UK companies/Preston/Page 69

Companies in Preston and their shareholdersPage 69 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 72 shareholdings and 1 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
72
Related parties
1

DAVIS CAPITAL LTD

sophymarine-openregistry-gb-10470817
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Bank Parade, Preston, Lancashire, PR1 3TA

Direct shareholders

ShareholderShare classShares held% of class
BOOTH'S GARAGE LIMITEDsophymarine-openregistry-gb-13507555B ORDINARY1100.00%
BOOTH'S GARAGE LIMITEDsophymarine-openregistry-gb-13507555A ORDINARY1100.00%
ADAM ROBERT DAVISsophymarine-openregistry-h-adam-robert-davis-36b120B ORDINARY00.00%
MARK ERLE DAVISsophymarine-openregistry-h-mark-erle-davis-2c9c5eA ORDINARY00.00%

STEPHENSON TRANSMISSIONS PRESTON LIMITED

sophymarine-openregistry-gb-10520277
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
9 Victoria Rd, Preston, Lancashire, PR2 8ND

Direct shareholders

ShareholderShare classShares held% of class
JUDITH VERONICA STEPHENSONsophymarine-openregistry-h-judith-veronica-stephenson-3c5f28ORDINARY A51100.00%
ADAM STEPHENSONsophymarine-openregistry-h-adam-stephenson-4806b9ORDINARY B49100.00%
LEE DONALD MILNEsophymarine-openregistry-h-lee-donald-milne-41fdbcORDINARY B00.00%

GFX GROUND EFFECTS LIMITED

sophymarine-openregistry-gb-10877021
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Shaunleigh Dob Lane, Preston, Lancashire, PR4 4SU

Direct shareholders

ShareholderShare classShares held% of class
GFX GROUP LTDsophymarine-openregistry-gb-15324147ORDINARY95100.00%
GFX GROUP LTDsophymarine-openregistry-gb-15324147ORDINARY A5100.00%
ABIGAIL CHARLOTTE JACKSONsophymarine-openregistry-h-abigail-charlotte-jackson-6ddfb3ORDINARY00.00%
ABIGAIL CHARLOTTE JACKSONsophymarine-openregistry-h-abigail-charlotte-jackson-6ddfb3ORDINARY A00.00%
TYLER JON JACKSONsophymarine-openregistry-h-tyler-jon-jackson-6bf524ORDINARY00.00%

DUXBURYS PROPERTY RENTALS LIMITED

sophymarine-openregistry-gb-11087952
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Duxburys Garden Centre 92 Chain House Lane, Preston, PR4 4LB

Direct shareholders

ShareholderShare classShares held% of class
DUXBURYS HOLDINGS LIMITEDsophymarine-openregistry-gb-06624235ORDINARY1
EMMA DUXBURYsophymarine-openregistry-h-emma-duxbury-9a57cdB ORDINARY1
GARRY DUXBURYsophymarine-openregistry-h-garry-duxbury-61e26bB ORDINARY0

CIRCUIT ELECTRICAL INSTALLATIONS LTD

sophymarine-openregistry-gb-11090248
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
222 West Strand, Preston, PR1 8UJ

Direct shareholders

ShareholderShare classShares held% of class
SMART GROUP HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-13686757ORDINARY A95
SMART GROUP HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-13686757ORDINARY B5
CARL TITHERLEYsophymarine-openregistry-h-carl-titherley-e0aaa7ORDINARY B0
CARL TITHERLEYsophymarine-openregistry-h-carl-titherley-e0aaa7ORDINARY A0
HARRIET TITHERLEYsophymarine-openregistry-h-harriet-titherley-f2e706ORDINARY B0

STIRLING MANAGEMENT CONSULTING LIMITED

sophymarine-openregistry-gb-11237439
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
426 Blackpool Road, Preston, PR2 2DX

Direct shareholders

ShareholderShare classShares held% of class
DALE STIRLINGsophymarine-openregistry-h-dale-stirling-9ac4f7A ORDINARY50
WENDY STIRLINGsophymarine-openregistry-h-wendy-stirling-d47e67A ORDINARY50
WENDY STIRLINGsophymarine-openregistry-h-wendy-stirling-d47e67ORDINARY49
DALE STIRLINGsophymarine-openregistry-h-dale-stirling-9ac4f7ORDINARY48
BILLY STIRLINGsophymarine-openregistry-h-billy-stirling-75d80aORDINARY3

