UK companies/Leyland/Page 6

Companies in Leyland and their shareholdersPage 6 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 82 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
82
Related parties
1

VAR CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-09742938
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
116-118 Towngate, Leyland, Lancashire, PR25 2LQ

Direct shareholders

ShareholderShare classShares held% of class
JOYCE BAGHDJIANsophymarine-openregistry-h-joyce-baghdjian-843ca6B ORDINARY50100.00%
RAFFI BAGHDJIANsophymarine-openregistry-h-raffi-baghdjian-cba575A ORDINARY50100.00%
ROBERT BAGHDJIANsophymarine-openregistry-h-robert-baghdjian-d7ab56C ORDINARY50100.00%

OGILVIE DOGS LIMITED

sophymarine-openregistry-gb-10838005
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Taxgem Ltd, Leyland, PR25 2SA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MICHAEL OGILVIEsophymarine-openregistry-h-craig-michael-ogilvie-e03d1fORDINARY100100.00%
MARITA ZOE LINDA OGILVIEsophymarine-openregistry-h-marita-zoe-linda-ogilvie-a27ce3ORDINARY A100100.00%
TIFFANI MICHELLE OGILVIEsophymarine-openregistry-h-tiffani-michelle-ogilvie-33d3c1ORDINARY B0

CAFFE DOLCE (SOUTHPORT) LIMITED

sophymarine-openregistry-gb-12117580
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
25 Hough Lane, Leyland, PR25 2SB

Direct shareholders

ShareholderShare classShares held% of class
CAFFE DOLCE LIMITED 09114609sophymarine-openregistry-h-caffe-dolce-limited-09114609-73251fA ORDINARY760100.00%
ACBOND LIMITEDsophymarine-openregistry-gb-01041753C ORDINARY50100.00%
SHARON ORRsophymarine-openregistry-h-sharon-orr-634680B ORDINARY50100.00%

HURT GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12742121
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Tomlinson Road, Leyland, PR25 2DY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HURTsophymarine-openregistry-h-richard-hurt-296ed0B ORDINARY GBP0.0170,399100.00%
THE CLIVE HURT DISCRETIONARY TRUSTsophymarine-openregistry-h-the-clive-hurt-discretionary-trust-3f5866C ORDINARY GBP0.0131,822100.00%
CLIVE HURTsophymarine-openregistry-h-clive-hurt-1bcb21A ORDINARY GBP0.0125,067100.00%

JAPATO LIMITED

sophymarine-openregistry-gb-12820300
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Little Firs Fold Leyland Lane, Leyland, Lancs, PR25 1LG

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD NICHOLSsophymarine-openregistry-h-james-edward-nichols-a3914cORDINARY A930100.00%
PAUL JOHN SMITHsophymarine-openregistry-h-paul-john-smith-1084faORDINARY B930100.00%
ANTHONY KNOWLESsophymarine-openregistry-h-anthony-knowles-fb5478ORDINARY C140100.00%

CGN LIMITED

sophymarine-openregistry-gb-13464053
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Unit A, Comet Road, Leyland, Lancashire, PR26 7PF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN NAYLORsophymarine-openregistry-h-stephen-naylor-7f27f7ORDINARY A SHARES50100.00%
CHARLOTTE SOPHIE TATTERSALLsophymarine-openregistry-h-charlotte-sophie-tattersall-e623cfORDINARY B SHARES25100.00%
STEFANIE GRACE NAYLORsophymarine-openregistry-h-stefanie-grace-naylor-c0b45fORDINARY C SHARES25100.00%
STEPHEN NAYLORsophymarine-openregistry-h-stephen-naylor-7f27f7ORDINARY C SHARES00.00%

ASHCROFT ENGINEERS MERCHANTS LIMITED

sophymarine-openregistry-gb-13549598
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
James House Lancashire Business Park, Leyland, Lancashire, PR26 6TZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE VICTORIA ASHCROFTsophymarine-openregistry-h-joanne-victoria-ashcroft-2160f9ORDINARY A55,000100.00%
MATTHEW JAMES ASHCROFTsophymarine-openregistry-h-matthew-james-ashcroft-137249ORDINARY B55,000100.00%
JAMES ROGER ASHCROFTsophymarine-openregistry-h-james-roger-ashcroft-af372eORDINARY0

JT (NORTHWEST) LIMITED

sophymarine-openregistry-gb-13943133
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Taxgem Ltd, Leyland, PR25 2SA

Direct shareholders

ShareholderShare classShares held% of class
JAMES TOMLINSONsophymarine-openregistry-gb-07153741ORDINARY SHARES90
AMY TOMLINSONsophymarine-openregistry-h-amy-tomlinson-35508fA ORDINARY5
JAMES TOMLINSONsophymarine-openregistry-gb-07153741B ORDINARY5
RUTH CAMPBELLsophymarine-openregistry-h-ruth-campbell-036190B ORDINARY0

