UK companies/Preston/Page 72

Companies in Preston and their shareholdersPage 72 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 60 shareholdings and 5 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
60
Related parties
5

WILLIAM TAYLOR & SON (PIG SALESMEN) LIMITED

sophymarine-openregistry-gb-01219824
Status
Active
Type
Private Limited Company
Incorporated
18/07/1975
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
82990 — Other business support service activities n.e.c.
Registered office
336 Station Road, Preston, PR5 6EH

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE EILEEN TAYLOR 2017 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-eileen-taylor-2017-discr-93a0f3ORDINARY158
A.V. TAYLORsophymarine-openregistry-gb-01056832ORDINARY22
S.R. TAYLORsophymarine-openregistry-h-s-r-taylor-c3ce47ORDINARY22

RIMMERS MUSIC LTD.

sophymarine-openregistry-gb-01405070
Status
Active
Type
Private Limited Company
Incorporated
12/12/1978
Accounts
TOTAL EXEMPTION FULL
SIC
47591 — Retail sale of musical instruments and scores
Registered office
Unit 7 Ribbleton Lane Trading Estate, Preston, PR1 5LS

Direct shareholders

ShareholderShare classShares held% of class
G&C TATE HOLDINGS LTDsophymarine-openregistry-gb-13312194ORDINARY10,000
CATHRYN HELEN TATEsophymarine-openregistry-h-cathryn-helen-tate-d1cc9eORDINARY0
GARY LESLIE TATEsophymarine-openregistry-h-gary-leslie-tate-79ecd6ORDINARY0

RIBBY HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01657629
Status
Active
Type
Private Limited Company
Incorporated
11/08/1982
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Ribby Hall Village Ribby Road, Preston, Lancashire, PR4 2PR

Direct shareholders

ShareholderShare classShares held% of class
W & G HARRISON LIMITEDsophymarine-openregistry-gb-01032929ORDINARY13
DOROTHY PRIESTLEYsophymarine-openregistry-h-dorothy-priestley-41f11eORDINARY1
DOUGLAS JACKSONsophymarine-openregistry-gb-06091414ORDINARY0

DRIVE SYSTEMS LIMITED

sophymarine-openregistry-gb-01739572
Status
Active
Type
Private Limited Company
Incorporated
14/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
A29 Red Scar Business Park, Preston, Lancashire, PR2 5NA

Direct shareholders

ShareholderShare classShares held% of class
NIGEL SCOTT CAMPBELLsophymarine-openregistry-h-nigel-scott-campbell-5f0ceeORDINARY15,000
SIMON FENTONsophymarine-openregistry-gb-05060082ORDINARY10,000
ALEXANDER BROWN RUSSELLsophymarine-openregistry-h-alexander-brown-russell-fec2c9ORDINARY0

J.A. KNEEN (DEVELOPMENTS) LIMITED

sophymarine-openregistry-gb-02039870
Status
Active
Type
Private Limited Company
Incorporated
23/07/1986
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
3 Golden Hill, Preston, Lancs, PR25 3NN

Direct shareholders

ShareholderShare classShares held% of class
LUKE GEOFFREY BASSILsophymarine-openregistry-h-luke-geoffrey-bassil-5c3771ORDINARY500
TRACY ANN KNEENsophymarine-openregistry-h-tracy-ann-kneen-2a15fbORDINARY500
JOSEPH ANTHONY KNEENsophymarine-openregistry-h-joseph-anthony-kneen-f9d246ORDINARY0

GAINTIME PROPERTIES LIMITED

sophymarine-openregistry-gb-02663815
Status
Active
Type
Private Limited Company
Incorporated
18/11/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Brindle Mill, Bournes Row, Preston, Lancashire, PR5 0DR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARY THOMASsophymarine-openregistry-h-christine-mary-thomas-874116ORDINARY40
ELIZABETH CLARE BUTTERWORTHsophymarine-openregistry-h-elizabeth-clare-butterworth-f58b58ORDINARY40
JEANETTE CORNERsophymarine-openregistry-h-jeanette-corner-c30cf2ORDINARY40

LEN WRIGHT LTD.

sophymarine-openregistry-gb-02799556
Status
Active
Type
Private Limited Company
Incorporated
15/03/1993
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Rutland Taylors Meantgate, Preston, Lancashire, PR4 6XB

