UK companies/Preston/Page 28

Companies in Preston and their shareholdersPage 28 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 102 shareholdings and 7 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
102
Related parties
7

TAG SECRETARIAL LTD

sophymarine-openregistry-gb-03342750
Status
Active
Type
Private Limited Company
Incorporated
01/04/1997
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
84110 — General public administration activities
Registered office
C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE CLIFFEsophymarine-openregistry-h-catherine-cliffe-8492cbORDINARY2
CHLOE AMELIA BARDSLEYsophymarine-openregistry-h-chloe-amelia-bardsley-120ddeORDINARY1
KEVIN BARRY TAYLORsophymarine-openregistry-h-kevin-barry-taylor-d4f51bORDINARY1
MICHAEL RICHARD GORNALLsophymarine-openregistry-h-michael-richard-gornall-3be1d7ORDINARY1
ANYA CROSSsophymarine-openregistry-h-anya-cross-c317e8ORDINARY0

RIPPON PROPERTIES LIMITED

sophymarine-openregistry-gb-03465004
Status
Active
Type
Private Limited Company
Incorporated
13/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Ground Floor, Citygate, Preston, PR2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
YAKUB GANI HOLDINGS LIMITEDsophymarine-openregistry-gb-14206299ORDINARY50
JUBEDA PATELsophymarine-openregistry-h-jubeda-patel-cc98caORDINARY25
VALI AHMED PATELsophymarine-openregistry-h-vali-ahmed-patel-f045d2ORDINARY25
FARUK ESSAPsophymarine-openregistry-h-faruk-essap-35ef5eORDINARY0
TAHERA ESSAPsophymarine-openregistry-h-tahera-essap-7ca020ORDINARY0

R.J. RICH & SON LIMITED

sophymarine-openregistry-gb-03736171
Status
Active
Type
Private Limited Company
Incorporated
18/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Stella Maris Alston Lane, Preston, Lancashire, PR3 3BN

Direct shareholders

ShareholderShare classShares held% of class
RICH HAULAGE TRUSTEES LIMITEDsophymarine-openregistry-gb-13802960ORDINARY8585.00%
RONALD JAMES RICHsophymarine-openregistry-h-ronald-james-rich-ccbf8eORDINARY1515.00%
IRENE ALICE RICHsophymarine-openregistry-h-irene-alice-rich-24fba4ORDINARY00.00%
PAULA DIANE RICHsophymarine-openregistry-h-paula-diane-rich-a05171ORDINARY00.00%
STEPHEN JAMES RICHsophymarine-openregistry-h-stephen-james-rich-fbe1ebORDINARY00.00%

BAPP INDUSTRIAL SUPPLIES (PRESTON) LIMITED

sophymarine-openregistry-gb-03748114
Status
Active
Type
Private Limited Company
Incorporated
08/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
57 Roman Way Industrial Estate, Preston, Lancashire, PR2 5BE

Direct shareholders

ShareholderShare classShares held% of class
DEAN GARTH COOKsophymarine-openregistry-h-dean-garth-cook-362b2dORDINARY33,785
BLAEB HOLDINGS LIMITEDsophymarine-openregistry-gb-16798055ORDINARY19,191
BRIAN CONWAYsophymarine-openregistry-h-brian-conway-e16c66ORDINARY13,250
PAMELA MCGRAYNORsophymarine-openregistry-h-pamela-mcgraynor-971aa9ORDINARY20
RICHARD ALAN KNIGHTsophymarine-openregistry-h-richard-alan-knight-38db9eORDINARY0

SILVERFIELD HOLDINGS LIMITED

sophymarine-openregistry-gb-04365884
Status
Active
Type
Private Limited Company
Incorporated
04/02/2002
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH SOUTHWARDsophymarine-openregistry-h-joseph-southward-f9436eORDINARY GBP1 SHARES57457.40%
GILES FREDERICK BERKLEYsophymarine-openregistry-h-giles-frederick-berkley-de19efORDINARY GBP1 SHARES31231.20%
IAN FYFEsophymarine-openregistry-h-ian-fyfe-9edcf6ORDINARY GBP1 SHARES525.20%
RUTH CHRISTINE SOUTHWARDsophymarine-openregistry-h-ruth-christine-southward-f4c1beORDINARY GBP1 SHARES505.00%
CRAIG SCOTTsophymarine-openregistry-gb-12017126ORDINARY GBP1 SHARES121.20%

Related parties

PartyRelationshipDetail
SILVERFIELD LIMITEDsophymarine-openregistry-gb-02922036Holds shares inORDINARY GBP1 SHARES · 100.00%

