UK companies/Preston/Page 37

Companies in Preston and their shareholdersPage 37 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 8 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
8

DIGWA GROUP LIMITED

sophymarine-openregistry-gb-10950138
Status
Active
Type
Private Limited Company
Incorporated
07/09/2017
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
129 Woodplumpton Road, Preston, PR2 3LF

Direct shareholders

ShareholderShare classShares held% of class
MR GURDIT SINGHsophymarine-openregistry-h-mr-gurdit-singh-b5dbe0ORDINARY A34100.00%
MR ARJUN SINGHsophymarine-openregistry-h-mr-arjun-singh-fd23a7ORDINARY C33100.00%
MR RAVINDER SINGHsophymarine-openregistry-h-mr-ravinder-singh-fd57c1ORDINARY B33100.00%
SONIA KAURsophymarine-openregistry-h-sonia-kaur-3805baORDINARY D33100.00%

Related parties

PartyRelationshipDetail
RIVER BIRCH NEWMAN LIMITEDsophymarine-openregistry-gb-14705135Holds shares inE ORDINARY · 39.00%
FINTEGRATE FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-11840769Holds shares inORDINARY 0.000010 GBP · 4.92%
CHAMELEON FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-10764814Holds shares inORDINARY · 0.00%

SCS FACILITY SERVICES LTD

sophymarine-openregistry-gb-11078089
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
81222 — Specialised cleaning services
Registered office
66 Roman Way Industrial Estate, Preston, Lancs, PR2 5BE

Direct shareholders

ShareholderShare classShares held% of class
SARAH ELIZABETH SOUTHWORTHsophymarine-openregistry-h-sarah-elizabeth-southworth-fb552dORDINARY A45100.00%
NATHAN EDWARD BRENNANsophymarine-openregistry-h-nathan-edward-brennan-ae53a8ORDINARY B25100.00%
CHARLOTTE BRENNANsophymarine-openregistry-h-charlotte-brennan-cc373aORDINARY D15100.00%
MICHAEL SOUTHWORTHsophymarine-openregistry-h-michael-southworth-556d5fORDINARY C15100.00%
NATHAN EDWARD BRENNANsophymarine-openregistry-h-nathan-edward-brennan-ae53a8ORDINARY D00.00%
SARAH ELIZABETH SOUTHWORTHsophymarine-openregistry-h-sarah-elizabeth-southworth-fb552dORDINARY C00.00%

MADE WITH OAK LTD

sophymarine-openregistry-gb-11116563
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
38 Kennington Road, Preston, PR2 8BT

Direct shareholders

ShareholderShare classShares held% of class
FAHIMA UMARsophymarine-openregistry-h-fahima-umar-7697beORDINARY D25
MOAAZ UMARsophymarine-openregistry-h-moaaz-umar-d986dbORDINARY B25
NADEEM RAJANIsophymarine-openregistry-h-nadeem-rajani-bea06bORDINARY A25
NAFISHA RAJANIsophymarine-openregistry-h-nafisha-rajani-cd270aORDINARY C25

BAMBER PROJECTS LTD

sophymarine-openregistry-gb-11157013
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
DAVID BAMBERsophymarine-openregistry-h-david-bamber-1c3974A ORDINARY SHARES GBP166100.00%
REBECCA BAMBERsophymarine-openregistry-h-rebecca-bamber-dbb78dB ORDINARY SHARES GBP124100.00%
JORDAN BAMBERsophymarine-openregistry-h-jordan-bamber-d65527D ORDINARY SHARES GBP15100.00%
THOMAS BAMBERsophymarine-openregistry-h-thomas-bamber-63a9c6C ORDINARY SHARES GBP15100.00%

COURTIS THOMAS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11179079
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
The Bungalow New Hey Farm, New Hey Lane, Preston, PR4 3SB