Direct shareholders

ShareholderShare classShares held% of class
LEN WRIGHT GROUPsophymarine-openregistry-gb-12631106ORDINARY3
CHRISTOPHER PAUL WRIGHTsophymarine-openregistry-h-christopher-paul-wright-bf37baORDINARY0
LEONARD WRIGHTsophymarine-openregistry-h-leonard-wright-c4f664ORDINARY0

Related parties

PartyRelationshipDetail
LEN WRIGHT SALADS LTDsophymarine-openregistry-gb-06512836Holds shares inORDINARY · 0.00%

F.W.P. LTD.

sophymarine-openregistry-gb-02877686
Status
Active
Type
Private Limited Company
Incorporated
03/12/1993
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
6-7 Ribblesdale Place, Preston, PR1 3NA

Direct shareholders

ShareholderShare classShares held% of class
FWP GROUP LIMITEDsophymarine-openregistry-gb-13986728ORDINARY500100.00%
HELEN ROBINSONsophymarine-openregistry-h-helen-robinson-7c70a7ORDINARY00.00%
KAREN WHITTLEsophymarine-openregistry-h-karen-whittle-6c9b2dORDINARY00.00%

Related parties

PartyRelationshipDetail
BLEZARD LIMITEDsophymarine-openregistry-gb-04652185Holds shares inORDINARY · 80.00%

CALIBRATION AND REPAIR SERVICES LIMITED

sophymarine-openregistry-gb-02902834
Status
Active
Type
Private Limited Company
Incorporated
25/02/1994
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
82 Wellfield Road, Preston, Lancashire, PR1 8SN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SCHOFIELDsophymarine-openregistry-h-benjamin-schofield-ae75d4ORDINARY5151.00%
PAUL ANTHONY SCHOFIELDsophymarine-openregistry-h-paul-anthony-schofield-aba6b5ORDINARY4040.00%
NATALIE SCHOFIELDsophymarine-openregistry-h-natalie-schofield-102f36ORDINARY99.00%

TOPFIT HEALTH LIMITED

sophymarine-openregistry-gb-03019873
Status
Active
Type
Private Limited Company
Incorporated
09/02/1995
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
IANNA GROUP LTDsophymarine-openregistry-gb-13834309ORDINARY10,200100.00%
ALISON DOROTHY WILLMOTTsophymarine-openregistry-h-alison-dorothy-willmott-cc90d3ORDINARY00.00%
NIGEL JOHN ROWLANDsophymarine-openregistry-h-nigel-john-rowland-ea1c4fORDINARY00.00%

J & J HOLDEN HOMES LIMITED

sophymarine-openregistry-gb-03494022
Status
Active
Type
Private Limited Company
Incorporated
16/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
66 Derby Road, Preston, Lancashire, PR3 3FE

Direct shareholders

ShareholderShare classShares held% of class
HOLDEN GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-10837807ORDINARY100
JOHN HOLDENsophymarine-openregistry-h-john-holden-8e585dORDINARY0
MARY BERNADETTE HOLDENsophymarine-openregistry-h-mary-bernadette-holden-8d49d0ORDINARY0

Related parties

PartyRelationshipDetail
CATTERALL LODGE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12633040Holds shares inORDINARY

PREMIER PAINTING CONTRACTORS LTD

sophymarine-openregistry-gb-03579167
Status
Active
Type
Private Limited Company
Incorporated
10/06/1998
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
36 Worcester Avenue, Preston, Lancashire, PR3 1EJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROBERT GREENsophymarine-openregistry-h-anthony-robert-green-c98609ORDINARY3838.00%
ANGELA GREENsophymarine-openregistry-h-angela-green-ca453eORDINARY3737.00%
CHRISTINE MURPHYsophymarine-openregistry-h-christine-murphy-d7c76eORDINARY2525.00%

ABBEY FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-03610702
Status
Active
Type
Private Limited Company
Incorporated
06/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 81, Preston, PR2 5BB

Direct shareholders

ShareholderShare classShares held% of class
WALKER FIRE (UK) LIMITEDsophymarine-openregistry-gb-01554539ORDINARY100
GARY POULTONsophymarine-openregistry-h-gary-poulton-da8775ORDINARY0
KIM DENISE POULTONsophymarine-openregistry-h-kim-denise-poulton-4ebf4bORDINARY0

