UK companies/Preston/Page 36

Companies in Preston and their shareholdersPage 36 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 99 shareholdings and 1 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
99
Related parties
1

WEST LANCS AUTO ELECTRICS RETAIL LIMITED

sophymarine-openregistry-gb-08125268
Status
Active
Type
Private Limited Company
Incorporated
29/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAROLD ROBINSONsophymarine-openregistry-h-david-harold-robinson-9bbe30ORDINARY A51100.00%
DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4ORDINARY B17100.00%
ELAINE ROBINSONsophymarine-openregistry-h-elaine-robinson-0b4181ORDINARY C16100.00%
NICOLA SIMPSONsophymarine-openregistry-h-nicola-simpson-a64655ORDINARY D16100.00%
DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4ORDINARY C00.00%
DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4ORDINARY D00.00%

CLAUGHTON SERVICE CENTRE LIMITED

sophymarine-openregistry-gb-08178327
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4 Brockholes Way, Preston, Lancashire, PR3 0PZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID BRADSHAWsophymarine-openregistry-h-andrew-david-bradshaw-78314eA ORDINARY25100.00%
LYNNE BRADSHAWsophymarine-openregistry-h-lynne-bradshaw-9fb369C ORDINARY25100.00%
PAUL EDWARD SINGLETONsophymarine-openregistry-h-paul-edward-singleton-0a6105ORDINARY25100.00%
SARAH CATHERINE SINGLETONsophymarine-openregistry-h-sarah-catherine-singleton-53ed8eB ORDINARY25100.00%
ANDREW DAVID BRADSHAWsophymarine-openregistry-h-andrew-david-bradshaw-78314eORDINARY00.00%

RESOURCE RECYCLING SOLUTIONS LIMITED

sophymarine-openregistry-gb-08296783
Status
Active
Type
Private Limited Company
Incorporated
16/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Iron House Farm, Preston, Lancashire, PR3 6BP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN WALKERsophymarine-openregistry-h-anthony-john-walker-cfa055B ORDINARY SHARES GBP130100.00%
DUNCAN CLITHEROEsophymarine-openregistry-h-duncan-clitheroe-c2d0e7C ORDINARY SHARES GBP120100.00%
JULIE GARDNERsophymarine-openregistry-h-julie-gardner-6f7c7fE ORDINARY SHARES GBP120
DESMOND CLITHEROEsophymarine-openregistry-h-desmond-clitheroe-9e5c1cD ORDINARY SHARES GBP10
JULIE GARDNERsophymarine-openregistry-h-julie-gardner-6f7c7fC ORDINARY SHARES GBP100.00%
JULIE GARDNERsophymarine-openregistry-h-julie-gardner-6f7c7fD ORDINARY SHARES GBP10

LUMIX RADIOLOGY LIMITED

sophymarine-openregistry-gb-08455366
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
9 Victoria Rd, Preston, PR2 8ND

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANN ALIsophymarine-openregistry-h-julie-ann-ali-484c32ORDINARY A97
ADAM ALIsophymarine-openregistry-gb-13085944ORDINARY C1
SOFIA ALIsophymarine-openregistry-gb-08152583ORDINARY D1
SYED IRSHAD ALIsophymarine-openregistry-h-syed-irshad-ali-b1c650ORDINARY B1

PACIFIC HAWK LIMITED

sophymarine-openregistry-gb-08610048
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 10 Lytham Road, Preston, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
CAROL JANE ODELLsophymarine-openregistry-h-carol-jane-odell-bf33d2ORDINARY100
CONSTANTINO ALVAREZ ODELLsophymarine-openregistry-h-constantino-alvarez-odell-eccb47C ORDINARY1
KEVYN ALVAREZ ODELLsophymarine-openregistry-h-kevyn-alvarez-odell-1a5403B ORDINARY1
SUSANA CATHERINE BELEN FIGUEROA ODELLsophymarine-openregistry-h-susana-catherine-belen-figueroa-odell-5ceb28A ORDINARY1

