UK companies/Preston/Page 103
Companies in Preston and their shareholdersPage 103 of 247
4,934 companies registered in Preston 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. Between them they record 56 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
4,934
GRAEME LISTER LTD
sophymarine-openregistry-gb-05608141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME LISTERsophymarine-openregistry-gb-05608141 | A ORDINARY | 9 | |
| JULIE LISTERsophymarine-openregistry-h-julie-lister-f48e99 | B ORDINARY | 1 | |
PREMIER FINANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05641330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- The Coppice 15 Moorside Drive, Preston, Lancashire, PR1 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN KACZMARCZYKsophymarine-openregistry-h-gillian-kaczmarczyk-93e66a | A ORDINARY | 1 | 100.00% |
| STEVEN KACZMARCZYKsophymarine-openregistry-h-steven-kaczmarczyk-0d73ec | ORDINARY | 1 | 100.00% |
COP LANE GARAGE LIMITED
sophymarine-openregistry-gb-05710979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT WILLISsophymarine-openregistry-h-david-robert-willis-ffe78d | ORDINARY B | 60 | 60.00% |
| CORAL WILLISsophymarine-openregistry-h-coral-willis-f8ca37 | ORDINARY B | 40 | 40.00% |
| DAVID ROBERT WILLISsophymarine-openregistry-h-david-robert-willis-ffe78d | ORDINARY A | 1 | 100.00% |
FEVER DANCE COMPANY LIMITED
sophymarine-openregistry-gb-05776186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Fever Dance Studio, Preston, Lancashire, PR1 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLAND & HOLLAND HOLDINGS LTDsophymarine-openregistry-gb-12282031 | ORDINARY | 80 | 100.00% |
| JILLIAN WILLIAMSsophymarine-openregistry-h-jillian-williams-018000 | A ORDINARY | 20 | 100.00% |
MONTGOMERY AND BURROWS OPTICIANS LIMITED
sophymarine-openregistry-gb-05814156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 56 High Street, Preston, Lancashire, PR3 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA BURROWSsophymarine-openregistry-h-paula-burrows-7e41ac | ORDINARY SHARES B | 60 | 60.00% |
| LISA MONTGOMERYsophymarine-openregistry-h-lisa-montgomery-dcbf4d | ORDINARY SHARES | 50 | 50.00% |
| PAULA BURROWSsophymarine-openregistry-h-paula-burrows-7e41ac | ORDINARY SHARES | 50 | 50.00% |
| LISA MONTGOMERYsophymarine-openregistry-h-lisa-montgomery-dcbf4d | ORDINARY SHARES B | 40 | 40.00% |
D & M TOLLEY LIMITED
sophymarine-openregistry-gb-05822374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Cinnamon Hill Drive South, Preston, PR5 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIAL TOLLEYsophymarine-openregistry-h-danial-tolley-62a048 | ORDINARY | 50 | |
| MIKALA TOLLEYsophymarine-openregistry-h-mikala-tolley-977bb1 | ORDINARY | 50 | |
| DANIAL TOLLEYsophymarine-openregistry-h-danial-tolley-62a048 | A ORDINARY | 10 | |
N3 MANAGEMENT LIMITED
sophymarine-openregistry-gb-05823391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 316 Blackpool Road, Preston, Lancashire, PR2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WATKINSONsophymarine-openregistry-h-anne-watkinson-4edaeb | ORDINARY | 1 | 50.00% |
| NEIL WATKINSONsophymarine-openregistry-h-neil-watkinson-f31fc4 | ORDINARY | 1 | 50.00% |
| NEIL WATKINSONsophymarine-openregistry-h-neil-watkinson-f31fc4 | ORDINARY A | 1 | 100.00% |
GUYE SINGLETON LIMITED
sophymarine-openregistry-gb-05956174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUYE SINGLETONsophymarine-openregistry-gb-05956174 | A ORDINARY | 10 | |
| SAMANTHA SINGLETONsophymarine-openregistry-h-samantha-singleton-affe9a | B ORDINARY | 1 | |
C HOGARTH LIMITED
sophymarine-openregistry-gb-06117608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Towneley Parade, Preston, PR3 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LOUISE HOGARTHsophymarine-openregistry-h-victoria-louise-hogarth-0f3684 | ORDINARY | 99 | |
| CONRAD HOGARTHsophymarine-openregistry-h-conrad-hogarth-76c136 | A SHARE | 1 | |
| CONRAD HOGARTHsophymarine-openregistry-h-conrad-hogarth-76c136 | ORDINARY | 0 | |
ALSICO LAUCUBA LTD
sophymarine-openregistry-gb-06224973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- GROUP
- SIC
- 14120 — Manufacture of workwear
- Registered office
- Pittman Way, Preston, Lancs, PR2 9ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERPHINA NVsophymarine-openregistry-h-berphina-nv-b3b27c | A ORDINARY | 326,780 | 100.00% |
| DAVID TOONsophymarine-openregistry-h-david-toon-76664b | B ORDINARY | 0 | |
MEATSNACKS GROUP LTD.
