UK companies/Preston/Page 67
Companies in Preston and their shareholdersPage 67 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 82 shareholdings and 0 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
MORTGAGES ON DEMAND LIMITED
sophymarine-openregistry-gb-04661183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 21 Navigation Business Village, Preston, Lancashire, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. MASSIMO STANZIONEsophymarine-openregistry-h-mr-massimo-stanzione-edada9 | ORDINARY B | 25 | |
| MR. MASSIMO STANZIONEsophymarine-openregistry-h-mr-massimo-stanzione-edada9 | ORDINARY | 1 | |
| BERKERLEY CONSULTANCY LTDsophymarine-openregistry-h-berkerley-consultancy-ltd-009d71 | ORDINARY | 0 | |
| MRS GEMMA LOUISE HINTONsophymarine-openregistry-h-mrs-gemma-louise-hinton-58b948 | ORDINARY B | 0 | |
PW MAINES LIMITED
sophymarine-openregistry-gb-04745434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Honeysuckle Cottage, Carver Brow, Preston, Lancashire, PR5 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOSEPH MAINESsophymarine-openregistry-h-andrew-joseph-maines-0b1030 | ORDINARY A | 40 | |
| ANNE MARY MAINESsophymarine-openregistry-h-anne-mary-maines-5541d7 | ORDINARY | 40 | |
| ANDREW JOSEPH MAINESsophymarine-openregistry-h-andrew-joseph-maines-0b1030 | ORDINARY | 20 | |
| ESTATE OF P W MAINESsophymarine-openregistry-h-estate-of-p-w-maines-897711 | ORDINARY | 0 | |
R PYE AND SON LIMITED
sophymarine-openregistry-gb-04789599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Ryeheads Farm, Whitechapel, Preston, PR3 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE EDWARD PYEsophymarine-openregistry-h-wayne-edward-pye-362f69 | ORDINARY | 50 | 50.00% |
| BERNARD WILLIAM PYEsophymarine-openregistry-h-bernard-william-pye-0bfd33 | ORDINARY | 25 | 25.00% |
| JULIA PYEsophymarine-openregistry-h-julia-pye-306763 | ORDINARY | 25 | 25.00% |
| WAYNE EDWARD PYEsophymarine-openregistry-h-wayne-edward-pye-362f69 | A ORDINARY | 1 | 100.00% |
TURNER & TURNER (PRESTON) LIMITED
sophymarine-openregistry-gb-04932631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Victoria Road, Preston, PR2 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMS CORPORATE PARTNER LTDsophymarine-openregistry-gb-06950010 | ORDINARY A | 51 | 100.00% |
| SMS CORPORATE PARTNER LTDsophymarine-openregistry-gb-06950010 | ORDINARY B | 49 | 100.00% |
| DEBORAH ANN TURNERsophymarine-openregistry-h-deborah-ann-turner-942aff | ORDINARY B | 0 | 0.00% |
| MICHAEL RICHARD TURNERsophymarine-openregistry-h-michael-richard-turner-ef6d89 | ORDINARY A | 0 | 0.00% |
WOODY'S GROUP LTD
sophymarine-openregistry-gb-04986721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Stilefield Kirkham Road, Preston, Lancashire, PR4 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOODCOCKsophymarine-openregistry-h-john-woodcock-85f7ce | ORDINARY A | 35 | |
| LOUISE WOODCOCKsophymarine-openregistry-h-louise-woodcock-8c753b | ORDINARY A | 35 | |
| LOUISE WOODCOCKsophymarine-openregistry-h-louise-woodcock-8c753b | ORDINARY B | 15 | |
| WOODCOCK JOHNsophymarine-openregistry-h-woodcock-john-75aa07 | ORDINARY B | 15 | |
DATAACTIVE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05030777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 26 Landsmoor Drive, Preston, PR4 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PETER BAKERsophymarine-openregistry-h-adrian-peter-baker-96f4a1 | B ORDINARY | 5 | 50.00% |
| PHILIP ZATLANDsophymarine-openregistry-h-philip-zatland-bc0ee0 | B ORDINARY | 5 | 50.00% |
| NEWTONVALE LIMITEDsophymarine-openregistry-gb-02482410 | ORDINARY | 1 | 100.00% |
FINANCIAL MINEFIELD LTD
sophymarine-openregistry-gb-05073455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSEPH DOLPHINsophymarine-openregistry-h-paul-joseph-dolphin-deeb19 | ORDINARY A | 50 | 100.00% |
| PAUL JOSEPH DOLPHINsophymarine-openregistry-h-paul-joseph-dolphin-deeb19 | ORDINARY B | 50 | 100.00% |
