UK companies/Preston Brook/Page 1
Companies in Preston Brook and their shareholdersPage 1 of 1
20 companies registered in Preston Brook 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 Preston Brook. Between them they record 50 shareholdings and 11 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
20
T L C NURSING AND HOMECARE PLUS LIMITED
sophymarine-openregistry-gb-05666188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- C/O Tax Driven Accountants, Preston Brook, Cheshire, WA7 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCELLENCE HEALTHCARE RECRUITMENT LIMITEDsophymarine-openregistry-gb-11611414 | ORDINARY | 100 | |
| ALICE MBIMBI ZULUsophymarine-openregistry-h-alice-mbimbi-zulu-52cb63 | C ORDINARY | 1 | |
| CHEMBO LIANDISHAsophymarine-openregistry-h-chembo-liandisha-b5ad10 | B ORDINARY | 1 | |
| DAVID KIMANI KAMAUsophymarine-openregistry-h-david-kimani-kamau-58051c | E ORDINARY | 1 | |
| ED CLARKE MWANGI KAMAUsophymarine-openregistry-h-ed-clarke-mwangi-kamau-8bda0c | D ORDINARY | 1 | |
CREUDDYN (MANAGEMENT) LTD
sophymarine-openregistry-gb-05766994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Tax Driven Accountants, Preston Brook, Cheshire, WA7 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY CHAPLINsophymarine-openregistry-h-mandy-chaplin-64ad98 | ORDINARY | 3 | |
| RALPH CHAPLINsophymarine-openregistry-h-ralph-chaplin-293b98 | ORDINARY | 3 | |
| ANNA SYLVIA ROBINSONsophymarine-openregistry-h-anna-sylvia-robinson-e75438 | ORDINARY | 0 | |
| NEIL ROBINSONsophymarine-openregistry-h-neil-robinson-8384d2 | ORDINARY | 0 | |
| WILLIAM FRANCIS ELDERsophymarine-openregistry-h-william-francis-elder-cf86a0 | ORDINARY | 0 | |
NB HOLDINGS NW LTD
sophymarine-openregistry-gb-14706531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Tax Driven Accountants, Preston Brook, Cheshire, WA7 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN CHAMBERSsophymarine-openregistry-h-elizabeth-ann-chambers-9199a1 | ORDINARY | 99 | 100.00% |
| STEPHEN JOHN KELLYsophymarine-openregistry-h-stephen-john-kelly-fbb0cf | ORDINARY A | 1 | 100.00% |
| EILEEN EDITH CHAMBERSsophymarine-openregistry-h-eileen-edith-chambers-99e119 | ORDINARY B | 0 | |
SHOULDER AND ELBOW ORTHOPAEDIC UNIT LTD
sophymarine-openregistry-gb-07309165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Tax Driven Accountants, Preston Brook, Cheshire, WA7 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAHANTHARA SATHYMOORTHYsophymarine-openregistry-h-brahanthara-sathymoorthy-bb9ee0 | ORD | 1 | |
| NIKITHA SATHYAMOORTHYsophymarine-openregistry-h-nikitha-sathyamoorthy-a3b231 | A ORDINARY | 1 | |
| PARAMASIVAM SATHYAMOORTHYsophymarine-openregistry-h-paramasivam-sathyamoorthy-aea188 | ORD | 1 | |
SYCAMORE LAUNDRY LIMITED
sophymarine-openregistry-gb-12782848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Johnson House Abbots Park, Preston Brook, Cheshire, WA7 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYCAMORE LAUNDRIES LIMITEDsophymarine-openregistry-gb-12782906 | ORDINARY | 42,500 | 100.00% |
| SYCAMORE LAUNDRIES LIMITEDsophymarine-openregistry-gb-12782906 | ORDINARY B | 1 | 100.00% |
| CHARLOTTE ROSE BROWNEsophymarine-openregistry-h-charlotte-rose-browne-fb4129 | ORDINARY B | 0 | 0.00% |
| DANIEL MAURICE BROWNEsophymarine-openregistry-h-daniel-maurice-browne-59eb39 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODGRANGE LAUNDRY LIMITEDsophymarine-openregistry-gb-02062328 | Holds shares in | ORDINARY 1 GBP · 83.33% |
NEWBREED FREIGHT LIMITED
sophymarine-openregistry-gb-01491968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1980
