UK companies/Preston/Page 63
Companies in Preston and their shareholdersPage 63 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 79 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.
Companies with a register
4,934
THE SNUG GROUP LIMITED
sophymarine-openregistry-gb-12062608
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
74100 — specialised design activities - Registered office
- C/O Marshall Peters Heskin Hall Farm, Preston, PR7 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE HEATONsophymarine-openregistry-h-barrie-heaton-e520da | ORDINARY B | 120 | 100.00% |
| KIERAN TAYLOR-BRADSHAWsophymarine-openregistry-h-kieran-taylor-bradshaw-b80629 | ORDINARY K | 120 | 100.00% |
| SIMON MALINGSsophymarine-openregistry-h-simon-malings-9a40b4 | ORDINARY S | 120 | 100.00% |
TAYLOR NAISBITT MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-12115416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 5 Prospect Court, Preston, PR3 2XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLAY NAISBITTsophymarine-openregistry-h-finlay-naisbitt-01e889 | C ORDINARY | 1 | |
| LINDSEY TAYLORsophymarine-openregistry-h-lindsey-taylor-6feb2f | ORDINARY A | 1 | |
| MICHAEL NAISBITTsophymarine-openregistry-h-michael-naisbitt-cc99bc | ORDINARY B | 1 | |
HUGHSON FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-12133251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
70221 — Financial management - Registered office
- 105 Garstang Road, Preston, Lancashire, PR1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RODERICK HUGHSONsophymarine-openregistry-h-mark-roderick-hughson-a4cbb0 | ORDINARY B SHARES | 50 | 100.00% |
| MARK RODERICK HUGHSONsophymarine-openregistry-h-mark-roderick-hughson-a4cbb0 | ORDINARY | 34 | 50.75% |
| CATHERINE ANN HUGHSONsophymarine-openregistry-h-catherine-ann-hughson-5ac19f | ORDINARY | 33 | 49.25% |
| SHARON GAIL BALLsophymarine-openregistry-h-sharon-gail-ball-391c07 | A ORDINARY | 0 | |
| SHARON GAIL BALLsophymarine-openregistry-h-sharon-gail-ball-391c07 | ORDINARY B SHARES | 0 | 0.00% |
2D DEVELOPMENTS NW LIMITED
sophymarine-openregistry-gb-12362875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DICKINSONsophymarine-openregistry-h-christopher-dickinson-bd9136 | C ORDINARY | 2 | |
| JAMES DICKINSONsophymarine-openregistry-h-james-dickinson-9ebd3a | ORDINARY | 2 | |
| JENNIFER DICKINSONsophymarine-openregistry-h-jennifer-dickinson-654470 | B ORDINARY | 1 | |
CUERDEN GROUP LIMITED
sophymarine-openregistry-gb-12368549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 256-280 Ribbleton Lane, Preston, Lancashire, PR1 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP MILTON BARKERsophymarine-openregistry-h-mr-philip-milton-barker-04b0b0 | ORDINARY A 1 GBP | 5,212 | |
| MRS HELEN CAROLINE BARKER ABIONAsophymarine-openregistry-h-mrs-helen-caroline-barker-abiona-64909b | ORDINARY B 1 GBP | 5,212 | |
| PHILIP MILTON & HELEN CAROLINE BARKER ABIONAsophymarine-openregistry-h-philip-milton-helen-caroline-barker-abio-094fce | ORDINARY C 1 GBP | 168 | |
HNV MEDICAL LIMITED
sophymarine-openregistry-gb-12433020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7 Navigation Business Village, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAREN VARIAsophymarine-openregistry-h-haren-varia-321dd6 | ORDINARY | 100 | |
| MEENAKSHI VARIAsophymarine-openregistry-h-meenakshi-varia-16fef9 | A ORDINARY | 100 | |
| VAANI HAREN VARIAsophymarine-openregistry-h-vaani-haren-varia-20a0fc | B ORDINARY | 10 | |
JWL PROPERTIES LIMITED
sophymarine-openregistry-gb-12569332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chandler House Chandler House, Preston, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM MCLOUGHLINsophymarine-openregistry-h-peter-william-mcloughlin-93f509 | ORDINARY A | 8 | |
| CHELSEY MCLOUGHLINsophymarine-openregistry-h-chelsey-mcloughlin-f5ac39 | ORDINARY B | 1 | |
| SOPHIE MCLOUGHLINsophymarine-openregistry-h-sophie-mcloughlin-e58cd5 | ORDINARY C | 1 | |
FERNLEIGH WEARDEN & COMPANY LTD
sophymarine-openregistry-gb-12571988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Highfield Langley Lane, Preston, Lancashire, PR3 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WEARDENsophymarine-openregistry-h-paul-wearden-e72c3f | A ORDINARY | 10,200 | 100.00% |
