UK companies/Preston/Page 27

Companies in Preston and their shareholdersPage 27 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 108 shareholdings and 4 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
108
Related parties
4

ESCAPE (LIV) LTD

sophymarine-openregistry-gb-10314135
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 13, Preston, PR1 7JN

Direct shareholders

ShareholderShare classShares held% of class
AM ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-12374632ORDINARY90
FW ASSETS MANAGEMENT LTDsophymarine-openregistry-gb-14756636ORDINARY90
SAMIM PATELsophymarine-openregistry-h-samim-patel-34896cORDINARY14
SAMIM PATELsophymarine-openregistry-h-samim-patel-34896cA ORDINARY6
REHANA PATELsophymarine-openregistry-h-rehana-patel-cf5c71ORDINARY0
SAMIR PATELsophymarine-openregistry-gb-10188845ORDINARY0

AUK ENTERPRISES LIMITED

sophymarine-openregistry-gb-10580845
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
Registered office
14 Duchy Avenue, Preston, PR2 8DH

Direct shareholders

ShareholderShare classShares held% of class
ABDUL-WASI KHANsophymarine-openregistry-h-abdul-wasi-khan-46cd96B ORDINARY30
AL-YASA KHANsophymarine-openregistry-h-al-yasa-khan-3a029fB ORDINARY30
AN-NISA KHANsophymarine-openregistry-h-an-nisa-khan-6c4867B ORDINARY30
HENA KHANsophymarine-openregistry-h-hena-khan-5be27aB ORDINARY10
KHALID YAMIN KHANsophymarine-openregistry-h-khalid-yamin-khan-d0369bORDINARY1

BUTLERS FARMHOUSE CHEESES (PARENT) LIMITED

sophymarine-openregistry-gb-10988057
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
GROUP
SIC
10512 — Butter and cheese production
Registered office
Wilson Fields Farmhouse Button Street, Preston, PR3 2LH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES BUTLER HALLsophymarine-openregistry-h-daniel-james-butler-hall-6f386fREDEEMABLE PREFERENCE931,625
GILLIAN MARY HALLsophymarine-openregistry-h-gillian-mary-hall-35d2cdREDEEMABLE PREFERENCE931,625
MATTHEW THOMAS BUTLER HALLsophymarine-openregistry-h-matthew-thomas-butler-hall-a3a920REDEEMABLE PREFERENCE931,625
COLIN TREVOR HALLsophymarine-openregistry-h-colin-trevor-hall-aad866REDEEMABLE PREFERENCE805,659
DANIEL JAMES BUTLER HALLsophymarine-openregistry-h-daniel-james-butler-hall-6f386fORDINARY400
GILLIAN MARY HALLsophymarine-openregistry-h-gillian-mary-hall-35d2cdORDINARY400
MATTHEW THOMAS BUTLER HALLsophymarine-openregistry-h-matthew-thomas-butler-hall-a3a920ORDINARY400
JEAN MARY BUTLERsophymarine-openregistry-h-jean-mary-butler-f4c18aREDEEMABLE PREFERENCE0

ARCHANGEL SOFTWARE LIMITED

sophymarine-openregistry-gb-11189744
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
BLUE WREN GROUP LTDsophymarine-openregistry-gb-13335371A ORDINARY10
SANTE GROUP LTDsophymarine-openregistry-gb-12186155B ORDINARY8
ALISON WIGNALLsophymarine-openregistry-h-alison-wignall-b70d58B ORDINARY2
BLUE WREN LIMITEDsophymarine-openregistry-gb-07212908A ORDINARY0
PAUL NUGENTsophymarine-openregistry-gb-09983676B ORDINARY0

IYB INVESTMENTS LIMITED

sophymarine-openregistry-gb-11214779
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Sharoe Mount Avenue, Preston, PR2 9HQ

Direct shareholders

ShareholderShare classShares held% of class
IQBAL YAKUB BUXsophymarine-openregistry-h-iqbal-yakub-bux-c05e3eORDINARY49
NASIM BUXsophymarine-openregistry-h-nasim-bux-d4bc2fORDINARY24
AMAAN IQBAL BUXsophymarine-openregistry-h-amaan-iqbal-bux-2ce280B ORDINARY9
AMIN IQBAL BUXsophymarine-openregistry-h-amin-iqbal-bux-b7ad0bB ORDINARY9
KHALID MOHAMMED IQBAL BUXsophymarine-openregistry-h-khalid-mohammed-iqbal-bux-c42076B ORDINARY9

