UK companies/Preston/Page 20
Companies in Preston and their shareholdersPage 20 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 140 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.
Companies with a register
4,934
THE RUSHES (CARTFORD LANE) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13075282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 The Rushes, Little Eccleston, Preston, 1 The Rushes, Preston, PR3 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROTHERYsophymarine-openregistry-h-alan-rothery-c13a69 | ORDINARY | 1 | 20.00% |
| DANIEL COLLINSONsophymarine-openregistry-h-daniel-collinson-374ed5 | ORDINARY | 1 | 20.00% |
| DAVID MAUDEsophymarine-openregistry-h-david-maude-a2f03b | ORDINARY | 1 | 20.00% |
| EDWARD DODDsophymarine-openregistry-h-edward-dodd-365bc1 | ORDINARY | 1 | 20.00% |
| MICHELE SMITHsophymarine-openregistry-h-michele-smith-5a7073 | ORDINARY | 1 | 20.00% |
| JAMES FORDsophymarine-openregistry-gb-09553759 | ORDINARY | 0 | 0.00% |
HANFORD TERRACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13207907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Black Bull House Station Road, Preston, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE COOPERsophymarine-openregistry-h-julie-anne-cooper-e3bb66 | ORDINARY | 3 | 50.00% |
| ANDREW STEELEsophymarine-openregistry-gb-OC364038 | ORDINARY | 1 | 16.67% |
| CHARLOTTE MARIE YATESsophymarine-openregistry-h-charlotte-marie-yates-8d2e27 | ORDINARY | 1 | 16.67% |
| DIANNE STEELEsophymarine-openregistry-h-dianne-steele-f1ad1e | ORDINARY | 1 | 16.67% |
| HELEN HAZEL MACDONALDsophymarine-openregistry-h-helen-hazel-macdonald-44a5ca | ORDINARY | 1 | 16.67% |
| KARYN SALESsophymarine-openregistry-h-karyn-sales-265f47 | ORDINARY | 0 | 0.00% |
NORTHERN PROFESSIONAL SERVICES GROUP LIMITED
sophymarine-openregistry-gb-13303147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 316 Blackpool Road, Preston, Lancashire, PR2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCAF VI MALLARD LLCsophymarine-openregistry-h-rcaf-vi-mallard-llc-91d91e | ORDINARY | 674 | 33.70% |
| RCAF VI CIV XXX-A MALLARD LLCsophymarine-openregistry-h-rcaf-vi-civ-xxx-a-mallard-llc-e8c0db | ORDINARY | 630 | 31.50% |
| RCAF VI CIV XXX MALLARD LLCsophymarine-openregistry-h-rcaf-vi-civ-xxx-mallard-llc-7b47f4 | ORDINARY | 270 | 13.50% |
| RCAF VI-A MALLARD LLCsophymarine-openregistry-h-rcaf-vi-a-mallard-llc-de0792 | ORDINARY | 226 | 11.30% |
| MARTIN HESKETHsophymarine-openregistry-h-martin-hesketh-158150 | ORDINARY | 200 | 10.00% |
| BROOKSON GROUP LIMITEDsophymarine-openregistry-gb-05953666 | ORDINARY | 0 | 0.00% |
BIOSCAPE DEVELOPMENTS LTD
sophymarine-openregistry-gb-13387766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 105 Garstang Road, Preston, Lancashire, PR1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEFF HODSON LTDsophymarine-openregistry-gb-13383136 | ORDINARY | 1 | 33.33% |
| MEFF STOREY LTDsophymarine-openregistry-gb-13383223 | ORDINARY | 1 | 33.33% |
| ROHANWOOD LIMITEDsophymarine-openregistry-gb-14805885 | ORDINARY | 1 | 33.33% |
| IAN STOREYsophymarine-openregistry-h-ian-storey-c626fe | ORDINARY | 0 | 0.00% |
| JAMES ROHAN WOODMANSEYsophymarine-openregistry-h-james-rohan-woodmansey-8e3ea7 | ORDINARY | 0 | 0.00% |
