UK companies/Preston/Page 12

Companies in Preston and their shareholdersPage 12 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 206 shareholdings and 5 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
206

Related parties
5

GP-CEM LTD

sophymarine-openregistry-gb-14633869

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 02/02/2023
Accounts: MICRO ENTITY
SIC: 23510 — Manufacture of cement
Registered office: Ground Floor, Citygate, Preston, PR2 5BQ

Direct shareholders

Shareholder	Share class	Shares held
JENS HOFELEsophymarine-openregistry-h-jens-hofele-669d43	ORDINARY	245
JOAQUIN LONGORIAsophymarine-openregistry-h-joaquin-longoria-155f6a	ORDINARY	245
LINIUM GROUP B.V.sophymarine-openregistry-h-linium-group-b-v-9bab8b	ORDINARY	245
ESTEBAN CACERES LARAsophymarine-openregistry-h-esteban-caceres-lara-03278d	ORDINARY	82
FERNANDO JOSE SCHWANK SOLORZANOsophymarine-openregistry-h-fernando-jose-schwank-solorzano-6e87a0	ORDINARY	82
ADRIAN CACERES LARAsophymarine-openregistry-h-adrian-caceres-lara-0192ff	ORDINARY	81
ROUGEMONT ADVISORYsophymarine-openregistry-h-rougemont-advisory-f7a82f	ORDINARY	20
CRAIG PRINCEsophymarine-openregistry-h-craig-prince-212956	ORDINARY	0

HEKA FIT UK LTD

sophymarine-openregistry-gb-15001375

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2023
Accounts: MICRO ENTITY
SIC: 62011 — Ready-made interactive leisure and entertainment software development
Registered office: Suite 3 506 Walton Summit Centre, Preston, PR5 8AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL TEAREsophymarine-openregistry-h-daniel-teare-a75e35	ORDINARY A	200	22.22%
JOANNE TEAREsophymarine-openregistry-h-joanne-teare-8feca3	ORDINARY A	200	22.22%
THOMAS ENGLANDsophymarine-openregistry-gb-09933560	ORDINARY A	150	16.67%
HAWKINS ANNAsophymarine-openregistry-h-hawkins-anna-828099	ORDINARY A	100	11.11%
TOBIAS HAWKINSsophymarine-openregistry-h-tobias-hawkins-d654ae	ORDINARY A	100	11.11%
ALICE BARRETT LLOYDsophymarine-openregistry-h-alice-barrett-lloyd-4d1acc	ORDINARY A	75	8.33%
STEPHEN BARRETT LLOYDsophymarine-openregistry-h-stephen-barrett-lloyd-354a81	ORDINARY A	75	8.33%
YOANN MARTINEZsophymarine-openregistry-h-yoann-martinez-1c097a	ORDINARY A	0	0.00%

THE GALLEON 2023 LTD

sophymarine-openregistry-gb-15247446

Status: Liquidation
Type: Private Limited Company
Incorporated: 30/10/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Moorfields 6 South Preston Office Village, Preston, PR5 6BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARIDEN CAPITAL LTDsophymarine-openregistry-h-clariden-capital-ltd-c77723	ORDINARY	115,000	36.51%
LOGIC NOMINEES LIMITEDsophymarine-openregistry-gb-12805009	ORDINARY	115,000	36.51%
KLUANE CAPITAL FZCOsophymarine-openregistry-h-kluane-capital-fzco-3da4d6	ORDINARY	33,850	10.75%
WILLIAM KEITH MOSSsophymarine-openregistry-h-william-keith-moss-5b0a00	ORDINARY	15,000	4.76%
STEPHEN JOHN COCKBURNsophymarine-openregistry-h-stephen-john-cockburn-3ddcd3	ORDINARY	14,500	4.60%
RHODERIC WHYTEsophymarine-openregistry-h-rhoderic-whyte-3b114f	ORDINARY	11,500	3.65%
JOHN CLARKEsophymarine-openregistry-h-john-clarke-8fc139	ORDINARY	10,150	3.22%
JAMES ROGERSsophymarine-openregistry-h-james-rogers-c38e07	ORDINARY	1	0.00%

KENDAL HEALTHCARE LTD

sophymarine-openregistry-gb-15295007

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2023
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: Unit 7, Cable Court Pittman Way, Preston, PR2 9YW