NOVYY TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-12152208
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
63120 — Web portals
Registered office
Unit 7 Navigation Business Village, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
ASHISH SARAFFsophymarine-openregistry-h-ashish-saraff-f3f9e6ORDINARY500,00050.00%
JHUMUR SARAFFsophymarine-openregistry-h-jhumur-saraff-f8a13bORDINARY500,00050.00%
SOHAIB MEMONsophymarine-openregistry-h-sohaib-memon-4b1c60B ORDINARY750100.00%
NICOLAS KAHALEsophymarine-openregistry-h-nicolas-kahale-198be2B ORDINARY00.00%
SUNIL CHERIANsophymarine-openregistry-h-sunil-cherian-7f04c7B ORDINARY00.00%

Related parties

PartyRelationshipDetail
CHAWALA ESTATES LIMITEDsophymarine-openregistry-gb-09813795Holds shares inPREFERENCE
BORDERLESS FINTECH LIMITEDsophymarine-openregistry-gb-13996766Holds shares inORDINARY

RALPH LIVESEY LIMITED

sophymarine-openregistry-gb-00166886
Status
Active
Type
Private Limited Company
Incorporated
28/04/1920
Accounts
MEDIUM
SIC
46310 — Wholesale of fruit and vegetables
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
72b Roman Way Industrial Estate, Preston, PR2 5BE

Direct shareholders

ShareholderShare classShares held% of class
DUNSTERS FARM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02627984ORDINARY2,600100.00%
BERNARD DOBSONsophymarine-openregistry-h-bernard-dobson-d9db46ORDINARY00.00%
BERNARD/JOSPEH ANTHONY/GERALD DOBSONsophymarine-openregistry-h-bernard-jospeh-anthony-gerald-dobson-23050aORDINARY00.00%
GERALD DOBSONsophymarine-openregistry-h-gerald-dobson-52fbf9ORDINARY00.00%
JOSEPH ANTHONY DOBSONsophymarine-openregistry-h-joseph-anthony-dobson-818dcdORDINARY00.00%

Related parties

PartyRelationshipDetail
KINGSHILL MANOR RESIDENTIAL MANAGEMENT CO. LTDsophymarine-openregistry-gb-08623230Holds shares inORDINARY

RENDERS LIMITED

sophymarine-openregistry-gb-00235778
Status
Active
Type
Private Limited Company
Incorporated
20/12/1928
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 10 80 Lytham Road, Preston, Lancs, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEE OF D J AND B D HANSON SETTLEMENTsophymarine-openregistry-h-trustee-of-d-j-and-b-d-hanson-settlement-6bbb66ORDINARY3,075
PENELOPE HANSONsophymarine-openregistry-h-penelope-hanson-862825ORDINARY1,126
SARAH ELIZABETH THOMASsophymarine-openregistry-h-sarah-elizabeth-thomas-405fa5ORDINARY1,025
SUSAN VICTORIA HANSONsophymarine-openregistry-h-susan-victoria-hanson-4e528eORDINARY1,025
EXECUTORS OF DAVID HANSONsophymarine-openregistry-h-executors-of-david-hanson-ad3047ORDINARY0

WALTER EDMUNDSON LIMITED

sophymarine-openregistry-gb-00283231
Status
Active
Type
Private Limited Company
Incorporated
01/01/1934
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
JOHN WALTER EDMUNDSON DEC'Dsophymarine-openregistry-h-john-walter-edmundson-dec-d-db93acORDINARY10,824
P B EDMUNDSON SETTLEMENT 2013sophymarine-openregistry-h-p-b-edmundson-settlement-2013-bf524aORDINARY4,000
J W EDMUNDSON SETTLEMENT 2013sophymarine-openregistry-h-j-w-edmundson-settlement-2013-4471d4ORDINARY3,926
SALLY MICHELLE EDMUNDSON-BIRDsophymarine-openregistry-h-sally-michelle-edmundson-bird-956497ORDINARY3,125
THE JUDITH PATRICIA DUVA SETTLEMENTsophymarine-openregistry-h-the-judith-patricia-duva-settlement-b69f71ORDINARY3,125

SUN INVESTMENTS (ROBY) LIMITED

sophymarine-openregistry-gb-00354457
Status
Active
Type
Private Limited Company
Incorporated
28/06/1939
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
7-9 Station Road, Preston, Lancashire, PR4 6SN

Direct shareholders

ShareholderShare classShares held% of class
DAVIS (DECEASED)sophymarine-openregistry-h-davis-deceased-0e93f3ORDINARY1,665
PETER JOHN DAVIS AS EXECUTOR IN THE ESTATE OF JEFFREYsophymarine-openregistry-h-peter-john-davis-as-executor-in-the-esta-a3c4acORDINARY1,665
HEATHER ANNE DAVISsophymarine-openregistry-h-heather-anne-davis-a3c3a6ORDINARY999
MARTIN NEIL DAVISsophymarine-openregistry-h-martin-neil-davis-f55b55ORDINARY999
PETER JOHN DAVISsophymarine-openregistry-h-peter-john-davis-c6db20ORDINARY333
HEATHER ANNE DAVISsophymarine-openregistry-h-heather-anne-davis-a3c3a6ORDINARY0
MARTIN NEIL DAVISsophymarine-openregistry-h-martin-neil-davis-f55b55ORDINARY0