PNG DIGITAL LIMITED

sophymarine-openregistry-gb-08773171
Status
Active
Type
Private Limited Company
Incorporated
13/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STEPHEN RAWCLIFFEsophymarine-openregistry-h-michael-stephen-rawcliffe-b40f7cA ORDINARY2
JACQUELINE LOUISE RAWCLIFFEsophymarine-openregistry-h-jacqueline-louise-rawcliffe-6e8a3aB ORDINARY1
NATASHA RAWCLIFFEsophymarine-openregistry-h-natasha-rawcliffe-e0874dC ORDINARY1
PETER RAWCLIFFEsophymarine-openregistry-h-peter-rawcliffe-ff62a3D ORDINARY1

BRAD PARK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08813293
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Stonebridge Mill, Kestor Lane, Preston, Lancashire, PR3 3AD

Direct shareholders

ShareholderShare classShares held% of class
JANE PARKINSONsophymarine-openregistry-h-jane-parkinson-4007b7D ORDINARY SHARES GBP110100.00%
JANE PARKINSONsophymarine-openregistry-h-jane-parkinson-4007b7B ORDINARY SHARES GBP110100.00%
PAUL WILLIAM PARKINSONsophymarine-openregistry-h-paul-william-parkinson-44b93bA ORDINARY SHARES GBP110100.00%
PAUL WILLIAM PARKINSONsophymarine-openregistry-h-paul-william-parkinson-44b93bC ORDINARY SHARES GBP110100.00%
ANDREW DONALD BRADSHAWsophymarine-openregistry-h-andrew-donald-bradshaw-766223A ORDINARY SHARES GBP100.00%
ANGELA MARY BRADSHAWsophymarine-openregistry-h-angela-mary-bradshaw-cfdab9B ORDINARY SHARES GBP100.00%

CONTACT SOLAR LTD

sophymarine-openregistry-gb-08847741
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
Accounts
FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
316 Blackpool Road, Preston, Lancs, PR2 3AE

Direct shareholders

ShareholderShare classShares held% of class
EDF ENERGY CUSTOMERS LIMITEDsophymarine-openregistry-gb-02228297ORDINARY100100.00%
ADJACK DEVELOPMENTS LTDsophymarine-openregistry-gb-08611354A ORDINARY SHARES0
JCSID HOLDINGS LTDsophymarine-openregistry-gb-14326676C ORDINARY SHARES0
TPT MANAGEMENT LIMITEDsophymarine-openregistry-gb-13663516B ORDINARY SHARES0

RRB MANUFACTURING LIMITED

sophymarine-openregistry-gb-09511150
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
797 Whittingham Lane, Preston, Lancashire, PR3 2AY

Direct shareholders

ShareholderShare classShares held% of class
ROSS IAN BUDDENsophymarine-openregistry-h-ross-ian-budden-b7005aA ORDINARY51100.00%
RACHAEL BUDDENsophymarine-openregistry-h-rachael-budden-2a0a47B ORDINARY29100.00%
GLENYS BUDDENsophymarine-openregistry-h-glenys-budden-f4e09cC ORDINARY10100.00%
JESSICA BUDDENsophymarine-openregistry-h-jessica-budden-c5b3aaD ORDINARY10100.00%

RIGHT HORSE RIGHT HOME LIMITED

sophymarine-openregistry-gb-09646271
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
82990 — Other business support service activities n.e.c.
Registered office
414-416 Blackpool Road, Preston, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
REBECCA SARAH EVANSsophymarine-openregistry-h-rebecca-sarah-evans-ce565aORDINARY100100.00%
REBECCA EVANSsophymarine-openregistry-h-rebecca-evans-77ad42C ORDINARY1100.00%
RUSSELL EVANSsophymarine-openregistry-h-russell-evans-a71e58B ORDINARY1100.00%
KEN ROONEYsophymarine-openregistry-h-ken-rooney-ee4c71D ORDINARY0
KEN ROONEYsophymarine-openregistry-h-ken-rooney-ee4c71ORDINARY00.00%

COMPLETE CONVEY LIMITED

sophymarine-openregistry-gb-09695946
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
2 Roundhouse Court South Ring Business Park, Preston, Lancashire, PR5 6DA

