UK companies/Preston/Page 55
Companies in Preston and their shareholdersPage 55 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 133 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.
Companies with a register
4,934
ANRA ESTATE LTD
sophymarine-openregistry-gb-16170095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Anra House Whittingham Lane, Preston, Lancashire, PR2 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY CHOHANsophymarine-openregistry-h-sanjay-chohan-96639a | ORDINARY | 55 | |
| AJ CHOHANsophymarine-openregistry-h-aj-chohan-82ca79 | ORDINARY | 15 | |
| DIYANNI CHOHANsophymarine-openregistry-h-diyanni-chohan-6c9cbc | ORDINARY | 15 | |
| TINA CHOHANsophymarine-openregistry-h-tina-chohan-0945a8 | ORDINARY | 15 | |
FBA NAVIGATORS LTD
sophymarine-openregistry-gb-16199718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 21, Navigation Business Village, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GILLOTTsophymarine-openregistry-h-ashley-gillott-294231 | ORDINARY | 1 | 25.00% |
| JIMMY THOMPSONsophymarine-openregistry-h-jimmy-thompson-bf9212 | ORDINARY | 1 | 25.00% |
| RICKY MARTINsophymarine-openregistry-h-ricky-martin-c4831d | ORDINARY | 1 | 25.00% |
| RUSSELL BRITTONsophymarine-openregistry-h-russell-britton-f51e97 | ORDINARY | 1 | 25.00% |
CAMPI VITALIS LIMITED
sophymarine-openregistry-gb-16246935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 21 Navigation Business Village Navigation Way, Preston, Lancashire, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE BEATRICE NOELLE MAITLAND-MAKGILL-CRICHTONsophymarine-openregistry-h-alice-beatrice-noelle-maitland-makgill-c-9ece44 | ORDINARY | 33 | |
| CELINA NOELLE RITCHIEsophymarine-openregistry-h-celina-noelle-ritchie-f2bab5 | ORDINARY | 33 | |
| SABINE MIRABEL JEMIMA NOELLE REMNANTsophymarine-openregistry-h-sabine-mirabel-jemima-noelle-remnant-b8e790 | ORDINARY | 33 | |
| DOMINIC NOEL DAVID MILES CHARLES AND RITA MIRANDA KELLYsophymarine-openregistry-h-dominic-noel-david-miles-charles-and-rit-87cfaf | ORDINARY | 1 | |
A&P KNOWHOW LIMITED
sophymarine-openregistry-gb-16294839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Sceptre Court, Preston, Lancashire, PR5 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GEORGE PARKINSONsophymarine-openregistry-h-timothy-george-parkinson-2392aa | ORDINARY | 31,999 | 86.48% |
| NARENDRA NATVERLAL PAREKHsophymarine-openregistry-h-narendra-natverlal-parekh-cb1af5 | ORDINARY | 4,999 | 13.51% |
| FRANCES ANNE PARKINSONsophymarine-openregistry-h-frances-anne-parkinson-552839 | ORDINARY | 1 | 0.00% |
| JAGRUTTEE PAREKHsophymarine-openregistry-h-jagruttee-parekh-68c218 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AINSWORTH AND PARKINSON LIMITEDsophymarine-openregistry-gb-05365712 | Holds shares in | B |
MAQA HOLDINGS LIMITED
sophymarine-openregistry-gb-16380185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Yew Trees Barn Inglewhite Road, Preston, North West, PR3 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORYSLAVA ANTONYUKsophymarine-openregistry-h-oryslava-antonyuk-2cca38 | ORDINARY | 60 | 30.00% |
| SALIHA GULAM BAXsophymarine-openregistry-h-saliha-gulam-bax-660638 | ORDINARY | 60 | 30.00% |
| GHULAM HASSNAIN ASLAMsophymarine-openregistry-h-ghulam-hassnain-aslam-e11965 | ORDINARY | 40 | 20.00% |