Direct shareholders

ShareholderShare classShares held% of class
COURTIS THOMAS HOLDINGS LIMITEDsophymarine-openregistry-gb-13487062ORDINARY150
MR BENJAMIN THOMAS VERNONsophymarine-openregistry-h-mr-benjamin-thomas-vernon-4b4c0fORDINARY0
MR BENJAMIN THOMAS VERNONsophymarine-openregistry-h-mr-benjamin-thomas-vernon-4b4c0fORDINARY C0
MR BENJAMIN THOMAS VERNONsophymarine-openregistry-h-mr-benjamin-thomas-vernon-4b4c0fORDINARY B0
MR HENRY COURTIS PONDsophymarine-openregistry-h-mr-henry-courtis-pond-aa7089ORDINARY0
MR HENRY COURTIS PONDsophymarine-openregistry-h-mr-henry-courtis-pond-aa7089ORDINARY C0
MR HENRY COURTIS PONDsophymarine-openregistry-h-mr-henry-courtis-pond-aa7089ORDINARY A0
MR OLIVER JAMES GARTHWAITEsophymarine-openregistry-h-mr-oliver-james-garthwaite-3d9ef3ORDINARY C0

CHOUDRY HOLDINGS LIMITED

sophymarine-openregistry-gb-11199376
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 15, Cable Court Pittman Way, Preston, PR2 9YW

Direct shareholders

ShareholderShare classShares held% of class
AFSHAN CHOUDRYsophymarine-openregistry-h-afshan-choudry-cadee5B ORDINARY40
USMAN CHOUDRYsophymarine-openregistry-h-usman-choudry-3959ceA ORDINARY40
AFSHAN CHOUDRYsophymarine-openregistry-h-afshan-choudry-cadee5C ORDINARY10
USMAN CHOUDRYsophymarine-openregistry-h-usman-choudry-3959ceD ORDINARY10
RIZWANA CHOUDRYsophymarine-openregistry-h-rizwana-choudry-ab3962C ORDINARY0
RUBBIAH CHOUDRYsophymarine-openregistry-h-rubbiah-choudry-4f85bfD ORDINARY0

HALFPENNY PROPERTIES LIMITED

sophymarine-openregistry-gb-11206115
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Fdc Holdings Ltd 330 Four Oaks Road, Preston, PR5 8AP

Direct shareholders

ShareholderShare classShares held% of class
CAROL EDITH ALLENsophymarine-openregistry-h-carol-edith-allen-d50ec3"D" ORDINARY25100.00%
PETER JAMES ALLENsophymarine-openregistry-h-peter-james-allen-ce9478"A" ORDINARY25100.00%
RACHEL MARIE ALLENsophymarine-openregistry-h-rachel-marie-allen-653e00"B" ORDINARY25100.00%
STEPHEN JAMES ALLENsophymarine-openregistry-h-stephen-james-allen-1d7481"C" ORDINARY25100.00%

FIRST TRACE GROUP LIMITED

sophymarine-openregistry-gb-11270857
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Quayside Court, Preston, PR2 2RZ

Direct shareholders

ShareholderShare classShares held% of class
MR STEVEN PETER DUNNEsophymarine-openregistry-h-mr-steven-peter-dunne-0b43c1C ORDINARY840
MR RUFUS MONTAGUE THOMAS DUNNEsophymarine-openregistry-h-mr-rufus-montague-thomas-dunne-1a32deA ORDINARY73
MRS NICOLA JILL DUNNEsophymarine-openregistry-h-mrs-nicola-jill-dunne-60cdf7B ORDINARY70
JENNIFER HOLLINGSHEADsophymarine-openregistry-h-jennifer-hollingshead-1e9eeeD ORDINARY1

Related parties

PartyRelationshipDetail
FIRST TRACE HEATING DIRECT LIMITEDsophymarine-openregistry-gb-03492441Holds shares inA ORDINARY · 43.00%

MORECHILLED LTD

sophymarine-openregistry-gb-11279820
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
35 Chaigley Road, Preston, PR3 3TQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID CORBEYsophymarine-openregistry-h-david-corbey-fd0c19ORDINARY40
ANDREW POTTINGERsophymarine-openregistry-h-andrew-pottinger-70b6eaORDINARY27
SCOTT DANIELSsophymarine-openregistry-h-scott-daniels-086d70ORDINARY27
JOHN KELLINGTONsophymarine-openregistry-h-john-kellington-55b1edORDINARY26
ANDREW POTTINGERsophymarine-openregistry-h-andrew-pottinger-70b6eaA ORDINARY1
DAVID CORBEYsophymarine-openregistry-h-david-corbey-fd0c19C ORDINARY1
SCOTT DANIELSsophymarine-openregistry-h-scott-daniels-086d70B ORDINARY1

TOMLINSON BILSROW LIMITED

sophymarine-openregistry-gb-11342959
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Bilsborrow Hall Farm, Preston, PR3 0RP