112, FITZJOHN'S AVENUE LIMITED

sophymarine-openregistry-gb-00613676
Status
Active
Type
Private Limited Company
Incorporated
27/10/1958
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
FLANNAN HORGANsophymarine-openregistry-h-flannan-horgan-f810d1ORDINARY20
JANET SAMANTHA SHUTTsophymarine-openregistry-h-janet-samantha-shutt-8b78c7ORDINARY20
JULIE LEITZ-JAMBONsophymarine-openregistry-h-julie-leitz-jambon-b2731aORDINARY20
MOHAMMAD JAJBHAYsophymarine-openregistry-h-mohammad-jajbhay-a8504aORDINARY20
WIE JIANGsophymarine-openregistry-h-wie-jiang-729b4cORDINARY20

STAMBANS LIMITED

sophymarine-openregistry-gb-00660843
Status
Active
Type
Private Limited Company
Incorporated
27/05/1960
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
7-9 Station Road, Preston, Lancashire, PR4 6SN

Direct shareholders

ShareholderShare classShares held% of class
DAVIS (DECEASED)sophymarine-openregistry-h-davis-deceased-0e93f3ORDINARY165
PETER JOHN DAVIS AS EXECUTOR IN THE ESTATE OF JEFFREYsophymarine-openregistry-h-peter-john-davis-as-executor-in-the-esta-a3c4acORDINARY165
HEATHER ANNE DAVISsophymarine-openregistry-h-heather-anne-davis-a3c3a6ORDINARY99
MARTIN NEIL DAVISsophymarine-openregistry-h-martin-neil-davis-f55b55ORDINARY99
PETER JOHN DAVISsophymarine-openregistry-h-peter-john-davis-c6db20ORDINARY33
HEATHER ANNE DAVISsophymarine-openregistry-h-heather-anne-davis-a3c3a6ORDINARY0
MARTIN NEIL DAVISsophymarine-openregistry-h-martin-neil-davis-f55b55ORDINARY0

THOMPSON GROUND FARM LIMITED

sophymarine-openregistry-gb-00829248
Status
Active
Type
Private Limited Company
Incorporated
30/11/1964
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
55209 — Other holiday and other collective accommodation
Registered office
Brook House, Preston, Lancs, PR3 0RD

Direct shareholders

ShareholderShare classShares held% of class
W.C.THORNTON & SON LIMITEDsophymarine-openregistry-gb-00645458ORDINARY1,00050.00%
JOHN HOWARD THORNTONsophymarine-openregistry-h-john-howard-thornton-9247aaORDINARY50025.00%
WILLIAM NEIL THORNTONsophymarine-openregistry-h-william-neil-thornton-73bc2dORDINARY50025.00%
CHRISTINE ELAINE CHIPPENDALEsophymarine-openregistry-h-christine-elaine-chippendale-901b15ORDINARY00.00%
JULIA ANN BRADLEYsophymarine-openregistry-h-julia-ann-bradley-5abe19ORDINARY00.00%

BARBER PUMPS (SUPPLIES AND REPAIRS) LIMITED

sophymarine-openregistry-gb-01673009
Status
Active
Type
Private Limited Company
Incorporated
20/10/1982
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
316 Blackpool Road, Preston, PR2 3AE

Direct shareholders

ShareholderShare classShares held% of class
BARBER FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-14831486ORDINARY500100.00%
JAMES BARBERsophymarine-openregistry-gb-12304576ORDINARY00.00%
JEAN LESLEY BARBERsophymarine-openregistry-h-jean-lesley-barber-93889aORDINARY00.00%
MARK PETER BARBERsophymarine-openregistry-h-mark-peter-barber-aa30c4ORDINARY00.00%
STEPHEN CLAYTON BARBERsophymarine-openregistry-h-stephen-clayton-barber-5a2b19ORDINARY00.00%

Related parties

PartyRelationshipDetail
ST. JAMES (THORNTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02982820Holds shares inORDINARY · 5.00%

MARSHALL CONTRACTORS LTD

sophymarine-openregistry-gb-01819603
Status
Active
Type
Private Limited Company
Incorporated
25/05/1984
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
39000 — Remediation activities and other waste management services
49410 — Freight transport by road
Registered office
Chapel Lane, Preston, Lancashire, PR5 0RY