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- 10 Monks Way, Preston Brook, Cheshire, WA7 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN LAIRDsophymarine-openregistry-h-damian-laird-75e913 | ORDINARY | 1,100 | 55.00% |
| VERONICA LAIRDsophymarine-openregistry-h-veronica-laird-cc49f7 | ORDINARY | 700 | 35.00% |
| FENELLA JANE DREWsophymarine-openregistry-h-fenella-jane-drew-ceef4d | ORDINARY | 200 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABBOTS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04677943 | Holds shares in | ORDINARY · 8.33% |
CASTLE GREEN GROUP LIMITED
sophymarine-openregistry-gb-12795978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Bridgemere House, Preston Brook, Cheshire, WA7 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEMERE UK PLCsophymarine-openregistry-gb-05647630 | PREFERENCE | 26,200,000 | |
| BRIDGEMERE UK PLCsophymarine-openregistry-gb-05647630 | A ORDINARY | 799,999 | |
| GWYN JONESsophymarine-openregistry-h-gwyn-jones-c517f5 | B ORDINARY | 200,000 | |
| BRIDGEMERE UK PLCsophymarine-openregistry-gb-05647630 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE GREEN ST ASAPH LIMITEDsophymarine-openregistry-gb-03174399 | Holds shares in | ORDINARY SHARES · 100.00% |
BRIDGWATER ASSOCIATES LIMITED
sophymarine-openregistry-gb-09245873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Tax Driven Accountants, Preston Brook, Cheshire, WA7 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY BRIDGWATERsophymarine-openregistry-h-bethany-bridgwater-9a93f1 | ORDINARY SHARES B | 1 | |
| PETER SIMON BRIDGWATERsophymarine-openregistry-h-peter-simon-bridgwater-dd19ef | ORDINARY SHARES | 1 | |
JRB (DAIRY) CONSULTING LTD
sophymarine-openregistry-gb-11691113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Tax Driven Accountants, Preston Brook, Cheshire, WA7 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BAINESsophymarine-openregistry-h-john-baines-113595 | ORDINARY SHARES | 3 | 100.00% |
| KAREN BAINESsophymarine-openregistry-h-karen-baines-ce4ef1 | ORDINARY SHARES B | 1 | 100.00% |
| KAREN BAINESsophymarine-openregistry-h-karen-baines-ce4ef1 | ORDINARY SHARES | 0 | 0.00% |
BRIDGEMERE UK LIMITED
sophymarine-openregistry-gb-05647630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2005
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Bridgemere House, Preston Brook, Cheshire, WA7 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRINITY TRUSTsophymarine-openregistry-h-the-trinity-trust-dc8c4d | ORDINARY | 141,999,999 | |
| WALBROOK NOMINEES (NO 5) LTDsophymarine-openregistry-h-walbrook-nominees-no-5-ltd-aaf5b0 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARDEN GROUP LIMITEDsophymarine-openregistry-gb-14749176 | Holds shares in | PREFERENCE · 99.43% |
| TREASBEARE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-12964612 | Holds shares in | PREFERENCE · 49.80% |
| BRIDGEMERE LAND LIMITEDsophymarine-openregistry-gb-04298202 | Holds shares in | ORDINARY |
| DEVELOPMENT FINANCE EUROPE LIMITEDsophymarine-openregistry-gb-05890323 | Holds shares in | ORDINARY |
| CARDEN PARK HOTEL LIMITEDsophymarine-openregistry-gb-05936631 | Holds shares in | ORDINARY |
| REDLINE EQUESTRIAN LIMITEDsophymarine-openregistry-gb-12166379 | Holds shares in | ORDINARY |
| CASTLE GREEN GROUP LIMITEDsophymarine-openregistry-gb-12795978 | Holds shares in | ORDINARY |
ER PATHOLOGY LTD
sophymarine-openregistry-gb-06898827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Tax Driven Accountants, Preston Brook, Cheshire, WA7 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS RITA ELISABETH RAWEILYsophymarine-openregistry-h-mrs-rita-elisabeth-raweily-eed4ec | ORDINARY | 64 | |
