UK companies/Preston/Page 122

Companies in Preston and their shareholdersPage 122 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 44 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
44
Related parties
5

RIVERSWAY LIMITED

sophymarine-openregistry-gb-14949346
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Nile Close, Preston, Lancashire, PR2 2XN

Direct shareholders

ShareholderShare classShares held% of class
ADAM MARK PURNELLsophymarine-openregistry-h-adam-mark-purnell-bfeb37ORDINARY A180100.00%
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2ORDINARY B20100.00%

Related parties

PartyRelationshipDetail
AMP INFORMATION SYSTEMS LTDsophymarine-openregistry-gb-03753035Holds shares inORDINARY · 50.00%

ERIC ASTBURY HOLDINGS LIMITED

sophymarine-openregistry-gb-14950472
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
SYLVIA ASTBURYsophymarine-openregistry-h-sylvia-astbury-66aa29B ORDINARY75100.00%
CHRISTOPHER JAMES ASTBURYsophymarine-openregistry-h-christopher-james-astbury-cf73f8A ORDINARY62100.00%

Related parties

PartyRelationshipDetail
ERIC ASTBURY LIMITEDsophymarine-openregistry-gb-01169961Holds shares inA ORDINARY · 68.50%

KIDSCARDIO LIMITED

sophymarine-openregistry-gb-14954257
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
353-355 Station Road, Preston, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BOWESsophymarine-openregistry-h-michael-bowes-bee0bcORDINARY A50100.00%
MICHAEL BOWESsophymarine-openregistry-h-michael-bowes-bee0bcORDINARY B4590.00%
JULIE ANNE BOWESsophymarine-openregistry-h-julie-anne-bowes-5c5291ORDINARY B510.00%

HGK MANAGEMENT LTD

sophymarine-openregistry-gb-14954828
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1 Moorfield Close, Preston, Lancashire, PR1 0NW

Direct shareholders

ShareholderShare classShares held% of class
HIREN GANDHIsophymarine-openregistry-h-hiren-gandhi-c0e04fCLASS A1
KAMINI GANDHIsophymarine-openregistry-h-kamini-gandhi-443123B ORDINARY1

SIMPLI-MEDICAL LTD

sophymarine-openregistry-gb-14981032
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
353 Station Road, Preston, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE COOPERsophymarine-openregistry-h-julie-anne-cooper-e3bb66ORDINARY B1100.00%
PETER PATERSONsophymarine-openregistry-h-peter-paterson-144b3bORDINARY A1100.00%

LBW PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-14991045
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
14 Towneley Parade, Preston, PR3 3HU

Direct shareholders

ShareholderShare classShares held% of class
LUKE WITHERSsophymarine-openregistry-h-luke-withers-9cc775ORDINARY A50
LUKE WITHERSsophymarine-openregistry-h-luke-withers-9cc775ORDINARY B50
BEN WITHERSsophymarine-openregistry-h-ben-withers-02d164ORDINARY B0

CENTRAL POWER SERVICES (TOPCO) LIMITED

sophymarine-openregistry-gb-15000835
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
GROUP
SIC
33200 — Installation of industrial machinery and equipment
64209 — Activities of other holding companies n.e.c.
Registered office
Central Power Services Limited Garstang Road, Preston, Lancashire, PR3 0PH

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT REGIONAL INVESTMENT L.P (CRN: LP017065)sophymarine-openregistry-h-foresight-regional-investment-l-p-crn-lp-eea9e0A ORDINARY765,000
STUART JOHN BRAKEWELLsophymarine-openregistry-h-stuart-john-brakewell-b0e12eORDINARY B85,000

Related parties

PartyRelationshipDetail
CPS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09040558Holds shares inA ORDINARY

ROADSHOW DIGITAL LIMITED

sophymarine-openregistry-gb-15076712
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor River View,, Preston,, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES THOMAS STEWARTsophymarine-openregistry-h-james-thomas-stewart-1666bfORDINARY B100100.00%
NATASHA MAY GREENLEYsophymarine-openregistry-h-natasha-may-greenley-58a7a0ORDINARY A100100.00%
NATASHA MAY GREENLEYsophymarine-openregistry-h-natasha-may-greenley-58a7a0ORDINARY B00.00%

LHDC HOLDINGS LIMITED

sophymarine-openregistry-gb-15080335
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Victoria Terrace, Preston, PR5 5RX

Direct shareholders

ShareholderShare classShares held% of class
JAMES BLAYLOCKsophymarine-openregistry-h-james-blaylock-fe9089ORDINARY A113100.00%
SALLY BLAYLOCKsophymarine-openregistry-h-sally-blaylock-eabb37ORDINARY B87100.00%

Related parties

PartyRelationshipDetail
LOSTOCK HALL DENTAL CARE LIMITEDsophymarine-openregistry-gb-06979027Holds shares inORDINARY A 1 GBP

