UK companies/Preston/Page 207
Companies in Preston and their shareholdersPage 207 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 21 shareholdings and 8 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
ROUTE NUMBER 63 LIMITED
sophymarine-openregistry-gb-14910343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service 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 |
|---|
| JULIA BROWNsophymarine-openregistry-gb-12099778 | ORDINARY A | 90 | |
| JULIA BROWNsophymarine-openregistry-gb-12099778 | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADEPTLI LTDsophymarine-openregistry-gb-14500981 | Holds shares in | ORDINARY · 20.00% |
PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE)
sophymarine-openregistry-gb-00039494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1893
- Accounts
- FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Sir Tom Finney Way, Preston, Lancashire, PR1 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTON NORTH END LTDsophymarine-openregistry-gb-01621060 | ORDINARY | 379,555 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-00077797 | Holds shares in | ORDINARY |
| FOOTBALL LEAGUE LIMITED(THE)sophymarine-openregistry-gb-00080612 | Holds shares in | ORDINARY |
BROCKHALL VILLAGE LIMITED
sophymarine-openregistry-gb-00648504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chandler House, Preston, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROCKHALL HOLDINGS LIMITEDsophymarine-openregistry-gb-13150257 | ORDINARY | 100 | 100.00% |
LIQUID PLASTICS LIMITED
sophymarine-openregistry-gb-00696057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1961
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Sika House, Preston, Lancashire, PR1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIKA LIMITEDsophymarine-openregistry-gb-00226822 | ORDINARY | 1 | |
BAKO LIMITED
sophymarine-openregistry-gb-00832602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1964
- Accounts
- FULL
- SIC
- 56290 — Other food services
- Registered office
- 74 Roman Way Industrial Estate, Preston, Lancashire, PR2 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKO GROUP LTDsophymarine-openregistry-gb-08802727 | ORDINARY | 27,950 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO SOUTH EASTERN LIMITEDsophymarine-openregistry-gb-08458080 | Holds shares in | ORDINARY |
READ BURTON LIMITED
sophymarine-openregistry-gb-01003014
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22/02/1971
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- C/O Frp Advisory Trading Limited Derby House, Preston, PR1 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| READ MOTOR GROUP LIMITEDsophymarine-openregistry-gb-07110298 | ORDINARY | 36,684 | 100.00% |
E.S.WILLIAMS(CONTRACTORS)LIMITED
sophymarine-openregistry-gb-01012256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- West End, Preston, Lancashire, PR3 0ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PGR & CSR HOLDINGS LTD.sophymarine-openregistry-gb-10220805 | ORDINARY | 10,000 | |
EXPLEO UK LIMITED
sophymarine-openregistry-gb-01147167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1973
- Accounts
- FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Expleo Uk Limited Club Street, Preston, Lancashire, PR5 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPLEO SASsophymarine-openregistry-h-expleo-sas-de14c4 | ORDINARY | 70,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STIRLING DYNAMICS LIMITEDsophymarine-openregistry-gb-02092114 | Holds shares in | DEFERRED · 39.64% |
M.A.C. (ROOFING & CONTRACTING) LIMITED
sophymarine-openregistry-gb-01224597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1975
- Accounts
- FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 17 Moor Park Avenue, Preston, PR1 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAC ROOFING GROUP LIMITEDsophymarine-openregistry-gb-03378778 | ORDINARY | 50,000 | |
ASH LEA COTTAGE NURSERIES LIMITED
sophymarine-openregistry-gb-01241876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Ashlea Cottage, Preston, Lancashire, PR3 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCN HOLDINGS LIMITEDsophymarine-openregistry-gb-13192277 | ORDINARY | 8,000 | 100.00% |
PRESTON NORTH END LIMITED
sophymarine-openregistry-gb-01621060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1982
- Accounts
- GROUP
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Sir Tom Finney Way, Preston, Lancashire, PR1 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPDALE PNE HOLDINGS LIMITEDsophymarine-openregistry-gb-07232565 | ORDINARY A | 16,580,924 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00039494 | Holds shares in | ORDINARY |
FORCESTATE LIMITED
sophymarine-openregistry-gb-01776611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1983
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 211 Walton Summit Road, Preston, PR5 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTON SUMMIT HOLDINGS LTDsophymarine-openregistry-gb-11780621 | ORDINARY | 50 | 100.00% |
ABEL SYSTEMS LIMITED
sophymarine-openregistry-gb-01912556
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- C/0 Frp Advisory Trading Limited, Preston, Lancashire, PR1 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEELBASE HOLDINGS LIMITEDsophymarine-openregistry-gb-06017040 | ORDINARY | 2 | 100.00% |
M L C ENGINE AND CHASSIS COMPONENTS LIMITED
sophymarine-openregistry-gb-01961032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
68209 — Other letting and operating of own or leased real estate - Registered office
- 43-59 Great George Street, Preston, PR1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYEED PATELsophymarine-openregistry-h-sayeed-patel-b1470a | ORDINARY | 100 | 100.00% |
WELLFIELD BUSINESS PARK LIMITED
sophymarine-openregistry-gb-02021712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1986
- Accounts
- SMALL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 87 - 89 Wellfield Road, Preston, Lancashire, PR1 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H.B. PANELCRAFT LIMITEDsophymarine-openregistry-gb-01352138 | ORDINARY | 33 | 100.00% |
MAC ROOFING LIMITED
sophymarine-openregistry-gb-02287230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1988
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 17 Moor Park Avenue, Preston, PR1 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAC ROOFING GROUP LIMITEDsophymarine-openregistry-gb-03378778 | ORDINARY GBP1 SHARES | 2,000 | |
MOLLYROE INVESTMENTS LIMITED
sophymarine-openregistry-gb-02344083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Navigation Business Village Navigation Way, Preston, Lancashire, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLYROE PLCsophymarine-openregistry-gb-02055395 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAM KELLETT & SONS LIMITEDsophymarine-openregistry-gb-00350893 | Holds shares in | ORDINARY |
CASFS LTD
sophymarine-openregistry-gb-02354894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1989
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2nd Floor, 33-34, Preston, Lancashire, PR1 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE ASSURED PLCsophymarine-openregistry-h-countrywide-assured-plc-f78d72 | ORDINARY | 355,002 | |
WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED
sophymarine-openregistry-gb-02458109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1990
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Springfields, Preston, Lancashire, PR4 0XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEC EMEA HOLDINGS LTD.sophymarine-openregistry-gb-11478308 | ORDINARY | 35,571,122 | |
Related parties
| Party | Relationship | Detail |
|---|
| PWR POWER PROJECTS LIMITEDsophymarine-openregistry-gb-02281663 | Holds shares in | ORDINARY B |
BODE POSITIONERS LIMITED
sophymarine-openregistry-gb-02580228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Unit 1 Stubbins Lane, Preston, Lancashire, PR3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YPH GROUP LTDsophymarine-openregistry-gb-08198170 | ORDINARY | 200 | 100.00% |