UK companies/Preston/Page 11
Companies in Preston and their shareholdersPage 11 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 181 shareholdings and 11 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
HAMPSHIRE CHEESE COMPANY LTD
sophymarine-openregistry-gb-05375829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2005
- Accounts
- SMALL
- SIC
- 10512 — Butter and cheese production
- Registered office
- Wilson Fields Farm Button Street, Preston, PR3 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTLERS FARMHOUSE CHEESES LIMITEDsophymarine-openregistry-gb-03660805 | A ORDINARY | 533 | |
| BUTLERS FARMHOUSE CHEESES LIMITEDsophymarine-openregistry-gb-03660805 | B ORDINARY | 268 | |
| BUTLERS FARMHOUSE CHEESES LIMITEDsophymarine-openregistry-gb-03660805 | C ORDINARY | 98 | |
| BUTLERS FARMHOUSE CHEESES LIMITEDsophymarine-openregistry-gb-03660805 | D ORDINARY | 98 | |
| BUTLERS FARMHOUSE CHEESES LIMITEDsophymarine-openregistry-gb-03660805 | G ORDINARY | 1 | |
| BUTLERS FARMHOUSE CHEESES LIMITEDsophymarine-openregistry-gb-03660805 | F ORDINARY | 1 | |
| BUTLERS FARMHOUSE CHEESES LIMITEDsophymarine-openregistry-gb-03660805 | E ORDINARY | 1 | |
| ANNA HEDGESsophymarine-openregistry-h-anna-hedges-be06fe | G ORDINARY | 0 | |
| BAIAWORTH AGsophymarine-openregistry-h-baiaworth-ag-ab3490 | D ORDINARY | 0 | |
| CHARLIE HEDGESsophymarine-openregistry-h-charlie-hedges-1769d0 | F ORDINARY | 0 | |
| CHARLOTTE SPRUCEsophymarine-openregistry-h-charlotte-spruce-bf5b1e | C ORDINARY | 0 | |
| HARRY HEDGESsophymarine-openregistry-h-harry-hedges-402a19 | E ORDINARY | 0 | |
| STACEY HEDGESsophymarine-openregistry-h-stacey-hedges-e15b2c | A ORDINARY | 0 | |
| ULF SANDBERGsophymarine-openregistry-h-ulf-sandberg-0da320 | B ORDINARY | 0 | |
MARSDEN RAWSTHORN SOLICITORS LIMITED
sophymarine-openregistry-gb-08282848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 3-4 Faraday Court, Preston, Lancashire, PR2 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINSWORTH. (JOINTLY)sophymarine-openregistry-h-ainsworth-jointly-9bcfec | "B" ORDINARY GBP1 SHARES | 1 | 100.00% |
| KARL WILSONsophymarine-openregistry-gb-11311849 | "H" ORDINARY GBP1 SHARES | 1 | 100.00% |
| PAUL ANTHONY RIDEHALGHsophymarine-openregistry-h-paul-anthony-ridehalgh-c00727 | "G" ORDINARY GBP1 SHARES | 1 | 100.00% |
| PETER DAVID HINEsophymarine-openregistry-h-peter-david-hine-c29c81 | "D" ORDINARY GBP1 SHARES | 1 | 100.00% |
| PETER HINE. KARL WILSON. & PAUL RIDEHALGH. RICHARDsophymarine-openregistry-h-peter-hine-karl-wilson-paul-ridehalgh-ri-9e6cc4 | "B" ORDINARY GBP1 SHARES | 1 | 100.00% |
| RICHARD LEN AINSWORTHsophymarine-openregistry-h-richard-len-ainsworth-1eab6d | "A" ORDINARY GBP1 SHARES | 1 | 100.00% |
| SAHIDA HANIF AHMEDsophymarine-openregistry-h-sahida-hanif-ahmed-db28da | "I" ORDINARY GBP1 SHARES | 1 | 100.00% |
| STEPHEN JEREMY HODGSONsophymarine-openregistry-h-stephen-jeremy-hodgson-018452 | "E" ORDINARY GBP1 SHARES | 1 | 100.00% |