COMPLETIONS CONTRACTING LTD

sophymarine-openregistry-gb-11335453
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Victoria Road, Preston, Lancashire, PR2 8ND

Direct shareholders

ShareholderShare classShares held% of class
NACARK LTDsophymarine-openregistry-gb-16840335ORDINARY95
NACARK LTDsophymarine-openregistry-gb-16840335ORDINARY A5
COURTNEY ANNE KITSONsophymarine-openregistry-h-courtney-anne-kitson-9c05b5ORDINARY A0
NEIL KITSONsophymarine-openregistry-h-neil-kitson-7e89d5ORDINARY0

QUALITY AUTOPARTS LTD

sophymarine-openregistry-gb-11365491
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
14 Mather Avenue, Preston, Lancashire, PR3 1SU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CALDWELLsophymarine-openregistry-h-anthony-caldwell-2d487fORDINARY5050.00%
SHEILA MARY CALDWELLsophymarine-openregistry-h-sheila-mary-caldwell-d348c5ORDINARY5050.00%
JOSHUA CALDWELLsophymarine-openregistry-h-joshua-caldwell-640088A ORDINARY20100.00%

THE KINDER HUB @ COTTAM LIMITED

sophymarine-openregistry-gb-11433074
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Kinder Hub Merry Trees Lane, Preston, Lancashire, PR4 0NZ

Direct shareholders

ShareholderShare classShares held% of class
TURPIE ENTERPRISES LIMITEDsophymarine-openregistry-gb-13497828"A" ORDINARY80
TURPIE ENTERPRISES LIMITEDsophymarine-openregistry-gb-13497828"B" ORDINARY20
ELAINE CAROL COOKEsophymarine-openregistry-h-elaine-carol-cooke-c009ba"A" ORDINARY0
LISA MARIE CHARNLEYsophymarine-openregistry-h-lisa-marie-charnley-b44ec7"B" ORDINARY0

5 STAR CLINIC LTD

sophymarine-openregistry-gb-11544941
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
96040 — Physical well-being activities
Registered office
49 Garstang Road, Preston, PR1 1LB

Direct shareholders

ShareholderShare classShares held% of class
VALENTINI HOLDINGS LIMITEDsophymarine-openregistry-gb-14574311ORDINARY100
VALENTINI HOLDINGS LIMITEDsophymarine-openregistry-gb-14574311B ORDINARY1
GIANLUCA VALENTINIsophymarine-openregistry-h-gianluca-valentini-69d3bcORDINARY0
KAMILA KOSMIDERsophymarine-openregistry-h-kamila-kosmider-be0642B ORDINARY0

EXECUTIVE CONNECT LIMITED

sophymarine-openregistry-gb-11570944
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chandler House 7 Ferry Road Business Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
HARSH SHUKLAsophymarine-openregistry-h-harsh-shukla-cd4389ORDINARY5050.00%
NEERA SHUKLAsophymarine-openregistry-h-neera-shukla-c337fdORDINARY5050.00%
JAV PATELsophymarine-openregistry-h-jav-patel-4eb75fORDINARY C5100.00%

HOMESMATCH PROPERTIES LIMITED

sophymarine-openregistry-gb-11839297
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
103a Gregson Lane, Preston, PR5 0LB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARY WHELANsophymarine-openregistry-h-catherine-mary-whelan-7081f9ORDINARY1100.00%
ANNE STEWARTsophymarine-openregistry-h-anne-stewart-5182c7REDEEMABLE PREFERENCE0
MICHAEL JOSEPH CALVERTsophymarine-openregistry-h-michael-joseph-calvert-903804REDEEMABLE PREFERENCE0

SALVERE SUPPORT LTD

sophymarine-openregistry-gb-11886544
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
129 Woodplumpton Road, Preston, PR2 3LF

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ANNE TURNER-HOPEsophymarine-openregistry-h-louise-anne-turner-hope-b095dcORDINARY A 1 GBP9050.00%
STEPHEN FREDERICK GEORGE SLOSSsophymarine-openregistry-h-stephen-frederick-george-sloss-167dceORDINARY A 1 GBP9050.00%
JESSICA SHARKEYsophymarine-openregistry-h-jessica-sharkey-528835ORDINARY B 1 GBP20100.00%

