UK companies/Preston/Page 59

Companies in Preston and their shareholdersPage 59 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 77 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
77
Related parties
2

ACM SYSTEMS (UK) LIMITED

sophymarine-openregistry-gb-04282414
Status
Active
Type
Private Limited Company
Incorporated
06/09/2001
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Soloman House Belgrave Court, Preston, PR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
MARTYN PARKERsophymarine-openregistry-h-martyn-parker-151760ORDINARY60100.00%
CATHERINE SARGESONsophymarine-openregistry-h-catherine-sargeson-8ce4b0B ORDINARY20100.00%
MARK PARKERsophymarine-openregistry-h-mark-parker-146a11A ORDINARY20100.00%

ALAN WRIGHT & SON JOINERS & BUILDERS LIMITED

sophymarine-openregistry-gb-04435958
Status
Active
Type
Private Limited Company
Incorporated
10/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43390 — Other building completion and finishing
Registered office
Ratcliffe Cottage Ratcliffe Wharf Lane, Preston, Lancashire, PR3 0AN

Direct shareholders

ShareholderShare classShares held% of class
ALAN FREDERICK WRIGHTsophymarine-openregistry-h-alan-frederick-wright-7eedf8ORDINARY A CLASS600100.00%
CAROLINE WRIGHTsophymarine-openregistry-h-caroline-wright-8af9feORDINARY B CLASS400100.00%
DANIEL ALAN WRIGHTsophymarine-openregistry-h-daniel-alan-wright-57c9e8ORDINARY C CLASS1100.00%

SPRINTPRINT (PRESTON) LIMITED

sophymarine-openregistry-gb-04435968
Status
Active
Type
Private Limited Company
Incorporated
10/05/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Fire Station Station Road, Preston, Lancashire, PR5 6TN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN SMITHsophymarine-openregistry-gb-14020672B ORDINARY50100.00%
STUART SMITHsophymarine-openregistry-gb-07655422A ORDINARY50100.00%
SARAH JANE SMITHsophymarine-openregistry-h-sarah-jane-smith-0339e3C ORDINARY1100.00%

W & N HOUGHTON FUNERALS LIMITED

sophymarine-openregistry-gb-04471287
Status
Active
Type
Private Limited Company
Incorporated
27/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Btc House, Preston, Lancashire, PR3 3JY

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN MARIA WHITEsophymarine-openregistry-h-gillian-maria-white-6d11adORDINARY 'A'50100.00%
NICHOLAS RUTHERFORD HOUGHTONsophymarine-openregistry-h-nicholas-rutherford-houghton-4f2241ORDINARY 'B'50100.00%
WNH HOLDINGS LIMITEDsophymarine-openregistry-gb-12329827ORDINARY SHARES50100.00%

M S BAMBER & SON LTD

sophymarine-openregistry-gb-04477905
Status
Active
Type
Private Limited Company
Incorporated
04/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
316 Blackpool Road, Preston, Lancashire, PR2 3AE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STUART BAMBERsophymarine-openregistry-h-michael-stuart-bamber-ebc72eORDINARY900100.00%
CAMERON GEORGE WHYMANsophymarine-openregistry-h-cameron-george-whyman-eb7872ORDINARY A50100.00%
CAMERON GEORGE WHYMANsophymarine-openregistry-h-cameron-george-whyman-eb7872ORDINARY B50100.00%
REECE ELLIOTT WHYMANsophymarine-openregistry-h-reece-elliott-whyman-a43a61ORDINARY B00.00%

WORKFORM UK LIMITED

sophymarine-openregistry-gb-04593654
Status
Active
Type
Private Limited Company
Incorporated
18/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
WDCR HOLDINGS LIMITEDsophymarine-openregistry-gb-13712620B ORDINARY30100.00%
MICHAEL DAVID SMITHsophymarine-openregistry-h-michael-david-smith-8782baA ORDINARY2650.98%
ALISTAIR DOBBINSsophymarine-openregistry-h-alistair-dobbins-1a0ea8A ORDINARY2549.02%
ALISTAIR DOBBINSsophymarine-openregistry-h-alistair-dobbins-1a0ea8C ORDINARY1052.63%
MICHAEL DAVID SMITHsophymarine-openregistry-h-michael-david-smith-8782baC ORDINARY947.37%
ALISTAIR DOBBINSsophymarine-openregistry-h-alistair-dobbins-1a0ea8B ORDINARY00.00%
MICHAEL DAVID SMITHsophymarine-openregistry-h-michael-david-smith-8782baB ORDINARY00.00%

TARADALE CONSULTANCIES LTD

sophymarine-openregistry-gb-04612674
Status
Active
Type
Private Limited Company
Incorporated
09/12/2002
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

