UK companies/Preston/Page 13
Companies in Preston and their shareholdersPage 13 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 172 shareholdings and 14 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.
Companies with a register
4,934
ERCOR LIMITED
sophymarine-openregistry-gb-05615926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Unit 1, Riversway Business, Preston, Lancashire, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERCOR HOLDINGS LTDsophymarine-openregistry-gb-13026828 | B ORDINARY | 502 | |
| ERCOR HOLDINGS LTDsophymarine-openregistry-gb-13026828 | C ORDINARY | 176 | |
| ERCOR HOLDINGS LTDsophymarine-openregistry-gb-13026828 | G REDEEMABLE ORDINARY | 1 | |
| ERCOR HOLDINGS LTDsophymarine-openregistry-gb-13026828 | F REDEEMABLE ORDINARY | 1 | |
| ERCOR HOLDINGS LTDsophymarine-openregistry-gb-13026828 | D REDEEMABLE ORDINARY | 1 | |
| ERCOR HOLDINGS LTDsophymarine-openregistry-gb-13026828 | E REDEEMABLE ORDINARY | 1 | |
| ALEXANDER JOSE CORETsophymarine-openregistry-h-alexander-jose-coret-792aa0 | D REDEEMABLE ORDINARY | 0 | |
| ANNABEL LYNN CORETsophymarine-openregistry-h-annabel-lynn-coret-47e769 | E REDEEMABLE ORDINARY | 0 | |
| CAROLYNN PATRICIA BULLsophymarine-openregistry-h-carolynn-patricia-bull-ee49e4 | F REDEEMABLE ORDINARY | 0 | |
| ECV INVESTMENTS LTD.sophymarine-openregistry-gb-07112310 | C ORDINARY | 0 | |
| ELISA MARIA CORETsophymarine-openregistry-h-elisa-maria-coret-b05926 | G REDEEMABLE ORDINARY | 0 | |
| ERNESTO CORET-VENDRELLsophymarine-openregistry-h-ernesto-coret-vendrell-edcb4d | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NFB (IMPORT) LIMITEDsophymarine-openregistry-gb-04101419 | Holds shares in | ORDINARY B |
| CABLE COURT PRESTON (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04189795 | Holds shares in | ORDINARY |
| LOCKSIDE MANAGEMENT SERVICES (PRESTON) LTDsophymarine-openregistry-gb-05028386 | Holds shares in | ORDINARY |
GM PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-10309216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PYEsophymarine-openregistry-h-christopher-pye-48919a | F ORDINARY | 100 | |
| JAMES MATTHEW GOULDENsophymarine-openregistry-h-james-matthew-goulden-0f0ea5 | A ORDINARY | 100 | |
| MICHELLE PYEsophymarine-openregistry-h-michelle-pye-15834a | C ORDINARY | 100 | |
| RACHEL JENKINSONsophymarine-openregistry-h-rachel-jenkinson-66782e | B ORDINARY | 100 | |
| SARAH LYNETTE GOULDENsophymarine-openregistry-h-sarah-lynette-goulden-c4455e | D ORDINARY | 100 | |
| SIMON WALMSLEYsophymarine-openregistry-h-simon-walmsley-f70110 | E ORDINARY | 100 | |
| CATHERINE WIGNALLsophymarine-openregistry-h-catherine-wignall-278948 | A ORDINARY | 0 | |
| JAMES MATTHEW GOULDENsophymarine-openregistry-h-james-matthew-goulden-0f0ea5 | D ORDINARY | 0 | |
NFB HOLDINGS LTD
sophymarine-openregistry-gb-13045061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Riversway Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNESTO CORET VENDRELLsophymarine-openregistry-h-ernesto-coret-vendrell-edcb4d | H ORDINARY | 653,605 | |
| ECV INVESTMENTS LTD.sophymarine-openregistry-gb-07112310 | I ORDINARY | 572,880 | |
| ALEXANDER CORETsophymarine-openregistry-h-alexander-coret-287599 | H ORDINARY | 326,802 | |
