UK companies/Bolesworth Estates/Page 1
Companies in Bolesworth Estates and their shareholdersPage 1 of 2
25 companies registered in Bolesworth Estates 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 Bolesworth Estates. Between them they record 60 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
Bolesworth Estates
Companies with a register
25
LINGAR CYNERGY SECURITY LIMITED
sophymarine-openregistry-gb-06934600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WICKWARsophymarine-openregistry-h-stephen-wickwar-bb855a | ORDINARY SHARES | 500 | 100.00% |
| STEPHEN WICKWARsophymarine-openregistry-h-stephen-wickwar-bb855a | ORDINARY SHARES E | 1 | 100.00% |
| STEPHEN WICKWARsophymarine-openregistry-h-stephen-wickwar-bb855a | ORDINARY SHARES G | 1 | 100.00% |
| STEPHEN WICKWARsophymarine-openregistry-h-stephen-wickwar-bb855a | ORDINARY SHARES D | 1 | 100.00% |
| STEPHEN WICKWARsophymarine-openregistry-h-stephen-wickwar-bb855a | ORDINARY SHARES B | 1 | 100.00% |
| STEPHEN WICKWARsophymarine-openregistry-h-stephen-wickwar-bb855a | ORDINARY SHARES F | 1 | 100.00% |
| STEPHEN WICKWARsophymarine-openregistry-h-stephen-wickwar-bb855a | ORDINARY SHARES C | 1 | 100.00% |
| STEPHEN WICKWARsophymarine-openregistry-h-stephen-wickwar-bb855a | ORDINARY SHARES A | 1 | 100.00% |
| ADAM JACKSONsophymarine-openregistry-gb-09437121 | ORDINARY SHARES B | 0 | 0.00% |
| GARY POWELLsophymarine-openregistry-h-gary-powell-d74972 | ORDINARY SHARES F | 0 | 0.00% |
| GAVIN ANDREWSsophymarine-openregistry-h-gavin-andrews-8a841b | ORDINARY SHARES A | 0 | 0.00% |
| MARK LEVYsophymarine-openregistry-h-mark-levy-64f64e | ORDINARY SHARES C | 0 | 0.00% |
| MARK RANDLESsophymarine-openregistry-h-mark-randles-76260e | ORDINARY SHARES G | 0 | 0.00% |
| RICHARD MCDONALDsophymarine-openregistry-h-richard-mcdonald-f33bae | ORDINARY SHARES D | 0 | 0.00% |
| STEVEN MIDDLEHURSTsophymarine-openregistry-h-steven-middlehurst-5e2026 | ORDINARY SHARES E | 0 | 0.00% |
PREM CHEM LIMITED
sophymarine-openregistry-gb-07885250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SHEPARDsophymarine-openregistry-h-lee-shepard-0d213b | ORDINARY SHARES | 25 | 50.00% |
| NICOLA SPURRsophymarine-openregistry-h-nicola-spurr-9a3f11 | ORDINARY SHARES | 25 | 50.00% |
| COLIN STEWARTsophymarine-openregistry-h-colin-stewart-5b92cd | ORDINARY SHARES C | 1 | 100.00% |
| DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920 | ORDINARY SHARES B | 1 | 100.00% |
| KEITH FIRTHsophymarine-openregistry-h-keith-firth-89726b | ORDINARY SHARES F | 1 | 100.00% |
| MICHAEL MARSHALLsophymarine-openregistry-gb-10940508 | ORDINARY SHARES A | 1 | 100.00% |
| NICHOLAS STOKOEsophymarine-openregistry-h-nicholas-stokoe-2b5ebe | ORDINARY SHARES G | 1 | 100.00% |
| NICOLA SPURRsophymarine-openregistry-h-nicola-spurr-9a3f11 | ORDINARY SHARES E | 1 | 100.00% |
| PAUL SOWERBYsophymarine-openregistry-h-paul-sowerby-27f0f8 | ORDINARY SHARES D | 1 | 100.00% |
CARTEL (LONDON) LIMITED
sophymarine-openregistry-gb-03988901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS CARTERsophymarine-openregistry-h-michael-thomas-carter-21eba3 | ORDINARY SHARES | 75 | 75.00% |
| KERRIE CARTERsophymarine-openregistry-h-kerrie-carter-4b87d6 | ORDINARY SHARES | 25 | 25.00% |
| MAX CARTERsophymarine-openregistry-h-max-carter-5c0ff5 | ORDINARY SHARES B | 1 | 100.00% |
| ROBERT POPEsophymarine-openregistry-h-robert-pope-646198 | ORDINARY SHARES C | 1 | 100.00% |
| THOMAS CARTERsophymarine-openregistry-gb-05768079 | ORDINARY SHARES A | 1 | 100.00% |
| TERRENCE WILLIAM BURRELLsophymarine-openregistry-h-terrence-william-burrell-25926b | ORDINARY SHARES | 0 | 0.00% |
JONES & CO. ACCOUNTANTS LTD
sophymarine-openregistry-gb-11170924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY SHARES | 80 | 80.00% |
| SWIFT HOLDINGS AND INVESTMENTS NW LTDsophymarine-openregistry-gb-15016990 | ORDINARY SHARES | 20 | 20.00% |
| GEMMA ROBERTSsophymarine-openregistry-gb-12099917 | ORDINARY SHARES A | 1 | 100.00% |
| SHARON ROTHERHAMsophymarine-openregistry-h-sharon-rotherham-e57d4e | ORDINARY SHARES | 0 | 0.00% |
MISS MONEY PENNY CHESHIRE LIMITED
sophymarine-openregistry-gb-11171225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY SHARES | 100 | 100.00% |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY SHARES A | 1 | 100.00% |
