UK companies/Preston/Page 33
Companies in Preston and their shareholdersPage 33 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 127 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.
Companies with a register
4,934
RVF ANIMAL FARM LTD
sophymarine-openregistry-gb-10523842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
- Registered office
- Richard House, Preston, Lancashire, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL LOUISE DILLONsophymarine-openregistry-h-jill-louise-dillon-7f2794 | ORDINARY A | 50 | 100.00% |
| SIMON MARK DILLONsophymarine-openregistry-h-simon-mark-dillon-d6e0fa | ORDINARY B | 46 | 100.00% |
| BENJAMIN DILLONsophymarine-openregistry-h-benjamin-dillon-021f9e | ORDINARY C | 2 | 100.00% |
| REBECCA DILLONsophymarine-openregistry-h-rebecca-dillon-1686f9 | ORDINARY D | 2 | 100.00% |
| JILL LOUISE DILLONsophymarine-openregistry-h-jill-louise-dillon-7f2794 | ORDINARY | 0 | |
| SIMON MARK DILLONsophymarine-openregistry-h-simon-mark-dillon-d6e0fa | ORDINARY | 0 | |
| SIMON MARK DILLONsophymarine-openregistry-h-simon-mark-dillon-d6e0fa | ORDINARY C | 0 | 0.00% |
| SIMON MARK DILLONsophymarine-openregistry-h-simon-mark-dillon-d6e0fa | ORDINARY D | 0 | 0.00% |
G1 HEALTHCARE LIMITED
sophymarine-openregistry-gb-10781253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 14 Merton Avenue, Preston, Lancashire, PR2 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAG DESAIsophymarine-openregistry-h-parag-desai-00b6cd | ORDINARY | 50 | |
| SAPNA DESAIsophymarine-openregistry-h-sapna-desai-f9ee6c | ORDINARY | 50 | |
| GAURI DESAIsophymarine-openregistry-h-gauri-desai-e2afae | D ORDINARY | 1 | |
| PARAG DESAIsophymarine-openregistry-h-parag-desai-00b6cd | B ORDINARY | 1 | |
| SAPNA DESAIsophymarine-openregistry-h-sapna-desai-f9ee6c | C ORDINARY | 1 | |
| TIRTHA DESAIsophymarine-openregistry-h-tirtha-desai-833502 | E ORDINARY | 1 | |
JHS TRADING LIMITED
sophymarine-openregistry-gb-11467124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Loxley Green, Preston, PR2 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHWERLAL CHUDASAMAsophymarine-openregistry-h-ishwerlal-chudasama-f56f48 | ORDINARY B | 30 | 100.00% |
| JAIMIN CHUDASAMAsophymarine-openregistry-h-jaimin-chudasama-bfd633 | ORDINARY A | 30 | 100.00% |
| JAIMIN CHUDASAMAsophymarine-openregistry-h-jaimin-chudasama-bfd633 | ORDINARY C | 30 | 100.00% |
| HIREN CHUDASAMAsophymarine-openregistry-h-hiren-chudasama-01ab8e | ORDINARY D | 5 | 100.00% |
| SANAY CHUDASAMAsophymarine-openregistry-h-sanay-chudasama-bff960 | ORDINARY E | 5 | 100.00% |
TEK-NEEK (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11727346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4 | C ORDINARY | 25 | 100.00% |
| FRANCES ROBINSONsophymarine-openregistry-h-frances-robinson-25bb9f | B ORDINARY | 25 | 100.00% |
| KATIE ROBINSONsophymarine-openregistry-gb-11203152 | D ORDINARY | 25 | 100.00% |
| KEVIN JOHN ROBINSONsophymarine-openregistry-h-kevin-john-robinson-d75310 | A ORDINARY | 25 | 100.00% |
| FRANCES ROBINSONsophymarine-openregistry-h-frances-robinson-25bb9f | ORDINARY | 0 | |
| KEVIN JOHN ROBINSONsophymarine-openregistry-h-kevin-john-robinson-d75310 | ORDINARY | 0 | |
SPW CARE LIMITED
sophymarine-openregistry-gb-11737814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITI SIDDHARTHA WUPPALAPATIsophymarine-openregistry-h-priti-siddhartha-wuppalapati-fc06dc | "B" ORDINARY | 40 | |
