balcarres Road, Leyland, PR25 3ED

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BOYLESsophymarine-openregistry-h-richard-boyles-1cc185ORDINARY100
LEE PEMBERTONsophymarine-openregistry-gb-08972748ORDINARY0

SHOE CHALK LIMITED

sophymarine-openregistry-gb-14683316
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
20590 — Manufacture of other chemical products n.e.c.
93199 — Other sports activities
Registered office
69 Morley Croft, Leyland, PR26 6QS

Direct shareholders

ShareholderShare classShares held% of class
MARK GILBERTSONsophymarine-openregistry-h-mark-gilbertson-ceb254ORDINARY90
LIAM THORNTONsophymarine-openregistry-h-liam-thornton-a2ee9fORDINARY10

LOUGHLINS LTD

sophymarine-openregistry-gb-14723164
Status
Active
Type
Private Limited Company
Incorporated
11/03/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
7 St. Judes Avenue, Leyland, PR25 4YT

Direct shareholders

ShareholderShare classShares held% of class
DAVID LOUGHLINsophymarine-openregistry-h-david-loughlin-338adaORDINARY150.00%
HELEN LOUGHLINsophymarine-openregistry-h-helen-loughlin-ae4552ORDINARY150.00%

WILLIAM BOWLING LIMITED

sophymarine-openregistry-gb-14724778
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
134 Balcarres Road, Leyland, PR25 3ED

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN BOWLINGsophymarine-openregistry-h-kathryn-bowling-dca82eORDINARY5050.00%
WILLIAM BOWLINGsophymarine-openregistry-gb-14724778ORDINARY5050.00%

Related parties

PartyRelationshipDetail
TS TRAVELS GROUP LTDsophymarine-openregistry-gb-09670374Holds shares inORD

TEDDIES HOUSE LTD

sophymarine-openregistry-gb-14726663
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
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

FORBES N LIMITED

sophymarine-openregistry-gb-14764852
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
31 Barn Owl Drive, Leyland, Lancashire, PR26 6AW

Direct shareholders

ShareholderShare classShares held% of class
NICKY FORBESsophymarine-openregistry-h-nicky-forbes-a25045ORDINARY6767.00%
KATHRYN NAOMI FORBESsophymarine-openregistry-h-kathryn-naomi-forbes-8e8c07ORDINARY3333.00%

RUDRA WILMSLOW LTD

sophymarine-openregistry-gb-14800572
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Fowler House Fowler Lane, Leyland, PR25 3RJ

Direct shareholders

ShareholderShare classShares held% of class
MANBIR SINGHsophymarine-openregistry-h-manbir-singh-fb8367ORDINARY100100.00%
ANU SHARMAsophymarine-openregistry-h-anu-sharma-cc3e0fORDINARY00.00%

JOHNSON-YATES CONSTRUCTION LTD

sophymarine-openregistry-gb-14816552
Status
Active
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
134 Balcarres Road, Leyland, PR25 3ED

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STEPHEN YATESsophymarine-openregistry-h-daniel-stephen-yates-a4b2cbORDINARY50
HARRY JOHNSONsophymarine-openregistry-gb-14222435ORDINARY50