| DENISE MCDERMOTTsophymarine-openregistry-h-denise-mcdermott-3f7e08 | ORDINARY SHARES | 0 | 0.00% |
| GLENN KAVANAGHsophymarine-openregistry-h-glenn-kavanagh-d73587 | ORDINARY SHARES A | 0 | 0.00% |
PROFESSIONAL SECURITY LIMITED
sophymarine-openregistry-gb-06947443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTAN HASAJsophymarine-openregistry-h-artan-hasaj-6c0f68 | ORDINARY SHARES | 100 | 100.00% |
| LINDSAY HASAJsophymarine-openregistry-h-lindsay-hasaj-493b3f | ORDINARY SHARES B | 1 | 100.00% |
SC PLUMBING & HEATING (NORTH WEST) LTD
sophymarine-openregistry-gb-09104379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARK COLLINSONsophymarine-openregistry-h-steven-mark-collinson-072857 | ORDINARY SHARES | 100 | 100.00% |
| BECKY FOGGsophymarine-openregistry-h-becky-fogg-5f3c84 | ORDINARY SHARES A | 50 | 100.00% |
MADABOUT MEDIA LIMITED
sophymarine-openregistry-gb-10217789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOWARD EDWARDSsophymarine-openregistry-h-andrew-howard-edwards-cc3469 | ORDINARY SHARES | 1 | 100.00% |
| JANE EDWARDSsophymarine-openregistry-gb-06200902 | ORDINARY SHARES A | 1 | 100.00% |
MONEY MATTERS (WREXHAM) LIMITED
sophymarine-openregistry-gb-08933709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Chowley Court, Bolesworth Estates, Chester, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL INGHAMsophymarine-openregistry-h-gail-ingham-ece412 | ORDINARY SHARES | 1 | 100.00% |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY SHARES | 0 | 0.00% |
TRANSFIT WIDNES LTD
sophymarine-openregistry-gb-10744222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC SPEAKMANsophymarine-openregistry-h-dominic-speakman-b4453d | ORDINARY SHARES | 1 | 50.00% |
| LUKE COLFORDsophymarine-openregistry-h-luke-colford-08f4ce | ORDINARY SHARES | 1 | 50.00% |
RENT 360 LTD
sophymarine-openregistry-gb-14181852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ROTHERHAMsophymarine-openregistry-h-sharon-rotherham-e57d4e | ORDINARY SHARES | 100 | 100.00% |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY SHARES | 0 | 0.00% |
ANMARK LIMITED
sophymarine-openregistry-gb-14873615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BATESONsophymarine-openregistry-h-anne-bateson-06ba81 | ORDINARY SHARES | 1 | 50.00% |
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY SHARES | 1 | 50.00% |
MV HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-09922053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ALAN MATHERsophymarine-openregistry-h-christian-alan-mather-c44c6c | ORDINARY SHARES | 2 | 100.00% |
RIVERSIDE SALES & SERVICES LTD
sophymarine-openregistry-gb-10390540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL SHEADYsophymarine-openregistry-h-samuel-sheady-6486ec | ORDINARY SHARES | 1 | 100.00% |
THE BEACH SALON LIMITED
sophymarine-openregistry-gb-10807530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CRAIG WILLIAMSsophymarine-openregistry-h-anthony-craig-williams-cb3f0d | ORDINARY SHARES | 100 | 100.00% |
MSH ELECTRICAL LTD
sophymarine-openregistry-gb-11091572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAMMONDsophymarine-openregistry-h-michael-hammond-4816bc | ORDINARY SHARES | 1 | 100.00% |
PCE CONTRACTING LIMITED
sophymarine-openregistry-gb-11736486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA CHRISTINE EVANSsophymarine-openregistry-h-paula-christine-evans-f92bd7 | ORDINARY SHARES | 1 | 100.00% |
OAK CONSULTANCY SERVICES (NW) LIMITED
sophymarine-openregistry-gb-12040370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART SMITHsophymarine-openregistry-gb-07655422 | ORDINARY SHARES | 100 | 100.00% |
NEALS MARKETS LIMITED
sophymarine-openregistry-gb-12276724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Swift Accountants 3 Chowley Court, Bolesworth Estates, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NEAL DANIELSsophymarine-openregistry-h-robert-neal-daniels-307338 | ORDINARY SHARES | 1 | 100.00% |
MDJ INDUSTRIES LTD.
sophymarine-openregistry-gb-12657647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 3 Chowley Court, Bolesworth Estates, Chester, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOYCEsophymarine-openregistry-h-michael-joyce-623458 | ORDINARY SHARES | 50 | 100.00% |