UK companies/Preston/Page 49

Companies in Preston and their shareholdersPage 49 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 82 shareholdings and 2 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
82
Related parties
2

DAISY CLOUGH NURSERIES LIMITED

sophymarine-openregistry-gb-08430131
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Daisy Clough Nurseries Station Lane, Preston, PR3 1AN

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ELIZABETH TATEsophymarine-openregistry-h-joanne-elizabeth-tate-7a0484ORDINARY £140
REBECCA CHARLOTTE RIDINGsophymarine-openregistry-h-rebecca-charlotte-riding-84c602ORDINARY £120
THOMAS ALAN RIDINGsophymarine-openregistry-h-thomas-alan-riding-be372fORDINARY £120
REBECCA CHARLOTTE RIDINGsophymarine-openregistry-h-rebecca-charlotte-riding-84c602ORDINARY £110
THOMAS ALAN RIDINGsophymarine-openregistry-h-thomas-alan-riding-be372fORDINARY £110
PETER RICHARD TATEsophymarine-openregistry-h-peter-richard-tate-5503b2ORDINARY £10

TSRN UK LTD

sophymarine-openregistry-gb-08449534
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Moreton Road, Preston, PR4 0PH

Direct shareholders

ShareholderShare classShares held% of class
STEWART JAMES BOYDsophymarine-openregistry-h-stewart-james-boyd-a1fdf2ORDINARY100
FRAZER JONATHAN SNEDDONsophymarine-openregistry-h-frazer-jonathan-sneddon-7a5343ORDINARY0
PAUL GERARD CRILLEYsophymarine-openregistry-h-paul-gerard-crilley-a418d6ORDINARY0
STEPHEN DOWNESsophymarine-openregistry-h-stephen-downes-c699a0ORDINARY0

A.S.S.H INVESTMENTS LIMITED

sophymarine-openregistry-gb-08515488
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
77 Watling Street Road, Preston, PR2 8EA

Direct shareholders

ShareholderShare classShares held% of class
ASIF IQBAL PATELsophymarine-openregistry-h-asif-iqbal-patel-fb8a9fORDINARY GBP 1.00 SHARES.35
SHOYAB MOHAMMED MUSAsophymarine-openregistry-h-shoyab-mohammed-musa-759a85ORDINARY GBP 1.00 SHARES.35
HALIMA ACHHODIsophymarine-openregistry-h-halima-achhodi-1c12f0ORDINARY GBP 1.00 SHARES.15
SHAMEELA BHAYATsophymarine-openregistry-h-shameela-bhayat-bb2deaORDINARY GBP 1.00 SHARES.15

Related parties

PartyRelationshipDetail
DEWHURST HOMES LIMITEDsophymarine-openregistry-gb-05415814Holds shares inORDINARY

114 CHURCH ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08601341
Status
Active
Type
Private Limited Company
Incorporated
08/07/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 10 80 Lytham Road, Preston, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
ANTONELLA SILVESTROsophymarine-openregistry-h-antonella-silvestro-f1cfc0ORDINARY1
ELISABETH BRIGITTE BEECKENsophymarine-openregistry-h-elisabeth-brigitte-beecken-acf407ORDINARY1
GIUSEPPE MARRAsophymarine-openregistry-h-giuseppe-marra-bda360ORDINARY1
SAMUEL SHIMADAsophymarine-openregistry-h-samuel-shimada-509b64ORDINARY1

ACER INFINITY LIMITED

sophymarine-openregistry-gb-08679635
Status
Active
Type
Private Limited Company
Incorporated
06/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
71129 — Other engineering activities
Registered office
38 Station Road, Preston, PR4 6SP

Direct shareholders

ShareholderShare classShares held% of class
DAVID HALTONsophymarine-openregistry-h-david-halton-d61c1dA ORDINARY102
CHRISTOPHER STEVENSsophymarine-openregistry-h-christopher-stevens-0cf7d3A ORDINARY36
KAREN HALTONsophymarine-openregistry-h-karen-halton-98203aA ORDINARY32
DAVID OSORIOsophymarine-openregistry-h-david-osorio-ea9c7dA ORDINARY30

Related parties

PartyRelationshipDetail
ACER ENGINEERING LIMITEDsophymarine-openregistry-gb-04023483Holds shares inORDINARY · 100.00%

MEGA SYSTEMS INTEGRATION LIMITED

sophymarine-openregistry-gb-08732602
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Rfm Fylde Limited, Unit 1d, Ground Floor, River View,, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
MISS GEORGIA LOUISE SHIELSsophymarine-openregistry-h-miss-georgia-louise-shiels-c73ed7ORDINARY25
MR ANTONY SHIELSsophymarine-openregistry-h-mr-antony-shiels-3b08acORDINARY25
MRS KATHLEEN SHIELSsophymarine-openregistry-h-mrs-kathleen-shiels-fdc699ORDINARY25
SANDRA BOTTsophymarine-openregistry-h-sandra-bott-5eb93bORDINARY25

