UK companies/Preston/Page 173
Companies in Preston and their shareholdersPage 173 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 41 shareholdings and 5 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
THERMOVAC TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13069624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 4 Clifton Business Park Preston New Road, Preston, Lancashire, PR4 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-09653359 | ORDINARY | 195 | |
| DAVID STUART MERRIFIELDsophymarine-openregistry-h-david-stuart-merrifield-6f2179 | ORDINARY | 5 | |
| PREMIER TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-09653359 | ORDINARY | 0 | |
JAMES SANDWELL LTD
sophymarine-openregistry-gb-13070808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Moor Lane, Preston, Lancashire, PR4 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SANDWELLsophymarine-openregistry-gb-13070808 | ORDINARY | 1 | 50.00% |
| SUNNY KATE SANDWELLsophymarine-openregistry-h-sunny-kate-sandwell-e6664a | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NELSON COURT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05529628 | Holds shares in | ORDINARY |
HAPY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13073520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mjh Accountants Limited 129 Woodplumpton Road, Preston, Lancashire, PR2 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARUTHI SRICHARANsophymarine-openregistry-h-mr-maruthi-sricharan-890061 | ORDINARY | 50 | 50.00% |
| MRS POORNIMA SRIDHARAsophymarine-openregistry-h-mrs-poornima-sridhara-b51414 | ORDINARY | 50 | 50.00% |
HIGRO SYSTEMS (UK) LIMITED
sophymarine-openregistry-gb-13076307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- DORMANT
- SIC
- 01610 — Support activities for crop production
- Registered office
- 157 Southport New Road, Preston, PR4 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FONEsophymarine-openregistry-h-william-fone-b73961 | ORDINARY | 2 | |
| JAMES DICKsophymarine-openregistry-h-james-dick-98ebc3 | ORDINARY | 0 | |
LANCASHIRE ASBESTOS COMPLIANCE LIMITED
sophymarine-openregistry-gb-13078614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 7 St Lawrences Avenue, Preston, Lancashire, PR3 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA LUNDsophymarine-openregistry-h-paula-lund-1593e3 | ORDINARY | 50 | |
| TONY ALCOCKsophymarine-openregistry-h-tony-alcock-f1f1e5 | ORDINARY | 50 | |
CHARNLEY CONSULTANCY NW LTD.
sophymarine-openregistry-gb-13086803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 50-54 Berry Lane, Preston, PR3 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHARNLEYsophymarine-openregistry-h-thomas-charnley-53568e | ORDINARY | 100 | |
| KAILEY CHARNLEYsophymarine-openregistry-h-kailey-charnley-7d9573 | ORDINARY | 0 | |
MANHATTAN PROPERTIES LTD
sophymarine-openregistry-gb-13091042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Boulevard, Preston, PR1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBEEN ADAM LTDsophymarine-openregistry-gb-13061113 | ORDINARY | 100 | |
| MUBEEN ADAMsophymarine-openregistry-gb-13061113 | ORDINARY | 0 | |
M & D DEVELOPMENTS NORTH WEST LTD
sophymarine-openregistry-gb-13095716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Newton Road, Preston, PR2 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 100 | |
| MARK SWINDLEHURSTsophymarine-openregistry-h-mark-swindlehurst-397215 | ORDINARY | 0 | |
ALTCAR PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13098743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7-9 Station Road, Preston, Lancashire, PR4 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES COULTHURSTsophymarine-openregistry-h-john-james-coulthurst-43d529 | ORDINARY | 3,156,863 | 90.20% |
| LUCY FIONA NATALIE JALINOOSsophymarine-openregistry-h-lucy-fiona-natalie-jalinoos-e7ece6 | ORDINARY | 343,137 | 9.80% |
Related parties
| Party | Relationship | Detail |
|---|
| ALTCAR PROPERTY LIMITEDsophymarine-openregistry-gb-13098700 | Holds shares in | ORDINARY · 100.00% |
JOHN COULTHURST HOLDINGS LIMITED
sophymarine-openregistry-gb-13098749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7-9 Station Road, Preston, Lancashire, PR4 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES COULTHURSTsophymarine-openregistry-h-john-james-coulthurst-43d529 | A ORDINARY | 4,058,823 | 90.20% |
