UK companies/Preston/Page 16
Companies in Preston and their shareholdersPage 16 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 141 shareholdings and 17 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.
Companies with a register
4,934
BUSINESS DIRECT ONLINE LIMITED
sophymarine-openregistry-gb-09215025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 St George'S Park, Preston, Lancashire, PR4 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN JAMES ANTHONY HOPEsophymarine-openregistry-h-damian-james-anthony-hope-d39a04 | A ORDINARY | 4 | 100.00% |
| FREDERICK JAMES ALEXANDER RICHARDSsophymarine-openregistry-h-frederick-james-alexander-richards-f15759 | B ORDINARY | 2 | 100.00% |
| ANGEL SUZANNAH RICHARDSsophymarine-openregistry-h-angel-suzannah-richards-956ad9 | E ORDINARY | 1 | 100.00% |
| KATHERINE RICHARDSsophymarine-openregistry-h-katherine-richards-a36c28 | D ORDINARY | 1 | 100.00% |
| LIAM ALEXANDER RICHARDSsophymarine-openregistry-h-liam-alexander-richards-a9b2b2 | F ORDINARY | 1 | 100.00% |
| TRACY LOUISE HOPEsophymarine-openregistry-h-tracy-louise-hope-2d261d | C ORDINARY | 1 | 100.00% |
| FREDERICK JAMES ALEXANDER RICHARDSsophymarine-openregistry-h-frederick-james-alexander-richards-f15759 | E ORDINARY | 0 | 0.00% |
| FREDERICK JAMES ALEXANDER RICHARDSsophymarine-openregistry-h-frederick-james-alexander-richards-f15759 | F ORDINARY | 0 | 0.00% |
I.D.M. HOLDINGS LIMITED
sophymarine-openregistry-gb-09742161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Richard House, Preston, Lancashire, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCGRATHsophymarine-openregistry-h-craig-mcgrath-53db5c | C ORDINARY GBP0.10 SHARES | 275 | 100.00% |
| NATALIE GARLICKsophymarine-openregistry-h-natalie-garlick-fe3e81 | D ORDINARY GBP0.10 SHARES | 275 | 100.00% |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | E ORDINARY GBP0.10 SHARES | 125 | 100.00% |
| PETER GRAYsophymarine-openregistry-h-peter-gray-d64d50 | F ORDINARY GBP0.10 SHARES | 125 | 100.00% |
| IAN DAVID MCGRATHsophymarine-openregistry-h-ian-david-mcgrath-f303c1 | A ORDINARY GBP0.10 SHARES | 21 | 100.00% |
| JACQUELINE MCGRATHsophymarine-openregistry-h-jacqueline-mcgrath-df13ef | B ORDINARY GBP0.10 SHARES | 21 | 100.00% |
ASHURST HEALTHCARE LIMITED
sophymarine-openregistry-gb-09817750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Richard House, Preston, Lancashire, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADM MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-09125753 | E ORDINARY | 100 | |
| CHRIS BOLTONsophymarine-openregistry-gb-16589845 | B ORDINARY | 100 | |
| LIAM GRANT MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-13121018 | A ORDINARY | 100 | |
| LUCHUAN LINsophymarine-openregistry-h-luchuan-lin-5aec6c | G ORDINARY | 100 | |
| PAUL BRETTELLsophymarine-openregistry-h-paul-brettell-e759bc | D ORDINARY | 100 | |
| SUSAN LOWEsophymarine-openregistry-h-susan-lowe-cdaa7c | F ORDINARY | 100 | |
BILL HARDMAN NUTRITION LIMITED
sophymarine-openregistry-gb-11528875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY JANE HARDMANsophymarine-openregistry-h-lesley-jane-hardman-ec1f41 | B ORDINARY | 46 | 100.00% |
| WILLIAM JOHN HARDMANsophymarine-openregistry-h-william-john-hardman-c2de6f | A ORDINARY | 46 | 100.00% |
| ABIGAIL RUTH HARDMANsophymarine-openregistry-h-abigail-ruth-hardman-2b264d | E ORDINARY | 2 | 100.00% |
