UK companies/Preston/Page 147

Companies in Preston and their shareholdersPage 147 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 0 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
0

GLUE QA LIMITED

sophymarine-openregistry-gb-09408618
Status
Active
Type
Private Limited Company
Incorporated
27/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
B17 Ribble Court Redscar Business Park, Preston, Lancashire, PR2 5NJ

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID ROBERT MALINOWSKIsophymarine-openregistry-h-mr-david-robert-malinowski-634a88ORDINARY 1 GBP50
MRS CLARE MALINOWSKIsophymarine-openregistry-h-mrs-clare-malinowski-27941dORDINARY 1 GBP50

REDDIGE PROPERTIES LTD

sophymarine-openregistry-gb-09411900
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 15, Cable Court Pittman Way, Preston, PR2 9YW

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE VANOENNIEVWENKUYSENsophymarine-openregistry-h-sophie-vanoennievwenkuysen-1baf81ORDINARY100
IAIN RICHARD PEMBERTONsophymarine-openregistry-h-iain-richard-pemberton-842d78ORDINARY0

SO FRESH SO CLEAN LTD

sophymarine-openregistry-gb-09412422
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
167 Fishwick Parade, Preston, PR1 4QE

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ NIEMYJSKIsophymarine-openregistry-h-andrzej-niemyjski-55a0c8ORDINARY1
PIOTR KRUZAsophymarine-openregistry-h-piotr-kruza-e2047fORDINARY0

LUKE'S GARAGE SOUTHPORT LIMITED

sophymarine-openregistry-gb-09420611
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Richard House, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
LUKE ALEXANDER SPENCERsophymarine-openregistry-h-luke-alexander-spencer-35863eORDINARY GBP1 SHARES100100.00%
EMMA JAYNE SPENCERsophymarine-openregistry-h-emma-jayne-spencer-bd390aORDINARY GBP1 SHARES00.00%

RECRUITMENT SERVICES 4 U LTD

sophymarine-openregistry-gb-09435385
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
50 Nevett Street, Preston, PR1 4RD

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ NIEMYJSKIsophymarine-openregistry-h-andrzej-niemyjski-55a0c8ORDINARY1
KRZYSZTOF SLAWOMIR JEDLINSKIsophymarine-openregistry-h-krzysztof-slawomir-jedlinski-63cf52ORDINARY0

ACAS ENGINEERING LTD

sophymarine-openregistry-gb-09441647
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
Registered office
455 Carr Place Walton Summit Centre, Preston, PR5 8AU

Direct shareholders

ShareholderShare classShares held% of class
ACAS GROUP LTDsophymarine-openregistry-gb-09952013ORDINARY100,000
JONATHAN CUNNINGHAMsophymarine-openregistry-gb-08261102ORDINARY0

GALS PROPERTY GROUP LTD

sophymarine-openregistry-gb-09447732
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 1 Dewhurst Row, Preston, PR5 6BB

Direct shareholders

ShareholderShare classShares held% of class
SHAUN GALLAGHERsophymarine-openregistry-gb-05979295ORDINARY1
BRENDAN GALLAGHERsophymarine-openregistry-h-brendan-gallagher-e8cfa6ORDINARY0

TOSYS LIMITED

sophymarine-openregistry-gb-09463627
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Barbury House, 8 Hardy Close Nelson Court Business Centre, Preston, PR2 2XP

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW DOMINIC LAKEsophymarine-openregistry-h-mr-andrew-dominic-lake-c0d3e0ORDINARY100
MRS JANE LAKEsophymarine-openregistry-h-mrs-jane-lake-88e8f4ORDINARY0

CLENERGY (PROJECT 4) LTD

sophymarine-openregistry-gb-09464202
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
18 Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
RESONANCE UK WIND II LIMITEDsophymarine-openregistry-gb-13702259ORDINARY2,550,100100.00%
REIFF UK WIND HOLDINGS LIMITEDsophymarine-openregistry-gb-10063368ORDINARY00.00%

GREGOIRE PARKER LIMITED

sophymarine-openregistry-gb-09476137
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1 Lake View, Preston, Lancashire, PR3 3BF

