UK companies/Bolton/Page 109
Companies in Bolton and their shareholdersPage 109 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 40 shareholdings and 3 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
MHP FINANCE LIMITED
sophymarine-openregistry-gb-03734789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 104a Church Road, Bolton, Lancashire, BL1 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DUTTONsophymarine-openregistry-h-paul-dutton-7ee6c8 | ORDINARY | 51 | |
| KIMBERLEY DUTTONsophymarine-openregistry-h-kimberley-dutton-2f2700 | ORDINARY | 49 | |
FLOOR DESIGN CONTRACTORS LIMITED
sophymarine-openregistry-gb-03817107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43330 — Floor and wall covering - Registered office
- Unit D Bolton Central Ind Est, Bolton, Lancashire, BL3 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HOPEsophymarine-openregistry-h-darren-hope-ffc3e1 | ORDINARY | 50 | |
| KAREN HOPEsophymarine-openregistry-h-karen-hope-0e3c0d | ORDINARY | 50 | |
LONGWORTH INVESTMENTS LIMITED
sophymarine-openregistry-gb-03889347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Somerdale Avenue, Bolton, Lancashire, BL1 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DEBRA JANE LONGWORTHsophymarine-openregistry-h-mrs-debra-jane-longworth-9d4bda | ORDINARY | 51 | |
| MRS KAYE LONGWORTHsophymarine-openregistry-h-mrs-kaye-longworth-cb4ce9 | ORDINARY | 49 | |
MACROFACT LIMITED
sophymarine-openregistry-gb-03900934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 4 Cornbrook Close, Bolton, Greater Manchester, BL5 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TURNERsophymarine-openregistry-gb-03997417 | ORDINARY | 99 | 99.00% |
| CATHERINE LOUISE TURNERsophymarine-openregistry-h-catherine-louise-turner-e06c3a | ORDINARY | 1 | 1.00% |
JGM MARKETING LTD
sophymarine-openregistry-gb-03959476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3 The Studios, Bolton, BL1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOOT THE MOON GROUP LTDsophymarine-openregistry-gb-11920859 | ORDINARY | 100 | |
| SHOOT THE MOON DESIGN CONSULTANTS LTDsophymarine-openregistry-gb-04736405 | ORDINARY | 0 | |
AUTOKONTROL LIMITED
sophymarine-openregistry-gb-04077820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2000
- Accounts
- SMALL
- 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 |
|---|
| SCORPION AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-06969452 | ORDINARY | 1,616,667 | 100.00% |
| GERALD FAULKNER GRAYsophymarine-openregistry-h-gerald-faulkner-gray-d8d47e | ORDINARY | 0 | 0.00% |
CORPORATE RISK ASSOCIATES LIMITED
sophymarine-openregistry-gb-04086309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2000
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Assystem First Floor, Parklands 4b, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSYSTEM ENERGY & INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-03148098 | ORDINARY | 50 | |
| ASSYSTEM ENGINEERING & OPERATION SERVICES SASUsophymarine-openregistry-h-assystem-engineering-operation-services--cedf37 | ORDINARY | 0 | |
CIRCLE LIVERPOOL LIMITED
sophymarine-openregistry-gb-04091587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Plodder Lane, Bolton, Lancashire, BL4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDDON GROUP LIMITEDsophymarine-openregistry-gb-08461555 | ORDINARY | 100 | |
| SEDDON JV LIMITEDsophymarine-openregistry-gb-08732222 | ORDINARY | 0 | |
HEADSET SALES LIMITED
sophymarine-openregistry-gb-04132021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KD COMMS HOLDINGS LTDsophymarine-openregistry-gb-13351727 | ORDINARY | 1 | |
| CDP SERVICES (WIRRAL) LIMITEDsophymarine-openregistry-gb-03053649 | ORDINARY | 0 | |
THE GIFT OF OIL LIMITED
sophymarine-openregistry-gb-04133749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- Lecturers Close, Bolton, BL3 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET CLAIRE BIANCHIsophymarine-openregistry-h-janet-claire-bianchi-007afb | ORDINARY | 100 | 50.00% |
| PHILIP BIANCHIsophymarine-openregistry-h-philip-bianchi-0faa25 | ORDINARY | 100 | 50.00% |
