UK companies/Preston/Page 62
Companies in Preston and their shareholdersPage 62 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 68 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
NUK OPTICAL LIMITED
sophymarine-openregistry-gb-10394114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 19 Townlea Close, Preston, Lancashire, PR1 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMESH UMEDLAL PARMARsophymarine-openregistry-h-nimesh-umedlal-parmar-5fdb00 | ORDINARY A | 60 | 100.00% |
| KIRANBALA UMEDLAL PARMARsophymarine-openregistry-h-kiranbala-umedlal-parmar-0a69b8 | ORDFINARY C | 20 | 100.00% |
| NIMESH UMEDLAL PARMARsophymarine-openregistry-h-nimesh-umedlal-parmar-5fdb00 | ORDINARY B | 20 | 100.00% |
| UMEDLAL KALIDAS PARMARsophymarine-openregistry-h-umedlal-kalidas-parmar-fcd8b2 | ORDINARY B | 0 | 0.00% |
PANDA MFA LIMITED
sophymarine-openregistry-gb-10442635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 16 Eastway Business Village Olivers Place, Preston, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA KYRIAKOUsophymarine-openregistry-h-andrea-kyriakou-83dc38 | ORDINARY | 100 | |
| CONOR KYRIAKOUsophymarine-openregistry-h-conor-kyriakou-cf355d | C ORDINARY | 1 | |
| JAK KYRIAKOUsophymarine-openregistry-h-jak-kyriakou-c1773a | B ORDINARY | 1 | |
LIBERA IT LIMITED
sophymarine-openregistry-gb-10550943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 2 - The Loose Box Clifton Fields, Preston, Lancashire, PR4 0XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BILLsophymarine-openregistry-h-christopher-bill-f8f038 | A ORDINARY | 90 | 100.00% |
| RACHEL BILLsophymarine-openregistry-h-rachel-bill-08d965 | B ORDINARY | 10 | 100.00% |
| CHRISTOPHER BILLsophymarine-openregistry-h-christopher-bill-f8f038 | B ORDINARY | 0 | 0.00% |
| MR CHRISTOPHER BILLsophymarine-openregistry-h-mr-christopher-bill-474796 | ORDINARY | 0 | |
LONDMASS LIMITED
sophymarine-openregistry-gb-10710484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Iron House Farm, Lancaster Road, Preston, Lancashire, PR3 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY JOHN WALKERsophymarine-openregistry-h-mr-anthony-john-walker-028f2c | A ORDINARY | 30 | |
| MR DUNCAN CLITHEROEsophymarine-openregistry-h-mr-duncan-clitheroe-d22bea | C ORDINARY | 20 | |
| MS JULIE GARDNERsophymarine-openregistry-h-ms-julie-gardner-675d3e | E ORDINARY | 20 | |
AIF MEDICAL SERVICES LTD
sophymarine-openregistry-gb-10737298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR IQBAL FAREEDsophymarine-openregistry-h-azhar-iqbal-fareed-18273e | A ORDINARY | 50 | 100.00% |
| SYMA FAREEDsophymarine-openregistry-h-syma-fareed-71fe87 | B ORDINARY | 50 | 100.00% |
| YASMIN LALANIsophymarine-openregistry-h-yasmin-lalani-0ed27f | C ORDINARY | 3 | 100.00% |
SPENCER CLARKE GROUP LIMITED
sophymarine-openregistry-gb-10784592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MEDIUM
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 11 Bartle Court Business Centre, Preston, Lancashire, PR4 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDRS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13467635 | ORDINARY | 100 | 100.00% |
| MICHAEL DAVID SHORROCKsophymarine-openregistry-h-michael-david-shorrock-feb46e | ORDINARY A | 0 | |
| MICHAEL ROBERT SPENCERsophymarine-openregistry-h-michael-robert-spencer-9aac3a | ORDINARY B | 0 | |
PRESTIGE PROPERTY DLC LIMITED
sophymarine-openregistry-gb-10796694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Thomas House Meadowcroft Business Park, Preston, PR4 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL JOSEPH CUFFEsophymarine-openregistry-h-mr-daniel-joseph-cuffe-934d1c | ORDINARY A | 1 | |
| MRS LUCY JOANNA CUFFEsophymarine-openregistry-h-mrs-lucy-joanna-cuffe-000776 | ORDINARY B | 1 | |
