UK companies/Preston/Page 21
Companies in Preston and their shareholdersPage 21 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 156 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.
Companies with a register
4,934
MERAATH HOLDING LTD
sophymarine-openregistry-gb-16088770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 St Marys Close, Preston, PR1 4XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISA AHMEDsophymarine-openregistry-h-anisa-ahmed-e2acde | B ORDINARY | 375 | 100.00% |
| ZYNUL AHMEDsophymarine-openregistry-h-zynul-ahmed-3a9680 | A ORDINARY | 375 | 100.00% |
| MOHAMED UMAR AHMEDsophymarine-openregistry-h-mohamed-umar-ahmed-d2f8c3 | F ORDINARY | 100 | 100.00% |
| MOHAMED UMAR AHMEDsophymarine-openregistry-h-mohamed-umar-ahmed-d2f8c3 | C ORDINARY | 50 | 100.00% |
| UZAIR AHMEDsophymarine-openregistry-gb-16212395 | D ORDINARY | 50 | 100.00% |
| ZAYD AHMEDsophymarine-openregistry-h-zayd-ahmed-9ee132 | E ORDINARY | 50 | 100.00% |
| ANISA AHMEDsophymarine-openregistry-h-anisa-ahmed-e2acde | ORDINARY | 0 | |
| ZYNUL AHMEDsophymarine-openregistry-h-zynul-ahmed-3a9680 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RENTAHOME (NW) LTDsophymarine-openregistry-gb-12776043 | Holds shares in | ORDINARY |
ELECTROPAK LIMITED
sophymarine-openregistry-gb-02016281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25620 — Machining
27120 — Manufacture of electricity distribution and control apparatus
30300 — Manufacture of air and spacecraft and related machinery - Registered office
- Bushell Street Mill, Preston, PR1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UKC GROUP LTDsophymarine-openregistry-gb-15461093 | E ORDINARY | 51 | 100.00% |
| UKC GROUP LTDsophymarine-openregistry-gb-15461093 | B ORDINARY | 39 | 100.00% |
| UKC GROUP LTDsophymarine-openregistry-gb-15461093 | D ORDINARY | 5 | 100.00% |
| UKC GROUP LTDsophymarine-openregistry-gb-15461093 | F ORDINARY | 2 | 100.00% |
| CRAIG MCBRIDEsophymarine-openregistry-h-craig-mcbride-b7ab77 | F | 1 | 50.00% |
| MATTHEW LAMBERTsophymarine-openregistry-h-matthew-lambert-013883 | F | 1 | 50.00% |
| UKC GROUP LTDsophymarine-openregistry-gb-15461093 | A ORDINARY | 1 | 100.00% |
| CRAIG MCBRIDEsophymarine-openregistry-h-craig-mcbride-b7ab77 | F ORDINARY | 0 | 0.00% |
| EMMA JOY HOPCUTTsophymarine-openregistry-h-emma-joy-hopcutt-3fe6b1 | B ORDINARY | 0 | 0.00% |
| MATTHEW LAMBERTsophymarine-openregistry-h-matthew-lambert-013883 | E ORDINARY | 0 | 0.00% |
| WILLIAM JOHN LAMBERTsophymarine-openregistry-h-william-john-lambert-1dbee8 | D ORDINARY | 0 | 0.00% |
| WILLIAM JOHN LAMBERTsophymarine-openregistry-h-william-john-lambert-1dbee8 | A ORDINARY | 0 | 0.00% |
DECCA HOLDINGS LIMITED
sophymarine-openregistry-gb-03670379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Unit 2 Victoria Mill, Preston, Lancashire, PR1 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN WILLIAM PEACOCKsophymarine-openregistry-h-shaun-william-peacock-0f07a9 | A ORDINARY GBP1 SHARES | 370 | 100.00% |
