UK companies/Preston/Page 91

Companies in Preston and their shareholdersPage 91 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 2 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
60
Related parties
2

AND PROPERTY LETTINGS LTD

sophymarine-openregistry-gb-14614516
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 19, Easyway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
AVNISH PANCHALsophymarine-openregistry-h-avnish-panchal-a8c74fORDINARY133.33%
DHARMESH PAREKHsophymarine-openregistry-h-dharmesh-parekh-dd2732ORDINARY133.33%
NITESH MEHTAsophymarine-openregistry-h-nitesh-mehta-00a7aaORDINARY133.33%

TEKNOSPARC LTD

sophymarine-openregistry-gb-14615978
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
4 Eton Park, Preston, PR2 9NL

Direct shareholders

ShareholderShare classShares held% of class
FATIMA ENAYATsophymarine-openregistry-h-fatima-enayat-48de71ORDINARY5
JAVID ENAYATsophymarine-openregistry-h-javid-enayat-3f8f6eORDINARY5
TEKNOLEAP LTDsophymarine-openregistry-gb-14027486ORDINARY0

TARLETON SERVICES STATION LIMITED

sophymarine-openregistry-gb-14617457
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
177 London Road, Preston, Lancashire, PR1 4BA

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL IBRAHIM PATELsophymarine-openregistry-h-ismail-ibrahim-patel-511778ORDINARY51
HAFSAH BACHCHAsophymarine-openregistry-h-hafsah-bachcha-59a8f0ORDINARY49
AIYUB PATELsophymarine-openregistry-h-aiyub-patel-a105b5ORDINARY0

ATOM ELECTRONICS LTD

sophymarine-openregistry-gb-14626370
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
33 Harling Road, Preston, PR1 5YR

Direct shareholders

ShareholderShare classShares held% of class
MOAZ AHMADsophymarine-openregistry-h-moaz-ahmad-6b8592ORDINARY150.00%
OSAMA MUHAMMADsophymarine-openregistry-h-osama-muhammad-43210bORDINARY150.00%
TALHA MOHAMMADsophymarine-openregistry-h-talha-mohammad-2db583ORDINARY00.00%

SUPER VÈLOCE (SV) LIMITED

sophymarine-openregistry-gb-14632728
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
DORMANT
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
11 Queens Drive, Preston, PR2 9YH

Direct shareholders

ShareholderShare classShares held% of class
AADIL SHAHBAZ JAMILsophymarine-openregistry-h-aadil-shahbaz-jamil-c9aa5dORDINARY100
KAZAM MOHAMMED ALIsophymarine-openregistry-h-kazam-mohammed-ali-432460ORDINARY0
SHOKAT ALIsophymarine-openregistry-h-shokat-ali-6b9043ORDINARY0

MEYBA COMMERCIAL LTD

sophymarine-openregistry-gb-14645258
Status
Active
Type
Private Limited Company
Incorporated
07/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN PETER CLARKEsophymarine-openregistry-h-damian-peter-clarke-013942ORDINARY6050.00%
ROBERT ROACHsophymarine-openregistry-h-robert-roach-e6a303ORDINARY6050.00%
BRIGHT PROPERTY DEVELOPERS LTDsophymarine-openregistry-gb-13076910ORDINARY00.00%

VANGUARD ECO LIMITED

sophymarine-openregistry-gb-14654330
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor River View,, Preston,, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
IAN BULLOCKsophymarine-openregistry-h-ian-bullock-fc07b7ORDINARY SHARES5050.00%
SAPCOTE HOLDINGS LIMITEDsophymarine-openregistry-gb-15897335ORDINARY SHARES5050.00%
CAROLINE MUNSONsophymarine-openregistry-h-caroline-munson-c73f5cORDINARY SHARES00.00%

GB MANAGEMENT COMPANY (LONGRIDGE) LIMITED

sophymarine-openregistry-gb-14672772
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
50-54 Berry Lane, Preston, Lancashire, PR3 3JP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES LEEsophymarine-openregistry-h-benjamin-james-lee-424e90ORDINARY1
DAVID CAIRNSsophymarine-openregistry-gb-09100205ORDINARY1
STANLEY AINSWORTHsophymarine-openregistry-h-stanley-ainsworth-bc0feeORDINARY1

HHI FOODS LTD

sophymarine-openregistry-gb-14685967
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
122 Church Street, Preston, PR1 3BT

Direct shareholders

ShareholderShare classShares held% of class
HASNAIN IMRANsophymarine-openregistry-h-hasnain-imran-6a6c3dORDINARY1100.00%
FAROOQ HUSSAINsophymarine-openregistry-h-farooq-hussain-0a429dORDINARY00.00%
SOBIA KHALILsophymarine-openregistry-h-sobia-khalil-31b2f8ORDINARY00.00%

SECOND NATURE CARE GROUP LIMITED

sophymarine-openregistry-gb-14698195
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Black Bull House 353-355 Station Road, Preston, Lancashire, PR5 6EE

Direct shareholders

ShareholderShare classShares held% of class
ASHCROFT ESTATES LIMITEDsophymarine-openregistry-gb-14414240ORDINARY5050.00%
REL ENTERPRISES LIMITEDsophymarine-openregistry-gb-16999143ORDINARY5050.00%
RICHARD ANDREW LINDSAYsophymarine-openregistry-h-richard-andrew-lindsay-0f4c2bORDINARY00.00%

KEYTEX CONSULTANCY LTD

sophymarine-openregistry-gb-14715236
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
165 Garstang Road, Preston, PR2 3BH