| SAYDA DEANsophymarine-openregistry-h-sayda-dean-249dd3 | ORDINARY | 40 | 20.00% |
EVOLVE PRESTON LTD
sophymarine-openregistry-gb-16394749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
85320 — Technical and vocational secondary education
85590 — Other education n.e.c. - Registered office
- Oakenclough Mill Oakenclough, Preston, PR3 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVE GROUP TRS LTDsophymarine-openregistry-gb-13754603 | ORDINARY | 60 | 50.00% |
| JOHN ANTHONY SLEDDONsophymarine-openregistry-h-john-anthony-sleddon-88d991 | ORDINARY | 30 | 25.00% |
| SAMUEL JOHN SLEDDONsophymarine-openregistry-h-samuel-john-sleddon-8a31b1 | ORDINARY | 30 | 25.00% |
| JOHN JOSEPH IREDALEsophymarine-openregistry-h-john-joseph-iredale-67b10b | ORDINARY | 0 | 0.00% |
CLEANER CONNECT UK LTD
sophymarine-openregistry-gb-16525376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58120 — Publishing of directories and mailing lists
63120 — Web portals
73110 — Advertising agencies - Registered office
- 9-10 Cross Street, Preston, PR1 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MARTINsophymarine-openregistry-gb-04544279 | ORDINARY | 85,000 | |
| CHLOE MARTINsophymarine-openregistry-h-chloe-martin-b8637c | ORDINARY | 7,500 | |
| JAMES BUTCHERsophymarine-openregistry-h-james-butcher-4a1e5e | ORDINARY | 7,500 | |
| NICOLA WHITTLEsophymarine-openregistry-h-nicola-whittle-1f58da | ORDINARY | 2,000 | |
STRATTON PROPERTY GROUP LTD
sophymarine-openregistry-gb-16726673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Royal Avenue, Preston, PR2 9XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ANIS SAFRIsophymarine-openregistry-h-mohammed-anis-safri-0d082a | ORDINARY | 40 | |
| AYSHA SAFRIsophymarine-openregistry-h-aysha-safri-294398 | ORDINARY | 20 | |
| ZAAKIR BADATsophymarine-openregistry-h-zaakir-badat-e24a91 | ORDINARY | 20 | |
| ZAID HAROON BADATsophymarine-openregistry-h-zaid-haroon-badat-e2d788 | ORDINARY | 20 | |
TEMPO FOOTBALL DEVELOPMENT LTD
sophymarine-openregistry-gb-16736172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2025
- Accounts
- DORMANT
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 64 Shore Road, Preston, PR4 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WALKERsophymarine-openregistry-gb-SC457522 | ORDINARY | 40 | |
| NATHAN WRIGHTONsophymarine-openregistry-h-nathan-wrighton-4c96b2 | ORDINARY | 40 | |
| THOMAS MCDERMOTTsophymarine-openregistry-h-thomas-mcdermott-dddb94 | ORDINARY | 40 | |
| GLENN WRIGHTONsophymarine-openregistry-h-glenn-wrighton-ef7010 | ORDINARY | 0 | |
MAEJER LIMITED
sophymarine-openregistry-gb-16871774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 33-34 Winckley Square, Preston, PR1 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GULLICKsophymarine-openregistry-h-james-gullick-1dac2c | ORDINARY | 40 | |
| ANCIENT AND LOYAL LTDsophymarine-openregistry-gb-12561260 | ORDINARY | 20 | |
| BEN HARRISsophymarine-openregistry-h-ben-harris-d5e141 | ORDINARY | 20 | |
| MASON MOUNTsophymarine-openregistry-h-mason-mount-bdb031 | ORDINARY | 20 | |
OSE BAR LTD
sophymarine-openregistry-gb-16983090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 12 Old Vicarage, Preston, PR1 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIO MAVENDA MANUELsophymarine-openregistry-h-laurio-mavenda-manuel-305950 | CAPITAL | 35 | |
| OLIVIA HAYESsophymarine-openregistry-h-olivia-hayes-5b4c9f | CAPITAL | 35 | |