Direct shareholders

Shareholder	Share class	Shares held	% of class
4 COURT LIMITEDsophymarine-openregistry-gb-06289507	ORDINARY	200	20.00%
HFF HOLDINGS LIMITEDsophymarine-openregistry-gb-09651465	ORDINARY	200	20.00%
TAILOR SERVICES LTDsophymarine-openregistry-gb-11649482	ORDINARY	125	12.50%
LUKMAN AHMEDsophymarine-openregistry-h-lukman-ahmed-79357c	ORDINARY	100	10.00%
SUNDUS AHMEDsophymarine-openregistry-h-sundus-ahmed-90fece	ORDINARY	100	10.00%
ZAKIR PATELsophymarine-openregistry-h-zakir-patel-a80133	ORDINARY	100	10.00%
ZUBEDA PATELsophymarine-openregistry-h-zubeda-patel-65eb9c	ORDINARY	100	10.00%
MANGERAPHARM LTDsophymarine-openregistry-gb-12001739	ORDINARY	75	7.50%

RIVERSIDE NORTH PROPERTIES LIMITED

sophymarine-openregistry-gb-11461613

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Riverside Industrial Park Tan Yard Road, Preston, PR3 0HP

Direct shareholders

Shareholder	Share class	Shares held
DANIEL COLLINSONsophymarine-openregistry-h-daniel-collinson-374ed5	B ORDINARY	1,225
SAMUEL COLLINSONsophymarine-openregistry-h-samuel-collinson-bcc0f8	D ORDINARY	1,225
DANIEL COLLINSONsophymarine-openregistry-h-daniel-collinson-374ed5	F ORDINARY	800
SAMUEL COLLINSONsophymarine-openregistry-h-samuel-collinson-bcc0f8	E ORDINARY	800
DANIEL COLLINSONsophymarine-openregistry-h-daniel-collinson-374ed5	C ORDINARY	275
SAMUEL COLLINSONsophymarine-openregistry-h-samuel-collinson-bcc0f8	A ORDINARY	275
DANIEL COLLINSONsophymarine-openregistry-h-daniel-collinson-374ed5	H ORDINARY	100
DANIEL COLLINSONsophymarine-openregistry-h-daniel-collinson-374ed5	J ORDINARY	100
SAMUEL COLLINSONsophymarine-openregistry-h-samuel-collinson-bcc0f8	G ORDINARY	100
SAMUEL COLLINSONsophymarine-openregistry-h-samuel-collinson-bcc0f8	I ORDINARY	100
ERNEST ROGER COLLINSONsophymarine-openregistry-h-ernest-roger-collinson-d1889d	A ORDINARY	0
ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-ernest-roger-collinson-as-trustee-of-the-9c4b5a	H ORDINARY	0
ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-ernest-roger-collinson-as-trustee-of-the-a07ab2	G ORDINARY	0
ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-ernest-roger-collinson-as-trustee-of-the-a07ab2	J ORDINARY	0
ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-ernest-roger-collinson-as-trustee-of-the-a07ab2	E ORDINARY	0
FREDA COLLINSONsophymarine-openregistry-h-freda-collinson-7370bd	C ORDINARY	0
FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-freda-collinson-as-trustee-of-the-r-f-co-c532fb	F ORDINARY	0
FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-freda-collinson-as-trustee-of-the-r-f-co-c532fb	I ORDINARY	0

