UK companies/Preston/Page 133

Companies in Preston and their shareholdersPage 133 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 41 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
41
Related parties
1

ONE WORLD TRAINING LIMITED

sophymarine-openregistry-gb-05588140
Status
Active
Type
Private Limited Company
Incorporated
10/10/2005
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
85600 — Educational support services
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
Pegasus House, 5 Winckley Court, Preston, Lancashire, PR1 8BU

Direct shareholders

ShareholderShare classShares held% of class
GHAZANFAR AKRAMsophymarine-openregistry-h-ghazanfar-akram-57ef2dORDINARY50
TAHERA YUNUS DESAIsophymarine-openregistry-h-tahera-yunus-desai-b04202ORDINARY50

HAYFIELD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05602165
Status
Active
Type
Private Limited Company
Incorporated
25/10/2005
Accounts
SMALL
SIC
98000 — Residents property management
Registered office
Sceptre House, Preston, Lancashire, PR5 6AW

Direct shareholders

ShareholderShare classShares held% of class
ERIC WRIGHT GROUP LIMITEDsophymarine-openregistry-gb-02841234ORDINARY1100.00%
MAPLE GROVE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01577201ORDINARY00.00%

BENTOM LIMITED

sophymarine-openregistry-gb-05603798
Status
Active
Type
Private Limited Company
Incorporated
26/10/2005
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
414 Blackpool Road, Preston, Lancs, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
IAN RICHARDSONsophymarine-openregistry-gb-12397347ORDINARY100
SUZANNE RICHARDSONsophymarine-openregistry-h-suzanne-richardson-856ef6ORDINARY0

CBG ADVISORY LIMITED

sophymarine-openregistry-gb-05609913
Status
Active
Type
Private Limited Company
Incorporated
02/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
21 Navigation Business Village, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS PAUL SMITHsophymarine-openregistry-h-mr-nicholas-paul-smith-1dcc8bORDINARY2
CULROSS BOLTON LTDsophymarine-openregistry-gb-05969365ORDINARY0

A.R.M. JOINERY LIMITED

sophymarine-openregistry-gb-05622923
Status
Active
Type
Private Limited Company
Incorporated
15/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43290 — Other construction installation
43320 — Joinery installation
Registered office
Brook House Farm Goose Foot Lane, Preston, Lancashire, PR5 0RP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD MORTONsophymarine-openregistry-h-andrew-richard-morton-3b1ee4ORDINARY2100.00%
MARIA-LOUISE MORTONsophymarine-openregistry-h-maria-louise-morton-123e6bORDINARY00.00%

ECOBUILD HOMES NW LTD

sophymarine-openregistry-gb-05677008
Status
Active
Type
Private Limited Company
Incorporated
16/01/2006
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Greenmore Newsham Hall Lane, Preston, PR4 0AS

Direct shareholders

ShareholderShare classShares held% of class
JEREMY RATCLIFFsophymarine-openregistry-h-jeremy-ratcliff-91582aORDINARY100
MARY RATCLIFFsophymarine-openregistry-h-mary-ratcliff-006739ORDINARY0

S & L CORLESS LIMITED

sophymarine-openregistry-gb-05695728
Status
Active
Type
Private Limited Company
Incorporated
02/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46770 — Wholesale of waste and scrap
Registered office
21c Rough Hey Road, Preston, PR2 5AR

Direct shareholders

ShareholderShare classShares held% of class
LISA JANE CORLESSsophymarine-openregistry-h-lisa-jane-corless-af3e6fORDINARY150.00%
SHAUN CORLESSsophymarine-openregistry-h-shaun-corless-943474ORDINARY150.00%

SIMPLY BRIDGING LOANS LIMITED

sophymarine-openregistry-gb-05723376
Status
Active
Type
Private Limited Company
Incorporated
27/02/2006
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
12 Cardwell Close, Preston, PR4 1SH

Direct shareholders

ShareholderShare classShares held% of class
IRENE MARY NEWSHAMsophymarine-openregistry-h-irene-mary-newsham-154415ORDINARY1
JAMES PAUL NEWSHAMsophymarine-openregistry-h-james-paul-newsham-0d9796ORDINARY1

KENSINGTON DEVELOPMENTS (DOCK ROAD) LIMITED

sophymarine-openregistry-gb-05758195
Status
Active
Type
Private Limited Company
Incorporated
27/03/2006
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Richard House, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
THE TRUSTEES OF THE MALCOLM ALBERT HAWE KENSINGTON SETTLEMENT 2014sophymarine-openregistry-h-the-trustees-of-the-malcolm-albert-hawe--90d624ORDINARY5
DENLEY BARROWsophymarine-openregistry-h-denley-barrow-0b9963ORDINARY0

WANE HOLDINGS LIMITED

sophymarine-openregistry-gb-05771512
Status
Active
Type
Private Limited Company
Incorporated
06/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 11 The Old Mill School Lane, Preston, PR5 6SY

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW PAUL JAMES WANEsophymarine-openregistry-h-mr-andrew-paul-james-wane-c522e2ORDINARY1,900
MR MICHAEL JOHN WANEsophymarine-openregistry-h-mr-michael-john-wane-ae0fe1ORDINARY1,900

Related parties

PartyRelationshipDetail
MCKENDRICK & WANE LIMITEDsophymarine-openregistry-gb-01312658Holds shares inORDINARY · 29.31%

