UK companies/Bolton/Page 13
Companies in Bolton and their shareholdersPage 13 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 140 shareholdings and 10 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
CSK BUILDING SERVICES (NORTH WEST) LIMITED
sophymarine-openregistry-gb-10950395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- First Floor Atlas 3, Bolton, BL1 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOGAN BROOKS HOLDINGS LTDsophymarine-openregistry-gb-16296345 | ORDINARY A | 1 | |
| HOGAN BROOKS HOLDINGS LTDsophymarine-openregistry-gb-16296345 | ORDINARY C | 1 | |
| HOGAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16297617 | ORDINARY B | 1 | |
| HOGAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16297617 | ORDINARY D | 1 | |
| CHLOE NICOLE HOGANsophymarine-openregistry-h-chloe-nicole-hogan-e7f77c | ORDINARY D | 0 | |
| CONNOR ETHAN HOGANsophymarine-openregistry-h-connor-ethan-hogan-ffbc8f | ORDINARY B | 0 | |
| KAY LOUISE HOGANsophymarine-openregistry-h-kay-louise-hogan-30ce7e | ORDINARY C | 0 | |
| STEPHEN JOHN HOGANsophymarine-openregistry-h-stephen-john-hogan-e347ac | ORDINARY A | 0 | |
METRIC CONSTRUCTION (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04131930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Grafton House, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES CHAPMANsophymarine-openregistry-h-adam-james-chapman-b58b3e | ORDINARY | 50 | |
| GAVIN RITCHIEsophymarine-openregistry-h-gavin-ritchie-148c84 | ORDINARY | 50 | |
| JOANNE RITCHIEsophymarine-openregistry-h-joanne-ritchie-f05692 | B ORDINARY | 50 | |
| LEE METCALFEsophymarine-openregistry-h-lee-metcalfe-b4423c | ORDINARY | 50 | |
| VICTORIA JANE METCALFEsophymarine-openregistry-h-victoria-jane-metcalfe-80d6be | A ORDINARY | 50 | |
| KATIE ANNE CHAPMANsophymarine-openregistry-h-katie-anne-chapman-b0c76f | A ORDINARY | 25 | |
| KATIE ANNE CHAPMANsophymarine-openregistry-h-katie-anne-chapman-b0c76f | B ORDINARY | 25 | |
ABSOLUTE K LIMITED
sophymarine-openregistry-gb-05650603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 96 Chorley New Road, Bolton, Greater Manchester, BL1 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | ORDINARY | 95 | 50.00% |
| PAUL WHALLEYsophymarine-openregistry-h-paul-whalley-41fcb9 | ORDINARY | 95 | 50.00% |
| ASHISH PATELsophymarine-openregistry-h-ashish-patel-0a330b | B ORDINARY | 10 | 100.00% |
| PRELATE VINOD PATELsophymarine-openregistry-h-prelate-vinod-patel-d694c8 | C ORDINARY | 5 | 50.00% |
| TRACEY WHALLEYsophymarine-openregistry-h-tracey-whalley-500625 | C ORDINARY | 5 | 50.00% |
| PRELATE VINOD PATELsophymarine-openregistry-h-prelate-vinod-patel-d694c8 | ORDINARY | 0 | 0.00% |
| TRACY WHALLEYsophymarine-openregistry-h-tracy-whalley-8abcd8 | ORDINARY | 0 | 0.00% |
EUROPEAN EDUCATION CONSULTANTS LIMITED
sophymarine-openregistry-gb-06946965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 71 Lords Stile Lane, Bolton, BL7 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALYN HARDMANsophymarine-openregistry-h-rosalyn-hardman-6aea30 | 'B' ORDINARY | 1,000 | |