COLLCON PROJECTS HOLDINGS LTD

sophymarine-openregistry-gb-11665957

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 64203 — Activities of construction holding companies
Registered office: Riverside Industrial Park, Preston, Lancashire, PR3 0HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL COLLINSONsophymarine-openregistry-h-daniel-collinson-374ed5	"B" ORDINARY	48,500	100.00%
SAMUEL COLLINSONsophymarine-openregistry-h-samuel-collinson-bcc0f8	"D" ORDINARY	48,500	100.00%
DANIEL COLLINSONsophymarine-openregistry-h-daniel-collinson-374ed5	L ORDINARY	2,632	50.00%
SAMUEL COLLINSONsophymarine-openregistry-h-samuel-collinson-bcc0f8	L ORDINARY	2,632	50.00%
ERNEST ROGER COLLINSONsophymarine-openregistry-h-ernest-roger-collinson-d1889d	"A" ORDINARY	500	100.00%
ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKHO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-ernest-roger-collinson-as-trustee-of-the-319f69	"J" ORDINARY	500	100.00%
FREDA COLLINSONsophymarine-openregistry-h-freda-collinson-7370bd	"C" ORDINARY	500	100.00%
FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKHO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-freda-collinson-as-trustee-of-the-r-f-co-5dfe53	"H" ORDINARY	500	100.00%
FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKHO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-freda-collinson-as-trustee-of-the-r-f-co-5dfe53	"G" ORDINARY	500	100.00%
ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKHO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-ernest-roger-collinson-as-trustee-of-the-319f69	K ORDINARY	250	100.00%
FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKHO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-freda-collinson-as-trustee-of-the-r-f-co-5dfe53	"I" ORDINARY	250	100.00%
ROBERT DUXBURYsophymarine-openregistry-h-robert-duxbury-441a1d	L ORDINARY	0	0.00%

HAMBLETON (UK) LIMITED

sophymarine-openregistry-gb-04712298

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 46460 — Wholesale of pharmaceutical goods
Registered office: Newlands House 60 Chainhouse Lane, Preston, Lancashire, PR4 4LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR IQBAL MOOSAsophymarine-openregistry-h-mr-iqbal-moosa-754d93	C ORDINARY SHARES	200	100.00%
MRS ALLISON JANE MOOSAsophymarine-openregistry-h-mrs-allison-jane-moosa-c01bd7	D ORDINARY SHARES	200	100.00%
MR RIYAZ SAFRIsophymarine-openregistry-h-mr-riyaz-safri-541e6b	E ORDINARY SHARES	195	100.00%
MRS TAHERA BAPUsophymarine-openregistry-h-mrs-tahera-bapu-df3064	F ORDINARY SHARES	195	100.00%
MR IQBAL MOOSAsophymarine-openregistry-h-mr-iqbal-moosa-754d93	A ORDINARY SHARES	100	100.00%
MRS ALLISON JANE MOOSAsophymarine-openregistry-h-mrs-allison-jane-moosa-c01bd7	B ORDINARY SHARES	100	100.00%
AYESHA SAFRIsophymarine-openregistry-h-ayesha-safri-5bd5c6	I ORDINARY SHARES	30	100.00%
MARYAM SAFRIsophymarine-openregistry-h-maryam-safri-5ef77a	G ORDINARY SHARES	30	100.00%
YAHYA SAFRIsophymarine-openregistry-h-yahya-safri-99083e	H ORDINARY SHARES	30	100.00%

BUSINESS INSIGHT 3 LTD

sophymarine-openregistry-gb-08946421

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Preston Technology Centre, Preston, PR1 8UQ

Direct shareholders

Shareholder	Share class	Shares held
GLEN HIGSONsophymarine-openregistry-h-glen-higson-bfaaf1	A ORDINARY	75
CORINNE JUNE HIGSONsophymarine-openregistry-h-corinne-june-higson-ad62d0	C ORDINARY	69
EDMUND ANTHONY KOHUTsophymarine-openregistry-h-edmund-anthony-kohut-221ca5	B ORDINARY	25
JANET YORKsophymarine-openregistry-h-janet-york-d68c79	D ORDINARY	23
CHRISTOPHER ECCLESsophymarine-openregistry-h-christopher-eccles-ae1c57	H ORDINARY	2
JOSEPH BOLTONsophymarine-openregistry-h-joseph-bolton-39272d	G ORDINARY	2
RICHARD EAVESsophymarine-openregistry-h-richard-eaves-6ca576	I ORDINARY	2
CORINNE JUNE HIGSONsophymarine-openregistry-h-corinne-june-higson-ad62d0	E ORDINARY	1
JANET YORKsophymarine-openregistry-h-janet-york-d68c79	F ORDINARY	1
EDMUND ANTHONY KOHUTsophymarine-openregistry-h-edmund-anthony-kohut-221ca5	D ORDINARY	0
GLEN HIGSONsophymarine-openregistry-h-glen-higson-bfaaf1	C ORDINARY	0