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR DAISY TOMLINSONsophymarine-openregistry-h-eleanor-daisy-tomlinson-375fd6ORDINARY B40100.00%
JAMES TOMLINSONsophymarine-openregistry-gb-07153741ORDINARY A40100.00%
DAVID TOMLINSONsophymarine-openregistry-h-david-tomlinson-e92c38ORDINARY C10100.00%
SHEILA TOMLINSONsophymarine-openregistry-h-sheila-tomlinson-fd9814ORDINARY D10100.00%

ANSDELL ASSOCIATES LIMITED

sophymarine-openregistry-gb-11385994
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Moor Park Avenue, Preston, Lancashire, PR1 6AS

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR HEZELsophymarine-openregistry-h-eleanor-hezel-14763bC ORDINARY25
ERIN MAE HEZELsophymarine-openregistry-h-erin-mae-hezel-ab0586B ORDINARY25
JONATHAN HEZELsophymarine-openregistry-h-jonathan-hezel-a479e7D ORDINARY25
ROBERT HEZELsophymarine-openregistry-h-robert-hezel-b80a8eA ORDINARY25

B P DIGITAL LTD

sophymarine-openregistry-gb-11456654
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
26200 — Manufacture of computers and peripheral equipment
62090 — Other information technology service activities
Registered office
Barton Hall Garstang Road, Preston, Lancashire, PR3 5BT

Direct shareholders

ShareholderShare classShares held% of class
MIDAS LAND LIMITEDsophymarine-openregistry-gb-08819508ORDINARY A75
SHAKIR LINCOLNsophymarine-openregistry-h-shakir-lincoln-08cf42ORDINARY B50
YOUSUF AYYUB BUXsophymarine-openregistry-h-yousuf-ayyub-bux-99425cORDINARY C50
BUX & CO. LIMITEDsophymarine-openregistry-gb-07965139ORDINARY A45
SHAKIR LINCOLNsophymarine-openregistry-h-shakir-lincoln-08cf42ORDINARY A30
BUX & CO. LIMITEDsophymarine-openregistry-gb-07965139DEFERRED25
SHAKIR LINCOLNsophymarine-openregistry-h-shakir-lincoln-08cf42DEFERRED25

MARK VICKERS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-11532561
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Ground Floor, Units 6 & 7 Eastway Business Village, Preston, Lancashire, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW VICKERSsophymarine-openregistry-h-mark-andrew-vickers-fad8f8ORDINARY A14093.33%
MARK ANDREW VICKERSsophymarine-openregistry-h-mark-andrew-vickers-fad8f8ORDINARY120100.00%
JESSICA PARKINSONsophymarine-openregistry-h-jessica-parkinson-e6b746ORDINARY C25100.00%
LAURA LAWSONsophymarine-openregistry-h-laura-lawson-01505aORDINARY B2080.00%
JESSICA PARKINSONsophymarine-openregistry-h-jessica-parkinson-e6b746ORDINARY A106.67%
LAURA LAWSONsophymarine-openregistry-h-laura-lawson-01505aORDINARY B520.00%
SARAH LOUISE VICKERSsophymarine-openregistry-h-sarah-louise-vickers-1acc26ORDINARY00.00%

PRINGLE HOMES (LANGHO) LIMITED

sophymarine-openregistry-gb-11691633
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Coach House Hollowforth Lane, Preston, PR4 0BD

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL FLEURIOTsophymarine-openregistry-h-samuel-fleuriot-959e36C ORDINARY78100.00%
ELIZABETH FLEURIOTsophymarine-openregistry-h-elizabeth-fleuriot-129d15B ORDINARY60100.00%
MARK FLEURIOTsophymarine-openregistry-h-mark-fleuriot-7534c1A ORDINARY60100.00%
JESSICA FLEURIOTsophymarine-openregistry-h-jessica-fleuriot-71bdcfD ORDINARY2100.00%

ISP GROUP HOLDING LTD

sophymarine-openregistry-gb-11764510
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Soloman House Belgrave Court, Preston, PR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
ILYAS PATELsophymarine-openregistry-gb-03546696ORDINARY50100.00%
SAMIMBANU PATELsophymarine-openregistry-h-samimbanu-patel-3e8943C ORDINARY50100.00%
AMMAAR PATELsophymarine-openregistry-h-ammaar-patel-25bd76ORDINARY B1100.00%
SAARA PATELsophymarine-openregistry-gb-14237989ORDINARY A1100.00%

