UK companies/Preston/Page 15

Companies in Preston and their shareholdersPage 15 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 196 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
196
Related parties
3

HARRISON DRURY & CO LIMITED

sophymarine-openregistry-gb-07028711
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
1a Chapel Street, Preston, Lancashire, PR1 8BU

Direct shareholders

ShareholderShare classShares held% of class
HARRISON DRURY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15851571C ORDINARY GBP0.01 SHARES1,000100.00%
HARRISON DRURY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15851571I ORDINARY GBP0.01 SHARES1,000100.00%
HARRISON DRURY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15851571B ORDINARY GBP0.01 SHARES1,000100.00%
HARRISON DRURY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15851571D ORDINARY GBP0.01 SHARES1,000100.00%
HARRISON DRURY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15851571G ORDINARY GBP0.01 SHARES1,000100.00%
HARRISON DRURY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15851571J ORDINARY GBP0.01 SHARES1,000100.00%
HARRISON DRURY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15851571A ORDINARY GBP0.01 SHARES1,000100.00%
HARRISON DRURY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15851571H ORDINARY GBP0.01 SHARES1,000100.00%
HARRISON DRURY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15851571E ORDINARY GBP0.01 SHARES750100.00%
HARRISON DRURY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15851571F ORDINARY GBP0.01 SHARES700100.00%
HARRISON DRURY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15851571O ORDINARY GBP0.01 SHARES500100.00%
HARRISON DRURY & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15851571P ORDINARY GBP0.01 SHARES50100.00%
JOANNA CHESWORTHsophymarine-openregistry-h-joanna-chesworth-36e290E ORDINARY GBP0.01 SHARES00.00%
JOHN GEORGE CHESWORTHsophymarine-openregistry-h-john-george-chesworth-d48039D ORDINARY GBP0.01 SHARES00.00%
JOHN GEORGE CHESWORTHsophymarine-openregistry-h-john-george-chesworth-d48039G ORDINARY GBP0.01 SHARES00.00%
JOHN GEORGE CHESWORTHsophymarine-openregistry-h-john-george-chesworth-d48039F ORDINARY GBP0.01 SHARES00.00%
JOHN GEORGE CHESWORTHsophymarine-openregistry-h-john-george-chesworth-d48039B ORDINARY GBP0.01 SHARES00.00%
JOHN GEORGE CHESWORTHsophymarine-openregistry-h-john-george-chesworth-d48039H ORDINARY GBP0.01 SHARES00.00%
JOHN GEORGE CHESWORTHsophymarine-openregistry-h-john-george-chesworth-d48039I ORDINARY GBP0.01 SHARES00.00%
JOHN GEORGE CHESWORTHsophymarine-openregistry-h-john-george-chesworth-d48039C ORDINARY GBP0.01 SHARES00.00%
JOHN GEORGE CHESWORTHsophymarine-openregistry-h-john-george-chesworth-d48039A ORDINARY GBP0.01 SHARES00.00%
KATY ENGLANDsophymarine-openregistry-gb-06081414I ORDINARY GBP0.01 SHARES00.00%
KATY ENGLANDsophymarine-openregistry-gb-06081414P ORDINARY GBP0.01 SHARES00.00%
ROBERT EDWARD SALTERsophymarine-openregistry-h-robert-edward-salter-6c6d90J ORDINARY GBP0.01 SHARES00.00%
SIMON ROBERT ENGLANDsophymarine-openregistry-h-simon-robert-england-755233G ORDINARY GBP0.01 SHARES00.00%
SIMON ROBERT ENGLANDsophymarine-openregistry-h-simon-robert-england-755233F ORDINARY GBP0.01 SHARES00.00%
SIMON ROBERT ENGLANDsophymarine-openregistry-h-simon-robert-england-755233O ORDINARY GBP0.01 SHARES00.00%
SIMON ROBERT ENGLANDsophymarine-openregistry-h-simon-robert-england-755233H ORDINARY GBP0.01 SHARES00.00%

Related parties

PartyRelationshipDetail
CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITEDsophymarine-openregistry-gb-00175280Holds shares inORDINARY

