UK companies/Preston/Page 106

Companies in Preston and their shareholdersPage 106 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 43 shareholdings and 9 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
43
Related parties
9

RJF ASSOCIATES LIMITED

sophymarine-openregistry-gb-08184920
Status
Active
Type
Private Limited Company
Incorporated
20/08/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 White Moss Close, Preston, Lancashire, PR4 4AG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES FLANAGANsophymarine-openregistry-h-robert-james-flanagan-f52077ORDINARY A CLASS95100.00%
JENNA FLANAGANsophymarine-openregistry-h-jenna-flanagan-4d13e4ORDINARY B CLASS5100.00%

JAMES BRYZE LTD

sophymarine-openregistry-gb-08211060
Status
Active
Type
Private Limited Company
Incorporated
12/09/2012
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor River View,, Preston,, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
ALICE VICTORIA BRYZEsophymarine-openregistry-h-alice-victoria-bryze-9fd387ORDINARY100100.00%
JAMES IAN BRYZEsophymarine-openregistry-h-james-ian-bryze-da57abORDINARY B100100.00%

QUICKSEAL SOLUTIONS LTD

sophymarine-openregistry-gb-08251575
Status
Active
Type
Private Limited Company
Incorporated
12/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Ground Floor, Units 6 & 7 Eastway Business Village, Preston, Lancashire, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
BRYAN SMITHsophymarine-openregistry-h-bryan-smith-89a52bORDINARY100100.00%
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY A25100.00%

J & M JOINERY (NORTH) LIMITED

sophymarine-openregistry-gb-08402310
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
22 The Greenacres, Preston, PR4 5SR

Direct shareholders

ShareholderShare classShares held% of class
JASON RILEYsophymarine-openregistry-h-jason-riley-ac276eORDINARY CLASS A SHARES9,900
JASON RILEYsophymarine-openregistry-h-jason-riley-ac276eORDINARY CLASS B SHARES70
PAUL KEVIN RILEYsophymarine-openregistry-h-paul-kevin-riley-4e5412ORDINARY CLASS B SHARES30

NINETEEN PR LIMITED

sophymarine-openregistry-gb-08461781
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE WEBBERsophymarine-openregistry-h-catherine-webber-614686ORDINARY4
CHARLIE WEBBERsophymarine-openregistry-h-charlie-webber-5707a0B ORDINARY1

SAJEED PATEL LIMITED

sophymarine-openregistry-gb-08472300
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office
Soloman House Belgrave Court, Preston, PR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
LZN1 LTDsophymarine-openregistry-gb-14963113ORDINARY100
LNZ1 LTDsophymarine-openregistry-h-lnz1-ltd-2e83edB ORDINARY1

Related parties

PartyRelationshipDetail
LZN1 LTDsophymarine-openregistry-gb-14963113Holds shares inA ORDINARY · 42.00%
HI1 LTDsophymarine-openregistry-gb-14963072Holds shares inA ORDINARY

THISTLETHWAITE FENCING CONTRACTORS LTD

sophymarine-openregistry-gb-08578634
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
IAN THISTLETHWAITEsophymarine-openregistry-h-ian-thistlethwaite-2e6b85ORDINARY A90100.00%
KATHERINE THISTLETHWAITEsophymarine-openregistry-h-katherine-thistlethwaite-ae5533ORDINARY B10100.00%

FREEMAN HUB LTD

sophymarine-openregistry-gb-08584556
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
Unit 10 80 Lytham Road, Preston, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
ALLISTER FREEMANsophymarine-openregistry-h-allister-freeman-45f603A ORDINARY50100.00%
REBECCA FREEMANsophymarine-openregistry-h-rebecca-freeman-738ffcB ORDINARY50100.00%

IAN WILDE INDEPENDENT FUNERAL DIRECTORS LIMITED

sophymarine-openregistry-gb-08603199
Status
Active
Type
Private Limited Company
Incorporated
09/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
17 Moor Park Avenue, Preston, PR1 6AS

Direct shareholders

ShareholderShare classShares held% of class
IAN WILDEsophymarine-openregistry-h-ian-wilde-391cd5ORDINARY A100
WENDY WILDEsophymarine-openregistry-h-wendy-wilde-320cd6ORDINARY B100

LANCASHIRE HR SOLUTIONS LIMITED

sophymarine-openregistry-gb-08611179
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Roman Way, Preston, Lancashire, PR4 2YG

Direct shareholders

ShareholderShare classShares held% of class
MARINA FRANKELsophymarine-openregistry-h-marina-frankel-537d14ORDINARY8100.00%
STEVEN EDWARD FRANKELsophymarine-openregistry-h-steven-edward-frankel-05af33A ORDINARY2100.00%
MARINA FRANKELsophymarine-openregistry-h-marina-frankel-537d14A ORDINARY00.00%

ADJACK DEVELOPMENTS LTD

sophymarine-openregistry-gb-08611354
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
316 Blackpool Road, Preston, Lancashire, PR2 3AE

Direct shareholders

ShareholderShare classShares held% of class
ADAM WAYNE SWARBRICKsophymarine-openregistry-h-adam-wayne-swarbrick-fba5d8ORDINARY12100.00%
ADAM WAYNE SWARBRICKsophymarine-openregistry-h-adam-wayne-swarbrick-fba5d8A ORDINARY1100.00%
JENNIFER LOUISE LENNONsophymarine-openregistry-h-jennifer-louise-lennon-ebc83fA ORDINARY00.00%

