UK companies/Preston/Page 68
Companies in Preston and their shareholdersPage 68 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 71 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
BIZZMINE UK LIMITED
sophymarine-openregistry-gb-07544615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIZZMINE HOLDCO BVsophymarine-openregistry-h-bizzmine-holdco-bv-e644d9 | A ORDINARY | 1 | |
| BIZZMINE HOLDCO BVsophymarine-openregistry-h-bizzmine-holdco-bv-e644d9 | B ORDINARY | 1 | |
| HIREN GANDHIsophymarine-openregistry-h-hiren-gandhi-c0e04f | A ORDINARY | 0 | |
| KAMINI GANDHIsophymarine-openregistry-h-kamini-gandhi-443123 | B ORDINARY | 0 | |
LONGRIDGE SCAFFOLDING LIMITED
sophymarine-openregistry-gb-07578205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Ground Floor, Units 6 & 7 Eastway Business Village, Preston, Lancashire, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HULLsophymarine-openregistry-h-gary-hull-3a4af7 | ORDINARY | 100 | |
| LEE BLEASDALEsophymarine-openregistry-h-lee-bleasdale-2f56dd | ORDINARY | 100 | |
| GARY HULLsophymarine-openregistry-h-gary-hull-3a4af7 | ORDINARY B | 50 | |
| GORDON HULLsophymarine-openregistry-h-gordon-hull-04275f | ORDINARY | 0 | |
JUNIPER WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07588034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Old Dock House 90 Watery Lane, Preston, PR2 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BOXWOOD GROUP LIMITEDsophymarine-openregistry-gb-14109334 | A ORDINARY | 4 | |
| THE BOXWOOD GROUP LIMITEDsophymarine-openregistry-gb-14109334 | ORDINARY | 4 | |
| JONATHAN LEONARD DOYLEsophymarine-openregistry-h-jonathan-leonard-doyle-77955d | ORDINARY | 0 | |
| MORGANA JANE LOZE-DOYLEsophymarine-openregistry-h-morgana-jane-loze-doyle-3e0f9b | A ORDINARY | 0 | |
BEECH FORKLIFTS LTD
sophymarine-openregistry-gb-07682456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Beechcroft Church Lane, Preston, Lancashire, PR3 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HAYTONsophymarine-openregistry-h-gary-hayton-92b940 | A ORDINARY | 90 | 100.00% |
| LINDA MARGARET HAYTONsophymarine-openregistry-h-linda-margaret-hayton-df747c | B ORDINARY | 10 | 100.00% |
| GEORGE PETER HAYTONsophymarine-openregistry-h-george-peter-hayton-6687e4 | A ORDINARY | 0 | 0.00% |
IMD REFRIGERATION LIMITED
sophymarine-openregistry-gb-07898660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- The Granary Bruna Hill, Preston, PR3 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL DOWSINGsophymarine-openregistry-h-ian-michael-dowsing-0c1129 | ORDINARY | 70 | |
| SARAH DOWSINGsophymarine-openregistry-h-sarah-dowsing-cefbb3 | ORDINARY | 30 | |
| IAN DOWSINGsophymarine-openregistry-h-ian-dowsing-25b38a | A ORDINARY | 1 | |
JWS PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07984256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 316 Blackpool Road, Preston, Lancashire, PR2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN PATONsophymarine-openregistry-h-julie-ann-paton-ac36d0 | ORDINARY | 50 | 50.00% |
| PETER LEO WARINGsophymarine-openregistry-h-peter-leo-waring-c418ea | ORDINARY | 50 | 50.00% |
| JULIE ANN PATONsophymarine-openregistry-h-julie-ann-paton-ac36d0 | ORDINARY A | 10 | 100.00% |
| JAMES HENRY WARING (DECEASED)sophymarine-openregistry-h-james-henry-waring-deceased-a45010 | ORDINARY | 0 | 0.00% |
ROUNDHOUSE MOMENTUM DEVELOPMENTS LTD
sophymarine-openregistry-gb-08006708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Roundhouse Court, South Rings Office Village, Preston, PR5 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE SCOWCROFTsophymarine-openregistry-h-joyce-scowcroft-8d9cc7 | PREFERENCE | 666,668 | 100.00% |
