UK companies/Preston/Page 105

Companies in Preston and their shareholdersPage 105 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 48 shareholdings and 10 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
Preston
Companies with a register
4,934
On this page
20
Shareholdings
48
Related parties
10

NORTH WEST MOWERS LTD

sophymarine-openregistry-gb-07634253
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/05/2011
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 24 Charnley Fold Industrial Estate School Lane, Preston, PR5 6PS

Direct shareholders

ShareholderShare classShares held% of class
JOHN BUCKLEYsophymarine-openregistry-gb-01750921ORDINARY 1 GBP100100.00%
JOHN BUCKLEYsophymarine-openregistry-gb-01750921ORDINARY 1P100100.00%
MR ROBERT LLENELYN IDRIS BANKSsophymarine-openregistry-h-mr-robert-llenelyn-idris-banks-9252a9ORDINARY 1P00.00%
MR ROBERT LLENELYN IDRIS BANKSsophymarine-openregistry-h-mr-robert-llenelyn-idris-banks-9252a9ORDINARY 1 GBP00.00%

WADLOW ENERGY HOLDINGS LIMITED

sophymarine-openregistry-gb-07680508
Status
Active
Type
Private Limited Company
Incorporated
23/06/2011
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
18 Riversway Business Village, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
TFL TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-02338675ORDINARY85100.00%
TFL TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-02338675ORDINARY-A15100.00%
DIF INFRA 4 UK LIMITEDsophymarine-openregistry-gb-09694164ORDINARY00.00%
DIF INFRA 4 UK LIMITEDsophymarine-openregistry-gb-09694164ORDINARY-A00.00%

STEVE MORGAN TRAINING SOLUTIONS LTD

sophymarine-openregistry-gb-07744479
Status
Active
Type
Private Limited Company
Incorporated
17/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
26 Medlar Lane Medlar Lane, Preston, PR4 3HR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MORGANsophymarine-openregistry-h-steven-morgan-d8bf13ORDINARY100
LINDSEY MORGANsophymarine-openregistry-h-lindsey-morgan-70b5c6B ORDINARY1

BOURNE BROW CONSTRUCTION LTD.

sophymarine-openregistry-gb-07780586
Status
Active
Type
Private Limited Company
Incorporated
20/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
SHAUN SMITHsophymarine-openregistry-h-shaun-smith-65c0dcORDINARY90100.00%
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1A ORDINARY10100.00%

JTECH SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-07781113
Status
Active
Type
Private Limited Company
Incorporated
21/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
MARK ADRIAN KHANsophymarine-openregistry-h-mark-adrian-khan-76a21bB ORDINARY100
YIM CHI CHANsophymarine-openregistry-h-yim-chi-chan-f25f56A ORDINARY100

ENGINEERED VENTILATION SOLUTIONS LTD

sophymarine-openregistry-gb-07818542
Status
Active
Type
Private Limited Company
Incorporated
21/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Soloman House Caxton Road, Preston, PR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
GARY CORSBIEsophymarine-openregistry-h-gary-corsbie-1335a2ORDINARY99
JESSICA CORSBIEsophymarine-openregistry-h-jessica-corsbie-525f73B ORDINARY1

ANDREW MCCALLUM LTD

sophymarine-openregistry-gb-07826034
Status
Active
Type
Private Limited Company
Incorporated
27/10/2011
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MCCALLUMsophymarine-openregistry-h-andrew-james-mccallum-0e0fd9A ORDINARY50100.00%
RACHEL ELIZABETH MCCALLUMsophymarine-openregistry-h-rachel-elizabeth-mccallum-331560B ORDINARY50100.00%

Related parties

PartyRelationshipDetail
TIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-10366510Holds shares inORDINARY · 0.01%
DEFAQTO LEISURE LTDsophymarine-openregistry-gb-06991887Holds shares inORDINARY
THE LAKES DISTILLERY COMPANY LIMITEDsophymarine-openregistry-gb-07769363Holds shares inORDINARY
BLACKSTONEBSD LIMITEDsophymarine-openregistry-gb-10407703Holds shares inA ORDINARY
THE CROW WOOD GOLF CLUB LIMITEDsophymarine-openregistry-gb-SC013401Holds shares inORDINARY
AKM ELECTRICALS LIMITEDsophymarine-openregistry-gb-SC460446Holds shares inORDINARY
ASPECT REPUTATION MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC488283Holds shares inORDINARY
BST DUNDEE LTDsophymarine-openregistry-gb-SC704079Holds shares inORDINARY
WILD JURA LTDsophymarine-openregistry-gb-SC718045Holds shares inORDINARY A

LEARN 2 PERFORM LIMITED

sophymarine-openregistry-gb-07838326
Status
Active
Type
Private Limited Company
Incorporated
08/11/2011
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
57 Yewlands Drive, Preston, Lancashire, PR3 1JP

Direct shareholders

ShareholderShare classShares held% of class
GWENDOLYN JANE HOWARDsophymarine-openregistry-h-gwendolyn-jane-howard-32eeefB ORDINARY50100.00%
MARK DAVID HOWARDsophymarine-openregistry-h-mark-david-howard-96484fA ORDINARY50100.00%

JOLLIES BARN LIMITED

sophymarine-openregistry-gb-07927681
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Jollies Barn The Gravel, Preston, PR4 6JX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HENRY BROOKESsophymarine-openregistry-h-jonathan-henry-brookes-756518B ORDINARY1
LAURA ALICE BROOKESsophymarine-openregistry-h-laura-alice-brookes-97a6d7A ORDINARY1