| LEVI KANEsophymarine-openregistry-h-levi-kane-c32670 | CAPITAL | 15 | |
| SHAUN ANDREW HAYESsophymarine-openregistry-h-shaun-andrew-hayes-61e3de | CAPITAL | 15 | |
A N F SUPPLIES LIMITED
sophymarine-openregistry-gb-17049391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 12 178, Preston, PR2 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD DAWOODsophymarine-openregistry-gb-SC887068 | ORDINARY | 80 | |
| SIDIQ PATELsophymarine-openregistry-h-sidiq-patel-099ac4 | ORDINARY | 20 | |
| AIYUB MASTERsophymarine-openregistry-h-aiyub-master-ce2210 | ORDINARY | 0 | |
| SAEED MASTERsophymarine-openregistry-h-saeed-master-d6bb22 | ORDINARY | 0 | |
LETTUCE INVEST LIMITED
sophymarine-openregistry-gb-13051181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, Lancashire, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEUNG YEE FLORENCE WONGsophymarine-openregistry-h-cheung-yee-florence-wong-65ebd5 | B ORDINARY | 4,925 | 100.00% |
| CHI SING HOsophymarine-openregistry-h-chi-sing-ho-07b131 | A ORDINARY | 4,925 | 100.00% |
| CHEUNG YEE FLORENCE WONGsophymarine-openregistry-h-cheung-yee-florence-wong-65ebd5 | ORDINARY G | 10 | 100.00% |
| CHEUNG YEE FLORENCE WONGsophymarine-openregistry-h-cheung-yee-florence-wong-65ebd5 | ORDINARY I | 10 | 100.00% |
| CHEUNG YEE FLORENCE WONGsophymarine-openregistry-h-cheung-yee-florence-wong-65ebd5 | ORDINARY C | 10 | 100.00% |
| CHEUNG YEE FLORENCE WONGsophymarine-openregistry-h-cheung-yee-florence-wong-65ebd5 | ORDINARY F | 10 | 100.00% |
| CHEUNG YEE FLORENCE WONGsophymarine-openregistry-h-cheung-yee-florence-wong-65ebd5 | ORDINARY H | 10 | 100.00% |
| CHEUNG YEE FLORENCE WONGsophymarine-openregistry-h-cheung-yee-florence-wong-65ebd5 | ORDINARY D | 10 | 100.00% |
| CHEUNG YEE FLORENCE WONGsophymarine-openregistry-h-cheung-yee-florence-wong-65ebd5 | ORDINARY E | 10 | 100.00% |
| CHI SING HOsophymarine-openregistry-h-chi-sing-ho-07b131 | ORDINARY K | 10 | 100.00% |
| CHI SING HOsophymarine-openregistry-h-chi-sing-ho-07b131 | ORDINARY O | 10 | 100.00% |
| CHI SING HOsophymarine-openregistry-h-chi-sing-ho-07b131 | ORDINARY P | 10 | 100.00% |
| CHI SING HOsophymarine-openregistry-h-chi-sing-ho-07b131 | ORDINARY J | 10 | 100.00% |
| CHI SING HOsophymarine-openregistry-h-chi-sing-ho-07b131 | ORDINARY N | 10 | 100.00% |
| CHI SING HOsophymarine-openregistry-h-chi-sing-ho-07b131 | ORDINARY M | 10 | 100.00% |
| CHI SING HOsophymarine-openregistry-h-chi-sing-ho-07b131 | ORDINARY L | 10 | 100.00% |
| CHEUNG YEE FLORENCE WONGsophymarine-openregistry-h-cheung-yee-florence-wong-65ebd5 | ORDINARY Q | 5 | 50.00% |
| CHI SING HOsophymarine-openregistry-h-chi-sing-ho-07b131 | ORDINARY Q | 5 | 50.00% |
| ABIGAIL HOsophymarine-openregistry-h-abigail-ho-0180ce | ORDINARY R | 1 | 100.00% |
| CHEUNG YEE FLORENCE WONGsophymarine-openregistry-h-cheung-yee-florence-wong-65ebd5 | ORDINARY | 1 | 50.00% |
| CHI SING HOsophymarine-openregistry-h-chi-sing-ho-07b131 | ORDINARY | 1 | 50.00% |
HALEYS BUSINESS ADVISERS LIMITED
sophymarine-openregistry-gb-04059861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Thomas House Meadowcroft Business Park, Pope Lane, Preston, PR4 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY JOHN HALEYsophymarine-openregistry-h-mr-timothy-john-haley-df0625 | ORDINARY L | 104 | |
