UK companies/Preston/Page 6

Companies in Preston and their shareholdersPage 6 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 285 shareholdings and 4 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
285
Related parties
4

MALLARD TEAL LIMITED

sophymarine-openregistry-gb-01993593
Status
Active
Type
Private Limited Company
Incorporated
28/02/1986
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN TOM WILLIAMSsophymarine-openregistry-h-brian-tom-williams-72df70ORDINARY216.67%
LOUISE IVY WILLIAMSsophymarine-openregistry-h-louise-ivy-williams-fb0095ORDINARY216.67%
ANNE COLLINSONsophymarine-openregistry-h-anne-collinson-21807bORDINARY18.33%
ANTHONY EDWARD COPPINsophymarine-openregistry-h-anthony-edward-coppin-00e2b4ORDINARY18.33%
CHARLES COLLINSONsophymarine-openregistry-h-charles-collinson-71a6e5ORDINARY18.33%
JULIAN R W FISHERsophymarine-openregistry-h-julian-r-w-fisher-381a45ORDINARY18.33%
LESLEY BICKERSTAFFEsophymarine-openregistry-h-lesley-bickerstaffe-d63220ORDINARY18.33%
PHILIPPA JOANNE DANIELsophymarine-openregistry-h-philippa-joanne-daniel-1937ccORDINARY18.33%
PHILLIP DIXONsophymarine-openregistry-h-phillip-dixon-9a4dbcORDINARY18.33%
RUTH LESLEY MORELANDsophymarine-openregistry-h-ruth-lesley-moreland-c2c0d0ORDINARY18.33%
SHARED APPROACH LIMITEDsophymarine-openregistry-gb-02860430ORDINARY18.33%
VALERIE ANN TAYLORsophymarine-openregistry-h-valerie-ann-taylor-9bb2bbORDINARY18.33%
WENDY ANN WHITTENsophymarine-openregistry-h-wendy-ann-whitten-12d24cORDINARY18.33%
EMMIE SALTERsophymarine-openregistry-h-emmie-salter-d72993ORDINARY00.00%

BIRLEY GRANGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02908503
Status
Active
Type
Private Limited Company
Incorporated
15/03/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9 Vicarage Close, Preston, PR4 2PQ

Direct shareholders

ShareholderShare classShares held% of class
CAROL-ANN DALEsophymarine-openregistry-h-carol-ann-dale-1c78aeORDINARY1
DAVID MCKINLESSsophymarine-openregistry-h-david-mckinless-dd8755ORDINARY1
DONALD ETHELLsophymarine-openregistry-h-donald-ethell-a6b390ORDINARY1
EAN LEWINsophymarine-openregistry-h-ean-lewin-cd304bORDINARY1
GRAHAM KINGsophymarine-openregistry-h-graham-king-905298ORDINARY1
HEATHER WAREINGsophymarine-openregistry-h-heather-wareing-70c780ORDINARY1
JANE HAWKESsophymarine-openregistry-h-jane-hawkes-311da9ORDINARY1
MARTIN TOOLEsophymarine-openregistry-h-martin-toole-8c700cORDINARY1
MICHAEL ROBERTSsophymarine-openregistry-gb-05315901ORDINARY1
NICHOLAS FINNEYsophymarine-openregistry-h-nicholas-finney-004db3ORDINARY1
NIGEL MACDONALD HOLMESsophymarine-openregistry-h-nigel-macdonald-holmes-a7b496ORDINARY1
SANDRA BROADsophymarine-openregistry-h-sandra-broad-c2da8aORDINARY1
THE DIOCESE OF BLACKBURNsophymarine-openregistry-h-the-diocese-of-blackburn-55bd4fORDINARY1
YVONNE JAMESsophymarine-openregistry-h-yvonne-james-a12245ORDINARY1

KELDUN LIMITED

sophymarine-openregistry-gb-05337309
Status
Active
Type
Private Limited Company
Incorporated
19/01/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
34 Coniston Road, Preston, PR2 8AX

Direct shareholders

ShareholderShare classShares held% of class
ANNA FIELDsophymarine-openregistry-h-anna-field-bc88abORDINARY1
DAVID HERBERT JUNKISONsophymarine-openregistry-h-david-herbert-junkison-a53187ORDINARY1
EWAN DAVID MARTINsophymarine-openregistry-h-ewan-david-martin-66c021ORDINARY1
HAZEL MARTINsophymarine-openregistry-h-hazel-martin-e4c41eORDINARY1
JAMES EDWARD MADENsophymarine-openregistry-h-james-edward-maden-8002d3ORDINARY1
KIMBERLEY LOUISE MADENsophymarine-openregistry-h-kimberley-louise-maden-a03c7eORDINARY1
MARGARET JEAN WRIGHTsophymarine-openregistry-h-margaret-jean-wright-a20fb1ORDINARY1
NIGEL JOHN WISBACHsophymarine-openregistry-h-nigel-john-wisbach-8373a9ORDINARY1
ROSEMARY PECKsophymarine-openregistry-h-rosemary-peck-3dfdd1ORDINARY1
ROSS JASPERsophymarine-openregistry-h-ross-jasper-df40cdORDINARY1
STEPHEN JAMES SMITHsophymarine-openregistry-h-stephen-james-smith-22bd97ORDINARY1
SUSAN ELIZABETH MARY MARTINsophymarine-openregistry-h-susan-elizabeth-mary-martin-d3e0e6ORDINARY1
NOUZHA HAFIDsophymarine-openregistry-h-nouzha-hafid-4a57d4ORDINARY0
RACHID ANISsophymarine-openregistry-h-rachid-anis-193fd3ORDINARY0

