UK companies/Bolton/Page 17
Companies in Bolton and their shareholdersPage 17 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 131 shareholdings and 26 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
HOVEX LIMITED
sophymarine-openregistry-gb-09197827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Suite 9, Rockfield House 512 Darwen Road, Bolton, BL7 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN GREGORYsophymarine-openregistry-h-christian-gregory-332912 | ORDINARY C | 1 | |
| DAVID GREGORYsophymarine-openregistry-h-david-gregory-9dd966 | ORDINARY | 1 | |
| DAVID GREGORYsophymarine-openregistry-h-david-gregory-9dd966 | ORDINARY B | 1 | |
| GWYNNETH GERGROYsophymarine-openregistry-h-gwynneth-gergroy-3ab184 | ORDINARY | 1 | |
| GWYNNETH GREGORYsophymarine-openregistry-h-gwynneth-gregory-bebdd1 | ORDINARY A | 1 | |
| STEPHEN GREGORYsophymarine-openregistry-h-stephen-gregory-4949ef | ORDINARY | 0 | |
MHW 63 LTD
sophymarine-openregistry-gb-10107255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 130 Chorley New Road, Bolton, BL1 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON CARE GROUP LIMITEDsophymarine-openregistry-gb-15990640 | A ORDINARY | 40 | 100.00% |
| WILSON CARE GROUP LIMITEDsophymarine-openregistry-gb-15990640 | D ORDINARY | 20 | 100.00% |
| WILSON CARE GROUP LIMITEDsophymarine-openregistry-gb-15990640 | B ORDINARY | 20 | 100.00% |
| WILSON CARE GROUP LIMITEDsophymarine-openregistry-gb-15990640 | C ORDINARY | 20 | 100.00% |
| MARTIN HARRY WILSONsophymarine-openregistry-h-martin-harry-wilson-e7040c | A ORDINARY | 0 | 0.00% |
| RICHARD JOHN WILSONsophymarine-openregistry-h-richard-john-wilson-8fc0a7 | B ORDINARY | 0 | 0.00% |
| SHARON BRYSON WILSONsophymarine-openregistry-h-sharon-bryson-wilson-5eac7a | D ORDINARY | 0 | 0.00% |
| SUE TAYLORsophymarine-openregistry-gb-12853338 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LOCAL CARE COMPANY (BOLTON) LIMITEDsophymarine-openregistry-gb-05524588 | Holds shares in | A ORDINARY |
TRADESCAPE LOGISTICS LIMITED
sophymarine-openregistry-gb-12575954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Carlyle House, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILSON HOLDINGS LIMITEDsophymarine-openregistry-gb-13687175 | ORDINARY | 85 | |
| TILSON HOLDINGS LIMITEDsophymarine-openregistry-gb-13687175 | B ORDINARY | 5 | |
| TILSON HOLDINGS LIMITEDsophymarine-openregistry-gb-13687175 | C ORDINARY | 5 | |
| TILSON HOLDINGS LIMITEDsophymarine-openregistry-gb-13687175 | A ORDINARY | 5 | |
| MARK LEATHLEYsophymarine-openregistry-h-mark-leathley-f88893 | A ORDINARY | 0 | |
| MATTHEW EVISONsophymarine-openregistry-h-matthew-evison-560f0e | B ORDINARY | 0 | |
| STUART HOLMESsophymarine-openregistry-h-stuart-holmes-a10a86 | C ORDINARY | 0 | |
| WILLIAM EVISONsophymarine-openregistry-h-william-evison-83560b | ORDINARY | 0 | |
KNIGHT CORPORATE FINANCE GROUP LIMITED
sophymarine-openregistry-gb-13029720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 A | 99 | |
| K3 CAPITAL GROUP PLCsophymarine-openregistry-gb-06102618 | ORDINARY B | 99 | |
| K3 CAPITAL GROUP PLCsophymarine-openregistry-gb-06102618 | ORDINARY C | 1 | |
| K3 CAPITAL GROUP PLCsophymarine-openregistry-gb-06102618 | ORDINARY D | 1 | |
