UK companies/Preston/Page 107

Companies in Preston and their shareholdersPage 107 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 51 shareholdings and 6 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
51
Related parties
6

STRING HOLDINGS LTD

sophymarine-openregistry-gb-08913094
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4b, Edward Vii Quay, Preston, Lancashire, PR2 2YF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL PICKERINGsophymarine-openregistry-h-stephen-michael-pickering-e7eae8A ORDINARY51051.00%
TOM WRIGHTsophymarine-openregistry-gb-06172687A ORDINARY49049.00%
STEPHEN MICHAEL PICKERINGsophymarine-openregistry-h-stephen-michael-pickering-e7eae8B ORDINARY150.00%
TOM WRIGHTsophymarine-openregistry-gb-06172687B ORDINARY150.00%

Related parties

PartyRelationshipDetail
STRING COMPUTER SYSTEMS LTDsophymarine-openregistry-gb-05014752Holds shares inA ORDINARY · 98.52%
NELSON COURT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05529628Holds shares inORDINARY

JB SUPPLIES LTD

sophymarine-openregistry-gb-08968560
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Market Street, Preston, PR1 2EL

Direct shareholders

ShareholderShare classShares held% of class
RUDY JNO BAPTISTEsophymarine-openregistry-h-rudy-jno-baptiste-41f2c8ORDINARY70
CONNIE JNO BAPTISTEsophymarine-openregistry-h-connie-jno-baptiste-b39116ORDINARY30
CONNIE JNO BAPTISTEsophymarine-openregistry-h-connie-jno-baptiste-b39116B ORDINARY1

ACWIRE LIMITED

sophymarine-openregistry-gb-08977244
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
Unit 10 80 Lytham Road, Preston, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
ADIS AVDICsophymarine-openregistry-h-adis-avdic-4d5a58A100
ADIS AVDICsophymarine-openregistry-h-adis-avdic-4d5a58B ORDINARY100
FLORENT HACQsophymarine-openregistry-h-florent-hacq-92a303A0

KINGSBARN DEVELOPMENTS LTD

sophymarine-openregistry-gb-08980516
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 12, Eastway Business Village Olivers Place, Preston, Lancashire, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID ARMSTRONGsophymarine-openregistry-h-paul-david-armstrong-264427ORDINARY A100100.00%
AMANDA ARMSTRONGsophymarine-openregistry-h-amanda-armstrong-6a8d79ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
KINGSBARN PROPERTIES LTDsophymarine-openregistry-gb-13433906Holds shares inORDINARY A · 100.00%

FOUGARA LTD

sophymarine-openregistry-gb-09083567
Status
Active
Type
Private Limited Company
Incorporated
12/06/2014
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
Registered office
Pegasus House 5 Winckley Court, Preston, PR1 8BU

Direct shareholders

ShareholderShare classShares held% of class
SALIM FERRAZsophymarine-openregistry-h-salim-ferraz-5b9a3fORDINARY100
SALIM FERRAZsophymarine-openregistry-h-salim-ferraz-5b9a3fA ORDINARY20
AMINA IMEN ALOUACHEsophymarine-openregistry-h-amina-imen-alouache-e4c552A ORDINARY0

WOODS FLEET GROUP LIMITED

sophymarine-openregistry-gb-09089568
Status
Active
Type
Private Limited Company
Incorporated
17/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Cuerdon Farm Liverpool Road, Preston, Lancashire, PR4 6HN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WOODSsophymarine-openregistry-gb-09010686ORDINARY A100100.00%
MOLLY ROSE KIRKHAMsophymarine-openregistry-h-molly-rose-kirkham-bf3ebbORDINARY B25100.00%

Related parties

PartyRelationshipDetail
WOODS FLEET SUPPORT LIMITEDsophymarine-openregistry-gb-10427229Holds shares inORDINARY · 100.00%
WOODS TRUCK AND VAN PARTS LIMITEDsophymarine-openregistry-gb-13089028Holds shares inORDINARY · 100.00%

P DUCKWORTH & SON LTD

sophymarine-openregistry-gb-09146175
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PAUL DUCKWORTHsophymarine-openregistry-h-craig-paul-duckworth-5a010cB ORDINARY6
CRAIG PAUL DUCKWORTHsophymarine-openregistry-h-craig-paul-duckworth-5a010cA ORDINARY6
PAUL DUCKWORTHsophymarine-openregistry-gb-12400904B ORDINARY0

OAKHURST (UK) LIMITED

sophymarine-openregistry-gb-09157823
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
RENEW CONSTRUCT GROUP LIMITEDsophymarine-openregistry-gb-16036215B GBP1 ORDINARY SHARES500100.00%
RENEW CONSTRUCT GROUP LIMITEDsophymarine-openregistry-gb-16036215A GBP1 ORDINARY SHARES500100.00%
RICHARD HURSTsophymarine-openregistry-gb-17246504B GBP1 ORDINARY SHARES00.00%
RICHARD HURSTsophymarine-openregistry-gb-17246504A GBP1 ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
OAKHURST (SOUTHPORT) LIMITEDsophymarine-openregistry-gb-02383036Holds shares inGBP1 ORDINARY SHARES · 100.00%

AUDIT TRAIL TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09183402
Status
Active
Type
Private Limited Company
Incorporated
20/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Suite 3 506 Walton Summit Centre, Preston, PR5 8AY

