UK companies/Preston/Page 47

Companies in Preston and their shareholdersPage 47 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 80 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
80
Related parties
3

154-160 OXFORD STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05177016
Status
Active
Type
Private Limited Company
Incorporated
12/07/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
6 Greencroft, Preston, PR1 9LA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RIDGEsophymarine-openregistry-h-andrew-ridge-7583ebORDINARY1
MICHAEL GARTHsophymarine-openregistry-h-michael-garth-3e72d4ORDINARY1
MOHAMMED PATELsophymarine-openregistry-h-mohammed-patel-c159d0ORDINARY1
TOM EVANSsophymarine-openregistry-gb-10910044ORDINARY1

WARDEN BUILDERS LIMITED

sophymarine-openregistry-gb-05235804
Status
Active
Type
Private Limited Company
Incorporated
20/09/2004
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Damar House Richard Street, Preston, PR4 2HU

Direct shareholders

ShareholderShare classShares held% of class
ALAN ATKINSONsophymarine-openregistry-gb-04410392ORDINARY1
IAN WILLIAMSsophymarine-openregistry-gb-00879464ORDINARY1
DAVID KENWORTHYsophymarine-openregistry-h-david-kenworthy-e2957dORDINARY0
MARY ELIZABETH KENWORTHYsophymarine-openregistry-h-mary-elizabeth-kenworthy-ce8b0eORDINARY0

M.P. MOTOR COMPANY LIMITED

sophymarine-openregistry-gb-05349483
Status
Active
Type
Private Limited Company
Incorporated
01/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
Mp Motor Company Limited Garstang Road, Preston, PR3 0RB

Direct shareholders

ShareholderShare classShares held% of class
M.P. MOTORS (MEP) LIMITEDsophymarine-openregistry-gb-13776142ORDINARY100100.00%
M.P. MOTOR COMPANY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13763446ORDINARY00.00%
MELISSA CLAIRE PORTERsophymarine-openregistry-h-melissa-claire-porter-a70e57ORDINARY00.00%
MICHAEL WILLIAM PORTERsophymarine-openregistry-h-michael-william-porter-e34082ORDINARY00.00%

HUCK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05533758
Status
Active
Type
Private Limited Company
Incorporated
11/08/2005
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Granary Barn Dry Bread Lane, Preston, Lancashire, PR3 6TD

Direct shareholders

ShareholderShare classShares held% of class
HUCK GROUP LIMITEDsophymarine-openregistry-gb-12250595ORDINARY100100.00%
ALAN DAVID HUCKsophymarine-openregistry-h-alan-david-huck-5a1fecORDINARY00.00%
JAKE DAVID HUCKsophymarine-openregistry-h-jake-david-huck-5d8caaORDINARY00.00%
WENDY ELIZABETH HUCKsophymarine-openregistry-h-wendy-elizabeth-huck-4c03c3ORDINARY00.00%

D. H. T. PROPERTY MANAGEMENT LTD.

sophymarine-openregistry-gb-05554761
Status
Active
Type
Private Limited Company
Incorporated
06/09/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
352 Blackgate Lane, Preston, PR4 6JJ

Direct shareholders

ShareholderShare classShares held% of class
A T HARRISONsophymarine-openregistry-gb-03193201ORDINARY3333.00%
LEE CRAIG HARRISONsophymarine-openregistry-h-lee-craig-harrison-74a5e7ORDINARY3333.00%
S H HARRISONsophymarine-openregistry-h-s-h-harrison-578f18ORDINARY3333.00%
T HARRISONsophymarine-openregistry-h-t-harrison-fd6f6dORDINARY11.00%

STANLEY HOUSE FARM BARNS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05626289
Status
Active
Type
Private Limited Company
Incorporated
17/11/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Stanley House Barn Weeton Road, Preston, PR4 3WA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN RUSSELL WILDsophymarine-openregistry-h-adrian-russell-wild-80922cORDINARY1
JAMIE SINCLAIRsophymarine-openregistry-h-jamie-sinclair-48f02bORDINARY1
ROSEMARY OXERsophymarine-openregistry-h-rosemary-oxer-c5df99ORDINARY1
SUZANNE GREGSONsophymarine-openregistry-h-suzanne-gregson-efc112ORDINARY1

W J SANDERSON & SONS LIMITED

sophymarine-openregistry-gb-05767811
Status
Active
Type
Private Limited Company
Incorporated
04/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
Moss Farm Lodge, Dagger Lane, Preston, Lancashire, PR4 3UU

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW SANDERSONsophymarine-openregistry-h-david-andrew-sanderson-1354bcORDINARY15050.00%
WILLIAM JAMES SANDERSONsophymarine-openregistry-h-william-james-sanderson-d8f190ORDINARY10033.33%
ROBERT ANDREW SANDERSONsophymarine-openregistry-h-robert-andrew-sanderson-c1dc44ORDINARY5016.67%
ANDREA C S SHUTTLEWORTHsophymarine-openregistry-h-andrea-c-s-shuttleworth-dbffa4ORDINARY00.00%