AS-TEC CHEMICALS LIMITED

sophymarine-openregistry-gb-03973050
Status
Active
Type
Private Limited Company
Incorporated
14/04/2000
Accounts
UNAUDITED ABRIDGED
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
Astec House, Preston, Lancashire, PR2 5DB

Direct shareholders

ShareholderShare classShares held% of class
SIMON DIGBY HARRISsophymarine-openregistry-h-simon-digby-harris-f767eaB ORDINARY86100.00%
ANDREW JOHN MITCHELLsophymarine-openregistry-h-andrew-john-mitchell-22e27bA ORDINARY82100.00%
ANDREW JOHN MITCHELLsophymarine-openregistry-h-andrew-john-mitchell-22e27bC ORDINARY10100.00%
MARY CATHERINE HARRISsophymarine-openregistry-h-mary-catherine-harris-5bea84D ORDINARY10100.00%
ANDREW JOHN MITCHELLsophymarine-openregistry-h-andrew-john-mitchell-22e27bG ORDINARY2100.00%
ANDREW JOHN MITCHELLsophymarine-openregistry-h-andrew-john-mitchell-22e27bE ORDINARY2100.00%
ANDREW JOHN MITCHELLsophymarine-openregistry-h-andrew-john-mitchell-22e27bF ORDINARY2100.00%
ANDREW JOHN MITCHELLsophymarine-openregistry-h-andrew-john-mitchell-22e27bH ORDINARY2100.00%
EMMA HARRISsophymarine-openregistry-h-emma-harris-0edeefJ ORDINARY2100.00%
STEPHEN HARRISsophymarine-openregistry-gb-10250061K ORDINARY2100.00%
MARJORIE MITCHELLsophymarine-openregistry-h-marjorie-mitchell-06fd87C ORDINARY00.00%

FIT4FLYING LIMITED

sophymarine-openregistry-gb-08949675
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
9 Winckley Square, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
GILL MCGHEEsophymarine-openregistry-h-gill-mcghee-4ef7e0B ORDINARY GBP1 SHARES15100.00%
DISCRETIONARY SETTLEMENT 2021 THE GILL MCGHEEsophymarine-openregistry-h-discretionary-settlement-2021-the-gill-m-a87499J ORDINARY GBP1 SHARES12100.00%
DISCRETIONARY SETTLEMENT 2021 THE GILL MCGHEEsophymarine-openregistry-h-discretionary-settlement-2021-the-gill-m-a87499F ORDINARY GBP1 SHARES12100.00%
DISCRETIONARY SETTLEMENT 2021 THE GILL MCGHEEsophymarine-openregistry-h-discretionary-settlement-2021-the-gill-m-a87499H ORDINARY GBP1 SHARES12100.00%
DISCRETIONARY SETTLEMENT 2021 THE GILL MCGHEEsophymarine-openregistry-h-discretionary-settlement-2021-the-gill-m-a87499I ORDINARY GBP1 SHARES12100.00%
DISCRETIONARY SETTLEMENT 2021 THE GILL MCGHEEsophymarine-openregistry-h-discretionary-settlement-2021-the-gill-m-a87499G ORDINARY GBP1 SHARES12100.00%
MICHAEL FRANCIS MCGHEEsophymarine-openregistry-h-michael-francis-mcghee-521430A ORDINARY GBP1 SHARES10100.00%
CATE MCGHEEsophymarine-openregistry-h-cate-mcghee-8275d1C ORDINARY GBP1 SHARES5100.00%
DAVID MCGHEEsophymarine-openregistry-h-david-mcghee-fe5635D ORDINARY GBP1 SHARES5100.00%
HELEN FREEDsophymarine-openregistry-h-helen-freed-4f9241E ORDINARY GBP1 SHARES5100.00%
GILL MCGHEEsophymarine-openregistry-h-gill-mcghee-4ef7e0I ORDINARY GBP1 SHARES00.00%
GILL MCGHEEsophymarine-openregistry-h-gill-mcghee-4ef7e0G ORDINARY GBP1 SHARES00.00%
GILL MCGHEEsophymarine-openregistry-h-gill-mcghee-4ef7e0J ORDINARY GBP1 SHARES00.00%
GILL MCGHEEsophymarine-openregistry-h-gill-mcghee-4ef7e0F ORDINARY GBP1 SHARES00.00%
GILL MCGHEEsophymarine-openregistry-h-gill-mcghee-4ef7e0H ORDINARY GBP1 SHARES00.00%

