UK companies/Preston/Page 41

Companies in Preston and their shareholdersPage 41 of 247

4,934 companies registered in Preston have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Preston. Between them they record 105 shareholdings and 7 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Preston
Companies with a register
4,934
On this page
20
Shareholdings
105
Related parties
7

THE MODERN FLOOR CO LTD

sophymarine-openregistry-gb-09572655
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
14 Towneley Parade, Preston, PR3 3HU

Direct shareholders

ShareholderShare classShares held% of class
JANNINE GORDONsophymarine-openregistry-h-jannine-gordon-4b8d7aB ORDINARY40100.00%
AMANDA CARUSsophymarine-openregistry-h-amanda-carus-f08ee4A ORDINARY30100.00%
LEE CARUSsophymarine-openregistry-h-lee-carus-2c2ec0ORD30100.00%
MICHAEL GORDONsophymarine-openregistry-h-michael-gordon-c46224ORD00.00%

BAYBUTT INVESTMENTS LIMITED

sophymarine-openregistry-gb-09954658
Status
Active
Type
Private Limited Company
Incorporated
15/01/2016
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hodsons Farm 467 Moss Lane, Preston, Lancashire, PR4 6XJ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ROSS BAYBUTTsophymarine-openregistry-h-jamie-ross-baybutt-0dce35A ORDINARY100
JAMIE ROSS BAYBUTTsophymarine-openregistry-h-jamie-ross-baybutt-0dce35B ORDINARY100
RUTH BAYBUTT DISCRETIONARY TRUSTsophymarine-openregistry-h-ruth-baybutt-discretionary-trust-3d9f79C ORDINARY100
ROBERT ALAN BAYBUTTsophymarine-openregistry-h-robert-alan-baybutt-1c79deA ORDINARY0
RUTH BAYBUTTsophymarine-openregistry-h-ruth-baybutt-b4fc0cC ORDINARY0

THE GLENDOWER HOTEL (HOLDINGS) LTD

sophymarine-openregistry-gb-10189461
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Richard House, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
THE GOOD SHIP GLENDOWER LIMITEDsophymarine-openregistry-gb-15958035A ORDINARY SHARES GBP0.013,131100.00%
THE GOOD SHIP GLENDOWER LIMITEDsophymarine-openregistry-gb-15958035B ORDINARY SHARES GBP0.011,708100.00%
THE GOOD SHIP GLENDOWER LIMITEDsophymarine-openregistry-gb-15958035C ORDINARY SHARES GBP0.01853100.00%
ARNOLD PETER HAWORTHsophymarine-openregistry-h-arnold-peter-haworth-30dc23A ORDINARY SHARES GBP0.0100.00%
ARNOLD PETER HAWORTHsophymarine-openregistry-h-arnold-peter-haworth-30dc23C ORDINARY SHARES GBP0.0100.00%
PATRICIA HAWORTHsophymarine-openregistry-h-patricia-haworth-7c7164C ORDINARY SHARES GBP0.0100.00%
VICTORIA CORNWALLsophymarine-openregistry-h-victoria-cornwall-13bcf3B ORDINARY SHARES GBP0.0100.00%

Related parties

PartyRelationshipDetail
THE GLENDOWER HOTEL LTDsophymarine-openregistry-gb-10177371Holds shares inORDINARY GBP1 SHARES · 100.00%

DNSC LIMITED

sophymarine-openregistry-gb-10203534
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2 Clock House Barn Fulwood Row, Preston, PR2 5RU

Direct shareholders

ShareholderShare classShares held% of class
NICOLA SWARBRICKsophymarine-openregistry-h-nicola-swarbrick-fe43dcB ORDINARY13,980
CHRISTOPHER SWARBRICKsophymarine-openregistry-h-christopher-swarbrick-146efeA ORDINARY9,280
HANNAH GRACE SWARBRICKsophymarine-openregistry-h-hannah-grace-swarbrick-390c80C ORDINARY1,121
LUCY MAY SWARBRICKsophymarine-openregistry-h-lucy-may-swarbrick-89bc1bC ORDINARY1,121

Related parties

PartyRelationshipDetail
MOORCOT PROPERTY LIMITEDsophymarine-openregistry-gb-08980597Holds shares inORDINARY "E" · 16.67%
LUCIAN PROPERTIES LIMITEDsophymarine-openregistry-gb-06748758Holds shares inORDINARY