BARRON WOOD DISTRIBUTION LIMITED

sophymarine-openregistry-gb-02860574

Status: Active
Type: Private Limited Company
Incorporated: 08/10/1993
Accounts: FULL
SIC: 49410 — Freight transport by road
Registered office: 106-118 Southport New Road, Preston, PR4 6HY

Direct shareholders

Shareholder	Share class	Shares held
MR DAVID THOMAS FAIRBROTHERsophymarine-openregistry-h-mr-david-thomas-fairbrother-afd3a5	PREFERRED	49,998
MR JOHN MARSH FAIRBROTHERsophymarine-openregistry-h-mr-john-marsh-fairbrother-34a55b	PREFERRED	49,998
BARRON WOOD DISTRIBUTION GROUP LIMITEDsophymarine-openregistry-gb-14604720	B ORDINARY	39,003
BARRON WOOD DISTRIBUTION GROUP LIMITEDsophymarine-openregistry-gb-14604720	A ORDINARY	39,003
D J FAIRBROTHERsophymarine-openregistry-gb-09485036	G ORDINARY	10,000
JVF FAMILYsophymarine-openregistry-gb-09485034	F ORDINARY	10,000
MR JOHN MARSH FAIRBROTHERsophymarine-openregistry-h-mr-john-marsh-fairbrother-34a55b	E ORDINARY	2,000
D J FAIRBROTHERsophymarine-openregistry-gb-09485036	PREFERRED	5
JVF FAMILYsophymarine-openregistry-gb-09485034	PREFERRED	5
MR DEREK JOHN LYON & MRS KAY LYONsophymarine-openregistry-h-mr-derek-john-lyon-mrs-kay-lyon-e9f65b	PREFERRED	1
MR DEREK JOHN LYON & MRS KAY LYONsophymarine-openregistry-h-mr-derek-john-lyon-mrs-kay-lyon-e9f65b	C ORDINARY	1
MR JAMES STEWART MCDOUGALL & MRS LYNETTE MCDOUGALLsophymarine-openregistry-h-mr-james-stewart-mcdougall-mrs-lynette-m-d47c10	D ORDINARY	1
MR JAMES STEWART MCDOUGALL & MRS LYNETTE MCDOUGALLsophymarine-openregistry-h-mr-james-stewart-mcdougall-mrs-lynette-m-d47c10	PREFERRED	1
D J FAIRBROTHERsophymarine-openregistry-gb-09485036	B ORDINARY	0
JVF FAMILYsophymarine-openregistry-gb-09485034	A ORDINARY	0
MR JOHN MARSH FAIRBROTHERsophymarine-openregistry-h-mr-john-marsh-fairbrother-34a55b	A ORDINARY	0

Related parties

Party	Relationship	Detail
PANORAMA B (GLASGOW) LIMITEDsophymarine-openregistry-gb-SC380185	Holds shares in	ORDINARY

OAKDENE FINE WINE IMPORTERS LIMITED

sophymarine-openregistry-gb-03970652

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
47300 — Retail sale of automotive fuel in specialised stores
Registered office: Floor 1, Capital House 8 Pittman Court, Pittman Way, Preston, PR2 9ZG

Direct shareholders

Shareholder	Share class	Shares held
MARK DAVID GILSONsophymarine-openregistry-h-mark-david-gilson-65d66a	E ORDINARY	42
MICHAEL JOHN GILSONsophymarine-openregistry-h-michael-john-gilson-a7d199	E ORDINARY	42
PAUL DOUGLAS GILSONsophymarine-openregistry-h-paul-douglas-gilson-4ce72e	E ORDINARY	42
MARK GILSONsophymarine-openregistry-h-mark-gilson-1a8296	ORDINARY C	15
MICHAEL GILSONsophymarine-openregistry-gb-06426702	ORDINARY D	15
PAUL GILSONsophymarine-openregistry-h-paul-gilson-908274	ORDINARY B	15
EXECUTOR OF THE ESTATE OF THE LATE PAULINE GILSONsophymarine-openregistry-h-executor-of-the-estate-of-the-late-pauli-54a61e	ORDINARY A	10
MARK DAVID GILSONsophymarine-openregistry-h-mark-david-gilson-65d66a	F ORDINARY	1
MARK DAVID GILSONsophymarine-openregistry-h-mark-david-gilson-65d66a	H ORDINARY	1
MARK DAVID GILSONsophymarine-openregistry-h-mark-david-gilson-65d66a	G ORDINARY	1
MICHAEL JOHN GILSONsophymarine-openregistry-h-michael-john-gilson-a7d199	F ORDINARY	1
MICHAEL JOHN GILSONsophymarine-openregistry-h-michael-john-gilson-a7d199	G ORDINARY	1
MICHAEL JOHN GILSONsophymarine-openregistry-h-michael-john-gilson-a7d199	H ORDINARY	1
PAUL DOUGLAS GILSONsophymarine-openregistry-h-paul-douglas-gilson-4ce72e	H ORDINARY	1
PAUL DOUGLAS GILSONsophymarine-openregistry-h-paul-douglas-gilson-4ce72e	F ORDINARY	1
PAUL DOUGLAS GILSONsophymarine-openregistry-h-paul-douglas-gilson-4ce72e	G ORDINARY	1

