UK companies/Preston/Page 215

Companies in Preston and their shareholdersPage 215 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 6 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
21
Related parties
6

RECYCLING LIVES (ENVIRONMENTAL SERVICES) LIMITED

sophymarine-openregistry-gb-07189786
Status
Active
Type
Private Limited Company
Incorporated
15/03/2010
Accounts
SMALL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
1a Essex Street, Preston, PR1 1QE

Direct shareholders

ShareholderShare classShares held% of class
RLS TOPCO LTDsophymarine-openregistry-gb-15436562ORDINARY90

ELECTRICAL POINT UK LIMITED

sophymarine-openregistry-gb-07191248
Status
Active
Type
Private Limited Company
Incorporated
16/03/2010
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
65-67 Great George Street, Preston, Lancashire, PR1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
LUKMAN PATELsophymarine-openregistry-h-lukman-patel-c76131ORDINARY1

DEEPDALE PNE HOLDINGS LIMITED

sophymarine-openregistry-gb-07232565
Status
Active
Type
Private Limited Company
Incorporated
22/04/2010
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Deepdale Stadium, Sir Tom Finney Way, Preston, Lancashire, PR1 6RU

Direct shareholders

ShareholderShare classShares held% of class
GROVEMOOR LIMITEDsophymarine-openregistry-gb-06725838ORDINARY161

Related parties

PartyRelationshipDetail
PRESTON NORTH END LIMITEDsophymarine-openregistry-gb-01621060Holds shares inORDINARY A · 100.00%

SERATA SEARCH UK LIMITED

sophymarine-openregistry-gb-07251050
Status
Active
Type
Private Limited Company
Incorporated
12/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
154a Station Road, Preston, Lancashire, PR5 6TP

Direct shareholders

ShareholderShare classShares held% of class
LISA CATHERINE HALSHAWsophymarine-openregistry-h-lisa-catherine-halshaw-4f5bbdORDINARY100100.00%

CARESTAFF SOLUTIONS LIMITED

sophymarine-openregistry-gb-07280719
Status
Active
Type
Private Limited Company
Incorporated
10/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit12 Navigation Business Village Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
JANINE JORDANsophymarine-openregistry-h-janine-jordan-33eb93ORDINARY100
JANINE JORDANsophymarine-openregistry-h-janine-jordan-33eb93ORDINARY0

ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED

sophymarine-openregistry-gb-07397841
Status
Active
Type
Private Limited Company
Incorporated
05/10/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64303 — Activities of venture and development capital companies
Registered office
Preston Technology Management Centre, Preston, PR1 8UQ

Direct shareholders

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

Related parties

PartyRelationshipDetail
CRUCIAL FX LIMITEDsophymarine-openregistry-gb-07862938Holds shares inAA ORDINARY · 42.32%
NETACEA GROUP LIMITEDsophymarine-openregistry-gb-13901160Holds shares inA1 ORDINARY · 3.28%
TEXERE PUBLISHING LIMITEDsophymarine-openregistry-gb-08113419Holds shares inA · 0.00%
FUSION IMPLANTS LTD.sophymarine-openregistry-gb-08437560Holds shares inA ORDINARY · 0.00%

PW HEALTH CONSULTING LTD

sophymarine-openregistry-gb-07473390
Status
Active
Type
Private Limited Company
Incorporated
20/12/2010
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
68 Hall Lane, Preston, PR4 5ZD

Direct shareholders

ShareholderShare classShares held% of class
PAUL WALSHsophymarine-openregistry-h-paul-walsh-d3fcf5ORDINARY1100.00%

BENETIMO LIMITED

sophymarine-openregistry-gb-07476471
Status
Active
Type
Private Limited Company
Incorporated
22/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
384 Garstang Road, Preston, Lancashire, PR3 5JE

Direct shareholders

ShareholderShare classShares held% of class
LETITIA ANN DEANsophymarine-openregistry-h-letitia-ann-dean-4a71aaORDINARY100100.00%

COUNTRY VIEW LTD

sophymarine-openregistry-gb-07520617
Status
Active
Type
Private Limited Company
Incorporated
08/02/2011
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Soloman House Caxton Road, Preston, PR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD REUBENsophymarine-openregistry-h-mark-richard-reuben-9370d7ORD1100.00%

