UK companies/Preston/Page 48

Companies in Preston and their shareholdersPage 48 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 1 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
1

P AND E DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06986290
Status
Active
Type
Private Limited Company
Incorporated
10/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Homestead Mill Lane, Preston, Lancashire, PR4 0TP

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN MILLERsophymarine-openregistry-h-peter-john-miller-abc527ORDINARY90090.00%
MATTHEW THOMAS HERITAGEsophymarine-openregistry-h-matthew-thomas-heritage-b1a94fORDINARY505.00%
RUTH KATHRYN HERITAGEsophymarine-openregistry-h-ruth-kathryn-heritage-e4138fORDINARY505.00%
ELIZABETH ALLANSON HERITAGE DECEASEDsophymarine-openregistry-h-elizabeth-allanson-heritage-deceased-0d7d4dORDINARY00.00%

C & S PHARMACY LIMITED

sophymarine-openregistry-gb-07055667
Status
Active
Type
Private Limited Company
Incorporated
23/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
47 Garstang Road, Preston, Lancashire, PR1 1LA

Direct shareholders

ShareholderShare classShares held% of class
CHANDRAKANT PATELsophymarine-openregistry-h-chandrakant-patel-466571ORDINARY2626.00%
SANJIV PATELsophymarine-openregistry-h-sanjiv-patel-c161f7ORDINARY2626.00%
KALPANABEN PATELsophymarine-openregistry-h-kalpanaben-patel-a078e0ORDINARY2424.00%
NIKETA PATELsophymarine-openregistry-h-niketa-patel-4a9cf3ORDINARY2424.00%

EMH ACCESS LIMITED

sophymarine-openregistry-gb-07068931
Status
Active
Type
Private Limited Company
Incorporated
06/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Unit 7 Cable Court, Preston, PR2 9YW

Direct shareholders

ShareholderShare classShares held% of class
MATTCO HOLDINGS LTDsophymarine-openregistry-gb-16375386ORDINARY A 1 GBP3
DR ANGELA MANNINGsophymarine-openregistry-h-dr-angela-manning-882f8eORDINARY A 1 GBP0
DR GILLIAN SARAH HANNsophymarine-openregistry-h-dr-gillian-sarah-hann-e3f6a6ORDINARY A 1 GBP0
DR JUDITH EYREsophymarine-openregistry-h-dr-judith-eyre-50d72bORDINARY A 1 GBP0

D & L MARKETING LIMITED

sophymarine-openregistry-gb-07154080
Status
Active
Type
Private Limited Company
Incorporated
11/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ELIZABETH GIBBONSsophymarine-openregistry-h-catherine-elizabeth-gibbons-b2c2adORDINARY GBP1 SHARES125.00%
DAVID WILLIAM GIBBONSsophymarine-openregistry-h-david-william-gibbons-aeaafdORDINARY GBP1 SHARES125.00%
JONATHAN WILLIAM GIBBONSsophymarine-openregistry-h-jonathan-william-gibbons-57c22dORDINARY GBP1 SHARES125.00%
LINDA GIBBONSsophymarine-openregistry-h-linda-gibbons-fe9c8fORDINARY GBP1 SHARES125.00%

AR COMPANY FORMATIONS LIMITED

sophymarine-openregistry-gb-07217051
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
Registered office
1a First Avenue, Preston, PR2 1JQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT THOBURNsophymarine-openregistry-h-robert-thoburn-4406e3ORDINARY51
MATTHEW WATKINSONsophymarine-openregistry-h-matthew-watkinson-404deaORDINARY49
ALICIA BEECHsophymarine-openregistry-h-alicia-beech-cf149dORDINARY0
JOY THOBURNsophymarine-openregistry-h-joy-thoburn-bf003bORDINARY0

UK PRINT AUDITS LIMITED

sophymarine-openregistry-gb-07229119
Status
Active
Type
Private Limited Company
Incorporated
20/04/2010
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
105 Garstang Road, Preston, Lancashire, PR1 1LD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE SHIELDSsophymarine-openregistry-h-christine-shields-1f80c7ORDINARY15025.00%
IAN SCHOFIELDsophymarine-openregistry-h-ian-schofield-649913ORDINARY15025.00%
JANICE MARGARET SCHOFIELDsophymarine-openregistry-h-janice-margaret-schofield-4b8962ORDINARY15025.00%
STEPHEN FREDERICK PURVORsophymarine-openregistry-h-stephen-frederick-purvor-54b164ORDINARY15025.00%

WALLSAUCE LIMITED

sophymarine-openregistry-gb-07292815
Status
Active
Type
Private Limited Company
Incorporated
23/06/2010
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Ground Floor Citygate, Preston, Lancashire, PR2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES GERRATYsophymarine-openregistry-h-andrew-james-gerraty-180810ORDINARY1244.44%
ANTHONY JOHN FAIRHURSTsophymarine-openregistry-h-anthony-john-fairhurst-50f360ORDINARY1244.44%
STEPHEN JOHN ROBINSONsophymarine-openregistry-h-stephen-john-robinson-0b5b12ORDINARY311.11%
COLIN GRAHAM WATSONsophymarine-openregistry-h-colin-graham-watson-19d624ORDINARY00.00%