| ADAM ZOLDANsophymarine-openregistry-h-adam-zoldan-b6ba69 | ORDINARY B | 0 | |
| PAUL BILLINGHAMsophymarine-openregistry-h-paul-billingham-983eeb | ORDINARY A | 0 | |
| PGB VENTURES LIMITEDsophymarine-openregistry-gb-13016080 | ORDINARY C | 0 | |
| Z VEST LIMITEDsophymarine-openregistry-gb-13016189 | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| K3 DEAL ADVISORY LIMITEDsophymarine-openregistry-gb-06773338 | Holds shares in | ORDINARY |
S & S NORTHERN HOLDINGS LTD
sophymarine-openregistry-gb-13751853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- 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 |
|---|
| STEVEN MCMAHONsophymarine-openregistry-h-steven-mcmahon-e77a3b | ORDINARY | 80 | |
| SUSAN MCMAHONsophymarine-openregistry-h-susan-mcmahon-aeda63 | ORDINARY | 80 | |
| LEE GARY DEMPSEYsophymarine-openregistry-h-lee-gary-dempsey-acd192 | ORDINARY | 40 | |
| CRAIG PAUL DEMPSEYsophymarine-openregistry-h-craig-paul-dempsey-f4e349 | B ORDINARY | 2 | |
| DAVID JOHN MCMAHONsophymarine-openregistry-h-david-john-mcmahon-e074a0 | C ORDINARY | 2 | |
| LEE GARY DEMPSEYsophymarine-openregistry-h-lee-gary-dempsey-acd192 | A ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| S & S NORTHERN LIMITEDsophymarine-openregistry-gb-03000888 | Holds shares in | A ORDINARY |
FOUR RECRUITMENT LIMITED
sophymarine-openregistry-gb-07828275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Lower House Farm Mansell Way, Bolton, BL6 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SOFIELDsophymarine-openregistry-h-claire-sofield-5a229b | C ORDINARY | 2,375 | |
| PHILIP SOFIELDsophymarine-openregistry-h-philip-sofield-2fe804 | B ORDINARY | 1,375 | |
| VICKI SOFIELDsophymarine-openregistry-h-vicki-sofield-a81c74 | B ORDINARY | 750 | |
| GEMMA SOFIELDsophymarine-openregistry-h-gemma-sofield-b79868 | A ORDINARY | 250 | |
| THE SOFIELD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-sofield-discretionary-settlement-668ad1 | B ORDINARY | 250 | |
INDEPENDENT MERCHANT SERVICES LIMITED
sophymarine-openregistry-gb-08062773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carlyle House, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEMEAD LIMITEDsophymarine-openregistry-gb-15503606 | ORDINARY | 90 | |
| STONEMEAD LIMITEDsophymarine-openregistry-gb-15503606 | A ORDINARY | 5 | |
| STONEMEAD LIMITEDsophymarine-openregistry-gb-15503606 | B ORDINARY | 5 | |
| HEATHER MILNEsophymarine-openregistry-h-heather-milne-85bee6 | B ORDINARY | 0 | |
| JAKE MILNEsophymarine-openregistry-h-jake-milne-442d11 | A ORDINARY | 0 | |
| KERRIS MILNEsophymarine-openregistry-h-kerris-milne-401be1 | ORDINARY | 0 | |
| ROGER MILNEsophymarine-openregistry-h-roger-milne-17c405 | ORDINARY | 0 | |
SEDDON GROUP LIMITED
sophymarine-openregistry-gb-08461555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Seddon Building Plodder Lane, Bolton, BL4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FRANK SEDDONsophymarine-openregistry-h-jonathan-frank-seddon-e5a0b9 | PREFERENCE | 337,500 | |
| SEDDON REAL ESTATE LIMITEDsophymarine-openregistry-gb-13623215 | ORDINARY B | 36,699 | |
| THE TRUSTEES OF THE CHRISTOPHER JOHN SEDDON DISCRETIONARY SETTLEMENT FOR JONATHAN FRANK SEDDONsophymarine-openregistry-h-the-trustees-of-the-christopher-john-sed-e35f34 | ORDINARY | 24,466 | |
