UK companies/Preston/Page 233

Companies in Preston and their shareholdersPage 233 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 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
20
Related parties
6

ANDREW COOK VENTURES LTD

sophymarine-openregistry-gb-13090958
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Rolling Mill, Preston, East Yorkshire, HU12 8TY

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW COOKsophymarine-openregistry-h-mr-andrew-cook-5f277bORDINARY100

Related parties

PartyRelationshipDetail
PRODUCTIVITY CONSULTANTS LTDsophymarine-openregistry-gb-13091540Holds shares inORDINARY · 100.00%
RASBLE DEVELOPMENTS LTDsophymarine-openregistry-gb-13091561Holds shares inORDINARY · 100.00%

PRODUCTIVITY CONSULTANTS LTD

sophymarine-openregistry-gb-13091540
Status
Active
Type
Private Limited Company
Incorporated
19/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01621 — Farm animal boarding and care
Registered office
The Rolling Mill, Preston, East Yorkshire, HU12 8TY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COOK VENTURES LTDsophymarine-openregistry-gb-13090958ORDINARY100

RASBLE DEVELOPMENTS LTD

sophymarine-openregistry-gb-13091561
Status
Active
Type
Private Limited Company
Incorporated
19/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Rolling Mill, Preston, East Yorkshire, HU12 8TY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COOK VENTURES LTDsophymarine-openregistry-gb-13090958ORDINARY100

ALTCAR PROPERTY LIMITED

sophymarine-openregistry-gb-13098700
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01290 — Growing of other perennial crops
Registered office
7-9 Station Road, Preston, Lancashire, PR4 6SN

Direct shareholders

ShareholderShare classShares held% of class
ALTCAR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13098743ORDINARY3,500,000100.00%

BEE MILL STUDIOS LTD

sophymarine-openregistry-gb-13107805
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit G, Bee Mill, Bee Mill Studios, Preston, Lancashire, PR3 3XL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP RICHARD HARWOODsophymarine-openregistry-h-philip-richard-harwood-7ace71ORDINARY1100.00%

ASCOT STUDIOS LTD

sophymarine-openregistry-gb-13126687
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
DORMANT
SIC
47781 — Retail sale in commercial art galleries
Registered office
Unit H, Bee Mill, Preston, Lancashire, PR3 3XL

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SUSAN HARWOODsophymarine-openregistry-h-angela-susan-harwood-b33a49ORDINARY1100.00%

BETTY'S FISH & CHIPS LTD

sophymarine-openregistry-gb-13147819
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
16 Guildhall Drive, Preston, PR3 1RG

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE EDWARDSsophymarine-openregistry-h-amanda-jane-edwards-4b309cORDINARY1100.00%

BRIGID INVESTMENTS NO.5 LIMITED

sophymarine-openregistry-gb-13188122
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Riversway Business Village, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
BRIGID INVESTMENTS LIMITEDsophymarine-openregistry-gb-13286098ORDINARY701100.00%

COTTAM PROPERTIES LTD

sophymarine-openregistry-gb-13202495
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cherry Tree Farm Blackpool Road, Preston, PR4 3RE

Direct shareholders

ShareholderShare classShares held% of class
HANNAH JANE HEYSsophymarine-openregistry-h-hannah-jane-heys-44ff4fORDINARY1

TWILIGHT THERAPY AND TRAINING SOLUTIONS LTD

sophymarine-openregistry-gb-13204969
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
86900 — Other human health activities
Registered office
Wellbeing And Therapy Room (First Floor) 7-11, Preston, PR1 2XB

Direct shareholders

ShareholderShare classShares held% of class
OLUFUNMILAYO FASHOLAsophymarine-openregistry-h-olufunmilayo-fashola-e5350cORDINARY100100.00%

OPAL INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-13229435
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Bartle Court Business Centre, Preston, Lancashire, PR4 0HF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SHORROCKsophymarine-openregistry-h-michael-shorrock-bf8065ORDINARY A SHARES100100.00%

MILES CONSULT & CONSTRUCT LTD

sophymarine-openregistry-gb-13230924
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
71111 — Architectural activities
Registered office
My Trusted Accountant Limited Unit 6 Balfour Court, Preston, Lancashire, PR25 2TF

Direct shareholders

ShareholderShare classShares held% of class
SAJEDAH IBRAHIM MAKA-ISMAILsophymarine-openregistry-h-sajedah-ibrahim-maka-ismail-4dfac3ORDINARY1

YUSSIF ENTERPRISE GROUP LTD

sophymarine-openregistry-gb-13265379
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office
220 St Georges Road, Preston, Lancashire, PR1 6NQ

Direct shareholders

ShareholderShare classShares held% of class
YUSSIF AHMEDsophymarine-openregistry-h-yussif-ahmed-6215dbORDINARY1

E A WALLACE LIMITED

sophymarine-openregistry-gb-13265736
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Floor 1, Capital House 8 Pittman Court, Pittman Way, Preston, Lancashire, PR2 9ZG

Direct shareholders

ShareholderShare classShares held% of class
EDGAR WALLACEsophymarine-openregistry-gb-15962901A ORDINARY4,489,649

Related parties

PartyRelationshipDetail
PRESTON PLASTICS LIMITEDsophymarine-openregistry-gb-03377914Holds shares inORDINARY · 0.00%
CKG GIFT CARDS LIMITEDsophymarine-openregistry-gb-10457948Holds shares inORDINARY

WOVE COURT INVESTMENT LTD

sophymarine-openregistry-gb-13265750
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Fairways Office Park, Muirfields Buildings, Preston, Lancashire, PR2 9LF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED MOHSIN HASAN AHMED PATELsophymarine-openregistry-h-mohamed-mohsin-hasan-ahmed-patel-c65fb5ORDINARY100100.00%

Related parties

PartyRelationshipDetail
WOVE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04814551Holds shares inORDINARY GBP1 SHARES · 2.86%

DOUGH BOY EVENTS LTD

sophymarine-openregistry-gb-13278522
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
Edgend, Preston, Lancashire, PR5 0JA

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WILLIAM SULLIVANsophymarine-openregistry-h-joseph-william-sullivan-cd5a60ORDINARY1100.00%

RURAL FITNESS (NW) LTD

sophymarine-openregistry-gb-13279428
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
134 Balcarres Road, Preston, PR25 3ED

Direct shareholders

ShareholderShare classShares held% of class
TOM WHAITEsophymarine-openregistry-h-tom-whaite-442aafORDINARY100100.00%

NAVIDAD LEISURE LIMITED

sophymarine-openregistry-gb-13281596
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
7 Ferry Road Office Park, Preston, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CARTERsophymarine-openregistry-h-nicholas-carter-7a2b36ORDINARY4100.00%

WILES EAGLE LTD

sophymarine-openregistry-gb-13284775
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 4005 7-9 Lund Street, Preston, Lancashire, PR1 1YH

Direct shareholders

ShareholderShare classShares held% of class
AQEELA SAJIDsophymarine-openregistry-h-aqeela-sajid-6108d8ORDINARY1

BRIGID INVESTMENTS LIMITED

sophymarine-openregistry-gb-13286098
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 Riversway Business Village, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
BRIGID UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13281359ORDINARY800100.00%

Related parties

PartyRelationshipDetail
BRIGID INVESTMENTS NO.5 LIMITEDsophymarine-openregistry-gb-13188122Holds shares inORDINARY · 100.00%