| RICHARD WILLIAM HODSONsophymarine-openregistry-h-richard-william-hodson-a11f04 | ORDINARY | 0 | 0.00% |
REGENERATION NORTH LTD
sophymarine-openregistry-gb-14059271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Haighton House, Preston, PR2 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITY (YB) HOLDINGS LIMITEDsophymarine-openregistry-gb-14949460 | ORDINARY | 5 | 100.00% |
| ADAM YOUSUF BHAILOKsophymarine-openregistry-h-adam-yousuf-bhailok-88dca0 | ORDINARY | 0 | 0.00% |
| AHMED YOUSUF BHAILOKsophymarine-openregistry-h-ahmed-yousuf-bhailok-a73800 | ORDINARY | 0 | 0.00% |
| ALMAS YOUSUF BHAILOKsophymarine-openregistry-h-almas-yousuf-bhailok-b42112 | ORDINARY | 0 | 0.00% |
| FAISAL YOUSUF BHAILOKsophymarine-openregistry-h-faisal-yousuf-bhailok-177afd | ORDINARY | 0 | 0.00% |
| YOUSUF MOHAMED IBRAHIM BHAILOKsophymarine-openregistry-h-yousuf-mohamed-ibrahim-bhailok-99802a | ORDINARY | 0 | 0.00% |
ADEPTLI LTD
sophymarine-openregistry-gb-14500981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wallwork Nelson & Johnson, Ferry Road Office Park, Preston, Lancashire, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELS HOLDINGS LTDsophymarine-openregistry-gb-13909594 | ORDINARY | 20 | 20.00% |
| FOLLY LANE HOLDINGS LIMITEDsophymarine-openregistry-gb-14945549 | ORDINARY | 20 | 20.00% |
| IVYDENE BEGINNINGS LIMITEDsophymarine-openregistry-gb-14946987 | ORDINARY | 20 | 20.00% |
| MARK ANTHONY LAMBsophymarine-openregistry-h-mark-anthony-lamb-e7688c | ORDINARY | 20 | 20.00% |
| ROUTE NUMBER 63 LIMITEDsophymarine-openregistry-gb-14910343 | ORDINARY | 20 | 20.00% |
| SCOTT ANTHONY DANIELSsophymarine-openregistry-h-scott-anthony-daniels-f87ef8 | ORDINARY | 0 | 0.00% |
SAPPHIRE UNDERGROUND SERVICES LTD
sophymarine-openregistry-gb-15074752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 113a Watling Street Road, Preston, Lancashire, PR2 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAWOOD PATELsophymarine-openregistry-h-michael-dawood-patel-84ac6b | ORDINARY | 25 | |
| DAWOOD PATELsophymarine-openregistry-h-dawood-patel-804602 | ORDINARY | 15 | |
| PAULA PATELsophymarine-openregistry-h-paula-patel-c13520 | ORDINARY | 15 | |
| SHANAZ PATELsophymarine-openregistry-h-shanaz-patel-4596af | ORDINARY | 15 | |
| SHANIA PATELsophymarine-openregistry-h-shania-patel-aa2614 | ORDINARY | 15 | |
| YASMIN PATELsophymarine-openregistry-gb-04959202 | ORDINARY | 15 | |
BRENTWOOD CLOTHING LTD
sophymarine-openregistry-gb-15540202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Zabou House, Preston, PR2 2ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIMA MOOSAsophymarine-openregistry-h-nasima-moosa-ab5c9a | ORDINARY | 20 | |
| SAHENA MOOSAsophymarine-openregistry-h-sahena-moosa-4a9970 | ORDINARY | 20 | |
| SALMA MOOSAsophymarine-openregistry-h-salma-moosa-7bc58d | ORDINARY | 20 | |
| SHAHINA MOOSAsophymarine-openregistry-h-shahina-moosa-30b2e4 | ORDINARY | 20 | |
| VAHIDA MOOSAsophymarine-openregistry-h-vahida-moosa-c3f58f | ORDINARY | 20 | |
| JUNAID MOOSAsophymarine-openregistry-h-junaid-moosa-3bd992 | ORDINARY | 0 | |
LIV HEALTH LTD
sophymarine-openregistry-gb-15776016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 2 The Exchange, Preston, PR1 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADIL MULLAsophymarine-openregistry-h-aadil-mulla-c7b8c3 | ORDINARY | 60 | |
