UK companies/Preston/Page 23
Companies in Preston and their shareholdersPage 23 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 128 shareholdings and 12 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
FUTURE OFFICE (FLOORING) LIMITED
sophymarine-openregistry-gb-11090097
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Clevely House Farm Millers Brow, Preston, PR3 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE OFFICE LIMITEDsophymarine-openregistry-gb-05304004 | ORDINARY A | 78 | 100.00% |
| MATTHEW PRESTONsophymarine-openregistry-h-matthew-preston-b3fd4a | ORDINARY B | 13 | 100.00% |
| CHARLOTTE PRESTONsophymarine-openregistry-h-charlotte-preston-ebb86b | ORDINARY C | 12 | 100.00% |
| JAMES PAUL FELLsophymarine-openregistry-h-james-paul-fell-949a32 | ORDINARY E £1 | 1 | 100.00% |
| MARK ANDREW NORCLIFFEsophymarine-openregistry-h-mark-andrew-norcliffe-64bc04 | ORDINARY D | 1 | 100.00% |
THE FLEECE INN LTD
sophymarine-openregistry-gb-11242659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARCUS WORTHINGTONsophymarine-openregistry-h-john-marcus-worthington-b6641a | ORDINARY | 40 | 40.00% |
| GILES MATTHEW WORTHINGTONsophymarine-openregistry-h-giles-matthew-worthington-21a20d | ORDINARY | 20 | 20.00% |
| JOHN SIMEON WORTHINGTONsophymarine-openregistry-h-john-simeon-worthington-cd8cdb | ORDINARY | 20 | 20.00% |
| RUSSELL EDWARD WORTHINGTONsophymarine-openregistry-h-russell-edward-worthington-5cd16e | ORDINARY | 20 | 20.00% |
| JOHN MARCUS WORTHINGTONsophymarine-openregistry-h-john-marcus-worthington-b6641a | A ORDINARY | 2 | 100.00% |
| GILES MATTHEW WORTHINGTONsophymarine-openregistry-h-giles-matthew-worthington-21a20d | B ORDINARY | 1 | 100.00% |
| JOHN SIMEON WORTHINGTONsophymarine-openregistry-h-john-simeon-worthington-cd8cdb | C ORDINARY | 1 | 100.00% |
| RUSSELL EDWARD WORTHINGTONsophymarine-openregistry-h-russell-edward-worthington-5cd16e | D ORDINARY | 1 | 100.00% |
| ANGELA VIOLET WORTHINGTON DECEASEDsophymarine-openregistry-h-angela-violet-worthington-deceased-12500e | ORDINARY | 0 | 0.00% |
PARMAR SERVICES LTD
sophymarine-openregistry-gb-11364514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Meadowcroft Gardens, Preston, PR4 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISANT PARMARsophymarine-openregistry-h-krisant-parmar-eccac5 | ORDINARY | 4 | |
| VANESSA PARMARsophymarine-openregistry-h-vanessa-parmar-7a7e0b | ORDINARY | 4 | |
| KRISANT PARMARsophymarine-openregistry-h-krisant-parmar-eccac5 | C ORDINARY | 1 | |
| KRISANT PARMARsophymarine-openregistry-h-krisant-parmar-eccac5 | A ORDINARY | 1 | |
| VANESSA PARMARsophymarine-openregistry-h-vanessa-parmar-7a7e0b | D ORDINARY | 1 | |
| VANESSA PARMARsophymarine-openregistry-h-vanessa-parmar-7a7e0b | B ORDINARY | 1 | |
| NICKESH PARMARsophymarine-openregistry-h-nickesh-parmar-95f0a7 | C ORDINARY | 0 | |
| NISHA PARMARsophymarine-openregistry-h-nisha-parmar-edea6d | D ORDINARY | 0 | |
| PRESCRIPT SERVICES LIMITEDsophymarine-openregistry-gb-11707791 | ORDINARY | 0 | |
EAGLE WEETON LIMITED
