UK companies/Preston/Page 8

Companies in Preston and their shareholdersPage 8 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 234 shareholdings and 9 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
234
Related parties
9

DERBY HILL RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04624713
Status
Active
Type
Private Limited Company
Incorporated
23/12/2002
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
2 Derby Hill Weeton Road, Preston, Lancashire, PR4 3WG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LINTONsophymarine-openregistry-h-andrew-linton-4dc991ORDINARY1
COLIN FORDsophymarine-openregistry-h-colin-ford-095d61ORDINARY1
DONNA SPEDDINGsophymarine-openregistry-h-donna-spedding-0becfdORDINARY1
EDMON WILLOUGHBY SIMPSONsophymarine-openregistry-h-edmon-willoughby-simpson-90ed15ORDINARY1
G J BRIDGEsophymarine-openregistry-h-g-j-bridge-28e304ORDINARY1
KELLY FORDsophymarine-openregistry-h-kelly-ford-73dedeORDINARY1
L ASHALLsophymarine-openregistry-h-l-ashall-15fceeORDINARY1
LEANNE ELIZABETH WOODsophymarine-openregistry-h-leanne-elizabeth-wood-bf518dORDINARY1
MICHAEL JOSEPH WOODsophymarine-openregistry-h-michael-joseph-wood-8bf2c6ORDINARY1
RICHARD JAMES SPEDDINGsophymarine-openregistry-h-richard-james-spedding-da8762ORDINARY1
STUART SHACKLETONsophymarine-openregistry-h-stuart-shackleton-4ac387ORDINARY0

COJAC LIMITED

sophymarine-openregistry-gb-05079980
Status
Active
Type
Private Limited Company
Incorporated
22/03/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
7-9 Station Road, Preston, PR4 6SN

Direct shareholders

ShareholderShare classShares held% of class
J FARNsophymarine-openregistry-h-j-farn-6c53a7ORDINARY779
SHENAL MANOJE WIJETUNGE LOKUPOTAGAMAGEsophymarine-openregistry-h-shenal-manoje-wijetunge-lokupotagamage-e8c2bfORDINARY490
M ZACHARIAHsophymarine-openregistry-h-m-zachariah-efd407ORDINARY409
ANTHONY KELTZsophymarine-openregistry-h-anthony-keltz-635474ORDINARY100
A ZACHARIAHsophymarine-openregistry-h-a-zachariah-27fb7fORDINARY70
BARRY MARSHALLsophymarine-openregistry-h-barry-marshall-6af0cbORDINARY50
S MALINsophymarine-openregistry-h-s-malin-c4744fORDINARY16
PANNONE LLPsophymarine-openregistry-h-pannone-llp-e08a91ORDINARY12
BRENDA ABERCROMBIEsophymarine-openregistry-h-brenda-abercrombie-c9adbcORDINARY5
E COHENsophymarine-openregistry-h-e-cohen-d0c99cORDINARY5
LESLEY ROBERTA BRANDsophymarine-openregistry-h-lesley-roberta-brand-ad0f41ORDINARY0

GREYFRIARS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06329034
Status
Active
Type
Private Limited Company
Incorporated
31/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Thomas House Pope Lane, Preston, PR4 4AZ

Direct shareholders

ShareholderShare classShares held% of class
C BENNETTsophymarine-openregistry-gb-09840924ORDINARY1
HARRY GLOVERsophymarine-openregistry-h-harry-glover-0d91dfORDINARY1
JAMES MCLAUGHLINsophymarine-openregistry-gb-08186175ORDINARY1
M BROWNsophymarine-openregistry-gb-10688008ORDINARY1
M LESTERsophymarine-openregistry-h-m-lester-2df9abORDINARY1
S BENNETTsophymarine-openregistry-gb-05418089ORDINARY1
SHAWKIN HAFIZsophymarine-openregistry-h-shawkin-hafiz-012c48ORDINARY1
VICTORIA COTTONsophymarine-openregistry-h-victoria-cotton-d12e8dORDINARY1
W SHIELDSsophymarine-openregistry-h-w-shields-ef6108ORDINARY1
ZOESHAN HAFIZsophymarine-openregistry-h-zoeshan-hafiz-e0b997ORDINARY1
BERNADETTE BENNETTsophymarine-openregistry-h-bernadette-bennett-149673ORDINARY0

