UK companies/Preston/Page 111

Companies in Preston and their shareholdersPage 111 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 49 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
49
Related parties
1

MERLIN FOOD SERVICE LIMITED

sophymarine-openregistry-gb-10853683
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Unit G Bradkirk Business Park, Weeton Road, Preston, PR4 3FZ

Direct shareholders

ShareholderShare classShares held% of class
RYAN DAVIESsophymarine-openregistry-gb-08455345A ORDINARY50100.00%
STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04fB ORDINARY50100.00%

NORTHERN SOUL REAL ESTATE LIMITED

sophymarine-openregistry-gb-10867085
Status
Active
Type
Private Limited Company
Incorporated
14/07/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
NICHOLAS JOHN MULLINSsophymarine-openregistry-h-nicholas-john-mullins-0c9692ORDINARY75100.00%
KAREN MULLINSsophymarine-openregistry-h-karen-mullins-81d94fA ORDINARY25100.00%

Related parties

PartyRelationshipDetail
AXIS RE LIMITEDsophymarine-openregistry-gb-13130938Holds shares inB ORDINARY · 50.00%

RED BROTHERS LIMITED

sophymarine-openregistry-gb-10887727
Status
Active
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dobsons Farm Liverpool Old Road, Preston, PR4 5JQ

Direct shareholders

ShareholderShare classShares held% of class
MR ALEXANDER REDSHAWsophymarine-openregistry-h-mr-alexander-redshaw-ae8366A ORDINARY 1 GBP50
MR HENRY REDSHAWsophymarine-openregistry-h-mr-henry-redshaw-779e44B ORDINARY 1 GBP50

ISPARK GROUP LIMITED

sophymarine-openregistry-gb-10916385
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 10 80 Lytham Road, Preston, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
SAIMA QURESHI-RIVERAsophymarine-openregistry-h-saima-qureshi-rivera-d0c7ebB ORDINARY1
SAIMA QURESHI-RIVERAsophymarine-openregistry-h-saima-qureshi-rivera-d0c7ebA ORDINARY1
DANNY RIVERAsophymarine-openregistry-h-danny-rivera-d14d3dB ORDINARY0

UNIVERSAL PRODUCT SOLUTIONS LIMITED

sophymarine-openregistry-gb-10949730
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 4c Trefoil Way, Preston, Lancashire, PR2 5PH

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL ANTHONY MADDERNsophymarine-openregistry-h-mr-paul-anthony-maddern-f93f03ORDINARY A5
MRS ABIGAIL HELEN MADDERNsophymarine-openregistry-h-mrs-abigail-helen-maddern-1a5dfaORDINARY B5
MR PAUL ANTHONY MADDERNsophymarine-openregistry-h-mr-paul-anthony-maddern-f93f03ORDINARY B0

EASY DIG LTD

sophymarine-openregistry-gb-10956135
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
414-416 Blackpool Road, Preston, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
FRANK CAREYsophymarine-openregistry-h-frank-carey-a38540ORDINARY51100.00%
SIOBHAN CAREYsophymarine-openregistry-h-siobhan-carey-0435ffB ORDINARY1100.00%

COUPE ALUMINIUM WINDOWS LTD.

sophymarine-openregistry-gb-10957608
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
50-54 Berry Lane, Preston, Lancashire, PR3 3JP

Direct shareholders

ShareholderShare classShares held% of class
HENRY ANDREW COUPEsophymarine-openregistry-h-henry-andrew-coupe-55af73A ORDINARY74100.00%
MICHAEL WOODSsophymarine-openregistry-h-michael-woods-d1a724B ORDINARY26100.00%
HENRY ANDREW COUPEsophymarine-openregistry-h-henry-andrew-coupe-55af73B ORDINARY00.00%

LOVE CLEANING (RIBBLE VALLEY) LTD

sophymarine-openregistry-gb-10983473
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
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-B4961.25%
SUSAN FINCHsophymarine-openregistry-h-susan-finch-04e1ccORDINARY-B3138.75%
LINDSAY GREGORYsophymarine-openregistry-h-lindsay-gregory-c8fc28ORDINARY-A20100.00%
LINDSAY GREGORYsophymarine-openregistry-h-lindsay-gregory-c8fc28ORDINARY-B00.00%

AFM BOOKKEEPING & ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-11011970
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
16 Hollins Grove, Preston, PR2 3TT

Direct shareholders

ShareholderShare classShares held% of class
ANNA FRANCESCA PARKERsophymarine-openregistry-h-anna-francesca-parker-8bcbb5A ORDINARY1
STEPHEN PARKERsophymarine-openregistry-h-stephen-parker-72f578B ORDINARY1

FOX LIFESTYLE FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-11056247
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Regus Preston Docklands Unit5, Preston, PR2 2YB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN EDWARD FOXsophymarine-openregistry-h-stephen-edward-fox-1b73c8ORDINARY-A40,095
JOANNA FOXsophymarine-openregistry-h-joanna-fox-e06477ORDINARY-B5

