UK companies/Preston/Page 206
Companies in Preston and their shareholdersPage 206 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 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
COSTING SOFTWARE LIMITED
sophymarine-openregistry-gb-07198556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 63 Royalty Lane, Preston, Lancashire, PR4 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ROY FLANDERSsophymarine-openregistry-h-timothy-roy-flanders-b25cd7 | B ORDINARY | 260,000 | 100.00% |
| TIMOTHY ROY FLANDERSsophymarine-openregistry-h-timothy-roy-flanders-b25cd7 | ORDINARY | 115,010 | 100.00% |
SERVICE AMARI LIMITED
sophymarine-openregistry-gb-07292535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- MICRO ENTITY
- 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 | |
WOODACRE PARK FARMS LIMITED
sophymarine-openregistry-gb-07777030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Slean End Higher Lane, Preston, Lancashire, PR3 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALAN WHITTINGHAMsophymarine-openregistry-h-paul-alan-whittingham-8f2007 | ORDINARY | 22,500 | |
| PAUL ALAN WHITTINGHAMsophymarine-openregistry-h-paul-alan-whittingham-8f2007 | PREFERENCE | 2 | |
CATCHPOLE COMMERCIAL LTD
sophymarine-openregistry-gb-07816399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 414-416 Blackpool Road, Preston, Lancs, PR2 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CATCHPOLEsophymarine-openregistry-h-peter-catchpole-2cd054 | ORDINARY | 100 | |
| PETER CATCHPOLEsophymarine-openregistry-h-peter-catchpole-2cd054 | B | 10 | |
MJI MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-07852178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 65 Grasshopper Drive, Preston, PR4 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ILLINGWORTHsophymarine-openregistry-h-mark-illingworth-72900d | ORDINARY | 2 | 100.00% |
| MARK ILLINGWORTHsophymarine-openregistry-h-mark-illingworth-72900d | ORDINARY A | 1 | 100.00% |
R & I WRIGHT LIMITED
sophymarine-openregistry-gb-08032267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 17 Moor Park Avenue, Preston, Lancashire, PR1 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASSERMAN & WRIGHT LTDsophymarine-openregistry-gb-13298551 | ORDINARY B | 50 | |
| WASSERMAN & WRIGHT LTDsophymarine-openregistry-gb-13298551 | ORDINARY A | 50 | |
THE PROFESSIONAL DEVELOPMENT CONSORTIUM (T/A CPD STANDARDS OFFICE) LIMITED
sophymarine-openregistry-gb-08293321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 21 Navigation Business Village Navigation Way, Preston, Lancashire, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PROFESSIONAL DEVELOPMENT CONSORTIUM GROUP LIMITEDsophymarine-openregistry-gb-12361927 | ORDINARY | 190 | |
| THE PROFESSIONAL DEVELOPMENT CONSORTIUM GROUP LIMITEDsophymarine-openregistry-gb-12361927 | ORDINARY A | 10 | |
SHABIR PATEL LIMITED
sophymarine-openregistry-gb-08472317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c. - Registered office
- Soloman House Belgrave Court, Preston, PR2 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANS1 LTDsophymarine-openregistry-gb-14963106 | ORDINARY | 100 | |
| ANS1 LTDsophymarine-openregistry-gb-14963106 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANS1 LTDsophymarine-openregistry-gb-14963106 | Holds shares in | A ORDINARY · 42.00% |
| HI1 LTDsophymarine-openregistry-gb-14963072 | Holds shares in | A ORDINARY |
DEFEND SOLUTIONS LTD
sophymarine-openregistry-gb-08847025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Cotton Court, Preston, Lancashire, PR1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUG PHILIP MELIAsophymarine-openregistry-h-doug-philip-melia-b066b4 | ORDINARY A | 50 | |
| DOUG PHILIP MELIAsophymarine-openregistry-h-doug-philip-melia-b066b4 | ORDINARY B | 50 | |
AMARI CLASSICHE LTD
sophymarine-openregistry-gb-09077644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Amari Wyder Court, Preston, PR2 5BW
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 | |
WIPEOUT (UK) LIMITED
sophymarine-openregistry-gb-09080515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- C/O Store First Millennium City Park, Preston, PR2 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANDREW BLACKBURNsophymarine-openregistry-h-craig-andrew-blackburn-7b7931 | ORDINARY B | 50 | |
