UK companies/Preston/Page 80
Companies in Preston and their shareholdersPage 80 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 63 shareholdings and 12 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
ABR PROPERTIES (NW) LTD
sophymarine-openregistry-gb-09834439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 414-416 Blackpool Road, Preston, Lancs, PR2 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID WORDENsophymarine-openregistry-h-christopher-david-worden-7ad6e6 | ORDINARY | 99 | |
| DAVID HARTLEYsophymarine-openregistry-gb-16367716 | ORDINARY | 0 | |
| JAMES CUTLERsophymarine-openregistry-h-james-cutler-315a46 | ORDINARY | 0 | |
BAYSIDE CYBER CONSULTING LIMITED
sophymarine-openregistry-gb-09860807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Cotton Court, Preston, PR1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GERARD FITZGERALDsophymarine-openregistry-h-john-gerard-fitzgerald-20ff7c | ORDINARY | 40 | |
| ANNE FITZGERALDsophymarine-openregistry-h-anne-fitzgerald-ee1032 | ORDINARY | 30 | |
| DANIEL FITZGERALDsophymarine-openregistry-h-daniel-fitzgerald-4b6985 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
THE CAT CAFÉ MANCHESTER LTD
sophymarine-openregistry-gb-09894710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 165 Garstang Road, Preston, Lancashire, PR2 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA CLOSEsophymarine-openregistry-h-elena-close-735527 | ORDINARY SHARES | 100 | 50.00% |
| SARAH CLOSEsophymarine-openregistry-h-sarah-close-64866d | ORDINARY SHARES | 100 | 50.00% |
| MY PRETTY LITTLE GIFT LTDsophymarine-openregistry-gb-07161367 | ORDINARY SHARES | 0 | 0.00% |
FRANK WHITTLE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09902341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 6 & 7 Ribblesdale Place, Preston, PR1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FWP GROUP LIMITEDsophymarine-openregistry-gb-13986728 | ORDINARY | 75,642 | 100.00% |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY | 0 | 0.00% |
| MARTIN FRANK WHITTLEsophymarine-openregistry-h-martin-frank-whittle-47f521 | ORDINARY | 0 | 0.00% |
COSGROVE LIMITED
sophymarine-openregistry-gb-09925892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Chandler House, Preston, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BOLD CHANDLER HOUSE 7 FERRY ROAD OFFICE PARKsophymarine-openregistry-h-linda-bold-chandler-house-7-ferry-road-o-436470 | ORDINARY | 50 | |
| PHILIP DALTON CHANDLER HOUSE 7 FERRY ROAD OFFICE PARKsophymarine-openregistry-h-philip-dalton-chandler-house-7-ferry-roa-18315b | ORDINARY | 50 | |
| RIVERSWAY PRESTON LANCASHIRE ENGLAND PR2 2YHsophymarine-openregistry-h-riversway-preston-lancashire-england-pr2-ffff10 | ORDINARY | 50 | |
| RIVERSWAY PRESTON LANCASHIRE ENGLAND PR2 2YHsophymarine-openregistry-h-riversway-preston-lancashire-england-pr2-ffff10 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEATHFIELD (BUXTON) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02509658 | Holds shares in | ORDINARY · 3.57% |
NO 19 WINCKLEY SQUARE (PRESTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09970675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3,, Preston, PR1 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER HAMILTON BARCLAYsophymarine-openregistry-h-roger-hamilton-barclay-aa1c37 | ORDINARY | 3 | |
| BASHIR TIMOLsophymarine-openregistry-h-bashir-timol-417769 | ORDINARY | 0 | |
| FRANCIS JAMES PARKERsophymarine-openregistry-h-francis-james-parker-029318 | ORDINARY | 0 | |
OSSIE AND JOAN LIMITED
sophymarine-openregistry-gb-09975343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 7-9 Station Road, Preston, Lancashire, PR4 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM PARKINSONsophymarine-openregistry-h-benjamin-william-parkinson-a55cae | ORDINARY | 100 | |