| SAHIDA HANIF AHMEDsophymarine-openregistry-h-sahida-hanif-ahmed-db28da | "B" ORDINARY GBP1 SHARES | 0 | 0.00% |
THE CRAFTY CHEESE MAN LIMITED
sophymarine-openregistry-gb-13928325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Unit 1b 2 Hallidays Farm, Preston, PR3 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PORTERsophymarine-openregistry-gb-06858823 | ORDINARY | 370 | 37.00% |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 370 | 37.00% |
| JONATHAN PEARCEYsophymarine-openregistry-h-jonathan-pearcey-39cb99 | ORDINARY | 260 | 26.00% |
| ANDREW PORTERsophymarine-openregistry-gb-06858823 | ORDINARY E | 25 | 100.00% |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY C | 25 | 100.00% |
| JONATHAN PEARCEYsophymarine-openregistry-h-jonathan-pearcey-39cb99 | ORDINARY B | 25 | 100.00% |
| JULIET PORTERsophymarine-openregistry-h-juliet-porter-07b49b | ORDINARY F | 25 | 100.00% |
| SARAH PEARCEYsophymarine-openregistry-h-sarah-pearcey-1c72d9 | ORDINARY A | 25 | 100.00% |
| SOPHIE TWEDDLEsophymarine-openregistry-h-sophie-tweddle-602e58 | ORDINARY D | 25 | 100.00% |
| JOHN GALEsophymarine-openregistry-gb-00603520 | ORDINARY | 0 | 0.00% |
| SUE GALEsophymarine-openregistry-h-sue-gale-19f832 | ORDINARY | 0 | 0.00% |
THE BARTON GRANGE GROUP LIMITED
sophymarine-openregistry-gb-00598953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1958
- Accounts
- FULL
- SIC
- 01300 — Plant propagation
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Garstang Road, Preston, Lancashire, PR3 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PETER TOPPINGsophymarine-openregistry-h-edward-peter-topping-7c5f1e | A ORDINARY | 808,068 | 50.00% |
| GUY TOPPINGsophymarine-openregistry-h-guy-topping-817d40 | A ORDINARY | 808,068 | 50.00% |
| AVIS MAY TOPPINGsophymarine-openregistry-h-avis-may-topping-f8ea6f | D ORDINARY | 353,661 | 100.00% |
| E G TOPPING GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-e-g-topping-grandchildrens-settlement-0c6c1a | C ORDINARY | 296,522 | 100.00% |
| ANNE AVIS TOPPING MCGEEHANsophymarine-openregistry-h-anne-avis-topping-mcgeehan-dcba72 | £1 ORDINARY CONVERTIBLE PREFERENCE | 40,061 | 50.00% |
| KATHLEEN JANE ELLAsophymarine-openregistry-h-kathleen-jane-ella-3811e6 | £1 ORDINARY CONVERTIBLE PREFERENCE | 40,061 | 50.00% |
| EDWARD GEORGE TOPPING DISCRETIONARY SETTsophymarine-openregistry-h-edward-george-topping-discretionary-sett-c37724 | F ORDINARY | 5,458 | 100.00% |
| THE EXECUTORS OF E G TOPPING MBE DECEASEDsophymarine-openregistry-h-the-executors-of-e-g-topping-mbe-decease-0af188 | G ORDINARY | 0 | |
H.MEARS(FURNISHERS)LIMITED
sophymarine-openregistry-gb-00432327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1947
- Accounts
- FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- The Oaks Business Park, Preston, Lancashire, PR2 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIGNED HOME VENTURES LTDsophymarine-openregistry-gb-16511909 | ORDINARY | 25,000 | 100.00% |
