UK companies/Preston/Page 17
Companies in Preston and their shareholdersPage 17 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 147 shareholdings and 6 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
QED CONSTRUCTION (HOLDINGS) LIMITED
sophymarine-openregistry-gb-17034854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Larch House, Preston, Lancashire, PR4 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAUL TURNERsophymarine-openregistry-h-alexander-paul-turner-2fecd8 | ORDINARY B | 420 | 100.00% |
| PAUL GEORGE TURNERsophymarine-openregistry-h-paul-george-turner-434451 | ORDINARY A | 420 | 100.00% |
| JOANNE CHRISTINE TURNERsophymarine-openregistry-h-joanne-christine-turner-878c76 | ORDINARY E | 60 | 100.00% |
| LORNA MARIE PHELANsophymarine-openregistry-h-lorna-marie-phelan-8e67e2 | ORDINARY D | 50 | 100.00% |
| NICOLA METCALFsophymarine-openregistry-h-nicola-metcalf-b78fb8 | ORDINARY C | 50 | 100.00% |
| JOANNE CHRISTINE TURNER AS TRUSTEE OF JC TURNER & PG TURNER AS TRUSTEES PAUL GEORGE TURNER AS TRUSTEE OF JC TURNER & PG TURNER AS TRUSTEESsophymarine-openregistry-h-joanne-christine-turner-as-trustee-of-jc-5127b9 | ORDINARY B | 0 | 0.00% |
| JOANNE CHRISTINE TURNER AS TRUSTEE OF JC TURNER & PG TURNER AS TRUSTEES PAUL GEORGE TURNER AS TRUSTEE OF JC TURNER & PG TURNER AS TRUSTEESsophymarine-openregistry-h-joanne-christine-turner-as-trustee-of-jc-5127b9 | ORDINARY C | 0 | 0.00% |
| JOANNE CHRISTINE TURNER AS TRUSTEE OF JC TURNER & PG TURNER AS TRUSTEES PAUL GEORGE TURNER AS TRUSTEE OF JC TURNER & PG TURNER AS TRUSTEESsophymarine-openregistry-h-joanne-christine-turner-as-trustee-of-jc-5127b9 | ORDINARY D | 0 | 0.00% |
G.L. TAYLOR LIMITED
sophymarine-openregistry-gb-00672049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
82990 — Other business support service activities n.e.c. - Registered office
- Westby Hall Ballam Road, Preston, PR4 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JOHN TAYLORsophymarine-openregistry-h-mr-andrew-john-taylor-5cf52a | D ORDINARY SHARES OF GBP1 EACH | 225 | |
| MR JAMES RICHARD LEECE TAYLORsophymarine-openregistry-h-mr-james-richard-leece-taylor-3026d1 | C ORDINARY SHARES OF GBP1 EACH | 225 | |
| MRS HELEN TAYLORsophymarine-openregistry-h-mrs-helen-taylor-e81382 | D ORDINARY SHARES OF GBP1 EACH | 225 | |
| MRS LAURA TAYLORsophymarine-openregistry-h-mrs-laura-taylor-924bf5 | C ORDINARY SHARES OF GBP1 EACH | 225 | |
| MR RICHARD GEORGE TAYLORsophymarine-openregistry-h-mr-richard-george-taylor-aaa00a | A ORDINARY SHARES OF GBP1 EACH | 50 | |
| MRS EILEEN TAYLORsophymarine-openregistry-h-mrs-eileen-taylor-a04db0 | B ORDINARY SHARES OF GBP1 EACH | 50 | |
ESP BATHROOMS LIMITED
sophymarine-openregistry-gb-02620316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Thorn Buildings, Preston, PR1 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BHAYAT HOLDINGS LIMITEDsophymarine-openregistry-gb-10444470 | "A" ORDINARY SHARES | 675,100 | 100.00% |
| SCHULTZ MEDICAL (UK) LTDsophymarine-openregistry-gb-08853263 | REDEEMABLE PREFERENCE | 250,000 | 100.00% |
| AHMED BHAYATsophymarine-openregistry-h-ahmed-bhayat-14b593 | "C" ORDINARY SHARES | 100 | 100.00% |
| JUNAID BHAYATsophymarine-openregistry-h-junaid-bhayat-a76a24 | "B" ORDINARY SHARES | 67 | 33.50% |