| JOSEPH THOMAS HARDMANsophymarine-openregistry-h-joseph-thomas-hardman-84fadf | C ORDINARY | 2 | 100.00% |
| SARAH JAYNE HARDMANsophymarine-openregistry-h-sarah-jayne-hardman-0882b7 | D ORDINARY | 2 | 100.00% |
| LESLEY JANE HARDMANsophymarine-openregistry-h-lesley-jane-hardman-ec1f41 | F ORDINARY | 1 | 50.00% |
| WILLIAM JOHN HARDMANsophymarine-openregistry-h-william-john-hardman-c2de6f | F ORDINARY | 1 | 50.00% |
| JOSHUA WILLIAM HARDMAN DECEASEDsophymarine-openregistry-h-joshua-william-hardman-deceased-ba72a4 | F ORDINARY | 0 | 0.00% |
CARSLEY LANDSCAPES LTD
sophymarine-openregistry-gb-12519722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Ground Floor, Citygate, Preston, PR2 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY CARSLEYsophymarine-openregistry-h-bradley-carsley-7fa162 | D ORDINARY | 1 | 100.00% |
| CAROLYN CARSLEYsophymarine-openregistry-h-carolyn-carsley-016c07 | C ORDINARY | 1 | 100.00% |
| CHRISTOPHER CARSLEYsophymarine-openregistry-h-christopher-carsley-a1b90c | B ORDINARY | 1 | 100.00% |
| GEMMA PARKINSONsophymarine-openregistry-h-gemma-parkinson-0c6570 | F ORDINARY | 1 | 100.00% |
| THOMAS CARSLEYsophymarine-openregistry-h-thomas-carsley-0f331b | E ORDINARY | 1 | 100.00% |
| TROY CARSLEYsophymarine-openregistry-h-troy-carsley-61c877 | ORDINARY | 1 | 100.00% |
ERCOR HOLDINGS LTD
sophymarine-openregistry-gb-13026828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Riversway Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNESTO CORET-VENDRELLsophymarine-openregistry-h-ernesto-coret-vendrell-edcb4d | B ORDINARY | 441,760 | 100.00% |
| ECV INVESTMENTS LTD.sophymarine-openregistry-gb-07112310 | C ORDINARY | 154,880 | 100.00% |
| ALEXANDER CORETsophymarine-openregistry-h-alexander-coret-287599 | D REDEEMABLE ORDINARY | 880 | 100.00% |
| ANNABEL CORETsophymarine-openregistry-h-annabel-coret-918b06 | E REDEEMABLE ORDINARY | 880 | 100.00% |
| CAROLYNN BULLsophymarine-openregistry-h-carolynn-bull-9c7345 | F REDEEMABLE ORDINARY | 880 | 100.00% |
| ELISA CORETsophymarine-openregistry-h-elisa-coret-f2f3a4 | G REDEEMABLE ORDINARY | 880 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERCOR LIMITEDsophymarine-openregistry-gb-05615926 | Holds shares in | B ORDINARY |
PLAYERS DRAMA SCHOOL LIMITED
sophymarine-openregistry-gb-13407741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 17 Priory Lane, Preston, PR1 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA GREGSONsophymarine-openregistry-h-rebecca-gregson-883cc4 | ORDINARY | 100 | |
| ANNA MCCUTCHEONsophymarine-openregistry-h-anna-mccutcheon-4f42cd | D ORDINARY | 1 | |
| DANIEL WILSONsophymarine-openregistry-h-daniel-wilson-0db110 | F ORDINARY | 1 | |
| DIANNE MCCUTCHEONsophymarine-openregistry-h-dianne-mccutcheon-b1d93e | C ORDINARY | 1 | |
| RICHARD MCCUTCHEONsophymarine-openregistry-h-richard-mccutcheon-e6f646 | B ORDINARY | 1 | |
| VICTORIA PARKERsophymarine-openregistry-h-victoria-parker-eca81b | E ORDINARY | 1 | |
OLD KENNELS HOLDINGS LIMITED
sophymarine-openregistry-gb-13445476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Thomas House Pope Lane, Preston, PR4 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN ASHWORTHsophymarine-openregistry-h-mr-ian-ashworth-700c3d | ORDINARY A | 500 | 100.00% |
| MRS JULIE ASHWORTHsophymarine-openregistry-h-mrs-julie-ashworth-122378 | ORDINARY B | 500 | 100.00% |