TAXGEM HOLDINGS LTD

sophymarine-openregistry-gb-14939862
Status
Active
Type
Private Limited Company
Incorporated
16/06/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
67 Hough Lane, Leyland, PR25 2SA

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE GEMSONsophymarine-openregistry-h-stephanie-gemson-c772afA ORDINARY100100.00%
CHARLES DOWNINGsophymarine-openregistry-h-charles-downing-7aceb2ORDINARY8695.56%
REBECCA JOHNSTONsophymarine-openregistry-h-rebecca-johnston-3a4fe4B ORDINARY10100.00%
STEPHANIE GEMSONsophymarine-openregistry-h-stephanie-gemson-c772afORDINARY44.44%

Related parties

PartyRelationshipDetail
TAXGEM LIMITEDsophymarine-openregistry-gb-13029751Holds shares inORDINARY

SOVEREIGN COMMERCIALS LIMITED

sophymarine-openregistry-gb-16420821
Status
Active
Type
Private Limited Company
Incorporated
30/04/2025
Accounts
NO ACCOUNTS FILED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 Sustainability Way, Leyland, PR26 6TB

Direct shareholders

ShareholderShare classShares held% of class
VICTORIAN PLUMBING LTDsophymarine-openregistry-gb-04079213ORDINARY100
VICTORIAN PLUMBING LTDsophymarine-openregistry-gb-04079213ORDINARY A1
VICTORIAN PLUMBING LTDsophymarine-openregistry-gb-04079213ORDINARY B1
ADAM RADCLIFFEsophymarine-openregistry-h-adam-radcliffe-7a2a1fORDINARY A0
ADAM RADCLIFFEsophymarine-openregistry-h-adam-radcliffe-7a2a1fORDINARY0
STEPHEN RADCLIFFEsophymarine-openregistry-h-stephen-radcliffe-eba258ORDINARY B0
STEPHEN RADCLIFFEsophymarine-openregistry-h-stephen-radcliffe-eba258ORDINARY0

EURO FOOTBALL SERVICES U.K. LIMITED

sophymarine-openregistry-gb-02996442
Status
Active
Type
Private Limited Company
Incorporated
30/11/1994
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
61 Stanifield Lane, Leyland, PR25 4UD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FAIRMANsophymarine-openregistry-h-andrew-fairman-caad53B ORDINARY2550.00%
CATHERINE FAIRMANsophymarine-openregistry-h-catherine-fairman-b2b66aB ORDINARY2550.00%
WILLIAM FRANCIS JOHN FAIRMANsophymarine-openregistry-h-william-francis-john-fairman-4a1b57A ORDINARY25100.00%

GIN CLEAR SUBCO LTD

sophymarine-openregistry-gb-04165309
Status
Active
Type
Private Limited Company
Incorporated
21/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
317 Golden Hill Lane, Leyland, PR25 2YJ

Direct shareholders

ShareholderShare classShares held% of class
GIN CLEAR LIMITEDsophymarine-openregistry-gb-06837190T ORDINARY4,455
IAN WILLIAM TURNERsophymarine-openregistry-h-ian-william-turner-03c2a7T ORDINARY1,863
JACQUELINE ANDREA TURNERsophymarine-openregistry-h-jacqueline-andrea-turner-291f57T ORDINARY1,782
GIN CLEAR LIMITEDsophymarine-openregistry-gb-06837190P ORDINARY1,100
IAN WILLIAM TURNERsophymarine-openregistry-h-ian-william-turner-03c2a7P ORDINARY460
JACQUELINE ANDREA TURNERsophymarine-openregistry-h-jacqueline-andrea-turner-291f57P ORDINARY440

BURGESS DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-04830307
Status
Active
Type
Private Limited Company
Incorporated
11/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Oak House, Leyland, Lancashire, PR25 2YJ

Direct shareholders

ShareholderShare classShares held% of class
DIAGNOSTICS 2016 LIMITEDsophymarine-openregistry-gb-10048994ORDINARY A25,001
DIAGNOSTICS 2016 LIMITEDsophymarine-openregistry-gb-10048994ORDINARY B24,999
TMVH LIMITEDsophymarine-openregistry-gb-09110772ORDINARY B0
TMVH LIMITEDsophymarine-openregistry-gb-09110772ORDINARY A0
VET MRI LIMITEDsophymarine-openregistry-gb-09064310ORDINARY A0
VET MRI LIMITEDsophymarine-openregistry-gb-09064310ORDINARY B0

ATKINSON CRAFTSMAN JEWELLERS LIMITED

sophymarine-openregistry-gb-05351739
Status
Active
Type
Private Limited Company
Incorporated
03/02/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
116-118 Towngate, Leyland, Lancashire, PR25 2LQ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ATKINSONsophymarine-openregistry-gb-13262266A ORDINARY3550.00%
PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55A ORDINARY3550.00%
MIRIAM ATKINSONsophymarine-openregistry-h-miriam-atkinson-b13ac5ORDINARY30100.00%