| LUCY FIONA NATALIE JALINOOSsophymarine-openregistry-h-lucy-fiona-natalie-jalinoos-e7ece6 | A ORDINARY | 441,177 | 9.80% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN COULTHURST (EGG PACKERS) LIMITEDsophymarine-openregistry-gb-00607995 | Holds shares in | ORDINARY |
MELTEE LTD
sophymarine-openregistry-gb-13109405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - Registered office
- 33-34 Winckley Square, Preston, PR1 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CAITLIN ROSE MCLARENsophymarine-openregistry-h-miss-caitlin-rose-mclaren-7fd795 | ORDINARY | 1 | |
| MISS CHARLOTTE JAYNE COURTNEYsophymarine-openregistry-h-miss-charlotte-jayne-courtney-bc8ff6 | ORDINARY | 1 | |
UBIQUE SAFETY CONSULTANTS LIMITED
sophymarine-openregistry-gb-13109811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Bude Close, Preston, PR4 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WALKDENsophymarine-openregistry-h-john-walkden-5bd83a | ORDINARY | 75 | 75.00% |
| CAROLINE WALKDENsophymarine-openregistry-h-caroline-walkden-608ccd | ORDINARY | 25 | 25.00% |
D & M GARDEN MAINTENANCE LIMITED
sophymarine-openregistry-gb-13110043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALEXANDER TOPPINGsophymarine-openregistry-h-daniel-alexander-topping-38ac44 | ORDINARY | 1 | 50.00% |
| MATTHEW RICHARD TOPPINGsophymarine-openregistry-h-matthew-richard-topping-705a48 | ORDINARY | 1 | 50.00% |
PAVILION VIEW LEISURE LIMITED
sophymarine-openregistry-gb-13122550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ELIZABETH HOLLANDsophymarine-openregistry-h-jacqueline-elizabeth-holland-9158a1 | A ORDINARY | 50 | 50.00% |
| JOHN MARTIN HOLLANDsophymarine-openregistry-h-john-martin-holland-ffebb2 | A ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J. HOLLAND & SONS LIMITEDsophymarine-openregistry-gb-02658441 | Holds shares in | A ORDINARY · 0.00% |
C & C PROCTOR PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13128773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Winckley Square, Preston, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH HEATHERsophymarine-openregistry-h-charlotte-elizabeth-heather-50132c | ORDINARY | 50 | 50.00% |
| CRAIG ANTHONY PROCTORsophymarine-openregistry-h-craig-anthony-proctor-432365 | ORDINARY | 50 | 50.00% |
RAUDH PROPERTIES LTD
sophymarine-openregistry-gb-13132453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Heatherway, Preston, Lancashire, PR2 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKHVEER KAURsophymarine-openregistry-h-lakhveer-kaur-518834 | ORDINARY GBP 1.00 SHARES. | 75 | 75.00% |
| GURPREET KHALSA RAJ SINGHsophymarine-openregistry-h-gurpreet-khalsa-raj-singh-e4d213 | ORDINARY GBP 1.00 SHARES. | 25 | 25.00% |
ALETA MARKETING LTD
sophymarine-openregistry-gb-13134612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Elliott'S Barn Green Lane, Preston, Lancashire, PR3 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE THOMASsophymarine-openregistry-h-leanne-thomas-5e1180 | ORDINARY | 1 | 100.00% |
| DANIEL THOMASsophymarine-openregistry-gb-04935464 | ORDINARY | 0 | 0.00% |
FIRETECH HOLDINGS LIMITED
sophymarine-openregistry-gb-13136933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MICHAEL THOMPSONsophymarine-openregistry-h-craig-michael-thompson-50c70f | ORDINARY | 102 | 51.00% |
| DONNA ANN THOMPSONsophymarine-openregistry-h-donna-ann-thompson-c14315 | ORDINARY | 98 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRETECH DESIGN LIMITEDsophymarine-openregistry-gb-07567163 | Holds shares in | ORDINARY · 100.00% |
THE CUT HOUSE LIMITED
sophymarine-openregistry-gb-13139402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Rock House Higher Road, Preston, PR3 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ROBERT PAGEsophymarine-openregistry-h-samuel-robert-page-018a6d | ORDINARY | 2 | |
| AYRTON JORDAN DRAKEsophymarine-openregistry-h-ayrton-jordan-drake-3007b3 | ORDINARY | 0 | |
KYLES MARKETING LTD
sophymarine-openregistry-gb-13146841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 10, Ground Floor Rosemary Lane, Preston, PR4 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTAL KYLESsophymarine-openregistry-h-chantal-kyles-608585 | ORDINARY | 50 | |
| JOSEPH KYLESsophymarine-openregistry-h-joseph-kyles-aa3558 | ORDINARY | 50 | |