UK companies/Preston/Page 44

Companies in Preston and their shareholdersPage 44 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 84 shareholdings and 9 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
84
Related parties
9

ADAMEESA LTD

sophymarine-openregistry-gb-12837058
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
46190 — Agents involved in the sale of a variety of goods
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
73 Ribbleton Avenue, Preston, Lancashire, PR1 5RX

Direct shareholders

ShareholderShare classShares held% of class
IDRIS PATELsophymarine-openregistry-h-idris-patel-cddb58ORDINARY2533.33%
SAJIYA PATELsophymarine-openregistry-h-sajiya-patel-065de7ORDINARY2533.33%
SOHYAL PATELsophymarine-openregistry-h-sohyal-patel-0b489cB ORDINARY25100.00%
YASMIN PATELsophymarine-openregistry-gb-04959202ORDINARY2533.33%

AXIS RE LIMITED

sophymarine-openregistry-gb-13130938
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Towers + Gornall Ltd Riverview, 96 High Street, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
NORTHERN SOUL REAL ESTATE LIMITEDsophymarine-openregistry-gb-10867085B ORDINARY100100.00%
RJW PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13551988A ORDINARY100100.00%
NICHOLAS JOHN MULLINSsophymarine-openregistry-h-nicholas-john-mullins-0c9692B ORDINARY00.00%
RUSSELL EDWARD WORTHINGTONsophymarine-openregistry-h-russell-edward-worthington-5cd16eA ORDINARY00.00%

ARA GLOBAL ENTERPRISES LTD

sophymarine-openregistry-gb-13209048
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
14 Duchy Avenue, Preston, Select State, PR2 8DH

Direct shareholders

ShareholderShare classShares held% of class
KHALID KHANsophymarine-openregistry-gb-14252088ORDINARY40100.00%
ABDUL-WASI KHANsophymarine-openregistry-h-abdul-wasi-khan-46cd96A ORDINARY2033.33%
AL-YASA KHANsophymarine-openregistry-h-al-yasa-khan-3a029fA ORDINARY2033.33%
AN-NISA NOOR KHANsophymarine-openregistry-h-an-nisa-noor-khan-e499bfA ORDINARY2033.33%

CNC (PRESTON) HOLDINGS LIMITED

sophymarine-openregistry-gb-13294472
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Ferry Road Office Park Ferry Road, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WILLIAM COUPEsophymarine-openregistry-h-anthony-william-coupe-a25ca4A ORDINARY2,500
ROBERT SMITHsophymarine-openregistry-gb-12472568A ORDINARY2,500
VICTORIA JANE COUPEsophymarine-openregistry-h-victoria-jane-coupe-806da0A ORDINARY2,500
ZOE ANNE SMITHsophymarine-openregistry-h-zoe-anne-smith-575ea8A ORDINARY2,500
ANTHONY WILLIAM COUPEsophymarine-openregistry-h-anthony-william-coupe-a25ca4ORDINARY26
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY26
VICTORIA JANE COUPEsophymarine-openregistry-h-victoria-jane-coupe-806da0ORDINARY26
ZOE ANNE SMITHsophymarine-openregistry-h-zoe-anne-smith-575ea8ORDINARY26

Related parties

PartyRelationshipDetail
CLIP N CLIMB PRESTON LIMITEDsophymarine-openregistry-gb-10522561Holds shares inORDINARY

MUZAFFAR RASOOL LTD

sophymarine-openregistry-gb-13591844
Status
Active
Type
Private Limited Company
Incorporated
30/08/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Soloman House Belgrave Court, Preston, PR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
FADHWA SUHAILsophymarine-openregistry-h-fadhwa-suhail-9a791cORDINARY B1
MUHAMMAD RASOOLsophymarine-openregistry-h-muhammad-rasool-60905cORDINARY A1
MANZOOR AHMEDsophymarine-openregistry-h-manzoor-ahmed-db2361ORDINARY A0
PARVEEN MANZOORsophymarine-openregistry-h-parveen-manzoor-e92cefORDINARY B0

