UK companies/Preston/Page 81
Companies in Preston and their shareholdersPage 81 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 4 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
INTALYTIC UMBRELLA LIMITED
sophymarine-openregistry-gb-10624530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
78300 — Human resources provision and management of human resources functions - Registered office
- 189 Watling Street Road, Preston, PR2 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN KHANsophymarine-openregistry-h-salman-khan-1c4cd2 | ORDINARY | 100 | |
| KOKAB UR REHMANsophymarine-openregistry-h-kokab-ur-rehman-f1f680 | ORDINARY | 0 | |
| WASIM SHAUKAT ALI-KHANsophymarine-openregistry-h-wasim-shaukat-ali-khan-c4399d | ORDINARY | 0 | |
SVM ESTATES LTD
sophymarine-openregistry-gb-10631068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 252 Garstang Road, Preston, PR2 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSA & CO HOLDINGS LTDsophymarine-openregistry-gb-15630243 | ORDINARY | 50 | |
| NINETEENTH LIMITEDsophymarine-openregistry-gb-10492523 | ORDINARY | 50 | |
| SALIM MUSAsophymarine-openregistry-h-salim-musa-6e784f | ORDINARY | 0 | |
HVM HERITAGE LIMITED
sophymarine-openregistry-gb-10665814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Brockholes Pavillion, Preston, PR3 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIMA FIROZ BUXsophymarine-openregistry-h-nasima-firoz-bux-01b7cd | ORDINARY | 40 | |
| FIROZ BUXsophymarine-openregistry-h-firoz-bux-dcdecd | ORDINARY | 30 | |
| HASAN BUXsophymarine-openregistry-h-hasan-bux-5397a1 | ORDINARY | 30 | |
YOURGYM LYTHAM LTD
sophymarine-openregistry-gb-10712961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 8 St Georges Court St Georges Park, Preston, Lancashire, PR4 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LANGLEYsophymarine-openregistry-gb-07863175 | ORDINARY | 95 | 95.00% |
| ROBERT DEAN WARDsophymarine-openregistry-h-robert-dean-ward-4b221d | ORDINARY | 5 | 5.00% |
| JOSHUA BERNARD STEPHEN LANGLEYsophymarine-openregistry-h-joshua-bernard-stephen-langley-cfdedd | ORDINARY | 0 | 0.00% |
CUZENA LTD
sophymarine-openregistry-gb-10779623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Soloman House Caxton Road, Preston, PR2 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHADIA AL HILIsophymarine-openregistry-h-shadia-al-hili-676f11 | ORDINARY £0.01 | 7,500 | |
| DEREK WIGNALLsophymarine-openregistry-h-derek-wignall-2578b0 | ORDINARY £0.01 | 2,500 | |
| SHAW NICKsophymarine-openregistry-h-shaw-nick-b22467 | ORDINARY £0.01 | 526 | |
PETTIT SINGLETON ASSOCIATES (CUMBRIA) LTD
sophymarine-openregistry-gb-10786539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DOBSON GROUP LIMITEDsophymarine-openregistry-gb-15681470 | ORDINARY | 100 | 100.00% |
| JAMES DAVID DOBSONsophymarine-openregistry-h-james-david-dobson-c4784d | ORDINARY | 0 | 0.00% |
| STEPHEN BILL PETTITsophymarine-openregistry-h-stephen-bill-pettit-402fa7 | ORDINARY | 0 | 0.00% |
HARFINDEL (HOLDINGS) LTD
sophymarine-openregistry-gb-10791436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK DELANEYsophymarine-openregistry-h-anthony-mark-delaney-685887 | ORDINARY | 50 | 50.00% |
| CRAIG GORDON FINCHsophymarine-openregistry-h-craig-gordon-finch-9075e3 | ORDINARY | 50 | 50.00% |
| ADRIAN HARDYsophymarine-openregistry-h-adrian-hardy-5294b5 | ORDINARY | 0 | 0.00% |
DEVLIN LETTINGS LIMITED
sophymarine-openregistry-gb-10805218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2, Pittman Court Pittman Way, Preston, PR2 9ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRS INVESTMENTS LIMITEDsophymarine-openregistry-gb-04326432 | ORDINARY | 100 | |
| JOANNE MARGUERITE DEVLINsophymarine-openregistry-h-joanne-marguerite-devlin-084c7a | ORDINARY | 0 | |
| MICHAEL DEVLINsophymarine-openregistry-h-michael-devlin-bf7733 | ORDINARY | 0 | |
THE CAT CAFÉ LIVERPOOL LTD
sophymarine-openregistry-gb-10943796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- 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% |
LUXUS DESIGN LTD
sophymarine-openregistry-gb-10976716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Rhodes House 6-18 Tulketh Brow, Preston, Lancashire, PR2 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS MICHAEL BIRCHsophymarine-openregistry-h-lewis-michael-birch-931466 | ORDINARY | 18 | |
| DAVID PETER O'KEEFEsophymarine-openregistry-h-david-peter-o-keefe-042a2e | ORDINARY | 2 | |
| LAN THI NGUYENsophymarine-openregistry-h-lan-thi-nguyen-de1598 | ORDINARY | 0 | |
GODWIN ENTERPRISES LIMITED
sophymarine-openregistry-gb-10985227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Ground Floor Citygate, Preston, Lancashire, PR2 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK JAMES GODWINsophymarine-openregistry-h-jack-james-godwin-48b360 | ORDINARY | 45 | 45.00% |