| SIDDHARTHA PRASADARAO WUPPALAPATIsophymarine-openregistry-h-siddhartha-prasadarao-wuppalapati-281e3d | "A" ORDINARY | 25 | |
| SIDDHARTHA PRASADARAO WUPPALAPATIsophymarine-openregistry-h-siddhartha-prasadarao-wuppalapati-281e3d | "C" ORDINARY | 25 | |
| AARUSHI WUPPALAPATIsophymarine-openregistry-h-aarushi-wuppalapati-c2d976 | E ORDINARY | 10 | |
| ARUNDHATI WUPPALAPATIsophymarine-openregistry-h-arundhati-wuppalapati-24746e | "D" ORDINARY | 10 | |
SHIP FRECKLETON LIMITED
sophymarine-openregistry-gb-11751456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Ship Inn Bunker Street, Preston, PR4 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELR LIMITEDsophymarine-openregistry-gb-12482345 | ORDINARY A GBP0.01 SHARES | 80 | 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% |
| KELR LIMITEDsophymarine-openregistry-gb-12482345 | ORDINARY C GBP0.01 SHARES | 5 | 100.00% |
| ROSS ROBINSONsophymarine-openregistry-gb-11907373 | ORDINARY E GBP0.01 SHARES | 5 | 100.00% |
| AMY TOMKINSONsophymarine-openregistry-h-amy-tomkinson-94a7fa | ORDINARY C GBP0.01 SHARES | 0 | 0.00% |
M MOKETE LIMITED
sophymarine-openregistry-gb-11872612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON RACHEL PALMERsophymarine-openregistry-h-alison-rachel-palmer-a4259b | ORDINARY | 1 | |
| ALISON RACHEL PALMERsophymarine-openregistry-h-alison-rachel-palmer-a4259b | C ORDINARY | 1 | |
| ELIZABETH MOKETEsophymarine-openregistry-h-elizabeth-mokete-b3f285 | E ORDINARY | 1 | |
| MOEKETSI MOKETEsophymarine-openregistry-h-moeketsi-mokete-3a13cd | ORDINARY | 1 | |
| MOEKETSI MOKETEsophymarine-openregistry-h-moeketsi-mokete-3a13cd | B ORDINARY | 1 | |
| RACHEL MOKETEsophymarine-openregistry-h-rachel-mokete-02a762 | D ORDINARY | 1 | |
GARSTANG GYM LTD
sophymarine-openregistry-gb-12932980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 1 Robinson Court Brockholes Way, Preston, PR3 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JAMES JONESsophymarine-openregistry-h-craig-james-jones-3eb6c6 | A ORDINARY | 25 | 100.00% |
| GRAEME MARTIN SLATERsophymarine-openregistry-h-graeme-martin-slater-02b4cb | B ORDINARY | 25 | 100.00% |
| REBECCA JONESsophymarine-openregistry-gb-15197232 | C ORDINARY | 25 | 100.00% |
| SARAH SLATERsophymarine-openregistry-h-sarah-slater-dc055e | D ORDINARY | 25 | 100.00% |
| CRAIG JAMES JONESsophymarine-openregistry-h-craig-james-jones-3eb6c6 | ORDINARY | 0 | |
| GRAEME MARTIN SLATERsophymarine-openregistry-h-graeme-martin-slater-02b4cb | ORDINARY | 0 | |
TIME2SWITCH LIMITED
sophymarine-openregistry-gb-12958218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
35230 — Trade of gas through mains
82990 — Other business support service activities n.e.c. - Registered office
- 316 Blackpool Road, Preston, Lancashire, PR2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMINDER SINGH GILLsophymarine-openregistry-h-dharminder-singh-gill-dab1e2 | ORDINARY | 25 | |
| HAROLD EDWARD HUGHESsophymarine-openregistry-h-harold-edward-hughes-b5e8fd | ORDINARY | 25 | |
| PAUL GILLONsophymarine-openregistry-h-paul-gillon-079c25 | ORDINARY | 25 | |
| STEPHEN ANDREW DEANsophymarine-openregistry-h-stephen-andrew-dean-a850e4 | ORDINARY | 25 | |
| DHARMINDER SINGH GILLsophymarine-openregistry-h-dharminder-singh-gill-dab1e2 | ORDINARY C | 1 | |