| SOHAIL BHAYATsophymarine-openregistry-h-sohail-bhayat-a9718a | "B" ORDINARY SHARES | 67 | 33.50% |
| JAVED BHAYATsophymarine-openregistry-h-javed-bhayat-439104 | "B" ORDINARY SHARES | 66 | 33.00% |
ONE BOX PRODUCTIONS LIMITED
sophymarine-openregistry-gb-03090335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Ribble Saw Mill, Preston, PR1 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER LANGDON BA HONSsophymarine-openregistry-h-david-christopher-langdon-ba-hons-54b3e1 | ORDINARY | 1,500 | 50.00% |
| FRANCES JUDITH LANGDONsophymarine-openregistry-h-frances-judith-langdon-254c89 | ORDINARY | 1,500 | 50.00% |
| BENJAMIN MICHAEL ELIOT LANGDONsophymarine-openregistry-h-benjamin-michael-eliot-langdon-b3036b | C ORDINARY | 1 | 100.00% |
| NICHOLAS DAVID LANGDONsophymarine-openregistry-h-nicholas-david-langdon-d29e6c | B ORDINARY | 1 | 100.00% |
| LANGDON D MLSS LTD SIPPsophymarine-openregistry-h-langdon-d-mlss-ltd-sipp-1689a9 | PREFERENCE | 0 | |
| LANGDON F MLSS LTD SIPPsophymarine-openregistry-h-langdon-f-mlss-ltd-sipp-4eb988 | PREFERENCE | 0 | |
PSA DESIGN LIMITED
sophymarine-openregistry-gb-03880298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- The Old Bank House 6 Berry Lane, Preston, Lancashire, PR3 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SANDERSONsophymarine-openregistry-h-graham-sanderson-1bf4aa | ORDINARY C | 232 | 77.33% |
| PHILIP HENRY ASHWORTHsophymarine-openregistry-h-philip-henry-ashworth-534418 | ORDINARY A | 200 | 57.14% |
| PHILIP HENRY ASHWORTHsophymarine-openregistry-h-philip-henry-ashworth-534418 | ORDINARY D | 200 | 66.67% |
| SIMON COPLEYsophymarine-openregistry-h-simon-copley-ec948c | ORDINARY A | 150 | 42.86% |
| SUZANNE ASHWORTHsophymarine-openregistry-h-suzanne-ashworth-1738aa | ORDINARY D | 100 | 33.33% |
| JOANNE SANDERSONsophymarine-openregistry-h-joanne-sanderson-ce3989 | ORDINARY C | 68 | 22.67% |
| SIMON COPLEYsophymarine-openregistry-h-simon-copley-ec948c | ORDINARY B | 50 | 100.00% |
| DAVID LEONARD WALLBANKsophymarine-openregistry-h-david-leonard-wallbank-d61aba | ORDINARY A | 0 | 0.00% |
EQUIPMART LIMITED
sophymarine-openregistry-gb-07076031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Richard House, Preston, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAXTONsophymarine-openregistry-h-jonathan-paxton-418b4b | A ORDINARY | 46 | 46.00% |
| LAURA PAXTONsophymarine-openregistry-h-laura-paxton-024f24 | A ORDINARY | 44 | 44.00% |
| JONATHON PAXTONsophymarine-openregistry-h-jonathon-paxton-a688d5 | ORDINARY B | 11 | 100.00% |
| KIERAN ROBERT PAXTONsophymarine-openregistry-h-kieran-robert-paxton-ae6723 | A ORDINARY | 10 | 10.00% |
| KIERAN ROBERT PAXTONsophymarine-openregistry-h-kieran-robert-paxton-ae6723 | ORDINARY C | 1 | 100.00% |
| LAURA PAXTONsophymarine-openregistry-h-laura-paxton-024f24 | ORDINARY A | 1 | 100.00% |
| EDWARD SMITHsophymarine-openregistry-h-edward-smith-a020bf | ORDINARY B | 0 | 0.00% |
| JILL DIANE SMITHsophymarine-openregistry-h-jill-diane-smith-8b373e | ORDINARY B | 0 | 0.00% |
ORIGIN CONTROL SOLUTIONS LIMITED
sophymarine-openregistry-gb-10159370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 6 Sceptre Court Sceptre Way, Preston, PR5 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER OWAIN RAWLINGSsophymarine-openregistry-h-peter-owain-rawlings-1e4c43 | ORDINARY A | 11,087 | 100.00% |
