UK companies/Preston/Page 43
Companies in Preston and their shareholdersPage 43 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 5 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.
Companies with a register
4,934
CENTURUS LIMITED
sophymarine-openregistry-gb-07577513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 12 Brookbridge Close, Preston, PR5 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWOOD FARDsophymarine-openregistry-h-dawood-fard-5009bf | ORDINARY | 176 | |
| RAMZAN MOHAMMEDsophymarine-openregistry-h-ramzan-mohammed-11409c | ORDINARY | 12 | |
| UKUNI EDTECH LTDsophymarine-openregistry-gb-09582951 | A ORDINARY | 12 | |
| PAUL KENNEDYsophymarine-openregistry-h-paul-kennedy-608aeb | ORDINARY | 0 | |
G8 ACCOUNTING LIMITED
sophymarine-openregistry-gb-07844740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 16 Berry Lane, Preston, PR3 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY BOWLERsophymarine-openregistry-h-wendy-bowler-b253da | ORDINARY | 97 | 100.00% |
| ANN O'BRIENsophymarine-openregistry-h-ann-o-brien-174c95 | B ORDINARY | 1 | 33.33% |
| COLIN BOWLERsophymarine-openregistry-h-colin-bowler-f8f085 | B ORDINARY | 1 | 33.33% |
| COLIN O'BRIENsophymarine-openregistry-h-colin-o-brien-8ba8f2 | B ORDINARY | 1 | 33.33% |
PRO DRIVERS PRESTON LTD
sophymarine-openregistry-gb-08733239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 218 Strand Road, Preston, PR1 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KEVIN WRIGHTsophymarine-openregistry-h-simon-kevin-wright-9ddc26 | ORDINARY | 255 | 52.04% |
| KAREN LOUISE WRIGHTsophymarine-openregistry-h-karen-louise-wright-37fc94 | ORDINARY | 235 | 47.96% |
| AIMEE WRIGHTsophymarine-openregistry-h-aimee-wright-cfea66 | ORDINARY B | 5 | 50.00% |
| LUCY WRIGHTsophymarine-openregistry-h-lucy-wright-f01126 | ORDINARY B | 5 | 50.00% |
J & J THOMPSON & SONS LIMITED
sophymarine-openregistry-gb-08749348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 390 Moss Lane, Preston, PR4 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7 | B ORDINARY | 36 | 50.00% |
| SAMUEL THOMPSONsophymarine-openregistry-h-samuel-thompson-b2d850 | B ORDINARY | 36 | 50.00% |
| IAN THOMPSONsophymarine-openregistry-gb-09018207 | A ORDINARY | 14 | 50.00% |
| JOY THOMPSONsophymarine-openregistry-h-joy-thompson-c59ad0 | A ORDINARY | 14 | 50.00% |
PETTIT SINGLETON ASSOCIATES LTD
sophymarine-openregistry-gb-08943695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Chandler House Ferry Road, Preston, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DOBSON GROUP LIMITEDsophymarine-openregistry-gb-15681470 | ORDINARY | 50,100 | 100.00% |
| BARBARA PETTITsophymarine-openregistry-h-barbara-pettit-3d1524 | ORDINARY | 0 | 0.00% |
| JAMES DAVID DOBSONsophymarine-openregistry-h-james-david-dobson-c4784d | REDEEMABLE | 0 | |
| JAMES DAVID DOBSONsophymarine-openregistry-h-james-david-dobson-c4784d | ORDINARY | 0 | 0.00% |
| STEPHEN BILL PETTITsophymarine-openregistry-h-stephen-bill-pettit-402fa7 | ORDINARY | 0 | 0.00% |
GLOBECHAIN (UK) LIMITED
sophymarine-openregistry-gb-09393158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 Navigation Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS MAY AL-KAROONIsophymarine-openregistry-h-miss-may-al-karooni-5b30c5 | ORDINARY | 1,000,000 | |
