UK companies/Preston/Page 75
Companies in Preston and their shareholdersPage 75 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 3 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
SIBEE LIMITED
sophymarine-openregistry-gb-06467331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 Berry Lane, Preston, PR3 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYLIS BOARDMANsophymarine-openregistry-h-maylis-boardman-d17dfd | ORDINARY 1 GBP | 100 | |
| ALEN RAC BOARDMANsophymarine-openregistry-h-alen-rac-boardman-e4fbd0 | ORDINARY 1 GBP | 0 | |
| SIMON BOARDMANsophymarine-openregistry-h-simon-boardman-9f1b09 | ORDINARY 1 GBP | 0 | |
SMITHY JOINERY SPECIALISTS LIMITED
sophymarine-openregistry-gb-06479925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Joiners Shop, Blackleach Lane Blackleach Lane, Preston, PR4 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL ROBINSONsophymarine-openregistry-h-daniel-paul-robinson-181405 | ORDINARY | 1 | |
| MARTIN DONALD GILLIBRANDsophymarine-openregistry-h-martin-donald-gillibrand-555da8 | ORDINARY | 1 | |
| MR ANDREW FOUNTAINsophymarine-openregistry-h-mr-andrew-fountain-eecf41 | ORDINARY | 0 | |
THORNLEY'S LTD
sophymarine-openregistry-gb-06538377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Thornley'S Garage Chorley Road, Preston, PR5 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWO KUROWSKIsophymarine-openregistry-h-iwo-kurowski-ec767c | ORDINARY | 500 | |
| IWONA MAGDALENA KUROWSKAsophymarine-openregistry-h-iwona-magdalena-kurowska-ca6219 | ORDINARY | 500 | |
| GARY SINGLETONsophymarine-openregistry-h-gary-singleton-353c00 | ORDINARY | 0 | |
NORTHWEST FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-06543028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7-9 Station Road, Preston, Lancashire, PR4 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN O'CONNORsophymarine-openregistry-gb-15805490 | ORDINARY | 1 | |
| MICHELA VINCEsophymarine-openregistry-h-michela-vince-988ade | ORDINARY | 1 | |
| THE ESTATE OF ESTHER O'CONNOR DECEASEDsophymarine-openregistry-h-the-estate-of-esther-o-connor-deceased-7f482b | ORDINARY | 0 | |
THE LIONS SHOP LTD
sophymarine-openregistry-gb-06587696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7-9 Station Road, Preston, Lancashire, PR4 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY RYANsophymarine-openregistry-h-geoffrey-ryan-012b41 | ORDINARY | 6,001 | |
| ROB ROY BROTHERSTONEsophymarine-openregistry-h-rob-roy-brotherstone-67ae70 | ORDINARY | 6,001 | |
| CHRISTOPHER LEATHERsophymarine-openregistry-h-christopher-leather-0bd9a8 | ORDINARY | 0 | |
ARDEN LEA GROUP LIMITED
sophymarine-openregistry-gb-06624916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 160 Moss Lane, Preston, Lancashire, PR4 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GRAHAM AND SANDRA TAYLOR DISCRETIONARY SETTLEMENT 2014sophymarine-openregistry-h-the-graham-and-sandra-taylor-discretiona-f611fd | ORDINARY | 10,102 | 100.00% |
| GRAHAM TAYLORsophymarine-openregistry-gb-09487019 | ORDINARY | 0 | 0.00% |
| SANDRA TAYLORsophymarine-openregistry-h-sandra-taylor-562c5c | ORDINARY | 0 | 0.00% |
INSIGNIA KITCHENS & BEDROOMS LIMITED
sophymarine-openregistry-gb-06641287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 143-145 Garstang Road, Preston, Lancs, PR2 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PALMERsophymarine-openregistry-gb-04164161 | ORDINARY | 83 | |
| EMMA PALMERsophymarine-openregistry-h-emma-palmer-d142ed | ORDINARY | 12 | |
| DEAN EMERYsophymarine-openregistry-h-dean-emery-3696ed | ORDINARY | 5 | |
CASTLETON ROAD GARAGE LIMITED
sophymarine-openregistry-gb-06665272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 158 Castleton Road, Preston, Lancashire, PR1 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED FAHAD SAJID PATELsophymarine-openregistry-h-mohammed-fahad-sajid-patel-3708c7 | ORDINARY | 100 | |
| ALAN CARTWRIGHTsophymarine-openregistry-h-alan-cartwright-32a79a | ORDINARY | 0 | |
| JAMES CHRISTOPHER DAVIESsophymarine-openregistry-h-james-christopher-davies-557f73 | ORDINARY | 0 | |
IMF ENERGY INVESTMENTS LTD
sophymarine-openregistry-gb-06671916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| IAIN MARK FOUNTAINsophymarine-openregistry-h-iain-mark-fountain-edbcf6 | ORDINARY | 500 | |
| RACHEL ANN FOUNTAINsophymarine-openregistry-h-rachel-ann-fountain-f0858f | ORDINARY | 500 | |
| ETS AERO LIMITEDsophymarine-openregistry-gb-08210029 | ORDINARY | 0 | |
MAYFAIR CAP LTD
sophymarine-openregistry-gb-06711804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 14132 — Manufacture of other women's outerwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- 4 Cable Court Pittman Way, Preston, PR2 9YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK WILLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-FC038967 | ORDINARY | 1 | 50.00% |
| GERARD HALL LIMITEDsophymarine-openregistry-gb-11964145 | ORDINARY | 1 | 50.00% |
| YASIN PATELsophymarine-openregistry-gb-06768569 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CABLE COURT PRESTON (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04189795 | Holds shares in | ORDINARY |