| MS GAIL STEPHANIE CARTERsophymarine-openregistry-h-ms-gail-stephanie-carter-b57a02 | ORDINARY C | 1 | |
VENTURA CONSULTANCY LIMITED
sophymarine-openregistry-gb-10817349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS SANTIAGO CAPITAN BIALOWASsophymarine-openregistry-h-carlos-santiago-capitan-bialowas-f9229c | ORDINARY | 100,000 | 100.00% |
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | ORDINARY A | 38,461 | 100.00% |
| ANDREW WILLIAMSONsophymarine-openregistry-h-andrew-williamson-246511 | ORDINARY B | 15,385 | 100.00% |
DCN WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-10876623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Clough Avenue, Preston, Lancashire, PR5 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN NICKSONsophymarine-openregistry-h-damian-nickson-32e098 | ORD | 100 | 100.00% |
| JAQUELINE GARDNERsophymarine-openregistry-h-jaqueline-gardner-f380ec | A ORDINARY | 1 | 100.00% |
| MARY NICKSONsophymarine-openregistry-h-mary-nickson-f47b5f | B ORDINARY | 1 | 100.00% |
THORPE & SONS PROPERTY LIMITED
sophymarine-openregistry-gb-10953619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- 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
- 36a Poulton Street, Preston, PR4 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON THORPEsophymarine-openregistry-h-cameron-thorpe-8d10dd | A ORDINARY | 1 | 100.00% |
| FRASER THORPEsophymarine-openregistry-h-fraser-thorpe-14942e | B ORDINARY | 1 | 100.00% |
| THE STEPHEN ANDREW THORPE DISCRETIONARY SETTLEMENT 2018sophymarine-openregistry-h-the-stephen-andrew-thorpe-discretionary--242144 | ORDINARY | 0 | |
STEWART ADVISORY LIMITED
sophymarine-openregistry-gb-11007803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- Cotton Court, Preston, Lancashire, PR1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIE TOWELLsophymarine-openregistry-h-marcie-towell-de9e2b | ORDINARY C | 2 | 100.00% |
| ZANDRA TAYLORsophymarine-openregistry-h-zandra-taylor-ac83fe | ORDINARY B | 2 | 100.00% |
| MARK STEWART DRAGEsophymarine-openregistry-h-mark-stewart-drage-a83fbe | ORDINARY A | 1 | 100.00% |
HILGARTH LTD
sophymarine-openregistry-gb-11613793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
64209 — Activities of other holding companies n.e.c. - Registered office
- 5 Cummins Drive, Preston, PR3 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DUNDERDALEsophymarine-openregistry-h-michael-dunderdale-6f2312 | ORDINARY | 2 | |
| RACHAEL JAYNE DUNDERDALEsophymarine-openregistry-h-rachael-jayne-dunderdale-0a6db1 | B ORDINARY | 2 | |
| PAUL DUNDERDALEsophymarine-openregistry-h-paul-dunderdale-98f904 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUNDERDALE PROPERTIES LTDsophymarine-openregistry-gb-13374483 | Holds shares in | ORDINARY |
AAK INCORPORATED LIMITED
sophymarine-openregistry-gb-11635759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate - Registered office
- 14 Duchy Avenue, Preston, PR2 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL-WASI KHANsophymarine-openregistry-h-abdul-wasi-khan-46cd96 | B ORDINARY | 100 | 100.00% |
| AN-NISA KHANsophymarine-openregistry-h-an-nisa-khan-6c4867 | C ORDINARY | 100 | 100.00% |
| KHALID KHANsophymarine-openregistry-gb-14252088 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUNDING JOINT UK LTDsophymarine-openregistry-gb-10859189 | Holds shares in | ORDINARY |
OPTIMUM PROFESSIONAL SOLUTIONS LTD
sophymarine-openregistry-gb-11709797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 363a Brindle Road, Preston, PR5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMUM PROFESSIONAL SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16505531 | ORDINARY | 100 | 100.00% |
| GARY STEPHEN DONOGHUEsophymarine-openregistry-h-gary-stephen-donoghue-2ba587 | A ORDINARY | 1 | 100.00% |
