UK companies/Bolton/Page 12
Companies in Bolton and their shareholdersPage 12 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 13 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
WOODLEY EQUIPMENT COMPANY LIMITED
sophymarine-openregistry-gb-04669537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2003
- Accounts
- GROUP
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Old Station Park Buildings St. John Street, Bolton, BL6 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WICKHAMsophymarine-openregistry-h-michael-wickham-bed1c6 | ORDINARY | 76 | 100.00% |
| ROBIN MICHAEL WICKHAMsophymarine-openregistry-h-robin-michael-wickham-fbd4cb | ORDINARY B | 10 | 100.00% |
| CHARLOTTE ELIZABETH PAGEsophymarine-openregistry-h-charlotte-elizabeth-page-c253d1 | ORDINARY C | 5 | 100.00% |
| EDWARD JOHN WICKHAMsophymarine-openregistry-h-edward-john-wickham-8ce89b | ORDINARY D | 5 | 100.00% |
| DAVID MCCOMASsophymarine-openregistry-h-david-mccomas-b38718 | ORDINARY E | 2 | 50.00% |
| SARAH WYETHsophymarine-openregistry-h-sarah-wyeth-113741 | ORDINARY E | 2 | 50.00% |
| CHARLOTTE ELIZABETH PAGEsophymarine-openregistry-h-charlotte-elizabeth-page-c253d1 | DEFERRED | 1 | 33.33% |
| EDWARD JOHN WICKHAMsophymarine-openregistry-h-edward-john-wickham-8ce89b | DEFERRED | 1 | 33.33% |
| ROBIN MICHAEL WICKHAMsophymarine-openregistry-h-robin-michael-wickham-fbd4cb | DEFERRED | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| J.A.K MARKETING LIMITEDsophymarine-openregistry-gb-04316591 | Holds shares in | A ORDINARY |
FIRE PROTECTION SERVICES NORTH WEST LIMITED
sophymarine-openregistry-gb-06577515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 142 Chorley New Road, Bolton, BL1 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RODERICK DEARDENsophymarine-openregistry-h-andrew-roderick-dearden-41c38e | ORDINARY | 10,000 | |
| DEAN DEARDENsophymarine-openregistry-h-dean-dearden-9f473d | ORDINARY B | 5,400 | |
| JOSEPH DEARDENsophymarine-openregistry-h-joseph-dearden-b39d4c | ORDINARY C | 2,700 | |
| KEELEY HANDsophymarine-openregistry-h-keeley-hand-64783d | ORDINARY A | 200 | |
| ANTHONY RICHARDSONsophymarine-openregistry-gb-12675682 | ORDINARY E | 1 | |
| DAE TRADING LTDsophymarine-openregistry-gb-14806697 | ORDINARY D | 1 | |
BUSWELL ASSOCIATES LTD
sophymarine-openregistry-gb-08468032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Moor House Grange Road, Bolton, BL7 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM STEWART LANCASHIREsophymarine-openregistry-h-graham-stewart-lancashire-9b93a2 | A ORDINARY | 55 | |
| MARIE SUZY LANCASHIREsophymarine-openregistry-h-marie-suzy-lancashire-5abf9a | B ORDINARY | 55 | |
| ANNA GABRIELLE MANNINGsophymarine-openregistry-h-anna-gabrielle-manning-69051f | E ORDINARY | 5 | |
| MATTHEW LANCASHIREsophymarine-openregistry-h-matthew-lancashire-710514 | F ORDINARY | 5 | |
| SARAH LOUISE LANCASHIREsophymarine-openregistry-h-sarah-louise-lancashire-27fd3e | C ORDINARY | 5 | |
| THOMAS BENJAMIN LANCASHIREsophymarine-openregistry-h-thomas-benjamin-lancashire-e3f208 | D ORDINARY | 5 | |
KTL HOLDINGS LIMITED
sophymarine-openregistry-gb-10685045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KENNYsophymarine-openregistry-h-elizabeth-kenny-f55857 | PREFERENCE | 215,000 | 50.00% |
| PAUL KENNYsophymarine-openregistry-gb-SC232584 | PREFERENCE | 215,000 | 50.00% |
