UK companies/Preston/Page 118

Companies in Preston and their shareholdersPage 118 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 48 shareholdings and 6 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
48
Related parties
6

WILLOWGROVE (GREAT ECCLESTON) LIMITED

sophymarine-openregistry-gb-13676057
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Willow Grove, West End, Preston, Lancashire, PR3 0ZL

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY CECILIA HALSALLsophymarine-openregistry-h-shirley-cecilia-halsall-5f298aPREFERENCE900,000100.00%
SHIRLEY CECILIA HALSALLsophymarine-openregistry-h-shirley-cecilia-halsall-5f298aORDINARY9595.00%
ROBERT THOMAS HALSALLsophymarine-openregistry-h-robert-thomas-halsall-1e67feORDINARY55.00%

BOWLAND PROJECT SOLUTIONS LIMITED

sophymarine-openregistry-gb-13690915
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
15 Nookfield, Preston, Lancashire, PR3 2BS

Direct shareholders

ShareholderShare classShares held% of class
ROBIN COLLIERsophymarine-openregistry-h-robin-collier-3c99a2A1100.00%
SHARON JEAN HOWELLSsophymarine-openregistry-h-sharon-jean-howells-0d7eabB1100.00%

IFIKA SOLUTIONS LTD

sophymarine-openregistry-gb-13696719
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
57 Black Bull Lane, Preston, PR2 3PX

Direct shareholders

ShareholderShare classShares held% of class
FARHANA HUSSAINsophymarine-openregistry-h-farhana-hussain-fad413B ORDINARY100100.00%
IMRAN HUSSAINsophymarine-openregistry-gb-08637250ORDINARY100100.00%

UK SPOTLESS HOLDINGS LIMITED

sophymarine-openregistry-gb-13743660
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
105 Garstang Road, Preston, Lancashire, PR1 1LD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SWIREsophymarine-openregistry-h-thomas-swire-3d6ea2A ORDINARY60100.00%
JULIE SWIREsophymarine-openregistry-h-julie-swire-ed86ffB ORDINARY40100.00%

Related parties

PartyRelationshipDetail
UK SPOTLESS LIMITEDsophymarine-openregistry-gb-09611628Holds shares inA ORDINARY · 60.00%

QUANTIVE CONSULTING LTD

sophymarine-openregistry-gb-13778296
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cotton Court, Preston, Lancashire, PR1 3BY

Direct shareholders

ShareholderShare classShares held% of class
ADAM PAUL WARRENsophymarine-openregistry-h-adam-paul-warren-b758ccORDINARY A800
DENISE ISHERWOODsophymarine-openregistry-h-denise-isherwood-f6bf65ORDINARY B200

SJH PLANT LTD

sophymarine-openregistry-gb-13839357
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
43290 — Other construction installation
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor River View,, Preston,, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
STUART JOHN HEAPsophymarine-openregistry-h-stuart-john-heap-4354b4ORDINARY100100.00%
SABRINA ROSE MADERAsophymarine-openregistry-h-sabrina-rose-madera-712c21A ORDINARY6100.00%

HABANERO LTD

sophymarine-openregistry-gb-13847972
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
16 Harrier Way, Preston, Lancashire, PR2 9AU

Direct shareholders

ShareholderShare classShares held% of class
TRISHUL PATELsophymarine-openregistry-h-trishul-patel-553037ORDINARY100100.00%
ARTI PATELsophymarine-openregistry-h-arti-patel-1a721bORDINARY B25100.00%

HYBR1D LIMITED

sophymarine-openregistry-gb-13862076
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Office 520 City House, Preston, Lancashire, PR1 2EF

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS FALODUNsophymarine-openregistry-h-francis-falodun-da39a7A ORDINARY1
FRANCIS FALODUNsophymarine-openregistry-h-francis-falodun-da39a7B ORDINARY1
HAYDN PRICEsophymarine-openregistry-h-haydn-price-7cf4faA ORDINARY0

FAISALTEC LIMITED

sophymarine-openregistry-gb-13876218
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
20 Church Brow, Preston, PR5 4BH

Direct shareholders

ShareholderShare classShares held% of class
FAISAL IQBAL PATELsophymarine-openregistry-h-faisal-iqbal-patel-9d0489ORDINARY1100.00%
SALAMA DAWOOD PATELsophymarine-openregistry-h-salama-dawood-patel-d831c6B ORDINARY1100.00%

THE GOOD RACING CO LIMITED

sophymarine-openregistry-gb-13889486
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
93191 — Activities of racehorse owners
94110 — Activities of business and employers membership organizations
94990 — Activities of other membership organizations n.e.c.
Registered office
Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HAWTHORNEsophymarine-openregistry-h-philip-hawthorne-14933fX ORDINARY100100.00%
PHILIP HAWTHORNEsophymarine-openregistry-h-philip-hawthorne-14933fY ORDINARY100100.00%
PHILIP JAMES TAYLOR-GUCKsophymarine-openregistry-h-philip-james-taylor-guck-95c72fY ORDINARY00.00%
PHILIP JAMES TAYLOR-GUCKsophymarine-openregistry-h-philip-james-taylor-guck-95c72fX ORDINARY00.00%