| HAZEL READERsophymarine-openregistry-h-hazel-reader-8fa905 | 'C' ORDINARY | 200 | |
| NEIL READERsophymarine-openregistry-h-neil-reader-34d2f6 | 'C' ORDINARY | 200 | |
| ROSE READERsophymarine-openregistry-h-rose-reader-f69016 | 'C' ORDINARY | 200 | |
| SHEILA MARGARET READERsophymarine-openregistry-h-sheila-margaret-reader-ec637d | 'C' ORDINARY | 200 | |
| TERRY READERsophymarine-openregistry-h-terry-reader-0b221c | 'C' ORDINARY | 200 | |
| SHEILA MARGARET READERsophymarine-openregistry-h-sheila-margaret-reader-ec637d | 'A' ORDINARY | 50 | |
| TERRY READERsophymarine-openregistry-h-terry-reader-0b221c | 'A' ORDINARY | 50 | |
BVTF GROUP LTD
sophymarine-openregistry-gb-14110937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUBE CAPITAL LTDsophymarine-openregistry-gb-14114524 | ORDINARY-A | 150 | 100.00% |
| DARREN LEE ARROWSMITHsophymarine-openregistry-h-darren-lee-arrowsmith-a9b5d9 | ORDINARY-B | 15 | 30.00% |
| MARIA FRANCISCA ARROWSMITHsophymarine-openregistry-h-maria-francisca-arrowsmith-d4fd57 | ORDINARY-B | 15 | 30.00% |
| MARK SAVARIZADEHsophymarine-openregistry-h-mark-savarizadeh-3d0eab | ORDINARY-B | 15 | 30.00% |
| STEVE TATEsophymarine-openregistry-h-steve-tate-0fa057 | ORDINARY-B | 5 | 10.00% |
| SOUTHLANDS VENTURES LTDsophymarine-openregistry-gb-12915642 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03950582 | Holds shares in | ORDINARY · 16.94% |
| BESSEGES VALVES TUBES & FITTINGS (GROUP) LIMITEDsophymarine-openregistry-gb-11229444 | Holds shares in | ORDINARY |
RATHORE PROPERTY GROUP LTD
sophymarine-openregistry-gb-15682553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDAVE SINGHsophymarine-openregistry-h-gurdave-singh-1de1f2 | ORDINARY A | 51 | 100.00% |
| REJINDER KAURsophymarine-openregistry-h-rejinder-kaur-f1b621 | ORDINARY B | 41 | 100.00% |
| GURDAVE SINGHsophymarine-openregistry-h-gurdave-singh-1de1f2 | ORDINARY C | 8 | 100.00% |
| AMRITA KAURsophymarine-openregistry-h-amrita-kaur-988856 | ORDINARY C | 0 | 0.00% |
| HARSAJJAN DILRAJ JAKE SINGHsophymarine-openregistry-h-harsajjan-dilraj-jake-singh-c162ef | ORDINARY C | 0 | 0.00% |
| JASMIN KAURsophymarine-openregistry-h-jasmin-kaur-a77909 | ORDINARY C | 0 | 0.00% |
| SIMARJOT SONIA KAURsophymarine-openregistry-h-simarjot-sonia-kaur-47ef73 | ORDINARY C | 0 | 0.00% |
AQUILON HOLDINGS LIMITED
sophymarine-openregistry-gb-16434964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Atria, Bolton, BL1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A WALLEN 2013 TRUSTsophymarine-openregistry-h-a-wallen-2013-trust-efcbdb | A ORDINARY SHARES | 5,451,336 | |
| SARAH RICHARDSONsophymarine-openregistry-h-sarah-richardson-21b251 | A ORDINARY SHARES | 4,405,117 | |
| W E WALLEN 2007 TRUSTsophymarine-openregistry-h-w-e-wallen-2007-trust-a3e3c7 | A ORDINARY SHARES | 2,643,072 | |
| ANDREW WRAY WALLENsophymarine-openregistry-h-andrew-wray-wallen-2f1f8d | A ORDINARY SHARES | 633,236 | |
| WENDY WALLENsophymarine-openregistry-h-wendy-wallen-7c03f2 | A ORDINARY SHARES | 633,236 | |
