UK companies/Bolton/Page 16
Companies in Bolton and their shareholdersPage 16 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 136 shareholdings and 9 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
ABBEYDALE HOLDING LIMITED
sophymarine-openregistry-gb-12886017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- GROUP
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 149 Gibbon Street, Bolton, BL3 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL PATELsophymarine-openregistry-h-abdul-patel-186b88 | ORDINARY | 246 | |
| ROZMINA PATELsophymarine-openregistry-h-rozmina-patel-d177d9 | ORDINARY | 246 | |
| ABDUL PATELsophymarine-openregistry-h-abdul-patel-186b88 | A ORDINARY | 4 | |
| ROZMINA PATELsophymarine-openregistry-h-rozmina-patel-d177d9 | B ORDINARY | 4 | |
| AMMAARAH MOHAMED ALI ABDUL PATELsophymarine-openregistry-h-ammaarah-mohamed-ali-abdul-patel-e39db2 | E ORDINARY | 1 | |
| FARHAT ALIsophymarine-openregistry-h-farhat-ali-ccc59b | D ORDINARY | 1 | |
| MOHMED ALI ABDUL PATELsophymarine-openregistry-h-mohmed-ali-abdul-patel-95e8b9 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HORNES PROPERTIES LIMITEDsophymarine-openregistry-gb-13475802 | Holds shares in | ORDINARY |
AG/CAD LIMITED
sophymarine-openregistry-gb-02125890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 19 Chorley Old Road, Bolton, BL1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIAN BOULTONsophymarine-openregistry-h-andrew-brian-boulton-2e68e3 | ORDINARY | 60 | 100.00% |
| HAYLEY PATRICIA BOULTONsophymarine-openregistry-h-hayley-patricia-boulton-27b293 | D - SHARES | 10 | |
| LAURA FLEMINGsophymarine-openregistry-h-laura-fleming-0f02a5 | C - SHARES | 10 | |
| MELISSA CHRISTINA BOULTONsophymarine-openregistry-h-melissa-christina-boulton-a68e4d | E - SHARES | 10 | |
| MOIRA ELIZABETH BOULTONsophymarine-openregistry-h-moira-elizabeth-boulton-bc9c2a | B - SHARES | 10 | |
CUSTOM DESIGNED CABLES LTD
sophymarine-openregistry-gb-06037371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 17, Bolton, BL3 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KAYsophymarine-openregistry-h-christopher-kay-ee9940 | A ORDINARY | 1 | |
| COLIN KAYsophymarine-openregistry-h-colin-kay-b460c0 | ORDINARY | 1 | |
| LEANNE KAYsophymarine-openregistry-h-leanne-kay-098020 | D | 1 | |
| NEIL PENDLEBURYsophymarine-openregistry-h-neil-pendlebury-695bfb | B ORDINARY | 1 | |
| SAMANTHA KAYsophymarine-openregistry-h-samantha-kay-c844a6 | C | 1 | |
BAILEYS MAINTENANCE LTD
sophymarine-openregistry-gb-06974579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 112 High Street, Bolton, BL3 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JACKSONsophymarine-openregistry-h-matthew-jackson-9fddb0 | A ORDINARY | 52 | 100.00% |
| IAN JACKSONsophymarine-openregistry-h-ian-jackson-decb4a | B ORDINARY | 12 | 100.00% |
| JASON DUNCANsophymarine-openregistry-h-jason-duncan-b6ae9d | D ORDINARY | 12 | 100.00% |
| JUNE JACKSONsophymarine-openregistry-h-june-jackson-0a2326 | C ORDINARY | 12 | 100.00% |
| LOUISE DUNCANsophymarine-openregistry-h-louise-duncan-b80442 | E ORDINARY | 12 | 100.00% |
HILLCROWN LIMITED
sophymarine-openregistry-gb-07069174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Carlyle House 78, Bolton, Lancashire, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARDENsophymarine-openregistry-h-james-barden-30104b | A ORDINARY | 96 | 100.00% |
| ABIGAIL OJUKWUsophymarine-openregistry-h-abigail-ojukwu-751c0a | D ORDINARY | 1 | 100.00% |
| CHARLOTTE RIMMERsophymarine-openregistry-h-charlotte-rimmer-0587e5 | E ORDINARY | 1 | 100.00% |