ROUNDHOUSE PROPERTY NORTH WEST LIMITED

sophymarine-openregistry-gb-05882265
Status
Active
Type
Private Limited Company
Incorporated
20/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Roundhouse Court South Rings Office Village, Preston, PR5 6DA

Direct shareholders

ShareholderShare classShares held% of class
JANET LEFTONsophymarine-openregistry-h-janet-lefton-f0dfd7ORDINARY228
JEREMY HAROLD LEFTONsophymarine-openregistry-h-jeremy-harold-lefton-7dba37ORDINARY100
MICHELLE KAREN ROTHWELL 2022 DISCRETIONARY TRUSTsophymarine-openregistry-h-michelle-karen-rothwell-2022-discretiona-754ad1ORDINARY72
MICHELLE KAREN ROTHWELLsophymarine-openregistry-h-michelle-karen-rothwell-1fb9d3ORDINARY0

J & S ELECTRICAL (UK) LIMITED

sophymarine-openregistry-gb-05933731
Status
Active
Type
Private Limited Company
Incorporated
13/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
12 Rock Gardens, Preston, PR5 0DB

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE FINNEYsophymarine-openregistry-h-emma-louise-finney-cf9f24ORDINARY25
JONATHAN LUKE FINNEYsophymarine-openregistry-h-jonathan-luke-finney-472df0ORDINARY25
JORDAN WHITEsophymarine-openregistry-h-jordan-white-c553bbORDINARY25
KATHRYN BOYESsophymarine-openregistry-h-kathryn-boyes-8354b1ORDINARY25

LEINSTER ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-06126972
Status
Active
Type
Private Limited Company
Incorporated
26/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
21 Navigation Business Village, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS PATRICK KEEGANsophymarine-openregistry-h-mr-thomas-patrick-keegan-4aa785ORDINARY2,905
MR ROBERT EDWARD FITZPATRICK KEEGANsophymarine-openregistry-h-mr-robert-edward-fitzpatrick-keegan-fe3dd4ORDINARY2,505
K. M. KEEGAN & M. W. BARTON AS GRAYsophymarine-openregistry-h-k-m-keegan-m-w-barton-as-gray-6171deORDINARY2,400
MRS VICTORIA JANE DAVIESsophymarine-openregistry-h-mrs-victoria-jane-davies-fdddeaORDINARY2,400

Related parties

PartyRelationshipDetail
ASHTON AGRICULTURAL AND GENERAL LIMITEDsophymarine-openregistry-gb-04049547Holds shares inORDINARY

READ SUCCESSFULLY LIMITED

sophymarine-openregistry-gb-06309910
Status
Active
Type
Private Limited Company
Incorporated
11/07/2007
Accounts
MICRO ENTITY
SIC
85200 — Primary education
Registered office
Society 1 Building, Preston, Lancashire, PR1 3LT

Direct shareholders

ShareholderShare classShares held% of class
SENSIA AT LTDsophymarine-openregistry-gb-13506025ORDINARY100100.00%
JOANNA MARY CRIDLAND JEFFERYsophymarine-openregistry-h-joanna-mary-cridland-jeffery-f2d31bORDINARY00.00%
KENNETH ANDREW COLE JEFFERYsophymarine-openregistry-h-kenneth-andrew-cole-jeffery-db023bORDINARY00.00%
THOMAS JEFFERYsophymarine-openregistry-h-thomas-jeffery-c0e1aeORDINARY00.00%

HARRIS WATKINS LIMITED

sophymarine-openregistry-gb-06325170
Status
Active
Type
Private Limited Company
Incorporated
26/07/2007
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Plumpton House Plumpton Lane, Preston, Lancashire, PR4 3NE

Direct shareholders

ShareholderShare classShares held% of class
HADYN JAMES GIGGsophymarine-openregistry-h-hadyn-james-gigg-ff91eeORDINARY26
MARGARET MORWENA GIGGsophymarine-openregistry-h-margaret-morwena-gigg-98b7a1ORDINARY26
DELYTH MARGARET BAXENDALEsophymarine-openregistry-h-delyth-margaret-baxendale-697b32ORDINARY24
OWEN JOHN JAMES GIGGsophymarine-openregistry-h-owen-john-james-gigg-09a262ORDINARY24

HARRISON MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-06369527
Status
Active
Type
Private Limited Company
Incorporated
12/09/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Penton Place, Preston, PR3 0DU

Direct shareholders

ShareholderShare classShares held% of class
KEVAN JOHN HARRISONsophymarine-openregistry-h-kevan-john-harrison-7ee0b0ORDINARY6060.00%
PAMELA LINDA HARRISONsophymarine-openregistry-h-pamela-linda-harrison-6988e8ORDINARY2020.00%
KATHERINE LOUISE HARRISONsophymarine-openregistry-h-katherine-louise-harrison-2467c3ORDINARY1010.00%
MATHEW KEVAN BRUCE HARRISONsophymarine-openregistry-h-mathew-kevan-bruce-harrison-5a186dORDINARY1010.00%

BANKHALL (BROUGHTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06427458
Status
Active
Type
Private Limited Company
Incorporated
14/11/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Bank Hall Barns 471 Garstang Road, Preston, PR3 5JA