| RACHEL DIANE GODWINsophymarine-openregistry-h-rachel-diane-godwin-2703bc | ORDINARY | 45 | 45.00% |
| ADAM WILLIAM GODWINsophymarine-openregistry-h-adam-william-godwin-42386b | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GODWIN LEISURE LTDsophymarine-openregistry-gb-16340549 | Holds shares in | ORDINARY · 100.00% |
LAND PROSPECTS LTD
sophymarine-openregistry-gb-11057058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 316 Blackpool Road, Preston, Lancashire, PR2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WALTONsophymarine-openregistry-h-paul-walton-dbe1ec | ORDINARY | 50 | 50.00% |
| STELLA PATRICIA WALTONsophymarine-openregistry-h-stella-patricia-walton-d29600 | ORDINARY | 50 | 50.00% |
| PWA PLANNING GROUP LTDsophymarine-openregistry-gb-13530520 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADLINGTON LAND LIMITEDsophymarine-openregistry-gb-11219702 | Holds shares in | ORDINARY · 34.00% |
LARKRISE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11064225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Berry Lane, Preston, PR3 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF IAN ROSSsophymarine-openregistry-h-the-estate-of-ian-ross-16d532 | ORDINARY | 600 | |
| DAVID DIXONsophymarine-openregistry-gb-08458918 | ORDINARY | 250 | |
| JOHN SWARBRICKsophymarine-openregistry-h-john-swarbrick-8d72f5 | ORDINARY | 150 | |
TRUE PHYSIO LTD
sophymarine-openregistry-gb-11082785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JANE CAUNCEsophymarine-openregistry-h-linda-jane-caunce-789891 | ORDINARY | 36,500 | 50.00% |
| SHAHZAD SULAMANsophymarine-openregistry-h-shahzad-sulaman-393675 | ORDINARY | 36,500 | 50.00% |
| ANDREW PHILLIP BYRNEsophymarine-openregistry-h-andrew-phillip-byrne-afff84 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CTCHEALTHCARE LTD.sophymarine-openregistry-gb-03757331 | Holds shares in | ORDINARY · 100.00% |
| THE BINGLEY PHYSIOTHERAPY PRACTICE LIMITEDsophymarine-openregistry-gb-07768770 | Holds shares in | ORDINARY · 100.00% |
RUBY ESTATES & PROPERTIES LIMITED
sophymarine-openregistry-gb-11086979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Cable Court Pittman Way, Preston, PR2 9YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS FARHANA DESAIsophymarine-openregistry-h-mrs-farhana-desai-ea9f77 | ORDINARY | 150 | |
| YUSUF DESAIsophymarine-openregistry-gb-16643563 | ORDINARY | 150 | |
| MR EBRAHIM ABDUL KHALEK DESAIsophymarine-openregistry-h-mr-ebrahim-abdul-khalek-desai-d5d182 | ORDINARY | 0 | |
CLOUD COMMERCE SOLUTIONS LTD
sophymarine-openregistry-gb-11155118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- Unit 10 80 Lytham Road, Preston, Lancashire, PR2 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO MENGONsophymarine-openregistry-h-lorenzo-mengon-f0aba8 | ORDINARY | 35 | |
| QUYEN NGUYENsophymarine-openregistry-h-quyen-nguyen-aac53f | ORDINARY | 35 | |
| THERESE N.T. DINHsophymarine-openregistry-h-therese-n-t-dinh-932774 | ORDINARY | 30 | |
SLALOM PERFORMANCE RACING LIMITED
sophymarine-openregistry-gb-11229998
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Heskin Hall Farm Wood Lane, Preston, PR7 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RYDINGsophymarine-openregistry-h-john-ryding-b29124 | ORDINARY | 51 | 51.00% |
| MANDY RYDINGsophymarine-openregistry-h-mandy-ryding-fef500 | ORDINARY | 49 | 49.00% |
| REBECCA LYTHsophymarine-openregistry-h-rebecca-lyth-606cb1 | ORDINARY | 0 | 0.00% |
MAHARANI SOUTH INDIAN RESTAURANT LTD
sophymarine-openregistry-gb-11234496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 28-30 Watery Lane, Preston, PR2 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJITH THOMASsophymarine-openregistry-h-sajith-thomas-86b45d | ORDINARY | 1 | |
| SIBY MATHEWsophymarine-openregistry-h-siby-mathew-82f6b9 | ORDINARY | 1 | |
| JOBY JOHNsophymarine-openregistry-h-joby-john-17c2fc | ORDINARY | 0 | |
MEH CONSULTANTS LIMITED
sophymarine-openregistry-gb-11276911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Woodview Barn Middle Holly, Preston, PR3 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEH GROUP LIMITEDsophymarine-openregistry-gb-16188333 | ORDINARY | 100 | 100.00% |
| JAMES HEATHsophymarine-openregistry-h-james-heath-7bc920 | ORDINARY | 0 | 0.00% |
| MICHELLE ELAINE HEATHsophymarine-openregistry-h-michelle-elaine-heath-703e41 | ORDINARY | 0 | 0.00% |
RACING4BUSINESS LTD
sophymarine-openregistry-gb-11316993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZABELA GEMELAsophymarine-openregistry-h-izabela-gemela-b1c5bc | ORDINARY | 1 | |
| PHILIP HAWTHORNEsophymarine-openregistry-h-philip-hawthorne-14933f | ORDINARY | 1 | |
| PHILIP MATTHEW DUNSTERsophymarine-openregistry-h-philip-matthew-dunster-79cf2f | ORDINARY | 1 | |