E COLLINSON & CO LIMITED

sophymarine-openregistry-gb-11461839
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
FULL
SIC
25110 — Manufacture of metal structures and parts of structures
25290 — Manufacture of other tanks, reservoirs and containers of metal
Registered office
Riverside Industrial Park, Preston, Lancashire, PR3 0HP

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL COLLINSONsophymarine-openregistry-h-samuel-collinson-bcc0f8D ORDINARY1,396,500100.00%
ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKHO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-ernest-roger-collinson-as-trustee-of-the-319f69E ORDINARY512,00056.14%
ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-ernest-roger-collinson-as-trustee-of-the-9c4b5aF ORDINARY512,00056.14%
SAMUEL COLLINSONsophymarine-openregistry-h-samuel-collinson-bcc0f8E ORDINARY400,00043.86%
SAMUEL COLLINSONsophymarine-openregistry-h-samuel-collinson-bcc0f8F ORDINARY400,00043.86%
ERNEST ROGER COLLINSONsophymarine-openregistry-h-ernest-roger-collinson-d1889dA ORDINARY313,500100.00%
FREDA COLLINSONsophymarine-openregistry-h-freda-collinson-7370bdC ORDINARY313,500100.00%
ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-ernest-roger-collinson-as-trustee-of-the-9c4b5aJ ORDINARY114,000100.00%
ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-ernest-roger-collinson-as-trustee-of-the-9c4b5aG ORDINARY114,000100.00%
FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-freda-collinson-as-trustee-of-the-r-f-co-c532fbH ORDINARY114,000100.00%
ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKHO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-ernest-roger-collinson-as-trustee-of-the-319f69K ORDINARY57,000100.00%
FREDA COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 ERNEST ROGER COLLINSON AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014 JULIE MARIE BLINKO AS TRUSTEE OF THE R & F COLLINSON DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-freda-collinson-as-trustee-of-the-r-f-co-c532fbI ORDINARY57,000100.00%

P & S CONSULTING ENGINEERS LTD

sophymarine-openregistry-gb-05709651
Status
Active
Type
Private Limited Company
Incorporated
14/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
31 Winckley Square, Preston, Lancashire, PR1 3JJ

Direct shareholders

ShareholderShare classShares held% of class
SUDHAKARA KARRIsophymarine-openregistry-h-sudhakara-karri-5e3a31ORDINARY GBP1 B SHARES2974.36%
PAUL THURLWELLsophymarine-openregistry-h-paul-thurlwell-70b45eORDINARY GBP1 E SHARES16100.00%
MATTHEW HOLMESsophymarine-openregistry-gb-10841204ORDINARY GBP1 A SHARES1392.86%
MATTHEW HOLMESsophymarine-openregistry-gb-10841204ORDINARY GBP1 B SHARES1025.64%
JOANNE HOLMESsophymarine-openregistry-h-joanne-holmes-f51ac4ORDINARY GBP1 D SHARES6100.00%
MATTHEW HOLMESsophymarine-openregistry-gb-10841204ORDINARY GBP1 C SHARES3100.00%
SUDHAKARA KARRIsophymarine-openregistry-h-sudhakara-karri-5e3a31ORDINARY GBP1 H SHARES2100.00%
HENRY DEREK BRADYsophymarine-openregistry-h-henry-derek-brady-a33bb4ORDINARY GBP1 J SHARES1100.00%
MATTHEW HOLMESsophymarine-openregistry-gb-10841204ORDINARY GBP1 G SHARES1100.00%
SUDHAKARA KARRIsophymarine-openregistry-h-sudhakara-karri-5e3a31ORDINARY GBP1 F SHARES1100.00%
SUDHAKARA KARRIsophymarine-openregistry-h-sudhakara-karri-5e3a31ORDINARY GBP1 A SHARES17.14%
JOANNE THURLWELLsophymarine-openregistry-h-joanne-thurlwell-3e6f0bORDINARY GBP1 C SHARES00.00%
PAUL THURLWELLsophymarine-openregistry-h-paul-thurlwell-70b45eORDINARY GBP1 A SHARES00.00%