| ANDREW WRAY WALLENsophymarine-openregistry-h-andrew-wray-wallen-2f1f8d | ORDINARY L SHARES | 0 | |
| WENDY ELIZABETH WALLENsophymarine-openregistry-h-wendy-elizabeth-wallen-6132d1 | ORDINARY V SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIL HOLDINGS LIMITEDsophymarine-openregistry-gb-02909297 | Holds shares in | A ORDINARY SHARES · 33.33% |
MINERVA PHOTOGRAPHICS LIMITED
sophymarine-openregistry-gb-01739400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1983
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- King William House, Bolton, BL3 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMPAK GULAB MISTRYsophymarine-openregistry-h-champak-gulab-mistry-c24685 | ORDINARY | 25 | 25.00% |
| LAXMIBEN KHANDUBHAI MISTRYsophymarine-openregistry-h-laxmiben-khandubhai-mistry-037e66 | ORDINARY | 25 | 25.00% |
| MANU GULAB MISTRYsophymarine-openregistry-h-manu-gulab-mistry-b806ee | ORDINARY | 25 | 25.00% |
| RASIKLAL GULAB MISTRYsophymarine-openregistry-h-rasiklal-gulab-mistry-bcad57 | ORDINARY | 25 | 25.00% |
| MITESH CHAMPAK MISTRYsophymarine-openregistry-h-mitesh-champak-mistry-8c8ec3 | A ORDINARY | 1 | 50.00% |
| NITA MISTRYsophymarine-openregistry-h-nita-mistry-da058b | A ORDINARY | 1 | 50.00% |
SWIFT DENTAL LABORATORY LIMITED
sophymarine-openregistry-gb-02878530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1993
- Accounts
- GROUP
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
86230 — Dental practice activities
86900 — Other human health activities - Registered office
- Unit 3, Bolton, BL2 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY HERBERT MCGILLIVRAYsophymarine-openregistry-h-roy-herbert-mcgillivray-82baff | A ORDINARY SHARES OF 1P EACH | 41,800 | 41.80% |
| MARK HENRY STEVENSONsophymarine-openregistry-h-mark-henry-stevenson-fdaab9 | A ORDINARY SHARES OF 1P EACH | 40,000 | 40.00% |
| JULIE STEVENSONsophymarine-openregistry-h-julie-stevenson-6eeb7e | A ORDINARY SHARES OF 1P EACH | 9,100 | 9.10% |
| SUSAN MCGILLIVRAYsophymarine-openregistry-h-susan-mcgillivray-9eb91f | A ORDINARY SHARES OF 1P EACH | 9,100 | 9.10% |
| MARK HENRY STEVENSONsophymarine-openregistry-h-mark-henry-stevenson-fdaab9 | B ORDINARY SHRES OF 1P EACH | 277 | 49.91% |
| ROY HERBERT MCGILLIVRAYsophymarine-openregistry-h-roy-herbert-mcgillivray-82baff | B ORDINARY SHRES OF 1P EACH | 277 | 49.91% |
| MARK HENRY STEVENSONsophymarine-openregistry-h-mark-henry-stevenson-fdaab9 | B ORDINARY SHRES OF 1P EACH | 1 | 0.18% |
| ROY HERBERT MCGILLIVRAYsophymarine-openregistry-h-roy-herbert-mcgillivray-82baff | B ORDINARY SHRES OF 1P EACH | 1 | 0.18% |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | B ORDINARY SHRES OF 1P EACH | 0 | 0.00% |
| MAHENDRA RASAIAHsophymarine-openregistry-h-mahendra-rasaiah-9cb688 | B ORDINARY SHRES OF 1P EACH | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSSFORD DENTAL LABORATORY LIMITEDsophymarine-openregistry-gb-03927671 | Holds shares in | ORDINARY |
| "A" CERAMICS LIMITEDsophymarine-openregistry-gb-04494986 | Holds shares in | ORDINARY |
ARBOLES U.K. LTD.
