UK companies/Preston/Page 109

Companies in Preston and their shareholdersPage 109 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 47 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.

Post town
Preston
Companies with a register
4,934
On this page
20
Shareholdings
47
Related parties
1

OMH INSPECTION AND CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-09986396
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
GERRARD HALSALLsophymarine-openregistry-h-gerrard-halsall-7bf151ORDINARY A98100.00%
OLIVIA HALSALLsophymarine-openregistry-h-olivia-halsall-0be3c4ORDINARY B2100.00%

PIE HOMES LIMITED

sophymarine-openregistry-gb-10017792
Status
Active
Type
Private Limited Company
Incorporated
22/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN DICKINSONsophymarine-openregistry-h-christopher-john-dickinson-f3c95eB ORDINARY100
JAMES DICKINSONsophymarine-openregistry-h-james-dickinson-9ebd3aORDINARY100

RAINBOW WOOD DAY NURSERY LTD

sophymarine-openregistry-gb-10020810
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
60-61 Roman Way Industrial Estate, Preston, Lancashire, PR2 5BE

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY RODRIGUESsophymarine-openregistry-h-david-anthony-rodrigues-294537ORDINARY99100.00%
DAVID ANTHONY RODRIGUESsophymarine-openregistry-h-david-anthony-rodrigues-294537ORDINARY A1100.00%
HELEN VICTORIA SHAWsophymarine-openregistry-h-helen-victoria-shaw-0df2f8ORDINARY A00.00%

PHIL KEANE BUILDING SERVICES LTD

sophymarine-openregistry-gb-10022472
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
9 Studholme Avenue, Preston, PR1 9PA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ROBERT KEANEsophymarine-openregistry-h-philip-robert-keane-08ae3bORDINARY99100.00%
PHILIP ROBERT KEANEsophymarine-openregistry-h-philip-robert-keane-08ae3bA ORDINARY1100.00%
AIMEE KEANEsophymarine-openregistry-h-aimee-keane-77cbe9A ORDINARY00.00%
AIMEE KEANEsophymarine-openregistry-h-aimee-keane-77cbe9ORDINARY00.00%

SF PROJECT SERVICES LIMITED

sophymarine-openregistry-gb-10106055
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL FOWLERsophymarine-openregistry-h-stephen-michael-fowler-6bc99dORDINARY4
ZARA ELIZABETH EDDYsophymarine-openregistry-h-zara-elizabeth-eddy-46b344B ORDINARY1

INTEGRITY CONSULTANCY & PROFESSIONAL SERVICES LTD

sophymarine-openregistry-gb-10127879
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 Roseberry Avenue, Preston, PR4 0NF

Direct shareholders

ShareholderShare classShares held% of class
EVGENI ARSOVsophymarine-openregistry-h-evgeni-arsov-bafd11ORDINARY1,000
DIMITRIYA ARSOVAsophymarine-openregistry-h-dimitriya-arsova-81e501B ORDINARY1

BAX ENGINEERING LIMITED

sophymarine-openregistry-gb-10156305
Status
Active
Type
Private Limited Company
Incorporated
29/04/2016
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
85 Douglas Lane, Preston, PR2 5JB

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL MICHAEL BAXsophymarine-openregistry-h-samuel-michael-bax-88b872A ORDINARY60100.00%
LISA CATHERINE BAXsophymarine-openregistry-h-lisa-catherine-bax-b0cd37B ORDINARY40100.00%

Related parties

PartyRelationshipDetail
STEEL WORK CONSTRUCTION LIMITEDsophymarine-openregistry-gb-08330965Holds shares inORDINARY

BEYOND LIMITS OT LTD

sophymarine-openregistry-gb-10165642
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
19 Carrwood Way, Preston, PR5 4NR

Direct shareholders

ShareholderShare classShares held% of class
SARAH KATE TANDYsophymarine-openregistry-h-sarah-kate-tandy-6cffd4ORDINARY A77100.00%
CHRISTOPHER JAMES TANDYsophymarine-openregistry-h-christopher-james-tandy-584abaORDINARY51100.00%
SARAH KATE TANDYsophymarine-openregistry-h-sarah-kate-tandy-6cffd4ORDINARY51100.00%
CHRISTOPHER JAMES TANDYsophymarine-openregistry-h-christopher-james-tandy-584abaORDINARY00.00%

CIV SERVICES LIMITED

sophymarine-openregistry-gb-10221921
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
410/414 Blackpool Road, Preston, Lancashire, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
VASILE IULIAN CUCIORVAsophymarine-openregistry-h-vasile-iulian-cuciorva-66e233ORDINARY100
ION CUCIORVAsophymarine-openregistry-h-ion-cuciorva-4a1f9cB ORDINARY1

