UK companies/Preston/Page 228
Companies in Preston and their shareholdersPage 228 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 1 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.
Companies with a register
4,934
THE LONGCHAMP CLINIC LTD
sophymarine-openregistry-gb-12068608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
96020 — Hairdressing and other beauty treatment - Registered office
- Management Suite, Boadicea Park, Preston Road, Preston, PR3 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALTZ INVESTMENT HOLDINGS LTD.sophymarine-openregistry-gb-12240877 | ORDINARY | 100 | |
J & P PROPERTIES (LANCASHIRE) LIMITED
sophymarine-openregistry-gb-12075321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- White Lea Short Lane, Preston, PR3 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW STUBBSsophymarine-openregistry-h-john-andrew-stubbs-382129 | ORDINARY | 10 | 100.00% |
BILBAO OFFSHORE HOLDING LIMITED
sophymarine-openregistry-gb-12099853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Riversway Business Village, Preston, Lancashire, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILBAO OFFSHORE INVESTMENT LIMITEDsophymarine-openregistry-gb-12097709 | ORDINARY | 269,000,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAST ANGLIA ONE LIMITEDsophymarine-openregistry-gb-07366753 | Holds shares in | ORDINARY · 40.00% |
CRUSADER GROUP VENTURES (A1) LIMITED
sophymarine-openregistry-gb-12109360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Management Suite, Boadicea Park, Preston Road, Preston, PR3 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALTZ INVESTMENT HOLDINGS LTD.sophymarine-openregistry-gb-12240877 | ORDINARY | 100 | |
BOUNDARY STONE MANAGEMENT LTD
sophymarine-openregistry-gb-12109475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Management Suite, Boadicea Park, Preston Road, Preston, PR3 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALTZ INVESTMENT HOLDINGS LTD.sophymarine-openregistry-gb-12240877 | ORDINARY | 101 | 100.00% |
DROPBOX LIMITED
sophymarine-openregistry-gb-12109589
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- DORMANT
- SIC
- 53100 — Postal activities under universal service obligation
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- Boadicea House, Boadicea Park Preston Road, Preston, PR3 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALTZ INVESTMENT HOLDINGS LTD.sophymarine-openregistry-gb-12240877 | ORDINARY | 100 | |
P&D PROPERTY (OLDHAM) NO.2 LTD
sophymarine-openregistry-gb-12110914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Hare House, Preston, PR3 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&D PROPERTY (OLDHAM) LTDsophymarine-openregistry-gb-09685005 | ORDINARY | 10 | |
HUNTERS PET FOODS LIMITED
sophymarine-openregistry-gb-12137040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- DORMANT
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- 131 Waterloo Road, Preston, Lancashire, PR2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BROWNBILLsophymarine-openregistry-h-darren-brownbill-1d8ee3 | ORDINARY | 100 | 100.00% |
VUNE ESSENCE LTD
sophymarine-openregistry-gb-12146961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics - Registered office
- Unit 5 Brierley Street Brierley Street, Preston, PR2 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHIM PATELsophymarine-openregistry-h-hashim-patel-7e8be9 | ORDINARY | 100 | |
MAY STUDIO LTD
sophymarine-openregistry-gb-12170800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
47990 — Other retail sale not in stores, stalls or markets
90030 — Artistic creation - Registered office
- Unit 5a Crossley House Industrial Estate, Preston, PR1 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA VALENTINEsophymarine-openregistry-h-gemma-valentine-eecb1b | ORDINARY | 1 | |
FOREST FLOW CROSSFIT LTD
sophymarine-openregistry-gb-12178564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Wyresdale Park Snow Hill Lane, Preston, PR3 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKLEY HARDWICKsophymarine-openregistry-h-oakley-hardwick-400023 | ORDINARY | 1 | |
ROOTS ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-12207474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
66300 — Fund management activities
68100 — Buying and selling of own real estate - Registered office
- Unit E,, Preston, PR1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN OZYILDIRIMsophymarine-openregistry-h-huseyin-ozyildirim-b80bef | ORDINARY | 1 | 100.00% |
HAPPY A1 LTD
sophymarine-openregistry-gb-12217025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 194 Fletcher Road, Preston, Lancashire, PR1 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN CHAI CHENsophymarine-openregistry-h-yan-chai-chen-f33ddf | ORDINARY | 10 | 100.00% |
QUORA HEIGHTS SOLUTIONS LTD
sophymarine-openregistry-gb-12223062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
94120 — Activities of professional membership organizations
96090 — Other service activities n.e.c. - Registered office
- 8 Avon Gardens, Preston, PR4 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC NGURUsophymarine-openregistry-h-eric-nguru-654451 | ORDINARY | 1 | |
SANDERSON'S PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12233878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stags Head Whittingham Lane, Preston, PR3 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SANDERSONsophymarine-openregistry-h-martin-sanderson-97333b | ORDINARY | 1 | 100.00% |
INOV8 INVESMENTS LTD
sophymarine-openregistry-gb-12244000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 15, Cable Court Pittman Way, Preston, PR2 9YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SMITHsophymarine-openregistry-gb-14701370 | ORDINARY | 1 | |
LILLY WHITE PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-12246007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Balmoral Road, Preston, Lancashire, PR4 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY LEEMINGsophymarine-openregistry-h-lindsey-leeming-ed34d5 | ORDINARY | 100 | 100.00% |
ANDREW WRIGHT GROUP LTD
sophymarine-openregistry-gb-12253344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Suite 8 Suite 8 Ribble Saw Mill, Preston, Lancashire, PR1 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WRIGHTsophymarine-openregistry-gb-SC862715 | ORDINARY | 1 | 100.00% |
VIAHOST SOLUTIONS LTD
sophymarine-openregistry-gb-12257396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- Old Docks House, Preston, PR2 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LENARTZsophymarine-openregistry-h-david-lenartz-527219 | ORDINARY | 70 | |
| DAVID LENARTZsophymarine-openregistry-h-david-lenartz-527219 | ORDINARY | 30 | |
SHAWARMA GRILL LIMITED
sophymarine-openregistry-gb-12261834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 7 Navigation Business Village, Preston, Lancashire, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL BARY SHAYKH MOHAMMADIsophymarine-openregistry-h-abdul-bary-shaykh-mohammadi-bbfbe2 | ORDINARY | 100 | |