UK companies/Preston/Page 213

Companies in Preston and their shareholdersPage 213 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 4 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
4

JOHN TURNER HOLDINGS 2020 LIMITED

sophymarine-openregistry-gb-06104958
Status
Active
Type
Private Limited Company
Incorporated
14/02/2007
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
2 Preston Road, Preston, Lancashire, PR2 5SD

Direct shareholders

ShareholderShare classShares held% of class
JOHN TURNER HOLDINGS LTDsophymarine-openregistry-gb-12494300ORDINARY10,000

MALET STREET MANAGEMENT LTD

sophymarine-openregistry-gb-06126745
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
21 Navigation Business Village, Preston, Lancashire, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD ANTHONY SOUTHALLsophymarine-openregistry-h-mr-richard-anthony-southall-a841d6ORDINARY2

BEAK STREET NOMINEES LTD

sophymarine-openregistry-gb-06126762
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
21 Navigation Business Village, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
BELFIORE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05832165ORDINARY 1 GBP1

ORMONDE CAPITAL MANAGEMENT LTD

sophymarine-openregistry-gb-06126941
Status
Active
Type
Private Limited Company
Incorporated
26/02/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
21 Navigation Business Village, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
BELFIORE MANAGEMENT LTDsophymarine-openregistry-gb-05832165ORDINARY 1 GBP1

TARTY BIKES LTD

sophymarine-openregistry-gb-06131482
Status
Active
Type
Private Limited Company
Incorporated
28/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Units 3-4 Club Street, Preston, Lancs, PR5 6FN

Direct shareholders

ShareholderShare classShares held% of class
TYRRELL GODDARD HOLDINGS LIMITEDsophymarine-openregistry-gb-13981752ORDINARY100100.00%

PWC MAINTENANCE LIMITED

sophymarine-openregistry-gb-06155858
Status
Active
Type
Private Limited Company
Incorporated
13/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Unit 6 143 Station Road, Preston, PR5 6LA

Direct shareholders

ShareholderShare classShares held% of class
PAUL PATRICK NOEL WILDINGsophymarine-openregistry-h-paul-patrick-noel-wilding-2e33fcORDINARY1100.00%

MOUNT PETER LTD

sophymarine-openregistry-gb-06201608
Status
Active
Type
Private Limited Company
Incorporated
03/04/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
21 Navigation Business Village, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
HAYTER STAVELEY EVANS LIMITEDsophymarine-openregistry-gb-04723359ORDINARY 1 GBP1

DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06227431
Status
Active
Type
Private Limited Company
Incorporated
26/04/2007
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
CSES (DORSET) LTDsophymarine-openregistry-gb-06287034ORDINARY300,000100.00%

Related parties

PartyRelationshipDetail
PFF (DORSET) LIMITEDsophymarine-openregistry-gb-06227543Holds shares inORDINARY · 100.00%

PFF (DORSET) LIMITED

sophymarine-openregistry-gb-06227543
Status
Active
Type
Private Limited Company
Incorporated
26/04/2007
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
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06227431ORDINARY300,000100.00%

G.E.L. ROOFING & SONS LIMITED

sophymarine-openregistry-gb-06233608
Status
Active
Type
Private Limited Company
Incorporated
01/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
11 Lower Greenfield, Preston, PR2 3ZT

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES LUCASsophymarine-openregistry-h-peter-james-lucas-954560ORDINARY1100.00%

COO PON LTD

sophymarine-openregistry-gb-06277830
Status
Active
Type
Private Limited Company
Incorporated
13/06/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Hermitage Lewth Lane, Preston, Lancashire, PR4 0TD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE RAINFORDsophymarine-openregistry-h-claire-rainford-eb720bORDINARY1,000100.00%

UME PFI INVESTMENTS LIMITED

sophymarine-openregistry-gb-06319108
Status
Active
Type
Private Limited Company
Incorporated
20/07/2007
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Unit 18 Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
UME PFI INVESTMENTS HOLDING LIMITEDsophymarine-openregistry-gb-06326116ORDINARY194,460100.00%

Related parties

PartyRelationshipDetail
YOUNG HERTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06111154Holds shares inORDINARY · 75.00%

UME PFI INVESTMENTS HOLDING LIMITED

sophymarine-openregistry-gb-06326116
Status
Active
Type
Private Limited Company
Incorporated
27/07/2007
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Unit 18 Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
UNITED MEDICAL ENTERPRISES GROUP LLPsophymarine-openregistry-gb-OC333533ORDINARY1100.00%

Related parties

PartyRelationshipDetail
UME PFI INVESTMENTS LIMITEDsophymarine-openregistry-gb-06319108Holds shares inORDINARY · 100.00%

ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED

sophymarine-openregistry-gb-06354288
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/08/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64303 — Activities of venture and development capital companies
Registered office
Preston Technology Management Centre, Preston, Lancashire, PR1 8UQ

Direct shareholders

ShareholderShare classShares held% of class
MERCIA REGIONAL VENTURES LIMITEDsophymarine-openregistry-gb-03249066ORDINARY1

ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED

sophymarine-openregistry-gb-06354293
Status
Active
Type
Private Limited Company
Incorporated
28/08/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64303 — Activities of venture and development capital companies
Registered office
Preston Technology Management Centre, Preston, Lancashire, PR1 8UQ

Direct shareholders

ShareholderShare classShares held% of class
MERCIA REGIONAL VENTURES LIMITEDsophymarine-openregistry-gb-03249066ORDINARY1

SECURITY AND ELECTRICAL SERVICES HOLDINGS LIMITED

sophymarine-openregistry-gb-06420121
Status
Active
Type
Private Limited Company
Incorporated
07/11/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
115 Pope Lane, Preston, Lancs, PR1 9DB

Direct shareholders

ShareholderShare classShares held% of class
NEIL WORTHINGTONsophymarine-openregistry-h-neil-worthington-33efadORDINARY2

THE WILBRAHAM CLUB LTD

sophymarine-openregistry-gb-06494901
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
Registered office
21 Navigation Business Village, Preston, Lancashire, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MR MARK PETER CLEMINSONsophymarine-openregistry-h-mr-mark-peter-cleminson-f2ecd6ORDINARY75

SERVICE SOLUTIONS DIRECT LTD

sophymarine-openregistry-gb-06501327
Status
Active
Type
Private Limited Company
Incorporated
12/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Service Solutions Pittman Way, Preston, Lancashire, PR2 9LF

Direct shareholders

ShareholderShare classShares held% of class
INSURANCE SOLUTIONS GROUP LTDsophymarine-openregistry-gb-06524561ORDINARY1

Related parties

PartyRelationshipDetail
LUCAS CLAIMS SOLUTIONS LIMITEDsophymarine-openregistry-gb-08207000Holds shares inORDINARY · 0.00%

IAN WELLS JOINERY LIMITED

sophymarine-openregistry-gb-06544862
Status
Active
Type
Private Limited Company
Incorporated
26/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
69 Dodney Drive, Preston, Lancashire, PR2 1XS

Direct shareholders

ShareholderShare classShares held% of class
IAN WELLSsophymarine-openregistry-h-ian-wells-9dad23ORDINARY100100.00%

HUNKYDORY CRAFTS LIMITED

sophymarine-openregistry-gb-06558846
Status
Active
Type
Private Limited Company
Incorporated
08/04/2008
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR22 3YH

Direct shareholders

ShareholderShare classShares held% of class
HUNKYDORY GROUP LIMITEDsophymarine-openregistry-gb-04994541ORDINARY100