UK companies/Bolton/Page 11
Companies in Bolton and their shareholdersPage 11 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 154 shareholdings and 19 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
REALBEST BUILDERS LIMITED
sophymarine-openregistry-gb-07781069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Roscoes Court, Bolton, BL5 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA GOUGHsophymarine-openregistry-h-teresa-gough-dda2bc | ORDINARY | 6 | |
| ANDREW JOHN GOUGHsophymarine-openregistry-h-andrew-john-gough-569437 | ORDINARY | 2 | |
| EMLYN WILLIAM GOUGHsophymarine-openregistry-h-emlyn-william-gough-5f0a0e | ORDINARY | 2 | |
| LYNDSEY GOUGH-DOHERTYsophymarine-openregistry-h-lyndsey-gough-doherty-74d436 | ORDINARY | 2 | |
| ROBERT ALAN GOUGHsophymarine-openregistry-h-robert-alan-gough-2e7d4c | ORDINARY | 2 | |
| STEPHEN KEVIN GOUGHsophymarine-openregistry-h-stephen-kevin-gough-4a5103 | ORDINARY | 2 | |
| BRIAN GOUGHsophymarine-openregistry-h-brian-gough-a6cdb7 | ORDINARY | 0 | |
LOCKING STUMPS LIMITED
sophymarine-openregistry-gb-08024591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 19 Chorley Old Road, Bolton, BL1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR DHILLONsophymarine-openregistry-h-balbir-dhillon-54bd78 | ORDINARY | 50 | 50.00% |
| KULDEEP DHILLONsophymarine-openregistry-h-kuldeep-dhillon-58b2bb | ORDINARY | 50 | 50.00% |
| CARLY DHILLONsophymarine-openregistry-h-carly-dhillon-d8d65b | ORDINARY | 0 | 0.00% |
| JASWANT SINGH DHILLONsophymarine-openregistry-h-jaswant-singh-dhillon-309d81 | ORDINARY | 0 | 0.00% |
| NATASHA DHILLONsophymarine-openregistry-h-natasha-dhillon-6224af | ORDINARY | 0 | 0.00% |
| PERMINDER SINGH DHILLONsophymarine-openregistry-h-perminder-singh-dhillon-ecf169 | ORDINARY | 0 | 0.00% |
| RUPINDER KAUR DHILLONsophymarine-openregistry-h-rupinder-kaur-dhillon-6600a1 | ORDINARY | 0 | 0.00% |
GEORGE COX LIMITED
sophymarine-openregistry-gb-09670128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- GROUP
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Hall Lane Works Hall Lane, Bolton, Lancashire, BL4 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WALSHsophymarine-openregistry-h-john-walsh-3619c4 | ORDINARY | 75,000 | |
| CHRISTOPHER COXsophymarine-openregistry-gb-10997135 | ORDINARY | 55,211 | |
| ANNE COXsophymarine-openregistry-h-anne-cox-fa35fb | ORDINARY | 46,500 | |
| MATTHEW EDWARDSsophymarine-openregistry-h-matthew-edwards-476576 | ORDINARY | 26,316 | |
| JULIE HOLROYDsophymarine-openregistry-h-julie-holroyd-c0f992 | ORDINARY | 25,000 | |
| MARK HOLROYDsophymarine-openregistry-h-mark-holroyd-53a523 | ORDINARY | 25,000 | |
| DANIEL ROBERT BOOTHBYsophymarine-openregistry-h-daniel-robert-boothby-7e05af | ORDINARY | 10,131 | |
Related parties
| Party | Relationship | Detail |
|---|
| COX & HITCHCOCK DENTAL GROUP LTDsophymarine-openregistry-gb-08572383 | Holds shares in | B ORDINARY · 6.67% |
| READ & CO. MARTOCK LTDsophymarine-openregistry-gb-13913019 | Holds shares in | ORDINARY B · 1.33% |
| COACH IN THE CITY LTDsophymarine-openregistry-gb-08366364 | Holds shares in | C ORDINARY · 0.98% |
| WORCESTERSHIRE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00209165 | Holds shares in | ORDINARY · 0.15% |
| BLUE TRACTOR (UK) LIMITEDsophymarine-openregistry-gb-09819196 | Holds shares in | ORDINARY · 0.01% |
