UK companies/Preston/Page 87
Companies in Preston and their shareholdersPage 87 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 1 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
JEREMY JAMES VENTURES LTD
sophymarine-openregistry-gb-13361778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSE OF CLARK LIMITEDsophymarine-openregistry-gb-16111552 | ORDINARY | 1 | 50.00% |
| ROBIN JEREMY POLLOCKsophymarine-openregistry-h-robin-jeremy-pollock-8e7560 | ORDINARY | 1 | 50.00% |
| SIMON JAMES CLARKsophymarine-openregistry-h-simon-james-clark-3b03ad | ORDINARY | 0 | 0.00% |
TRANSFORM HUB FRANCHISE LTD
sophymarine-openregistry-gb-13366743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- M J H Accountants, 129 Woodplumpton Road, Preston, Lancashire, PR2 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HUB FITNESS GROUP LIMITEDsophymarine-openregistry-gb-13011466 | ORDINARY | 100 | 100.00% |
| JUSTIN HAYWARD DEVONSHIREsophymarine-openregistry-h-justin-hayward-devonshire-b44e26 | ORDINARY | 0 | 0.00% |
| WENDY BARKERsophymarine-openregistry-h-wendy-barker-5a8892 | ORDINARY | 0 | 0.00% |
BARE INTERIORS LIMITED
sophymarine-openregistry-gb-13368202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARE CAPITAL LTDsophymarine-openregistry-gb-10311473 | ORDINARY | 100 | 100.00% |
| PAUL SIMON PRESTONsophymarine-openregistry-h-paul-simon-preston-e8a4e2 | ORDINARY | 0 | 0.00% |
| SYLWESTER ADAM NOGAsophymarine-openregistry-h-sylwester-adam-noga-97a782 | ORDINARY | 0 | 0.00% |
DUNDERDALE PROPERTIES LTD
sophymarine-openregistry-gb-13374483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Cummins Drive, Preston, PR3 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILGARTH LTDsophymarine-openregistry-gb-11613793 | ORDINARY | 2 | |
| MICHAEL DUNDERDALEsophymarine-openregistry-h-michael-dunderdale-6f2312 | ORDINARY | 0 | |
| PAUL DUNDERDALEsophymarine-openregistry-h-paul-dunderdale-98f904 | ORDINARY | 0 | |
PALLETS DROP FOODS LTD
sophymarine-openregistry-gb-13389662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
46900 — Non-specialised wholesale trade - Registered office
- 48 Nevett Street, Preston, PR1 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIU LILIAN RADUCUsophymarine-openregistry-h-silviu-lilian-raducu-f1ed55 | ORDINARY | 2 | |
| BEATA KINGA MORTEKsophymarine-openregistry-h-beata-kinga-mortek-7df91a | ORDINARY | 0 | |
| PIOTR MARIUSZ PAJEWSKIsophymarine-openregistry-h-piotr-mariusz-pajewski-c47d67 | ORDINARY | 0 | |
HIMALAYAN MONAL LTD
sophymarine-openregistry-gb-13425568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 138 Friargate, Preston, PR1 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH KHARELsophymarine-openregistry-h-dinesh-kharel-6c5f38 | ORDINARY | 3 | |
| KESHU KHARELsophymarine-openregistry-h-keshu-kharel-5962aa | ORDINARY | 0 | |
| UMESH KHARALsophymarine-openregistry-h-umesh-kharal-26dd27 | ORDINARY | 0 | |
ALTAVE GROUP LIMITED
sophymarine-openregistry-gb-13427835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9-10 Cross Street, Preston, PR1 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENEVA CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-11739991 | ORDINARY | 1 | |
| PEARSONSWIFT HOLDINGS LIMITEDsophymarine-openregistry-gb-14607537 | ORDINARY | 1 | |
| JGP CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-09754325 | ORDINARY | 0 | |
ALLIANCE DISTRIBUTION GROUP LIMITED
sophymarine-openregistry-gb-13473268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Spar Distribution Centre, Preston, PR2 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CTC (WHOLESALERS) LIMITEDsophymarine-openregistry-gb-01727265 | ORDINARY | 6 | 33.33% |
| GAP CONVENIENCE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-01255928 | ORDINARY | 6 | 33.33% |
| PETROSHOPS LTD.sophymarine-openregistry-gb-SC219969 | ORDINARY | 6 | 33.33% |
KERUB LTD
sophymarine-openregistry-gb-13485848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Larches Lane, Preston, PR2 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTILA ARPAD BUGANsophymarine-openregistry-h-attila-arpad-bugan-1b7463 | ORDINARY | 50 | |
| HAJNALKA NAGYsophymarine-openregistry-h-hajnalka-nagy-b11a42 | ORDINARY | 50 | |
| LORAND BODOsophymarine-openregistry-h-lorand-bodo-4ab7bd | ORDINARY | 0 | |
3BB PROPERTIES LTD
sophymarine-openregistry-gb-13486196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Navigation Business Village Navigation Way, Preston, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM BOOTHsophymarine-openregistry-h-mr-adam-booth-81a00e | ORDINARY | 1 | |