| JEREMY HAROLD LEFTONsophymarine-openregistry-h-jeremy-harold-lefton-7dba37 | ORDINARY | 2 | 66.67% |
| JANET LEFTONsophymarine-openregistry-h-janet-lefton-f0dfd7 | ORDINARY | 1 | 33.33% |
CREATIVE DRIVEWAYS OF LANCASHIRE LIMITED
sophymarine-openregistry-gb-08204810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- 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 |
|---|
| IAN RICHARD LOCKLEYsophymarine-openregistry-h-ian-richard-lockley-a9a019 | ORDINARY | 100 | 100.00% |
| MATTHEW MARK LOCKLEYsophymarine-openregistry-h-matthew-mark-lockley-0eab99 | ORDINARY B | 100 | 100.00% |
| MARK LOCKLEYsophymarine-openregistry-h-mark-lockley-ee3c0d | ORDINARY B | 0 | 0.00% |
| MATTHEW MARK LOCKLEYsophymarine-openregistry-h-matthew-mark-lockley-0eab99 | ORDINARY | 0 | 0.00% |
ANJI'S EMPORIUM LIMITED
sophymarine-openregistry-gb-08221471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 37 Inglewhite Road, Preston, PR3 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN JOAN MCKEONsophymarine-openregistry-h-lynn-joan-mckeon-678650 | ORDINARY | 1 | |
| NICOLA MCKEONsophymarine-openregistry-h-nicola-mckeon-60521a | A ORDINARY | 1 | |
| PETER JAMES MCKEONsophymarine-openregistry-h-peter-james-mckeon-7ff285 | ORDINARY | 1 | |
AFH ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-08255747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 414-416 Blackpool Road, Preston, Lancs, PR2 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HILLsophymarine-openregistry-h-alan-hill-ab6442 | ORDINARY | 50 | 50.00% |
| ELAINE HILLsophymarine-openregistry-h-elaine-hill-b1e0a4 | ORDINARY | 50 | 50.00% |
| ELAINE LUCY HILLsophymarine-openregistry-h-elaine-lucy-hill-4850f9 | B ORDINARY | 1 | 100.00% |
GATEHOUSE (UK) LTD
sophymarine-openregistry-gb-08508429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Pegasus House 5 Winckley Court, Preston, Lancashire, PR1 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF PARADISE PENSION SCHEMEsophymarine-openregistry-h-trustees-of-paradise-pension-scheme-886867 | REDEEMABLE PREFERENCE | 14,920 | 100.00% |
| GAZANFER TAJsophymarine-openregistry-h-gazanfer-taj-6ae0a8 | ORDINARY | 60 | 60.00% |
| JAEMILA MATHEWS TAJsophymarine-openregistry-h-jaemila-mathews-taj-91fe34 | ORDINARY | 40 | 40.00% |
MATHEW JOSE MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08660628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Poplar House Garstang Road, Preston, Lancashire, PR3 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN THOMASsophymarine-openregistry-gb-06701978 | ORDINARY A | 100 | 100.00% |
| AJI THOMAS MATHEWsophymarine-openregistry-h-aji-thomas-mathew-60df85 | ORDINARY | 50 | 50.00% |
| MITHA JOSEsophymarine-openregistry-h-mitha-jose-bbd70c | ORDINARY | 50 | 50.00% |
BESPOKE HEALTHCARE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08794236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Greater Lancashire Hospital D’Urton Lane, Preston, PR3 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAKRAWARTEE GWAM RAJIAHsophymarine-openregistry-h-chakrawartee-gwam-rajiah-671ff2 | A ORDINARY | 4,500 | |
| SARA JANE RAJIAHsophymarine-openregistry-h-sara-jane-rajiah-72a864 | A ORDINARY | 4,500 | |
| MILES APON NEIL RAJIAHsophymarine-openregistry-h-miles-apon-neil-rajiah-a151f2 | A ORDINARY | 1,000 | |
| CHAKRAWARTEE GWAM RAJIAHsophymarine-openregistry-h-chakrawartee-gwam-rajiah-671ff2 | B ORDINARY | 527 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUXE WATERSPORTS & PRIVATE HIRE LIMITEDsophymarine-openregistry-gb-13810605 | Holds shares in | ORDINARY · 50.00% |
BANNISTER HALL LIMITED
