UK companies/Preston/Page 61

Companies in Preston and their shareholdersPage 61 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 81 shareholdings and 17 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
81
Related parties
17

GODWINS NORTHWEST LIMITED

sophymarine-openregistry-gb-08241949
Status
Active
Type
Private Limited Company
Incorporated
05/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7-9 Station Road, Preston, Lancashire, PR4 6SN

Direct shareholders

ShareholderShare classShares held% of class
CAROL LYNN BRACEWELLsophymarine-openregistry-h-carol-lynn-bracewell-e7ce27B ORDINARY6100.00%
ALEXANDER LEWIS BRACEWELLsophymarine-openregistry-h-alexander-lewis-bracewell-e8fd2aC ORDINARY4100.00%
CAROL LYNN BRACEWELLsophymarine-openregistry-h-carol-lynn-bracewell-e7ce27A ORDINARY2100.00%
JUSTIN BRACEWELLsophymarine-openregistry-h-justin-bracewell-806011A ORDINARY2100.00%

KAM DESIGN (CONTRACTS) LIMITED

sophymarine-openregistry-gb-08285042
Status
Active
Type
Private Limited Company
Incorporated
07/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Lawson House, Preston, Lancashire, PR1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PAUL HOLDERNESSsophymarine-openregistry-h-kevin-paul-holderness-5dc4cfA ORDINARY70
KATE ELIZABETH HOLDERNESSsophymarine-openregistry-h-kate-elizabeth-holderness-0a4862B ORDINARY20
KEVIN PAUL HOLDERNESSsophymarine-openregistry-h-kevin-paul-holderness-5dc4cfC ORDINARY10
DANIEL JOHN HOLDERNESSsophymarine-openregistry-h-daniel-john-holderness-29528dC ORDINARY0

RICHARD COOKSON LIMITED

sophymarine-openregistry-gb-08407229
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Cromwell House 12 Garstang Road, Preston, PR3 1YD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD COOKSONsophymarine-openregistry-gb-08407229ORDINARY A70
RICHARD ANDREW COOKSONsophymarine-openregistry-h-richard-andrew-cookson-08da43ORDINARY B25
RICHARD COOKSONsophymarine-openregistry-gb-08407229ORDINARY C5
HENRY COOKSONsophymarine-openregistry-h-henry-cookson-339971ORDINARY C0

Related parties

PartyRelationshipDetail
RICHARD COOKSON MEDIA LIMITEDsophymarine-openregistry-gb-10596560Holds shares inORDINARY · 100.00%
NC CONSULTANTS LTDsophymarine-openregistry-gb-12884790Holds shares inORDINARY · 14.29%
EASTMED GAS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-10869357Holds shares inORDINARY · 0.02%
WALLCOURT LIMITEDsophymarine-openregistry-gb-01043877Holds shares inORDINARY

LIVESPHERE LTD

sophymarine-openregistry-gb-08703267
Status
Active
Type
Private Limited Company
Incorporated
24/09/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
131 Preston Road, Preston, PR2 5JP

Direct shareholders

ShareholderShare classShares held% of class
ADITYA RUNGTAsophymarine-openregistry-h-aditya-rungta-797961ORD50
ADITYA RUNGTAsophymarine-openregistry-h-aditya-rungta-797961A ORDINARY50
SHRADHA RUNGTAsophymarine-openregistry-h-shradha-rungta-9418f0ORD50
SHRADHA RUNGTAsophymarine-openregistry-h-shradha-rungta-9418f0A ORDINARY50
VEDANT RUNGTAsophymarine-openregistry-h-vedant-rungta-3d609cB ORDINARY5
VEDANT RUNGTAsophymarine-openregistry-h-vedant-rungta-3d609cA ORDINARY0

DENEFIELD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08755002
Status
Active
Type
Private Limited Company
Incorporated
30/10/2013
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
58 Lightfoot Lane, Preston, Lancashire, PR2 3LR