J M TOOLS LTD

sophymarine-openregistry-gb-07625853

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 33190 — Repair of other equipment
Registered office: Bridge House 425 Garstang Road, Preston, Lancashire, PR3 5JA

Direct shareholders

Shareholder	Share class	Shares held
MR JOHN LINDSAY MILNEsophymarine-openregistry-h-mr-john-lindsay-milne-8845c1	ORDINARY	250
MRS CHRISTINE MILNEsophymarine-openregistry-h-mrs-christine-milne-85b3a8	ORDINARY	250
MISS CLARA JACQUELINE MILNEsophymarine-openregistry-h-miss-clara-jacqueline-milne-b0c874	ORDINARY	100
MR DARREN SCOTT NEWSHAMsophymarine-openregistry-h-mr-darren-scott-newsham-8ba2c4	ORDINARY	100
MR DEAN PEPPERsophymarine-openregistry-h-mr-dean-pepper-d63552	ORDINARY	100
MR RICHARD JAMES MORGANsophymarine-openregistry-h-mr-richard-james-morgan-fa801c	ORDINARY	100
MRS EMMA ELIZABETH O'NEILLsophymarine-openregistry-h-mrs-emma-elizabeth-o-neill-733f88	ORDINARY	100
MISS CLARA JACQUELINE MILNEsophymarine-openregistry-h-miss-clara-jacqueline-milne-b0c874	ORDINARY C	1
MR DARREN SCOTT NEWSHAMsophymarine-openregistry-h-mr-darren-scott-newsham-8ba2c4	ORDINARY E	1
MR DEAN PEPPERsophymarine-openregistry-h-mr-dean-pepper-d63552	ORDINARY F	1
MR JOHN LINDSAY MILNEsophymarine-openregistry-h-mr-john-lindsay-milne-8845c1	ORDINARY A	1
MR RICHARD JAMES MORGANsophymarine-openregistry-h-mr-richard-james-morgan-fa801c	ORDINARY D	1
MRS CHRISTINE MILNEsophymarine-openregistry-h-mrs-christine-milne-85b3a8	ORDINARY B	1
MRS EMMA ELIZABETH O'NEILLsophymarine-openregistry-h-mrs-emma-elizabeth-o-neill-733f88	ORDINARY G	1