| MR TIMOTHY JOHN HALEYsophymarine-openregistry-h-mr-timothy-john-haley-df0625 | ORDINARY M | 104 | |
| HALEY & LUCAS LIMITEDsophymarine-openregistry-gb-09364326 | ORDINARY A | 52 | |
| HALEY & LUCAS LIMITEDsophymarine-openregistry-gb-09364326 | ORDINARY B | 42 | |
| HALEY & LUCAS LIMITEDsophymarine-openregistry-gb-09364326 | ORDINARY I | 1 | |
| HALEY & LUCAS LIMITEDsophymarine-openregistry-gb-09364326 | ORDINARY K | 1 | |
| HALEY & LUCAS LIMITEDsophymarine-openregistry-gb-09364326 | ORDINARY J | 1 | |
| MR TIMOTHY JOHN HALEY & MRS SIOBHAN MARY HALEYsophymarine-openregistry-h-mr-timothy-john-haley-mrs-siobhan-mary-h-cd37b2 | ORDINARY F | 1 | |
| MR TIMOTHY JOHN HALEY & MRS SIOBHAN MARY HALEYsophymarine-openregistry-h-mr-timothy-john-haley-mrs-siobhan-mary-h-cd37b2 | ORDINARY H | 1 | |
| MR TIMOTHY JOHN HALEY & MRS SIOBHAN MARY HALEYsophymarine-openregistry-h-mr-timothy-john-haley-mrs-siobhan-mary-h-cd37b2 | ORDINARY G | 1 | |
| MR TIMOTHY JOHN HALEY & MRS SIOBHAN MARY HALEYsophymarine-openregistry-h-mr-timothy-john-haley-mrs-siobhan-mary-h-cd37b2 | ORDINARY C | 1 | |
| MR TIMOTHY JOHN HALEY & MRS SIOBHAN MARY HALEYsophymarine-openregistry-h-mr-timothy-john-haley-mrs-siobhan-mary-h-cd37b2 | ORDINARY D | 1 | |
| MR TIMOTHY JOHN HALEY & MRS SIOBHAN MARY HALEYsophymarine-openregistry-h-mr-timothy-john-haley-mrs-siobhan-mary-h-cd37b2 | ORDINARY E | 1 | |
BAILEY FINANCIAL SERVICES (WHITESTAKE) LIMITED
sophymarine-openregistry-gb-06528348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Thomas House Meadowcroft Business Park, Preston, PR4 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ROBERT ARTHUR BAILEYsophymarine-openregistry-h-mr-michael-robert-arthur-bailey-00b68c | ORDINARY A | 88 | |
| MRS HELEN DANIELLA BAILEYsophymarine-openregistry-h-mrs-helen-daniella-bailey-7c6695 | ORDINARY B | 5 | |
| MICHAEL ROBERT ARTHUR BAILEY AND MICHAEL ROBERT LUCASsophymarine-openregistry-h-michael-robert-arthur-bailey-and-michael-b40e08 | ORDINARY H | 1 | |
| MICHAEL ROBERT ARTHUR BAILEY AND MICHAEL ROBERT LUCASsophymarine-openregistry-h-michael-robert-arthur-bailey-and-michael-b40e08 | ORDINARY E | 1 | |
| MICHAEL ROBERT ARTHUR BAILEY AND MICHAEL ROBERT LUCASsophymarine-openregistry-h-michael-robert-arthur-bailey-and-michael-b40e08 | ORDINARY I | 1 | |
| MICHAEL ROBERT ARTHUR BAILEY AND MICHAEL ROBERT LUCASsophymarine-openregistry-h-michael-robert-arthur-bailey-and-michael-b40e08 | ORDINARY F | 1 | |
| MICHAEL ROBERT ARTHUR BAILEY AND MICHAEL ROBERT LUCASsophymarine-openregistry-h-michael-robert-arthur-bailey-and-michael-b40e08 | ORDINARY C | 1 | |
| MICHAEL ROBERT ARTHUR BAILEY AND MICHAEL ROBERT LUCASsophymarine-openregistry-h-michael-robert-arthur-bailey-and-michael-b40e08 | ORDINARY G | 1 | |
| MICHAEL ROBERT ARTHUR BAILEY AND MICHAEL ROBERT LUCASsophymarine-openregistry-h-michael-robert-arthur-bailey-and-michael-b40e08 | ORDINARY D | 1 | |
| MR MICHAEL ROBERT ARTHUR BAILEYsophymarine-openregistry-h-mr-michael-robert-arthur-bailey-00b68c | ORDINARY B | 0 | |
M M ACQUISITIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-10340305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Willows, Preston, Lancashire, PR2 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOHN MURPHYsophymarine-openregistry-h-patrick-john-murphy-f1634f | ORDINARY | 2,490,555 | 50.51% |
| JOHN PIUS MURPHYsophymarine-openregistry-h-john-pius-murphy-5c5ec9 | ORDINARY | 2,440,744 | 49.49% |