RHODES PHARMA LIMITED

sophymarine-openregistry-gb-06161365
Status
Active
Type
Private Limited Company
Incorporated
14/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
21100 — Manufacture of basic pharmaceutical products
46460 — Wholesale of pharmaceutical goods
Registered office
Newlands House 60 Chainhouse Lane, Preston, Lancashire, PR4 4LG

Direct shareholders

ShareholderShare classShares held% of class
MRS ALLISON JANE MOOSAsophymarine-openregistry-h-mrs-allison-jane-moosa-c01bd7ORDINARY B70
ALLISON JANE MOOSA DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-allison-jane-moosa-discretionary-settlem-1120b5ORDINARY C50
ALLISON JANE MOOSA DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-allison-jane-moosa-discretionary-settlem-1120b5ORDINARY D50
IQBAL MOOSA DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-iqbal-moosa-discretionary-settlement-7448b7ORDINARY A50
MR IQBAL MOOSAsophymarine-openregistry-h-mr-iqbal-moosa-754d93ORDINARY F50
MR IQBAL MOOSAsophymarine-openregistry-h-mr-iqbal-moosa-754d93ORDINARY G50
MR IQBAL MOOSAsophymarine-openregistry-h-mr-iqbal-moosa-754d93ORDINARY H25
MRS ALLISON JANE MOOSAsophymarine-openregistry-h-mrs-allison-jane-moosa-c01bd7ORDINARY H25
MRS ALLISON JANE MOOSAsophymarine-openregistry-h-mrs-allison-jane-moosa-c01bd7ORDINARY E15
MRS ALLISON JANE MOOSAsophymarine-openregistry-h-mrs-allison-jane-moosa-c01bd7ORDINARY I15
ALLISON JANE MOOSA 2010 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-allison-jane-moosa-2010-discretionary-se-fceb94ORDINARY D0
ALLISON JANE MOOSA 2010 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-allison-jane-moosa-2010-discretionary-se-fceb94ORDINARY C0
IQBAL MOOSA 2010 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-iqbal-moosa-2010-discretionary-settlemen-64cf98ORDINARY A0

Related parties

PartyRelationshipDetail
RHODES HEALTH LIMITEDsophymarine-openregistry-gb-16048773Holds shares inORDINARY

