UK companies/Bolton/Page 102
Companies in Bolton and their shareholdersPage 102 of 269
5,372 companies registered in Bolton 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 Bolton. Between them they record 46 shareholdings and 6 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
5,372
TERRABUILD GROUP LTD
sophymarine-openregistry-gb-14431416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 9, Bolton, Lancashire, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY LEE BERGINsophymarine-openregistry-h-timothy-lee-bergin-f252d7 | ORDINARY A | 90 | |
| BENJAMIN FOLEYsophymarine-openregistry-h-benjamin-foley-5300d9 | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| TERRABUILD LTDsophymarine-openregistry-gb-12166295 | Holds shares in | ORDINARY |
WHITEHEAD FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-14436123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- A E Yates Limited Cranfield Road, Lostock Industrial Estate, Bolton, Lancashire, BL6 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WHITEHEADsophymarine-openregistry-h-john-whitehead-8ef264 | PREFERENCE | 2,497,898 | |
| JUDITH WHITEHEADsophymarine-openregistry-h-judith-whitehead-bf620e | PREFERENCE | 2,043,735 | |
| JOHN WHITEHEADsophymarine-openregistry-h-john-whitehead-8ef264 | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED SOIL STABILISATION LIMITEDsophymarine-openregistry-gb-01446451 | Holds shares in | ORDINARY |
| TRITECH GROUND ENGINEERING LTD.sophymarine-openregistry-gb-02431300 | Holds shares in | ORDINARY |
BEES BLACKBURN LIMITED
sophymarine-openregistry-gb-14474623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 26 Chorley New Road, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIMA HUSSAINsophymarine-openregistry-h-halima-hussain-5ea3af | PREFERENCE | 50 | 100.00% |
| MUHAMMAD HANSROTsophymarine-openregistry-h-muhammad-hansrot-6f6f34 | ORDINARY | 50 | 100.00% |
NAT YEO LIMITED
sophymarine-openregistry-gb-14533707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER ALBERTIsophymarine-openregistry-h-esther-alberti-5ce202 | B | 1 | |
| NATHANAEL YEOsophymarine-openregistry-h-nathanael-yeo-5c4c1e | A | 1 | |
ULTIMATE FREEDOM LTD
sophymarine-openregistry-gb-14628094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR KELLYsophymarine-openregistry-gb-NI732523 | ORDINARY | 1 | |
| ELLA NEWTONsophymarine-openregistry-h-ella-newton-42ac52 | B ORDINARY | 1 | |
FCM ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-14647387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 23a Longsight, Bolton, BL2 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MAYERsophymarine-openregistry-h-callum-mayer-9c105d | ORDINARY | 1 | |
| CALLUM MAYERsophymarine-openregistry-h-callum-mayer-9c105d | A ORDINARY | 1 | |
| COURTNEY MAYERsophymarine-openregistry-h-courtney-mayer-9c95c4 | A ORDINARY | 0 | |
SAMZA TRADING LIMITED
sophymarine-openregistry-gb-14651697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Kinloch Drive, Bolton, Lancashire, BL1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF MOHAMMED PATELsophymarine-openregistry-h-arif-mohammed-patel-a67e6b | ORDINARY | 1 | 100.00% |
| KUDSIYA BABARIYAsophymarine-openregistry-h-kudsiya-babariya-52f5c0 | B ORDINARY | 1 | 100.00% |
M.S.S.J. CHATWOOD HOLDINGS LTD
sophymarine-openregistry-gb-14673774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 07290 — Mining of other non-ferrous metal ores
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD CHATWOODsophymarine-openregistry-h-mark-richard-chatwood-8c3e73 | A ORDINARY | 50 | 100.00% |
| SHERIDAN CHATWOODsophymarine-openregistry-h-sheridan-chatwood-cb4e96 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M.S.S.J HOLDINGS LTDsophymarine-openregistry-gb-12713253 | Holds shares in | A ORDINARY · 50.00% |
SCORPION GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14678502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- GROUP
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MARK DOWNINGsophymarine-openregistry-h-charles-mark-downing-5b3c71 | A ORDINARY | 7,829 | 100.00% |
| BERNARD LEACHsophymarine-openregistry-h-bernard-leach-2efe7d | C ORDINARY | 1,250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCORPION AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-06969452 | Holds shares in | PREFERENCE · 99.92% |
JDA KEY FORENSICS LTD
