UK companies/Bolton/Page 103
Companies in Bolton and their shareholdersPage 103 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 48 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.
Companies with a register
5,372
AR PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-15147837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 Chorley New Road, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA DAGMARA NICZYPORUKsophymarine-openregistry-h-agnieszka-dagmara-niczyporuk-439aa0 | A ORDINARY | 6 | 100.00% |
| RAFAL JOZEF NICZYPORUKsophymarine-openregistry-h-rafal-jozef-niczyporuk-7127db | B ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGA PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-14555224 | Holds shares in | ORDINARY |
FOOTCARE SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-15154933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Canon Court, Institute Street, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANH DELPIERREsophymarine-openregistry-h-hanh-delpierre-d50fe1 | B ORDINARY | 2 | 100.00% |
| THOMAS DELPIERREsophymarine-openregistry-h-thomas-delpierre-128f8d | A ORDINARY | 2 | 100.00% |
ASPULL AUDIO LIMITED
sophymarine-openregistry-gb-15159827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- 109 Market Street, Bolton, Greater Manchester, BL4 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CLOSEsophymarine-openregistry-h-barry-close-16e496 | ORDINARY A | 1 | 100.00% |
| LYNDSEY CLOSEsophymarine-openregistry-h-lyndsey-close-da4d1d | ORDINARY B | 1 | 100.00% |
TJ SPA AND THAI MASSAGE LTD
sophymarine-openregistry-gb-15200798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities - Registered office
- 147 Lea Gate, Bolton, BL2 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURUX ROBERTSONsophymarine-openregistry-h-anurux-robertson-212fd8 | ORDINARY B | 100 | |
| ANURUX ROBERTSONsophymarine-openregistry-h-anurux-robertson-212fd8 | ORDINARY A | 100 | |
| JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38d | ORDINARY B | 0 | |
| JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38d | ORDINARY A | 0 | |
TONY COMLEY LIMITED
sophymarine-openregistry-gb-15204948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COMLEYsophymarine-openregistry-h-anthony-comley-375026 | ORDINARY | 100 | 100.00% |
| YUAN YUAN ZHAOsophymarine-openregistry-h-yuan-yuan-zhao-eb2994 | ORDINARY B | 100 | 100.00% |
CANTERBURYS NURSERY CAPITAL LTD
sophymarine-openregistry-gb-15208716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Canterburys Nursery, Bolton, BL1 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ROBINSONsophymarine-openregistry-h-jennifer-robinson-493939 | PREFERENCE | 75,000 | 50.00% |
| ROBERT HUTTONsophymarine-openregistry-h-robert-hutton-b2c796 | PREFERENCE | 75,000 | 50.00% |
| JENNIFER ROBINSONsophymarine-openregistry-h-jennifer-robinson-493939 | ORDINARY A | 50 | 50.00% |
| ROBERT HUTTONsophymarine-openregistry-h-robert-hutton-b2c796 | ORDINARY A | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CANTERBURYS NURSERY LTD.sophymarine-openregistry-gb-07321819 | Holds shares in | ORDINARY · 100.00% |
RBD CONTROLS LTD
sophymarine-openregistry-gb-15224513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Dewham Close, Bolton, BL5 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHIL VINAYAK GOPIMOHANAN SHUBHAsophymarine-openregistry-h-akhil-vinayak-gopimohanan-shubha-6cb588 | ORDINARY | 1 | |
| DEVIKA ANIL KUMARsophymarine-openregistry-h-devika-anil-kumar-34dd35 | A ORDINARY | 1 | |
EQ INVESTMENTS LIMITED
sophymarine-openregistry-gb-15238678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Belmont Suite Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELTON QAFALIAJsophymarine-openregistry-h-elton-qafaliaj-5ebfc9 | ORDINARY | 100 | |
| ERNEST QAFALIAJsophymarine-openregistry-h-ernest-qafaliaj-a630b9 | ORDINARY £1 | 100 | |
CJL PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15240395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 34 Melbourne Grove, Bolton, BL6 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS JAMES BOOTHsophymarine-openregistry-h-curtis-james-booth-c06c08 | ORDINARY | 10 | 100.00% |
| JODIE ALEXANDRA PENDLEBURYsophymarine-openregistry-h-jodie-alexandra-pendlebury-7e6a86 | ORDINARY A | 10 | 100.00% |
BCOFFSHORE LTD