| HUNMANBY HALL (NORTH) LIMITEDsophymarine-openregistry-gb-03613566 | Holds shares in | ORDINARY |
| NOBLECOURT LIMITEDsophymarine-openregistry-gb-07105608 | Holds shares in | ORDINARY |
| COX'S BOXES LIMITEDsophymarine-openregistry-gb-13166382 | Holds shares in | ORDINARY |
| PGC DEVELOPMENTS LTDsophymarine-openregistry-gb-13940490 | Holds shares in | ORDINARY |
| ESSEX EDUCATION CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-14113988 | Holds shares in | ORDINARY |
| LOCAL EDUCATION LTDsophymarine-openregistry-gb-15732800 | Holds shares in | ORDINARY |
| LOCAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16267023 | Holds shares in | ORDINARY |
THE EXCELLENCY CENTRE LIMITED
sophymarine-openregistry-gb-10157764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 8 Carlton Street, Bolton, BL2 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYMURE ALI KHANsophymarine-openregistry-h-taymure-ali-khan-00ade2 | ORDINARY | 333 | |
| IQBAL AHMED PATELsophymarine-openregistry-h-iqbal-ahmed-patel-3be4c6 | ORDINARY | 235 | |
| NUSRAT KHANsophymarine-openregistry-h-nusrat-khan-4820f4 | ORDINARY | 207 | |
| CLEGGS LANE PRACTICE LIMITEDsophymarine-openregistry-gb-06289121 | ORDINARY | 100 | |
| AHMAD JABERANSARIsophymarine-openregistry-h-ahmad-jaberansari-dd592b | ORDINARY | 60 | |
| MARJAN RASTEGARPANAHsophymarine-openregistry-h-marjan-rastegarpanah-d677cf | ORDINARY | 55 | |
| SABIH SHEIKHsophymarine-openregistry-h-sabih-sheikh-a173c1 | ORDINARY | 10 | |
KNIGHT R&D LIMITED
sophymarine-openregistry-gb-10271074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- K3 House 5 Springfield Court, Bolton, BL3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K3 CAPITAL GROUP PLCsophymarine-openregistry-gb-06102618 | ORDINARY | 1,000 | |
| MR ADAM JASON ZOLDANsophymarine-openregistry-h-mr-adam-jason-zoldan-7c0dcc | ORDINARY | 0 | |
| MR PAUL GEORGE BILLINGHAMsophymarine-openregistry-h-mr-paul-george-billingham-82cd3f | ORDINARY | 0 | |
| MR RUPERT MAYOsophymarine-openregistry-h-mr-rupert-mayo-c34ea1 | ORDINARY | 0 | |
| MRS HARRIET JANE COLLINSsophymarine-openregistry-h-mrs-harriet-jane-collins-7f15f6 | ORDINARY | 0 | |
| MRS RACHEL JANE ZOLDANsophymarine-openregistry-h-mrs-rachel-jane-zoldan-ceaeb0 | ORDINARY | 0 | |
| MRS VICTORIA JAYNE BILLINGHAMsophymarine-openregistry-h-mrs-victoria-jayne-billingham-b8e4a3 | ORDINARY | 0 | |
SWAG WORLDWIDE LTD
sophymarine-openregistry-gb-10799140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46350 — Wholesale of tobacco products
- Registered office
- 156 Chorley Old Road, Bolton, Greater Manchester, BL1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANIF BHARUCHAsophymarine-openregistry-h-hanif-bharucha-1546eb | ORDINARY | 25 | 14.29% |
| JAVID AYYUB ALLYsophymarine-openregistry-h-javid-ayyub-ally-105b1e | ORDINARY | 25 | 14.29% |
| LUQMAN PATELsophymarine-openregistry-h-luqman-patel-6f01a5 | ORDINARY | 25 | 14.29% |
| MINHAJ IKHARYAsophymarine-openregistry-h-minhaj-ikharya-f68986 | ORDINARY | 25 | 14.29% |
| NADEEM MOHMED IKHARYAsophymarine-openregistry-h-nadeem-mohmed-ikharya-8e83e8 | ORDINARY | 25 | 14.29% |
| SHAHAB SABIRsophymarine-openregistry-h-shahab-sabir-87e418 | ORDINARY | 25 | 14.29% |
| SUMAIYA ABDULLAH PATELsophymarine-openregistry-h-sumaiya-abdullah-patel-f95545 | ORDINARY | 25 | 14.29% |
CREATIVE VENTURE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11723100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- 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
