UK companies/Preston/Page 124

Companies in Preston and their shareholdersPage 124 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 10 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
10

AM & CG LIMITED

sophymarine-openregistry-gb-15725177
Status
Active
Type
Private Limited Company
Incorporated
16/05/2024
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
ANDREW MCLEANsophymarine-openregistry-h-andrew-mclean-ba7fecORDINARY A50100.00%
CHRISTOPHER IAN GARDINERsophymarine-openregistry-h-christopher-ian-gardiner-f2e025ORDINARY B50100.00%

Related parties

PartyRelationshipDetail
P.C. CARPETS LIMITEDsophymarine-openregistry-gb-11124296Holds shares inORDINARY B · 50.00%

LANSDOWNE BUSINESS SUPPORT LIMITED

sophymarine-openregistry-gb-15754769
Status
Active
Type
Private Limited Company
Incorporated
01/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FOWLESsophymarine-openregistry-h-michael-fowles-163ec5ORDINARY4
JULIE FOWLESsophymarine-openregistry-h-julie-fowles-8f1c64B ORDINARY1

AVIR SERVICES LIMITED

sophymarine-openregistry-gb-15803780
Status
Active
Type
Private Limited Company
Incorporated
26/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Unit 16 Eastway Business Village, Preston, Lancs, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
REKHA OMPRAKASHsophymarine-openregistry-h-rekha-omprakash-d1441dB ORDINARY1
VIJAY KUMARsophymarine-openregistry-h-vijay-kumar-67ab1bORDINARY1

UNIQUE POOL SERVICING LIMITED

sophymarine-openregistry-gb-15858593
Status
Active
Type
Private Limited Company
Incorporated
25/07/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
UNIQUE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14736718ORDINARY80100.00%
RICHARD JOSEPH RAWSTHORNsophymarine-openregistry-h-richard-joseph-rawsthorn-9b0052ORDINARY A20100.00%

RYAN & CO SOLICITORS LTD

sophymarine-openregistry-gb-15870616
Status
Active
Type
Private Limited Company
Incorporated
01/08/2024
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Unit 2 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
DAVID RYANsophymarine-openregistry-h-david-ryan-5e2314ORDINARY100
DAVID RYANsophymarine-openregistry-h-david-ryan-5e2314ORDINARY B100
KIMBERLEY RYANsophymarine-openregistry-h-kimberley-ryan-5b8b24ORDINARY B0

HODL HOLDINGS LTD

sophymarine-openregistry-gb-15894403
Status
Active
Type
Private Limited Company
Incorporated
13/08/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
105 Garstang Road, Preston, Lancashire, PR1 1LD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN EASTHAMsophymarine-openregistry-h-matthew-john-eastham-f8c569A ORDINARY75100.00%
KIMBERLEY EASTHAMsophymarine-openregistry-h-kimberley-eastham-d936a1B ORDINARY25100.00%
MATTHEW JOHN EASTHAMsophymarine-openregistry-h-matthew-john-eastham-f8c569B ORDINARY00.00%

Related parties

PartyRelationshipDetail
GLINT PAY LTDsophymarine-openregistry-gb-09507932Holds shares inORDINARY · 0.14%

SAPCOTE HOLDINGS LIMITED

sophymarine-openregistry-gb-15897335
Status
Active
Type
Private Limited Company
Incorporated
14/08/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor River View,, Preston,, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE BERNADETTE MUNSONsophymarine-openregistry-h-caroline-bernadette-munson-ba67d8ORDINARY B100100.00%
SIMON ROBERT MUNSONsophymarine-openregistry-h-simon-robert-munson-47aa25ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
TECNIKA LIMITEDsophymarine-openregistry-gb-12254339Holds shares inORDINARY SHARES A · 50.00%
VANGUARD ECO LIMITEDsophymarine-openregistry-gb-14654330Holds shares inORDINARY SHARES · 50.00%
VANGUARD TECHNICAL LIMITEDsophymarine-openregistry-gb-12912846Holds shares inORDINARY SHARES · 49.00%

INVEST CONSULTING LTD

sophymarine-openregistry-gb-15926941
Status
Active
Type
Private Limited Company
Incorporated
30/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 7, Navigation Business Village Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
JUAN JASON SAN DIEGOsophymarine-openregistry-h-juan-jason-san-diego-60df6eORDINARY A100100.00%
SIDRA TAHIRKHELI SAN DIEGOsophymarine-openregistry-h-sidra-tahirkheli-san-diego-77d18dORDINARY B100100.00%

TKK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15947917
Status
Active
Type
Private Limited Company
Incorporated
10/09/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Unit 19 Eastway Business Village Olivers Place, Preston, Lancashire, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
LAI HOLDINGS LTDsophymarine-openregistry-gb-15928928B ORDINARY50100.00%
LAI HOLDINGS LTDsophymarine-openregistry-gb-15928928A ORDINARY50100.00%
TAUSEEF ASHRAF KANTHARIAsophymarine-openregistry-h-tauseef-ashraf-kantharia-e0b706B ORDINARY00.00%

J & M IRELAND LIMITED

sophymarine-openregistry-gb-15953935
Status
Active
Type
Private Limited Company
Incorporated
12/09/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O 1a, Preston, PR1 8BU