| HAROLD EDWARD HUGHESsophymarine-openregistry-h-harold-edward-hughes-b5e8fd | ORDINARY D | 1 | |
| PAUL GILLONsophymarine-openregistry-h-paul-gillon-079c25 | ORDINARY B | 1 | |
| STEPHEN ANDREW DEANsophymarine-openregistry-h-stephen-andrew-dean-a850e4 | ORDINARY A | 1 | |
PAGCO HOLDINGS LIMITED
sophymarine-openregistry-gb-12965499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Ferry Road Office Park Ferry Road, Preston, Lancashire, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY JAYNE WALSHsophymarine-openregistry-h-lindsay-jayne-walsh-053bfb | ORDINARY | 24 | |
| NICOLA ANN SANDERSONsophymarine-openregistry-h-nicola-ann-sanderson-1ed3e8 | ORDINARY | 24 | |
| JOHN WALSHsophymarine-openregistry-h-john-walsh-3619c4 | ORDINARY | 10 | |
| ANN CELIA WALSHsophymarine-openregistry-h-ann-celia-walsh-f6b2fe | ORDINARY | 9 | |
| ANN CELIA WALSHsophymarine-openregistry-h-ann-celia-walsh-f6b2fe | B ORDINARY | 1 | |
| JOHN WALSHsophymarine-openregistry-h-john-walsh-3619c4 | A ORDINARY | 1 | |
| LINDSAY JAYNE WALSHsophymarine-openregistry-h-lindsay-jayne-walsh-053bfb | C ORDINARY | 1 | |
| NICOLA ANN SANDERSONsophymarine-openregistry-h-nicola-ann-sanderson-1ed3e8 | D ORDINARY | 1 | |
SYSCO TECHNICAL SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-13512866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BEETHAMsophymarine-openregistry-h-mark-beetham-5ba102 | ORDINARY GBP1 D SHARES | 3,333 | 100.00% |
| SHAWN REEDsophymarine-openregistry-h-shawn-reed-6a7176 | ORDINARY GBP1 C SHARES | 3,333 | 100.00% |
| BRADLEY OGDENsophymarine-openregistry-h-bradley-ogden-e51b9c | ORDINARY GBP1 A SHARES | 1,667 | 100.00% |
| IAN HEARLEsophymarine-openregistry-gb-06275559 | ORDINARY GBP1 B SHARES | 1,667 | 100.00% |
| BRADLEY OGDENsophymarine-openregistry-h-bradley-ogden-e51b9c | ORDINARY | 0 | |
| IAN HEARLEsophymarine-openregistry-gb-06275559 | ORDINARY | 0 | |
| MARK BEETHAMsophymarine-openregistry-h-mark-beetham-5ba102 | ORDINARY | 0 | |
| SHAWN REEDsophymarine-openregistry-h-shawn-reed-6a7176 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYSCO TECHNICAL SOLUTIONS LTDsophymarine-openregistry-gb-08366635 | Holds shares in | GBP1 ORDINARY · 100.00% |
ELSWICK MOTORS LTD
sophymarine-openregistry-gb-13740432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Selbourne Farm Lodge Lane, Preston, Lancashire, PR4 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW MOOREsophymarine-openregistry-h-david-andrew-moore-9f994c | B ORDINARY | 40 | 100.00% |
| SIMON ANDREW GREENHALGHsophymarine-openregistry-h-simon-andrew-greenhalgh-b6c641 | A ORDINARY | 40 | 100.00% |
| CHERYL ANN MOOREsophymarine-openregistry-h-cheryl-ann-moore-c49657 | D ORDINARY | 10 | 100.00% |
| KERRY FAYE GREENHALGHsophymarine-openregistry-h-kerry-faye-greenhalgh-0959d0 | C ORDINARY | 10 | 100.00% |
| DAVID ANDREW MOOREsophymarine-openregistry-h-david-andrew-moore-9f994c | ORDINARY | 0 | |
| SIMON ANDREW GREENHALGHsophymarine-openregistry-h-simon-andrew-greenhalgh-b6c641 | ORDINARY | 0 | |
KITE VALLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-13881984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Gsg Buildings Ltd., Preston, Lancashire, PR1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ALICE CROOKsophymarine-openregistry-h-elizabeth-alice-crook-231bc5 | ORDINARY | 280 | 28.00% |