| THE TRUSTEES OF THE CHRISTOPHER JOHN SEDDON DISCRETIONARY SETTLEMENT FOR JAMES CHRISTOPHER BRUCE SEDDONsophymarine-openregistry-h-the-trustees-of-the-christopher-john-sed-4bd1a5 | ORDINARY | 24,465 | |
| THE TRUSTEES OF THE CHRISTOPHER JOHN SEDDON DISCRETIONARY SETTLEMENT FOR NICOLA JANE HODKINSONsophymarine-openregistry-h-the-trustees-of-the-christopher-john-sed-eea00c | ORDINARY | 24,465 | |
Related parties
| Party | Relationship | Detail |
|---|
| CIRCLE RECYCLING LIMITEDsophymarine-openregistry-gb-04869391 | Holds shares in | ORDINARY A · 76.92% |
| CIRCLE LIVERPOOL LIMITEDsophymarine-openregistry-gb-04091587 | Holds shares in | ORDINARY |
| H & S JOINERY LIMITEDsophymarine-openregistry-gb-04469787 | Holds shares in | ORDINARY |
| BIRCHWOOD ONE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06240059 | Holds shares in | ORDINARY B SHARES |
| SEDDONS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-07514679 | Holds shares in | ORDINARY |
| SEDDON RDP LIMITEDsophymarine-openregistry-gb-07588158 | Holds shares in | ORDINARY |
| SEDDON CARE VILLAGES LIMITEDsophymarine-openregistry-gb-07612068 | Holds shares in | ORDINARY |
| SEDDON RENEWABLES LIMITEDsophymarine-openregistry-gb-07681948 | Holds shares in | ORDINARY |
| SEDDON ENERGY LIMITEDsophymarine-openregistry-gb-07681994 | Holds shares in | ORDINARY |
| SEDDON GREEN ENERGY LIMITEDsophymarine-openregistry-gb-07682026 | Holds shares in | ORDINARY |
| SEDDON ENGINEERING SERVICES LTDsophymarine-openregistry-gb-07682050 | Holds shares in | ORDINARY |
| SEDDON ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-07682067 | Holds shares in | ORDINARY |
| SEDDON PROPERTIES LIMITEDsophymarine-openregistry-gb-08471367 | Holds shares in | ORDINARY |
| SEDDON PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-08524023 | Holds shares in | ORDINARY |
| SEDDON ESTATES LIMITEDsophymarine-openregistry-gb-08538604 | Holds shares in | ORDINARY |
| SEDDON SOLAR LIMITEDsophymarine-openregistry-gb-08538625 | Holds shares in | ORDINARY |
| SEDDON MAINTENANCE LIMITEDsophymarine-openregistry-gb-08538629 | Holds shares in | ORDINARY |
| SEDDON PAINTING & MAINTENANCE LIMITEDsophymarine-openregistry-gb-08538649 | Holds shares in | ORDINARY |
| SEDDON SECURITIES LIMITEDsophymarine-openregistry-gb-08732253 | Holds shares in | ORDINARY |
| SEDDON BUILDING LIMITEDsophymarine-openregistry-gb-08794830 | Holds shares in | ORDINARY |
| SEDDON HOUSING PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-08817853 | Holds shares in | ORDINARY |
| SEDDON SOLUTIONS LIMITEDsophymarine-openregistry-gb-09069216 | Holds shares in | ORDINARY |
| SEDDON PAINTING LIMITEDsophymarine-openregistry-gb-09407556 | Holds shares in | ORDINARY |
RACHEL SMOKER FUND DOCUMENTATION LIMITED
sophymarine-openregistry-gb-08676512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 109 Market Street, Bolton, Greater Manchester, BL4 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSFD HOLDINGS LIMITEDsophymarine-openregistry-gb-14123955 | ORDINARY A | 90 | 100.00% |
| RSFD HOLDINGS LIMITEDsophymarine-openregistry-gb-14123955 | ORDINARY C | 5 | 100.00% |
| RSFD HOLDINGS LIMITEDsophymarine-openregistry-gb-14123955 | ORDINARY B | 5 | 100.00% |
