UK companies/Leyland/Page 3

Companies in Leyland and their shareholdersPage 3 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 108 shareholdings and 12 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
108
Related parties
12

F & L HEALTH LTD

sophymarine-openregistry-gb-11850173
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
8 Clifton Parade, Leyland, PR25 4YU

Direct shareholders

ShareholderShare classShares held% of class
KRISANT PARMARsophymarine-openregistry-h-krisant-parmar-eccac5ORDINARY125.00%
KRISANT PARMARsophymarine-openregistry-h-krisant-parmar-eccac5A ORDINARY1100.00%
NICKESH PARMARsophymarine-openregistry-h-nickesh-parmar-95f0a7B ORDINARY1100.00%
NICKESH PARMARsophymarine-openregistry-h-nickesh-parmar-95f0a7ORDINARY125.00%
NISHA PARMARsophymarine-openregistry-h-nisha-parmar-edea6dD ORDINARY1100.00%
NISHA PARMARsophymarine-openregistry-h-nisha-parmar-edea6dORDINARY125.00%
VANESSA PARMARsophymarine-openregistry-h-vanessa-parmar-7a7e0bORDINARY125.00%
VANESSA PARMARsophymarine-openregistry-h-vanessa-parmar-7a7e0bC ORDINARY1100.00%

HARRISON LEISURE GROUP LIMITED

sophymarine-openregistry-gb-12531978
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
GROUP
SIC
55201 — Holiday centres and villages
Registered office
Riverside Leisure Centre Southport New Road, Leyland, Lancashire, PR9 8DF

Direct shareholders

ShareholderShare classShares held% of class
ELLEN HARRISONsophymarine-openregistry-h-ellen-harrison-a63726B ORDINARY900,223
GEORGE HARRISONsophymarine-openregistry-gb-00183316C ORDINARY900,223
GEORGE HARRISONsophymarine-openregistry-gb-00183316A ORDINARY900,223
ROBERT HARRISONsophymarine-openregistry-gb-NI730925E ORDINARY900,223
WILLIAM HARRISONsophymarine-openregistry-h-william-harrison-57c94aD ORDINARY900,223

Related parties

PartyRelationshipDetail
A & M MOORE LIMITEDsophymarine-openregistry-gb-09469412Holds shares inORDINARY · 100.00%
HARRISON LEISURE UK LIMITEDsophymarine-openregistry-gb-04198044Holds shares inA ORDINARY
G & E HARRISON LIMITEDsophymarine-openregistry-gb-11151444Holds shares inORDINARY
NULOOK DECKS LIMITEDsophymarine-openregistry-gb-13189439Holds shares inORDINARY GBP 1.00 SHARES.

VERVE WEALTH PLANNING LIMITED

sophymarine-openregistry-gb-15281022
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
116-118 Towngate, Leyland, Lancashire, PR25 2LQ

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE LOUISE FORSTERsophymarine-openregistry-h-danielle-louise-forster-743ffaORDINARY B25100.00%
GILLIAN TELFORDsophymarine-openregistry-h-gillian-telford-6ceb33ORDINARY A25100.00%
SAMANTHA JANE HARGREAVESsophymarine-openregistry-h-samantha-jane-hargreaves-7f776dORDINARY C25100.00%
SHARON RIGDENsophymarine-openregistry-h-sharon-rigden-bde616ORDINARY D25100.00%
GILLIAN TELFORDsophymarine-openregistry-h-gillian-telford-6ceb33ORDINARY0

SARAH'S ARK LIMITED

sophymarine-openregistry-gb-04632973
Status
Active
Type
Private Limited Company
Incorporated
10/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Lancaster Avenue, Leyland, PR25 5TH