WOODFOLD FIRST LIMITED

sophymarine-openregistry-gb-03673033
Status
Active
Type
Private Limited Company
Incorporated
24/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT CORNTHWAITEsophymarine-openregistry-h-john-robert-cornthwaite-a4a34eA ORDINARY SHARES23100.00%
RACHEL JAYNE CORNTHWAITEsophymarine-openregistry-h-rachel-jayne-cornthwaite-0d2163D ORDINARY SHARES18100.00%
ROBERT JOHN CORNTHWAITEsophymarine-openregistry-h-robert-john-cornthwaite-783edbC ORDINARY SHARES18100.00%
SUSAN CORNTHWAITEsophymarine-openregistry-h-susan-cornthwaite-97e122B ORDINARY SHARES16100.00%
SUSAN CORNTHWAITE AS TRUSTEE OF THE SUSAN CORNTHWAITE SETTLEMENT 2024 JOHN ROBERT CORNTHWAITE AS TRUSTEE OF THE SUSAN CORNTHWAITE SETTLEMENT 2024 ROBERT JOHN CORNTHWAITE AS TRUSTEE OF THE SUSAN CORNTHWAITE SETTLEMENT 2024 RACHEL JAYNE CORNTHWAITE AS TRUSTEE OF THE SUSAN CORNTHWAITE SETTLEMENT 2024sophymarine-openregistry-h-susan-cornthwaite-as-trustee-of-the-susa-d54af8G ORDINARY SHARES14100.00%
JOHN ROBERT CORNTHWAITE AS TRUSTEE OF THE JOHN ROBERT CORNTHWAITE SETTLEMENT 2024 SUSAN CORNTHWAITE AS TRUSTEE OF THE JOHN ROBERT CORNTHWAITE SETTLEMENT 2024 ROBERT JOHN CORNTHWAITE AS TRUSTEE OF THE JOHN ROBERT CORNTHWAITE SETTLEMENT 2024 RACHEL JAYNE CORNTHWAITE AS TRUSTEE OF THE JOHN ROBERT CORNTHWAITE SETTLEMENT 2024sophymarine-openregistry-h-john-robert-cornthwaite-as-trustee-of-th-af2a2fF ORDINARY SHARES7100.00%
JOHN ROBERT CORNTHWAITE AS TRUSTEE OF THE JOHN ROBERT CORNTHWAITE SETTLEMENT 2024 SUSAN CORNTHWAITE AS TRUSTEE OF THE JOHN ROBERT CORNTHWAITE SETTLEMENT 2024 ROBERT JOHN CORNTHWAITE AS TRUSTEE OF THE JOHN ROBERT CORNTHWAITE SETTLEMENT 2024 RACHEL JAYNE CORNTHWAITE AS TRUSTEE OF THE JOHN ROBERT CORNTHWAITE SETTLEMENT 2024sophymarine-openregistry-h-john-robert-cornthwaite-as-trustee-of-th-af2a2fE ORDINARY SHARES7100.00%
JOHN ROBERT CORNTHWAITEsophymarine-openregistry-h-john-robert-cornthwaite-a4a34eF ORDINARY SHARES00.00%
JOHN ROBERT CORNTHWAITEsophymarine-openregistry-h-john-robert-cornthwaite-a4a34eC ORDINARY SHARES00.00%
JOHN ROBERT CORNTHWAITEsophymarine-openregistry-h-john-robert-cornthwaite-a4a34eE ORDINARY SHARES00.00%
SUSAN CORNTHWAITEsophymarine-openregistry-h-susan-cornthwaite-97e122G ORDINARY SHARES00.00%
SUSAN CORNTHWAITEsophymarine-openregistry-h-susan-cornthwaite-97e122D ORDINARY SHARES00.00%
SUSAN CORNTHWAITEsophymarine-openregistry-h-susan-cornthwaite-97e122A ORDINARY SHARES00.00%

TRAFFORD & HOUGHTON FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-06531197
Status
Active
Type
Private Limited Company
Incorporated
11/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Ribblesdale House, Preston, Lancashire, PR1 3NA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARIE TRAFFORDsophymarine-openregistry-h-angela-marie-trafford-014950C ORDINARY63100.00%
IAN JAMES TRAFFORDsophymarine-openregistry-h-ian-james-trafford-eda045B ORDINARY63100.00%
MARTIN RICHARD HOUGHTONsophymarine-openregistry-h-martin-richard-houghton-43c857A ORDINARY54100.00%
CHARLOTTE TRAFFORDsophymarine-openregistry-h-charlotte-trafford-c36d24F ORDINARY1100.00%
GILLIAN HOUGHTONsophymarine-openregistry-h-gillian-houghton-fd4e96D ORDINARY1100.00%
MARTIN RICHARD HOUGHTONsophymarine-openregistry-h-martin-richard-houghton-43c857G ORDINARY1100.00%
MATTHEW TRAFFORDsophymarine-openregistry-h-matthew-trafford-27d41dE ORDINARY1100.00%

NEW HORIZONS (NW) LTD

sophymarine-openregistry-gb-08724981
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
MEDIUM
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
87900 — Other residential care activities n.e.c.
Registered office
Unit 17 & 18 Navigation Business Park, Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
ABBIE KRISTINA ROSENBLATTsophymarine-openregistry-h-abbie-kristina-rosenblatt-7d874aA ORDINARY2,300100.00%
JENNIFER LOUISE MAHONsophymarine-openregistry-h-jennifer-louise-mahon-ae6a7aB ORDINARY2,300100.00%
ANDREW ROSENBLATTsophymarine-openregistry-h-andrew-rosenblatt-af852cE ORDINARY2,200100.00%
JOHN MAHONsophymarine-openregistry-h-john-mahon-609cbaD ORDINARY2,200100.00%
NATALIE JADE WATERHOUSEsophymarine-openregistry-h-natalie-jade-waterhouse-712fd5C ORDINARY500100.00%
TRACY SUCKSMITHsophymarine-openregistry-h-tracy-sucksmith-35fd8eZ CLASS370100.00%
TRACY SUCKSMITHsophymarine-openregistry-h-tracy-sucksmith-35fd8eORDINARY.0