| 1998 MARC MEARS LIFE INTEREST TRUSTsophymarine-openregistry-h-1998-marc-mears-life-interest-trust-2d2bf3 | D ORDINARY | 0 | |
| ARTHUR GUY MEARSsophymarine-openregistry-h-arthur-guy-mears-e7a835 | C ORDINARY | 0 | |
| ARTHUR GUY MEARSsophymarine-openregistry-h-arthur-guy-mears-e7a835 | A ORDINARY | 0 | |
| CHILDREN OF D.M. MEARSsophymarine-openregistry-h-children-of-d-m-mears-a5429e | D ORDINARY | 0 | |
| DAVID MEARS 1997 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-david-mears-1997-discretionary-settlemen-7672fe | D ORDINARY | 0 | |
| IAN MICHAEL JOHNSONsophymarine-openregistry-h-ian-michael-johnson-41895d | D ORDINARY | 0 | |
| ISOBELLA MEARS 1998 LIFE INTEREST TRUSTsophymarine-openregistry-h-isobella-mears-1998-life-interest-trust-955c58 | D ORDINARY | 0 | |
| MARC DANIEL MEARSsophymarine-openregistry-h-marc-daniel-mears-1007a1 | C ORDINARY | 0 | |
| MARC DANIEL MEARSsophymarine-openregistry-h-marc-daniel-mears-1007a1 | B ORDINARY | 0 | |
INFINIUM GROUP LIMITED
sophymarine-openregistry-gb-09358961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 4, Bartle Court Business Village Rosemary Lane, Preston, PR4 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MILESsophymarine-openregistry-h-peter-miles-71acb0 | ORDINARY B | 700 | |
| DANIEL MASSEYsophymarine-openregistry-h-daniel-massey-5d9be2 | ORDINARY A | 520 | |
| KAREN MILESsophymarine-openregistry-h-karen-miles-af8c40 | ORDINARY B | 242 | |
| CATHRINE MASSEYsophymarine-openregistry-h-cathrine-massey-768973 | ORDINARY A | 200 | |
| IAN GASKELLsophymarine-openregistry-h-ian-gaskell-7aebf2 | ORDINARY C | 100 | |
| CATHRINE MASSEYsophymarine-openregistry-h-cathrine-massey-768973 | ORDINARY D | 80 | |
| KAREN MILESsophymarine-openregistry-h-karen-miles-af8c40 | ORDINARY E | 78 | |
| ALISON GASKELLsophymarine-openregistry-h-alison-gaskell-74c85e | ORDINARY C | 20 | |
| AMANDA CRAWFORDsophymarine-openregistry-h-amanda-crawford-c5ff63 | ORDINARY A | 0 | |
| PAUL CRAWFORDsophymarine-openregistry-h-paul-crawford-5517af | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INFINIUM IT LIMITEDsophymarine-openregistry-gb-04521964 | Holds shares in | B ORDINARY |
FYLDE ELECTRONIC LABORATORIES LIMITED
sophymarine-openregistry-gb-00801381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 49/51 Fylde Road, Preston, Lancashire, PR1 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.J. STRINGFELLOWsophymarine-openregistry-h-m-j-stringfellow-dc0034 | A ORDINARY | 5,245 | |
| M.D. CROSSLEYsophymarine-openregistry-h-m-d-crossley-31c63b | A ORDINARY | 4,972 | |
| ESTATE OF P.L. JACKSON DECEASEDsophymarine-openregistry-h-estate-of-p-l-jackson-deceased-15a148 | A ORDINARY | 4,133 | |
| R.W. HULLsophymarine-openregistry-h-r-w-hull-7e3f59 | A ORDINARY | 1,350 | |
| M.D. CROSSLEYsophymarine-openregistry-h-m-d-crossley-31c63b | B ORDINARY | 1,333 | |
| M.J. STRINGFELLOWsophymarine-openregistry-h-m-j-stringfellow-dc0034 | C ORDINARY | 1,333 | |