FEAZER DEVELOPMENTS LTD

sophymarine-openregistry-gb-10305120
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
MARK NICHOLAS HOLDENsophymarine-openregistry-h-mark-nicholas-holden-9d6a55ORDINARY100100.00%
JUSTIN SWINGLERsophymarine-openregistry-h-justin-swingler-9ae302B ORDINARY50100.00%
SIMON MARK WILDING HOLDENsophymarine-openregistry-h-simon-mark-wilding-holden-94114dA ORDINARY50100.00%
DENISE MARY HOLDEN DECEASEDsophymarine-openregistry-h-denise-mary-holden-deceased-977056ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE CUTTING PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13063433Holds shares inORDINARY · 0.00%

BLACKBROOK HALL LIMITED

sophymarine-openregistry-gb-10362610
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Blackbrook Hall, Preston, PR5 0JS

Direct shareholders

ShareholderShare classShares held% of class
AISHA BHAILOKsophymarine-openregistry-h-aisha-bhailok-924bdcORDINARY B2
MR MEHBOOB BHAILOKsophymarine-openregistry-h-mr-mehboob-bhailok-34563fORDINARY B2
MR MUSTAQ BHAILOKsophymarine-openregistry-h-mr-mustaq-bhailok-7b3e38ORDINARY A2
MRS MEHRUNNISA BHAILOKsophymarine-openregistry-h-mrs-mehrunnisa-bhailok-f04d68ORDINARY2100.00%
MR MEHBOOB BHAILOKsophymarine-openregistry-h-mr-mehboob-bhailok-34563fORDINARY00.00%
MR MUSTAQ BHAILOKsophymarine-openregistry-h-mr-mustaq-bhailok-7b3e38ORDINARY00.00%

Related parties

PartyRelationshipDetail
WYKE ESTATES LIMITEDsophymarine-openregistry-gb-13743058Holds shares inORDINARY
MES CAPITAL LTDsophymarine-openregistry-gb-15010484Holds shares inORDINARY

BRECK HOMES LIMITED

sophymarine-openregistry-gb-10621017
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
20 Sceptre Way, Preston, PR5 6AW

Direct shareholders

ShareholderShare classShares held% of class
BRECK HOLDINGS LIMITEDsophymarine-openregistry-gb-10630285A1 ORDINARY6,000100.00%
D & L PROCUREMENT SERVICES LIMITEDsophymarine-openregistry-gb-07918657ORDINARY1,33339.29%
DMK CONSULTANCY LIMITEDsophymarine-openregistry-gb-09498341ORDINARY1,33339.29%
ANTHONY CORNALLsophymarine-openregistry-h-anthony-cornall-f45b77ORDINARY72721.43%
BRECK HOLDINGS LIMITEDsophymarine-openregistry-gb-10630285A ORDINARY1100.00%

PRAVISH LIMITED

sophymarine-openregistry-gb-10686048
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor, Citygate, Preston, PR2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
JAYA NICHANIsophymarine-openregistry-h-jaya-nichani-3a47e5ORDINARY5050.00%
RAJKUMAR NICHANIsophymarine-openregistry-h-rajkumar-nichani-fc8686ORDINARY5050.00%
NEEL NICHANIsophymarine-openregistry-h-neel-nichani-c61779A ORDINARY1100.00%
TARAN NICHANIsophymarine-openregistry-h-taran-nichani-828e11B ORDINARY1100.00%

CREATION WHOLESALE LIMITED

sophymarine-openregistry-gb-10723032
Status
In Administration
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Heskin Hall Farm Wood Lane, Preston, PR7 5PA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JONESsophymarine-openregistry-gb-09789619A ORDINARY55
JENNIFER JANE TIPPETT JONESsophymarine-openregistry-h-jennifer-jane-tippett-jones-bca463A ORDINARY50
JONATHAN HOWORTHsophymarine-openregistry-h-jonathan-howorth-b32188B ORDINARY30
D TIPPETsophymarine-openregistry-h-d-tippet-4647b7C ORDINARY15

BRIDGEDALE MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-10731782
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
194 Victoria Road, Preston, PR5 4AY

Direct shareholders

ShareholderShare classShares held% of class
BRIGGAID LIMITEDsophymarine-openregistry-gb-11857823B ORDINARY100
RIVERBANK MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-14390998A ORDINARY100
RMBB SERVICES LIMITEDsophymarine-openregistry-gb-10789582C ORDINARY100
RIVERSDALE MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-06374981A ORDINARY0

P.C. CARPETS LIMITED

sophymarine-openregistry-gb-11124296
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
30 Watkin Lane, Preston, Lancashire, PR5 5RD