A AND D MEATS LIMITED

sophymarine-openregistry-gb-10911198
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY CHARLES RILEYsophymarine-openregistry-h-ashley-charles-riley-fa89ebORDINARY50
DECLAN BURTON RILEYsophymarine-openregistry-h-declan-burton-riley-432d1aORDINARY50
MICHAEL RILEYsophymarine-openregistry-gb-10173625C ORDINARY10
PATRICIA RILEYsophymarine-openregistry-h-patricia-riley-2694e9B ORDINARY10
MEGAN CALDWELLsophymarine-openregistry-h-megan-caldwell-38b6a9E ORDINARY5
SHULA DANIELLE BARONsophymarine-openregistry-h-shula-danielle-baron-1ad660D ORDINARY5
ASHLEY CHARLES RILEYsophymarine-openregistry-h-ashley-charles-riley-fa89ebF ORDINARY1
DECLAN BURTON RILEYsophymarine-openregistry-h-declan-burton-riley-432d1aG ORDINARY1

W.ROBINSON(BILSBORROW)LIMITED

sophymarine-openregistry-gb-00691397
Status
Active
Type
Private Limited Company
Incorporated
02/05/1961
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Craigmore, Bilsborrow Lane, Preston, Lancashire, PR3 0RN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ROBINSONsophymarine-openregistry-gb-06222578ORDINARY2,032100.00%
JOYCE MARJORIE ROBINSONsophymarine-openregistry-h-joyce-marjorie-robinson-245928ORDINARY B1,000100.00%
JAMES EDWARD ROBINSONsophymarine-openregistry-h-james-edward-robinson-3ed25aORDINARY D434100.00%
WILLIAM HENRY ROBINSONsophymarine-openregistry-h-william-henry-robinson-d13258ORDINARY C434100.00%
HELEN MARY ROBINSONsophymarine-openregistry-h-helen-mary-robinson-e9049fORDINARY E217100.00%
JULIE ROBINSONsophymarine-openregistry-h-julie-robinson-7a3b32ORDINARY F217100.00%

JSN DEVELOPMENTS (PRESTON) LTD

sophymarine-openregistry-gb-02313253
Status
Active
Type
Private Limited Company
Incorporated
04/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Langtons Farm Ribby Road, Preston, PR4 2NA

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCIS NOYEsophymarine-openregistry-h-john-francis-noye-0dace0A ORDINARY51100.00%
TRUSTEES OF THE SHARON NOYE WILL TRUST NO 1sophymarine-openregistry-h-trustees-of-the-sharon-noye-will-trust-n-5de965E ORDINARY24100.00%
HELEN MARY NOYEsophymarine-openregistry-h-helen-mary-noye-b4d2afB ORDINARY15100.00%
HELEN MARY NOYE AS NOMINEE FOR ARCHIE ASHTONsophymarine-openregistry-h-helen-mary-noye-as-nominee-for-archie-as-7cde31C ORDINARY5100.00%
HELEN MARY NOYE AS NOMINEE FOR JOEL ASHTONsophymarine-openregistry-h-helen-mary-noye-as-nominee-for-joel-asht-6fc6cdD ORDINARY5100.00%
JOHN FRANCIS NOYEsophymarine-openregistry-h-john-francis-noye-0dace0ORDINARY0
SHARON NOYEsophymarine-openregistry-h-sharon-noye-6e7f65ORDINARY0

FFF HOLDINGS LIMITED

sophymarine-openregistry-gb-05032664
Status
Active
Type
Private Limited Company
Incorporated
03/02/2004
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Floor 1, Capital House 8 Pittman Court, Pittman Way, Preston, PR2 9ZG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN CAMPBELL LINTONsophymarine-openregistry-h-david-john-campbell-linton-6b3810D ORDINARY170,042100.00%
SIMON BUTCHERsophymarine-openregistry-h-simon-butcher-76b369C ORDINARY170,042100.00%
COLIN WILLIAM BRADLEYsophymarine-openregistry-h-colin-william-bradley-3c6ff3A ORDINARY166,712100.00%
VICTORIA BRADLEYsophymarine-openregistry-h-victoria-bradley-a2d140B ORDINARY33,338100.00%
FIONA HELEN LINTONsophymarine-openregistry-h-fiona-helen-linton-332f8bF ORDINARY30,008100.00%
YVONNE BUTCHERsophymarine-openregistry-h-yvonne-butcher-da704eE ORDINARY30,008100.00%
DAVID JOHN CAMPBELL LINTONsophymarine-openregistry-h-david-john-campbell-linton-6b3810F ORDINARY00.00%