| DANIEL PATRICK HOODsophymarine-openregistry-h-daniel-patrick-hood-76ff3a | ORDINARY A | 0 | 0.00% |
| FLORENCE ELIZABETH HOODsophymarine-openregistry-h-florence-elizabeth-hood-6d150a | ORDINARY C | 0 | 0.00% |
| MAXWELL ALFRED HOODsophymarine-openregistry-h-maxwell-alfred-hood-5db8df | ORDINARY B | 0 | 0.00% |
| RACHEL FRANCES HOODsophymarine-openregistry-h-rachel-frances-hood-e32321 | ORDINARY A | 0 | 0.00% |
AMS CASE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09821751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Office S10 Peter'S House, Bolton, BL1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMS SLOAN HOLDINGS LTDsophymarine-openregistry-gb-12528624 | ORDINARY | 200 | |
| ANNE-MARIE SLOANsophymarine-openregistry-h-anne-marie-sloan-cb06f8 | A ORDINARY | 180 | |
| DARREN SLOANsophymarine-openregistry-h-darren-sloan-21853b | B ORDINARY | 20 | |
| PAUL MCARTHUR HOLDINGS LTDsophymarine-openregistry-gb-09124688 | ORDINARY | 0 | |
| PETER SANDERSONsophymarine-openregistry-h-peter-sanderson-c37b94 | ORDINARY | 0 | |
EG GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10440046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- GROUP
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Lofthouse Burnden Way, Bolton, Greater Manchester, BL6 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMA BIDCO (JERSEY) LIMITEDsophymarine-openregistry-gb-00119735 | A ORDINARY SHARES | 1,362,471 | |
| EFR MANCO BVsophymarine-openregistry-h-efr-manco-bv-bd7309 | B ORDINARY SHARES | 14,177 | |
| OPTIMA BIDCO (JERSEY) LIMITEDsophymarine-openregistry-gb-00119735 | B ORDINARY SHARES | 2,680 | |
| STUART ROSEsophymarine-openregistry-h-stuart-rose-0e3288 | MANAGEMENT SHARES | 4 | |
| ALISON CARNWATHsophymarine-openregistry-h-alison-carnwath-354d1d | MANAGEMENT SHARES | 1 | |
| OPTIMA BIDCO (JERSEY) LIMITEDsophymarine-openregistry-gb-00119735 | MANAGEMENT SHARES | 1 | |
| JOHN CAREYsophymarine-openregistry-gb-08988751 | MANAGEMENT SHARES | 0 | |
BUXTON BREWERY LIMITED
sophymarine-openregistry-gb-10892916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNAP GROWTH LIMITEDsophymarine-openregistry-gb-15993746 | A ORDINARY | 667 | 100.00% |
| SET VISIONS LIMITEDsophymarine-openregistry-gb-06741881 | B ORDINARY | 333 | 100.00% |
| DOMINIC METCALFEsophymarine-openregistry-h-dominic-metcalfe-1fd1f7 | C ORDINARY | 118 | 66.67% |
| ROBERT TOPHAMsophymarine-openregistry-h-robert-topham-bfe665 | C ORDINARY | 59 | 33.33% |
| ARTHUR JEREMY BARRITT MIDDLETONsophymarine-openregistry-h-arthur-jeremy-barritt-middleton-ca9d24 | B ORDINARY | 0 | 0.00% |
VYZR GROUP LTD
sophymarine-openregistry-gb-15432880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 3 Mason Street, Bolton, BL6 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON WHITEsophymarine-openregistry-h-aaron-white-4d1556 | A ORDINARY | 34,538 | |
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | A ORDINARY | 34,538 | |
| DAVID DAREsophymarine-openregistry-h-david-dare-331a2b | B ORDINARY | 30,000 | |
| IVAN STEVENSONsophymarine-openregistry-h-ivan-stevenson-e74d98 | C ORDINARY | 3,100 | |
| HEATHER DAREsophymarine-openregistry-h-heather-dare-a426d1 | A ORDINARY | 924 | |
HANDS-ON COMPUTER SOLUTIONS LTD.
