UK companies/Preston/Page 217

Companies in Preston and their shareholdersPage 217 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 18 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
18

OAKHILL VETERINARY CENTRE LIMITED

sophymarine-openregistry-gb-08379696
Status
Active
Type
Private Limited Company
Incorporated
29/01/2013
Accounts
FULL
SIC
75000 — Veterinary activities
Registered office
Oakhill Veterinary Centre Limited Langley Lane, Preston, PR3 2JQ

Direct shareholders

ShareholderShare classShares held% of class
OAKHILL HOLDINGS (PRESTON) LIMITEDsophymarine-openregistry-gb-10345982ORDINARY250100.00%

Related parties

PartyRelationshipDetail
XLVET UK LIMITEDsophymarine-openregistry-gb-SC278724Holds shares inORDINARY · 1.54%
FARM VET NETWORK LIMITEDsophymarine-openregistry-gb-11751375Holds shares inORDINARY · 0.00%

LEVETRON LIMITED

sophymarine-openregistry-gb-08384352
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Church Walk, Preston, PR2 6SZ

Direct shareholders

ShareholderShare classShares held% of class
JOBIN THOMASsophymarine-openregistry-h-jobin-thomas-5a4492ORDINARY200100.00%

WOOD COMPONENTS LIMITED

sophymarine-openregistry-gb-08391720
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
100 Marsh Lane, Preston, PR4 5ZL

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL IREDALEsophymarine-openregistry-h-david-paul-iredale-9ea648ORDINARY100100.00%

BLUE3 (LONDON) LIMITED

sophymarine-openregistry-gb-08403332
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
Registered office
Unit 18, Riversway Business Village Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
BLUE3 (LONDON) (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08403313ORDINARY10,000100.00%

QDI LTD

sophymarine-openregistry-gb-08406716
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
Copelands Church Street, Preston, PR3 1PA

Direct shareholders

ShareholderShare classShares held% of class
EDWIN MAUGHANsophymarine-openregistry-h-edwin-maughan-ed032fORD1100.00%

SKIN HEALTHCARE LTD

sophymarine-openregistry-gb-08408533
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
Registered office
9 Winckley Square, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
ASHISH SHARMAsophymarine-openregistry-h-ashish-sharma-6c559eORDINARY GBP1 SHARES100100.00%

JWD ARCHITECTURAL ALUMINIUM LIMITED

sophymarine-openregistry-gb-08443862
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
17 Moor Park Avenue, Preston, PR1 6AS

Direct shareholders

ShareholderShare classShares held% of class
MAC ROOFING GROUP LIMITEDsophymarine-openregistry-gb-03378778ORDINARY1

STEPHEN HOLLAND LIMITED

sophymarine-openregistry-gb-08461181
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
226 Longridge Road, Preston, Lancashire, PR2 5AQ

Direct shareholders

ShareholderShare classShares held% of class
HOLLAND & HOLLAND HOLDING LTDsophymarine-openregistry-h-holland-holland-holding-ltd-7d84f2ORDINARY1

Related parties

PartyRelationshipDetail
WRAP IT GRAPHICS (SW) LTDsophymarine-openregistry-gb-10215463Holds shares inORDINARY · 100.00%
PREPKING LTDsophymarine-openregistry-gb-13512733Holds shares inORDINARY B · 1.00%
TAXO'D LIMITEDsophymarine-openregistry-gb-09397096Holds shares inORDINARY · 0.88%
PETS CORNER (UK) LIMITEDsophymarine-openregistry-gb-03551085Holds shares inNON VOTING B SHARES · 0.00%
THIRD LIGHT LIMITEDsophymarine-openregistry-gb-04417540Holds shares inORDINARY 'B' SHARES · 0.00%
QUESTGATES LIMITEDsophymarine-openregistry-gb-04612407Holds shares inORDINARY · 0.00%
VISILUME LIMITEDsophymarine-openregistry-gb-01607816Holds shares inB ORDINARY
INNES ENGLAND LIMITEDsophymarine-openregistry-gb-03459782Holds shares inORDINARY
HOLLAND CONTRACTING & CONSERVATION LIMITEDsophymarine-openregistry-gb-03687000Holds shares inORDINARY
MURPHY AND HOLLAND LIMITEDsophymarine-openregistry-gb-04297944Holds shares inORDINARY
TIMELY PUBLICATIONS LIMITEDsophymarine-openregistry-gb-04529619Holds shares inORDINARY GBP1 SHARES
UPPER TOLLINGTON PARK PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06244856Holds shares inORDINARY
PROJECT BIRMINGHAM TOPCO LIMITEDsophymarine-openregistry-gb-15748247Holds shares inB ORDINARY