| KELLY MARIE REYNOLDSsophymarine-openregistry-h-kelly-marie-reynolds-8a2f7c | B ORDINARY | 1 | 100.00% |
| GARY STEPHEN DONOGHUEsophymarine-openregistry-h-gary-stephen-donoghue-2ba587 | ORDINARY | 0 | 0.00% |
| KELLY MARIE REYNOLDSsophymarine-openregistry-h-kelly-marie-reynolds-8a2f7c | ORDINARY | 0 | 0.00% |
FABRIK PROPERTY GROUP LTD
sophymarine-openregistry-gb-11813992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 9 Winckley Square, Preston, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVIE BRIAN JACOBsophymarine-openregistry-h-stevie-brian-jacob-32b649 | GBP1 ORDINARY SHARES | 1,260 | 100.00% |
| BILLY THOMAS JACOBsophymarine-openregistry-h-billy-thomas-jacob-c4252c | B ORDINARY GBP1 SHARES | 70 | 100.00% |
| HOLLY JAYNE GUNNsophymarine-openregistry-h-holly-jayne-gunn-d1c22f | A ORDINARY GBP1 SHARES | 70 | 100.00% |
| STEVIE BRIAN JACOBsophymarine-openregistry-h-stevie-brian-jacob-32b649 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| STEVIE BRIAN JACOBsophymarine-openregistry-h-stevie-brian-jacob-32b649 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FABRIK INVEST LIMITEDsophymarine-openregistry-gb-12248569 | Holds shares in | A ORDINARY SHARES GBP1 · 50.00% |
CO-MANAGED SERVICES LIMITED
sophymarine-openregistry-gb-11827174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Rfm Fylde Ltd, Unit 1d, Ground Floor River View,, Preston,, Lancashire, PR3 1WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE VALARIE GREENLEYsophymarine-openregistry-h-june-valarie-greenley-88f9ae | ORDINARY B CLASS | 25 | 50.00% |
| NATASHA MAY GREENLEYsophymarine-openregistry-h-natasha-may-greenley-58a7a0 | ORDINARY A CLASS | 25 | 50.00% |
| NATASHA MAY GREENLEYsophymarine-openregistry-h-natasha-may-greenley-58a7a0 | ORDINARY B CLASS | 25 | 50.00% |
| STUART GREENLEYsophymarine-openregistry-h-stuart-greenley-61d54b | ORDINARY A CLASS | 25 | 50.00% |
| NATASHA MAY GREENLEYsophymarine-openregistry-h-natasha-may-greenley-58a7a0 | ORDINARY C CLASS | 20 | 100.00% |
MEDIAFY LIMITED
sophymarine-openregistry-gb-11864007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITEN PATELsophymarine-openregistry-gb-OC394872 | ORDINARY | 3 | |
| INDIRA PATELsophymarine-openregistry-h-indira-patel-0b187f | C ORDINARY | 1 | |
| URVASHI PATELsophymarine-openregistry-h-urvashi-patel-aad1ae | B ORDINARY | 1 | |
CERTO GROUP LIMITED
sophymarine-openregistry-gb-11964017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4, Nelson Court Business Centre, Preston, Lancashire, PR2 2XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS NICHOLAS JORDANsophymarine-openregistry-h-thomas-nicholas-jordan-d066d3 | A ORDINARY | 60 | 100.00% |
| LAUREN MARGARET JORDANsophymarine-openregistry-h-lauren-margaret-jordan-474cd9 | C ORDINARY | 15 | 100.00% |
| NICHOLAS STEVEN JORDANsophymarine-openregistry-h-nicholas-steven-jordan-f450c4 | B ORDINARY | 6 | 100.00% |
GREENWAY EQUINE VETERINARY SERVICES LTD
sophymarine-openregistry-gb-12003576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE GREENsophymarine-openregistry-h-suzanne-green-2bcc4f | ORDINARY | 100 | 100.00% |
| BRIAN JAMES GREENsophymarine-openregistry-h-brian-james-green-87b7ba | B ORDINARY | 5 | 100.00% |
| PAULINE GREENsophymarine-openregistry-h-pauline-green-18eb41 | A ORDINARY | 5 | 100.00% |
CMJ (NW) LIMITED
sophymarine-openregistry-gb-12011882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN FOGARTYsophymarine-openregistry-h-christopher-john-fogarty-6c2707 | ORDINARY A | 50 | 100.00% |
| JONATHAN JAMES FOGARTYsophymarine-openregistry-h-jonathan-james-fogarty-c88712 | ORDINARY C | 50 | 100.00% |
| MARK JAMES FOGARTYsophymarine-openregistry-h-mark-james-fogarty-0c809e | ORDINARY B | 50 | 100.00% |