| ADNAAN SEEDATsophymarine-openregistry-h-adnaan-seedat-43a562 | ORDINARY | 60 | |
| MUAAWIYA NAKHUDAsophymarine-openregistry-h-muaawiya-nakhuda-56eb85 | ORDINARY | 60 | |
| YUSUF BHAIYATsophymarine-openregistry-h-yusuf-bhaiyat-ecbcb6 | ORDINARY | 60 | |
| AYESHA PATELsophymarine-openregistry-h-ayesha-patel-cf8cc1 | ORDINARY | 30 | |
| YAASIN BHAIYATsophymarine-openregistry-h-yaasin-bhaiyat-7fa7b7 | ORDINARY | 30 | |
OUR LADY CAREHOMES LTD
sophymarine-openregistry-gb-15876489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 66 Fairways, Preston, PR2 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIJU KANACHERRY JACOBsophymarine-openregistry-h-siju-kanacherry-jacob-9c8d33 | ORDINARY | 30 | |
| SINNY JACOBsophymarine-openregistry-h-sinny-jacob-c459f1 | ORDINARY | 30 | |
| TESS KURISINKAL GEORGEsophymarine-openregistry-h-tess-kurisinkal-george-ab2828 | ORDINARY | 20 | |
| THOMAS SCARIA KALAPPURACKALsophymarine-openregistry-h-thomas-scaria-kalappurackal-90f55f | ORDINARY | 20 | |
| SHINE MARY SIJUsophymarine-openregistry-h-shine-mary-siju-494235 | ORDINARY | 10 | |
| SINI SINNYsophymarine-openregistry-h-sini-sinny-d5d1f6 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| DESMOND HOUSE LIMITEDsophymarine-openregistry-gb-04668597 | Holds shares in | A ORDINARY |
SECONDS GLOBAL LIMITED
sophymarine-openregistry-gb-15896241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
59112 — Video production activities
59132 — Video distribution activities
63120 — Web portals - Registered office
- Thomas House Pope Lane, Preston, Lancashire, PR4 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRISTIAN SHIMBOsophymarine-openregistry-h-michael-christian-shimbo-fbb5ce | ORDINARY | 7,500,000 | 71.43% |
| THEODORE MICHAEL MCMURRAYsophymarine-openregistry-h-theodore-michael-mcmurray-288d7c | ORDINARY | 2,500,000 | 23.81% |
| ADAM PICITELLIsophymarine-openregistry-h-adam-picitelli-b6c861 | ORDINARY | 125,000 | 1.19% |
| ANDY PRINCIPEsophymarine-openregistry-h-andy-principe-2a30eb | ORDINARY | 125,000 | 1.19% |
| CLAIRE RUDDOCKsophymarine-openregistry-h-claire-ruddock-fa0372 | ORDINARY | 125,000 | 1.19% |
| ERICA HUSSsophymarine-openregistry-h-erica-huss-235fd9 | ORDINARY | 125,000 | 1.19% |
SARAH PLUMB LTD
sophymarine-openregistry-gb-15978225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Brookhouse Mill, Preston, Lancashire, PR1 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PLUMBsophymarine-openregistry-h-ann-plumb-85fb17 | ORDINARY | 200,000 | |
| JAMES ROBERT PAGEsophymarine-openregistry-h-james-robert-page-94c96a | ORDINARY | 162,500 | |
| SARAH PAGEsophymarine-openregistry-gb-13453788 | ORDINARY | 162,500 | |
| JANE AHMEDsophymarine-openregistry-h-jane-ahmed-3888b2 | ORDINARY | 50,000 | |
| LAURA CALVERTsophymarine-openregistry-h-laura-calvert-cf2eb2 | ORDINARY | 25,000 | |
| STEVEN CALVERTsophymarine-openregistry-h-steven-calvert-191b69 | ORDINARY | 25,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| G.J. PLUMB LIMITEDsophymarine-openregistry-gb-08307097 | Holds shares in | ORDINARY · 50.00% |
| SB OLDFIELD LTDsophymarine-openregistry-gb-14791208 | Holds shares in | B ORDINARY · 20.00% |