| DAVID BARDENsophymarine-openregistry-h-david-barden-566137 | C ORDINARY | 1 | 100.00% |
| SARA BARDENsophymarine-openregistry-h-sara-barden-a087ed | B ORDINARY | 1 | 100.00% |
METROTECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-08258688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- St Georges House, Bolton, BL1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MORRISsophymarine-openregistry-h-alex-morris-55e462 | A ORDINARY | 1,500 | |
| DAVID GUYsophymarine-openregistry-h-david-guy-14c079 | B ORDINARY | 400 | |
| ALEX MORRISsophymarine-openregistry-h-alex-morris-55e462 | B ORDINARY | 100 | |
| CLAIR-MARIE FERRANTE-GUYsophymarine-openregistry-h-clair-marie-ferrante-guy-54a513 | D ORDINARY | 1 | |
| CLAIRE MORRISsophymarine-openregistry-h-claire-morris-1baedf | C ORDINARY | 1 | |
| JOSHUA ARMSTRONGsophymarine-openregistry-h-joshua-armstrong-c33a8c | E ORDINARY | 1 | |
BOILER CONTROL SERVICES LIMITED
sophymarine-openregistry-gb-09080256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Hamill House, Bolton, BL1 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL SUSAN WHITTLEsophymarine-openregistry-h-isabel-susan-whittle-79c049 | B ORDINARY | 35 | 100.00% |
| MALCOLM KEITH WHITTLEsophymarine-openregistry-h-malcolm-keith-whittle-1b2a95 | A ORDINARY | 35 | 100.00% |
| LEE RUANEsophymarine-openregistry-h-lee-ruane-b7bb6a | C ORDINARY | 20 | 100.00% |
| ANGELA ELIZABETH WHITTLEsophymarine-openregistry-h-angela-elizabeth-whittle-18eea7 | D ORDINARY | 5 | 100.00% |
| HELEN WHITTLEsophymarine-openregistry-h-helen-whittle-c17551 | E ORDINARY | 5 | 100.00% |
| ISABEL SUSAN WHITTLEsophymarine-openregistry-h-isabel-susan-whittle-79c049 | E ORDINARY | 0 | 0.00% |
| MALCOLM KEITH WHITTLEsophymarine-openregistry-h-malcolm-keith-whittle-1b2a95 | D ORDINARY | 0 | 0.00% |
BOLD REVOLUTIONS LIMITED
sophymarine-openregistry-gb-09364514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Woodstock Old Lane, Bolton, Greater Manchester, BL6 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID THOMASsophymarine-openregistry-h-mr-david-thomas-eae5f4 | ORDINARY A | 10 | |
| MRS KATHRYN LOUISE THOMASsophymarine-openregistry-h-mrs-kathryn-louise-thomas-5337a5 | ORDINARY B | 6 | |
| MISS LUCY KATHRYN THOMASsophymarine-openregistry-h-miss-lucy-kathryn-thomas-2bb306 | ORDINARY D | 1 | |
| MRS EMMA LOUISE SEDDONsophymarine-openregistry-h-mrs-emma-louise-seddon-d77c4f | ORDINARY C | 1 | |
| MS CHARLOTTE JESSICA THOMASsophymarine-openregistry-h-ms-charlotte-jessica-thomas-e1effd | ORDINARY E | 1 | |
GPB HOLDINGS LIMITED
sophymarine-openregistry-gb-10928776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT STUART PRITCHARDsophymarine-openregistry-h-grant-stuart-pritchard-102912 | ORDINARY | 2,500 | 50.00% |
| TRUSTEES OF THE BARRY CHARLES HART 2021 DISC SETTLEMENTsophymarine-openregistry-h-trustees-of-the-barry-charles-hart-2021--f114f7 | ORDINARY | 2,000 | 40.00% |
| BARRY CHARLES HARTsophymarine-openregistry-h-barry-charles-hart-8de33e | ORDINARY | 250 | 5.00% |
| PAULINE HARTsophymarine-openregistry-h-pauline-hart-1b29a1 | ORDINARY | 250 | 5.00% |
| GRANT STUART PRITCHARDsophymarine-openregistry-h-grant-stuart-pritchard-102912 | C ORDINARY | 190 | 100.00% |
| BARRY CHARLES HARTsophymarine-openregistry-h-barry-charles-hart-8de33e | A ORDINARY | 125 | 67.57% |
| PAULINE HARTsophymarine-openregistry-h-pauline-hart-1b29a1 | B ORDINARY | 125 | 100.00% |
| LISA HUMPHREYsophymarine-openregistry-h-lisa-humphrey-2495e9 | D NON-VOTING | 100 | 100.00% |
| GRANT STUART PRITCHARDsophymarine-openregistry-h-grant-stuart-pritchard-102912 | A ORDINARY | 60 | 32.43% |
Related parties