WM. WILDING & SONS LIMITED

sophymarine-openregistry-gb-04403157
Status
Active
Type
Private Limited Company
Incorporated
25/03/2002
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
34 Moorbrook Street, Preston, PR1 7EX

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS WILDINGsophymarine-openregistry-h-francis-wilding-736976ORDINARY40
PAUL WILDINGsophymarine-openregistry-h-paul-wilding-82e8b8ORDINARY40
CHRISTOPHER WILDINGsophymarine-openregistry-h-christopher-wilding-6c7194ORDINARY10
WILLIAM HENRY WILDINGsophymarine-openregistry-h-william-henry-wilding-4e7b69ORDINARY10
TERESA PAULINE WILDINGsophymarine-openregistry-h-teresa-pauline-wilding-9cd38eORDINARY0

PURE AUDIO VISUAL LIMITED

sophymarine-openregistry-gb-04982644
Status
Active
Type
Private Limited Company
Incorporated
02/12/2003
Accounts
MEDIUM
SIC
82990 — Other business support service activities n.e.c.
Registered office
362 Leach Place Walton Summit, Preston, Lancashire, PR5 8AS

Direct shareholders

ShareholderShare classShares held% of class
RICOH UK LIMITEDsophymarine-openregistry-gb-01271033ORDINARY100100.00%
MARTIN RICHARD CUSICKsophymarine-openregistry-h-martin-richard-cusick-02c76eORDINARY00.00%
PETER JAMES SUTTONsophymarine-openregistry-h-peter-james-sutton-e98888ORDINARY00.00%
RICHARD LISTERsophymarine-openregistry-h-richard-lister-3d2903ORDINARY00.00%
STEPHEN JOHN EAVESsophymarine-openregistry-h-stephen-john-eaves-b94e40ORDINARY00.00%

A P BROOME LANDSCAPES LIMITED

sophymarine-openregistry-gb-05002810
Status
Active
Type
Private Limited Company
Incorporated
23/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Broomefields Naptha Lane, Preston, PR4 4JY

Direct shareholders

ShareholderShare classShares held% of class
BROOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-14542359ORDINARY100
ADAM BROOMEsophymarine-openregistry-h-adam-broome-2541d4ORDINARY0
ANTHONY PETER BROOME JNRsophymarine-openregistry-h-anthony-peter-broome-jnr-3c3835ORDINARY0
LAURA BROOMEsophymarine-openregistry-h-laura-broome-03ab8eORDINARY0
TRACIE BROOMEsophymarine-openregistry-h-tracie-broome-ec5be7ORDINARY0

THATCHERS GREEN (TREALES) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-05111460
Status
Active
Type
Private Limited Company
Incorporated
26/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
7 Spen Lane, Preston, PR4 3TE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROACH AND DENISE ROACHsophymarine-openregistry-h-andrew-roach-and-denise-roach-bdc5e5ORDINARY1
ANTHONY RICHARD HIGH AND SARAH LOUISE HIGHsophymarine-openregistry-h-anthony-richard-high-and-sarah-louise-hi-4c1625ORDINARY1
BENG HOCK SOsophymarine-openregistry-h-beng-hock-so-268090ORDINARY1
MARY ELIZABETH MUSTYsophymarine-openregistry-h-mary-elizabeth-musty-ef48e5ORDINARY1
ROGER WILLIAM FALLOWS AND CAROL ANN FALLOWSsophymarine-openregistry-h-roger-william-fallows-and-carol-ann-fall-0f506aORDINARY1

SKILLS RECRUITMENT LIMITED

sophymarine-openregistry-gb-05212245
Status
Active
Type
Private Limited Company
Incorporated
23/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
85590 — Other education n.e.c.
Registered office
Selby Mills Richard Street, Preston, PR4 2HU

Direct shareholders

ShareholderShare classShares held% of class
DAVID KENWORTHYsophymarine-openregistry-h-david-kenworthy-e2957dORDINARY450
MARY ELIZABETH KENWORTHYsophymarine-openregistry-h-mary-elizabeth-kenworthy-ce8b0eORDINARY450
SONYA DALEYsophymarine-openregistry-h-sonya-daley-55d3efORDINARY100
ALAN ADRIAN ATKINSONsophymarine-openregistry-h-alan-adrian-atkinson-119ea3ORDINARY0
IAN WILLIAMSsophymarine-openregistry-gb-00879464ORDINARY0