LEA BANK ESTATES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05498903
Status
Active
Type
Private Limited Company
Incorporated
05/07/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
41 Dilworth Lane, Preston, PR3 3ST

Direct shareholders

ShareholderShare classShares held% of class
ALICIA ASHWORTHsophymarine-openregistry-h-alicia-ashworth-2c1024ORDINARY1
ARTHUR PENKETTsophymarine-openregistry-h-arthur-penkett-9eaa5eORDINARY1
BANJAMIN SNAPEsophymarine-openregistry-h-banjamin-snape-34e379ORDINARY1
DENISE HUTTONsophymarine-openregistry-h-denise-hutton-f3ccb7ORDINARY1
DOROTHY PENKETTsophymarine-openregistry-h-dorothy-penkett-f0474aORDINARY1
GILLIAN BARNARDsophymarine-openregistry-h-gillian-barnard-91e07bORDINARY1
HELEN POOLEsophymarine-openregistry-h-helen-poole-a85754ORDINARY1
JAMES CROSBYsophymarine-openregistry-gb-12868413ORDINARY1
JENNIFER COUPERsophymarine-openregistry-h-jennifer-couper-7dfb64ORDINARY1
JONATHAN GREENWOODsophymarine-openregistry-h-jonathan-greenwood-33c1c4ORDINARY1
JUDITH MYERSsophymarine-openregistry-h-judith-myers-87a59dORDINARY1
KEVIN PARKINSONsophymarine-openregistry-gb-15968623ORDINARY1
PETER MYERSsophymarine-openregistry-h-peter-myers-de75a6ORDINARY1
TERENCE HUTTONsophymarine-openregistry-h-terence-hutton-a5d47cORDINARY1

CATTERALL LODGE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12633040
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Catterall Lodge Court, Preston, Lancashire, PR3 0FB

Direct shareholders

ShareholderShare classShares held% of class
ADAM & AMANDA SHORTsophymarine-openregistry-h-adam-amanda-short-c3c763ORDINARY1
ANDREW VINSONsophymarine-openregistry-h-andrew-vinson-c1d375ORDINARY1
BARRIE & SUSAN SHEPHERDsophymarine-openregistry-h-barrie-susan-shepherd-c688d0ORDINARY1
CARL ROBINSONsophymarine-openregistry-h-carl-robinson-062433ORDINARY1
J & J HOLDEN HOMES LIMITEDsophymarine-openregistry-gb-03494022ORDINARY1
JAMES & LORNA LAWTON/WAITEsophymarine-openregistry-h-james-lorna-lawton-waite-09ae60ORDINARY1
JOHN & SUSAN BARRsophymarine-openregistry-h-john-susan-barr-c5ddc1ORDINARY1
LIAM & LOUISE BEAUMONT/HAWKINSsophymarine-openregistry-h-liam-louise-beaumont-hawkins-f0f3c7ORDINARY1
MARK & SOPHIE STEVENSON/ALKHALEDsophymarine-openregistry-h-mark-sophie-stevenson-alkhaled-3f72e4ORDINARY1
PHILIPPA PERKSsophymarine-openregistry-h-philippa-perks-1d08aaORDINARY1
SHAUN & CHARLOTTE THORNTONsophymarine-openregistry-h-shaun-charlotte-thornton-b8dd1fORDINARY1
STEVEN & VICTORIA PITTMANsophymarine-openregistry-h-steven-victoria-pittman-6f4f28ORDINARY1
THOMAS HUNTsophymarine-openregistry-h-thomas-hunt-0cec0eORDINARY1
AARON & LOIS JONESsophymarine-openregistry-h-aaron-lois-jones-e42827ORDINARY0