sophymarine-openregistry-gb-06242292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- SMALL
- SIC
- 10110 — Processing and preserving of meat
46320 — Wholesale of meat and meat products - Registered office
- The Snackhouse St. Georges Park, Preston, PR4 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEPAK KIRKHAM LIMITEDsophymarine-openregistry-gb-05101877 | ORDINARY | 1,320,228 | |
| KEPAK KIRKHAM LIMITEDsophymarine-openregistry-gb-05101877 | A ORDINARY | 550 | |
| ROWSE HONEY LIMITEDsophymarine-openregistry-gb-01024018 | ORDINARY | 0 | |
| ROWSE HONEY LIMITEDsophymarine-openregistry-gb-01024018 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW WORLD FOODS (EUROPE) LIMITEDsophymarine-openregistry-gb-07843083 | Holds shares in | ORDINARY |
MERLIN PARK (NORTH WEST) LIMITED
sophymarine-openregistry-gb-06275505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Moons Farm Hundred End Lane, Preston, Lancashire, PR4 6XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BONDsophymarine-openregistry-gb-13657030 | ORDINARY A | 604,476 | 100.00% |
| MICHAEL BONDsophymarine-openregistry-h-michael-bond-ad6c71 | ORDINARY B | 604,476 | 100.00% |
CHRIS MILLER (BUILDERS) LTD
sophymarine-openregistry-gb-06303800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30 Chaigley Road, Preston, Lancashire, PR3 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MILLERsophymarine-openregistry-h-christopher-miller-c45eba | ORDINARY | 1 | 100.00% |
| AMANDA MILLERsophymarine-openregistry-h-amanda-miller-3eeb19 | A ORDINARY | 0 | |
ASIA CONTINENTAL LIMITED
sophymarine-openregistry-gb-06309466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 7-9 Sedgwick Street, Preston, PR1 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAB NAWAZsophymarine-openregistry-h-rab-nawaz-19747c | ORDINARY A | 2 | |
| RAB NAWAZsophymarine-openregistry-h-rab-nawaz-19747c | ORDINARY | 1 | |
| SALMA KHALIDsophymarine-openregistry-h-salma-khalid-eb313c | ORDINARY A | 0 | |
ANDREW GOUGH PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-06375264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOUGHsophymarine-openregistry-gb-07941583 | ORDINARY | 1 | |
| ANDREW GOUGHsophymarine-openregistry-gb-07941583 | B ORDINARY | 1 | |
| CAROLE GOUGHsophymarine-openregistry-h-carole-gough-f400a3 | B ORDINARY | 0 | |
WILSON HEALY LIMITED
sophymarine-openregistry-gb-06389567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Ferry Road, Preston, Lancashire, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN REGINALD HEALYsophymarine-openregistry-h-brian-reginald-healy-1979ab | REDEEMABLE PREFERENCE | 75,000 | 50.00% |
| GARRY VICTOR WILSONsophymarine-openregistry-h-garry-victor-wilson-465333 | REDEEMABLE PREFERENCE | 75,000 | 50.00% |
| BRIAN REGINALD HEALYsophymarine-openregistry-h-brian-reginald-healy-1979ab | ORDINARY | 1 | 50.00% |
| GARRY VICTOR WILSONsophymarine-openregistry-h-garry-victor-wilson-465333 | ORDINARY | 1 | 50.00% |
MILLENNIUM HYGIENE SERVICES LIMITED
sophymarine-openregistry-gb-06420489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Windgate House, Tarleton Office Park Windgate, Preston, PR4 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE STOCKsophymarine-openregistry-h-julie-stock-025cd0 | ORDINARY | 19 | |
| JULIE STOCKsophymarine-openregistry-h-julie-stock-025cd0 | A ORDINARY | 1 | |
| STAN STOCKsophymarine-openregistry-gb-15876897 | A ORDINARY | 0 | |
MS ROOFING LTD
sophymarine-openregistry-gb-06428309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SALISBURYsophymarine-openregistry-gb-13284765 | B ORDINARY | 1 | |
| MICHAEL SALISBURYsophymarine-openregistry-gb-13284765 | A ORDINARY | 1 | |
| SARAH JANE SALISBURYsophymarine-openregistry-h-sarah-jane-salisbury-5160f3 | B ORDINARY | 0 | |
SURESITE GROUP LIMITED
sophymarine-openregistry-gb-06444038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4a Millennium City Park, Preston, Lancashire, PR2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESITE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16041937 | ORDINARY | 1,000,000 | 100.00% |
| HELEN DAVENPORTsophymarine-openregistry-h-helen-davenport-7db126 | B ORDINARY 0.01 | 0 | |
CENTURY CARE LIMITED
sophymarine-openregistry-gb-06559666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Brambles Park Avenue, Preston, Lancashire, PR4 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBHAJAN SINGHsophymarine-openregistry-h-harbhajan-singh-d2d7aa | ORDINARY | 99 | 99.00% |
| HARBHAJAN SINGHsophymarine-openregistry-h-harbhajan-singh-d2d7aa | A ORDINARY | 99 | 99.00% |
| KARPAL KAUR BHAMBRAsophymarine-openregistry-h-karpal-kaur-bhambra-80ac83 | ORDINARY | 1 | 1.00% |
| KARPAL KAUR BHAMBRAsophymarine-openregistry-h-karpal-kaur-bhambra-80ac83 | A ORDINARY | 1 | 1.00% |