UK companies/Preston/Page 42

Companies in Preston and their shareholdersPage 42 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 94 shareholdings and 3 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
94
Related parties
3

ASPR PROPERTY LIMITED

sophymarine-openregistry-gb-14610902
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 The Shires, Preston, PR4 0DN

Direct shareholders

ShareholderShare classShares held% of class
SPRA IMAGE LIMITEDsophymarine-openregistry-gb-14547492ORDINARY B10100.00%
SPRA IMAGE LIMITEDsophymarine-openregistry-gb-14547492ORDINARY C10100.00%
SPRA IMAGE LIMITEDsophymarine-openregistry-gb-14547492ORDINARY A10100.00%
PRIYANKA MATHURsophymarine-openregistry-h-priyanka-mathur-5f6643ORDINARY B00.00%
SACHIN MATHURsophymarine-openregistry-h-sachin-mathur-33637aORDINARY A00.00%
THE MATHUR DISCRETIONARY TRUSTsophymarine-openregistry-h-the-mathur-discretionary-trust-ce2249ORDINARY C00.00%

EXECUTIVE MEDIA GROUP LIMITED

sophymarine-openregistry-gb-14993504
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
First Floor Office 38a - 42a, Preston, PR1 2QP

Direct shareholders

ShareholderShare classShares held% of class
BUSBY 25 LIMITEDsophymarine-openregistry-gb-14936026ORDINARY A1
KNIGHTS FREIGHT LTDsophymarine-openregistry-gb-14001052ORDINARY C1
PREMIER WEB DIGITAL LTDsophymarine-openregistry-gb-11772591ORDINARY B1
GAMERS HOLDING LIMITEDsophymarine-openregistry-gb-14766094ORDINARY C0

VERTEX CONTROLS LIMITED

sophymarine-openregistry-gb-16451170
Status
Active
Type
Private Limited Company
Incorporated
14/05/2025
Accounts
NO ACCOUNTS FILED
SIC
43210 — Electrical installation
Registered office
Unit 26 Momentum Business Park, Preston, Lancashire, PR5 6EF

Direct shareholders

ShareholderShare classShares held% of class
VERTEX CONTROLS GROUP LIMITEDsophymarine-openregistry-gb-17134026A ORDINARY45100.00%
VERTEX CONTROLS GROUP LIMITEDsophymarine-openregistry-gb-17134026B ORDINARY45100.00%
VERTEX CONTROLS GROUP LIMITEDsophymarine-openregistry-gb-17134026C ORDINARY10100.00%
CHRISTOPHER HOLMESsophymarine-openregistry-h-christopher-holmes-22a532A ORDINARY00.00%
DANIELLE HOLMESsophymarine-openregistry-h-danielle-holmes-26857fC ORDINARY00.00%
JORDAN LAWSONsophymarine-openregistry-h-jordan-lawson-33101aB ORDINARY00.00%

BRIDGE STORES LIMITED

sophymarine-openregistry-gb-01840540
Status
Active
Type
Private Limited Company
Incorporated
14/08/1984
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
7-9 Station Road, Preston, Lancashire, PR4 6SN

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRIDGEsophymarine-openregistry-gb-04725353A ORDINARY5151.00%
CAROLINE BRIDGEsophymarine-openregistry-h-caroline-bridge-14390dORDINARY B50100.00%
PHILIP BRIDGEsophymarine-openregistry-h-philip-bridge-c6b557ORDINARY B50100.00%
PHILIP BRIDGEsophymarine-openregistry-h-philip-bridge-c6b557A ORDINARY3333.00%
PHYLLIS BRIDGEsophymarine-openregistry-h-phyllis-bridge-f7e4c2A ORDINARY1616.00%

FOREPOINT LIMITED

sophymarine-openregistry-gb-02738086
Status
Active
Type
Private Limited Company
Incorporated
06/08/1992
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Studio 15 Momentum Place, Preston, PR5 6EF

Direct shareholders

ShareholderShare classShares held% of class
KEITH NOBLEsophymarine-openregistry-h-keith-noble-fb5575A ORDINARY30,80050.00%
STEVEN DUNCAN GILLsophymarine-openregistry-h-steven-duncan-gill-07c82eA ORDINARY30,80050.00%
NEIL DAWKINSsophymarine-openregistry-h-neil-dawkins-92dda1B ORDINARY5,50083.33%
SIMON BIRCHsophymarine-openregistry-h-simon-birch-64ef71B ORDINARY1,10016.67%