S & D ROY LIMITED

sophymarine-openregistry-gb-13890729
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
15 Kestrel Road, Preston, PR2 9BP

Direct shareholders

ShareholderShare classShares held% of class
DHANANJOY ROYsophymarine-openregistry-h-dhananjoy-roy-9cba78ORDINARY100100.00%
SAMIRA BHARDWAJsophymarine-openregistry-h-samira-bhardwaj-c6af5dA ORDINARY100100.00%

ONYXDB LIMITED

sophymarine-openregistry-gb-13922902
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
A117/118 Tustin Way, Preston, Lancashire, PR2 5LX

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER PAUL NEWTONsophymarine-openregistry-h-mr-christopher-paul-newton-72866dORDINARY A90
MR ADAM JAMES HUDSONsophymarine-openregistry-h-mr-adam-james-hudson-12a3fdORDINARY B10

SHARON BALL FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-13937568
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
105 Garstang Road, Preston, Lancashire, PR1 1LD

Direct shareholders

ShareholderShare classShares held% of class
SHARON GAIL BALLsophymarine-openregistry-h-sharon-gail-ball-391c07ORDINARY A150100.00%
RICHARD JOHN BALLsophymarine-openregistry-h-richard-john-ball-625624ORDINARY B50100.00%

AERO-UK LTD

sophymarine-openregistry-gb-13938726
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Brooklyn Ribchester Road, Preston, PR3 3YA

Direct shareholders

ShareholderShare classShares held% of class
LISA LEEsophymarine-openregistry-gb-SC233637B ORDINARY1
MICHAEL LEEsophymarine-openregistry-gb-14858696ORDINARY1

FAIZEL MOOSA LTD

sophymarine-openregistry-gb-13956796
Status
Active
Type
Private Limited Company
Incorporated
05/03/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Soloman House Belgrave Court, Preston, Lancashire, PR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
FAIZEL MOOSAsophymarine-openregistry-gb-13956796ORDINARY1100.00%
FATIMA MOSSAsophymarine-openregistry-h-fatima-mossa-e5ee06B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
FIS PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-08799236Holds shares inORDINARY · 0.00%
DESIGNER SOFAS FOR YOU LIMITEDsophymarine-openregistry-gb-10004192Holds shares inORDINARY · 0.00%
DS4U INVESTMENTS LIMITEDsophymarine-openregistry-gb-13296142Holds shares inORDINARY
FIS GROUP HOLDING LTDsophymarine-openregistry-gb-13957647Holds shares inORDINARY

KAYMAR PRINT HOLDINGS LIMITED

sophymarine-openregistry-gb-13966413
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kaymar Industrial Estate, Preston, Lancashire, PR1 4DL

Direct shareholders

ShareholderShare classShares held% of class
MARK BRINDLEsophymarine-openregistry-h-mark-brindle-55cfaaORDINARY A SHARES2,431100.00%
JILLIAN ANDREA BRINDLEsophymarine-openregistry-h-jillian-andrea-brindle-ee8e1bORDINARY B SHARES768100.00%

Related parties

PartyRelationshipDetail
KAYMAR PRINT LIMITEDsophymarine-openregistry-gb-00416945Holds shares inA ORDINARY GBP1 SHARES · 75.99%

KTL COUNSELLING & EDUCATION SERVICES LTD

sophymarine-openregistry-gb-13974924
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
21 Glebelands, Preston, PR4 6WF

Direct shareholders

ShareholderShare classShares held% of class
ANDREA BURTONsophymarine-openregistry-h-andrea-burton-5119e5A ORDINARY1100.00%
ASA BURTONsophymarine-openregistry-h-asa-burton-cf6cbeORDINARY1100.00%

KAJAL HENNA LTD

sophymarine-openregistry-gb-13975270
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
24 Stanleyfield Road, Preston, PR1 1QL

Direct shareholders

ShareholderShare classShares held% of class
VENA RAM PUKHA RAM CHAUHANsophymarine-openregistry-h-vena-ram-pukha-ram-chauhan-e255b1A ORDINARY51100.00%
MOHMED KALIM PATELsophymarine-openregistry-h-mohmed-kalim-patel-234e2aB ORDINARY49100.00%

AKM1 LTD

sophymarine-openregistry-gb-13979651
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Ground Floor, Citygate, Preston, PR2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
4W GROUP LTDsophymarine-openregistry-gb-13888365A ORDINARY50
4W GROUP LTDsophymarine-openregistry-gb-13888365B ORDINARY30
1W GROUP LTDsophymarine-openregistry-gb-13870709B ORDINARY20
1W GROUP LTDsophymarine-openregistry-gb-13870709A ORDINARY0

ACHILLES ADVISORY LTD

sophymarine-openregistry-gb-13983025
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Hare House, Preston, PR3 2JJ

Direct shareholders

ShareholderShare classShares held% of class
ACH79 LIMITEDsophymarine-openregistry-gb-15234741ORDINARY A90
ACH79 LIMITEDsophymarine-openregistry-gb-15234741ORDINARY B10
CHUNG KWUN DAVID WONGsophymarine-openregistry-h-chung-kwun-david-wong-dc2e7aORDINARY B0
CHUNG KWUN DAVID WONGsophymarine-openregistry-h-chung-kwun-david-wong-dc2e7aORDINARY A0