UK companies/Leyland/Page 19
Companies in Leyland and their shareholdersPage 19 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 44 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
GREENSWAY PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15913411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Balcarres Place, Leyland, PR25 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENSWAY PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-16617168 | ORDINARY | 1 | |
| LEWIS GREENsophymarine-openregistry-h-lewis-green-4db606 | ORDINARY | 0 | |
SARAH JANE HOLDINGS LTD
sophymarine-openregistry-gb-15938827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 134 Balcarres Road, Leyland, PR25 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH PLATTsophymarine-openregistry-h-sarah-platt-fadb7a | ORDINARY | 99 | |
| CHRISTOPHER PLATTsophymarine-openregistry-h-christopher-platt-eb82f2 | ORDINARY | 1 | |
HIGHLIFEMODELS LIMITED
sophymarine-openregistry-gb-15957171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- C/O Taxgem Ltd, Leyland, PR25 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MIFSUDsophymarine-openregistry-h-michael-mifsud-3ad02c | ORDINARY | 2 | |
| KYLIE ORMERODsophymarine-openregistry-h-kylie-ormerod-54b656 | ORDINARY | 0 | |
VL LEYLAND LIMITED
sophymarine-openregistry-gb-16036911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 364 Leyland Lane, Leyland, Lancashire, PR25 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN MOOSAsophymarine-openregistry-h-adnan-moosa-9772d2 | ORDINARY | 100 | |
| ZAEEM MOHAMEDsophymarine-openregistry-h-zaeem-mohamed-d241b9 | ORDINARY | 0 | |
KNUTSFORD ART GALLERY LTD
sophymarine-openregistry-gb-16055833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Balcarres House 134-136, Leyland, PR25 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE COOPERsophymarine-openregistry-h-luke-cooper-af882e | ORDINARY | 100 | |
| CLAIRE HUGOsophymarine-openregistry-h-claire-hugo-7415a9 | ORDINARY | 0 | |
95 BARGAIN SHOP LTD
sophymarine-openregistry-gb-16112817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 127 Towngate, Leyland, PR25 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMED RAFIK PATELsophymarine-openregistry-h-mahmed-rafik-patel-d80f56 | ORDINARY | 50 | 50.00% |
| NASREEN MOHAMAD RAFIQ PATELsophymarine-openregistry-h-nasreen-mohamad-rafiq-patel-7d8692 | ORDINARY | 50 | 50.00% |
FABLELANE LTD
sophymarine-openregistry-gb-16187189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 39 Parish Gardens, Leyland, PR25 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINGLI TIANsophymarine-openregistry-h-tingli-tian-015aa1 | ORDINARY | 100 | |
| XIAOYAN LIUsophymarine-openregistry-h-xiaoyan-liu-325a43 | ORDINARY | 0 | |
ASCENDING SERVICES LIMITED
sophymarine-openregistry-gb-16188801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Auldene, Leyland, Lancashire, PR26 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA KOLLAsophymarine-openregistry-h-lydia-kolla-5af36e | ORDINARY | 51 | |
| SURESH KOLLAsophymarine-openregistry-h-suresh-kolla-a7da26 | ORDINARY | 49 | |
JESSICA'S K9 KITCHEN LIMITED
sophymarine-openregistry-gb-16229772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- 2 Heaton Street, Leyland, PR25 2ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY LEE SPENCERsophymarine-openregistry-h-jenny-lee-spencer-20b287 | ORDINARY | 80 | |
| CHRISTOPHER WRIGHTsophymarine-openregistry-gb-05280817 | ORDINARY | 20 | |
REDROCK GROUP LTD
sophymarine-openregistry-gb-16272713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 1 Orchard Mews, Leyland, PR26 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PRINCEsophymarine-openregistry-h-craig-prince-212956 | ORDINARY | 201 | |
| AGNES LLOYDsophymarine-openregistry-h-agnes-lloyd-9748b7 | ORDINARY | 0 | |
EASY SHOP LEYLAND LTD
sophymarine-openregistry-gb-16452213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 8 Chapel Brow, Leyland, PR25 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONA-ANISOARA PADINAsophymarine-openregistry-h-simona-anisoara-padina-dfffd2 | ORDINARY | 1 | |
| DILNOZA KHAYRULLAEVAsophymarine-openregistry-h-dilnoza-khayrullaeva-120ff3 | ORDINARY | 0 | |
EAST COAST POWER SOLUTIONS LIMITED
sophymarine-openregistry-gb-16729961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- My Trusted Accountant Unit 6 A, Leyland, Lancashire, PR25 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCSTRAVOCKsophymarine-openregistry-h-john-mcstravock-cce23c | ORDINARY | 70 | |
