UK companies/Preston/Page 127

Companies in Preston and their shareholdersPage 127 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 40 shareholdings and 1 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
40
Related parties
1

CASLPTS LTD

sophymarine-openregistry-gb-01489455
Status
Active
Type
Private Limited Company
Incorporated
03/04/1980
Accounts
DORMANT
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
2nd Floor, 33-34, Preston, Lancashire, PR1 3JJ

Direct shareholders

ShareholderShare classShares held% of class
COUNTRYWIDE ASSURED PLCsophymarine-openregistry-h-countrywide-assured-plc-f78d72ORDINARY2
CASLP LIMITEDsophymarine-openregistry-gb-00980142ORDINARY0

Related parties

PartyRelationshipDetail
MRMU (HIE) LIMITEDsophymarine-openregistry-gb-07635987Holds shares inA ORDINARY · 7.69%

INTALITE LANCS LIMITED

sophymarine-openregistry-gb-01643918
Status
Active
Type
Private Limited Company
Incorporated
16/06/1982
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Dibbs Farm Lower Lane, Preston, PR4 1HH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN FORSYTHsophymarine-openregistry-h-martin-forsyth-71da91ORDINARY150
STEWART FORSYTHsophymarine-openregistry-h-stewart-forsyth-6c9159ORDINARY150

INVOGUE INCENTIVES LIMITED

sophymarine-openregistry-gb-01678172
Status
Active
Type
Private Limited Company
Incorporated
15/11/1982
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN RIGBYsophymarine-openregistry-h-christopher-john-rigby-aa626bORDINARY6060.00%
SHARON MARIE RIGBYsophymarine-openregistry-h-sharon-marie-rigby-184229ORDINARY4040.00%

GREENFIELDS DAIRY PRODUCTS LIMITED

sophymarine-openregistry-gb-01871402
Status
Active
Type
Private Limited Company
Incorporated
13/12/1984
Accounts
UNAUDITED ABRIDGED
SIC
10512 — Butter and cheese production
Registered office
Syke House Lane, Preston, Lancs, PR3 2EN

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PETER PROCTERsophymarine-openregistry-h-steven-peter-procter-96886aORDINARY1,000100.00%
GRACE PROCTERsophymarine-openregistry-h-grace-procter-f7711fORDINARY00.00%

PAVER REPAIR SERVICES LIMITED

sophymarine-openregistry-gb-01905132
Status
Active
Type
Private Limited Company
Incorporated
15/04/1985
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bannister Hall Works, Preston, PR5 4DZ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR FAGANsophymarine-openregistry-h-trevor-fagan-4032c0ORDINARY11,480
GAYNOR FAGANsophymarine-openregistry-h-gaynor-fagan-b6a09cORDINARY1,618

I CATCHERS LIMITED

sophymarine-openregistry-gb-01917338
Status
Active
Type
Private Limited Company
Incorporated
29/05/1985
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
Tower Lea Roseacre Road, Preston, Lancashire, PR4 3UD

Direct shareholders

ShareholderShare classShares held% of class
MARIE-LOUISE DODDSsophymarine-openregistry-h-marie-louise-dodds-ef477eORDINARY100
KEITH TAYLORsophymarine-openregistry-gb-03978098ORDINARY0

HERITAGE COVERS LIMITED

sophymarine-openregistry-gb-02109342
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/03/1987
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
Registered office
Brookhouse Mill, Preston, Lancashire, PR1 7PZ

Direct shareholders

ShareholderShare classShares held% of class
SARAH PAGEsophymarine-openregistry-gb-13453788ORDINARY1,001
GEOFFREY GEORGE PLUMBsophymarine-openregistry-h-geoffrey-george-plumb-2d559dORDINARY0

PLUMBS (MAIL ORDER) LIMITED

sophymarine-openregistry-gb-02344612
Status
Active
Type
Private Limited Company
Incorporated
08/02/1989
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Brookhouse Mill, Preston, Lancashire, PR1 7PZ

Direct shareholders

ShareholderShare classShares held% of class
SARAH PAGEsophymarine-openregistry-gb-13453788ORDINARY100
GEOFFREY GEORGE PLUMBsophymarine-openregistry-h-geoffrey-george-plumb-2d559dORDINARY0

TEMPLUS LIMITED

sophymarine-openregistry-gb-02630776
Status
Active
Type
Private Limited Company
Incorporated
19/07/1991
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
70221 — Financial management
Registered office
Longley House Curwen Lane, Preston, PR3 2LB

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN MARGARET WHITTLEsophymarine-openregistry-h-kathleen-margaret-whittle-ca40e6ORDINARY2
NIGEL JOHN WHITTLEsophymarine-openregistry-h-nigel-john-whittle-16bdf5ORDINARY0

F2 CHEMICALS LIMITED

sophymarine-openregistry-gb-02680159
Status
Active
Type
Private Limited Company
Incorporated
23/01/1992
Accounts
FULL
SIC
20140 — Manufacture of other organic basic chemicals
20590 — Manufacture of other chemical products n.e.c.
Registered office
F2 Chemicals Ltd, Preston, Lancashire, PR4 0RZ

