UK companies/Preston/Page 82

Companies in Preston and their shareholdersPage 82 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

THE SALON @ MAXY FARM LTD

sophymarine-openregistry-gb-11345411
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Ashbridge School Lindle Lane, Preston, Lancs, PR4 4AQ

Direct shareholders

ShareholderShare classShares held% of class
ASHBRIDGE SCHOOL LTDsophymarine-openregistry-gb-03695177ORDINARY50,000
SARAH CARRsophymarine-openregistry-gb-11278603ORDINARY50
STUART CARRsophymarine-openregistry-h-stuart-carr-981e2eORDINARY50

THE PANTRY @ MAXY FARM LIMITED

sophymarine-openregistry-gb-11352081
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56101 — Licensed restaurants
Registered office
Ashbridge School Ltd Lindle Lane, Preston, PR4 4AQ

Direct shareholders

ShareholderShare classShares held% of class
ASHBRIDGE SCHOOL LTDsophymarine-openregistry-gb-03695177ORDINARY50,000
SARAH CARRsophymarine-openregistry-gb-11278603ORDINARY50
STUART CARRsophymarine-openregistry-h-stuart-carr-981e2eORDINARY50

KAREN JEWERS LTD

sophymarine-openregistry-gb-11378918
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
17 Northway, Preston, Lancashire, PR3 5JX

Direct shareholders

ShareholderShare classShares held% of class
KAREN JEWERSsophymarine-openregistry-gb-11378918ORDINARY133.33%
MICHAEL FREARYsophymarine-openregistry-h-michael-freary-7b26d5ORDINARY133.33%
PAUL FREARYsophymarine-openregistry-gb-11379004ORDINARY133.33%

NUKE MANUFACTURING, DISTRIBUTION & INVESTMENTS LIMITED

sophymarine-openregistry-gb-11461452
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
18121 — Manufacture of printed labels
32300 — Manufacture of sports goods
46450 — Wholesale of perfume and cosmetics
Registered office
Suite 209 131 Friargate, Preston, Lancashire, PR1 2EF

Direct shareholders

ShareholderShare classShares held% of class
DAN POVEYsophymarine-openregistry-h-dan-povey-725481ORDINARY998
BELLA HARRISONsophymarine-openregistry-h-bella-harrison-692209ORDINARY1
LUCY BURROWSsophymarine-openregistry-h-lucy-burrows-ca190dORDINARY1

HOME'S BEST LTD

sophymarine-openregistry-gb-11475920
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
B2 Pittman Court Pittman Way, Preston, PR2 9ZG

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARIE LARKINsophymarine-openregistry-h-caroline-marie-larkin-5731d3ORDINARY1
CAROLINE MARIE LARKINsophymarine-openregistry-h-caroline-marie-larkin-5731d3ORDINARY1
JACQUELINE ANN WILLIAMSsophymarine-openregistry-h-jacqueline-ann-williams-49b362ORDINARY1
JACQUELINE ANN WILLIAMSsophymarine-openregistry-h-jacqueline-ann-williams-49b362ORDINARY1
JUSTINE ASGHARsophymarine-openregistry-h-justine-asghar-edcf32ORDINARY0

PSA COMPLIANCE LIMITED

sophymarine-openregistry-gb-11503219
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
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

ShareholderShare classShares held% of class
THE DOBSON GROUP LIMITEDsophymarine-openregistry-gb-15681470ORDINARY100100.00%
JAMES DAVID DOBSONsophymarine-openregistry-h-james-david-dobson-c4784dORDINARY00.00%
STEPHEN BILL PETTITsophymarine-openregistry-h-stephen-bill-pettit-402fa7ORDINARY00.00%

SWALK PROPERTIES LIMITED

sophymarine-openregistry-gb-11544244
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor River View,, Preston,, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
GREENLEY TRUST NUMBER 2sophymarine-openregistry-h-greenley-trust-number-2-18c622ORDINARY100100.00%
GREENLEY TRUST 2018sophymarine-openregistry-h-greenley-trust-2018-f5839eORDINARY00.00%
NATASHA MAY GREENLEYsophymarine-openregistry-h-natasha-may-greenley-58a7a0ORDINARY00.00%

MENS HUB (PRESTON) LIMITED

sophymarine-openregistry-gb-11568986
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
129 Woodplumpton Road, Preston, Lancashire, PR2 3LF

Direct shareholders

ShareholderShare classShares held% of class
THE HUB FITNESS GROUP LIMITEDsophymarine-openregistry-gb-13011466ORDINARY100100.00%
MR JUSTIN HAYWARD DEVONSHIREsophymarine-openregistry-h-mr-justin-hayward-devonshire-858b76ORDINARY00.00%
MRS WENDY BARKERsophymarine-openregistry-h-mrs-wendy-barker-e1ccdbORDINARY00.00%

GAS PARTS DIRECT LIMITED

sophymarine-openregistry-gb-11596079
Status
Active
Type
Private Limited Company
Incorporated
29/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 5, Preston, Lancashire, PR1 1QE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED -YASIR PATELsophymarine-openregistry-h-mohammed-yasir-patel-a709a5ORDINARY5038.46%
RAZINA DAWOOD PATELsophymarine-openregistry-h-razina-dawood-patel-0db936ORDINARY5038.46%
YUSUF MUSAsophymarine-openregistry-h-yusuf-musa-4a1c4bORDINARY3023.08%

