UK companies/Preston/Page 4

Companies in Preston and their shareholdersPage 4 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 423 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
423
Related parties
6

MAZE FIRE CONSULTING HOLDINGS LIMITED

sophymarine-openregistry-gb-14175223
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
71122 — Engineering related scientific and technical consulting activities
Registered office
Thomas House Meadowcroft Business Park, Preston, PR4 4AZ

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID OWEN HARRIESsophymarine-openregistry-h-mr-david-owen-harries-746a74A ORDINARY115
MR BRIAN FAGANsophymarine-openregistry-h-mr-brian-fagan-ed2ebdB ORDINARY101
ANDREW JOHN PAUL MCCRACKENsophymarine-openregistry-h-andrew-john-paul-mccracken-5d0b6cC ORDINARY94
MAZE FIRE CONSULTING HOLDINGS LIMITEDsophymarine-openregistry-gb-14175223D ORDINARY84
MR MARK HADYN JONESsophymarine-openregistry-h-mr-mark-hadyn-jones-3f76d1E ORDINARY81
MR ALEXANDER JAMES MANNINGsophymarine-openregistry-h-mr-alexander-james-manning-0fc2a7F ORDINARY76
MR BEN MATHEW ROGERSONsophymarine-openregistry-h-mr-ben-mathew-rogerson-21ff4eG ORDINARY73
MR ANDREW PATRICK MARTYNsophymarine-openregistry-h-mr-andrew-patrick-martyn-3a2780H ORDINARY67
PAUL MCGRATHsophymarine-openregistry-h-paul-mcgrath-a2051cI ORDINARY67
DERMOT CHARLES GALLAGHERsophymarine-openregistry-h-dermot-charles-gallagher-31c06fJ ORDINARY63
MS SOPHIE HELEN WASHINGTONsophymarine-openregistry-h-ms-sophie-helen-washington-245b92K ORDINARY56
MR GABRIEL JOHN CAMPBELLsophymarine-openregistry-h-mr-gabriel-john-campbell-c55af0L ORDINARY55
MR NEIL WOODSsophymarine-openregistry-h-mr-neil-woods-0f34caM ORDINARY55
DERMOT CHARLES GALLAGHERsophymarine-openregistry-h-dermot-charles-gallagher-31c06fW ORDINARY1
MAZE FIRE CONSULTING HOLDINGS LIMITEDsophymarine-openregistry-gb-14175223Q ORDINARY1
MR ALEXANDER JAMES MANNINGsophymarine-openregistry-h-mr-alexander-james-manning-0fc2a7S ORDINARY1
MR ANDREW PATRICK MARTYNsophymarine-openregistry-h-mr-andrew-patrick-martyn-3a2780U ORDINARY1
MR BEN MATHEW ROGERSONsophymarine-openregistry-h-mr-ben-mathew-rogerson-21ff4eT ORDINARY1
MR BRIAN FAGANsophymarine-openregistry-h-mr-brian-fagan-ed2ebdO ORDINARY1
MR MARK HADYN JONESsophymarine-openregistry-h-mr-mark-hadyn-jones-3f76d1R ORDINARY1
MR NEIL WOODSsophymarine-openregistry-h-mr-neil-woods-0f34caZ ORDINARY1
MRS ANGELIKA BEATA HARRIESsophymarine-openregistry-h-mrs-angelika-beata-harries-cc2bdeN ORDINARY1
MRS DAWN MCCRACKENsophymarine-openregistry-h-mrs-dawn-mccracken-d973edP ORDINARY1
MRS MAOILIOSA MCGRATHsophymarine-openregistry-h-mrs-maoiliosa-mcgrath-8b2962V ORDINARY1
MRS WANAUSHA CAMPBELLsophymarine-openregistry-h-mrs-wanausha-campbell-168739Y ORDINARY1
MS SOPHIE HELEN WASHINGTONsophymarine-openregistry-h-ms-sophie-helen-washington-245b92X ORDINARY1
MR CHRISTOPHER JOHN HUGHESsophymarine-openregistry-h-mr-christopher-john-hughes-d5dea3D ORDINARY0
MRS CAROLINE ELIZABETH HUGHESsophymarine-openregistry-h-mrs-caroline-elizabeth-hughes-e66f3cD ORDINARY0
MRS CAROLINE ELIZABETH HUGHESsophymarine-openregistry-h-mrs-caroline-elizabeth-hughes-e66f3cQ ORDINARY0
PAUL MCGRATHsophymarine-openregistry-h-paul-mcgrath-a2051cV ORDINARY0

Related parties

PartyRelationshipDetail
MAZE FIRE CONSULTING LIMITEDsophymarine-openregistry-gb-14141136Holds shares inORDINARY 0.0001 GBP · 91.69%

HEDLEY & COMPANY STOCKBROKERS LIMITED

sophymarine-openregistry-gb-06355300
Status
Active
Type
Private Limited Company
Incorporated
29/08/2007
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
66300 — Fund management activities
Registered office
Suite 20 Manor Court Salesbury Hall Road, Preston, PR3 3XR

Direct shareholders

ShareholderShare classShares held% of class
FRANCES HEDLEYsophymarine-openregistry-h-frances-hedley-fca8b2PREFERENCE47,50024.64%
IAN WILLIAM CURRIEsophymarine-openregistry-h-ian-william-currie-c08b38PREFERENCE47,50024.64%
NICHOLAS HARVEY BALDWINsophymarine-openregistry-h-nicholas-harvey-baldwin-ccab72PREFERENCE47,50024.64%
TIMOTHY JAMES SCOTTsophymarine-openregistry-h-timothy-james-scott-a7ed49PREFERENCE47,50024.64%
GARY TIPPERsophymarine-openregistry-h-gary-tipper-a9e7a5PREFERENCE2,7431.42%
ANTHONY MICHAEL HEDLEYsophymarine-openregistry-h-anthony-michael-hedley-55252bA ORDINARY2,375100.00%
NICHOLAS HARVEY BALDWINsophymarine-openregistry-h-nicholas-harvey-baldwin-ccab72B ORDINARY2,375100.00%
TIMOTHY JAMES SCOTTsophymarine-openregistry-h-timothy-james-scott-a7ed49C ORDINARY2,375100.00%
IAN WILLIAM CURRIEsophymarine-openregistry-h-ian-william-currie-c08b38E ORDINARY2,23494.06%
CHARLES JAMES HIGHAMsophymarine-openregistry-h-charles-james-higham-34b145J ORDINARY150
MARK ALAN HOPTONsophymarine-openregistry-h-mark-alan-hopton-00a020K ORDINARY100100.00%
ANDREW NEIL WORSLEYsophymarine-openregistry-h-andrew-neil-worsley-3b519cG ORDINARY75100.00%
ALEXANDER JAMES CLARKSONsophymarine-openregistry-h-alexander-james-clarkson-0f2b49E ORDINARY692.91%
GARY TIPPERsophymarine-openregistry-h-gary-tipper-a9e7a5E ORDINARY692.91%
JOHN CHRISTOPHER JONESsophymarine-openregistry-h-john-christopher-jones-0330c1L ORDINARY50100.00%
CHRISTOPHER HARMONsophymarine-openregistry-h-christopher-harmon-450732N ORDINARY25100.00%
GEORGINA BROWNsophymarine-openregistry-gb-11684666R ORDINARY25100.00%
GRACE ELIZABETH BURYsophymarine-openregistry-h-grace-elizabeth-bury-447988H ORDINARY25100.00%
KATHLEEN RIGBYsophymarine-openregistry-h-kathleen-rigby-5f97dcQ ORDINARY25100.00%
LINDSEY JANE SUTHERLANDsophymarine-openregistry-h-lindsey-jane-sutherland-ba8d3aP ORDINARY25100.00%
NICHOLAS COWLESsophymarine-openregistry-h-nicholas-cowles-bdf8b4E ORDINARY30.13%
ALEXANDER JAMES CLARKSONsophymarine-openregistry-h-alexander-james-clarkson-0f2b49PREFERENCE00.00%
ANTHONY MICHAEL HEDLEYsophymarine-openregistry-h-anthony-michael-hedley-55252bPREFERENCE00.00%
DARREN THORNTONsophymarine-openregistry-h-darren-thornton-7ec567F ORDINARY0
NICHOLAS COWLESsophymarine-openregistry-h-nicholas-cowles-bdf8b4PREFERENCE00.00%
PENDLE INVESTMENTS LTDsophymarine-openregistry-h-pendle-investments-ltd-e91442PREFERENCE00.00%