sophymarine-openregistry-gb-11746281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Ship Inn Bunker Street, Preston, Lancashire, PR4 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELR LIMITEDsophymarine-openregistry-gb-12482345 | ORDINARY A GBP0.01 SHARES | 80 | 100.00% |
| AMY TOMKINSONsophymarine-openregistry-h-amy-tomkinson-94a7fa | ORDINARY C GBP0.01 SHARES | 5 | 100.00% |
| JASON DONNELLsophymarine-openregistry-h-jason-donnell-e9a118 | ORDINARY B GBP0.01 SHARES | 5 | 100.00% |
| KELR LIMITEDsophymarine-openregistry-gb-12482345 | ORDINARY D GBP0.01 SHARES | 5 | 100.00% |
| ROSS ROBINSONsophymarine-openregistry-gb-11907373 | ORDINARY E GBP0.01 SHARES | 5 | 100.00% |
| RICHARD DAMIAN PARKINSONsophymarine-openregistry-h-richard-damian-parkinson-9220de | ORDINARY D GBP0.01 SHARES | 0 | 0.00% |
C&J CAREFOOT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11816582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Blackpool Road Off Derby Road, Preston, Lancashire, PR3 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLIAM CLIVE CAREFOOTsophymarine-openregistry-h-colin-william-clive-carefoot-c775ee | ORDINARY "A" | 85 | 100.00% |
| JULIE ANNE CAREFOOTsophymarine-openregistry-h-julie-anne-carefoot-fac81a | ORDINARY "B" | 85 | 100.00% |
| ALEC LEE CAREFOOTsophymarine-openregistry-h-alec-lee-carefoot-7fb394 | ORDINARY "C" | 5 | 100.00% |
| RACHEL ADELE CAREFOOTsophymarine-openregistry-h-rachel-adele-carefoot-7b0684 | ORDINARY "D" | 5 | 100.00% |
| REBECCA LOUISE CAREFOOTsophymarine-openregistry-h-rebecca-louise-carefoot-e9ccb5 | ORDINARY "E" | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAREFOOT HOLDCO LIMITEDsophymarine-openregistry-gb-16486481 | Holds shares in | F1 ORDINARY · 0.18% |
ALDEN INVESTMENTS LIMITED
sophymarine-openregistry-gb-11986645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 644 Garstang Road, Preston, Lancashire, PR3 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN COURTsophymarine-openregistry-gb-01990803 | B ORDINARY SHARES GBP1 | 26 | 100.00% |
| MARK ALDEN COURTsophymarine-openregistry-h-mark-alden-court-c070e5 | A ORDINARY SHARES GBP1 | 26 | 100.00% |
| DECLAND COURTsophymarine-openregistry-h-decland-court-5aeec0 | C ORDINARY SHARES GBP1 | 16 | |
| JENNA COURTsophymarine-openregistry-h-jenna-court-279047 | D ORDINARY SHARES GBP1 | 16 | 100.00% |
| NATHAN COURTsophymarine-openregistry-h-nathan-court-3d946f | E ORDINARY SHARES GBP1 | 16 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BCLS HOMES LIMITEDsophymarine-openregistry-gb-11929188 | Holds shares in | ORDINARY · 20.00% |
| LAKELAND LUXURY PROPERTIES LIMITEDsophymarine-openregistry-gb-13252799 | Holds shares in | ORDINARY · 20.00% |
| AMEON HOLDINGS LIMITEDsophymarine-openregistry-gb-09471976 | Holds shares in | K ORDINARY GBP1 SHARES · 2.50% |
SKANS HEALTHCARE LTD
sophymarine-openregistry-gb-12141863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 222 Mountbatten Close, Preston, Lancashire, PR2 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITOJ SINGHsophymarine-openregistry-h-amitoj-singh-d282a3 | A ORDINARY | 10 | |
| KAMALINDER KAUR SINGHsophymarine-openregistry-h-kamalinder-kaur-singh-790d05 | B ORDINARY | 10 | |