| KINDRED CAPITAL BASE I SCSPsophymarine-openregistry-h-kindred-capital-base-i-scsp-790716 | SEED | 205,000 | |
| FOMCAP NOMINEES LTDsophymarine-openregistry-gb-09631434 | ORDINARY | 30,030 | |
| MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992 | ORDINARY | 15,015 | |
SXG HOLDINGS LIMITED
sophymarine-openregistry-gb-09516293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- 429 Moss Lane, Preston, PR4 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBA MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-15514115 | ORDINARY A | 810 | |
| GBA MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-15514115 | ORDINARY C | 90 | |
| GAVIN BURGESSsophymarine-openregistry-h-gavin-burgess-e7fae0 | ORDINARY A | 0 | |
| JAMES ROBERT FOSKETTsophymarine-openregistry-h-james-robert-foskett-c42983 | ORDINARY C | 0 | |
| PAUL ARTHUR HOWARTHsophymarine-openregistry-h-paul-arthur-howarth-906853 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SILVER X GROUP LIMITEDsophymarine-openregistry-gb-08734528 | Holds shares in | ORDINARY |
BENEIL ELECTRICAL LTD
sophymarine-openregistry-gb-09528555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Cotton Court, Preston, PR1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WATKINSONsophymarine-openregistry-h-benjamin-watkinson-9ad75e | ORDINARY | 50 | |
| CHELSEA WATKINSONsophymarine-openregistry-h-chelsea-watkinson-7b34c2 | ORDINARY B | 50 | |
| DEBORAH HALLIWELLsophymarine-openregistry-h-deborah-halliwell-888834 | ORDINARY B | 50 | |
| NEIL HALLIWELLsophymarine-openregistry-h-neil-halliwell-11b09f | ORDINARY | 50 | |
URBAN EDGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09714586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Hazely House, Preston, England, PR4 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHARLES WORTHINGTONsophymarine-openregistry-h-alan-charles-worthington-5125f0 | ORDINARY A | 35 | 39.77% |
| SUSAN WORTHINGTONsophymarine-openregistry-h-susan-worthington-602a6d | ORDINARY A | 35 | 39.77% |
| LAURA ROBSONsophymarine-openregistry-h-laura-robson-ef15db | ORDINARY A | 18 | 20.45% |
| LAURA ROBSONsophymarine-openregistry-h-laura-robson-ef15db | ORDINARY B | 12 | 100.00% |
| ROBERT WORTHINGTONsophymarine-openregistry-h-robert-worthington-f516d4 | ORDINARY B | 0 | 0.00% |
| ROBERT WORTHINGTONsophymarine-openregistry-h-robert-worthington-f516d4 | ORDINARY A | 0 | 0.00% |
CHAWALA ESTATES LIMITED
sophymarine-openregistry-gb-09813795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7, Navigation Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH SARAFFsophymarine-openregistry-h-ashish-saraff-f3f9e6 | ORDINARY | 100 | |
| PHULAN CHAWALAsophymarine-openregistry-h-phulan-chawala-6141f9 | PREFERENCE | 3 | |
| SHAM CHAWALAsophymarine-openregistry-h-sham-chawala-1a1921 | PREFERENCE | 3 | |
| NOVYY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12152208 | PREFERENCE | 2 | |
ONE THREE ONE NORTH LTD
sophymarine-openregistry-gb-10516143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 414 Blackpool Road, Preston, PR2 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HODGSONsophymarine-openregistry-h-robert-hodgson-28e8ca | ORDINARY | 76 | 76.00% |
| JENNA HODGSONsophymarine-openregistry-h-jenna-hodgson-5531cc | ORDINARY | 24 | 24.00% |