| JOHN ANTHONY SCARLETTsophymarine-openregistry-h-john-anthony-scarlett-adf4c1 | ORDINARY B | 5,543 | 83.33% |
| NATALIE AGUILARsophymarine-openregistry-h-natalie-aguilar-d6ba69 | ORDINARY C | 4,435 | 100.00% |
| ANTHONY SCARLETTsophymarine-openregistry-h-anthony-scarlett-3744f6 | ORDINARY B | 1,109 | 16.67% |
| CHRISTOPHER ALEXANDER KERRIGANsophymarine-openregistry-h-christopher-alexander-kerrigan-9d3281 | ORDINARY C | 0 | 0.00% |
| CHRISTOPHER ALEXANDER KERRIGANsophymarine-openregistry-h-christopher-alexander-kerrigan-9d3281 | ORDINARY B | 0 | 0.00% |
| GEOFF ROSSINGTONsophymarine-openregistry-h-geoff-rossington-0c0b31 | ORDINARY | 0 | |
| PETER OWAIN RAWLINGSsophymarine-openregistry-h-peter-owain-rawlings-1e4c43 | ORDINARY | 0 | |
ERI ASSURED LIMITED
sophymarine-openregistry-gb-10839235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Preston Technology Centre, Preston, PR1 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERILY LIMITEDsophymarine-openregistry-gb-13202604 | A ORDINARY | 30 | |
| JARICLE LIMITEDsophymarine-openregistry-gb-13202531 | B ORDINARY | 30 | |
| ERILY LIMITEDsophymarine-openregistry-gb-13202604 | C ORDINARY | 20 | |
| JARICLE LIMITEDsophymarine-openregistry-gb-13202531 | D ORDINARY | 20 | |
| BEN HEBBLETHWAITEsophymarine-openregistry-h-ben-hebblethwaite-f2f19f | A ORDINARY | 0 | |
| MARK WYNNEsophymarine-openregistry-h-mark-wynne-36acb8 | B ORDINARY | 0 | |
| SAMANTHA WYNNEsophymarine-openregistry-h-samantha-wynne-dcbc0c | D ORDINARY | 0 | |
| WENDY HEBBLETHWAITEsophymarine-openregistry-h-wendy-hebblethwaite-0116ed | C ORDINARY | 0 | |
GRO-AGRI LTD
sophymarine-openregistry-gb-11523007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| NUNC HOLDINGS LTDsophymarine-openregistry-gb-14526893 | ORDINARY D | 30 | 100.00% |
| STOCKBRIDGE STABLES LTDsophymarine-openregistry-gb-14720333 | ORDINARY B | 30 | 100.00% |
| NUNC HOLDINGS LTDsophymarine-openregistry-gb-14526893 | ORDINARY E | 5 | 100.00% |
| STOCKBRIDGE STABLES LTDsophymarine-openregistry-gb-14720333 | ORDINARY C | 5 | 100.00% |
| ANDREA JANE BARBERsophymarine-openregistry-h-andrea-jane-barber-4a6b82 | ORDINARY E | 0 | 0.00% |
| CLAYTON GEORGE BARBERsophymarine-openregistry-h-clayton-george-barber-4aac96 | ORDINARY D | 0 | 0.00% |
| RACHEL CATHERINE HOUGHsophymarine-openregistry-h-rachel-catherine-hough-ee1534 | ORDINARY C | 0 | 0.00% |
| THOMAS JAMES HOUGHsophymarine-openregistry-h-thomas-james-hough-908f49 | ORDINARY B | 0 | 0.00% |
VONEUS INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-13094912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 18 Riversway Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACQUARIE ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-11670775 | A ORDINARY | 81,135,260 | 60.00% |
| IIF FIBER HOLDINGS LIMITED PARTNERSHIPsophymarine-openregistry-gb-540302130 | A ORDINARY | 54,091,326 | 40.00% |
| IIF FIBER HOLDINGS LIMITED PARTNERSHIPsophymarine-openregistry-gb-540302130 | ORDINARY A | 6,497,617 | 100.00% |
| IIF FIBER HOLDINGS LIMITED PARTNERSHIPsophymarine-openregistry-gb-540302130 | C ORDINARY | 5,000,994 | 54.23% |
| MACQUARIE ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-11670775 | C ORDINARY | 4,220,975 | 45.77% |
| STEVEN JOHN LEIGHTONsophymarine-openregistry-h-steven-john-leighton-0809c8 | B ORDINARY | 200,000 | 50.00% |