| NANAKI SINGHsophymarine-openregistry-h-nanaki-singh-075729 | C ORDINARY | 10 | |
| SIRJIWAN SINGHsophymarine-openregistry-h-sirjiwan-singh-6ac4cd | ORDINARY | 10 | |
| SNEHA SINGHsophymarine-openregistry-h-sneha-singh-5ca058 | D ORDINARY | 10 | |
BONDS OF LONGRIDGE PROJECTS LIMITED
sophymarine-openregistry-gb-12151010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stonebridge Garage Kestor Lane, Preston, Lancashire, PR3 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS BONDsophymarine-openregistry-h-mr-thomas-bond-9e8f45 | ORDINARY A | 100 | |
| MR CLIVE THOMAS BONDsophymarine-openregistry-h-mr-clive-thomas-bond-b981d8 | ORDINARY C | 25 | |
| MR MATTHEW JAMES BONDsophymarine-openregistry-h-mr-matthew-james-bond-bfb54d | ORDINARY E | 25 | |
| MRS CHRISTINE JULIE BONDsophymarine-openregistry-h-mrs-christine-julie-bond-50de7e | ORDINARY B | 25 | |
| MS HELENA JANE BONDsophymarine-openregistry-h-ms-helena-jane-bond-9c15be | ORDINARY D | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| BONDS OF LONGRIDGE LIMITEDsophymarine-openregistry-gb-00832222 | Holds shares in | ORDINARY A · 50.00% |
ELEPHANT WOOLTON LIMITED
sophymarine-openregistry-gb-12401493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Ship Inn, Bunker Street, Preston, Lancashire, PR4 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELR LIMITEDsophymarine-openregistry-gb-12482345 | A ORDINARY SHARES GBP0.01 | 8,000 | 100.00% |
| AMY TOMKINSONsophymarine-openregistry-h-amy-tomkinson-94a7fa | C ORDINARY SHARES GBP0.01 | 500 | 100.00% |
| JASON DONNELLsophymarine-openregistry-h-jason-donnell-e9a118 | B ORDINARY SHARES GBP0.01 | 500 | 100.00% |
| KELR LIMITEDsophymarine-openregistry-gb-12482345 | D ORDINARY SHARES GBP0.01 | 500 | 100.00% |
| ROSS WESLEY ROBINSONsophymarine-openregistry-h-ross-wesley-robinson-46e7e3 | E ORDINARY SHARES GBP0.01 | 500 | 100.00% |
| RICHARD DAMIAN PARKINSONsophymarine-openregistry-h-richard-damian-parkinson-9220de | D ORDINARY SHARES GBP0.01 | 0 | 0.00% |
JAMES MAY PROPERTIES LIMITED
sophymarine-openregistry-gb-12872341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Thomas House Meadowcroft Business Park, Pope Lane, Preston, PR4 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS BARBARA SHOLICARsophymarine-openregistry-h-ms-barbara-sholicar-71051f | ORDINARY A | 49 | |
| MS REBECCA ANNE JAMESsophymarine-openregistry-h-ms-rebecca-anne-james-cae155 | ORDINARY C | 49 | |
| TRUSTEES OF BARBARA SHOLICAR & REBECCA ANNE JAMES DISCRETIONARY TRUST NO 1sophymarine-openregistry-h-trustees-of-barbara-sholicar-rebecca-ann-102b26 | ORDINARY B | 34 | |
| TRUSTEES OF BARBARA SHOLICAR & REBECCA ANNE JAMES DISCRETIONARY TRUST NO 2sophymarine-openregistry-h-trustees-of-barbara-sholicar-rebecca-ann-3e78c0 | ORDINARY D | 34 | |
| TRUSTEES OF BARBARA SHOLICAR & REBECCA ANNE JAMES DISCRETIONARY TRUST NO 3sophymarine-openregistry-h-trustees-of-barbara-sholicar-rebecca-ann-99f815 | ORDINARY E | 34 | |
TOTTERIDGE FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13216696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 21 Navigation Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANTHONY BURGESSsophymarine-openregistry-h-carl-anthony-burgess-9f64a4 | ORDINARY A | 200 | 100.00% |