sophymarine-openregistry-gb-15246293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 375 Tonge Moor Road, Bolton, BL2 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT EDWARD COLLINSsophymarine-openregistry-h-brett-edward-collins-c827a3 | ORDINARY | 100 | |
| KAYLEIGH COLLINSsophymarine-openregistry-h-kayleigh-collins-d799f4 | ORDINARY B | 100 | |
CARNICOPIA LTD
sophymarine-openregistry-gb-15258792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBERT TOFALOSsophymarine-openregistry-h-alexander-robert-tofalos-21f527 | A ORDINARY | 50,000 | |
| NICHOLAS MICHAEL TOFALOSsophymarine-openregistry-h-nicholas-michael-tofalos-70b19a | B ORDINARY | 50,000 | |
CATENA CONSULTING LTD
sophymarine-openregistry-gb-15288111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER SANDERSsophymarine-openregistry-h-david-peter-sanders-c39a92 | ORDINARY £1 | 7 | 77.78% |
| NIKKI YVONNE SANDERSsophymarine-openregistry-h-nikki-yvonne-sanders-11331c | ORDINARY £1 | 2 | 22.22% |
| NIKKI YVONNE SANDERSsophymarine-openregistry-h-nikki-yvonne-sanders-11331c | A ORDINARY | 1 | 100.00% |
CINELOOP LTD
sophymarine-openregistry-gb-15295415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 22 Calverleigh Close, Bolton, BL3 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FURGHAL FURQANsophymarine-openregistry-h-furghal-furqan-0cabc3 | B ORDINARY | 1 | |
| SANA ASGHARsophymarine-openregistry-h-sana-asghar-9653b9 | ORDINARY | 1 | |
JAL 1984 HOLDINGS LTD
sophymarine-openregistry-gb-15349016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LOVATTsophymarine-openregistry-h-james-lovatt-444b12 | ORDINARY | 200 | |
| ABIGAIL BLAIR LOVATTsophymarine-openregistry-h-abigail-blair-lovatt-0eb5f7 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| UHEAT SERVICES LIMITEDsophymarine-openregistry-gb-11441091 | Holds shares in | B ORDINARY |
| IHEAT HOLDINGS LTDsophymarine-openregistry-gb-16248463 | Holds shares in | ORDINARY |
NEURALREC LIMITED
sophymarine-openregistry-gb-15364040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, Lancashire, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN COYNEsophymarine-openregistry-h-christopher-john-coyne-11c268 | A ORDINARY SHARES | 80 | 100.00% |
| RECRUITMENT FOUNDERS CLUB LIMITEDsophymarine-openregistry-gb-14510546 | B ORDINARY | 20 | 100.00% |
THE KITCHEN RESPRAY FACTORY LTD
sophymarine-openregistry-gb-15367672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Floor 3 2 The Studios, Bolton, BL1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN TEMPESTsophymarine-openregistry-h-dawn-tempest-dd9e28 | A ORDINARY | 1 | |
| STEPHEN TEMPESTsophymarine-openregistry-h-stephen-tempest-2dbcf1 | ORDINARY | 1 | |
PAYROLL AND ACCOUNTS SOLUTIONS LTD
sophymarine-openregistry-gb-15378214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 Rydal Road, Bolton, Lancashire, BL1 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY WHITEsophymarine-openregistry-gb-05981254 | ORDINARY B | 100 | |
| LAURA WHITEsophymarine-openregistry-h-laura-white-d4b450 | ORDINARY | 100 | |
| LAURA WHITEsophymarine-openregistry-h-laura-white-d4b450 | ORDINARY B | 0 | |
FARMICC LTD
sophymarine-openregistry-gb-15388654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 59 Tintern Avenue, Bolton, BL2 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINASHE BARADZAsophymarine-openregistry-h-tinashe-baradza-31d998 | DEFERRED ORDINARY | 1 | 100.00% |
| BARADZA TINASHEsophymarine-openregistry-h-baradza-tinashe-94cc88 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAXFIELD(ST.ANNES)MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01096342 | Holds shares in | ORDINARY · 3.70% |
DANIEL JOHN DIGITAL PUBLISHING & ACCESSIBILITY SERVICES LTD
sophymarine-openregistry-gb-15414455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- C/O Ac Accountancy Services (Uk) Ltd 318 Chorley New Road, Bolton, BL6 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FISHsophymarine-openregistry-h-daniel-fish-c57ab4 | ORDINARY | 100 | |
| DANIEL FISHsophymarine-openregistry-h-daniel-fish-c57ab4 | A ORDINARY | 5 | |
| TREPHENA WELLMANsophymarine-openregistry-h-trephena-wellman-cb9015 | A ORDINARY | 0 | |
THERMAL ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-15423237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROYLEsophymarine-openregistry-h-gary-royle-60530f | ORDINARY A SHARES | 70 | |
| GARY ROYLEsophymarine-openregistry-h-gary-royle-60530f | ORDINARY B SHARES | 30 | |
| AMANDA LANGLEYsophymarine-openregistry-h-amanda-langley-38028e | ORDINARY B SHARES | 0 | |