IMAGE SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-03480995
Status
Active
Type
Private Limited Company
Incorporated
15/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
2 Cable Court, Preston, PR2 9YW

Direct shareholders

ShareholderShare classShares held% of class
IAN GEORGE CORLESSsophymarine-openregistry-h-ian-george-corless-fe2768ORDINARY2,080
EVIE VICTORIA CORLESSsophymarine-openregistry-h-evie-victoria-corless-e19a51ORDINARY960
JACK DANIEL CORLESSsophymarine-openregistry-h-jack-daniel-corless-f6c05aORDINARY560
IAN GEORGE CORLESSsophymarine-openregistry-h-ian-george-corless-fe2768ORDINARY A400
KAREN JAYNE CORLESS (DECEASED)sophymarine-openregistry-h-karen-jayne-corless-deceased-30bfdeORDINARY0

VALLEY LEASE LIMITED

sophymarine-openregistry-gb-03943846
Status
Active
Type
Private Limited Company
Incorporated
09/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
64910 — Financial leasing
Registered office
Sunnybank House, Preston, Lancashire, PR3 0RN

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID WILLIAM CULSHAWsophymarine-openregistry-h-mr-david-william-culshaw-ad9badORDINARY200
MRS JILLIAN CULSHAWsophymarine-openregistry-h-mrs-jillian-culshaw-e9e19aORDINARY200
MR DARREN JAMES GODBERT-LAIRDsophymarine-openregistry-h-mr-darren-james-godbert-laird-48a794ORDINARY A75
MRS GERALDINE EASTHAMsophymarine-openregistry-h-mrs-geraldine-eastham-866a31ORDINARY A0

Related parties

PartyRelationshipDetail
U.K. CARLINE LIMITEDsophymarine-openregistry-gb-04059602Holds shares inORDINARY 1 GBP

AUTOMOTIVE EXPORT LIMITED

sophymarine-openregistry-gb-03998700
Status
Active
Type
Private Limited Company
Incorporated
22/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit 2 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
THE GLOBAL PARTS TEAM LIMITEDsophymarine-openregistry-gb-11447311CLASS E120,000
AUTOMOTIVE EXPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-16647912ORDINARY100
CHARLES ANTHONY SMITHsophymarine-openregistry-h-charles-anthony-smith-ffcb8bCLASS E0
CHARLES ANTHONY SMITHsophymarine-openregistry-h-charles-anthony-smith-ffcb8bORDINARY0
HAZEL ELIZABETH SMITHsophymarine-openregistry-h-hazel-elizabeth-smith-6d61b4ORDINARY0

BACK CARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04607829
Status
Active
Type
Private Limited Company
Incorporated
04/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
BCS PROPERTIES (NW) LTDsophymarine-openregistry-gb-14222663ORDINARY100
BCS PROPERTIES (NW) LTDsophymarine-openregistry-gb-14222663B ORDINARY1
BETH KIRKHAMsophymarine-openregistry-h-beth-kirkham-c553bfB ORDINARY0
JOHN KIRKHAMsophymarine-openregistry-h-john-kirkham-906f5dORDINARY0
VIRGINIA KIRKHAMsophymarine-openregistry-h-virginia-kirkham-d330adORDINARY0

Related parties

PartyRelationshipDetail
ERGONOMIC SEATING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09204639Holds shares inORDINARY
BCS PROPERTIES (NW) LIMITEDsophymarine-openregistry-gb-14222663Holds shares inORDINARY

SPITFIRE SERVICES (HULL) LIMITED

sophymarine-openregistry-gb-04613442
Status
Active
Type
Private Limited Company
Incorporated
10/12/2002
Accounts
UNAUDITED ABRIDGED
SIC
33140 — Repair of electrical equipment
46180 — Agents specialized in the sale of other particular products
Registered office
Unit 81 Roman Way Industrial Estate, Preston, PR2 5BB