HIGHCROFT MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-11910334
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
9 Winckley Square, Preston, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
ASHISH ALURWARsophymarine-openregistry-h-ashish-alurwar-90888bC ORDINARY SHARES GBP190
JOHN BRENDAN MCKEATINGsophymarine-openregistry-h-john-brendan-mckeating-5029bcB ORDINARY SHARES GBP180
SMITA RAMANBHAI JOBLINGsophymarine-openregistry-h-smita-ramanbhai-jobling-3dbdf2A ORDINARY SHARES GBP165
JONATHAN CRAIG JOBLINGsophymarine-openregistry-h-jonathan-craig-jobling-c10d27D ORDINARY SHARES GBP110
MARY ELIZABETH MCKEATINGsophymarine-openregistry-h-mary-elizabeth-mckeating-51c7ebJ ORDINARY SHARES GBP110
SIRISHA BALMURIsophymarine-openregistry-h-sirisha-balmuri-f082d5M ORDINARY SHARES GBP110
IVAN TREVORRAMAN JOBLINGsophymarine-openregistry-h-ivan-trevorraman-jobling-87fc94G ORDINARY SHARES GBP15
JAMES VINCENT MCKEATINGsophymarine-openregistry-h-james-vincent-mckeating-f4c6b6K ORDINARY SHARES GBP15
JONATHAN STEFAN JOBLINGsophymarine-openregistry-h-jonathan-stefan-jobling-c64c17E ORDINARY SHARES GBP15
KAISHINI ANN JOBLINGsophymarine-openregistry-h-kaishini-ann-jobling-3b8321F ORDINARY SHARES GBP15
NIKITA JANVI PATELsophymarine-openregistry-h-nikita-janvi-patel-d55ba6H ORDINARY SHARES GBP15
SARAH ELIZABETH MCKEATINGsophymarine-openregistry-h-sarah-elizabeth-mckeating-1f2299L ORDINARY SHARES GBP15
SITA JANVI PATELsophymarine-openregistry-h-sita-janvi-patel-cb3fa2I ORDINARY SHARES GBP15

IT WORKS RESOURCE LTD

sophymarine-openregistry-gb-11416882
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
Artis House, Fairways Business Park Pittman Way, Preston, Lancashire, PR2 9LF

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY BASHALLsophymarine-openregistry-h-timothy-bashall-db6e3dA ORDINARY SHARES21,522
DARREN PAUL MARSLAND MILLSsophymarine-openregistry-h-darren-paul-marsland-mills-f58a59A ORDINARY SHARES21,502
SOPHIE BASHALLsophymarine-openregistry-h-sophie-bashall-3e464cB ORDINARY SHARES14,793
JOSIE MILLSsophymarine-openregistry-h-josie-mills-0a71ceB ORDINARY SHARES14,773
STUART QUINNEYsophymarine-openregistry-h-stuart-quinney-31325bORDINARY9,074
STUART QUINNEYsophymarine-openregistry-h-stuart-quinney-31325bGS5,000
MILES WILLIAM RUPERT HUNTsophymarine-openregistry-h-miles-william-rupert-hunt-a0bd46A ORDINARY SHARES4,541
PATRICK MARTIN DUNDONsophymarine-openregistry-h-patrick-martin-dundon-00d742A ORDINARY SHARES4,541
MILES WILLIAM RUPERT HUNTsophymarine-openregistry-h-miles-william-rupert-hunt-a0bd46H1,620
PATRICK MARTIN DUNDONsophymarine-openregistry-h-patrick-martin-dundon-00d742H1,620
CHARLOTTE MAGUIREsophymarine-openregistry-h-charlotte-maguire-9e24c2G1,000
DANIEL BENNETTsophymarine-openregistry-h-daniel-bennett-610aaeG1,000
FRANCES NEWBURNsophymarine-openregistry-h-frances-newburn-af5ca1G1,000
JOE ANDERTONsophymarine-openregistry-h-joe-anderton-4b105cG1,000
NICHOLAS GRAHAMsophymarine-openregistry-h-nicholas-graham-3374a0G1,000
THOMAS WYKEsophymarine-openregistry-h-thomas-wyke-cdbaadG1,000

CONNECT CHILDCARE GROUP LIMITED

sophymarine-openregistry-gb-06833097
Status
Active
Type
Private Limited Company
Incorporated
02/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES DANIEL REIDsophymarine-openregistry-h-christopher-james-daniel-reid-772c38B GBP0.01 ORDINARY SHARES125,000100.00%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297GBP0.01 ORDINARY SHARES56,468
NWF (DIGITAL & CREATIVE) LPsophymarine-openregistry-gb-LP014161A GBP0.01 ORDINARY SHARES21,900100.00%
MOBEUS INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-05153931C GBP0.01 ORDINARY SHARES13,82728.96%
THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483C GBP0.01 ORDINARY SHARES13,69528.68%
MOBEUS INCOME & GROWTH 4 VCT PLCsophymarine-openregistry-gb-03707697C GBP0.01 ORDINARY SHARES10,01220.97%
MOBEUS INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-03946235C GBP0.01 ORDINARY SHARES9,80420.53%
ASHVIN ROA PATHAKsophymarine-openregistry-h-ashvin-roa-pathak-d213c1GBP0.01 ORDINARY SHARES8,45033.32%
BOB BULLERsophymarine-openregistry-h-bob-buller-d3da15GBP0.01 ORDINARY SHARES8,44033.28%
ALISON JANE BLACKsophymarine-openregistry-h-alison-jane-black-3a79b2GBP0.01 ORDINARY SHARES5,00019.72%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307GBP0.01 ORDINARY SHARES3,99915.77%
WILLIAM MCCALLsophymarine-openregistry-h-william-mccall-083e14C GBP0.01 ORDINARY SHARES4140.87%
REYKER NOMINEES LIMITEDsophymarine-openregistry-gb-02056221GBP0.01 ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
CONNECT CHILDCARE EBT TRUSTEE LIMITEDsophymarine-openregistry-gb-13649615Holds shares inORDINARY · 100.00%

