UK companies/Preston/Page 35

Companies in Preston and their shareholdersPage 35 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 105 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
105
Related parties
6

APT FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-05594101
Status
Active
Type
Private Limited Company
Incorporated
17/10/2005
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
58 Bainbridge Road, Preston, Lancashire, PR3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL TURNERsophymarine-openregistry-h-andrew-paul-turner-9d6128A ORDINARY75100.00%
RACHEL MARY TURNERsophymarine-openregistry-h-rachel-mary-turner-90b179B ORDINARY10100.00%
THOMAS JOSEPH LEONARD TURNERsophymarine-openregistry-h-thomas-joseph-leonard-turner-1bf416C ORDINARY10100.00%
SOPHIA TURNERsophymarine-openregistry-h-sophia-turner-ecff7dD ORDINARY5100.00%

Related parties

PartyRelationshipDetail
HIGHBURY SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05590896Holds shares inORDINARY

DESTIN SOLUTIONS LTD

sophymarine-openregistry-gb-05658906
Status
Active
Type
Private Limited Company
Incorporated
20/12/2005
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Albert Edward House The Pavillions, Preston, Lancashire, PR2 2YB

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN BAXTERsophymarine-openregistry-h-duncan-baxter-d40f58ORDINARY D SHARES25
DUNCAN BAXTERsophymarine-openregistry-h-duncan-baxter-d40f58B ORDINARY25
DUNCAN BAXTERsophymarine-openregistry-h-duncan-baxter-d40f58C ORDINARY25
DUNCAN BAXTERsophymarine-openregistry-h-duncan-baxter-d40f58A ORDINARY25
MCAVOY TRACYsophymarine-openregistry-h-mcavoy-tracy-336d9dA ORDINARY25
MCAVOY TRACYsophymarine-openregistry-h-mcavoy-tracy-336d9dC ORDINARY25
MCAVOY TRACYsophymarine-openregistry-h-mcavoy-tracy-336d9dB ORDINARY25
MCAVOY TRACYsophymarine-openregistry-h-mcavoy-tracy-336d9dORDINARY D SHARES25
NIGEL MCAVOYsophymarine-openregistry-h-nigel-mcavoy-ac0612A ORDINARY25
NIGEL MCAVOYsophymarine-openregistry-h-nigel-mcavoy-ac0612ORDINARY D SHARES25
NIGEL MCAVOYsophymarine-openregistry-h-nigel-mcavoy-ac0612B ORDINARY25
NIGEL MCAVOYsophymarine-openregistry-h-nigel-mcavoy-ac0612C ORDINARY25
SAUL HELENsophymarine-openregistry-h-saul-helen-be7873B ORDINARY25
SAUL HELENsophymarine-openregistry-h-saul-helen-be7873C ORDINARY25
SAUL HELENsophymarine-openregistry-h-saul-helen-be7873ORDINARY D SHARES25
SAUL HELENsophymarine-openregistry-h-saul-helen-be7873A ORDINARY25

REDMAYNE (BROCKHOLES) LIMITED

sophymarine-openregistry-gb-05738931
Status
Active
Type
Private Limited Company
Incorporated
10/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Lower Brockholes Farm, Preston, PR1 5BF

Direct shareholders

ShareholderShare classShares held% of class
JOHN REDMAYNEsophymarine-openregistry-h-john-redmayne-7b687bA ORDINARY38
MARK REDMAYNEsophymarine-openregistry-h-mark-redmayne-d6d511A ORDINARY38
LEONARD REDMAYNEsophymarine-openregistry-h-leonard-redmayne-8549e0A ORDINARY9
EDWARD REDMAYNEsophymarine-openregistry-h-edward-redmayne-13f6fcD ORDINARY5
JOHN REDMAYNEsophymarine-openregistry-h-john-redmayne-7b687bB ORDINARY5
MARK REDMAYNEsophymarine-openregistry-h-mark-redmayne-d6d511C ORDINARY5

ROBIN OATRIDGE & CO LIMITED

sophymarine-openregistry-gb-05935884
Status
Active
Type
Private Limited Company
Incorporated
14/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
PAUL WOODBURNsophymarine-openregistry-h-paul-woodburn-5766bbA ORDINARY SHARES100100.00%
RJJH LIMITEDsophymarine-openregistry-gb-12721552E ORDINARY SHARES100100.00%
PAUL WOODBURNsophymarine-openregistry-h-paul-woodburn-5766bbD ORDINARY SHARES9970.21%
APMH LIMITEDsophymarine-openregistry-gb-14649153C ORDINARY SHARES59100.00%
MICHELLE WOODBURNsophymarine-openregistry-h-michelle-woodburn-6ff880D ORDINARY SHARES4229.79%