Direct shareholders

ShareholderShare classShares held% of class
WALKER FIRE (UK) LIMITEDsophymarine-openregistry-gb-01554539ORDINARY £166
WALKER FIRE (UK) LIMITEDsophymarine-openregistry-gb-01554539ORDINARY A1
BRYAN CHRISTOPHER SMARTsophymarine-openregistry-h-bryan-christopher-smart-e08b8aORDINARY £10
CHRISTINE SMARTsophymarine-openregistry-h-christine-smart-c6a22aORDINARY A0
DANIEL O'DELLsophymarine-openregistry-h-daniel-o-dell-dddf79ORDINARY £10

CUMBRIA ASSET FINANCE LIMITED

sophymarine-openregistry-gb-04627832
Status
Active
Type
Private Limited Company
Incorporated
03/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64910 — Financial leasing
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999 — Financial intermediation not elsewhere classified
Registered office
Cotton Court Business Centre Cotton Court, Preston, PR1 3BY

Direct shareholders

ShareholderShare classShares held% of class
PETER OLIPHANTsophymarine-openregistry-h-peter-oliphant-c9bbd9A ORDINARY50
PETER OLIPHANTsophymarine-openregistry-h-peter-oliphant-c9bbd9B ORDINARY35
JULIA KAY OLIPHANTsophymarine-openregistry-h-julia-kay-oliphant-0b875aB ORDINARY15
A W KELLYsophymarine-openregistry-h-a-w-kelly-594576A ORDINARY0
J KELLYsophymarine-openregistry-gb-15136632A ORDINARY0

GREENS FINE FOODS LIMITED

sophymarine-openregistry-gb-04927306
Status
Active
Type
Private Limited Company
Incorporated
09/10/2003
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
10 Poulton Street, Preston, PR4 2AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREA BETTSsophymarine-openregistry-h-andrea-betts-6b5ebeORDINARY100
KEITH GORDON BETTSsophymarine-openregistry-h-keith-gordon-betts-5202bcA ORDINARY10
LINDA BETTSsophymarine-openregistry-h-linda-betts-008dd1A ORDINARY10
RONALD JAMES CULSHAWsophymarine-openregistry-h-ronald-james-culshaw-5e34e1A ORDINARY10

LANCASHIRE ROTATING ELECTRICS LIMITED

sophymarine-openregistry-gb-05382901
Status
Active
Type
Private Limited Company
Incorporated
04/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
MARK WITHERSsophymarine-openregistry-h-mark-withers-3096c1ORDINARY A10050.00%
PAUL WILLIAM HESKETHsophymarine-openregistry-h-paul-william-hesketh-7aa7d4ORDINARY A10050.00%
JANICE CLAIRE HESKETHsophymarine-openregistry-h-janice-claire-hesketh-4563b6ORDINARY B1050.00%
TRACEY WITHERSsophymarine-openregistry-h-tracey-withers-f77915ORDINARY B1050.00%

RAINFORD TIMBER CO LTD

sophymarine-openregistry-gb-06005661
Status
Active
Type
Private Limited Company
Incorporated
22/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Water Street, Preston, Lancashire, PR5 6QH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILCOCKsophymarine-openregistry-h-thomas-wilcock-a0a052ORDINARY 1 P2,500
JAMES JOSEPH DORRICOTTsophymarine-openregistry-h-james-joseph-dorricott-2b3e4cORDINARY 1 P2,000
ROSS SMITHsophymarine-openregistry-gb-15101939C ORDINARY 1P65065.00%
CRAIG HILTONsophymarine-openregistry-h-craig-hilton-946a5aC ORDINARY 1P35035.00%
THOMAS WILCOCKsophymarine-openregistry-h-thomas-wilcock-a0a052C ORDINARY 1P00.00%

WATERFRONT LODGES LIMITED

sophymarine-openregistry-gb-06388364
Status
Active
Type
Private Limited Company
Incorporated
02/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Abbey House Kilcrash Lane, Preston, Lancashire, PR3 0BW

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW CHIPPENDALEsophymarine-openregistry-h-mr-andrew-chippendale-d19fb9ORDINARY 1 GBP40
MRS KATHRYN LOUISE CHIPPENDALEsophymarine-openregistry-h-mrs-kathryn-louise-chippendale-40d875ORDINARY 1 GBP40
ALEX CHIPPENDALEsophymarine-openregistry-h-alex-chippendale-c432d3ORDINARY A 1 GBP10
DOMINIC CHIPPENDALEsophymarine-openregistry-h-dominic-chippendale-a6a1a2ORDINARY A 1 GBP10

