UK companies/Preston/Page 149

Companies in Preston and their shareholdersPage 149 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 2 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
2

PF & F ENVIROMENTAL LIMITED

sophymarine-openregistry-gb-09733532
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
DORMANT
SIC
33200 — Installation of industrial machinery and equipment
Registered office
35 Victoria Quay Victoria Quay, Preston, PR2 2YW

Direct shareholders

ShareholderShare classShares held% of class
KEITH WOLSTENHOLMEsophymarine-openregistry-h-keith-wolstenholme-d2acf1ORDINARY100
IAN FYFFEsophymarine-openregistry-h-ian-fyffe-843400ORDINARY0

HD PRESTON LIMITED

sophymarine-openregistry-gb-09742467
Status
Active
Type
Private Limited Company
Incorporated
20/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
Unit 3 Durton Lane, Preston, PR3 5LR

Direct shareholders

ShareholderShare classShares held% of class
HAUTE WORLD GROUP LIMITEDsophymarine-openregistry-gb-10677927ORDINARY5
SAFWAN MOHAMEDsophymarine-openregistry-h-safwan-mohamed-4d1147ORDINARY0

BLUE TONGUE SOLUTIONS LTD

sophymarine-openregistry-gb-09744772
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Marsh Farm Barn Hall Carr Lane, Preston, PR4 5JN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN NATHAN GEMSONsophymarine-openregistry-h-christian-nathan-gemson-924463ORDINARY150.00%
EMILY GEMSONsophymarine-openregistry-h-emily-gemson-073a70ORDINARY150.00%

BEATO HOLDINGS LTD

sophymarine-openregistry-gb-09750468
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GLYN MARSHsophymarine-openregistry-h-anthony-glyn-marsh-b3d457ORDINARY5050.00%
JANE MARSHsophymarine-openregistry-h-jane-marsh-624590ORDINARY5050.00%

SRC ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-09758422
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
4 Sunnydale Gardens, Preston, Lancashire, PR3 0DP

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY COOPERsophymarine-openregistry-h-hayley-cooper-e22f84ORD150.00%
STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072ORD150.00%

HERITAGE COURT INVESTMENTS LIMITED

sophymarine-openregistry-gb-09763006
Status
Active
Type
Private Limited Company
Incorporated
04/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Coach House Walker Lane, Preston, PR2 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR AYUB BHAILOKsophymarine-openregistry-h-mr-ayub-bhailok-9ede7aORDINARY150.00%
MRS HAJRA SHAHINA BHAILOKsophymarine-openregistry-h-mrs-hajra-shahina-bhailok-c633f0ORDINARY150.00%

QUEST CNC LIMITED

sophymarine-openregistry-gb-09772508
Status
Active
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
MICRO ENTITY
SIC
16100 — Sawmilling and planing of wood
Registered office
Unit 6 Chestnut Lodge Westby Road, Preston, PR4 3PJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HILLYARDsophymarine-openregistry-h-james-hillyard-da3b19ORDINARY100
LEE TOMLINsophymarine-openregistry-h-lee-tomlin-1a41b0ORDINARY0

J W BRADSHAW CONSULTANCY LTD.

sophymarine-openregistry-gb-09779415
Status
Active
Type
Private Limited Company
Incorporated
16/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
59-60 Church Street, Preston, Lancashire, PR3 3XP

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM BRADSHAWsophymarine-openregistry-h-james-william-bradshaw-3d7c12ORDINARY100100.00%
REBECCA AIMEE BRADSHAWsophymarine-openregistry-h-rebecca-aimee-bradshaw-e9c5dcORDINARY00.00%

HIGH PEAK AUTOS LTD

sophymarine-openregistry-gb-09810523
Status
Active
Type
Private Limited Company
Incorporated
05/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GOODWINsophymarine-openregistry-h-matthew-goodwin-f7f91cORD375.00%
CHRISTINE GOODWINsophymarine-openregistry-h-christine-goodwin-a2c483ORD125.00%

WILLISON-PARRY LTD

sophymarine-openregistry-gb-09820764
Status
Liquidation
Type
Private Limited Company
Incorporated
12/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Frp Advisory Trading Limited, Derby House, Preston, Lancashire, PR1 3JJ

Direct shareholders

ShareholderShare classShares held% of class
KERRY WILLISON-PARRYsophymarine-openregistry-h-kerry-willison-parry-a7beedORDINARY1,000
DEREK WILLISON-PARRYsophymarine-openregistry-h-derek-willison-parry-021672ORDINARY0

Related parties

PartyRelationshipDetail
SYMPOSIUM CAPITAL LTDsophymarine-openregistry-gb-11193042Holds shares inORDINARY