BERRY LANE BAKERY LTD

sophymarine-openregistry-gb-07514337
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Myre Pole Farm Eaves, Preston, Lancashire, PR4 0BQ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ANN GOLDERsophymarine-openregistry-h-margaret-ann-golder-49a082ORDINARY4646.00%
PAUL ROBERT GOLDERsophymarine-openregistry-h-paul-robert-golder-414407ORDINARY3636.00%
DAVID MARK COTTAMsophymarine-openregistry-h-david-mark-cottam-978a25ORDINARY99.00%
SUNA JILL COTTAMsophymarine-openregistry-h-suna-jill-cottam-3507b9ORDINARY99.00%

I-PUTT LTD

sophymarine-openregistry-gb-07542770
Status
Active
Type
Private Limited Company
Incorporated
25/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
First Floor, Sanderson House,, Preston, PR1 1NT

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD VICKERSsophymarine-openregistry-h-mark-richard-vickers-f5c51cORDINARY5,000
NPDX LIMITEDsophymarine-openregistry-gb-17012449ORDINARY2,500
ROBERT CHRISTOPHER GEORGEsophymarine-openregistry-h-robert-christopher-george-60d24aORDINARY2,500
NATHAN MICHAEL PARTINGTONsophymarine-openregistry-h-nathan-michael-partington-645765ORDINARY0

FORGELAND ESTATES LIMITED

sophymarine-openregistry-gb-07687146
Status
Active
Type
Private Limited Company
Incorporated
29/06/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Shield House Cartmell Lane, Preston, PR3 0LU

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA GRACE JACKSONsophymarine-openregistry-h-camilla-grace-jackson-c724eaORDINARY2
JAMIE COTTLEsophymarine-openregistry-h-jamie-cottle-772d1eORDINARY2
CAROL ANN JACKSONsophymarine-openregistry-h-carol-ann-jackson-325ee0ORDINARY0
CHRISTOPHER MARSHALL JACKSONsophymarine-openregistry-h-christopher-marshall-jackson-887924ORDINARY0

NYS NURSING AGENCY LTD

sophymarine-openregistry-gb-07842908
Status
Active
Type
Private Limited Company
Incorporated
10/11/2011
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
6 Sharoe Green Lane, Preston, Lancashire, PR2 8ED

Direct shareholders

ShareholderShare classShares held% of class
TOOLSIDAS SEETALsophymarine-openregistry-h-toolsidas-seetal-39afe9ORDINARY55
NOHAN YASH SEETALsophymarine-openregistry-h-nohan-yash-seetal-63f4b4ORDINARY15
SAHABUDDIN PATELsophymarine-openregistry-h-sahabuddin-patel-780b17ORDINARY15
TULASH KARKIsophymarine-openregistry-h-tulash-karki-6d4159ORDINARY15

DUXBURYS GARDEN FURNITURE LTD

sophymarine-openregistry-gb-07902889
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Duxburys Garden Centre Chain House Lane, Preston, PR4 4LB

Direct shareholders

ShareholderShare classShares held% of class
DUXBURYS HOLDINGS LIMITEDsophymarine-openregistry-gb-06624235ORDINARY85
EMMA DUXBURYsophymarine-openregistry-h-emma-duxbury-9a57cdORDINARY10
ABIGAIL LOUISE GREENsophymarine-openregistry-h-abigail-louise-green-faefd7ORDINARY5
GARRY DUXBURYsophymarine-openregistry-h-garry-duxbury-61e26bORDINARY0

TILESTYLE LANCASHIRE HOLDINGS LTD

sophymarine-openregistry-gb-07984717
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Dewhurst Road, Preston, Lancashire, PR5 6BB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH GALLAGHERsophymarine-openregistry-gb-01618500ORDINARY1
SHAUN GALLAGHERsophymarine-openregistry-gb-05979295ORDINARY1
BRENDAN GALLAGHERsophymarine-openregistry-h-brendan-gallagher-e8cfa6ORDINARY0
SUSAN GALLAGHERsophymarine-openregistry-h-susan-gallagher-05c207ORDINARY0

TIMEDNA LIMITED

sophymarine-openregistry-gb-08000239
Status
Active
Type
Private Limited Company
Incorporated
21/03/2012
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Preston, PR5 8AY

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC O'BRIENsophymarine-openregistry-h-dominic-o-brien-e716a4ORIDNARY1,22661.30%
MARTYN KURRANTsophymarine-openregistry-h-martyn-kurrant-1ab76bORIDNARY70035.00%
BARRY BROOKSsophymarine-openregistry-h-barry-brooks-f01e28ORIDNARY743.70%
ALPESH KASODARIYAsophymarine-openregistry-h-alpesh-kasodariya-1ee0a0ORIDNARY00.00%