NARA TRADING LTD

sophymarine-openregistry-gb-06948354
Status
Active
Type
Private Limited Company
Incorporated
30/06/2009
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Studio 5 The Watermark, Preston, PR1 5EZ

Direct shareholders

ShareholderShare classShares held% of class
FAHIMA UMARsophymarine-openregistry-h-fahima-umar-7697beB ORDINARY25
MOAAZ UMARsophymarine-openregistry-h-moaaz-umar-d986dbA ORDINARY25
NADEEM RAJANIsophymarine-openregistry-h-nadeem-rajani-bea06bA ORDINARY25
NAFISHA RAJANIsophymarine-openregistry-h-nafisha-rajani-cd270aB ORDINARY25

THE BOARS HEAD (HOGHTON) LIMITED

sophymarine-openregistry-gb-06969140
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Blackburn Old Road, Preston, Lancashire, PR5 0RX

Direct shareholders

ShareholderShare classShares held% of class
JOANNE CLARE BANNONsophymarine-openregistry-h-joanne-clare-bannon-1f56e5'A' ORDINARY GBP1 SHARES80100.00%
CHRISTOPHER JOHN SAVAGEsophymarine-openregistry-h-christopher-john-savage-d41f1c'B' ORDINARY GBP1 SHARES10
CYNTHIA JEAN SAVAGEsophymarine-openregistry-h-cynthia-jean-savage-5102a6'B' ORDINARY GBP1 SHARES10
SCOTT JAMES BANNONsophymarine-openregistry-h-scott-james-bannon-f7bc0a'A' ORDINARY GBP1 SHARES00.00%

DISCOUNT BED CENTRE LTD

sophymarine-openregistry-gb-07250329
Status
Active
Type
Private Limited Company
Incorporated
11/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7-9 Station Road, Preston, Lancashire, PR4 6SN

Direct shareholders

ShareholderShare classShares held% of class
BARRY PICKAVANCEsophymarine-openregistry-h-barry-pickavance-005c51ORDINARY4545.00%
ALAN DUNCANsophymarine-openregistry-h-alan-duncan-e7a79fORDINARY3535.00%
ANGELA ELAINE LOWERYsophymarine-openregistry-h-angela-elaine-lowery-7c2fa8ORDINARY2020.00%
BARRY PICKAVANCEsophymarine-openregistry-h-barry-pickavance-005c51ORDINARY00.00%
THOMAS ANTHONY NICHOLSON DECEASEDsophymarine-openregistry-h-thomas-anthony-nicholson-deceased-b4b4aeORDINARY B0

CLOUD 9 TRAVEL & TOURS LIMITED

sophymarine-openregistry-gb-07273516
Status
Active
Type
Private Limited Company
Incorporated
04/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
101 Church Street, Preston, Lancashire, PR1 3BS

Direct shareholders

ShareholderShare classShares held% of class
ARIF DEDATsophymarine-openregistry-h-arif-dedat-620cf0A ORDINARY75
EBRAHIM DEDATsophymarine-openregistry-h-ebrahim-dedat-07e3d2A ORDINARY75
ARIF DEDATsophymarine-openregistry-h-arif-dedat-620cf0B ORDINARY25
EBRAHIM DEDATsophymarine-openregistry-h-ebrahim-dedat-07e3d2B ORDINARY25
SIDDIQAH PANDORsophymarine-openregistry-h-siddiqah-pandor-450b70B ORDINARY0
SURAYA DEDATsophymarine-openregistry-h-suraya-dedat-ffd7d7B ORDINARY0

EASTHAMS COMMERCIAL PROPERTY LIMITED

sophymarine-openregistry-gb-07546792
Status
Active
Type
Private Limited Company
Incorporated
01/03/2011
Accounts
MICRO ENTITY
SIC
68202 — Letting and operating of conference and exhibition centres
Registered office
Unit 2, Preston, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
MARK EASTHAMsophymarine-openregistry-h-mark-eastham-172ac6ORDINARY5151.00%
SUSAN EASTHAMsophymarine-openregistry-h-susan-eastham-b1ab60ORDINARY4949.00%
GEORGE JAMES EASTHAMsophymarine-openregistry-h-george-james-eastham-da5591B ORDINARY1050.00%
JACK EASTHAMsophymarine-openregistry-h-jack-eastham-ecdf6cB ORDINARY1050.00%