DKH LIMITED

sophymarine-openregistry-gb-01151980

Status: Active
Type: Private Limited Company
Incorporated: 17/12/1973
Accounts: TOTAL EXEMPTION FULL
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 6 - 18 Tulketh Brow, Preston, PR2 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDRA ELIZABETH MILNE-TAYLORsophymarine-openregistry-h-alexandra-elizabeth-milne-taylor-419dc8	ORDINARY	15,244	20.07%
VICTORIA HEATHER MILNE TAYLOR-DUXBURYsophymarine-openregistry-h-victoria-heather-milne-taylor-duxbury-3199c8	ORDINARY	15,244	20.07%
RICHARD MARK TAYLOR - DUXBURYsophymarine-openregistry-h-richard-mark-taylor-duxbury-93ce7b	ORDINARY	15,190	20.00%
HEATHER NANCY MILNE-TAYLORsophymarine-openregistry-h-heather-nancy-milne-taylor-89d16a	ORDINARY	15,134	19.93%
PHILIP JAMES MILNE-TAYLORsophymarine-openregistry-h-philip-james-milne-taylor-e17da5	ORDINARY	15,133	19.93%
ALEXANDRA ELIZABETH MILNE-TAYLORsophymarine-openregistry-h-alexandra-elizabeth-milne-taylor-419dc8	ORDINARY "D"	1	100.00%
HEATHER NANCY MILNE-TAYLORsophymarine-openregistry-h-heather-nancy-milne-taylor-89d16a	ORDINARY "A"	1	100.00%
IONA TAYLOR-DUXBURYsophymarine-openregistry-h-iona-taylor-duxbury-6f5b75	ORDINARY "E"	1	100.00%
PHILIP JAMES MILNE-TAYLORsophymarine-openregistry-h-philip-james-milne-taylor-e17da5	ORDINARY "B"	1	100.00%
VICTORIA HEATHER MILNE TAYLOR-DUXBURYsophymarine-openregistry-h-victoria-heather-milne-taylor-duxbury-3199c8	ORDINARY "C"	1	100.00%
WINSTON TAYLOR DUXBURYsophymarine-openregistry-h-winston-taylor-duxbury-7150d8	ORDINARY "F"	1	100.00%

FRED HUGHES LIMITED

sophymarine-openregistry-gb-02112934

Status: Active
Type: Private Limited Company
Incorporated: 19/03/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 77299 — Renting and leasing of other personal and household goods
Registered office: Fred Hughes Ltd, Preston, PR1 6XH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREGORY FIDDLERsophymarine-openregistry-h-gregory-fiddler-aea880	B ORDINARY GBP1 SHARES	19,800	100.00%
TREVOR JOHN FIDDLERsophymarine-openregistry-h-trevor-john-fiddler-35e91c	A ORDINARY GBP1 SHARES	13,200	100.00%
STEPHEN PARKsophymarine-openregistry-h-stephen-park-550b31	C ORDINARY GBP1 SHARES	9,900	100.00%
GARY JOHN FIDDLERsophymarine-openregistry-h-gary-john-fiddler-7bb2d1	E ORDINARY GBP1 SHARES	6,600	100.00%
JAMES FIDDLERsophymarine-openregistry-h-james-fiddler-cbf1bd	F ORDINARY GBP1 SHARES	6,600	100.00%
THE ESTATE OF THE LATE PAUL FIDDLERsophymarine-openregistry-h-the-estate-of-the-late-paul-fiddler-29053b	G ORDINARY GBP1 SHARES	6,600	100.00%
EDWARD FIDDLERsophymarine-openregistry-h-edward-fiddler-89d0ba	D ORDINARY	3,300	100.00%

F. ROBINSON PALLETS LIMITED

sophymarine-openregistry-gb-04333943

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 16240 — Manufacture of wooden containers
Registered office: Unit 1, Old Lemon House Seedlee Road, Preston, Lancashire, PR5 8AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAMELA GUDGEONsophymarine-openregistry-h-pamela-gudgeon-a0ac54	B ORDINARY	12	100.00%
DONNA WOODsophymarine-openregistry-h-donna-wood-4f6916	C ORDINARY	11	100.00%
ANDREW LEE GUDGEONsophymarine-openregistry-h-andrew-lee-gudgeon-6e6c05	A ORDINARY	7	100.00%
PAUL DAVIESsophymarine-openregistry-gb-01414095	D ORDINARY	7	100.00%
DANIEL DAVIESsophymarine-openregistry-h-daniel-davies-6181d3	F ORDINARY	1	100.00%
JACK GUDGEONsophymarine-openregistry-h-jack-gudgeon-f5e696	E ORDINARY	1	100.00%
THOMAS DAVIESsophymarine-openregistry-gb-15186110	G ORDINARY	1	100.00%