Direct shareholders

ShareholderShare classShares held% of class
BARRY ALAN MARSHALLsophymarine-openregistry-h-barry-alan-marshall-f66a36ORDINARY40
GEORGE PAUL MARSHALLsophymarine-openregistry-h-george-paul-marshall-0ca9bdORDINARY40
GEORGE RODGER MARSHALLsophymarine-openregistry-h-george-rodger-marshall-fabab0ORDINARY10
RITA CATHERINE MARSHALLsophymarine-openregistry-h-rita-catherine-marshall-caf042ORDINARY10
GEORGE MARSHALLsophymarine-openregistry-gb-13696220ORDINARY0

RIBBLE FARM FARE LIMITED

sophymarine-openregistry-gb-01896240
Status
Active
Type
Private Limited Company
Incorporated
18/03/1985
Accounts
FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Unit 14 Shay Lane, Preston, PR3 3BT

Direct shareholders

ShareholderShare classShares held% of class
RIBBLE FARM FARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14988167ORDINARY20,000100.00%
DAVID COULSTONsophymarine-openregistry-h-david-coulston-3e426bORDINARY00.00%
GWENDOLINE COULSTONsophymarine-openregistry-h-gwendoline-coulston-4e959dORDINARY00.00%
IAN RICHARD COULSTONsophymarine-openregistry-h-ian-richard-coulston-2806f1ORDINARY00.00%
ROGER DAVID COULSTONsophymarine-openregistry-h-roger-david-coulston-798e5cORDINARY00.00%

91 LEXHAM GARDENS LIMITED

sophymarine-openregistry-gb-01970188
Status
Active
Type
Private Limited Company
Incorporated
11/12/1985
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Unit 10 80 Lytham Road, Preston, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA BONATOsophymarine-openregistry-h-andrea-bonato-f2bc2bORDINARY1
CHRISTOPHER JOHN ROWLANDSsophymarine-openregistry-h-christopher-john-rowlands-89e7f6ORDINARY1
MINE OZKAN HIFZIsophymarine-openregistry-h-mine-ozkan-hifzi-af1803ORDINARY1
STEPHEN ANTHONY JUKESsophymarine-openregistry-h-stephen-anthony-jukes-14b62eORDINARY1
YVONNE ESTERHAZY JUKESsophymarine-openregistry-h-yvonne-esterhazy-jukes-9e6149ORDINARY1

WTC FARMS LIMITED

sophymarine-openregistry-gb-02799037
Status
Active
Type
Private Limited Company
Incorporated
12/03/1993
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Old Grange Farm, Preston, PR4 5JH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS COWELL HESKETHsophymarine-openregistry-h-thomas-cowell-hesketh-3be27eORDINARY30,50049.19%
WILLIAM HESKETHsophymarine-openregistry-h-william-hesketh-e81e04ORDINARY30,50049.19%
FAYE DOROTHY HELLIWELLsophymarine-openregistry-h-faye-dorothy-helliwell-56e3ddORDINARY5000.81%
WILLIAM JOSEPH HESKETHsophymarine-openregistry-h-william-joseph-hesketh-00d3a0ORDINARY5000.81%
WILLIAM ASHTON HESKETHsophymarine-openregistry-h-william-ashton-hesketh-df97ceORDINARY00.00%

ASHTON GATE (PRESTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02816375
Status
Active
Type
Private Limited Company
Incorporated
10/05/1993
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Complete 41 Dilworth Lane, Preston, PR3 3ST

Direct shareholders

ShareholderShare classShares held% of class
FUNG TAMsophymarine-openregistry-h-fung-tam-88ce60ORDINARY1
JANE GRANTsophymarine-openregistry-gb-11331773ORDINARY1
KATHY KAYsophymarine-openregistry-h-kathy-kay-e9ab09ORDINARY1
LUKE PIKEsophymarine-openregistry-h-luke-pike-65522cORDINARY1
PO WONGsophymarine-openregistry-h-po-wong-b96f0eORDINARY1

MCKENNA ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-02819838
Status
Active
Type
Private Limited Company
Incorporated
20/05/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PATRICK MCKENNAsophymarine-openregistry-h-joseph-patrick-mckenna-761c4cORDINARY1
MARGARET MCKENNAsophymarine-openregistry-h-margaret-mckenna-683965ORDINARY1
MARY GABRIELLE SAIDsophymarine-openregistry-h-mary-gabrielle-said-8b747dORDINARY1
STEPHEN PHILIP MCKENNAsophymarine-openregistry-h-stephen-philip-mckenna-aca321ORDINARY1
EXORS OF ANDREW MARTIN MCKENNAsophymarine-openregistry-h-exors-of-andrew-martin-mckenna-a77cf0ORDINARY0