Direct shareholders

ShareholderShare classShares held% of class
V ADAMS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14200283ORDINARY A51
V ADAMS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14200283ORDINARY B49
V ADAMS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14200283ORDINARY C1
V ADAMS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14200283ORDINARY D1
AMELIA LOUISE BRADSHAWsophymarine-openregistry-h-amelia-louise-bradshaw-73b286ORDINARY D0
CAITLYN JEAN BRADSHAWsophymarine-openregistry-h-caitlyn-jean-bradshaw-8f6e94ORDINARY C0
SARAH LOUISE BRADSHAWsophymarine-openregistry-h-sarah-louise-bradshaw-fa8d75ORDINARY B0
SARAH LOUISE BRADSHAWsophymarine-openregistry-h-sarah-louise-bradshaw-fa8d75ORDINARY A0

GRAHAM SCHOFIELD ASSOCIATES LIMITED

sophymarine-openregistry-gb-05136112
Status
Active
Type
Private Limited Company
Incorporated
24/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Suite 3 Balfour Court, Leyland, Lancashiire, PR25 2TF

Direct shareholders

ShareholderShare classShares held% of class
IAN SCHOFIELDsophymarine-openregistry-h-ian-schofield-649913B ORDINARY85
MICHAEL PAUL O'SULLIVANsophymarine-openregistry-h-michael-paul-o-sullivan-b630f4C ORDINARY10
RYAN CHRISTOPHER MCMULLANsophymarine-openregistry-h-ryan-christopher-mcmullan-f98c07D ORDINARY10
GRAHAM SCHOFIELDsophymarine-openregistry-h-graham-schofield-68161bA ORDINARY5

DEBT ON LIMITED

sophymarine-openregistry-gb-06301053
Status
Active
Type
Private Limited Company
Incorporated
03/07/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oak House, Leyland, PR25 2YJ

Direct shareholders

ShareholderShare classShares held% of class
ARIF ADAM PATALAsophymarine-openregistry-h-arif-adam-patala-22d6f0D ORDINARY75
TIMOTHY HARGREAVESsophymarine-openregistry-h-timothy-hargreaves-19a85fA ORDINARY39
ARIF ADAM PATALAsophymarine-openregistry-h-arif-adam-patala-22d6f0B ORDINARY11
ARIF ADAM PATALAsophymarine-openregistry-h-arif-adam-patala-22d6f0C ORDINARY11
TIMOTHY HARGREAVESsophymarine-openregistry-h-timothy-hargreaves-19a85fB ORDINARY7
TIMOTHY HARGREAVESsophymarine-openregistry-h-timothy-hargreaves-19a85fC ORDINARY7
NAHEEDA WASEEMsophymarine-openregistry-h-naheeda-waseem-2a2f90B ORDINARY0
SABERA PATELsophymarine-openregistry-h-sabera-patel-f18192C ORDINARY0

SASHA (UK) LIMITED

sophymarine-openregistry-gb-08302205
Status
Active
Type
Private Limited Company
Incorporated
21/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
116-118 Towngate, Leyland, Lancashire, PR25 2LQ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY MASTERSONsophymarine-openregistry-h-antony-masterson-bd0194ORDINARY A CLASS50100.00%
SANDRA MASTERSONsophymarine-openregistry-h-sandra-masterson-bff51aORDINARY B CLASS50100.00%
ALEXANDER SILVERWOOD MASTERSONsophymarine-openregistry-h-alexander-silverwood-masterson-249f0aORDINARY D CLASS1100.00%
HELEN ELIZABETH MASTERSONsophymarine-openregistry-h-helen-elizabeth-masterson-9ea38fORDINARY C CLASS1100.00%

TME HOLDINGS LTD

sophymarine-openregistry-gb-09560989
Status
Active
Type
Private Limited Company
Incorporated
25/04/2015
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
137 Longmeanygate, Leyland, PR26 6TD

Direct shareholders

ShareholderShare classShares held% of class
CLIVE ANTHONY CHISNALLsophymarine-openregistry-h-clive-anthony-chisnall-8729b4ORDINARY3
GEMMA LEWISsophymarine-openregistry-h-gemma-lewis-f3eb5aORD B1
MELANIE HILTONsophymarine-openregistry-h-melanie-hilton-96ab91ORD A1
NEIL CHISNALLsophymarine-openregistry-h-neil-chisnall-97ffc8ORD C1