| KEVIN PEACOCKsophymarine-openregistry-h-kevin-peacock-8b7936 | B ORDINARY GBP1 SHARES | 85 | 100.00% |
| CAROLINE PEACOCKsophymarine-openregistry-h-caroline-peacock-26a01f | C ORDINARY GBP1 SHARES | 65 | 100.00% |
| KRISTIN MARIE PEACOCKsophymarine-openregistry-h-kristin-marie-peacock-cc68cd | D ORDINARY GBP1 SHARES | 65 | 100.00% |
| BEN DAWSONsophymarine-openregistry-h-ben-dawson-4c7615 | E ORDINARY GBP1 SHARES | 33 | 100.00% |
| SHAUN WILLIAM PEACOCKsophymarine-openregistry-h-shaun-william-peacock-0f07a9 | F ORDINARY GBP1 SHARES | 33 | 100.00% |
| SHAUN WILLIAM PEACOCKsophymarine-openregistry-h-shaun-william-peacock-0f07a9 | E ORDINARY GBP1 SHARES | 0 | 0.00% |
A R INVESTMENTS LIMITED
sophymarine-openregistry-gb-04349396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities
86900 — Other human health activities - Registered office
- Llangholme 1 Marlborough Drive, Preston, Lancashire, PR2 9UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYUB HUSSAINsophymarine-openregistry-h-ayub-hussain-21025b | ORDINARY | 85 | |
| ROSEMIN HUSSAINsophymarine-openregistry-h-rosemin-hussain-68461a | ORDINARY | 85 | |
| AMIRAH HUSSAINsophymarine-openregistry-h-amirah-hussain-419208 | ORDINARY | 5 | |
| MUHAMMAD KAREEM HUSSAINsophymarine-openregistry-h-muhammad-kareem-hussain-0aec67 | ORDINARY | 5 | |
| SAIF UD DEEN HUSSAINsophymarine-openregistry-h-saif-ud-deen-hussain-ec04c0 | ORDINARY | 5 | |
| AMIRAH HUSSAINsophymarine-openregistry-h-amirah-hussain-419208 | E ORDINARY | 1 | |
| AYUB HUSSAINsophymarine-openregistry-h-ayub-hussain-21025b | B ORDINARY | 1 | |
| MUHAMMAD KAREEM HUSSAINsophymarine-openregistry-h-muhammad-kareem-hussain-0aec67 | F ORDINARY | 1 | |
| ROSEMIN HUSSAINsophymarine-openregistry-h-rosemin-hussain-68461a | C ORDINARY | 1 | |
| SAIF UD DEEN HUSSAINsophymarine-openregistry-h-saif-ud-deen-hussain-ec04c0 | D ORDINARY | 1 | |
WASH STUDIO LIMITED
sophymarine-openregistry-gb-04696891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 16 Winckley Square, Preston, PR1 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW P WALMSLEYsophymarine-openregistry-h-andrew-p-walmsley-d358c2 | C ORDINARY | 50 | |
| LYNSEY THOMPSONsophymarine-openregistry-h-lynsey-thompson-382629 | C ORDINARY | 50 | |
| ANDREW P WALMSLEYsophymarine-openregistry-h-andrew-p-walmsley-d358c2 | A ORDINARY | 15 | |
| SARAH WALMSLEYsophymarine-openregistry-h-sarah-walmsley-071f74 | A ORDINARY | 15 | |
| ANDREW P WALMSLEYsophymarine-openregistry-h-andrew-p-walmsley-d358c2 | B ORDINARY | 10 | |
| LYNSEY THOMPSONsophymarine-openregistry-h-lynsey-thompson-382629 | D ORDINARY | 10 | |
| SAM THOMPSONsophymarine-openregistry-gb-12237601 | F ORDINARY | 1 | |
| THOMPSON (LANCASHIRE) HOLDINGS LTDsophymarine-openregistry-gb-12535077 | E ORDINARY | 1 | |
CAMERON CLARKE LEASING LIMITED