| ANNABEL DICKINSONsophymarine-openregistry-h-annabel-dickinson-e3deca | H ORDINARY | 326,802 | |
| ELISA CORETsophymarine-openregistry-h-elisa-coret-f2f3a4 | H ORDINARY | 326,802 | |
| ALEXANDER CORETsophymarine-openregistry-h-alexander-coret-287599 | J ORDINARY | 3,255 | |
| ANNABEL CORETsophymarine-openregistry-h-annabel-coret-918b06 | K ORDINARY | 3,255 | |
| CAROLYNN BULLsophymarine-openregistry-h-carolynn-bull-9c7345 | L ORDINARY | 3,255 | |
| ELISA CORETsophymarine-openregistry-h-elisa-coret-f2f3a4 | M ORDINARY | 3,255 | |
Related parties
| Party | Relationship | Detail |
|---|
| NFB (IMPORT) LIMITEDsophymarine-openregistry-gb-04101419 | Holds shares in | ORDINARY B |
MX PHARMACY LIMITED
sophymarine-openregistry-gb-07075592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 51-53 Longridge Road, Preston, Lancashire, PR2 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANILKUMAR CHAUHANsophymarine-openregistry-h-anilkumar-chauhan-dc6fa5 | ORDINARY | 50 | |
| ISHRAT HUSSAINsophymarine-openregistry-h-ishrat-hussain-4e90e5 | ORDINARY | 25 | |
| YASAR HUSSAINsophymarine-openregistry-gb-16578696 | ORDINARY | 25 | |
| ANILKUMAR CHAUHANsophymarine-openregistry-h-anilkumar-chauhan-dc6fa5 | ORDINARY D | 2 | |
| KOSHIKI CHAUHANsophymarine-openregistry-h-koshiki-chauhan-3538dd | ORDINARY E | 2 | |
| HANNAH HUSSAINsophymarine-openregistry-gb-14653447 | ORDINARY E | 1 | |
| HAYYAN HUSSAINsophymarine-openregistry-h-hayyan-hussain-b42ff1 | ORDINARY E | 1 | |
| ISHRAT HUSSAINsophymarine-openregistry-h-ishrat-hussain-4e90e5 | ORDINARY C | 1 | |
| YASAR HUSSAINsophymarine-openregistry-gb-16578696 | ORDINARY B | 1 | |
| SHAHANA CHAUHANsophymarine-openregistry-h-shahana-chauhan-431422 | ORDINARY | 0 | |
| SHAHANA CHAUHANsophymarine-openregistry-h-shahana-chauhan-431422 | ORDINARY D | 0 | |
XYFIL LTD
sophymarine-openregistry-gb-09012568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1 & 2. Durton Lane Business Park, Preston, Lancashire, PR3 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASOOD ABDUL RAHIM HANSRODsophymarine-openregistry-h-masood-abdul-rahim-hansrod-d4ffb4 | A ORDINARY | 4,500 | |
| RIZWANA MUSA MOHAMED IBRAHIMsophymarine-openregistry-h-rizwana-musa-mohamed-ibrahim-621ca9 | C ORDINARY | 4,500 | |
| ISMAIL IBRAHIMsophymarine-openregistry-h-ismail-ibrahim-a35bbd | B ORDINARY | 438 | |
| MUMTAZ ISMAIL IBRAHIMsophymarine-openregistry-h-mumtaz-ismail-ibrahim-a4958a | D ORDINARY | 437 | |
| SULEMAN UMARsophymarine-openregistry-h-suleman-umar-1ee33d | E ORDINARY | 125 | |
| ADAM STEPHEN AYGERsophymarine-openregistry-h-adam-stephen-ayger-82aa0b | E ORDINARY | 0 | |
| ASHLEY JAMES MALPASSsophymarine-openregistry-h-ashley-james-malpass-ac3911 | E ORDINARY | 0 | |
SURESITE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16041937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4a Millenium City Park, Barnfield Way, Preston, Lancashire, PR2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESITE EBT LIMITEDsophymarine-openregistry-gb-16021254 | D ORDINARY | 187,000 | |
| MATTHEW JAMES OLDHAMsophymarine-openregistry-h-matthew-james-oldham-3bb1e5 | C ORDINARY | 184,000 | |
