UK companies/Preston/Page 97

Companies in Preston and their shareholdersPage 97 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 77 shareholdings and 5 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
77
Related parties
5

GREGSON LANE GARAGE LIMITED

sophymarine-openregistry-gb-06280493
Status
Active
Type
Private Limited Company
Incorporated
15/06/2007
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Gregson Lane Garage, Preston, Lancashire, PR5 0FD

Direct shareholders

ShareholderShare classShares held% of class
GARY SMITHsophymarine-openregistry-gb-03123542ORDINARY50
GARY SMITHsophymarine-openregistry-gb-03123542PREFERENCE50
JOHN DESOERsophymarine-openregistry-h-john-desoer-382760PREFERENCE A50
JOHN DESOERsophymarine-openregistry-h-john-desoer-382760ORDINARY50

SAFETY GAS DETECTION LIMITED

sophymarine-openregistry-gb-06332398
Status
Active
Type
Private Limited Company
Incorporated
02/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Balcedar House Goulding Avenue, Preston, Lancs, PR25 3HE

Direct shareholders

ShareholderShare classShares held% of class
EMMA JACQUELINE HOLMESsophymarine-openregistry-h-emma-jacqueline-holmes-575b58ORDINARY B1100.00%
EMMA JACQUELINE HOLMESsophymarine-openregistry-h-emma-jacqueline-holmes-575b58ORDINARY150.00%
TIMOTHY HOLMESsophymarine-openregistry-h-timothy-holmes-c68c2dORDINARY A1100.00%
TIMOTHY HOLMESsophymarine-openregistry-h-timothy-holmes-c68c2dORDINARY150.00%

M FAIRCLOUGH BUILDING LIMITED

sophymarine-openregistry-gb-06339366
Status
Active
Type
Private Limited Company
Incorporated
10/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
24 Meadowcroft Avenue, Preston, Lancashire, PR3 1ZH

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID FAIRCLOUGHsophymarine-openregistry-h-mark-david-fairclough-4d5abfORDINARY75
GEMMA STACEY FAIRCLOUGHsophymarine-openregistry-h-gemma-stacey-fairclough-411c79ORDINARY25
GEMMA STACEY FAIRCLOUGHsophymarine-openregistry-h-gemma-stacey-fairclough-411c79C ORDINARY1
MARK DAVID FAIRCLOUGHsophymarine-openregistry-h-mark-david-fairclough-4d5abfB ORDINARY1

M J DAVIDSON GROUNDWORKS LTD

sophymarine-openregistry-gb-06376890
Status
Active
Type
Private Limited Company
Incorporated
20/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
82 Liverpool Old Road, Preston, Lancashire, PR4 4QA

Direct shareholders

ShareholderShare classShares held% of class
MATHEW JOHN DAVIDSONsophymarine-openregistry-h-mathew-john-davidson-629b7cORDINARY100100.00%
MATHEW JOHN DAVIDSONsophymarine-openregistry-h-mathew-john-davidson-629b7cORDINARY A10100.00%
SARAH JANE DAVIDSONsophymarine-openregistry-h-sarah-jane-davidson-5f81c9ORDINARY B10100.00%

IN2GR8TED SOLUTIONS LTD

sophymarine-openregistry-gb-06453642
Status
Active
Type
Private Limited Company
Incorporated
14/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 16 Eastway Business Village Olivers Place, Preston, PR2 9WT

Direct shareholders

ShareholderShare classShares held% of class
PAUL CAFFREYsophymarine-openregistry-h-paul-caffrey-27b7f4ORDINARY2
TRACEY TAYLORsophymarine-openregistry-gb-14707477ORDINARY2
PAUL CAFFREYsophymarine-openregistry-h-paul-caffrey-27b7f4B ORDINARY1
TRACEY TAYLORsophymarine-openregistry-gb-14707477C ORDINARY1

STANLEY ROAD FILM AND MEDIA LTD

sophymarine-openregistry-gb-06652667
Status
Active
Type
Private Limited Company
Incorporated
22/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Soloman House Caxton Road, Preston, PR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aA ORDINARY5
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aC ORDINARY5
MICHAEL WILSONsophymarine-openregistry-gb-09603177B ORDINARY5

JOANNE HAYTON LIMITED

sophymarine-openregistry-gb-06656131
Status
Active
Type
Private Limited Company
Incorporated
25/07/2008
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Rfm Fylde Ltd, Unit 1d, Ground Floor River View,, Preston,, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE HAYTONsophymarine-openregistry-gb-06656131ORDINARY6767.00%
STUART HAYTONsophymarine-openregistry-h-stuart-hayton-2703baORDINARY3333.00%
JOANNE HAYTONsophymarine-openregistry-gb-06656131A ORDINARY1100.00%
STUART HAYTONsophymarine-openregistry-h-stuart-hayton-2703baB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ABERFORD BRIDGE PRIVATE GARDENS LIMITEDsophymarine-openregistry-gb-01962374Holds shares inORDINARY

