UK companies/Preston/Page 38

Companies in Preston and their shareholdersPage 38 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 93 shareholdings and 11 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
93
Related parties
11

MBS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-12933642
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Hare House, Preston, PR3 2JJ

Direct shareholders

ShareholderShare classShares held% of class
AL JANOOB HOLDINGS LIMITEDsophymarine-openregistry-gb-13855247ORDINARY B340100.00%
AL JANOOB HOLDINGS LIMITEDsophymarine-openregistry-gb-13855247ORDINARY C220100.00%
AL JANOOB HOLDINGS LIMITEDsophymarine-openregistry-gb-13855247ORDINARY220100.00%
AL JANOOB HOLDINGS LIMITEDsophymarine-openregistry-gb-13855247ORDINARY A220100.00%
KOPO AKI HOLDINGS LIMITEDsophymarine-openregistry-h-kopo-aki-holdings-limited-10693cORDINARY C00.00%
NDS ENTERPRISES LIMITEDsophymarine-openregistry-gb-12839501ORDINARY00.00%
TB ENTERPRISES (2020) LIMITEDsophymarine-openregistry-gb-12864239ORDINARY A00.00%

OLYMPUS ENERGY TWO LIMITED

sophymarine-openregistry-gb-13180333
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
DORMANT
SIC
74901 — Environmental consulting activities
Registered office
494 Holly Place Walton Summit Centre, Preston, PR5 8AX

Direct shareholders

ShareholderShare classShares held% of class
COSTANTINO XRISTOS TSIMBOYKASsophymarine-openregistry-h-costantino-xristos-tsimboykas-7ec916A ORDINARY300100.00%
LISA TSIMBOYKASsophymarine-openregistry-h-lisa-tsimboykas-3b27a5B ORDINARY300100.00%
AMY GRIFFINsophymarine-openregistry-h-amy-griffin-fb3174C ORDINARY200100.00%
CONSTANTINO XRISTOS TSIMBOYKASsophymarine-openregistry-h-constantino-xristos-tsimboykas-0acd76D ORDINARY200100.00%

ROADSHOW CONVERSIONS LTD

sophymarine-openregistry-gb-13196001
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Registered office
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor River View,, Preston,, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
INSPIRE ENGAGE PROMOTIONS LTDsophymarine-openregistry-gb-11039116A ORDINARY7550.00%
JAMES WILLIAM CRAIGsophymarine-openregistry-h-james-william-craig-2b9c70A ORDINARY7550.00%
INSPIRE ENGAGE PROMOTIONS LTDsophymarine-openregistry-gb-11039116D ORDINARY50100.00%
JAMES WILLIAM CRAIGsophymarine-openregistry-h-james-william-craig-2b9c70C ORDINARY50100.00%
NATASHA MAY GREENLEYsophymarine-openregistry-h-natasha-may-greenley-58a7a0B ORDINARY50100.00%
JAMES WILLIAM CRAIGsophymarine-openregistry-h-james-william-craig-2b9c70B ORDINARY00.00%
JAMES WILLIAM CRAIGsophymarine-openregistry-h-james-william-craig-2b9c70D ORDINARY00.00%
NATASHA MAY GREENLEYsophymarine-openregistry-h-natasha-may-greenley-58a7a0A ORDINARY00.00%
PETER BURNETTsophymarine-openregistry-h-peter-burnett-7482ecA ORDINARY00.00%
PETER BURNETTsophymarine-openregistry-h-peter-burnett-7482ecD ORDINARY00.00%

OAKPHARM LTD

sophymarine-openregistry-gb-13334115
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
DORMANT
SIC
47730 — Dispensing chemist in specialised stores
86210 — General medical practice activities
98000 — Residents property management
Registered office
200 Miller Road, Preston, PR2 6NH

Direct shareholders

ShareholderShare classShares held% of class
ASAD HUSSAINsophymarine-openregistry-gb-229507318215ORDINARY A15100.00%
AISHA HUSSAINsophymarine-openregistry-h-aisha-hussain-90b26eORDINARY B1100.00%
ALI HUSSAINsophymarine-openregistry-h-ali-hussain-73e23fORDINARY C1100.00%
AYAAN HUSSAINsophymarine-openregistry-h-ayaan-hussain-2ac6eeORDINARY D1100.00%

WARDEN CONSTRUCTION GROUP LIMITED

sophymarine-openregistry-gb-13446781
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Damar House Richard Street, Preston, PR4 2HU