J K BEARDSWORTH LIMITED

sophymarine-openregistry-gb-08277723

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 9 Victoria Road, Preston, PR2 8ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL JAMES BEARDSWORTHsophymarine-openregistry-h-paul-james-beardsworth-2b6be3	ORDINARY 'C' GBP1 SHARES	51	100.00%
ANDREW BEARDSWORTHsophymarine-openregistry-h-andrew-beardsworth-53d067	ORDINARY 'E' GBP1 SHARES	15	100.00%
ANTHONY DAVID JACKSONsophymarine-openregistry-h-anthony-david-jackson-f6538d	ORDINARY 'F' GBP1 SHARES	10	100.00%
JULIE LOUISE BEARDSWORTHsophymarine-openregistry-h-julie-louise-beardsworth-5af3d3	ORDINARY 'D' GBP1 SHARES	9	100.00%
HARRY BEARDSWORTHsophymarine-openregistry-h-harry-beardsworth-bf91e4	ORDINARY 'B' GBP1 SHARES	5	100.00%
NICOLA JACKSONsophymarine-openregistry-h-nicola-jackson-bfb32a	ORDINARY 'G' GBP1 SHARES	5	100.00%
PAUL JAMES BEARDSWORTHsophymarine-openregistry-h-paul-james-beardsworth-2b6be3	ORDINARY 'A' GBP1 SHARES	5	100.00%
JAMES BEARDSWORTHsophymarine-openregistry-h-james-beardsworth-229de3	ORDINARY 'A' GBP1 SHARES	0	0.00%

DC & MG ASSOCIATES LIMITED

sophymarine-openregistry-gb-11243869

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: Thomas House, Preston, Lancashire, PR4 4AZ

Direct shareholders

Shareholder	Share class	Shares held
MR MICHAEL ANTHONY GOODEsophymarine-openregistry-h-mr-michael-anthony-goode-696d48	ORDINARY B	94
MISS ESTHER GOODEsophymarine-openregistry-h-miss-esther-goode-76ff82	ORDINARY E	1
MR DAVID JOHN CROFTsophymarine-openregistry-h-mr-david-john-croft-e01a49	ORDINARY A	1
MR PATRICK ALLAN BOND GOODEsophymarine-openregistry-h-mr-patrick-allan-bond-goode-1d5e50	ORDINARY G	1
MR RORY GOODEsophymarine-openregistry-h-mr-rory-goode-8d3c1c	ORDINARY F	1
MR VINCENT GOODEsophymarine-openregistry-h-mr-vincent-goode-e18274	ORDINARY D	1
MRS AMANDA BONDsophymarine-openregistry-h-mrs-amanda-bond-835363	ORDINARY C	1

HARRISON DRURY & CO HOLDINGS LIMITED

sophymarine-openregistry-gb-15851571

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2024
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1a Chapel Street, Preston, Lancashire, PR1 8BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
J & M IRELAND LIMITEDsophymarine-openregistry-gb-15953935	C ORDINARY	2,000	100.00%
JECLAND LTDsophymarine-openregistry-gb-15954700	A ORDINARY	2,000	100.00%
MOLBAM LTDsophymarine-openregistry-gb-15955018	E ORDINARY	2,000	100.00%
NJB 2024 LTDsophymarine-openregistry-gb-15954786	B ORDINARY	2,000	100.00%
STANNEYLANDS LIMITEDsophymarine-openregistry-gb-15954803	D ORDINARY	2,000	100.00%
LHGA LIMITEDsophymarine-openregistry-gb-16053862	F ORDINARY	500	100.00%
AVAHENEL LIMITEDsophymarine-openregistry-gb-15957676	G ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
HARRISON DRURY & CO LIMITEDsophymarine-openregistry-gb-07028711	Holds shares in	A ORDINARY GBP0.01 SHARES · 10.00%

