UK companies/Preston/Page 57

Companies in Preston and their shareholdersPage 57 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 109 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
109
Related parties
2

BOWLAND CARE SERVICES LTD

sophymarine-openregistry-gb-09301503
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Raikes Brook Farrm Garstang Road, Preston, PR3 0XA

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE HARDCASTLEsophymarine-openregistry-h-emma-louise-hardcastle-f6f4d8ORDINARY7575.00%
SAMUEL PETER HARDCASTLEsophymarine-openregistry-h-samuel-peter-hardcastle-c52a0dORDINARY2525.00%
JENNIFER MAY DANSONsophymarine-openregistry-h-jennifer-may-danson-2dfce0ORDINARY B10100.00%
EMMA LOUISE HARDCASTLEsophymarine-openregistry-h-emma-louise-hardcastle-f6f4d8ORDINARY C1100.00%
SAMUEL PETER HARDCASTLEsophymarine-openregistry-h-samuel-peter-hardcastle-c52a0dORDINARY A1100.00%

PROPERTY INSPECTIONS NW LTD

sophymarine-openregistry-gb-09427151
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
43 Clough Avenue, Preston, PR5 4LQ

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM HORDERNsophymarine-openregistry-h-malcolm-hordern-4cdb93A ORDINARY6
MALCOLM HORDERNsophymarine-openregistry-h-malcolm-hordern-4cdb93ORDINARY4
REBECCA CLAIRE HORDERNsophymarine-openregistry-h-rebecca-claire-hordern-b6a812ORDINARY3
SUSAN ANN HORDERNsophymarine-openregistry-h-susan-ann-hordern-645facORDINARY3
REBECCA CLAIRE HORDERNsophymarine-openregistry-h-rebecca-claire-hordern-b6a812C ORDINARY2
SUSAN ANN HORDERNsophymarine-openregistry-h-susan-ann-hordern-645facB ORDINARY2

SOUNDSLEEP CLINIC UK LIMITED

sophymarine-openregistry-gb-09557100
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Jumps Farm D'Urton Lane, Preston, Lancashire, PR3 5LE

Direct shareholders

ShareholderShare classShares held% of class
HIMANSHU SINGHsophymarine-openregistry-h-himanshu-singh-094373ORDINARY60
ANKUR SINGHsophymarine-openregistry-h-ankur-singh-a7f39bORDINARY20
PRATIBHA SINGHsophymarine-openregistry-h-pratibha-singh-0d32ffORDINARY20
ANKUR SINGHsophymarine-openregistry-h-ankur-singh-a7f39bD ORDINARY1
HIMANSHU SINGHsophymarine-openregistry-h-himanshu-singh-094373B ORDINARY1
PRATIBHA SINGHsophymarine-openregistry-h-pratibha-singh-0d32ffC ORDINARY1

MCDADE ROBERTS HOLDINGS (2016) LIMITED

sophymarine-openregistry-gb-10406098
Status
Active
Type
Private Limited Company
Incorporated
01/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
316 Blackpool Road, Preston, Lancashire, PR2 3AE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN RONALD CAREYsophymarine-openregistry-h-kevin-ronald-carey-74ea61ORDINARY4,14037.50%
MARTIN GARRYsophymarine-openregistry-h-martin-garry-fde82cORDINARY4,14037.50%
CHRISTINE RICHARDSsophymarine-openregistry-h-christine-richards-237780ORDINARY2,76025.00%
CHRISTINE RICHARDSsophymarine-openregistry-h-christine-richards-237780C ORDINARY1100.00%
KEVIN RONALD CAREYsophymarine-openregistry-h-kevin-ronald-carey-74ea61A ORDINARY1100.00%
MARTIN GARRYsophymarine-openregistry-h-martin-garry-fde82cB ORDINARY1100.00%

MPG EVENTS (NW) LTD

sophymarine-openregistry-gb-10521077
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
94990 — Activities of other membership organizations n.e.c.
Registered office
5 Malcolms Place, Preston, Lancashire, PR4 2FG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KEVIN CLOUGHsophymarine-openregistry-h-christopher-kevin-clough-42e002ORDINARY550.00%
JORDAN ROPERsophymarine-openregistry-h-jordan-roper-c26bedORDINARY550.00%
CHRISTOPHER KEVIN CLOUGHsophymarine-openregistry-h-christopher-kevin-clough-42e002ORDINARY B1100.00%
JORDAN ROPERsophymarine-openregistry-h-jordan-roper-c26bedORDINARY A1100.00%
JORDAN ROPERsophymarine-openregistry-h-jordan-roper-c26bedORDINARY C1100.00%
JASON ROPERsophymarine-openregistry-h-jason-roper-7ab200ORDINARY00.00%
JASON ROPERsophymarine-openregistry-h-jason-roper-7ab200ORDINARY A00.00%