sophymarine-openregistry-gb-04921539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Nelson Court Business Centre 1 Nile Close, Preston, PR2 2XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY DAVID CAMERONsophymarine-openregistry-h-mr-anthony-david-cameron-c15f0b | ORDINARY | 2,145 | |
| MR STEVEN CLARKEsophymarine-openregistry-h-mr-steven-clarke-ffbf9d | ORDINARY | 2,145 | |
| MR ANTHONY DAVID CAMERONsophymarine-openregistry-h-mr-anthony-david-cameron-c15f0b | ORDINARY A | 2,055 | |
| STEVEN CLARKEsophymarine-openregistry-h-steven-clarke-e00259 | ORDINARY C | 2,055 | |
| MRS MARIE CAMERONsophymarine-openregistry-h-mrs-marie-cameron-ac96ff | ORDINARY D | 467 | |
| MRS RACHEL CLARKEsophymarine-openregistry-h-mrs-rachel-clarke-a0038f | ORDINARY E | 467 | |
| MR ANTHONY DAVID CAMERONsophymarine-openregistry-h-mr-anthony-david-cameron-c15f0b | ORDINARY B | 5 | |
| STEVEN CLARKEsophymarine-openregistry-h-steven-clarke-e00259 | ORDINARY B | 5 | |
DAVID TOLSON PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05815150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Richard House, Preston, Lancashire, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TOLSON PARTNERSHIP EOT LIMITEDsophymarine-openregistry-gb-16709890 | A ORDINARY GBP1 SHARES | 614 | 100.00% |
| DAVID TOLSON PARTNERSHIP EOT LIMITEDsophymarine-openregistry-gb-16709890 | B ORDINARY GBP1 SHARES | 585 | 100.00% |
| DAVID TOLSON PARTNERSHIP EOT LIMITEDsophymarine-openregistry-gb-16709890 | F ORDINARY GBP1 SHARES | 160 | 100.00% |
| DAVID TOLSON PARTNERSHIP EOT LIMITEDsophymarine-openregistry-gb-16709890 | D ORDINARY GBP1 SHARES | 160 | 100.00% |
| DAVID TOLSON PARTNERSHIP EOT LIMITEDsophymarine-openregistry-gb-16709890 | G ORDINARY GBP1 SHARES | 80 | 100.00% |
| DAVID TOLSON PARTNERSHIP EOT LIMITEDsophymarine-openregistry-gb-16709890 | C ORDINARY GBP1 SHARES | 1 | 100.00% |
| ANDREW ROSKELLsophymarine-openregistry-h-andrew-roskell-979535 | D ORDINARY GBP1 SHARES | 0 | 0.00% |
| DAVID MARTIN TOLSONsophymarine-openregistry-h-david-martin-tolson-c967ea | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| DAVID MARTIN TOLSONsophymarine-openregistry-h-david-martin-tolson-c967ea | F ORDINARY GBP1 SHARES | 0 | 0.00% |
| DAVID MARTIN TOLSON AS TRUSTEE OF TRUSTEES OF THE DAVID MARTIN TOLSON SETTLEMENT JANET ELAINE TOLSON AS TRUSTEE OF TRUSTEES OF THE DAVID MARTIN TOLSON SETTLEMENT SUSAN MARGARET MADDOCK AS TRUSTEE OF TRUSTEES OF THE DAVID MARTIN TOLSON SETTLEMENTsophymarine-openregistry-h-david-martin-tolson-as-trustee-of-truste-b6f8c3 | C ORDINARY GBP1 SHARES | 0 | 0.00% |
| JANET ELAINE TOLSONsophymarine-openregistry-h-janet-elaine-tolson-826fe8 | F ORDINARY GBP1 SHARES | 0 | 0.00% |
| JANET ELAINE TOLSONsophymarine-openregistry-h-janet-elaine-tolson-826fe8 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| JANET ELAINE TOLSONsophymarine-openregistry-h-janet-elaine-tolson-826fe8 | G ORDINARY GBP1 SHARES | 0 | 0.00% |
SUNNYHURST NURSERIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07132283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
