UK companies/Preston/Page 129

Companies in Preston and their shareholdersPage 129 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 15 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
15

VANANDRA LIMITED

sophymarine-openregistry-gb-04089048
Status
Active
Type
Private Limited Company
Incorporated
12/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
18 Ratten Lane, Preston, Lancashire, PR4 5TE

Direct shareholders

ShareholderShare classShares held% of class
CARLOYN MARGARET GREENWOODsophymarine-openregistry-h-carloyn-margaret-greenwood-dc2348ORDINARY1
FREDERICK VERNER GREENWOODsophymarine-openregistry-h-frederick-verner-greenwood-678004ORDINARY1

JSC PLAY SERVICES LIMITED

sophymarine-openregistry-gb-04100861
Status
Active
Type
Private Limited Company
Incorporated
02/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM DEREK CAWTHRAsophymarine-openregistry-h-malcolm-derek-cawthra-bc0858ORDINARY6565.00%
TRACEY ANN CAWTHRAsophymarine-openregistry-h-tracey-ann-cawthra-43c549ORDINARY3535.00%

TASSPARK LIMITED

sophymarine-openregistry-gb-04134512
Status
Active
Type
Private Limited Company
Incorporated
02/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
85 Todd Lane North, Preston, PR5 5UR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY LIVESEYsophymarine-openregistry-h-michael-anthony-livesey-1515c5ORDINARY5050.00%
YVONNE OGDENsophymarine-openregistry-h-yvonne-ogden-ab6c61ORDINARY5050.00%

ALGON LTD

sophymarine-openregistry-gb-04163896
Status
Active
Type
Private Limited Company
Incorporated
20/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
20200 — Manufacture of pesticides and other agrochemical products
Registered office
Unit 3 Ribble Saw Mill, Preston, Lancashire, PR1 8LT

Direct shareholders

ShareholderShare classShares held% of class
TARA SLINGERsophymarine-openregistry-h-tara-slinger-c0847aORDINARY75
VERA CATTERALLsophymarine-openregistry-h-vera-catterall-89ba0dORDINARY25

LONGRIDGE TEACHING CENTRE LIMITED

sophymarine-openregistry-gb-04181667
Status
Active
Type
Private Limited Company
Incorporated
16/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Engineering Annexe, Preston, PR1 8SJ

Direct shareholders

ShareholderShare classShares held% of class
ROBIN ANDREW WALSHsophymarine-openregistry-h-robin-andrew-walsh-aff359ORDINARY100
BARBARA MARY WALSHsophymarine-openregistry-h-barbara-mary-walsh-9f174eORDINARY0

HITEK OFFICE SYSTEMS LIMITED

sophymarine-openregistry-gb-04240938
Status
Active
Type
Private Limited Company
Incorporated
25/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
KEITH AUGHTONsophymarine-openregistry-h-keith-aughton-a64aeeORDINARY100100.00%
LINDA MICHELLE BISHOPsophymarine-openregistry-h-linda-michelle-bishop-05d09cORDINARY00.00%

PRINTATOLL LIMITED

sophymarine-openregistry-gb-04243216
Status
Active
Type
Private Limited Company
Incorporated
28/06/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Marshcroft, Preston, Lancashire, PR4 5ZL

Direct shareholders

ShareholderShare classShares held% of class
HENRY SUTTON 49B MARSH LANE LONGTON PRESTON ENGLAND PR4 5ZLsophymarine-openregistry-h-henry-sutton-49b-marsh-lane-longton-pres-5b48f0ORDINARY210
JEAN LORRAINE SUTTON 49B MARSH LANE LONGTON PRESTON ENGLAND PR4 5ZLsophymarine-openregistry-h-jean-lorraine-sutton-49b-marsh-lane-long-ffd7acORDINARY210

HOWSON MOTORSPORT LIMITED

sophymarine-openregistry-gb-04296490
Status
Active
Type
Private Limited Company
Incorporated
01/10/2001
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
93199 — Other sports activities
Registered office
414 Blackpool Road, Preston, Lancashire, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GRAHAM HOWSONsophymarine-openregistry-h-matthew-graham-howson-678050ORDINARY2
GEORGE HOWSONsophymarine-openregistry-h-george-howson-a210b4ORDINARY0