| ELIZABETH LOUISE KENNYsophymarine-openregistry-h-elizabeth-louise-kenny-9d7749 | B ORDINARY | 52 | 100.00% |
| PAUL KENNYsophymarine-openregistry-gb-SC232584 | A ORDINARY | 52 | 100.00% |
| KIERAN KENNYsophymarine-openregistry-h-kieran-kenny-4c18bf | E ORDINARY | 32 | 100.00% |
| LAUREN KENNYsophymarine-openregistry-h-lauren-kenny-f9a289 | C ORDINARY | 32 | 100.00% |
| THOMAS KENNYsophymarine-openregistry-h-thomas-kenny-d10929 | D ORDINARY | 32 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| K.T.L. PLANT SERVICES LIMITEDsophymarine-openregistry-gb-04834490 | Holds shares in | ORDINARY |
HUSHI INVESTMENTS LIMITED
sophymarine-openregistry-gb-11292762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O The Chinese Buffet, Bolton, BL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON KAR-WEI WUsophymarine-openregistry-h-harrison-kar-wei-wu-b766cf | A ORDINARY | 19 | 25.33% |
| ISABELLA MEI-LING WUsophymarine-openregistry-h-isabella-mei-ling-wu-8e24e1 | A ORDINARY | 19 | 25.33% |
| THEO KAR-XING WUsophymarine-openregistry-h-theo-kar-xing-wu-e0847a | A ORDINARY | 19 | 25.33% |
| AUBREY MEI-LAN WUsophymarine-openregistry-h-aubrey-mei-lan-wu-35fc58 | A ORDINARY | 18 | 24.00% |
| AUBREY MEI-LAN WUsophymarine-openregistry-h-aubrey-mei-lan-wu-35fc58 | F ORDINARY | 5 | 100.00% |
| HARRISON KAR-WEI WUsophymarine-openregistry-h-harrison-kar-wei-wu-b766cf | E ORDINARY | 5 | 100.00% |
| ISABELLA MEI-LING WUsophymarine-openregistry-h-isabella-mei-ling-wu-8e24e1 | C ORDINARY | 5 | 100.00% |
| THEO KAR-XING WUsophymarine-openregistry-h-theo-kar-xing-wu-e0847a | D ORDINARY | 5 | 100.00% |
| REBECCA KATE WUsophymarine-openregistry-h-rebecca-kate-wu-d68235 | B ORDINARY | 3 | 60.00% |
| PETER WUsophymarine-openregistry-h-peter-wu-23117f | B ORDINARY | 2 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 1A BOLTON LTDsophymarine-openregistry-gb-14756161 | Holds shares in | ORDINARY · 60.00% |
| YOUR HMO LTDsophymarine-openregistry-gb-11045662 | Holds shares in | ORDINARY · 50.00% |
| VAULT CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-12503176 | Holds shares in | ORDINARY · 50.00% |
| UBERNESTS BLACKBURN LIMITEDsophymarine-openregistry-gb-13148905 | Holds shares in | ORDINARY · 50.00% |
| VICTORIA PLAZA RESIDENCES LTDsophymarine-openregistry-gb-14082997 | Holds shares in | ORDINARY · 50.00% |
| SKY GARDENS RESIDENCES LTDsophymarine-openregistry-gb-15649365 | Holds shares in | ORDINARY · 50.00% |
| TRG (33M) LTDsophymarine-openregistry-gb-15659110 | Holds shares in | ORDINARY · 50.00% |
| UBERNEST STAYS LTDsophymarine-openregistry-gb-15917072 | Holds shares in | ORDINARY · 0.00% |
| KARSAN HOLDINGS LTDsophymarine-openregistry-gb-08320075 | Holds shares in | ORDINARY |
EXPRESS ENERGY LIMITED
sophymarine-openregistry-gb-11452065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46711 — Wholesale of petroleum and petroleum products
- Registered office
- 78 Chorley New Road, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIROZ PATELsophymarine-openregistry-h-firoz-patel-022f61 | A ORDINARY | 95 | 100.00% |
| ATIYA PATELsophymarine-openregistry-h-atiya-patel-b4edd0 | D ORDINARY | 1 | 100.00% |
| FAIZEL PATELsophymarine-openregistry-h-faizel-patel-2736e0 | F ORDINARY | 1 | 100.00% |
| MOHAMMED PATELsophymarine-openregistry-h-mohammed-patel-c159d0 | C ORDINARY | 1 | 100.00% |
| SHANAZ PATELsophymarine-openregistry-h-shanaz-patel-4596af | B ORDINARY | 1 | 100.00% |