sophymarine-openregistry-gb-02516567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
47540 — Retail sale of electrical household appliances in specialised stores
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 96 High Street, Bolton, BL3 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN CHARLES BILLINGSsophymarine-openregistry-h-mr-steven-charles-billings-7ca864 | ORDINARY B 1 GBP | 18 | |
| MR MICHAEL HAROLD O'BRIENsophymarine-openregistry-h-mr-michael-harold-o-brien-cb0326 | ORDINARY B 1 GBP | 17 | |
| MR NEIL JOHN DOWNHAMsophymarine-openregistry-h-mr-neil-john-downham-ba08c3 | ORDINARY B 1 GBP | 16 | |
| MR MICHAEL HAROLD O'BRIENsophymarine-openregistry-h-mr-michael-harold-o-brien-cb0326 | ORDINARY A 1 GBP | 13 | |
| MR STEVEN CHARLES BILLINGSsophymarine-openregistry-h-mr-steven-charles-billings-7ca864 | ORDINARY A 1 GBP | 13 | |
| MR NEIL JOHN DOWNHAMsophymarine-openregistry-h-mr-neil-john-downham-ba08c3 | ORDINARY A 1 GBP | 12 | |
| MR NIGEL CHARLES BILLINGSsophymarine-openregistry-h-mr-nigel-charles-billings-370089 | ORDINARY A 1 GBP | 12 | |
| MRS SUSAN BILLINGSsophymarine-openregistry-h-mrs-susan-billings-a14d25 | ORDINARY B 1 GBP | 11 | |
| MRS SUSAN BILLINGSsophymarine-openregistry-h-mrs-susan-billings-a14d25 | ORDINARY A 1 GBP | 10 | |
| MR NIGEL CHARLES BILLINGSsophymarine-openregistry-h-mr-nigel-charles-billings-370089 | ORDINARY B 1 GBP | 8 | |
MILEHALL MANAGEMENT LTD
sophymarine-openregistry-gb-05640799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 25/27 Brackley Street, Bolton, BL4 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEINBERGsophymarine-openregistry-h-mark-steinberg-1fe136 | B ORDINARY | 3 | |
| ISRAEL STEINBERGsophymarine-openregistry-h-israel-steinberg-aef59b | A ORDINARY | 1 | |
| ROSELYNE STEINBERGsophymarine-openregistry-h-roselyne-steinberg-3a1f96 | A ORDINARY | 1 | |
| SHULAMIT KANZENsophymarine-openregistry-h-shulamit-kanzen-a4cf6a | A ORDINARY | 1 | |
| RUTH STEINBERGsophymarine-openregistry-h-ruth-steinberg-6ffaa9 | B ORDINARY | 0 | |
THUNDER NETBALL UK LIMITED
sophymarine-openregistry-gb-06595496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 315 Halliwell Road, Bolton, BL1 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNINGS VENTURES LIMITEDsophymarine-openregistry-gb-12037600 | A ORDINARY | 65,050 | |
| JENNINGS VENTURES LIMITEDsophymarine-openregistry-gb-12037600 | ORDINARY | 80 | |
| DEBORAH HALLASsophymarine-openregistry-h-deborah-hallas-d258ca | ORDINARY | 20 | |
| DEBORAH HALLASsophymarine-openregistry-h-deborah-hallas-d258ca | A ORDINARY | 20 | |
| BENJAMIN PHILIP JENNINGSsophymarine-openregistry-h-benjamin-philip-jennings-b544d2 | A ORDINARY | 10 | |
| GARY YOUNGsophymarine-openregistry-gb-12648100 | A ORDINARY | 10 | |
| KAREN JANE GREIGsophymarine-openregistry-h-karen-jane-greig-44d06d | A ORDINARY | 10 | |
CHARLES JAMES HOLDINGS LTD