- 8 Sudbury Drive, Bolton, BL6 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADENIKE ADEDOKUNsophymarine-openregistry-h-adenike-adedokun-7244df | ORDINARY | 1 | 14.29% |
| JESSE ADEDOKUNsophymarine-openregistry-h-jesse-adedokun-ed9b11 | ORDINARY | 1 | 14.29% |
| JOSHUA ADEDOKUNsophymarine-openregistry-h-joshua-adedokun-91f9f8 | ORDINARY | 1 | 14.29% |
| JOSHUA BABAJIDE ADEDOKUNsophymarine-openregistry-h-joshua-babajide-adedokun-4b412f | ORDINARY | 1 | 14.29% |
| JUDAH ADEDOKUNsophymarine-openregistry-h-judah-adedokun-204903 | ORDINARY | 1 | 14.29% |
| NAOMI ADEDOKUNsophymarine-openregistry-h-naomi-adedokun-ba2158 | ORDINARY | 1 | 14.29% |
| SARAH ADEDOKUNsophymarine-openregistry-h-sarah-adedokun-545298 | ORDINARY | 1 | 14.29% |
OPTIMAL HEALTHCARE SERVICES GROUP LIMITED
sophymarine-openregistry-gb-12188935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Sudbury Drive, Bolton, BL6 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ADEDOKUNsophymarine-openregistry-h-joshua-adedokun-91f9f8 | ORDINARY | 3 | |
| ADENIKE ADEDOKUNsophymarine-openregistry-h-adenike-adedokun-7244df | ORDINARY | 1 | |
| JESSE ADEDOKUNsophymarine-openregistry-h-jesse-adedokun-ed9b11 | ORDINARY | 1 | |
| JOSHUA ADEDOKUNsophymarine-openregistry-h-joshua-adedokun-91f9f8 | ORDINARY | 1 | |
| JUDAS ADEDOKUNsophymarine-openregistry-h-judas-adedokun-eccf3f | ORDINARY | 1 | |
| NAOMI ADEDOKUNsophymarine-openregistry-h-naomi-adedokun-ba2158 | ORDINARY | 1 | |
| SARAH ADEDOKUNsophymarine-openregistry-h-sarah-adedokun-545298 | ORDINARY | 1 | |
| NONEsophymarine-openregistry-h-none-b50339 | ORDINARY | 0 | |
| NONEsophymarine-openregistry-h-none-b50339 | ORDINARY | 0 | |
H3 CONSTRUCT LTD
sophymarine-openregistry-gb-12263157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 375 Tonge Moor Road, Bolton, BL2 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HIRDsophymarine-openregistry-h-christopher-hird-32997c | ORDINARY | 24 | |
| JONATHAN HARDINGsophymarine-openregistry-h-jonathan-harding-4b2a19 | ORDINARY | 24 | |
| SHARON HALLsophymarine-openregistry-h-sharon-hall-a9952c | ORDINARY | 24 | |
| DAMIEN HAYDOCKsophymarine-openregistry-h-damien-haydock-d14c09 | ORDINARY | 7 | |
| DANIEL ROONEYsophymarine-openregistry-h-daniel-rooney-3e708a | ORDINARY | 7 | |
| KATY MONAGHANsophymarine-openregistry-h-katy-monaghan-369fba | ORDINARY | 7 | |
| LEE COMBERsophymarine-openregistry-h-lee-comber-bd7601 | ORDINARY | 7 | |
EXCELLENCY PROPERTY LTD
sophymarine-openregistry-gb-12635801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Prescott Street, Bolton, BL3 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TAYMURE KHANsophymarine-openregistry-h-adam-taymure-khan-56bff4 | ORDINARY | 20 | |
| DAUD ALI KHANsophymarine-openregistry-h-daud-ali-khan-03de8e | ORDINARY | 20 | |
| NUSRAT KHANsophymarine-openregistry-h-nusrat-khan-4820f4 | ORDINARY | 20 | |
| QAYUM ANSARIsophymarine-openregistry-h-qayum-ansari-c113d6 | ORDINARY | 11 | |
| SAEEDA IQBAL PATELsophymarine-openregistry-h-saeeda-iqbal-patel-2f3f16 | ORDINARY | 10 | |
| TAYMURE ALI KHANsophymarine-openregistry-h-taymure-ali-khan-00ade2 | ORDINARY | 10 | |
| ALMAS ANSARIsophymarine-openregistry-h-almas-ansari-c63864 | ORDINARY | 9 | |
HARDSCAPE GROUP LIMITED