CHAPEL GARTH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06394737
Status
Active
Type
Private Limited Company
Incorporated
10/10/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Hare House, Preston, PR3 2JJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43ORDINARY1
HOWARD WRIGHTsophymarine-openregistry-gb-01541630ORDINARY1
JACQUELINE HOUGHTONsophymarine-openregistry-h-jacqueline-houghton-c682ccORDINARY1
JOHN HOUGHTONsophymarine-openregistry-h-john-houghton-bcbb1dORDINARY1
KEVIN MCKINNON ROXBURGHsophymarine-openregistry-h-kevin-mckinnon-roxburgh-54b73dORDINARY1
MICHELLE NEEDHAMsophymarine-openregistry-h-michelle-needham-c47595ORDINARY1
NICOLA GILSENANsophymarine-openregistry-h-nicola-gilsenan-8c39c6ORDINARY1
RODERICK TREVOR JONESsophymarine-openregistry-h-roderick-trevor-jones-5c3255ORDINARY1
ROSEMANY ANNE JONESsophymarine-openregistry-h-rosemany-anne-jones-043a8bORDINARY1
THOMAS STEPHEN WILMANsophymarine-openregistry-h-thomas-stephen-wilman-57b20eORDINARY1
TREVOR WILLIAM NEEDHAMsophymarine-openregistry-h-trevor-william-needham-33605fORDINARY0

C.W.B.G LIMITED

sophymarine-openregistry-gb-08261788
Status
Active
Type
Private Limited Company
Incorporated
22/10/2012
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Wellfield Sawmills King Street, Preston, Lancashire, PR25 2LE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN BERRYsophymarine-openregistry-h-david-john-berry-3b0b41ORDINARY1,240
SUSAN LOUISE BERRYsophymarine-openregistry-h-susan-louise-berry-23f3c5ORDINARY290
JANET ANN BERRYsophymarine-openregistry-h-janet-ann-berry-a4f6b2ORDINARY170
KATHERINE ALICE BERRYsophymarine-openregistry-h-katherine-alice-berry-a17663ORDINARY120
CHARLOTTE AMELIA BERRYsophymarine-openregistry-h-charlotte-amelia-berry-4d3d3dORDINARY80
EMILY VICTORIA BERRYsophymarine-openregistry-h-emily-victoria-berry-0e1a7bORDINARY80
GRACE ELLA BERRYsophymarine-openregistry-h-grace-ella-berry-d9f6c2ORDINARY80
HANNAH ELIZABETH BERRYsophymarine-openregistry-h-hannah-elizabeth-berry-ddb8b7ORDINARY80
THE L.J.J. AND L.J.J. FAMILY SETTLEMENTsophymarine-openregistry-h-the-l-j-j-and-l-j-j-family-settlement-7d928dORDINARY72
MICHAEL IAN JONESsophymarine-openregistry-h-michael-ian-jones-169ff7ORDINARY40
GARY HIGHAMsophymarine-openregistry-h-gary-higham-b882ecORDINARY0

JONESCO (PRESTON) LIMITED

sophymarine-openregistry-gb-00901751
Status
Active
Type
Private Limited Company
Incorporated
23/03/1967
Accounts
GROUP
SIC
22290 — Manufacture of other plastic products
Registered office
Pittman Way, Preston, Lancashire, PR2 9ZD