| E. BARLOWsophymarine-openregistry-h-e-barlow-6f16d0 | A ORDINARY | 200 | |
| M. BAMBERsophymarine-openregistry-h-m-bamber-3e74fc | A ORDINARY | 100 | |
| M D CROSSLEY & M J STRINGFELLOWsophymarine-openregistry-h-m-d-crossley-m-j-stringfellow-2fed92 | E ORDINARY | 1 | |
| M.K. STRINGFELLOWsophymarine-openregistry-h-m-k-stringfellow-f2462c | A ORDINARY | 0 | |
IQ GB (UK) LIMITED
sophymarine-openregistry-gb-09178550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ANTHONY KEMPSONsophymarine-openregistry-h-shaun-anthony-kempson-83cf75 | ORDINARY C | 60 | 80.00% |
| ANDREW JOHN PARKERsophymarine-openregistry-h-andrew-john-parker-4e92ca | ORDINARY D | 40 | 53.33% |
| GARY CHRISTOPHER THOMPSONsophymarine-openregistry-h-gary-christopher-thompson-967b5a | ORDINARY A | 40 | 53.33% |
| DIANA MARIA PARKERsophymarine-openregistry-h-diana-maria-parker-04262f | ORDINARY D | 35 | 46.67% |
| JULIE THOMPSONsophymarine-openregistry-h-julie-thompson-2a3ce8 | ORDINARY A | 35 | 46.67% |
| DEBORAH SUSAN KEMPSONsophymarine-openregistry-h-deborah-susan-kempson-84dfe3 | ORDINARY C | 15 | 20.00% |
| GAYNOR WILKINSONsophymarine-openregistry-h-gaynor-wilkinson-9f7503 | ORDINARY B | 0 | |
| MARTIN ANTHONY WILKINSONsophymarine-openregistry-h-martin-anthony-wilkinson-f16d1c | ORDINARY B | 0 | |
ATLANTIC INNOVATIONS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12001355
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 25730 — Manufacture of tools
- Registered office
- The Watermark Studios, Preston, Lancashire, PR1 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SWIFTsophymarine-openregistry-gb-08905164 | A ORDINARY | 40,905 | |
| SALLY PROCTERsophymarine-openregistry-h-sally-procter-c5444b | B ORDINARY | 25,438 | |
| RACHEL COLERIDGE-SMITHsophymarine-openregistry-h-rachel-coleridge-smith-d69440 | A ORDINARY | 22,949 | |
| JANET LOUISE ROSEMANsophymarine-openregistry-h-janet-louise-roseman-07cf42 | A ORDINARY | 3,927 | |
| KIERAN CRITCHLEYsophymarine-openregistry-h-kieran-critchley-81d362 | C ORDINARY | 3,000 | |
| TERRY HOLLANDsophymarine-openregistry-h-terry-holland-32ff68 | C ORDINARY | 2,000 | |
| TERRY HOLLANDsophymarine-openregistry-h-terry-holland-32ff68 | A ORDINARY | 1,367 | |
| JANET LOUISE ROSEMANsophymarine-openregistry-h-janet-louise-roseman-07cf42 | B ORDINARY | 562 | |
| SALLY PROCTERsophymarine-openregistry-h-sally-procter-c5444b | A ORDINARY | 485 | |
| KIERAN CHRITCHLEYsophymarine-openregistry-h-kieran-chritchley-bfdd82 | A ORDINARY | 367 | |
| MOONCAKE LIMITEDsophymarine-openregistry-gb-09166869 | B ORDINARY | 0 | |
NTL CORE-I LIMITED
sophymarine-openregistry-gb-13996742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7 Navigation Business Village, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTL ASSETS LIMITEDsophymarine-openregistry-gb-12644859 | ORDINARY | 500 | |
| DKAM LIMITEDsophymarine-openregistry-gb-14137899 | PREFERENCE | 7 | |
| MOTASIM FALIH HAJAJ & ASSOCIATES COsophymarine-openregistry-h-motasim-falih-hajaj-associates-co-f9b991 | PREFERENCE | 5 | |