- Registered office
- 94 Blackgate Lane, Preston, Lancashire, PR4 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN MARSHALL'S GRANDCHILDRENS SETTLEMENT 2015sophymarine-openregistry-h-ken-marshall-s-grandchildrens-settlement-6e3158 | NONREDEEMABLE PREFERENCE | 623,000 | 100.00% |
| KEN MARSHALLsophymarine-openregistry-h-ken-marshall-5d74e6 | REDEEMABLE PREFERENCE | 550,000 | 100.00% |
| BARRIE JAMES MARSHALLsophymarine-openregistry-h-barrie-james-marshall-20e8ab | A ORDINARY | 3,486 | 100.00% |
| KATHRYN FRANCES MARSHALLsophymarine-openregistry-h-kathryn-frances-marshall-577a9c | B ORDINARY | 3,414 | 100.00% |
| SUNNYHURST INVESTMENTS LIMITEDsophymarine-openregistry-gb-14516778 | ORDINARY D | 2,600 | 100.00% |
| KEN MARSHALLsophymarine-openregistry-h-ken-marshall-5d74e6 | C ORDINARY | 500 | 100.00% |
BLUE WREN LIMITED
sophymarine-openregistry-gb-07212908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE WREN GROUP LTDsophymarine-openregistry-gb-13335371 | B ORDINARY | 1,000 | |
| BLUE WREN GROUP LTDsophymarine-openregistry-gb-13335371 | A ORDINARY | 1,000 | |
| BONNIE HODSONsophymarine-openregistry-h-bonnie-hodson-46f4ba | F ORDINARY | 1 | |
| JOANNA LOUGHsophymarine-openregistry-h-joanna-lough-1140c0 | E ORDINARY | 1 | |
| MICHAEL JAMES LOUGHsophymarine-openregistry-h-michael-james-lough-965ef3 | C ORDINARY | 1 | |
| PHILIP ANTHONY HODSONsophymarine-openregistry-h-philip-anthony-hodson-602fae | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARCHANGEL SOFTWARE LIMITEDsophymarine-openregistry-gb-11189744 | Holds shares in | A ORDINARY |
PRESTON GRINDING LTD
sophymarine-openregistry-gb-07625809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Bridge House 425 Garstang Road, Preston, Lancashire, PR3 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN LINDSAY MILNEsophymarine-openregistry-h-mr-john-lindsay-milne-8845c1 | ORDINARY | 218 | |
| MRS CHRISTINE MILNEsophymarine-openregistry-h-mrs-christine-milne-85b3a8 | ORDINARY | 217 | |
| MR GARY DEREK HARGREAVESsophymarine-openregistry-h-mr-gary-derek-hargreaves-824c0c | ORDINARY | 100 | |
| MISS CLARA JACQUELINE MILNEsophymarine-openregistry-h-miss-clara-jacqueline-milne-b0c874 | ORDINARY | 66 | |
| MR MARC ALISTAIR TRACEYsophymarine-openregistry-h-mr-marc-alistair-tracey-2e04b3 | ORDINARY | 66 | |
| MISS CLARA JACQUELINE MILNEsophymarine-openregistry-h-miss-clara-jacqueline-milne-b0c874 | ORDINARY F | 1 | |
| MR GARY DEREK HARGREAVESsophymarine-openregistry-h-mr-gary-derek-hargreaves-824c0c | ORDINARY D | 1 | |
| MR JOHN LINDSAY MILNEsophymarine-openregistry-h-mr-john-lindsay-milne-8845c1 | ORDINARY A | 1 | |
| MR MARC ALISTAIR TRACEYsophymarine-openregistry-h-mr-marc-alistair-tracey-2e04b3 | ORDINARY E | 1 | |
| MRS CHRISTINE MILNEsophymarine-openregistry-h-mrs-christine-milne-85b3a8 | ORDINARY B | 1 | |
HORABIN PROPERTY COMPANY LTD