WHITE BOX VISUAL MERCHANDISING LIMITED

sophymarine-openregistry-gb-08462068
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 10, 80 Lytham Road Lytham Road, Preston, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
CLARE ROSEsophymarine-openregistry-gb-01217799ORDINARY1100.00%

RAW INDIGO LIMITED

sophymarine-openregistry-gb-08472043
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
Soloman House Belgrave Court, Preston, PR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
HI1 LTDsophymarine-openregistry-gb-14963072ORDINARY A50
HI1 LTDsophymarine-openregistry-gb-14963072ORDINARY A50

THE BEAUTY ROOM (NEW LONGTON) LTD

sophymarine-openregistry-gb-08485653
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Balmoral Road, Preston, Lancashire, PR4 4JJ

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY LEEMINGsophymarine-openregistry-h-lindsey-leeming-ed34d5ORDINARY1100.00%

LINDSEY YOUNG LTD

sophymarine-openregistry-gb-08485718
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Balmoral Road, Preston, Lancashire, PR4 4JJ

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY LEEMINGsophymarine-openregistry-h-lindsey-leeming-ed34d5ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ST ANDREW'S VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03586609Holds shares inORDINARY
CFC 2001 LTDsophymarine-openregistry-gb-04273743Holds shares inORDINARY
CLARKSON EVANS GROUP LIMITEDsophymarine-openregistry-gb-13925034Holds shares inORDINARY B

ANCOATS COFFEE LIMITED

sophymarine-openregistry-gb-08486023
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
56102 — Unlicensed restaurants and cafes
Registered office
17 Moor Park Avenue, Preston, Lancashire, PR1 6AS

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN BOLANDsophymarine-openregistry-h-maureen-boland-487d89ORDINARY1

BAMFORD DEPARTMENT LTD

sophymarine-openregistry-gb-08511312
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
21 Navigation Business Village, Preston, Lancashire, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL WILLIAM BARTONsophymarine-openregistry-h-mr-michael-william-barton-31101aORDINARY 1 GBP1

THORNLEY ASSOCIATES (SAFETY CONSULTANTS) LIMITED

sophymarine-openregistry-gb-08519962
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Derby Cottage Chipping Road, Preston, PR3 2NB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MOULDINGsophymarine-openregistry-h-andrew-moulding-956b91ORDINARY1100.00%

IAN ROBINSON TRANSPORT LIMITED

sophymarine-openregistry-gb-08601353
Status
Active
Type
Private Limited Company
Incorporated
08/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 1 Charnley Fold Lane, Preston, PR5 6AA

Direct shareholders

ShareholderShare classShares held% of class
IGR HOLDINGS LTDsophymarine-openregistry-gb-14530319ORDINARY 1 GBP100

MEDIUS VEHICLE SERVICES LIMITED

sophymarine-openregistry-gb-08641715
Status
Active
Type
Private Limited Company
Incorporated
07/08/2013
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
1 Lake View, Preston, Lancashire, PR3 3BF

Direct shareholders

ShareholderShare classShares held% of class
HOWARD DOBSON PARKERsophymarine-openregistry-h-howard-dobson-parker-209407ORDINARY2100.00%

LONGCHAMP LIMITED

sophymarine-openregistry-gb-08672978
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Management Suite, Boadicea Park, Preston Road, Preston, PR3 3XL

Direct shareholders

ShareholderShare classShares held% of class
CALTZ INVESTMENT HOLDINGS LTD.sophymarine-openregistry-gb-12240877ORD100

FOURTRACK LOGISTICS LTD

sophymarine-openregistry-gb-08683714
Status
Active
Type
Private Limited Company
Incorporated
10/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
9 Chapel Walk, Preston, Lancashire, PR4 5AD

Direct shareholders

ShareholderShare classShares held% of class
4K HOLDINGS LIMITEDsophymarine-openregistry-gb-09784053ORDINARY100100.00%

THE SILVER X GROUP LIMITED

sophymarine-openregistry-gb-08734528
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
SMALL
SIC
49410 — Freight transport by road
Registered office
429 Moss Lane, Preston, PR4 6XJ

Direct shareholders

ShareholderShare classShares held% of class
SXG HOLDINGS LIMITEDsophymarine-openregistry-gb-09516293ORDINARY100