UK companies/Bolton/Page 104
Companies in Bolton and their shareholdersPage 104 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 43 shareholdings and 7 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
MINDBUILT CONSULTANTS LTD
sophymarine-openregistry-gb-15424500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY ENGLISHsophymarine-openregistry-h-bradley-english-efae59 | B ORDINARY | 50 | 100.00% |
| GLADYS RICO GILsophymarine-openregistry-h-gladys-rico-gil-f33480 | ORDINARY | 50 | 100.00% |
THE DMS DIGITAL GROUP (YORKSHIRE) LTD
sophymarine-openregistry-gb-15441683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DMS DIGITAL GROUP LIMITEDsophymarine-openregistry-gb-05957619 | A ORDINARY | 76 | |
| THE DMS DIGITAL GROUP LIMITEDsophymarine-openregistry-gb-05957619 | B ORDINARY | 24 | |
| FULCRUM TECHNOLOGY LTDsophymarine-openregistry-gb-14995188 | B ORDINARY | 0 | |
PRO SOCIAL PARTNERS LTD
sophymarine-openregistry-gb-15479284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1-3 The Courtyard, Bolton, BL1 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR SIMON CLARKEsophymarine-openregistry-h-conor-simon-clarke-f622b0 | ORDINARY A | 3 | 100.00% |
| HILTON LORD ASSOCIATES LTDsophymarine-openregistry-gb-06983566 | ORDINARY B | 1 | 100.00% |
MAC PLUMBING AND HEATING SOLUTIONS LTD
sophymarine-openregistry-gb-15486560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Clifton Drive, Bolton, BL6 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN MCKENDREYsophymarine-openregistry-h-ewan-mckendrey-b7628e | A ORDINARY | 9 | 100.00% |
| FRED WRIGHTsophymarine-openregistry-gb-14600189 | B ORDINARY | 3 | 100.00% |
STRUCTCO LTD
sophymarine-openregistry-gb-15517511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Corby House 38a, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL COOKSONsophymarine-openregistry-h-nicholas-paul-cookson-6dbb88 | ORDINARY | 60 | 100.00% |
| BENJAMIN JAMES CLELLANDsophymarine-openregistry-h-benjamin-james-clelland-6a5f41 | A ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FREDERICK G. MARKLAND ASSOCIATES LIMITEDsophymarine-openregistry-gb-04781288 | Holds shares in | ORDINARY |
SERENITY TECHNOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-15564672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Belmont Suite Paragon Business Park, Bolton, Lancashire, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GRAHAMsophymarine-openregistry-h-anthony-graham-16d9fc | ORDINARY | 50 | |
| DAWN GRAHAMsophymarine-openregistry-h-dawn-graham-7ddc36 | ORDINARY | 50 | |
| DAWN GRAHAMsophymarine-openregistry-h-dawn-graham-7ddc36 | B ORDINARY | 1 | |
LE WOLF PROPERTIES LIMITED
sophymarine-openregistry-gb-15571108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47 Gresley Avenue, Bolton, BL6 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUTCHINSONsophymarine-openregistry-h-christopher-hutchinson-7e3e78 | ORDINARY B | 1 | |
| CHRISTOPHER HUTCHINSONsophymarine-openregistry-h-christopher-hutchinson-7e3e78 | ORDINARY A | 1 | |
| RACHEL HUTCHINSONsophymarine-openregistry-gb-07177838 | ORDINARY B | 0 | |
JW INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-15654950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Mason Street, Bolton, BL6 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WOODsophymarine-openregistry-h-james-wood-72c18a | A ORDINARY | 95 | 100.00% |
| GRACE WOODsophymarine-openregistry-gb-11256612 | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IRISH FREIGHT SOLUTIONS LIMITEDsophymarine-openregistry-gb-12042480 | Holds shares in | ORDINARY |
| SSO GROUP LTDsophymarine-openregistry-gb-13619963 | Holds shares in | ORDINARY |
| APEX TIME CRITICAL LTDsophymarine-openregistry-gb-15251901 | Holds shares in | ORDINARY |
BLACKSTONE ARA LTD
sophymarine-openregistry-gb-15684133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 92 Great Moor Street, Bolton, BL3 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL BASIT AHMEDsophymarine-openregistry-h-abdul-basit-ahmed-b20002 | ORDINARY A | 80 | 100.00% |
| ABDUR-RAHEEM AHMEDsophymarine-openregistry-h-abdur-raheem-ahmed-e142cd | ORDINARY B | 20 | 100.00% |
ARTEMIS CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-15694390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FARLEYsophymarine-openregistry-h-jonathan-farley-43d44a | ORDINARY | 75 | 100.00% |
