UK companies/Leyland/Page 8
Companies in Leyland and their shareholdersPage 8 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 61 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.
Companies with a register
462
JPJ HOLDINGS LIMITED
sophymarine-openregistry-gb-11430963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Aston Way, Leyland, PR26 7UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WORSFOLDsophymarine-openregistry-h-joanne-worsfold-aa1dbd | ORDINARY | 149 | 45.57% |
| PATRICK MARTIN PAUL WORSFOLDsophymarine-openregistry-h-patrick-martin-paul-worsfold-ca6060 | ORDINARY | 149 | 45.57% |
| ROBERT JOHN WOODsophymarine-openregistry-h-robert-john-wood-430fec | ORDINARY | 29 | 8.87% |
WALKTHRU UK LTD
sophymarine-openregistry-gb-12098048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Barn Hey Drive, Leyland, Lancashire, PR26 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKTHRU GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-17133905 | ORDINARY | 100 | |
| EMMA GARDNERsophymarine-openregistry-gb-13155635 | ORDINARY | 0 | |
| IAN GARDNERsophymarine-openregistry-h-ian-gardner-4f6e1e | ORDINARY | 0 | |
EAGLE AND CHILD LTD
sophymarine-openregistry-gb-12159317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Levens Drive, Leyland, PR25 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN DERBYSHIREsophymarine-openregistry-h-ann-derbyshire-771b30 | ORDINARY | 1 | |
| MICHAEL HENRY GLYNNsophymarine-openregistry-h-michael-henry-glynn-7b8c7a | ORDINARY | 1 | |
| LINDA MAY WRIGHTsophymarine-openregistry-h-linda-may-wright-c388d2 | ORDINARY | 0 | |
RENLEY HOMES LTD
sophymarine-openregistry-gb-12550948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 136 Bristol Avenue, Leyland, PR25 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BENSONsophymarine-openregistry-h-michael-benson-f97b6a | ORDINARY | 15 | |
| ROSS GREENHALGHsophymarine-openregistry-h-ross-greenhalgh-85b0de | ORDINARY | 15 | |
| MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8 | ORDINARY | 0 | |
LEYLAND EATS LTD
sophymarine-openregistry-gb-12886221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Oak House, Leyland, Lancashire, PR25 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA FITZGERALDsophymarine-openregistry-h-joshua-fitzgerald-f0824b | ORDINARY | 100 | 100.00% |
| CHRISTINA VALLENTE PALMERsophymarine-openregistry-h-christina-vallente-palmer-d82c16 | ORDINARY | 0 | 0.00% |
| OLIVER MICHAEL JACKSONsophymarine-openregistry-h-oliver-michael-jackson-5ea2c0 | ORDINARY | 0 | 0.00% |
JANCO RETROFITS LIMITED
sophymarine-openregistry-gb-13071057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
74100 — specialised design activities - Registered office
- 134 Balcarres Road, Leyland, Preston, PR25 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY LOUISE RYANsophymarine-openregistry-h-kimberley-louise-ryan-26a78d | ORDINARY | 50 | |
| MARK HAYESsophymarine-openregistry-h-mark-hayes-b337c8 | ORDINARY | 50 | |
| ANTHONY STEVENSsophymarine-openregistry-h-anthony-stevens-15bd9a | ORDINARY | 0 | |
TPB-GROUP LTD
sophymarine-openregistry-gb-13131072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 The Laund, Leyland, PR26 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PATRICK BESWIICK- BROWNsophymarine-openregistry-h-thomas-patrick-beswiick-brown-63fc6d | ORDINARY | 60 | |
| JANET LOUISE BESWICK-BROWNsophymarine-openregistry-h-janet-louise-beswick-brown-1be160 | ORDINARY | 30 | |
| SUSAN ANGELA LEAsophymarine-openregistry-h-susan-angela-lea-c878cd | ORDINARY | 10 | |
TOPICS SOLUTIONS LTD
sophymarine-openregistry-gb-13254317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 Barn Hey Drive, Leyland, PR26 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PILKINGTON 40 BARN HEY DRIVE FARINGTON MOSSsophymarine-openregistry-h-anthony-pilkington-40-barn-hey-drive-far-42cb17 | ORDINARY | 1 | |
| LEYLAND ENGLAND PR26 6QXsophymarine-openregistry-h-leyland-england-pr26-6qx-fc580e | ORDINARY | 1 | |
| LEYLAND ENGLAND PR26 6QXsophymarine-openregistry-h-leyland-england-pr26-6qx-fc580e | ORDINARY | 1 | |
| STEPHANIE PILKINGTON 40 BARN HEY DRIVE FARINGTON MOSSsophymarine-openregistry-h-stephanie-pilkington-40-barn-hey-drive-f-d57904 | ORDINARY | 1 | |
LEIGH HOME CONSTRUCTION LTD
sophymarine-openregistry-gb-13513509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Lostock Bridge Farm Ulnes Walton Lane, Leyland, PR26 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH CONSTRUCTION HOLDINGS LTDsophymarine-openregistry-gb-13513510 | ORDINARY | 100 | 100.00% |
| ANDREW PETER LEIGHsophymarine-openregistry-h-andrew-peter-leigh-074213 | ORDINARY | 0 | 0.00% |
| IAN MICHAEL LEIGHsophymarine-openregistry-h-ian-michael-leigh-ea42a5 | ORDINARY | 0 | 0.00% |
THE LITTLE LANCASHIRE VILLAGE (RAWTENSTALL) LTD
sophymarine-openregistry-gb-13593561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Warren, Leyland, PR25 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY JAYNE HARKERsophymarine-openregistry-h-holly-jayne-harker-41d697 | ORDINARY | 35 | |