| ERIC WILLIAM CROOKsophymarine-openregistry-h-eric-william-crook-4d8165 | ORDINARY | 280 | 28.00% |
| CHRISTOPHER ANDREW MEADOWSsophymarine-openregistry-h-christopher-andrew-meadows-afcabf | ORDINARY | 220 | 22.00% |
| RACHAEL ELIZABETH MEADOWSsophymarine-openregistry-h-rachael-elizabeth-meadows-db363c | ORDINARY | 220 | 22.00% |
| CHRISTOPHER ANDREW MEADOWSsophymarine-openregistry-h-christopher-andrew-meadows-afcabf | D ORDINARY | 1 | 100.00% |
| ELIZABETH ALICE CROOKsophymarine-openregistry-h-elizabeth-alice-crook-231bc5 | B ORDINARY | 1 | 100.00% |
| ERIC WILLIAM CROOKsophymarine-openregistry-h-eric-william-crook-4d8165 | A ORDINARY | 1 | 100.00% |
| RACHAEL ELIZABETH MEADOWSsophymarine-openregistry-h-rachael-elizabeth-meadows-db363c | C ORDINARY | 1 | 100.00% |
WELDERFABBER LTD
sophymarine-openregistry-gb-14223659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 26a Higher Walton Mill, Preston, Lancashire, PR5 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN MARTINsophymarine-openregistry-h-barry-john-martin-9e748f | A ORDINARY | 55 | 100.00% |
| WALTER BEN MARTINsophymarine-openregistry-h-walter-ben-martin-eda0da | B ORDINARY | 35 | 100.00% |
| CALLUM BULLOUGHsophymarine-openregistry-h-callum-bullough-f67570 | D ORDINARY | 5 | 100.00% |
| DANIEL THOMAS MARTINsophymarine-openregistry-h-daniel-thomas-martin-4a5dd8 | C ORDINARY | 5 | 100.00% |
| BARRY JOHN MARTINsophymarine-openregistry-h-barry-john-martin-9e748f | ORDINARY | 0 | |
| WALTER BEN MARTINsophymarine-openregistry-h-walter-ben-martin-eda0da | ORDINARY | 0 | |
PELICAN MACHINE TOOL SERVICES LTD
sophymarine-openregistry-gb-14664647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 247 Lytham Road, Preston, PR4 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COCKSEYsophymarine-openregistry-h-paul-cocksey-ea2c60 | ORDINARY | 50 | 50.00% |
| PETER COCKSEYsophymarine-openregistry-h-peter-cocksey-70d1e9 | ORDINARY | 50 | 50.00% |
| PAUL COCKSEYsophymarine-openregistry-h-paul-cocksey-ea2c60 | ORDINARY B | 1 | 100.00% |
| PETER COCKSEYsophymarine-openregistry-h-peter-cocksey-70d1e9 | ORDINARY A | 1 | 100.00% |
| SHARON COCKSEYsophymarine-openregistry-h-sharon-cocksey-b3b4e4 | C ORDINARY | 1 | 100.00% |
| SUSAN COCKSEYsophymarine-openregistry-h-susan-cocksey-707f0f | D ORDINARY | 1 | 100.00% |
CRYSTAL SECURITIES HOLDINGS LIMITED
sophymarine-openregistry-gb-14943178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Moor Park Avenue, Preston, PR1 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL BONDsophymarine-openregistry-h-christopher-paul-bond-6b48a5 | B ORDINARY | 8,400 | 100.00% |
| MR S & MRS P BOND'S GRANDDAUGHTERS TRUSTsophymarine-openregistry-h-mr-s-mrs-p-bond-s-granddaughters-trust-9bffe9 | C ORDINARY | 500 | 100.00% |
| PATRICIA BONDsophymarine-openregistry-h-patricia-bond-47e668 | D ORDINARY | 500 | 100.00% |
| STEWART FREDERICK BONDsophymarine-openregistry-h-stewart-frederick-bond-3d6512 | A ORDINARY | 500 | 100.00% |
| STEWART FREDERICK BONDsophymarine-openregistry-h-stewart-frederick-bond-3d6512 | SPECIAL | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SBCA ACCOUNTANCY GROUP LIMITEDsophymarine-openregistry-gb-06096035 | Holds shares in | B ORDINARY · 84.00% |
KNJ PROPERTY LTD