Related parties

PartyRelationshipDetail
OAKLEAF CARE LIMITEDsophymarine-openregistry-gb-06740350Holds shares inORDINARY
CLIFTON LAWNS LTDsophymarine-openregistry-gb-12245185Holds shares inORDINARY

THRIVE PERSONAL TRAINING GYM LTD

sophymarine-openregistry-gb-10445335
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
93199 — Other sports activities
Registered office
107-109 Towngate, Leyland, PR25 2LQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOLLINSHEADsophymarine-openregistry-h-andrew-hollinshead-6ea7aaD ORDINARY50100.00%
JACK BRUNETsophymarine-openregistry-h-jack-brunet-7651fcB ORDINARY50100.00%
JENNIFER HOLLINSHEADsophymarine-openregistry-h-jennifer-hollinshead-3859fcC ORDINARY50100.00%
PATRICK O'KEEFFEsophymarine-openregistry-h-patrick-o-keeffe-5a42a9A ORDINARY50100.00%

WILLIAM JAMES LEISURE LIMITED

sophymarine-openregistry-gb-12436332
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
116-118 Towngate, Leyland, Lancashire, PR25 2LQ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MASONsophymarine-openregistry-h-william-mason-9f0d2dORDINARY A52100.00%
DAWN PAULINE MASONsophymarine-openregistry-h-dawn-pauline-mason-6e7ce3ORDINARY B24100.00%
JAMES MASONsophymarine-openregistry-gb-04418812ORDINARY D12100.00%
WILLIAM MASON, JNRsophymarine-openregistry-h-william-mason-jnr-d45575ORDINARY C12100.00%

SEI GROUP LIMITED

sophymarine-openregistry-gb-13173328
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Trafford Buildings, Leyland, PR25 3NJ

Direct shareholders

ShareholderShare classShares held% of class
MR BRADLEY JAMES OGDENsophymarine-openregistry-h-mr-bradley-james-ogden-168158A ORDINARY35
MR IAN EDWARD HEARLEsophymarine-openregistry-h-mr-ian-edward-hearle-cd257eB ORDINARY35
MR CALLON OGDENsophymarine-openregistry-h-mr-callon-ogden-fb8740C ORDINARY15
MR BRADLEY JAMES OGDENsophymarine-openregistry-h-mr-bradley-james-ogden-168158C ORDINARY5
MR IAN EDWARD HEARLEsophymarine-openregistry-h-mr-ian-edward-hearle-cd257eC ORDINARY5
MS SHARON CLARKEsophymarine-openregistry-h-ms-sharon-clarke-738187D ORDINARY5

Related parties

PartyRelationshipDetail
SECURITY & ELECTRICAL INSTALLATIONS LIMITEDsophymarine-openregistry-gb-03646001Holds shares inA ORDINARY · 90.00%

J.E.T INVESTMENT PROPERTIES LTD

sophymarine-openregistry-gb-14647168
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Taxgem Ltd, Leyland, PR25 2SA

Direct shareholders

ShareholderShare classShares held% of class
JLBM HOLDINGS LTDsophymarine-openregistry-gb-15886163D SHARES500100.00%
VISCO PROPERTY LTDsophymarine-openregistry-gb-14571485A SHARES310100.00%
CAWDRON HOLDINGS LTDsophymarine-openregistry-gb-11489089B SHARES190100.00%
WPK HOLDINGS LTDsophymarine-openregistry-gb-15363914C SHARES0

ETERNAL RENEWABLE ENERGY LTD

sophymarine-openregistry-gb-15160979
Status
Active
Type
Private Limited Company
Incorporated
24/09/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
4 Fernleigh, Leyland, Lancashire, PR26 7AL