| LOUISE RANKINsophymarine-openregistry-h-louise-rankin-a9f238 | ORDINARY | 30 | |
CENTOR FM SOLUTIONS LTD
sophymarine-openregistry-gb-16946661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 82 Hough Lane, Leyland, PR25 2YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODICA LENUTA VARGAsophymarine-openregistry-h-rodica-lenuta-varga-671bb0 | ORDINARY | 100 | |
| MOHAMMED ZAHIDsophymarine-openregistry-h-mohammed-zahid-526b2d | ORDINARY | 0 | |
KERAKOLL U.K. LIMITED
sophymarine-openregistry-gb-04627336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2003
- Accounts
- FULL
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
- Registered office
- Unit 4 Tomlinson Point, Leyland, Lancashire, PR25 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERAKOLL SPAsophymarine-openregistry-h-kerakoll-spa-6794aa | ORDINARY | 27,600,000 | 100.00% |
| KERAKOLL SPAsophymarine-openregistry-h-kerakoll-spa-6794aa | ORDINARY A | 40 | 100.00% |
| KERAKOLL SPAsophymarine-openregistry-h-kerakoll-spa-6794aa | ORDINARY B | 40 | 100.00% |
| KERAKOLL SPAsophymarine-openregistry-h-kerakoll-spa-6794aa | ORDINARY C | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HBB ROMAN WAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15868229 | Holds shares in | ORDINARY |
NMC DEVELOPMENTS (MANCHESTER) LTD
sophymarine-openregistry-gb-06368573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 65 Bent Lane, Leyland, Lancs, PR25 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINMARITH HOMES LTDsophymarine-openregistry-gb-11953730 | B ORDINARY | 400,001 | |
| WINMARITH HOMES LTDsophymarine-openregistry-gb-11953730 | A ORDINARY | 400,001 | |
| WINMARITH HOMES LTDsophymarine-openregistry-gb-11953730 | C ORDINARY | 100,000 | |
| WINMARITH HOMES LTDsophymarine-openregistry-gb-11953730 | D ORDINARY | 100,000 | |
ONE TWO AGENCY LTD
sophymarine-openregistry-gb-02257022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1988
- Accounts
- SMALL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Unit 5 Centurion Court, Leyland, PR25 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLASGOWS HOLDINGS LIMITEDsophymarine-openregistry-gb-12110393 | A ORDINARY | 510 | 100.00% |
| GLASGOWS HOLDINGS LIMITEDsophymarine-openregistry-gb-12110393 | B ORDINARY | 490 | 100.00% |
J L CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-08730254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 114 Goldcrest Avenue, Leyland, PR26 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROWLAND KENNETH MCBRIDEsophymarine-openregistry-h-john-rowland-kenneth-mcbride-3dbe13 | A ORDINARY | 1 | |
| JOHN ROWLAND KENNETH MCBRIDEsophymarine-openregistry-h-john-rowland-kenneth-mcbride-3dbe13 | B ORDINARY | 1 | |
ASTLEY ACCESS AUTOMATION LIMITED
sophymarine-openregistry-gb-09088084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 16 Briarwood Close, Leyland, Lancashire, PR25 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MARK ASTLEYsophymarine-openregistry-h-chris-mark-astley-91ceb7 | ORDINARY | 100 | |
| CHRIS MARK ASTLEYsophymarine-openregistry-h-chris-mark-astley-91ceb7 | A ORDINARY | 1 | |
BURNING SKY LIMITED
sophymarine-openregistry-gb-09427505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Croston Hall Grape Lane, Leyland, PR26 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES CAUNCEsophymarine-openregistry-h-stephen-james-caunce-4247b8 | REDEEMABLE PREFERENCE | 23,616,755 | 100.00% |
| STEPHEN JAMES CAUNCEsophymarine-openregistry-h-stephen-james-caunce-4247b8 | ORDINARY | 184 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRESH CARNATION LIMITEDsophymarine-openregistry-gb-13174308 | Holds shares in | PREFERENCE · 97.80% |
| INLIGHTS.IO LTDsophymarine-openregistry-gb-10655885 | Holds shares in | B PREFERRED SHARES · 10.55% |
| VALUELIGHTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11048350 | Holds shares in | A ORDINARY |
| YOUR RETREATS LTDsophymarine-openregistry-gb-14369595 | Holds shares in | ORDINARY |
JACK CATTERALL BOXING LIMITED
sophymarine-openregistry-gb-09768527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- C/O Taxgem Ltd, Leyland, PR25 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATTERALL INC LTDsophymarine-openregistry-gb-15844330 | ORDINARY | 75 | |
| CATTERALL INC LTDsophymarine-openregistry-gb-15844330 | A ORDINARY | 25 | |