ASK MEDICAL PRESTON LIMITED

sophymarine-openregistry-gb-10678703
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
ADITYA VEGEsophymarine-openregistry-h-aditya-vege-28604dD ORDINARY1
KODAND RAAM VEGEsophymarine-openregistry-h-kodand-raam-vege-174480B ORDINARY1
KODAND RAAM VEGEsophymarine-openregistry-h-kodand-raam-vege-174480ORDINARY1
SWAPNA KONGARAsophymarine-openregistry-h-swapna-kongara-f30b87ORDINARY1
SWAPNA KONGARAsophymarine-openregistry-h-swapna-kongara-f30b87C ORDINARY1

RMBB SERVICES LTD

sophymarine-openregistry-gb-10789582
Status
Active
Type
Private Limited Company
Incorporated
25/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Ryan Medical Centre St. Marys Road, Preston, PR5 6JD

Direct shareholders

ShareholderShare classShares held% of class
DAVID WAIDEsophymarine-openregistry-h-david-waide-f9bda2A ORDINARY1100.00%
DAVID WAIDEsophymarine-openregistry-h-david-waide-f9bda2D ORDINARY1100.00%
HELEN STUREsophymarine-openregistry-h-helen-sture-d6a0f3C ORDINARY1100.00%
STEPHEN HOWELLsophymarine-openregistry-h-stephen-howell-f3a40bB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
BRIDGEDALE MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-10731782Holds shares inC ORDINARY

BRUCE ENT LIMITED

sophymarine-openregistry-gb-10812009
Status
Active
Type
Private Limited Company
Incorporated
09/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Thomas House Meadowcroft Business Park, Preston, PR4 4AZ

Direct shareholders

ShareholderShare classShares held% of class
MR IAIN BRUCEsophymarine-openregistry-h-mr-iain-bruce-6fea79ORDINARY A75
DR CAROLINE ANNE BRUCEsophymarine-openregistry-h-dr-caroline-anne-bruce-c5070fORDINARY B15
MR ANGUS BRUCEsophymarine-openregistry-h-mr-angus-bruce-77ece7ORDINARY C5
MR IAIN BRUCEsophymarine-openregistry-h-mr-iain-bruce-6fea79ORDINARY D5
MR IAIN BRUCEsophymarine-openregistry-h-mr-iain-bruce-6fea79ORDINARY C0

PLUM MORTGAGES LTD

sophymarine-openregistry-gb-10856386
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
414 Blackpool Road, Preston, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
HELEN WALSHEsophymarine-openregistry-h-helen-walshe-e32a4cORDINARY7070.00%
LAINE GRATTANsophymarine-openregistry-h-laine-grattan-5b8a81ORDINARY1515.00%
QUENTIN WALSHEsophymarine-openregistry-h-quentin-walshe-5cb93bORDINARY1515.00%
HELEN WALSHEsophymarine-openregistry-h-helen-walshe-e32a4cD ORDINARY1100.00%
LAINE GRATTANsophymarine-openregistry-h-laine-grattan-5b8a81C ORDINARY1100.00%
QUENTIN WALSHEsophymarine-openregistry-h-quentin-walshe-5cb93bB ORDINARY1100.00%

BDMA HOLDINGS LTD

sophymarine-openregistry-gb-11059320
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Clock House Farm Lea Road, Preston, PR4 0RA

Direct shareholders

ShareholderShare classShares held% of class
MATHEW ROBERT WIGGANSsophymarine-openregistry-h-mathew-robert-wiggans-4ee383ORDINARY A80100.00%
DEBORAH WIGGANSsophymarine-openregistry-h-deborah-wiggans-d2ac2aORDINARY B40100.00%
DEBORAH WIGGANSsophymarine-openregistry-h-deborah-wiggans-d2ac2aORDINARY C32100.00%
MATHEW ROBERT WIGGANSsophymarine-openregistry-h-mathew-robert-wiggans-4ee383ORDINARY D8100.00%
JOHN BRIAN WIGGANSsophymarine-openregistry-h-john-brian-wiggans-ad7e0cORDINARY C00.00%