sophymarine-openregistry-gb-03554674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 56 Flexspace, Bolton, BL3 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS ARBOLES SALASsophymarine-openregistry-h-carlos-arboles-salas-0d79b1 | ORDINARY A | 99 | 49.50% |
| MARIA TERESA SALAS CUSIDOsophymarine-openregistry-h-maria-teresa-salas-cusido-3f6545 | ORDINARY A | 99 | 49.50% |
| BARRY HAINESsophymarine-openregistry-h-barry-haines-fd0af9 | ORDINARY B | 25 | 33.33% |
| DAVID HAINESsophymarine-openregistry-h-david-haines-195e2a | ORDINARY B | 25 | 33.33% |
| R BIGGINSsophymarine-openregistry-h-r-biggins-20dfee | ORDINARY B | 25 | 33.33% |
| BARRY HAINESsophymarine-openregistry-h-barry-haines-fd0af9 | ORDINARY A | 1 | 0.50% |
| R BIGGINSsophymarine-openregistry-h-r-biggins-20dfee | ORDINARY A | 1 | 0.50% |
| ANDREW MICHAEL HAINESsophymarine-openregistry-h-andrew-michael-haines-07214b | ORDINARY B | 0 | 0.00% |
142 WIGAN LOWER ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05887119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4th Floor Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE OTTAWAYsophymarine-openregistry-h-jayne-ottaway-0ce277 | NON VOTING | 2 | 100.00% |
| LAURITA THERESA HEWITTsophymarine-openregistry-h-laurita-theresa-hewitt-ab51fa | ORDINARY | 1 | 20.00% |
| MR AND MRS HALSALLsophymarine-openregistry-h-mr-and-mrs-halsall-3f1870 | ORDINARY | 1 | 20.00% |
| MRS EIRA PATTERSONsophymarine-openregistry-h-mrs-eira-patterson-981ada | ORDINARY | 1 | 20.00% |
| PARTNERS FOUNDATIONsophymarine-openregistry-gb-02936842 | ORDINARY | 1 | 20.00% |
| SAM JORDAN FITZPATRICKsophymarine-openregistry-h-sam-jordan-fitzpatrick-d1190a | ORDINARY | 1 | 20.00% |
NORTH WEST DESIGN STUDIOS LIMITED
sophymarine-openregistry-gb-06708196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 80 St. Georges Road, Bolton, BL1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G M CHADWICKsophymarine-openregistry-h-g-m-chadwick-b93134 | ORDINARY | 34 | |
| P D HILTONsophymarine-openregistry-h-p-d-hilton-0cbda6 | ORDINARY | 33 | |
| S L SMITHsophymarine-openregistry-gb-15898784 | ORDINARY | 33 | |
| CLAIRE TAYLOR SMITHsophymarine-openregistry-h-claire-taylor-smith-e93f07 | B ORDINARY | 1 | |
| DAWN CHADWICKsophymarine-openregistry-h-dawn-chadwick-d6a5cc | B ORDINARY | 1 | |
| SAMANTHA HILTONsophymarine-openregistry-h-samantha-hilton-9f0bdc | B ORDINARY | 1 | |
AFFORDABLE LEAFLETS LIMITED
sophymarine-openregistry-gb-07343604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 80 St. Georges Road, Bolton, BL1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G M CHADWICKsophymarine-openregistry-h-g-m-chadwick-b93134 | ORDINARY A CLASS | 34 | |
| P D HILTONsophymarine-openregistry-h-p-d-hilton-0cbda6 | ORDINARY A CLASS | 33 | |
| S L TAYLOR-SMITHsophymarine-openregistry-h-s-l-taylor-smith-3050b6 | ORDINARY A CLASS | 33 | |
| CLAIRE TAYLOR-SMITHsophymarine-openregistry-h-claire-taylor-smith-e93f07 | ORDINARY B CLASS | 2 | |
| DAWN CHADWICKsophymarine-openregistry-h-dawn-chadwick-d6a5cc | ORDINARY B CLASS | 2 | |
| SAM HILTONsophymarine-openregistry-h-sam-hilton-f9f538 | ORDINARY B CLASS | 2 | |
AFG LAW LIMITED