| SOHEL PATELsophymarine-openregistry-h-sohel-patel-2dce7b | E ORDINARY | 1 | 100.00% |
FOCUS TRANSPORT PLANNING LIMITED
sophymarine-openregistry-gb-11465973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Carlyle House, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BELLsophymarine-openregistry-gb-12013652 | A ORDINARY | 299 | 100.00% |
| KAYLEY GOULBOURNEsophymarine-openregistry-h-kayley-goulbourne-9f5785 | B ORDINARY | 299 | 100.00% |
| MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744 | C ORDINARY | 299 | 100.00% |
| EDWARD GOULBOURNEsophymarine-openregistry-h-edward-goulbourne-1f9db9 | E ORDINARY | 1 | 100.00% |
| LINDA BELLsophymarine-openregistry-h-linda-bell-23d2f3 | D ORDINARY | 1 | 100.00% |
| STEPHANIE HUGHESsophymarine-openregistry-h-stephanie-hughes-9cf454 | F ORDINARY | 1 | 100.00% |
OGIFE INVESTMENTS LTD
sophymarine-openregistry-gb-13069292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Somerdale Avenue, Bolton, BL1 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UGO UMEADIsophymarine-openregistry-h-ugo-umeadi-48cf6f | ORDINARY A | 90 | |
| JUDITH UMEADIsophymarine-openregistry-h-judith-umeadi-1fd770 | ORDINARY C | 20 | |
| JUDITH UMEADIsophymarine-openregistry-h-judith-umeadi-1fd770 | ORDINARY B | 10 | |
| ODINAKACHUKWU IFUNANYA CATHERINE UMEADIsophymarine-openregistry-h-odinakachukwu-ifunanya-catherine-umeadi-87eaec | ORDINARY F | 5 | |
| OGECHUKWU GLADYS-MARIE UMEADIsophymarine-openregistry-h-ogechukwu-gladys-marie-umeadi-e31d54 | ORDINARY D | 5 | |
| SOCHIKAMMA TOCHUKWU MICHAEL UMEADIsophymarine-openregistry-h-sochikamma-tochukwu-michael-umeadi-299ad9 | ORDINARY E | 5 | |
| PHILOMINA NWOSUHsophymarine-openregistry-h-philomina-nwosuh-ce420f | ORDINARY B | 0 | |
GILMOURBANKS LIMITED
sophymarine-openregistry-gb-03003104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Atria, Bolton, BL1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACORN CARE AND EDUCATION LIMITEDsophymarine-openregistry-gb-05019430 | ORDINARY-A | 360 | |
| ACORN CARE AND EDUCATION LIMITEDsophymarine-openregistry-gb-05019430 | ORDINARY-E | 135 | |
| ACORN CARE AND EDUCATION LIMITEDsophymarine-openregistry-gb-05019430 | ORDINARY-B | 135 | |
| ACORN CARE AND EDUCATION LIMITEDsophymarine-openregistry-gb-05019430 | ORDINARY-D | 135 | |
| ACORN CARE AND EDUCATION LIMITEDsophymarine-openregistry-gb-05019430 | ORDINARY-C | 135 | |
| ALEXANDER MARK WHALENsophymarine-openregistry-h-alexander-mark-whalen-a5e493 | ORDINARY-D | 0 | |
| DAVID WHALEN DISCRETIONARY SETTLEMENT NO 1sophymarine-openregistry-h-david-whalen-discretionary-settlement-no-9876bc | ORDINARY-A | 0 | |
| DEBORAH WHALENsophymarine-openregistry-h-deborah-whalen-ef5b1d | ORDINARY-B | 0 | |
| STEVEN ALEXANDER WHALENsophymarine-openregistry-h-steven-alexander-whalen-6b067c | ORDINARY-C | 0 | |
| ZOE LOUISE WHALENsophymarine-openregistry-h-zoe-louise-whalen-888279 | ORDINARY-E | 0 | |
HIGH TREES LIMITED
sophymarine-openregistry-gb-03416250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Atria, Bolton, BL1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACORN CARE AND EDUCATION LIMITEDsophymarine-openregistry-gb-05019430 | ORDINARY-A | 40 | |
| ACORN CARE AND EDUCATION LIMITEDsophymarine-openregistry-gb-05019430 | ORDINARY-E | 15 | |
| ACORN CARE AND EDUCATION LIMITEDsophymarine-openregistry-gb-05019430 | ORDINARY-C | 15 | |