THOMAS M PROPERTIES LTD

sophymarine-openregistry-gb-05236208
Status
Active
Type
Private Limited Company
Incorporated
20/09/2004
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
ARTHUR GUY MEARSsophymarine-openregistry-h-arthur-guy-mears-e7a835ORDINARY11,886
MARC MEARSsophymarine-openregistry-h-marc-mears-97dd1eORDINARY11,886
ARTHUR GUY MEARSsophymarine-openregistry-h-arthur-guy-mears-e7a835ORDINARY589
MARC MEARSsophymarine-openregistry-h-marc-mears-97dd1eORDINARY589
IAN JOHNSONsophymarine-openregistry-gb-07118574ORDINARY50
DAVID MEARS (EXECUTORS OF ESTATE OF)sophymarine-openregistry-h-david-mears-executors-of-estate-of-603182ORDINARY0
MICHAEL JOHNSONsophymarine-openregistry-gb-16129860ORDINARY0

LATUS HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05274942
Status
Active
Type
Private Limited Company
Incorporated
01/11/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Inglesnook Barn Carron Lane, Preston, PR3 2LN

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LOUISE BROOKSsophymarine-openregistry-h-amanda-louise-brooks-fb0abcORDINARY1
CHRISTOPHER STAPLETONsophymarine-openregistry-h-christopher-stapleton-b8e911ORDINARY1
GARY SOUTHWELLsophymarine-openregistry-h-gary-southwell-69260aORDINARY1
JOHN HENRY CARTERsophymarine-openregistry-h-john-henry-carter-5bff78ORDINARY1
SUSAN CHRISTINE ASTBURYsophymarine-openregistry-h-susan-christine-astbury-cc2918ORDINARY1

SPRINGFIELD BARNS LIMITED

sophymarine-openregistry-gb-05385569
Status
Active
Type
Private Limited Company
Incorporated
08/03/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Springfield Barn Wheel Lane, Preston, PR3 6HL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW BREWsophymarine-openregistry-h-david-andrew-brew-6cc0edORDINARY1
FRANCES MCMORANsophymarine-openregistry-h-frances-mcmoran-f0e0f9ORDINARY1
JOANNE BREWsophymarine-openregistry-h-joanne-brew-9ba4c6ORDINARY1
MICHAEL JOSEPH O`LOUGHLINsophymarine-openregistry-h-michael-joseph-o-loughlin-8768a9ORDINARY1
MRS O`LOUGHLINsophymarine-openregistry-h-mrs-o-loughlin-86c2abORDINARY1

PREFERRED LOCUMS LTD

sophymarine-openregistry-gb-05961874
Status
Active
Type
Private Limited Company
Incorporated
10/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c.
Registered office
Unit 7, Cable Court Pittman Way, Preston, PR2 9YW

Direct shareholders

ShareholderShare classShares held% of class
LUKMAN AHMEDsophymarine-openregistry-h-lukman-ahmed-79357cORDINARY25
SUNDUS AHMEDsophymarine-openregistry-h-sundus-ahmed-90feceORDINARY25
ZAKIR PATELsophymarine-openregistry-h-zakir-patel-a80133ORDINARY25
ZUBEDA PATELsophymarine-openregistry-h-zubeda-patel-65eb9cORDINARY25
UMAR AHMEDsophymarine-openregistry-h-umar-ahmed-a4e9dfORDINARY0

BOWLAND VIEW LIMITED

sophymarine-openregistry-gb-06424659
Status
Active
Type
Private Limited Company
Incorporated
12/11/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Eagland House New Lane, Preston, Lancashire, PR3 6BA

Direct shareholders

ShareholderShare classShares held% of class
ALYSON CLAIRE WOODSsophymarine-openregistry-h-alyson-claire-woods-fb584dORDINARY125.00%
DANIEL LEE EVANSsophymarine-openregistry-h-daniel-lee-evans-3be960ORDINARY125.00%
KATHERINE KYRA SMYTHEsophymarine-openregistry-h-katherine-kyra-smythe-977049ORDINARY125.00%
PAULA ROSCOE IRVINEsophymarine-openregistry-h-paula-roscoe-irvine-7dcc25ORDINARY125.00%
SHAUN ANTHONY SMYTHEsophymarine-openregistry-h-shaun-anthony-smythe-efa878ORDINARY125.00%

ZH TRADING LIMITED

sophymarine-openregistry-gb-06441915
Status
Active
Type
Private Limited Company
Incorporated
30/11/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
24 Spinney Brow, Preston, Lancashire, PR2 6YG

Direct shareholders

ShareholderShare classShares held% of class
ZAHIDA HANIFsophymarine-openregistry-h-zahida-hanif-73f080ORDINARY46
IBRAHIM ZAHIDsophymarine-openregistry-h-ibrahim-zahid-509ef8ORDINARY28
USAMA ZAHIDsophymarine-openregistry-h-usama-zahid-cc031eORDINARY28
HIBA ZAHIDsophymarine-openregistry-h-hiba-zahid-2d9796ORDINARY14
IMSHA ZAHIDsophymarine-openregistry-h-imsha-zahid-c8de47ORDINARY14