| PAUL WEARDENsophymarine-openregistry-h-paul-wearden-e72c3f | B ORDINARY | 5,000 | 83.33% |
| PAUL WEARDENsophymarine-openregistry-h-paul-wearden-e72c3f | C ORDINARY | 2,800 | 73.68% |
| DANIEL JAMES WEARDENsophymarine-openregistry-h-daniel-james-wearden-cbed3a | C ORDINARY | 1,000 | 26.32% |
| MARK ANDREW WEARDENsophymarine-openregistry-h-mark-andrew-wearden-04c798 | B ORDINARY | 1,000 | 16.67% |
MARS MULTINATIONAL LIMITED
sophymarine-openregistry-gb-12639408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 34 The Pennines Fulwood, Preston, PR2 9GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN ARAFATsophymarine-openregistry-h-adnan-arafat-832005 | ORDINARY | 180 | |
| RASHIDA ARAFATsophymarine-openregistry-h-rashida-arafat-517bb4 | A ORDINARY | 90 | |
| MUHAMMAD MAAZ ARAFATsophymarine-openregistry-h-muhammad-maaz-arafat-3085fa | B ORDINARY | 30 | |
PEPS HOLDINGS LIMITED
sophymarine-openregistry-gb-12795109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Richard House, Preston, Lancashire, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD EVANSsophymarine-openregistry-h-paul-edward-evans-8af504 | ORDINARY GBP1 A SHARES | 77 | 100.00% |
| JANE BISHOPsophymarine-openregistry-h-jane-bishop-0a6520 | ORDINARY GBP1 B SHARES | 20 | 100.00% |
| DANIELLA BISHOPsophymarine-openregistry-h-daniella-bishop-2ab20e | ORDINARY GBP1 C SHARES | 3 | 100.00% |
| PAUL EDWARD EVANSsophymarine-openregistry-h-paul-edward-evans-8af504 | ORDINARY GBP1 C SHARES | 0 | 0.00% |
| PAUL EDWARD EVANSsophymarine-openregistry-h-paul-edward-evans-8af504 | ORDINARY GBP1 B SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PE PIPELINE SPECIALISTS LIMITEDsophymarine-openregistry-gb-09096804 | Holds shares in | B ORDINARY GBP1 SHARES · 33.33% |
COUNTRYWIDE EQUITY RELEASE LIMITED
sophymarine-openregistry-gb-12827585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 37 Old School Drive, Preston, Lancashire, PR4 5YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL CROMPTONsophymarine-openregistry-h-samuel-crompton-8eb345 | ORDINARY | 99 | |
| ELEANOR CLAYTONsophymarine-openregistry-h-eleanor-clayton-4f2040 | B ORDINARY | 1 | |
| SIC PROPERTY LIMITEDsophymarine-openregistry-gb-14209929 | ORDINARY A | 1 | |
TCCB DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12857129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Croft Inglewhite Road, Preston, PR3 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM COUPEsophymarine-openregistry-h-anthony-william-coupe-a25ca4 | ORDINARY | 75 | 50.00% |
| CHRISTOPHER EDWARD BIGGSsophymarine-openregistry-h-christopher-edward-biggs-505f3f | ORDINARY | 75 | 50.00% |
| ANTHONY WILLIAM COUPEsophymarine-openregistry-h-anthony-william-coupe-a25ca4 | A ORDINARY | 1 | 100.00% |
| CHRISTOPHER EDWARD BIGGSsophymarine-openregistry-h-christopher-edward-biggs-505f3f | B ORDINARY | 1 | 100.00% |
| JONATHON EDWARD BRADSHAWsophymarine-openregistry-h-jonathon-edward-bradshaw-825244 | ORDINARY | 0 | 0.00% |
FTGUTILITIES LTD
sophymarine-openregistry-gb-12864521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 414-416 Blackpool Road, Preston, PR2 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ROBERTSsophymarine-openregistry-gb-11500548 | C ORDINARY | 1 | 100.00% |
| FERGAL GORMANsophymarine-openregistry-h-fergal-gorman-678d46 | ORDINARY | 1 | 100.00% |
| OLIVIA GORMANsophymarine-openregistry-h-olivia-gorman-8f6bd4 | B ORDINARY | 1 | 100.00% |
KGM MEDICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-12913733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Floor 1, Capital House, 8 Pittman Court, Pittman Way, Preston, England, PR2 9ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARIMA DUBEYsophymarine-openregistry-h-garima-dubey-a83e1e | ORDINARY | 1 | |
| GARIMA DUBEYsophymarine-openregistry-h-garima-dubey-a83e1e | B ORDINARY | 1 | |
| KAUSHAL KISHOR MISHRAsophymarine-openregistry-h-kaushal-kishor-mishra-28ebd7 | ORDINARY | 1 | |
| UTKARSH MISHRAsophymarine-openregistry-h-utkarsh-mishra-199ed9 | C ORDINARY | 1 | |
JASBIR CHHABRA LIMITED