FLAVERCO LIMITED

sophymarine-openregistry-gb-07524900
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
SMALL
SIC
20120 — Manufacture of dyes and pigments
46900 — Non-specialised wholesale trade
Registered office
417 Oakshott Place, Preston, PR5 8AT

Direct shareholders

ShareholderShare classShares held% of class
GOBIA GROUP LTDsophymarine-openregistry-h-gobia-group-ltd-3bb8b0ORDINARY100

ELEFANT JUICE LIMITED

sophymarine-openregistry-gb-07570648
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
16 Berry Lane, Preston, PR3 3JA

Direct shareholders

ShareholderShare classShares held% of class
PINAR AKMANsophymarine-openregistry-h-pinar-akman-8a62a5ORDINARY100

Related parties

PartyRelationshipDetail
DEFYNE AESTHETICS LIMITEDsophymarine-openregistry-gb-08876572Holds shares inA ORDINARY

SANDCO 1187 LIMITED

sophymarine-openregistry-gb-07571902
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
74 Roman Way Industrial Estate, Preston, PR2 5BE

Direct shareholders

ShareholderShare classShares held% of class
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727ORDINARY1,307,150

LADYEWELL NURSERY LTD

sophymarine-openregistry-gb-07603031
Status
Active
Type
Private Limited Company
Incorporated
13/04/2011
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
88910 — Child day-care activities
Registered office
Ladyewell Nursery Fernyhalgh Lane, Preston, Lancashire, PR2 5ST

Direct shareholders

ShareholderShare classShares held% of class
SUSAN WESTMORELANDsophymarine-openregistry-h-susan-westmoreland-6c7f5eORD10100.00%

HANSCORP LIMITED

sophymarine-openregistry-gb-07609841
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 & 2. Durton Lane Business Park, Preston, Lancashire, PR3 5LR

Direct shareholders

ShareholderShare classShares held% of class
HANSCORP HOLDINGS LIMITEDsophymarine-openregistry-gb-14683081ORDINARY1,000100.00%

LATHAM (UK) LTD

sophymarine-openregistry-gb-07629179
Status
Active
Type
Private Limited Company
Incorporated
10/05/2011
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Lathams Of Broughton Ltd Caxton Road, Preston, Lancashire, PR2 9ZB

Direct shareholders

ShareholderShare classShares held% of class
LATHAMS OF BROUGHTON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10844259ORDINARY2

MAXHA LIMITED

sophymarine-openregistry-gb-07631250
Status
Active
Type
Private Limited Company
Incorporated
12/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
MAX JAMES HARPER-ALLENsophymarine-openregistry-h-max-james-harper-allen-2a9f00ORDINARY100100.00%

VERITAS PROFESSIONAL LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-07640899
Status
Active
Type
Private Limited Company
Incorporated
19/05/2011
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MARY FLANDERSsophymarine-openregistry-h-charlotte-mary-flanders-ffba7eORDINARY GBP1 SHARES100100.00%

DAVID WAYMAN FLOWERS LIMITED

sophymarine-openregistry-gb-07690885
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Ground Floor, Citygate, Preston, PR2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WAYMANsophymarine-openregistry-h-david-wayman-262949ORDINARY100100.00%

INNERDALE LTD

sophymarine-openregistry-gb-07696269
Status
Active
Type
Private Limited Company
Incorporated
07/07/2011
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
874 Blackpool Road, Preston, Lancashire, PR2 1XN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER INNERDALEsophymarine-openregistry-h-christopher-innerdale-50c6f2ORDINARY2100.00%

ANDERTON CONSULTANCY LTD

sophymarine-openregistry-gb-07771196
Status
Active
Type
Private Limited Company
Incorporated
13/09/2011
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
85590 — Other education n.e.c.
Registered office
3 Blenheim Way, Preston, PR4 0JF

Direct shareholders

ShareholderShare classShares held% of class
TRACEY KAREN ANDERTONsophymarine-openregistry-h-tracey-karen-anderton-6913d3ORDINARY10