| JAMES GEOFFRY OLDHAMsophymarine-openregistry-h-james-geoffry-oldham-03a785 | A ORDINARY | 115,000 | |
| MATTHEW JAMES OLDHAMsophymarine-openregistry-h-matthew-james-oldham-3bb1e5 | E ORDINARY | 89,000 | |
| CHRISTINE ELIZABETH OLDHAMsophymarine-openregistry-h-christine-elizabeth-oldham-be080c | B ORDINARY | 66,000 | |
| STEVEN ANDREW HOBANsophymarine-openregistry-h-steven-andrew-hoban-87dd7a | E ORDINARY | 10,600 | |
| NICHOLAS HORNEsophymarine-openregistry-h-nicholas-horne-056e7f | E ORDINARY | 5,400 | |
| ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7f | E ORDINARY | 5,400 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURESITE GROUP LIMITEDsophymarine-openregistry-gb-06444038 | Holds shares in | ORDINARY · 100.00% |
B. & D. PRINT SERVICES LIMITED
sophymarine-openregistry-gb-01281567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
18130 — Pre-press and pre-media services - Registered office
- Rawcliffe House Marathon Place, Preston, Lancashire, PR26 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES BYRON RAWCLIFFEsophymarine-openregistry-h-mr-james-byron-rawcliffe-0cdf5d | ORDINARY 1P | 20,000 | 100.00% |
| B C RAWCLIFFEsophymarine-openregistry-h-b-c-rawcliffe-f24609 | ORDINARY A 1P | 1,667 | 33.34% |
| RONALD MICHAEL RAWCLIFFEsophymarine-openregistry-h-ronald-michael-rawcliffe-ec9909 | ORDINARY A 1P | 1,667 | 33.34% |
| J R RAWCLIFFEsophymarine-openregistry-h-j-r-rawcliffe-e8aebe | ORDINARY A 1P | 1,666 | 33.32% |
| B C RAWCLIFFEsophymarine-openregistry-h-b-c-rawcliffe-f24609 | ORDINARY B 1P | 300 | 25.00% |
| D WEBSTERsophymarine-openregistry-h-d-webster-7b8dda | ORDINARY B 1P | 300 | 25.00% |
| J R RAWCLIFFEsophymarine-openregistry-h-j-r-rawcliffe-e8aebe | ORDINARY B 1P | 300 | 25.00% |
| RONALD MICHAEL RAWCLIFFEsophymarine-openregistry-h-ronald-michael-rawcliffe-ec9909 | ORDINARY B 1P | 300 | 25.00% |
| A FERGUSONsophymarine-openregistry-gb-08420919 | ORDINARY B | 0 | |
| GLENN DAVID WHEWELLsophymarine-openregistry-h-glenn-david-whewell-8138ab | ORDINARY B | 0 | |
CHEESE MATTERS LTD
sophymarine-openregistry-gb-10658980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER EDWARD CARRsophymarine-openregistry-h-oliver-edward-carr-efe698 | ORDINARY | 81 | 100.00% |
| DAVID JAMES ORCHARDsophymarine-openregistry-h-david-james-orchard-101b52 | ORDINARY B | 7 | 53.85% |
| IONA ORCHARDsophymarine-openregistry-h-iona-orchard-2a2332 | ORDINARY B | 6 | 46.15% |
| HANNAH CLAIRE CARR BETTSsophymarine-openregistry-h-hannah-claire-carr-betts-ca0a29 | ORDINARY C | 3 | 100.00% |
| HENDRIKUS WIECHER LEON WIJDIEKSsophymarine-openregistry-h-hendrikus-wiecher-leon-wijdieks-f1095e | ORDINARY D | 3 | 100.00% |
| DAVID JAMES ORCHARDsophymarine-openregistry-h-david-james-orchard-101b52 | ORDINARY | 0 | 0.00% |
| HANNAH CLAIRE CARR BETTSsophymarine-openregistry-h-hannah-claire-carr-betts-ca0a29 | ORDINARY | 0 | 0.00% |
| HELEN ELIZABETH CARRsophymarine-openregistry-h-helen-elizabeth-carr-8097e6 | ORDINARY | 0 | 0.00% |
| JOHN CARRsophymarine-openregistry-h-john-carr-c5cb26 | ORDINARY | 0 | 0.00% |
DELTON TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-03230072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Ribbledale House, Preston, PR1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE LIVESLEYsophymarine-openregistry-h-bruce-livesley-4c6e99 | A ORDINARY | 136,316 | |