| ACORN CARE AND EDUCATION LIMITEDsophymarine-openregistry-gb-05019430 | ORDINARY-B | 15 | |
| ACORN CARE AND EDUCATION LIMITEDsophymarine-openregistry-gb-05019430 | ORDINARY-D | 15 | |
| ALEXANDER MARK WHALENsophymarine-openregistry-h-alexander-mark-whalen-a5e493 | ORDINARY-D | 0 | |
| DAVID WHALEN DISCRETIONARY SETTLEMENT NO 1sophymarine-openregistry-h-david-whalen-discretionary-settlement-no-9876bc | ORDINARY-A | 0 | |
| DEBORAH WHALENsophymarine-openregistry-h-deborah-whalen-ef5b1d | ORDINARY-B | 0 | |
| STEVEN ALEXANDER WHALENsophymarine-openregistry-h-steven-alexander-whalen-6b067c | ORDINARY-C | 0 | |
| ZOE LOUISE WHALENsophymarine-openregistry-h-zoe-louise-whalen-888279 | ORDINARY-E | 0 | |
RED ROSE PALLET & CASE CO LIMITED
sophymarine-openregistry-gb-04585377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Greenbank Works Raikes Lane Industrial Estate, Bolton, BL3 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE JOHN HADLEYsophymarine-openregistry-h-terence-john-hadley-e59953 | ORDINARY | 60 | 60.00% |
| CATHERINE HADLEYsophymarine-openregistry-h-catherine-hadley-e980b7 | ORDINARY | 40 | 40.00% |
| CHRISTOPHER HADLEYsophymarine-openregistry-h-christopher-hadley-9d09f4 | A ORDINARY | 1 | 100.00% |
| GEMMA HADLEYsophymarine-openregistry-h-gemma-hadley-9bf4ba | D ORDINARY | 1 | 100.00% |
| JULIE HADLEYsophymarine-openregistry-h-julie-hadley-f4fd40 | C ORDINARY | 1 | 100.00% |
| MARK HADLEYsophymarine-openregistry-h-mark-hadley-0309fe | B ORDINARY | 1 | 100.00% |
TRACKERSHOP LIMITED
sophymarine-openregistry-gb-07792830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other 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 |
|---|
| SCORPION AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-06969452 | E ORDINARY | 200 | |
| SCORPION AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-06969452 | A ORDINARY | 200 | |
| SCORPION AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-06969452 | D ORDINARY | 200 | |
| SCORPION AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-06969452 | B ORDINARY | 200 | |
| SCORPION AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-06969452 | C ORDINARY | 200 | |
| BRADLEY DAVE CARSEsophymarine-openregistry-h-bradley-dave-carse-0fda75 | D ORDINARY | 0 | |
| DEEGE GEORGE CARSEsophymarine-openregistry-h-deege-george-carse-6b1eb0 | C ORDINARY | 0 | |
| JAYNE CARSEsophymarine-openregistry-h-jayne-carse-3d8940 | B ORDINARY | 0 | |
| MARK DUNCAN CARSEsophymarine-openregistry-h-mark-duncan-carse-5b551e | A ORDINARY | 0 | |
| SHAUN MARK CARSEsophymarine-openregistry-h-shaun-mark-carse-450671 | E ORDINARY | 0 | |
UREAPA LTD
sophymarine-openregistry-gb-10190276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 The Studios, Bolton, BL1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR FREDERICK STIRLINGsophymarine-openregistry-h-alistair-frederick-stirling-2bb10a | A ORDINARY | 20 | 100.00% |
| KATHERINE FRANCIS STIRLINGsophymarine-openregistry-h-katherine-francis-stirling-252d98 | B ORDINARY | 20 | 100.00% |
| LUCY MARSHALLsophymarine-openregistry-h-lucy-marshall-4cbc37 | D ORDINARY | 20 | 100.00% |
| PHILIP JEFFERSON MARSHALLsophymarine-openregistry-h-philip-jefferson-marshall-fd2c01 | C ORDINARY | 20 | 100.00% |
| LOUISA ZEBEDEE-HOWARDsophymarine-openregistry-h-louisa-zebedee-howard-e1d2be | ORDINARY | 0 | |