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN THOMPSONsophymarine-openregistry-h-mark-john-thompson-a5036eORDINARY B300100.00%
NICHOLAS JAMES THOMPSONsophymarine-openregistry-h-nicholas-james-thompson-dcabeeORDINARY A300100.00%
KIRSTY LAURA THOMPSONsophymarine-openregistry-h-kirsty-laura-thompson-b9014cORDINARY D200100.00%
AMANDA PATRICIA KERFOOTsophymarine-openregistry-h-amanda-patricia-kerfoot-55d241ORDINARY C0

UCW OFFICES LTD

sophymarine-openregistry-gb-09730248
Status
Active
Type
Private Limited Company
Incorporated
12/08/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Union Carriage Works, Preston, Lancashire, PR1 3AS

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN JAMES MCCAFFERYsophymarine-openregistry-h-duncan-james-mccaffery-dae47aA ORDINARY SHARES GBP18100.00%
MATTHEW JOHN SUMMERSsophymarine-openregistry-h-matthew-john-summers-1172ddB ORDINARY SHARES GBP18100.00%
EMMA ELIZABETH JAMESsophymarine-openregistry-h-emma-elizabeth-james-25e9b5D ORDINARY SHARES GBP12100.00%
YAN WANGsophymarine-openregistry-h-yan-wang-a3b3b1C ORDINARY SHARES GBP12100.00%

GROCO NEWCO 4 LIMITED

sophymarine-openregistry-gb-09948449
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Greenbank House, Preston, Lancashire, PR1 7BH

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN MAY BAKERsophymarine-openregistry-h-kathryn-may-baker-e3dee1ORD84,519
HELEN MAY LLOYDsophymarine-openregistry-h-helen-may-lloyd-dd1779ORD5,398
JOHN SIMON BAKERsophymarine-openregistry-h-john-simon-baker-f198d8ORD5,398
KATHRYN MAY BAKER FAMILY TRUST 2024sophymarine-openregistry-h-kathryn-may-baker-family-trust-2024-a65881ORD4,682
HELEN MAY LLOYDsophymarine-openregistry-h-helen-may-lloyd-dd1779B ORDINARY1
JOHN SIMON BAKERsophymarine-openregistry-h-john-simon-baker-f198d8A ORDINARY1
KATHRYN MAY BAKERsophymarine-openregistry-h-kathryn-may-baker-e3dee1C ORDINARY1

Related parties

PartyRelationshipDetail
GROCO NEWCO 1 LIMITEDsophymarine-openregistry-gb-09828824Holds shares inORD

HJT PROJECTS LTD

sophymarine-openregistry-gb-09991909
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit D, Bee Mill Preston Road, Preston, PR3 3XL

Direct shareholders

ShareholderShare classShares held% of class
HOWARD JAMES TAYLORsophymarine-openregistry-h-howard-james-taylor-cc7670ORDINARY A40100.00%
JOCELYN BYERS PATTERSONsophymarine-openregistry-h-jocelyn-byers-patterson-c4e3cbORDINARY C20100.00%
NAOMI DAVIES ASPINsophymarine-openregistry-h-naomi-davies-aspin-394180ORDINARY B20100.00%
SAMWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-14136148ORDINARY D20100.00%

GTC APPRAISALS LIMITED

sophymarine-openregistry-gb-10031106
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
MISS REBECCA THORNBERsophymarine-openregistry-h-miss-rebecca-thornber-5ce526ORDINARY A 1 GBP25
MR ANTHONY JAMES RENNIEsophymarine-openregistry-h-mr-anthony-james-rennie-9e7c62ORDINARY D 1 GBP25
MR IAIN GASHsophymarine-openregistry-h-mr-iain-gash-2ba92bORDINARY B 1 GBP25
MR SIMON CREBERsophymarine-openregistry-h-mr-simon-creber-99f8dfORDINARY C 1 GBP25

CENTRELINE GROUP LIMITED

sophymarine-openregistry-gb-10157833
Status
Active
Type
Private Limited Company
Incorporated
30/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
St Pauls Church, Preston, PR1 1XA

