UK companies/Preston/Page 77

Companies in Preston and their shareholdersPage 77 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 62 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.

Post town
Preston
Companies with a register
4,934
On this page
20
Shareholdings
62
Related parties
0

MONDO MARKETING LIMITED

sophymarine-openregistry-gb-07339449
Status
Active
Type
Private Limited Company
Incorporated
09/08/2010
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 3 Crossroads Business Centre Freckleton Street, Preston, PR4 2SH

Direct shareholders

ShareholderShare classShares held% of class
IDEAL DELAWARE LIMITEDsophymarine-openregistry-gb-14604767ORDINARY100
MR NOEL DAVID CORCORANsophymarine-openregistry-h-mr-noel-david-corcoran-8f003bORDINARY0
MRS EMILY JULIET CORCORANsophymarine-openregistry-h-mrs-emily-juliet-corcoran-1ea5f3ORDINARY0

DRYBUILD LTD

sophymarine-openregistry-gb-07439452
Status
Active
Type
Private Limited Company
Incorporated
15/11/2010
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Oakwell Station Lane, Preston, Lancashire, PR3 1AP

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MITCHELLsophymarine-openregistry-gb-SC551520ORDINARY GBP 1.00 SHARES.75
NATALIE MITCHELLsophymarine-openregistry-h-natalie-mitchell-f1151aORDINARY GBP 1.00 SHARES.25
DANIEL LINCOLNsophymarine-openregistry-h-daniel-lincoln-d1e72cORDINARY GBP 1.00 SHARES.0

LONDON SHANGHAI VENTURE PARTNERS LTD

sophymarine-openregistry-gb-07484353
Status
Active
Type
Private Limited Company
Incorporated
06/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Southey Close, Preston, PR2 9FJ

Direct shareholders

ShareholderShare classShares held% of class
MARK ELLIOTT VENNINGsophymarine-openregistry-h-mark-elliott-venning-3a61a8ORD500
ZHIYUAN YANGsophymarine-openregistry-h-zhiyuan-yang-f0b1e9ORD500
NEALBROOK ASSOCIATES LTDsophymarine-openregistry-gb-02630573ORD0

MARINO'S RESTAURANT LIMITED

sophymarine-openregistry-gb-07491386
Status
Active
Type
Private Limited Company
Incorporated
13/01/2011
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
156 Watling Street Road, Preston, Lancashire, PR2 8AH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN RAIMONDO MARINOsophymarine-openregistry-h-christian-raimondo-marino-de7183ORDINARY140
MARINO GIOVANNIsophymarine-openregistry-h-marino-giovanni-59dc98ORDINARY40
SHEILA MARINOsophymarine-openregistry-h-sheila-marino-b62dc8ORDINARY20

PUT4DOUGH LTD

sophymarine-openregistry-gb-07542929
Status
Active
Type
Private Limited Company
Incorporated
25/02/2011
Accounts
DORMANT
SIC
32300 — Manufacture of sports goods
Registered office
1st Floor, Sanderson House,, Preston, Lancashire, PR1 1NT

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD VICKERSsophymarine-openregistry-h-mark-richard-vickers-f5c51cORD50
NATHAN MICHAEL PARTINGTONsophymarine-openregistry-h-nathan-michael-partington-645765ORD15
ROBERT CHRISTOPHER GEORGEsophymarine-openregistry-h-robert-christopher-george-60d24aORD15
NATHAN MICHAEL PARTINGTONsophymarine-openregistry-h-nathan-michael-partington-645765ORD10
ROBERT CHRISTOPHER GEORGEsophymarine-openregistry-h-robert-christopher-george-60d24aORD10

MY BABA LIMITED

sophymarine-openregistry-gb-07548627
Status
Active
Type
Private Limited Company
Incorporated
02/03/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
21 Navigation Business Village Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
MR GEORGE HARRY ANTHONY BAMFORDsophymarine-openregistry-h-mr-george-harry-anthony-bamford-17be1eORDINARY4
MRS LEONORA GRETA BAMFORDsophymarine-openregistry-h-mrs-leonora-greta-bamford-b215b3ORDINARY4
MRS ELEANOR LEXIE THOMPSONsophymarine-openregistry-h-mrs-eleanor-lexie-thompson-252d72ORDINARY2