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID RICHARD PRINGLEsophymarine-openregistry-h-mr-david-richard-pringle-25df5eA ORDINARY50
MRS HELEN RACHEL PRINGLEsophymarine-openregistry-h-mrs-helen-rachel-pringle-bf2331B ORDINARY50
MR ALISTAIR JAMES PRINGLEsophymarine-openregistry-h-mr-alistair-james-pringle-7282fdORDINARY0
MR ALISTAIR JAMES PRINGLEsophymarine-openregistry-h-mr-alistair-james-pringle-7282fdB ORDINARY0
MR ALISTAIR JAMES PRINGLEsophymarine-openregistry-h-mr-alistair-james-pringle-7282fdORDINARY0
MR ALISTAIR JAMES PRINGLEsophymarine-openregistry-h-mr-alistair-james-pringle-7282fdA ORDINARY0

ANDREW WARDLEY LIMITED

sophymarine-openregistry-gb-08912928
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
33-34 Winckley Square, Preston, PR1 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL WARDLEYsophymarine-openregistry-h-andrew-michael-wardley-f1e7f7ORDINARY. A1,900
PROFESSOR ANDREW WARDLEYsophymarine-openregistry-h-professor-andrew-wardley-1e1dc3ORDINARY B1,000
MS ELINOR WARDLEYsophymarine-openregistry-h-ms-elinor-wardley-ecffb3ORIDNARY C100

Related parties

PartyRelationshipDetail
A WARDLEY AND SON LTDsophymarine-openregistry-gb-13944516Holds shares inORDINARY · 100.00%
WARDRAY PREMISE LIMITEDsophymarine-openregistry-gb-00347881Holds shares inORDINARY
RIVERSIDE LODGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05090838Holds shares inORDINARY
RIVERSIDE LODGE FREEHOLD LIMITEDsophymarine-openregistry-gb-12244220Holds shares inORDINARY
ANDLIS INVESTMENTS LTDsophymarine-openregistry-gb-13205661Holds shares inORDINARY B
CITIZENS JURY LTDsophymarine-openregistry-gb-13770809Holds shares inORDINARY
WARDLEY COLQUHOUN HOLDINGS LIMITEDsophymarine-openregistry-gb-16144949Holds shares inORDINARY

BATISH HOLDINGS LIMITED

sophymarine-openregistry-gb-09109896
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
5 Ribblesdale Place, Preston, Lancashire, PR1 8BZ

Direct shareholders

ShareholderShare classShares held% of class
BIRJU BATISHsophymarine-openregistry-h-birju-batish-da0abaB ORDINARY96100.00%
RAJ KUMAR BATISHsophymarine-openregistry-h-raj-kumar-batish-551dfcA ORDINARY52100.00%
THE TRUSTEES OF THE BATISH FAMILY TRUSTsophymarine-openregistry-h-the-trustees-of-the-batish-family-trust-924e2aC ORDINARY52100.00%
RAJ KUMAR BATISHsophymarine-openregistry-h-raj-kumar-batish-551dfcC ORDINARY00.00%

ZENITH CTC LTD

sophymarine-openregistry-gb-09172957
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
62 Fareham Close, Preston, PR5 4JX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD XUEREBsophymarine-openregistry-h-edward-xuereb-544eb3ORDINARY B1100.00%
SHARON XUEREBsophymarine-openregistry-h-sharon-xuereb-a54af5A ORDINARY1100.00%
XUEREB HOLDINGS LTDsophymarine-openregistry-gb-12991523ORDINARY1100.00%

UK SKILLS ACADEMY LIMITED

sophymarine-openregistry-gb-09277763
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Riley Business Centre Preston New Road, Preston, Lancashire, PR5 0UP

Direct shareholders

ShareholderShare classShares held% of class
LIFE OF RILEY PROPERTIES LTDsophymarine-openregistry-gb-10760469A ORDINARY100100.00%
SAM RILEYsophymarine-openregistry-gb-16767164ORDINARY100100.00%
GEMMA LOUISE FLETCHERsophymarine-openregistry-h-gemma-louise-fletcher-3415c0B ORDINARY1100.00%

HOME INSULATION SERVICES LTD

sophymarine-openregistry-gb-09545106
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
9 Victoria Road, Preston, Lancashire, PR2 8ND

