UK companies/Preston/Page 205
Companies in Preston and their shareholdersPage 205 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 46 shareholdings and 10 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
HAPPY PLANTS LIMITED
sophymarine-openregistry-gb-08757301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7-9 Station Road, Preston, PR4 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNTON HOLDINGS (FORMBY) LIMITEDsophymarine-openregistry-gb-13585147 | ORDINARY | 50 | 100.00% |
| THORNTON HOLDINGS (FORMBY) LIMITEDsophymarine-openregistry-gb-13585147 | ORDINARY B | 25 | 100.00% |
| THORNTON HOLDINGS (FORMBY) LIMITEDsophymarine-openregistry-gb-13585147 | ORDINARY A | 25 | 100.00% |
A BHAYAT HOLDINGS LIMITED
sophymarine-openregistry-gb-10444470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Ferry Road Office Park Ferry Road, Preston, Lancashire, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED BHAYATsophymarine-openregistry-h-ahmed-bhayat-14b593 | "A" ORDINARY | 225,034 | 100.00% |
| AHMED BHAYATsophymarine-openregistry-h-ahmed-bhayat-14b593 | "B" ORDINARY | 225,033 | 100.00% |
| AHMED BHAYATsophymarine-openregistry-h-ahmed-bhayat-14b593 | "C" ORDINARY | 225,033 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESP BATHROOMS LIMITEDsophymarine-openregistry-gb-02620316 | Holds shares in | "A" ORDINARY SHARES · 72.95% |
A AND P DRAINAGE LIMITED
sophymarine-openregistry-gb-10534140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- 1 Coombe Valley Road, Preston, Dorset, DT3 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SHAWsophymarine-openregistry-h-peter-shaw-25e4e2 | ORDINARY SHARES A | 25 | 100.00% |
| PETER SHAWsophymarine-openregistry-h-peter-shaw-25e4e2 | ORDINARY SHARES B | 25 | 100.00% |
| PETER SHAWsophymarine-openregistry-h-peter-shaw-25e4e2 | REDEEMABLE | 20 | 100.00% |
LAP PROPERTIES LTD
sophymarine-openregistry-gb-12086650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 17 Moor Park Avenue, Preston, Lancashire, PR1 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LAWRENCE ALSTONsophymarine-openregistry-h-philip-lawrence-alston-316f6c | A ORDINARY | 50 | 100.00% |
| PHILIP LAWRENCE ALSTONsophymarine-openregistry-h-philip-lawrence-alston-316f6c | B ORDINARY | 25 | 100.00% |
| PHILIP LAWRENCE ALSTONsophymarine-openregistry-h-philip-lawrence-alston-316f6c | C ORDINARY | 25 | 100.00% |
FREELANCE MOTORS LTD
sophymarine-openregistry-gb-14905808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 29 Ronaldsway, Preston, PR1 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH CORLESSsophymarine-openregistry-h-gareth-corless-9d42d4 | ORDINARY | 1 | 100.00% |
| GARETH CORLESSsophymarine-openregistry-h-gareth-corless-9d42d4 | ORDINARY A | 0 | |
| GARETH CORLESSsophymarine-openregistry-h-gareth-corless-9d42d4 | PREFERENCE | 0 | |
KIRKWOOD WILSON GROUP LIMITED
sophymarine-openregistry-gb-15073495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DAVID DRUMMOND KIRKWOOD-WILSONsophymarine-openregistry-h-david-drummond-kirkwood-wilson-dcd2b6 | ORDINARY | 1,200 | 100.00% |
| DAVID DRUMMOND KIRKWOOD-WILSONsophymarine-openregistry-h-david-drummond-kirkwood-wilson-dcd2b6 | ORDINARY E | 1 | 100.00% |
| DAVID DRUMMOND KIRKWOOD-WILSONsophymarine-openregistry-h-david-drummond-kirkwood-wilson-dcd2b6 | ORDINARY D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROCESS INDUSTRY FORUM LIMITEDsophymarine-openregistry-gb-07434386 | Holds shares in | ORDINARY · 100.00% |
OAKWELL AUTO ELECTRICAL LIMITED
sophymarine-openregistry-gb-01732284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1983
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Hastings Road, Preston, PR5 2WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL OAKLEYsophymarine-openregistry-h-paul-oakley-d3eeed | REDEEMABLE PREFERENCE | 55,000 | |
| PAUL OAKLEYsophymarine-openregistry-h-paul-oakley-d3eeed | ORDINARY | 50 | |
J.T. CARE HOMES LIMITED
sophymarine-openregistry-gb-02700285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1992
- Accounts
- MEDIUM
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Oxford House, Preston, Lancashire, PR2 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3 ANGELS CAPITAL LIMITEDsophymarine-openregistry-gb-14797547 | ORDINARY C 1 GBP | 5,000 | 100.00% |
| 3 ANGELS CAPITAL LIMITEDsophymarine-openregistry-gb-14797547 | ORDINARY B 1 GBP | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLMES COURT (PRESTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01964880 | Holds shares in | ORDINARY |
JAM IMAGINATION LTD
sophymarine-openregistry-gb-03517927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 Navigation Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES LEMPRIERE ANLEYsophymarine-openregistry-h-mr-james-lempriere-anley-2353d5 | ORDINARY A 50P | 14,784 | |
| MR JAMES LEMPRIERE ANLEYsophymarine-openregistry-h-mr-james-lempriere-anley-2353d5 | ORDINARY B 50P | 11,828 | |
PALECASTLE LIMITED
sophymarine-openregistry-gb-04148815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2001
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 18 Riversway Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WADEFREE LIMITEDsophymarine-openregistry-gb-04297297 | ORDINARY-A | 34,200 | 100.00% |
| WADEFREE LIMITEDsophymarine-openregistry-gb-04297297 | ORDINARY-B | 34,200 | 100.00% |
