UK companies/Preston/Page 89
Companies in Preston and their shareholdersPage 89 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
SGJ TRUSTEE ONE LIMITED
sophymarine-openregistry-gb-13979595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Marsh Croft 49b Marsh Lane, Preston, PR4 5ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HARRY SUTTONsophymarine-openregistry-h-george-harry-sutton-005623 | ORDINARY | 300 | |
| JOSEPH WILLIAM SUTTONsophymarine-openregistry-h-joseph-william-sutton-a24c86 | ORDINARY | 300 | |
| SAMUEL JOHN SUTTONsophymarine-openregistry-h-samuel-john-sutton-e86e83 | ORDINARY | 300 | |
SGJ TRUSTEE TWO LIMITED
sophymarine-openregistry-gb-13979850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Marsh Croft 49b Marsh Lane, Preston, PR4 5ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HARRY SUTTONsophymarine-openregistry-h-george-harry-sutton-005623 | ORDINARY | 300 | |
| JOSEPH WILLIAM SUTTONsophymarine-openregistry-h-joseph-william-sutton-a24c86 | ORDINARY | 300 | |
| SAMUEL JOHN SUTTONsophymarine-openregistry-h-samuel-john-sutton-e86e83 | ORDINARY | 300 | |
SUBMATTER LTD
sophymarine-openregistry-gb-13986930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Keepers Cottage, Preston, PR5 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TONGsophymarine-openregistry-h-matthew-tong-42bcad | ORDINARY | 90 | |
| CHRISTOPHER STUART GARTONsophymarine-openregistry-h-christopher-stuart-garton-582894 | ORDINARY | 10 | |
| GRAEME WALTER BULLCOCKsophymarine-openregistry-h-graeme-walter-bullcock-324656 | ORDINARY | 0 | |
QAH GROUP LIMITED
sophymarine-openregistry-gb-14002566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 18 Riversway Business Village Navigation Way, Preston, Lancashire, PR2 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGSsophymarine-openregistry-gb-12622841 | ORDINARY | 30,527,795 | 56.15% |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 30,527,795 | 56.15% |
| MM INFRASTRUCTURE INVESTMENTS EUROPE LIMITEDsophymarine-openregistry-gb-12279235 | ORDINARY | 23,840,496 | 43.85% |
Related parties
| Party | Relationship | Detail |
|---|
| THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITEDsophymarine-openregistry-gb-05440243 | Holds shares in | ORDINARY · 100.00% |
OAKTREE PRODUCTS LTD.
sophymarine-openregistry-gb-14010733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Management Suite, Boadicea Park, Preston Road, Preston, PR3 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALTZ INVESTMENT HOLDINGS LTD.sophymarine-openregistry-gb-12240877 | ORDINARY | 100 | |
| ANTHONY WALTERSsophymarine-openregistry-h-anthony-walters-7ac354 | ORDINARY | 0 | |
| TERENCE BALLsophymarine-openregistry-h-terence-ball-44bc5d | ORDINARY | 0 | |
IMPERIAL HUDDERSFIELD LTD
sophymarine-openregistry-gb-14045232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rhodi Hq 1 Fishwick Park, Preston, Lancashire, PR1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN BUXsophymarine-openregistry-h-rizwan-bux-ed5716 | ORDINARY | 334 | |
| FRANCIS OLUWAFISAYO FALODUNsophymarine-openregistry-h-francis-oluwafisayo-falodun-a5cfb6 | ORDINARY | 333 | |
| HAYDN ARTHUR WILLIAM PRICEsophymarine-openregistry-h-haydn-arthur-william-price-aceb3e | ORDINARY | 333 | |
DELTIC BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-14072803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Stapleford Close, Preston, PR2 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIJAHMED AMIJIsophymarine-openregistry-h-faijahmed-amiji-964201 | ORDINARY | 99 | 100.00% |