BRADLEY ULTRA TOPCO LIMITED

sophymarine-openregistry-gb-14149333
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
GROUP
SIC
30920 — Manufacture of bicycles and invalid carriages
Registered office
363 Walton Summit Centre, Preston, Lancashire, PR5 8AS

Direct shareholders

ShareholderShare classShares held% of class
TRUE CAPITAL III LPsophymarine-openregistry-gb-SL034717A ORDINARY7,140,247100.00%
SEAN HASTINGSsophymarine-openregistry-h-sean-hastings-30d40aB ORDINARY409,45339.04%
TRUE CAPITAL III LPsophymarine-openregistry-gb-SL034717DEFERRED395,899100.00%
REBECCA ELIZABETH DENIROsophymarine-openregistry-h-rebecca-elizabeth-deniro-8d1968B ORDINARY158,36015.10%
ANDREW SMALLWOODsophymarine-openregistry-h-andrew-smallwood-34378aB ORDINARY155,04114.78%
ANDREW RAYNSFORDsophymarine-openregistry-h-andrew-raynsford-42e434B ORDINARY122,83711.71%
DAVID STACEYsophymarine-openregistry-h-david-stacey-6d269fB ORDINARY77,9217.43%
MATTHEW LAWSONsophymarine-openregistry-h-matthew-lawson-91c157B ORDINARY77,5217.39%
ANDREW SMALLWOODsophymarine-openregistry-h-andrew-smallwood-34378aC ORDINARY26,51950.00%
ROGER CANNsophymarine-openregistry-h-roger-cann-a268a9B ORDINARY20,7461.98%
DAVID STACEYsophymarine-openregistry-h-david-stacey-6d269fC ORDINARY13,25925.00%
MATTHEW LAWSONsophymarine-openregistry-h-matthew-lawson-91c157C ORDINARY13,25925.00%
AUSTIN GRAYsophymarine-openregistry-gb-OC325596B ORDINARY11,6281.11%
JAMIE BURROWsophymarine-openregistry-h-jamie-burrow-ecf4ddB ORDINARY11,6281.11%
JEFFREY BLUEsophymarine-openregistry-h-jeffrey-blue-b76497B ORDINARY3,6930.35%
CARON PARKESsophymarine-openregistry-h-caron-parkes-ed0b56B ORDINARY00.00%
NICOLE PRIORsophymarine-openregistry-h-nicole-prior-42f3a4B ORDINARY00.00%
TRUE CAPITAL III LPsophymarine-openregistry-gb-SL034717A ORDINARY00.00%

Related parties

PartyRelationshipDetail
BRADLEY CLEANCO LIMITEDsophymarine-openregistry-gb-14152025Holds shares inORDINARY · 100.00%

SG SYSTEMS EUROPE LTD

sophymarine-openregistry-gb-09208889
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Preston, PR5 8AY

Direct shareholders

ShareholderShare classShares held% of class
SG SYSTEMS LLCsophymarine-openregistry-h-sg-systems-llc-9e1160A ORDINARY66060.00%
ALAN STANSBURY STOKESsophymarine-openregistry-h-alan-stansbury-stokes-84ed75B ORDINARY49545.00%
ANTHONY HYNESsophymarine-openregistry-h-anthony-hynes-ae393dB ORDINARY22020.00%
ANNA HAWKINSsophymarine-openregistry-h-anna-hawkins-205279A ORDINARY16515.00%
TOBIAS HAWKINSsophymarine-openregistry-h-tobias-hawkins-d654aeA ORDINARY16515.00%
SYLVIE HYNESsophymarine-openregistry-h-sylvie-hynes-ee02d5B ORDINARY15514.09%
ANGUS MANNSsophymarine-openregistry-h-angus-manns-b12072B ORDINARY14012.73%
PAUL ANDREWSsophymarine-openregistry-gb-03755742C ORDINARY10050.00%
SIMON KINGMANsophymarine-openregistry-h-simon-kingman-ddfc2eC ORDINARY10050.00%
WILLIAM CRANsophymarine-openregistry-h-william-cran-3d943eB ORDINARY706.36%
PETER HAWKINSsophymarine-openregistry-gb-02328697A ORDINARY555.00%
SUSAN FRANCES HAWKINSsophymarine-openregistry-h-susan-frances-hawkins-c10b2cA ORDINARY555.00%
CARL RICHMONDsophymarine-openregistry-h-carl-richmond-16da0aB ORDINARY201.82%

Related parties

PartyRelationshipDetail
AUDIT TRAIL TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09183402Holds shares inORDINARY · 100.00%