BRAZILIAN SLATE AND STONE IMPORT LIMITED

sophymarine-openregistry-gb-11094247
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
LEE MARCUS HILLsophymarine-openregistry-h-lee-marcus-hill-eb9a06C ORDINARY GBP SHARES40100.00%
SIMON RICHARD NELSONsophymarine-openregistry-h-simon-richard-nelson-74de18A ORDINARY GBP1 SHARES40100.00%
KATHRYN EMMA HILLsophymarine-openregistry-h-kathryn-emma-hill-f7df88B ORDINARY GBP1 SHARES20100.00%
KATHRYN EMMA HILLsophymarine-openregistry-h-kathryn-emma-hill-f7df88ORDINARY GBP1 SHARES0
LEE MARCUS HILLsophymarine-openregistry-h-lee-marcus-hill-eb9a06ORDINARY GBP1 SHARES0
SIMON RICHARD NELSONsophymarine-openregistry-h-simon-richard-nelson-74de18ORDINARY GBP1 SHARES0

SECURELIFE MEDICAL LIMITED

sophymarine-openregistry-gb-11622527
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Soloman House Belgrave Court, Preston, PR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
SANAM KHANsophymarine-openregistry-h-sanam-khan-bc10f3ORDINARY100
MUHAMMAD WAQAS KHANsophymarine-openregistry-h-muhammad-waqas-khan-6c0f66A ORDINARY50
SANAM KHANsophymarine-openregistry-h-sanam-khan-bc10f3B ORDINARY50
ANOUSHATY KHANsophymarine-openregistry-h-anoushaty-khan-d1fb71C ORDINARY10

GILLETT GROUP HOLDINGS LTD

sophymarine-openregistry-gb-11902130
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Shorrock House 1 Faraday Court, Preston, Lancashire, PR2 9NB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID THOMAS GILLETTsophymarine-openregistry-h-andrew-david-thomas-gillett-f2f462ORDINARY B4250.00%
JOSEPH JAMES GILLETTsophymarine-openregistry-h-joseph-james-gillett-6ffdafORDINARY B4250.00%
ANDREW DAVID THOMAS GILLETTsophymarine-openregistry-h-andrew-david-thomas-gillett-f2f462ORDINARY C550.00%
ANDREW THOMAS GILLETTsophymarine-openregistry-h-andrew-thomas-gillett-e05902ORDINARY A5100.00%
JOSEPH JAMES GILLETTsophymarine-openregistry-h-joseph-james-gillett-6ffdafORDINARY C550.00%
ANDREW THOMAS GILLETTsophymarine-openregistry-h-andrew-thomas-gillett-e05902ORDINARY D1100.00%

Related parties

PartyRelationshipDetail
GILLETT ENVIRONMENTAL LTDsophymarine-openregistry-gb-06740061Holds shares inORDINARY

POWER SYSTEMS SOLUTIONS LTD

sophymarine-openregistry-gb-12103436
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
414-416 Blackpool Road, Preston, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL HARRISONsophymarine-openregistry-h-christopher-paul-harrison-1dce6eORDINARY5050.00%
LEE INGHAMsophymarine-openregistry-h-lee-ingham-8712acORDINARY2525.00%
LYNDSAY MCDONALDsophymarine-openregistry-h-lyndsay-mcdonald-225bdeORDINARY2525.00%
CHRISTOPHER PAUL HARRISONsophymarine-openregistry-h-christopher-paul-harrison-1dce6eB ORDINARY1100.00%
LEE INGHAMsophymarine-openregistry-h-lee-ingham-8712acD ORDINARY1100.00%
LYNDSAY MCDONALDsophymarine-openregistry-h-lyndsay-mcdonald-225bdeC ORDINARY1100.00%

V1CE LIMITED

sophymarine-openregistry-gb-12581711
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
38a-42a Ormskirk Road, Preston, Lancashire, PR1 2QP

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS FALODUNsophymarine-openregistry-h-francis-falodun-da39a7A ORDINARY40100.00%
HAYDN PRICEsophymarine-openregistry-h-haydn-price-7cf4faB ORDINARY40100.00%
DARREN DEINsophymarine-openregistry-h-darren-dein-48384dC ORDINARY4100.00%
FRANCIS FALODUNsophymarine-openregistry-h-francis-falodun-da39a7ORDINARY0
HAYDN PRICEsophymarine-openregistry-h-haydn-price-7cf4faORDINARY0