LEN WRIGHT SALADS LTD

sophymarine-openregistry-gb-06512836
Status
Active
Type
Private Limited Company
Incorporated
25/02/2008
Accounts
FULL
SIC
01630 — Post-harvest crop activities
Registered office
Hazeldene Distribution Centre Taylors Meanygate, Preston, Lancashire, PR4 6XB

Direct shareholders

ShareholderShare classShares held% of class
LEN WRIGHT SALADS GROUP LIMITEDsophymarine-openregistry-gb-12744973ORDINARY106100.00%
BAYBUTT HOLDINGS LIMITEDsophymarine-openregistry-gb-07602013ORDINARY00.00%
COLIN CHARLESWORTHsophymarine-openregistry-h-colin-charlesworth-729513ORDINARY00.00%
IAN MATHEW TORLEYsophymarine-openregistry-h-ian-mathew-torley-7768d2ORDINARY00.00%
LEN WRIGHT LIMITEDsophymarine-openregistry-gb-02799556ORDINARY00.00%

SERVICE SOLUTIONS GROUP LIMITED

sophymarine-openregistry-gb-06524561
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Service Solutions Pittman Way, Preston, Lancashire, PR2 9LF

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOHN GRIFFINsophymarine-openregistry-h-darren-john-griffin-db109bA ORDINARY5,00047.50%
STEVEN RICHARD CHARNOCKsophymarine-openregistry-h-steven-richard-charnock-f8d7a2A ORDINARY3,17530.16%
IAN WILLIAM CURRIEsophymarine-openregistry-h-ian-william-currie-c08b38A ORDINARY1,57514.96%
ADAM SIMMSsophymarine-openregistry-h-adam-simms-fce571A ORDINARY5265.00%
RICHARD MANLEYsophymarine-openregistry-h-richard-manley-4f6730A ORDINARY2502.38%

Related parties

PartyRelationshipDetail
LUCAS CLAIMS SOLUTIONS LIMITEDsophymarine-openregistry-gb-08207000Holds shares inORDINARY · 100.00%
CONCEPT BUILDING SOLUTIONS LIMITEDsophymarine-openregistry-gb-04538460Holds shares inORDINARY
SERVICE SOLUTIONS DIRECT LTDsophymarine-openregistry-gb-06501327Holds shares inORDINARY
SERVICE SOLUTIONS ASSIST LIMITEDsophymarine-openregistry-gb-06686342Holds shares inORDINARY
SURFACE MEDIC LIMITEDsophymarine-openregistry-gb-09942286Holds shares inORDINARY
SERVICE SOLUTIONS DIRECT INSPECTIONS LIMITEDsophymarine-openregistry-gb-11078515Holds shares inORDINARY

FAIRVIEW POULTRY SERVICES LIMITED

sophymarine-openregistry-gb-07397084
Status
Active
Type
Private Limited Company
Incorporated
05/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
21 Navigation Business Village, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MR KONSTANTINS CEMODANOVSsophymarine-openregistry-h-mr-konstantins-cemodanovs-fbf76aORDINARY 10P26425.00%
MR VALERIJS PETROVICSsophymarine-openregistry-h-mr-valerijs-petrovics-9ec71cORDINARY 10P26425.00%
MRS ALLA PETROVICAsophymarine-openregistry-h-mrs-alla-petrovica-14a668ORDINARY 10P26425.00%
MRS MARINA CEMODANOVAsophymarine-openregistry-h-mrs-marina-cemodanova-5d631cORDINARY 10P26425.00%
MR FLORIJS LINKELISsophymarine-openregistry-h-mr-florijs-linkelis-0b5597ORDINARY 10P00.00%

EDEN PUBLISHING LIMITED

sophymarine-openregistry-gb-08052077
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
Accounts
MICRO ENTITY
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Unit 10 80 Lytham Road, Preston, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
EDEN PUBLISHING 2023 LTDsophymarine-openregistry-gb-14696243ORDINARY30
CAROLYN MOOREsophymarine-openregistry-h-carolyn-moore-ee5efaORDINARY0
CATHERINE FINNEYsophymarine-openregistry-h-catherine-finney-e76077ORDINARY0
JOHN BARRY WILSONsophymarine-openregistry-h-john-barry-wilson-04a269ORDINARY0
MRS CATHERINE MARIA WILSONsophymarine-openregistry-h-mrs-catherine-maria-wilson-9fcf4dORDINARY0