| DR ESSAM ALDIN AWAD RAWEILYsophymarine-openregistry-h-dr-essam-aldin-awad-raweily-f3826e | ORDINARY | 36 | |
MJS CARE LIMITED
sophymarine-openregistry-gb-07093589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- C/O Tax Driven Accountants, Preston Brook, Cheshire, WA7 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELAY CHELLENsophymarine-openregistry-h-angelay-chellen-8a87a4 | ORDINARY | 1 | |
| DAVIS SANASSYsophymarine-openregistry-h-davis-sanassy-8e361f | ORDINARY | 1 | |
REDLINE EQUESTRIAN LIMITED
sophymarine-openregistry-gb-12166379
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 01430 — Raising of horses and other equines
93191 — Activities of racehorse owners - Registered office
- Bridgemere House, Preston Brook, Cheshire, WA7 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEMERE UK PLCsophymarine-openregistry-gb-05647630 | ORDINARY | 75 | |
| RSM INVESTMENTS LIMITEDsophymarine-openregistry-gb-06712038 | ORDINARY | 25 | |
FOSSIL ROCK LTD
sophymarine-openregistry-gb-12250076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- C/O Tax Driven Accountants, Preston Brook, Cheshire, WA7 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY WOODsophymarine-openregistry-h-sally-wood-47be19 | ORDINARY | 1 | |
| STEPHEN SILVESTERsophymarine-openregistry-h-stephen-silvester-5deaae | ORDINARY | 0 | |
NETWORK ENERGY GROUP LIMITED
sophymarine-openregistry-gb-15071303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- C/O Tax Driven Accountants, Preston Brook, Cheshire, WA7 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PARRYsophymarine-openregistry-h-ryan-parry-52fa11 | ORDINARY SHARES | 2 | |
| MICHAEL ROBSONsophymarine-openregistry-h-michael-robson-e11d9d | ORDINARY SHARES | 0 | |
TIMOTHY LAYTON ASSOCIATES LTD
sophymarine-openregistry-gb-15285617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Tax Driven Accountants, Preston Brook, Cheshire, WA7 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY LAYTONsophymarine-openregistry-h-timothy-layton-b77cae | ORDINARY SHARES | 100 | 100.00% |
| TIMOTHY LAYTONsophymarine-openregistry-h-timothy-layton-b77cae | ORDINARY SHARES B | 1 | 100.00% |
BRIDGEMERE LAND LIMITED
sophymarine-openregistry-gb-04298202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bridgemere House, Preston Brook, Warrington Cheshire, WA7 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEMERE UK PLCsophymarine-openregistry-gb-05647630 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGEMERE CHARTERHALL LIMITEDsophymarine-openregistry-gb-12695998 | Holds shares in | ORDINARY |
DEVELOPMENT FINANCE EUROPE LIMITED
sophymarine-openregistry-gb-05890323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bridgemere House, Preston Brook, Cheshire, WA7 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEMERE UK PLCsophymarine-openregistry-gb-05647630 | ORDINARY | 2 | |
TOWER BRIDGE EQUITY LTD
sophymarine-openregistry-gb-07995673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Tax Driven Accountants, Preston Brook, Cheshire, WA7 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STUART GRAYDONsophymarine-openregistry-h-david-stuart-graydon-13700b | ORD | 1,000 | |
RAINIDAY LIMITED
sophymarine-openregistry-gb-13197547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- C/O Tax Driven Accountants, Preston Brook, Cheshire, WA7 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES DAYsophymarine-openregistry-h-matthew-james-day-36f9ba | ORDINARY | 1 | |