Direct shareholders

ShareholderShare classShares held% of class
MARCUS CHRISTIAN CARMANsophymarine-openregistry-h-marcus-christian-carman-91f718ORDINARY98100.00%
JULIE CARMANsophymarine-openregistry-h-julie-carman-0bf111ORDINARY A1100.00%
SARAH JAYNE CARMANsophymarine-openregistry-h-sarah-jayne-carman-0d833dORDINARY B1100.00%

DINA P LIMITED

sophymarine-openregistry-gb-09561666
Status
Active
Type
Private Limited Company
Incorporated
26/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
33 Newton Road, Preston, PR2 1DY

Direct shareholders

ShareholderShare classShares held% of class
DINA PEJCINOVICsophymarine-openregistry-h-dina-pejcinovic-c7b787ORDINARY1
DINA PEJCINOVICsophymarine-openregistry-h-dina-pejcinovic-c7b787B ORDINARY1
DINA PEJCINOVICsophymarine-openregistry-h-dina-pejcinovic-c7b787A ORDINARY1
CHARLES HUSBANDsophymarine-openregistry-h-charles-husband-5f3123B ORDINARY0
JENNIFER PEJCINOVICsophymarine-openregistry-h-jennifer-pejcinovic-4480d6A ORDINARY0

GEOFF YALE CONSULTANCY LIMITED

sophymarine-openregistry-gb-09603989
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
84110 — General public administration activities
Registered office
29 Fareham Close, Preston, Lancashire, PR5 4JX

Direct shareholders

ShareholderShare classShares held% of class
GEOFF YALEsophymarine-openregistry-h-geoff-yale-222b7cORDINARY100100.00%
ELIZABETH PAYNEsophymarine-openregistry-h-elizabeth-payne-0b10ecORDINARY A45100.00%
HARRIET YALEsophymarine-openregistry-h-harriet-yale-5d1e9fORDINARY B45100.00%
ELIZABETH PAYNEsophymarine-openregistry-h-elizabeth-payne-0b10ecORDINARY00.00%
HARRIET YALEsophymarine-openregistry-h-harriet-yale-5d1e9fORDINARY00.00%

MJW MORTGAGE ADVICE LIMITED

sophymarine-openregistry-gb-09684180
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
619 Blackpool Road, Preston, PR2 1LH

Direct shareholders

ShareholderShare classShares held% of class
CHANTELLE MARIE WOODsophymarine-openregistry-h-chantelle-marie-wood-99fcf2A ORDINARY1100.00%
KEEGAN JAY FOWLERsophymarine-openregistry-h-keegan-jay-fowler-995ceaB ORDINARY1100.00%
MATTHEW JAMES WOODsophymarine-openregistry-h-matthew-james-wood-64c1d5ORDINARY1100.00%

WILSONS CONTRACTORS LIMITED

sophymarine-openregistry-gb-09699576
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Church House Farm Potters Lane, Preston, Lancashire, PR5 0UE

Direct shareholders

ShareholderShare classShares held% of class
MR HARRY WILSONsophymarine-openregistry-h-mr-harry-wilson-37ba62ORDINARY A 1 GBP45
MR IAN WILSONsophymarine-openregistry-h-mr-ian-wilson-a26077ORDINARY B 1 GBP45
MRS LYNN VERONA WILSONsophymarine-openregistry-h-mrs-lynn-verona-wilson-cad313ORDINARY C 1 GBP10

ADKIRK LAW EMPLOYMENT SERVICES LIMITED

sophymarine-openregistry-gb-09878056
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
ADKIRK LAW LIMITEDsophymarine-openregistry-gb-08127316ORDINARY1
LINDA KIRKsophymarine-openregistry-h-linda-kirk-4fe073B ORDINARY1
RACHEL ADAMSONsophymarine-openregistry-h-rachel-adamson-aa11aeA ORDINARY1

T R CIVIL ENGINEERING (NORTHERN) LIMITED

sophymarine-openregistry-gb-09888653
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
25 Manor Court Salesbury Hall Road, Preston, PR3 3XR