| IAN ASHWORTH AND JULIE ASHWORTH (AS TRUSTEES OF THE IAN ASHWORTH 2021 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-ian-ashworth-and-julie-ashworth-as-trust-2a4338 | ORDINARY C | 332 | |
| IAN ASHWORTH AND JULIE ASHWORTH (AS TRUSTEES OF THE JULIE ASHWORTH 2021 DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-ian-ashworth-and-julie-ashworth-as-trust-abe153 | ORDINARY D | 332 | |
| MR LEE WINDLEsophymarine-openregistry-h-mr-lee-windle-1d0a29 | ORDINARY E | 1 | |
| MS LAURA KATE ASHWORTHsophymarine-openregistry-h-ms-laura-kate-ashworth-8b719a | ORDINARY F | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NETWORX3 GROUP LIMITEDsophymarine-openregistry-gb-06703661 | Holds shares in | ORDINARY |
UNITY (YB) HOLDINGS LIMITED
sophymarine-openregistry-gb-14949460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Haighton House, Preston, Lancashire, PR2 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMAS YOUSUF BHAILOKsophymarine-openregistry-h-almas-yousuf-bhailok-b42112 | ORDINARY B | 40 | 100.00% |
| YOUSUF MOHAMED IBRAHIM BHAILOKsophymarine-openregistry-h-yousuf-mohamed-ibrahim-bhailok-99802a | ORDINARY A | 40 | 100.00% |
| ADAM YOUSUF BHAILOKsophymarine-openregistry-h-adam-yousuf-bhailok-88dca0 | ORDINARY C | 30 | 100.00% |
| AHMED YOUSUF BHAILOKsophymarine-openregistry-h-ahmed-yousuf-bhailok-a73800 | ORDINARY F | 30 | 100.00% |
| FAISAL YOUSUF BHAILOKsophymarine-openregistry-h-faisal-yousuf-bhailok-177afd | ORDINARY E | 30 | 100.00% |
| SALMA YOUSUF BHAILOKsophymarine-openregistry-h-salma-yousuf-bhailok-aaf257 | ORDINARY D | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN PROPERTIES (ILFORD) LIMITEDsophymarine-openregistry-gb-09333555 | Holds shares in | ORDINARY · 100.00% |
| EDEN GROVE INVESTMENT PROPERTIES LTDsophymarine-openregistry-gb-09340155 | Holds shares in | ORDINARY · 100.00% |
| RETAIL REVIVE LTDsophymarine-openregistry-gb-10145945 | Holds shares in | ORDINARY · 100.00% |
| BUCKINGHAM ENTITY LIMITEDsophymarine-openregistry-gb-11328620 | Holds shares in | ORDINARY · 100.00% |
| STRATEGIC HOLDINGS ( W) LIMITEDsophymarine-openregistry-gb-12261743 | Holds shares in | ORDINARY · 100.00% |
| BUXTON REGENERATION LIMITEDsophymarine-openregistry-gb-12672739 | Holds shares in | ORDINARY · 100.00% |
| PRIME FIRST LIMITEDsophymarine-openregistry-gb-12830676 | Holds shares in | ORDINARY · 100.00% |
| CENTAUR PROPERTIES LIMITEDsophymarine-openregistry-gb-13010151 | Holds shares in | ORDINARY · 100.00% |
| REGENERATION NORTH LTDsophymarine-openregistry-gb-14059271 | Holds shares in | ORDINARY · 100.00% |
| STRATEGIC LAND HOLDINGS LTDsophymarine-openregistry-gb-14109804 | Holds shares in | ORDINARY · 100.00% |
| MORECOMBE SC LTDsophymarine-openregistry-gb-14260415 | Holds shares in | ORDINARY · 100.00% |
| DARLINGTON SC LTDsophymarine-openregistry-gb-14260420 | Holds shares in | ORDINARY · 100.00% |
| HULL SC LTDsophymarine-openregistry-gb-14260421 | Holds shares in | ORDINARY · 100.00% |
CAREFOOT HOLDCO LIMITED
sophymarine-openregistry-gb-16486481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Blackpool Road, Preston, Lancashire, PR3 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLIAM CLIVE CAREFOOTsophymarine-openregistry-h-colin-william-clive-carefoot-c775ee | A1 ORDINARY | 23,732 | 99.39% |
| CHARLES DOUGLAS CAREFOOTsophymarine-openregistry-h-charles-douglas-carefoot-c2caa3 | C1 ORDINARY | 23,728 | 99.39% |