| EDWARD ANTHONY JACKSONsophymarine-openregistry-h-edward-anthony-jackson-282829 | ORDINARY E | 200 | 100.00% |
| GAIL SANDRA JACKSONsophymarine-openregistry-h-gail-sandra-jackson-c0cf1f | ORDINARY B | 200 | 100.00% |
| RICHARD WILLIAM WHELANsophymarine-openregistry-h-richard-william-whelan-0a6c02 | ORDINARY C | 200 | 100.00% |
| ROBERT JAMES WHELANsophymarine-openregistry-h-robert-james-whelan-1408ab | ORDINARY D | 200 | 100.00% |
GHV LIMITED
sophymarine-openregistry-gb-13228315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55201 — Holiday centres and villages
- Registered office
- C/O Fdc Holdings Ltd 330 Four Oaks Road, Preston, PR5 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID DICKsophymarine-openregistry-h-andrew-david-dick-e6067f | ORDINARY A | 45 | 100.00% |
| THOMAS WILLIAM TOWNLEYsophymarine-openregistry-h-thomas-william-townley-bcf2fc | ORDINARY B | 45 | 100.00% |
| PETER JAMES ALLENsophymarine-openregistry-h-peter-james-allen-ce9478 | ORDINARY E | 30 | 100.00% |
| STEPHEN JAMES ALLENsophymarine-openregistry-h-stephen-james-allen-1d7481 | ORDINARY C | 30 | 100.00% |
| PETER JAMES ALLENsophymarine-openregistry-h-peter-james-allen-ce9478 | ORDINARY D | 15 | 50.00% |
| STEPHEN JAMES ALLENsophymarine-openregistry-h-stephen-james-allen-1d7481 | ORDINARY D | 15 | 50.00% |
| NICOLA SWARBRICKsophymarine-openregistry-h-nicola-swarbrick-fe43dc | ORDINARY D | 0 | 0.00% |
ROSETTA GLOBAL LTD
sophymarine-openregistry-gb-13956108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Barn 2 Island Farm Cartmell Lane, Preston, PR3 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKPOOL INVESTMENT NOMINEE LIMITEDsophymarine-openregistry-gb-08086717 | B ORDINARY | 4,127,089 | 100.00% |
| ROCKPOOL INVESTMENT NOMINEE LIMITEDsophymarine-openregistry-gb-08086717 | A ORDINARY | 2,578,199 | 100.00% |
| NICHOLAS COMERsophymarine-openregistry-h-nicholas-comer-9708c5 | C ORDINARY | 737,589 | 100.00% |
| STEVEN JAMES FAIRMAN KEABLEsophymarine-openregistry-h-steven-james-fairman-keable-77ccac | DEFERRED SHARES | 491,726 | 100.00% |
| ROCKPOOL INVESTMENT NOMINEE LIMITEDsophymarine-openregistry-gb-08086717 | ORDINARY SHARES | 245,863 | 69.62% |
| BALLALOUGH LTDsophymarine-openregistry-h-ballalough-ltd-29d9e9 | ORDINARY SHARES | 85,845 | 24.31% |
| DUGALD CARLEANsophymarine-openregistry-h-dugald-carlean-92ec67 | ORDINARY SHARES | 21,461 | 6.08% |
| STEVEN JAMES FAIRMAN KEABLEsophymarine-openregistry-h-steven-james-fairman-keable-77ccac | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSETTA BRANDS LTDsophymarine-openregistry-gb-07234651 | Holds shares in | ORDINARY · 100.00% |
T & P SIGNS LTD
sophymarine-openregistry-gb-13957912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 21-23 Dollywaggon Way South Rings, Preston, Lancashire, PR5 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | ORDINARY B CLASS | 40 | 100.00% |
| DAVID MCCORMICKsophymarine-openregistry-h-david-mccormick-4d7bb1 | ORDINARY A CLASS | 40 | 100.00% |
| RICHARD LLOYDsophymarine-openregistry-gb-10538615 | ORDINARY C CLASS | 20 | 100.00% |