| AERO-RACE-TECH LTDsophymarine-openregistry-gb-06677459 | Holds shares in | ORDINARY |
| OLDFIELD ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-12573876 | Holds shares in | B ORDINARY |
LIV CAFFE LTD
sophymarine-openregistry-gb-16028153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 2 The Exchange, Preston, PR1 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADIL MULLAsophymarine-openregistry-h-aadil-mulla-c7b8c3 | ORDINARY | 60 | |
| ADNAAN SEEDATsophymarine-openregistry-h-adnaan-seedat-43a562 | ORDINARY | 60 | |
| MUAAWIYA NAKHUDAsophymarine-openregistry-h-muaawiya-nakhuda-56eb85 | ORDINARY | 60 | |
| YUSUF BHAIYATsophymarine-openregistry-h-yusuf-bhaiyat-ecbcb6 | ORDINARY | 60 | |
| AYESHA PATELsophymarine-openregistry-h-ayesha-patel-cf8cc1 | ORDINARY | 30 | |
| YAASIN BHAIYATsophymarine-openregistry-h-yaasin-bhaiyat-7fa7b7 | ORDINARY | 30 | |
F O CHESTER LTD
sophymarine-openregistry-gb-16131180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 6 Empress Avenue, Preston, Lancashire, PR2 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-12374632 | ORDINARY | 50 | |
| IMPERIUM (NW) LTDsophymarine-openregistry-gb-12040001 | ORDINARY | 20 | |
| 7860 LTDsophymarine-openregistry-gb-08849325 | ORDINARY | 10 | |
| IBRAHIM MUNAF PATELsophymarine-openregistry-h-ibrahim-munaf-patel-bfbaf9 | ORDINARY | 10 | |
| SPMP LTDsophymarine-openregistry-gb-16182825 | ORDINARY | 10 | |
| SALIM MOOSA AMANJIsophymarine-openregistry-h-salim-moosa-amanji-c7a94c | ORDINARY | 0 | |
F O ASHFORD LTD
sophymarine-openregistry-gb-16131181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 6 Empress Avenue, Preston, Lancashire, PR2 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-12374632 | ORDINARY | 50 | |
| IMPERIUM (NW) LTDsophymarine-openregistry-gb-12040001 | ORDINARY | 20 | |
| 7860 LTDsophymarine-openregistry-gb-08849325 | ORDINARY | 10 | |
| IBRAHIM MUNAF PATELsophymarine-openregistry-h-ibrahim-munaf-patel-bfbaf9 | ORDINARY | 10 | |
| SPMP LTDsophymarine-openregistry-gb-16182825 | ORDINARY | 10 | |
| SALIM MOOSA AMANJIsophymarine-openregistry-h-salim-moosa-amanji-c7a94c | ORDINARY | 0 | |
PADEL OUT PRESTON LTD
sophymarine-openregistry-gb-16899013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 6 Empress Avenue, Preston, Lancashire, PR2 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-12374632 | ORDINARY | 50 | |
| 7860 LTDsophymarine-openregistry-gb-08849325 | ORDINARY | 10 | |
| FW ASSETS MANAGEMENT LTDsophymarine-openregistry-gb-14756636 | ORDINARY | 10 | |
| IBRAHIM PATELsophymarine-openregistry-h-ibrahim-patel-c42bf4 | ORDINARY | 10 | |
| IMPERIUM (NW) LTDsophymarine-openregistry-gb-12040001 | ORDINARY | 10 | |
| SPMP LTDsophymarine-openregistry-gb-16182825 | ORDINARY | 10 | |
RB MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-07480086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 12 Royal Avenue, Preston, Lancs, PR2 9XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD AND WILLIAM BAMFORD AS TRUSTEES OF BAMFORD BARE TRUSTSsophymarine-openregistry-h-richard-and-william-bamford-as-trustees--99cbde | REDEEMABLE PREFERENCE | 250,000 | |
| RICHARD AND WILLIAM BAMFORD AS TRUSTEES OF BAMFORD BARE TRUSTSsophymarine-openregistry-h-richard-and-william-bamford-as-trustees--99cbde | REDEEMABLE PREFERENCE | 250,000 | |
