UK companies/Preston/Page 116

Companies in Preston and their shareholdersPage 116 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 45 shareholdings and 12 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
45
Related parties
12

SELECT AUTO SALES LIMITED

sophymarine-openregistry-gb-13023055
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MURPHYsophymarine-openregistry-h-graham-murphy-5a937fORDINARY100
JANE MURPHYsophymarine-openregistry-h-jane-murphy-1c8258B ORDINARY1

KEVIN GROUP LTD

sophymarine-openregistry-gb-13027647
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Chesmere Drive, Preston, PR1 0RA

Direct shareholders

ShareholderShare classShares held% of class
JESSICA WILSONsophymarine-openregistry-h-jessica-wilson-5e58b6B ORDINARY1100.00%
SAMUEL WILSONsophymarine-openregistry-h-samuel-wilson-491310A ORDINARY1100.00%

DEWHURST ENTERPRISES LIMITED

sophymarine-openregistry-gb-13049569
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Unit 1, Clifton Business Park Preston New Road, Preston, PR4 0XQ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ANDREW DEWHURSTsophymarine-openregistry-h-philip-andrew-dewhurst-d4d72dA ORDINARY333100.00%
PHILIP PETER DEWHURSTsophymarine-openregistry-h-philip-peter-dewhurst-7b50f2B ORDINARY204100.00%

Related parties

PartyRelationshipDetail
HANOVER GATE MANSIONS LIMITEDsophymarine-openregistry-gb-04782197Holds shares inORDINARY · 1.83%
THE REAL GEORGIAN BAR COMPANY LIMITEDsophymarine-openregistry-gb-04491827Holds shares inA ORDINARY

SFWB CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-13056194
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Edgewater Oaks, Preston, Lancashire, PR4 0FT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WILLIAM BAILEYsophymarine-openregistry-h-steven-william-bailey-dc22ccA ORDINARY95100.00%
LISA KEEsophymarine-openregistry-h-lisa-kee-3fd761B ORDINARY5100.00%

MCGUINNESS HOLDINGS LIMITED

sophymarine-openregistry-gb-13063370
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Greenbank Howick Cross Lane, Preston, Lancashire, PR1 0NS

Direct shareholders

ShareholderShare classShares held% of class
MR SHAUN COLBECK MCGUINNESSsophymarine-openregistry-h-mr-shaun-colbeck-mcguinness-950293ORDINARY A65
MRS LAURA MCGUINNESSsophymarine-openregistry-h-mrs-laura-mcguinness-73c9dcORDINARY B35

Related parties

PartyRelationshipDetail
MCGUINNESS PROPERTY LIMITEDsophymarine-openregistry-gb-10459356Holds shares inORDINARY · 100.00%
MCGUINNESS HAULAGE LIMITEDsophymarine-openregistry-gb-06718573Holds shares inORDINARY 1 GBP
INTEGRITY HAULAGE LIMITEDsophymarine-openregistry-gb-07774053Holds shares inORDINARY 1 GBP

A.E.L. PROJECTS LIMITED

sophymarine-openregistry-gb-13084098
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15ORDINARY A SHARES76100.00%
JANE WILLIAMSsophymarine-openregistry-h-jane-williams-ec45d2ORDINARY B SHARES24100.00%
DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15ORDINARY B SHARES00.00%

Related parties

PartyRelationshipDetail
WYDER INVESTMENT PROPERTIES LTDsophymarine-openregistry-gb-15307549Holds shares inORDINARY E · 5.00%
WYDER ENGINEERED TIMBER SYSTEMS LIMITEDsophymarine-openregistry-gb-06422607Holds shares inE ORDINARY GBP1 SHARES · 0.00%

STOCKBRIDGE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-13098756
Status
Active
Type
Private Limited Company
Incorporated
24/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased 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
CHRISTOPHER SHERRYsophymarine-openregistry-h-christopher-sherry-7fd611ORDINARY A50100.00%
KATE SHERRYsophymarine-openregistry-h-kate-sherry-11b5deORDINARY B50100.00%

KILCOTT OPERATIONS LTD

sophymarine-openregistry-gb-13120023
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
80200 — Security systems service activities
Registered office
414-416 Blackpool Road, Preston, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW IDDONsophymarine-openregistry-h-matthew-iddon-fb7350ORDINARY100100.00%
POLLY IDDONsophymarine-openregistry-h-polly-iddon-a4b7fbB ORDINARY1100.00%

OTTER LETS LTD

sophymarine-openregistry-gb-13131118
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
105 Garstang Road, Preston, Lancashire, PR1 1LD

Direct shareholders

ShareholderShare classShares held% of class
ARRAN JOSEPH LOMASsophymarine-openregistry-h-arran-joseph-lomas-68a092A ORDINARY75100.00%
HOLLY SAMANTHA ANN TROTTsophymarine-openregistry-h-holly-samantha-ann-trott-8d2ad4B ORDINARY25100.00%

Related parties

PartyRelationshipDetail
STONEGATE COURT (YORK) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04600868Holds shares inORDINARY · 6.25%

PACK CAPITAL LIMITED

sophymarine-openregistry-gb-13135665
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
21 Navigation Business Village Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL MAHONsophymarine-openregistry-h-mr-paul-mahon-ed8f9fORDINARY A50
MRS AMANDA MAHONsophymarine-openregistry-h-mrs-amanda-mahon-775351ORDINARY B50