Direct shareholders

ShareholderShare classShares held% of class
ALAN ATKINSONsophymarine-openregistry-gb-04410392B ORDINARY2,000
IAN WILLIAMSsophymarine-openregistry-gb-00879464A ORDINARY2,000
DIANE ATKINSONsophymarine-openregistry-h-diane-atkinson-5b88f0D ORDINARY500
JILL WILLIAMSsophymarine-openregistry-h-jill-williams-547c41C ORDINARY500

Related parties

PartyRelationshipDetail
WARDEN CONSTRUCTION LIMITEDsophymarine-openregistry-gb-00533082Holds shares inORDINARY
WARDEN HOMES LIMITEDsophymarine-openregistry-gb-05118070Holds shares inORDINARY

JFN GROUP LIMITED

sophymarine-openregistry-gb-13535134
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Units B14-B15 Ribble Court, Preston, Lancashire, PR2 5NJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LLOYD STEPHENSsophymarine-openregistry-h-andrew-lloyd-stephens-82b54aORDINARY B198100.00%
CHRISTOPHER JAMES KEENEYsophymarine-openregistry-h-christopher-james-keeney-a532f1ORDINARY A198100.00%
EMMA LOUISE KEENEYsophymarine-openregistry-h-emma-louise-keeney-f96de9ORDINARY D2100.00%
LOUISE JANE STEPHENSsophymarine-openregistry-h-louise-jane-stephens-c32b4bORDINARY C2100.00%

Related parties

PartyRelationshipDetail
JFN INTEGRATED SOLUTIONS LIMITEDsophymarine-openregistry-gb-09979160Holds shares inA ORDINARY · 49.50%

THORNTON HOLDINGS (FORMBY) LIMITED

sophymarine-openregistry-gb-13585147
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7-9 Station Road, Preston, Lancashire, PR4 6SN

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN PORTERsophymarine-openregistry-h-alan-john-porter-c0bacaORDINARY50
KATHERINE ANNE PORTERsophymarine-openregistry-h-katherine-anne-porter-e11fa0C ORDINARY50
NATALIE BOYNTONsophymarine-openregistry-h-natalie-boynton-1961c7A ORDINARY50
NICHOLAS PORTERsophymarine-openregistry-h-nicholas-porter-2e878bB ORDINARY50

Related parties

PartyRelationshipDetail
HAPPY PLANTS LIMITEDsophymarine-openregistry-gb-08757301Holds shares inORDINARY · 50.00%

SMART GROUP HOLDINGS (NW) LIMITED

sophymarine-openregistry-gb-13686757
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
222 West Strand, Preston, PR1 8UJ

Direct shareholders

ShareholderShare classShares held% of class
CARL PHILLIP TITHERLEYsophymarine-openregistry-h-carl-phillip-titherley-dbd8aeORDINARY B45100.00%
DANIEL FOXsophymarine-openregistry-h-daniel-fox-69dae3ORDINARY A45100.00%
HARRIET TITHERLEYsophymarine-openregistry-h-harriet-titherley-f2e706ORDINARY D5100.00%
SARAH KEANEsophymarine-openregistry-h-sarah-keane-6912c5ORDINARY C5100.00%
CARL PHILLIP TITHERLEYsophymarine-openregistry-h-carl-phillip-titherley-dbd8aeORDINARY D00.00%
DANIEL FOXsophymarine-openregistry-h-daniel-fox-69dae3ORDINARY C00.00%

Related parties

PartyRelationshipDetail
FOX CONTRACTORS LTDsophymarine-openregistry-gb-10003310Holds shares inA ORDINARY
CIRCUIT ELECTRICAL INSTALLATIONS LTDsophymarine-openregistry-gb-11090248Holds shares inORDINARY A
SMART EV SOLUTIONS LTDsophymarine-openregistry-gb-12953324Holds shares inORDINARY

PORTEUS HOLDING LIMITED

sophymarine-openregistry-gb-13689501
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old School Fleetwood Road, Preston, Lancashire, PR4 3HJ

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND PORTEUSsophymarine-openregistry-h-raymond-porteus-5885c6ORDINARY 'A'1,000100.00%
JED JACKSON-PORTEUSsophymarine-openregistry-h-jed-jackson-porteus-4a16e5ORDINARY 'B'100100.00%
JED JACKSON-PORTEUSsophymarine-openregistry-h-jed-jackson-porteus-4a16e5ORDINARY 'F'1100.00%
PETER GERRARD KEARNEYsophymarine-openregistry-h-peter-gerrard-kearney-80797eORDINARY 'E'1100.00%
IAN DAVID PORTEUSsophymarine-openregistry-h-ian-david-porteus-4d7c19ORDINARY 'B'00.00%