Direct shareholders

ShareholderShare classShares held% of class
LISA GREGOIRE PARKERsophymarine-openregistry-h-lisa-gregoire-parker-aff1fdORDINARY250.00%
LISA GREGOIRE-PARKERsophymarine-openregistry-h-lisa-gregoire-parker-aff1fdORDINARY250.00%

RED ROSE INVESTMENTS LIMITED

sophymarine-openregistry-gb-09487760
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
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
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY DYERsophymarine-openregistry-h-geoffrey-dyer-731669ORDINARY99100.00%
DAVID DYERsophymarine-openregistry-h-david-dyer-6a72b1ORDINARY00.00%

ADC MANAGEMENT LIMITED

sophymarine-openregistry-gb-09487997
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
98000 — Residents property management
Registered office
10 Momentum Place, Preston, PR5 6EF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COLLIERsophymarine-openregistry-h-andrew-collier-24451eORDINARY100
CARMEL GALEAsophymarine-openregistry-h-carmel-galea-f9241dORDINARY100

ADELPHI MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-09490413
Status
Active
Type
Private Limited Company
Incorporated
14/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
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
NATALIE JEAN CROOKsophymarine-openregistry-h-natalie-jean-crook-b64b46ORDINARY100100.00%
RICHARD MARK TURNERsophymarine-openregistry-h-richard-mark-turner-1d2eb6ORDINARY00.00%

TIM WELSH ENTERPRISES LIMITED

sophymarine-openregistry-gb-09498657
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
Registered office
Ground Floor, Units 6 & 7 Eastway Business Village, Preston, Lancashire, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY WELSHsophymarine-openregistry-h-timothy-welsh-70b2edORDINARY100100.00%
NICOLA WELSHsophymarine-openregistry-h-nicola-welsh-de252bORDINARY00.00%

LIQUA VAPE LTD

sophymarine-openregistry-gb-09503312
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Zabou House, Preston, PR2 2ZH

Direct shareholders

ShareholderShare classShares held% of class
AMMAN MOOSAsophymarine-openregistry-h-amman-moosa-b40ac5ORD100
MOHAMMEDAMIN MOOSAsophymarine-openregistry-h-mohammedamin-moosa-94679bORD0

DIRECT RECRUITMENT SERVICES LTD

sophymarine-openregistry-gb-09506137
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Ground Floor, Unit 5c Barnfield Way, Preston, PR2 5DB

Direct shareholders

ShareholderShare classShares held% of class
NYGELLE O'HARAsophymarine-openregistry-h-nygelle-o-hara-cc9e1a"A"51
GLEN GALLAGHERsophymarine-openregistry-h-glen-gallagher-9400ba"A"49

LLOYD HOULDEY LIMITED

sophymarine-openregistry-gb-09510929
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Unit 10 80 Lytham Road, Preston, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
AMY LLOYD-HOULDEYsophymarine-openregistry-h-amy-lloyd-houldey-6d0d3fORDINARY100
OLIVER LLOYDsophymarine-openregistry-gb-16724997ORDINARY0

CHRIS WILSON CONSULTING LTD

sophymarine-openregistry-gb-09524586
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Churchview Vicarage Lane, Preston, PR5 0UD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1ORDINARY6,80066.67%
NELLA WILSONsophymarine-openregistry-h-nella-wilson-c176e6ORDINARY3,40033.33%

CLAPPERTON MEDIA ASSOCIATES LTD

sophymarine-openregistry-gb-09537354
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 10 80 Lytham Road, Preston, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
GUY RICHARD CLAPPERTONsophymarine-openregistry-h-guy-richard-clapperton-200904ORD100
CAROL ANN CLAPPERTONsophymarine-openregistry-h-carol-ann-clapperton-b46c77ORD0

RUSSELL BROS (PROPERTY) LTD

sophymarine-openregistry-gb-09545537
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Ribble Valley Accountants Towneley Parade, Preston, PR3 3HU

Direct shareholders

ShareholderShare classShares held% of class
LIAM FRANCES MARTIN MULLIGANsophymarine-openregistry-h-liam-frances-martin-mulligan-b9de72ORDINARY100
BERNARD MARTIN MULLIGANsophymarine-openregistry-h-bernard-martin-mulligan-e98e79ORDINARY0