| WE WANTS IT NOW LTDsophymarine-openregistry-gb-14462686 | PREFERENCE | 5 | |
| SHABAD KAURsophymarine-openregistry-h-shabad-kaur-829a06 | PREFERENCE | 3 | |
| ZAHID KHALIDsophymarine-openregistry-h-zahid-khalid-1a7e49 | PREFERENCE | 2 | |
| HAIDER RAZA KHALIDsophymarine-openregistry-h-haider-raza-khalid-d0bf0f | PREFERENCE | 1 | |
| MOTASIM FALIH HAJAJ ASSOCIATES LLCsophymarine-openregistry-h-motasim-falih-hajaj-associates-llc-138f9d | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NTL 49 SROAD CV1 LIMITEDsophymarine-openregistry-gb-14287137 | Holds shares in | PREFERENCE · 0.00% |
| NTL 2 CSTREET CV1 LTDsophymarine-openregistry-gb-14411257 | Holds shares in | PREFERENCE |
| NTL 70 CSTREET CV1 LTDsophymarine-openregistry-gb-14745785 | Holds shares in | PREFERENCE |
| NTL 71 CSTREET CV1 LTDsophymarine-openregistry-gb-14745835 | Holds shares in | PREFERENCE |
| NTL 72 CSTREET CV1 LTDsophymarine-openregistry-gb-14745848 | Holds shares in | PREFERENCE |
| NTL 74 CSTREET CV1 LTDsophymarine-openregistry-gb-14745969 | Holds shares in | PREFERENCE |
| NTL 73 CSTREET CV1 LTDsophymarine-openregistry-gb-14746004 | Holds shares in | PREFERENCE |
| NTL 23 KRSTREET CV2 LTDsophymarine-openregistry-gb-14746114 | Holds shares in | PREFERENCE |
HOLMES COURT (PRESTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01964880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Greenbank House, Preston, Lancashire, PR1 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GORRELLsophymarine-openregistry-h-anthony-gorrell-0cb084 | ORDINARY | 1 | |
| GRAHAM AND DAVID NORCROSSsophymarine-openregistry-h-graham-and-david-norcross-be422d | ORDINARY | 1 | |
| J T CARE HOMES LIMITEDsophymarine-openregistry-gb-02700285 | ORDINARY | 1 | |
| JOHN TITTERINGTON PROPERTIES LIMITEDsophymarine-openregistry-gb-12404970 | ORDINARY | 1 | |
| MARY MARGARET MORPHYsophymarine-openregistry-h-mary-margaret-morphy-377c8d | ORDINARY | 1 | |
| MR G D GAMPELLsophymarine-openregistry-h-mr-g-d-gampell-aacd5e | ORDINARY | 1 | |
| MRS U GAMPELLsophymarine-openregistry-h-mrs-u-gampell-db881d | ORDINARY | 1 | |
| ALAN WYN FARRELLsophymarine-openregistry-h-alan-wyn-farrell-56cf28 | ORDINARY | 0 | |
DORCHESTER FLATS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02510608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA MARGARET ALLENsophymarine-openregistry-h-brenda-margaret-allen-7bd5de | ORDINARY | 1 | 16.67% |
| BRIAN SYDNEY WOODsophymarine-openregistry-h-brian-sydney-wood-bc7a6c | ORDINARY | 1 | 16.67% |
| CLIFFORD HENRY ALLENsophymarine-openregistry-h-clifford-henry-allen-502037 | ORDINARY | 1 | 16.67% |
| DAVID BRIGHOUSEsophymarine-openregistry-h-david-brighouse-dec56c | ORDINARY | 1 | 16.67% |
| LESLEY JANE CRUMPsophymarine-openregistry-h-lesley-jane-crump-827bfc | ORDINARY | 1 | 16.67% |
| MARION HESKETHsophymarine-openregistry-h-marion-hesketh-20c3f1 | ORDINARY | 1 | 16.67% |