sophymarine-openregistry-gb-08495673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- First Floor Regent House Folds Point, Bolton, Lancashire, BL1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA BOARDMANsophymarine-openregistry-h-anita-boardman-05440e | ORDINARY A | 100 | 33.33% |
| GREGORY CORNELIUS FRENCHsophymarine-openregistry-h-gregory-cornelius-french-61a2c4 | ORDINARY A | 100 | 33.33% |
| RAHIL KHANsophymarine-openregistry-h-rahil-khan-24e5a9 | ORDINARY A | 100 | 33.33% |
| CARL DAVID FLETCHERsophymarine-openregistry-h-carl-david-fletcher-1b3634 | ORDINARY B | 20 | 100.00% |
| CATHERINE WOOLLEYsophymarine-openregistry-h-catherine-woolley-8215cb | ORDINARY B | 0 | 0.00% |
| EMMA LOUISE CORDOCKsophymarine-openregistry-h-emma-louise-cordock-b90ffe | ORDINARY B | 0 | 0.00% |
AK CAFE LIMITED
sophymarine-openregistry-gb-10369063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Cibo Blackburn Road, Bolton, BL7 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLORA BERISHAsophymarine-openregistry-h-vlora-berisha-e4908b | ORDINARY | 49 | 50.52% |
| BEKIM GASHIsophymarine-openregistry-h-bekim-gashi-885014 | ORDINARY | 24 | 24.74% |
| EMIRE GASHIsophymarine-openregistry-h-emire-gashi-14b790 | ORDINARY | 24 | 24.74% |
| FIKRIJE GERBAVCIsophymarine-openregistry-h-fikrije-gerbavci-d8d38e | ORDINARY A | 1 | 33.33% |
| MIHRIJE GASHIsophymarine-openregistry-h-mihrije-gashi-c875b0 | ORDINARY A | 1 | 33.33% |
| SAFETE BERISHAsophymarine-openregistry-h-safete-berisha-429c5c | ORDINARY A | 1 | 33.33% |
| BEKIM GASHIsophymarine-openregistry-h-bekim-gashi-885014 | ORDINARY A | 0 | 0.00% |
| EMIRE GASHIsophymarine-openregistry-h-emire-gashi-14b790 | ORDINARY A | 0 | 0.00% |
| VLORA BERISHAsophymarine-openregistry-h-vlora-berisha-e4908b | ORDINARY A | 0 | 0.00% |
DAS-AUTOMOTIVE (NORTHWEST) LTD
sophymarine-openregistry-gb-11155842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit B Central Industrial Estate, Bolton, BL3 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HIGSONsophymarine-openregistry-h-anna-higson-6da057 | B ORDINARY | 1 | 33.33% |
| ANTHONY CAINsophymarine-openregistry-h-anthony-cain-5f5389 | ORDINARY | 1 | 33.33% |
| DEAN HIGSONsophymarine-openregistry-h-dean-higson-d22a73 | ORDINARY | 1 | 33.33% |
| JENNY POLLARDsophymarine-openregistry-h-jenny-pollard-57e545 | B ORDINARY | 1 | 33.33% |
| LINDSEY FISHWICKsophymarine-openregistry-h-lindsey-fishwick-a3196c | B ORDINARY | 1 | 33.33% |
| STEPHEN HORROCKSsophymarine-openregistry-h-stephen-horrocks-538f56 | ORDINARY | 1 | 33.33% |
SPEEDY SCAFFOLDING LIMITED
sophymarine-openregistry-gb-11171372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- C/O Speedier Scaffolding Limited Manchester Road, Bolton, BL5 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERTSsophymarine-openregistry-h-ian-roberts-e57c07 | B ORDINARY | 20,000 | |
| JOHN BATEsophymarine-openregistry-h-john-bate-7dd891 | A ORDINARY | 20,000 | |
| JOHN WAUGHsophymarine-openregistry-h-john-waugh-e9df81 | B ORDINARY | 20,000 | |
| SAMANTHA CLARKEsophymarine-openregistry-h-samantha-clarke-c3839b | B ORDINARY | 20,000 | |