| ALEXEY STOROZHEV-GOLOVUSHKINsophymarine-openregistry-h-alexey-storozhev-golovushkin-e38511 | B ORDINARY | 121,212 | 30.30% |
| ROBERT BATESsophymarine-openregistry-h-robert-bates-2e8d76 | B ORDINARY | 60,606 | 15.15% |
| ALEXANDER HEYDELsophymarine-openregistry-h-alexander-heydel-573f81 | B ORDINARY | 18,182 | 4.55% |
Related parties
| Party | Relationship | Detail |
|---|
| VONEUS LIMITEDsophymarine-openregistry-gb-07849963 | Holds shares in | A ORDINARY SHARES · 54.25% |
FIS GROUP HOLDING LTD
sophymarine-openregistry-gb-13957647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Soloman House Belgrave Court, Preston, Lancashire, PR2 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZEL MOOSAsophymarine-openregistry-gb-13956796 | ORDINARY | 3 | |
| IKRAM BOHRAsophymarine-openregistry-h-ikram-bohra-f930e7 | ORDINARY | 3 | |
| SAJID BOHRAsophymarine-openregistry-h-sajid-bohra-c673ad | ORDINARY | 3 | |
| FAIZEL MOOSA LTDsophymarine-openregistry-gb-13956796 | B1 ORDINARY | 1 | |
| ISB VENTURES LTDsophymarine-openregistry-gb-13956883 | C1 ORDINARY | 1 | |
| SAZAB LTDsophymarine-openregistry-gb-13956829 | A1 ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIS PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-08799236 | Holds shares in | ORDINARY · 100.00% |
| DESIGNER SOFAS FOR YOU LIMITEDsophymarine-openregistry-gb-10004192 | Holds shares in | ORDINARY · 100.00% |
| DS4U INVESTMENTS LIMITEDsophymarine-openregistry-gb-13296142 | Holds shares in | ORDINARY |
C M B TOTAL IMAGE LTD
sophymarine-openregistry-gb-04099299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Thomas House, Meadowcroft Business Park, Preston, Lancashire, PR4 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLIFFORD GEORGE BASHFORTHsophymarine-openregistry-h-mr-clifford-george-bashforth-5c6c2f | ORDINARY B | 50 | |
| MR PAUL WALTER CALLADINEsophymarine-openregistry-h-mr-paul-walter-calladine-304729 | ORDINARY | 50 | |
| MS PATRICIA HEATHER ANN HENSHAWsophymarine-openregistry-h-ms-patricia-heather-ann-henshaw-3dc801 | ORDINARY C | 5 | |
| MS DONNA LOUISE BLOWERsophymarine-openregistry-h-ms-donna-louise-blower-8a6025 | ORDINARY C | 3 | |
| MISS REBECCA JAYNE MYERSCOUGHsophymarine-openregistry-h-miss-rebecca-jayne-myerscough-546f60 | ORDINARY C | 2 | |
| MR VINCENT MICHAEL BALDWINsophymarine-openregistry-h-mr-vincent-michael-baldwin-4afe1d | ORDINARY C | 2 | |
JONSON MILLER CAPITAL LIMITED
sophymarine-openregistry-gb-10816010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Richard House, Preston, Lancashire, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONSON MCCARTHY MILLERsophymarine-openregistry-h-jonson-mccarthy-miller-901120 | ORDINARY GBP1 SHARES | 282 | |
| MILLER LUCYsophymarine-openregistry-h-miller-lucy-d12fdd | B ORDINARY GBP1 SHARES | 49 | |
| JONSON MCCARTHY MILLERsophymarine-openregistry-h-jonson-mccarthy-miller-901120 | B ORDINARY GBP1 SHARES | 20 | |
| LUCY CROSTONsophymarine-openregistry-h-lucy-croston-0689e5 | B ORDINARY GBP1 SHARES | 10 | |
| JONSON MILLERsophymarine-openregistry-h-jonson-miller-86714e | C ORDINARY | 7 | |
| SANDRA MILLERsophymarine-openregistry-h-sandra-miller-6c9671 | C ORDINARY | 7 | |
| CHANTELLE MILLERsophymarine-openregistry-h-chantelle-miller-92e9ad | B ORDINARY GBP1 SHARES | 0 | |
