UK companies/Bolton/Page 165
Companies in Bolton and their shareholdersPage 165 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 42 shareholdings and 2 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
BARRELL HOLDINGS LIMITED
sophymarine-openregistry-gb-13318182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Hampson Street, Bolton, BL6 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN LOUISE FARRELLsophymarine-openregistry-h-ann-louise-farrell-209c95 | ORDINARY | 1 | 50.00% |
| GORDON ROBB BARONsophymarine-openregistry-h-gordon-robb-baron-36b928 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LANCASHIRE MEAD COMPANY LIMITEDsophymarine-openregistry-gb-13083664 | Holds shares in | ORDINARY · 100.00% |
CYCLEWELL LTD
sophymarine-openregistry-gb-13320207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
96040 — Physical well-being activities - Registered office
- 132 Belmont Rd, Bolton, Lancashire, BL1 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN JAMES DEAVALLsophymarine-openregistry-h-damian-james-deavall-6e0fc7 | ORDINARY GBP 1.00 SHARES. | 100 | |
| GORDON EDWARD GREENsophymarine-openregistry-h-gordon-edward-green-d68525 | ORDINARY GBP 1.00 SHARES. | 0 | |
DEENA LTD
sophymarine-openregistry-gb-13321944
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Cowgills Limited Fourth Floor Unit 5b, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FADL ALKHANSHALIsophymarine-openregistry-h-fadl-alkhanshali-97a6b7 | ORD | 50 | |
| SALEEM AL-AQELsophymarine-openregistry-h-saleem-al-aqel-b39e3d | ORD | 50 | |
HANEEN LTD
sophymarine-openregistry-gb-13321980
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Cowgills Limited, Fourth Floor Unit 5b, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FADL ALKHANSHALIsophymarine-openregistry-h-fadl-alkhanshali-97a6b7 | ORD | 50 | |
| SALEEM AL-AQELsophymarine-openregistry-h-saleem-al-aqel-b39e3d | ORD | 50 | |
TECH24 SOLUTIONS LIMITED
sophymarine-openregistry-gb-13322364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
51210 — Freight air transport
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 2 Oxford Grove, Bolton, BL1 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL AMINsophymarine-openregistry-gb-SC838247 | ORDINARY | 51 | 51.00% |
| AYESHA SADDIQUAsophymarine-openregistry-h-ayesha-saddiqua-4039ae | ORDINARY | 49 | 49.00% |
STEADY ROCK LIMITED
sophymarine-openregistry-gb-13324993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- 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 |
|---|
| EMMANUEL OSHUNGBUREsophymarine-openregistry-h-emmanuel-oshungbure-3ee432 | ORDINARY | 100 | |
| MICHAEL MENDONCAsophymarine-openregistry-h-michael-mendonca-a731f2 | ORDINARY | 0 | |
BUTLER REAL ESTATE LTD
sophymarine-openregistry-gb-13326716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- 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 |
|---|
| CRAIG BUTLERsophymarine-openregistry-h-craig-butler-d2f037 | ORDINARY GBP SHARES | 50 | |
| PAUL BUTLERsophymarine-openregistry-h-paul-butler-f83461 | ORDINARY GBP SHARES | 50 | |
PRECISE CARE LTD
sophymarine-openregistry-gb-13327104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 5 Canon Court, Institute Street, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENZEL MAFUKIDZEsophymarine-openregistry-h-denzel-mafukidze-2f1760 | ORDINARY | 100 | |
| DARREN MUKOTEKWAsophymarine-openregistry-h-darren-mukotekwa-553d58 | ORDINARY | 0 | |
INGENIUM SOFTWARE ENGINEERING LIMITED
sophymarine-openregistry-gb-13334667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Belmont Suite, Paragon Business Park Chorley New Road, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA MARGARET JEAN ABBOTTsophymarine-openregistry-h-katrina-margaret-jean-abbott-5b1245 | ORDINARY | 50 | |
| MATTHEW ABBOTTsophymarine-openregistry-h-matthew-abbott-3b5734 | ORDINARY | 50 | |
DELIGHT TECHNOLOGY CONSULTANCY LIMITED
sophymarine-openregistry-gb-13336534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Rockwell Road, Bolton, BL6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH EKELEMEsophymarine-openregistry-h-joseph-ekeleme-1e595a | ORDINARY | 60 | 60.00% |