WADEFREE LIMITED
sophymarine-openregistry-gb-04297297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2001
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 18 Riversway Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIVIC PFI INVESTMENTS LIMITEDsophymarine-openregistry-gb-07992338 | ORDINARY-A | 34,200 | 100.00% |
| CIVIC PFI INVESTMENTS LIMITEDsophymarine-openregistry-gb-07992338 | ORDINARY-B | 34,200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALECASTLE LIMITEDsophymarine-openregistry-gb-04148815 | Holds shares in | ORDINARY-A · 50.00% |
LINTEUM (UTTLESFORD) HOLDINGS LIMITED
sophymarine-openregistry-gb-04345846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2001
- Accounts
- GROUP
- 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 |
|---|
| ABERDEEN INFRASTRUCTURE II LIMITEDsophymarine-openregistry-gb-09172323 | ORDINARY A 1 SHARES | 25,000 | |
| ABERDEEN INFRASTRUCTURE II LIMITEDsophymarine-openregistry-gb-09172323 | ORDINARY B 1 SHARES | 25,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINTEUM (UTTLESFORD) LIMITEDsophymarine-openregistry-gb-04301228 | Holds shares in | ORDINARY 1 SHARES · 100.00% |
INFINIUM IT LIMITED
sophymarine-openregistry-gb-04521964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 4, Bartle Court Business Village Rosemary Lane, Preston, PR4 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINIUM GROUP LIMITEDsophymarine-openregistry-gb-09358961 | ORDINARY A SHARES | 190 | |
| INFINIUM GROUP LIMITEDsophymarine-openregistry-gb-09358961 | B ORDINARY | 10 | |
A & J SINGH LIMITED
sophymarine-openregistry-gb-04690640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Sharoe Green Pharmacy, Preston, Lancashire, PR2 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUDON HOLDINGS LIMITEDsophymarine-openregistry-gb-16980419 | ORDINARY SHARE E | 300,000 | 100.00% |
| BEAUDON HOLDINGS LIMITEDsophymarine-openregistry-gb-16980419 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| O.U.A.T LIMITEDsophymarine-openregistry-gb-10058414 | Holds shares in | ORDINARY 1 GBP |
LINTEUM (WILLESDEN) HOLDINGS LIMITED
sophymarine-openregistry-gb-05211245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2004
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 18 Riversway Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERDEEN INFRASTRUCTURE II LIMITEDsophymarine-openregistry-gb-09172323 | A ORDINARY 1 SHARES | 5,000 | 100.00% |
| ABERDEEN INFRASTRUCTURE II LIMITEDsophymarine-openregistry-gb-09172323 | B ORDINARY 1 SHARES | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINTEUM (WILLESDEN) LIMITEDsophymarine-openregistry-gb-05133680 | Holds shares in | ORDINARY 1 SHARES · 100.00% |
LINTEUM (LEWISHAM) HOLDINGS LIMITED
sophymarine-openregistry-gb-05211383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2004
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 18 Riversway Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERDEEN INFRASTRUCTURE II LIMITEDsophymarine-openregistry-gb-09172323 | 'A' ORDINARY | 5,000 | 100.00% |
| ABERDEEN INFRASTRUCTURE II LIMITEDsophymarine-openregistry-gb-09172323 | B ORDINARY | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINTEUM (LEWISHAM) LIMITEDsophymarine-openregistry-gb-05133682 | Holds shares in | ORDINARY 1 SHARES · 100.00% |
NEWTON ABBOT HEALTH HOLDINGS LIMITED
sophymarine-openregistry-gb-06041033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2007
- Accounts
- GROUP
- 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 |
|---|
| NEW INTERMEDIATE CARE LIMITEDsophymarine-openregistry-gb-06198991 | ORDINARY B | 1 | 100.00% |
| NEW INTERMEDIATE CARE LIMITEDsophymarine-openregistry-gb-06198991 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWTON ABBOT HEALTH LIMITEDsophymarine-openregistry-gb-05929972 | Holds shares in | ORDINARY · 100.00% |
ROYAL SANDERS (UK) LIMITED
sophymarine-openregistry-gb-06703227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2008
- Accounts
- GROUP
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- Unit A4 Red Scar Industrial Estate, Longridge Road, Preston, Lancashire, PR2 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN BIDCO B.V.sophymarine-openregistry-h-crown-bidco-b-v-f59aa4 | ORDINARY | 1,433,503 | |
| CROWN BIDCO B.V.sophymarine-openregistry-h-crown-bidco-b-v-f59aa4 | PREFERENCE | 255,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROYAL SANDERS BRANDS LIMITEDsophymarine-openregistry-gb-11321427 | Holds shares in | A SHARES |
AMARI LIFESTYLE LIMITED
sophymarine-openregistry-gb-06937335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- MEDIUM
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Soloman House Caxton Road, Preston, PR2 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPER SA HOLDINGS LIMITEDsophymarine-openregistry-gb-16544835 | A ORDINARY | 55 | |
| SUPER SA HOLDINGS LIMITEDsophymarine-openregistry-gb-16544835 | B ORDINARY | 45 | |
LOSTOCK HALL DENTAL CARE LIMITED
sophymarine-openregistry-gb-06979027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 7 Victoria Terrace, Preston, PR5 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LHDC HOLDINGS LIMITEDsophymarine-openregistry-gb-15080335 | ORDINARY B 1 GBP | 100 | |
| LHDC HOLDINGS LIMITEDsophymarine-openregistry-gb-15080335 | ORDINARY A 1 GBP | 100 | |