Direct shareholders

ShareholderShare classShares held% of class
CLARKE WILLMOTT TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05664930ORDINARY B 1 GBP500100.00%
MR ANDREW RICHARD JONESsophymarine-openregistry-h-mr-andrew-richard-jones-2e5c9cORDINARY A 1 GBP29029.29%
MR HENRY RUPERT JONESsophymarine-openregistry-h-mr-henry-rupert-jones-d668edORDINARY A 1 GBP29029.29%
MS KATHRYN LUCY WILLIAMSsophymarine-openregistry-h-ms-kathryn-lucy-williams-9a3af2ORDINARY A 1 GBP29029.29%
CLARKE WILLMOTT TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05664930ORDINARY E 1 GBP100100.00%
CLARKE WILLMOTT TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05664930ORDINARY C 1 GBP100100.00%
CLARKE WILLMOTT TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05664930ORDINARY D 1 GBP100100.00%
ALASTAIR JAMES WILLIAMSsophymarine-openregistry-h-alastair-james-williams-584b5dORDINARY A 1 GBP202.02%
ALEX ROBERT WILLIAMSsophymarine-openregistry-h-alex-robert-williams-0e30bdORDINARY A 1 GBP202.02%
BENJAMIN HENRY JONESsophymarine-openregistry-h-benjamin-henry-jones-b97b3eORDINARY A 1 GBP202.02%
CLARKE WILLMOTT TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05664930ORDINARY F 1 GBP20100.00%
CLARKE WILLMOTT TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05664930ORDINARY G 1 GBP20100.00%
CLARKE WILLMOTT TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05664930ORDINARY M 1 GBP20100.00%
CLARKE WILLMOTT TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05664930ORDINARY H 1 GBP20100.00%
CLARKE WILLMOTT TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05664930ORDINARY I 1 GBP20100.00%
CLARKE WILLMOTT TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05664930ORDINARY O 1 GBP20100.00%
CLARKE WILLMOTT TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05664930ORDINARY N 1 GBP20100.00%
CLARKE WILLMOTT TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05664930ORDINARY L 1 GBP20100.00%
CLARKE WILLMOTT TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05664930ORDINARY K 1 GBP20100.00%
CLARKE WILLMOTT TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05664930ORDINARY J 1 GBP20100.00%
GREGORY ALEXANDER JONESsophymarine-openregistry-h-gregory-alexander-jones-8bb23fORDINARY A 1 GBP202.02%
MS SOPHIE ANNABELLE JONESsophymarine-openregistry-h-ms-sophie-annabelle-jones-401d80ORDINARY A 1 GBP202.02%
REBECCA KATIE JONESsophymarine-openregistry-h-rebecca-katie-jones-56b7e9ORDINARY A 1 GBP202.02%

CITY BUILD HOLDINGS LIMITED

sophymarine-openregistry-gb-11302206
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Thomas House Meadowcroft Business Park, Preston, PR4 4AZ

Direct shareholders

ShareholderShare classShares held% of class
DR MARTIN JOHN BERRYsophymarine-openregistry-h-dr-martin-john-berry-31a575ORDINARY A 1 GBP7,883100.00%
MR TOBY JONATHAN REXSTRAWsophymarine-openregistry-h-mr-toby-jonathan-rexstraw-20ef44ORDINARY D 1 GBP2,251100.00%
MR T J HALEY SIPPsophymarine-openregistry-h-mr-t-j-haley-sipp-44fb1cORDINARY B 1 GBP1,126100.00%
DR MARTIN JOHN BERRYsophymarine-openregistry-h-dr-martin-john-berry-31a575ORDINARY F 1 GBP5066.67%
MR TOBY JONATHAN REXSTRAWsophymarine-openregistry-h-mr-toby-jonathan-rexstraw-20ef44ORDINARY F 1 GBP2026.67%
MR TIMOTHY JOHN HALEYsophymarine-openregistry-h-mr-timothy-john-haley-df0625ORDINARY F 1 GBP56.67%
MRS SAMANTHA BERRYsophymarine-openregistry-h-mrs-samantha-berry-8d20e0ORDINARY E 1 GBP5100.00%
DR MARTIN JOHN BERRYsophymarine-openregistry-h-dr-martin-john-berry-31a575ORDINARY J £1 GBP1100.00%
MISS KATIE REBECCA TURNERsophymarine-openregistry-h-miss-katie-rebecca-turner-fc979dORDINARY G 1 GBP1100.00%
MR TIMOTHY JOHN HALEYsophymarine-openregistry-h-mr-timothy-john-haley-df0625ORDINARY C 1 GBP1100.00%
MRS ANDREA CLAIRE REXSTRAWsophymarine-openregistry-h-mrs-andrea-claire-rexstraw-eba2a0ORDINARY H 1 GBP1100.00%
SARAH REXSTRAWsophymarine-openregistry-h-sarah-rexstraw-4abb5cORDINARY I 1 GBP1100.00%
MR ANDREW WILLIAM PETRIEsophymarine-openregistry-h-mr-andrew-william-petrie-fbfecfORDINARY F 1 GBP00.00%
MR TOBY JONATHAN REXSTRAWsophymarine-openregistry-h-mr-toby-jonathan-rexstraw-20ef44ORDINARY I 1 GBP00.00%
MRS. JANE PATRICIA PETRIEsophymarine-openregistry-h-mrs-jane-patricia-petrie-26a62aORDINARY F 1 GBP00.00%

