UK companies/Preston/Page 51
Companies in Preston and their shareholdersPage 51 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 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.
Companies with a register
4,934
CASTLE KEY LTD
sophymarine-openregistry-gb-11556529
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77 Watling Street Road, Preston, PR2 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR RASHIDsophymarine-openregistry-h-ammar-rashid-bf7235 | ORDINARY | 100 | |
| ASIF IQBAL PATELsophymarine-openregistry-h-asif-iqbal-patel-fb8a9f | ORDINARY | 0 | |
| HABIB CHOKWALAsophymarine-openregistry-h-habib-chokwala-6d1281 | ORDINARY | 0 | |
| SHOYAB MOHAMMED MUSAsophymarine-openregistry-h-shoyab-mohammed-musa-759a85 | ORDINARY | 0 | |
F O BLACKBURN LTD
sophymarine-openregistry-gb-11659137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 6 Empress Avenue, Preston, PR2 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-12374632 | ORDINARY | 125 | 50.00% |
| FATIMA MAJID VINDHANIsophymarine-openregistry-h-fatima-majid-vindhani-251dac | ORDINARY | 50 | 20.00% |
| MOHAMED MOHSIN HASAN AHMED PATELsophymarine-openregistry-h-mohamed-mohsin-hasan-ahmed-patel-c65fb5 | ORDINARY | 50 | 20.00% |
| FW ASSETS MANAGEMENT LTDsophymarine-openregistry-gb-14756636 | ORDINARY | 25 | 10.00% |
ARO TRADING LTD
sophymarine-openregistry-gb-11980131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ground Floor, Citygate, Preston, PR2 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKUZ LTDsophymarine-openregistry-gb-16019965 | ORDINARY | 100 | |
| AMMAN PATELsophymarine-openregistry-h-amman-patel-1e588a | ORDINARY | 0 | |
| HABIBREHMAN PATELsophymarine-openregistry-h-habibrehman-patel-27eb0f | ORDINARY | 0 | |
| MOHMMED OUBAID PATELsophymarine-openregistry-h-mohmmed-oubaid-patel-2bb489 | ORDINARY | 0 | |
EUPHORIA DANCE & THERAPY LTD
sophymarine-openregistry-gb-12069454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 11 Poulton Street, Preston, PR4 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA DICKINSONsophymarine-openregistry-h-lydia-dickinson-fab457 | ORDINARY | 1 | 33.33% |
| MEGAN COWELLsophymarine-openregistry-h-megan-cowell-d624f7 | ORDINARY | 1 | 33.33% |
| SALLY DICKINSONsophymarine-openregistry-h-sally-dickinson-85d341 | ORDINARY | 1 | 33.33% |
| MARIE THOMASsophymarine-openregistry-gb-08687278 | ORDINARY | 0 | 0.00% |
BILBAO OFFSHORE INVESTMENT LIMITED
sophymarine-openregistry-gb-12097709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Riversway Business Village, Preston, Lancashire, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNEUIL HOLDINGS LIMITEDsophymarine-openregistry-gb-12525367 | ORDINARY | 134,500,050 | |
| CLEAN POWER UK WIND LIMITEDsophymarine-openregistry-gb-15510414 | ORDINARY | 67,250,025 | |
| OEOW UK HOLDINGS LIMITEDsophymarine-openregistry-gb-16304392 | ORDINARY | 67,250,025 | |
| BILBAO OFFSHORE TOPCO LIMITEDsophymarine-openregistry-gb-12095099 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BILBAO OFFSHORE HOLDING LIMITEDsophymarine-openregistry-gb-12099853 | Holds shares in | ORDINARY |
DO & DA LTD
sophymarine-openregistry-gb-12183989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Avenham Road, Preston, PR1 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIYAZ ATCHAsophymarine-openregistry-h-riyaz-atcha-01c530 | ORDINARY | 25 | 25.00% |
| YASIN ATCHAsophymarine-openregistry-h-yasin-atcha-11f50d | ORDINARY | 25 | 25.00% |
| YUSUF ATCHAsophymarine-openregistry-h-yusuf-atcha-631c1a | ORDINARY | 25 | 25.00% |
| ZAKIR HUSSAIN ATCHAsophymarine-openregistry-h-zakir-hussain-atcha-3911c6 | ORDINARY | 25 | 25.00% |
ELM HOUSING LTD
sophymarine-openregistry-gb-12243137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 105 Garstang Road, Preston, Lancashire, PR1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELM HOUSING HOLDINGS LTDsophymarine-openregistry-gb-15905273 | ORDINARY | 3 | 100.00% |