| CLAIRE FARLEYsophymarine-openregistry-h-claire-farley-9ec59b | B ORDINARY | 25 | 100.00% |
BLACKSTONE MSA LTD
sophymarine-openregistry-gb-15702490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 92 Great Moor Street, Bolton, BL3 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL BASIT AHMEDsophymarine-openregistry-h-abdul-basit-ahmed-b20002 | ORDINARY A | 80 | 100.00% |
| MUHAMMAD AHMEDsophymarine-openregistry-h-muhammad-ahmed-106089 | ORDINARY B | 20 | 100.00% |
MMP FIRE & SECURITY GROUP LIMITED
sophymarine-openregistry-gb-15722359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Azets, Belmont Suite, Paragon Business Park Chorley New Road, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH RICHARD PENALUNAsophymarine-openregistry-h-gareth-richard-penaluna-03e512 | B ORDINARY | 500 | 100.00% |
| PAUL MAYOsophymarine-openregistry-h-paul-mayo-6a7fe6 | A ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MMP GROUP LIMITEDsophymarine-openregistry-gb-10068277 | Holds shares in | A ORDINARY |
SISU PROJECT LTD
sophymarine-openregistry-gb-15733894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- The Wellsprings, Bolton, Lancashire, BL1 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEPHEN CHADWICKsophymarine-openregistry-h-christopher-stephen-chadwick-ada8e9 | ORDINARY | 75 | 100.00% |
| LAURA CHADWICKsophymarine-openregistry-h-laura-chadwick-80104c | A ORDINARY | 25 | 100.00% |
ALTOCREST ADVISORY LIMITED
sophymarine-openregistry-gb-15783267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Grafton House, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANYAL KHANsophymarine-openregistry-h-danyal-khan-4c63a0 | A ORDINARY | 100 | 100.00% |
| NICOLA TAYLORsophymarine-openregistry-h-nicola-taylor-3ca0d7 | B ORDINARY | 100 | 100.00% |
MPH CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-15788804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Belmont Suite Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA PAULINE WISEsophymarine-openregistry-h-melissa-pauline-wise-849dbd | ORDINARY | 100 | 100.00% |
| TABITHA CAITLIN WISEsophymarine-openregistry-h-tabitha-caitlin-wise-08aba6 | ORDINARY B SHARES | 25 | 100.00% |
NM ELITE SPORTS PHYSIOTHERAPY CONSULTANCY LIMITED
sophymarine-openregistry-gb-15794795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 36 New Church Road, Bolton, BL1 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS MEACEsophymarine-openregistry-h-nicolas-meace-056937 | ORDINARY A | 90 | 100.00% |
| FRANCESCA RACHEL O'REILLYsophymarine-openregistry-h-francesca-rachel-o-reilly-325a26 | ORDINARY B | 10 | 100.00% |
JAY P ALARMS LTD
sophymarine-openregistry-gb-15822264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 375 St. Helens Road, Bolton, BL3 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | ORDINARY | 1 | |
| STACEY PATELsophymarine-openregistry-h-stacey-patel-48f916 | PREFERENCE | 1 | |
PAUSE DESIGN LTD
sophymarine-openregistry-gb-15852490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI WREFORDsophymarine-openregistry-h-heidi-wreford-ba3936 | A ORDINARY | 1 | |
| JOSHUA WAITEsophymarine-openregistry-h-joshua-waite-30c226 | ORDINARY | 1 | |
NATHA HOLDINGS LIMITED
sophymarine-openregistry-gb-15854768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 Cavendish Gardens, Bolton, BL3 3GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAQAT ALI NATHAsophymarine-openregistry-h-liaqat-ali-natha-de3657 | ORDINARY A | 50 | 100.00% |
| SEHNAZ NATHAsophymarine-openregistry-gb-10481719 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEHNAZ NATHA LIMITEDsophymarine-openregistry-gb-10481719 | Holds shares in | ORDINARY · 100.00% |
| NATHA MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-11576099 | Holds shares in | ORDINARY · 100.00% |
NATIONAL CLINICAL SERVICES LTD
sophymarine-openregistry-gb-15876937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
86900 — Other human health activities - Registered office
- 49 Devonshire Road, Bolton, BL1 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIN PATELsophymarine-openregistry-gb-06768569 | ORDINARY | 80 | |
| AAMINA PATELsophymarine-openregistry-h-aamina-patel-40b32a | A ORDINARY | 20 | |