LONGRIDGE TIMBER LIMITED

sophymarine-openregistry-gb-06087131
Status
Active
Type
Private Limited Company
Incorporated
06/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT CORNTHWAITEsophymarine-openregistry-h-john-robert-cornthwaite-a4a34eORDINARY B GBP1 SHARES300100.00%
SUSAN CORNTHWAITEsophymarine-openregistry-h-susan-cornthwaite-97e122ORDINARY C GBP1 SHARES300100.00%
ROBERT CORNTHWAITEsophymarine-openregistry-h-robert-cornthwaite-0f82cdORDINARY D GBP1 SHARES200100.00%
GEORGE WATSON MILLsophymarine-openregistry-h-george-watson-mill-b410bcORDINARY A GBP1 SHARES100100.00%

DERBY HILL DAIRY LTD

sophymarine-openregistry-gb-06194783
Status
Active
Type
Private Limited Company
Incorporated
30/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
Derby Hill Farm Weeton, Preston, Lancashire, PR4 3WA

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRADLEYsophymarine-openregistry-h-david-bradley-a2f55aORDINARY C25100.00%
JOHN BRADLEYsophymarine-openregistry-h-john-bradley-9a04fcORDINARY A25100.00%
KAREN BRADLEYsophymarine-openregistry-h-karen-bradley-cf2b68ORDINARY B25100.00%
NICOLA MICHELLE BRADLEYsophymarine-openregistry-h-nicola-michelle-bradley-72a396ORDINARY D25100.00%

HARRY WALTERS & LIVESEY LIMITED

sophymarine-openregistry-gb-06235823
Status
Active
Type
Private Limited Company
Incorporated
03/05/2007
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
James Hall Spar Distribution Centre Bowland View, Preston, Lancashire, PR2 5QT

Direct shareholders

ShareholderShare classShares held% of class
CAROLINA MCFADYENsophymarine-openregistry-h-carolina-mcfadyen-e59df7B ORDINARY4080.00%
KEVIN MALCOLM MCFADYENsophymarine-openregistry-h-kevin-malcolm-mcfadyen-62ab3eA ORDINARY40100.00%
CAROLINA MCFADYENsophymarine-openregistry-h-carolina-mcfadyen-e59df7B ORDINARY1020.00%
ANDREW MCFADYENsophymarine-openregistry-h-andrew-mcfadyen-01bf38D ORDINARY5100.00%
NATASHA MCFADYENsophymarine-openregistry-h-natasha-mcfadyen-ce2252C ORDINARY5100.00%

STEPHEN SMITH DECORATORS LIMITED

sophymarine-openregistry-gb-06256811
Status
Active
Type
Private Limited Company
Incorporated
23/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
43341 — Painting
Registered office
1st Flr Unit B Raglan Street, Preston, PR2 2AX

Direct shareholders

ShareholderShare classShares held% of class
JACK SMITHsophymarine-openregistry-gb-14701370A ORDINARY76100.00%
EMMA STODDARTsophymarine-openregistry-gb-06307146B ORDINARY8100.00%
JANINE GREENHALGHsophymarine-openregistry-h-janine-greenhalgh-0a7ad0ORDINARY D8100.00%
PAUL HATCHsophymarine-openregistry-h-paul-hatch-9b5136C ORDINARY8100.00%

HOTENA LIMITED

sophymarine-openregistry-gb-06415177
Status
Active
Type
Private Limited Company
Incorporated
01/11/2007
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Ground Floor, Citygate, Preston, PR2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
FAROOQ PATELsophymarine-openregistry-h-farooq-patel-441ca7C ORDINARY25100.00%
MUSTAQ PATELsophymarine-openregistry-h-mustaq-patel-b9198aA ORDINARY25100.00%
SHAHIN FAROOK PATELsophymarine-openregistry-h-shahin-farook-patel-961b1aD ORDINARY25100.00%
SOFIYA PATELsophymarine-openregistry-h-sofiya-patel-dfc2baB ORDINARY25100.00%

NETWORX3 GROUP LIMITED

sophymarine-openregistry-gb-06703661
Status
Active
Type
Private Limited Company
Incorporated
22/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Thomas House Meadowcroft Business Park Pope Lane, Preston, PR4 4AZ