PLEXIO UK LIMITED

sophymarine-openregistry-gb-06701961
Status
Active
Type
Private Limited Company
Incorporated
18/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
316 Blackpool Road, Preston, Lancashire, PR2 3AE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE DUCKWORTHsophymarine-openregistry-h-elizabeth-anne-duckworth-124fe4ORDINARY5050.00%
NEIL DAVID BLACKBURNsophymarine-openregistry-h-neil-david-blackburn-6c284bORDINARY5050.00%
ELIZABETH ANNE DUCKWORTHsophymarine-openregistry-h-elizabeth-anne-duckworth-124fe4ORDINARY B1100.00%
NEIL DAVID BLACKBURNsophymarine-openregistry-h-neil-david-blackburn-6c284bORDINARY A1100.00%

LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED

sophymarine-openregistry-gb-06857362
Status
Active
Type
Private Limited Company
Incorporated
24/03/2009
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 18 Riversway Business Village Navigation Way, Preston, PR2 2YP

Direct shareholders

ShareholderShare classShares held% of class
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPsophymarine-openregistry-gb-OC320795C ORDINARY4050.00%
THE COUNCIL OF THE BOROUGH OF LUTONsophymarine-openregistry-h-the-council-of-the-borough-of-luton-cd6d99C ORDINARY4050.00%
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPsophymarine-openregistry-gb-OC320795B ORDINARY10100.00%
THE COUNCIL OF THE BOROUGH OF LUTONsophymarine-openregistry-h-the-council-of-the-borough-of-luton-cd6d99A ORDINARY10100.00%

Related parties

PartyRelationshipDetail
QED LUTON (CHALLNEY) HOLDINGS LIMITEDsophymarine-openregistry-gb-06857395Holds shares inORDINARY · 10.00%

JRR CARS LIMITED

sophymarine-openregistry-gb-07017655
Status
Active
Type
Private Limited Company
Incorporated
14/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Thomas House Meadowcroft Business Park, Preston, PR4 4AZ

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN RICHARD RUSSELLsophymarine-openregistry-h-mr-john-richard-russell-3108deORDINARY A9
MRS CLARE RUSSELLsophymarine-openregistry-h-mrs-clare-russell-386aa6ORDINARY B1
MR JOHN RICHARD RUSSELLsophymarine-openregistry-h-mr-john-richard-russell-3108deORDINARY0
MR JOHN RICHARD RUSSELLsophymarine-openregistry-h-mr-john-richard-russell-3108deORDINARY B0

FELL MEDICAL LTD

sophymarine-openregistry-gb-07033765
Status
Active
Type
Private Limited Company
Incorporated
29/09/2009
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
C/O Towers + Gornall Ltd River View, 96 High Street, Preston, Lancashire, PR3 1WZ

Direct shareholders

ShareholderShare classShares held% of class
ANITA FELLsophymarine-openregistry-h-anita-fell-181ccaA ORDINARY50100.00%
ANITA FELLsophymarine-openregistry-h-anita-fell-181ccaORDINARY5050.00%
DAVID FELLsophymarine-openregistry-h-david-fell-d39903B ORDINARY50100.00%
DAVID FELLsophymarine-openregistry-h-david-fell-d39903ORDINARY5050.00%

HELM BUILDERS LIMITED

sophymarine-openregistry-gb-07145782
Status
Active
Type
Private Limited Company
Incorporated
04/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
316 Blackpool Road, Preston, Lancashire, PR2 3AE

Direct shareholders

ShareholderShare classShares held% of class
KELLY MARIE HELMsophymarine-openregistry-h-kelly-marie-helm-cf01b3ORDINARY 'B'1100.00%
KELLY MARIE HELMsophymarine-openregistry-h-kelly-marie-helm-cf01b3ORDINARY150.00%
MICHAEL ANTHONY HELMsophymarine-openregistry-h-michael-anthony-helm-9a5f9fORDINARY 'A'1100.00%
MICHAEL ANTHONY HELMsophymarine-openregistry-h-michael-anthony-helm-9a5f9fORDINARY150.00%

PETER JAMES HUGHES LTD

sophymarine-openregistry-gb-07229685
Status
Active
Type
Private Limited Company
Incorporated
20/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Unit 3p, Recycling Lives, Preston, Lancs, PR1 1QE

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES HUGHESsophymarine-openregistry-gb-07229685'A' ORDINARY GBP1 SHARES51
PETER JAMES HUGHESsophymarine-openregistry-gb-07229685ORDINARY GBP1 SHARES51
MARIA MARKIDESsophymarine-openregistry-h-maria-markides-3d39ef'B' ORDINARY GBP1 SHARES49
MARIA MARKIDESsophymarine-openregistry-h-maria-markides-3d39efORDINARY GBP1 SHARES49

Related parties

PartyRelationshipDetail
HUGHES CONTRACTS LIMITEDsophymarine-openregistry-gb-09202540Holds shares inORDINARY
XERGY GROUP LIMITEDsophymarine-openregistry-gb-SC610556Holds shares inORDINARY