J W (LONGTON) LIMITED

sophymarine-openregistry-gb-11912432
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
7-9 Station Road, Preston, PR4 6SN

Direct shareholders

ShareholderShare classShares held% of class
BRONWEN WALMSLEYsophymarine-openregistry-h-bronwen-walmsley-e9e474ORDINARY50
JOHN WALMSLEYsophymarine-openregistry-gb-NI727378ORDINARY50
KIERAN JOHN WALMSLEYsophymarine-openregistry-h-kieran-john-walmsley-bd7ae4A ORDINARY50

KEACOUNT LIMITED

sophymarine-openregistry-gb-11919846
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
45 Lea Road, Preston, PR2 1TP

Direct shareholders

ShareholderShare classShares held% of class
JOHN LEWISsophymarine-openregistry-gb-00233462ORDINARY B1
SUSAN LEWISsophymarine-openregistry-gb-07020183ORDINARY A1
DENNIS LEWISsophymarine-openregistry-h-dennis-lewis-539e6aORDINARY B0

CENTURION BLAST (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12033963
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
TOTAL EXEMPTION FULL
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

ShareholderShare classShares held% of class
CHRISTINE DOYLEsophymarine-openregistry-h-christine-doyle-e446b1PREFERENCE111,00050.00%
FRANCIS DOYLEsophymarine-openregistry-h-francis-doyle-a5d3a2PREFERENCE111,00050.00%
RUSSELL JOHN DOYLEsophymarine-openregistry-h-russell-john-doyle-5c1632ORDINARY9090.00%
CHRISTINE DOYLEsophymarine-openregistry-h-christine-doyle-e446b1ORDINARY55.00%
FRANCIS DOYLEsophymarine-openregistry-h-francis-doyle-a5d3a2ORDINARY55.00%

MSK MEDICAL LTD

sophymarine-openregistry-gb-12359210
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
41 Lower Bank Road, Preston, PR2 8NT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SAEED KILANIsophymarine-openregistry-h-mohammad-saeed-kilani-94066bORDINARY10100.00%
ROKAYAH SAEED KILANIsophymarine-openregistry-h-rokayah-saeed-kilani-01134bPREFERENCE450.00%
ROSSOL ADNANsophymarine-openregistry-h-rossol-adnan-b26727PREFERENCE450.00%

THE PROFESSIONAL DEVELOPMENT CONSORTIUM GROUP LIMITED

sophymarine-openregistry-gb-12361927
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
21 Navigation Business Village Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN ROBERT DAVYsophymarine-openregistry-h-mr-john-robert-davy-b057acORDINARY 1 GBP95
MS AMANDA CLARE ROSEWARNEsophymarine-openregistry-h-ms-amanda-clare-rosewarne-87320cORDINARY 1 GBP95
MRS DIANE ELIZABETH ROSEWARNEsophymarine-openregistry-h-mrs-diane-elizabeth-rosewarne-ff8f52ORDINARY A 1 GBP10

Related parties

PartyRelationshipDetail
THE PROFESSIONAL DEVELOPMENT CONSORTIUM (T/A CPD STANDARDS OFFICE) LIMITEDsophymarine-openregistry-gb-08293321Holds shares inORDINARY · 95.00%

NORTH WEST THERMAL LTD

sophymarine-openregistry-gb-12435100
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
48 Holland House Road, Preston, PR5 4JG

Direct shareholders

ShareholderShare classShares held% of class
MARK WEYERsophymarine-openregistry-h-mark-weyer-a0ede5ORDINARY50
ROBERT DODDsophymarine-openregistry-h-robert-dodd-68a66eORDINARY50
LUCY FORSHAWsophymarine-openregistry-h-lucy-forshaw-3ae892B ORDINARY1

CONSTRUCTION STEAM CLEANING SERVICES LTD

sophymarine-openregistry-gb-12481820
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Rosewood Farm 210 Liverpool Road, Preston, Lancashire, PR4 5HB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ASHWORTHsophymarine-openregistry-h-anthony-ashworth-182babORDINARY A55100.00%
KEVIN PETER JACKSONsophymarine-openregistry-h-kevin-peter-jackson-c13feaORDINARY B45100.00%
DANIEL ASHWORTHsophymarine-openregistry-h-daniel-ashworth-965ba4ORDINARY B00.00%