ShareholderShare classShares held% of class
BENJAMIN DAVID HOWARTHsophymarine-openregistry-h-benjamin-david-howarth-d911b0B ORDINARY100
CAROL ANN BYRON-CHANCEsophymarine-openregistry-h-carol-ann-byron-chance-936b5bA ORDINARY100
MARTYN CHANCEsophymarine-openregistry-h-martyn-chance-e9709eC ORDINARY1
CAROL ANN BYRON-CHANCEsophymarine-openregistry-h-carol-ann-byron-chance-936b5bB ORDINARY0

CHIROPRACTIC ASSOCIATES (PRESTON) LIMITED

sophymarine-openregistry-gb-04646533
Status
Active
Type
Private Limited Company
Incorporated
24/01/2003
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
133 Chorley Road, Preston, Lancashire, PR5 4JR

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE SHURRsophymarine-openregistry-h-jacqueline-shurr-495084ORDINARY 'A' SHARE5050.00%
JEFF SHURRsophymarine-openregistry-h-jeff-shurr-f54f32ORDINARY 'A' SHARE5050.00%
JACQUELINE SHURRsophymarine-openregistry-h-jacqueline-shurr-495084C SHARE1100.00%
JONATHAN SHURRsophymarine-openregistry-h-jonathan-shurr-fe785fB SHARE1100.00%

BLEZARD LIMITED

sophymarine-openregistry-gb-04652185
Status
Active
Type
Private Limited Company
Incorporated
30/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
6 & 7 Ribblesdale Place, Preston, PR1 3NA

Direct shareholders

ShareholderShare classShares held% of class
F.W.P. LTD.sophymarine-openregistry-gb-02877686ORDINARY100100.00%
DAVID ROBINSONsophymarine-openregistry-gb-04928796ORDINARY A25100.00%
MARTIN FRANK WHITTLEsophymarine-openregistry-h-martin-frank-whittle-47f521ORDINARY B0

KEY MORTGAGE ADVICE LIMITED

sophymarine-openregistry-gb-04837523
Status
Active
Type
Private Limited Company
Incorporated
18/07/2003
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
276 Station Road, Preston, PR5 6EB

Direct shareholders

ShareholderShare classShares held% of class
SHARON LOUISE DUCKWORTHsophymarine-openregistry-h-sharon-louise-duckworth-f78f07ORDINARY100
KEVIN DUCKWORTHsophymarine-openregistry-h-kevin-duckworth-d40bacB ORDINARY1
SHARON LOUISE DUCKWORTHsophymarine-openregistry-h-sharon-louise-duckworth-f78f07ORDINARY A1
KEVIN MICHAEL DUCKWORTHsophymarine-openregistry-h-kevin-michael-duckworth-48b022ORDINARY0

ZED FOR SHEDS LIMITED

sophymarine-openregistry-gb-05075243
Status
Active
Type
Private Limited Company
Incorporated
16/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Zedfix, Unit 1a, Preston, PR1 1RD

Direct shareholders

ShareholderShare classShares held% of class
ZUBER ISMAIL PATELsophymarine-openregistry-h-zuber-ismail-patel-e6c15cA ORDINARY50
MOHAMED FAIZAL PATELsophymarine-openregistry-h-mohamed-faizal-patel-c6a4fbB ORDINARY25
SHAKIL MIRAWALAsophymarine-openregistry-h-shakil-mirawala-3ff29cC ORDINARY24
SHAKIL MIRAWALAsophymarine-openregistry-h-shakil-mirawala-3ff29cA ORDINARY1

NORTH WEST APPLIANCE REPAIRS LIMITED

sophymarine-openregistry-gb-05104524
Status
Active
Type
Private Limited Company
Incorporated
19/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
95210 — Repair of consumer electronics
Registered office
9 Winckley Square, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
PHILIP PETER KENDALLsophymarine-openregistry-h-philip-peter-kendall-c6a927A ORDINARY GBP1 SHARES85100.00%
JACQUELINE KENDALLsophymarine-openregistry-h-jacqueline-kendall-80e0a5B ORDINARY GBP1 SHARES10100.00%
MOHSIN PATELsophymarine-openregistry-h-mohsin-patel-80a041C ORDINARY GBP1 SHARES5100.00%

TRAVEL MARKETING INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05194746
Status
Active
Type
Private Limited Company
Incorporated
02/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
52230 — Service activities incidental to air transportation
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
IMF GROUP LIMITEDsophymarine-openregistry-gb-13137144C ORDINARY100
IAIN MARK FOUNTAINsophymarine-openregistry-h-iain-mark-fountain-edbcf6ORDINARY80
RAPHAELA KLEINENsophymarine-openregistry-h-raphaela-kleinen-afd928B ORDINARY25
RAPHAELA KLEINENsophymarine-openregistry-h-raphaela-kleinen-afd928ORDINARY20