FEARLESS LEADERSHIP PARTNERSHIP LTD

sophymarine-openregistry-gb-08827002
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
2 Windsor Avenue, Preston, PR4 4JL

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH SUTCHsophymarine-openregistry-h-deborah-sutch-8e051fORD50
JOHN HAYTONsophymarine-openregistry-h-john-hayton-1a7f3fORD20
RICHARD VAREYsophymarine-openregistry-h-richard-varey-75bd26ORD20
ELIZABETH HAYTONsophymarine-openregistry-h-elizabeth-hayton-62cdabORD10

THE STABLES MANAGEMENT COMPANY (WINDERMERE) LIMITED

sophymarine-openregistry-gb-09011009
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Hermitage Lewth Lane, Preston, PR4 0TD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE RAINFORDsophymarine-openregistry-h-claire-rainford-eb720bORDINARY360.00%
JOHN JOSEPH SHARROCKsophymarine-openregistry-h-john-joseph-sharrock-9fbe25ORDINARY120.00%
ROBERT ALEXANDER BAKERsophymarine-openregistry-h-robert-alexander-baker-e73788ORDINARY120.00%
MATTHEW ROBERT SIMPSONsophymarine-openregistry-h-matthew-robert-simpson-e73d3dORDINARY00.00%

GB WORKWEAR LIMITED

sophymarine-openregistry-gb-09045677
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 1 Bee Mill Preston Road, Preston, PR3 3XL

Direct shareholders

ShareholderShare classShares held% of class
DAVID SIMsophymarine-openregistry-h-david-sim-faf802ORDINARY45
IAN ANDREW VAUSEsophymarine-openregistry-h-ian-andrew-vause-359d88ORDINARY6
MARTIN MANNINGsophymarine-openregistry-h-martin-manning-7a5dc1ORDINARY4
SUSAN MOSSsophymarine-openregistry-h-susan-moss-8394d9ORDINARY0

GREEN PASS TRAINING LIMITED

sophymarine-openregistry-gb-09136309
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
Green Pass Training Brock Auction Mart, Preston, PR3 0PH

Direct shareholders

ShareholderShare classShares held% of class
LIFFT GROUP LIMITEDsophymarine-openregistry-gb-14391779ORDINARY850100.00%
DARREN MOSSsophymarine-openregistry-h-darren-moss-12bb90ORDINARY00.00%
GERAINT GODDARDsophymarine-openregistry-h-geraint-goddard-4f0240ORDINARY00.00%
LEE HAROLD DICKINSONsophymarine-openregistry-h-lee-harold-dickinson-e7435fORDINARY00.00%

BANISTER BROS. & CO. LIMITED

sophymarine-openregistry-gb-09165260
Status
Active
Type
Private Limited Company
Incorporated
07/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bee Mill Preston Rooad, Preston, Lancashire, PR3 3XJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERT BANISTERsophymarine-openregistry-h-michael-robert-banister-39747cORDINARY 1P59,94745.32%
JACQUELINE SUSAN BANISTERsophymarine-openregistry-h-jacqueline-susan-banister-b739afORDINARY 1P25,67019.41%
ALISON JENNIFER BROOKSsophymarine-openregistry-h-alison-jennifer-brooks-4f99c1ORDINARY 1P23,32917.64%
SARA MARGARET CLARKEsophymarine-openregistry-h-sara-margaret-clarke-f849b3ORDINARY 1P23,32917.64%

AUNTIES DOGGIE (FRANCHISE) LIMITED

sophymarine-openregistry-gb-09405796
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Club Street, Preston, PR5 6FN

Direct shareholders

ShareholderShare classShares held% of class
CLARE PILKINGTONsophymarine-openregistry-h-clare-pilkington-6fc453ORDINARY7
RACHAEL CARTHYsophymarine-openregistry-h-rachael-carthy-11196fORDINARY5
EAC ESTATES LIMITEDsophymarine-openregistry-gb-09211108ORDINARY0
MICHAEL CROWEsophymarine-openregistry-h-michael-crowe-01b382ORDINARY0

A & N JOINERS LIMITED

sophymarine-openregistry-gb-09558170
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
165 Garstang Road, Preston, Lancashire, PR2 3BH

Direct shareholders

ShareholderShare classShares held% of class
ADAM NIXsophymarine-openregistry-h-adam-nix-43e30cORDINARY SHARES2525.00%
CANDICE ELIZABETH ATKINSONsophymarine-openregistry-h-candice-elizabeth-atkinson-b2f42aORDINARY SHARES2525.00%
JESSICA NIXsophymarine-openregistry-h-jessica-nix-96e7f6ORDINARY SHARES2525.00%
JONATHAN ATKINSONsophymarine-openregistry-h-jonathan-atkinson-42694eORDINARY SHARES2525.00%