NORTH PARK MANAGEMENT COMPANY (FULWOOD) LIMITED

sophymarine-openregistry-gb-01783796
Status
Active
Type
Private Limited Company
Incorporated
18/01/1984
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
29a Chapman Road, Preston, Lancashire, PR2 8WR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FRANCIS DEWHURSTsophymarine-openregistry-h-andrew-francis-dewhurst-08844cORDINARY2
AT PROPERTIES LIMITEDsophymarine-openregistry-gb-04939007ORDINARY2
HELEN MARGARET DEWHURSTsophymarine-openregistry-h-helen-margaret-dewhurst-047f0fORDINARY2
BUAPAN ROSSsophymarine-openregistry-h-buapan-ross-f1b80dORDINARY1
CATHERINE ALIBHAIsophymarine-openregistry-h-catherine-alibhai-a49f87ORDINARY1
DUNCAN IAN WORSLEYsophymarine-openregistry-h-duncan-ian-worsley-f03515ORDINARY1
E. CRAWLEYsophymarine-openregistry-h-e-crawley-fe345cORDINARY1
GARFIELD CHRISTOPHER KINGsophymarine-openregistry-h-garfield-christopher-king-a1875cORDINARY1
GILLIAN SUSAN WARINGsophymarine-openregistry-h-gillian-susan-waring-f01a3bORDINARY1
HUGH IAN ROSSsophymarine-openregistry-h-hugh-ian-ross-870bf9ORDINARY1
J. CROOKsophymarine-openregistry-h-j-crook-c742a5ORDINARY1
J.T. REGANsophymarine-openregistry-h-j-t-regan-4f91e2ORDINARY1
JANET MARY WORSLEYsophymarine-openregistry-h-janet-mary-worsley-ca155dORDINARY1
LYNSEY JANE JONESsophymarine-openregistry-h-lynsey-jane-jones-ea209cORDINARY1
N MCCALLIONsophymarine-openregistry-h-n-mccallion-e72636ORDINARY1
SHAFIK ALIBHAIsophymarine-openregistry-h-shafik-alibhai-d4be71ORDINARY1
STEVEN VARLEYsophymarine-openregistry-h-steven-varley-727d12ORDINARY1
THERESA CAROLE WILSONsophymarine-openregistry-h-theresa-carole-wilson-561d75ORDINARY1
THE EXECUTORS OF D WILKINSONsophymarine-openregistry-h-the-executors-of-d-wilkinson-9f4a01ORDINARY0

RIVERSWAY BUSINESS VILLAGE (PRESTON) LIMITED

sophymarine-openregistry-gb-02149283
Status
Active
Type
Private Limited Company
Incorporated
22/07/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Winckley Court, Preston, PR1 8BU

Direct shareholders

ShareholderShare classShares held% of class
ERCOL LTDsophymarine-openregistry-h-ercol-ltd-eebc36ORDINARY2
INVESTACC PENSION TRUSTEES LTDsophymarine-openregistry-gb-02875892ORDINARY2
3 OTHERSsophymarine-openregistry-h-3-others-4deed8ORDINARY1
B W SIPP TRUSTEES LTD TRUSTEES OF B W SIPP G INGLESON & B W SIPP K INGLESONsophymarine-openregistry-h-b-w-sipp-trustees-ltd-trustees-of-b-w-si-9df43fORDINARY1
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY1
FAWZIYAH HOLDINGS LIMITEDsophymarine-openregistry-gb-10610469ORDINARY1
JOHN BARTON HEDLEYsophymarine-openregistry-h-john-barton-hedley-43743eORDINARY1
JUDITH ELIZA PRIESTLEYsophymarine-openregistry-h-judith-eliza-priestley-e54531ORDINARY1
M & P PROPERTY BUILDING GROUP LTDsophymarine-openregistry-gb-13013799ORDINARY1
MCLNTYREsophymarine-openregistry-h-mclntyre-2747f1ORDINARY1
MW TRUSTEES LIMITED AND RYAN JOHN KILNER AS TRUSTEES OF THE RJK SIPPsophymarine-openregistry-h-mw-trustees-limited-and-ryan-john-kilner-3c72e5ORDINARY1
NAMULAS PENSION TRUSTEES LTDsophymarine-openregistry-gb-00980864ORDINARY1
NFB INVESTMENTS LTDsophymarine-openregistry-gb-12829942ORDINARY1
NORTHERN FRUIT BROKERS LTDsophymarine-openregistry-gb-01251456ORDINARY1
PARIO LTDsophymarine-openregistry-gb-05950008ORDINARY1
PRESTON CITY COUNCILsophymarine-openregistry-h-preston-city-council-bf8a99ORDINARY1
RICHARD JON CROPPER AND LORRAINE CROPPER AS TRUSTEES OF THE DENTONS SIPP RJ CROPPERsophymarine-openregistry-h-richard-jon-cropper-and-lorraine-cropper-8e76baORDINARY1
DURSTOCK LIMITEDsophymarine-openregistry-gb-02006405ORDINARY0
PAL TRUSTEES LTD & RICHARD CROPPERsophymarine-openregistry-h-pal-trustees-ltd-richard-cropper-6a26ddORDINARY0

OAKHILL MANAGEMENT (PRESTON) LIMITED

sophymarine-openregistry-gb-13194134
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
GROUP
SIC
75000 — Veterinary activities
Registered office
Oakhill Veterinary Centre Langley Lane, Preston, PR3 2JQ

