UK companies/Preston/Page 29

Companies in Preston and their shareholdersPage 29 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 100 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
100
Related parties
4

CDMS SOLUTIONS (UK) LTD

sophymarine-openregistry-gb-08106463
Status
Active
Type
Private Limited Company
Incorporated
14/06/2012
Accounts
UNAUDITED ABRIDGED
SIC
43120 — Site preparation
Registered office
Unit 5a And 5b Crossley House Industrial Estate, Preston, Lancs, PR1 9QP

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN IBISONsophymarine-openregistry-h-david-john-ibison-d6923fORD46
KATHRYN SUZANNE IBISONsophymarine-openregistry-h-kathryn-suzanne-ibison-6af5b9ORD19
MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0afORD15
PAUL DRINKWATERsophymarine-openregistry-h-paul-drinkwater-b4117eORD10
WHB PROPERTY LTDsophymarine-openregistry-gb-13763658ORD10

YPH GROUP LTD

sophymarine-openregistry-gb-08198170
Status
Active
Type
Private Limited Company
Incorporated
31/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 1 Stubbins Lane, Preston, Lancashire, PR3 0QH

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK ALAN THORNTONsophymarine-openregistry-h-frederick-alan-thornton-4b5eceORDINARY37537.50%
MARY AGNES THORNTONsophymarine-openregistry-h-mary-agnes-thornton-0c1e19ORDINARY32532.50%
RITCHIE ALAN THORNTONsophymarine-openregistry-h-ritchie-alan-thornton-7b86dfORDINARY25025.00%
SAMANTHA JAYNE SMITHsophymarine-openregistry-h-samantha-jayne-smith-7075e7ORDINARY505.00%
SARAH MARIE PARKERsophymarine-openregistry-h-sarah-marie-parker-0afaaeORDINARY00.00%

Related parties

PartyRelationshipDetail
BODE POSITIONERS LIMITEDsophymarine-openregistry-gb-02580228Holds shares inORDINARY · 100.00%
THE PICKERINGS COUNTRY HOUSE HOTEL LIMITEDsophymarine-openregistry-gb-06019190Holds shares inORDINARY · 100.00%

INCEPTUM2 HOLDINGS LIMITED

sophymarine-openregistry-gb-08211194
Status
Active
Type
Private Limited Company
Incorporated
12/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Unit 4 Lockside Office Park, Preston, PR2 2YS

Direct shareholders

ShareholderShare classShares held% of class
REOL LIMITEDsophymarine-openregistry-gb-15089416ORDINARY590
LUKE MCLAUGHLINsophymarine-openregistry-gb-14257747ORDINARY250
CRAIG BROADHURSTsophymarine-openregistry-h-craig-broadhurst-9824b0ORDINARY80
SIMON TOMLINSONsophymarine-openregistry-gb-06341019ORDINARY80
OWEN MCLAUGHLINsophymarine-openregistry-h-owen-mclaughlin-94399dORDINARY0

Related parties

PartyRelationshipDetail
INCEPTUM2 SERVICES LIMITEDsophymarine-openregistry-gb-06026543Holds shares inORDINARY
CKR UTILITIES LIMITEDsophymarine-openregistry-gb-07222392Holds shares inORDINARY

MANSFIELD MILLENNIUM LIMITED

sophymarine-openregistry-gb-08312933
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
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
WENDY MALHANsophymarine-openregistry-h-wendy-malhan-549709ORDINARY38
VPM VENTURES LTDsophymarine-openregistry-gb-11619122ORDINARY37
JACQUELINE JEFFERIESsophymarine-openregistry-h-jacqueline-jefferies-415b72ORDINARY25
ANESH MALHANsophymarine-openregistry-h-anesh-malhan-63306bORDINARY0
ESHAN MALHANsophymarine-openregistry-h-eshan-malhan-efff94ORDINARY0

SYSCO TECHNICAL SOLUTIONS LTD

sophymarine-openregistry-gb-08366635
Status
Active
Type
Private Limited Company
Incorporated
18/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 31 Momentum Place Nook Lane, Preston, Lancashire, PR5 6EF