Related parties

PartyRelationshipDetail
CUERDEN GRANGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06235096Holds shares inORDINARY SHARE · 1.01%
CONTACT SOLAR LTDsophymarine-openregistry-gb-08847741Holds shares inA ORDINARY SHARES · 0.00%
SD MATRIX MANAGEMENT LIMITEDsophymarine-openregistry-gb-09850102Holds shares inORDINARY

REBEL MARKETING & PROMOTIONS LTD

sophymarine-openregistry-gb-08633978
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Cotton Court Business Centre, Preston, PR1 3BY

Direct shareholders

ShareholderShare classShares held% of class
JACK BARRONsophymarine-openregistry-h-jack-barron-fb2886ORDINARY95100.00%
EVANGELINE MRKALJsophymarine-openregistry-h-evangeline-mrkalj-da96bcB ORDINARY5100.00%

SHARROCKS FRESH PRODUCE LIMITED

sophymarine-openregistry-gb-08697722
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Unit G2, Red Scar Industrial Estate Tustin Way, Off Longridge Road, Preston, Lancashire, PR2 5LX

Direct shareholders

ShareholderShare classShares held% of class
COOKSON HOLDINGS LTDsophymarine-openregistry-gb-12766854ORDINARY A 1 GBP90
GILBERT THOMPSON (LEEDS) LIMITEDsophymarine-openregistry-gb-00416586ORDINARY B 1 GBP10

FINLEY BRICKWORK LTD

sophymarine-openregistry-gb-08761016
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
414-416 Blackpool Road, Preston, Lancs, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
NICK FINLEYsophymarine-openregistry-h-nick-finley-22fb6dORDINARY100100.00%
LAURA FINLEYsophymarine-openregistry-h-laura-finley-f6b8c7B ORDINARY1100.00%

WILLIAM PYE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08790771
Status
Active
Type
Private Limited Company
Incorporated
26/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Chapel Hill Quarry Chapel Hill Trading Estate, Preston, PR3 3BU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM PYEsophymarine-openregistry-gb-01190686"A" ORDINARY99
THE WILLIAM PYE DISCRETIONARY SETTLEMENT 2007sophymarine-openregistry-h-the-william-pye-discretionary-settlement-2fe3dd"B" ORDINARY51

Related parties

PartyRelationshipDetail
WILLIAM PYE LIMITEDsophymarine-openregistry-gb-01190686Holds shares inA ORDINARY

XEPPS LTD

sophymarine-openregistry-gb-08808530
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
Registered office
6 The Ferns, Preston, Lancashire, PR4 2BF

Direct shareholders

ShareholderShare classShares held% of class
GINA ANN EPPSsophymarine-openregistry-h-gina-ann-epps-45ba54ORDINARY2100.00%
KRISTIAN JOHN DANIEL EPPSsophymarine-openregistry-h-kristian-john-daniel-epps-0e6731ORDINARY A2100.00%

ROUNDEL LIMITED

sophymarine-openregistry-gb-08823807
Status
Active
Type
Private Limited Company
Incorporated
23/12/2013
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JONESsophymarine-openregistry-h-phillip-jones-138651A ORDINARY 0.0151
MICHAEL LOWE TRUSTEES LIMITED AS TRUSTEE OF PHILLIP JONES DISCRETIONARY SETTLEMENT 2024 GAH TRUSTEES LIMITED AS TRUSTEE OF PHILLIP JONES DISCRETIONARY SETTLEMENT 2024 MJQ TRUSTEES LIMITED AS TRUSTEE OF PHILLIP JONES DISCRETIONARY SETTLEMENT 2024 PHILLIP JONES AS TRUSTEE OF PHILLIP JONES DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-michael-lowe-trustees-limited-as-trustee-c61c74B ORDINARY 0.0149

Related parties

PartyRelationshipDetail
HALLIWELL JONES (WILMSLOW) LIMITEDsophymarine-openregistry-gb-00398803Holds shares inORDINARY · 100.00%
FREEDOM RENTAL LIMITEDsophymarine-openregistry-gb-12939182Holds shares inORDINARY · 100.00%
HALLIWELL JONES DEVA LIMITEDsophymarine-openregistry-gb-13917978Holds shares inORDINARY · 100.00%

AMRITHA ASSOCIATES LIMITED

sophymarine-openregistry-gb-08870258
Status
Active
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
31 St. Edwards Chase, Preston, Lancashire, PR2 3BF

Direct shareholders

ShareholderShare classShares held% of class
GANESHAMOORTHY VINAYAHANsophymarine-openregistry-h-ganeshamoorthy-vinayahan-6c5c20ORDINARY-A1100.00%
THARSHINI VINAYAHANsophymarine-openregistry-h-tharshini-vinayahan-c7827fORDINARY-B1100.00%

REVIEW SYSTEMS DIGITAL SIGNAGE LIMITED

sophymarine-openregistry-gb-08874774
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
8 Richmond Avenue, Preston, PR4 2NJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MICHAEL BROWNsophymarine-openregistry-h-jonathan-michael-brown-aee3eeORDINARY1,000100.00%
MARIA GRAZZIA BROWNsophymarine-openregistry-h-maria-grazzia-brown-36da1aB ORDINARY100100.00%

DEFYNE AESTHETICS LIMITED

sophymarine-openregistry-gb-08876572
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
16 Berry Lane, Preston, PR3 3JA

Direct shareholders

ShareholderShare classShares held% of class
ELEFANT JUICE LIMITEDsophymarine-openregistry-gb-07570648A ORDINARY1
KATE ANN HUDDLESTONsophymarine-openregistry-h-kate-ann-huddleston-0727d7B SHARES1