UK companies/Preston/Page 53
Companies in Preston and their shareholdersPage 53 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 5 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
BERKERLEY CONSULTANCY UK LTD
sophymarine-openregistry-gb-13779729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21 Navigation Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER GEORGE VENTsophymarine-openregistry-h-mr-alexander-george-vent-1d284d | ORDINARY | 3 | |
| MR CHRISTOPHER MICHAEL VENTsophymarine-openregistry-h-mr-christopher-michael-vent-b9b1e4 | ORDINARY | 3 | |
| MR NICHOLAS ANTHONY VENTsophymarine-openregistry-h-mr-nicholas-anthony-vent-5e7b4e | ORDINARY | 3 | |
| MR BERNARD BRETT VENTsophymarine-openregistry-h-mr-bernard-brett-vent-f25c89 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DULWICH LEASING LIMITEDsophymarine-openregistry-gb-07130709 | Holds shares in | ORDINARY · 99.00% |
| BRENT BARRETT LIMITEDsophymarine-openregistry-gb-05318570 | Holds shares in | ORDINARY · 80.20% |
| BETTER BARN LIMITEDsophymarine-openregistry-gb-05318569 | Holds shares in | ORDINARY A 1 GBP |
| MCGARRY & BRETT LIMITEDsophymarine-openregistry-gb-05963459 | Holds shares in | ORDINARY 1 GBP |
UNBUILT LIMITED
sophymarine-openregistry-gb-13905990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- St Andrews House 3 Tarleton Office Park, Preston, Lancashire, PR4 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM LAVERYsophymarine-openregistry-h-andrew-william-lavery-aae297 | ORDINARY | 1 | |
| JOHN CHRISTOPHER JAMES HOWARDsophymarine-openregistry-h-john-christopher-james-howard-d1d605 | ORDINARY | 1 | |
| KERRY HANNAHsophymarine-openregistry-h-kerry-hannah-3d656a | ORDINARY | 1 | |
| SARAH LAVERYsophymarine-openregistry-h-sarah-lavery-6ce6e2 | ORDINARY | 1 | |
LILLY MASONS DEVELOPMENTS LTD
sophymarine-openregistry-gb-14056900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Winckley Square, Preston, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BEATRICE HUMPHRIESsophymarine-openregistry-h-anne-beatrice-humphries-d1ab05 | ORDINARY | 45 | 45.00% |
| PAUL HUMPHRIESsophymarine-openregistry-h-paul-humphries-fc885f | ORDINARY | 45 | 45.00% |
| AMANDA CAROLINE HUMPHRIESsophymarine-openregistry-h-amanda-caroline-humphries-d8effa | ORDINARY | 5 | 5.00% |
| CHRISTOPHER PAUL HUMPHRIESsophymarine-openregistry-h-christopher-paul-humphries-fda93f | ORDINARY | 5 | 5.00% |
CITRINE HEALTHCARE LIMITED
sophymarine-openregistry-gb-14076099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Old Substation, Preston, PR1 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NYARAYI VIRGINIA MOSESsophymarine-openregistry-h-nyarayi-virginia-moses-80a7b3 | ORDINARY | 40 | |
| ROBIN WALSHsophymarine-openregistry-h-robin-walsh-de7330 | ORDINARY | 40 | |
| VERONICA NETSAI CHIRAMBAsophymarine-openregistry-h-veronica-netsai-chiramba-6a7229 | ORDINARY | 40 | |
| SHUPIKAYI VIOLET CHIRAMBAsophymarine-openregistry-h-shupikayi-violet-chiramba-beae91 | ORDINARY | 0 | |
YOUR HEALTH NORTH WEST LTD
sophymarine-openregistry-gb-14105508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 228 Garstang Road, Preston, PR2 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAAN ZAKIR PATELsophymarine-openregistry-h-amaan-zakir-patel-f61181 | ORDINARY | 2,500 | |
| BILKISH SALIM PATELsophymarine-openregistry-h-bilkish-salim-patel-990af6 | ORDINARY | 2,500 | |
| IMRAN HABIB PATELsophymarine-openregistry-h-imran-habib-patel-07920c | ORDINARY | 2,500 | |
| IMTIAZ PATELsophymarine-openregistry-h-imtiaz-patel-5cc5fe | ORDINARY | 2,500 | |
LCGA LEISURE LTD
sophymarine-openregistry-gb-14192179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 188 Station Road, Preston, PR5 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CRAIG DOLPHINsophymarine-openregistry-h-stuart-craig-dolphin-293c1c | ORDINARY | 2 | |
| ANDREW WILLIAM SOUTHERNsophymarine-openregistry-h-andrew-william-southern-046d1d | ORDINARY | 1 | |
| GARY GREGSONsophymarine-openregistry-h-gary-gregson-047a9c | ORDINARY | 1 | |
| MICHAEL LEE DOLPHINsophymarine-openregistry-h-michael-lee-dolphin-f70aa3 | ORDINARY | 0 | |
THE BRIDAL SCHOOL LTD