| ANDREW RAYMOND CROSSsophymarine-openregistry-h-andrew-raymond-cross-50bbc8 | E1 ORDINARY | 2,798 | 100.00% |
| ALISON MARGARET CAREFOOTsophymarine-openregistry-h-alison-margaret-carefoot-2bfbf8 | D1 ORDINARY | 2,653 | 100.00% |
| JULIE ANNE CAREFOOTsophymarine-openregistry-h-julie-anne-carefoot-fac81a | B1 ORDINARY | 2,653 | 100.00% |
| ALISON MARGARET CAREFOOTsophymarine-openregistry-h-alison-margaret-carefoot-2bfbf8 | C1 ORDINARY | 145 | 0.61% |
| JULIE ANNE CAREFOOTsophymarine-openregistry-h-julie-anne-carefoot-fac81a | A1 ORDINARY | 145 | 0.61% |
| C&J CAREFOOT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11816582 | F1 ORDINARY | 100 | 100.00% |
MCKENDRICK & WANE LIMITED
sophymarine-openregistry-gb-01312658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13939 — Manufacture of other carpets and rugs
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 11 The Old Mill, Preston, Lancashire, PR5 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANE HOLDINGS LIMITEDsophymarine-openregistry-gb-05771512 | ORDINARY | 97 | |
| MR ANDREW PAUL JAMES WANEsophymarine-openregistry-h-mr-andrew-paul-james-wane-c522e2 | DEFERRED ORDINARY | 50 | |
| MR MICHAEL JOHN WANEsophymarine-openregistry-h-mr-michael-john-wane-ae0fe1 | DEFERRED ORDINARY | 50 | |
| MRS ANTHEA JAYNE BLOFELDsophymarine-openregistry-h-mrs-anthea-jayne-blofeld-6f6125 | ORDINARY C | 50 | |
| MR ANDREW PAUL JAMES WANEsophymarine-openregistry-h-mr-andrew-paul-james-wane-c522e2 | ORDINARY B | 23 | |
| MRS JULIE ANNE WANEsophymarine-openregistry-h-mrs-julie-anne-wane-962019 | ORDINARY D | 18 | |
| MRS DEBBIE LOUISE WILSONsophymarine-openregistry-h-mrs-debbie-louise-wilson-0ca741 | ORDINARY B | 17 | |
| MRS ANTHEA JAYNE BLOFELDsophymarine-openregistry-h-mrs-anthea-jayne-blofeld-6f6125 | ORDINARY B | 12 | |
| MR MICHAEL JOHN WANEsophymarine-openregistry-h-mr-michael-john-wane-ae0fe1 | ORDINARY B | 11 | |
| MRS DEBBIE LOUISE WILSONsophymarine-openregistry-h-mrs-debbie-louise-wilson-0ca741 | ORDINARY | 3 | |
FOSTER TACHOGRAPHS LIMITED
sophymarine-openregistry-gb-04434476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, Lancs, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G HUMPHREYSsophymarine-openregistry-h-g-humphreys-c0b249 | ORDINARY | 151 | |
| S HUMPHREYSsophymarine-openregistry-gb-03493227 | ORDINARY | 49 | |
| G HUMPHREYSsophymarine-openregistry-h-g-humphreys-c0b249 | F ORDINARY | 1 | |
| G HUMPHREYSsophymarine-openregistry-h-g-humphreys-c0b249 | D ORDINARY | 1 | |
| JOANNA LOUISE HUMPHREYSsophymarine-openregistry-h-joanna-louise-humphreys-56aa49 | C ORDINARY | 1 | |
| NATALIE JAYNE DUCKWORTHsophymarine-openregistry-h-natalie-jayne-duckworth-2aaab4 | C ORDINARY | 1 | |
| S HUMPHREYSsophymarine-openregistry-gb-03493227 | E ORDINARY | 1 | |
| THOMAS JAMES FOSTER HUMPHREYSsophymarine-openregistry-h-thomas-james-foster-humphreys-9b2e6a | C ORDINARY | 1 | |
| JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1 | F ORDINARY | 0 | |
| JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1 | ORDINARY | 0 | |
24/7 MAINTENANCE (NORTH) LIMITED
sophymarine-openregistry-gb-05521540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 31 Garstang Road, Preston, PR1 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLLINSsophymarine-openregistry-gb-NI699919 | ORDINARY | 2 | |
| JOHN COLLINSsophymarine-openregistry-gb-05510222 | B ORDINARY | 2 | |