JONCOL PROPERTIES LIMITED

sophymarine-openregistry-gb-04302977
Status
Active
Type
Private Limited Company
Incorporated
11/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 12 Old Mill Industrial Estate, Preston, Lancashire, PR5 6SY

Direct shareholders

ShareholderShare classShares held% of class
CONTACT PACKAGING HOLDINGS LTDsophymarine-openregistry-gb-11705080ORDINARY1100.00%
COLIN JOHN LYNCHsophymarine-openregistry-h-colin-john-lynch-3a795aORDINARY00.00%

AZINA LIMITED

sophymarine-openregistry-gb-04363924
Status
Active
Type
Private Limited Company
Incorporated
30/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
68209 — Other letting and operating of own or leased real estate
Registered office
5 Brookview, Preston, Lancs, PR2 8FG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MATLIWALAsophymarine-openregistry-h-mohammed-matliwala-03b815ORDINARY50
REHANA MATLIWALAsophymarine-openregistry-h-rehana-matliwala-09885fORDINARY50

PROFIT WITH PRINCIPLE LIMITED

sophymarine-openregistry-gb-04371720
Status
Active
Type
Private Limited Company
Incorporated
12/02/2002
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
26 Sandringham Park Drive, Preston, Lancashire, PR4 4ZS

Direct shareholders

ShareholderShare classShares held% of class
GREGORY PAUL MCCRAVEsophymarine-openregistry-h-gregory-paul-mccrave-1a2bc8ORDINARY60
ROSEMARIE MCCRAVEsophymarine-openregistry-h-rosemarie-mccrave-1636d9ORDINARY40

N.A. RAWCLIFFE & SON LIMITED

sophymarine-openregistry-gb-04390989
Status
Active
Type
Private Limited Company
Incorporated
11/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
21 Navigation Business Village, Preston, Lancashire, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MR NOEL ALEXANDER RAWCLIFFEsophymarine-openregistry-h-mr-noel-alexander-rawcliffe-7eade3ORDINARY 1 GBP50
MRS SHEILA RAWCLIFFEsophymarine-openregistry-h-mrs-sheila-rawcliffe-f9e7b0ORDINARY 1 GBP50

BARRY ALLCOCK HAULAGE LIMITED

sophymarine-openregistry-gb-04399829
Status
Active
Type
Private Limited Company
Incorporated
20/03/2002
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Greenacres, Lancaster Road, Preston, Lancashire, PR3 6SR

Direct shareholders

ShareholderShare classShares held% of class
ALISON EMMA ALLCOCKsophymarine-openregistry-h-alison-emma-allcock-74ec79ORDINARY5050.00%
BARRY IAN ALLCOCKsophymarine-openregistry-h-barry-ian-allcock-1726daORDINARY5050.00%

HANDY HIRED LIMITED

sophymarine-openregistry-gb-04409309
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHRISTOPHER CROOKsophymarine-openregistry-h-robert-christopher-crook-dfc81bORDINARY GBP1 SHARES250.00%
THE ESTATE OF THE LATE JEFFREY CROOKsophymarine-openregistry-h-the-estate-of-the-late-jeffrey-crook-612cd4ORDINARY GBP1 SHARES250.00%

JOE GIBSON TARMACADAM LIMITED

sophymarine-openregistry-gb-04421572
Status
Active
Type
Private Limited Company
Incorporated
22/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Richard House, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH FREDERICK GIBSONsophymarine-openregistry-h-joseph-frederick-gibson-a2f4fcORDINARY GBP1 SHARES7676.00%
YVONNE MARIE GIBSONsophymarine-openregistry-h-yvonne-marie-gibson-130059ORDINARY GBP1 SHARES2424.00%

BUTTERWORTH & BUTTERWORTH LIMITED

sophymarine-openregistry-gb-04451083
Status
Active
Type
Private Limited Company
Incorporated
30/05/2002
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Alice Cottage Back Lane, Preston, Lancashire, PR3 0XJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BUTTERWORTHsophymarine-openregistry-h-david-butterworth-8cf12cORDINARY1,000
LYN MURIEL BUTTERWORTHsophymarine-openregistry-h-lyn-muriel-butterworth-f3cc71ORDINARY0

