UK companies/Preston/Page 187

Companies in Preston and their shareholdersPage 187 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 7 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
7

LEAP PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-14513328
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pendle View Barn Tabley Lane, Preston, PR4 0LH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH-LEIGH FRANCIS SINNOTTsophymarine-openregistry-h-elizabeth-leigh-francis-sinnott-255eddORDINARY250.00%
PAUL DAVID SINNOTTsophymarine-openregistry-h-paul-david-sinnott-718d37ORDINARY250.00%

Related parties

PartyRelationshipDetail
LEAP PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-16045290Holds shares inORDINARY · 100.00%

SUNNYHURST INVESTMENTS LIMITED

sophymarine-openregistry-gb-14516778
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
94 Blackgate Lane, Preston, PR4 6UT

Direct shareholders

ShareholderShare classShares held% of class
BARRIE MARSHALLsophymarine-openregistry-h-barrie-marshall-46f0cfORDINARY9650.53%
KATHRYN MARSHALLsophymarine-openregistry-h-kathryn-marshall-ed635dORDINARY9449.47%

Related parties

PartyRelationshipDetail
SUNNYHURST NURSERIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07132283Holds shares inORDINARY D · 0.00%

DALTON MAISON LTD

sophymarine-openregistry-gb-14525199
Status
Active
Type
Private Limited Company
Incorporated
06/12/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Unit Penwortham Way, Preston, PR4 4LF

Direct shareholders

ShareholderShare classShares held% of class
DAVID DALTONsophymarine-openregistry-h-david-dalton-6167b5ORDINARY50
DOMINIC MUNROsophymarine-openregistry-h-dominic-munro-c4c90dORDINARY50

NUTRITION RESEARCH PROJECTS LIMITED

sophymarine-openregistry-gb-14526746
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
DORMANT
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Mcdade Roberts Accountants Ltd, 316 Blackpool Road, Preston, Lancashire, PR2 3AE

Direct shareholders

ShareholderShare classShares held% of class
NUTRITION GROUP PLCsophymarine-openregistry-gb-06450521ORDINARY1100.00%
RICHARD LEWIS GREATHEADsophymarine-openregistry-h-richard-lewis-greathead-7108bcORDINARY00.00%

GRAFTON ECOMMERCE LIMITED

sophymarine-openregistry-gb-14528581
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
F27b, Preston Technology Centre, Preston, Lancashire, PR1 8UQ

Direct shareholders

ShareholderShare classShares held% of class
JAVAD HANEEFA PALLIYALILsophymarine-openregistry-h-javad-haneefa-palliyalil-359463ORDINARY20
JERIN JAMESsophymarine-openregistry-h-jerin-james-787efaORDINARY0

Related parties

PartyRelationshipDetail
3141 LTDsophymarine-openregistry-gb-16536225Holds shares inORDINARY · 75.00%

ARROKOTH DESIGN LTD

sophymarine-openregistry-gb-14530529
Status
Active
Type
Private Limited Company
Incorporated
08/12/2022
Accounts
DORMANT
SIC
59111 — Motion picture production activities
62012 — Business and domestic software development
63120 — Web portals
82990 — Other business support 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
GABOR MIHOLKAsophymarine-openregistry-h-gabor-miholka-ae8aa7ORDINARY100
PETER SZABOsophymarine-openregistry-h-peter-szabo-28ba0aORDINARY0

FOX MORRIS GROUP HOLDINGS LTD

sophymarine-openregistry-gb-14531230
Status
Active
Type
Private Limited Company
Incorporated
08/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Capital House, Preston, Lancashire, PR2 9ZG

Direct shareholders

ShareholderShare classShares held% of class
GUPREET KHALSA RAJ SINGHsophymarine-openregistry-h-gupreet-khalsa-raj-singh-74bdd3ORDINARY5050.00%
HARDAYAL SINGHsophymarine-openregistry-h-hardayal-singh-72f205ORDINARY5050.00%

Related parties

PartyRelationshipDetail
FOX MORRIS GROUP LTDsophymarine-openregistry-gb-13730790Holds shares inORDINARY · 100.00%
FOX MORRIS GROUP LUXE LTDsophymarine-openregistry-gb-14531178Holds shares inORDINARY · 100.00%
FOX MORRIS GROUP PROPERTIES LTDsophymarine-openregistry-gb-14531200Holds shares inORDINARY · 100.00%

QUAYFIVE LIMITED

sophymarine-openregistry-gb-14531949
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Navigation Business Village, Preston, Lancashire, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MRS ANN KIRSTY BASHFORTHsophymarine-openregistry-h-mrs-ann-kirsty-bashforth-148fecORDINARY100
MR DAVID ERNEST BELLsophymarine-openregistry-h-mr-david-ernest-bell-3bf7c2ORDINARY0

JS BERRY HOLDINGS LIMITED

sophymarine-openregistry-gb-14536989
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
Stone Field Blackleach Lane, Preston, Lancashire, PR4 0JA

Direct shareholders

ShareholderShare classShares held% of class
JAMES STEPHEN BERRYsophymarine-openregistry-h-james-stephen-berry-530e86A ORDINARY10251.00%
HAYLEY BERRYsophymarine-openregistry-gb-06664987A ORDINARY9849.00%

