UK companies/Preston/Page 113

Companies in Preston and their shareholdersPage 113 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 43 shareholdings and 2 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
43
Related parties
2

CONCEPTION DESIGN ASSOCIATES LIMITED

sophymarine-openregistry-gb-11963396
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
38 Dollywaggon Way, Preston, PR5 6EW

Direct shareholders

ShareholderShare classShares held% of class
LEE STEPHEN WATSONsophymarine-openregistry-h-lee-stephen-watson-617bf9ORDINARY50
NICOLA SIMPSONsophymarine-openregistry-h-nicola-simpson-a64655A ORDINARY10

SWARBRICK BUILDERS LIMITED

sophymarine-openregistry-gb-12007149
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor River View,, Preston,, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES SWARBRICKsophymarine-openregistry-h-richard-james-swarbrick-39850fORDINARY B CLASS50100.00%
ROY SWARBRICKsophymarine-openregistry-h-roy-swarbrick-3803e0ORDINARY A CLASS50100.00%

YEWTREE HEALTH LIMITED

sophymarine-openregistry-gb-12008394
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Ground Floor Citygate, Preston, Lancashire, PR2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
PRIYA NARAYANsophymarine-openregistry-h-priya-narayan-41e56eORDINARY B100100.00%
SURYA NARAYANsophymarine-openregistry-h-surya-narayan-739e82ORDINARY100100.00%
SURYA NARAYANsophymarine-openregistry-h-surya-narayan-739e82ORDINARY B00.00%

SQUARE MARKETING NW LIMITED

sophymarine-openregistry-gb-12014122
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 15, Cable Court Pittman Way, Preston, PR2 9YW

Direct shareholders

ShareholderShare classShares held% of class
SOHEL MOHAMMED MUNSHIsophymarine-openregistry-h-sohel-mohammed-munshi-b595d4ORDINARY A50
SOHEL MOHAMMED MUNSHIsophymarine-openregistry-h-sohel-mohammed-munshi-b595d4ORDINARY B50
MUHAMMED SHAKEEL MOHMEDsophymarine-openregistry-h-muhammed-shakeel-mohmed-96b7b1ORDINARY A0

LEEANNE ROSE LIMITED

sophymarine-openregistry-gb-12065353
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
M J H Accountants 129 Woodplumpton Road, Preston, Lancashire, PR2 3LF

Direct shareholders

ShareholderShare classShares held% of class
ANNE LESLEY PARKINSONsophymarine-openregistry-h-anne-lesley-parkinson-e1637bB ORDINARY50100.00%
LEE THOMAS PARKINSONsophymarine-openregistry-h-lee-thomas-parkinson-a4265bA ORDINARY50100.00%

Related parties

PartyRelationshipDetail
HALOGENCE LTDsophymarine-openregistry-gb-SC828382Holds shares inORDINARY

AGLC LTD

sophymarine-openregistry-gb-12070712
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
17 Moor Park Avenue, Preston, Lancashire, PR1 6AS

Direct shareholders

ShareholderShare classShares held% of class
PHILIP LAWRENCE ALSTONsophymarine-openregistry-h-philip-lawrence-alston-316f6cORDINARY A50
STEPHEN PETER GRAHAMsophymarine-openregistry-h-stephen-peter-graham-571aafORDINARY B50

SHRICHITRA LTD

sophymarine-openregistry-gb-12076226
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
648 Garstang Road, Preston, Lancashire, PR3 5DR

Direct shareholders

ShareholderShare classShares held% of class
CHITRA VIJAYAKRISHNAN NAIRsophymarine-openregistry-h-chitra-vijayakrishnan-nair-6ab1e2ORDINARY B50
SHRIJIT JANARDANA PANIKKARsophymarine-openregistry-h-shrijit-janardana-panikkar-6db230ORDINARY A50

PRESTON TUITION LIMITED

sophymarine-openregistry-gb-12095335
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
85310 — General secondary education
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GARRATTsophymarine-openregistry-h-daniel-garratt-01f38eORDINARY100
EMILY HARRISONsophymarine-openregistry-h-emily-harrison-aca3c4B ORDINARY1

SK JONES MEDICAL LIMITED

sophymarine-openregistry-gb-12122713
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
TOTAL EXEMPTION FULL
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
DR STEWART JONESsophymarine-openregistry-h-dr-stewart-jones-acbecdA ORDINARY9
MRS CLAIRE JOANNE JONESsophymarine-openregistry-h-mrs-claire-joanne-jones-b46d7dB ORDINARY1

HMR CLEANING LTD

sophymarine-openregistry-gb-12136024
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
HANNAH GRACE THOMPSONsophymarine-openregistry-h-hannah-grace-thompson-bf8c0bORDINARY A80100.00%
RUTH MARY MAUDSLEYsophymarine-openregistry-h-ruth-mary-maudsley-a20a90ORDINARY B20100.00%