Related parties

PartyRelationshipDetail
CITY BUILD MANCHESTER LIMITEDsophymarine-openregistry-gb-03414425Holds shares inORDINARY · 100.00%
LIGNIFY LTDsophymarine-openregistry-gb-07771918Holds shares inORDINARY

MARK CLEGG & COMPANY LIMITED

sophymarine-openregistry-gb-06101848
Status
Active
Type
Private Limited Company
Incorporated
13/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
Higher College Farm, Lower Lane, Preston, Lancashire, PR3 2YJ

Direct shareholders

ShareholderShare classShares held% of class
CLEGG'S FOOD SERVICE LIMITEDsophymarine-openregistry-gb-16012298ORDINARY1,000100.00%
NICOLA JANE PROCTERsophymarine-openregistry-h-nicola-jane-procter-8d9bebORDINARY F10100.00%
JACK CLEGGsophymarine-openregistry-h-jack-clegg-21dc22ORDINARY B0
JANET ELIZABETH CLEGGsophymarine-openregistry-h-janet-elizabeth-clegg-fed683ORDINARY H0
JOANNE WALKERsophymarine-openregistry-h-joanne-walker-e98f12ORDINARY A0
LUCY ROSSsophymarine-openregistry-h-lucy-ross-375f3fORDINARY C0
MARK CLEGGsophymarine-openregistry-h-mark-clegg-abc454ORDINARY00.00%
PAUL MASTERSONsophymarine-openregistry-h-paul-masterson-c98dadORDINARY G0
RICHARD CLEGGsophymarine-openregistry-h-richard-clegg-dd8fe2ORDINARY E0
SAMANTHA THURLOWsophymarine-openregistry-h-samantha-thurlow-1410f7ORDINARY D0

FREEDOM SEARCH LIMITED

sophymarine-openregistry-gb-07604555
Status
Active
Type
Private Limited Company
Incorporated
14/04/2011
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Suite 5c First Floor Millennium City Office Park, Preston, Lancashire, PR2 5DB

Direct shareholders

ShareholderShare classShares held% of class
FELICITY WALSHsophymarine-openregistry-h-felicity-walsh-ed7e86ORDINARY C SHARES1100.00%
JASON HARRISsophymarine-openregistry-gb-06064882ORDINARY A SHARES1100.00%
JASON HARRISsophymarine-openregistry-gb-06064882ORDINARY SHARES150.00%
KERRY HARRISsophymarine-openregistry-gb-08840515ORDINARY D SHARES1100.00%
PAUL WALSHsophymarine-openregistry-h-paul-walsh-d3fcf5ORDINARY B SHARES1100.00%
PAUL WALSHsophymarine-openregistry-h-paul-walsh-d3fcf5ORDINARY SHARES150.00%
CATHERINE HUDSONsophymarine-openregistry-h-catherine-hudson-5c0a52ORDINARY E SHARES0
CHRISTOPHER NICHOLSONsophymarine-openregistry-h-christopher-nicholson-648f35ORDINARY D SHARES00.00%
CLIVE STEPHENSONsophymarine-openregistry-h-clive-stephenson-4a49e2ORDINARY F SHARES0
DAGAN ALEXANDER PRICEsophymarine-openregistry-h-dagan-alexander-price-13bf04ORDINARY H SHARES0
DANIEL MARK STEPHENSONsophymarine-openregistry-h-daniel-mark-stephenson-5d700eORDINARY G SHARES0
JOHN BROCKLESBYsophymarine-openregistry-h-john-brocklesby-64c263ORDINARY C SHARES00.00%

AEGIS RAIL HOLDINGS LIMITED

sophymarine-openregistry-gb-12973439
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17 Moor Park Avenue, Preston, Lancashire, PR1 6AS

