UK companies/Preston/Page 143

Companies in Preston and their shareholdersPage 143 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

BLUE3 (LONDON) (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08403313
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
SMALL
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
DIF INFRA YIELD 1 UK LIMITEDsophymarine-openregistry-gb-06756556ORDINARY5,00050.00%
EQUITIX INFRASTRUCTURE 4 LIMITEDsophymarine-openregistry-gb-09824573ORDINARY5,00050.00%

Related parties

PartyRelationshipDetail
BLUE3 (LONDON) LIMITEDsophymarine-openregistry-gb-08403332Holds shares inORDINARY · 100.00%

TIM BOND LIMITED

sophymarine-openregistry-gb-08409636
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
DOUBLE O DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16263851ORDINARY100100.00%
TIMOTHY WILLIAM BONDsophymarine-openregistry-h-timothy-william-bond-f5d340ORDINARY00.00%

Related parties

PartyRelationshipDetail
SAYSO MEDICAL LTDsophymarine-openregistry-gb-11355442Holds shares inORDINARY · 3.49%

HM NETWORK LTD

sophymarine-openregistry-gb-08421052
Status
Active
Type
Private Limited Company
Incorporated
26/02/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Cotton Court, Preston, PR1 3BY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MCALEERsophymarine-openregistry-h-martin-mcaleer-a8003cORDINARY100
CHRISTOPHER HUNTERsophymarine-openregistry-h-christopher-hunter-fdc414ORDINARY0

ROSCOW'S HAULAGE LIMITED

sophymarine-openregistry-gb-08451379
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Adamson House Farm D'Urton Lane, Preston, Lancashire, PR3 5LE

Direct shareholders

ShareholderShare classShares held% of class
MR WAYNE FRANCIS ROSCOWsophymarine-openregistry-h-mr-wayne-francis-roscow-6961afORDINARY 1 GBP50
MRS WENDY DAWN ROSCOWsophymarine-openregistry-h-mrs-wendy-dawn-roscow-201be8ORDINARY 1 GBP50

BAKO SOUTH EASTERN LIMITED

sophymarine-openregistry-gb-08458080
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
74 Roman Way Industrial Estate, Preston, Lancashire, PR2 5BE

Direct shareholders

ShareholderShare classShares held% of class
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727ORDINARY100
BAKO LIMITEDsophymarine-openregistry-gb-00832602ORDINARY1

PICKLES OF PRESTON LIMITED

sophymarine-openregistry-gb-08459006
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
Stall N4, Preston, PR1 2LA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLE MARGARET KEEFEsophymarine-openregistry-h-nichole-margaret-keefe-03a6d4ORDINARY100
ANTHONY KEEFEsophymarine-openregistry-h-anthony-keefe-b3b51cORDINARY0

SENSORY APP HOUSE LTD

sophymarine-openregistry-gb-08496141
Status
Active
Type
Private Limited Company
Incorporated
19/04/2013
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
Society 1 Building,, Preston, Lancashire, PR1 3LT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARK STEVENSsophymarine-openregistry-h-david-mark-stevens-821ef4ORDINARY10050.00%
PAUL LEWIS BLENKHORNsophymarine-openregistry-h-paul-lewis-blenkhorn-5fdf34ORDINARY10050.00%

Related parties

PartyRelationshipDetail
SENSIA AT LTDsophymarine-openregistry-gb-13506025Holds shares inORDINARY · 100.00%

THE STRIPED CATERING GROUP LTD

sophymarine-openregistry-gb-08509080
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Unit 7 Manor Park Green Lane West, Preston, Lancashire, PR3 1NJ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ARTHUR WALNEsophymarine-openregistry-h-william-arthur-walne-3f84bcORDINARY51
JOHN WALNEsophymarine-openregistry-h-john-walne-e426cbORDINARY49

BARNACLE BILL'S FRECKLETON LIMITED

sophymarine-openregistry-gb-08513813
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
8 Kirkham Road, Preston, Lancashire, PR4 1HT

Direct shareholders

ShareholderShare classShares held% of class
DAVID GREENWOODsophymarine-openregistry-h-david-greenwood-8b288eORDINARY £12
MICHAEL SWINDELLSsophymarine-openregistry-h-michael-swindells-5b0b8cORDINARY £10

BOYDTECH LIMITED

sophymarine-openregistry-gb-08524951
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
62020 — Information technology consultancy activities
Registered office
157 Hoghton Lane, Preston, PR5 0JE

Direct shareholders

ShareholderShare classShares held% of class
DIANE KAY BOYDsophymarine-openregistry-h-diane-kay-boyd-d90b65ORDINARY £12
GARY BOYDsophymarine-openregistry-gb-10306434ORDINARY £10