LANCASHIRE FIRST AID TRAINING LIMITED
sophymarine-openregistry-gb-06734360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 24 Brownedge Lane, Preston, PR5 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ORDISHsophymarine-openregistry-h-ian-ordish-368f3b | ORDINARY | 1 | 50.00% |
| KEITH GILLIESsophymarine-openregistry-h-keith-gillies-b548ca | ORDINARY | 1 | 50.00% |
| DAVID MATTHEWSsophymarine-openregistry-h-david-matthews-13e0c6 | ORDINARY | 0 | 0.00% |
PERFECT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06741399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Thornton Drive, Preston, PR4 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL ANDREWSsophymarine-openregistry-h-niall-andrews-36fdd5 | ORDINARY | 50 | |
| TRUDI ANDREWSsophymarine-openregistry-h-trudi-andrews-332723 | ORDINARY | 50 | |
| MARK ANTONY NEWMANsophymarine-openregistry-h-mark-antony-newman-b28238 | ORDINARY | 0 | |
LUCIAN PROPERTIES LIMITED
sophymarine-openregistry-gb-06748758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Clock House Barn Fulwood Row, Preston, PR2 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DNSC LIMITEDsophymarine-openregistry-gb-10203534 | ORDINARY | 100 | |
| CHRISTOPHER ANDREW SWARBRICKsophymarine-openregistry-h-christopher-andrew-swarbrick-2e102f | ORDINARY | 0 | |
| NICOLA SWARBRICKsophymarine-openregistry-h-nicola-swarbrick-fe43dc | ORDINARY | 0 | |
R & R SAWDUST SUPPLIES LIMITED
sophymarine-openregistry-gb-06831173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER ROBINSONsophymarine-openregistry-h-andrew-peter-robinson-6a25da | ORDINARY | 50 | 50.00% |
| CLAUGHTON CALF COMPANY LIMITEDsophymarine-openregistry-gb-07722781 | ORDINARY | 50 | 50.00% |
| SUSAN MARGARET ROBINSONsophymarine-openregistry-h-susan-margaret-robinson-c9a769 | ORDINARY | 0 | 0.00% |
QED LUTON (CHALLNEY) HOLDINGS LIMITED
sophymarine-openregistry-gb-06857395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 18 Riversway Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPsophymarine-openregistry-gb-OC320795 | ORDINARY | 450 | 45.00% |
| THE COUNCIL OF THE BOROUGH OF LUTONsophymarine-openregistry-h-the-council-of-the-borough-of-luton-cd6d99 | ORDINARY | 450 | 45.00% |
| LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-06857362 | ORDINARY | 100 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUTON CHALLNEY (REFICO) LIMITEDsophymarine-openregistry-gb-10932825 | Holds shares in | ORDINARY · 100.00% |
CAREPATH RECRUITMENT LIMITED
sophymarine-openregistry-gb-06888812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 14/15/16 5 East Cliff, Preston, PR1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREPATH HOLDINGS LIMITEDsophymarine-openregistry-gb-16917596 | ORDINARY | 100 | 100.00% |
| RIAZ DESAIsophymarine-openregistry-h-riaz-desai-3d6964 | ORDINARY | 0 | 0.00% |
| SALMA DESAIsophymarine-openregistry-h-salma-desai-69dd59 | ORDINARY | 0 | 0.00% |
HUMLY NORTH WEST LIMITED
sophymarine-openregistry-gb-06931118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2009
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c. - Registered office
- 6b Edward Vii Quay, Preston, PR2 2YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMLY LTDsophymarine-openregistry-gb-12306731 | ORDINARY GBP1 SHARES | 100 | |
| MARK CLARENCE BIRNIEsophymarine-openregistry-h-mark-clarence-birnie-17121f | ORDINARY GBP1 SHARES | 0 | |
| MELISSA ROHINI KUMARsophymarine-openregistry-h-melissa-rohini-kumar-f30692 | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TXG LEGACY LIMITEDsophymarine-openregistry-gb-13935505 | Holds shares in | ORDINARY · 100.00% |
MMBA ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-06948186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 7, Navigation Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQQAS SHABIR MEMONsophymarine-openregistry-h-waqqas-shabir-memon-817e61 | ORDINARY | 4,679 | 51.00% |
| MIRZA SONAVER BAIGsophymarine-openregistry-h-mirza-sonaver-baig-7fcfdc | ORDINARY | 4,495 | 49.00% |
| BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671 | ORDINARY | 0 | 0.00% |
MI HOME ESTATE AGENTS LTD
sophymarine-openregistry-gb-06954936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 77 Watling Street Road, Preston, PR2 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWHURST HOMES LIMITEDsophymarine-openregistry-gb-05415814 | ORDINARY | 100 | |
| ANDREA CAROLE GRIFFITHsophymarine-openregistry-h-andrea-carole-griffith-2ed972 | ORDINARY | 0 | |
| JOANNE ADELE SHARPsophymarine-openregistry-h-joanne-adele-sharp-748656 | ORDINARY | 0 | |
BLUERIDGE PROPERTIES LTD
sophymarine-openregistry-gb-06981668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 15, Cable Court Pittman Way, Preston, PR2 9YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL LOUISE PEMBERTONsophymarine-openregistry-h-abigail-louise-pemberton-64b902 | ORDINARY | 33 | 33.33% |
| JACK SMITHsophymarine-openregistry-gb-14701370 | ORDINARY | 33 | 33.33% |
| SOPHIE PEMBERTONsophymarine-openregistry-h-sophie-pemberton-523e47 | ORDINARY | 33 | 33.33% |