Direct shareholders

ShareholderShare classShares held% of class
GUY JOSEPH HINNIGANsophymarine-openregistry-h-guy-joseph-hinnigan-75dc56ORDINARY A2,66015.57%
JUDITH ANNE LEEsophymarine-openregistry-h-judith-anne-lee-92de70ORDINARY A2,66015.57%
MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366ORDINARY A2,66015.57%
PETER JOHN ACTONsophymarine-openregistry-h-peter-john-acton-a41084ORDINARY A2,66015.57%
TRACEY JANE TOWERSsophymarine-openregistry-h-tracey-jane-towers-94b9daORDINARY A2,66015.57%
GUY JOSEPH HINNIGANsophymarine-openregistry-h-guy-joseph-hinnigan-75dc56ORDINARY F2,607100.00%
JUDITH ANNE LEEsophymarine-openregistry-h-judith-anne-lee-92de70ORDINARY C2,607100.00%
MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366ORDINARY D2,607100.00%
PETER JOHN ACTONsophymarine-openregistry-h-peter-john-acton-a41084ORDINARY B2,607100.00%
TRACEY JANE TOWERSsophymarine-openregistry-h-tracey-jane-towers-94b9daORDINARY E2,607100.00%
ANDREW DAVID BRAMALLsophymarine-openregistry-h-andrew-david-bramall-b1b596ORDINARY A1,2607.38%
KATHRYN ROSE STONEsophymarine-openregistry-h-kathryn-rose-stone-c8e52eORDINARY A1,2607.38%
LISA COLETTE STEINHAGEsophymarine-openregistry-h-lisa-colette-steinhage-a3c759ORDINARY A1,2607.38%
ANDREW DAVID BRAMALLsophymarine-openregistry-h-andrew-david-bramall-b1b596ORDINARY G1,235100.00%
KATHRYN ROSE STONEsophymarine-openregistry-h-kathryn-rose-stone-c8e52eORDINARY I1,235100.00%
LISA COLETTE STEINHAGEsophymarine-openregistry-h-lisa-colette-steinhage-a3c759ORDINARY H1,235100.00%
BULLSNAPE HOLDINGS LIMITEDsophymarine-openregistry-gb-15342615ORDINARY M545100.00%
HINNIGAN PARTNERS LTDsophymarine-openregistry-gb-15311249ORDINARY N545100.00%
NUTGROVE HOLDINGS LIMITEDsophymarine-openregistry-gb-15317210ORDINARY L545100.00%
WYRESDALE HOLDINGS LTDsophymarine-openregistry-gb-15365063ORDINARY K545100.00%
MJ HORSE & BALL LTDsophymarine-openregistry-gb-15323948ORDINARY Q393100.00%
STEINHAGE HOLDINGS LTDsophymarine-openregistry-gb-15356427ORDINARY P209100.00%
ACTON ROCK LTDsophymarine-openregistry-gb-15462357ORDINARY J53100.00%
A & L BRAMALL INVESTMENTS LTDsophymarine-openregistry-gb-15266184ORDINARY O25100.00%
HMMVS LTDsophymarine-openregistry-gb-14472413ORDINARY R0
SAMUEL MILLWARDsophymarine-openregistry-h-samuel-millward-af03b7ORDINARY I00.00%
SAMUEL MILLWARDsophymarine-openregistry-h-samuel-millward-af03b7ORDINARY A00.00%

Related parties

PartyRelationshipDetail
OAKHILL HOLDINGS (PRESTON) LIMITEDsophymarine-openregistry-gb-10345982Holds shares inA ORDINARY · 50.00%

BB LEGAL LIMITED

sophymarine-openregistry-gb-07301278
Status
Active
Type
Private Limited Company
Incorporated
01/07/2010
Accounts
FULL
SIC
69102 — Solicitors
Registered office
Merchant House, Preston, Lancashire, PR1 3BN

Direct shareholders

ShareholderShare classShares held% of class
MRF LEGAL LIMITEDsophymarine-openregistry-gb-13816992ORDINARY144,000
GILLIAN GRAVESONsophymarine-openregistry-h-gillian-graveson-30ad3bREDEEMABLE PREFERENCE1,000
ANNA-MARIE KNIPEsophymarine-openregistry-h-anna-marie-knipe-a35261REDEEMABLE PREFERENCE600
KRISTINA HELENA ALICE SMITHsophymarine-openregistry-h-kristina-helena-alice-smith-108866REDEEMABLE PREFERENCE600
LEANNE KEIRA MALSEEDsophymarine-openregistry-h-leanne-keira-malseed-9b6b73REDEEMABLE PREFERENCE600
MICHELLE CATHERINE HEYWOODsophymarine-openregistry-h-michelle-catherine-heywood-c1fe36REDEEMABLE PREFERENCE600
LESLEY JANE LOCKWOODsophymarine-openregistry-h-lesley-jane-lockwood-5573edREDEEMABLE PREFERENCE500
TAMMY LOUISE JONESsophymarine-openregistry-h-tammy-louise-jones-48a5dbREDEEMABLE PREFERENCE500
RACHEL JOANNE BUCKLEYsophymarine-openregistry-h-rachel-joanne-buckley-abf14aREDEEMABLE PREFERENCE300
SUSAN VICTORIA LIVERsophymarine-openregistry-h-susan-victoria-liver-ad8a81REDEEMABLE PREFERENCE300
ANDREW CARBERRY RATTRAYsophymarine-openregistry-h-andrew-carberry-rattray-fca9d3A ORDINARY0
ANDREW CARBERRY RATTRAYsophymarine-openregistry-h-andrew-carberry-rattray-fca9d3C ORDINARY0
ANDREW CARBERRY RATTRAYsophymarine-openregistry-h-andrew-carberry-rattray-fca9d3PREFERRED ORDINARY SHARES0
CATHERINE LEAH MACCRACKENsophymarine-openregistry-h-catherine-leah-maccracken-1efe52A ORDINARY0
CATHERINE LEAH MACCRACKENsophymarine-openregistry-h-catherine-leah-maccracken-1efe52PREFERRED ORDINARY SHARES0
CATHERINE LEAH MACCRACKENsophymarine-openregistry-h-catherine-leah-maccracken-1efe52D ORDINARY0
CHRISTOPHER NEIL BOLTONsophymarine-openregistry-h-christopher-neil-bolton-498e2cPREFERRED ORDINARY SHARES0
CRAIG NICOLAS HOWELLsophymarine-openregistry-h-craig-nicolas-howell-3dd10cPREFERRED ORDINARY SHARES0
JOANNE RATTRAYsophymarine-openregistry-h-joanne-rattray-3bf8daE ORDINARY0
JOANNE RATTRAYsophymarine-openregistry-h-joanne-rattray-3bf8daA ORDINARY0
MICHAEL JOHN FOXFORDsophymarine-openregistry-h-michael-john-foxford-51d020B ORDINARY0
MICHAEL JOHN FOXFORDsophymarine-openregistry-h-michael-john-foxford-51d020A ORDINARY0
MICHAEL JOHN FOXFORDsophymarine-openregistry-h-michael-john-foxford-51d020PREFERRED ORDINARY SHARES0
QUENTIN NIGEL UNDERHILLsophymarine-openregistry-h-quentin-nigel-underhill-4766fdPREFERRED ORDINARY SHARES0
ROSEMARY JOHNSsophymarine-openregistry-h-rosemary-johns-5e4ac2PREFERRED ORDINARY SHARES0