| NITESH MEHTAsophymarine-openregistry-h-nitesh-mehta-00a7aa | ORDINARY | 0 | 0.00% |
| ZAHEER PATELsophymarine-openregistry-h-zaheer-patel-4bf4cf | ORDINARY | 0 | 0.00% |
CONNECTING BRITAIN LTD
sophymarine-openregistry-gb-14088757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- No 3 Fulwood 3 Caxton Road, Preston, PR2 9ZZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY GRANTsophymarine-openregistry-h-garry-grant-8a5a97 | ORDINARY | 100 | |
| JONATHAN WALKERsophymarine-openregistry-gb-09778896 | ORDINARY | 0 | |
| LEE HENDERSONsophymarine-openregistry-gb-11721428 | ORDINARY | 0 | |
AS & AP CONSULTANCY LTD
sophymarine-openregistry-gb-14123316
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 6 Sharoe Green Lane, Preston, Lancashire, PR2 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOLSIDAS SEETALsophymarine-openregistry-h-toolsidas-seetal-39afe9 | ORDINARY GBP 100.00 SHARES. | 34 | 34.00% |
| SAHABUDDIN ELYAS PATELsophymarine-openregistry-h-sahabuddin-elyas-patel-b45ade | ORDINARY GBP 100.00 SHARES. | 33 | 33.00% |
| TULASH BAHADUR KARKIsophymarine-openregistry-h-tulash-bahadur-karki-9c0dcd | ORDINARY GBP 100.00 SHARES. | 33 | 33.00% |
EDGMOND ESTATES LIMITED
sophymarine-openregistry-gb-14144729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 9 Victoria Rd, Preston, Lancashire, PR2 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOLLEYSsophymarine-openregistry-h-edward-jolleys-dbca5e | ORDINARY | 51 | 51.00% |
| LUCY JOLLEYSsophymarine-openregistry-h-lucy-jolleys-826046 | ORDINARY | 49 | 49.00% |
| ADENEY ESTATES LIMITEDsophymarine-openregistry-gb-09926289 | ORDINARY | 0 | 0.00% |
VIDAR SOLUTIONS LIMITED
sophymarine-openregistry-gb-14145530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 165 Garstang Road, Preston, Lancashire, PR2 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CLAGUEsophymarine-openregistry-h-ian-clague-6bc60e | ORDINARY SHARES | 1 | 33.33% |
| MARGARET CLAGUEsophymarine-openregistry-h-margaret-clague-59c662 | ORDINARY SHARES | 1 | 33.33% |
| OLIVER CLAGUEsophymarine-openregistry-h-oliver-clague-d88cd2 | ORDINARY SHARES | 1 | 33.33% |
NIKO PRESTON LIMITED
sophymarine-openregistry-gb-14150694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 — Retail sale of beverages in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 10 Guildhall Street, Preston, PR1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLA SALIPURsophymarine-openregistry-h-nikola-salipur-89a5df | ORDINARY | 114 | |
| ERIC CRAVENsophymarine-openregistry-h-eric-craven-323ffb | ORDINARY | 6 | |
| GARETH JOSEPH MORRISsophymarine-openregistry-h-gareth-joseph-morris-87c522 | ORDINARY | 0 | |
MERCHAROO LIMITED
sophymarine-openregistry-gb-14162092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Hoghton Lane Farm Hoghton Lane, Preston, PR5 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE CLAIRE WILLETTSsophymarine-openregistry-h-natalie-claire-willetts-375fe6 | ORDINARY | 510 | 51.00% |
| ANTHONY BURYsophymarine-openregistry-h-anthony-bury-d9e03f | ORDINARY | 245 | 24.50% |
| GRAHAM SLATERsophymarine-openregistry-h-graham-slater-76b2b1 | ORDINARY | 245 | 24.50% |
NESTS4RENTAL LTD
sophymarine-openregistry-gb-14168304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- 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