SQUIRREL HOLDINGS LTD

sophymarine-openregistry-gb-06252841
Status
Active
Type
Private Limited Company
Incorporated
18/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
70100 — Activities of head offices
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ERNEST SNOOKsophymarine-openregistry-h-andrew-ernest-snook-5ef1e0ORDINARY99
GAIL LOUISE SNOOKsophymarine-openregistry-h-gail-louise-snook-8420f9B ORDINARY10
CHARLOTTE SNOOKsophymarine-openregistry-h-charlotte-snook-c87b8bC ORDINARY1
GAIL LOUISE SNOOKsophymarine-openregistry-h-gail-louise-snook-8420f9ORDINARY1
MATILDA LUCY SNOOKsophymarine-openregistry-h-matilda-lucy-snook-c813afD ORDINARY1
NICHOLA HARRIET DENMANsophymarine-openregistry-h-nichola-harriet-denman-75fb9dF ORDINARY1
THOMAS ANDREW SNOOKsophymarine-openregistry-h-thomas-andrew-snook-abcbaeE ORDINARY1

Related parties

PartyRelationshipDetail
GABLES UK LIMITEDsophymarine-openregistry-gb-04269797Holds shares inA ORDINARY

ANDERTON GABLES LIMITED

sophymarine-openregistry-gb-06384221
Status
Active
Type
Private Limited Company
Incorporated
28/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Thomas Carter House, Preston, PR1 3LT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID SHAWsophymarine-openregistry-h-jonathan-david-shaw-78c04bA ORDINARY51100.00%
ANDREW WHITTLEsophymarine-openregistry-h-andrew-whittle-b5407bB ORDINARY31100.00%
ALISON ROONEYsophymarine-openregistry-h-alison-rooney-b7b373D ORDINARY9100.00%
SELINA SHAWsophymarine-openregistry-h-selina-shaw-b5ad4aC ORDINARY9100.00%
KIRSTY ROBINSONsophymarine-openregistry-gb-13856782F ORDINARY6100.00%
TOM HARGREAVESsophymarine-openregistry-h-tom-hargreaves-05f0deE ORDINARY6100.00%

LASERLINE SPA LIMITED

sophymarine-openregistry-gb-06791548
Status
Active
Type
Private Limited Company
Incorporated
14/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
LYNN WHITBYsophymarine-openregistry-h-lynn-whitby-d6b6e5ORDINARY F125
COLIN PETER WROEsophymarine-openregistry-h-colin-peter-wroe-203443ORDINARY E100
TIMOTHY RUSSELL KENT (DECEASED)sophymarine-openregistry-h-timothy-russell-kent-deceased-11fb5eORDINARY A100
TRACY CROTTYsophymarine-openregistry-h-tracy-crotty-6809efORDINARY C41
JACQUELINE MARY WROEsophymarine-openregistry-h-jacqueline-mary-wroe-cef1d9ORDINARY D25
LOUISE KENTsophymarine-openregistry-h-louise-kent-93054bORDINARY B25

SANDHURST ASSOCIATES LIMITED

sophymarine-openregistry-gb-06958589
Status
Active
Type
Private Limited Company
Incorporated
10/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
DAVID MAUDEsophymarine-openregistry-h-david-maude-a2f03bORDINARY800100.00%
MARTIN NOLANsophymarine-openregistry-h-martin-nolan-38d763F ORDINARY800100.00%
PAUL LIVESEYsophymarine-openregistry-h-paul-livesey-c04e25A ORDINARY800100.00%
JADE LIVESEYsophymarine-openregistry-h-jade-livesey-f867acD ORDINARY200100.00%
JOANNE NOLANsophymarine-openregistry-h-joanne-nolan-793e4dG ORDINARY200100.00%
SALLY MAUDEsophymarine-openregistry-h-sally-maude-edfb70C ORDINARY200100.00%