| THE JOHN PIUS MURPHY DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-john-pius-murphy-discretionary-settl-911d96 | I ORDINARY | 7,115 | 100.00% |
| THE JOHN PIUS MURPHY DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-john-pius-murphy-discretionary-settl-911d96 | F ORDINARY | 7,115 | 100.00% |
| THE JOHN PIUS MURPHY DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-john-pius-murphy-discretionary-settl-911d96 | D ORDINARY | 7,115 | 100.00% |
| THE JOHN PIUS MURPHY DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-john-pius-murphy-discretionary-settl-911d96 | G ORDINARY | 7,115 | 100.00% |
| THE JOHN PIUS MURPHY DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-john-pius-murphy-discretionary-settl-911d96 | C ORDINARY | 7,115 | 100.00% |
| THE JOHN PIUS MURPHY DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-john-pius-murphy-discretionary-settl-911d96 | H ORDINARY | 7,115 | 100.00% |
| THE JOHN PIUS MURPHY DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-john-pius-murphy-discretionary-settl-911d96 | E ORDINARY | 7,115 | 100.00% |
| THE JOHN PIUS MURPHY DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-john-pius-murphy-discretionary-settl-911d96 | B ORDINARY | 6 | 100.00% |
D ALTY LIMITED
sophymarine-openregistry-gb-11941472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Floor 1, Capital House 8 Pittman Court, Pittman Way, Preston, PR2 9ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ALTY (AS TRUSTEE OF THE ALTY DISCRETIONARY SETTLEMENT 2022) ELIZABETH MARIE ALTY (AS TRUSTEE OF THE ALTY DISCRETIONARY SETTLEMENT 2022)sophymarine-openregistry-h-derek-alty-as-trustee-of-the-alty-discre-f13d95 | A ORDINARY | 15 | 100.00% |
| DEREK ALTY (AS TRUSTEE OF THE ALTY DISCRETIONARY SETTLEMENT 2022) ELIZABETH MARIE ALTY (AS TRUSTEE OF THE ALTY DISCRETIONARY SETTLEMENT 2022)sophymarine-openregistry-h-derek-alty-as-trustee-of-the-alty-discre-f13d95 | B ORDINARY | 15 | 100.00% |
| DEREK ALTY (AS TRUSTEE OF THE ALTY DISCRETIONARY SETTLEMENT 2022) ELIZABETH MARIE ALTY (AS TRUSTEE OF THE ALTY DISCRETIONARY SETTLEMENT 2022)sophymarine-openregistry-h-derek-alty-as-trustee-of-the-alty-discre-f13d95 | E ORDINARY | 10 | 100.00% |
| DEREK ALTY (AS TRUSTEE OF THE ALTY DISCRETIONARY SETTLEMENT 2022) ELIZABETH MARIE ALTY (AS TRUSTEE OF THE ALTY DISCRETIONARY SETTLEMENT 2022)sophymarine-openregistry-h-derek-alty-as-trustee-of-the-alty-discre-f13d95 | H ORDINARY | 10 | 100.00% |
| DEREK ALTY (AS TRUSTEE OF THE ALTY DISCRETIONARY SETTLEMENT 2022) ELIZABETH MARIE ALTY (AS TRUSTEE OF THE ALTY DISCRETIONARY SETTLEMENT 2022)sophymarine-openregistry-h-derek-alty-as-trustee-of-the-alty-discre-f13d95 | C ORDINARY | 10 | 100.00% |
| DEREK ALTY (AS TRUSTEE OF THE ALTY DISCRETIONARY SETTLEMENT 2022) ELIZABETH MARIE ALTY (AS TRUSTEE OF THE ALTY DISCRETIONARY SETTLEMENT 2022)sophymarine-openregistry-h-derek-alty-as-trustee-of-the-alty-discre-f13d95 | D ORDINARY | 10 | 100.00% |
| DEREK ALTY (AS TRUSTEE OF THE ALTY DISCRETIONARY SETTLEMENT 2022) ELIZABETH MARIE ALTY (AS TRUSTEE OF THE ALTY DISCRETIONARY SETTLEMENT 2022)sophymarine-openregistry-h-derek-alty-as-trustee-of-the-alty-discre-f13d95 | G ORDINARY | 10 | 100.00% |