WESTWAY COURT (FULWOOD) MANAGEMENT COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01117290
Status
Active
Type
Private Limited Company
Incorporated
07/06/1973
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Flat 2 Westway Court, Westway, Preston, Lancashire, PR2 8BY

Direct shareholders

ShareholderShare classShares held% of class
A. J. PEETsophymarine-openregistry-h-a-j-peet-c55f07ORDINARY B1
A. J. PEETsophymarine-openregistry-h-a-j-peet-c55f07ORDINARY A1
A.J. PEETsophymarine-openregistry-h-a-j-peet-c55f07ORDINARY C1
D COUSINSsophymarine-openregistry-h-d-cousins-5cceefORDINARY C1
D COUSINSsophymarine-openregistry-h-d-cousins-5cceefORDINARY B1
D COUSINSsophymarine-openregistry-h-d-cousins-5cceefORDINARY A1
GLENYS FAIRCLOUGHsophymarine-openregistry-h-glenys-fairclough-9752daORDINARY B1
GLENYS FAIRCLOUGHsophymarine-openregistry-h-glenys-fairclough-9752daORDINARY A1
GLENYS FAIRCLOUGHsophymarine-openregistry-h-glenys-fairclough-9752daORDINARY C1
GRIMSARGH DEVELOPMENTS LTDsophymarine-openregistry-h-grimsargh-developments-ltd-f5a947ORDINARY C1
GRIMSARGH DEVELOPMENTS LTDsophymarine-openregistry-h-grimsargh-developments-ltd-f5a947ORDINARY B1
GRIMSARGH DEVELOPMENTS LTD.sophymarine-openregistry-h-grimsargh-developments-ltd-f5a947ORDINARY A1
IAN BROGDENsophymarine-openregistry-h-ian-brogden-2af181ORDINARY A1
IAN BROGDENsophymarine-openregistry-h-ian-brogden-2af181ORDINARY C1
IAN BROGDENsophymarine-openregistry-h-ian-brogden-2af181ORDINARY B1
J. WEBSTERsophymarine-openregistry-h-j-webster-bfcdceORDINARY B1
J. WEBSTERsophymarine-openregistry-h-j-webster-bfcdceORDINARY C1
J. WEBSTERsophymarine-openregistry-h-j-webster-bfcdceORDINARY A1
JOAN ASHWORTHsophymarine-openregistry-h-joan-ashworth-b290c9ORDINARY B1
JOAN ASHWORTHsophymarine-openregistry-h-joan-ashworth-b290c9ORDINARY A1
JOAN ASHWORTHsophymarine-openregistry-h-joan-ashworth-b290c9ORDINARY C1
LORRAINE JONESsophymarine-openregistry-h-lorraine-jones-23c6aeORDINARY C1
LORRAINE JONESsophymarine-openregistry-h-lorraine-jones-23c6aeORDINARY A1
LORRAINE. JONESsophymarine-openregistry-h-lorraine-jones-23c6aeORDINARY B1
N. A. ROSEsophymarine-openregistry-h-n-a-rose-173a80ORDINARY C1
N.A. ROSEsophymarine-openregistry-h-n-a-rose-173a80ORDINARY A1
N.A. ROSEsophymarine-openregistry-h-n-a-rose-173a80ORDINARY B1
PETER WILLIAMSsophymarine-openregistry-gb-04462626ORDINARY B1
PORTERS HILL PROP MGT LTDsophymarine-openregistry-h-porters-hill-prop-mgt-ltd-8a3034ORDINARY C1
PORTERS HILL PROP MGT LTDsophymarine-openregistry-h-porters-hill-prop-mgt-ltd-8a3034ORDINARY A1
PORTERS HILL PROP MGT LTDsophymarine-openregistry-h-porters-hill-prop-mgt-ltd-8a3034ORDINARY B1
R JONESsophymarine-openregistry-h-r-jones-665d81ORDINARY C1
R JONESsophymarine-openregistry-h-r-jones-665d81ORDINARY A1
ROGER JONESsophymarine-openregistry-h-roger-jones-3ecfb5ORDINARY B1
T. MILLERsophymarine-openregistry-h-t-miller-904f42ORDINARY C1
T. MILLERsophymarine-openregistry-h-t-miller-904f42ORDINARY A1

STONE CROSS ENTERPRISES MANAGEMENT LIMITED

sophymarine-openregistry-gb-03402579
Status
Active
Type
Private Limited Company
Incorporated
11/07/1997
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Sceptre House, Preston, PR5 6AW

Direct shareholders

ShareholderShare classShares held% of class
ATHORA UK RE LOG PROPERTY 10 LIMITEDsophymarine-openregistry-h-athora-uk-re-log-property-10-limited-5ae3fbA ORDINARY4418.97%
ALPLA UK LTDsophymarine-openregistry-gb-02482190A ORDINARY3113.36%
MAGNAVALE PROPERTIES LIMITEDsophymarine-openregistry-gb-09140887A ORDINARY3012.93%
ZURICH ASSURANCE LTDsophymarine-openregistry-gb-02456671A ORDINARY2812.07%
XK 2 UNITED PROPCO I LTDsophymarine-openregistry-gb-OE003450A ORDINARY198.19%
AIRWAYS CHARITABLE TRUST LTDsophymarine-openregistry-h-airways-charitable-trust-ltd-09e9adA ORDINARY187.76%
M & R PROPERTY & HOLDINGS LTDsophymarine-openregistry-gb-11677104A ORDINARY146.03%
POWERHOUSE PROPCO II LTDsophymarine-openregistry-gb-OE003496A ORDINARY146.03%
WHITBREAD GROUP PLCsophymarine-openregistry-gb-00029423A ORDINARY146.03%
BRIDGE COURT 2014 MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09308418A ORDINARY62.59%
TILSON ESTATES 2 LTDsophymarine-openregistry-h-tilson-estates-2-ltd-089487A ORDINARY62.59%
TILSON ESTATES LTDsophymarine-openregistry-gb-11018384A ORDINARY62.59%
MCDONALDS RESTAURANTS LTDsophymarine-openregistry-gb-01002769A ORDINARY31.29%
PERSIMMON HOMES NORTH WEST LTDsophymarine-openregistry-gb-02080890A ORDINARY31.29%
ERIC WRIGHT GROUP LIMITEDsophymarine-openregistry-gb-02841234B ORDINARY1100.00%
ERIC WRIGHT GROUP LIMITEDsophymarine-openregistry-gb-02841234A ORDINARY10.43%
STANDARD LIFE TRUSTEE COMPANY LTDsophymarine-openregistry-gb-SC076046A ORDINARY10.43%
LONDONMETRIC DISTRIBUTION LIMITEDsophymarine-openregistry-gb-09269541A ORDINARY00.00%
NIGEL AND JANICE WILSONsophymarine-openregistry-h-nigel-and-janice-wilson-56b81cA ORDINARY00.00%

ABBEYDALE FOOD GROUP LIMITED

sophymarine-openregistry-gb-07360769
Status
Active
Type
Private Limited Company
Incorporated
31/08/2010
Accounts
GROUP
SIC
10850 — Manufacture of prepared meals and dishes
Registered office
The Snackhouse St. Georges Park, Preston, PR4 2DZ