Direct shareholders

ShareholderShare classShares held% of class
NILAM KARIAsophymarine-openregistry-h-nilam-karia-b06b85A ORDINARY1,780
STEVEN CROASDALEsophymarine-openregistry-h-steven-croasdale-05a6ddB ORDINARY100
VICTORIA KARIAsophymarine-openregistry-h-victoria-karia-5cc23aC ORDINARY100
NILAM KARIAsophymarine-openregistry-h-nilam-karia-b06b85D ORDINARY20
TERRY GRIFFINsophymarine-openregistry-h-terry-griffin-3e4673D ORDINARY0

REALRAIN CONSULTING LIMITED

sophymarine-openregistry-gb-10191046
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 6, Moorlands, Preston, Lancashire, PR1 1NN

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BROWELLsophymarine-openregistry-h-steven-browell-2b6410A ORDINARY80
JANE BROWELLsophymarine-openregistry-h-jane-browell-9a26b5B ORDINARY10
ERIN LARA HILTON BROWELLsophymarine-openregistry-h-erin-lara-hilton-browell-cfbc6eC ORDINARY5
JANE BROWELLsophymarine-openregistry-h-jane-browell-9a26b5D ORDINARY5
DECLAN MICHAEL HILTON BROWELLsophymarine-openregistry-h-declan-michael-hilton-browell-9fcad0D ORDINARY0

SUPERIOR PIPELINES (UK) LIMITED

sophymarine-openregistry-gb-10578969
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
MICRO ENTITY
SIC
46720 — Wholesale of metals and metal ores
Registered office
86 Bison Place Moss Side Industrial Estate, Preston, Lancashire, PR26 7QR

Direct shareholders

ShareholderShare classShares held% of class
MARK ASHLEY MCHUGHsophymarine-openregistry-h-mark-ashley-mchugh-a913c3A ORDINARY26
MARK ASHLEY MCHUGHsophymarine-openregistry-h-mark-ashley-mchugh-a913c3ORDINARY26
JOHN ALAN JEFFERSsophymarine-openregistry-h-john-alan-jeffers-d0035eORDINARY25
JOHN ALAN JEFFERSsophymarine-openregistry-h-john-alan-jeffers-d0035eB ORDINARY25
RONALD MICHAEL HARTsophymarine-openregistry-h-ronald-michael-hart-61c308C ORDINARY25
RONALD MICHAEL HARTsophymarine-openregistry-h-ronald-michael-hart-61c308ORDINARY25
KATHRYN RACHEL MCHUGHsophymarine-openregistry-h-kathryn-rachel-mchugh-ab7a2fA ORDINARY24
KATHRYN RACHEL MCHUGHsophymarine-openregistry-h-kathryn-rachel-mchugh-ab7a2fORDINARY24

WEAREEKO LTD

sophymarine-openregistry-gb-10664217
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
17 Moor Park Avenue, Preston, Lancashire, PR1 6AS

Direct shareholders

ShareholderShare classShares held% of class
ALEC DAVID LANEsophymarine-openregistry-h-alec-david-lane-306c63ORDINARY B100
LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3ORDINARY A100
ALEC DAVID LANEsophymarine-openregistry-h-alec-david-lane-306c63ORDINARY C50
LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3ORDINARY C50
PAUL NIGEL BERRYsophymarine-openregistry-h-paul-nigel-berry-f376d4ORDINARY D33
JOE RICHARD WILLIAMSsophymarine-openregistry-h-joe-richard-williams-84900fORDINARY C0

ZY SAFEGUARDING CONSULTANCY LTD

sophymarine-openregistry-gb-10902147
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
3 North Acre Close Pinfold Manor, Preston, Lancashire, PR3 5EP

Direct shareholders

ShareholderShare classShares held% of class
JENAB YOUSUFsophymarine-openregistry-h-jenab-yousuf-72b4dfORDINARY100
ADAM YOUSUFsophymarine-openregistry-h-adam-yousuf-654708C ORDINARY1
NADIA YOUSUFsophymarine-openregistry-h-nadia-yousuf-8c0748A ORDINARY1
YOUSUF NAFEESAsophymarine-openregistry-h-yousuf-nafeesa-ec3807B ORDINARY1