| CAROLE ANNE HUGHESsophymarine-openregistry-h-carole-anne-hughes-f12fed | ORDINARY D CLASS | 1 | 100.00% |
| FIONA IZABELL LLOYDsophymarine-openregistry-h-fiona-izabell-lloyd-73c565 | ORDINARY E CLASS | 1 | 100.00% |
MOBILITY CARE SERVICES LTD
sophymarine-openregistry-gb-13968587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Marsh Farm Hall Carr Lane, Preston, PR4 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CUERDENsophymarine-openregistry-h-ashley-cuerden-0384de | ORDINARY B | 1 | 100.00% |
| MARK CUERDENsophymarine-openregistry-h-mark-cuerden-afe909 | ORDINARY A | 1 | 100.00% |
| MICHELLE CUERDENsophymarine-openregistry-h-michelle-cuerden-0169e7 | ORDINARY | 1 | 100.00% |
| PETER ATHERTONsophymarine-openregistry-h-peter-atherton-6fd2b6 | ORDINARY C | 0 | |
| SUSAN ATHERTONsophymarine-openregistry-h-susan-atherton-3f91b1 | ORDINARY D | 0 | |
FWP GROUP LIMITED
sophymarine-openregistry-gb-13986728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FWP HOLDINGS LIMITEDsophymarine-openregistry-gb-17067033 | ORDINARY | 200 | 100.00% |
| BRENT CLAYTONsophymarine-openregistry-h-brent-clayton-3617dc | ORDINARY | 0 | 0.00% |
| BRENT CLAYTONsophymarine-openregistry-h-brent-clayton-3617dc | C ORDINARY | 0 | |
| BRENT CLAYTONsophymarine-openregistry-h-brent-clayton-3617dc | ORDINARY | 0 | 0.00% |
| CHRISTOPHER DANIEL THOMPSONsophymarine-openregistry-h-christopher-daniel-thompson-1214ad | ORDINARY | 0 | 0.00% |
| CHRISTOPHER DANIEL THOMPSONsophymarine-openregistry-h-christopher-daniel-thompson-1214ad | B ORDINARY | 0 | |
| CHRISTOPHER DANIEL THOMPSONsophymarine-openregistry-h-christopher-daniel-thompson-1214ad | ORDINARY | 0 | 0.00% |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | A ORDINARY | 0 | |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY | 0 | 0.00% |
| NEIL AINSWORTHsophymarine-openregistry-h-neil-ainsworth-da4aa7 | ORDINARY | 0 | 0.00% |
| NEIL AINSWORTHsophymarine-openregistry-h-neil-ainsworth-da4aa7 | ORDINARY | 0 | 0.00% |
| NEIL AINSWORTHsophymarine-openregistry-h-neil-ainsworth-da4aa7 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| F.W.P. LTD.sophymarine-openregistry-gb-02877686 | Holds shares in | ORDINARY · 100.00% |
| FRANK WHITTLE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-09902341 | Holds shares in | ORDINARY · 100.00% |
BASH STREET DEVELOPMENTS LTD
sophymarine-openregistry-gb-13992676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Wheatley Cottage Four Acre Lane, Preston, Lancashire, PR3 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY FRANCIS BASHALLsophymarine-openregistry-h-timothy-francis-bashall-b024c9 | ORDINARY A | 100,001 | 100.00% |
| SOPHIE LOUISE BASHALLsophymarine-openregistry-h-sophie-louise-bashall-8a4211 | ORDINARY B | 100,000 | 100.00% |
| CHARLOTTE ROSE BASHALLsophymarine-openregistry-h-charlotte-rose-bashall-02e4f1 | ORDINARY D | 33,333 | 100.00% |
| HENRY JAMES BASHALLsophymarine-openregistry-h-henry-james-bashall-d0a9b9 | ORDINARY C | 33,333 | 100.00% |
| MADELEINE BASHALLsophymarine-openregistry-h-madeleine-bashall-67843c | ORDINARY E | 33,333 | 100.00% |