Direct shareholders

ShareholderShare classShares held% of class
SYSCO TECHNICAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-13512866GBP1 ORDINARY300100.00%
ALAN PAUL OGDENsophymarine-openregistry-h-alan-paul-ogden-c00171GBP1 ORDINARY00.00%
JOHN PATONsophymarine-openregistry-h-john-paton-146da7GBP1 ORDINARY00.00%
PAUL MERCERsophymarine-openregistry-h-paul-mercer-c6f838GBP1 ORDINARY00.00%
PHILLIP SCOTT MANNsophymarine-openregistry-h-phillip-scott-mann-26eb26GBP1 ORDINARY00.00%

THE SIX15 GROUP LTD

sophymarine-openregistry-gb-08631692
Status
Active
Type
Private Limited Company
Incorporated
31/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
One Co Work, Preston, Lancashire, PR1 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SCOTT SMITHsophymarine-openregistry-h-daniel-scott-smith-5adedeORDINARY140
KAMALJIT CHANAsophymarine-openregistry-h-kamaljit-chana-9277faORDINARY30
WILLIAN HANCOCKsophymarine-openregistry-h-willian-hancock-cd6d2cORDINARY20
CHRISTOPHER SOUTHALLsophymarine-openregistry-h-christopher-southall-91a8aaORDINARY10
THOMAS MICHAEL LORMORsophymarine-openregistry-h-thomas-michael-lormor-7d9980ORDINARY0

LINKING TRADING LIMITED

sophymarine-openregistry-gb-08769051
Status
Active
Type
Private Limited Company
Incorporated
11/11/2013
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
11 Cross Street, Preston, Lancashire, PR1 3LT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KINGsophymarine-openregistry-gb-07526420ORDINARY555.56%
ESME MCFADYEN-KINGsophymarine-openregistry-h-esme-mcfadyen-king-45424eORDINARY111.11%
JASMINE MCFADYEN-KINGsophymarine-openregistry-h-jasmine-mcfadyen-king-d95af1ORDINARY111.11%
LINZI KINGsophymarine-openregistry-h-linzi-king-b3f0e1ORDINARY111.11%
MIA MCFADYEN-KINGsophymarine-openregistry-h-mia-mcfadyen-king-7c1888ORDINARY111.11%

THE CANNON FILM COMPANY LIMITED

sophymarine-openregistry-gb-09304431
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59131 — Motion picture distribution activities
Registered office
24 South Meadow Lane, Preston, PR1 8JN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALBISTONsophymarine-openregistry-h-richard-albiston-93174aORDINARY51
NAOMI STROMIREsophymarine-openregistry-h-naomi-stromire-9c5151ORDINARY15
JOANNE ALBISTONsophymarine-openregistry-h-joanne-albiston-6dd4c7ORDINARY14
ALAN CALDERsophymarine-openregistry-gb-16275485ORDINARY10
KERRY STROMIREsophymarine-openregistry-h-kerry-stromire-3eed48ORDINARY10

OC MEDICAL LIMITED

sophymarine-openregistry-gb-09542283
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Richard House, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
PEARL CATHERINE SAUNDERSsophymarine-openregistry-h-pearl-catherine-saunders-b3534aORDINARY GBP1 SHARES9797.00%
ESTATE OF THE LATE EDITH SAUNDERSsophymarine-openregistry-h-estate-of-the-late-edith-saunders-216c41ORDINARY GBP1 SHARES11.00%
JED MARK ROY SAUNDERSsophymarine-openregistry-h-jed-mark-roy-saunders-821f25ORDINARY GBP1 SHARES11.00%
MARK GARY SAUNDERSsophymarine-openregistry-h-mark-gary-saunders-6f5cedORDINARY GBP1 SHARES11.00%
EDITH SAUNDERSsophymarine-openregistry-h-edith-saunders-122e7bORDINARY GBP1 SHARES00.00%

ESCAPEROOM (STOKE) LTD

sophymarine-openregistry-gb-09881857
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1a Aqueduct Mill, Preston, Lancashire, PR1 7JN