WALTON SUMMIT HOLDINGS LIMITED

sophymarine-openregistry-gb-11780621
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
211 Walton Summit Road Walton Summit Centre, Preston, Lancashire, PR5 8AQ

Direct shareholders

ShareholderShare classShares held% of class
GORDON PERPLUS AS TRUSTEE OF GORDON PERPLUS TRUST 2019sophymarine-openregistry-h-gordon-perplus-as-trustee-of-gordon-perp-7fc213"B" ORDINARY120100.00%
GORDON PERPLUSsophymarine-openregistry-h-gordon-perplus-202d70ORDINARY119100.00%
NIGEL GORDON PERPLUSsophymarine-openregistry-h-nigel-gordon-perplus-6f8d5b"A" ORDINARY70100.00%
PAULA PERPLUSsophymarine-openregistry-h-paula-perplus-7eb33cC ORDINARY1100.00%

Related parties

PartyRelationshipDetail
W. H. HULL LIMITEDsophymarine-openregistry-gb-00754820Holds shares inORDINARY · 100.00%
FORCESTATE LIMITEDsophymarine-openregistry-gb-01776611Holds shares inORDINARY · 100.00%
WALTON SUMMIT TRUCK CENTRE LIMITEDsophymarine-openregistry-gb-01410737Holds shares inORDINARY · 50.00%

GALLO MATESE LTD

sophymarine-openregistry-gb-11953333
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE ASSALONEsophymarine-openregistry-h-giuseppe-assalone-4f992aORDINARY53100.00%
SARAH MCGEEsophymarine-openregistry-h-sarah-mcgee-345fd4C ORDINARY53100.00%
LIAM ASSALONEsophymarine-openregistry-h-liam-assalone-510b47B ORDINARY6100.00%
SAMUEL ASSALONEsophymarine-openregistry-h-samuel-assalone-516d6fA ORDINARY6100.00%

Related parties

PartyRelationshipDetail
ROBERT PINKUS PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-08947082Holds shares inORDINARY "B"

CPL GROUP (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12402139
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit C1 Anchorage Business Park, Preston, PR2 2YL

Direct shareholders

ShareholderShare classShares held% of class
BEN ASPDENsophymarine-openregistry-h-ben-aspden-ff725cORDINARY A GBP1 SHARES33100.00%
JACK ASPDENsophymarine-openregistry-h-jack-aspden-08c084ORDINARY E GBP1 SHARES32100.00%
IAN JOSEPH ASPDENsophymarine-openregistry-h-ian-joseph-aspden-a44607ORDINARY C GBP1 SHARES15100.00%
CHRISTOPHER ASPDENsophymarine-openregistry-h-christopher-aspden-88ff0fORDINARY D GBP1 SHARES5100.00%

NORTH WEST WATER SERVICES LTD

sophymarine-openregistry-gb-12549003
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
42910 — Construction of water projects
43999 — Other specialised construction activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
332 Ranglet Road, Preston, PR5 8AR

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JOHN ALLENsophymarine-openregistry-h-phillip-john-allen-dbc56cORDINARY C334100.00%
ELEANOR LUCY PROCTERsophymarine-openregistry-h-eleanor-lucy-procter-384986ORDINARY A333100.00%
ELEANOR LUCY PROCTERsophymarine-openregistry-h-eleanor-lucy-procter-384986ORDINARY B16750.15%
PHILLIP JOHN ALLENsophymarine-openregistry-h-phillip-john-allen-dbc56cORDINARY B16649.85%
GORDON PROCTERsophymarine-openregistry-h-gordon-procter-366d12ORDINARY D150.00%
HEIDI MARSDENsophymarine-openregistry-h-heidi-marsden-fcbe14ORDINARY D150.00%

STURE FORENSIC LTD

sophymarine-openregistry-gb-12812801
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Goose House Ashley Lane, Preston, PR3 2EE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY STUREsophymarine-openregistry-h-timothy-sture-33b0f2A ORDINARY75
ELEANOR STUREsophymarine-openregistry-h-eleanor-sture-20e93eC ORDINARY15
LUCY STUREsophymarine-openregistry-h-lucy-sture-d191aaD ORDINARY15
HELEN STUREsophymarine-openregistry-h-helen-sture-d6a0f3B ORDINARY5