DV UTILITIES LTD

sophymarine-openregistry-gb-14012355
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
43999 — Other specialised construction activities n.e.c.
46900 — Non-specialised wholesale trade
Registered office
Unit 1 194 Eldon Street, Preston, Lancashire, PR2 2AY

Direct shareholders

ShareholderShare classShares held% of class
DEAN VALLILYsophymarine-openregistry-h-dean-vallily-8d0ba7ORDINARY100100.00%
BENN BRIAN KEITH ROBERTSsophymarine-openregistry-h-benn-brian-keith-roberts-27839dA ORDINARY0
CHRISTOPHER NICHOLAS COXsophymarine-openregistry-h-christopher-nicholas-cox-11ac6cA ORDINARY0
JULIAN COXsophymarine-openregistry-h-julian-cox-c2a7dbA ORDINARY0

ONYX CONSTRUCTION & RENOVATION LTD

sophymarine-openregistry-gb-14216854
Status
Active
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ROACHsophymarine-openregistry-h-caroline-roach-ea48ebORDINARY B25
DAMIAN CLARKEsophymarine-openregistry-h-damian-clarke-9dee63ORDINARY A25
LOUISE CLARKEsophymarine-openregistry-h-louise-clarke-5e0e25ORDINARY B25
ROBERT ROACHsophymarine-openregistry-h-robert-roach-e6a303ORDINARY A25

BCS PROPERTIES (NW) LIMITED

sophymarine-openregistry-gb-14222663
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 16, Eastway Business Village Olivers Place, Preston, Lancashire, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
JOHN KIRKHAMsophymarine-openregistry-h-john-kirkham-906f5dORDINARY100
VIRGINIA ANNE KIRKHAMsophymarine-openregistry-h-virginia-anne-kirkham-1c9abdORDINARY100
BETH KIRKHAMsophymarine-openregistry-h-beth-kirkham-c553bfB ORDINARY2
BACK CARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04607829ORDINARY0

Related parties

PartyRelationshipDetail
BACK CARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04607829Holds shares inB ORDINARY
ERGONOMIC SEATING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09204639Holds shares inORDINARY

GLOSS FUEL LIMITED

sophymarine-openregistry-gb-14396372
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
21 Bentley Drive, Preston, PR4 2DR

Direct shareholders

ShareholderShare classShares held% of class
PAULA JAMESsophymarine-openregistry-h-paula-james-3bc040ORDINARY A200
QUENTIN JAMESsophymarine-openregistry-h-quentin-james-e69968ORDINARY200
BERTIE REDFERNsophymarine-openregistry-h-bertie-redfern-f0f5b1ORDINARY0
CHARLOTTE REDFERNsophymarine-openregistry-h-charlotte-redfern-54aa92ORDINARY A0

BARRON WOOD DISTRIBUTION GROUP LIMITED

sophymarine-openregistry-gb-14604720
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Barron Wood Distribution Ltd Southport New Road, Preston, PR4 6HY

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARSH FAIRBROTHER, DAVID THOMAS FAIRBROTHER, MICHAEL ROBERT LUCAS, DEREK JOHN LYONsophymarine-openregistry-h-john-marsh-fairbrother-david-thomas-fair-bb398aORDINARY A51100.00%
DAVID THOMAS FAIRBROTHER, JOHN MARSH FAIRBROTHER, MICHAEL ROBERT LUCAS AND DEREK JOHN LYONsophymarine-openregistry-h-david-thomas-fairbrother-john-marsh-fair-ae4a02ORDINARY B49100.00%
MR DAVID THOMAS FAIRBROTHERsophymarine-openregistry-h-mr-david-thomas-fairbrother-afd3a5ORDINARY B00.00%
MR JOHN MARSH FAIRBROTHERsophymarine-openregistry-h-mr-john-marsh-fairbrother-34a55bORDINARY A00.00%

Related parties

PartyRelationshipDetail
FCG PURCHASE LIMITEDsophymarine-openregistry-gb-16777369Holds shares inORDINARY · 60.00%
BARRON WOOD DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02860574Holds shares inA ORDINARY · 19.50%