Direct shareholders

ShareholderShare classShares held% of class
AM ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-12374632ORDINARY66
FW ASSETS MANAGEMENT LTDsophymarine-openregistry-gb-14756636ORDINARY66
SIRAJ AHMEDsophymarine-openregistry-h-siraj-ahmed-ca7bbaORDINARY18
REHANA PATELsophymarine-openregistry-h-rehana-patel-cf5c71ORDINARY0
SAMIR PATELsophymarine-openregistry-gb-10188845ORDINARY0

AMAANAH LOGISTICS LTD

sophymarine-openregistry-gb-10113485
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
Accounts
MICRO ENTITY
SIC
56290 — Other food services
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
35 Watling Street Road, Preston, PR2 8EA

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL RAVATsophymarine-openregistry-h-ismail-ravat-03c42cORDINARY1,000
ERSHAD AHMED KHANsophymarine-openregistry-h-ershad-ahmed-khan-3a343dORDINARY0
SABBIR ESSAsophymarine-openregistry-h-sabbir-essa-5349c8ORDINARY0
SAEED ATCHAsophymarine-openregistry-gb-13880600ORDINARY0
YUNUS BOBATsophymarine-openregistry-h-yunus-bobat-54aa99ORDINARY0

ESCAPE (DERBY) LTD

sophymarine-openregistry-gb-10314419
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
6 Empress Avenue, Preston, PR2 8JT

Direct shareholders

ShareholderShare classShares held% of class
AM ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-12374632ORDINARY1,000
FW ASSETS MANAGEMENT LTDsophymarine-openregistry-gb-14756636ORDINARY1,000
MOHSIN PATELsophymarine-openregistry-h-mohsin-patel-80a041ORDINARY1,000
REHANA PATELsophymarine-openregistry-h-rehana-patel-cf5c71ORDINARY0
SAMIR PATELsophymarine-openregistry-gb-10188845ORDINARY0

I COMBAT (LEEDS) LTD

sophymarine-openregistry-gb-10601707
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
6 Empress Avenue, Preston, PR2 8JT

Direct shareholders

ShareholderShare classShares held% of class
A M ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-12374632ORDINARY1,000
FW ASSETS MANAGEMENT LTDsophymarine-openregistry-gb-14756636ORDINARY1,000
MOHSIN PATELsophymarine-openregistry-h-mohsin-patel-80a041ORDINARY1,000
REHANA PATELsophymarine-openregistry-h-rehana-patel-cf5c71ORDINARY0
SAMIR PATELsophymarine-openregistry-gb-10188845ORDINARY0

1ST CARE 24/7 LIMITED

sophymarine-openregistry-gb-10675610
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
Registered office
165 Garstang Road, Preston, Lancashire, PR2 3BH

Direct shareholders

ShareholderShare classShares held% of class
HINA FARHANsophymarine-openregistry-h-hina-farhan-69748fORDINARY SHARES126100.00%
GUL MAKAYsophymarine-openregistry-h-gul-makay-f4ffd5ORDINARY SHARES00.00%
ILYAS ADAMsophymarine-openregistry-h-ilyas-adam-b5422fORDINARY SHARES00.00%
MOHAMMED PATELsophymarine-openregistry-h-mohammed-patel-c159d0ORDINARY SHARES00.00%
MOHMMED BUXsophymarine-openregistry-h-mohmmed-bux-1ad08fORDINARY SHARES00.00%

A & T ARCHITECTURAL DESIGN LTD

sophymarine-openregistry-gb-10848740
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
115 Church Street, Preston, Lancashire, PR1 3BS

Direct shareholders

ShareholderShare classShares held% of class
ASFAQ IQBAL YUSUF PATELsophymarine-openregistry-h-asfaq-iqbal-yusuf-patel-a84496ORDINARY50
TASNEEM MOHAMEDsophymarine-openregistry-h-tasneem-mohamed-0fea96ORDINARY25
WASIM IQBAL YUSUF PATELsophymarine-openregistry-h-wasim-iqbal-yusuf-patel-0176e3ORDINARY25
IQBAL YUSUF PATELsophymarine-openregistry-h-iqbal-yusuf-patel-f29e48ORDINARY0
SHENAZ IQBAL PATELsophymarine-openregistry-h-shenaz-iqbal-patel-409622ORDINARY0