Direct shareholders

ShareholderShare classShares held% of class
IKOS CONSULTING UK. LIMITEDsophymarine-openregistry-gb-03427676ORDINARY A1,920
IKOS CONSULTING UK. LIMITEDsophymarine-openregistry-gb-03427676ORDINARY C836
IKOS CONSULTING UK. LIMITEDsophymarine-openregistry-gb-03427676ORDINARY D389
IKOS CONSULTING UK. LIMITEDsophymarine-openregistry-gb-03427676ORDINARY E274
IKOS CONSULTING UK. LIMITEDsophymarine-openregistry-gb-03427676ORDINARY H250
IKOS CONSULTING UK. LIMITEDsophymarine-openregistry-gb-03427676ORDINARY F250
IKOS CONSULTING UK. LIMITEDsophymarine-openregistry-gb-03427676ORDINARY B221
IKOS CONSULTING UK. LIMITEDsophymarine-openregistry-gb-03427676ORDINARY G120
MARK MCCOOLsophymarine-openregistry-h-mark-mccool-2bcd74ORDINARY I89
ANDREW CLOVERsophymarine-openregistry-h-andrew-clover-ff8f1aORDINARY I19
GOPALAKRISHNAN SIVASWAMYsophymarine-openregistry-h-gopalakrishnan-sivaswamy-881c96ORDINARY I19
KATHRYN KELLYsophymarine-openregistry-h-kathryn-kelly-4883baORDINARY I19
NATHAN WILESsophymarine-openregistry-h-nathan-wiles-748d96ORDINARY I19
PHIL ELWELLsophymarine-openregistry-h-phil-elwell-e77228ORDINARY I19
CHRISTOPHER NOEL HOAREsophymarine-openregistry-h-christopher-noel-hoare-f97d10ORDINARY I12
JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269fORDINARY I12
PHILIP JOHN BEBBINGTONsophymarine-openregistry-h-philip-john-bebbington-5ad74eORDINARY I12

HONEYWELL MEATS LTD

sophymarine-openregistry-gb-04538127
Status
Active
Type
Private Limited Company
Incorporated
18/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Honeywell, Eaves Lane, Preston, Lancashire, PR4 0BH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FRANCIS GORNALLsophymarine-openregistry-h-anthony-francis-gornall-d727aeORDINARY25025.00%
JOHN PATRICK GORNALLsophymarine-openregistry-h-john-patrick-gornall-4f8775ORDINARY25025.00%
SUSAN GORNALLsophymarine-openregistry-h-susan-gornall-af3231ORDINARY25025.00%
SUSAN YVONNE GORNALLsophymarine-openregistry-h-susan-yvonne-gornall-198fceORDINARY25025.00%
ALEXANDRA JEAN TURNERsophymarine-openregistry-h-alexandra-jean-turner-9ef8b6A ORDINARY20100.00%
ELIZABETH HANNAH LAYCOCKsophymarine-openregistry-h-elizabeth-hannah-laycock-1b61adB ORDINARY20100.00%
EMILY ANN GORNALLsophymarine-openregistry-h-emily-ann-gornall-367684D ORDINARY10100.00%
JOHN JAMES GORNALLsophymarine-openregistry-h-john-james-gornall-b802ddF ORDINARY10100.00%
OLIVIA KATE GORNALLsophymarine-openregistry-h-olivia-kate-gornall-d1cf1dE ORDINARY10100.00%
ROSEMARY GORNALLsophymarine-openregistry-h-rosemary-gornall-e15789C ORDINARY10100.00%

INVINCIBLES STUDIO LTD

sophymarine-openregistry-gb-05271374
Status
Active
Type
Private Limited Company
Incorporated
27/10/2004
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Shorrock House 1 Faraday Court, Preston, Lancashire, PR2 9NB

Direct shareholders

ShareholderShare classShares held% of class
MERCIA (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-09705072B ORDINARY90,12823.19%
UK FUTURE FUND NOMINEES LIMITEDsophymarine-openregistry-h-uk-future-fund-nominees-limited-522853B ORDINARY87,93022.62%
MERCIA (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-09705072B ORDINARY87,62622.54%
MERCIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-09108131B ORDINARY68,60017.65%
GENERAL PARTNER NPIF YHTV EQUITY LIMITEDsophymarine-openregistry-h-general-partner-npif-yhtv-equity-limited-4ed7d0B ORDINARY53,86413.86%
PETER DAVID ADAMSsophymarine-openregistry-h-peter-david-adams-d28ea4ORDINARY50,00025.63%
STEVEN PAUL GOREsophymarine-openregistry-h-steven-paul-gore-9c9a7fORDINARY46,80724.00%
ANDREW RICHARD GOREsophymarine-openregistry-h-andrew-richard-gore-27ae06ORDINARY46,21323.69%
CHRISTOPHER JOHN GOREsophymarine-openregistry-h-christopher-john-gore-433292ORDINARY43,74422.43%
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769A ORDINARY37,400100.00%
NICHOLAS CHARLES WHEELWRIGHTsophymarine-openregistry-h-nicholas-charles-wheelwright-af4861ORDINARY8,3004.26%
NICHOLAS CHARLES WHEELWRIGHTsophymarine-openregistry-h-nicholas-charles-wheelwright-af4861B ORDINARY5860.15%