| GABRIEL ARISEsophymarine-openregistry-h-gabriel-arise-06db04 | ORDINARY | 40 | 40.00% |
QAYYUM & SONS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-13342937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 7 Daisy Avenue, Bolton, Lancashire, BL4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER RAFIQsophymarine-openregistry-h-amber-rafiq-2abf91 | ORDINARY | 45 | |
| AMBER RAFIQsophymarine-openregistry-h-amber-rafiq-2abf91 | ORDINARY | 29 | |
| AMBER RAFIQsophymarine-openregistry-h-amber-rafiq-2abf91 | ORDINARY | 16 | |
| ASAD QAYYUMsophymarine-openregistry-h-asad-qayyum-83318a | ORDINARY | 10 | |
LOOK GOOD LEARNING LTD
sophymarine-openregistry-gb-13345048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GOODWINsophymarine-openregistry-h-luke-goodwin-1feb8e | ORDINARY | 77 | 77.00% |
| SARA YOUSSEFsophymarine-openregistry-h-sara-youssef-9f9de5 | ORDINARY | 23 | 23.00% |
KD COMMS HOLDINGS LTD
sophymarine-openregistry-gb-13351727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ERIC SWINDELLsophymarine-openregistry-h-keith-eric-swindell-a595bb | ORDINARY | 75 | |
| DIANE SWINDELLsophymarine-openregistry-h-diane-swindell-6cee2b | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEADSET SALES LIMITEDsophymarine-openregistry-gb-04132021 | Holds shares in | ORDINARY |
H15 ESTATES LIMITED
sophymarine-openregistry-gb-13352506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Abbey & Co Associates, Bolton, Lancashire, BL3 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFSHA HAFEJIsophymarine-openregistry-h-hafsha-hafeji-9e8e61 | ORDINARY | 50 | 50.00% |
| SARFRAZ ADAM HAFEJIsophymarine-openregistry-h-sarfraz-adam-hafeji-2f86c3 | ORDINARY | 50 | 50.00% |
PBS MORTGAGES UK LTD
sophymarine-openregistry-gb-13354794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 23a Longsight, Bolton, BL2 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BROOKESsophymarine-openregistry-h-joseph-brookes-08cd50 | ORDINARY | 2 | |
| STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cb | ORDINARY | 0 | |
HOLMES CHAPEL THERAPIES LTD
sophymarine-openregistry-gb-13354968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Brambling Drive, Bolton, BL5 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CAMERONsophymarine-openregistry-h-stuart-cameron-a4d8eb | ORDINARY | 100 | |
| ANN CAMERONsophymarine-openregistry-h-ann-cameron-c1a987 | ORDINARY | 0 | |
ALGARVE VILLA SELECTION LIMITED
sophymarine-openregistry-gb-13357505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
79909 — Other reservation service activities n.e.c. - Registered office
- 140 Lee Lane, Bolton, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN PATTERSONsophymarine-openregistry-h-dawn-patterson-81cc77 | ORDINARY | 50 | |
| DENISE PATTERSONsophymarine-openregistry-h-denise-patterson-00fed4 | ORDINARY | 50 | |
TOMMY'S DARTS LIMITED
sophymarine-openregistry-gb-13360870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Harewood House, Bolton, BL2 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARTS CORNER HOLDINGS LTDsophymarine-openregistry-gb-12868130 | ORDINARY | 10 | 100.00% |
| BRENDA ANNE SHONEsophymarine-openregistry-h-brenda-anne-shone-f84611 | ORDINARY | 0 | 0.00% |
RKH RENDERSEAL UK LTD
sophymarine-openregistry-gb-13361176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 3 Windermere Avenue, Bolton, BL3 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HAMPSONsophymarine-openregistry-h-raymond-hampson-bbcb8e | ORDINARY | 70 | |
| SARA HAMPSONsophymarine-openregistry-h-sara-hampson-2955e7 | ORDINARY | 30 | |
IVYPARK INVESTMENTS LIMITED
sophymarine-openregistry-gb-13361876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25/27 Brackley Street Brackley Street, Bolton, BL4 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISRAEL STEINBERGsophymarine-openregistry-h-israel-steinberg-aef59b | ORDINARY | 2 | |
| MOISHE BAMBERGERsophymarine-openregistry-h-moishe-bamberger-ac625e | ORDINARY | 0 | |