UK companies/Preston/Page 112

Companies in Preston and their shareholdersPage 112 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 3 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
3

HOLMES AND INTERIORS LTD

sophymarine-openregistry-gb-11394579
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor River View,, Preston,, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
ALISON GRACE HOLMESsophymarine-openregistry-h-alison-grace-holmes-a45bbaORDINARY B50100.00%
ALISON GRACE HOLMESsophymarine-openregistry-h-alison-grace-holmes-a45bbaORDINARY A50100.00%
GILLIAN ANNE HOLMESsophymarine-openregistry-h-gillian-anne-holmes-addbd3ORDINARY B00.00%

PROGRESSIVE SALES & MARKETING LIMITED

sophymarine-openregistry-gb-11401388
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
Registered office
414-416 Blackpool Road, Preston, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
KIM ELIZABETH GOSSsophymarine-openregistry-h-kim-elizabeth-goss-610e73B ORDINARY1
MATTHEW LYNTONsophymarine-openregistry-h-matthew-lynton-4eac02ORDINARY1

EGAN ROBERTS LIMITED

sophymarine-openregistry-gb-11410949
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
Groundfloor, Preston, PR2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408DEFERRED210
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408ORDINARY200
XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213DEFERRED0

EAVES ASSOCIATES LIMITED

sophymarine-openregistry-gb-11452762
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
5 Ribblesdale Place, Preston, Lancashire, PR1 8BZ

Direct shareholders

ShareholderShare classShares held% of class
DARREN CHARLES WHILEYsophymarine-openregistry-h-darren-charles-whiley-3c84f1ORDINARY A SHARES50
JANICE ELIZABETH WHILEYsophymarine-openregistry-h-janice-elizabeth-whiley-c1a937ORDINARY B SHARES50
JANICE ELIZABETH WHILEYsophymarine-openregistry-h-janice-elizabeth-whiley-c1a937ORDINARY A SHARES0

SETGEAR LTD

sophymarine-openregistry-gb-11454719
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
59113 — Television programme production activities
Registered office
27 Cromwell Way, Preston, PR1 9SB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MAYsophymarine-openregistry-gb-17220015A ORDINARY50100.00%
MARIA MAYsophymarine-openregistry-h-maria-may-b721d7B ORDINARY50100.00%

LION ELECTRICAL LTD

sophymarine-openregistry-gb-11507895
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
414-416 Blackpool Road, Preston, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
DAVID PLUMMERsophymarine-openregistry-h-david-plummer-26d409B ORDINARY1100.00%
DAVID PLUMMERsophymarine-openregistry-h-david-plummer-26d409ORDINARY150.00%
MARC ROSCOEsophymarine-openregistry-h-marc-roscoe-206bffORDINARY150.00%

DRIFTING DUCKS LIMITED

sophymarine-openregistry-gb-11537433
Status
Active
Type
Private Limited Company
Incorporated
25/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
58 Primrose Road, Preston, Lancashire, PR3 2RG

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM BURTONsophymarine-openregistry-h-james-william-burton-5f635aORDINARY A50
LAURA LOUISE BURTONsophymarine-openregistry-h-laura-louise-burton-86c576ORDINARY B50

7 ROCK HOMES LTD

sophymarine-openregistry-gb-11552494
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor, Citygate, Preston, PR2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE KUEHNsophymarine-openregistry-h-josephine-kuehn-93b0edB SHARES100
WOLFGANG KUEHNsophymarine-openregistry-h-wolfgang-kuehn-9ce283A SHARES100

PRO AV SERVICES LIMITED

sophymarine-openregistry-gb-11587944
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43390 — Other building completion and finishing
Registered office
30 Daniel Fold Lane, Preston, PR3 0JZ

Direct shareholders

ShareholderShare classShares held% of class
HANNAH PROCTERsophymarine-openregistry-h-hannah-procter-c3b574B ORDINARY1
MATTHEW PROCTERsophymarine-openregistry-h-matthew-procter-c06c22A ORDINARY1

EZRA SAFETY GROUP LIMITED

sophymarine-openregistry-gb-11597662
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
Cotton Court, Preston, PR1 3BY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES LUNNEYsophymarine-openregistry-h-robert-james-lunney-bea94aORDINARY100100.00%
JULIE LUNNEYsophymarine-openregistry-h-julie-lunney-5c8bf1A ORDINARY0

AR LOCUM SOLUTIONS LIMITED

sophymarine-openregistry-gb-11644618
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
2 Reed Field, Preston, PR5 8HT