LITTLE ACORN GAMES LTD

sophymarine-openregistry-gb-12148532
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
32409 — Manufacture of other games and toys, n.e.c.
Registered office
21 Croston Road, Preston, Lancashire, PR3 1EN

Direct shareholders

ShareholderShare classShares held% of class
JENNY REBECCA SHILLITOEsophymarine-openregistry-h-jenny-rebecca-shillitoe-60fde4A ORDINARY8100.00%
ROBERT THOMAS SHILLITOEsophymarine-openregistry-h-robert-thomas-shillitoe-19b3a5B ORDINARY2100.00%

NORTH WEST DESIGN COLLECTIVE LTD

sophymarine-openregistry-gb-12160829
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
3 Syke Street, Preston, PR1 3XA

Direct shareholders

ShareholderShare classShares held% of class
JILL COWGILLsophymarine-openregistry-h-jill-cowgill-701723ORDINARY20
ANTONY SMITHsophymarine-openregistry-h-antony-smith-ebdccaB ORDINARY1

RED ROSE PAYROLL LIMITED

sophymarine-openregistry-gb-12193002
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
78200 — Temporary employment agency activities
Registered office
8 Beverley Close, Preston, PR4 2NP

Direct shareholders

ShareholderShare classShares held% of class
JANET WALMSLEYsophymarine-openregistry-h-janet-walmsley-a05e48A ORDINARY1
STUART WALMSLEYsophymarine-openregistry-h-stuart-walmsley-cfc465ORDINARY1

MJI OPTICAL LTD

sophymarine-openregistry-gb-12209397
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
21 Dickson Avenue, Preston, PR1 5SE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED INGARsophymarine-openregistry-h-mohammed-ingar-b51924ORDINARY75100.00%
HAJRA BIBI INGARsophymarine-openregistry-h-hajra-bibi-ingar-175ac2B ORDINARY25100.00%

NBDA HOLDINGS LIMITED

sophymarine-openregistry-gb-12226185
Status
Active
Type
Private Limited Company
Incorporated
25/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TYRRELLsophymarine-openregistry-h-christopher-tyrrell-955e74ORDINARY B50100.00%
EDWARD BARRONsophymarine-openregistry-h-edward-barron-1541efORDINARY A50100.00%

HODGE JOINERS & BUILDERS LTD

sophymarine-openregistry-gb-12229146
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
414-416 Blackpool Road, Preston, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HODGEsophymarine-openregistry-h-richard-hodge-d5dfd9ORDINARY100
EMMA HODGEsophymarine-openregistry-h-emma-hodge-ae5efaB ORDINARY1

KARL DEAN LIMITED

sophymarine-openregistry-gb-12241044
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/10/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 Spey Close, Preston, PR25 1RU

Direct shareholders

ShareholderShare classShares held% of class
KARL DEANsophymarine-openregistry-gb-12241044ORDINARY99100.00%
BYRON DEANsophymarine-openregistry-h-byron-dean-0f3ce8A ORDINARY1100.00%

MALKA LTD

sophymarine-openregistry-gb-12241417
Status
Active
Type
Private Limited Company
Incorporated
03/10/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
37 The Gables, Preston, PR4 0LG

Direct shareholders

ShareholderShare classShares held% of class
IRFAN AHMEDsophymarine-openregistry-gb-07481185ORDINARY100
MALKA SABEENsophymarine-openregistry-h-malka-sabeen-1d9422A ORDINARY10

FABRIK INVEST LIMITED

sophymarine-openregistry-gb-12248569
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
FABRIK PROPERTY GROUP LTDsophymarine-openregistry-gb-11813992B ORDINARY SHARES GBP1500100.00%
FABRIK PROPERTY GROUP LTDsophymarine-openregistry-gb-11813992A ORDINARY SHARES GBP1500100.00%
DALE TRENT ANDERSONsophymarine-openregistry-h-dale-trent-anderson-458c13B ORDINARY SHARES GBP100.00%

Related parties

PartyRelationshipDetail
FABRIK INVEST (LONDON) LIMITEDsophymarine-openregistry-gb-12865142Holds shares inORDINARY A SHARES · 66.67%

VERRICO SCHOOL OF DANCE LTD

sophymarine-openregistry-gb-12271939
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Orchard House 226, Preston, PR2 5AQ

Direct shareholders

ShareholderShare classShares held% of class
HOLLAND & HOLLAND HOLDINGS LTDsophymarine-openregistry-gb-12282031ORDINARY99
NICOLE GARDINERsophymarine-openregistry-h-nicole-gardiner-d8d642A ORDINARY1