| SANDRA MILLERsophymarine-openregistry-h-sandra-miller-6c9671 | C ORDINARY | 0 | |
| SANDRA MILLERsophymarine-openregistry-h-sandra-miller-6c9671 | B ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHRIDGE CARE GROUP LTDsophymarine-openregistry-gb-09823297 | Holds shares in | ORDINARY C |
| NORTHRIDGE GROUP LTDsophymarine-openregistry-gb-14588846 | Holds shares in | A ORDINARY |
FFF PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11002664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Thomas House Pope Lane, Preston, PR4 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERDOWSIANsophymarine-openregistry-h-ferdowsian-4e9e96 | ORDINARY C | 50 | |
| MR FARZAD FERDOWSIANsophymarine-openregistry-h-mr-farzad-ferdowsian-80ef7e | ORDINARY A | 50 | |
| SHAHIN SOUDMAND AND FARZAD FERDOSWIANsophymarine-openregistry-h-shahin-soudmand-and-farzad-ferdoswian-3c602c | ORDINARY B | 50 | |
| SHAHIN SOUDMAND, FARZAD FERDOWSIAN AND FARSHADsophymarine-openregistry-h-shahin-soudmand-farzad-ferdowsian-and-fa-eea721 | ORDINARY C | 50 | |
| MR FARSHAD FERDOWSIANsophymarine-openregistry-h-mr-farshad-ferdowsian-60e141 | ORDINARY B | 0 | |
| MRS SHAHIN SOUDMANDsophymarine-openregistry-h-mrs-shahin-soudmand-38e4f0 | ORDINARY C | 0 | |
REC STUDIOS LIMITED
sophymarine-openregistry-gb-11915345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
74100 — specialised design activities - Registered office
- 21 Navigation Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MKRTICH SIMONIANsophymarine-openregistry-h-mr-mkrtich-simonian-55c4ca | ORDINARY B | 98 | |
| MR MIKHAIL GOSTEVsophymarine-openregistry-h-mr-mikhail-gostev-c2a0ed | ORDINARY C | 72 | |
| MR IVAN GOSTEVsophymarine-openregistry-h-mr-ivan-gostev-d24971 | ORDINARY A | 50 | |
| MRS ANNA FILsophymarine-openregistry-h-mrs-anna-fil-5431db | ORDINARY A | 48 | |
| MR MKRTICH SIMONIANsophymarine-openregistry-h-mr-mkrtich-simonian-55c4ca | ORDINARY C | 26 | |
| MR IGOR ZELENOVsophymarine-openregistry-h-mr-igor-zelenov-22535b | ORDINARY C | 1 | |
| MR IGOR ZELENOVsophymarine-openregistry-h-mr-igor-zelenov-22535b | ORDINARY B | 1 | |
| MR IGOR ZELENOVsophymarine-openregistry-h-mr-igor-zelenov-22535b | ORDINARY A | 1 | |
| MS KAREN KOSTANYANsophymarine-openregistry-h-ms-karen-kostanyan-e2163f | ORDINARY C | 1 | |
| MS KAREN KOSTANYANsophymarine-openregistry-h-ms-karen-kostanyan-e2163f | ORDINARY A | 1 | |
| MS KAREN KOSTANYANsophymarine-openregistry-h-ms-karen-kostanyan-e2163f | ORDINARY B | 1 | |
WILLIAM KELLETT & SONS LIMITED
sophymarine-openregistry-gb-00350893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- Security House Factory Lane Business Park, Preston, Lancashire, PR1 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANX MOUNTAIN WATER LTDsophymarine-openregistry-h-manx-mountain-water-ltd-98abb5 | ORDINARY | 5,515 | |
| KELLETT INVESTMENTS LTDsophymarine-openregistry-gb-OE024477 | ORDINARY | 4,800 | |
| MOLLY ROE LTDsophymarine-openregistry-gb-02344083 | ORDINARY | 4,631 | |
| MANX MOUNTAIN WATER LTDsophymarine-openregistry-h-manx-mountain-water-ltd-98abb5 | PREFERENCE | 3,400 | |
| JANIS KATHLEEN ROBERTSsophymarine-openregistry-h-janis-kathleen-roberts-5312c0 | PREFERENCE | 1,400 | |
| GEOFFREY RONALD KELLETTsophymarine-openregistry-h-geoffrey-ronald-kellett-92f1af | ORDINARY | 930 | |