| JOAN ALMONDsophymarine-openregistry-h-joan-almond-8eeb5f | A ORDINARY | 136,316 | |
| SIMON DAGGERsophymarine-openregistry-h-simon-dagger-97b9d8 | B ORDINARY | 88,468 | |
| BRUCE LIVESLEYsophymarine-openregistry-h-bruce-livesley-4c6e99 | C ORDINARY | 100 | |
| AJJ TRADE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08968413 | A ORDINARY | 0 | |
| SPD TRADE INVESTMENTS LIMITEDsophymarine-openregistry-h-spd-trade-investments-limited-d0741a | B ORDINARY | 0 | |
| WESTLYNNE TRADE INV LTDsophymarine-openregistry-h-westlynne-trade-inv-ltd-f6a455 | C ORDINARY | 0 | |
| WESTLYNNE TRADE INVESTMENTS LTDsophymarine-openregistry-gb-08796801 | A ORDINARY | 0 | |
| WESTLYNNE TRADE INVESTMENTS LTDsophymarine-openregistry-gb-08796801 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARRIOR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04282597 | Holds shares in | ORDINARY |
BILLINGTONS FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-08325732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96030 — Funeral and related activities
- Registered office
- Oakwood 43 Station Road, Preston, Lancashire, PR4 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALAN BILLINGTONsophymarine-openregistry-h-thomas-alan-billington-c6d2a7 | ORDINARY | 52 | 65.00% |
| DAVID RICHARD BILLINGTONsophymarine-openregistry-h-david-richard-billington-44fa87 | ORDINARY A | 20 | 100.00% |
| JULIE BILLINGTONsophymarine-openregistry-h-julie-billington-870f1c | ORDINARY | 10 | 12.50% |
| ALEXANDER ROSS BILLINGTONsophymarine-openregistry-h-alexander-ross-billington-f5c64c | ORDINARY | 9 | 11.25% |
| NATALIE LOUISE BILLINGTONsophymarine-openregistry-h-natalie-louise-billington-bdbd99 | ORDINARY | 9 | 11.25% |
| JOYCE BILLINGTONsophymarine-openregistry-h-joyce-billington-61dd48 | ORDINARY B | 0 | |
| MAURICE BILLINGTONsophymarine-openregistry-h-maurice-billington-0c7768 | ORDINARY B | 0 | |
SYSTEMS RECRUITMENT EXPERTS LIMITED
sophymarine-openregistry-gb-08622826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Artis House, Fairways Business Park Pittman Way, Preston, PR2 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAUL MARSLAND MILLSsophymarine-openregistry-h-darren-paul-marsland-mills-f58a59 | A ORDINARY | 2,963 | 41.29% |
| JOSIE MILLSsophymarine-openregistry-h-josie-mills-0a71ce | B ORDINARY | 2,662 | 50.00% |
| SOPHIE BASHALLsophymarine-openregistry-h-sophie-bashall-3e464c | B ORDINARY | 2,662 | 50.00% |
| TIMOTHY BASHALLsophymarine-openregistry-h-timothy-bashall-db6e3d | A ORDINARY | 2,370 | 33.03% |
| MILES WILLIAM RUPERT HUNTsophymarine-openregistry-h-miles-william-rupert-hunt-a0bd46 | A ORDINARY | 625 | 8.71% |
| PATRICK MARTIN DUNDONsophymarine-openregistry-h-patrick-martin-dundon-00d742 | A ORDINARY | 625 | 8.71% |
| TIMOTHY BASHALLsophymarine-openregistry-h-timothy-bashall-db6e3d | A ORDINARY | 593 | 8.26% |
| CHARLOTTE PITCHERsophymarine-openregistry-h-charlotte-pitcher-d16969 | ORDINARY | 0 | |
CLIP N CLIMB PRESTON LIMITED