Related parties

PartyRelationshipDetail
JS BERRY CONTRACTORS LTDsophymarine-openregistry-gb-09755565Holds shares inORDINARY · 100.00%

J4W LTD

sophymarine-openregistry-gb-14538407
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
12 Coupe Green, Preston, Lancashire, PR5 0JR

Direct shareholders

ShareholderShare classShares held% of class
GLENN PAUL JOHNSTONEsophymarine-openregistry-h-glenn-paul-johnstone-b9741dORDINARY150.00%
JULIE JOHNSTONEsophymarine-openregistry-h-julie-johnstone-404936ORDINARY150.00%

UNIVERSAL UNBOX UK LTD

sophymarine-openregistry-gb-14571134
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
13 Delaware Street, Preston, PR1 5XT

Direct shareholders

ShareholderShare classShares held% of class
HUMERA ARIF MASALsophymarine-openregistry-h-humera-arif-masal-673f98ORDINARY50
MOHAMMED MUAZsophymarine-openregistry-h-mohammed-muaz-15ee78ORDINARY50

TRIPLE ONE (NW) LIMITED

sophymarine-openregistry-gb-14575451
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Fylde House, Preston, PR1 1NR

Direct shareholders

ShareholderShare classShares held% of class
ATIF YAKUB PATELsophymarine-openregistry-h-atif-yakub-patel-d9a93aORDINARY150.00%
RIDWAN PATELsophymarine-openregistry-h-ridwan-patel-d9a498ORDINARY150.00%

ENSURE ELECTRICAL CONTRACTORS LTD.

sophymarine-openregistry-gb-14583614
Status
Active
Type
Private Limited Company
Incorporated
10/01/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
30 Chester Road, Preston, PR1 5HR

Direct shareholders

ShareholderShare classShares held% of class
DAVID PATELsophymarine-openregistry-h-david-patel-d799e9ORDINARY50
MARCUS SIMPSONsophymarine-openregistry-h-marcus-simpson-895047ORDINARY50

A IBRAHIM HEALTHCARE LIMITED

sophymarine-openregistry-gb-14587696
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
128 Watling Street Road, Preston, Lancashire, PR2 8AH

Direct shareholders

ShareholderShare classShares held% of class
ASIF IBRAHIMsophymarine-openregistry-h-asif-ibrahim-e1ad59ORDINARY5050.00%
TASMIR IBRAHIMsophymarine-openregistry-h-tasmir-ibrahim-9724f7ORDINARY5050.00%

LM&A LTD

sophymarine-openregistry-gb-14592924
Status
Active
Type
Private Limited Company
Incorporated
15/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
16 Carr Street, Preston, PR1 4HR

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN BISOCEANUsophymarine-openregistry-h-constantin-bisoceanu-073321ORDINARY1
EMANU CIULEIsophymarine-openregistry-h-emanu-ciulei-7ddacbORDINARY0

ASHLEY TRANSPORTATION LIMITED

sophymarine-openregistry-gb-14599301
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Ground Floor 6&7 Eastway Business Village, Preston, Lancashire, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA ASHLEYsophymarine-openregistry-h-samantha-ashley-bea2b2ORDINARY5050.00%
STUART JOSEPH ASHLEYsophymarine-openregistry-h-stuart-joseph-ashley-0d2234ORDINARY5050.00%

PARKWOOD RECOVERY LTD

sophymarine-openregistry-gb-14605397
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
DORMANT
SIC
38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
Registered office
Unit E, Office A16 Astra Business Centre, Preston, Lancashire, PR2 5AP

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MARK GRIFFITHSsophymarine-openregistry-h-philip-mark-griffiths-9a1154ORDINARY1
LEMAR MOOREsophymarine-openregistry-h-lemar-moore-2bac92ORDINARY0

AJ-TCG LTD

sophymarine-openregistry-gb-14609016
Status
Active
Type
Private Limited Company
Incorporated
22/01/2023
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
54 Manchester Road, Preston, Lancashire, PR1 3YH

Direct shareholders

ShareholderShare classShares held% of class
JULIAN THOMPSONsophymarine-openregistry-h-julian-thompson-fa2bd9ORDINARY2
ABIGAIL RANDALLsophymarine-openregistry-h-abigail-randall-9dee1bORDINARY0

BSM ASSESSORS LTD

sophymarine-openregistry-gb-14611359
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
314 Garstang Road, Preston, PR2 9RX

Direct shareholders

ShareholderShare classShares held% of class
FEROZ BHALODAsophymarine-openregistry-h-feroz-bhaloda-37b266ORDINARY5050.00%
RAISHA VAZAsophymarine-openregistry-h-raisha-vaza-41625eORDINARY5050.00%

GREENIE POSITIVE LIMITED

sophymarine-openregistry-gb-14617785
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities
Registered office
The Owd Sty, Hale Hall Cottages Salwick Road, Preston, PR4 3SN

Direct shareholders

ShareholderShare classShares held% of class
REZA VAHDATPARASTsophymarine-openregistry-h-reza-vahdatparast-b10d7dORDINARY100
NAVID MOALLEMsophymarine-openregistry-h-navid-moallem-0b4e3eORDINARY0