sophymarine-openregistry-gb-06851771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 29-32 Lyon Industrial Estate Moss Road, Bolton, Lancashire, BL4 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJHL HOLDINGS LTDsophymarine-openregistry-gb-16277595 | ORDINARY | 149 | |
| KAY LAWTONsophymarine-openregistry-h-kay-lawton-325b96 | ORDINARY | 49 | |
| JJHL HOLDINGS LTDsophymarine-openregistry-gb-16277595 | B ORDINARY | 1 | |
| KAY LAWTONsophymarine-openregistry-h-kay-lawton-325b96 | B ORDINARY | 1 | |
| HAYLEY WHITTLESsophymarine-openregistry-h-hayley-whittles-7c8a22 | ORDINARY | 0 | |
| HAYLEY WHITTLESsophymarine-openregistry-h-hayley-whittles-7c8a22 | B ORDINARY | 0 | |
| MICHAEL GORDON WHITTLESsophymarine-openregistry-h-michael-gordon-whittles-0c1ea8 | ORDINARY | 0 | |
| PHILIP LAWTONsophymarine-openregistry-h-philip-lawton-a9e5ac | ORDINARY | 0 | |
CAMPBELL ST MOT CENTRE LTD
sophymarine-openregistry-gb-06914501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 77 Campbell Street, Bolton, Lancs, BL4 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTAB SAIEDsophymarine-openregistry-h-aftab-saied-109234 | B ORDINARY | 25 | 50.00% |
| ZAFAR SAIEDsophymarine-openregistry-h-zafar-saied-7e200c | B ORDINARY | 25 | 50.00% |
| ABID SAIEDsophymarine-openregistry-h-abid-saied-ce7f42 | ORDINARY | 4 | 33.33% |
| AFTAB SAIEDsophymarine-openregistry-h-aftab-saied-109234 | ORDINARY | 2 | 16.67% |
| ROBINA AMINsophymarine-openregistry-h-robina-amin-5693cd | ORDINARY | 2 | 16.67% |
| SOFIEA NASIEMsophymarine-openregistry-h-sofiea-nasiem-1183e0 | ORDINARY | 2 | 16.67% |
| ZAFAR SAIEDsophymarine-openregistry-h-zafar-saied-7e200c | ORDINARY | 2 | 16.67% |
ANDREW'S COURIER SERVICES LIMITED
sophymarine-openregistry-gb-07674230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 80 St. Georges Road, Bolton, BL1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WINSTANLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13277929 | ORDINARY | 75 | 75.00% |
| ANDREW WINSTANLEYsophymarine-openregistry-h-andrew-winstanley-a0b5bb | B ORDINARY | 50 | 50.00% |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | B ORDINARY | 25 | 25.00% |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 25 | 25.00% |
| TRACEY COTTRELLsophymarine-openregistry-h-tracey-cottrell-37d3ac | B ORDINARY | 15 | 15.00% |
| SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769 | B ORDINARY | 10 | 10.00% |
BES ELECTRICAL FIRE & SECURITY LTD
sophymarine-openregistry-gb-07901367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 250 Chorley New Road, Bolton, BL6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEANsophymarine-openregistry-gb-SC603395 | A ORDINARY | 80 | |
| JOHN DEANsophymarine-openregistry-gb-SC603395 | B ORDINARY | 10 | |
| CHRIS WALKERsophymarine-openregistry-h-chris-walker-0ce227 | A ORDINARY | 5 | |
| DEBRA MYERSCOUGHsophymarine-openregistry-h-debra-myerscough-516f0d | A ORDINARY | 5 | |
| JAMES FREEMANsophymarine-openregistry-gb-04734530 | A ORDINARY | 5 | |
| PAUL HARTERsophymarine-openregistry-h-paul-harter-8cab2f | A ORDINARY | 5 | |