Direct shareholders

ShareholderShare classShares held% of class
OLD KENNELS HOLDINGS LIMITEDsophymarine-openregistry-gb-13445476ORDINARY160
MR MARK MILLSsophymarine-openregistry-h-mr-mark-mills-b53f00ORDINARY D20
OLD KENNELS HOLDINGS LIMITEDsophymarine-openregistry-gb-13445476ORDINARY C10
OLD KENNELS HOLDINGS LIMITEDsophymarine-openregistry-gb-13445476ORDINARY B10
MR IAN ASHWORTHsophymarine-openregistry-h-mr-ian-ashworth-700c3dORDINARY B0
MR IAN ASHWORTHsophymarine-openregistry-h-mr-ian-ashworth-700c3dORDINARY0
MRS JULIE ASHWORTHsophymarine-openregistry-h-mrs-julie-ashworth-122378ORDINARY C0
MRS JULIE ASHWORTHsophymarine-openregistry-h-mrs-julie-ashworth-122378ORDINARY0

Related parties

PartyRelationshipDetail
NETWORX3 LIMITEDsophymarine-openregistry-gb-08718741Holds shares inORDINARY

MCK ASSOCIATES LIMITED

sophymarine-openregistry-gb-06773293
Status
Active
Type
Private Limited Company
Incorporated
15/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
48 Watling Street Road, Preston, Lancashire, PR2 8BP

Direct shareholders

ShareholderShare classShares held% of class
PAUL STEPHENSONsophymarine-openregistry-h-paul-stephenson-332fabORDINARY B25100.00%
PETER GEORGE MILLERsophymarine-openregistry-h-peter-george-miller-fc54c8ORDINARY A25100.00%
STEPHEN CHRISTOPHER KAYsophymarine-openregistry-h-stephen-christopher-kay-49a560ORDINARY C25100.00%
MARTIN JOHN RICHARDSON DECEASEDsophymarine-openregistry-h-martin-john-richardson-deceased-ab4e15ORDINARY D0

Related parties

PartyRelationshipDetail
M & K PROPERTIES (NORTH WEST) LIMITEDsophymarine-openregistry-gb-03372525Holds shares inORDINARY

SCISCO FORENSIC LTD

sophymarine-openregistry-gb-06838907
Status
Active
Type
Private Limited Company
Incorporated
06/03/2009
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Office The Office, Tenter Hill Farm, Ashley Lane, Preston, PR3 2EE

Direct shareholders

ShareholderShare classShares held% of class
TIM STUREsophymarine-openregistry-h-tim-sture-abe607A ORDINARY200
TIM STUREsophymarine-openregistry-h-tim-sture-abe607A ORDINARY30
TIM STUREsophymarine-openregistry-h-tim-sture-abe607C ORDINARY25
TIM STUREsophymarine-openregistry-h-tim-sture-abe607D ORDINARY25
HELEN STUREsophymarine-openregistry-h-helen-sture-d6a0f3B ORDINARY20
FAROOK PATELsophymarine-openregistry-h-farook-patel-462113C ORDINARY0
WASEEM YASINsophymarine-openregistry-h-waseem-yasin-37e340D ORDINARY0

LANGUAGE INSIGHT LIMITED

sophymarine-openregistry-gb-06920869
Status
Active
Type
Private Limited Company
Incorporated
02/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74300 — Translation and interpretation activities
Registered office
Unit 1 The Crossroads Freckleton Street, Preston, PR4 2SH

Direct shareholders

ShareholderShare classShares held% of class
DONNA TWOSEsophymarine-openregistry-h-donna-twose-a96b96ORDINARY A60100.00%
GAVIN TWOSEsophymarine-openregistry-h-gavin-twose-433c89ORDINARY B20100.00%
PAULINE CRONINsophymarine-openregistry-h-pauline-cronin-56f8ddORDINARY D10100.00%
REBECCA TWOSEsophymarine-openregistry-h-rebecca-twose-7c2a22ORDINARY C10100.00%

ULVERSTON TRANSPORT LIMITED

sophymarine-openregistry-gb-07224678
Status
Active
Type
Private Limited Company
Incorporated
15/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
NIGEL CECILsophymarine-openregistry-h-nigel-cecil-3c3114ORDINARY100
JOANNE CECILsophymarine-openregistry-h-joanne-cecil-ba2a52B ORDINARY1
STEPHEN CECILsophymarine-openregistry-h-stephen-cecil-ab3c55D ORDINARY1
VICTORIA CECILsophymarine-openregistry-h-victoria-cecil-de7565C ORDINARY1

EVOLVE DOCUMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07329326
Status
Active
Type
Private Limited Company
Incorporated
28/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Units 44 & 45 Momentum Business Park Dollywaggon Way, Preston, Lancashire, PR5 6EW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILLIAM MADDOXsophymarine-openregistry-h-daniel-william-maddox-9f5ac2A ORDINARY51100.00%
JOANNE MADDOXsophymarine-openregistry-h-joanne-maddox-1c4388B ORDINARY49100.00%
JASMINE LOUISE MADDOXsophymarine-openregistry-h-jasmine-louise-maddox-10ec7cORDINARY C CLASS1100.00%
SAMUEL WILLIAM MADDOXsophymarine-openregistry-h-samuel-william-maddox-1b4384ORDINARY D CLASS1100.00%