Q.C. (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01514926
Status
Active
Type
Private Limited Company
Incorporated
29/08/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
A BIDENsophymarine-openregistry-gb-13672713ORDINARY 1 GBP1
ANDREW DONALD BRADSHAWsophymarine-openregistry-h-andrew-donald-bradshaw-766223ORDINARY 1 GBP1
CHETWOOD CAPITAL LIMITEDsophymarine-openregistry-gb-10898367ORDINARY 1 GBP1
F YOUNGsophymarine-openregistry-h-f-young-b0731aORDINARY 1 GBP1
JOES PALMERsophymarine-openregistry-h-joes-palmer-42827cORDINARY 1 GBP1
JOHN EASTHAMsophymarine-openregistry-h-john-eastham-af78c4ORDINARY 1 GBP1
MARK RICHMONDsophymarine-openregistry-h-mark-richmond-e9cbcbORDINARY 1 GBP1
MICHAEL GEORGE WHITEHEAD & CHR WHITEHEADsophymarine-openregistry-h-michael-george-whitehead-chr-whitehead-042181ORDINARY 1 GBP1
S CARTWRIGHTsophymarine-openregistry-gb-13576580ORDINARY 1 GBP1
S SLATERsophymarine-openregistry-h-s-slater-ad4368ORDINARY 1 GBP1
V BURNETTsophymarine-openregistry-h-v-burnett-58c181ORDINARY 1 GBP1
V BURNETTsophymarine-openregistry-h-v-burnett-58c181ORDINARY 1 GBP1
IAN BERNARD BAKER AND ANDREA BAKERsophymarine-openregistry-h-ian-bernard-baker-and-andrea-baker-d14881ORDINARY 1 GBP0
JOHN RICHMONDsophymarine-openregistry-h-john-richmond-e497caORDINARY 1 GBP0

LITTLE LANE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01757766
Status
Active
Type
Private Limited Company
Incorporated
30/09/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
31 Little Lane, Preston, Lancashire, PR3 3WS

Direct shareholders

ShareholderShare classShares held% of class
DARREN SINGLETONsophymarine-openregistry-h-darren-singleton-6c9bf3ORDINARY216.67%
ELIZABETH ANNE SINGLETONsophymarine-openregistry-h-elizabeth-anne-singleton-440c8fORDINARY216.67%
MARIA GRAYsophymarine-openregistry-h-maria-gray-812ef8ORDINARY216.67%
WILLIAM NEIL GRAYsophymarine-openregistry-h-william-neil-gray-195574ORDINARY216.67%
ANGELA JANE THORPEsophymarine-openregistry-h-angela-jane-thorpe-c5a18fORDINARY18.33%
ANTHONY OLLERTONsophymarine-openregistry-h-anthony-ollerton-b68119ORDINARY18.33%
CAROLE HOUGHTONsophymarine-openregistry-h-carole-houghton-a77f60ORDINARY18.33%
DEREK HOUGHTONsophymarine-openregistry-gb-05153143ORDINARY18.33%
JANET WHITAKERsophymarine-openregistry-h-janet-whitaker-59f923ORDINARY18.33%
JOHN WELSHsophymarine-openregistry-h-john-welsh-347042ORDINARY18.33%
KEITH FARRERsophymarine-openregistry-h-keith-farrer-f84573ORDINARY18.33%
PAT WALKERsophymarine-openregistry-h-pat-walker-8b3f9eORDINARY18.33%
VERONICA RICHARDSONsophymarine-openregistry-h-veronica-richardson-51bac1ORDINARY00.00%

BOYS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03612019
Status
Active
Type
Private Limited Company
Incorporated
07/08/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
7 Boys Court Boys Lane, Preston, Lancashire, PR2 3QW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WILFRED WILLIAM WOODENDsophymarine-openregistry-h-brian-wilfred-william-woodend-1a3dd6ORDINARY110.00%
DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4ORDINARY110.00%
DORIS BRYANTsophymarine-openregistry-h-doris-bryant-8f368cORDINARY110.00%
EDWARD ALAN FLETCHERsophymarine-openregistry-h-edward-alan-fletcher-6426a9ORDINARY110.00%
HENRY HOLTsophymarine-openregistry-h-henry-holt-d85223ORDINARY110.00%
JAMES BRYAN CLAYTONsophymarine-openregistry-h-james-bryan-clayton-8d6d87ORDINARY110.00%
JANE KELLYsophymarine-openregistry-h-jane-kelly-fde414ORDINARY110.00%
JANICE COENEsophymarine-openregistry-h-janice-coene-779e27ORDINARY110.00%
MARY CLAYTONsophymarine-openregistry-h-mary-clayton-02bfcbORDINARY110.00%
MICHAEL MCGARRELL DEC'Dsophymarine-openregistry-h-michael-mcgarrell-dec-d-17fe4bORDINARY110.00%
MICHAEL RIGBY DEC'Dsophymarine-openregistry-h-michael-rigby-dec-d-940f94ORDINARY110.00%
PATRICIA FLETCHERsophymarine-openregistry-h-patricia-fletcher-111858ORDINARY110.00%
RUTH CHRISTINE O'CONNORsophymarine-openregistry-h-ruth-christine-o-connor-95e55dORDINARY110.00%