| MR DAVID BOOTHsophymarine-openregistry-h-mr-david-booth-d64f00 | ORDINARY | 1 | |
| MR JOHN BOOTHsophymarine-openregistry-h-mr-john-booth-aa9c38 | ORDINARY | 1 | |
SIMLI HOMES LIMITED
sophymarine-openregistry-gb-13499943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 752 Blackpool Road, Preston, PR2 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDA GROUP LIMITEDsophymarine-openregistry-gb-14714528 | ORDINARY | 2 | 100.00% |
| ABASS ALHASSANsophymarine-openregistry-h-abass-alhassan-ede58a | ORDINARY | 0 | 0.00% |
| SIRINA MUNTAKAsophymarine-openregistry-h-sirina-muntaka-44d527 | ORDINARY | 0 | 0.00% |
BOOTH'S PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-13506645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Poolside Freckleton Boatyard, Preston, PR4 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOTHS GROUP LTDsophymarine-openregistry-gb-14540828 | ORDINARY | 100 | |
| DANIEL BOOTHsophymarine-openregistry-h-daniel-booth-1a121e | ORDINARY | 0 | |
| JAMES BOOTHsophymarine-openregistry-gb-04593693 | ORDINARY | 0 | |
BOOTH'S GARAGE LTD
sophymarine-openregistry-gb-13507555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 2 | |
| NEIL THORNTONsophymarine-openregistry-h-neil-thornton-1d4f4e | ORDINARY | 2 | |
| JEREMY SCOTT ROWLANDSsophymarine-openregistry-h-jeremy-scott-rowlands-cb0bcb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVIS CAPITAL LTDsophymarine-openregistry-gb-10470817 | Holds shares in | A ORDINARY · 50.00% |
VERVE COLLABORATION LIMITED
sophymarine-openregistry-gb-13515295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1b 2 Hallidays Farm, Preston, PR3 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMS CONSULTING MIDCO LIMITEDsophymarine-openregistry-gb-14630676 | ORDINARY | 1,000 | |
| OLIVER JAMES BURTONsophymarine-openregistry-h-oliver-james-burton-a0f9b2 | ORDINARY | 0 | |
| RUTH BURTONsophymarine-openregistry-h-ruth-burton-0ffd76 | ORDINARY | 0 | |
SM&P HOLDINGS LIMITED
sophymarine-openregistry-gb-13524495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 6 Empress Avenue, Preston, PR2 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-12374632 | ORDINARY | 55 | |
| FULWOOD ESTATES INVESTMENTS LIMITEDsophymarine-openregistry-gb-05878462 | ORDINARY | 45 | |
| ZHPT LTDsophymarine-openregistry-gb-10473629 | ORDINARY | 0 | |
W&W CAPITAL GROUP LTD
sophymarine-openregistry-gb-13571902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 13571902 226b Hesketh Lane, Preston, PR4 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITTAKERsophymarine-openregistry-h-david-whittaker-71f3fc | ORDINARY | 100 | |
| ANDREW WALTONsophymarine-openregistry-h-andrew-walton-afdc26 | ORDINARY | 0 | |
| JAMIE WRIGHTsophymarine-openregistry-h-jamie-wright-5176f8 | ORDINARY | 0 | |
CRANKSHAW PROPERTY LIMITED
sophymarine-openregistry-gb-13585301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 83 Liverpool Old Road, Preston, PR4 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CRANKSHAWsophymarine-openregistry-h-alan-crankshaw-8541b8 | ORDINARY | 2 | |
| OLIVER CRANKSHAWsophymarine-openregistry-h-oliver-crankshaw-1a4ea3 | ORDINARY | 1 | |
| GILLIAN CRANKSHAWsophymarine-openregistry-h-gillian-crankshaw-40b230 | ORDINARY | 0 | |
MR GROUP MCR LTD
sophymarine-openregistry-gb-13589472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 51-52 Friargate, Preston, PR1 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ ASREsophymarine-openregistry-h-raj-asre-82a4c3 | ORDINARY | 50 | |
| AAMNA AAMIRsophymarine-openregistry-h-aamna-aamir-f602ab | ORDINARY | 30 | |
| AZRA TANWEERsophymarine-openregistry-h-azra-tanweer-1afe91 | ORDINARY | 20 | |
SMS TECH SERVICES LTD
sophymarine-openregistry-gb-13597059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- Unit 6 Preston Enterprise Centre, Preston, Lancashire, PR1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JAY RUDMANsophymarine-openregistry-h-james-jay-rudman-37421e | ORDINARY | 80 | 80.00% |
| JACK LAURIEsophymarine-openregistry-gb-14331481 | ORDINARY | 20 | 20.00% |
| LUKE KAVANAGHsophymarine-openregistry-h-luke-kavanagh-7ccead | ORDINARY | 0 | 0.00% |
MARIE THOMAS1 LTD
sophymarine-openregistry-gb-13612185
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 19 Almond Close, Preston, Lancashire, PR1 0YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE THOMAS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13039125 | ORDINARY | 2 | |
| DONNA WYNNEsophymarine-openregistry-h-donna-wynne-08318b | ORDINARY | 0 | |
| MARK WHELANsophymarine-openregistry-h-mark-whelan-573e70 | ORDINARY | 0 | |