UK companies/Preston/Page 227

Companies in Preston and their shareholdersPage 227 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 10 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
10

SHAND KYDD WALLCOVERINGS LTD

sophymarine-openregistry-gb-11785051
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
MICRO ENTITY
SIC
17240 — Manufacture of wallpaper
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
46900 — Non-specialised wholesale trade
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-12240877ORDINARY100

LET’S ABODE LIMITED

sophymarine-openregistry-gb-11810234
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cotton Court, Preston, PR1 3BY

Direct shareholders

ShareholderShare classShares held% of class
MISS NATALIE JAYNE KLAUSENsophymarine-openregistry-h-miss-natalie-jayne-klausen-cde51aORDINARY1

FJE CONSULTING LTD

sophymarine-openregistry-gb-11826301
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
9-10 Cross Street, Preston, PR1 3LT

Direct shareholders

ShareholderShare classShares held% of class
FIONA POXONsophymarine-openregistry-h-fiona-poxon-e12c71ORDINARY100

THE GERMAN CAR GROUP LTD

sophymarine-openregistry-gb-11832641
Status
Liquidation
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Heskin Hall Farm Wood Lane, Preston, PR7 5PA

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS COOKsophymarine-openregistry-h-mr-thomas-cook-6a0e57ORDINARY100

ELEGANT FURNITURE UK LIMITED

sophymarine-openregistry-gb-11865340
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 5, Albert Edward House The Pavilions, Preston, Lancs, PR2 2YB

Direct shareholders

ShareholderShare classShares held% of class
ABDUL RAZZAsophymarine-openregistry-h-abdul-razza-eac326ORDINARY1100.00%

RCS LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-11872098
Status
Active
Type
Private Limited Company
Incorporated
09/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
94990 — Activities of other membership organizations n.e.c.
96090 — Other service activities n.e.c.
Registered office
21 Navigation Business Village Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MRS RACHEL CLARE SPINKsophymarine-openregistry-h-mrs-rachel-clare-spink-0cd58aORDINARY1

REBUS SPINE LIMITED

sophymarine-openregistry-gb-11878898
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
9 Winckley Square, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
NEIL UPADHYAYsophymarine-openregistry-h-neil-upadhyay-20318dORDINARY100100.00%

BETTY'S KITCHEN LIMITED

sophymarine-openregistry-gb-11912247
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
JACKY ALAN SINGLETONsophymarine-openregistry-h-jacky-alan-singleton-9af509ORDINARY100100.00%

NICOLE MINGHELLA LIMITED

sophymarine-openregistry-gb-11913594
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
135 Harvester Drive, Preston, Lancashire, PR4 0UG

Direct shareholders

ShareholderShare classShares held% of class
NICOLE MINGHELLAsophymarine-openregistry-gb-11913594ORDINARY100100.00%

JL BEAUTY LIMITED

sophymarine-openregistry-gb-11925960
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Ground Floor, Citygate, Preston, PR2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
JEMMA GREAVESsophymarine-openregistry-h-jemma-greaves-bf3d6bORDINARY1100.00%

GERARD HALL LIMITED

sophymarine-openregistry-gb-11964145
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
4 Cable Court Pittman Way, Preston, PR2 9YW

Direct shareholders

ShareholderShare classShares held% of class
YASIN PATELsophymarine-openregistry-gb-06768569ORDINARY1100.00%

Related parties

PartyRelationshipDetail
DORSET CARRIAGE MASTERS LTDsophymarine-openregistry-gb-12772046Holds shares inORDINARY · 100.00%
MAYFAIR CAP LTDsophymarine-openregistry-gb-06711804Holds shares inORDINARY · 50.00%
SUKUK HOLDINGS LIMITEDsophymarine-openregistry-gb-13404179Holds shares inORDINARY · 50.00%
PERSICA PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-08697526Holds shares inORDINARY · 0.78%
PHARMACIERGE GROUP LIMITEDsophymarine-openregistry-gb-09521303Holds shares inORDINARY · 0.09%
ONE ELECTRICAL LTDsophymarine-openregistry-gb-04255354Holds shares inB ORDINARY
ONE RENEWABLES LTDsophymarine-openregistry-gb-12755275Holds shares inORDINARY
ONE ENERGY NW LIMITEDsophymarine-openregistry-gb-16230760Holds shares inORDINARY
ONE ENERGY ORGANISATION LIMITEDsophymarine-openregistry-gb-16617199Holds shares inORDINARY

GREEN LANE GARAGE PROPERTY LIMITED

sophymarine-openregistry-gb-11968917
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Green Lane Garage Green Lane West, Preston, Lancashire, PR3 1NJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES FLYNNsophymarine-openregistry-h-stephen-james-flynn-112221ORDINARY GBP 1.00 SHARES.100

GRANDEUR WORLD LTD

sophymarine-openregistry-gb-11971434
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor, Citygate, Preston, PR2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
THURA MYOsophymarine-openregistry-h-thura-myo-397002ORDINARY100100.00%

JUST DRIVE LTD

sophymarine-openregistry-gb-11973492
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
149 Kingsfold Drive, Preston, PR1 9PE

Direct shareholders

ShareholderShare classShares held% of class
JACK HARRISONsophymarine-openregistry-gb-10072391ORDINARY100100.00%

LIQUID ACCOUNTANTS LTD

sophymarine-openregistry-gb-11984584
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
35 St. Chads Road, Preston, PR1 5HT

Direct shareholders

ShareholderShare classShares held% of class
LEON THOMASsophymarine-openregistry-h-leon-thomas-609798ORDINARY1

AIREDALE DIGITAL LTD

sophymarine-openregistry-gb-12002124
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
MARTYN DEREK JAMES BLEASDALEsophymarine-openregistry-h-martyn-derek-james-bleasdale-37ae9aORDINARY100100.00%

Related parties

PartyRelationshipDetail
THE HOROLOGY GROUP LTDsophymarine-openregistry-gb-12060299Holds shares inORDINARY

BOBS WHOLESALE LTD

sophymarine-openregistry-gb-12002451
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
Registered office
Venture House, Preston, PR1 1YH

Direct shareholders

ShareholderShare classShares held% of class
QAMAR HUSSAINsophymarine-openregistry-h-qamar-hussain-52abb5ORDINARY100100.00%

REVIVE W INNOVATIONS LIMITED

sophymarine-openregistry-gb-12018717
Status
Active
Type
Private Limited Company
Incorporated
28/05/2019
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
73110 — Advertising agencies
Registered office
Venture House, Preston, PR1 1YH

Direct shareholders

ShareholderShare classShares held% of class
TINU SEBASTIANsophymarine-openregistry-h-tinu-sebastian-55f983ORDINARY1

PILLING PET SUPPLIES & COUNTRY STORES LIMITED

sophymarine-openregistry-gb-12022098
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Field View Yard Head Dyke Lane, Preston, Lancashire, PR3 6SJ

Direct shareholders

ShareholderShare classShares held% of class
KAREN JEAN MCGREGORsophymarine-openregistry-h-karen-jean-mcgregor-6d720cORDINARY1100.00%

PORCELAIN FLOORING DIRECT LTD

sophymarine-openregistry-gb-12061914
Status
Active
Type
Private Limited Company
Incorporated
20/06/2019
Accounts
MICRO ENTITY
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
43330 — Floor and wall covering
Registered office
27 Aspendale Close, Preston, PR4 5LJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DEWHURSTsophymarine-openregistry-h-kevin-dewhurst-fdcf6cORDINARY1