AMBROSE COURT MANAGEMENT COMMITTEE (LEYLAND) LIMITED

sophymarine-openregistry-gb-04553517
Status
Active
Type
Private Limited Company
Incorporated
04/10/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
63 Moss Lane, Preston, Lancashire, PR25 4XA

Direct shareholders

ShareholderShare classShares held% of class
ALAN HARRY & MICHELLE CHRISTINE WATSONsophymarine-openregistry-h-alan-harry-michelle-christine-watson-862f02ORDINARY1
ANNA HALLIWELLsophymarine-openregistry-h-anna-halliwell-e2daf6ORDINARY1
CHRISTINE HODGKINSONsophymarine-openregistry-h-christine-hodgkinson-bf1920ORDINARY1
DAVID ALAN & ELEANOR KAREN WATKINSONsophymarine-openregistry-h-david-alan-eleanor-karen-watkinson-ce3a1dORDINARY1
DOUGLAS LITTLEsophymarine-openregistry-h-douglas-little-5ec619ORDINARY1
FRANK D LEYLANDsophymarine-openregistry-h-frank-d-leyland-683a49ORDINARY1
JANE SARGESONsophymarine-openregistry-h-jane-sargeson-fdfc59ORDINARY1
JOAN BOOTHBYsophymarine-openregistry-h-joan-boothby-220f39ORDINARY1
JUDITH VALENTINEsophymarine-openregistry-h-judith-valentine-d523c8ORDINARY1
LYNN SUMNERsophymarine-openregistry-h-lynn-sumner-68e205ORDINARY1
MAUREEN DE GROOTsophymarine-openregistry-h-maureen-de-groot-7fc206ORDINARY1
PETER J & CHRISTINE JENNINGSsophymarine-openregistry-h-peter-j-christine-jennings-ae5a94ORDINARY1
.ORDINARY0

BEECH COURT MANAGEMENT (LEYLAND) LIMITED

sophymarine-openregistry-gb-05233158
Status
Active
Type
Private Limited Company
Incorporated
16/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
RIDLEY PROPERTYsophymarine-openregistry-gb-16710619ORDINARY2
ANDREW JAMES HALLsophymarine-openregistry-h-andrew-james-hall-9b77daORDINARY1
DOROTHY JOPSONsophymarine-openregistry-h-dorothy-jopson-2fae2cORDINARY1
MICHAEL JOPSONsophymarine-openregistry-h-michael-jopson-379c5aORDINARY1
MICHELLE MELIAsophymarine-openregistry-h-michelle-melia-03cac0ORDINARY1
NEW PROGRESS HOUSING ASSOCIATIONsophymarine-openregistry-h-new-progress-housing-association-0f571cORDINARY1
NICOLA MELLARSsophymarine-openregistry-h-nicola-mellars-2db0d8ORDINARY1
RACHEL MACLENNANsophymarine-openregistry-h-rachel-maclennan-6a13b1ORDINARY1
S MORRISsophymarine-openregistry-gb-00781444ORDINARY1
SAMUEL IAN HOLMESsophymarine-openregistry-h-samuel-ian-holmes-c58e85ORDINARY1
STUART CHASTON (ESTATE OF)sophymarine-openregistry-h-stuart-chaston-estate-of-8c26a1ORDINARY1
ALISON MARY MARSDENsophymarine-openregistry-h-alison-mary-marsden-0d3e9dORDINARY0
ANTHONY WHELANsophymarine-openregistry-h-anthony-whelan-c33901ORDINARY0

MYLES FITNESS LTD

sophymarine-openregistry-gb-12959632
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Energy Centre 523 Garstang Road, Preston, United Kingdom, PR3 5DL

Direct shareholders

ShareholderShare classShares held% of class
TOBIAS CANNONsophymarine-openregistry-h-tobias-cannon-35b0a8ORDINARY600,000
MICHAEL MCCREADIEsophymarine-openregistry-h-michael-mccreadie-d2d18bORDINARY400,000
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY49,382
ADAM WALDMANsophymarine-openregistry-h-adam-waldman-044313ORDINARY30,864
LGL TRUSTEES LIMITEDsophymarine-openregistry-h-lgl-trustees-limited-5d8322ORDINARY30,864
SIMON NORRISsophymarine-openregistry-gb-12315776ORDINARY30,864
HUGO LAGADOUsophymarine-openregistry-h-hugo-lagadou-62c5c5ORDINARY9,259
JOHN ROSS SLEIGHTsophymarine-openregistry-h-john-ross-sleight-207ab7ORDINARY9,258
SAMUEL HIELDSsophymarine-openregistry-h-samuel-hields-67a01aORDINARY6,172
UNIVERSITY OF YORKsophymarine-openregistry-gb-RC000679ORDINARY6,172
BETHAN VINCENTsophymarine-openregistry-h-bethan-vincent-1bd29cORDINARY3,086
HARRY SMAJEsophymarine-openregistry-h-harry-smaje-fd597fORDINARY3,086
MARCUS AXELSONsophymarine-openregistry-h-marcus-axelson-a5f63cORDINARY3,086