Direct shareholders

ShareholderShare classShares held% of class
KEPAK KIRKHAM LIMITEDsophymarine-openregistry-gb-05101877ORDINARY690,000
KEPAK KIRKHAM LIMITEDsophymarine-openregistry-gb-05101877ORDINARY A121,765
ANDREW PAGEsophymarine-openregistry-h-andrew-page-743c1aORDINARY0
ANDREW PATRICK HAYES AND ANDREA MARION HAYES AS TRUSTEES OF THE HAYES FAMILY TRUST 2021sophymarine-openregistry-h-andrew-patrick-hayes-and-andrea-marion-h-0e5bccORDINARY0
ANDREW PATRICK HAYES AND ORGANON PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-andrew-patrick-hayes-and-organon-pension-935861ORDINARY0
ANTHONY WOOLLEYsophymarine-openregistry-h-anthony-woolley-dfae17ORDINARY0
COLIN WRIGHTsophymarine-openregistry-h-colin-wright-843c53ORDINARY0
DAVID WILLIAM FIGGsophymarine-openregistry-h-david-william-figg-e1f130ORDINARY0
DAVID WILLIAM FIGG AND JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-david-william-figg-and-james-hay-pension-35131dORDINARY0
GEORGE CHANTRYsophymarine-openregistry-h-george-chantry-e58b1fORDINARY0
JAMIE DICKINSONsophymarine-openregistry-h-jamie-dickinson-1b1d0cORDINARY0
JEREMY CARRsophymarine-openregistry-h-jeremy-carr-7db383ORDINARY0
JOHN STEVENSONsophymarine-openregistry-h-john-stevenson-8f6deeORDINARY0
JONATHAN BEACHsophymarine-openregistry-h-jonathan-beach-84ff54ORDINARY0
MICHAEL JONESsophymarine-openregistry-gb-07771766ORDINARY0
PAUL WAINWRIGHT AND JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-paul-wainwright-and-james-hay-pension-tr-a2a159ORDINARY0
RICHARD MILES FIRTH AND MICHELLE NICOLA HEANEY-FIRTH INsophymarine-openregistry-h-richard-miles-firth-and-michelle-nicola--d278bcORDINARY0
THERE CAPACITY AS TRUSTEES OF THE FIRTH FAMILY TRUST 2021sophymarine-openregistry-h-there-capacity-as-trustees-of-the-firth--3de247ORDINARY0
UK STEEL ENTERPRISE LIMITEDsophymarine-openregistry-gb-00535960ORDINARY A0

MERLIN DIESEL HOLDINGS LIMITED

sophymarine-openregistry-gb-11267668
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
189/191 Bradkirk Place, Preston, Lancashire, PR5 8AJ

Direct shareholders

ShareholderShare classShares held% of class
LEIGH KENNETH BRAMLEYsophymarine-openregistry-h-leigh-kenneth-bramley-11ec88ORDINARY31,85037.59%
SCOTT BRAMLEYsophymarine-openregistry-h-scott-bramley-bfd797ORDINARY31,85037.59%
JEAN DOHERTYsophymarine-openregistry-h-jean-doherty-b562d8ORDINARY6,6007.79%
IAN J FAIRHURSTsophymarine-openregistry-h-ian-j-fairhurst-94d765ORDINARY3,6004.25%
JEFFREY EDWARD MORLEYsophymarine-openregistry-h-jeffrey-edward-morley-fef8d9ORDINARY2,1502.54%
ANTHONY CONNORsophymarine-openregistry-h-anthony-connor-d69442ORDINARY2,0002.36%
MICHAEL RAWLINSONsophymarine-openregistry-h-michael-rawlinson-ff80dcORDINARY1,8932.23%
MICHAEL FRANCIS BROWNsophymarine-openregistry-h-michael-francis-brown-896457ORDINARY1,1841.40%
LEIGH KENNETH BRAMLEYsophymarine-openregistry-h-leigh-kenneth-bramley-11ec88ORDINARY A1,00023.85%
SCOTT BRAMLEYsophymarine-openregistry-h-scott-bramley-bfd797ORDINARY A1,00023.85%
PAUL SHERBURNsophymarine-openregistry-h-paul-sherburn-f51c0eORDINARY8210.97%
STEVEN NESTORUKsophymarine-openregistry-h-steven-nestoruk-456a18ORDINARY8000.94%
MICHAEL FRANCIS BROWNsophymarine-openregistry-h-michael-francis-brown-896457ORDINARY A62814.98%
DEREK JOHN HENRYsophymarine-openregistry-h-derek-john-henry-e7affeORDINARY A50011.93%
IAN WILLIAM FAIRHURSTsophymarine-openregistry-h-ian-william-fairhurst-f4b019ORDINARY5000.59%
PAUL BRITTONsophymarine-openregistry-h-paul-britton-bd2af5ORDINARY5000.59%
DEREK JOHN HENRYsophymarine-openregistry-h-derek-john-henry-e7affeORDINARY4440.52%
ANDREW THOMAS ASHCROFTsophymarine-openregistry-h-andrew-thomas-ashcroft-69a8b3ORDINARY A4179.95%
MICHAEL RAWLINSONsophymarine-openregistry-h-michael-rawlinson-ff80dcORDINARY A3478.28%
ANDREW THOMAS ASHCROFTsophymarine-openregistry-h-andrew-thomas-ashcroft-69a8b3ORDINARY3290.39%
MICHAEL KEANEsophymarine-openregistry-gb-12796243ORDINARY2000.24%
EMILY CALDERON BRAMLEYsophymarine-openregistry-h-emily-calderon-bramley-d54752ORDINARY A1503.58%
EMMA LOUISE BRAMLEYsophymarine-openregistry-h-emma-louise-bramley-f50bdaORDINARY A1503.58%
ANTHONY GEORGE JAMESsophymarine-openregistry-h-anthony-george-james-2b1a69ORDINARY00.00%

Related parties

PartyRelationshipDetail
COLCHESTER FUEL INJECTION LIMITEDsophymarine-openregistry-gb-01272093Holds shares inORDINARY
TYNE ELECTRO DIESEL LIMITEDsophymarine-openregistry-gb-02518471Holds shares inORDINARY

TIME IS LTD LIMITED

sophymarine-openregistry-gb-11750189
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bluebell House, Preston, PR2 5PE