Direct shareholders

ShareholderShare classShares held% of class
ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515fORDINARY SHARES10033.33%
KIERAN EDWARDSsophymarine-openregistry-gb-08026811ORDINARY SHARES10033.33%
WILLIAM EDWARDSsophymarine-openregistry-gb-08338095ORDINARY SHARES10033.33%

ST LEISURE AND ENTERTAINMENT LTD

sophymarine-openregistry-gb-14720148
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
14 Combine Road, Preston, PR2 5DH

Direct shareholders

ShareholderShare classShares held% of class
CLARKE PROPERTY & HOMES LTDsophymarine-openregistry-gb-12489875ORDINARY50
SAMUEL GALEsophymarine-openregistry-h-samuel-gale-3a5644ORDINARY50
THOMAS HAVLINsophymarine-openregistry-h-thomas-havlin-44e8c6ORDINARY50

DIVINE CATERING EVENTS LTD

sophymarine-openregistry-gb-14743215
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY NELSONsophymarine-openregistry-h-anthony-nelson-239046ORDINARY150.00%
HELENA LISA NELSONsophymarine-openregistry-h-helena-lisa-nelson-4c720aORDINARY150.00%
HARLEY ADRIAN PETER NELSONsophymarine-openregistry-h-harley-adrian-peter-nelson-377369ORDINARY00.00%

COMPLY DIRECT LIMITED

sophymarine-openregistry-gb-14760924
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Chandler House 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH

Direct shareholders

ShareholderShare classShares held% of class
IAIN ROBERT LIDDELLsophymarine-openregistry-h-iain-robert-liddell-e47a29ORDINARY150.00%
UNISERVE HOLDINGS LIMITEDsophymarine-openregistry-gb-02234562ORDINARY150.00%
GARETH JOHN ROBERTSsophymarine-openregistry-h-gareth-john-roberts-544ef6ORDINARY00.00%

Related parties

PartyRelationshipDetail
OSO ENVIRONMENTAL LTDsophymarine-openregistry-gb-11755104Holds shares inORDINARY · 0.00%
CLIMATE SOLUTIONS EXCHANGE LIMITEDsophymarine-openregistry-gb-12413888Holds shares inSEED PREFERRED ORDINARY SHARES

GOODNEWS PSYCHIATRIC SERVICES LIMITED

sophymarine-openregistry-gb-14763634
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
15 Spire Grove, Preston, Lancashire, PR4 1GY

Direct shareholders

ShareholderShare classShares held% of class
IHECHILURU ANOZIEsophymarine-openregistry-h-ihechiluru-anozie-2e147cORDINARY6060.00%
CHINWENDU ANOZIEsophymarine-openregistry-h-chinwendu-anozie-4355a0ORDINARY2020.00%
UGWUMSINACHI ANOZIEsophymarine-openregistry-h-ugwumsinachi-anozie-652fc1ORDINARY2020.00%

KULESHOV FILMS LTD

sophymarine-openregistry-gb-14829979
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
2 Sunnyside Avenue, Preston, PR3 3ZE

Direct shareholders

ShareholderShare classShares held% of class
KATRINA KULESHOVsophymarine-openregistry-h-katrina-kuleshov-f3ad48ORDINARY50
MANFRED LASKOWSKIsophymarine-openregistry-h-manfred-laskowski-0bce98ORDINARY26
ANDREI KULESHOVsophymarine-openregistry-h-andrei-kuleshov-ffacf5ORDINARY24

RHODES RENDERING COMPANY LTD

sophymarine-openregistry-gb-14870133
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
The Watermark Studios 9-15, Preston, PR1 5EZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA EGIDIsophymarine-openregistry-h-andrea-egidi-a7aaa6ORDINARY50
ARCHIE MCATEERsophymarine-openregistry-h-archie-mcateer-fa2bf9ORDINARY50
LEONARDO EGIDIsophymarine-openregistry-h-leonardo-egidi-3e30f1ORDINARY0

FYLDE COAST ENERGY LIMITED

sophymarine-openregistry-gb-14884343
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
9 Victoria Road, Preston, PR2 8ND

Direct shareholders

ShareholderShare classShares held% of class
FCE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16057440ORDINARY100
STEPHEN ANTHONY WOODsophymarine-openregistry-h-stephen-anthony-wood-6bfefbORDINARY0
SUSAN WOODsophymarine-openregistry-h-susan-wood-8fd67fORDINARY0

AMPSAHEAD LTD

sophymarine-openregistry-gb-14887695
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
Registered office
2 The Holme, Preston, PR3 1SB

Direct shareholders

ShareholderShare classShares held% of class
ZWIERZAKI LTDsophymarine-openregistry-gb-14878451ORDINARY1680.00%
PAWEL TOCZYNSKIsophymarine-openregistry-h-pawel-toczynski-b7003fORDINARY420.00%
MARCHEWKA TECHNOLOGIES LTDsophymarine-openregistry-h-marchewka-technologies-ltd-01f0ffORDINARY00.00%

PROACTIVE ENERGY MANAGEMENT LTD

sophymarine-openregistry-gb-14896707
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
79 Jepps Avenue, Preston, PR3 5AS

Direct shareholders

ShareholderShare classShares held% of class
LPW HOLDINGS LTDsophymarine-openregistry-gb-14894538ORDINARY950
VLADIMIR PETROVsophymarine-openregistry-h-vladimir-petrov-2cc718ORDINARY50
ANDREA SOKIsophymarine-openregistry-h-andrea-soki-56485eORDINARY0