UK companies/Preston/Page 134

Companies in Preston and their shareholdersPage 134 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 8 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
8

LANCASHIRE RENEWABLES LIMITED

sophymarine-openregistry-gb-05881147
Status
Active
Type
Private Limited Company
Incorporated
19/07/2006
Accounts
FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
49410 — Freight transport by road
Registered office
County Hall Lancashire County Council, Preston, Lancashire, PR1 0LD

Direct shareholders

ShareholderShare classShares held% of class
LANCASHIRE COUNTY COUNCILsophymarine-openregistry-h-lancashire-county-council-b394eeORDINARY3,150,000
BLACKPOOL COUNCILsophymarine-openregistry-h-blackpool-council-5e1191ORDINARY450,001

BANK HOUSE LETTINGS LIMITED

sophymarine-openregistry-gb-05885975
Status
Active
Type
Private Limited Company
Incorporated
25/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bank House, Preston, Lancashire, PR1 9BB

Direct shareholders

ShareholderShare classShares held% of class
MR CHI KOsophymarine-openregistry-h-mr-chi-ko-b2c31eORDINARY 1 GBP55,001
MR PAUL CHARLES TIDYsophymarine-openregistry-h-mr-paul-charles-tidy-5f6de0ORDINARY 1 GBP55,001

Related parties

PartyRelationshipDetail
FORDINGBRIDGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02515504Holds shares inORDINARY GBP25 SHARES · 7.41%
CANALSIDE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02543749Holds shares inORDINARY GBP25 SHARES

ADVANCED HOME CARE LIMITED

sophymarine-openregistry-gb-05911412
Status
Active
Type
Private Limited Company
Incorporated
21/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
129 Woodplumpton Road, Preston, PR2 3LF

Direct shareholders

ShareholderShare classShares held% of class
MR LEE JOHN PAYNEsophymarine-openregistry-h-mr-lee-john-payne-f749b6ORDINARY1
MRS SARA LOUISE PAYNEsophymarine-openregistry-h-mrs-sara-louise-payne-cc10e5ORDINARY1

UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05960076
Status
Active
Type
Private Limited Company
Incorporated
09/10/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Sceptre House, Sceptre Way, Preston, PR5 6AW

Direct shareholders

ShareholderShare classShares held% of class
ERIC WRIGHT GROUP LIMITEDsophymarine-openregistry-gb-02841234ORDINARY2100.00%
MAPLE GROVE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01577201ORDINARY00.00%

SHAUN GALLAGHER LIMITED

sophymarine-openregistry-gb-05979295
Status
Active
Type
Private Limited Company
Incorporated
26/10/2006
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
50-54 Berry Lane, Preston, PR3 3JP

Direct shareholders

ShareholderShare classShares held% of class
SHAUN GALLAGHERsophymarine-openregistry-gb-05979295ORDINARY A4996.08%
LOUISE MCCORMACKsophymarine-openregistry-h-louise-mccormack-e0aefaORDINARY A23.92%

Related parties

PartyRelationshipDetail
NORTH MIDDLESEX GOLF CLUB (1928) LIMITEDsophymarine-openregistry-gb-00227975Holds shares inORDINARY A · 0.21%
MORLEY MILLS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04138554Holds shares inORDINARY B
TILESTYLE LANCASHIRE HOLDINGS LTDsophymarine-openregistry-gb-07984717Holds shares inORDINARY
GALS PROPERTY GROUP LTDsophymarine-openregistry-gb-09447732Holds shares inORDINARY

GS SUPPLIES LIMITED

sophymarine-openregistry-gb-06001132
Status
Active
Type
Private Limited Company
Incorporated
16/11/2006
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
157-159 St. Georges Road, Preston, PR1 6NQ

Direct shareholders

ShareholderShare classShares held% of class
TAAHIR ISMAILsophymarine-openregistry-h-taahir-ismail-de999dA ORDINARY150.00%
TALHA ISMAILsophymarine-openregistry-h-talha-ismail-6e6489A ORDINARY150.00%

ARB CONSULTANTS LTD

sophymarine-openregistry-gb-06082066
Status
Active
Type
Private Limited Company
Incorporated
05/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
JOHN FOSTER GRAHAMsophymarine-openregistry-h-john-foster-graham-859e09ORDINARY100100.00%
CHRISTOPHER RAPERsophymarine-openregistry-h-christopher-raper-cfa827ORDINARY00.00%

YOUNG HERTS HOLDINGS LIMITED

sophymarine-openregistry-gb-06111154
Status
Active
Type
Private Limited Company
Incorporated
16/02/2007
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
86900 — Other human health activities
Registered office
18 Riversway Business Village Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
UME PFI INVESTMENTS LIMITEDsophymarine-openregistry-gb-06319108ORDINARY7,50075.00%
GCP HEALTHCARE 1 LIMITEDsophymarine-openregistry-gb-07577634ORDINARY2,50025.00%

Related parties

PartyRelationshipDetail
YOUNG HERTS LIMITEDsophymarine-openregistry-gb-06059200Holds shares inORDINARY · 100.00%

ABERCORN INVESTMENTS CONSULTANTS LTD

sophymarine-openregistry-gb-06126952
Status
Active
Type
Private Limited Company
Incorporated
26/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Navigation Business Village, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MR T WRIGHT AND MRS J WRIGHTsophymarine-openregistry-h-mr-t-wright-and-mrs-j-wright-9e1609ORDINARY1
MR T WRIGHT AND THE ESTATE OF MR G WRIGHTsophymarine-openregistry-h-mr-t-wright-and-the-estate-of-mr-g-wrigh-3af517ORDINARY0