sophymarine-openregistry-gb-09261968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 414-416 Blackpool Road, Preston, Lancs, PR2 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR HORABINsophymarine-openregistry-h-alastair-horabin-1ef6ce | ORDINARY | 502 | 50.10% |
| SALLY HORABINsophymarine-openregistry-h-sally-horabin-596da7 | ORDINARY | 500 | 49.90% |
| ALASTAIR HORABINsophymarine-openregistry-h-alastair-horabin-1ef6ce | C ORDINARY | 0 | |
| BRENDA HORABINsophymarine-openregistry-h-brenda-horabin-f2da57 | B ORDINARY | 0 | |
| BRENDA HORABINsophymarine-openregistry-h-brenda-horabin-f2da57 | ORDINARY | 0 | 0.00% |
| DOMINIC HORABINsophymarine-openregistry-h-dominic-horabin-f74c93 | D ORDINARY | 0 | |
| DOMINIC HORABINsophymarine-openregistry-h-dominic-horabin-f74c93 | ORDINARY | 0 | 0.00% |
| RICHARD HORABINsophymarine-openregistry-h-richard-horabin-0ca5d7 | ORDINARY | 0 | 0.00% |
| RICHARD HORABINsophymarine-openregistry-h-richard-horabin-0ca5d7 | A ORDINARY | 0 | |
| SALLY HORABINsophymarine-openregistry-h-sally-horabin-596da7 | E ORDINARY | 0 | |
AG ACHESON LTD
sophymarine-openregistry-gb-10736323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 9 Winckley Square, Preston, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN GEORGE ACHESONsophymarine-openregistry-h-austin-george-acheson-aa0305 | ORDINARY A GBP1 SHARES | 41 | 100.00% |
| NAVRINDER KAUR BHANDALsophymarine-openregistry-h-navrinder-kaur-bhandal-7fb3a4 | ORDINARY B GBP1 SHARES | 41 | 100.00% |
| FREYA ACHESONsophymarine-openregistry-h-freya-acheson-5885fa | ORDINARY D GBP1 SHARES | 6 | 100.00% |
| GEORGIA ACHESONsophymarine-openregistry-h-georgia-acheson-e44d4d | ORDINARY E GBP1 SHARES | 6 | 100.00% |
| KEIRA ACHESONsophymarine-openregistry-h-keira-acheson-43f09d | ORDINARY C GBP1 SHARES | 6 | 100.00% |
| AUSTIN GEORGE ACHESONsophymarine-openregistry-h-austin-george-acheson-aa0305 | ORDINARY GBP1 SHARES | 0 | |
| FREYA ACHESONsophymarine-openregistry-h-freya-acheson-5885fa | ORDINARY GBP1 SHARES | 0 | |
| GEORGIA ACHESONsophymarine-openregistry-h-georgia-acheson-e44d4d | ORDINARY GBP1 SHARES | 0 | |
| KEIRA ACHESONsophymarine-openregistry-h-keira-acheson-43f09d | ORDINARY GBP1 SHARES | 0 | |
| NAVRINDER KAUR BHANDALsophymarine-openregistry-h-navrinder-kaur-bhandal-7fb3a4 | ORDINARY GBP1 SHARES | 0 | |
DAVID BANKS CONSULTANT LIMITED
sophymarine-openregistry-gb-11061608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BANKSsophymarine-openregistry-h-ann-banks-66e65a | ORDINARY | 50 | |
| DAVID SHEWELL BANKSsophymarine-openregistry-h-david-shewell-banks-46696e | ORDINARY | 50 | |
| ANN BANKSsophymarine-openregistry-h-ann-banks-66e65a | C ORDINARY | 1 | |
| DAVID SHEWELL BANKSsophymarine-openregistry-h-david-shewell-banks-46696e | B ORDINARY | 1 | |
| ELLA BANKSsophymarine-openregistry-h-ella-banks-542bd7 | D ORDINARY | 1 | |
| HENRY DAVID BANKSsophymarine-openregistry-h-henry-david-banks-73fb86 | F ORDINARY | 1 | |
| NERINA BANKSsophymarine-openregistry-h-nerina-banks-9d7e88 | E ORDINARY | 1 | |
DRUMACRE LIMITED