sophymarine-openregistry-gb-13032345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eagley House Deakins Business Park, Bolton, Lancashire, BL7 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDSCAPE (EOT) LTDsophymarine-openregistry-gb-14105790 | ORDINARY | 13,117 | |
| CWJH TRUSTsophymarine-openregistry-h-cwjh-trust-936a37 | ORDINARY | 782 | |
| MATHEW JAMES HASLAMsophymarine-openregistry-h-mathew-james-haslam-abaa53 | ORDINARY | 782 | |
| ALEX WARRENsophymarine-openregistry-h-alex-warren-15a019 | ORDINARY | 319 | |
| ANTHONY COLLINSsophymarine-openregistry-gb-02514886 | ORDINARY | 319 | |
| CHRISTOPHER JAMES WOODsophymarine-openregistry-h-christopher-james-wood-676178 | ORDINARY | 319 | |
| DAVID LOWEsophymarine-openregistry-h-david-lowe-23010d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARDSCAPE SURFACES LIMITEDsophymarine-openregistry-gb-04691768 | Holds shares in | ORDINARY |
YDC (NW) LTD
sophymarine-openregistry-gb-14789107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Stonebridge Accountants 19a, Bolton, BL1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODLANDS CLINICAL LTDsophymarine-openregistry-gb-14981784 | ORDINARY | 2,598 | 25.98% |
| MOSAIC MEDICAL (NW) LTDsophymarine-openregistry-gb-14881390 | ORDINARY | 2,139 | 21.39% |
| LABORANTUM LTDsophymarine-openregistry-h-laborantum-ltd-710a5a | ORDINARY | 1,667 | 16.67% |
| BROOKDALE MEDICO PRIVATE LTDsophymarine-openregistry-h-brookdale-medico-private-ltd-a77f8c | ORDINARY | 1,365 | 13.65% |
| CHADDERTON CARE (NW) LTDsophymarine-openregistry-gb-14897757 | ORDINARY | 1,354 | 13.54% |
| SAI MEDICAL CONSULTANCY LTDsophymarine-openregistry-gb-14895447 | ORDINARY | 877 | 8.77% |
| AHMED SAJJAD SALIMsophymarine-openregistry-h-ahmed-sajjad-salim-9fee65 | ORDINARY | 0 | 0.00% |
SANBER LAB SERVICES LIMITED
sophymarine-openregistry-gb-15268655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old School House, Bolton, BL1 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN COATESsophymarine-openregistry-h-david-john-coates-f5b8ec | ORDINARY | 116 | |
| JANE HOLLANDsophymarine-openregistry-h-jane-holland-efd58e | ORDINARY | 24 | |
| ALEXANDRA AND BERNARD COATESsophymarine-openregistry-h-alexandra-and-bernard-coates-c7d199 | ORDINARY | 20 | |
| DAVID MCCABEsophymarine-openregistry-h-david-mccabe-9b528e | ORDINARY | 20 | |
| GARETH COATESsophymarine-openregistry-h-gareth-coates-d1ad98 | ORDINARY | 10 | |
| MICHELLE ASHWORTHsophymarine-openregistry-h-michelle-ashworth-d53b07 | ORDINARY | 10 | |
| ROBERT SAWYERsophymarine-openregistry-h-robert-sawyer-98552f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANBER LIMITEDsophymarine-openregistry-gb-04220267 | Holds shares in | A ORDINARY |
HYKE NUTRITION LIMITED
sophymarine-openregistry-gb-15588792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Units 1-4, Bridgeman House, Bolton, BL3 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED DAWOOD KATHRADAsophymarine-openregistry-h-ahmed-dawood-kathrada-b17b2f | ORDINARY | 10 | 14.29% |
| ALTAF IMTIYAZ KOLAsophymarine-openregistry-h-altaf-imtiyaz-kola-a062b0 | ORDINARY | 10 | 14.29% |
| MA'AZ BADATsophymarine-openregistry-h-ma-az-badat-97efaf | ORDINARY | 10 | 14.29% |
| MAAZ MUBARAQALI UGHARADARsophymarine-openregistry-h-maaz-mubaraqali-ugharadar-4a4fce | ORDINARY | 10 | 14.29% |
| MOHAMMED MOOSA MAMUsophymarine-openregistry-h-mohammed-moosa-mamu-07a2fc | ORDINARY | 10 | 14.29% |