DG SITE SERVICES (NW) LTD

sophymarine-openregistry-gb-15082368
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
MICRO ENTITY
SIC
42910 — Construction of water projects
43999 — Other specialised construction activities n.e.c.
Registered office
105 Garstang Road, Preston, Lancashire, PR1 1LD

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRAYSTONsophymarine-openregistry-h-david-grayston-1ae7a9A ORDINARY80100.00%
LISA JAYNE GRAYSTONsophymarine-openregistry-h-lisa-jayne-grayston-314224B ORDINARY20100.00%
DAVID GRAYSTONsophymarine-openregistry-h-david-grayston-1ae7a9B ORDINARY00.00%

WRIGHT'S AGRICULTURAL AND PLANT SERVICES LTD

sophymarine-openregistry-gb-15101611
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
1 Bakewell Close, Preston, PR3 0DT

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS WRIGHTsophymarine-openregistry-h-francis-wright-173900A ORDINARY1100.00%
SUZANNE WRIGHTsophymarine-openregistry-h-suzanne-wright-9cddc4B ORDINARY1100.00%

ONNA GROUP LIMITED

sophymarine-openregistry-gb-15201143
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
MEIR ORI NAKARsophymarine-openregistry-h-meir-ori-nakar-07a05aB ORDINARY2
NATALIE MARSDENsophymarine-openregistry-h-natalie-marsden-bd6543ORDINARY2

RAPID DIGITAL LTD

sophymarine-openregistry-gb-15206879
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
414-416 Blackpool Road, Preston, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
LEE COOMBSsophymarine-openregistry-h-lee-coombs-c7d9f2ORDINARY100100.00%
HANNAH COOMBSsophymarine-openregistry-h-hannah-coombs-a79ef3B ORDINARY1100.00%

SMOLSKI MEDICAL SERVICES LTD

sophymarine-openregistry-gb-15207765
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Soloman House Caxton Road, Preston, PR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
KATIE SMOLSKIsophymarine-openregistry-h-katie-smolski-51c86fORDINARY B1
MICHAL SMOLSKIsophymarine-openregistry-h-michal-smolski-10d64eORDINARY A1

TARANO MEDICAL LIMITED

sophymarine-openregistry-gb-15293580
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
TAREK ABDELHAKIM SALEM HANYsophymarine-openregistry-h-tarek-abdelhakim-salem-hany-6d9484ORDINARY4
MAZHAT NAKEEBsophymarine-openregistry-h-mazhat-nakeeb-e72cdbB ORDINARY1

MIKE NISBET DEVELOPMENT CONSULTING LIMITED

sophymarine-openregistry-gb-15302705
Status
Active
Type
Private Limited Company
Incorporated
22/11/2023
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL NISBETsophymarine-openregistry-h-michael-nisbet-1778f9A ORDINARY1100.00%
SUZANNAH FREEMANsophymarine-openregistry-h-suzannah-freeman-4b8a10B ORDINARY1100.00%

LIBRA-MED LIMITED

sophymarine-openregistry-gb-15310543
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
86900 — Other human health activities
Registered office
My Trusted Accountant Limited Unit 6 Balfour Court, Preston, PR25 2TF

Direct shareholders

ShareholderShare classShares held% of class
STUART BONSALLsophymarine-openregistry-h-stuart-bonsall-163cccA ORDINARY51100.00%
MICHAEL LOFTHOUSEsophymarine-openregistry-h-michael-lofthouse-5b2dc1B ORDINARY49100.00%

GFX GROUP LTD

sophymarine-openregistry-gb-15324147
Status
Active
Type
Private Limited Company
Incorporated
03/12/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Shaunleigh Dob Lane, Preston, Lancashire, PR4 4SU

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL CHARLOTTE JACKSONsophymarine-openregistry-h-abigail-charlotte-jackson-6ddfb3ORDINARY B50100.00%
TYLER JON JACKSONsophymarine-openregistry-h-tyler-jon-jackson-6bf524ORDINARY A50100.00%

Related parties

PartyRelationshipDetail
GFX GROUND EFFECTS LIMITEDsophymarine-openregistry-gb-10877021Holds shares inORDINARY · 95.00%

ECO GENERATION HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-15337704
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Unit 7, Navigation Business Village Navigation Way, Preston, Lancashire, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
KHURRUM AZIZsophymarine-openregistry-h-khurrum-aziz-0be1bfORDINARY100
KHURRUM IJAZsophymarine-openregistry-h-khurrum-ijaz-b8648aA ORDINARY50

LOUISE CALDECOTT LTD

sophymarine-openregistry-gb-15338985
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
28 Stricklands Lane, Preston, PR1 9XU

Direct shareholders

ShareholderShare classShares held% of class
JAMES DUFFY-PRICEsophymarine-openregistry-h-james-duffy-price-7f31e1ORDINARY A1
LOUISE DUFFY-PRICEsophymarine-openregistry-h-louise-duffy-price-540726ORDINARY1