UK companies/Preston/Page 223

Companies in Preston and their shareholdersPage 223 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 22 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
22
Related parties
6

EDUNATION HOLDINGS LIMITED

sophymarine-openregistry-gb-10694869
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor River View,, Preston,, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
NERDY LLCsophymarine-openregistry-h-nerdy-llc-8ffd5fORDINARY100100.00%

Related parties

PartyRelationshipDetail
EDUNATION LIMITEDsophymarine-openregistry-gb-06071367Holds shares inORDINARY · 100.00%

FALCON HOMES NORTH WEST LIMITED

sophymarine-openregistry-gb-10723080
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN SALKELDsophymarine-openregistry-h-paul-john-salkeld-e1784dORDINARY100100.00%

DIEVO VALIA LTD

sophymarine-openregistry-gb-10730406
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
42 Belmont Avenue, Preston, PR2 6DH

Direct shareholders

ShareholderShare classShares held% of class
SARAH SHARIFsophymarine-openregistry-h-sarah-sharif-596ebfORDINARY100100.00%

REBEL CUB LTD

sophymarine-openregistry-gb-10733603
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59112 — Video production activities
90030 — Artistic creation
Registered office
18 Stanley Grove, Preston, PR1 0JH

Direct shareholders

ShareholderShare classShares held% of class
REBECCA JANE MARTIN-CULVERHOUSEsophymarine-openregistry-h-rebecca-jane-martin-culverhouse-c9081aORDINARY1

PRINCHIPEH LIMITED

sophymarine-openregistry-gb-10758114
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
169 Maxy House Road, Preston, PR4 0DZ

Direct shareholders

ShareholderShare classShares held% of class
PRINCE OPOKU KUMI-FRIMPONGsophymarine-openregistry-h-prince-opoku-kumi-frimpong-ac295dORDINARY1

F3 SPORTS MANAGEMENT LTD

sophymarine-openregistry-gb-10776375
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
431 Blackpool Road, Preston, PR2 2DU

Direct shareholders

ShareholderShare classShares held% of class
FAISAL SALEEM SECRETARYsophymarine-openregistry-h-faisal-saleem-secretary-f46662ORDINARY100100.00%

MAGIC BY M LTD

sophymarine-openregistry-gb-10786480
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/05/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
35 Wolseley Road, Preston, PR1 8EU

Direct shareholders

ShareholderShare classShares held% of class
DAVID LUPUsophymarine-openregistry-h-david-lupu-277e1bORDINARY100

CALTZ INVESTMENTS LTD

sophymarine-openregistry-gb-10795638
Status
Active
Type
Private Limited Company
Incorporated
31/05/2017
Accounts
MICRO ENTITY
SIC
55201 — Holiday centres and villages
64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Boadicea House, Boadicea Park Preston Road, Preston, PR3 3XL

Direct shareholders

ShareholderShare classShares held% of class
CALTZ INVESTMENT HOLDINGS LTD.sophymarine-openregistry-gb-12240877ORDINARY100

VISION CCTV REPAIRS LIMITED

sophymarine-openregistry-gb-10797410
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
MICRO ENTITY
SIC
33130 — Repair of electronic and optical equipment
33190 — Repair of other equipment
Registered office
Unit A119 Red Scar Industrial Estate, Longridge Road, Preston, PR2 5LX

Direct shareholders

ShareholderShare classShares held% of class
DAVID PATELsophymarine-openregistry-h-david-patel-d799e9ORDINARY1100.00%

FIGAROS 1 COMPANY LIMITED

sophymarine-openregistry-gb-10811301
Status
Active
Type
Private Limited Company
Incorporated
09/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
6 Gamul Lane, Preston, PR2 6TQ

Direct shareholders

ShareholderShare classShares held% of class
CANER CETINKAYAsophymarine-openregistry-h-caner-cetinkaya-730b0cORDINARY GBP 1.00 SHARES.50
CANER CETINKAYAsophymarine-openregistry-h-caner-cetinkaya-730b0cORDINARY GBP 1.00 SHARES.50

THE BOILER BOYS KENT LTD

sophymarine-openregistry-gb-10826726
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Hollin Hall Drive, Preston, PR3 3UF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PHILIP ARMSTRONG-BROWNsophymarine-openregistry-h-nicholas-philip-armstrong-brown-b618a8ORDINARY100