Direct shareholders

ShareholderShare classShares held% of class
AM & CG LIMITEDsophymarine-openregistry-gb-15725177ORDINARY B50100.00%
AM & CG LIMITEDsophymarine-openregistry-gb-15725177ORDINARY C25100.00%
AM & CG LIMITEDsophymarine-openregistry-gb-15725177ORDINARY A25100.00%
CRAIG JOHN HALSALLsophymarine-openregistry-h-craig-john-halsall-a658ceORDINARY A00.00%
HALSALL HOLDINGS (NORTH WEST) LIMITEDsophymarine-openregistry-gb-14022008ORDINARY B00.00%
HEIDI HALSALLsophymarine-openregistry-h-heidi-halsall-58ed84ORDINARY A00.00%

KIRIVANI LIMITED

sophymarine-openregistry-gb-11571067
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chandler House 7 Ferry Road Office Park, Preston, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
HARSH SHUKLAsophymarine-openregistry-h-harsh-shukla-cd4389ORDINARY5050.00%
NEERA SHUKLAsophymarine-openregistry-h-neera-shukla-c337fdORDINARY5050.00%
KIRAN SHUKLAsophymarine-openregistry-h-kiran-shukla-0ee6b7ORDINARY B5100.00%
RYAN ELIOT SMITHsophymarine-openregistry-h-ryan-eliot-smith-85b32aORDINARY C5100.00%
KIRAN SHUKLAsophymarine-openregistry-h-kiran-shukla-0ee6b7ORDINARY C00.00%

ACORN CONSTRUCTION LTD

sophymarine-openregistry-gb-11898363
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
42 Coniston Drive, Preston, Lancs, PR5 4RP

Direct shareholders

ShareholderShare classShares held% of class
IAN ALEXANDER WYLIEsophymarine-openregistry-h-ian-alexander-wylie-5b3d12ORDINARY6060.00%
DAVID ROBERT WYLIEsophymarine-openregistry-h-david-robert-wylie-a29593ORDINARY4040.00%
PETA-GAY ELIZABETH WYLIEsophymarine-openregistry-h-peta-gay-elizabeth-wylie-1fdc3bA ORDINARY6100.00%
CAYLIN COLUSSI-WYLIEsophymarine-openregistry-h-caylin-colussi-wylie-4e0482B ORDINARY4100.00%
DAVID ROBERT WYLIEsophymarine-openregistry-h-david-robert-wylie-a29593B ORDINARY00.00%
IAN ALEXANDER WYLIEsophymarine-openregistry-h-ian-alexander-wylie-5b3d12A ORDINARY00.00%

LNC SOLUTIONS LIMITED

sophymarine-openregistry-gb-12148343
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Lodgefield House Haighton Green Lane, Preston, PR2 5SR

Direct shareholders

ShareholderShare classShares held% of class
PLATINUM LEAF LTDsophymarine-openregistry-gb-13725875B ORDINARY40
PLATINUM LEAF LTDsophymarine-openregistry-gb-13725875A ORDINARY40
PLATINUM LEAF LTDsophymarine-openregistry-gb-13725875C ORDINARY20
ARUNABEN LALITKUMAR PATELsophymarine-openregistry-h-arunaben-lalitkumar-patel-40999fC ORDINARY0
KUNTAL JAGDISHCHANDRA PATELsophymarine-openregistry-h-kuntal-jagdishchandra-patel-87f2f9A ORDINARY0
RINKU KUNTAL PATELsophymarine-openregistry-h-rinku-kuntal-patel-c8e482B ORDINARY0

HUDDLE SOCIAL LIMITED

sophymarine-openregistry-gb-12663257
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
9-10 Cross Street, Preston, PR1 3LT

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE FARRINGDONsophymarine-openregistry-h-charlotte-farringdon-579826ORDINARY A75
FREYA MASONsophymarine-openregistry-h-freya-mason-fd3535ORDINARY A75
MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480deORDINARY B30
COLIN SNEATHsophymarine-openregistry-h-colin-sneath-d1217fORDINARY C20

BAR PINTXOS LIMITED

sophymarine-openregistry-gb-13264230
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
36 Market Place, Preston, Lancashire, PR1 2AR