| DEREK ALTY (AS TRUSTEE OF THE ALTY DISCRETIONARY SETTLEMENT 2022) ELIZABETH MARIE ALTY (AS TRUSTEE OF THE ALTY DISCRETIONARY SETTLEMENT 2022)sophymarine-openregistry-h-derek-alty-as-trustee-of-the-alty-discre-f13d95 | F ORDINARY | 10 | 100.00% |
| DEREK ALTYsophymarine-openregistry-h-derek-alty-c59984 | A ORDINARY | 0 | 0.00% |
| ELIZABETH ALTYsophymarine-openregistry-h-elizabeth-alty-98db7d | B ORDINARY | 0 | 0.00% |
AMJ RICHARDSON HOLDINGS LTD
sophymarine-openregistry-gb-15274741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 103 Brownedge Road, Preston, PR5 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARDSONsophymarine-openregistry-h-james-richardson-44d64e | ORDINARY E SHARES | 1,500 | 100.00% |
| ALASTAIR RICHARDSONsophymarine-openregistry-h-alastair-richardson-f149b4 | ORDINARY SHARES | 1,000 | 50.00% |
| ALASTAIR RICHARDSONsophymarine-openregistry-h-alastair-richardson-f149b4 | ORDINARY A SHARES | 1,000 | 100.00% |
| MICHELLE RICHARDSONsophymarine-openregistry-h-michelle-richardson-e28603 | ORDINARY SHARES | 1,000 | 50.00% |
| MICHELLE RICHARDSONsophymarine-openregistry-h-michelle-richardson-e28603 | ORDINARY D SHARES | 1,000 | 100.00% |
| ALASTAIR RICHARDSONsophymarine-openregistry-h-alastair-richardson-f149b4 | ORDINARY B SHARES | 250 | 100.00% |
| MICHELLE RICHARDSONsophymarine-openregistry-h-michelle-richardson-e28603 | ORDINARY C SHARES | 250 | 100.00% |
| JAMES RICHARDSONsophymarine-openregistry-h-james-richardson-44d64e | ORDINARY P1 SHARES | 10 | 100.00% |
| MICHELLE RICHARDSONsophymarine-openregistry-h-michelle-richardson-e28603 | ORDINARY P2 SHARES | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICHARDSON TRADING LTDsophymarine-openregistry-gb-08530036 | Holds shares in | ORDINARY |
H. & A.K. FLETCHER LIMITED
sophymarine-openregistry-gb-01292679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
62012 — Business and domestic software development - Registered office
- 331 Garstang Rd, Preston, Lancs, PR2 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & H BALL LTDsophymarine-openregistry-gb-11768375 | ORDINARY 'B' GBP1 SHARES | 249 | |
| M & H BALL LTDsophymarine-openregistry-gb-11768375 | ORDINARY 'A' GBP1 SHARES | 249 | |
| M & H BALL LTDsophymarine-openregistry-gb-11768375 | ORDINARY 'D' GBP1 SHARES | 50 | |
| M & H BALL LTDsophymarine-openregistry-gb-11768375 | ORDINARY 'E' GBP1 SHARES | 50 | |
| MARK DAVID OAKsophymarine-openregistry-h-mark-david-oak-a3c104 | ORDINARY 'F' GBP1 SHARES | 34 | |
| JAMIE-LEIGH OAKsophymarine-openregistry-h-jamie-leigh-oak-c5d317 | ORDINARY 'G' GBP1 SHARES | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| CURE CLINICS DISPENSING SERVICES LTDsophymarine-openregistry-gb-14242324 | Holds shares in | ORDINARY GBP1 SHARES · 95.00% |
R&P DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06438185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFITH & CO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14165092 | A ORDINARY | 45 | |
| GRIFFITH & CO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14165092 | B ORDINARY | 45 | |
| GRIFFITH & CO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14165092 | C ORDINARY | 5 | |
| GRIFFITH & CO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14165092 | D ORDINARY | 5 | |
| JOANNE GRIFFITHsophymarine-openregistry-h-joanne-griffith-f7fd05 | E ORDINARY | 1 | |
| KURTIS ARRON GRIFFITH-MACKEYsophymarine-openregistry-h-kurtis-arron-griffith-mackey-4f7cbb | F ORDINARY | 1 | |