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC ERIC MARLOTsophymarine-openregistry-h-dominic-eric-marlot-66b702ORDINARY A60100.00%
CHRISTOPHER DANIEL MARLOTsophymarine-openregistry-h-christopher-daniel-marlot-eb1fbcORDINARY B40100.00%
AMY NEWTONsophymarine-openregistry-h-amy-newton-60c848ORDINARY D1100.00%
ASHLEIGH MARLOTsophymarine-openregistry-h-ashleigh-marlot-0ab019ORDINARY C1100.00%

COLLECTIVE MCR LTD

sophymarine-openregistry-gb-07717880
Status
Active
Type
Private Limited Company
Incorporated
26/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 6a, Leyland, PR25 2TF

Direct shareholders

ShareholderShare classShares held% of class
SDOW HOLDING LTDsophymarine-openregistry-gb-16129198ORDINARY A SHARES80
SDOW HOLDING LTDsophymarine-openregistry-gb-16129198ORDINARY B SHARES80
SAMUEL MANDELA DIMMICKsophymarine-openregistry-h-samuel-mandela-dimmick-f5b135ORDINARY C SHARES40
MICHELLE MEADOWSsophymarine-openregistry-h-michelle-meadows-5bb5a9ORDINARY B SHARES0
RUSSELL SWITHIN MEADOWSsophymarine-openregistry-h-russell-swithin-meadows-ec30a9ORDINARY A SHARES0

BESPOKE TRAFFIC AND HIGHWAY SOLUTIONS LIMITED

sophymarine-openregistry-gb-11334771
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
30990 — Manufacture of other transport equipment n.e.c.
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Unit 27 Bretherton Road, Leyland, PR26 9RF

Direct shareholders

ShareholderShare classShares held% of class
BT-HS GROUP LTDsophymarine-openregistry-gb-12616481A ORDINARY80
BT-HS GROUP LTDsophymarine-openregistry-gb-12616481C ORDINARY10
BT-HS GROUP LTDsophymarine-openregistry-gb-12616481B ORDINARY10
ALEX DONKINsophymarine-openregistry-h-alex-donkin-b5f805C ORDINARY0
CATHERINE GLAISERsophymarine-openregistry-h-catherine-glaiser-dc25c8B ORDINARY0
PHILIP GLAISERsophymarine-openregistry-h-philip-glaiser-285fe7A ORDINARY0

GLASGOWS HOLDINGS LIMITED

sophymarine-openregistry-gb-12110393
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5 Centurion Court, Leyland, Lancashire, PR25 3UQ

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH DOROTHY HINDLEsophymarine-openregistry-h-elisabeth-dorothy-hindle-108a1aA ORDINARY27536.18%
TIMOTHY RUSSELL LOWELLsophymarine-openregistry-h-timothy-russell-lowell-34826aA ORDINARY27536.18%
BERNADETTE GORRELLsophymarine-openregistry-h-bernadette-gorrell-dbbf4aA ORDINARY21027.63%
JONATHAN DAVID BARHAMsophymarine-openregistry-h-jonathan-david-barham-db0976B ORDINARY8050.00%
ELISABETH DOROTHY HINDLEsophymarine-openregistry-h-elisabeth-dorothy-hindle-108a1aB ORDINARY2918.13%
TIMOTHY RUSSELL LOWELLsophymarine-openregistry-h-timothy-russell-lowell-34826aB ORDINARY2918.13%
BERNADETTE GORRELLsophymarine-openregistry-h-bernadette-gorrell-dbbf4aB ORDINARY2213.75%
BERNADETTE GORRELLsophymarine-openregistry-h-bernadette-gorrell-dbbf4aC ORDINARY125.00%
ELISABETH DOROTHY HINDLEsophymarine-openregistry-h-elisabeth-dorothy-hindle-108a1aC ORDINARY125.00%
JONATHAN DAVID BARHAMsophymarine-openregistry-h-jonathan-david-barham-db0976C ORDINARY125.00%
TIMOTHY RUSSELL LOWELLsophymarine-openregistry-h-timothy-russell-lowell-34826aC ORDINARY125.00%