| Party | Relationship | Detail |
|---|
| HARTECH COMPUTATION LIMITEDsophymarine-openregistry-gb-01820449 | Holds shares in | ORDINARY |
BUILDPAVE LIMITED
sophymarine-openregistry-gb-11020878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 105b Manchester Road, Bolton, BL5 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILDPAVE HOLDINGS LTDsophymarine-openregistry-gb-13812832 | A ORDINARY | 40 | |
| BUILDPAVE HOLDINGS LTDsophymarine-openregistry-gb-13812832 | ORDINARY | 40 | |
| DAVID EDWARD MULLINSsophymarine-openregistry-h-david-edward-mullins-c9c2ae | ORDINARY | 20 | |
| DAVID EDWARD MULLINSsophymarine-openregistry-h-david-edward-mullins-c9c2ae | C ORDINARY | 20 | |
| S & H HOLDINGS (NORTH WEST) LTDsophymarine-openregistry-gb-15079769 | D ORDINARY | 20 | |
| S & H HOLDINGS (NORTH WEST) LTDsophymarine-openregistry-gb-15079769 | ORDINARY | 20 | |
| PERRY MULLINSsophymarine-openregistry-h-perry-mullins-c2197e | ORDINARY | 15 | |
| PERRY MULLINSsophymarine-openregistry-h-perry-mullins-c2197e | B ORDINARY | 15 | |
| REBECCA LEA WHITEsophymarine-openregistry-h-rebecca-lea-white-e673f1 | ORDINARY | 5 | |
| REBECCA LEA WHITEsophymarine-openregistry-h-rebecca-lea-white-e673f1 | B ORDINARY | 5 | |
KYK MEDICAL LTD
sophymarine-openregistry-gb-11127107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Unsworth Group Practice Captain Lees Road, Bolton, BL5 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN KHANsophymarine-openregistry-gb-17107604 | A ORDINARY | 55 | 100.00% |
| SABIN KHANsophymarine-openregistry-h-sabin-khan-9738b0 | B ORDINARY | 45 | 100.00% |
| AAMINA KHANsophymarine-openregistry-h-aamina-khan-3a6357 | D ORDINARY | 5 | 100.00% |
| ESSA YASIN KHANsophymarine-openregistry-h-essa-yasin-khan-701bba | E ORDINARY | 5 | 100.00% |
| SULAIMAN KHANsophymarine-openregistry-h-sulaiman-khan-d6da54 | C ORDINARY | 5 | 100.00% |
GTCR HOLDINGS LTD
sophymarine-openregistry-gb-12388451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- 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 |
|---|
| CORAL MARIE BLAIRsophymarine-openregistry-h-coral-marie-blair-5ec038 | ORDINARY | 100 | |
| THOMAS HENRY BLAIRsophymarine-openregistry-h-thomas-henry-blair-4116c1 | ORDINARY | 100 | |
| CORAL BLAIRsophymarine-openregistry-h-coral-blair-9a0946 | C ORDINARY | 1 | |
| GRACE BLAIRsophymarine-openregistry-h-grace-blair-3fa1a2 | A ORDINARY | 1 | |
| RACHAEL BLAIRsophymarine-openregistry-h-rachael-blair-abea5d | D ORDINARY | 1 | |
| THOMAS HENRY BLAIRsophymarine-openregistry-h-thomas-henry-blair-4116c1 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MR MUCK'S GARDEN SUPPLIES LTDsophymarine-openregistry-gb-06822480 | Holds shares in | ORDINARY |
| BELVOIR CONTRACTORS LIMITEDsophymarine-openregistry-gb-13212681 | Holds shares in | ORDINARY |
ABP TECHNOLOGY HOLDINGS LIMITED
sophymarine-openregistry-gb-12698536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
64209 — Activities of other holding companies n.e.c. - Registered office
- 1 Merchants Place, Bolton, BL2 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WADDELL STIRLINGsophymarine-openregistry-h-william-waddell-stirling-75b900 | A ORDINARY | 15 | |
| JACK RAWLINGSsophymarine-openregistry-h-jack-rawlings-a93282 | D ORDINARY | 7 | |
| PAUL TOPPINGsophymarine-openregistry-h-paul-topping-d49fea | E ORDINARY | 7 | |
| WILLIAM WADDELL STIRLINGsophymarine-openregistry-h-william-waddell-stirling-75b900 | C ORDINARY | 7 | |
| PAUL MICHAEL CARRINGTONsophymarine-openregistry-h-paul-michael-carrington-f70da4 | B ORDINARY | 4 | |