sophymarine-openregistry-gb-13149108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, Lancashire, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR SINGH CHHABRAsophymarine-openregistry-h-jasbir-singh-chhabra-fb6390 | ORDINARY | 98 | |
| PRITI SOODsophymarine-openregistry-h-priti-sood-f40617 | B ORDINARY | 1 | |
| YUVRAJ CHHABRAsophymarine-openregistry-h-yuvraj-chhabra-9b326e | C ORDINARY | 1 | |
| JASBIR SINGH CHHABRAsophymarine-openregistry-h-jasbir-singh-chhabra-fb6390 | C ORDINARY | 0 | |
| JASBIR SINGH CHHABRAsophymarine-openregistry-h-jasbir-singh-chhabra-fb6390 | B ORDINARY | 0 | |
THE QS ADVISORY CO LTD
sophymarine-openregistry-gb-13151829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Alliance House, Preston, PR1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTHERS VENTURES LTDsophymarine-openregistry-gb-13149386 | ORDINARY SHARES A | 75 | |
| SUSTAINOMICS HOLDINGS LIMITEDsophymarine-openregistry-gb-11261007 | ORDINARY SHARES C | 20 | |
| SUTHERS VENTURES LTDsophymarine-openregistry-gb-13149386 | ORDINARY SHARES B | 5 | |
| RACHEL SUTHERSsophymarine-openregistry-h-rachel-suthers-24dc94 | ORDINARY SHARES B | 0 | |
PINTO HOLDINGS LIMITED
sophymarine-openregistry-gb-13585907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 17 Moor Park Avenue, Preston, Lancashire, PR1 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MURPHYsophymarine-openregistry-gb-15314789 | B ORDINARY | 85 | 100.00% |
| BERNICE MURPHYsophymarine-openregistry-h-bernice-murphy-c4ac92 | A ORDINARY | 10 | 100.00% |
| FRANCIS DAVID MURPHYsophymarine-openregistry-h-francis-david-murphy-6a9d72 | A ORDINARY | 10 | 100.00% |
| FRANCIS DAVID MURPHYsophymarine-openregistry-h-francis-david-murphy-6a9d72 | C ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIRONMENTAL RENAISSANCE LTDsophymarine-openregistry-gb-03431646 | Holds shares in | 'A' ORDINARY |
CHEZ CAPITAL LIMITED
sophymarine-openregistry-gb-13595150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Richard House, Preston, PR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JAMES CHESWORTHsophymarine-openregistry-h-antony-james-chesworth-c1e9d2 | A ORDINARY | 972,928 | 100.00% |
| ALISON RACHAEL CHESWORTHsophymarine-openregistry-h-alison-rachael-chesworth-81dfab | B ORDINARY | 273,572 | 100.00% |
| ANTONY JAMES CHESWORTH AS TRUSTEE OF THE TRUSTEES OF THE CLARK CHESWORTH FAMILY SETTLEMENT 2024 ALISON RACHAEL CHESWORTH AS TRUSTEE OF THE TRUSTEES OF THE CLARK CHESWORTH FAMILY SETTLEMENT 2024 STEPHEN CHESWORTH AS TRUSTEE OF THE TRUSTEES OF THE CLARK CHESWORTH FAMILY SETTLEMENT 2024sophymarine-openregistry-h-antony-james-chesworth-as-trustee-of-the-00406b | C ORDINARY | 138,500 | 100.00% |
| ALISON RACHAEL CHESWORTHsophymarine-openregistry-h-alison-rachael-chesworth-81dfab | C ORDINARY | 0 | 0.00% |
| ANTONY JAMES CHESWORTHsophymarine-openregistry-h-antony-james-chesworth-c1e9d2 | C ORDINARY | 0 | 0.00% |
CROSBY FRESH LIMITED
sophymarine-openregistry-gb-13621687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit1b 2 Hallidays Farm Moss Lane, Preston, PR3 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODC CONSULTANCY LIMITEDsophymarine-openregistry-gb-14065291 | ORDINARY | 49 | 50.00% |
| PAUL MCINTOSHsophymarine-openregistry-h-paul-mcintosh-9352dc | ORDINARY | 49 | 50.00% |
| ODC CONSULTANCY LIMITEDsophymarine-openregistry-gb-14065291 | A ORDINARY | 1 | 100.00% |
| PAUL MCINTOSHsophymarine-openregistry-h-paul-mcintosh-9352dc | B ORDINARY | 1 | 100.00% |
| JAMES COLEsophymarine-openregistry-h-james-cole-3c5c72 | ORDINARY | 0 | 0.00% |
THE PATTEN ARMS LTD
sophymarine-openregistry-gb-13700687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - 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 |
|---|
| MATTHEW THOMAS ILLINGWORTHsophymarine-openregistry-h-matthew-thomas-illingworth-bc4625 | A ORDINARY | 50 | 100.00% |
| MATTHEW THOMAS ILLINGWORTHsophymarine-openregistry-h-matthew-thomas-illingworth-bc4625 | B ORDINARY | 25 | 100.00% |
| MATTHEW THOMAS ILLINGWORTHsophymarine-openregistry-h-matthew-thomas-illingworth-bc4625 | C ORDINARY | 25 | 100.00% |
| IAN GORNALL SWINDLEHURSTsophymarine-openregistry-h-ian-gornall-swindlehurst-7bd98e | B ORDINARY | 0 | 0.00% |
| JACQUELINE SWINDLEHURSTsophymarine-openregistry-h-jacqueline-swindlehurst-39a4a2 | C ORDINARY | 0 | 0.00% |