HEAT GREEN LTD

sophymarine-openregistry-gb-05783388
Status
Active
Type
Private Limited Company
Incorporated
18/04/2006
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Cowells Farm Eaves Green Lane, Preston, PR3 2FE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS COWELLsophymarine-openregistry-h-thomas-cowell-fcbf6eORDINARY9595.00%
LOUISE EMMA COWELLsophymarine-openregistry-h-louise-emma-cowell-a13a27ORDINARY55.00%

PRIMARY CARERS 24/7 LIMITED

sophymarine-openregistry-gb-05807803
Status
Active
Type
Private Limited Company
Incorporated
05/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
38 Lodge St, Preston, PR1 8XE

Direct shareholders

ShareholderShare classShares held% of class
CAPSET INVESTMENTS LIMITEDsophymarine-openregistry-gb-07595887ORDINARY50050.00%
NEOM GROUP LIMITEDsophymarine-openregistry-gb-14165424ORDINARY50050.00%

URBAN LIVING NORTH WEST LIMITED

sophymarine-openregistry-gb-05812947
Status
Active
Type
Private Limited Company
Incorporated
10/05/2006
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70221 — Financial management
Registered office
Greencourt 116 Victoria Road, Preston, Lancashire, PR2 8NN

Direct shareholders

ShareholderShare classShares held% of class
AISHA BAPUsophymarine-openregistry-h-aisha-bapu-e73e17ORDINARY2
AISHA BAPUsophymarine-openregistry-h-aisha-bapu-e73e17ORDINARY0
AYUB ISMAIL BAPUsophymarine-openregistry-h-ayub-ismail-bapu-4e41baORDINARY0

P WHITTINGHAM ASSOCIATES LIMITED

sophymarine-openregistry-gb-05813749
Status
Active
Type
Private Limited Company
Incorporated
11/05/2006
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
89a School Lane, Preston, PR4 5ZA

Direct shareholders

ShareholderShare classShares held% of class
PAUL WHITTINGHAMsophymarine-openregistry-h-paul-whittingham-deda2cORDINARY5050.00%
RACHEL WHITTINGHAMsophymarine-openregistry-h-rachel-whittingham-917d20ORDINARY5050.00%

KENSINGTON DEVELOPMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-05814055
Status
Active
Type
Private Limited Company
Incorporated
11/05/2006
Accounts
DORMANT
SIC
70100 — Activities of head offices
96090 — Other service activities n.e.c.
Registered office
Richard House, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
THE TRUSTEES OF MALCOLM HAWE 2014 SETTLEMENTsophymarine-openregistry-h-the-trustees-of-malcolm-hawe-2014-settle-991e73ORDINARY1,000
PETER LIVERSIDGEsophymarine-openregistry-h-peter-liversidge-2c31b7ORDINARY0

LYTHAM QUAYS HOLDINGS LIMITED

sophymarine-openregistry-gb-05814056
Status
Active
Type
Private Limited Company
Incorporated
11/05/2006
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Richard House, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
THE TRUSTEES OF THE MALCOLM ALBERT HAWE KENSINGTON SETTLEMENT 2014sophymarine-openregistry-h-the-trustees-of-the-malcolm-albert-hawe--90d624A ORDINARY132,266
DENLEY BARROWsophymarine-openregistry-h-denley-barrow-0b9963A ORDINARY0

DOLPHIN G B S LIMITED

sophymarine-openregistry-gb-05828099
Status
Active
Type
Private Limited Company
Incorporated
24/05/2006
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
50 Nevett Street, Preston, PR1 4RD

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ NIEMYJSKIsophymarine-openregistry-h-andrzej-niemyjski-55a0c8ORDINARY100
KRZYSZTOF JEDLINSKIsophymarine-openregistry-h-krzysztof-jedlinski-efc09dORDINARY0

BELMONTE INVESTMENTS LIMITED

sophymarine-openregistry-gb-05832411
Status
Active
Type
Private Limited Company
Incorporated
30/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Navigation Business Village Navigation Way, Preston, Lancashire, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
CAVALIER TRUST SERVICES LIMITEDsophymarine-openregistry-h-cavalier-trust-services-limited-0b144bORDINARY 1 GBP800
BMI GREEN SOLUTIONS LIMITEDsophymarine-openregistry-h-bmi-green-solutions-limited-f5db5fORDINARY 1 GBP200

KRAKOW LIMITED

sophymarine-openregistry-gb-05840678
Status
Active
Type
Private Limited Company
Incorporated
08/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Yew Trees Barn, Preston, PR3 2ED

Direct shareholders

ShareholderShare classShares held% of class
ORYSLAVA ANTONYUKsophymarine-openregistry-h-oryslava-antonyuk-2cca38ORDINARY150.00%
OSTAP ANTONYUKsophymarine-openregistry-h-ostap-antonyuk-38550cORDINARY150.00%

BEYOND INTERACTIVE COMMUNICATIONS LTD

sophymarine-openregistry-gb-05873350
Status
Active
Type
Private Limited Company
Incorporated
12/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Ellisland, Preston, Lancashire, PR5 0DD

Direct shareholders

ShareholderShare classShares held% of class
JAMES MATTHEW PAUL SWIFTsophymarine-openregistry-h-james-matthew-paul-swift-13f279ORDINARY9090.00%
NICOLA MARIE SWIFTsophymarine-openregistry-h-nicola-marie-swift-1ebd39ORDINARY1010.00%