Related parties

PartyRelationshipDetail
SOCCER MANAGER DEVELOPMENTS LTDsophymarine-openregistry-gb-10213352Holds shares inORDINARY

JIG HOLDINGS LTD

sophymarine-openregistry-gb-15921041
Status
Active
Type
Private Limited Company
Incorporated
28/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 The Crossroads Freckleton Street, Preston, PR4 2SH

Direct shareholders

ShareholderShare classShares held% of class
GARY DEANsophymarine-openregistry-h-gary-dean-66b397A ORDINARY36,053
JOSHUA JORDAN DEANsophymarine-openregistry-h-joshua-jordan-dean-dfe1efA ORDINARY27,053
ROSE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-rose-discretionary-settlement-d9d4b9A ORDINARY16,000
IAN PAUL ROSEsophymarine-openregistry-h-ian-paul-rose-905170A ORDINARY9,052
SCOTT WALKERsophymarine-openregistry-gb-09718451B ORDINARY5,000
NPIF II EQUITY NW GP LLP AS GENERAL PARTNER OF NPIF II EQUITYsophymarine-openregistry-h-npif-ii-equity-nw-gp-llp-as-general-part-0b9ff3A ORDINARY3,345
NW LLPsophymarine-openregistry-h-nw-llp-c43f0fA ORDINARY3,345
DAMIAN BUCKLEYsophymarine-openregistry-h-damian-buckley-6c940dB ORDINARY2,000
JULIE FORSENsophymarine-openregistry-h-julie-forsen-cd5f56B ORDINARY2,000
ANTHONY MILLSsophymarine-openregistry-gb-09245927ORDINARY £10

Related parties

PartyRelationshipDetail
CROWD RISK ANALYSIS LIMITEDsophymarine-openregistry-gb-06890737Holds shares inORDINARY
AUDIEBANT LTDsophymarine-openregistry-gb-11219331Holds shares inORDINARY
AUDIEBANT OUTDOOR LTDsophymarine-openregistry-gb-13286214Holds shares inORDINARY
AUDIEBANT SOFTWARE LTDsophymarine-openregistry-gb-13644100Holds shares inORDINARY
AUDIEBANT (GBR) LIMITEDsophymarine-openregistry-gb-14535798Holds shares inORDINARY
AUDIEBANT TECHNOLOGY LTDsophymarine-openregistry-gb-14535896Holds shares inORDINARY

CHARLES XAVIER LIMITED

sophymarine-openregistry-gb-16102430
Status
Active
Type
Private Limited Company
Incorporated
26/11/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
77400 — Leasing of intellectual property and similar products, except copyright works
86900 — Other human health activities
Registered office
157 Liverpool Road, Preston, PR4 5SN

Direct shareholders

ShareholderShare classShares held% of class
ANGELA ALLISONsophymarine-openregistry-h-angela-allison-e9943aORDINARY90100.00%
DONALD ALLISONsophymarine-openregistry-h-donald-allison-4cac2eC ORDINARY222.22%
CLAUDIA TATE CRANSWICKsophymarine-openregistry-h-claudia-tate-cranswick-ccc5bbC ORDINARY111.11%
DARCY WESTRAY ALLISONsophymarine-openregistry-h-darcy-westray-allison-7242aeC ORDINARY111.11%
FELICITY WESTRAY ALLISONsophymarine-openregistry-h-felicity-westray-allison-4845c0C ORDINARY111.11%
HALLIE SPILKERsophymarine-openregistry-h-hallie-spilker-f8d9a5C ORDINARY111.11%
ISABELLA SPILKERsophymarine-openregistry-h-isabella-spilker-9ae03fC ORDINARY111.11%
MARK BIRCHALLsophymarine-openregistry-gb-10927590B ORDINARY1100.00%
NOAH SPILKERsophymarine-openregistry-h-noah-spilker-097386C ORDINARY111.11%
PURDEY WESTRAY ALLISONsophymarine-openregistry-h-purdey-westray-allison-48c0d8C ORDINARY111.11%