82110 — Combined office administrative service activities - Registered office
- 2 The Holme, Preston, PR3 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESTS HOLDING LTDsophymarine-openregistry-gb-14887200 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER GRATTAN ROBINSONsophymarine-openregistry-h-christopher-grattan-robinson-3cc845 | ORDINARY | 0 | 0.00% |
| PAULINA ANNA GORNIAKsophymarine-openregistry-h-paulina-anna-gorniak-2dcf17 | ORDINARY | 0 | 0.00% |
NYS HOME CARE LTD
sophymarine-openregistry-gb-14168777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 6 Sharoe Green Lane, Preston, PR2 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOLSIDAS SEETALsophymarine-openregistry-h-toolsidas-seetal-39afe9 | ORDINARY GBP 1.00 SHARES. | 34 | |
| SAHABUDDIN ELYAS PATELsophymarine-openregistry-h-sahabuddin-elyas-patel-b45ade | ORDINARY GBP 1.00 SHARES. | 33 | |
| TULASH BAHADUR KARKIsophymarine-openregistry-h-tulash-bahadur-karki-9c0dcd | ORDINARY GBP 1.00 SHARES. | 33 | |
I W BEREGHA LIMITED
sophymarine-openregistry-gb-14179439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 53 Beaminster Avenue, Preston, Lancashire, PR4 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INAMUNA BEREGHAsophymarine-openregistry-h-inamuna-beregha-483266 | ORDINARY | 60 | |
| FRANCIS BEREGHAsophymarine-openregistry-h-francis-beregha-424808 | ORDINARY | 20 | |
| HANNAH BEREGHAsophymarine-openregistry-h-hannah-beregha-3b27f1 | ORDINARY | 20 | |
NEW LIFE HEALTH CARE RECRUITMENT LTD
sophymarine-openregistry-gb-14194186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 17 Park Way Close, Preston, PR2 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIOLA WASIU LAIYENFEsophymarine-openregistry-h-abiola-wasiu-laiyenfe-d2a888 | ORDINARY | 53 | |
| FRANCIS UWADIAE OSARUYIsophymarine-openregistry-h-francis-uwadiae-osaruyi-8ed236 | ORDINARY | 47 | |
| FRIDAY GIWA OBASOHANsophymarine-openregistry-h-friday-giwa-obasohan-4aa041 | ORDINARY | 0 | |
WATERLOO CASH & CARRY LTD
sophymarine-openregistry-gb-14219017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 239 Ribbleton Lane, Preston, PR1 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHMED SADIQUE VALIsophymarine-openregistry-h-mohmed-sadique-vali-a8cddf | ORDINARY | 60 | |
| MONAWAR SINGHsophymarine-openregistry-h-monawar-singh-e60908 | ORDINARY | 40 | |
| PEARL HOLDINGS LIMITEDsophymarine-openregistry-gb-03696631 | ORDINARY | 0 | |
RISE COFFEE PRESTON LTD
sophymarine-openregistry-gb-14220063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 15 Miller Arcade, Preston, PR1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISE CAFE GROUP LTDsophymarine-openregistry-gb-13846812 | ORDINARY | 2 | 100.00% |
| JACK HARRY SWIREsophymarine-openregistry-h-jack-harry-swire-feb428 | ORDINARY | 0 | 0.00% |
| LEIGH CROSSLEY NORTONsophymarine-openregistry-h-leigh-crossley-norton-b26928 | ORDINARY | 0 | 0.00% |
CLEAR VISION PROJECTS LTD
sophymarine-openregistry-gb-14228568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 64 Deepdale Road, Preston, Lancashire, PR1 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN F LITTLECHILDsophymarine-openregistry-h-david-john-f-littlechild-3e7df7 | ORDINARY | 50 | 33.33% |
| LOUIS LITTLECHILDsophymarine-openregistry-h-louis-littlechild-baa4e2 | ORDINARY | 50 | 33.33% |
| PETER SOUTHERNsophymarine-openregistry-h-peter-southern-360558 | ORDINARY | 50 | 33.33% |