| OLIVER ZEBEDEE-HOWARDsophymarine-openregistry-h-oliver-zebedee-howard-dc0af5 | ORDINARY | 0 | |
M RAI HOLDINGS LTD
sophymarine-openregistry-gb-10607936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Briksdal Way, Bolton, BL6 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH RAIsophymarine-openregistry-h-manish-rai-2ed8f9 | ORDINARY | 80 | |
| ASHA RAIsophymarine-openregistry-h-asha-rai-230353 | B ORDINARY | 5 | |
| GAURAV RAIsophymarine-openregistry-h-gaurav-rai-93d558 | D ORDINARY | 5 | |
| SAUMYA SINGHsophymarine-openregistry-h-saumya-singh-d5d0ed | A ORDINARY | 5 | |
| SAURABH RAIsophymarine-openregistry-h-saurabh-rai-07f755 | C ORDINARY | 5 | |
| M RAI HOLDINGS LTDsophymarine-openregistry-gb-10607936 | B ORDINARY | 0 | |
| M RAI HOLDINGS LTDsophymarine-openregistry-gb-10607936 | D ORDINARY | 0 | |
| M RAI HOLDINGS LTDsophymarine-openregistry-gb-10607936 | A ORDINARY | 0 | |
| M RAI HOLDINGS LTDsophymarine-openregistry-gb-10607936 | ORDINARY | 0 | |
| M RAI HOLDINGS LTDsophymarine-openregistry-gb-10607936 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAI HEALTH LTDsophymarine-openregistry-gb-09599755 | Holds shares in | ORDINARY |
ROECROFT PROPERTIES LTD
sophymarine-openregistry-gb-14186423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY BRADLEYsophymarine-openregistry-h-hilary-bradley-fb734e | ORDINARY | 52 | |
| IAIN BRADLEYsophymarine-openregistry-h-iain-bradley-9b0fd2 | ORDINARY | 52 | |
| COLIN BRADLEYsophymarine-openregistry-gb-02523352 | A ORDINARY | 24 | |
| CONNOR BRADLEYsophymarine-openregistry-h-connor-bradley-b0b4ca | B ORDINARY | 24 | |
| ELIZABET BRADLEYsophymarine-openregistry-h-elizabet-bradley-4faddf | D ORDINARY | 24 | |
| SOPHIA BRADLEYsophymarine-openregistry-h-sophia-bradley-d5a64e | C ORDINARY | 24 | |
BEYOND THE NEST LTD
sophymarine-openregistry-gb-15439087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 74 St. Georges Road, Bolton, BL1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BTN HOLDINGS LIMITEDsophymarine-openregistry-gb-16695320 | A ORDINARY | 20 | 100.00% |
| BTN HOLDINGS LIMITEDsophymarine-openregistry-gb-16695320 | C ORDINARY | 20 | 100.00% |
| BTN HOLDINGS LIMITEDsophymarine-openregistry-gb-16695320 | E ORDINARY | 20 | 100.00% |
| BTN HOLDINGS LIMITEDsophymarine-openregistry-gb-16695320 | D ORDINARY | 20 | 100.00% |
| SARAH JAYNE BULLENsophymarine-openregistry-h-sarah-jayne-bullen-e61945 | B ORDINARY | 20 | 100.00% |
| AMANDA ELIZABETH MADDISONsophymarine-openregistry-h-amanda-elizabeth-maddison-6288dc | C ORDINARY | 0 | 0.00% |
| LIAM RHYS PILKINGTONsophymarine-openregistry-h-liam-rhys-pilkington-b33c3c | E ORDINARY | 0 | 0.00% |
| MATTHEW DAVID GRIFFITHSsophymarine-openregistry-h-matthew-david-griffiths-9d24d0 | D ORDINARY | 0 | 0.00% |
| NICHOLAS MADDISONsophymarine-openregistry-h-nicholas-maddison-4fba18 | A ORDINARY | 0 | 0.00% |
WE ARE SWIM HOLDINGS LIMITED
sophymarine-openregistry-gb-16004081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- GROUP
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 4th Floor, 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARETE INVESTORS 22 (NOMINEES) LIMITEDsophymarine-openregistry-gb-13353490 | PREFERENCE | 3,000,000 | 57.45% |
| AFMH LIMITEDsophymarine-openregistry-gb-14550251 | PREFERENCE | 1,545,275 | 29.59% |
| CHAMPION STROKES LIMITEDsophymarine-openregistry-gb-08332127 | PREFERENCE | 676,725 | 12.96% |