| CARLY COLLINSsophymarine-openregistry-h-carly-collins-decdc7 | C ORDINARY | 1 | |
| LIAM COLLINSsophymarine-openregistry-h-liam-collins-b13460 | ORDINARY E | 1 | |
| PATRICIA COLLINSsophymarine-openregistry-h-patricia-collins-319e13 | ORDINARY D | 1 | |
| REECE COLLINSsophymarine-openregistry-h-reece-collins-4659b4 | ORDINARY E | 1 | |
LANCASHIRE LOFTS LIMITED
sophymarine-openregistry-gb-06402700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7-9 Station Road, Preston, Lancashire, PR4 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BENJAMIN TAYLORsophymarine-openregistry-h-john-benjamin-taylor-de7f0d | ORDINARY | 50 | |
| KAREN TAYLORsophymarine-openregistry-h-karen-taylor-bccbcf | ORDINARY | 50 | |
| MATTHEW WESTHEAD AND EMMA SMITHsophymarine-openregistry-h-matthew-westhead-and-emma-smith-d4c9e9 | ORDINARY | 50 | |
| EMMA SMITHsophymarine-openregistry-gb-06861739 | D ORDINARY | 1 | |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | A ORDINARY | 1 | |
| KAREN TAYLORsophymarine-openregistry-h-karen-taylor-bccbcf | B ORDINARY | 1 | |
| MATTHEW WESTHEADsophymarine-openregistry-h-matthew-westhead-e9caa7 | C ORDINARY | 1 | |
SK HEALTH (KNOWSLEY) LTD
sophymarine-openregistry-gb-08796809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON STOKOEsophymarine-openregistry-h-alison-stokoe-51b0a3 | D ORDINARY | 25 | 100.00% |
| DAVID STOKOEsophymarine-openregistry-gb-10301085 | B ORDINARY | 25 | 100.00% |
| RHONA LOUISE KINGsophymarine-openregistry-h-rhona-louise-king-fb6979 | C ORDINARY | 25 | 100.00% |
| ROBERT IAN KINGsophymarine-openregistry-h-robert-ian-king-6e5db4 | A ORDINARY | 25 | 100.00% |
| DAVID STOKOEsophymarine-openregistry-gb-10301085 | ORDINARY | 0 | |
| RI & R KING LTDsophymarine-openregistry-gb-08760660 | ORDINARY | 0 | |
| ROBERT IAN KINGsophymarine-openregistry-h-robert-ian-king-6e5db4 | ORDINARY | 0 | |
| TEMPLEMORE HEALTH LTDsophymarine-openregistry-gb-08783126 | ORDINARY | 0 | |
AR HEALTH AND INNOVATION LIMITED
sophymarine-openregistry-gb-10434599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 9 Winckley Square, Preston, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN NAYYARsophymarine-openregistry-h-arun-nayyar-87bd7a | A ORDINARY GBP1 SHARES | 80 | 100.00% |
| ALISHA NAYYARsophymarine-openregistry-h-alisha-nayyar-d2d59a | E ORDINARY GBP1 SHARES | 5 | 100.00% |
| ASHWANI NAYYARsophymarine-openregistry-h-ashwani-nayyar-fa01f7 | C ORDINARY GBP1 SHARES | 5 | 100.00% |
| DHARAM PAL NAYYARsophymarine-openregistry-h-dharam-pal-nayyar-58e216 | B ORDINARY GBP1 SHARES | 5 | 100.00% |
| PARAS NAYYARsophymarine-openregistry-h-paras-nayyar-27149b | D ORDINARY GBP1 SHARES | 5 | 100.00% |
| LAVIKA NAYYARsophymarine-openregistry-h-lavika-nayyar-9f5dd9 | E ORDINARY GBP1 SHARES | 0 | 0.00% |
JAMES NUTTALL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11020584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Holme Road, Preston, PR5 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W. H. BOWKER LIMITEDsophymarine-openregistry-gb-00364757 | A ORDINARY | 28,000 | |
| W. H. BOWKER LIMITEDsophymarine-openregistry-gb-00364757 | B ORDINARY | 27,000 | |
| W. H. BOWKER LIMITEDsophymarine-openregistry-gb-00364757 | E ORDINARY | 15,000 | |
| W. H. BOWKER LIMITEDsophymarine-openregistry-gb-00364757 | C ORDINARY | 15,000 | |
| W. H. BOWKER LIMITEDsophymarine-openregistry-gb-00364757 | D ORDINARY | 15,000 | |