sophymarine-openregistry-gb-10522561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 2 Ferry Road Office Park Ferry Road, Preston, Lancashire, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CNC (PRESTON) HOLDINGS LIMITEDsophymarine-openregistry-gb-13294472 | ORDINARY A | 10,000 | |
| CNC (PRESTON) HOLDINGS LIMITEDsophymarine-openregistry-gb-13294472 | ORDINARY B | 2,500 | |
| CNC (PRESTON) HOLDINGS LIMITEDsophymarine-openregistry-gb-13294472 | ORDINARY | 100 | |
| ANTHONY WILLIAM COUPEsophymarine-openregistry-h-anthony-william-coupe-a25ca4 | ORDINARY | 0 | |
| ANTHONY WILLIAM COUPEsophymarine-openregistry-h-anthony-william-coupe-a25ca4 | ORDINARY A | 0 | |
| DEREK JOSEPH MELLINGsophymarine-openregistry-h-derek-joseph-melling-f6c7c2 | ORDINARY B | 0 | |
| DIANE ELIZABETH MELLINGsophymarine-openregistry-h-diane-elizabeth-melling-8a1e13 | ORDINARY B | 0 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY A | 0 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 0 | |
| VICTORIA JANE COUPEsophymarine-openregistry-h-victoria-jane-coupe-806da0 | ORDINARY A | 0 | |
| VICTORIA JANE COUPEsophymarine-openregistry-h-victoria-jane-coupe-806da0 | ORDINARY | 0 | |
| ZOE ANNE SMITHsophymarine-openregistry-h-zoe-anne-smith-575ea8 | ORDINARY | 0 | |
| ZOE ANNE SMITHsophymarine-openregistry-h-zoe-anne-smith-575ea8 | ORDINARY A | 0 | |
EQUITY RELEASE CLUB HOLDINGS LIMITED
sophymarine-openregistry-gb-11206559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Baines House, Midgery Court Pittman Way, Preston, Lancashire, PR2 9ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRS FINANCE LTDsophymarine-openregistry-gb-05624979 | C ORDINARY | 100 | |
| KRS FINANCE LTDsophymarine-openregistry-gb-05624979 | A ORDINARY | 51 | |
| KRS FINANCE LTDsophymarine-openregistry-gb-05624979 | B ORDINARY | 49 | |
| BENJAMIN JAMES HALHEADsophymarine-openregistry-h-benjamin-james-halhead-65c34d | C ORDINARY | 0 | |
| GARY LITTLEsophymarine-openregistry-h-gary-little-6f25d3 | C ORDINARY | 0 | |
| JENIFER ANN PRICEsophymarine-openregistry-h-jenifer-ann-price-54c2a6 | C ORDINARY | 0 | |
| MICHAEL NEIL TAYLORsophymarine-openregistry-h-michael-neil-taylor-9bdfbb | C ORDINARY | 0 | |
| RAYMOND ANTHONY MCCARTHYsophymarine-openregistry-h-raymond-anthony-mccarthy-3351ab | C ORDINARY | 0 | |
| STUART GAVIN WILSONsophymarine-openregistry-h-stuart-gavin-wilson-55d20e | B ORDINARY | 0 | |
LANSDOWN COURT FULWOOD (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-03244286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 269 Garstang Road, Preston, PR2 9XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW & JANET CLARKEsophymarine-openregistry-h-andrew-janet-clarke-3818f3 | ORDINARY | 4 | |
| GRAHAM HINDLEsophymarine-openregistry-h-graham-hindle-b472c6 | ORDINARY | 1 | |
| JAMES ROBERT SUMNERsophymarine-openregistry-h-james-robert-sumner-df0477 | SPECIAL ORDINARY | 1 | |
| JULIE NEWTONsophymarine-openregistry-h-julie-newton-2dbd2d | ORDINARY | 1 | |
| MICHAEL EASTHAMsophymarine-openregistry-h-michael-eastham-dbc9fc | ORDINARY | 1 | |
| MICHAEL VAUGHANsophymarine-openregistry-h-michael-vaughan-72c9af | ORDINARY | 1 | |
| MALCOLM FOULDSsophymarine-openregistry-h-malcolm-foulds-608ac7 | ORDINARY | 0 | |
CLOSELINK LIMITED