| PHILIP WELSBYsophymarine-openregistry-h-philip-welsby-15bfa5 | ORDINARY | 1 | 16.67% |
| BRIAN SYDNEY WOODsophymarine-openregistry-h-brian-sydney-wood-bc7a6c | ORDINARY | 0 | 0.00% |
| PHILIP WELSBYsophymarine-openregistry-h-philip-welsby-15bfa5 | ORDINARY | 0 | 0.00% |
| VERA WELSBY DECEASEDsophymarine-openregistry-h-vera-welsby-deceased-f28b3c | ORDINARY | 0 | 0.00% |
PARK HILL COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04008726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Park Hill Court, Preston, Lancs, PR3 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HOLTsophymarine-openregistry-h-gareth-holt-ce1133 | ORDINARY | 1 | |
| GEORGE RODGERSsophymarine-openregistry-h-george-rodgers-722340 | ORDINARY | 1 | |
| HELEN FORSHAWsophymarine-openregistry-h-helen-forshaw-aa9911 | ORDINARY | 1 | |
| HOLLY HUSETsophymarine-openregistry-h-holly-huset-23a38b | ORDINARY | 1 | |
| IAN CHRISTOPHER ADAMSsophymarine-openregistry-h-ian-christopher-adams-c48f21 | ORDINARY | 1 | |
| PAUL FERNLEYsophymarine-openregistry-h-paul-fernley-1bcf32 | ORDINARY | 1 | |
| TIMOTHY FORSHAWsophymarine-openregistry-h-timothy-forshaw-a512b5 | ORDINARY | 1 | |
| WENDY EDNA ADELE WIGGANSsophymarine-openregistry-h-wendy-edna-adele-wiggans-50b94d | ORDINARY | 1 | |
WAINGATE COURT MANAGEMENT COMPANY (2005) LIMITED
sophymarine-openregistry-gb-05502173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
98100 — Undifferentiated goods-producing activities of private households for own use - Registered office
- 7 Waingate Court, Preston, PR2 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FAIRWEATHERsophymarine-openregistry-h-andrew-fairweather-1ba1a9 | ORDINARY | 1 | |
| CAROL AND PAUL DICKINSONsophymarine-openregistry-h-carol-and-paul-dickinson-b3a35f | ORDINARY | 1 | |
| DAVID GREAVESsophymarine-openregistry-gb-08065283 | ORDINARY | 1 | |
| DAVID MCDUFFsophymarine-openregistry-h-david-mcduff-c58047 | ORDINARY | 1 | |
| KEITH PATTINSONsophymarine-openregistry-gb-02111794 | ORDINARY | 1 | |
| LYNN BAMBERsophymarine-openregistry-h-lynn-bamber-557251 | ORDINARY | 1 | |
| MR & MRS CHRISTOPHER GARNERsophymarine-openregistry-h-mr-mrs-christopher-garner-b8d8e1 | ORDINARY | 1 | |
| PETER AND DUNCAN HOWEsophymarine-openregistry-h-peter-and-duncan-howe-ff856e | ORDINARY | 1 | |
THE NO.2 FISHERGATE HILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06210175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities - Registered office
- Ken Batty Surveyors, Preston, Lancashire, PR1 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH MORKERsophymarine-openregistry-h-naresh-morker-25190b | ORDINARY | 2 | |
| BENEDETTA NICOLOSIsophymarine-openregistry-h-benedetta-nicolosi-822d1e | ORDINARY | 1 | |
| DAVID FISHERsophymarine-openregistry-gb-11693428 | ORDINARY | 1 | |
| DIANE KINGsophymarine-openregistry-h-diane-king-faf440 | ORDINARY | 1 | |
| ELENA MCBRIENsophymarine-openregistry-h-elena-mcbrien-5c931f | ORDINARY | 1 | |
| JOHN FLANAGANsophymarine-openregistry-h-john-flanagan-f87e4a | ORDINARY | 1 | |