| JANIS KATHLEEN ROBERTSsophymarine-openregistry-h-janis-kathleen-roberts-5312c0 | ORDINARY | 600 | |
| JOHN WILLIAM KELLETTsophymarine-openregistry-h-john-william-kellett-5b7d7c | ORDINARY | 330 | |
MALBRO FARMS LIMITED
sophymarine-openregistry-gb-08267822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 44 Tabby Nook Mere Brow, Preston, Lancs, PR4 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALBRO FARMS LIMITEDsophymarine-openregistry-gb-08267822 | ORDINARY 1 GBP | 20 | |
| MR CHARLES PAUL MALLINSONsophymarine-openregistry-h-mr-charles-paul-mallinson-e3d6bd | ORDINARY B 1 GBP | 20 | |
| MR CLIFFORD MARK MALLINSONsophymarine-openregistry-h-mr-clifford-mark-mallinson-8639f0 | ORDINARY B 1 GBP | 20 | |
| MR DANIEL MALLINSONsophymarine-openregistry-h-mr-daniel-mallinson-9ced9c | ORDINARY 1 GBP | 20 | |
| MR EDWARD SEAN MALLINSONsophymarine-openregistry-h-mr-edward-sean-mallinson-809c0f | ORDINARY B 1 GBP | 20 | |
| MR BEN MALLINSONsophymarine-openregistry-h-mr-ben-mallinson-275725 | ORDINARY 1 GBP | 0 | |
S BUX INVESTMENTS LIMITED
sophymarine-openregistry-gb-11213311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Manor Avenue, Preston, PR2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRAJ YAKUB BUXsophymarine-openregistry-h-siraj-yakub-bux-fd5f59 | ORDINARY | 25 | |
| HASINA BUXsophymarine-openregistry-h-hasina-bux-614700 | ORDINARY | 23 | |
| ALI SIRAJ BUXsophymarine-openregistry-h-ali-siraj-bux-37ee07 | B ORDINARY | 13 | |
| MUHAMMED SIRAJ BUXsophymarine-openregistry-h-muhammed-siraj-bux-3c3f5e | B ORDINARY | 13 | |
| UMAR SIRAJ BUXsophymarine-openregistry-h-umar-siraj-bux-d46fec | B ORDINARY | 13 | |
| USMAN SIRAJ BUXsophymarine-openregistry-h-usman-siraj-bux-89a866 | B ORDINARY | 13 | |
SAYF LIMITED
sophymarine-openregistry-gb-11214270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 431 Blackpool Road, Preston, PR2 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA YUSUF BUXsophymarine-openregistry-h-farzana-yusuf-bux-de5383 | ORDINARY | 20 | 50.00% |
| YUSUF BUXsophymarine-openregistry-h-yusuf-bux-d7e0db | ORDINARY | 20 | 50.00% |
| AMIR YUSUF BUXsophymarine-openregistry-h-amir-yusuf-bux-b625fb | B ORDINARY | 15 | 25.00% |
| ASIM YUSUF BUXsophymarine-openregistry-h-asim-yusuf-bux-6d267d | B ORDINARY | 15 | 25.00% |
| SAFA BUXsophymarine-openregistry-h-safa-bux-7eca80 | B ORDINARY | 15 | 25.00% |
| SEHR BUXsophymarine-openregistry-h-sehr-bux-ec1ec6 | B ORDINARY | 15 | 25.00% |
HULME REDWOOD LTD
sophymarine-openregistry-gb-12606134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Redwood Drive, Preston, PR4 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HULMEsophymarine-openregistry-h-benjamin-hulme-fb9e21 | ORDINARY | 3 | 75.00% |
| BENJAMIN HULMEsophymarine-openregistry-h-benjamin-hulme-fb9e21 | B SHARE | 1 | 16.67% |
| CLAIRE WOLSTENHOLMEsophymarine-openregistry-h-claire-wolstenholme-46b940 | ORDINARY | 1 | 25.00% |
| CLAIRE WOLSTENHOLMEsophymarine-openregistry-h-claire-wolstenholme-46b940 | B SHARE | 1 | 16.67% |
| EVIE SKORGEsophymarine-openregistry-h-evie-skorge-a9a7ee | B SHARE | 1 | 16.67% |
| JAKE HULMEsophymarine-openregistry-h-jake-hulme-19ea17 | B SHARE | 1 | 16.67% |
| OLIVER SKORGEsophymarine-openregistry-h-oliver-skorge-23abe3 | B SHARE | 1 | 16.67% |
| THOMAS HULMEsophymarine-openregistry-h-thomas-hulme-31626f | B SHARE | 1 | 16.67% |