SUTHERS VENTURES LIMITED

sophymarine-openregistry-gb-13149386
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Alliance House, Preston, PR1 2QP

Direct shareholders

ShareholderShare classShares held% of class
JACOB SUTHERSsophymarine-openregistry-h-jacob-suthers-903633A ORDINARY51
RACHEL SUTHERSsophymarine-openregistry-h-rachel-suthers-24dc94B ORDINARY49

Related parties

PartyRelationshipDetail
THE QS ADVISORY CO LTDsophymarine-openregistry-gb-13151829Holds shares inORDINARY SHARES A
HOME LIFE DEVELOPMENTS LTDsophymarine-openregistry-gb-14149788Holds shares inA ORDINARY
ORMSKIRK ROAD INVESTMENT LIMITEDsophymarine-openregistry-gb-14970963Holds shares inORDINARY

DBS ELECTRICAL (NORTHWEST) LIMITED

sophymarine-openregistry-gb-13154116
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
52 The Hills, Preston, PR2 5BF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BASNYET-STEINGOLDsophymarine-openregistry-h-daniel-basnyet-steingold-bf7211ORDINARY4
RITA BASYNET-STEINGOLDsophymarine-openregistry-h-rita-basynet-steingold-a5eae1B ORDINARY1

SDJ PROJECT CONSULTANTS LIMITED

sophymarine-openregistry-gb-13185377
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
70229 — Management consultancy activities other than financial management
Registered office
414-416 Blackpool Road, Preston, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE JONESsophymarine-openregistry-gb-04807790B ORDINARY1
STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0ORDINARY1

MABEL INVESTMENTS LIMITED

sophymarine-openregistry-gb-13197084
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JAMES FARRINGTONsophymarine-openregistry-h-oliver-james-farrington-affa8dORDINARY A80100.00%
OLIVER JAMES FARRINGTONsophymarine-openregistry-h-oliver-james-farrington-affa8dORDINARY B20100.00%
DIANE MELLINGsophymarine-openregistry-h-diane-melling-d41038ORDINARY B00.00%

ASHTON MILLERS LIMITED

sophymarine-openregistry-gb-13227344
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
49390 — Other passenger land transport
64209 — Activities of other holding companies n.e.c.
Registered office
273 Brook Street, Preston, Lancashire, PR1 7NH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ABRAMsophymarine-openregistry-h-anthony-abram-548b98A ORDINARY95100.00%
SAMANTHA ABRAMsophymarine-openregistry-h-samantha-abram-5f9ecbB ORDINARY5100.00%
ANTHONY ABRAMsophymarine-openregistry-h-anthony-abram-548b98B ORDINARY00.00%

Related parties

PartyRelationshipDetail
ASHTON TAXIS LIMITEDsophymarine-openregistry-gb-08068761Holds shares inORDINARY GBP1 SHARES · 95.40%

DPF SALES LIMITED

sophymarine-openregistry-gb-13240326
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
11a Smithy Lane, Preston, Lancashire, PR4 4GN

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL PAUL FLANAGANsophymarine-openregistry-h-mr-daniel-paul-flanagan-dec0ebORDINARY 1 GBP90
MRS KELLY ELIZABETH FLANAGANsophymarine-openregistry-h-mrs-kelly-elizabeth-flanagan-029667ORDINARY B 1 GBP10

SSA NORTHWEST LIMITED

sophymarine-openregistry-gb-13240857
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Site D6 Red Scar Business Park, Preston, Lancashire, PR2 5NQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY RODRIGUESsophymarine-openregistry-h-david-anthony-rodrigues-294537ORDINARY A60100.00%
PAUL MARTIN RAEsophymarine-openregistry-h-paul-martin-rae-f31b7cORDINARY B40100.00%

TS AGRI LTD

sophymarine-openregistry-gb-13250624
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW TOMLINSONsophymarine-openregistry-h-james-andrew-tomlinson-d67140A ORDINARY50100.00%
JAMES ANDREW TOMLINSONsophymarine-openregistry-h-james-andrew-tomlinson-d67140B ORDINARY50100.00%
ROSS DAVID SMITHsophymarine-openregistry-h-ross-david-smith-c3769bB ORDINARY00.00%

MDF DOORS UK LIMITED

sophymarine-openregistry-gb-13281677
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
9 Croft Butts Lane, Preston, PR4 1RB

Direct shareholders

ShareholderShare classShares held% of class
HARRY GORDON LUPTONsophymarine-openregistry-h-harry-gordon-lupton-ea743bB ORDINARY100100.00%
HARRY GORDON LUPTONsophymarine-openregistry-h-harry-gordon-lupton-ea743bORDINARY7575.00%
SIMON JAMES DALLEYsophymarine-openregistry-h-simon-james-dalley-3ac498ORDINARY2525.00%

PRYNTIFUL LTD

sophymarine-openregistry-gb-13293673
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Beeston Manor, Quaker Brook Lane, Preston, Lancashire, PR5 0RA

Direct shareholders

ShareholderShare classShares held% of class
AMY LOUISE SCARRsophymarine-openregistry-h-amy-louise-scarr-040201ORDINARY50100.00%
LUKE GEORGE SCARRsophymarine-openregistry-h-luke-george-scarr-a8c070A ORDINARY50100.00%