| HELEN MARY STEVENSONsophymarine-openregistry-h-helen-mary-stevenson-1956e0 | ORDINARY | 0 | |
| STUART GRAHAM STEVENSONsophymarine-openregistry-h-stuart-graham-stevenson-89c457 | ORDINARY | 0 | |
VISTA DIGITAL GROUP LIMITED
sophymarine-openregistry-gb-09999889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- A4 Anchorage Business Park, Preston, Lancashire, PR2 2YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANTHONY FEATHERsophymarine-openregistry-h-mr-paul-anthony-feather-70204a | ORDINARY 1 GBP | 800 | |
| MR FRANK IDDON HEALDsophymarine-openregistry-h-mr-frank-iddon-heald-bb9100 | ORDINARY 1 GBP | 200 | |
| MR GARRY STEPHEN RENSHALLsophymarine-openregistry-h-mr-garry-stephen-renshall-4b4225 | ORDINARY 1 GBP | 0 | |
ETC URBAN (GUILDHALL) LIMITED
sophymarine-openregistry-gb-10104048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUMAX LTDsophymarine-openregistry-gb-08489996 | ORDINARY | 75 | |
| NEIL THORNTONsophymarine-openregistry-h-neil-thornton-1d4f4e | ORDINARY | 25 | |
| ROBERT CASEYsophymarine-openregistry-h-robert-casey-90bcad | ORDINARY | 0 | |
BIG GIRAFFE CAPITAL LIMITED
sophymarine-openregistry-gb-10200503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Bluebell House, Preston, PR2 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG ZEBRA CAPITAL LIMITEDsophymarine-openregistry-gb-15966343 | ORD | 100 | 100.00% |
| MICHAEL WALTONsophymarine-openregistry-h-michael-walton-cbdf0f | ORD | 0 | 0.00% |
| SARAH WALTONsophymarine-openregistry-h-sarah-walton-bb0d06 | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SILVER ITEC LIMITEDsophymarine-openregistry-gb-14206877 | Holds shares in | ORDINARY · 15.25% |
| SILVER (107) LIMITEDsophymarine-openregistry-gb-16004262 | Holds shares in | ORDINARY · 7.00% |
| SILVER (109) LIMITEDsophymarine-openregistry-gb-16004501 | Holds shares in | A ORDINARY · 6.29% |
| BREAL CAPITAL (NANE) LIMITEDsophymarine-openregistry-gb-12250527 | Holds shares in | ORDINARY-B · 4.92% |
| SILVER DBP LIMITEDsophymarine-openregistry-gb-14070634 | Holds shares in | ORDINARY · 4.42% |
| BREAL CAPITAL (TEXAS) LIMITEDsophymarine-openregistry-gb-15973662 | Holds shares in | ORDINARY · 3.27% |
| BREAL CAPITAL (ASCOT) LIMITEDsophymarine-openregistry-gb-10423286 | Holds shares in | ORDINARY |
| BREAL CAPITAL (LYTE) LIMITEDsophymarine-openregistry-gb-11775391 | Holds shares in | ORDINARY |
| LY RAVENS ING MILL LIMITEDsophymarine-openregistry-gb-12440915 | Holds shares in | ORDINARY |
| BREAL CAPITAL (INV) LIMITEDsophymarine-openregistry-gb-14952449 | Holds shares in | ORDINARY |
PEVO LTD
sophymarine-openregistry-gb-10238910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 48 Nevett Street, Preston, PR1 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR BUTKIEWICZsophymarine-openregistry-h-piotr-butkiewicz-80d0ea | ORDINARY | 2 | |
| ANDRZEJ KISIELINSKIsophymarine-openregistry-h-andrzej-kisielinski-9d36b5 | ORDINARY | 0 | |
| KAROL PACIOREKsophymarine-openregistry-h-karol-paciorek-6367dc | ORDINARY | 0 | |
JAMES BAMBER HAIR LIMITED
sophymarine-openregistry-gb-10270228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Heatley Street, Preston, Lancashire, PR1 2XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BAMBERsophymarine-openregistry-h-james-bamber-0a8199 | ORDINARY | 34 | |
| HARRY MICHAEL HICKSONsophymarine-openregistry-h-harry-michael-hickson-06b6c6 | ORDINARY | 33 | |
| OLIVER THOMAS WEBBsophymarine-openregistry-h-oliver-thomas-webb-a9c20b | ORDINARY | 33 | |
SEAFIELD CHIPS LIMITED
sophymarine-openregistry-gb-10279751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- The Great Eccleston Fish Bar The Square, Preston, Lancashire, PR3 0ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD BELLAMYsophymarine-openregistry-h-mark-richard-bellamy-cbe9e5 | ORDINARY | 75 | 75.00% |
