UK companies/Preston/Page 209

Companies in Preston and their shareholdersPage 209 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 20 shareholdings and 3 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
20
Related parties
3

11TH HOUR TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03988366
Status
Active
Type
Private Limited Company
Incorporated
09/05/2000
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
36 Tower Lane, Preston, PR2 9HP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CHESTERsophymarine-openregistry-h-matthew-chester-c51e82ORDINARY2

ACER ENGINEERING LIMITED

sophymarine-openregistry-gb-04023483
Status
Active
Type
Private Limited Company
Incorporated
29/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
71129 — Other engineering activities
Registered office
38 Station Road, Preston, PR4 6SP

Direct shareholders

ShareholderShare classShares held% of class
ACER INFINITY LIMITEDsophymarine-openregistry-gb-08679635ORDINARY100100.00%

E. D. ABBOTT LIMITED

sophymarine-openregistry-gb-04088754
Status
Active
Type
Private Limited Company
Incorporated
12/10/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
21 Navigation Business Village, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL WILLIAM BARTONsophymarine-openregistry-h-mr-michael-william-barton-31101aORDINARY2

ZAGATO LIMITED

sophymarine-openregistry-gb-04096607
Status
Active
Type
Private Limited Company
Incorporated
20/10/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
21 Navigation Business Village, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL WILLIAM BARTONsophymarine-openregistry-h-mr-michael-william-barton-31101aORDINARY1

CYCLESPORT NORTH LIMITED

sophymarine-openregistry-gb-04149504
Status
Active
Type
Private Limited Company
Incorporated
29/01/2001
Accounts
FULL
SIC
30920 — Manufacture of bicycles and invalid carriages
Registered office
363 Leach Place, Preston, Lancs, PR5 8AS

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY BIDCO LIMITEDsophymarine-openregistry-gb-09839399ORDINARY GBP1 SHARES17,718,570100.00%

SUSSEX CUSTODIAL SERVICES LIMITED

sophymarine-openregistry-gb-04163673
Status
Active
Type
Private Limited Company
Incorporated
20/02/2001
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 18 Riversway Business Village Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04164414ORDINARY156,065100.00%

MIVEN HOLDINGS LIMITED

sophymarine-openregistry-gb-04164183
Status
Active
Type
Private Limited Company
Incorporated
20/02/2001
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Unit 18 Riversway Business Village Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
CIVIC PFI INVESTMENTS II LIMITEDsophymarine-openregistry-gb-08219549ORDINARY30,000100.00%

Related parties

PartyRelationshipDetail
MIVEN LIMITEDsophymarine-openregistry-gb-03943951Holds shares inORDINARY · 100.00%

SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04164414
Status
Active
Type
Private Limited Company
Incorporated
21/02/2001
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Unit 18 Riversway Business Village Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06555131ORDINARY156,065100.00%

Related parties

PartyRelationshipDetail
SUSSEX CUSTODIAL SERVICES LIMITEDsophymarine-openregistry-gb-04163673Holds shares inORDINARY · 100.00%

HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED

sophymarine-openregistry-gb-04197973
Status
Active
Type
Private Limited Company
Incorporated
10/04/2001
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
86900 — Other human health activities
Registered office
Unit 18 Riversway Business Village Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
CARDALE INFRASTRUCTURE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08033207ORDINARY100,000100.00%

Related parties

PartyRelationshipDetail
HEALTHSOURCE (BROMLEY) LIMITEDsophymarine-openregistry-gb-04197976Holds shares inORDINARY · 100.00%

HEALTHSOURCE (BROMLEY) LIMITED

sophymarine-openregistry-gb-04197976
Status
Active
Type
Private Limited Company
Incorporated
10/04/2001
Accounts
FULL
SIC
86900 — Other human health activities
Registered office
Unit 18 Riversway Business Village Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
HEALTHSOURCE BROMLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-04197973ORDINARY100,000100.00%