ENVIROCARE MAINTENANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-05610764
Status
Active
Type
Private Limited Company
Incorporated
02/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
New Inn Farm, Leyland, Lancashire, PR25 5DB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HARRINGTONsophymarine-openregistry-h-philip-harrington-53847eORDINARY A5050.00%
DAVID YATESsophymarine-openregistry-h-david-yates-52ffc6ORDINARY B3060.00%
DAVID YATESsophymarine-openregistry-h-david-yates-52ffc6ORDINARY A2626.00%
JANINE YATESsophymarine-openregistry-h-janine-yates-7633c1ORDINARY A2424.00%
JANINE YATESsophymarine-openregistry-h-janine-yates-7633c1ORDINARY B2040.00%

GLOBAL FENCING LTD

sophymarine-openregistry-gb-06417828
Status
Active
Type
Private Limited Company
Incorporated
05/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
Unit 4, Twin Lakes Ind Park, Bretherton Road, Leyland, PR26 9RF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG IDDONsophymarine-openregistry-h-craig-iddon-5469f9A ORDINARY1100.00%
DAWN MACMILLANsophymarine-openregistry-h-dawn-macmillan-e31623ORDINARY150.00%
MARK MACMILLANsophymarine-openregistry-h-mark-macmillan-67791dORDINARY150.00%

LEYLAND INVESTMENTS LIMITED

sophymarine-openregistry-gb-06989579
Status
Active
Type
Private Limited Company
Incorporated
12/08/2009
Accounts
SMALL
SIC
74990 — Non-trading company
Registered office
3 Centurion Court Centurion Way, Leyland, PR25 3UQ

Direct shareholders

ShareholderShare classShares held% of class
LEYLAND HOLDING COMPANY LTDsophymarine-openregistry-gb-05356091ORDINARY8,00080.00%
IAN WALSHsophymarine-openregistry-h-ian-walsh-ace802ORDINARY1,00010.00%
STUART HIBBARDsophymarine-openregistry-h-stuart-hibbard-fb43d3ORDINARY1,00010.00%
IAN WALSHsophymarine-openregistry-h-ian-walsh-ace802PREFERENCE0
LEYLAND HOLDING COMPANY LTDsophymarine-openregistry-gb-05356091PREFERENCE0
STUART HIBBARDsophymarine-openregistry-h-stuart-hibbard-fb43d3PREFERENCE0

AINSCOE PLUMBING & HEATING LTD

sophymarine-openregistry-gb-09521706
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
39 Mead Avenue, Leyland, PR25 3FH

Direct shareholders

ShareholderShare classShares held% of class
L&P HOMES LTDsophymarine-openregistry-gb-10945310ORDINARY99
L&P HOMES LTDsophymarine-openregistry-gb-10945310A ORDINARY1
LESLEY GUITEsophymarine-openregistry-h-lesley-guite-a3e0feA ORDINARY0
PHILIP AINSCOEsophymarine-openregistry-h-philip-ainscoe-af8c96ORDINARY0

ALL ASPECTS HEALTH & SOCIAL CARE SERVICES LIMITED

sophymarine-openregistry-gb-10564538
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
61 Stanifield Lane, Leyland, Lancashire, PR25 4WF

Direct shareholders

ShareholderShare classShares held% of class
JANETTE LESLEY PARKERsophymarine-openregistry-h-janette-lesley-parker-e49943ORDINARY375.00%
KEVIN ARNOLD PARKERsophymarine-openregistry-h-kevin-arnold-parker-72fcfeORDINARY125.00%
ANDREA JAYNE HOLMESsophymarine-openregistry-h-andrea-jayne-holmes-f52bf3ORDINARY00.00%
ANDREA JAYNE HOLMESsophymarine-openregistry-h-andrea-jayne-holmes-f52bf3ORDINARY A0
JANETTE LESLEY PARKERsophymarine-openregistry-h-janette-lesley-parker-e49943ORDINARY A0

LAYER SURVEYS LTD

sophymarine-openregistry-gb-11410514
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Offices 1-2 The Gatehouse, Leyland, PR26 6TY

Direct shareholders

ShareholderShare classShares held% of class
GEMMA WEBSTERsophymarine-openregistry-h-gemma-webster-3376aeORDINARY A4795.92%
DARREN WEBSTERsophymarine-openregistry-h-darren-webster-92c92eORDINARY B4690.20%
EDWARD WEBSTERsophymarine-openregistry-h-edward-webster-e1ac41ORDINARY B59.80%
DARREN WEBSTERsophymarine-openregistry-h-darren-webster-92c92eORDINARY A24.08%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.