Direct shareholders

ShareholderShare classShares held% of class
SG SYSTEMS EUROPE LIMITEDsophymarine-openregistry-gb-09208889ORDINARY110100.00%
LEARNING FOR LEADERS (UK) LIMITEDsophymarine-openregistry-gb-08807586PREFERENCE0

SIMON WARD GROUNDWORKS LIMITED

sophymarine-openregistry-gb-09245155
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Bluebell Barn Higher Lane, Preston, PR3 1BE

Direct shareholders

ShareholderShare classShares held% of class
RACHEL MARY WARDsophymarine-openregistry-h-rachel-mary-ward-19b06bORDINARY B1100.00%
SIMON ROBERT WARDsophymarine-openregistry-h-simon-robert-ward-319455ORDIANRY A1100.00%

LOVE CLEANING (LANCASHIRE) LIMITED

sophymarine-openregistry-gb-09262857
Status
Active
Type
Private Limited Company
Incorporated
14/10/2014
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Shorrock House 1 Faraday Court, Preston, Lancashire, PR2 9NB

Direct shareholders

ShareholderShare classShares held% of class
SUSAN FINCHsophymarine-openregistry-h-susan-finch-04e1ccORDINARY-A50100.00%
SUSAN FINCHsophymarine-openregistry-h-susan-finch-04e1ccORDINARY-B4080.00%
LINDSAY GREGORYsophymarine-openregistry-h-lindsay-gregory-c8fc28ORDINARY-B1020.00%

COBREC LIMITED

sophymarine-openregistry-gb-09282771
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CORBRIDGEsophymarine-openregistry-h-christopher-corbridge-85a376ORDINARY A80100.00%
KARYN CORBRIDGEsophymarine-openregistry-h-karyn-corbridge-13a815ORDINARY B20100.00%

COMSPAL LIMITED

sophymarine-openregistry-gb-09292140
Status
Active
Type
Private Limited Company
Incorporated
03/11/2014
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
53202 — Unlicensed carrier
Registered office
23 Fulwood Heights, Preston, PR2 9AW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PALLISERsophymarine-openregistry-h-jonathan-palliser-f770d0ORDINARY "A"5100.00%
RUTH MARGARET PALLISERsophymarine-openregistry-h-ruth-margaret-palliser-a5f862ORDINARY "B"5100.00%

OSBORNE HOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-09333966
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HURSTsophymarine-openregistry-gb-17246504B GBP1 ORDINARY SHARES50100.00%
RICHARD HURSTsophymarine-openregistry-gb-17246504A GBP1 ORDINARY SHARES50100.00%
LINDA MARY HURSTsophymarine-openregistry-h-linda-mary-hurst-08aafbB GBP1 ORDINARY SHARES00.00%

A D TAYLOR HEATING AND PLUMBING LIMITED

sophymarine-openregistry-gb-09354153
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Hare House, Preston, PR3 2JJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID TAYLORsophymarine-openregistry-h-andrew-david-taylor-65dfc1A ORDINARY90
CHARLOTTE TAYLORsophymarine-openregistry-gb-12453881B ORDINARY10

E S PARKING ENFORCEMENT LTD

sophymarine-openregistry-gb-09363453
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
City House, Preston, Lancashire, PR1 2EF

Direct shareholders

ShareholderShare classShares held% of class
KENNETH ALLAN MARLANDsophymarine-openregistry-h-kenneth-allan-marland-e12697ORDINARY100100.00%
CAROLINE MARLANDsophymarine-openregistry-h-caroline-marland-3607fcORDINARY B25100.00%

EAZYMIX LIMITED

sophymarine-openregistry-gb-09393889
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
23620 — Manufacture of plaster products for construction purposes
Registered office
21 Knowsley Close, Preston, PR5 0EA

Direct shareholders

ShareholderShare classShares held% of class
MARK SHEPHERDsophymarine-openregistry-gb-07613173ORDINARY70100.00%
MATTHEW DRIVERsophymarine-openregistry-h-matthew-driver-f73c18A ORDINARY30100.00%

MARAZ LTD

sophymarine-openregistry-gb-09398383
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
MAIEDHA RAZAsophymarine-openregistry-h-maiedha-raza-5b8678A ORDINARY50
SOLYMAN OMAR HASSOUNAsophymarine-openregistry-h-solyman-omar-hassouna-18a182B ORDINARY50
MAIEDHA RAZAsophymarine-openregistry-h-maiedha-raza-5b8678B ORDINARY0

NIGHTINGALES OCCUPATIONAL HEALTH LIMITED

sophymarine-openregistry-gb-09441248
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE LOUISE NIGHTINGALEsophymarine-openregistry-h-stephanie-louise-nightingale-b54743ORDINARY4
ANDREW EDWARD NIGHTINGALEsophymarine-openregistry-h-andrew-edward-nightingale-bd7b92B ORDINARY1

RED LEAF FURNITURE LIMITED

sophymarine-openregistry-gb-09461283
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
Ground Floor, Citygate, Preston, PR2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
SANDOR SIMONsophymarine-openregistry-h-sandor-simon-f742dbORD100100.00%
REKA SIMON-TOTHsophymarine-openregistry-h-reka-simon-toth-e55299B ORDINARY1100.00%