COLOPROCTOLOGY LIMITED

sophymarine-openregistry-gb-07305245
Status
Active
Type
Private Limited Company
Incorporated
06/07/2010
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
11 Carr Holme Gardens, Preston, Lancashire, PR3 1LY

Direct shareholders

ShareholderShare classShares held% of class
CAROL LAURIE HEATHsophymarine-openregistry-h-carol-laurie-heath-76cbbb"B" ORDINARY40
JONATHAN CHARLES DAVID HEATHsophymarine-openregistry-h-jonathan-charles-david-heath-351e13"A" ORDINARY40
CLAIRE LUCIE HEATHsophymarine-openregistry-h-claire-lucie-heath-cf8028"F" ORDINARY5
LAUREN VICTORIA HEATHsophymarine-openregistry-h-lauren-victoria-heath-d6cfad"E" ORDINARY5
REBECCA HEATHsophymarine-openregistry-h-rebecca-heath-ebbf99"C" ORDINARY5
ROBERT JAMES HEATHsophymarine-openregistry-h-robert-james-heath-6b00db"D" ORDINARY5
CAROL LAURIE HEATHsophymarine-openregistry-h-carol-laurie-heath-76cbbb"F" ORDINARY0
CAROL LAURIE HEATHsophymarine-openregistry-h-carol-laurie-heath-76cbbb"E" ORDINARY0

FARM GENERATION LIMITED

sophymarine-openregistry-gb-07731994
Status
Active
Type
Private Limited Company
Incorporated
08/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Floor 1, Capital House 8 Pittman Court, Pittman Way, Preston, PR2 9ZG

Direct shareholders

ShareholderShare classShares held% of class
COLIN WILLIAM BRADLEYsophymarine-openregistry-h-colin-william-bradley-3c6ff3A ORDINARY20100.00%
DAVID JOHN CAMPBELL LINTONsophymarine-openregistry-h-david-john-campbell-linton-6b3810B ORDINARY20100.00%
SIMON BUTCHERsophymarine-openregistry-h-simon-butcher-76b369C ORDINARY20100.00%
VICTORIA SINGLETONsophymarine-openregistry-h-victoria-singleton-2c2fd1D ORDINARY20100.00%
RACHEL LEAVERsophymarine-openregistry-h-rachel-leaver-02f407F ORDINARY10100.00%
SIMON LEAVERsophymarine-openregistry-h-simon-leaver-9c7bdbE ORDINARY10100.00%
SIMON LEAVERsophymarine-openregistry-h-simon-leaver-9c7bdbF ORDINARY00.00%

SIMPSON JUDGE LTD

sophymarine-openregistry-gb-08405434
Status
Active
Type
Private Limited Company
Incorporated
15/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Unit 7a Edward Vii Quay Navigation Way, Preston, PR2 2YF

Direct shareholders

ShareholderShare classShares held% of class
JAMES ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15587735ORDINARY E312,000
SJMO HOLDINGS LIMITEDsophymarine-openregistry-gb-15586954ORDINARY F312,000
MR BENJAMIN JOHN JAMESsophymarine-openregistry-h-mr-benjamin-john-james-28eebaORDINARY A208,000
MR ROBERT JOHN SIMPSONsophymarine-openregistry-h-mr-robert-john-simpson-8b702dORDINARY B188,000
RACHEL ANNE BARNISHsophymarine-openregistry-h-rachel-anne-barnish-c7c2adORDINARY C100,000100.00%
JENNINA ELIZABETH JAMESsophymarine-openregistry-h-jennina-elizabeth-james-6415c9ORDINARY D80,000
JENNINA ELIZABETH JAMESsophymarine-openregistry-h-jennina-elizabeth-james-6415c9ORDINARY E0
MR BENJAMIN JOHN JAMESsophymarine-openregistry-h-mr-benjamin-john-james-28eebaORDINARY E0
MR ROBERT JOHN SIMPSONsophymarine-openregistry-h-mr-robert-john-simpson-8b702dORDINARY F0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.