| CHANTAL DOLPHINsophymarine-openregistry-h-chantal-dolphin-2a24e6 | ORDINARY B | 0 | 0.00% |
| KAYLEIGH SCOTTsophymarine-openregistry-h-kayleigh-scott-d1e03e | ORDINARY B | 0 | 0.00% |
BRENT BARRETT LIMITED
sophymarine-openregistry-gb-05318570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 21 Navigation Business Village, Preston, Lancashire, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKERLEY CONSULTANCY UK LTDsophymarine-openregistry-gb-13779729 | ORDINARY | 81 | |
| MRS GEMMA LOUISE HINTONsophymarine-openregistry-h-mrs-gemma-louise-hinton-58b948 | ORDINARY B | 10 | |
| MS AYESHA AHADsophymarine-openregistry-h-ms-ayesha-ahad-2f2237 | ORDINARY B | 10 | |
DESBOROUGH OPTICS LIMITED
sophymarine-openregistry-gb-05549151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Pegasus House 5 Winckley Court, Preston, PR1 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MIRZAsophymarine-openregistry-h-mohammed-mirza-c8ab25 | A ORDINARY | 100 | |
| MOHAMMED MIRZAsophymarine-openregistry-h-mohammed-mirza-c8ab25 | ORDINARY | 34 | |
| ASIF MOHAMMEDsophymarine-openregistry-h-asif-mohammed-f6f8bc | ORDINARY | 33 | |
| DR A J M AFSARsophymarine-openregistry-h-dr-a-j-m-afsar-24c2d3 | ORDINARY | 33 | |
VICMAR ENGINEERING LIMITED
sophymarine-openregistry-gb-05910493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM EVANSsophymarine-openregistry-h-mark-william-evans-196d18 | ORDINARY | 50 | |
| VICTORIA ANNE EVANSsophymarine-openregistry-h-victoria-anne-evans-335576 | ORDINARY | 50 | |
| WILLIAM EVANSsophymarine-openregistry-gb-09710138 | B ORDINARY | 1 | |
NGH CIVILS LIMITED
sophymarine-openregistry-gb-06026825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- Greenmoor Lane Farm, Greenmoor, Preston, Lancashire, PR3 2YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWYNETH HOLDENsophymarine-openregistry-h-gwyneth-holden-613b49 | B ORDINARY | 50 | |
| NEIL HOLDENsophymarine-openregistry-h-neil-holden-c9315c | A ORDINARY | 50 | |
| SLB GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-slb-group-holdings-limited-a2816b | B ORDINARY | 0 | |
| SLB GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-slb-group-holdings-limited-a2816b | A ORDINARY | 0 | |
CREATIVE UPVC MANUFACTURING LIMITED
sophymarine-openregistry-gb-06045331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor, Units 6 & 7 Eastway Business Village, Preston, Lancashire, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HUGHESsophymarine-openregistry-h-stuart-hughes-ae8d3e | ORDINARY | 750 | |
| JACQUELINE FLETCHERsophymarine-openregistry-h-jacqueline-fletcher-9a65f3 | ORDINARY | 250 | |
| STUART HUGHESsophymarine-openregistry-h-stuart-hughes-ae8d3e | ORDINARY B | 1 | |
| CHERYL HUGHESsophymarine-openregistry-h-cheryl-hughes-dcc37d | ORDINARY B | 0 | |
E.E. THOMPSON & SON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06516360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ALAN THOMPSONsophymarine-openregistry-h-stuart-alan-thompson-e31af7 | ORDINARY | 650 | |
| ANTHONY JOHN SMITHsophymarine-openregistry-h-anthony-john-smith-f827e8 | ORDINARY | 300 | |
| STUART ALAN THOMPSONsophymarine-openregistry-h-stuart-alan-thompson-e31af7 | ORDINARY A | 40 | |
| ANTHONY JOHN SMITHsophymarine-openregistry-h-anthony-john-smith-f827e8 | ORDINARY A | 38 | |
| JANE GREENWOODsophymarine-openregistry-h-jane-greenwood-5e953c | ORDINARY A | 0 | |
| JANE GREENWOODsophymarine-openregistry-h-jane-greenwood-5e953c | ORDINARY | 0 | |
LITTLE VOICES LIMITED
sophymarine-openregistry-gb-06518484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education 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 |
|---|
| JANE ELIZABETH JAMESsophymarine-openregistry-h-jane-elizabeth-james-f4ce27 | ORDINARY A | 85 | 89.47% |
| HANNAH GRACE THOMPSONsophymarine-openregistry-h-hannah-grace-thompson-bf8c0b | ORDINARY A | 10 | 10.53% |
| GRACE ENID MARKHAMsophymarine-openregistry-h-grace-enid-markham-049f57 | ORDINARY B | 5 | 100.00% |