XYFIL HOLDINGS LIMITED
sophymarine-openregistry-gb-14843847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 & 2. Durton Lane Business Park, Preston, Lancashire, PR3 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASOOD ABDUL RAHIM HANSRODsophymarine-openregistry-h-masood-abdul-rahim-hansrod-d4ffb4 | A ORDINARY | 4,500 | 100.00% |
| RIZWANA MUSA MOHAMED IBRAHIMsophymarine-openregistry-h-rizwana-musa-mohamed-ibrahim-621ca9 | C ORDINARY | 4,500 | 100.00% |
| ISMAIL IBRAHIMsophymarine-openregistry-h-ismail-ibrahim-a35bbd | B ORDINARY | 438 | 100.00% |
| MUMTAZ IBRAHIMsophymarine-openregistry-h-mumtaz-ibrahim-df1e10 | D ORDINARY | 437 | 100.00% |
| SULEMAN UMERsophymarine-openregistry-h-suleman-umer-1edd15 | E ORDINARY | 125 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MY VAPERY LTDsophymarine-openregistry-gb-14887540 | Holds shares in | ORDINARY · 100.00% |
| POD SALT LTDsophymarine-openregistry-gb-14887543 | Holds shares in | ORDINARY · 100.00% |
| UK ELECTRONIC CIGARETTE LIMITEDsophymarine-openregistry-gb-08090491 | Holds shares in | ORDINARY |
F O LIVERPOOL LTD
sophymarine-openregistry-gb-15678479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 6 Empress Avenue, Preston, Lancashire, PR2 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-12374632 | ORDINARY A | 20 | |
| AM ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-12374632 | ORDINARY C | 20 | |
| AM ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-12374632 | ORDINARY B | 20 | |
| IMPERIUM (NW) LTDsophymarine-openregistry-gb-12040001 | ORDINARY D | 20 | |
| 7860 LIMITED SELF-ADMINISTERED PENSION SCHEMEsophymarine-openregistry-h-7860-limited-self-administered-pension-s-fcacde | ORDINARY E | 10 | |
| IBRAHIM MUNAF PATELsophymarine-openregistry-h-ibrahim-munaf-patel-bfbaf9 | ORDINARY E | 10 | |
| SALIM MOOSA AMANJIsophymarine-openregistry-h-salim-moosa-amanji-c7a94c | ORDINARY D | 0 | |
| SALIM MOOSA AMANJIsophymarine-openregistry-h-salim-moosa-amanji-c7a94c | ORDINARY C | 0 | |
| SALIM MOOSA AMANJIsophymarine-openregistry-h-salim-moosa-amanji-c7a94c | ORDINARY B | 0 | |
| SALIM MOOSA AMANJIsophymarine-openregistry-h-salim-moosa-amanji-c7a94c | ORDINARY E | 0 | |
| SALIM MOOSA AMANJIsophymarine-openregistry-h-salim-moosa-amanji-c7a94c | ORDINARY A | 0 | |
BIG ZEBRA CAPITAL LIMITED
sophymarine-openregistry-gb-15966343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Bluebell House, Preston, PR2 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY MICHAEL WALTONsophymarine-openregistry-h-harry-michael-walton-71f692 | C ORDINARY | 70 | 100.00% |
| KRISTY ANNE WALTONsophymarine-openregistry-h-kristy-anne-walton-bae5a1 | A ORDINARY | 70 | 100.00% |
| THOMAS RHYSE WALTONsophymarine-openregistry-h-thomas-rhyse-walton-44052c | B ORDINARY | 70 | 100.00% |
| MICHAEL DESMOND WALTONsophymarine-openregistry-h-michael-desmond-walton-6049b8 | E ORDINARY | 45 | 100.00% |
| SARAH JANE WALTONsophymarine-openregistry-h-sarah-jane-walton-1eb359 | D ORDINARY | 45 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIG GIRAFFE CAPITAL LIMITEDsophymarine-openregistry-gb-10200503 | Holds shares in | ORD · 100.00% |