| CRAIG ANDREW BLACKBURNsophymarine-openregistry-h-craig-andrew-blackburn-7b7931 | ORDINARY A | 50 | |
SUHAILK CONSULTANCY LTD
sophymarine-openregistry-gb-09542266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Southern Avenue, Preston, PR1 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUHAIL KHANsophymarine-openregistry-h-suhail-khan-dc29f0 | ORD | 10 | |
| SUHAIL KHANsophymarine-openregistry-h-suhail-khan-dc29f0 | B ORDINARY | 1 | |
BUTCHERS @ HUNTLEYS LTD
sophymarine-openregistry-gb-10675743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Huntley Gate Farm Whalley Road, Preston, Lancs, PR5 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEC ANDREW BOLTONsophymarine-openregistry-h-mr-alec-andrew-bolton-fdc148 | ORDINARY B 1 GBP | 70 | |
| MR ALEC ANDREW BOLTONsophymarine-openregistry-h-mr-alec-andrew-bolton-fdc148 | ORDINARY 1 GBP | 30 | |
JDK ROOFING LIMITED
sophymarine-openregistry-gb-10872632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 14 Shearwater Drive, Preston, Lancashire, PR2 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID KNOWLESsophymarine-openregistry-h-john-david-knowles-93e17a | ORDINARY "A" | 10 | 100.00% |
| JOHN DAVID KNOWLESsophymarine-openregistry-h-john-david-knowles-93e17a | ORDINARY | 2 | 100.00% |
ARCH FINANCE LTD
sophymarine-openregistry-gb-11583929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12-13 Starkie Street, Preston, Lancashire, PR1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVICE CARE GROUP LTDsophymarine-openregistry-gb-15426780 | ORDINARY A | 750 | |
| SERVICE CARE GROUP LTDsophymarine-openregistry-gb-15426780 | ORDINARY B | 250 | |
PRE ORDER PODS LIMITED
sophymarine-openregistry-gb-12227705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
56290 — Other food services - Registered office
- My Trusted Accountant Limited Unit 6, Balfour Court, Preston, Lancashire, PR25 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BRIELYsophymarine-openregistry-h-catherine-briely-6f4ba2 | A ORDINARY | 50 | 100.00% |
| CATHERINE BRIELYsophymarine-openregistry-h-catherine-briely-6f4ba2 | B ORDINARY | 50 | 100.00% |
ROAMINGEXPERT HOLDINGS LIMITED
sophymarine-openregistry-gb-12478586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Sceptre Court Sceptre Way, Preston, PR5 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PATTMANsophymarine-openregistry-h-mark-pattman-17ba73 | ORDINARY | 4,000 | 100.00% |
| MARK PATTMANsophymarine-openregistry-h-mark-pattman-17ba73 | ORDINARY A | 120 | 100.00% |
MILNEY PROPERTY LIMITED
sophymarine-openregistry-gb-12663297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Lindale Road, Longridge, Preston, Lancashire, PR3 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ARTHUR GOODMANsophymarine-openregistry-h-clive-arthur-goodman-d4317a | ORDINARY B | 100 | 100.00% |
| CLIVE ARTHUR GOODMANsophymarine-openregistry-h-clive-arthur-goodman-d4317a | ORDINARY A | 100 | 100.00% |
FABRIK INVEST (LONDON) LIMITED
sophymarine-openregistry-gb-12865142
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Richard House, Preston, Lancashire, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRIK INVEST LIMITEDsophymarine-openregistry-gb-12248569 | ORDINARY A SHARES | 50 | 100.00% |
| FABRIK INVEST LIMITEDsophymarine-openregistry-gb-12248569 | ORDINARY B SHARES | 25 | 100.00% |
HAWTHORN INVESTMENTS (EUROPE) LIMITED
sophymarine-openregistry-gb-13963719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Richard House, Preston, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS GEORGE HENCHLEY NEWTONsophymarine-openregistry-h-marcus-george-henchley-newton-fae627 | ORDINARY A SHARES | 95 | 100.00% |
| MARCUS GEORGE HENCHLEY NEWTONsophymarine-openregistry-h-marcus-george-henchley-newton-fae627 | ORDINARY B SHARES | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KING EDWARD COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02050762 | Holds shares in | ORDINARY A |
| CARLTON MOUNT MANAGEMENT (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-02890731 | Holds shares in | ORDINARY |
| KING EDWARD COURT (FREEHOLD) LIMITEDsophymarine-openregistry-gb-05249185 | Holds shares in | ORDINARY |