AMY NICHOLAS LIMITED

sophymarine-openregistry-gb-05402762
Status
Active
Type
Private Limited Company
Incorporated
23/03/2005
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
AMY VICTORIA HARDMANsophymarine-openregistry-h-amy-victoria-hardman-c345f3A ORDINARY80100.00%
NICHOLAS DAVID HARDMANsophymarine-openregistry-h-nicholas-david-hardman-4f21cfB ORDINARY80100.00%
MEGAN LOUISE VICTORIA CRAVENsophymarine-openregistry-h-megan-louise-victoria-craven-6eede0C ORDINARY40100.00%
AMY VICTORIA HARDMANsophymarine-openregistry-h-amy-victoria-hardman-c345f3C ORDINARY00.00%
AMY VICTORIA HARDMANsophymarine-openregistry-h-amy-victoria-hardman-c345f3B ORDINARY00.00%

Related parties

PartyRelationshipDetail
VASCULAR SPECIALIST CARE LIMITEDsophymarine-openregistry-gb-13870584Holds shares inORDINARY C

HORIZON SCAFFOLDING & ACCESS SERVICES LIMITED

sophymarine-openregistry-gb-05440310
Status
Active
Type
Private Limited Company
Incorporated
29/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Thomas House Pope Lane, Preston, PR4 4AZ

Direct shareholders

ShareholderShare classShares held% of class
YELLOW LODGE HOLDINGS LTDsophymarine-openregistry-gb-15153166A ORDINARY50
YELLOW LODGE HOLDINGS LTDsophymarine-openregistry-gb-15153166B ORDINARY49
YELLOW LODGE HOLDINGS LTDsophymarine-openregistry-gb-15153166C ORDINARY1
JOHN CHRISTIAN HEYESsophymarine-openregistry-h-john-christian-heyes-62ee8bA ORDINARY0
JOHN CHRISTIAN HEYESsophymarine-openregistry-h-john-christian-heyes-62ee8bB ORDINARY0
MARIE HEYESsophymarine-openregistry-h-marie-heyes-c8a504C ORDINARY0
MARIE HEYESsophymarine-openregistry-h-marie-heyes-c8a504B ORDINARY0

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

sophymarine-openregistry-gb-05538276
Status
Active
Type
Private Limited Company
Incorporated
16/08/2005
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 18 Riversway Business Village, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
BBPF LLPsophymarine-openregistry-gb-OC400502A ORDINARY20,040100.00%
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-08109112B ORDINARY15,030100.00%
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06555131C ORDINARY15,030100.00%

Related parties

PartyRelationshipDetail
CONSORT HEALTHCARE (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-05537895Holds shares inORDINARY · 100.00%

DAW CRICKET LIMITED

sophymarine-openregistry-gb-05601490
Status
Active
Type
Private Limited Company
Incorporated
24/10/2005
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

ShareholderShare classShares held% of class
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY50
MANDY ELAINE WILSONsophymarine-openregistry-h-mandy-elaine-wilson-643994ORDINARY50
DANIEL ANDREW WILSONsophymarine-openregistry-h-daniel-andrew-wilson-685580C ORDINARY1
MANDY ELAINE WILSONsophymarine-openregistry-h-mandy-elaine-wilson-643994B ORDINARY1

BEESTON MANOR LIMITED

sophymarine-openregistry-gb-05716157
Status
Active
Type
Private Limited Company
Incorporated
21/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Quaker Brook Lane, Preston, Lancashire, PR5 0RA

Direct shareholders

ShareholderShare classShares held% of class
JANET BICKERSTAFFEsophymarine-openregistry-h-janet-bickerstaffe-e81168B ORDINARY1100.00%
JOHN ANDREW BICKERSTAFFEsophymarine-openregistry-h-john-andrew-bickerstaffe-1a0caaA ORDINARY1100.00%
JULIE ANN BICKERSTAFFE-SMITHsophymarine-openregistry-h-julie-ann-bickerstaffe-smith-75108eC ORDINARY1100.00%

HINA KADRI LIMITED

sophymarine-openregistry-gb-05921257
Status
Active
Type
Private Limited Company
Incorporated
31/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
45 Chapman Road, Preston, Lancashire, PR2 8NY

Direct shareholders

ShareholderShare classShares held% of class
HINA KADRIsophymarine-openregistry-gb-05921257ORDINARY100
ZAHID JAGIRDARsophymarine-openregistry-h-zahid-jagirdar-266785B ORDINARY1
ZAHIDA KADRIsophymarine-openregistry-h-zahida-kadri-7764a6C ORDINARY1

MCGARRY & BRETT LIMITED

sophymarine-openregistry-gb-05963459
Status
Active
Type
Private Limited Company
Incorporated
11/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
21 Navigation Business Village, Preston, Lancashire, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
BERKERLEY CONSULTANCY UK LTDsophymarine-openregistry-gb-13779729ORDINARY 1 GBP8
MR ALEXANDER GEORGE VENTsophymarine-openregistry-h-mr-alexander-george-vent-1d284dORDINARY C 1 GBP1
MS AYESHA AHADsophymarine-openregistry-h-ms-ayesha-ahad-2f2237ORDINARY B 1 GBP1