sophymarine-openregistry-gb-14694773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Pavilion Square, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ASHWORTHsophymarine-openregistry-h-jonathan-ashworth-171db0 | ORDINARY A | 1 | |
| REBECCA ELIZABETH WINSTANLEYsophymarine-openregistry-h-rebecca-elizabeth-winstanley-b0cb7b | ORDINARY B | 1 | |
BERG PRO LTD
sophymarine-openregistry-gb-14712612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 9, Bolton, Lancashire, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BERGINsophymarine-openregistry-h-timothy-bergin-b8a724 | ORDINARY A | 50 | |
| TIMOTHY BERGINsophymarine-openregistry-h-timothy-bergin-b8a724 | ORDINARY B | 50 | |
| TRACEY BERGINsophymarine-openregistry-h-tracey-bergin-8a0465 | ORDINARY B | 0 | |
MILSCRUM LIMITED
sophymarine-openregistry-gb-14722395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Belmont Suite Paragon Business Park, Bolton, Lancashire, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY SMALLMANsophymarine-openregistry-h-stacey-smallman-0207b2 | ORDINARY B | 100 | 100.00% |
| WAYNE PAUL SMALLMANsophymarine-openregistry-h-wayne-paul-smallman-f4a8e4 | ORDINARY A | 100 | 100.00% |
B JONES PLASTERING & DAMP LTD
sophymarine-openregistry-gb-14740867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 29 Ansdell Road, Bolton, BL6 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD JONESsophymarine-openregistry-h-bernard-jones-b65eb3 | ORDINARY A | 100 | |
| BERNARD JONESsophymarine-openregistry-h-bernard-jones-b65eb3 | ORDINARY | 100 | |
| RAYMOND WELSBYsophymarine-openregistry-h-raymond-welsby-d53841 | ORDINARY A | 0 | |
| RAYMOND WELSBYsophymarine-openregistry-h-raymond-welsby-d53841 | ORDINARY | 0 | |
EVO PROPERTY ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-14752017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MELLINGsophymarine-openregistry-h-robert-melling-64d96c | ORDINARY | 100 | |
| NATASHA SARA OAKLEYsophymarine-openregistry-h-natasha-sara-oakley-b03a82 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRANK OAKLEY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14084875 | Holds shares in | ORDINARY |
WALPOLE COMMERCIAL DECORATING LIMITED
sophymarine-openregistry-gb-14789408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
68100 — Buying and selling of own real estate - Registered office
- 12 Bollin Close, Bolton, BL4 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM WALPOLEsophymarine-openregistry-h-sam-walpole-24c3da | ORDINARY | 100 | |
| KELLY BEAVERsophymarine-openregistry-h-kelly-beaver-f56be2 | A ORDINARY | 1 | |
RABIA AMIN LTD
sophymarine-openregistry-gb-14839127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit A Unity House, Bolton, BL3 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRA HOLDING LIMITEDsophymarine-openregistry-gb-10575112 | A ORDINARY | 2 | |
| SRA HOLDING LIMITEDsophymarine-openregistry-gb-10575112 | ORDINARY | 1 | |
| ANWAR RABIAsophymarine-openregistry-h-anwar-rabia-0eca81 | A ORDINARY | 0 | |
MFYAP PROPERTIES LTD
sophymarine-openregistry-gb-14958061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- 6 Moorlands View, Bolton, BL3 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA PATELsophymarine-openregistry-h-fatima-patel-0b7b1f | TYPE B | 1 | 100.00% |
| MOHSIN MUSTAK PATELsophymarine-openregistry-h-mohsin-mustak-patel-7f4d88 | ORDINARY | 1 | 100.00% |
MD SCOUTING LTD
sophymarine-openregistry-gb-14967756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 26 Chorley New Road, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY DOWNESsophymarine-openregistry-h-bradley-downes-0dfd11 | ORDINARY B | 1 | 100.00% |
| MICHAEL JAMES DOWNESsophymarine-openregistry-h-michael-james-downes-087403 | ORDINARY | 1 | 100.00% |
RUKH LIMITED
sophymarine-openregistry-gb-15038927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 43 Lancashire Way, Bolton, BL6 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAH NAWAZsophymarine-openregistry-h-shah-nawaz-ec64f2 | ORDINARY | 200 | 100.00% |
| RUKHSANA MEHFOOZsophymarine-openregistry-h-rukhsana-mehfooz-1bbe3c | A ORDINARY | 100 | 100.00% |
MASVENTAS LIMITED
sophymarine-openregistry-gb-15078853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 10 C/O Fair View Accounting,, Bolton, BL3 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER BONFIELDsophymarine-openregistry-h-alister-bonfield-61c8d3 | B ORDINARY | 1 | 100.00% |
| SYLWIA BONFIELDsophymarine-openregistry-h-sylwia-bonfield-161238 | ORDINARY | 1 | 100.00% |