| JAMIE LEE AINSWORTHsophymarine-openregistry-h-jamie-lee-ainsworth-8c86d0 | ORDINARY | 35 | |
| HELEN HARKERsophymarine-openregistry-h-helen-harker-8c8fe7 | ORDINARY | 30 | |
THE LITTLE LANCASHIRE VILLAGE (BLACKBURN) LTD
sophymarine-openregistry-gb-13593584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Warren, Leyland, PR25 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY JAYNE HARKERsophymarine-openregistry-h-holly-jayne-harker-41d697 | ORDINARY | 35 | |
| JAMIE LEE AINSWORTHsophymarine-openregistry-h-jamie-lee-ainsworth-8c86d0 | ORDINARY | 35 | |
| HELEN HARKERsophymarine-openregistry-h-helen-harker-8c8fe7 | ORDINARY | 30 | |
IMPERIUM LABS LTD
sophymarine-openregistry-gb-13654930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Taxgem Ltd, Leyland, PR25 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIUM LABS HOLDINGS LTDsophymarine-openregistry-gb-14970043 | ORDINARY | 2 | |
| BAUDOUIN BORGHANSsophymarine-openregistry-h-baudouin-borghans-fc4683 | ORDINARY | 0 | |
| CHARLES MORGANsophymarine-openregistry-gb-08892701 | ORDINARY | 0 | |
AMELIAM CONSULTANCY LIMITED
sophymarine-openregistry-gb-13976221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 61 Stanifield Lane, Leyland, Lancashire, PR25 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JOHN GRIFFITHSsophymarine-openregistry-h-liam-john-griffiths-e39747 | ORDINARY | 100 | |
| JOHN GRIFFITHSsophymarine-openregistry-gb-05294353 | ORDINARY | 0 | |
| LIAM JAMES GRIFFITHSsophymarine-openregistry-h-liam-james-griffiths-293b88 | ORDINARY | 0 | |
ROAD 2 HOME LTD
sophymarine-openregistry-gb-14268899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 202 Longmeanygate, Leyland, Lancashire, PR26 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHN GIBBsophymarine-openregistry-h-ashley-john-gibb-e69752 | ORDINARY | 100 | 100.00% |
| JAMES DONALD GIBBsophymarine-openregistry-h-james-donald-gibb-541771 | ORDINARY | 0 | 0.00% |
| LOUISE STANBANKsophymarine-openregistry-h-louise-stanbank-a507d7 | ORDINARY | 0 | 0.00% |
REACO SENO LIMITED
sophymarine-openregistry-gb-14572834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 62 Brickfield Place, Leyland, PR25 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL ASGHARsophymarine-openregistry-h-abdul-asghar-31cf85 | ORDINARY | 40 | |
| SALEEM ASGHARsophymarine-openregistry-h-saleem-asghar-f819dc | ORDINARY | 30 | |
| ZOJAN RAHMANsophymarine-openregistry-h-zojan-rahman-d00eea | ORDINARY | 30 | |
OTLD HOLDINGS LTD
sophymarine-openregistry-gb-14955938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Centurion Court, Leyland, PR25 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLASGOWS HOLDINGS LIMITEDsophymarine-openregistry-gb-12110393 | ORDINARY | 200 | 100.00% |
| DAVID CHARNLEYsophymarine-openregistry-h-david-charnley-042c52 | ORDINARY | 0 | 0.00% |
| JANE CHARNLEYsophymarine-openregistry-h-jane-charnley-8f87c9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOVE DISPLAYS LIMITEDsophymarine-openregistry-gb-07066418 | Holds shares in | ORDINARY · 100.00% |
LEYLAND PROPERTIES LIMITED
sophymarine-openregistry-gb-15013615
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 196 Towngate, Leyland, Lancashire, PR25 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAIRA ALIsophymarine-openregistry-h-sumaira-ali-11a5f7 | ORDINARY | 2 | |
| IRFAN AHMEDsophymarine-openregistry-gb-07481185 | ORDINARY | 1 | |
| ISHFAQ AHMADsophymarine-openregistry-h-ishfaq-ahmad-21f9dd | ORDINARY | 0 | |
RJD PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-15094568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 317 Golden Hill Lane, Leyland, PR25 2YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY DUNNEsophymarine-openregistry-h-kirsty-dunne-90da4d | ORDINARY | 50 | |
| MICHAEL DUNNEsophymarine-openregistry-h-michael-dunne-127d3e | ORDINARY | 50 | |
| MKD PROPERTY GROUP LTDsophymarine-openregistry-gb-15094119 | ORDINARY | 0 | |
BOTANICA GROUNDS MAINTENANCE LTD
sophymarine-openregistry-gb-15252924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- Town & Country House, Leyland, PR25 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOTANICA GROUP LTDsophymarine-openregistry-gb-15252996 | ORDINARY | 100 | |
| TOM NEVINsophymarine-openregistry-h-tom-nevin-bec07d | ORDINARY | 0 | |
| TOWN & COUNTRY VIBROsophymarine-openregistry-gb-08359400 | ORDINARY | 0 | |
BOTANICA PLANT HIRE LTD
sophymarine-openregistry-gb-15252987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- DORMANT
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- Town & Country House, Leyland, PR25 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOTANICA GROUP LTDsophymarine-openregistry-gb-15252996 | ORDINARY | 100 | |
| TOM NEVINsophymarine-openregistry-h-tom-nevin-bec07d | ORDINARY | 0 | |
| TOWN & COUNTRY VIBROsophymarine-openregistry-gb-08359400 | ORDINARY | 0 | |