| SANDRA BATEsophymarine-openregistry-h-sandra-bate-218a3b | A ORDINARY | 20,000 | |
| STEPHEN CLOUGHsophymarine-openregistry-h-stephen-clough-b4c061 | B ORDINARY | 20,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAB (UK) LIMITEDsophymarine-openregistry-gb-04328429 | Holds shares in | A ORDINARY |
APC LAND SOLUTIONS LIMITED
sophymarine-openregistry-gb-12371031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 217 Halliwell Road, Bolton, Greater Manchester, BL1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPTIVA CONSULTING LTDsophymarine-openregistry-gb-15844394 | ORDINARY | 340 | 34.00% |
| PITCHSIDE LAND LTDsophymarine-openregistry-gb-10264587 | ORDINARY | 330 | 33.00% |
| TGL CONSULTANTS LTDsophymarine-openregistry-gb-08716710 | ORDINARY | 330 | 33.00% |
| ROWAN KRIS ARNOLDsophymarine-openregistry-h-rowan-kris-arnold-a41cd0 | B ORDINARY | 1 | 100.00% |
| IAN CARLISLEsophymarine-openregistry-h-ian-carlisle-084abf | ORDINARY | 0 | 0.00% |
| KEVIN JAMES PEARSONsophymarine-openregistry-h-kevin-james-pearson-3e2007 | ORDINARY | 0 | 0.00% |
| ROWAN KRIS ARNOLDsophymarine-openregistry-h-rowan-kris-arnold-a41cd0 | ORDINARY | 0 | 0.00% |
MISP GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15726003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Albion House, Bolton, BL3 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANA ENTERPRISES LTDsophymarine-openregistry-gb-15899485 | ORDINARY A | 50 | 50.00% |
| MI INVESTMENT CIRCLE LTDsophymarine-openregistry-gb-15899579 | ORDINARY A | 50 | 50.00% |
| MOHSIN ISSOPsophymarine-openregistry-h-mohsin-issop-ddc349 | ORDINARY A | 0 | 0.00% |
| MUBARAK ISSOPsophymarine-openregistry-h-mubarak-issop-333186 | ORDINARY A | 0 | 0.00% |
| SHABANA ISSOPsophymarine-openregistry-h-shabana-issop-cb7c50 | ORDINARY B | 0 | |
| ZAYNAH MOGRAsophymarine-openregistry-h-zaynah-mogra-73496e | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MISP LIMITEDsophymarine-openregistry-gb-10402944 | Holds shares in | A ORDINARY |
| HANA ENTERPRISES LTDsophymarine-openregistry-gb-15899485 | Holds shares in | ORDINARY |
| MI INVESTMENT CIRCLE LTDsophymarine-openregistry-gb-15899579 | Holds shares in | ORDINARY |
AS SIDDEEQ HOLDINGS LIMITED
sophymarine-openregistry-gb-15755504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 321 Derby Street, Bolton, BL3 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROKAYA SEEDATsophymarine-openregistry-h-rokaya-seedat-c36051 | ORDINARY | 49,063 | |
| YOUSUF SEEDATsophymarine-openregistry-h-yousuf-seedat-d2be89 | ORDINARY | 49,063 | |
| AHMED SEEDATsophymarine-openregistry-h-ahmed-seedat-72f7f7 | ORDINARY | 6,310 | |
| FAZAL SEEDATsophymarine-openregistry-h-fazal-seedat-19cc66 | ORDINARY | 6,310 | |
| HASSAN SEEDATsophymarine-openregistry-h-hassan-seedat-4592c7 | ORDINARY | 6,310 | |
| HUSSAIN SEEDATsophymarine-openregistry-h-hussain-seedat-5ccf48 | ORDINARY | 6,310 | |
| YOUSUF SEEDATsophymarine-openregistry-h-yousuf-seedat-d2be89 | A ORDINARY | 18 | |
| ROKAYA SEEDATsophymarine-openregistry-h-rokaya-seedat-c36051 | A ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUINTIN ELECTRICS LIMITEDsophymarine-openregistry-gb-02387918 | Holds shares in | ORDINARY |