UK companies/Preston/Page 152

Companies in Preston and their shareholdersPage 152 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

SCHOLES EMF LTD

sophymarine-openregistry-gb-10338864
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
74901 — Environmental consulting activities
Registered office
414-416 Blackpool Road, Preston, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MELLINGsophymarine-openregistry-h-richard-melling-4221e5ORDINARY2
CAROLINE SCHOLESsophymarine-openregistry-h-caroline-scholes-b89ebeORDINARY0

FISHERGATE PROPERTIES LIMITED

sophymarine-openregistry-gb-10342620
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
893 Garstang Road, Preston, PR3 5AB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ROBERT FITZSIMONSsophymarine-openregistry-h-kevin-robert-fitzsimons-c66e5aORDINARY2100.00%
JACK TAYLORsophymarine-openregistry-gb-16427130ORDINARY00.00%

SIXTEEN FIRST AVENUE LIMITED

sophymarine-openregistry-gb-10353876
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 5c Lincoln House The Crossroads Business Centre, Preston, Lancashire, PR4 2SH

Direct shareholders

ShareholderShare classShares held% of class
BARRY ANDREW JOHN SIMPSONsophymarine-openregistry-h-barry-andrew-john-simpson-49ddd2ORD9090.00%
SIMONE MICHELLE GREENsophymarine-openregistry-h-simone-michelle-green-6c24bcORD1010.00%

LINEAR MOTION SYSTEMS LTD

sophymarine-openregistry-gb-10381743
Status
Active
Type
Private Limited Company
Incorporated
17/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5 90 Berry Lane, Preston, PR3 3WH

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JOHN DOBSONsophymarine-openregistry-h-mr-david-john-dobson-e3689eORDINARY50
MR PHILIP WORDENsophymarine-openregistry-h-mr-philip-worden-4f885cORDINARY50

CULACHI SERVICES LIMITED

sophymarine-openregistry-gb-10382710
Status
Active
Type
Private Limited Company
Incorporated
19/09/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
17 Grant Drive, Preston, PR4 5QR

Direct shareholders

ShareholderShare classShares held% of class
VASILE CULACHIsophymarine-openregistry-h-vasile-culachi-b8a6c7ORDINARY2
ANDREEA FRANGULEAsophymarine-openregistry-h-andreea-frangulea-3f5793ORDINARY0

LINX PAPER LTD

sophymarine-openregistry-gb-10403855
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
MICRO ENTITY
SIC
17220 — Manufacture of household and sanitary goods and of toilet requisites
Registered office
Unit 2 Keymar Industrial Estate, Preston, PR1 4BP

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN ASLAMsophymarine-openregistry-h-rizwan-aslam-5dbfb5ORDINARY70
HASHEM ASLAMsophymarine-openregistry-h-hashem-aslam-d8c5edORDINARY30

HAPPY LITTLE NIGHTINGALES LTD

sophymarine-openregistry-gb-10408015
Status
Active
Type
Private Limited Company
Incorporated
03/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
22 Roseberry Avenue, Preston, PR4 0NF

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIYA ARSOVAsophymarine-openregistry-h-dimitriya-arsova-81e501ORDINARY1,000100.00%
EVGENI ARSOVsophymarine-openregistry-h-evgeni-arsov-bafd11ORDINARY00.00%

BMN COMMERCIAL LIMITED

sophymarine-openregistry-gb-10416788
Status
Active
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
First Floor, Harbour House, Preston, PR2 2DW

Direct shareholders

ShareholderShare classShares held% of class
MISS MELISSA BELLsophymarine-openregistry-h-miss-melissa-bell-c8e4bfORDINARY 1 GBP2
NICOLA JANE SCAMBLERsophymarine-openregistry-h-nicola-jane-scambler-baad69ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
PAYSTREAM MY MAX HOLDINGS LIMITEDsophymarine-openregistry-gb-07598949Holds shares inORDINARY B · 0.00%
THE KELLAN GROUP LIMITEDsophymarine-openregistry-gb-02228050Holds shares inORDINARY

X1 MANCHESTER WATERS LIMITED

sophymarine-openregistry-gb-10423395
Status
In Administration
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Frp Advisory Trading Limited Derby House, Preston, PR1 3JJ

Direct shareholders

ShareholderShare classShares held% of class
X1 PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10246071ORDINARY100100.00%
X1 MANAGEMENT LIMITEDsophymarine-openregistry-gb-08005219ORDINARY00.00%

Related parties

PartyRelationshipDetail
X1 FREEHOLDERS LIMITEDsophymarine-openregistry-gb-08563165Holds shares inORDINARY · 0.00%