| THOMAS PROUDLOCKsophymarine-openregistry-h-thomas-proudlock-0b7e4e | ORDINARY | 1 | |
| VICTORIA LOUISE BUCKLEYsophymarine-openregistry-h-victoria-louise-buckley-07acfa | ORDINARY | 1 | |
SPARTAN PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-06335495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Navigation Business Village, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHTON AGRICULTURAL AND GENERAL LIMITEDsophymarine-openregistry-gb-04049547 | ORDINARY 1 GBP | 1 | 100.00% |
| AGRICULTURAL AND GENERAL LIMITEDsophymarine-openregistry-h-agricultural-and-general-limited-300fc7 | ORDINARY 1 GBP | 0 | 0.00% |
| MR MARK FITZPATRICK KEEGAN HELD IN TRUST ON BEHALF OF ASHTON AGRICULTURAL AND GENERAL LIMITEDsophymarine-openregistry-h-mr-mark-fitzpatrick-keegan-held-in-trust-ffa47c | ORDINARY 1 GBP | 0 | 0.00% |
| MR MICHAEL WILLIAM BARTON HELD IN TRUST ON BEHALF OF ASHTON AGRICULTURAL AND GENERAL LIMITEDsophymarine-openregistry-h-mr-michael-william-barton-held-in-trust--50f5fd | ORDINARY 1 GBP | 0 | 0.00% |
| MR ROBERT E F KEEGAN HELD IN TRUST ON BEHALF OF ASHTONsophymarine-openregistry-h-mr-robert-e-f-keegan-held-in-trust-on-be-5b2d2c | ORDINARY 1 GBP | 0 | 0.00% |
| MR THOMAS PATRICK KEEGAN HELD IN TRUST ON BEHALF OF ASHTON AGRICULTURAL AND GENERAL LIMITEDsophymarine-openregistry-h-mr-thomas-patrick-keegan-held-in-trust-o-9824ad | ORDINARY 1 GBP | 0 | 0.00% |
| MRS VICTORIA JANE DAVIES HELD IN TRUST ON BEHALF OF ASHTON AGRICULTURAL AND GENERAL LIMITEDsophymarine-openregistry-h-mrs-victoria-jane-davies-held-in-trust-o-3b57cf | ORDINARY 1 GBP | 0 | 0.00% |
| MS KATHERINE MATHILDA GRAY HELD IN TRUST ON BEHALF OF ASHTON AGRICULTURAL AND GENERAL LIMITEDsophymarine-openregistry-h-ms-katherine-mathilda-gray-held-in-trust-8f25f4 | ORDINARY 1 GBP | 0 | 0.00% |
NEWLINKS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07298526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
99999 — Dormant Company - Registered office
- 7 The Newlinks, Tudor Avenue, Preston, Lancashire, PR4 0XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEA MARTIN LAMBERTsophymarine-openregistry-h-andrew-lea-martin-lambert-f86413 | ORDINARY | 1 | |
| ANDREW MCCLELLANDsophymarine-openregistry-h-andrew-mcclelland-c7081f | ORDINARY | 1 | |
| DEBRA PHILLIPsophymarine-openregistry-h-debra-phillip-b51ad3 | ORDINARY | 1 | |
| LEE COLLINSsophymarine-openregistry-gb-08794808 | ORDINARY | 1 | |
| NICOLE DANINOsophymarine-openregistry-h-nicole-danino-214bd6 | ORDINARY | 1 | |
| STEPHEN HOPKINSONsophymarine-openregistry-h-stephen-hopkinson-c955cb | ORDINARY | 1 | |
| MICHAEL CALLUSsophymarine-openregistry-h-michael-callus-323896 | ORDINARY | 0 | |
| THOMAS GRIFFINsophymarine-openregistry-h-thomas-griffin-6e5382 | ORDINARY | 0 | |
SOLID DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07310376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 172 Brierley Road, Preston, Lancashire, PR5 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL WHILEYsophymarine-openregistry-h-karl-whiley-6e7500 | ORDINARY 5P | 10,116 | |
