UK companies/Preston/Page 219

Companies in Preston and their shareholdersPage 219 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

COTTON COURT SERVICES LIMITED

sophymarine-openregistry-gb-09294207

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68202 — Letting and operating of conference and exhibition centres
82990 — Other business support service activities n.e.c.
Registered office: Cotton Court, Preston, PR1 3BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT GEORGE BINNSsophymarine-openregistry-h-robert-george-binns-f28d30	ORDINARY	100	100.00%

ZS ASSETS LIMITED

sophymarine-openregistry-gb-09328922

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2014
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
69202 — Bookkeeping activities
Registered office: 431 Blackpool Road, Preston, PR2 2DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZAINAB HUSSEINsophymarine-openregistry-h-zainab-hussein-6f5f63	ORDINARY	2

JT BUILDERS (NORTHWEST) LTD

sophymarine-openregistry-gb-09340439

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 7-9 Station Road, Preston, PR4 6SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN TERENCE MCKEOWNsophymarine-openregistry-h-jonathan-terence-mckeown-c9dcb4	ORDINARY	1

SPEC OFFERS LIMITED

sophymarine-openregistry-gb-09343303

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Unit 4b/2, Preston, Lancashire, PR2 5PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR PRZEMYSLAW HISZCZYNSKIsophymarine-openregistry-h-mr-przemyslaw-hiszczynski-161bf3	ORDINARY	1

ACTIVE A V LTD

sophymarine-openregistry-gb-09349130

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 7-9 Station Road, Preston, PR4 6SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN JAMES O'HAREsophymarine-openregistry-h-john-james-o-hare-189125	ORDINARY	100

J S EDUCATIONAL LIMITED

sophymarine-openregistry-gb-09404671

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: 5 Ashbank Close, Preston, PR3 5BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAYNE SMITHsophymarine-openregistry-gb-14300575	ORDINARY	100	100.00%

CLEARFACE49 LIMITED

sophymarine-openregistry-gb-09417952

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Higher Nabs Head Barn Goosefoot Lane, Preston, Lancashire, PR5 0UU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLEARFACE49 (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09437682	ORDINARY	100	100.00%

EYE IN THE DETAIL LIMITED

sophymarine-openregistry-gb-09429415

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JORDAN JAMES HOPEsophymarine-openregistry-h-jordan-james-hope-0db683	ORDINARY	100	100.00%

CLEARFACE49 (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09437682

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Higher Nabs Head Barn Goosefoot Lane, Preston, Lancashire, PR5 0UU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON MILES CROPPERsophymarine-openregistry-h-jason-miles-cropper-2ee711	ORDINARY	10,100	100.00%

Related parties

Party	Relationship	Detail
CLEARFACE49 LIMITEDsophymarine-openregistry-gb-09417952	Holds shares in	ORDINARY · 100.00%

JAC PROPERTIES LIMITED

sophymarine-openregistry-gb-09437910

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN DAVID NEWSHAMsophymarine-openregistry-h-john-david-newsham-c15920	ORDINARY	100

Related parties

Party	Relationship	Detail
LENTON MANOR LIMITEDsophymarine-openregistry-gb-01952986	Holds shares in	ORDINARY

HOUGHTON SOLUTIONS LIMITED

sophymarine-openregistry-gb-09452439

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: The Priory, Preston, Lancashire, PR2 8NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART HOUGHTONsophymarine-openregistry-h-stuart-houghton-184987	ORDINARY	100

EASY LET ROOMS LTD

sophymarine-openregistry-gb-09516448

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2015
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
68320 — Management of real estate on a fee or contract basis
Registered office: Soloman House Caxton Road, Preston, PR2 9PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HASSEN LAKHELsophymarine-openregistry-h-hassen-lakhel-65f47a	ORDINARY	1

PROSPORT ACADEMY LIMITED

sophymarine-openregistry-gb-09523309

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 96040 — Physical well-being activities
Registered office: Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-11916666	ORDINARY	100	100.00%

INSPIRE PLANNING SOLUTIONS LTD

sophymarine-openregistry-gb-09568695

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2015
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 15, Cable Court Pittman Way, Preston, PR2 9YW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD SAEEDsophymarine-openregistry-h-muhammad-saeed-78697e	ORDINARY	1

XRAIL GROUP LIMITED

sophymarine-openregistry-gb-09581016

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2015
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Workspace, Preston, Lancashire, PR2 9ZZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
XGROUP HOLDINGS LTDsophymarine-openregistry-gb-07693270	ORDINARY	100

MEDICAL SUPPORT UK LTD

sophymarine-openregistry-gb-09605820

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2015
Accounts: MICRO ENTITY
SIC: 53202 — Unlicensed carrier
Registered office: 7-8 Ripon Hall Farm Catterall Lane, Preston, PR3 0PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT CASSIDYsophymarine-openregistry-h-scott-cassidy-ee23ab	ORDINARY	100	100.00%

UKSGP LIMITED

sophymarine-openregistry-gb-09610847

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2015
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 7 Ferry Road Office Park, Preston, PR2 2YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER WILLIAM MCLOUGHLINsophymarine-openregistry-h-peter-william-mcloughlin-93f509	ORDINARY	1

LUXURY SPAS DIRECT LIMITED

sophymarine-openregistry-gb-09629659

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Unit 12 Old Mill Industrial Estate, Preston, Lancs, PR5 6SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHON COLIN LYNCHsophymarine-openregistry-h-jonathon-colin-lynch-3aee52	ORDINARY	98	100.00%

FJ DESIGNS LTD

sophymarine-openregistry-gb-09647323

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2015
Accounts: DORMANT
SIC: 90030 — Artistic creation
Registered office: 31 Gamull Lane, Preston, Lancashire, PR2 6SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAITH MORRISsophymarine-openregistry-h-faith-morris-8bb672	ORDINARY	100

PREMIER TECHNOLOGIES GROUP LIMITED

sophymarine-openregistry-gb-09653359

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 4 Clifton Business Park Preston New Road, Preston, Lancashire, PR4 0XQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PREMIER TECHNOLOGIES GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12718853	ORDINARY	61,000

Related parties

Party	Relationship	Detail
FIRE FIGHTING TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-04329841	Holds shares in	ORDINARY A · 61.00%
THERMOVAC TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13069624	Holds shares in	ORDINARY