STRAWBERRY HOLIDAYS LIMITED

sophymarine-openregistry-gb-10434414
Status
Active
Type
Private Limited Company
Incorporated
18/10/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
5 Ribblesdale Place, Preston, PR1 8BZ

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE HOLROYDsophymarine-openregistry-h-katherine-holroyd-7d5333ORDINARY80
FIONA LYDONsophymarine-openregistry-h-fiona-lydon-dac27bORDINARY20

FJW LOGISTICS LIMITED

sophymarine-openregistry-gb-10436656
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Harrisons Holdings Limited 352 Blackgate Lane, Preston, PR4 6JJ

Direct shareholders

ShareholderShare classShares held% of class
ALESSIA WRIGHTsophymarine-openregistry-h-alessia-wright-efd3d3ORDINARY1
FRAZER WRIGHTsophymarine-openregistry-h-frazer-wright-ad4195ORDINARY1

NOOK WOOD INVESTMENTS LIMITED

sophymarine-openregistry-gb-10442989
Status
Active
Type
Private Limited Company
Incorporated
24/10/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Rowan Close, Preston, PR4 0YQ

Direct shareholders

ShareholderShare classShares held% of class
KAREN RICKSONsophymarine-openregistry-h-karen-rickson-7b340aORDINARY1
PETER GORDON GRENVILLE RICKSONsophymarine-openregistry-h-peter-gordon-grenville-rickson-3a1ccfORDINARY1

MCG EPOXY COATINGS LTD

sophymarine-openregistry-gb-10443744
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
32 Formby Crescent, Preston, Lancashire, PR4 5YN

Direct shareholders

ShareholderShare classShares held% of class
DANCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13897698ORDINARY1100.00%
DANIEL SEAN MCGRATHsophymarine-openregistry-h-daniel-sean-mcgrath-83a397ORDINARY00.00%

MOORLANDER ASSISTANCE LTD

sophymarine-openregistry-gb-10458383
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
88990 — Other social work activities without accommodation n.e.c.
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
ILDIKO MARIA HARASZTIsophymarine-openregistry-h-ildiko-maria-haraszti-512ee9ORDINARY70
SOLOMON OLANREWAJUsophymarine-openregistry-h-solomon-olanrewaju-9693ebORDINARY30

PRODUCT FORWARD LTD

sophymarine-openregistry-gb-10464588
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16 Balderstone Road, Preston, PR4 1YL

Direct shareholders

ShareholderShare classShares held% of class
JAMES LUNTsophymarine-openregistry-h-james-lunt-c3db5eORDINARY1100.00%
PAUL ALMEIDAsophymarine-openregistry-h-paul-almeida-db996aORDINARY00.00%

KENWICK CLINICS LIMITED

sophymarine-openregistry-gb-10467281
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
3 East Cliff, Preston, PR1 3JE

Direct shareholders

ShareholderShare classShares held% of class
JOHANNA MCCORMICKsophymarine-openregistry-h-johanna-mccormick-a05702ORDINARY660.00%
STUART MICHAEL KENWORTHYsophymarine-openregistry-h-stuart-michael-kenworthy-1c3fb0ORDINARY440.00%

BELLA HOMES NW LIMITED

sophymarine-openregistry-gb-10468543
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
226b Hesketh Lane, Preston, PR4 6AT

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN WHITTAKERsophymarine-openregistry-h-david-john-whittaker-7f4d29ORDINARY99
STEPHANIE WHITTAKERsophymarine-openregistry-h-stephanie-whittaker-2ebc5dORDINARY1

BROOK VIEW DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10470934
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Brooke House Farm Hoghton Lane, Preston, PR5 0JD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM POOLEYsophymarine-openregistry-h-andrew-william-pooley-876ed5ORDINARY5050.00%
STEFAN MICHAEL WALMSLEYsophymarine-openregistry-h-stefan-michael-walmsley-a8d5feORDINARY5050.00%

HOLCOMBE HEIGHTS LIMITED

sophymarine-openregistry-gb-10476752
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
26 Pedders Lane, Preston, PR2 1AN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAMSONsophymarine-openregistry-h-christopher-williamson-650f18ORDINARY100100.00%
WILLIAMSON BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-05397664ORDINARY00.00%

WLCS PROJECTS LTD

sophymarine-openregistry-gb-10508643
Status
Active
Type
Private Limited Company
Incorporated
02/12/2016
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
48 Nevett Street, Preston, PR1 4RD

Direct shareholders

ShareholderShare classShares held% of class
PAWEL HALSKIsophymarine-openregistry-h-pawel-halski-051c93ORDINARY1
DAWID GAFFKEsophymarine-openregistry-h-dawid-gaffke-d527d4ORDINARY0