ESCAPE (SHEF) LTD

sophymarine-openregistry-gb-10913527
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
MICRO ENTITY
SIC
93210 — Activities of amusement parks and theme parks
Registered office
Unit 13, Preston, PR1 7JN

Direct shareholders

ShareholderShare classShares held% of class
AM ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-12374632ORDINARY1,000
FW ASSETS MANAGEMENT LTDsophymarine-openregistry-gb-14756636ORDINARY1,000
MOHSIN PATELsophymarine-openregistry-h-mohsin-patel-80a041ORDINARY1,000
REHANA PATELsophymarine-openregistry-h-rehana-patel-cf5c71ORDINARY0
SAMIR PATELsophymarine-openregistry-gb-10188845ORDINARY0

PRECISION INTERVENTIONS LTD

sophymarine-openregistry-gb-10953879
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
165 Garstang Road, Preston, Lancashire, PR2 3BH

Direct shareholders

ShareholderShare classShares held% of class
ANISSA PADIAsophymarine-openregistry-h-anissa-padia-c5ef04ORDINARY20
AYSHA NAKUDAsophymarine-openregistry-h-aysha-nakuda-5d1e5aORDINARY20
MOHAMMED PADIAsophymarine-openregistry-h-mohammed-padia-cad98aORDINARY20
SHIREEN PADIAsophymarine-openregistry-h-shireen-padia-b80ee1ORDINARY20
YAKUB PADIAsophymarine-openregistry-h-yakub-padia-9e8887ORDINARY20

BRADKIRK BUSINESS PARK LIMITED

sophymarine-openregistry-gb-11044620
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN RICHARD TOWERSsophymarine-openregistry-h-benjamin-richard-towers-6a2562ORDINARY GBP1 SHARES2525.00%
ESTATE OF THE LATE RICHARD GEORGE TOWERSsophymarine-openregistry-h-estate-of-the-late-richard-george-towers-9d2827ORDINARY GBP1 SHARES2525.00%
JANE MARJORIE TOWERSsophymarine-openregistry-h-jane-marjorie-towers-233959ORDINARY GBP1 SHARES2525.00%
ROBERT GEORGE TOWERSsophymarine-openregistry-h-robert-george-towers-acb229ORDINARY GBP1 SHARES2525.00%
RICHARD GEORGE TOWERSsophymarine-openregistry-h-richard-george-towers-146d3dORDINARY GBP1 SHARES00.00%

CAPTAINS WALK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11198679
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
87 Croston Road, Preston, PR3 1HQ

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY EVANSsophymarine-openregistry-h-bradley-evans-c433cdORDINARY1
GERALDINE WEBBsophymarine-openregistry-h-geraldine-webb-e184a2ORDINARY1
MICHAEL VINEGRADsophymarine-openregistry-h-michael-vinegrad-a51f8cORDINARY1
NEIL JOHNSONsophymarine-openregistry-h-neil-johnson-fc07ebORDINARY1
PAUL BARNBYsophymarine-openregistry-h-paul-barnby-5085c4ORDINARY1

MAYTREE CONSTRUCTION LTD

sophymarine-openregistry-gb-11267601
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
COLIN CADWALLADERsophymarine-openregistry-h-colin-cadwallader-dfbe57ORDINARY66733.33%
STARMOUNT INVESTMENTS LTDsophymarine-openregistry-gb-13848507ORDINARY66733.33%
THOMAS ANTHONY JONESsophymarine-openregistry-h-thomas-anthony-jones-d1c443ORDINARY66733.33%
JOHN HENRY SUTTONsophymarine-openregistry-h-john-henry-sutton-aa1250ORDINARY00.00%
MALKIT AUJLAsophymarine-openregistry-h-malkit-aujla-04f5d5ORDINARY00.00%