sophymarine-openregistry-gb-04355139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Strand Road Works, Preston, PR1 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANNEL HOTELS & PROPERTIES LIMITED (A COMPANYsophymarine-openregistry-h-channel-hotels-properties-limited-a-comp-dd328a | ORDINARY B | 250 | |
| GTL PORTFOLIO LIMITED A COMPANY REGISTERED IN ENGLAND & WALES NO 9871053sophymarine-openregistry-h-gtl-portfolio-limited-a-company-register-330590 | ORDINARY B | 250 | |
| REGISTERED IN JERSEY NO 5485)sophymarine-openregistry-h-registered-in-jersey-no-5485-faf09e | ORDINARY B | 250 | |
| ALBAN CASSIDYsophymarine-openregistry-h-alban-cassidy-cadd39 | ORDINARY A | 167 | |
| IAN SIMPSONsophymarine-openregistry-gb-10294638 | ORDINARY A | 167 | |
| JOY LEATHERBARROWsophymarine-openregistry-h-joy-leatherbarrow-17d63a | ORDINARY A | 166 | |
| KAREN MILNERsophymarine-openregistry-h-karen-milner-5ce77b | ORDINARY A | 0 | |
G K SEALANTS LIMITED
sophymarine-openregistry-gb-04571899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Soloman House Belgrave Court, Preston, PR2 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS GUNSONsophymarine-openregistry-h-michael-thomas-gunson-2bcbc6 | ORDINARY | 50 | |
| STEPHEN DAVID KINGsophymarine-openregistry-h-stephen-david-king-a13435 | ORDINARY | 50 | |
| HANNAH GUNSONsophymarine-openregistry-h-hannah-gunson-e3c9c9 | ORDINARY B | 1 | |
| JANINE KINGsophymarine-openregistry-h-janine-king-86fc49 | ORDINARY B | 1 | |
| RIA KINGsophymarine-openregistry-h-ria-king-f191b4 | ORDINARY B | 1 | |
| WENDY MOOREsophymarine-openregistry-h-wendy-moore-2ac09f | ORDINARY B | 1 | |
| JAYDN KINGsophymarine-openregistry-h-jaydn-king-1cadc7 | ORDINARY B | 0 | |
THE HUB FITNESS GROUP LIMITED
sophymarine-openregistry-gb-13011466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
96040 — Physical well-being activities - Registered office
- 129 Woodplumpton Road, Preston, Lancashire, PR2 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL CALDERBANKsophymarine-openregistry-h-james-michael-calderbank-96eb82 | ORDINARY A | 4,860 | 100.00% |
| OCTANGLE LIMITEDsophymarine-openregistry-gb-11454804 | ORDINARY | 2,000 | 38.91% |
| JAMES MICHAEL CALDERBANKsophymarine-openregistry-h-james-michael-calderbank-96eb82 | ORDINARY | 1,340 | 26.07% |
| WENDY BARKERsophymarine-openregistry-h-wendy-barker-5a8892 | ORDINARY | 1,000 | 19.46% |
| MRS ELIZABETH CALDERBANKsophymarine-openregistry-h-mrs-elizabeth-calderbank-10b601 | ORDINARY | 800 | 15.56% |
| BESTFIELD INVESTMENTSsophymarine-openregistry-gb-10185144 | ORDINARY | 0 | 0.00% |
| BLYTHE INVESTMENTSsophymarine-openregistry-gb-11582585 | ORDINARY | 0 | 0.00% |
| JUSTIN HAYWARD DEVONSHIREsophymarine-openregistry-h-justin-hayward-devonshire-b44e26 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MENS HUB (PRESTON) LIMITEDsophymarine-openregistry-gb-11568986 | Holds shares in | ORDINARY · 100.00% |
| TRANSFORMATION COACHING (KNUTSFORD) LIMITEDsophymarine-openregistry-gb-12972200 | Holds shares in | ORDINARY · 100.00% |
| HARD WIRED SUPPLEMENTS LTDsophymarine-openregistry-gb-13022415 | Holds shares in | ORDINARY · 100.00% |
| TRANSFORM HUB FRANCHISE LTDsophymarine-openregistry-gb-13366743 | Holds shares in | ORDINARY · 100.00% |