Direct shareholders

ShareholderShare classShares held% of class
AMY COXLEYsophymarine-openregistry-h-amy-coxley-410786ORDINARY10
BEVAN RHYS COXLEYsophymarine-openregistry-h-bevan-rhys-coxley-9ec94bA ORDINARY1

THRELFALLS JOINERY LTD

sophymarine-openregistry-gb-11665858
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
53 Dowbridge, Preston, PR4 2YJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN THRELFALLsophymarine-openregistry-h-steven-threlfall-75b0f1A ORDINARY50100.00%
TARA THRELFALLsophymarine-openregistry-h-tara-threlfall-d74854B ORDINARY50100.00%

CHANAWALA LTD

sophymarine-openregistry-gb-11696518
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Yewlands Crescent, Preston, PR2 9QS

Direct shareholders

ShareholderShare classShares held% of class
SAMSUDDIN RAMZAN ALI CHANAWALAsophymarine-openregistry-h-samsuddin-ramzan-ali-chanawala-210234'A' ORDINARY100100.00%
SALIM HABIB PATELsophymarine-openregistry-h-salim-habib-patel-8df327'B' ORDINARY0
SALIM HABIB PATELsophymarine-openregistry-h-salim-habib-patel-8df327'A' ORDINARY00.00%

LEVELIT SCREEDING LIMITED

sophymarine-openregistry-gb-11703647
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
21 Rose Avenue, Preston, Lancashire, PR2 2HA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SMITHsophymarine-openregistry-gb-15648432ORDINARY100100.00%
KAREN BUTLERsophymarine-openregistry-h-karen-butler-8d676dA ORDINARY1100.00%

AAB NORTHWEST LTD

sophymarine-openregistry-gb-11770351
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Sanderson House, Preston, PR1 1NT

Direct shareholders

ShareholderShare classShares held% of class
ASIM BAWAsophymarine-openregistry-h-asim-bawa-317343A ORDINARY2100.00%
ASAD BAWAsophymarine-openregistry-h-asad-bawa-d1bd7dB ORDINARY0

HARBRIDGE CONSULTING LIMITED

sophymarine-openregistry-gb-11811990
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Huntington Close, Preston, PR3 1FT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHITESIDEsophymarine-openregistry-h-andrew-whiteside-1f55d1ORDINARY50
HARRIET WHITESIDEsophymarine-openregistry-h-harriet-whiteside-adcb6fORDINARY A20
ANDREW WHITESIDEsophymarine-openregistry-h-andrew-whiteside-1f55d1ORDINARY A0

DEEPDALE MOTOR COMPANY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11817110
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Blackleach Farm, Preston, Lancashire, PR4 0JB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7ORDINARY70100.00%
VICTORIA MASONsophymarine-openregistry-h-victoria-mason-857d6eORDINARY A30100.00%

Related parties

PartyRelationshipDetail
DEEPDALE MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-04620367Holds shares inORDINARY · 100.00%
MASONHALL PROPERTIES LIMITEDsophymarine-openregistry-gb-14246500Holds shares inORDINARY · 100.00%
MASONHALL FOODS LIMITEDsophymarine-openregistry-gb-14793950Holds shares inORDINARY · 100.00%

ENCOMPASS SECURITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-11817369
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Cardwell House Meadowcroft Business Park, Preston, Lancs, PR4 4BA

Direct shareholders

ShareholderShare classShares held% of class
KARL PETER WIGNALLsophymarine-openregistry-h-karl-peter-wignall-cb30ddORDINARY A95100.00%
NATALIA ELIZABETH WIGNALLsophymarine-openregistry-h-natalia-elizabeth-wignall-69be44ORDINARY B5100.00%
KARL PETER WIGNALLsophymarine-openregistry-h-karl-peter-wignall-cb30ddORDINARY B00.00%

ESB 2019 LIMITED

sophymarine-openregistry-gb-11856392
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
7-9 Station Road, Preston, PR4 6SN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD FRANCIS BAILEYsophymarine-openregistry-h-edward-francis-bailey-173966ORDINARY A60
SHARON BAILEYsophymarine-openregistry-h-sharon-bailey-946f66ORDINARY B40
EDWARD FRANCIS BAILEYsophymarine-openregistry-h-edward-francis-bailey-173966ORDINARY B0

DAGGER ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-11920521
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LEE DAGGERsophymarine-openregistry-h-steven-lee-dagger-3e1c85A ORDINARY50100.00%
STEVEN LEE DAGGERsophymarine-openregistry-h-steven-lee-dagger-3e1c85B ORDINARY50100.00%
ANNE DAGGERsophymarine-openregistry-h-anne-dagger-84e43eA ORDINARY00.00%