ALTO AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-06785848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49410 — Freight transport by road
- Registered office
- 105 Garstang Road, Preston, Lancashire, PR1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A1 AUTOMOTIVE LTD.sophymarine-openregistry-gb-SC180995 | ORDINARY A | 90 | 100.00% |
| A1 AUTOMOTIVE LTD.sophymarine-openregistry-gb-SC180995 | ORDINARY B | 10 | 100.00% |
| ANDREW JOHN GRAYSTONsophymarine-openregistry-h-andrew-john-grayston-163bfb | ORDINARY A | 0 | 0.00% |
| JAMES RICHARD GRAYSTONsophymarine-openregistry-h-james-richard-grayston-2ebf17 | ORDINARY B | 0 | 0.00% |
A R HARBOT LTD
sophymarine-openregistry-gb-06789805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 54 Bluebell Way, Preston, Lancashire, PR5 6XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARBOTsophymarine-openregistry-h-andrew-harbot-503457 | ORDINARY | 50 | |
| JULIE HARBOTsophymarine-openregistry-h-julie-harbot-10344b | ORDINARY | 50 | |
| JAMES ROBERT HARBOTsophymarine-openregistry-h-james-robert-harbot-8bb3e0 | B ORDINARY | 1 | |
| JAMES ROBERT HARBOTsophymarine-openregistry-h-james-robert-harbot-8bb3e0 | B ORDINARY | 1 | |
| JULIE HARBOTsophymarine-openregistry-h-julie-harbot-10344b | B ORDINARY | 1 | |
BITE NETWORK LIMITED
sophymarine-openregistry-gb-06910454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 129 Woodplumpton Road, Preston, Lancashire, PR2 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP JAMES KEENANsophymarine-openregistry-h-mr-philip-james-keenan-ad1fd7 | ORDINARY 1 GBP | 100 | 100.00% |
| SAMUEL JAMES KEENANsophymarine-openregistry-h-samuel-james-keenan-5e30ba | ORDINARY A 1 GBP | 100 | 100.00% |
| MRS JUSTINE ANNE KEENANsophymarine-openregistry-h-mrs-justine-anne-keenan-d7c95b | ORDINARY A 1 GBP | 0 | 0.00% |
LVS-IMAS HOLDINGS LIMITED
sophymarine-openregistry-gb-07123150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1a & B Longton Business Park, Preston, Lancashire, PR4 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHEMON SASsophymarine-openregistry-h-richemon-sas-31e23a | C ORDINARY | 1,750 | |
| RICHEMON SASsophymarine-openregistry-h-richemon-sas-31e23a | A ORDINARY | 1,500 | |
| ANDREA MCKENNAsophymarine-openregistry-h-andrea-mckenna-253ee2 | A ORDINARY | 0 | |
| MARK ASHLEY GLADWINsophymarine-openregistry-h-mark-ashley-gladwin-5c033b | C ORDINARY | 0 | |
RUSHTONS (NW) LIMITED
sophymarine-openregistry-gb-07160541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Shorrock House 1 Faraday Court, Preston, Lancashire, PR2 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID CALVERTsophymarine-openregistry-h-adam-david-calvert-0f4cc5 | ORDINARY A | 500 | 50.00% |
| CHRISTOPHER NEIL CALVERTsophymarine-openregistry-h-christopher-neil-calvert-ed22df | ORDINARY A | 500 | 50.00% |
| ADAM DAVID CALVERTsophymarine-openregistry-h-adam-david-calvert-0f4cc5 | ORDINARY B | 100 | 50.00% |
| CHRISTOPHER NEIL CALVERTsophymarine-openregistry-h-christopher-neil-calvert-ed22df | ORDINARY B | 100 | 50.00% |
| NEIL MALCOLM CALVERTsophymarine-openregistry-h-neil-malcolm-calvert-9809d3 | ORDINARY A | 0 | 0.00% |
DECTEC LIMITED
sophymarine-openregistry-gb-07354752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Dectec, Preston, PR1 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN WILLIAM PEACOCKsophymarine-openregistry-h-shaun-william-peacock-0f07a9 | ORDINARY | 100 | |
| SHAUN WILLIAM PEACOCKsophymarine-openregistry-h-shaun-william-peacock-0f07a9 | B ORDINARY | 2 | |
| JEANETTE BERRILLsophymarine-openregistry-h-jeanette-berrill-307915 | B ORDINARY | 0 | |
| JEANETTE BERRILLsophymarine-openregistry-h-jeanette-berrill-307915 | ORDINARY | 0 | |
| STEPHAN BERRILLsophymarine-openregistry-h-stephan-berrill-45acfe | ORDINARY | 0 | |
| STEPHAN BERRILLsophymarine-openregistry-h-stephan-berrill-45acfe | B ORDINARY | 0 | |
| STEPHAN BERRILLsophymarine-openregistry-h-stephan-berrill-45acfe | ORDINARY | 0 | |