Direct shareholders

ShareholderShare classShares held% of class
A & D THORPE HOLDINGS LIMITEDsophymarine-openregistry-gb-14967786A ORDINARY55
S & G TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-10572433B ORDINARY20
S & G TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-10572433C ORDINARY20
S & G TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-10572433A ORDINARY5
THORPE REA HOLDINGS LIMITEDsophymarine-openregistry-gb-08142893A ORDINARY0
THORPE REA HOLDINGS LIMITEDsophymarine-openregistry-gb-08142893A ORDINARY0

Related parties

PartyRelationshipDetail
T R CIVIL ENGINEERING (CENTRAL & SOUTHERN) LIMITEDsophymarine-openregistry-gb-15275052Holds shares inORDINARY A
T R FENCING & LANDSCAPING LIMITEDsophymarine-openregistry-gb-15282194Holds shares inORDINARY A
T R PARTNERSHIP HOMES LIMITEDsophymarine-openregistry-gb-15464426Holds shares inORDINARY A

CHANDLER DIGITAL LTD

sophymarine-openregistry-gb-09951250
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
37 Moorside Drive, Preston, Lancashire, PR1 0XF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOEL CHANDLERsophymarine-openregistry-h-matthew-joel-chandler-a6d1acORDINARY70100.00%
JANE DENISE CHANDLERsophymarine-openregistry-h-jane-denise-chandler-071abbORDINARY B29100.00%
SAM JOSEPH CHANDLERsophymarine-openregistry-h-sam-joseph-chandler-1c19b1ORDINARY C1100.00%
JANE DENISE CHANDLERsophymarine-openregistry-h-jane-denise-chandler-071abbORDINARY C00.00%

BELMONT RECRUITMENT LIMITED

sophymarine-openregistry-gb-10276870
Status
Active
Type
Private Limited Company
Incorporated
13/07/2016
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
3, Nile Cl Nelson Court Business Centre, Preston, PR2 2XU

Direct shareholders

ShareholderShare classShares held% of class
BRG HOLDCO LIMITEDsophymarine-openregistry-gb-14509046ORDINARY100100.00%
STEFAN THOMASsophymarine-openregistry-h-stefan-thomas-e3db19B ORDINARY0
TARAS WILLIAM PAPROCKYJsophymarine-openregistry-h-taras-william-paprockyj-f2d9c8A ORDINARY0
TARAS WILLIAM PAPROCKYJsophymarine-openregistry-h-taras-william-paprockyj-f2d9c8B ORDINARY0

WILLOWS HOME CARE LTD

sophymarine-openregistry-gb-10299395
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
30a Liverpool Road, Preston, PR1 0DQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE WRIGHTsophymarine-openregistry-h-charlotte-wright-d25870ORDINARY100100.00%
BETHANY WRIGHTsophymarine-openregistry-h-bethany-wright-ab1b05A ORDINARY1100.00%
MARK WRIGHTsophymarine-openregistry-h-mark-wright-e066d2B ORDINARY1100.00%

BARE CAPITAL LTD

sophymarine-openregistry-gb-10311473
Status
Active
Type
Private Limited Company
Incorporated
04/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
PAUL SIMON PRESTONsophymarine-openregistry-h-paul-simon-preston-e8a4e2ORDINARY C50100.00%
SYLWESTER ADAM NOGAsophymarine-openregistry-h-sylwester-adam-noga-97a782ORDINARY B50100.00%
PAUL SIMON PRESTONsophymarine-openregistry-h-paul-simon-preston-e8a4e2ORDINARY A2550.00%
SYLWESTER ADAM NOGAsophymarine-openregistry-h-sylwester-adam-noga-97a782ORDINARY A2550.00%
KAZIMIERZ ROBERT NOGAsophymarine-openregistry-h-kazimierz-robert-noga-9cc4b7ORDINARY A00.00%

Related parties

PartyRelationshipDetail
BARE ESTATES LTDsophymarine-openregistry-gb-11041378Holds shares inORDINARY · 100.00%
BARE INTERIORS LIMITEDsophymarine-openregistry-gb-13368202Holds shares inORDINARY · 100.00%
SOLCLEAR LIMITEDsophymarine-openregistry-gb-14231354Holds shares inORDINARY · 66.67%