ASHWORTH BILLINGTON LIMITED

sophymarine-openregistry-gb-07993108
Status
Active
Type
Private Limited Company
Incorporated
16/03/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
17 Gillow Park, Preston, Lancashire, PR3 0ZT

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CLOWsophymarine-openregistry-h-timothy-clow-b4816fA ORDINARY3
TIMOTHY CLOWsophymarine-openregistry-h-timothy-clow-b4816fB ORDINARY1
JULIE CLOWsophymarine-openregistry-h-julie-clow-b7cd08B ORDINARY0

WHITEGATE BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-07993292
Status
Active
Type
Private Limited Company
Incorporated
16/03/2012
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
17 Gillow Park, Preston, Lancashire, PR3 0ZT

Direct shareholders

ShareholderShare classShares held% of class
ALICIA CLOWsophymarine-openregistry-h-alicia-clow-d0383bB ORDINARY1
TIMOTHY CLOWsophymarine-openregistry-h-timothy-clow-b4816fA ORDINARY1
TIMOTHY CLOWsophymarine-openregistry-h-timothy-clow-b4816fB ORDINARY0

MILATOS LIMITED

sophymarine-openregistry-gb-08009823
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDREW FERGUSONsophymarine-openregistry-h-john-andrew-ferguson-19d5acA ORDINARY SHARES GBP151100.00%
ALYS ROSEMARY FERGUSONsophymarine-openregistry-h-alys-rosemary-ferguson-d6b809B ORDINARY SHARES GBP149100.00%

SMITHS ACCOUNTANTS HOLDINGS LIMITED

sophymarine-openregistry-gb-08013810
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
6a Blackburn Road, Preston, PR3 3YP

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN SMITHsophymarine-openregistry-gb-14483201ORDINARY A9
ANGUS SMITHsophymarine-openregistry-h-angus-smith-6ac7c0ORDINARY B1

ROSS BRADLEY INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08016177
Status
Active
Type
Private Limited Company
Incorporated
02/04/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
FRANK ROSS BRADLEYsophymarine-openregistry-h-frank-ross-bradley-a4245fA ORDINARY GBP1 SHARES50100.00%
SANDRA MARY BRADLEYsophymarine-openregistry-h-sandra-mary-bradley-91a00cB ORDINARY GBP1 SHARES50100.00%

E&S CONSULTING LTD

sophymarine-openregistry-gb-08023582
Status
Active
Type
Private Limited Company
Incorporated
10/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
DARREN EASTHAMsophymarine-openregistry-h-darren-eastham-555b52ORDINARY4
SHARON EASTHAMsophymarine-openregistry-h-sharon-eastham-413cb4B ORDINARY1

CAR BODY MAGIC LIMITED

sophymarine-openregistry-gb-08102895
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
28 North View Fold, Preston, PR4 2EQ

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE JAYsophymarine-openregistry-h-emma-louise-jay-d2db16B ORDINARY1
STEPHEN JAYsophymarine-openregistry-h-stephen-jay-540621ORDINARY1

DRY ABODE PROPERTY CARE LTD

sophymarine-openregistry-gb-08105514
Status
Active
Type
Private Limited Company
Incorporated
14/06/2012
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
414 Blackpool Road, Preston, Lancashire, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
DAVID KERRYsophymarine-openregistry-h-david-kerry-5af372ORDINARY5050.00%
HELEN KERRYsophymarine-openregistry-h-helen-kerry-c0b954ORDINARY5050.00%
HELEN KERRYsophymarine-openregistry-h-helen-kerry-c0b954B ORDINARY1100.00%

GRD FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-08120992
Status
Active
Type
Private Limited Company
Incorporated
27/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
GILES ROBINSON DUCKWORTHsophymarine-openregistry-h-giles-robinson-duckworth-94f89cA ORDINARY91100.00%
JOANNE MAWDSLEY DUCKWORTHsophymarine-openregistry-h-joanne-mawdsley-duckworth-090451B ORDINARY9100.00%

T4 LIFE LIMITED

sophymarine-openregistry-gb-08155802
Status
Active
Type
Private Limited Company
Incorporated
25/07/2012
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Unit 5 Harrison Farm Inglewhite Road, Preston, PR3 2ED

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHON TOBY STOWEsophymarine-openregistry-h-mr-jonathon-toby-stowe-cf63ffORDINARY 1 GBP100
MRS KATIE STOWEsophymarine-openregistry-h-mrs-katie-stowe-24088eORDINARY B 1 GBP1

ROBERTS & CO SALES AND LETTINGS LIMITED

sophymarine-openregistry-gb-08183790
Status
Active
Type
Private Limited Company
Incorporated
17/08/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA JAYNE ROBERTSsophymarine-openregistry-h-emma-jayne-roberts-60c2ceB ORDINARY136100.00%
EMMA JAYNE ROBERTSsophymarine-openregistry-h-emma-jayne-roberts-60c2ceA ORDINARY68100.00%
WILLIAM JOHN ROBERTSsophymarine-openregistry-h-william-john-roberts-812162B ORDINARY00.00%

Related parties

PartyRelationshipDetail
VINRO LTDsophymarine-openregistry-gb-13654559Holds shares inORDINARY A · 50.00%