DIRECT POULTRY SUPPLY (INSKIP) LIMITED

sophymarine-openregistry-gb-01053707

Status: Active
Type: Private Limited Company
Incorporated: 09/05/1972
Accounts: FULL
SIC: 46320 — Wholesale of meat and meat products
Registered office: Preston Road, Preston, PR4 0TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIRECT POULTRY HOLDINGS LIMITEDsophymarine-openregistry-gb-16537326	ORDINARY E	1,233	100.00%
DIRECT POULTRY HOLDINGS LIMITEDsophymarine-openregistry-gb-16537326	ORDINARY F	812	100.00%
DIRECT POULTRY HOLDINGS LIMITEDsophymarine-openregistry-gb-16537326	ORDINARY B	803	100.00%
DIRECT POULTRY HOLDINGS LIMITEDsophymarine-openregistry-gb-16537326	ORDINARY D	626	100.00%
DIRECT POULTRY HOLDINGS LIMITEDsophymarine-openregistry-gb-16537326	ORDINARY C	626	100.00%
DIRECT POULTRY HOLDINGS LIMITEDsophymarine-openregistry-gb-16537326	ORDINARY G	10	100.00%
BRIAN ETHERINGTONsophymarine-openregistry-h-brian-etherington-49d54c	ORDINARY E	0	0.00%
DAWN LOUISE CHILTONsophymarine-openregistry-h-dawn-louise-chilton-3f71a2	ORDINARY G	0	0.00%
GRAHAM JOHN ETHERINGTONsophymarine-openregistry-h-graham-john-etherington-9c91db	ORDINARY C	0	0.00%
MARK BRIAN ETHERINGTONsophymarine-openregistry-h-mark-brian-etherington-95503e	ORDINARY F	0	0.00%
STEVEN ETHERINGTONsophymarine-openregistry-h-steven-etherington-43e815	ORDINARY D	0	0.00%
TIMOTHY ETHERINGTONsophymarine-openregistry-h-timothy-etherington-2705de	ORDINARY B	0	0.00%

QUALITY ESSENTIAL DISTRIBUTION LIMITED

sophymarine-openregistry-gb-03391401

Status: Active
Type: Private Limited Company
Incorporated: 24/06/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: Unit 445 Oakshott Place, Preston, PR5 8AT

Direct shareholders

Shareholder	Share class	Shares held
ICG HOLDINGS PRESTON LTDsophymarine-openregistry-gb-16298971	ORDINARY B	440
ICG HOLDINGS PRESTON LTDsophymarine-openregistry-gb-16298971	ORDINARY A	440
ICG HOLDINGS PRESTON LTDsophymarine-openregistry-gb-16298971	ORDINARY C	50
ICG HOLDINGS PRESTON LTDsophymarine-openregistry-gb-16298971	ORDINARY D	50
ICG HOLDINGS PRESTON LTDsophymarine-openregistry-gb-16298971	ORDINARY	10
DAVID ARROWSMITHsophymarine-openregistry-h-david-arrowsmith-e3c04e	ORDINARY A	0
DAVID ARROWSMITH & IAN SMITHsophymarine-openregistry-h-david-arrowsmith-ian-smith-23ad4d	S ORDINARY	0
DEBBIE SMITHsophymarine-openregistry-gb-11097256	ORDINARY D	0
DEBBIE SMTHsophymarine-openregistry-h-debbie-smth-e6a807	ORDINARY	0
IAN SMITHsophymarine-openregistry-gb-04334497	ORDINARY B	0
LINDSAY ARROWSMITHsophymarine-openregistry-h-lindsay-arrowsmith-a502e4	ORDINARY	0
LINDSAY ARROWSMITHsophymarine-openregistry-h-lindsay-arrowsmith-a502e4	ORDINARY C	0

AHSANUL HAQ LIMITED

sophymarine-openregistry-gb-05518527

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2005
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: Brooklands D'Urton Lane, Preston, PR3 5LD

Direct shareholders

Shareholder	Share class	Shares held
ASHANUL HAQsophymarine-openregistry-h-ashanul-haq-6fa474	ORDINARY A	2
HANIA HAQsophymarine-openregistry-h-hania-haq-de03a0	ORDINARY B	1
ISAAC HAQsophymarine-openregistry-h-isaac-haq-f4410a	ORDINARY D	1
ISMAEEL HAQsophymarine-openregistry-h-ismaeel-haq-4eec43	ORDINARY E	1
NASRA HAQsophymarine-openregistry-h-nasra-haq-43578b	ORDINARY C	1
ZHORAN BIBI-HAQsophymarine-openregistry-h-zhoran-bibi-haq-887e22	ORDINARY F	1
ABDUL HAQsophymarine-openregistry-h-abdul-haq-124ece	ORDINARY B	0

Related parties

Party	Relationship	Detail
TRSTRCAG LTDsophymarine-openregistry-gb-14233791	Holds shares in	A
S & A PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC265598	Holds shares in	ORDINARY
U & U INVESTMENTS LTDsophymarine-openregistry-gb-SC563576	Holds shares in	ORDINARY