EARWORKS LIMITED

sophymarine-openregistry-gb-09827627
Status
Active
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
78300 — Human resources provision and management of human resources functions
85590 — Other education n.e.c.
Registered office
239 Ribbleton Lane, Preston, Lancashire, PR1 5EA

Direct shareholders

ShareholderShare classShares held% of class
IRAM UMAR DARRsophymarine-openregistry-h-iram-umar-darr-aad703ORDINARY50
PAUL NANDsophymarine-openregistry-h-paul-nand-3f4ef0ORDINARY50

GROCO NEWCO 1 LIMITED

sophymarine-openregistry-gb-09828824
Status
Active
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Greenbank House, Preston, Lancashire, PR1 7BH

Direct shareholders

ShareholderShare classShares held% of class
GROCO NEWCO 4 LIMITEDsophymarine-openregistry-gb-09948449ORD1,271,767
RUTTLE PLANT HOLDINGS LIMITEDsophymarine-openregistry-gb-01333237ORD0

Related parties

PartyRelationshipDetail
ROSEFIELD HALL (SOUTHPORT) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-07194186Holds shares inORD A

PROSPORT WELLNESS LIMITED

sophymarine-openregistry-gb-09840313
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
PROSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-11916666ORDINARY100100.00%
DAVID O'SULLIVANsophymarine-openregistry-h-david-o-sullivan-8cb188ORDINARY00.00%

KPM GROUNDWORKS LIMITED

sophymarine-openregistry-gb-09847549
Status
Active
Type
Private Limited Company
Incorporated
29/10/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
My Trusted Accountant Limited Unit 6 Balfour Court, Preston, Lancashire, PR25 2TF

Direct shareholders

ShareholderShare classShares held% of class
KARL MOLYNEUXsophymarine-openregistry-h-karl-molyneux-2657e3ORDINARY100
MICHELLE MOLYNEUXsophymarine-openregistry-h-michelle-molyneux-58247aORDINARY0

S N SMART PROPERTIES LTD

sophymarine-openregistry-gb-09881005
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Unit 15, Cable Court Pittman Way, Preston, PR2 9YW

Direct shareholders

ShareholderShare classShares held% of class
NASIM SALIM BHAYATsophymarine-openregistry-h-nasim-salim-bhayat-f6fc08ORDINARY150.00%
SALIM BHAYATsophymarine-openregistry-h-salim-bhayat-c90067ORDINARY150.00%

EXPERT SOURCE INTERNATIONAL LTD

sophymarine-openregistry-gb-09883150
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Unit A30 Red Scar Industrial Estate Longridge Road, Preston, PR2 5NA

Direct shareholders

ShareholderShare classShares held% of class
ZSOFIA REVESZsophymarine-openregistry-h-zsofia-revesz-16da4bORD1
BARNABAS REVESZsophymarine-openregistry-h-barnabas-revesz-cf7e9bORD0

AQABA LIMITED

sophymarine-openregistry-gb-09889160
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
17 Bramble Court, Preston, PR1 9EW

Direct shareholders

ShareholderShare classShares held% of class
RANIA MANSOURsophymarine-openregistry-h-rania-mansour-2e2c8aORDINARY5050.00%
YASAR MANSOURsophymarine-openregistry-h-yasar-mansour-332e00ORDINARY5050.00%

WE SUPPLY MARKETING LIMITED

sophymarine-openregistry-gb-09904895
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Unit 4, Preston, Lancashire, PR2 5AR

Direct shareholders

ShareholderShare classShares held% of class
DIVERSE BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-13625387ORDINARY100100.00%
MR CHRISTOPHER MARK MULLENsophymarine-openregistry-h-mr-christopher-mark-mullen-ac7efcORDINARY00.00%

G2GSOLUTIONS LTD

sophymarine-openregistry-gb-09905516
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Valentines Meadow, Preston, PR4 0LF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BOLTONsophymarine-openregistry-h-martin-bolton-5032d2ORDINARY5050.00%
VALERIE BOLTONsophymarine-openregistry-h-valerie-bolton-b9c045ORDINARY5050.00%

CAPABILITYWORKS LIMITED

sophymarine-openregistry-gb-09909316
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Menehay Huntingdon Hall Lane, Preston, PR3 2ZT

Direct shareholders

ShareholderShare classShares held% of class
HEATHER CHARNLEYsophymarine-openregistry-h-heather-charnley-6c7b17ORDINARY GBP1 SHARES75
ANTONY JOHN CHARNLEYsophymarine-openregistry-h-antony-john-charnley-590bb0ORDINARY GBP1 SHARES25