Direct shareholders

ShareholderShare classShares held% of class
JAN REZABsophymarine-openregistry-h-jan-rezab-76efceORDINARY6,470,00039.09%
CYRIL HOSCHLsophymarine-openregistry-h-cyril-hoschl-0232eaORDINARY3,530,00021.33%
CHALFEN VENTURES FUND I GP LIMITEDsophymarine-openregistry-h-chalfen-ventures-fund-i-gp-limited-bdd22bSERIES SEED2,521,34043.64%
ACCEL LONDON VLPsophymarine-openregistry-h-accel-london-vlp-d53f68ORDINARY2,453,39514.82%
IFM FINTECH OPPORTUNITIES NOMINEE LIMITEDsophymarine-openregistry-gb-09747622ORDINARY1,675,74410.13%
TIME IL LTDsophymarine-openregistry-h-time-il-ltd-57ccf6SERIES SEED1,452,64125.15%
QED GROUP A.S.sophymarine-openregistry-h-qed-group-a-s-91dd49ORDINARY1,398,5408.45%
JAN REZABsophymarine-openregistry-h-jan-rezab-76efceSERIES SEED653,99411.32%
CHALFEN VENTURES UK I LTDsophymarine-openregistry-gb-11746659SERIES SEED509,5098.82%
PAUL SALLABERRYsophymarine-openregistry-h-paul-sallaberry-5ac19fSERIES SEED377,8636.54%
CLARK GOLESTANIsophymarine-openregistry-h-clark-golestani-0cde4bORDINARY254,3311.54%
ACCEL LONDON INVESTORS 2016 L.P.sophymarine-openregistry-h-accel-london-investors-2016-l-p-e8b062ORDINARY237,0461.43%
ACEQUIA CAPITAL IV LLCsophymarine-openregistry-h-acequia-capital-iv-llc-96ffa9SERIES SEED225,2653.90%
MARK C. KENDALL AS TRUSTEEsophymarine-openregistry-h-mark-c-kendall-as-trustee-ea1d4fORDINARY217,9981.32%
ULF ZETTERBERGsophymarine-openregistry-h-ulf-zetterberg-789140ORDINARY145,3320.88%
AR VENTURES UGsophymarine-openregistry-h-ar-ventures-ug-0d7de2ORDINARY72,6660.44%
MICHAEL O'HARE AS TRUSTEEsophymarine-openregistry-h-michael-o-hare-as-trustee-f2058aORDINARY58,1330.35%
ACCEL LONDON V STRATEGIC PARTNER L.P.sophymarine-openregistry-h-accel-london-v-strategic-partner-l-p-fc79a7ORDINARY37,3720.23%
JALABERT MARCsophymarine-openregistry-h-jalabert-marc-3d150cSERIES SEED36,3330.63%

HAFOD SUNTIME COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01699049
Status
Active
Type
Private Limited Company
Incorporated
14/02/1983
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR MACKAY MARTINsophymarine-openregistry-h-alistair-mackay-martin-67a497ORDINARY5,00010.00%
AUDREY MARTINsophymarine-openregistry-h-audrey-martin-acb255ORDINARY5,00010.00%
BEVERLEY SHARPsophymarine-openregistry-h-beverley-sharp-ab9f6bORDINARY5,00010.00%
CHRISTINE DUNCANsophymarine-openregistry-h-christine-duncan-c2f07dORDINARY5,00010.00%
ELEANOR STEELEsophymarine-openregistry-h-eleanor-steele-b97d6cORDINARY5,00010.00%
GARY KENNETH CRETCHsophymarine-openregistry-h-gary-kenneth-cretch-61de50ORDINARY5,00010.00%
GRACE MARTINsophymarine-openregistry-h-grace-martin-6adbbfORDINARY5,00010.00%
HENRY ROBERT SHARPsophymarine-openregistry-h-henry-robert-sharp-b48fd0ORDINARY5,00010.00%
JOHN GRAHAM DUNCANsophymarine-openregistry-h-john-graham-duncan-dd3893ORDINARY5,00010.00%
JOHN ROSSsophymarine-openregistry-gb-17361003ORDINARY5,00010.00%
KIMBERLEY ANN NORMANTONsophymarine-openregistry-h-kimberley-ann-normanton-44c5e1ORDINARY5,00010.00%
MARY LAIRD CAMPBELLsophymarine-openregistry-h-mary-laird-campbell-d6f542ORDINARY5,00010.00%
MARY SHARPsophymarine-openregistry-h-mary-sharp-629fefORDINARY5,00010.00%
PAUL JOHN RENNIE MARTINsophymarine-openregistry-h-paul-john-rennie-martin-3b6607ORDINARY5,00010.00%
ROBERT WILLIAM STEELEsophymarine-openregistry-h-robert-william-steele-2c6aa5ORDINARY5,00010.00%
VALERIE ROSSsophymarine-openregistry-h-valerie-ross-b7e579ORDINARY5,00010.00%
YVONNE MCKAY CRETCHsophymarine-openregistry-h-yvonne-mckay-cretch-80216bORDINARY5,00010.00%
ELIZABETH MCROBERTSsophymarine-openregistry-h-elizabeth-mcroberts-70b671ORDINARY00.00%

BANNISTER COURT RESIDENTS LIMITED

sophymarine-openregistry-gb-06196237
Status
Active
Type
Private Limited Company
Incorporated
02/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
41 Dilworth Lane, Preston, PR3 3ST

Direct shareholders

ShareholderShare classShares held% of class
ARLENE DAVISsophymarine-openregistry-h-arlene-davis-ead8fdORDINARY1
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY1
DIANE MCCONACHIEsophymarine-openregistry-h-diane-mcconachie-1de080ORDINARY1
DUNCAN MOORHOUSEsophymarine-openregistry-h-duncan-moorhouse-fc002dORDINARY1
GARY DUNLOPsophymarine-openregistry-h-gary-dunlop-db8cf4ORDINARY1
HYLDA LOWEsophymarine-openregistry-h-hylda-lowe-9a1320ORDINARY1
IAN MCCONACHIEsophymarine-openregistry-h-ian-mcconachie-dfd135ORDINARY1
JACK CROYSDILLsophymarine-openregistry-h-jack-croysdill-2389dfORDINARY1
JACQUELINE WHITEsophymarine-openregistry-h-jacqueline-white-dfef55ORDINARY1
JOANNE CUSTsophymarine-openregistry-h-joanne-cust-34368eORDINARY1
LORRAINE JENKINSsophymarine-openregistry-h-lorraine-jenkins-70b13cORDINARY1
PAUL GROVEsophymarine-openregistry-h-paul-grove-3624d6ORDINARY1
PAUL MILESsophymarine-openregistry-gb-08880690ORDINARY1
PHILIP WHITEsophymarine-openregistry-gb-NI021612ORDINARY1
RICK HALLEYsophymarine-openregistry-h-rick-halley-3c35e2ORDINARY1
RITA GROVEsophymarine-openregistry-h-rita-grove-9dbad1ORDINARY1
ROGER WADEsophymarine-openregistry-h-roger-wade-dfd4b4ORDINARY1
SELL YOUR HOUSE TODAY LTDsophymarine-openregistry-gb-05628457ORDINARY1

ENTERPRISE COURT LIMITED

sophymarine-openregistry-gb-10309311
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Winckley Court, Preston, PR1 8BU