| MUHAMMAD BIN EBRAHIM ISAsophymarine-openregistry-h-muhammad-bin-ebrahim-isa-3e22a1 | ORDINARY | 10 | 14.29% |
| RIYAZ AHMED PATELsophymarine-openregistry-h-riyaz-ahmed-patel-c5a847 | ORDINARY | 10 | 14.29% |
TEE CLUB LIMITED
sophymarine-openregistry-gb-16015616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 80 St. Georges Road, Bolton, BL1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLA KIRKHAMsophymarine-openregistry-h-isla-kirkham-544ff3 | ORDINARY | 20 | |
| NICHOLAS JASON HOLMESsophymarine-openregistry-h-nicholas-jason-holmes-3d2943 | ORDINARY | 20 | |
| TIMOTHY KIRKHAMsophymarine-openregistry-h-timothy-kirkham-aafcd6 | ORDINARY | 14 | |
| ASHLEY REDMONDsophymarine-openregistry-h-ashley-redmond-aed540 | ORDINARY | 12 | |
| CHARLES MCGONAGLEsophymarine-openregistry-h-charles-mcgonagle-044a40 | ORDINARY | 12 | |
| CHRISTOPHER BRAMLEYsophymarine-openregistry-h-christopher-bramley-f88354 | ORDINARY | 12 | |
| DANIEL KIRKHAMsophymarine-openregistry-h-daniel-kirkham-8e3f9c | ORDINARY | 10 | |
KEYGENI HOLDINGS LIMITED
sophymarine-openregistry-gb-12273573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Investment House Bolton Road, Bolton, BL2 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ASHTONsophymarine-openregistry-h-daniel-ashton-631c2e | B | 37 | |
| DANIEL ASHTONsophymarine-openregistry-h-daniel-ashton-631c2e | A | 37 | |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | D | 37 | |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | A | 37 | |
| DANIEL ASHTONsophymarine-openregistry-h-daniel-ashton-631c2e | C | 20 | |
| JAMES RIELEYsophymarine-openregistry-h-james-rieley-3a1e62 | C | 20 | |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | C | 20 | |
| WALFORD CUNNINGHAM AND HAYES LIMITEDsophymarine-openregistry-gb-11004337 | C | 20 | |
| WALFORD CUNNINGHAM & HAYES LIMITEDsophymarine-openregistry-gb-11004337 | E | 12 | |
| WALFORD CUNNINGHAM AND HAYES LIMITEDsophymarine-openregistry-gb-11004337 | A | 12 | |
| JAMES RIELEYsophymarine-openregistry-h-james-rieley-3a1e62 | A | 2 | |
| JAMES RIELEYsophymarine-openregistry-h-james-rieley-3a1e62 | G | 2 | |
| ALISTAIR HAYDOCKsophymarine-openregistry-h-alistair-haydock-5e394a | C ORDINARY | 0 | |
| ALISTAIR HAYDOCKsophymarine-openregistry-h-alistair-haydock-5e394a | A ORDINARY | 0 | |
| ALISTAIR HAYDOCKsophymarine-openregistry-h-alistair-haydock-5e394a | F ORDINARY | 0 | |
JS ALLY INVESTMENTS LTD
sophymarine-openregistry-gb-13680790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Oaklands The Oaklands, Bolton, BL3 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVID ALLYsophymarine-openregistry-h-javid-ally-886e60 | ORDINARY B | 5,138 | |
| SADIYA ATCHAsophymarine-openregistry-h-sadiya-atcha-529006 | ORDINARY D | 5,138 | |
| AYYUB ALLYsophymarine-openregistry-h-ayyub-ally-c8e77f | ORDINARY C | 4,958 | |
| JAVID ALLYsophymarine-openregistry-h-javid-ally-886e60 | H ORDINARY | 100 | |
| MARYAM ALLYsophymarine-openregistry-h-maryam-ally-dd78c7 | ORDINARY G | 10 | |
| MUHAMMAD UWAIS ALLYsophymarine-openregistry-h-muhammad-uwais-ally-68904e | ORDINARY F | 10 | |
| SAFAA ALLYsophymarine-openregistry-h-safaa-ally-e40940 | ORDINARY E | 10 | |
| JAVID ALLYsophymarine-openregistry-h-javid-ally-886e60 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| JS ALLY DEVELOPMENTS LTDsophymarine-openregistry-gb-16069827 | Holds shares in | ORDINARY · 100.00% |