sophymarine-openregistry-gb-12998149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grove House Liverpool Road, Preston, PR4 5YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LILY MAY HUNTsophymarine-openregistry-h-miss-lily-may-hunt-5c81ef | ORDINARY F 1 GBP | 100,000 | |
| MISS POPPY ROSE HUNTsophymarine-openregistry-h-miss-poppy-rose-hunt-f9c664 | ORDINARY E 1 GBP | 100,000 | |
| MR JACK ALEXANDER HUNTsophymarine-openregistry-h-mr-jack-alexander-hunt-19adf2 | ORDINARY D 1 GBP | 100,000 | |
| MR KEVIN BRIAN HUNTsophymarine-openregistry-h-mr-kevin-brian-hunt-96ab8f | ORDINARY A 1 GBP | 100 | |
| MR KEVIN BRIAN HUNTsophymarine-openregistry-h-mr-kevin-brian-hunt-96ab8f | ORDINARY C 1 GBP | 75 | |
| MRS ANDREA CATHARINE HUNTsophymarine-openregistry-h-mrs-andrea-catharine-hunt-93b973 | ORDINARY B 1 GBP | 25 | |
JDF BUILD GROUP LTD
sophymarine-openregistry-gb-16361964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Richard House, Preston, Lancashire, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SANDRA BAMBERsophymarine-openregistry-h-joanne-sandra-bamber-2dcac5 | PREFERENCE | 625,000 | 50.00% |
| JOHN DAVID BAMBERsophymarine-openregistry-h-john-david-bamber-6d57a2 | PREFERENCE | 625,000 | 50.00% |
| JAMES BAMBERsophymarine-openregistry-h-james-bamber-0a8199 | A ORDINARY | 27,500 | 100.00% |
| JOANNE SANDRA BAMBERsophymarine-openregistry-h-joanne-sandra-bamber-2dcac5 | C ORDINARY | 6,250 | 100.00% |
| JOHN DAVID BAMBERsophymarine-openregistry-h-john-david-bamber-6d57a2 | B ORDINARY | 6,250 | 100.00% |
| DANIELLE HYMERSsophymarine-openregistry-h-danielle-hymers-1897c7 | E ORDINARY | 5,000 | 100.00% |
| FRANCESCA BACHMANNsophymarine-openregistry-h-francesca-bachmann-7c64e4 | D ORDINARY | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMART BUILD (NW) LTDsophymarine-openregistry-gb-09075794 | Holds shares in | ORDINARY · 100.00% |
B G FENCING LIMITED
sophymarine-openregistry-gb-01999904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Blackbull Lane, Preston, Lancs, PR2 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARK BAMBERsophymarine-openregistry-h-steven-mark-bamber-5f3ad7 | ORDINARY A | 70 | 70.00% |
| BRENDA BAMBERsophymarine-openregistry-h-brenda-bamber-be833a | ORDINARY A | 30 | 30.00% |
| PAULINE BAMBERsophymarine-openregistry-h-pauline-bamber-81dc92 | ORDINARY C | 20 | 100.00% |
| STEVEN MARK BAMBERsophymarine-openregistry-h-steven-mark-bamber-5f3ad7 | ORDINARY B | 20 | 100.00% |
| CHRISTOPHER MARK BAMBERsophymarine-openregistry-h-christopher-mark-bamber-f30171 | ORDINARY D | 2 | 100.00% |
| MATTHEW LEE BAMBERsophymarine-openregistry-h-matthew-lee-bamber-39578b | ORDINARY E | 2 | 100.00% |
| MATTHEW LEE BAMBERsophymarine-openregistry-h-matthew-lee-bamber-39578b | ORDINARY D | 0 | 0.00% |
LENEHAN SCAFFOLDING (PRESTON) LIMITED