| GRAHAM LEIGHsophymarine-openregistry-h-graham-leigh-f6136e | ORDINARY | 0 | 0.00% |
| KEITH CHARLES MASSEYsophymarine-openregistry-h-keith-charles-massey-a5433a | ORDINARY | 0 | 0.00% |
| MATTHEW JOHN EASTHAMsophymarine-openregistry-h-matthew-john-eastham-f8c569 | ORDINARY | 0 | 0.00% |
PROVIDENCE GATE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12300534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 7 Lockside Office Park, Preston, PR2 2YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYTON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12557722 | ORDINARY 1 GBP | 50 | |
| OPENSHAW GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12553849 | ORDINARY 1 GBP | 50 | |
| BAHADVR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11539134 | ORDINARY 1 GBP | 0 | |
| MARBAUK LTDsophymarine-openregistry-h-marbauk-ltd-b28eb4 | ORDINARY 1 GBP | 0 | |
GT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12308827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Moornook Farm Clitheroe Road, Preston, Lancashire, PR3 2YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON MICHAEL GIBLENsophymarine-openregistry-h-mr-jason-michael-giblen-692d2e | ORDINARY | 1 | |
| MR MATTHEW LLOYD TIMMINSsophymarine-openregistry-h-mr-matthew-lloyd-timmins-80eecc | ORDINARY | 1 | |
| MRS LAUREN GIBLENsophymarine-openregistry-h-mrs-lauren-giblen-1562f8 | ORDINARY | 1 | |
| MRS NATALIE LOUISE TIMMINSsophymarine-openregistry-h-mrs-natalie-louise-timmins-98acb7 | ORDINARY | 1 | |
PST PROPERTY ENTERPRISES LIMITED
sophymarine-openregistry-gb-12439184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Winckley Square, Preston, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL NORTON TURNERsophymarine-openregistry-h-john-michael-norton-turner-2d9b74 | ORDINARY GBP1 A SHARES | 1,079,216 | 33.34% |
| JAMES FREDERICK PARRAMOREsophymarine-openregistry-h-james-frederick-parramore-bab500 | ORDINARY GBP1 A SHARES | 1,078,892 | 33.33% |
| PETER ANTONY SMITHsophymarine-openregistry-h-peter-antony-smith-f4ad4f | ORDINARY GBP1 A SHARES | 1,078,892 | 33.33% |
| ELIZABETH MARY TURNERsophymarine-openregistry-h-elizabeth-mary-turner-5eec74 | ORDINARY GBP1 A SHARES | 0 | 0.00% |
MIXED GLOBAL LTD
sophymarine-openregistry-gb-12455893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Cotton Court, Preston, Lancashire, PR1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEORGE BINNSsophymarine-openregistry-h-robert-george-binns-f28d30 | A ORDINARY | 400 | 68.38% |
| MICHAEL PAUL PETERSsophymarine-openregistry-h-michael-paul-peters-610b7d | A ORDINARY | 76 | 12.99% |
| JANE PETERSsophymarine-openregistry-h-jane-peters-3f56c2 | A ORDINARY | 59 | 10.09% |
| BRADLEY LINCOLNsophymarine-openregistry-h-bradley-lincoln-849760 | A ORDINARY | 50 | 8.55% |
RAM SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12525011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS BESTsophymarine-openregistry-h-james-thomas-best-5a6542 | ORDINARY | 40 | 40.00% |
| PAUL HAWORTHsophymarine-openregistry-h-paul-haworth-5b7787 | ORDINARY | 40 | 40.00% |
| ELIZABETH HAWORTHsophymarine-openregistry-h-elizabeth-haworth-bde6bb | ORDINARY | 10 | 10.00% |
| LUCY BESTsophymarine-openregistry-h-lucy-best-71826d | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAM SERVICES LIMITEDsophymarine-openregistry-gb-01535529 | Holds shares in | ORDINARY · 100.00% |
EVERCARE RECRUITMENT LTD
sophymarine-openregistry-gb-12545641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite A2, Preston, PR1 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFIQ KANTHARIAsophymarine-openregistry-h-rafiq-kantharia-9540c5 | ORDINARY | 50 | |
| HAFSA YUSUF MOHAMED KANTHARIAsophymarine-openregistry-h-hafsa-yusuf-mohamed-kantharia-c130be | ORDINARY | 30 | |
| TALHA ABDUL PATELsophymarine-openregistry-h-talha-abdul-patel-cfce45 | ORDINARY | 20 | |