| VINCENT WHILEYsophymarine-openregistry-h-vincent-whiley-929571 | ORDINARY 5P | 9,621 | |
| DAWN WHILEYsophymarine-openregistry-h-dawn-whiley-809686 | ORDINARY 5P | 8,109 | |
| ALICIA CHAMBERSsophymarine-openregistry-h-alicia-chambers-5dddbf | ORDINARY 5P | 5,826 | |
| GAVIN WHILEYsophymarine-openregistry-h-gavin-whiley-8ee28b | ORDINARY 5P | 5,826 | |
| DESIREE WHILEYsophymarine-openregistry-h-desiree-whiley-17a8d2 | ORDINARY 5P | 4,290 | |
| JOHN PATRICK CHAMBERSsophymarine-openregistry-h-john-patrick-chambers-73fa0f | ORDINARY 5P | 4,290 | |
| VANESSA BRADYsophymarine-openregistry-h-vanessa-brady-9ea6f5 | ORDINARY 5P | 1,515 | |
Related parties
| Party | Relationship | Detail |
|---|
| TREKKER GLOBAL LTDsophymarine-openregistry-gb-14799124 | Holds shares in | A ORDINARY · 80.00% |
| MARLDON LTDsophymarine-openregistry-gb-04684103 | Holds shares in | ORDINARY A 5P |
JOHNBOYS MENS FITNESS BAMBER BRIDGE LTD
sophymarine-openregistry-gb-12347402
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
93130 — Fitness facilities - Registered office
- 129 Woodplumpton Road, Preston, Lancashire, PR2 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY HERBERT MOSSsophymarine-openregistry-h-jeremy-herbert-moss-5d94b7 | ORDINARY | 100 | 100.00% |
| BRIAN WILLIAM JOHNSONsophymarine-openregistry-h-brian-william-johnson-d1e908 | ORDINARY | 0 | 0.00% |
| CRAIG MITCHELL JOHNSONsophymarine-openregistry-h-craig-mitchell-johnson-5a193e | ORDINARY | 0 | 0.00% |
| ERICA MAE JOHNSONsophymarine-openregistry-h-erica-mae-johnson-d8ace8 | ORDINARY | 0 | 0.00% |
| GRAHAM EDWARD JOHNSONsophymarine-openregistry-h-graham-edward-johnson-923333 | ORDINARY | 0 | 0.00% |
| HILARY JOANNE SCHULER-JOHNSONsophymarine-openregistry-h-hilary-joanne-schuler-johnson-908642 | ORDINARY | 0 | 0.00% |
| KARL WILLIAM JOHNSONsophymarine-openregistry-h-karl-william-johnson-7c6d30 | ORDINARY | 0 | 0.00% |
| ROHAN LEWIS JOHNSONsophymarine-openregistry-h-rohan-lewis-johnson-9f24f9 | ORDINARY | 0 | 0.00% |
NEW DROP MANAGEMENT LTD
sophymarine-openregistry-gb-14385497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 50-54 Berry Lane, Preston, PR3 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN GRIFFINsophymarine-openregistry-h-aidan-griffin-d00fde | ORDINARY | 1 | |
| ANDREW PEARSONsophymarine-openregistry-h-andrew-pearson-7c3ff7 | ORDINARY | 1 | |
| AUDREY WYNNEsophymarine-openregistry-h-audrey-wynne-cfebce | ORDINARY | 1 | |
| CARRON LODGE LTDsophymarine-openregistry-gb-03186709 | ORDINARY | 1 | |
| JULIE ENTWISTLEsophymarine-openregistry-h-julie-entwistle-5e83cb | ORDINARY | 1 | |
| KEVIN TEBBUTTsophymarine-openregistry-h-kevin-tebbutt-20f7e8 | ORDINARY | 1 | |
| STANLEY AINSWORTHsophymarine-openregistry-h-stanley-ainsworth-bc0fee | ORDINARY | 1 | |
| BENJAMIN JAMES LEEsophymarine-openregistry-h-benjamin-james-lee-424e90 | ORDINARY | 0 | |