| GRAEME HODGSONsophymarine-openregistry-h-graeme-hodgson-fe7c8f | B SHARE | 0 | |
| JAYNE HODGSONsophymarine-openregistry-h-jayne-hodgson-b7e576 | B SHARE | 0 | |
COOPER ENVIRO ENTERPRISES LIMITED
sophymarine-openregistry-gb-10706100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE COOPERsophymarine-openregistry-h-jacqueline-cooper-ee3ed9 | ORDINARY | 50 | 50.00% |
| JOHN ASHWORTH COOPERsophymarine-openregistry-h-john-ashworth-cooper-f32bd2 | ORDINARY | 50 | 50.00% |
| BETTY COOPERsophymarine-openregistry-h-betty-cooper-41e3e6 | REDEEMABLE A | 0 | |
| RICHARD COOPERsophymarine-openregistry-gb-06879636 | REDEEMABLE A | 0 | |
CX CONSULTING SERVICES LTD
sophymarine-openregistry-gb-11344134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 248 Whittingham Lane, Preston, PR3 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH TYRERsophymarine-openregistry-h-leigh-tyrer-8f3ef7 | ORDINARY | 6 | |
| ANNE-MARIE TYRERsophymarine-openregistry-h-anne-marie-tyrer-a4c961 | ORDINARY | 4 | |
| DAJAINE JENKINSsophymarine-openregistry-h-dajaine-jenkins-cb7b40 | B ORDINARY | 1 | |
| REECE TYRERsophymarine-openregistry-h-reece-tyrer-ac2c94 | B ORDINARY | 1 | |
NCO HOLDINGS LTD
sophymarine-openregistry-gb-11600394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- New City House, Preston, PR1 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN FORDsophymarine-openregistry-h-nicholas-john-ford-990368 | A ORDINARY | 64,000 | 86.49% |
| CRAIG PAUL BILSBOROUGHsophymarine-openregistry-h-craig-paul-bilsborough-e48713 | B ORDINARY | 10,000 | 50.00% |
| SHAUN SPENCER FORDsophymarine-openregistry-h-shaun-spencer-ford-258137 | A ORDINARY | 10,000 | 13.51% |
| SONYA BERNADETTE BILSBOROUGHsophymarine-openregistry-h-sonya-bernadette-bilsborough-442c93 | B ORDINARY | 10,000 | 50.00% |
BRIGGAID LIMITED
sophymarine-openregistry-gb-11857823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 51 Station Road, Preston, PR5 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH ALEXANDERsophymarine-openregistry-h-hugh-alexander-4d8068 | ORDINARY A | 50 | |
| HUGH ALEXANDERsophymarine-openregistry-h-hugh-alexander-4d8068 | ORDINARY | 50 | |
| WILSON NICOLA ANNEsophymarine-openregistry-h-wilson-nicola-anne-f7f16d | ORDINARY A | 50 | |
| WILSON NICOLA ANNEsophymarine-openregistry-h-wilson-nicola-anne-f7f16d | ORDINARY | 50 | |
| CAROLINE ALEXANDERsophymarine-openregistry-h-caroline-alexander-5710fa | ORDINARY A | 0 | |
| MATTHEW WILSONsophymarine-openregistry-gb-15684358 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGEDALE MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-10731782 | Holds shares in | B ORDINARY |
K & L TRANSPORT CLITHEROE LTD
sophymarine-openregistry-gb-11931770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Greenbank House, Preston, Lancashire, PR1 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P & S NELSON LIMITEDsophymarine-openregistry-gb-04899459 | ORDINARY | 60 | 100.00% |
| PETER CHARLES NELSONsophymarine-openregistry-h-peter-charles-nelson-ee3afe | A ORDINARY | 25 | 62.50% |
| P & S NELSON LIMITEDsophymarine-openregistry-gb-04899459 | A ORDINARY | 15 | 37.50% |
| KEITH UNDERWOODsophymarine-openregistry-h-keith-underwood-3d8ce3 | ORDINARY | 0 | 0.00% |
| LINDA UNDERWOODsophymarine-openregistry-h-linda-underwood-d1904a | ORDINARY | 0 | 0.00% |