COOLFIX LTD

sophymarine-openregistry-gb-07553733
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
331 Walton Summit Centre, Preston, PR5 8AR

Direct shareholders

ShareholderShare classShares held% of class
GLEN JOHN SKUSEsophymarine-openregistry-h-glen-john-skuse-fcaf5eORDINARY C30100.00%
LEWIS COLIN PICKUPsophymarine-openregistry-h-lewis-colin-pickup-d7305fORDINARY A30100.00%
STEPHEN JOHN BOOTHsophymarine-openregistry-h-stephen-john-booth-b7eddaORDINARY B30100.00%
LYDIA PICKUPsophymarine-openregistry-h-lydia-pickup-262da7ORDINARY D10100.00%
LEWIS COLIN PICKUPsophymarine-openregistry-h-lewis-colin-pickup-d7305fORDINARY D00.00%

ECKERSLEY PROPERTY LIMITED

sophymarine-openregistry-gb-07725178
Status
Active
Type
Private Limited Company
Incorporated
02/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
25a Winckley Square, Preston, Lancashire, PR1 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID TAYLORSONsophymarine-openregistry-h-andrew-david-taylorson-ac9cd8ORDINARY GDP1 A33100.00%
MARK ANTHONY CLARKSONsophymarine-openregistry-h-mark-anthony-clarkson-21900bORDINARY GDP1 C20100.00%
ENIGMAR PROPERTY LIMITEDsophymarine-openregistry-gb-09959516ORDINARY GDP1 E13100.00%
CLARKSON & TAYLORSONsophymarine-openregistry-h-clarkson-taylorson-a1eebfORDINARY GDP1 B1100.00%

MCARTHUR PLASTIC, RECONSTRUCTIVE & AESTHETIC SURGERY LIMITED

sophymarine-openregistry-gb-08088580
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
316 Blackpool Road, Preston, Lancs, PR2 3AE

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL ANDREW MCARTHURsophymarine-openregistry-h-mr-paul-andrew-mcarthur-5d6dfaORDINARY A50
MRS JULIE MCARTHURsophymarine-openregistry-h-mrs-julie-mcarthur-86bb01ORDINARY B50
MR ALEXANDER JAMES MCARTHURsophymarine-openregistry-h-mr-alexander-james-mcarthur-a63f48ORDINARY C1
MR NICHOLAS ANDREW MCARTHURsophymarine-openregistry-h-mr-nicholas-andrew-mcarthur-b1d1ffORDINARY D1

PAUL ALDRIDGE LTD

sophymarine-openregistry-gb-08095533
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
732 Whittingham Lane, Preston, PR3 2JJ

Direct shareholders

ShareholderShare classShares held% of class
AMBER ALDERIDGEsophymarine-openregistry-h-amber-alderidge-d828a8D ORDINARY1
ELLA ALDRIDGEsophymarine-openregistry-h-ella-aldridge-fbe246C ORDINARY1
PAUL ALDRIDGEsophymarine-openregistry-gb-08095533A ORDINARY1
SUZANNE ALDRIDGEsophymarine-openregistry-h-suzanne-aldridge-5b090cB ORDINARY1

Related parties

PartyRelationshipDetail
ALDRIDGE'S PROPERTY SERVICES LTDsophymarine-openregistry-gb-15045941Holds shares inORDINARY · 99.00%
JWA PROMOTIONS LIMITEDsophymarine-openregistry-gb-04305958Holds shares inORDINARY
JAMES HARGREAVES HOLDINGS LIMITEDsophymarine-openregistry-gb-09478826Holds shares inORDINARY

SCRI (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08111406
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
7 Camden Place, Preston, PR1 3JL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CARL CHOMONDELEYsophymarine-openregistry-h-robert-carl-chomondeley-381ad1A ORDINARY553
MJF PENSION TRUSTEES LTD & RE SALTERsophymarine-openregistry-h-mjf-pension-trustees-ltd-re-salter-bc5629C ORDINARY195
PETER JAMES MILLINGTONsophymarine-openregistry-h-peter-james-millington-16a31cB ORDINARY57
SANCHIA LOUISE CROSSLEYsophymarine-openregistry-h-sanchia-louise-crossley-1bcbfdE ORDINARY30
PETER JAMES MILLINGTONsophymarine-openregistry-h-peter-james-millington-16a31cE ORDINARY15