| RICHARD BAMFORD, JILL FOSTER AND ANDY BOOTH AS TRUSTEES OF BAMFORD TRUST 1.sophymarine-openregistry-h-richard-bamford-jill-foster-and-andy-boo-449992 | ORDINARY F | 26 | |
| RICHARD BAMFORD, JILL FOSTER AND ANDY BOOTH AS TRUSTEES OF BAMFORD TRUST 2.sophymarine-openregistry-h-richard-bamford-jill-foster-and-andy-boo-4d1a7a | ORDINARY G | 26 | |
| RICHARD BAMFORD, JILL FOSTER AND ANDY BOOTH AS TRUSTEES OF BAMFORD TRUST 3.sophymarine-openregistry-h-richard-bamford-jill-foster-and-andy-boo-f0e839 | ORDINARY H | 25 | |
| MR RICHARD WILLIAM BAMFORDsophymarine-openregistry-h-mr-richard-william-bamford-6822ae | ORDINARY A | 16 | |
| RICHARD BAMFORD, JILL FOSTER AND ANDY BOOTH AS TRUSTEES OF BAMFORD TRUST 1.sophymarine-openregistry-h-richard-bamford-jill-foster-and-andy-boo-449992 | ORDINARY B | 1 | |
| RICHARD BAMFORD, JILL FOSTER AND ANDY BOOTH AS TRUSTEES OF BAMFORD TRUST 1.sophymarine-openregistry-h-richard-bamford-jill-foster-and-andy-boo-449992 | ORDINARY C | 1 | |
| RICHARD BAMFORD, JILL FOSTER AND ANDY BOOTH AS TRUSTEES OF BAMFORD TRUST 2.sophymarine-openregistry-h-richard-bamford-jill-foster-and-andy-boo-4d1a7a | ORDINARY D | 1 | |
| RICHARD BAMFORD, JILL FOSTER AND ANDY BOOTH AS TRUSTEES OF BAMFORD TRUST 2.sophymarine-openregistry-h-richard-bamford-jill-foster-and-andy-boo-4d1a7a | ORDINARY I | 1 | |
| RICHARD BAMFORD, JILL FOSTER AND ANDY BOOTH AS TRUSTEES OF BAMFORD TRUST 3.sophymarine-openregistry-h-richard-bamford-jill-foster-and-andy-boo-f0e839 | K ORDINARY | 1 | |
| RICHARD BAMFORD, JILL FOSTER AND ANDY BOOTH AS TRUSTEES OF BAMFORD TRUST 3.sophymarine-openregistry-h-richard-bamford-jill-foster-and-andy-boo-f0e839 | ORDINARY J | 1 | |
| RICHARD BAMFORD, JILL FOSTER AND ANDY BOOTH AS TRUSTEES OF BAMFORD TRUST 3.sophymarine-openregistry-h-richard-bamford-jill-foster-and-andy-boo-f0e839 | ORDINARY E | 1 | |
| MR RICHARD WILLIAM BAMFORDsophymarine-openregistry-h-mr-richard-william-bamford-6822ae | REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SENECA PROPERTY 111H LIMITEDsophymarine-openregistry-gb-15830580 | Holds shares in | ORDINARY |
| SENECA PROPERTY 107HH LIMITEDsophymarine-openregistry-gb-16339467 | Holds shares in | ORDINARY |
TJAM HOLDINGS LIMITED
sophymarine-openregistry-gb-12499437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Ribblesdale Place, Preston, PR1 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T J A MCPHAIL DISCRETIONARY TRUSTsophymarine-openregistry-h-t-j-a-mcphail-discretionary-trust-0a6930 | ORDINARY | 24,690 | 58.07% |
| T J A MCPHAIL DISCRETIONARY TRUSTsophymarine-openregistry-h-t-j-a-mcphail-discretionary-trust-0a6930 | B ORDINARY | 10,000 | 100.00% |
| T J A MCPHAIL DISCRETIONARY TRUSTsophymarine-openregistry-h-t-j-a-mcphail-discretionary-trust-0a6930 | A ORDINARY | 10,000 | 100.00% |
| T J A MCPHAIL DISCRETIONARY TRUSTsophymarine-openregistry-h-t-j-a-mcphail-discretionary-trust-0a6930 | C ORDINARY | 10,000 | 100.00% |
| C P MCPHAIL DISCRETIONARY TRUSTsophymarine-openregistry-h-c-p-mcphail-discretionary-trust-273d38 | ORDINARY | 7,905 | 18.59% |
| T J A MCPHAIL DISCRETIONARY TRUSTsophymarine-openregistry-h-t-j-a-mcphail-discretionary-trust-0a6930 | F ORDINARY | 5,000 | 100.00% |