A BUTT PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-04194870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 654 Blackburn Road, Bolton, BL1 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD SHUJA BUTTsophymarine-openregistry-h-amjad-shuja-butt-282d6f | ORDINARY | 10 | |
| NEELOFAR A BUTTsophymarine-openregistry-h-neelofar-a-butt-93c6c4 | ORDINARY | 0 | |
AKIL PROPERTIES LIMITED
sophymarine-openregistry-gb-04226336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 125 Eskrick Street, Bolton, Lancashire, BL1 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5 | ORDINARY | 1 | 50.00% |
| USMAN GANI PATELsophymarine-openregistry-h-usman-gani-patel-006c4e | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY HOMES (UK) LTDsophymarine-openregistry-gb-08871098 | Holds shares in | ORDINARY · 100.00% |
| BOLTON CAB SOLUTIONS LTDsophymarine-openregistry-gb-08582548 | Holds shares in | ORDINARY · 50.00% |
FOUR ALL SEASONS CARAVANS LIMITED
sophymarine-openregistry-gb-04248389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hazlemere, Bolton, Lancashire, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ERIC PAUL PETER CHAMBERSsophymarine-openregistry-h-steven-eric-paul-peter-chambers-6c9182 | ORDINARY | 100 | 100.00% |
| ANDREW JAMES NEWTONsophymarine-openregistry-h-andrew-james-newton-d9cee9 | ORDINARY | 0 | 0.00% |
SENTINEL CARE LIMITED
sophymarine-openregistry-gb-04268214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GR FUTURE LIMITEDsophymarine-openregistry-gb-13003044 | ORDINARY | 80 | |
| SALLY ANN HARRISsophymarine-openregistry-h-sally-ann-harris-59bd9b | ORDINARY | 20 | |
BECONTREE LIMITED
sophymarine-openregistry-gb-04355521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25/27 Brackley Street, Bolton, BL4 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONEYCROFT HOLDINGS LIMITEDsophymarine-openregistry-h-honeycroft-holdings-limited-c51872 | ORDINARY | 2 | |
| HONEYCROFT PROPERTY LIMITEDsophymarine-openregistry-h-honeycroft-property-limited-587507 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIMEHEATH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01384104 | Holds shares in | ORDINARY |
API (NORTHWEST) LIMITED
sophymarine-openregistry-gb-04388377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Hamill House, Bolton, Lancashire, BL1 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LUKE ARMSTRONGsophymarine-openregistry-h-michael-luke-armstrong-0cf626 | ORDINARY | 51 | 51.00% |
| DAVID ARMSTRONGsophymarine-openregistry-gb-05667999 | ORDINARY | 49 | 49.00% |
OLC (EUROPE) LIMITED
sophymarine-openregistry-gb-04420134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities - Registered office
- The Former County Police Station, Bolton, Lancashire, BL2 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C BAMBERsophymarine-openregistry-h-c-bamber-544384 | ORDINARY | 820,000 | 100.00% |
| J SHARPsophymarine-openregistry-gb-10182209 | ORDINARY | 0 | 0.00% |
HALSALL WINDOWS LIMITED
sophymarine-openregistry-gb-04433947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 11 Moorside Avenue, Bolton, Lancashire, BL1 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HALSALLsophymarine-openregistry-h-gary-halsall-54e145 | ORDINARY | 100 | |
| RACHEL HALSALLsophymarine-openregistry-gb-08170778 | ORDINARY | 0 | |
CHAPELTOWN JOINERY LIMITED
sophymarine-openregistry-gb-04469275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 16 Kermoor Avenue, Bolton, Lancashire, BL1 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIONY ELLISsophymarine-openregistry-h-briony-ellis-49b0e4 | ORDINARY | 1 | |
| ROGER BRYAN ELLISsophymarine-openregistry-h-roger-bryan-ellis-ce1156 | ORDINARY | 1 | |
RFT PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04484740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Flat 3 82 Wellington Road, Bolton, BL7 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HOBSONsophymarine-openregistry-h-stephen-hobson-c04e25 | ORDINARY | 9 | 100.00% |
| EILEEN HOBSONsophymarine-openregistry-h-eileen-hobson-e2ccd9 | ORDINARY | 0 | 0.00% |