SHARLEY FOLD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01811210
Status
Active
Type
Private Limited Company
Incorporated
25/04/1984
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
98000 — Residents property management
Registered office
3 Sharley Fold, Preston, Lancashire, PR3 3LA

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JANE READsophymarine-openregistry-h-caroline-jane-read-1fc465ORDINARY1
DAVID BONDsophymarine-openregistry-gb-07596519ORDINARY1
GERARD RICHARD COWBURNsophymarine-openregistry-h-gerard-richard-cowburn-cf25d1ORDINARY1
MARK ANTHONY HOLDENsophymarine-openregistry-h-mark-anthony-holden-458645ORDINARY1
PENELOPE MARY PATTINSONsophymarine-openregistry-h-penelope-mary-pattinson-8a2a6eORDINARY1
ROBERT ASPINALLsophymarine-openregistry-h-robert-aspinall-0a5778ORDINARY1
STEPHANIE LOUISA SHAWsophymarine-openregistry-h-stephanie-louisa-shaw-9c0f60ORDINARY1
TERENCE WARBURTONsophymarine-openregistry-h-terence-warburton-5ab6aaORDINARY1
ABIGAIL BARKERsophymarine-openregistry-h-abigail-barker-57e1e5ORDINARY0
JUNE ROEBUCKsophymarine-openregistry-h-june-roebuck-6b9d0aORDINARY0

HUNTSMANS CHASE (TREALES) MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-02691854
Status
Active
Type
Private Limited Company
Incorporated
28/02/1992
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Huntsman Chase, Preston, PR4 3UX

Direct shareholders

ShareholderShare classShares held% of class
AMANDA HASLAMsophymarine-openregistry-h-amanda-haslam-df9fcfORDINARY1
BRIAN MALCOLM MALLEYsophymarine-openregistry-h-brian-malcolm-malley-271340ORDINARY1
CAROLYN MALLEYsophymarine-openregistry-h-carolyn-malley-9aec30ORDINARY1
ELIZABETH JENNIFER ANTOINETTE BRANNEYsophymarine-openregistry-h-elizabeth-jennifer-antoinette-branney-c50804ORDINARY1
HANNAH DAVIESsophymarine-openregistry-gb-10389894ORDINARY1
JOHN CHRISTOPHER KINGsophymarine-openregistry-h-john-christopher-king-9644baORDINARY1
JOHN HASLAMsophymarine-openregistry-h-john-haslam-8b1b83ORDINARY1
JUAN SAMUEL CUMIA-COLLIER-JAMESsophymarine-openregistry-h-juan-samuel-cumia-collier-james-f00dd0ORDINARY1
OLIVIA SOPHIE CARTMELLsophymarine-openregistry-h-olivia-sophie-cartmell-6cdcd9ORDINARY1
SAMUEL ELLISsophymarine-openregistry-gb-16390688ORDINARY1

COACH HOUSE MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02861505
Status
Active
Type
Private Limited Company
Incorporated
12/10/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 5 Bridge Street, Preston, PR3 1YB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WRIGHTsophymarine-openregistry-h-brian-wright-020d16ORDINARY2
CHRYSTAL OWEN-WILLIAMSsophymarine-openregistry-h-chrystal-owen-williams-12a037ORDINARY2
DAVID GATESsophymarine-openregistry-h-david-gates-b25506ORDINARY2
DIANNE MCCULLOCHsophymarine-openregistry-h-dianne-mcculloch-c9cebeORDINARY2
MARIA ROSKELLsophymarine-openregistry-h-maria-roskell-73f92fORDINARY2
MICHAEL COYNEsophymarine-openregistry-h-michael-coyne-c41df2ORDINARY2
PHILIP AND BARBARA LOCKEsophymarine-openregistry-h-philip-and-barbara-locke-6aace9ORDINARY2
PHILIP CRANAGEsophymarine-openregistry-h-philip-cranage-d63082ORDINARY2
JULIA CAMPBELLsophymarine-openregistry-h-julia-campbell-041ad9ORDINARY1
PETER CAMPBELLsophymarine-openregistry-h-peter-campbell-d7bc81ORDINARY1