FIRETECH DESIGN LIMITED

sophymarine-openregistry-gb-07567163
Status
Active
Type
Private Limited Company
Incorporated
16/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
FIRETECH HOLDINGS LIMITEDsophymarine-openregistry-gb-13136933ORDINARY100100.00%
CRAIG MICHAEL THOMPSONsophymarine-openregistry-h-craig-michael-thompson-50c70fORDINARY00.00%
DONNA THOMPSONsophymarine-openregistry-h-donna-thompson-20a8e8ORDINARY00.00%

D.& G. CARE LIMITED

sophymarine-openregistry-gb-07573367
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Thomas House Pope Lane, Preston, PR4 4AZ

Direct shareholders

ShareholderShare classShares held% of class
CPM HOME CARE LIMITEDsophymarine-openregistry-gb-13549510ORDINARY100
HELAN GRAHAMsophymarine-openregistry-h-helan-graham-e8b2d2ORDINARY0
STEPHANIE DOHERTYsophymarine-openregistry-h-stephanie-doherty-ee8d4aORDINARY0

CORPORATE COMMENTARY LTD

sophymarine-openregistry-gb-07598146
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
12 Church Road, Preston, PR4 1BD

Direct shareholders

ShareholderShare classShares held% of class
JOHN FREDERICK HAWKSWORTHsophymarine-openregistry-h-john-frederick-hawksworth-417b32ORD5050.00%
COLIN NICHOLAS STEPHENsophymarine-openregistry-h-colin-nicholas-stephen-232228ORD2525.00%
KAREN STEPHENsophymarine-openregistry-h-karen-stephen-622ff1ORD2525.00%

CRAZY WISDOM LIMITED

sophymarine-openregistry-gb-07642302
Status
Active
Type
Private Limited Company
Incorporated
20/05/2011
Accounts
UNAUDITED ABRIDGED
SIC
70210 — Public relations and communications activities
73110 — Advertising agencies
74100 — specialised design activities
90030 — Artistic creation
Registered office
Old Docks House, Preston, PR2 1AU

Direct shareholders

ShareholderShare classShares held% of class
JAMES DUFFELLsophymarine-openregistry-h-james-duffell-7a812cORDINARY15050.00%
NATHANIEL WILLIAM CASSIDYsophymarine-openregistry-h-nathaniel-william-cassidy-6775f1ORDINARY15050.00%
THOMAS ANDREW STABLESsophymarine-openregistry-h-thomas-andrew-stables-f60ddbORDINARY00.00%

ALL NUMBERS MATTER LIMITED

sophymarine-openregistry-gb-07683643
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit 10 80 Lytham Road, Preston, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
KAREN ELIZABETH TAYLORsophymarine-openregistry-h-karen-elizabeth-taylor-99750cORDINARY140
ANDREW BELLINGERsophymarine-openregistry-h-andrew-bellinger-add5abORDINARY0
LINDSAY O'CONNELLsophymarine-openregistry-h-lindsay-o-connell-0a0d82ORDINARY0

UNIQUE POOL LIMITED

sophymarine-openregistry-gb-07917424
Status
Active
Type
Private Limited Company
Incorporated
20/01/2012
Accounts
MICRO ENTITY
SIC
42910 — Construction of water projects
43999 — Other specialised construction activities n.e.c.
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
UNIQUE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14736718ORDINARY100100.00%
ANDREW ROBERT GORNALLsophymarine-openregistry-h-andrew-robert-gornall-773ea4ORDINARY00.00%
MATTHEW JOHN COXHEADsophymarine-openregistry-h-matthew-john-coxhead-7fcb94ORDINARY00.00%

BIRCHWOOD NW LTD

sophymarine-openregistry-gb-07933116
Status
Active
Type
Private Limited Company
Incorporated
02/02/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 15, Cable Court Pittman Way, Preston, PR2 9YW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PEMBERTONsophymarine-openregistry-h-richard-pemberton-ccaad7ORDINARY100
ANDREW MACKENZIEsophymarine-openregistry-h-andrew-mackenzie-3d5a5dORDINARY0
SOPHIE VANDENNIEUWENHUYSENsophymarine-openregistry-h-sophie-vandennieuwenhuysen-3dc4d6ORDINARY0