sophymarine-openregistry-gb-14952664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 22 Spinney Brow, Preston, PR2 6YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISWARBHAI PATELsophymarine-openregistry-h-iswarbhai-patel-37cf1e | ORDINARY | 30 | 100.00% |
| YAKSHA PATELsophymarine-openregistry-h-yaksha-patel-fd6ad4 | A ORDINARY | 30 | 100.00% |
| AJAY PATELsophymarine-openregistry-h-ajay-patel-990b3e | B ORDINARY | 20 | 100.00% |
| TRISHUL PATELsophymarine-openregistry-h-trishul-patel-553037 | C ORDINARY | 10 | 100.00% |
| TRISHUL PATELsophymarine-openregistry-h-trishul-patel-553037 | D ORDINARY | 10 | 100.00% |
AMOL CHITRE LIMITED
sophymarine-openregistry-gb-15245098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOL RAJIV CHITREsophymarine-openregistry-h-amol-rajiv-chitre-07a122 | A ORDINARY | 40 | 100.00% |
| AMOL RAJIV CHITREsophymarine-openregistry-h-amol-rajiv-chitre-07a122 | ORDINARY | 40 | 40.00% |
| EILIDH ANNE HAMILTON CHITREsophymarine-openregistry-h-eilidh-anne-hamilton-chitre-063606 | B ORDINARY | 40 | 100.00% |
| EILIDH ANNE HAMILTON CHITREsophymarine-openregistry-h-eilidh-anne-hamilton-chitre-063606 | ORDINARY | 40 | 40.00% |
| ANGELIE CHITREsophymarine-openregistry-h-angelie-chitre-0e74eb | ORDINARY | 10 | 10.00% |
| ANGELIE CHITREsophymarine-openregistry-h-angelie-chitre-0e74eb | D ORDINARY | 10 | 100.00% |
| KYRAN HAMILTON AMOL CHITREsophymarine-openregistry-h-kyran-hamilton-amol-chitre-b47b7e | C ORDINARY | 10 | 100.00% |
| KYRAN HAMILTON AMOL CHITREsophymarine-openregistry-h-kyran-hamilton-amol-chitre-b47b7e | ORDINARY | 10 | 10.00% |
WYDER INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-15307549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Seed House Cumeragh Lane, Preston, PR3 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PATERSONsophymarine-openregistry-h-david-paterson-bf1ab7 | ORDINARY A | 520 | 100.00% |
| DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15 | ORDINARY C | 160 | 100.00% |
| WYDER CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03460458 | ORDINARY B | 70 | 100.00% |
| A.E.L. PROJECTS LIMITEDsophymarine-openregistry-gb-13084098 | ORDINARY E | 40 | 100.00% |
| WYDER CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03460458 | ORDINARY D | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WYDER ENGINEERED TIMBER SYSTEMS LIMITEDsophymarine-openregistry-gb-06422607 | Holds shares in | A ORDINARY GBP1 SHARES · 65.00% |
TURNER AND BROWN HOLDINGS LIMITED
sophymarine-openregistry-gb-15462713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 105 Garstang Road, Preston, Lancashire, PR1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET LINDA THOMASsophymarine-openregistry-h-janet-linda-thomas-5f9a7d | CUMULATIVE REDEEMABLE PREFERENCE SHARES | 125,000 | 50.00% |
| NORMAN ALAN THOMASsophymarine-openregistry-h-norman-alan-thomas-6aa9d9 | CUMULATIVE REDEEMABLE PREFERENCE SHARES | 125,000 | 50.00% |
| JANET LINDA THOMASsophymarine-openregistry-h-janet-linda-thomas-5f9a7d | A ORDINARY | 200 | 100.00% |
| NORMAN ALAN THOMASsophymarine-openregistry-h-norman-alan-thomas-6aa9d9 | B ORDINARY | 200 | 100.00% |
| SIMON CHARLES THOMASsophymarine-openregistry-h-simon-charles-thomas-1d52ef | ORDINARY | 75 | 100.00% |
| AMIE THOMASsophymarine-openregistry-h-amie-thomas-b78cd0 | C ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TURNER AND BROWN LIMITEDsophymarine-openregistry-gb-02358697 | Holds shares in | A ORDINARY · 40.00% |