FINOME LIMITED

sophymarine-openregistry-gb-14833493
Status
Active
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
21 Navigation Business Village Navigation Way, Preston, United Kingdom, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
VIACHESLAV LAVRENTYEVsophymarine-openregistry-h-viacheslav-lavrentyev-7d985eORDINARY850,000
ALEXEY IVANOV-GOLITSINsophymarine-openregistry-h-alexey-ivanov-golitsin-e976abORDINARY107,692
OLEKSII BANASEVYCHsophymarine-openregistry-h-oleksii-banasevych-f4f56aORDINARY50,000
ALVARO JIMENEZ ORTIZsophymarine-openregistry-h-alvaro-jimenez-ortiz-8c858eORDINARY11,538
TIMOFEY SITNIKOVsophymarine-openregistry-h-timofey-sitnikov-70ab46ORDINARY9,615
BEN TALsophymarine-openregistry-h-ben-tal-a93fa6ORDINARY7,692
GABRIEL DANIELACHVILIsophymarine-openregistry-h-gabriel-danielachvili-929365ORDINARY7,692
ROMEY METAsophymarine-openregistry-h-romey-meta-1bf997ORDINARY7,692
YEGOR BRYUKHANOVsophymarine-openregistry-h-yegor-bryukhanov-5da2e8ORDINARY6,730
BIANA GILLERsophymarine-openregistry-h-biana-giller-881958ORDINARY5,769
ILIA PAKsophymarine-openregistry-h-ilia-pak-d888ceORDINARY3,846
JAMES EAGLEsophymarine-openregistry-h-james-eagle-a3d40eORDINARY3,846
VALENTYN MAKARENKOsophymarine-openregistry-h-valentyn-makarenko-b97398ORDINARY3,846

GBA LOGISTICS LTD

sophymarine-openregistry-gb-10670062
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
GROUP
SIC
49410 — Freight transport by road
Registered office
429 Moss Lane, Preston, PR4 6XJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES BIRKBECKsophymarine-openregistry-h-david-james-birkbeck-aabfbaORDINARY99850.00%
DAVID WATSON BIRKBECKsophymarine-openregistry-h-david-watson-birkbeck-407921ORDINARY99850.00%
PETER ZAKsophymarine-openregistry-h-peter-zak-22c541L ORDINARY42100.00%
ANDREW BIRKBECKsophymarine-openregistry-h-andrew-birkbeck-4dc049C ORDINARY1100.00%
DAVID JAMES BIRKBECKsophymarine-openregistry-h-david-james-birkbeck-aabfbaJ ORDINARY1100.00%
DAVID JAMES BIRKBECKsophymarine-openregistry-h-david-james-birkbeck-aabfbaA ORDINARY1100.00%
DAVID JAMES BIRKBECKsophymarine-openregistry-h-david-james-birkbeck-aabfbaF ORDINARY1100.00%
DAVID JAMES BIRKBECKsophymarine-openregistry-h-david-james-birkbeck-aabfbaE ORDINARY1100.00%
DAVID WATSON BIRKBECKsophymarine-openregistry-h-david-watson-birkbeck-407921B ORDINARY1100.00%
DAVID WATSON BIRKBECKsophymarine-openregistry-h-david-watson-birkbeck-407921I ORDINARY1100.00%
DAVID WATSON BIRKBECKsophymarine-openregistry-h-david-watson-birkbeck-407921H ORDINARY1100.00%
DAVID WATSON BIRKBECKsophymarine-openregistry-h-david-watson-birkbeck-407921G ORDINARY1100.00%
EMMA BIRKBECKsophymarine-openregistry-h-emma-birkbeck-315532N ORDINARY1100.00%
GWEN BIRKBECKsophymarine-openregistry-h-gwen-birkbeck-ead143M ORDINARY1100.00%
JANE DAWEsophymarine-openregistry-h-jane-dawe-0e8a77K ORDINARY1100.00%
PAUL BIRKBECKsophymarine-openregistry-h-paul-birkbeck-f6cddcD ORDINARY1100.00%
JONATHAN DUNELLsophymarine-openregistry-h-jonathan-dunell-d402cbH ORDINARY00.00%
PETER WILKINSONsophymarine-openregistry-h-peter-wilkinson-b74fc8I ORDINARY00.00%
PETER ZAKsophymarine-openregistry-h-peter-zak-22c541E ORDINARY00.00%
SARAH KHANsophymarine-openregistry-h-sarah-khan-8370cdG ORDINARY00.00%
WAYNE SMITHsophymarine-openregistry-gb-15819170F ORDINARY00.00%

Related parties

PartyRelationshipDetail
G.B.A. SERVICES LIMITEDsophymarine-openregistry-gb-03938337Holds shares inORDINARY · 95.25%