Related parties

PartyRelationshipDetail
OTLD HOLDINGS LTDsophymarine-openregistry-gb-14955938Holds shares inORDINARY · 100.00%
ONE TWO AGENCY LTDsophymarine-openregistry-gb-02257022Holds shares inA ORDINARY · 51.00%

BT-HS GROUP LTD

sophymarine-openregistry-gb-12616481
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 27 Twin Lakes Ind Est Bretherton Road, Leyland, PR26 9RF

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ANDREW GLAISERsophymarine-openregistry-h-philip-andrew-glaiser-3e8e6eA ORDINARY800,000100.00%
CATHERINE GLAISERsophymarine-openregistry-h-catherine-glaiser-dc25c8B ORDINARY100,000100.00%
JASON GRIGGsophymarine-openregistry-h-jason-grigg-9bdb25C ORDINARY100,000100.00%
ALEX DONKINsophymarine-openregistry-h-alex-donkin-b5f805C ORDINARY00.00%

Related parties

PartyRelationshipDetail
BESPOKE TRAFFIC AND HIGHWAY SOLUTIONS LIMITEDsophymarine-openregistry-gb-11334771Holds shares inA ORDINARY
BTHS MANUFACTURING LTDsophymarine-openregistry-gb-14974621Holds shares inORDINARY A

BTHS MANUFACTURING LTD

sophymarine-openregistry-gb-14974621
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
DORMANT
SIC
29100 — Manufacture of motor vehicles
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Registered office
Unit 27 Twin Lakes Industrial Estate Bretherton Road, Leyland, PR26 9RF

Direct shareholders

ShareholderShare classShares held% of class
BT-HS GROUP LTDsophymarine-openregistry-gb-12616481ORDINARY A80
BT-HS GROUP LTDsophymarine-openregistry-gb-12616481ORDINARY C10
BT-HS GROUP LTDsophymarine-openregistry-gb-12616481ORDINARY B10
ALEX DONKINsophymarine-openregistry-h-alex-donkin-b5f805ORDINARY C0
CATHERINE GLAISERsophymarine-openregistry-h-catherine-glaiser-dc25c8ORDINARY B0
PHILLIP GLAISERsophymarine-openregistry-h-phillip-glaiser-4eb2baORDINARY A0

J W BRIERLEY LTD

sophymarine-openregistry-gb-04477886
Status
Active
Type
Private Limited Company
Incorporated
04/07/2002
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
86 Sandy Lane, Leyland, PR25 2EE

Direct shareholders

ShareholderShare classShares held% of class
STUART NEIL BRIERLEYsophymarine-openregistry-h-stuart-neil-brierley-cbe024ORDINARY100100.00%
HELENA BRIERLEYsophymarine-openregistry-h-helena-brierley-2c72b9B ORDINARY10100.00%
D A BRIERLEYsophymarine-openregistry-h-d-a-brierley-50d7fcORDINARY00.00%
J W BRIERLEYsophymarine-openregistry-gb-04477886ORDINARY00.00%

MULTIPAVE (NW) LIMITED

sophymarine-openregistry-gb-06143226
Status
Active
Type
Private Limited Company
Incorporated
07/03/2007
Accounts
GROUP
SIC
42110 — Construction of roads and motorways
Registered office
12 Centurion Court, Leyland, PR25 3UQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN RALPHSsophymarine-openregistry-h-john-ralphs-6c5ad0ORDINARY491
WESLEY DAVISsophymarine-openregistry-h-wesley-davis-ffd5b8ORDINARY434
CONAL NEAFCYsophymarine-openregistry-h-conal-neafcy-d724e5A ORDINARY50
STEPHEN HIGSONsophymarine-openregistry-h-stephen-higson-7f16f3A ORDINARY0

Related parties

PartyRelationshipDetail
ROADPAVE RECYCLING LIMITEDsophymarine-openregistry-gb-09505260Holds shares inORDINARY