PAUL BAXTER LIMITED

sophymarine-openregistry-gb-04454773
Status
Active
Type
Private Limited Company
Incorporated
05/06/2002
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
154 Garstang Road, Preston, Lancashire, PR3 0HD

Direct shareholders

ShareholderShare classShares held% of class
PAUL BAXTERsophymarine-openregistry-gb-04454773ORDINARY7575.00%
GILLIAN GAIL ANDREA BAXTERsophymarine-openregistry-h-gillian-gail-andrea-baxter-4c653dORDINARY2525.00%

Related parties

PartyRelationshipDetail
BAXTER & GILLESPIE(PAINTING CONTRACTORS)LIMITEDsophymarine-openregistry-gb-SC059110Holds shares inB ORDINARY · 35.00%
SWITCHED ON (YORKSHIRE) LTDsophymarine-openregistry-gb-10556527Holds shares inORDINARY · 20.00%
SA LEDGERS LTDsophymarine-openregistry-gb-11783727Holds shares inORDINARY B · 16.67%
NOJE LIMITEDsophymarine-openregistry-gb-08839193Holds shares inORDINARY A SHARES · 5.00%
CHEVIOT COURT PROPERTIES LIMITEDsophymarine-openregistry-gb-04010228Holds shares inORDINARY · 1.67%
SWAP ANY CAR LTDsophymarine-openregistry-gb-14413684Holds shares inORDINARY A · 1.20%
DACRE, SON & HARTLEY LIMITEDsophymarine-openregistry-gb-03090769Holds shares inB ORDINARY · 0.80%
HARTLEY HALL MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-NI604248Holds shares inORDINARY · 0.58%
SITWELL PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-01494466Holds shares inORDINARY · 0.22%
D.C. BAXTER (MOTORS) LIMITEDsophymarine-openregistry-gb-01500736Holds shares inORDINARY
HEMPSTEAD PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02541390Holds shares inORDINARY
P.C. FULHAM MANAGEMENTS LIMITEDsophymarine-openregistry-gb-02578951Holds shares inORDINARY
REEPHAM CARE VILLAGE LIMITEDsophymarine-openregistry-gb-11461588Holds shares inORDINARY
ADP NORTH LTDsophymarine-openregistry-gb-13049522Holds shares inORDINARY A

CRAVEN ELECTRICAL & SECURITY LTD

sophymarine-openregistry-gb-04512440
Status
Active
Type
Private Limited Company
Incorporated
15/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
217 Croston Road, Preston, Lancashire, PR26 6PP

Direct shareholders

ShareholderShare classShares held% of class
G M CRAVENsophymarine-openregistry-h-g-m-craven-b4216fORDINARY80
D J CRAVENsophymarine-openregistry-h-d-j-craven-88a95dORDINARY20

ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED

sophymarine-openregistry-gb-04528790
Status
Active
Type
Private Limited Company
Incorporated
06/09/2002
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Unit 18 Riversway Business Village Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-05622598ORDINARY9,00090.00%
SODEXO INVESTMENT SERVICES LIMITEDsophymarine-openregistry-gb-04371939ORDINARY1,00010.00%

Related parties

PartyRelationshipDetail
ENTERPRISE EDUCATION CONWY LIMITEDsophymarine-openregistry-gb-04513115Holds shares inORDINARY · 100.00%

JADE ALARMS & SECURITY LIMITED

sophymarine-openregistry-gb-04532446
Status
Active
Type
Private Limited Company
Incorporated
11/09/2002
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Dean Farm Pudding Pie Nook Lane, Preston, PR3 2JL

Direct shareholders

ShareholderShare classShares held% of class
ANITA MARIA SHORROCKsophymarine-openregistry-h-anita-maria-shorrock-f8eebcORDINARY50
ANTHONY JOHN SHORROCKsophymarine-openregistry-h-anthony-john-shorrock-90e040ORDINARY50