Direct shareholders

ShareholderShare classShares held% of class
EILEEN NEWTONsophymarine-openregistry-h-eileen-newton-57b805ORDINARY1
GILLIAN GRIGGSsophymarine-openregistry-h-gillian-griggs-a8ca43ORDINARY1
GRAHAM TAYLORsophymarine-openregistry-gb-09487019ORDINARY1
LYNNE CLARKEsophymarine-openregistry-h-lynne-clarke-7a72d5ORDINARY1

SRB PARKS LIMITED

sophymarine-openregistry-gb-06465514
Status
Active
Type
Private Limited Company
Incorporated
07/01/2008
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
17 Uplands Chase, Preston, PR2 7AW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NORMAN BREWERsophymarine-openregistry-h-andrew-norman-brewer-dadad7ORDINARY250
ST JOHN STOTTsophymarine-openregistry-h-st-john-stott-84aa61ORDINARY250
ALAN PETER ROBINSONsophymarine-openregistry-h-alan-peter-robinson-a8b6ceORDINARY0
MARGARET ROBINSONsophymarine-openregistry-h-margaret-robinson-c38e5aORDINARY0

BLUE SLATE FOLD (RESIDENTS) LIMITED

sophymarine-openregistry-gb-06489243
Status
Active
Type
Private Limited Company
Incorporated
30/01/2008
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
19 Methuen Avenue, Preston, PR5 0JN

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN ANDERSONsophymarine-openregistry-gb-SC029015A ORDINARY1
JASON LEE CUNLIFFEsophymarine-openregistry-h-jason-lee-cunliffe-d17840A ORDINARY1
LISA DANIELLE CUMMINGSsophymarine-openregistry-h-lisa-danielle-cummings-d61b43A ORDINARY1
SUSAN ELIZABETH BARLOWsophymarine-openregistry-h-susan-elizabeth-barlow-0b05b2A ORDINARY1

TK LUGGAGE LIMITED

sophymarine-openregistry-gb-06495546
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
DORMANT
SIC
47722 — Retail sale of leather goods in specialised stores
Registered office
7-9 Station Road, Preston, PR4 6SN

Direct shareholders

ShareholderShare classShares held% of class
ALBION MEZZANINE FUND LI LPsophymarine-openregistry-h-albion-mezzanine-fund-li-lp-b9bc27ORDINARY30,067
GODFREY BLOTTsophymarine-openregistry-h-godfrey-blott-9a2f36ORDINARY3,746
MARK ARNOLDsophymarine-openregistry-h-mark-arnold-f6d7efORDINARY3,746
ALASTAIR TEDFORDsophymarine-openregistry-h-alastair-tedford-18baf6ORDINARY3,744

Related parties

PartyRelationshipDetail
TANNER KROLLE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-09742958Holds shares inC SHARES · 17.93%

INTERIOR HUB LIMITED

sophymarine-openregistry-gb-06775114
Status
Active
Type
Private Limited Company
Incorporated
17/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
Manor House 35 St Thomas'S Road, Preston, Lancs, PR7 1HP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PAUL HEALEYsophymarine-openregistry-h-daniel-paul-healey-60a802ORDINARY40
RACHAEL GEORGIA HEALEYsophymarine-openregistry-h-rachael-georgia-healey-78a62dORDINARY40
ANDREW RILEYsophymarine-openregistry-gb-NI683919ORDINARY10
PAULA HOPWOODsophymarine-openregistry-h-paula-hopwood-3f6458ORDINARY10

KINGSWOOD HOMES (UK) LTD

sophymarine-openregistry-gb-06864076
Status
Active
Type
Private Limited Company
Incorporated
31/03/2009
Accounts
FULL
SIC
41202 — Construction of domestic buildings
Registered office
8 Bridge Court Liverpool New Road, Preston, Lancashire, PR4 5JT

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR SALTsophymarine-openregistry-h-alastair-salt-5dd4f6ORDINARY50
LPJ (HOLDINGS) LTDsophymarine-openregistry-gb-11405962ORDINARY25
LEON PAUL JONESsophymarine-openregistry-h-leon-paul-jones-d69948ORDINARY0
STEPHEN HEATONsophymarine-openregistry-gb-14709913ORDINARY0

Related parties

PartyRelationshipDetail
BRIDGE COURT MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09634422Holds shares inORDINARY · 50.00%

J & G THORNLEY LIMITED

sophymarine-openregistry-gb-06885485
Status
Active
Type
Private Limited Company
Incorporated
23/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Derby Lodge Farm Roseacre Road, Preston, Lancashire, PR4 3UE

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW THORNLEYsophymarine-openregistry-h-mr-andrew-thornley-61891aORDINARY30
MR JAMES THORNLEYsophymarine-openregistry-h-mr-james-thornley-1666b3ORDINARY30
MRS GRACE THORNLEYsophymarine-openregistry-h-mrs-grace-thornley-eb2282ORDINARY30
MISS RACHEL THORNLEYsophymarine-openregistry-h-miss-rachel-thornley-6658c4ORDINARY10