Direct shareholders

ShareholderShare classShares held% of class
OXFORD 2025 LIMITEDsophymarine-openregistry-gb-16411725ORDINARY11,125,000100.00%
RESONAC CORPORATIONsophymarine-openregistry-h-resonac-corporation-56a347ORDINARY00.00%

COLLINSON BESTHALL LTD

sophymarine-openregistry-gb-02692805
Status
Active
Type
Private Limited Company
Incorporated
02/03/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Riverside Industrial Park Tan Yard Road, Preston, Lancashire, PR3 0HP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COLLINSONsophymarine-openregistry-h-daniel-collinson-374ed5ORDINARY1,000
SAMUEL COLLINSONsophymarine-openregistry-h-samuel-collinson-bcc0f8ORDINARY0

REDSCAR FUNERAL HOME LTD

sophymarine-openregistry-gb-02967601
Status
Active
Type
Private Limited Company
Incorporated
14/09/1994
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
JOSEPH PATRICK MCKENNAsophymarine-openregistry-h-joseph-patrick-mckenna-761c4cORDINARY425,001
MARY GABRIELLE SAID (DECEASED)sophymarine-openregistry-h-mary-gabrielle-said-deceased-375ca6ORDINARY425,001

BADGER MOTORSPORT LIMITED

sophymarine-openregistry-gb-02990663
Status
Active
Type
Private Limited Company
Incorporated
16/11/1994
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Heywood House, Smallwood Hey, Preston, Lancashire, PR3 6HE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID BANKSsophymarine-openregistry-h-richard-david-banks-a434c0ORDINARY2
WARREN CURWENsophymarine-openregistry-h-warren-curwen-e81abeORDINARY0

HINDUJA GLOBAL SOLUTIONS UK LIMITED

sophymarine-openregistry-gb-03017799
Status
Active
Type
Private Limited Company
Incorporated
02/02/1995
Accounts
FULL
SIC
82200 — Activities of call centres
Registered office
First Floor, Building D West Strand Business Park, Preston, PR1 8UY

Direct shareholders

ShareholderShare classShares held% of class
HGS INTERNATIONAL LIMITEDsophymarine-openregistry-h-hgs-international-limited-07fd05ORDINARY5,500,496
HINDUJA GLOBAL SOLUTIONS EUROPE LIMITEDsophymarine-openregistry-gb-03518451ORDINARY0

LEGAL COSTS NEGOTIATORS LIMITED

sophymarine-openregistry-gb-03105170
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/09/1995
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
9 Winckley Square, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
QMCG LIMITEDsophymarine-openregistry-gb-11871618ORDINARY28
PRIMARY LAW LTDsophymarine-openregistry-gb-05417186ORDINARY0

WARDGRASP LIMITED

sophymarine-openregistry-gb-03251983
Status
Active
Type
Private Limited Company
Incorporated
19/09/1996
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
24 Birch Tree Way, Preston, PR4 0EP

Direct shareholders

ShareholderShare classShares held% of class
NANCY KIM BONDsophymarine-openregistry-h-nancy-kim-bond-619660ORDINARY5050.00%
ROY BONDsophymarine-openregistry-h-roy-bond-627a7aORDINARY5050.00%

M & K MOTORS LIMITED

sophymarine-openregistry-gb-03326578
Status
Active
Type
Private Limited Company
Incorporated
03/03/1997
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
96 Lytham Road, Preston, Lancashire, PR4 1XE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN KENNETH VERNONsophymarine-openregistry-h-martin-kenneth-vernon-616b7bORDINARY8080.00%
ELISE VERNONsophymarine-openregistry-h-elise-vernon-d36f76ORDINARY2020.00%

WHITEHALL UNITS LIMITED

sophymarine-openregistry-gb-03355010
Status
Active
Type
Private Limited Company
Incorporated
17/04/1997
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 The Chaltons, Preston, Lancashire, PR4 1LG

Direct shareholders

ShareholderShare classShares held% of class
JAYNE CATHERINE BECKINGHAM-BURGESSsophymarine-openregistry-h-jayne-catherine-beckingham-burgess-9a25b7ORDINARY50
QUENTEN BECKINGHAM-BURGESSsophymarine-openregistry-h-quenten-beckingham-burgess-92d0a1ORDINARY50

ASHWORTH DEVELOPMENTS (NORTH WEST) LIMITED

sophymarine-openregistry-gb-03373152
Status
Active
Type
Private Limited Company
Incorporated
19/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Chandler House 7 Ferry Road Office Park, Preston, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF MALCOLM JOHN ASHWORTH DECEASEDsophymarine-openregistry-h-the-estate-of-malcolm-john-ashworth-dece-bf4b42ORDINARY50
VALERIE ASHWORTHsophymarine-openregistry-h-valerie-ashworth-738e66ORDINARY50

QM LEGAL COSTS SOLUTIONS LIMITED

sophymarine-openregistry-gb-03484208
Status
Active
Type
Private Limited Company
Incorporated
22/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9 Winckley Square, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
QMCG LIMITEDsophymarine-openregistry-gb-11871618ORDINARY2
PLSG LTDsophymarine-openregistry-gb-17284333ORDINARY0