Related parties

PartyRelationshipDetail
THE QUAYS (BURSCOUGH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05576895Holds shares inORDINARY 1 GBP

FYLDE SADDLERY LIMITED

sophymarine-openregistry-gb-06140740
Status
Active
Type
Private Limited Company
Incorporated
06/03/2007
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
Hill Crest, Preston, Lancashire, PR3 6BE

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JEAN WILKINSONsophymarine-openregistry-h-susan-jean-wilkinson-b9ae50ORDINARY100100.00%
PETER WILKINSON DECEASEDsophymarine-openregistry-h-peter-wilkinson-deceased-6f7c21ORDINARY00.00%

CAIRN NA MOYNE CONTRACTOR LIMITED

sophymarine-openregistry-gb-06155234
Status
Active
Type
Private Limited Company
Incorporated
13/03/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Barn Flatt Close, Preston, PR5 4HW

Direct shareholders

ShareholderShare classShares held% of class
GORDON PENDLETONsophymarine-openregistry-h-gordon-pendleton-d7df93ORDINARY100
JOAN PENDLETONsophymarine-openregistry-h-joan-pendleton-3ce8eaORDINARY0

D.D. COOLING LIMITED

sophymarine-openregistry-gb-06189583
Status
Active
Type
Private Limited Company
Incorporated
28/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 6 90 Berry Lane, Preston, PR3 3WH

Direct shareholders

ShareholderShare classShares held% of class
D.D. COOLING EOT LIMITEDsophymarine-openregistry-gb-13534324ORDINARY900
MR DAVID JOHN DOBSONsophymarine-openregistry-h-mr-david-john-dobson-e3689eORDINARY100

TONY HEATLEY LIMITED

sophymarine-openregistry-gb-06195516
Status
Active
Type
Private Limited Company
Incorporated
30/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
29 Merton Avenue, Preston, Lancs, PR2 8HX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN HEATLEYsophymarine-openregistry-h-anthony-john-heatley-554b1cORDINARY GBP1 SHARES100100.00%
JACKQUILINE KATRENA BASSsophymarine-openregistry-h-jackquiline-katrena-bass-5ba8c7ORDINARY GBP1 SHARES00.00%

MARK WOODWARD CLASSIC EVENTS LIMITED

sophymarine-openregistry-gb-06231606
Status
Active
Type
Private Limited Company
Incorporated
30/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support 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
BARBARA MARY WOODWARDsophymarine-openregistry-h-barbara-mary-woodward-55d179ORDINARY10050.00%
MARK WILLIAM WOODWARDsophymarine-openregistry-h-mark-william-woodward-582696ORDINARY10050.00%

CTX ASSET SOLUTIONS LIMITED

sophymarine-openregistry-gb-06236765
Status
Active
Type
Private Limited Company
Incorporated
03/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Kent Street Mill, Preston, Lancashire, PR1 1PE

Direct shareholders

ShareholderShare classShares held% of class
KAIS QADIRsophymarine-openregistry-h-kais-qadir-5edaa0ORDINARY100
GHULAM QADIR ABDULsophymarine-openregistry-h-ghulam-qadir-abdul-ab2b90ORDINARY0

WORKFORCE CONSULTANTS LIMITED

sophymarine-openregistry-gb-06257574
Status
Active
Type
Private Limited Company
Incorporated
23/05/2007
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
412 Blackpool Road, Preston, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA BLEKAsophymarine-openregistry-h-agnieszka-bleka-2449b7ORDINARY299
JOHANN MINTOFFsophymarine-openregistry-h-johann-mintoff-988742ORDINARY0

CP FRAMES LTD

sophymarine-openregistry-gb-06364238
Status
Active
Type
Private Limited Company
Incorporated
07/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support 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 TAYLORsophymarine-openregistry-gb-13421089ORDINARY100100.00%
JOANNE TAYLORsophymarine-openregistry-h-joanne-taylor-3a7d80ORDINARY00.00%

ROCOCO CONSULTING LIMITED

sophymarine-openregistry-gb-06371289
Status
Active
Type
Private Limited Company
Incorporated
14/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Ribblesdale Place, Preston, PR1 8BZ

Direct shareholders

ShareholderShare classShares held% of class
IAN PHILIP SUFFELLsophymarine-openregistry-h-ian-philip-suffell-586402ORDINARY100
IMOGEN OLIVIA JANE SUFFELLsophymarine-openregistry-h-imogen-olivia-jane-suffell-87248bORDINARY0

ACCORD ENTERPRISE LIMITED

sophymarine-openregistry-gb-06382510
Status
Active
Type
Private Limited Company
Incorporated
26/09/2007
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
36 Queens Road, Preston, PR2 3EA

Direct shareholders

ShareholderShare classShares held% of class
IRSHAD PATELsophymarine-openregistry-h-irshad-patel-328de7ORDINARY6060.00%
NAZIABANU ZANGARIAsophymarine-openregistry-h-naziabanu-zangaria-dbdcd9ORDINARY4040.00%

DOLPHIN FINANCIAL ADVICE LIMITED

sophymarine-openregistry-gb-06389359
Status
Active
Type
Private Limited Company
Incorporated
03/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
16 New Hall Lane, Preston, PR1 4DU

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ NIEMYJSKIsophymarine-openregistry-h-andrzej-niemyjski-55a0c8ORDINARY1,000
MARIAN NIEMYJSKIsophymarine-openregistry-h-marian-niemyjski-720d48ORDINARY0