sophymarine-openregistry-gb-14310458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Stydd Gardens Stoneygate Lane, Preston, Lancashire, PR3 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY SIMPSONsophymarine-openregistry-h-emily-simpson-294a11 | ORDINARY | 1 | 25.00% |
| LAURA GROGANsophymarine-openregistry-h-laura-grogan-b969d1 | ORDINARY | 1 | 25.00% |
| NATALIE MCLOUGHLINsophymarine-openregistry-h-natalie-mcloughlin-b373c7 | ORDINARY | 1 | 25.00% |
| STEFANIE WRIGHTsophymarine-openregistry-h-stefanie-wright-f1b593 | ORDINARY | 1 | 25.00% |
GABLES AND GANNER PROPERTY LTD
sophymarine-openregistry-gb-14330431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 9a Hennel Lane, Preston, PR5 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABLES PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12692617 | ORDINARY | 5 | |
| GANNER PROPERTY LTDsophymarine-openregistry-gb-11790809 | ORDINARY | 5 | |
| ALAN COOKSONsophymarine-openregistry-h-alan-cookson-9388fd | ORDINARY | 0 | |
| MARK GANNERsophymarine-openregistry-h-mark-ganner-dccdc8 | ORDINARY | 0 | |
GIZTRADE DISTRIBUTIONS LTD
sophymarine-openregistry-gb-14343422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- 53 Fishwick View, Preston, PR1 4YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UWAIS PATELsophymarine-openregistry-h-uwais-patel-1f0cd3 | ORDINARY | 34 | |
| SAEED PATELsophymarine-openregistry-h-saeed-patel-0d9852 | ORDINARY | 33 | |
| SAIFULLAH BANGLAWALAsophymarine-openregistry-h-saifullah-banglawala-558d87 | ORDINARY | 33 | |
| AMIR PATELsophymarine-openregistry-h-amir-patel-428d70 | ORDINARY | 0 | |
ARCTIC PRISM LTD
sophymarine-openregistry-gb-14352168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Cotton Court, Preston, PR1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFIYYAH DESAIsophymarine-openregistry-h-safiyyah-desai-69922a | ORDINARY | 95 | 95.00% |
| TALHA AKHOONsophymarine-openregistry-h-talha-akhoon-c118c8 | ORDINARY | 5 | 5.00% |
| SOYIP AKHOONsophymarine-openregistry-h-soyip-akhoon-e476e0 | ORDINARY | 0 | 0.00% |
| ZUBEDA AKHOONsophymarine-openregistry-h-zubeda-akhoon-164cdb | ORDINARY | 0 | 0.00% |
KHAO THAI EATERY LTD
sophymarine-openregistry-gb-14377583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 50-54 Berry Lane, Preston, PR3 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERADA SHACKLETONsophymarine-openregistry-h-perada-shackleton-3157cd | ORDINARY | 50 | |
| ALTON LEE SHACKLETONsophymarine-openregistry-h-alton-lee-shackleton-28b59b | ORDINARY | 40 | |
| PIYAWAN VINCENTsophymarine-openregistry-h-piyawan-vincent-a15407 | ORDINARY | 10 | |
| CHANIYA ROCHDsophymarine-openregistry-h-chaniya-rochd-a8fe91 | ORDINARY | 0 | |
THE CHAMO GROUP LIMITED
sophymarine-openregistry-gb-14397826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Light Ash Barn St. Michaels Road, Preston, PR3 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIL BANGIsophymarine-openregistry-h-jamil-bangi-2c6365 | ORDINARY | 1 | 25.00% |
| JUNAID BANGIsophymarine-openregistry-h-junaid-bangi-50fcf8 | ORDINARY | 1 | 25.00% |
| KHALIL THOMPSONsophymarine-openregistry-h-khalil-thompson-0db6f4 | ORDINARY | 1 | 25.00% |
| SAMUEL KITSONsophymarine-openregistry-h-samuel-kitson-106064 | ORDINARY | 1 | 25.00% |
JNC MATERIALS LIMITED
sophymarine-openregistry-gb-14448441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit D2, Preston, PR2 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JN CIVILS LIMITEDsophymarine-openregistry-gb-07420607 | ORDINARY | 300 | |
| EDWARD SLOANEsophymarine-openregistry-h-edward-sloane-b49d9a | ORDINARY | 0 | |
| JASOKABE LIMITEDsophymarine-openregistry-gb-12510517 | ORDINARY | 0 | |
| JNC PLANT HIRE LIMITEDsophymarine-openregistry-gb-07810704 | ORDINARY | 0 | |
TIERRA HOLDINGS LTD
sophymarine-openregistry-gb-14506799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- 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 |
|---|
| ABEL GUTIERREZ - INOSTROZAsophymarine-openregistry-h-abel-gutierrez-inostroza-bda17a | ORDINARY | 33 | |
| SUSAN GUTIERREZ - INOSTROZAsophymarine-openregistry-h-susan-gutierrez-inostroza-baac32 | ORDINARY | 33 | |