| ARETE INVESTORS 22 (NOMINEES) LIMITEDsophymarine-openregistry-gb-13353490 | C ORDINARY | 5,000 | 100.00% |
| AFMH LIMITEDsophymarine-openregistry-gb-14550251 | A ORDINARY | 1,179 | 41.27% |
| STEPHEN BENJAMIN PARRYsophymarine-openregistry-h-stephen-benjamin-parry-bf0c37 | A ORDINARY | 1,178 | 41.23% |
| CHAMPION STROKES LIMITEDsophymarine-openregistry-gb-08332127 | B ORDINARY | 1,143 | 100.00% |
| AMELIA RAE WORRALLsophymarine-openregistry-h-amelia-rae-worrall-7ee181 | D ORDINARY | 1,000 | 100.00% |
| THEA PARRYsophymarine-openregistry-h-thea-parry-fc2c52 | A ORDINARY | 500 | 17.50% |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL SWIMMING HOLDINGS LIMITEDsophymarine-openregistry-gb-12969865 | Holds shares in | ORDINARY · 100.00% |
LES WILLIAMS & CO. (ELECTRICAL INSULATION) LIMITED
sophymarine-openregistry-gb-01391313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Les Williams & Company (Electrical Insulation) Ltd Carlton Works, 250 Radcliffe Moor Road, Bolton, BL2 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE WILLIAMSsophymarine-openregistry-gb-06295537 | ORDINARY A | 2,500 | 50.00% |
| NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801 | ORDINARY A | 2,500 | 50.00% |
| ALEXANDER WILLIAMSsophymarine-openregistry-gb-10411714 | ORDINARY | 250 | 50.00% |
| ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272 | ORDINARY | 250 | 50.00% |
| ANDREW HESKETHsophymarine-openregistry-h-andrew-hesketh-d4dd63 | B SHARES | 1 | 100.00% |
| TINA HOLTsophymarine-openregistry-h-tina-holt-903cd6 | C SHARES | 1 | 100.00% |
NEWFOIL LIMITED
sophymarine-openregistry-gb-01427869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18121 — Manufacture of printed labels
46760 — Wholesale of other intermediate products - Registered office
- Lecturers Close, Bolton, Lancs, BL3 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FLETCHERsophymarine-openregistry-h-thomas-fletcher-b0a452 | A ORDINARY | 12,966 | |
| JACINTA FLETCHERsophymarine-openregistry-h-jacinta-fletcher-973bf1 | B ORDINARY | 3,000 | |
| KELLY FLETCHERsophymarine-openregistry-h-kelly-fletcher-1e55e2 | C ORDINARY | 3,000 | |
| HELEN FLETCHERsophymarine-openregistry-h-helen-fletcher-d1efed | A ORDINARY | 2,322 | |
| JANET CLARKSONsophymarine-openregistry-h-janet-clarkson-aaede4 | D ORDINARY | 484 | |
| PAUL FLETCHERsophymarine-openregistry-gb-07260095 | B ORDINARY | 0 | |
S & S NORTHERN LIMITED
sophymarine-openregistry-gb-03000888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ryans Chartered Accountants, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S & S NORTHERN HOLDINGS LTDsophymarine-openregistry-gb-13751853 | ORDINARY | 100 | |
| S & S NORTHERN HOLDINGS LTDsophymarine-openregistry-gb-13751853 | B ORDINARY | 1 | |
| S & S NORTHERN HOLDINGS LTDsophymarine-openregistry-gb-13751853 | A ORDINARY | 1 | |
| S & S NORTHERN HOLDINGS LTDsophymarine-openregistry-gb-13751853 | C ORDINARY | 1 | |
| CRAIG PAUL DEMPSEYsophymarine-openregistry-h-craig-paul-dempsey-f4e349 | B ORDINARY | 0 | |
| DAVID JOHN MCMAHONsophymarine-openregistry-h-david-john-mcmahon-e074a0 | C ORDINARY | 0 | |
| LEE GARY DEMPSEYsophymarine-openregistry-h-lee-gary-dempsey-acd192 | A ORDINARY | 0 | |
| STEVEN MCMAHONsophymarine-openregistry-h-steven-mcmahon-e77a3b | ORDINARY | 0 | |
| SUSAN MCMAHONsophymarine-openregistry-h-susan-mcmahon-aeda63 | ORDINARY | 0 | |