sophymarine-openregistry-gb-02523031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit G8, Redscar Industrial Estate Longridge Road, Preston, PR2 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRONE ARDSHIR GISH SHAHSVARsophymarine-openregistry-h-tyrone-ardshir-gish-shahsvar-e2c1c5 | B ORDINARY | 550 | 100.00% |
| MYLES ANTON SUTCLIFFEsophymarine-openregistry-h-myles-anton-sutcliffe-417b8b | D ORDINARY | 350 | 100.00% |
| EMMA JEAN SHAHSVARsophymarine-openregistry-h-emma-jean-shahsvar-07b783 | C ORDINARY | 100 | 100.00% |
| PARVIS SHAHSVARsophymarine-openregistry-h-parvis-shahsvar-7b89c5 | ORDINARY | 50 | 100.00% |
| SHARON SHAHSVARsophymarine-openregistry-h-sharon-shahsvar-e164c0 | A ORDINARY | 50 | 100.00% |
W HUGHES & SON LTD
sophymarine-openregistry-gb-03340945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
43999 — Other specialised construction activities n.e.c. - Registered office
- 282 - 286 Ribbleton Lane, Preston, Lancashire, PR1 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN HUGHESsophymarine-openregistry-h-maureen-hughes-08b086 | ORDINARY A | 96 | |
| ANDREW HUGHESsophymarine-openregistry-h-andrew-hughes-58fbe6 | ORDINARY C | 1 | |
| ANTHONY W HUGHESsophymarine-openregistry-h-anthony-w-hughes-17691e | ORDINARY B | 1 | |
| MAUREEN HUGHESsophymarine-openregistry-h-maureen-hughes-08b086 | ORDINARY D | 1 | |
| SARAH POLLITTsophymarine-openregistry-h-sarah-pollitt-5c55e7 | ORDINARY E | 1 | |
| ANTHONY M HUGHESsophymarine-openregistry-h-anthony-m-hughes-7a37b8 | ORDINARY A | 0 | |
FLOORPLAN GROUP LTD
sophymarine-openregistry-gb-04133737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2000
- Accounts
- SMALL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Square, Preston, Lancashire, PR3 0ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BALFOUR SCOTTsophymarine-openregistry-h-anne-balfour-scott-1d91e8 | B ORDINARY | 56,400 | 100.00% |
| BRIAN PATRICK MCEVOYsophymarine-openregistry-h-brian-patrick-mcevoy-6c39c0 | D ORDINARY | 36,000 | 100.00% |
| PATRICK JAMES SWIFTsophymarine-openregistry-h-patrick-james-swift-7a427a | E ORDINARY | 36,000 | 100.00% |
| ANDREW GRANT BALFOUR SCOTTsophymarine-openregistry-h-andrew-grant-balfour-scott-1f89f8 | F ORDINARY | 34,020 | 100.00% |
| GORDON EDWARD TAYLORsophymarine-openregistry-h-gordon-edward-taylor-cf0553 | C ORDINARY | 8,548 | 100.00% |
SMART IMAGE WORKWEAR LIMITED
sophymarine-openregistry-gb-04196231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
- Registered office
- 40 Chorley Road, Preston, Lancashire, PR5 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PAUL RAWLINSONsophymarine-openregistry-h-william-paul-rawlinson-530abd | ORDINARY A | 75 | |
| GABRIELLE RAWLINSONsophymarine-openregistry-h-gabrielle-rawlinson-c6fa6d | ORDINARY B | 10 | |
| CARMEN LOIS RAWLINSONsophymarine-openregistry-h-carmen-lois-rawlinson-138a00 | ORDINARY D | 5 | |
| NATALIE LOUISE RAWLINSONsophymarine-openregistry-h-natalie-louise-rawlinson-7086e6 | ORDINARY C | 5 | |
| SIENNA MADELEINE RAWLINSONsophymarine-openregistry-h-sienna-madeleine-rawlinson-08670b | ORDINARY E | 5 | |