Related parties

PartyRelationshipDetail
PORTEUS PROPERTIES LTDsophymarine-openregistry-gb-10869508Holds shares inORDINARY · 98.04%
P L F LIMITEDsophymarine-openregistry-gb-03274294Holds shares inORDINARY 'A' · 90.74%

BEDEQUE LIMITED

sophymarine-openregistry-gb-13760664
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities
Registered office
8 Castle Walk, Preston, PR1 0BP

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW WHITTLEsophymarine-openregistry-h-david-andrew-whittle-1df07bC ORDINARY100
NEIL GASKELLsophymarine-openregistry-h-neil-gaskell-c97d10B ORDINARY100
SIOBHAN CATHERINE ALLENsophymarine-openregistry-h-siobhan-catherine-allen-63138eORDINARY50
STEPHEN MICHAEL ALLENsophymarine-openregistry-h-stephen-michael-allen-5cc964ORDINARY49
STEPHEN MICHAEL ALLENsophymarine-openregistry-h-stephen-michael-allen-5cc964ORDINARY A1

SPOTTED GECKO HEALTHCARE LIMITED

sophymarine-openregistry-gb-13853216
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
9 Winckley Square, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
HELEN LESLEY FENNERsophymarine-openregistry-h-helen-lesley-fenner-11ccbfORDINARY A80100.00%
MARK ASHLEY FENNERsophymarine-openregistry-h-mark-ashley-fenner-ad1168ORDINARY B10100.00%
ASHLEIGH OLIVE FENNERsophymarine-openregistry-h-ashleigh-olive-fenner-198119ORDINARY D5100.00%
OSCAR JAMES FENNERsophymarine-openregistry-h-oscar-james-fenner-bbbc0cORDINARY C5100.00%

NICOBLU LTD

sophymarine-openregistry-gb-13873437
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
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
DANIEL ALEXANDER PINKUSsophymarine-openregistry-h-daniel-alexander-pinkus-22dcebA ORDINARY93100.00%
SIMONE FRANCINE PINKUSsophymarine-openregistry-h-simone-francine-pinkus-8f0b72B ORDINARY92100.00%
ELLIE JODIE PINKUSsophymarine-openregistry-h-ellie-jodie-pinkus-b9a3cfC ORDINARY15100.00%
SASHA EVE PINKUSsophymarine-openregistry-h-sasha-eve-pinkus-93fd0cD ORDINARY15100.00%

EYE SURGEON LIMITED

sophymarine-openregistry-gb-14029892
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, Lancashire, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
BATAUNG MOKETEsophymarine-openregistry-h-bataung-mokete-5af340ORDINARY4
KEKELETSO MOKETEsophymarine-openregistry-h-kekeletso-mokete-d88e81B ORDINARY4
LIPALO MAKHAOLA MUSI MOKETEsophymarine-openregistry-h-lipalo-makhaola-musi-mokete-ad797dC ORDINARY1
NAKO MOKETEsophymarine-openregistry-h-nako-mokete-4470ffD ORDINARY1

AJP ANAESTHETICS LIMITED

sophymarine-openregistry-gb-14137174
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, Lancashire, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN PUTLANDsophymarine-openregistry-h-anthony-john-putland-f304e1ORDINARY2
AMIE PUTLANDsophymarine-openregistry-h-amie-putland-aa362bD ORDINARY1
ANNA PUTLANDsophymarine-openregistry-h-anna-putland-7fa775C ORDINARY1
SARAH PUTLANDsophymarine-openregistry-h-sarah-putland-4975b1B ORDINARY1

MORETON & MEOLS PCN LIMITED

sophymarine-openregistry-gb-14165737
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
BARKHA RANDEV AS TRUSTEE FOR THE MORETON MEDICAL CENTREsophymarine-openregistry-h-barkha-randev-as-trustee-for-the-moreton-5235cfE ORDINARY SHARES1100.00%
JENNIFER HARRIS AS TRUSTEE FOR THE MORETON GROUP PRACTICEsophymarine-openregistry-h-jennifer-harris-as-trustee-for-the-moret-0be64eC ORDINARY SHARES1100.00%
NAVAID ALAM AS TRUSTEE FOR THE HOYLAKE & MEOLS MEDICAL CENTREsophymarine-openregistry-h-navaid-alam-as-trustee-for-the-hoylake-m-a79bb4A ORDINARY SHARES1100.00%
SAKET JALAN AS TRUSTEE FOR THE HOYLAKE ROAD SURGERYsophymarine-openregistry-h-saket-jalan-as-trustee-for-the-hoylake-r-e365c4B ORDINARY SHARES1100.00%