| YUSUF MOHAMED KANTHARIAsophymarine-openregistry-h-yusuf-mohamed-kantharia-53c7f1 | ORDINARY | 0 | |
CAMEO DEVELOPMENTS LTD
sophymarine-openregistry-gb-12604975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Stanleyfield Lodge Long Moss Lane, Preston, PR4 4XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BARTLEsophymarine-openregistry-h-adam-bartle-45f0da | ORDINARY | 25 | 25.00% |
| CHRISTOPHER RITCHIEsophymarine-openregistry-h-christopher-ritchie-fa429a | ORDINARY | 25 | 25.00% |
| DAVID HODGEsophymarine-openregistry-gb-00977646 | ORDINARY | 25 | 25.00% |
| PAUL MARTINsophymarine-openregistry-gb-14316991 | ORDINARY | 25 | 25.00% |
RED ROSE HEATING SPARES LTD
sophymarine-openregistry-gb-12618984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 3 & 4 Old Brewery Trading Estate, Preston, PR1 8XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JACKSONsophymarine-openregistry-gb-14497229 | ORDINARY | 33 | 25.00% |
| JANET JACKSONsophymarine-openregistry-h-janet-jackson-0ae695 | ORDINARY | 33 | 25.00% |
| PETER JACKSONsophymarine-openregistry-h-peter-jackson-94584e | ORDINARY | 33 | 25.00% |
| WESLEY JARDINEsophymarine-openregistry-h-wesley-jardine-0766e8 | ORDINARY | 33 | 25.00% |
RAGLEY HEALTHCARE LTD
sophymarine-openregistry-gb-12666535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 17220 — Manufacture of household and sanitary goods and of toilet requisites
- Registered office
- 19 First Avenue, Preston, PR4 2WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MIDDLETONsophymarine-openregistry-h-anthony-middleton-8e6712 | ORDINARY | 60 | |
| MICHAEL GREENsophymarine-openregistry-gb-OC346663 | ORDINARY | 60 | |
| ABDUL JIVAsophymarine-openregistry-h-abdul-jiva-45a1c4 | ORDINARY | 0 | |
| DAVID PEARSONsophymarine-openregistry-h-david-pearson-c5e778 | ORDINARY | 0 | |
DRIN-KIT LTD
sophymarine-openregistry-gb-12677248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 35 Chaigley Road, Preston, PR3 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HILL & SONS FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15299544 | ORDINARY | 30 | |
| ANDREW POTTINGERsophymarine-openregistry-h-andrew-pottinger-70b6ea | ORDINARY | 10 | |
| JOHN KELLINGTONsophymarine-openregistry-h-john-kellington-55b1ed | ORDINARY | 10 | |
| SCOTT DANIELSsophymarine-openregistry-h-scott-daniels-086d70 | ORDINARY | 10 | |
V3 DIGITAL LTD
sophymarine-openregistry-gb-12725872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 7 Navigation Business Village, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUNA VENTURES FZCOsophymarine-openregistry-h-luna-ventures-fzco-435940 | ORDINARY | 4,000 | |
| SIMON TURNERsophymarine-openregistry-h-simon-turner-3e792a | ORDINARY | 625 | |
| MARK MATHIEUsophymarine-openregistry-h-mark-mathieu-2155c0 | ORDINARY | 375 | |
| DANIEL FILIP KRUPKAsophymarine-openregistry-h-daniel-filip-krupka-a132b3 | ORDINARY | 0 | |
SUNSHINE GARAGES LIMITED
sophymarine-openregistry-gb-12731488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 71 New Hall Lane, Preston, Lancashire, PR1 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNSHINE GROUP LIMITEDsophymarine-openregistry-gb-16198337 | ORDINARY | 150 | |
| IMRAN ADAMsophymarine-openregistry-h-imran-adam-941268 | ORDINARY | 0 | |
| IQBAL VALLIsophymarine-openregistry-h-iqbal-valli-09d41d | ORDINARY | 0 | |
| SIDDIKABANU HUSSEIN PATELsophymarine-openregistry-h-siddikabanu-hussein-patel-34c285 | ORDINARY | 0 | |
RENTAHOME (NW) LTD
sophymarine-openregistry-gb-12776043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 239 Ribbleton Lane, Preston, PR1 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERAATH HOLDING LTDsophymarine-openregistry-gb-16088770 | ORDINARY | 1 | |
| YAZA HOLDING LTDsophymarine-openregistry-gb-16090438 | ORDINARY | 1 | |
| ZIYAULHAQ AHMEDsophymarine-openregistry-h-ziyaulhaq-ahmed-ffd18e | ORDINARY | 0 | |
| ZYNUL AHMEDsophymarine-openregistry-h-zynul-ahmed-3a9680 | ORDINARY | 0 | |