CROFT PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-03611562
Status
Active
Type
Private Limited Company
Incorporated
07/08/1998
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Pegasus House 5 Winckley Square, Preston, PR1 8BU

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY STIRKsophymarine-openregistry-h-kirsty-stirk-793acfORDINARY100
DAVID STIRKsophymarine-openregistry-h-david-stirk-b1cbb7ORDINARY0
KATHLEEN STIRKsophymarine-openregistry-h-kathleen-stirk-c36b87ORDINARY0

SCOOTA MART LIMITED

sophymarine-openregistry-gb-03727873
Status
Active
Type
Private Limited Company
Incorporated
08/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Unit 2 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
SCOOTAMART HOLDINGS LIMITEDsophymarine-openregistry-gb-16461256ORDINARY102100.00%
ANN MARIE COEsophymarine-openregistry-h-ann-marie-coe-36d93dORDINARY00.00%
NEIL SPENCER COEsophymarine-openregistry-h-neil-spencer-coe-f71dddORDINARY00.00%

Related parties

PartyRelationshipDetail
GREAT BRITISH MOBILITY LTDsophymarine-openregistry-gb-04843370Holds shares inORDINARY · 0.00%

HASAN ENTERPRISES LIMITED

sophymarine-openregistry-gb-03732306
Status
Active
Type
Private Limited Company
Incorporated
12/03/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pegasus House, 5 Winckley Court, Preston, Lancashire, PR1 8BU

Direct shareholders

ShareholderShare classShares held% of class
IQBAL HASANsophymarine-openregistry-h-iqbal-hasan-cec412ORDINARY2
ISMAIL VALI HASANsophymarine-openregistry-h-ismail-vali-hasan-e76aaeORDINARY1
MARIAM HASANsophymarine-openregistry-h-mariam-hasan-9619c7ORDINARY0

RAVENSCROFT REST HOME LIMITED

sophymarine-openregistry-gb-03745806
Status
Active
Type
Private Limited Company
Incorporated
06/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Liverpool Road, Preston, PR4 5HA

Direct shareholders

ShareholderShare classShares held% of class
RAVENSCROFT TWO LIMITEDsophymarine-openregistry-gb-06451688ORDINARY2
ALISON JANE LEWISsophymarine-openregistry-h-alison-jane-lewis-989950ORDINARY0
SUSAN MARY DEWHURSTsophymarine-openregistry-h-susan-mary-dewhurst-081ef8ORDINARY0

ASHBARN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03754358
Status
Active
Type
Private Limited Company
Incorporated
19/04/1999
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Ashbarn Construction Limited Hornby Lane, Preston, PR4 0TU

Direct shareholders

ShareholderShare classShares held% of class
SPV ASHBARN LIMITEDsophymarine-openregistry-gb-12592606ORDINARY180
BARBARA PYEsophymarine-openregistry-h-barbara-pye-c97acdORDINARY10
JOHN RINGsophymarine-openregistry-h-john-ring-082e29ORDINARY10

VIPEX SOFTWARE LTD

sophymarine-openregistry-gb-03835788
Status
Active
Type
Private Limited Company
Incorporated
03/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Rookery At Rookery Farm, Preston, Canterbury, CT3 1DN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ALBERTINE YATESsophymarine-openregistry-h-claire-albertine-yates-689757ORDINARY5050.00%
CELESTE HUBBARDsophymarine-openregistry-h-celeste-hubbard-6beb4aORDINARY2525.00%
STEVEN HUBBARDsophymarine-openregistry-h-steven-hubbard-89fd96ORDINARY2525.00%

Related parties

PartyRelationshipDetail
FORCE FIRE CONSULTANCY LIMITEDsophymarine-openregistry-gb-03050985Holds shares inORDINARY · 100.00%

HARRISON HUNTER TRADING LTD.

sophymarine-openregistry-gb-03952501
Status
Active
Type
Private Limited Company
Incorporated
21/03/2000
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
352 352 Blackgate Lane, Preston, Lancashire, PR4 6JJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY THOMAS HARRISONsophymarine-openregistry-h-anthony-thomas-harrison-be2d66ORDINARY34
ANASTASIA ELLEN HARRISONsophymarine-openregistry-h-anastasia-ellen-harrison-f7462bORDINARY33
MAGDALENA GRACE HARRISONsophymarine-openregistry-h-magdalena-grace-harrison-be344fORDINARY33