TERE ADVISERS LTD
sophymarine-openregistry-gb-12269172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Baines House Midgery Court, Preston, PR2 9ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEY RETIREMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-02457440 | A ORDINARY | 153 | |
| KEY RETIREMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-02457440 | B ORDINARY | 147 | |
| JOANNE BRENNANsophymarine-openregistry-h-joanne-brennan-087c15 | B ORDINARY | 0 | |
| LYN PERRETTsophymarine-openregistry-h-lyn-perrett-3b7759 | B ORDINARY | 0 | |
| ROBERT BRENNANsophymarine-openregistry-h-robert-brennan-31f759 | B ORDINARY | 0 | |
JOHN TURNER HOLDINGS LIMITED
sophymarine-openregistry-gb-12494300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- GROUP
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 2 Preston Road, Preston, Lancashire, PR2 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN J CLARKEsophymarine-openregistry-h-john-j-clarke-128e91 | REDEEMABLE PREFERENCE | 2,100,000 | 60.00% |
| PAULINE M CLARKEsophymarine-openregistry-h-pauline-m-clarke-ac7c10 | REDEEMABLE PREFERENCE | 1,400,000 | 40.00% |
| DR JK ATKINSONsophymarine-openregistry-h-dr-jk-atkinson-07cad7 | ORDINARY | 187,500 | 37.50% |
| STEPHANIE ATKINSONsophymarine-openregistry-h-stephanie-atkinson-1d7756 | ORDINARY | 187,500 | 37.50% |
| JOHN J CLARKEsophymarine-openregistry-h-john-j-clarke-128e91 | ORDINARY | 75,000 | 15.00% |
| PAULINE M CLARKEsophymarine-openregistry-h-pauline-m-clarke-ac7c10 | ORDINARY | 50,000 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN TURNER HOLDINGS 2020 LIMITEDsophymarine-openregistry-gb-06104958 | Holds shares in | ORDINARY |
SISU SERVICES LTD
sophymarine-openregistry-gb-12546720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SISU PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-15451474 | ORDINARY A | 180 | 100.00% |
| SISU PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-15451474 | ORDINARY B | 20 | 100.00% |
| CATHERINE JANE COULIERsophymarine-openregistry-h-catherine-jane-coulier-16640f | ORDINARY A | 0 | 0.00% |
| HAYHURST HOLDINGS LIMITEDsophymarine-openregistry-gb-09785502 | ORDINARY B | 0 | 0.00% |
| KERRY AINSWORTHsophymarine-openregistry-h-kerry-ainsworth-25cc10 | ORDINARY A | 0 | 0.00% |
PREMIER TECHNOLOGIES GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12718853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 4 Clifton Business Park Preston New Road, Preston, Lancashire, PR4 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF JAMES JEORYsophymarine-openregistry-h-the-estate-of-james-jeory-e75c0b | PREFERENCE | 264,307 | 74.91% |
| CHRISTINE JEORYsophymarine-openregistry-h-christine-jeory-6d2df3 | PREFERENCE | 88,516 | 25.09% |
| NICHOLAS JEORYsophymarine-openregistry-h-nicholas-jeory-41dc66 | ORDINARY | 51 | 51.00% |
| LUISA JEORYsophymarine-openregistry-h-luisa-jeory-6a8a44 | ORDINARY | 39 | 39.00% |
| CHRISTINE JEORYsophymarine-openregistry-h-christine-jeory-6d2df3 | ORDINARY | 5 | 5.00% |
| THE ESTATE OF JAMES JEORYsophymarine-openregistry-h-the-estate-of-james-jeory-e75c0b | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-09653359 | Holds shares in | ORDINARY |
| PREMIER HYDRAULICS AND PNEUMATICS LIMITEDsophymarine-openregistry-gb-13069722 | Holds shares in | ORDINARY |