SIGNTOUCH LIMITED

sophymarine-openregistry-gb-07940017
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit C36-39 Fulwell Court, Red Scar Industrial Estate, Preston, Lancashire, PR2 5NP

Direct shareholders

ShareholderShare classShares held% of class
AGC INVESTMENTS LIMITEDsophymarine-openregistry-gb-06372529ORDINARY2
ALAN MARK COWINsophymarine-openregistry-h-alan-mark-cowin-d96d08ORDINARY0
EMMA COWINsophymarine-openregistry-h-emma-cowin-0f7157ORDINARY0

M.R.S. HEAT TRANSFER LTD

sophymarine-openregistry-gb-07947781
Status
Active
Type
Private Limited Company
Incorporated
13/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Shelley House Pechell Street, Preston, Lancashire, PR2 2RN

Direct shareholders

ShareholderShare classShares held% of class
M.R.S. HOLDINGS (NW) LTDsophymarine-openregistry-gb-14686361ORDINARY SHARES100100.00%
HOWARD BRUMWELLsophymarine-openregistry-h-howard-brumwell-7955efORDINARY SHARES00.00%
SARAH BRUMWELLsophymarine-openregistry-h-sarah-brumwell-96aec5ORDINARY SHARES00.00%

BROADCAST SOUND SYSTEMS HOLDING LIMITED

sophymarine-openregistry-gb-08012253
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Knotty Ash 235 Liverpool Road, Preston, Lancashire, PR4 5FE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN LOWEsophymarine-openregistry-h-elizabeth-ann-lowe-d8d01cORDINARY12050.00%
WAYNE MARK LOWEsophymarine-openregistry-h-wayne-mark-lowe-b2eef3ORDINARY12050.00%
JOHN CURTISsophymarine-openregistry-h-john-curtis-8b38a5ORDINARY00.00%

AUDIOKAST LTD

sophymarine-openregistry-gb-08072275
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
MICRO ENTITY
SIC
60100 — Radio broadcasting
Registered office
Unit 3 The Crossroads Business Centre Freckleton Street, Preston, Lancashire, PR4 2SH

Direct shareholders

ShareholderShare classShares held% of class
IDEAL DELAWARE LIMITEDsophymarine-openregistry-gb-14604767ORDINARY10
MR NOEL DAVID CORCORANsophymarine-openregistry-h-mr-noel-david-corcoran-8f003bORDINARY0
MRS EMILY JULIET CORCORANsophymarine-openregistry-h-mrs-emily-juliet-corcoran-1ea5f3ORDINARY0

PA CAPITAL REAL ESTATE LTD

sophymarine-openregistry-gb-08107919
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 10, 80 Lytham Road Fulwood Preston Lytham Road, Preston, PR2 3AQ

Direct shareholders

ShareholderShare classShares held% of class
ME STRATEGIE LIMITEDsophymarine-openregistry-gb-12605077ORDINARY101
ANNA OLSZENKOsophymarine-openregistry-h-anna-olszenko-02810dORDINARY0
AP INVEST LLCsophymarine-openregistry-h-ap-invest-llc-1d080eORDINARY0

AUNTY DOLLY'S PRESTON LTD

sophymarine-openregistry-gb-08173713
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
56103 — Take-away food shops and mobile food stands
Registered office
N7 Market Hall, Preston, PR1 2LA

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD MAHMOOD KHANsophymarine-openregistry-h-arshad-mahmood-khan-b9fba7ORDINARY50
ROSEMEEN IRFANsophymarine-openregistry-h-rosemeen-irfan-bd25d6ORDINARY50
SHAGUFTAH NASRIN ARSHADsophymarine-openregistry-h-shaguftah-nasrin-arshad-b321bcORDINARY0

FORSSPAC LIMITED

sophymarine-openregistry-gb-08195284
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1a First Avenue, Preston, PR2 1JQ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP THOBURNsophymarine-openregistry-h-philip-thoburn-783c9cORDINARY11,37556.88%
ROBERT JAMES THOBURNsophymarine-openregistry-h-robert-james-thoburn-9d96beORDINARY4,87524.38%
ENGINEERING & ARCHITECTURAL INVESTMENTS PTY LTDsophymarine-openregistry-h-engineering-architectural-investments-pt-59ed74ORDINARY3,75018.75%