BARKAT FOODSTORE PRESTON LTD

sophymarine-openregistry-gb-08111149
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
Unit 1, Preston, Lancashire, PR1 1PL

Direct shareholders

ShareholderShare classShares held% of class
IMRAN MOHAMED HANIF PATELsophymarine-openregistry-h-imran-mohamed-hanif-patel-0d6fffORDINARY25
JABIR MOHMED HANIF PATELsophymarine-openregistry-h-jabir-mohmed-hanif-patel-4243c4ORDINARY25
JAVID MOHMED HANIF PATELsophymarine-openregistry-h-javid-mohmed-hanif-patel-c62f44ORDINARY25
MOHMED IDRIS PATELsophymarine-openregistry-h-mohmed-idris-patel-12f3f4ORDINARY25

DOMINO NETWORKS LIMITED

sophymarine-openregistry-gb-08117432
Status
Active
Type
Private Limited Company
Incorporated
25/06/2012
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
61900 — Other telecommunications activities
Registered office
8 Riversway Business Village, Preston, Lancashire, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
GEMMA JANE INGLESONsophymarine-openregistry-h-gemma-jane-ingleson-27b914ORDINARY GBP0.01 SHARES51
JEAN PEARSONsophymarine-openregistry-h-jean-pearson-717b9aORDINARY GBP0.01 SHARES34
KURT MICHEAL INGLESONsophymarine-openregistry-h-kurt-micheal-ingleson-70a9e4ORDINARY GBP0.01 SHARES15
JOHN PEARSONsophymarine-openregistry-h-john-pearson-30b420ORDINARY GBP0.01 SHARES0

AGSC LTD

sophymarine-openregistry-gb-08182271
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Actax Consulting Ltd, Preston, PR4 0QH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN STIFTsophymarine-openregistry-h-martin-stift-49c3ecORDINARY334
MORITZ STIFTsophymarine-openregistry-h-moritz-stift-ea2082ORDINARY333
PIA STIFTsophymarine-openregistry-h-pia-stift-68fa7bORDINARY333
INTERNATIONAL AIRPORT SERVICES HOLDING LTDsophymarine-openregistry-gb-08559413ORDINARY0

Related parties

PartyRelationshipDetail
JOINT AVIATION STATION MANAGEMENT LTDsophymarine-openregistry-gb-08200219Holds shares inORDINARY

PRESTON ACADEMY LIMITED

sophymarine-openregistry-gb-08239535
Status
Active
Type
Private Limited Company
Incorporated
04/10/2012
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
93-95 Lancaster Road, Preston, Lancashire, PR1 2QJ

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH NAKHUDAsophymarine-openregistry-h-abdullah-nakhuda-a2b91dORDINARY100
TAHIR MALIKsophymarine-openregistry-h-tahir-malik-b7ea35ORDINARY50
ZUBAIR MALIKsophymarine-openregistry-h-zubair-malik-d746fbORDINARY50
AHMED NAKHUDAsophymarine-openregistry-h-ahmed-nakhuda-5939e4ORDINARY0

SK PLANT LIMITED

sophymarine-openregistry-gb-08282799
Status
Active
Type
Private Limited Company
Incorporated
06/11/2012
Accounts
UNAUDITED ABRIDGED
SIC
33190 — Repair of other equipment
Registered office
Shorrock House 1 Faraday Court, Preston, PR2 9NB

Direct shareholders

ShareholderShare classShares held% of class
LUCIA KERSHAWsophymarine-openregistry-h-lucia-kershaw-9d141bORDINARY50050.00%
MICHAEL VAUGHAN KERSHAWsophymarine-openregistry-h-michael-vaughan-kershaw-2411ecORDINARY50050.00%
ANDREA JANE KERSHAWsophymarine-openregistry-h-andrea-jane-kershaw-26cca6ORDINARY00.00%
VAUGHAN RICHARD KERSHAWsophymarine-openregistry-h-vaughan-richard-kershaw-dbe597ORDINARY00.00%

ROADSHOW PROMOTIONS LTD

sophymarine-openregistry-gb-08317085
Status
Active
Type
Private Limited Company
Incorporated
04/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor River View,, Preston,, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
INSPIRE ENGAGE PROMOTIONS LTDsophymarine-openregistry-gb-11039116ORDINARY3100.00%
JOHN LATHAM ROGERSsophymarine-openregistry-h-john-latham-rogers-584974ORDINARY00.00%
JOHN MOLLARTsophymarine-openregistry-h-john-mollart-37d091ORDINARY00.00%
NATASHA MAY GREENLEYsophymarine-openregistry-h-natasha-may-greenley-58a7a0ORDINARY00.00%