Direct shareholders

ShareholderShare classShares held% of class
LANCESHIRE LIMITEDsophymarine-openregistry-gb-01689324ORDINARY16
AARDVARK ART SERVICESsophymarine-openregistry-gb-03488384ORDINARY1
BRIMAS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-08149700ORDINARY1
HELISPEED SOLUTIONS LTDsophymarine-openregistry-gb-07096196ORDINARY1
INVESTACC PENSION TRUSTEES LTDsophymarine-openregistry-gb-02875892ORDINARY1
IRENE NUTTALLsophymarine-openregistry-h-irene-nuttall-569301ORDINARY1
JAMES MORE MAGIC LTDsophymarine-openregistry-gb-09632437ORDINARY1
LIBERTY GROUP PENSION SCHEMEsophymarine-openregistry-h-liberty-group-pension-scheme-345706ORDINARY1
PARIS PROPERTY LTDsophymarine-openregistry-gb-13722725ORDINARY1
RPMS TRADING LTDsophymarine-openregistry-gb-01380447ORDINARY1
SNAPPER DESIGN LTDsophymarine-openregistry-gb-06444492ORDINARY1
W MACKAY TRUSTEES PAUL WRIGHT SIPPsophymarine-openregistry-h-w-mackay-trustees-paul-wright-sipp-dc41edORDINARY1
WM TRUSTEE SERVICES LTDsophymarine-openregistry-gb-11097636ORDINARY1
XAFINITY PENSION TRUSTEEsophymarine-openregistry-h-xafinity-pension-trustee-99e06aORDINARY1
ZAYNAN LTDsophymarine-openregistry-gb-11079328ORDINARY1
FREEHOLD VENTURES LTDsophymarine-openregistry-gb-09880470ORDINARY0
GREY DOT LTDsophymarine-openregistry-h-grey-dot-ltd-8ab7daORDINARY0
ORGANON SIPP AJ WOODMANsophymarine-openregistry-h-organon-sipp-aj-woodman-5b26a8ORDINARY0

CHURCH ROAD & MEWS MANAGEMENT LIMITED

sophymarine-openregistry-gb-10903995
Status
Active
Type
Private Limited Company
Incorporated
08/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANN ROBINSONsophymarine-openregistry-h-barbara-ann-robinson-0cfc95ORDINARY16.25%
BEVERLEY ANNE HILLARYsophymarine-openregistry-h-beverley-anne-hillary-17e22cORDINARY16.25%
CATHERINE LOUISE SEEDsophymarine-openregistry-h-catherine-louise-seed-7a8742ORDINARY16.25%
CATHRYN ELIZABETH BURNESsophymarine-openregistry-h-cathryn-elizabeth-burnes-b3ecddORDINARY16.25%
CHRISTOPHER PAUL PURVISsophymarine-openregistry-h-christopher-paul-purvis-0d5fdbORDINARY16.25%
GRAHAM PAUL BROWNEsophymarine-openregistry-h-graham-paul-browne-c5f163ORDINARY16.25%
GWEN ROUGHLEYsophymarine-openregistry-h-gwen-roughley-c86d95ORDINARY16.25%
JACK WALKERsophymarine-openregistry-h-jack-walker-0ed5efORDINARY16.25%
JOHN ROY DATON ANDERSONsophymarine-openregistry-h-john-roy-daton-anderson-a0b385ORDINARY16.25%
KAREN KEELEYsophymarine-openregistry-h-karen-keeley-8f0694ORDINARY16.25%
LIZA LEWIS-HERONsophymarine-openregistry-h-liza-lewis-heron-8debd0ORDINARY16.25%
MARIE LOUISE BATESONsophymarine-openregistry-h-marie-louise-bateson-12d345ORDINARY16.25%
PETER CADWALLADERsophymarine-openregistry-h-peter-cadwallader-d44b60ORDINARY16.25%
RACHEL MCGRANEsophymarine-openregistry-h-rachel-mcgrane-dea528ORDINARY16.25%
REECE ALEXANDER MOONsophymarine-openregistry-h-reece-alexander-moon-2be5c4ORDINARY16.25%
STUART BISHOPsophymarine-openregistry-h-stuart-bishop-9cbb49ORDINARY16.25%
BRIAN ROBERTSsophymarine-openregistry-h-brian-roberts-c58fc9ORDINARY00.00%
DANIEL PATONsophymarine-openregistry-h-daniel-paton-0b4763ORDINARY00.00%

RLS TOPCO LIMITED

sophymarine-openregistry-gb-15436562
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
1a Essex Street, Preston, PR1 1QE

Direct shareholders

ShareholderShare classShares held% of class
TH FRAG II SA.R.Lsophymarine-openregistry-h-th-frag-ii-sa-r-l-462130A ORDINARY85,000
ADRIAN MURPHYsophymarine-openregistry-h-adrian-murphy-f2cc26B ORDINARY3,300
NICHOLAS GITTINGSsophymarine-openregistry-h-nicholas-gittings-c3460fB ORDINARY2,250
ROBERT HARRISsophymarine-openregistry-h-robert-harris-47056cB ORDINARY2,250
LUCAS HARGREAVESsophymarine-openregistry-h-lucas-hargreaves-839009B ORDINARY900
AJ MARSHsophymarine-openregistry-h-aj-marsh-a73183B ORDINARY600
ELLIOT HARRISON-HOLTsophymarine-openregistry-h-elliot-harrison-holt-a9424aB ORDINARY600
GARETH LAYLANDsophymarine-openregistry-h-gareth-layland-d001cfB ORDINARY600
JAMES SHUTTsophymarine-openregistry-h-james-shutt-948557B ORDINARY600
RYAN CRAVENsophymarine-openregistry-h-ryan-craven-9cf385B ORDINARY600
THOMAS HADLEYsophymarine-openregistry-h-thomas-hadley-c2e8beB ORDINARY600
MARK STRUTZsophymarine-openregistry-h-mark-strutz-633ad3B ORDINARY450
NIKESH JHALAsophymarine-openregistry-h-nikesh-jhala-69bca3B ORDINARY450
MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868B ORDINARY300
PHILLIP RYANsophymarine-openregistry-h-phillip-ryan-159743B ORDINARY300
SCOTT MARTINsophymarine-openregistry-gb-03665367B ORDINARY300
STEPH COWELLsophymarine-openregistry-h-steph-cowell-9baaeeB ORDINARY300

Related parties

PartyRelationshipDetail
RECYCLING LIVES COMPLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-04748329Holds shares inORDINARY
RECYCLING LIVES (ENVIRONMENTAL SERVICES) LIMITEDsophymarine-openregistry-gb-07189786Holds shares inORDINARY

FAIRHOPE COURT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01080947
Status
Active
Type
Private Limited Company
Incorporated
09/11/1972
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
33 Newton Road, Preston, PR2 1DY

Direct shareholders

ShareholderShare classShares held% of class
USMAN PATELsophymarine-openregistry-h-usman-patel-ca23daORDINARY9
AROON AZAMsophymarine-openregistry-h-aroon-azam-90c28cORDINARY2
DINA PEJCINOVICsophymarine-openregistry-h-dina-pejcinovic-c7b787ORDINARY1
FIRDOS AHMEDsophymarine-openregistry-h-firdos-ahmed-cd2bbfORDINARY1
IRAM HUSSAINsophymarine-openregistry-h-iram-hussain-5adc08ORDINARY1
IRFAN AZAMsophymarine-openregistry-h-irfan-azam-6e74e3ORDINARY1
KHADAM HUSSAINsophymarine-openregistry-h-khadam-hussain-cc04b4ORDINARY1
MOIN MATHIAsophymarine-openregistry-h-moin-mathia-6b437cORDINARY1
MUKHTAR AHMADsophymarine-openregistry-h-mukhtar-ahmad-301df4ORDINARY1
MUSTAFA SHAKOURIsophymarine-openregistry-h-mustafa-shakouri-162532ORDINARY1
NANCY DERBYSHIRE TRUSTsophymarine-openregistry-h-nancy-derbyshire-trust-371cc4ORDINARY1
PAUL JORDANsophymarine-openregistry-gb-08276514ORDINARY1
PREMALATA MOTIAPETROsophymarine-openregistry-h-premalata-motiapetro-69ff5cORDINARY1
SHAZIA AYUBsophymarine-openregistry-h-shazia-ayub-3ac3f0ORDINARY1
UZMA ISAsophymarine-openregistry-h-uzma-isa-2c70caORDINARY1
MOHAMMED LATIFsophymarine-openregistry-h-mohammed-latif-6e721cORDINARY0
WASIM AKRAMsophymarine-openregistry-h-wasim-akram-df615dORDINARY0