Direct shareholders

ShareholderShare classShares held% of class
JIMMY ROBERT SWANsophymarine-openregistry-h-jimmy-robert-swan-8a8feaORDINARY A SHARES28100.00%
CATHERINE LOUISE FINNsophymarine-openregistry-h-catherine-louise-finn-06a0adORDINARY B SHARES27100.00%
CATHERINE LOUISE FINNsophymarine-openregistry-h-catherine-louise-finn-06a0adORDINARY C SHARES2351.11%
JIMMY ROBERT SWANsophymarine-openregistry-h-jimmy-robert-swan-8a8feaORDINARY C SHARES2248.89%
ANTHONY JOHN REA SMITHsophymarine-openregistry-h-anthony-john-rea-smith-7dd6a7ORDINARY C SHARES00.00%
ANTHONY JOHN REA SMITHsophymarine-openregistry-h-anthony-john-rea-smith-7dd6a7ORDINARY A SHARES00.00%
LEONA MARIE SMITHsophymarine-openregistry-h-leona-marie-smith-dd03ffORDINARY B SHARES00.00%
LEONA MARIE SMITHsophymarine-openregistry-h-leona-marie-smith-dd03ffORDINARY C SHARES00.00%

CBG PURCHASING LIMITED

sophymarine-openregistry-gb-13789951
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ground Floor Unit 5 St. Georges Park, Preston, Lancashire, PR4 2EF

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JACK LAWTON HOLDINGS LTDsophymarine-openregistry-gb-13984258B ORDINARY1100.00%
KEITH MARTIN BLACKBURN HOLDINGS LTDsophymarine-openregistry-gb-13986911A ORDINARY1100.00%
EDWARD JACK LAWTONsophymarine-openregistry-h-edward-jack-lawton-540a6aORDINARY0
KEITH MARTIN BLACKBURNsophymarine-openregistry-h-keith-martin-blackburn-6fad8dORDINARY0

AVPM LIMITED

sophymarine-openregistry-gb-13876220
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
316 Blackpool Road, Preston, Lancashire, PR2 3AE

Direct shareholders

ShareholderShare classShares held% of class
ASHCROFT ESTATES LIMITEDsophymarine-openregistry-gb-14414240ORDINARY5050.00%
VALENCHI LTDsophymarine-openregistry-gb-10719905ORDINARY5050.00%
ASHCROFT ESTATES LIMITEDsophymarine-openregistry-gb-14414240B ORDINARY1100.00%
VALENCHI LTDsophymarine-openregistry-gb-10719905A ORDINARY1100.00%
ASHCROFT HOLDINGS LTD.sophymarine-openregistry-gb-11279224ORDINARY00.00%
ASHCROFT HOLDINGS LTD.sophymarine-openregistry-gb-11279224B ORDINARY00.00%
GAVIN PETER VALENTINEsophymarine-openregistry-h-gavin-peter-valentine-a646daORDINARY00.00%
GAVIN PETER VALENTINEsophymarine-openregistry-h-gavin-peter-valentine-a646daA ORDINARY00.00%

SAZAB LTD

sophymarine-openregistry-gb-13956829
Status
Active
Type
Private Limited Company
Incorporated
05/03/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Soloman House Belgrave Court, Preston, Lancashire, PR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
SAJID BOHRAsophymarine-openregistry-h-sajid-bohra-c673adA ORDINARY30
ASMA BOHRAsophymarine-openregistry-h-asma-bohra-68abb1B ORDINARY10
MAHEBOOB BOHRAsophymarine-openregistry-h-maheboob-bohra-5e91c9C ORDINARY1050.00%
MEHRUN BOHRAsophymarine-openregistry-h-mehrun-bohra-8388a4C ORDINARY1050.00%

Related parties

PartyRelationshipDetail
FIS GROUP HOLDING LTDsophymarine-openregistry-gb-13957647Holds shares inA1 ORDINARY

TRP PROPERTY LIMITED

sophymarine-openregistry-gb-14034543
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64306 — Activities of real estate investment trusts
Registered office
Langtree Farm Langtree Lane, Preston, PR4 3YD

Direct shareholders

ShareholderShare classShares held% of class
RAWCAP REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-15976926A ORDINARY555
RAWCAP REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-15976926C ORDINARY267
RAWCAP REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-15976926B ORDINARY178
KAREN MARY RAWKINSsophymarine-openregistry-h-karen-mary-rawkins-c52e52C ORDINARY0
KAREN MARY RAWKINSsophymarine-openregistry-h-karen-mary-rawkins-c52e52A ORDINARY0
LESLIE COTTONsophymarine-openregistry-h-leslie-cotton-45d296C ORDINARY0
TIMOTHY MARK JENKINSONsophymarine-openregistry-h-timothy-mark-jenkinson-9c2de1B ORDINARY0