SELWOOD IMPORTS LIMITED

sophymarine-openregistry-gb-10850707
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
21a Frenchwood Knoll, Preston, PR1 4LE

Direct shareholders

ShareholderShare classShares held% of class
KHALID ASMALsophymarine-openregistry-h-khalid-asmal-e605a1ORDINARY100100.00%

CHETWOOD CAPITAL LIMITED

sophymarine-openregistry-gb-10898367
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Park House Barn Jepps Lane, Preston, Lancashire, PR3 5AR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEORGE CHETWOODsophymarine-openregistry-h-christopher-george-chetwood-0785dbORDINARY100100.00%

Related parties

PartyRelationshipDetail
BRITANNIA QUAY (PRESTON) LIMITEDsophymarine-openregistry-gb-03469419Holds shares in'B' ORDINARY GBP1 SHARES · 0.79%
Q.C. (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01514926Holds shares inORDINARY 1 GBP

LUTON CHALLNEY (REFICO) LIMITED

sophymarine-openregistry-gb-10932825
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
SMALL
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
QED LUTON (CHALLNEY) HOLDINGS LIMITEDsophymarine-openregistry-gb-06857395ORDINARY1100.00%

Related parties

PartyRelationshipDetail
QED LUTON (CHALLNEY) LIMITEDsophymarine-openregistry-gb-06857410Holds shares inORDINARY · 100.00%

BUXPHARM LIMITED

sophymarine-openregistry-gb-10946942
Status
Active
Type
Private Limited Company
Incorporated
05/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Arden Station Lane, Preston, Lancashire, PR3 5DX

Direct shareholders

ShareholderShare classShares held% of class
FATIMA FIROZ BUXsophymarine-openregistry-h-fatima-firoz-bux-7dbcafORDINARY100100.00%

TRIXEDESIGNS LIMITED

sophymarine-openregistry-gb-10950495
Status
Active
Type
Private Limited Company
Incorporated
07/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
8 Meadowside, Preston, PR4 5QS

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD ALAN CLEGGsophymarine-openregistry-h-mr-richard-alan-clegg-c955afORDINARY100

VASTIN LTD

sophymarine-openregistry-gb-10960551
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
MICRO ENTITY
SIC
21200 — Manufacture of pharmaceutical preparations
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
Management Suite, Boadicea Park, Preston Road, Preston, PR3 3XL

Direct shareholders

ShareholderShare classShares held% of class
CALTZ INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12240877ORDINARY2100.00%

Related parties

PartyRelationshipDetail
BOYCEBROOK MANAGEMENT LTDsophymarine-openregistry-gb-09900042Holds shares inORD · 0.00%
TRADEMARK CONCEPTS LIMITEDsophymarine-openregistry-gb-14130513Holds shares inORDINARY

ATC FACILITIES LIMITED

sophymarine-openregistry-gb-10969792
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
Accounts
SMALL
SIC
56290 — Other food services
78200 — Temporary employment agency activities
81210 — General cleaning of buildings
Registered office
C/O Achievement Through Collaboration Trust Units 11 & 12 Cuerden Way, Preston, PR5 6BL

Direct shareholders

ShareholderShare classShares held% of class
ACHIEVEMENT THROUGH COLLABORATION TRUSTsophymarine-openregistry-gb-07678864ORDINARY1

ALLIANCE IMPORTS LTD

sophymarine-openregistry-gb-10974924
Status
Active
Type
Private Limited Company
Incorporated
21/09/2017
Accounts
MICRO ENTITY
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
Suite 500, City House, Preston, PR1 2EF

Direct shareholders

ShareholderShare classShares held% of class
NAVEED EJAZsophymarine-openregistry-h-naveed-ejaz-84a7e3ORDINARY1

EMPIRE CARTRIDGES LTD.

sophymarine-openregistry-gb-10977471
Status
Active
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
Registered office
Moons Farm Hundred End Lane, Preston, Lancashire, PR4 6XL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEORGE BONDsophymarine-openregistry-h-andrew-george-bond-50a17fORDINARY50
ANDREW GEORGE BONDsophymarine-openregistry-h-andrew-george-bond-50a17fORDINARY50