UK companies/Preston/Page 139

Companies in Preston and their shareholdersPage 139 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 3 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
3

F.S.MILLAR LIMITED

sophymarine-openregistry-gb-07594755
Status
Active
Type
Private Limited Company
Incorporated
06/04/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
20 Walton Green, Preston, Lancashire, PR5 4JL

Direct shareholders

ShareholderShare classShares held% of class
FRAZER STEWART MILLARsophymarine-openregistry-h-frazer-stewart-millar-80a139ORDINARY £16060.00%
ARRAN MILLARsophymarine-openregistry-h-arran-millar-d873b4ORDINARY £14040.00%

CAPSET INVESTMENTS LIMITED

sophymarine-openregistry-gb-07595887
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
Registered office
2nd Floor, Preston, Lancashire, PR1 8XE

Direct shareholders

ShareholderShare classShares held% of class
HAZRA ADAMsophymarine-openregistry-h-hazra-adam-53ffeeORDINARY150.00%
IRFAN MOOSAsophymarine-openregistry-h-irfan-moosa-8a7f52ORDINARY150.00%

Related parties

PartyRelationshipDetail
PRIMARY CARERS 24/7 LIMITEDsophymarine-openregistry-gb-05807803Holds shares inORDINARY · 50.00%
PRIMARY CARERS 24/7 (HOMECARE) LIMITEDsophymarine-openregistry-gb-08808000Holds shares inORDINARY · 50.00%

DEFINITIVE EPOS SOLUTIONS LIMITED

sophymarine-openregistry-gb-07599813
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Unit 1a Liverpool Road, Preston, Lancashire, PR4 5HY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEIL ECKERSLEYsophymarine-openregistry-h-andrew-neil-eckersley-a8326eORDINARY A250.00%
GARY WILLIAM LEACHsophymarine-openregistry-h-gary-william-leach-9edb64ORDINARY A250.00%

PDM INDUSTRIES LTD

sophymarine-openregistry-gb-07664672
Status
Active
Type
Private Limited Company
Incorporated
10/06/2011
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Bryars Farm Lea Lane, Preston, PR4 0RN

Direct shareholders

ShareholderShare classShares held% of class
PETE MARQUIS HOLDINGS LTDsophymarine-openregistry-gb-11715225ORDINARY1
PETER MARQUISsophymarine-openregistry-h-peter-marquis-eb337aORDINARY0

CATH HITCHEN CONSULTANCY LTD

sophymarine-openregistry-gb-07675013
Status
Active
Type
Private Limited Company
Incorporated
20/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
86 Grange Drive, Preston, Lancs, PR5 0LP

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JENNIFER HITCHENsophymarine-openregistry-h-catherine-jennifer-hitchen-114e38ORDINARY375.00%
DAVID STUART HITCHENsophymarine-openregistry-h-david-stuart-hitchen-2a3f75ORDINARY125.00%

FIG LIMITED

sophymarine-openregistry-gb-07686329
Status
Active
Type
Private Limited Company
Incorporated
28/06/2011
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
38 Moorhey Drive, Preston, PR1 0SS

Direct shareholders

ShareholderShare classShares held% of class
JOANNE KHANsophymarine-openregistry-h-joanne-khan-0551a8ORDINARY150.00%
SHARIF KHANsophymarine-openregistry-h-sharif-khan-db8ae1ORDINARY150.00%

Related parties

PartyRelationshipDetail
STUPIDLY LTDsophymarine-openregistry-gb-15283100Holds shares inORDINARY · 100.00%

ODONNELLS SOLICITORS LIMITED

sophymarine-openregistry-gb-07737718
Status
Active
Type
Private Limited Company
Incorporated
11/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
68 Glovers Court, Preston, PR1 3LS

Direct shareholders

ShareholderShare classShares held% of class
SOUTHERNS SOLICITORS LTDsophymarine-openregistry-gb-08367875ORDINARY GBP1 SHARES333100.00%
PHILIPPA LYN CURRANsophymarine-openregistry-h-philippa-lyn-curran-638496ORDINARY GBP1 SHARES00.00%

DAVIES & CRANE LTD

sophymarine-openregistry-gb-07750575
Status
Active
Type
Private Limited Company
Incorporated
24/08/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
80 (Unit 10), Preston, Lancs, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
SAFIRA PATELsophymarine-openregistry-h-safira-patel-f3232aORD100
JACQUELINE ELIZABETH STOPYRAsophymarine-openregistry-h-jacqueline-elizabeth-stopyra-e4f7d6ORD0

D & A HOGARTH LTD

sophymarine-openregistry-gb-07752392
Status
Active
Type
Private Limited Company
Incorporated
25/08/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Douglas Lodge Chapel Road, Preston, PR4 6SA

Direct shareholders

ShareholderShare classShares held% of class
DARREN KENNETH HOGARTHsophymarine-openregistry-h-darren-kenneth-hogarth-775fe3ORDINARY60
HOGARTH ALEX LOUISEsophymarine-openregistry-h-hogarth-alex-louise-bcb6dfORDINARY40