| T J A MCPHAIL DISCRETIONARY TRUSTsophymarine-openregistry-h-t-j-a-mcphail-discretionary-trust-0a6930 | I ORDINARY | 5,000 | 100.00% |
| T J A MCPHAIL DISCRETIONARY TRUSTsophymarine-openregistry-h-t-j-a-mcphail-discretionary-trust-0a6930 | G ORDINARY | 5,000 | 100.00% |
| T J A MCPHAIL DISCRETIONARY TRUSTsophymarine-openregistry-h-t-j-a-mcphail-discretionary-trust-0a6930 | J ORDINARY | 5,000 | 100.00% |
| T J A MCPHAIL DISCRETIONARY TRUSTsophymarine-openregistry-h-t-j-a-mcphail-discretionary-trust-0a6930 | H ORDINARY | 5,000 | 100.00% |
| T J A MCPHAIL DISCRETIONARY TRUSTsophymarine-openregistry-h-t-j-a-mcphail-discretionary-trust-0a6930 | E ORDINARY | 5,000 | 100.00% |
| T J A MCPHAIL DISCRETIONARY TRUSTsophymarine-openregistry-h-t-j-a-mcphail-discretionary-trust-0a6930 | D ORDINARY | 5,000 | 100.00% |
| MARK MCPHAILsophymarine-openregistry-h-mark-mcphail-c9e6d6 | ORDINARY | 4,960 | 11.67% |
| RORY MCPHAILsophymarine-openregistry-h-rory-mcphail-63fa21 | ORDINARY | 4,960 | 11.67% |
| THOMAS JAMES ALLAN MCPHAILsophymarine-openregistry-h-thomas-james-allan-mcphail-42210a | REDEEMABLE | 330 | 100.00% |
PROMENADE HOTEL (ST. ANNES) LIMITED
sophymarine-openregistry-gb-01159761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Richard House, Preston, Lancashire, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER HAWORTHsophymarine-openregistry-h-andrew-peter-haworth-d0505d | B ORDINARY GBP0.01 SHARES | 6,192 | 100.00% |
| ARNOLD PETER HAWORTHsophymarine-openregistry-h-arnold-peter-haworth-30dc23 | A ORDINARY GBP0.01 SHARES | 1,586 | 66.67% |
| PATRICIA HAWORTHsophymarine-openregistry-h-patricia-haworth-7c7164 | A ORDINARY GBP0.01 SHARES | 793 | 33.33% |
| NICOLA HAWORTHsophymarine-openregistry-h-nicola-haworth-869524 | D ORDINARY GBP0.01 SHARES | 500 | 100.00% |
| SETTLEMENT 2011 THE HAWORTH FAMILY DISCRETIONARYsophymarine-openregistry-h-settlement-2011-the-haworth-family-discr-1dfdd6 | C ORDINARY GBP0.01 SHARES | 233 | 100.00% |
| SETTLEMENT 2011 THE HAWORTH FAMILY DISCRETIONARYsophymarine-openregistry-h-settlement-2011-the-haworth-family-discr-1dfdd6 | E ORDINARY GBP0.01 SHARES | 232 | 100.00% |
| SETTLEMENT 2011 THE HAWORTH FAMILY DISCRETIONARYsophymarine-openregistry-h-settlement-2011-the-haworth-family-discr-1dfdd6 | F ORDINARY GBP0.01 SHARES | 232 | 100.00% |
| SETTLEMENT 2011 THE HAWORTH FAMILY DISCRETIONARYsophymarine-openregistry-h-settlement-2011-the-haworth-family-discr-1dfdd6 | G ORDINARY GBP0.01 SHARES | 232 | 100.00% |
LIBERTY OPTIMUM CARE LTD
sophymarine-openregistry-gb-07518638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Carleton House 31 Lower Bank Road, Preston, PR2 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE CUMMINGSsophymarine-openregistry-h-christine-cummings-f42063 | C ORDINARY | 3 | |
| DAVID CUMMINGSsophymarine-openregistry-h-david-cummings-cd795b | A ORDINARY | 3 | |
| CHRISTINE CUMMINGSsophymarine-openregistry-h-christine-cummings-f42063 | D ORDINARY | 1 | |
| DAVID CUMMINGSsophymarine-openregistry-h-david-cummings-cd795b | B ORDINARY | 1 | |
| EMMA HUMESsophymarine-openregistry-h-emma-humes-7fb2ef | E ORDINARY | 1 | |
| JEREMY HUMESsophymarine-openregistry-h-jeremy-humes-ed8e65 | F ORDINARY | 1 | |
| JOHN CUMMINGSsophymarine-openregistry-h-john-cummings-10ccbb | G ORDINARY | 1 | |