SOLAR PUNK LTD

sophymarine-openregistry-gb-14984995
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Unit A30 Red Scar Indsutrial Estate Longridge Road, Preston, PR2 5NA

Direct shareholders

ShareholderShare classShares held% of class
FPTV LIMITEDsophymarine-openregistry-h-fptv-limited-2febf6SERIES A PREFERENCE805100.00%
DÁNIEL WÉBERsophymarine-openregistry-h-d-niel-w-ber-eb27ceORDINARY10450.00%
NAGY SANDOR ANTALsophymarine-openregistry-h-nagy-sandor-antal-3c7627ORDINARY10450.00%
BARBARA RENÁTA LŐRINCZsophymarine-openregistry-h-barbara-ren-ta-l-rincz-1e58a7ORDINARY00.00%

DRAGONFLY FAMILY INVESTMENT LIMITED

sophymarine-openregistry-gb-15319752
Status
Active
Type
Private Limited Company
Incorporated
30/11/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Brookfield Hall Oakenclough Road, Preston, PR3 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ANNABELLE HODGEsophymarine-openregistry-h-annabelle-hodge-627412B ORDINARY50
SHIRLEY HODGEsophymarine-openregistry-h-shirley-hodge-0a9429A ORDINARY50
STEVEN HODGEsophymarine-openregistry-h-steven-hodge-8bf4b8A ORDINARY50
THOMAS HODGEsophymarine-openregistry-h-thomas-hodge-9088d6B ORDINARY50

NEXT GENERATION (NW) LTD

sophymarine-openregistry-gb-16190156
Status
Active
Type
Private Limited Company
Incorporated
17/01/2025
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
414-416 Blackpool Road, Preston, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE HOGGsophymarine-openregistry-h-anne-marie-hogg-935c6eORDINARY5050.00%
ROBERT HOGGsophymarine-openregistry-h-robert-hogg-05a000ORDINARY5050.00%
LAUREN DEANsophymarine-openregistry-gb-12147618B SHARES150.00%
NICOLA HOGGsophymarine-openregistry-h-nicola-hogg-29c28cB SHARES150.00%

NOVELLO FASHIONS (PRESTON) LIMITED

sophymarine-openregistry-gb-00613122
Status
Active
Type
Private Limited Company
Incorporated
17/10/1958
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
80 Lytham Road, Preston, Lancashire, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET ANN DEUCHARSsophymarine-openregistry-h-bridget-ann-deuchars-7f6f93ORDINARY500
SHAWN NICHOLAS FISHERsophymarine-openregistry-h-shawn-nicholas-fisher-b9adbdORDINARY300
TRACY JAYNE FISHERsophymarine-openregistry-h-tracy-jayne-fisher-3a2f13ORDINARY300
HANNAH DEUCHARSsophymarine-openregistry-h-hannah-deuchars-57bf85ORDINARY100

J. CHIPPENDALE LTD

sophymarine-openregistry-gb-00705778
Status
Active
Type
Private Limited Company
Incorporated
17/10/1961
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Garstang Marina Nateby Crossing Lane, Preston, Lancashire, PR3 0JJ

Direct shareholders

ShareholderShare classShares held% of class
HARRISDALE LTDsophymarine-openregistry-gb-12976967ORDINARY1,500
MR ANDREW CHIPPENDALEsophymarine-openregistry-h-mr-andrew-chippendale-d19fb9ORDINARY0
MR ROBERT CHIPPENDALEsophymarine-openregistry-h-mr-robert-chippendale-0d32d5ORDINARY0
MRS AMANDA CHIPPENDALE HARRISsophymarine-openregistry-h-mrs-amanda-chippendale-harris-361908ORDINARY0

Related parties

PartyRelationshipDetail
FOXGROVE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-00984186Holds shares inORDINARY
TOYMASTER LIMITEDsophymarine-openregistry-gb-02303591Holds shares inREDEEMABLE