| LAURA O’DONOHOEsophymarine-openregistry-h-laura-o-donohoe-840e2f | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABP TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10220411 | Holds shares in | ORDINARY A · 15.00% |
ZENON SERVICE CENTRE LTD
sophymarine-openregistry-gb-12724782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 108 Fletcher Street, Bolton, BL4 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PORTERsophymarine-openregistry-h-derek-porter-663185 | A ORDINARY | 20 | 100.00% |
| GEMMA LITTLERsophymarine-openregistry-h-gemma-littler-bf4cfb | C ORDINARY | 20 | 100.00% |
| JAMIE PORTERsophymarine-openregistry-gb-04570047 | D ORDINARY | 20 | 100.00% |
| KERRY MALLEYsophymarine-openregistry-h-kerry-malley-91c624 | B ORDINARY | 20 | 100.00% |
| RYAN PORTERsophymarine-openregistry-h-ryan-porter-6c4b1b | E ORDINARY | 20 | 100.00% |
DARWEN CENTRAL LIVING LIMITED
sophymarine-openregistry-gb-13099421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOSEPH TOWNSENDsophymarine-openregistry-h-peter-joseph-townsend-5d6c8f | ORDINARY | 100 | |
| ANNA LOUISE TOWNSENDsophymarine-openregistry-h-anna-louise-townsend-37f126 | B ORDINARY | 1 | |
| HELENA LUCY TOWNSENDsophymarine-openregistry-h-helena-lucy-townsend-b04bfc | D ORDINARY | 1 | |
| LUKE JOSEPH TOWNSENDsophymarine-openregistry-h-luke-joseph-townsend-f591dd | A ORDINARY | 1 | |
| MARY ALICE TOWNSENDsophymarine-openregistry-h-mary-alice-townsend-5c118c | C ORDINARY | 1 | |
| PETER JOSEPH TOWNSENDsophymarine-openregistry-h-peter-joseph-townsend-5d6c8f | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELGRAVE CENTRAL LIVING LIMITEDsophymarine-openregistry-gb-10533504 | Holds shares in | B ORDINARY |
HUGO MONTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13773829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HOCKNELLsophymarine-openregistry-h-diane-hocknell-e264e0 | B ORDINARY | 10 | |
| LUKE HOCKNELLsophymarine-openregistry-h-luke-hocknell-03526f | D ORDINARY | 10 | |
| REBECCA HOCKNELLsophymarine-openregistry-h-rebecca-hocknell-1755af | C ORDINARY | 10 | |
| SIMON HOCKNELLsophymarine-openregistry-h-simon-hocknell-7f0bb3 | A ORDINARY | 10 | |
| TRUSTEES OF HOCKNELL SETTLEMENT 2022sophymarine-openregistry-h-trustees-of-hocknell-settlement-2022-c156ab | E ORDINARY | 10 | |
JODIE'S CREATIONS LTD
sophymarine-openregistry-gb-14819957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Belmont Suite Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE EMMA DYERsophymarine-openregistry-h-jodie-emma-dyer-08ce72 | A ORDINARY | 90 | 100.00% |
| CALLUM PETER DYERsophymarine-openregistry-h-callum-peter-dyer-a06289 | B ORDINARY | 4 | 100.00% |
| FREDDIE GEORGE LANEsophymarine-openregistry-h-freddie-george-lane-f8e4d1 | E ORDINARY | 2 | 100.00% |
| JAYDEN JACK LYNNsophymarine-openregistry-h-jayden-jack-lynn-ae8117 | D ORDINARY | 2 | 100.00% |
| NICOLE FELICITY JO DYERsophymarine-openregistry-h-nicole-felicity-jo-dyer-f260a6 | C ORDINARY | 2 | 100.00% |
ABTEC COMPUTER SOLUTIONS LTD
sophymarine-openregistry-gb-04368980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Pavilion Square Cricketers Way, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RONALD COKAYNEsophymarine-openregistry-h-adrian-ronald-cokayne-e78488 | ORDINARY | 204 | 20.00% |
| BARRY TAYLORsophymarine-openregistry-h-barry-taylor-b9c744 | ORDINARY | 204 | 20.00% |
| JOHN MICHAEL WARBURTONsophymarine-openregistry-h-john-michael-warburton-8be0bf | ORDINARY | 204 | 20.00% |
| PAUL MERRICK HARPERsophymarine-openregistry-h-paul-merrick-harper-8089c2 | ORDINARY | 204 | 20.00% |
| PHILIP CHRISTOPHER MILLWARDsophymarine-openregistry-h-philip-christopher-millward-a209c7 | ORDINARY | 204 | 20.00% |