INGESTRE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02813852
Status
Active
Type
Private Limited Company
Incorporated
29/04/1993
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
41 Dilworth Lane, Preston, PR3 3ST

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR LAWsophymarine-openregistry-h-alastair-law-7fe559ORDINARY1
ARIMIN MATsophymarine-openregistry-h-arimin-mat-becd65ORDINARY1
CONOR EDGEsophymarine-openregistry-h-conor-edge-e019edORDINARY1
DANIEL DIXONsophymarine-openregistry-h-daniel-dixon-232540ORDINARY1
DAVID CRIGHTONsophymarine-openregistry-h-david-crighton-054473ORDINARY1
DEBRA HARDINGsophymarine-openregistry-h-debra-harding-e4d999ORDINARY1
ELIZABETH AHIRsophymarine-openregistry-h-elizabeth-ahir-07c2fcORDINARY1
EMMA HILLsophymarine-openregistry-gb-11972625ORDINARY1
GAVIN HUNTERsophymarine-openregistry-h-gavin-hunter-12e2b7ORDINARY1
HANNAH BEGLEYsophymarine-openregistry-h-hannah-begley-6e8b13ORDINARY1
JESSICA EVANSsophymarine-openregistry-h-jessica-evans-c913e4ORDINARY1
KEITH REILLYsophymarine-openregistry-h-keith-reilly-f138a3ORDINARY1
LOUISE WILSONsophymarine-openregistry-h-louise-wilson-1c728bORDINARY1
MARCUS BEMROSEsophymarine-openregistry-h-marcus-bemrose-0ad7c1ORDINARY1
PAULA MCGRAAsophymarine-openregistry-h-paula-mcgraa-673c39ORDINARY1
URSULA WATSONsophymarine-openregistry-h-ursula-watson-e8fcbdORDINARY1
WITNEY HOMES LTDsophymarine-openregistry-gb-15823612ORDINARY1

HOLLYBANK (SALE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04751509
Status
Active
Type
Private Limited Company
Incorporated
01/05/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Dilworth Coach House 41 Dilworth Lane, Preston, PR3 3ST

Direct shareholders

ShareholderShare classShares held% of class
ANN YOUNGsophymarine-openregistry-h-ann-young-9c2d4bORDINARY1
ANNE MCFIEsophymarine-openregistry-h-anne-mcfie-a8712fORDINARY1
FANG NANsophymarine-openregistry-h-fang-nan-d4c89aORDINARY1
GAYNOR QUALTERsophymarine-openregistry-h-gaynor-qualter-bffda0ORDINARY1
HELEN LOUISE JONESsophymarine-openregistry-h-helen-louise-jones-17fdb7ORDINARY1
JASMINE RAVICHANDRANsophymarine-openregistry-h-jasmine-ravichandran-9a6f7dORDINARY1
JASMINE RAVICHANDRANsophymarine-openregistry-h-jasmine-ravichandran-9a6f7dORDINARY1
KAUSHAL THOTAsophymarine-openregistry-h-kaushal-thota-5b1904ORDINARY1
LIAM MCNALLYsophymarine-openregistry-h-liam-mcnally-66e80cORDINARY1
LUNBRO PROPERTIES LIMITEDsophymarine-openregistry-gb-12227802ORDINARY1
MALCOLM SLATERsophymarine-openregistry-h-malcolm-slater-018557ORDINARY1
MICHAEL MCNALLYsophymarine-openregistry-h-michael-mcnally-db1467ORDINARY1
NADIA WILCOCKsophymarine-openregistry-h-nadia-wilcock-d2cd2fORDINARY1
OLIVER DEWsophymarine-openregistry-h-oliver-dew-3f06fcORDINARY1
RAMASWAMY RAVICHANDRANsophymarine-openregistry-h-ramaswamy-ravichandran-957604ORDINARY1
RAMASWAMY RAVICHANDRANsophymarine-openregistry-h-ramaswamy-ravichandran-957604ORDINARY1
ROBERT WILCOCKsophymarine-openregistry-h-robert-wilcock-ad8a2aORDINARY1
SIMON RUOCCOsophymarine-openregistry-h-simon-ruocco-708f40ORDINARY1
SIU KEE NGsophymarine-openregistry-h-siu-kee-ng-dda2f1ORDINARY1

RIVERSWAY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06032019
Status
Active
Type
Private Limited Company
Incorporated
18/12/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
33 Victoria Quay, Preston, Lancashire, PR2 2YW

Direct shareholders

ShareholderShare classShares held% of class
PRESTON MARINA LETTINGS LTDsophymarine-openregistry-gb-09404614ORDINARY4
BASHIR TIMOLsophymarine-openregistry-h-bashir-timol-417769ORDINARY2
FARHANA TIMOLsophymarine-openregistry-h-farhana-timol-035a10ORDINARY2
ANGUS JAMES SMITHsophymarine-openregistry-h-angus-james-smith-00b058ORDINARY1
ANTHONY THOMPSONsophymarine-openregistry-gb-14707994ORDINARY1
BHADER SINGH KURRIEsophymarine-openregistry-h-bhader-singh-kurrie-bdc3daORDINARY1
CHIDI CHRISTOPHER EKWOBIsophymarine-openregistry-h-chidi-christopher-ekwobi-3ebdcbORDINARY1
CHRIS WHITEHEADsophymarine-openregistry-h-chris-whitehead-84b1a1ORDINARY1
CHRISTINE TETLOWsophymarine-openregistry-h-christine-tetlow-f831d0ORDINARY1
DEAN CONSTANTINEsophymarine-openregistry-h-dean-constantine-8445d9ORDINARY1
KATHERINE SHILCOCKsophymarine-openregistry-h-katherine-shilcock-79bcefORDINARY1
MAUREEN CASSIDYsophymarine-openregistry-h-maureen-cassidy-63baeaORDINARY1
MICHAEL WHITEHEADsophymarine-openregistry-h-michael-whitehead-95cd16ORDINARY1
PETER JAMES SHEPPARDsophymarine-openregistry-h-peter-james-sheppard-352a65ORDINARY1
RACHEL SMITHsophymarine-openregistry-h-rachel-smith-698483ORDINARY1
ROBERT KURRIEsophymarine-openregistry-h-robert-kurrie-fd64dcORDINARY1
SAP PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-15137393ORDINARY1
SAP PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-15137393ORDINARY1

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.