CHESWORTH ESTATES LIMITED

sophymarine-openregistry-gb-07288640
Status
Active
Type
Private Limited Company
Incorporated
18/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Richard House, Preston, Lancashire, PR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
ANTONY CHESWORTHsophymarine-openregistry-h-antony-chesworth-b9eed1ORDINARY A GBP1 SHARES76100.00%
ALISON CHESWORTHsophymarine-openregistry-h-alison-chesworth-f580a4ORDINARY B GBP1 SHARES25100.00%
ANTONY CHESWORTHsophymarine-openregistry-h-antony-chesworth-b9eed1ORDINARY 1 GBP0
ANTONY CHESWORTHsophymarine-openregistry-h-antony-chesworth-b9eed1ORDINARY B GBP1 SHARES00.00%

Related parties

PartyRelationshipDetail
EKM SYSTEMS LIMITEDsophymarine-openregistry-gb-04774091Holds shares inORDINARY 1 GBP

A. G. SLOAN LTD

sophymarine-openregistry-gb-07358094
Status
Active
Type
Private Limited Company
Incorporated
26/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
90 Whittingham Lane, Preston, Lancs, PR3 5DB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRAHAM SLOANsophymarine-openregistry-h-andrew-graham-sloan-7446d5'A' ORDINARY GBP1 SHARES5
ANDREW GRAHAM SLOANsophymarine-openregistry-h-andrew-graham-sloan-7446d5ORDINARY GBP1 SHARES5
SARAH JAYNE SLOANsophymarine-openregistry-h-sarah-jayne-sloan-a44ece'B' ORDINARY GBP1 SHARES5
SARAH JAYNE SLOANsophymarine-openregistry-h-sarah-jayne-sloan-a44eceORDINARY GBP1 SHARES5

SIXAXIS LIMITED

sophymarine-openregistry-gb-07540506
Status
Active
Type
Private Limited Company
Incorporated
23/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
79 Greenfield Park, Preston, PR4 1UD

Direct shareholders

ShareholderShare classShares held% of class
JAY MARCUS LOCKWOODsophymarine-openregistry-h-jay-marcus-lockwood-1fb292ORDINARY A50100.00%
PENELOPE LOCKWOODsophymarine-openregistry-h-penelope-lockwood-5bd5c0ORDINARY B50100.00%
JAY MARCUS LOCKWOODsophymarine-openregistry-h-jay-marcus-lockwood-1fb292ORDINARY0

LIGNIFY LTD

sophymarine-openregistry-gb-07771918
Status
Active
Type
Private Limited Company
Incorporated
13/09/2011
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Thomas House Pope Lane, Preston, PR4 4AZ

Direct shareholders

ShareholderShare classShares held% of class
CITY BUILD HOLDINGS LIMITEDsophymarine-openregistry-gb-11302206ORDINARY A700
CITY BUILD HOLDINGS LIMITEDsophymarine-openregistry-gb-11302206ORDINARY250
CITY BUILD HOLDINGS LIMITEDsophymarine-openregistry-gb-11302206ORDINARY B50
MR LEE ANTONY ROGERSONsophymarine-openregistry-h-mr-lee-antony-rogerson-e840baORDINARY B0

MALINGS CHANGE ASSOCIATES LIMITED

sophymarine-openregistry-gb-07819168
Status
Active
Type
Private Limited Company
Incorporated
21/10/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Medlar Close, Preston, Lancashire, PR4 3EJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MALINGSsophymarine-openregistry-h-christopher-malings-cff8f9ORDINARY55
YVONNE MALINGSsophymarine-openregistry-h-yvonne-malings-bb9db7ORDINARY45
CHRISTOPHER MALINGSsophymarine-openregistry-h-christopher-malings-cff8f9A ORDINARY1
YVONNE MALINGSsophymarine-openregistry-h-yvonne-malings-bb9db7B ORDINARY1

ROCKSOLID MUSIC LIMITED

sophymarine-openregistry-gb-07948061
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Ground Floor, 13 Cable Court Pittman Way, Preston, PR2 9YW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LLEWELLYN PARRsophymarine-openregistry-h-daniel-llewellyn-parr-5e5054"A" SHARES100
DANIEL LLEWELLYN PARRsophymarine-openregistry-h-daniel-llewellyn-parr-5e5054"B" SHARES50
DANIEL LLEWELLYN PARRsophymarine-openregistry-h-daniel-llewellyn-parr-5e5054"C"50
MRS JOANNA ALICE PARRsophymarine-openregistry-h-mrs-joanna-alice-parr-93a6ca"C"0

CCH JOINERY (PRESTON) LIMITED

sophymarine-openregistry-gb-08351606
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Feniscliffe Wham Lane, Preston, PR4 4JS

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER CRAIG HOLDENsophymarine-openregistry-h-mr-christopher-craig-holden-ea5318ORDINARY A1
MRS MICHELLE LOUISE HOLDENsophymarine-openregistry-h-mrs-michelle-louise-holden-1bdb59ORDINARY B1
MR CHRISTOPHER CRAIG HOLDENsophymarine-openregistry-h-mr-christopher-craig-holden-ea5318ORDINARY0
MR CHRISTOPHER CRAIG HOLDENsophymarine-openregistry-h-mr-christopher-craig-holden-ea5318ORDINARY B0