| JAKE ANTHONY BELLAMYsophymarine-openregistry-h-jake-anthony-bellamy-851568 | ORDINARY | 25 | 25.00% |
| JAMES BELLAMYsophymarine-openregistry-h-james-bellamy-e97197 | ORDINARY | 0 | 0.00% |
KINGSWOOD HOMES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10370215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 8 Bridge Court Liverpool New Road, Preston, PR4 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR BENNETT FALLOWS SALTsophymarine-openregistry-h-alastair-bennett-fallows-salt-268b61 | ORDINARY | 257 | |
| LPJ (HOLDINGS) LTDsophymarine-openregistry-gb-11405962 | ORDINARY | 256 | |
| LEON PAUL JONESsophymarine-openregistry-h-leon-paul-jones-d69948 | ORDINARY | 0 | |
PEACOCK FEATHER LIMITED
sophymarine-openregistry-gb-10423261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- A4 Anchorage Business Park, Preston, Lancashire, PR2 2YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY FEATHERsophymarine-openregistry-h-paul-anthony-feather-0786d3 | ORDINARY | 1 | 50.00% |
| SIMON THOMPSONsophymarine-openregistry-gb-07720286 | ORDINARY | 1 | 50.00% |
| CARLA LOUISE THOMPSONsophymarine-openregistry-h-carla-louise-thompson-9ea632 | ORDINARY | 0 | 0.00% |
THE BOWERS RETREAT LTD
sophymarine-openregistry-gb-10483780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Office 1 - The Bowers Bowers Lane, Preston, PR3 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY WALDIEsophymarine-openregistry-h-hayley-waldie-4f4a0b | ORDINARY | 1 | |
| JAMES EDWARD WALDIEsophymarine-openregistry-h-james-edward-waldie-ecf651 | ORDINARY | 1 | |
| JODIE CASSsophymarine-openregistry-h-jodie-cass-175bb6 | ORDINARY | 0 | |
CREOFORMA LIMITED
sophymarine-openregistry-gb-10538209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 7, Navigation Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAISER MALIKsophymarine-openregistry-h-qaiser-malik-6d90fe | ORDINARY | 100 | |
| NASIR ALTAFsophymarine-openregistry-h-nasir-altaf-813641 | ORDINARY | 0 | |
| WAQQAS SHABIR MEMONsophymarine-openregistry-h-waqqas-shabir-memon-817e61 | ORDINARY | 0 | |
RYAN JAMES SERVICES LTD
sophymarine-openregistry-gb-10582246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ROBERT WOTHERSPOONsophymarine-openregistry-h-harry-robert-wotherspoon-dea43e | ORDINARY | 1 | 50.00% |
| RYAN JAMES HILLsophymarine-openregistry-h-ryan-james-hill-db2ee8 | ORDINARY | 1 | 50.00% |
| MELISSA DOROTHY ROLLINSONsophymarine-openregistry-h-melissa-dorothy-rollinson-08e10b | ORDINARY | 0 | 0.00% |
NANTODD PROPERTIES LTD
sophymarine-openregistry-gb-10582708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 4 Goosefoot Close, Preston, PR5 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE GERRARDsophymarine-openregistry-h-charlotte-gerrard-6a15f4 | ORDINARY | 250 | |
| JANE GOSNEYsophymarine-openregistry-h-jane-gosney-ad372c | ORDINARY | 250 | |
| LOUISE HENLEYsophymarine-openregistry-h-louise-henley-59d3ab | ORDINARY | 250 | |
| CHARLOTTE GERRARDsophymarine-openregistry-h-charlotte-gerrard-6a15f4 | ORDINARY | 125 | |
| LOUISE HENLEYsophymarine-openregistry-h-louise-henley-59d3ab | ORDINARY | 125 | |
QUEENS LYTHAM LIMITED
sophymarine-openregistry-gb-10589737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Ship Inn Bunker Street, Preston, Lancashire, PR4 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELR LIMITEDsophymarine-openregistry-gb-12482345 | ORDINARY | 77 | 77.00% |
| GRAEME KEITH ROBINSONsophymarine-openregistry-h-graeme-keith-robinson-dff036 | ORDINARY | 23 | 23.00% |
| RICHARD DAMIAN PARKINSONsophymarine-openregistry-h-richard-damian-parkinson-9220de | ORDINARY | 0 | 0.00% |