GREENGATE ESTATES LIMITED

sophymarine-openregistry-gb-11596873
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
293 Blackgate Lane, Preston, PR4 6JJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JOHN FAIRHURSTsophymarine-openregistry-h-graham-john-fairhurst-0be61bORDINARY2
JOHN HARTsophymarine-openregistry-gb-08033055ORDINARY2
WILLIAM WARREN HUNTERsophymarine-openregistry-h-william-warren-hunter-04d20bORDINARY2

BORN SURVIVOR EVENTS LIMITED

sophymarine-openregistry-gb-11605899
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
S & G Plant Liverpool New Road, Preston, PR4 5JX

Direct shareholders

ShareholderShare classShares held% of class
GREGORY PINDERsophymarine-openregistry-h-gregory-pinder-bdb5c1ORDINARY250.00%
ROBERT PARTINGTONsophymarine-openregistry-h-robert-partington-3e22d4ORDINARY250.00%
MATHEW DAVIDSONsophymarine-openregistry-h-mathew-davidson-01d2e3ORDINARY00.00%

CRE8 PROJECT SURVEYORS LTD

sophymarine-openregistry-gb-11620697
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
9-10 Cross Street, Preston, PR1 3LT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH READFERNsophymarine-openregistry-h-joseph-readfern-b91e19ORDINARY50
WILLIAM ROGERSsophymarine-openregistry-h-william-rogers-578659ORDINARY44
SHIOBHAN ROGERSsophymarine-openregistry-h-shiobhan-rogers-332fffORDINARY6

ASV HEALTHCARE LIMITED

sophymarine-openregistry-gb-11624927
Status
Active
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
86102 — Medical nursing home activities
Registered office
21 Oxheys Street, Preston, PR1 7PP

Direct shareholders

ShareholderShare classShares held% of class
SINI VARGHESEsophymarine-openregistry-h-sini-varghese-698924ORDINARY3
AKASH VARGHESEsophymarine-openregistry-h-akash-varghese-7ef23eORDINARY0
VARGHESE MATHEWsophymarine-openregistry-h-varghese-mathew-701a93ORDINARY0

THE TRANSFORM HUB TRAINING PROVIDER LTD

sophymarine-openregistry-gb-11637625
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Mjh Accountants Limited 129 Woodplumpton Road, Preston, Lancashire, PR2 3LF

Direct shareholders

ShareholderShare classShares held% of class
MRS WENDY BARKERsophymarine-openregistry-h-mrs-wendy-barker-e1ccdbORDINARY50
THE HUB FITNESS GROUP LIMITEDsophymarine-openregistry-gb-13011466ORDINARY50
MR JAMES MICHAEL CALDERBANKsophymarine-openregistry-h-mr-james-michael-calderbank-a50f4dORDINARY0

VERAX HEALTHCARE LTD

sophymarine-openregistry-gb-11658812
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Unit 1 Brook Mill Station Road, Preston, PR4 2PH

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL MATTHEW PEARSONsophymarine-openregistry-h-samuel-matthew-pearson-d87e24ORDINARY100
CONOR MARSHALLsophymarine-openregistry-h-conor-marshall-654077ORDINARY0
THOMAS BROOKESsophymarine-openregistry-h-thomas-brookes-e603e8ORDINARY0

RD INVESTMENTS NW LTD

sophymarine-openregistry-gb-11673331
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Towneley Parade, Preston, PR3 3HU

Direct shareholders

ShareholderShare classShares held% of class
DJL GROUP HOLDINGS LTDsophymarine-openregistry-gb-13179583ORDINARY50
LIVESEY RACHAELsophymarine-openregistry-h-livesey-rachael-4b2dabORDINARY50
DANIEL LIVESEYsophymarine-openregistry-h-daniel-livesey-178477ORDINARY0

MC2 INVESTMENTS LIMITED

sophymarine-openregistry-gb-11673985
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Ground Floor, Citygate, Preston, PR2 5BQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY KWOK WING LINGsophymarine-openregistry-h-anthony-kwok-wing-ling-8d7f2cORDINARY300
ADRIAN JOHN STEVENSsophymarine-openregistry-h-adrian-john-stevens-becb6aORDINARY0
MING CHONGsophymarine-openregistry-h-ming-chong-062053ORDINARY0

C2SAPIENT LIMITED

sophymarine-openregistry-gb-11677841
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Shorrock House 1 Faraday Court, Preston, Lancashire, PR2 9NB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN EDWARDSsophymarine-openregistry-h-stephen-john-edwards-3ec3cdORDINARY660.00%
SHAREEN EDWARDSsophymarine-openregistry-h-shareen-edwards-464a6cORDINARY440.00%
STANLEY EDWARDSsophymarine-openregistry-h-stanley-edwards-a9673fORDINARY00.00%

CRITEC GROUP LTD

sophymarine-openregistry-gb-11700212
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1 Bryning Avenue, Preston, PR4 2WL

Direct shareholders

ShareholderShare classShares held% of class
MARK HOBDAYsophymarine-openregistry-h-mark-hobday-6849ddORDINARY34
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aORDINARY33
FRANCIS DOHERTYsophymarine-openregistry-h-francis-doherty-0b1de5ORDINARY33

SIMPLY MORTGAGES (NW) LTD

sophymarine-openregistry-gb-11706326
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Meadow View Moss Lane, Preston, PR4 0HU

Direct shareholders

ShareholderShare classShares held% of class
HALEWORTH HOLDINGS LTDsophymarine-openregistry-gb-14298267ORDINARY2100.00%
EMMA LOUISE BUTTERWORTHsophymarine-openregistry-h-emma-louise-butterworth-0c4bd9ORDINARY00.00%
STEVEN PAUL HALEYsophymarine-openregistry-h-steven-paul-haley-b303e3ORDINARY00.00%