WATLING COURT MANAGEMENT COMPANY (FULWOOD) LIMITED

sophymarine-openregistry-gb-03459914
Status
Active
Type
Private Limited Company
Incorporated
04/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
316 Blackpool Road, Preston, Lancs, PR2 3AE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANN SAINTsophymarine-openregistry-h-christine-ann-saint-2919f2ORDINARY £11
DAVID EATONsophymarine-openregistry-h-david-eaton-8d7ac7ORDINARY £11
DENNIS JOHN FARRsophymarine-openregistry-h-dennis-john-farr-02182fORDINARY £11
HILARY JANE CALLOWsophymarine-openregistry-h-hilary-jane-callow-c050abORDINARY £11
LORRAINE GAINSsophymarine-openregistry-h-lorraine-gains-9c7df2ORDINARY £11
MICHAEL JOHN CRAIGsophymarine-openregistry-h-michael-john-craig-049ce2ORDINARY £11
NICOLA MARIE GOUGHsophymarine-openregistry-h-nicola-marie-gough-4b94daORDINARY £11
PAUL RICHARD GEORGE CHARNLEYsophymarine-openregistry-h-paul-richard-george-charnley-4cbd63ORDINARY £11
KAREN COOPERsophymarine-openregistry-h-karen-cooper-b4c835ORDINARY £10
ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648cORDINARY £10

THE BELVEDERE HEIGHTS RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04000503
Status
Active
Type
Private Limited Company
Incorporated
24/05/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Dilworth Coach House 41 Dilworth Lane, Preston, PR3 3ST

Direct shareholders

ShareholderShare classShares held% of class
ALI HABSIsophymarine-openregistry-h-ali-habsi-012788ORDINARY1
CAROLYN COLLINSONsophymarine-openregistry-h-carolyn-collinson-30189dORDINARY1
DIPAK THAKRARsophymarine-openregistry-h-dipak-thakrar-3a8266ORDINARY1
EBRAHIM HARIFFsophymarine-openregistry-h-ebrahim-hariff-126d27ORDINARY1
ELIZABETH CROSSLEYsophymarine-openregistry-h-elizabeth-crossley-a0d9d0ORDINARY1
JOY RABYsophymarine-openregistry-h-joy-raby-180750ORDINARY1
JOYCE ASPINALLsophymarine-openregistry-h-joyce-aspinall-0014f4ORDINARY1
MARK RAINESsophymarine-openregistry-h-mark-raines-39a368ORDINARY1
PAUL RABYsophymarine-openregistry-h-paul-raby-dbb0b5ORDINARY1
SHEEREEN HARIFFsophymarine-openregistry-h-sheereen-hariff-f5d5eaORDINARY1

FOXWOOD CHASE (PRESTON) LIMITED

sophymarine-openregistry-gb-05045208
Status
Active
Type
Private Limited Company
Incorporated
16/02/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Foxwood Chase, Preston, PR4 3PF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CRIMMENSsophymarine-openregistry-h-anthony-crimmens-0df6b9ORDINARY B1
AUDREY BANCROFTsophymarine-openregistry-h-audrey-bancroft-e0c7e8ORDINARY B1
CAROL KERRsophymarine-openregistry-h-carol-kerr-fb7c8dORDINARY B1
ELIZABETH ROBINSONsophymarine-openregistry-gb-04960015ORDINARY B1
LESLEY BRECKENRIDGEsophymarine-openregistry-h-lesley-breckenridge-069da3ORDINARY B1
LINDSAY ROBINSONsophymarine-openregistry-h-lindsay-robinson-6c2643ORDINARY B1
MR C HOLLIDAYsophymarine-openregistry-h-mr-c-holliday-a3cee3ORDINARY B1
MRS S HOLLIDAYsophymarine-openregistry-h-mrs-s-holliday-376bd2ORDINARY B1
P HAYWARDsophymarine-openregistry-h-p-hayward-8c777aORDINARY B1
WILLIAM BRECKENRIDGEsophymarine-openregistry-h-william-breckenridge-e00b02ORDINARY B1

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.