ASHTON JOINERY LIMITED

sophymarine-openregistry-gb-09559256
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Unit 8 Harrison Trading Estate, Preston, PR1 5EJ

Direct shareholders

ShareholderShare classShares held% of class
HELEN BATTYsophymarine-openregistry-h-helen-batty-491d49ORDINARY2
ROBERT BATTYsophymarine-openregistry-h-robert-batty-f8d093ORDINARY2
HENRY BATTYsophymarine-openregistry-h-henry-batty-2b9852ORDINARY0
PAULINE BATTYsophymarine-openregistry-h-pauline-batty-a7ced2ORDINARY0

LITTLE OAK PROPERTIES LTD

sophymarine-openregistry-gb-09590378
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
United House Watkin Lane, Preston, Lancashire, PR5 5HD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MALKIT AUJLAsophymarine-openregistry-h-michael-malkit-aujla-ad254dORDINARY250.00%
MORGEN AUJLAsophymarine-openregistry-h-morgen-aujla-9ae0e7ORDINARY250.00%
ANNE MARIE AUJLAsophymarine-openregistry-h-anne-marie-aujla-cb2e87ORDINARY00.00%
MALKIT AUJLAsophymarine-openregistry-h-malkit-aujla-04f5d5ORDINARY00.00%

MOUNT INVESTMENTS LIMITED

sophymarine-openregistry-gb-09610738
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mount Court Fernyhalgh Lane, Preston, PR2 9NU

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN HOWARD CARTERsophymarine-openregistry-h-mr-stephen-howard-carter-f7e9b2ORDINARY A 1 GBP4100.00%
MRS ANNE VERONICA CARTERsophymarine-openregistry-h-mrs-anne-veronica-carter-1b10adORDINARY A 1 GBP4100.00%
MISS GRACE ELIZABETH CARTERsophymarine-openregistry-h-miss-grace-elizabeth-carter-d12195ORDINARY A 1 GBP125.00%
MR JAMES EDWARD CARTERsophymarine-openregistry-h-mr-james-edward-carter-e6db6fORDINARY A 1 GBP125.00%

KUDOS LEGAL LTD

sophymarine-openregistry-gb-09637823
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Suite 28 Derby House Lytham Road, Preston, Lancashire, PR2 8JE

Direct shareholders

ShareholderShare classShares held% of class
YASIN BAGASsophymarine-openregistry-h-yasin-bagas-83b301ORDINARY52
MOHAMED HASSAN JIVAsophymarine-openregistry-h-mohamed-hassan-jiva-d15020ORDINARY47
WALEED TALATsophymarine-openregistry-h-waleed-talat-20d096ORDINARY1
MOHAMMED EBRAHIM DESAIsophymarine-openregistry-h-mohammed-ebrahim-desai-fafdf8ORDINARY0

MAVIS PROPERTIES LIMITED

sophymarine-openregistry-gb-09778159
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Lime Close, Preston, Lancashire, PR1 0PL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JACK BRAITHWAITEsophymarine-openregistry-h-benjamin-jack-braithwaite-278649ORDINARY GBP 1.00 SHARES.325
LAUREN TONI BRAITHWAITEsophymarine-openregistry-h-lauren-toni-braithwaite-b07b7eORDINARY GBP 1.00 SHARES.325
ZOE LOUISE BRAITHWAITEsophymarine-openregistry-h-zoe-louise-braithwaite-149edaORDINARY GBP 1.00 SHARES.325
SARA JAYNE BRAITHWAITEsophymarine-openregistry-h-sara-jayne-braithwaite-9c7d84ORDINARY GBP 1.00 SHARES.25

LASERQUEST(PRESTON) LTD

sophymarine-openregistry-gb-09881775
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1b Aqueduct Mill, Preston, Lancashire, PR1 7JN

Direct shareholders

ShareholderShare classShares held% of class
AM ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-12374632ORDINARY50
FW ASSETS MANAGEMENT LTDsophymarine-openregistry-gb-14756636ORDINARY50
REHANA PATELsophymarine-openregistry-h-rehana-patel-cf5c71ORDINARY0
SAMIR PATELsophymarine-openregistry-gb-10188845ORDINARY0

DIAGNOSTAX LIMITED

sophymarine-openregistry-gb-09960299
Status
Active
Type
Private Limited Company
Incorporated
20/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Unit 15 Cable Court Pittman Way, Preston, PR2 9YW

Direct shareholders

ShareholderShare classShares held% of class
PROTECH PROFESSIONAL LIMITEDsophymarine-openregistry-gb-10064223ORDINARY95,746
FARHANA TIMOLsophymarine-openregistry-h-farhana-timol-035a10ORDINARY2,127
MANUZIA PAOLA BOVOLINI SLATTERYsophymarine-openregistry-h-manuzia-paola-bovolini-slattery-46fd00ORDINARY2,127
SAMANTHA HINDsophymarine-openregistry-h-samantha-hind-3d04a9ORDINARY0