AZ FITNESS LIMITED

sophymarine-openregistry-gb-12719303
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 1 Ripon Hall Farm Catterall Lane, Preston, PR3 0PA

Direct shareholders

ShareholderShare classShares held% of class
DARREN EDMONDSONsophymarine-openregistry-h-darren-edmondson-a7790bORDINARY6162.89%
HARRY EDMONDSONsophymarine-openregistry-h-harry-edmondson-6c6283ORDINARY1818.56%
ZOE EDMONDSONsophymarine-openregistry-h-zoe-edmondson-963419ORDINARY1818.56%
DARREN EDMONDSONsophymarine-openregistry-h-darren-edmondson-a7790bA ORDINARY1100.00%
HARRY EDMONDSONsophymarine-openregistry-h-harry-edmondson-6c6283C ORDINARY1100.00%
ZOE EDMONDSONsophymarine-openregistry-h-zoe-edmondson-963419B ORDINARY1100.00%

PAS SAFE SOLUTIONS LTD

sophymarine-openregistry-gb-12831007
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
494 Holly Place, Preston, Lancashire, PR5 8AX

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY DAVID BROWNsophymarine-openregistry-h-ashley-david-brown-c9f24fA ORDINARY25100.00%
COSTANTINO TSIMBOYKASsophymarine-openregistry-h-costantino-tsimboykas-eae31eC ORDINARY25100.00%
COSTANTINO TSIMBOYKASsophymarine-openregistry-h-costantino-tsimboykas-eae31eD ORDINARY25100.00%
MARRACAZ INVESTMENTS LIMITEDsophymarine-openregistry-gb-13342683B ORDINARY25100.00%
ASHLEY DAVID BROWNsophymarine-openregistry-h-ashley-david-brown-c9f24fB ORDINARY00.00%
ASHLEY DAVID BROWNsophymarine-openregistry-h-ashley-david-brown-c9f24fC ORDINARY00.00%
ASHLEY DAVID BROWNsophymarine-openregistry-h-ashley-david-brown-c9f24fD ORDINARY00.00%

ZYP PROPERTIES LTD

sophymarine-openregistry-gb-13415399
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Eton Park, Preston, Lancashire, PR2 9NL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED -YASIR PATELsophymarine-openregistry-h-mohammed-yasir-patel-a709a5ORDINARY C1100.00%
MOHAMMED -YASIR PATELsophymarine-openregistry-h-mohammed-yasir-patel-a709a5ORDINARY1100.00%
MOHAMMED -YASIR PATELsophymarine-openregistry-h-mohammed-yasir-patel-a709a5ORDINARY A1100.00%
RAZINA DAWOOD PATELsophymarine-openregistry-h-razina-dawood-patel-0db936ORDINARY B1100.00%
MARIAM PATELsophymarine-openregistry-h-mariam-patel-c64f9aORDINARY C00.00%

JOBRO SERVICES LIMITED

sophymarine-openregistry-gb-13648045
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
7-9 Station Road, Preston, Lancashire, PR4 6SN

Direct shareholders

ShareholderShare classShares held% of class
ANNE STEPHANIE BROOKSsophymarine-openregistry-h-anne-stephanie-brooks-fbe150ORDINARY50
SIMONE KIMBERLEY JONESsophymarine-openregistry-h-simone-kimberley-jones-3f996bORDINARY50
ANNE STEPHANIE BROOKSsophymarine-openregistry-h-anne-stephanie-brooks-fbe150A ORDINARY1
BROOKS JONES ROOFING LIMITEDsophymarine-openregistry-gb-06394498C ORDINARY1
SIMONE KIMBERLEY JONESsophymarine-openregistry-h-simone-kimberley-jones-3f996bB ORDINARY1

MOSS HOLIDAY COTTAGES LIMITED

sophymarine-openregistry-gb-13775957
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Lower Moss Farm Lower Lane, Preston, PR3 2YH

Direct shareholders

ShareholderShare classShares held% of class
BEN RAINFORDsophymarine-openregistry-h-ben-rainford-e4768fORDINARY A SHARES25100.00%
BEN RAINFORDsophymarine-openregistry-h-ben-rainford-e4768fORDINARY B SHARES25100.00%
DAVID RAINFORDsophymarine-openregistry-h-david-rainford-371ed9ORDINARY C SHARES25100.00%
JULIE RAINFORDsophymarine-openregistry-h-julie-rainford-440a5cORDINARY D SHARES25100.00%