LITTLE PEOPLE AT THE LIMES LIMITED

sophymarine-openregistry-gb-07784252
Status
Active
Type
Private Limited Company
Incorporated
23/09/2011
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
16 Berry Lane, Preston, PR3 3JA

Direct shareholders

ShareholderShare classShares held% of class
JANE PRIESTsophymarine-openregistry-h-jane-priest-845197ORDINARY2
HELEN VICTORIA SHAWsophymarine-openregistry-h-helen-victoria-shaw-0df2f8ORDINARY0

XEL SALES & MARKETING BUSINESS SCHOOL LTD

sophymarine-openregistry-gb-07784775
Status
Active
Type
Private Limited Company
Incorporated
23/09/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
105 Garstang Road, Preston, PR1 1LD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID JONESsophymarine-openregistry-h-andrew-david-jones-4bfa1fORDINARY2100.00%
PAULA LOUISE JONESsophymarine-openregistry-h-paula-louise-jones-6e9e92ORDINARY00.00%

HEALTHY HEADS EDUCATION LTD

sophymarine-openregistry-gb-07788318
Status
Active
Type
Private Limited Company
Incorporated
27/09/2011
Accounts
MICRO ENTITY
SIC
56290 — Other food services
85200 — Primary education
96040 — Physical well-being activities
Registered office
3 Swinside, Preston, PR4 0WP

Direct shareholders

ShareholderShare classShares held% of class
LARCOMBE HOLDINGS LTDsophymarine-openregistry-gb-13852408ORDINARY10050.00%
ROBERT LARCOMBEsophymarine-openregistry-h-robert-larcombe-24a2e3ORDINARY10050.00%

TARNCOURT (MALDON) LTD

sophymarine-openregistry-gb-07795768
Status
Active
Type
Private Limited Company
Incorporated
03/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Mha Cosec Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
TARNCOURT PROPERTIES LTDsophymarine-openregistry-gb-01542450ORDINARY SHARES5,310,500
ROADSIDE REAL ESTATE PLCsophymarine-openregistry-gb-07139678ORDINARY SHARES0

GAP LANDSCAPES LTD

sophymarine-openregistry-gb-07811311
Status
Active
Type
Private Limited Company
Incorporated
14/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DENNIS EVERTON SOWERBYsophymarine-openregistry-h-thomas-dennis-everton-sowerby-2202b2ORDINARY2
JACK ROBERT SHAKESPEARE JEPSONsophymarine-openregistry-h-jack-robert-shakespeare-jepson-20cb77ORDINARY0

RUN CHARLIE LTD

sophymarine-openregistry-gb-07815434
Status
Active
Type
Private Limited Company
Incorporated
19/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 6 Durton Lane Business Park, Preston, PR3 5LR

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MURREYsophymarine-openregistry-h-charlotte-murrey-c320cbORDINARY50
JASON MARSHsophymarine-openregistry-h-jason-marsh-bfb415ORDINARY50

COS DLA CIEBIE/SOMETHING FOR YOU LTD

sophymarine-openregistry-gb-07826265
Status
Active
Type
Private Limited Company
Incorporated
27/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
16 New Hall Lane, Preston, PR1 4DU

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ NIEMYJSKIsophymarine-openregistry-h-andrzej-niemyjski-55a0c8ORDINARY1
ANASTASIIA SHKVARAsophymarine-openregistry-h-anastasiia-shkvara-4854ebORDINARY0

MOSES ROBINSON LIMITED

sophymarine-openregistry-gb-07831782
Status
Active
Type
Private Limited Company
Incorporated
02/11/2011
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
Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBINSONsophymarine-openregistry-gb-04928796ORDINARY1,20250.00%
THOMAS ROBINSONsophymarine-openregistry-gb-14880924ORDINARY1,20250.00%

GENUINE CENTRE LTD

sophymarine-openregistry-gb-07836504
Status
Active
Type
Private Limited Company
Incorporated
07/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit A2, Harrison Trading Estate, Preston, PR1 5DL

Direct shareholders

ShareholderShare classShares held% of class
IMTIYAZ OMERsophymarine-openregistry-h-imtiyaz-omer-4c4c70ORD6050.00%
MAKBUL MOHAMADBHAI RAJsophymarine-openregistry-h-makbul-mohamadbhai-raj-90b712ORD6050.00%

Y PATEL & K. MAKKAN LTD

sophymarine-openregistry-gb-07848275
Status
Active
Type
Private Limited Company
Incorporated
15/11/2011
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
4 Elmsley Street, Preston, PR1 7XD

Direct shareholders

ShareholderShare classShares held% of class
KHALID MAKKANsophymarine-openregistry-h-khalid-makkan-7caafaORDINARY100
RUKSANA MAKKANsophymarine-openregistry-h-ruksana-makkan-4a3bb0ORDINARY0

CARBONROOTS LIMITED

sophymarine-openregistry-gb-07849773
Status
Active
Type
Private Limited Company
Incorporated
16/11/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 10 80 Lytham Road, Preston, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN NOPONENsophymarine-openregistry-h-martin-noponen-20d63eORDINARY5
NICOLA NOPONENsophymarine-openregistry-h-nicola-noponen-d299e6ORDINARY5