READY HOLDINGS LIMITED

sophymarine-openregistry-gb-11082697
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Croft Street, Preston, Lancashire, PR1 8XD

Direct shareholders

ShareholderShare classShares held% of class
MR GREIG BURWOODsophymarine-openregistry-h-mr-greig-burwood-176cfdORDINARY A 1 GBP12100.00%
MR KEVIN BURWOODsophymarine-openregistry-h-mr-kevin-burwood-87a428ORDINARY C 1 GBP12100.00%
MRS CARRIE BURWOODsophymarine-openregistry-h-mrs-carrie-burwood-80e1cbORDINARY D 1 GBP12100.00%
MRS LOUISE BURWOODsophymarine-openregistry-h-mrs-louise-burwood-e922e2ORDINARY B 1 GBP12100.00%
MR EDWARD BURWOODsophymarine-openregistry-h-mr-edward-burwood-9e30baORDINARY I 1 GBP8100.00%
MR MARK BURWOODsophymarine-openregistry-h-mr-mark-burwood-1afe0aORDINARY G 1 GBP8100.00%
MRS JULIETTE BURWOODsophymarine-openregistry-h-mrs-juliette-burwood-948f6fORDINARY H 1 GBP8100.00%
MRS ROSANNE BURWOODsophymarine-openregistry-h-mrs-rosanne-burwood-f00bd3ORDINARY K 1 GBP8100.00%
MR THOMAS BURWOODsophymarine-openregistry-h-mr-thomas-burwood-5e6d2bORDINARY J 1 GBP7100.00%
TARYN BURWOODsophymarine-openregistry-h-taryn-burwood-08362cORDINARY L 1 GBP7100.00%
MR RICHARD BURWOODsophymarine-openregistry-h-mr-richard-burwood-d003f6ORDINARY E 1 GBP3100.00%
MRS JOY BURWOODsophymarine-openregistry-h-mrs-joy-burwood-b1f6acORDINARY F 1 GBP3100.00%
MR THOMAS BURWOODsophymarine-openregistry-h-mr-thomas-burwood-5e6d2bORDINARY L 1 GBP00.00%

MARBLEGRANGE LIMITED

sophymarine-openregistry-gb-03292259
Status
Active
Type
Private Limited Company
Incorporated
13/12/1996
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Arkwright Mill, Preston, PR1 7JS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES RICHARD INGHAMsophymarine-openregistry-h-charles-richard-ingham-18aa84A1 ORDINARY2550.00%
CHRISTOPHER JAMES INGHAMsophymarine-openregistry-h-christopher-james-ingham-318ce7A1 ORDINARY2550.00%
DAVID JOHN HARDMANsophymarine-openregistry-h-david-john-hardman-cd5029A2 ORDINARY18100.00%
ELIZABETH MARY HILLMANsophymarine-openregistry-h-elizabeth-mary-hillman-30b002D ORDINARY1650.00%
JAMES EDWARD HARDMANsophymarine-openregistry-h-james-edward-hardman-ab289aD ORDINARY1650.00%
RICHARD CHARLES GORDON HARDMANsophymarine-openregistry-h-richard-charles-gordon-hardman-f6988eC ORDINARY1650.00%
NICHOLAS DAVID HARDMANsophymarine-openregistry-h-nicholas-david-hardman-4f21cfC ORDINARY1237.50%
ELIZABETH MARY HILLMANsophymarine-openregistry-h-elizabeth-mary-hillman-30b002B ORDINARY825.00%
JAMES EDWARD HARDMANsophymarine-openregistry-h-james-edward-hardman-ab289aB ORDINARY825.00%
NICHOLAS DAVID HARDMANsophymarine-openregistry-h-nicholas-david-hardman-4f21cfB ORDINARY825.00%
RICHARD CHARLES GORDON HARDMANsophymarine-openregistry-h-richard-charles-gordon-hardman-f6988eB ORDINARY825.00%
ALFRED GEORGE MAXWELL HARDMAN AS TRUSTEE OF NDH FAMILY TRUSTsophymarine-openregistry-h-alfred-george-maxwell-hardman-as-trustee-7248ddC ORDINARY412.50%
HARRIET ARABELLA HARDMAN AS TRUSTEE OF NDH FAMILY TRUSTsophymarine-openregistry-h-harriet-arabella-hardman-as-trustee-of-n-1f85dbC ORDINARY412.50%
SOPHIE HARDMAN AS TRUSTEE OF NDH FAMILY TRUSTsophymarine-openregistry-h-sophie-hardman-as-trustee-of-ndh-family--acc474C ORDINARY412.50%
THOMAS DAVID NICHOLAS HARDMAN AS TRUSTEE OF NDH FAMILY TRUSTsophymarine-openregistry-h-thomas-david-nicholas-hardman-as-trustee-5944b0C ORDINARY412.50%
CHARLES STUART INGHAMsophymarine-openregistry-h-charles-stuart-ingham-122b64A1 ORDINARY00.00%