PENWORTHAM SCAFFOLDING (N.W.) LIMITED

sophymarine-openregistry-gb-08565323
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
45 Plungington Road, Preston, PR1 7EP

Direct shareholders

ShareholderShare classShares held% of class
REECE MATTHEW KIRBYsophymarine-openregistry-h-reece-matthew-kirby-d65755ORDINARY100
GRAEME NEIL TURNERsophymarine-openregistry-h-graeme-neil-turner-82552dORDINARY0

WRAPS AND TINTS LTD

sophymarine-openregistry-gb-08578792
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 130 Brookfield Place, Preston, PR5 8BF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BURKEsophymarine-openregistry-h-jonathan-burke-7cd75cORDINARY50
MARTIN LONGWORTHsophymarine-openregistry-h-martin-longworth-38e717ORDINARY50

VERVE HOTELS LTD

sophymarine-openregistry-gb-08580681
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Soloman House Caxton Road, Preston, PR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
LINDA REUBENsophymarine-openregistry-h-linda-reuben-00da44ORDINARY5050.00%
MARK RICHARD REUBENsophymarine-openregistry-h-mark-richard-reuben-9370d7ORDINARY5050.00%

CAMEOFY.COM LIMITED

sophymarine-openregistry-gb-08583648
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
33-34 Winckley Square, Preston, PR1 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ZAHID ALIsophymarine-openregistry-gb-SC876593ORDINARY100
SAHAR SHAFAAT ALIsophymarine-openregistry-h-sahar-shafaat-ali-c0635aORDINARY0

CABLE INSTALLATION SERVICES (NW) LIMITED

sophymarine-openregistry-gb-08593586
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
Registered office
Unit 68 Roman Way Industrial Estate, Preston, Lancashire, PR2 5BE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN FROSTsophymarine-openregistry-h-martin-frost-b0faf6ORDINARY50
MELUDA PROPERTIES LLPsophymarine-openregistry-gb-OC380333ORDINARY0

NORTH WEST SKILLS ACADEMY LIMITED

sophymarine-openregistry-gb-08607591
Status
Active
Type
Private Limited Company
Incorporated
12/07/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
Registered office
Riley Business Centre Preston New Road, Preston, PR5 0UP

Direct shareholders

ShareholderShare classShares held% of class
AQA COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-14299239ORDINARY122
SAMUEL JAMES RILEYsophymarine-openregistry-h-samuel-james-riley-26f6f8ORDINARY0

MCPHAIL FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-08620143
Status
Active
Type
Private Limited Company
Incorporated
23/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 Ribblesdale Place, Preston, Lancashire, PR1 8BZ

Direct shareholders

ShareholderShare classShares held% of class
AARON THOMAS MCPHAILsophymarine-openregistry-h-aaron-thomas-mcphail-368969ORDINARY100
VICTORIA JANE MCPHAILsophymarine-openregistry-h-victoria-jane-mcphail-784a4fORDINARY0

BURN - RITE INCINERATORS LTD

sophymarine-openregistry-gb-08620505
Status
Active
Type
Private Limited Company
Incorporated
23/07/2013
Accounts
MICRO ENTITY
SIC
28210 — Manufacture of ovens, furnaces and furnace burners
Registered office
414-416 Blackpool Road, Preston, Lancs, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH GILLIBRANDsophymarine-openregistry-h-joseph-gillibrand-fed5f4ORDINARY100
NATALIE GILLIBRANDsophymarine-openregistry-h-natalie-gillibrand-05aec2ORDINARY0

ECUVA LIMITED

sophymarine-openregistry-gb-08620619
Status
Active
Type
Private Limited Company
Incorporated
23/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 11, Creamery Industrial Estate Kenlis Road, Preston, PR3 1GD

Direct shareholders

ShareholderShare classShares held% of class
AKI HOLDINGS LIMITEDsophymarine-openregistry-gb-13285837ORDINARY100
ANDREW ATKINSONsophymarine-openregistry-h-andrew-atkinson-47c26fORDINARY0

JOPSON MUSIC ACADEMY LIMITED

sophymarine-openregistry-gb-08677470
Status
Active
Type
Private Limited Company
Incorporated
05/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
26 Landsmoor Drive, Preston, Lancashire, PR4 5PE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOPSONsophymarine-openregistry-h-christopher-jopson-0c51a0ORDINARY GBP1 SHARES50
JANE CRIX-JOPSONsophymarine-openregistry-h-jane-crix-jopson-49e60eORDINARY GBP1 SHARES50