KIND CAFE & BARS LTD

sophymarine-openregistry-gb-11062422
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Rise. 15, Preston, PR1 2QY

Direct shareholders

ShareholderShare classShares held% of class
JACK HARRY SWIREsophymarine-openregistry-h-jack-harry-swire-feb428B ORDINARY1100.00%
LEIGH CROSSLEY NORTONsophymarine-openregistry-h-leigh-crossley-norton-b26928A ORDINARY1100.00%

A T FIRE CONSULTANCY LIMITED

sophymarine-openregistry-gb-11107118
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Cherry Trees High Street, Preston, PR4 3ZB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILLIP TAYLORsophymarine-openregistry-h-andrew-phillip-taylor-b652e1ORDINARY100100.00%
KAREN TAYLORsophymarine-openregistry-h-karen-taylor-bccbcfORDINARY A1100.00%

STAN MARKS GARAGE LTD

sophymarine-openregistry-gb-11113581
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
19 Garstang Road, Preston, PR1 1LA

Direct shareholders

ShareholderShare classShares held% of class
KATE HUTCHINSONsophymarine-openregistry-h-kate-hutchinson-4540eeORDINARY1
PAUL HUTCHINSONsophymarine-openregistry-h-paul-hutchinson-fadf92B ORDINARY1
PAUL HUTCHINSONsophymarine-openregistry-h-paul-hutchinson-fadf92ORDINARY1

GN ALL U NEED LTD

sophymarine-openregistry-gb-11213985
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
96 Miller Road, Preston, PR1 5QS

Direct shareholders

ShareholderShare classShares held% of class
BAKHSHISH SINGHsophymarine-openregistry-h-bakhshish-singh-0f6b87ORDINARY100
BAKHSHISH SINGHsophymarine-openregistry-h-bakhshish-singh-0f6b87A ORDINARY100
DHARAMJIT SINGHsophymarine-openregistry-h-dharamjit-singh-18d3b0A ORDINARY0

RJMFIREPROTECTION LTD

sophymarine-openregistry-gb-11288537
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
414-416 Blackpool Road, Preston, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
RYAN JAMES MILLSsophymarine-openregistry-h-ryan-james-mills-ede60fORDINARY100100.00%
LYNDSEY ELIZABETH MILLSsophymarine-openregistry-h-lyndsey-elizabeth-mills-4f8afaB ORDINARY1100.00%

SWEDSERV LTD

sophymarine-openregistry-gb-11291472
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2 Terrace St, Preston, PR1 5LJ

Direct shareholders

ShareholderShare classShares held% of class
PETER OWEN TONGEsophymarine-openregistry-h-peter-owen-tonge-6c562eORDINARY51
MICHAEL ADAMSONsophymarine-openregistry-h-michael-adamson-eaa9a3A ORDINARY49

TURNKEY CORPORATE LIMITED

sophymarine-openregistry-gb-11295272
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Cooper Hill Drive, Preston, PR5 4HE

Direct shareholders

ShareholderShare classShares held% of class
JOHN WOODRUFFEsophymarine-openregistry-h-john-woodruffe-792bbaORDINARY10
JOHN WOODRUFFEsophymarine-openregistry-h-john-woodruffe-792bbaB ORDINARY10
JASON KINGSTONsophymarine-openregistry-h-jason-kingston-f44ab6B ORDINARY0

SJR SAFETY LIMITED

sophymarine-openregistry-gb-11302158
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
84240 — Public order and safety activities
Registered office
17 Moor Park Avenue, Preston, PR1 6AS

Direct shareholders

ShareholderShare classShares held% of class
RHIANNON LOUISE REGANsophymarine-openregistry-h-rhiannon-louise-regan-fa669bORDINARY A1100.00%
STUART JAMES REGANsophymarine-openregistry-h-stuart-james-regan-bf4e49ORDINARY1100.00%

ESPRIT HERMINE LTD

sophymarine-openregistry-gb-11322133
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
84230 — Justice and judicial activities
Registered office
114 Fallow Avenue, Preston, Lancashire, PR4 0DU

Direct shareholders

ShareholderShare classShares held% of class
MR ALISTAIR JAMES MENTEITH FORSYTHsophymarine-openregistry-h-mr-alistair-james-menteith-forsyth-d0e326ORDINARY 1 GBP100
MRS ISABELLE MONIQUE MICHELLE FORSYTHsophymarine-openregistry-h-mrs-isabelle-monique-michelle-forsyth-924e12A ORDINARY100
MR ALISTAIR JAMES MENTEITH FORSYTHsophymarine-openregistry-h-mr-alistair-james-menteith-forsyth-d0e326ORDINARY 1 GBP0

MJS GROUNDWORKS (NORTHWEST) LTD

sophymarine-openregistry-gb-11326909
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Tunsteads Greenhalgh Lane, Preston, PR4 3HL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SUTCLIFFEsophymarine-openregistry-h-michael-sutcliffe-f30376ORDINARY100
MAGALI SUTCLIFFEsophymarine-openregistry-h-magali-sutcliffe-df6340A ORDINARY96