TOM BARRON FARMS LIMITED

sophymarine-openregistry-gb-00952852
Status
Active
Type
Private Limited Company
Incorporated
24/04/1969
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Ambrose Hall Farm Woodplumpton Road, Preston, PR4 0LJ

Direct shareholders

ShareholderShare classShares held% of class
R.M. FARMS LIMITEDsophymarine-openregistry-gb-14891860ORDINARY1,000
KEITH WILLIAM LEEMINGsophymarine-openregistry-h-keith-william-leeming-2506c3ORDINARY0
TOM BARRON LIMITEDsophymarine-openregistry-h-tom-barron-limited-7d9b8bORDINARY0
TOM BARRON LTDsophymarine-openregistry-h-tom-barron-ltd-7d9b8bORDINARY0

SHEVINGTON VALE GROCERS LIMITED

sophymarine-openregistry-gb-01024120
Status
Active
Type
Private Limited Company
Incorporated
15/09/1971
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Richard House, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARIE RAMSAYsophymarine-openregistry-h-joanne-marie-ramsay-42d838GBP1 ORDINARY SHARES2,30176.67%
ESTATE OF THE LATE SUSAN NORRIE CROWTHERsophymarine-openregistry-h-estate-of-the-late-susan-norrie-crowther-8eff3dGBP1 ORDINARY SHARES70023.33%
DAVID JOSEPH CROWTHERsophymarine-openregistry-h-david-joseph-crowther-43ebcaGBP1 ORDINARY SHARES00.00%
SUSAN NORRIE CROWTHERsophymarine-openregistry-h-susan-norrie-crowther-75d479GBP1 ORDINARY SHARES00.00%

MARSHALL DEMOLITION LTD

sophymarine-openregistry-gb-01209129
Status
Active
Type
Private Limited Company
Incorporated
24/04/1975
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Chapel Lane, Preston, PR5 0RY

Direct shareholders

ShareholderShare classShares held% of class
BARRY ALAN MARSHALLsophymarine-openregistry-h-barry-alan-marshall-f66a36ORDINARY35
RITA CATHERINE MARSHALLsophymarine-openregistry-h-rita-catherine-marshall-caf042ORDINARY35
GEORGE PAUL MARSHALLsophymarine-openregistry-h-george-paul-marshall-0ca9bdORDINARY30
GEORGE MARSHALLsophymarine-openregistry-gb-13696220ORDINARY0

RPMS TRADING LTD

sophymarine-openregistry-gb-01380447
Status
Active
Type
Private Limited Company
Incorporated
25/07/1978
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Winckley Court, Preston, PR1 8BU

Direct shareholders

ShareholderShare classShares held% of class
BELINDA LEVENEsophymarine-openregistry-h-belinda-levene-71f112ORDINARY99
DANIEL A PINKUSsophymarine-openregistry-h-daniel-a-pinkus-86c845ORDINARY99
I.E. PINKUSsophymarine-openregistry-h-i-e-pinkus-91601eORDINARY1
R.D. PINKUSsophymarine-openregistry-h-r-d-pinkus-78c6c8ORDINARY1

Related parties

PartyRelationshipDetail
ROBERT PINKUS PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-08947082Holds shares inORDINARY
ENTERPRISE COURT LIMITEDsophymarine-openregistry-gb-10309311Holds shares inORDINARY

MARLWATER LIMITED

sophymarine-openregistry-gb-01396318
Status
Active
Type
Private Limited Company
Incorporated
27/10/1978
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 10 80 Lytham Road, Preston, Lancs, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE JANE HANSONsophymarine-openregistry-h-penelope-jane-hanson-d68708ORDINARY2
SARAH ELIZABETH THOMASsophymarine-openregistry-h-sarah-elizabeth-thomas-405fa5ORDINARY2
SUSAN VICTORIA HANSONsophymarine-openregistry-h-susan-victoria-hanson-4e528eORDINARY2
EXECUTORS OF DAVID HANSONsophymarine-openregistry-h-executors-of-david-hanson-ad3047ORDINARY0