SHANAH RAD LTD

sophymarine-openregistry-gb-14270150
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Soloman House Belgrave Court, Preston, Lancashire, PR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
HODA IBRAHIM MOHAMED IBRAHIM SHANAHsophymarine-openregistry-h-hoda-ibrahim-mohamed-ibrahim-shanah-73a09dORDINARY GBP 1.00 SHARES.90100.00%
MOHAMED ADEL ABDELAZIM IBRAHIM SHANAHsophymarine-openregistry-h-mohamed-adel-abdelazim-ibrahim-shanah-5f161cB ORDINARY10100.00%
ADEL ABDELAZIM IBRAHIM SHANAHsophymarine-openregistry-h-adel-abdelazim-ibrahim-shanah-d5f3edC ORDINARY5100.00%
SAYFA ABDELMONEM ABDELMAGID ABOUELEZZsophymarine-openregistry-h-sayfa-abdelmonem-abdelmagid-abouelezz-99d42eD ORDINARY5100.00%

TOM MARTIN METAL HOLDINGS 2022 LIMITED

sophymarine-openregistry-gb-14434741
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
123 Seedlee Road, Preston, Lancashire, PR5 8AE

Direct shareholders

ShareholderShare classShares held% of class
GEORGE BRETTLEsophymarine-openregistry-h-george-brettle-8b5b5eA ORDINARY555100.00%
CHRISTOPHER LOWEsophymarine-openregistry-h-christopher-lowe-6a5ef0B ORDINARY270100.00%
IZABELLA MUSIOLsophymarine-openregistry-h-izabella-musiol-615d87C ORDINARY100100.00%
MARK PERKINSsophymarine-openregistry-h-mark-perkins-35399cD ORDINARY75100.00%

Related parties

PartyRelationshipDetail
TOM MARTIN METAL PROPERTY LIMITEDsophymarine-openregistry-gb-11029968Holds shares inA ORDINARY

EMPIRE ASSETS NW LTD

sophymarine-openregistry-gb-14479771
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Zabou House, Preston, PR2 2ZH

Direct shareholders

ShareholderShare classShares held% of class
NASIMBANU YUSUF MOOSAsophymarine-openregistry-h-nasimbanu-yusuf-moosa-307182ORDINARY B50100.00%
YUSUF IBRAHIM AHMED MOOSAsophymarine-openregistry-h-yusuf-ibrahim-ahmed-moosa-0c7854ORDINARY A50100.00%
IQBAL IBRAHIM MOOSAsophymarine-openregistry-h-iqbal-ibrahim-moosa-c82fe8ORDINARY C0
VAHIDA IQBAL MOOSAsophymarine-openregistry-h-vahida-iqbal-moosa-2da31eORDINARY D0

DIAMOND INVESTMENTS NW LTD

sophymarine-openregistry-gb-14479909
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Zabou House, Preston, PR2 2ZH

Direct shareholders

ShareholderShare classShares held% of class
IQBAL IBRAHIM MOOSAsophymarine-openregistry-h-iqbal-ibrahim-moosa-c82fe8ORDINARY A50100.00%
VAHIDA IQBAL MOOSAsophymarine-openregistry-h-vahida-iqbal-moosa-2da31eORDINARY B50100.00%
NASIMBANU YUSUF MOOSAsophymarine-openregistry-h-nasimbanu-yusuf-moosa-307182ORDINARY D0
YUSUF IBRAHIM AHMED MOOSAsophymarine-openregistry-h-yusuf-ibrahim-ahmed-moosa-0c7854ORDINARY C0

NUNC HOLDINGS LTD

sophymarine-openregistry-gb-14526893
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA JANE BARBERsophymarine-openregistry-h-andrea-jane-barber-4a6b82B ORDINARY90100.00%
CLAYTON GEORGE BARBERsophymarine-openregistry-h-clayton-george-barber-4aac96A ORDINARY90100.00%
CAITLIN LOUISE BARBERsophymarine-openregistry-h-caitlin-louise-barber-04656bC ORDINARY10100.00%
GRACE ELIZABETH BARBERsophymarine-openregistry-h-grace-elizabeth-barber-bc705cD ORDINARY10100.00%

Related parties

PartyRelationshipDetail
GRO-AGRI LTDsophymarine-openregistry-gb-11523007Holds shares inORDINARY D · 42.86%