| FAST CONSULTANCY AND EDUCATION LTDsophymarine-openregistry-gb-08989085 | Holds shares in | A ORDINARY · 0.00% |
| TRANSFORMATION COACHING (WARRINGTON) LIMITEDsophymarine-openregistry-gb-13241666 | Holds shares in | ORDINARY · 0.00% |
| THE TRANSFORM HUB TRAINING PROVIDER LTDsophymarine-openregistry-gb-11637625 | Holds shares in | ORDINARY |
| CALISTA COSMETICS UK LTDsophymarine-openregistry-gb-12892477 | Holds shares in | ORDINARY |
CUCINA ITALIA LTD
sophymarine-openregistry-gb-15419491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- Soloman House Caxton Road, Preston, PR2 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMELO BILARDIsophymarine-openregistry-h-carmelo-bilardi-94ac4f | ORDINARY | 7 | |
| LISA BILARDIsophymarine-openregistry-h-lisa-bilardi-c333b9 | ORDINARY | 7 | |
| DOMENICA BILARDIsophymarine-openregistry-h-domenica-bilardi-20bba6 | B ORDINARY | 4 | |
| GUISEPPE BILARDIsophymarine-openregistry-h-guiseppe-bilardi-7cd14d | B ORDINARY | 4 | |
| ALEXANDER COLEMANsophymarine-openregistry-h-alexander-coleman-64ba77 | B ORDINARY | 1 | |
| ECATERINA DANIELA LUPUsophymarine-openregistry-h-ecaterina-daniela-lupu-55c8da | B ORDINARY | 1 | |
| ALEXANDER JOHN COLEMANsophymarine-openregistry-h-alexander-john-coleman-7d0150 | ORDINARY | 0 | |
KINGSWAYCOURT OWNERS COMPANY LTD.
sophymarine-openregistry-gb-01045633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 541, Garstang Road, 541 Garstang Road, Preston, Lancashire, PR3 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY PELLYsophymarine-openregistry-h-geoffrey-pelly-26c279 | ORDINARY | 1 | |
| LAUREN ANNE MCVITTIEsophymarine-openregistry-h-lauren-anne-mcvittie-1c3003 | ORDINARY | 1 | |
| LUKE BARNABY TUERsophymarine-openregistry-h-luke-barnaby-tuer-6b5c9e | ORDINARY | 1 | |
| LUKE BARNABY TUERsophymarine-openregistry-h-luke-barnaby-tuer-6b5c9e | ORDINARY | 1 | |
| LUKE BARNABY TUERsophymarine-openregistry-h-luke-barnaby-tuer-6b5c9e | ORDINARY | 1 | |
| LYNNE SUSAN PELLYsophymarine-openregistry-h-lynne-susan-pelly-65a815 | ORDINARY | 1 | |
| MARY MCENANEYsophymarine-openregistry-h-mary-mcenaney-dc6912 | ORDINARY | 1 | |
| PAUL HEBBLETHWAITEsophymarine-openregistry-h-paul-hebblethwaite-3607c2 | ORDINARY | 1 | |
| ROY HEBBLETHWAITEsophymarine-openregistry-h-roy-hebblethwaite-0c0810 | ORDINARY | 1 | |
LONGTON COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01278356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1976
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7-9 Station Road, Preston, Lancashire, PR4 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA MARY PLAYLEsophymarine-openregistry-h-brenda-mary-playle-47ad25 | ORDINARY | 1 | |
| BRIAN HASLAMsophymarine-openregistry-h-brian-haslam-4c9e6e | ORDINARY | 1 | |
| JENNIFER MARY INGRAMsophymarine-openregistry-h-jennifer-mary-ingram-102142 | ORDINARY | 1 | |
| MARK INGRAMsophymarine-openregistry-h-mark-ingram-cdce0d | ORDINARY | 1 | |
| SARAH INGRAMsophymarine-openregistry-h-sarah-ingram-2838a0 | ORDINARY | 1 | |
| SUSAN HASLAMsophymarine-openregistry-h-susan-haslam-305e6d | ORDINARY | 1 | |
| ZOE JOANNE MARSHALLsophymarine-openregistry-h-zoe-joanne-marshall-0b621c | ORDINARY | 1 | |