| CATHERINE JANE NUTTALLsophymarine-openregistry-h-catherine-jane-nuttall-bdb308 | D ORDINARY | 0 | |
| CATHERINE JANET NUTTALLsophymarine-openregistry-h-catherine-janet-nuttall-381a66 | B ORDINARY | 0 | |
| HELEN LOUISE WALKERsophymarine-openregistry-h-helen-louise-walker-53c55c | C ORDINARY | 0 | |
| JAMES NUTTALLsophymarine-openregistry-h-james-nuttall-10edbb | A ORDINARY | 0 | |
| JAMES RICHARD HARRY NUTTALLsophymarine-openregistry-h-james-richard-harry-nuttall-92af87 | E ORDINARY | 0 | |
AJJ (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11773395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Fdc Holdings Ltd 330 Four Oaks Road, Preston, PR5 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PETER ALLENsophymarine-openregistry-h-jack-peter-allen-f8459e | D ORDINARY | 87 | 100.00% |
| ABIGAIL ROSE ALLENsophymarine-openregistry-h-abigail-rose-allen-dc6c1e | C ORDINARY | 65 | 50.00% |
| MADELEINE ROSE ALLENsophymarine-openregistry-h-madeleine-rose-allen-fd7a60 | C ORDINARY | 65 | 50.00% |
| JOSEPH WOODsophymarine-openregistry-h-joseph-wood-e650ea | E ORDINARY | 43 | 100.00% |
| PETER JAMES ALLENsophymarine-openregistry-h-peter-james-allen-ce9478 | A ORDINARY | 20 | 100.00% |
| STEPHEN JAMES ALLENsophymarine-openregistry-h-stephen-james-allen-1d7481 | B ORDINARY | 20 | 100.00% |
SUPALITE GROUP LIMITED
sophymarine-openregistry-gb-12507227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 180/181 Bradkirk Place, Preston, Lancashire, PR5 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WATTERSsophymarine-openregistry-h-david-watters-9add6c | A ORDINARY | 24 | 100.00% |
| STEVEN LEE HACKINGsophymarine-openregistry-h-steven-lee-hacking-0e057a | F ORDINARY | 23 | 100.00% |
| NINA ADELE WATTERSsophymarine-openregistry-h-nina-adele-watters-1fc7ea | E ORDINARY | 15 | 100.00% |
| ALAN JAMES WATTERSsophymarine-openregistry-h-alan-james-watters-b112e4 | C ORDINARY | 14 | 100.00% |
| HEATHER KATHARINA STABLEFORDsophymarine-openregistry-h-heather-katharina-stableford-7da95d | B ORDINARY | 5 | 50.00% |
| NINA ADELE WATTERS AS TRUSTEE OF THE DAVID WATTERS DISCRETIONARY SETTLEMENT 2023 DAVID WATTERS AS TRUSTEE OF THE DAVID WATTERS DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-nina-adele-watters-as-trustee-of-the-dav-017d54 | B ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUPALITE HOLDINGS LTDsophymarine-openregistry-gb-10626324 | Holds shares in | ORDINARY · 100.00% |
| SUPALITE TILED ROOF SYSTEMS LTDsophymarine-openregistry-gb-06930456 | Holds shares in | A ORDINARY · 24.24% |
AZS GROUP LIMITED
sophymarine-openregistry-gb-13152489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- 249 St. Pauls Road, Preston, PR1 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULKADER IBRAHIM PATELsophymarine-openregistry-h-abdulkader-ibrahim-patel-1c7d93 | ORDINARY | 50 | 50.00% |
| ZUBEDA ABDULKADER PATELsophymarine-openregistry-h-zubeda-abdulkader-patel-7e56e5 | ORDINARY | 50 | 50.00% |
| ARIF PATELsophymarine-openregistry-h-arif-patel-a4fe3d | ORDINARY D | 10 | 100.00% |
| IBRAHIM SAJID PATELsophymarine-openregistry-h-ibrahim-sajid-patel-1dedb6 | ORDINARY B | 10 | 100.00% |
| MAJID PATELsophymarine-openregistry-h-majid-patel-e11e4e | ORDINARY C | 10 | 100.00% |
| SARFRAZ ABDULKADER PATELsophymarine-openregistry-h-sarfraz-abdulkader-patel-0654eb | ORDINARY A | 10 | 100.00% |