sophymarine-openregistry-gb-09008648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Potter Lane, Preston, Lancashire, PR5 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LOVELLsophymarine-openregistry-h-alan-lovell-75e55d | ORDINARY A SHARES | 80 | 80.00% |
| HEATHER LOVELLsophymarine-openregistry-h-heather-lovell-54e092 | ORDINARY B SHARES | 80 | 80.00% |
| BRADLEY LOVELLsophymarine-openregistry-h-bradley-lovell-46478f | ORDINARY A SHARES | 20 | 20.00% |
| BRADLEY LOVELLsophymarine-openregistry-h-bradley-lovell-46478f | ORDINARY B SHARES | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXUS PRO SYSTEMS LIMITEDsophymarine-openregistry-gb-11238010 | Holds shares in | ORDINARY A |
SIGNS PRESTON LIMITED
sophymarine-openregistry-gb-09550746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3 Sherdley Road, Preston, PR5 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HENRY RUTLIDGEsophymarine-openregistry-h-matthew-henry-rutlidge-2a19a4 | A ORDINARY | 60 | |
| MATTHEW HENRY RUTLIDGEsophymarine-openregistry-h-matthew-henry-rutlidge-2a19a4 | B ORDINARY | 40 | |
| BENJAMIN HALLsophymarine-openregistry-gb-16018458 | B ORDINARY | 0 | |
| WENDY HALLsophymarine-openregistry-h-wendy-hall-d36ad5 | A ORDINARY | 0 | |
UK SPOTLESS LIMITED
sophymarine-openregistry-gb-09611628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 105 Garstang Road, Preston, Lancashire, PR1 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK SPOTLESS HOLDINGS LIMITEDsophymarine-openregistry-gb-13743660 | A ORDINARY | 60 | 100.00% |
| UK SPOTLESS HOLDINGS LIMITEDsophymarine-openregistry-gb-13743660 | B ORDINARY | 40 | 100.00% |
| JULIE SWIREsophymarine-openregistry-h-julie-swire-ed86ff | B ORDINARY | 0 | 0.00% |
| THOMAS SWIREsophymarine-openregistry-h-thomas-swire-3d6ea2 | A ORDINARY | 0 | 0.00% |
FOX CONTRACTORS LTD
sophymarine-openregistry-gb-10003310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 222 West Strand, Preston, PR1 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART GROUP HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-13686757 | ORDINARY | 10 | |
| SMART GROUP HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-13686757 | A ORDINARY | 1 | |
| DANIEL FOXsophymarine-openregistry-h-daniel-fox-69dae3 | ORDINARY | 0 | |
| DANIEL FOXsophymarine-openregistry-h-daniel-fox-69dae3 | A ORDINARY | 0 | |
| SARAH KEANEsophymarine-openregistry-h-sarah-keane-6912c5 | A ORDINARY | 0 | |
WOVE LIMITED
sophymarine-openregistry-gb-10027806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Uplands Chase, Preston, Lancashire, PR2 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA STOTTsophymarine-openregistry-h-lynda-stott-be05e3 | 'A' ORDINARY | 100 | |
| LYNDA MARGARET STOTTsophymarine-openregistry-h-lynda-margaret-stott-30809e | 'B' ORDINARY | 50 | |
| ST JOHN STOTTsophymarine-openregistry-h-st-john-stott-84aa61 | 'A' ORDINARY | 0 | |
BUSINESS UTILITY SERVICES LTD
sophymarine-openregistry-gb-10428730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 9 Bartle Court Business Village, Rosemary Lane, Preston, PR4 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN HALLsophymarine-openregistry-h-gavin-hall-c458b8 | ORDINARY | 90 | |
| DARREN THRELFALLsophymarine-openregistry-h-darren-threlfall-7798fb | ORDINARY | 10 | |
| PETER PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-10505112 | B | 1 | |
MRM IT CONSULTING LIMITED
sophymarine-openregistry-gb-10449052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Lowthorpe Crescent, Preston, PR1 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MOHAYYUDDINsophymarine-openregistry-h-muhammad-mohayyuddin-4703df | ORDINARY | 60 | |
| FAIZA R MOHAYYUDDINsophymarine-openregistry-h-faiza-r-mohayyuddin-2123e0 | ORDINARY | 40 | |
| FAIZA MOHAYYUDDINsophymarine-openregistry-h-faiza-mohayyuddin-a7d3be | A ORDINARY | 10 | |