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM FRANCIS IRELANDsophymarine-openregistry-h-malcolm-francis-ireland-591174A ORDINARY51100.00%
JESSICA JADE IRELANDsophymarine-openregistry-h-jessica-jade-ireland-cb5908B ORDINARY49100.00%

Related parties

PartyRelationshipDetail
HARRISON DRURY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15851571Holds shares inC ORDINARY · 19.05%

JECLAND LTD

sophymarine-openregistry-gb-15954700
Status
Active
Type
Private Limited Company
Incorporated
13/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O 1a, Preston, PR1 8BU

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROBERT ENGLANDsophymarine-openregistry-h-simon-robert-england-755233A ORDINARY51100.00%
KATY ENGLANDsophymarine-openregistry-gb-06081414B ORDINARY49100.00%

Related parties

PartyRelationshipDetail
HARRISON DRURY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15851571Holds shares inA ORDINARY · 19.05%

STANNEYLANDS LIMITED

sophymarine-openregistry-gb-15954803
Status
Active
Type
Private Limited Company
Incorporated
13/09/2024
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
1a Chapel Street, Preston, Lancashire, PR1 8BU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES LIFEsophymarine-openregistry-h-richard-james-life-7e1f81A ORDINARY51100.00%
JAYNE LIFEsophymarine-openregistry-h-jayne-life-d25360B ORDINARY49100.00%

Related parties

PartyRelationshipDetail
HARRISON DRURY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15851571Holds shares inD ORDINARY · 19.05%

MOLBAM LTD

sophymarine-openregistry-gb-15955018
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/09/2024
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
1a Chapel Street, Preston, Lancashire, PR1 8BU

Direct shareholders

ShareholderShare classShares held% of class
MARK PAUL TRAYNORsophymarine-openregistry-h-mark-paul-traynor-ba9eccA ORDINARY51100.00%
SARAH TRAYNORsophymarine-openregistry-h-sarah-traynor-e65160B ORDINARY49100.00%

Related parties

PartyRelationshipDetail
HARRISON DRURY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15851571Holds shares inE ORDINARY · 19.05%

THE GOOD SHIP GLENDOWER LTD

sophymarine-openregistry-gb-15958035
Status
Active
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Richard House, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA CORNWALLsophymarine-openregistry-h-victoria-cornwall-13bcf3A ORDINARY1,708100.00%
ARNOLD PETER HAWORTHsophymarine-openregistry-h-arnold-peter-haworth-30dc23B ORDINARY454100.00%

Related parties

PartyRelationshipDetail
THE GLENDOWER HOTEL (HOLDINGS) LTDsophymarine-openregistry-gb-10189461Holds shares inA ORDINARY SHARES GBP0.01 · 55.01%

DAVE ROB DESIGN LIMITED

sophymarine-openregistry-gb-15983331
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
3 Aldfield Avenue, Preston, PR2 1XQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBINSONsophymarine-openregistry-gb-04928796ORDINARY A50
MICHELLE ROBINSONsophymarine-openregistry-gb-16026080ORDINARY B50
DAVID ROBINSONsophymarine-openregistry-gb-04928796ORDINARY B0

AAS CABLING SOLUTIONS LIMITED

sophymarine-openregistry-gb-15992684
Status
Active
Type
Private Limited Company
Incorporated
02/10/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
My Trusted Accountant Limited Unit 6 Balfour Court, Preston, Lancashire, PR25 2TF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SHARPEsophymarine-openregistry-h-andrew-sharpe-796b1dORDINARY A80
SALLY SHARPEsophymarine-openregistry-h-sally-sharpe-23451aORDINARY B20
ANDREW SHARPEsophymarine-openregistry-h-andrew-sharpe-796b1dORDINARY B0

SECRET TREEHOUSE LIMITED

sophymarine-openregistry-gb-15994836
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
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
KRISTER FELLsophymarine-openregistry-h-krister-fell-8a697bORDINARY1
LISA DIANE FELLsophymarine-openregistry-h-lisa-diane-fell-f90894B ORDINARY1

BMG CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-16000620
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GIBSONsophymarine-openregistry-h-brian-gibson-4626dcB ORDINARY1
SANDRA GIBSONsophymarine-openregistry-h-sandra-gibson-d5189eORDINARY1

DR DOM SERVICES LTD

sophymarine-openregistry-gb-16015435
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
58 Fourfields, Preston, PR5 6GS

Direct shareholders

ShareholderShare classShares held% of class
DOMINIK SALTERSsophymarine-openregistry-h-dominik-salters-25598dORDINARY100
KATHRYN ALICE TAYLORsophymarine-openregistry-h-kathryn-alice-taylor-d1e34fA ORDINARY5

MOORE MOTORCYCLES & MOTORS LTD

sophymarine-openregistry-gb-16021120
Status
Active
Type
Private Limited Company
Incorporated
16/10/2024
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Soloman House Caxton Road, Preston, PR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364A ORDINARY1100.00%
KRISTIAN MOOREsophymarine-openregistry-h-kristian-moore-1285b5ORDINARY1100.00%