| MSJ CAPITAL LTDsophymarine-openregistry-gb-13679861 | Holds shares in | ORDINARY · 33.00% |
| JS ALLY PROPERTIES LTDsophymarine-openregistry-gb-11770815 | Holds shares in | ORDINARY |
MSI FINANCE LTD
sophymarine-openregistry-gb-13683478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Orchard House, Bolton, BL3 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINHAJ IKHARYAsophymarine-openregistry-h-minhaj-ikharya-f68986 | B ORDINARY | 5,196 | |
| SAFIRA IBRAHIM PATELsophymarine-openregistry-h-safira-ibrahim-patel-db4d77 | D ORDINARY | 5,196 | |
| SHARIFA MOHAMED IKHARYAsophymarine-openregistry-h-sharifa-mohamed-ikharya-68cda4 | C ORDINARY | 4,958 | |
| MINHAJ IKHARYAsophymarine-openregistry-h-minhaj-ikharya-f68986 | H ORDINARY | 100 | |
| AMAAN IKHARYAsophymarine-openregistry-h-amaan-ikharya-626374 | E ORDINARY | 10 | |
| KHADIJA IKHARYAsophymarine-openregistry-h-khadija-ikharya-d6b643 | F ORDINARY | 10 | |
| KHALID IKHARYAsophymarine-openregistry-h-khalid-ikharya-31c0bd | G ORDINARY | 10 | |
| MINHAJ IKHARYAsophymarine-openregistry-h-minhaj-ikharya-f68986 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MSJ CAPITAL LTDsophymarine-openregistry-gb-13679861 | Holds shares in | ORDINARY · 33.00% |
| MSI PROPERTIES LTDsophymarine-openregistry-gb-11814558 | Holds shares in | ORDINARY |
VELDEN ENGINEERING (U.K.) LTD
sophymarine-openregistry-gb-01556804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1981
- Accounts
- FULL
- SIC
- 25620 — Machining
- Registered office
- Columbia Mill, Bolton, BL1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER KITCHENsophymarine-openregistry-h-mr-alexander-kitchen-05e46a | ORDINARY | 26,664 | |
| MR AUSTIN LEE KITCHENsophymarine-openregistry-h-mr-austin-lee-kitchen-6d32ee | ORDINARY A | 16,667 | |
| MRS JULIE KITCHENsophymarine-openregistry-h-mrs-julie-kitchen-197ff6 | ORDINARY B | 13,331 | |
| MISS AMY NICHOL KITCHENsophymarine-openregistry-h-miss-amy-nichol-kitchen-2fdf46 | ORDINARY D | 3,333 | |
| MISS SAMANTHA LOUISE KITCHENsophymarine-openregistry-h-miss-samantha-louise-kitchen-8f5861 | ORDINARY C | 3,333 | |
| MS KARA MONKHOUSEsophymarine-openregistry-h-ms-kara-monkhouse-495652 | ORDINARY E | 3,333 | |
MAINLAND CATERING EQUIPMENT LIMITED
sophymarine-openregistry-gb-03398535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 1 Pavilion Square, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAWORTHsophymarine-openregistry-h-andrew-haworth-0ef6be | 'B' ORDINARY GBP1 SHARES | 220 | |
| JOANNE HARDIEsophymarine-openregistry-h-joanne-hardie-ef0bc6 | 'C' ORDINARY GBP1 SHARES | 220 | |
| JOHN HARDIEsophymarine-openregistry-h-john-hardie-a69ce4 | 'A' ORDINARY GBP1 SHARES | 220 | |
| LINDA HAWORTHsophymarine-openregistry-h-linda-haworth-82738c | 'D' ORDINARY GBP1 SHARES | 220 | |
| CHRISTOPHER ASPDENsophymarine-openregistry-h-christopher-aspden-88ff0f | 'E' ORDINARY GBP1 SHARES | 50 | |
| JAYNE ELIZABETH ASPDENsophymarine-openregistry-h-jayne-elizabeth-aspden-e85e09 | 'E' ORDINARY GBP1 SHARES | 50 | |
| ANDREW HAWORTHsophymarine-openregistry-h-andrew-haworth-0ef6be | 'F' ORDINARY GBP1 SHARES | 5 | |
| JOANNE HARDIEsophymarine-openregistry-h-joanne-hardie-ef0bc6 | 'F' ORDINARY GBP1 SHARES | 5 | |
| JOHN HARDIEsophymarine-openregistry-h-john-hardie-a69ce4 | 'F' ORDINARY GBP1 SHARES | 5 | |
| LINDA HAWORTHsophymarine-openregistry-h-linda-haworth-82738c | 'F' ORDINARY GBP1 SHARES | 5 | |