BRIDGE BUSINESS ASSOCIATES LIMITED

sophymarine-openregistry-gb-10283458
Status
Active
Type
Private Limited Company
Incorporated
18/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ground Floor Citygate, Preston, Lancashire, PR2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARY TAYLORsophymarine-openregistry-h-angela-mary-taylor-2f57ecORDINARY B1100.00%
MICHAEL WILLIAM BRIDGEsophymarine-openregistry-h-michael-william-bridge-e08e66ORDINARY1100.00%

LANCASHIRE ANAESTHESIA LIMITED

sophymarine-openregistry-gb-10304241
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
IAN ALEXANDER CLEGGsophymarine-openregistry-h-ian-alexander-clegg-c81bb3A ORDINARY51100.00%
MARSHA ANN CLEGGsophymarine-openregistry-h-marsha-ann-clegg-b9f3b6B ORDINARY49100.00%

BLACKSTONEBSD LIMITED

sophymarine-openregistry-gb-10407703
Status
Active
Type
Private Limited Company
Incorporated
03/10/2016
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Cotton Court, Preston, PR1 3BY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCCALLUMsophymarine-openregistry-gb-07826034A ORDINARY50
LESLIE MCCALLUMsophymarine-openregistry-h-leslie-mccallum-e190b5B ORDINARY50

Q&T LIMITED

sophymarine-openregistry-gb-10439979
Status
Active
Type
Private Limited Company
Incorporated
21/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Office 10, The Watermark, Preston, PR1 5EZ

Direct shareholders

ShareholderShare classShares held% of class
IAN THOMSONsophymarine-openregistry-h-ian-thomson-94d1aaB ORDINARY810100.00%
RACHAEL THOMSONsophymarine-openregistry-h-rachael-thomson-8a18cbD ORDINARY90100.00%

HOMEWOOD LODGE LIMITED

sophymarine-openregistry-gb-10445502
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Richmond Grove House Stony Lane, Preston, PR3 0AQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROBERT WARDsophymarine-openregistry-h-simon-robert-ward-319455ORDINARY A3100.00%
RACHEL LOUISE RADCLIFFEsophymarine-openregistry-h-rachel-louise-radcliffe-b97f5cORDINARY B1100.00%

H.P.H CATERING LTD

sophymarine-openregistry-gb-10455270
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Soloman House Belgrave Court, Preston, PR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA CHADWICKsophymarine-openregistry-h-samantha-chadwick-ffca77A ORDINARY1100.00%
SEAN CHADWICKsophymarine-openregistry-h-sean-chadwick-ad3094ORDINARY1100.00%

LINDSAY WHITTAKER LIMITED

sophymarine-openregistry-gb-10463525
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
21 Navigation Business Village Navigation Way, Preston, Lancashire, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MRS JILLIAN JOYCE WHITTAKERsophymarine-openregistry-h-mrs-jillian-joyce-whittaker-39892fORDINARY 1 GBP99
MR ROBERT LINDSAY WHITTAKERsophymarine-openregistry-h-mr-robert-lindsay-whittaker-548557ORDINARY 1 GBP1
MRS JILLIAN JOYCE WHITTAKERsophymarine-openregistry-h-mrs-jillian-joyce-whittaker-39892fORDINARY B 1 GBP1

KLAASVAKIE ANAESTHESIA LIMITED

sophymarine-openregistry-gb-10487189
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
9 Winckley Square, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
ISABEL NICOLA EHLERSsophymarine-openregistry-h-isabel-nicola-ehlers-f25801B ORDINARY80100.00%
MARK JEFFREY EHLERSsophymarine-openregistry-h-mark-jeffrey-ehlers-820f27A ORDINARY20100.00%

ROOTS ORGANICS LIMITED

sophymarine-openregistry-gb-10492506
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office
Pearson House Chapel Lane, Preston, PR5 0RY

Direct shareholders

ShareholderShare classShares held% of class
DR ANGELA LEIGH CRONJEsophymarine-openregistry-h-dr-angela-leigh-cronje-80f5c4ORDINARY A50
MRS SARAH JANE BLACKHURSTsophymarine-openregistry-h-mrs-sarah-jane-blackhurst-62d628ORDINARY B50

CLAYMERE CONSULTANCY LIMITED

sophymarine-openregistry-gb-10496847
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ground Floor, Citygate, Preston, PR2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
IMRAN KHANsophymarine-openregistry-gb-14546645A ORDINARY51
IMRAN KHANsophymarine-openregistry-gb-14546645B ORDINARY49
IMRAN ASHRAFsophymarine-openregistry-h-imran-ashraf-e9bdceB ORDINARY0

GARSTANG DRP LTD

sophymarine-openregistry-gb-10497681
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
86230 — Dental practice activities
Registered office
C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FINLAY SUTTONsophymarine-openregistry-h-andrew-finlay-sutton-45f36cA ORDINARY50100.00%
RACHEL SUTTONsophymarine-openregistry-h-rachel-sutton-835becB ORDINARY50100.00%