| ADRIAN RONALD COKAYNEsophymarine-openregistry-h-adrian-ronald-cokayne-e78488 | ORDINARY A | 24 | 20.00% |
| BARRY TAYLORsophymarine-openregistry-h-barry-taylor-b9c744 | ORDINARY A | 24 | 20.00% |
| JOHN MICHAEL WARBURTONsophymarine-openregistry-h-john-michael-warburton-8be0bf | ORDINARY A | 24 | 20.00% |
| PAUL MERRICK HARPERsophymarine-openregistry-h-paul-merrick-harper-8089c2 | ORDINARY A | 24 | 20.00% |
| PHILIP CHRISTOPHER MILLWARDsophymarine-openregistry-h-philip-christopher-millward-a209c7 | ORDINARY A | 24 | 20.00% |
| ADRIAN RONALD COKAYNEsophymarine-openregistry-h-adrian-ronald-cokayne-e78488 | ORDINARY B | 6 | 20.00% |
| BARRY TAYLORsophymarine-openregistry-h-barry-taylor-b9c744 | ORDINARY B | 6 | 20.00% |
| JOHN MICHAEL WARBURTONsophymarine-openregistry-h-john-michael-warburton-8be0bf | ORDINARY B | 6 | 20.00% |
| PAUL MERRICK HARPERsophymarine-openregistry-h-paul-merrick-harper-8089c2 | ORDINARY B | 6 | 20.00% |
| PHILIP CHRISTOPHER MILLWARDsophymarine-openregistry-h-philip-christopher-millward-a209c7 | ORDINARY B | 6 | 20.00% |
| ADRIAN RONALD COKAYNEsophymarine-openregistry-h-adrian-ronald-cokayne-e78488 | ORDINARY C | 4 | 20.00% |
| BARRY TAYLORsophymarine-openregistry-h-barry-taylor-b9c744 | ORDINARY C | 4 | 20.00% |
| JOHN MICHAEL WARBURTONsophymarine-openregistry-h-john-michael-warburton-8be0bf | ORDINARY C | 4 | 20.00% |
| PAUL MERRICK HARPERsophymarine-openregistry-h-paul-merrick-harper-8089c2 | ORDINARY C | 4 | 20.00% |
| PHILIP CHRISTOPHER MILLWARDsophymarine-openregistry-h-philip-christopher-millward-a209c7 | ORDINARY C | 4 | 20.00% |
BARA-MIX LIMITED
sophymarine-openregistry-gb-05046858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 80 St. Georges Road, Bolton, BL1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DANIEL FRANCEsophymarine-openregistry-h-craig-daniel-france-eaef2e | B ORDINARY | 900 | |
| CRAIG DANIEL FRANCEsophymarine-openregistry-h-craig-daniel-france-eaef2e | ORDINARY | 750 | |
| CRAIG FRANCEsophymarine-openregistry-h-craig-france-225cad | A ORDINARY | 300 | |
| DANIEL FRANCEsophymarine-openregistry-h-daniel-france-c1045d | A ORDINARY | 300 | |
| DANIELLE FRANCEsophymarine-openregistry-h-danielle-france-1fd592 | A ORDINARY | 300 | |
| SAMANTHA JANE WALKDENsophymarine-openregistry-h-samantha-jane-walkden-88c2fe | C ORDINARY | 200 | |
| DANIEL FRANCEsophymarine-openregistry-h-daniel-france-c1045d | ORDINARY | 150 | |
| SAMANTHA JANE WALKDENsophymarine-openregistry-h-samantha-jane-walkden-88c2fe | ORDINARY | 100 | |
BLUEMANTLE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05601481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Barlow Andrews, Bolton, Lancashire, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVO BLUEMANTLE LTDsophymarine-openregistry-gb-15935167 | ORDINARY | 266 | |
| DAVID CALDWELLsophymarine-openregistry-gb-SC889968 | C ORDINARY | 0 | |
| DAVID CALDWELLsophymarine-openregistry-gb-SC889968 | B ORDINARY | 0 | |
| JAMES STANLEY CALDWELLsophymarine-openregistry-h-james-stanley-caldwell-f02a69 | A ORDINARY | 0 | |
| MARK CALDWELLsophymarine-openregistry-h-mark-caldwell-751c34 | C ORDINARY | 0 | |
| MARK JAMES CALDWELLsophymarine-openregistry-h-mark-james-caldwell-7f1022 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUETHORN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05602205 | Holds shares in | ORDINARY · 100.00% |
| BLUESILK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05655882 | Holds shares in | ORDINARY |
| BLUEWHARF DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05770405 | Holds shares in | ORDINARY |