I F S (SP) LIMITED

sophymarine-openregistry-gb-04266252
Status
Active
Type
Private Limited Company
Incorporated
07/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Orchard Farm 115b Whittingham Lane, Preston, Lancashire, PR3 5DD

Direct shareholders

ShareholderShare classShares held% of class
MR SUBHASH PAREKHsophymarine-openregistry-h-mr-subhash-parekh-b47650ORDINARY1,000

APG DOMESTIC SERVICES LIMITED

sophymarine-openregistry-gb-04277772
Status
Active
Type
Private Limited Company
Incorporated
28/08/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 1, Jbf Units Dewhurst Row, Preston, PR5 6SW

Direct shareholders

ShareholderShare classShares held% of class
HOMESERVE MEMBERSHIP LIMITEDsophymarine-openregistry-gb-02770612£1 ORDINARY SHARES2100.00%

K & M MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-04279279
Status
Active
Type
Private Limited Company
Incorporated
30/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 8 Electron Mill, Preston, PR1 7NH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ANTHONY JOHN KERRIGANsophymarine-openregistry-h-martin-anthony-john-kerrigan-47095eORDINARY100100.00%

SA CARROZZERIA LA ZAGATO LIMITED

sophymarine-openregistry-gb-04292073
Status
Active
Type
Private Limited Company
Incorporated
24/09/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
21 Navigation Business Village, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL WILLIAM BARTONsophymarine-openregistry-h-mr-michael-william-barton-31101aORDINARY2

RIBBLE RAIL LTD

sophymarine-openregistry-gb-04293655
Status
Active
Type
Private Limited Company
Incorporated
25/09/2001
Accounts
MICRO ENTITY
SIC
49200 — Freight rail transport
Registered office
Ribble Rail Chain Caul Road, Preston, PR2 2PD

Direct shareholders

ShareholderShare classShares held% of class
RIBBLE STEAM RAILWAY LTDsophymarine-openregistry-gb-01112380ORDINARY10

LINTEUM (UTTLESFORD) LIMITED

sophymarine-openregistry-gb-04301228
Status
Active
Type
Private Limited Company
Incorporated
09/10/2001
Accounts
SMALL
SIC
93110 — Operation of sports facilities
Registered office
Unit 18 Riversway Business Village Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
LINTEUM (UTTLESFORD) HOLDINGS LIMITEDsophymarine-openregistry-gb-04345846ORDINARY 1 SHARES50,000100.00%

UPMARKET IMPROVEMENTS & INVESTMENTS LIMITED

sophymarine-openregistry-gb-04319560
Status
Active
Type
Private Limited Company
Incorporated
08/11/2001
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Pegasus House, 5 Winckley Court, Preston, Lancashire, PR1 8BU

Direct shareholders

ShareholderShare classShares held% of class
MUSTACKALI MITHAsophymarine-openregistry-h-mustackali-mitha-ae7e15ORDINARY100

T&P CONSULTING LIMITED

sophymarine-openregistry-gb-04339754
Status
Active
Type
Private Limited Company
Incorporated
13/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
21 Navigation Business Village, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MR HASAN FIKRET TEOMANsophymarine-openregistry-h-mr-hasan-fikret-teoman-63f8d6ORDINARY2

XAIS-PTS LIMITED

sophymarine-openregistry-gb-04374737
Status
Active
Type
Private Limited Company
Incorporated
15/02/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
42110 — Construction of roads and motorways
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 1 Rough Hey Road, Preston, PR2 5AR

Direct shareholders

ShareholderShare classShares held% of class
XAIS-PTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13889270ORDINARY3,000

DAMIAN LEE BUILDING LIMITED

sophymarine-openregistry-gb-04408864
Status
Active
Type
Private Limited Company
Incorporated
04/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
80 Lytham Road, Preston, Lancashire, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN SHAUN LEEsophymarine-openregistry-h-damian-shaun-lee-3cd5cbORDINARY100

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.