| RICARDO GUTIERREZ - INOSTROZAsophymarine-openregistry-h-ricardo-gutierrez-inostroza-adfae3 | ORDINARY | 29 | |
| EDWARD MARTsophymarine-openregistry-h-edward-mart-5f6169 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| NET GAIN SOLUTIONS LTDsophymarine-openregistry-gb-14447558 | Holds shares in | ORDINARY |
EKENEDILICHUKWU & SONS LTD
sophymarine-openregistry-gb-14575787
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 98 Cheltenham Crescent, Preston, PR4 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKENE NWABUNWANNE ONWUACHUSIMsophymarine-openregistry-h-ekene-nwabunwanne-onwuachusim-a84d4d | ORDINARY | 28 | 28.00% |
| DIVINE NWABUNIKE ONWUACHUSIMsophymarine-openregistry-h-divine-nwabunike-onwuachusim-6854a1 | ORDINARY | 24 | 24.00% |
| FAVOUR CHINECHEREM ONWUACHUSIMsophymarine-openregistry-h-favour-chinecherem-onwuachusim-3f6e1f | ORDINARY | 24 | 24.00% |
| IFEYINWA BRIDGET ONWUACHUSIMsophymarine-openregistry-h-ifeyinwa-bridget-onwuachusim-08f5e0 | ORDINARY | 24 | 24.00% |
CURE IT COMPOSITES USA LIMITED
sophymarine-openregistry-gb-14590991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Shorrock House 1 Faraday Court, Preston, Lancashire, PR2 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STRATOS CHIALTONsophymarine-openregistry-h-matthew-stratos-chialton-f8f11d | ORDINARY | 92 | 92.00% |
| THOMAS WILSONsophymarine-openregistry-h-thomas-wilson-b75cc1 | ORDINARY | 5 | 5.00% |
| STUART SIMMONSsophymarine-openregistry-h-stuart-simmons-a57752 | ORDINARY | 2 | 2.00% |
| EMMA HORROBINsophymarine-openregistry-h-emma-horrobin-53b605 | ORDINARY | 1 | 1.00% |
GIDEON BJJ LTD
sophymarine-openregistry-gb-14647073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 80 Spinners Avenue, Preston, Lancashire, PR5 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIO RODRIGUES RAGGI 80 SPINNERS AVENUE BAMBER BRIDGEsophymarine-openregistry-h-janio-rodrigues-raggi-80-spinners-avenue-0794a8 | ORDINARY | 2 | |
| PRESTON LANCASHIRE UNITED KINGDOM PR5 6FPsophymarine-openregistry-h-preston-lancashire-united-kingdom-pr5-6f-bf8e54 | ORDINARY | 2 | |
| GIDEONBJJ LTD 80 SPINNERS AVENUE BAMBER BRIDGE PRESTONsophymarine-openregistry-h-gideonbjj-ltd-80-spinners-avenue-bamber--7d8621 | ORDINARY | 0 | 0.00% |
| LANCASHIRE UNITED KINGDOM PR5 6FPsophymarine-openregistry-h-lancashire-united-kingdom-pr5-6fp-3e216e | ORDINARY | 0 | 0.00% |
PLANT AND MACHINE PARTS LTD
sophymarine-openregistry-gb-14672505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
46690 — Wholesale of other machinery and equipment - Registered office
- 453 Carr Placewalton Summit, Preston, PR5 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOWLES FARM LTDsophymarine-openregistry-gb-15179349 | ORDINARY | 55 | |
| ANTHONY REGANsophymarine-openregistry-h-anthony-regan-defca5 | ORDINARY | 25 | |
| PAUL ROBERT FOXsophymarine-openregistry-h-paul-robert-fox-b53e28 | ORDINARY | 20 | |
| DANIEL WALSHsophymarine-openregistry-h-daniel-walsh-878aaa | ORDINARY | 0 | |
WREN'S TIPIS LTD
sophymarine-openregistry-gb-14714272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Honeywood Avenue, Preston, PR5 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RANDsophymarine-openregistry-h-christopher-rand-b04a9e | ORDINARY | 85 | |
| ANDREW MCDONALDsophymarine-openregistry-h-andrew-mcdonald-5cf9d8 | ORDINARY | 5 | |
| DANIEL HORRIDGEsophymarine-openregistry-h-daniel-horridge-fc9f3e | ORDINARY | 5 | |
| SIMON MCDONALDsophymarine-openregistry-h-simon-mcdonald-7c33ea | ORDINARY | 5 | |
CORNERSTONE (DB) GROUP LIMITED
sophymarine-openregistry-gb-14802368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 330 Four Oaks Road, Preston, Lancashire, PR5 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CARRUTHERSsophymarine-openregistry-h-lee-carruthers-060f21 | ORDINARY | 1 | 25.00% |
| PETER JAMES ALLENsophymarine-openregistry-h-peter-james-allen-ce9478 | ORDINARY | 1 | 25.00% |
| RICHARD JAMES LENNONsophymarine-openregistry-h-richard-james-lennon-9a9462 | ORDINARY | 1 | 25.00% |
| THOMAS WILLIAM TOWNLEYsophymarine-openregistry-h-thomas-william-townley-bcf2fc | ORDINARY | 1 | 25.00% |