UK companies/Bolton/Page 18

Companies in Bolton and their shareholdersPage 18 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 106 shareholdings and 17 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.

Post town
Bolton
Companies with a register
5,372
On this page
20
Shareholdings
106
Related parties
17

DL M & E HOLDINGS LIMITED

sophymarine-openregistry-gb-08626931
Status
Active
Type
Private Limited Company
Incorporated
26/07/2013
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
King House James Street, Stotts Park, Bolton, BL5 3QR

Direct shareholders

ShareholderShare classShares held% of class
BTGM GROUP LIMITEDsophymarine-openregistry-gb-13189670A ORDINARY210
BTGM GROUP LIMITEDsophymarine-openregistry-gb-13189670ORDINARY18
ANGELA TRAYNORsophymarine-openregistry-h-angela-traynor-8b4bd0ORDINARY0
BEN MILNERsophymarine-openregistry-h-ben-milner-3c15f4ORDINARY0
JOANNE BIRKETTsophymarine-openregistry-h-joanne-birkett-6d88c7A ORDINARY0
LOWE DANIELsophymarine-openregistry-h-lowe-daniel-9616c3A ORDINARY0

JOLLEY PROPERTY LTD

sophymarine-openregistry-gb-10064051
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Talbenny Close, Bolton, BL1 5FG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOLLEYsophymarine-openregistry-h-david-jolley-814da9ORDINARY1
JANE JOLLEYsophymarine-openregistry-h-jane-jolley-fc74b5B ORDINARY1
JANETTE JOLLEYsophymarine-openregistry-h-janette-jolley-be092cB ORDINARY1
PAUL JOLLEYsophymarine-openregistry-h-paul-jolley-0ee97aORDINARY1
PETER JOLLEYsophymarine-openregistry-h-peter-jolley-6a85e8B ORDINARY1
PETER JOLLEYsophymarine-openregistry-h-peter-jolley-6a85e8ORDINARY1
DAVID JOLLEYsophymarine-openregistry-h-david-jolley-814da9B ORDINARY0
PAUL JOLLEYsophymarine-openregistry-h-paul-jolley-0ee97aB ORDINARY0

MISP LIMITED

sophymarine-openregistry-gb-10402944
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit E, Lostock Industrial Estate, Bolton, BL6 4BL

Direct shareholders

ShareholderShare classShares held% of class
MISP GROUP HOLDINGSsophymarine-openregistry-gb-15726003A ORDINARY100
MISP GROUP HOLDINGSsophymarine-openregistry-gb-15726003B ORDINARY100
MOHSIN ISSOPsophymarine-openregistry-h-mohsin-issop-ddc349A ORDINARY0
MUBARAK ISSOPsophymarine-openregistry-h-mubarak-issop-333186A ORDINARY0
SHABANA PATELsophymarine-openregistry-h-shabana-patel-c35b02B ORDINARY0
ZAYNAH MOGRAsophymarine-openregistry-h-zaynah-mogra-73496eB ORDINARY0

ELUX EUROPE LTD

sophymarine-openregistry-gb-11055274
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46350 — Wholesale of tobacco products
Registered office
Unit H9, Swan Business Centre, Bolton, BL3 3AQ

Direct shareholders

ShareholderShare classShares held% of class
ZMSJ HOLDINGS LTDsophymarine-openregistry-gb-15714107ORDINARY100
JAVID ALLYsophymarine-openregistry-h-javid-ally-886e60A ORDINARY25
MINHAJ IKHARYAsophymarine-openregistry-h-minhaj-ikharya-f68986ORDINARY0
SHAHAB SABIRsophymarine-openregistry-h-shahab-sabir-87e418ORDINARY0
ZUBAIR PATELsophymarine-openregistry-h-zubair-patel-a9adb3ORDINARY0

JOE FENDER LTD

sophymarine-openregistry-gb-11134127
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
JOE FENDERsophymarine-openregistry-gb-11134127ORDINARY100100.00%
ANDREW FENDERsophymarine-openregistry-h-andrew-fender-84ad12B ORDINARY2929.00%
HANNAH HEADDENsophymarine-openregistry-h-hannah-headden-9c9dd9B ORDINARY2929.00%
SAMANTHA NAOMI FENDERsophymarine-openregistry-h-samantha-naomi-fender-b1ff87B ORDINARY2929.00%
ALASTAIR HEADDENsophymarine-openregistry-h-alastair-headden-5664e9B ORDINARY1313.00%

Related parties

PartyRelationshipDetail
ONE CONSULTANCY GROUP LTDsophymarine-openregistry-gb-12357431Holds shares inORDINARY · 0.79%

THE REAL SPIRIT OF COFFEE LIMITED

sophymarine-openregistry-gb-11347947
Status
Active
Type
Private Limited Company
Incorporated
06/05/2018
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit F2e Lomax Way, Bolton, BL5 1FQ

Direct shareholders

ShareholderShare classShares held% of class
SORB INDUSTRI ABsophymarine-openregistry-h-sorb-industri-ab-26187fA ORDINARY75,000100.00%
SORB INDUSTRI ABsophymarine-openregistry-h-sorb-industri-ab-26187fB ORDINARY8,30083.00%
RICHARD WILLIAM LAWSONsophymarine-openregistry-h-richard-william-lawson-c90550B ORDINARY1,70017.00%
JOSHUA LUIS NINO DE GUZMAN AS TRUSTEE OF HEATHCOTE FAMILY TRUST 2020 ALAN HEATHCOTE AS TRUSTEE OF HEATHCOTE FAMILY TRUST 2020 CHARLEIGH ADAMS AS TRUSTEE OF HEATHCOTE FAMILY TRUST 2020sophymarine-openregistry-h-joshua-luis-nino-de-guzman-as-trustee-of-190c0fA ORDINARY00.00%
LUIS NINO DE GUZMANsophymarine-openregistry-h-luis-nino-de-guzman-cee7faB ORDINARY00.00%
LYNN HEATHCOTEsophymarine-openregistry-h-lynn-heathcote-f38c71A ORDINARY00.00%

Related parties

PartyRelationshipDetail
C F VENDING LTD.sophymarine-openregistry-gb-03637574Holds shares inORDINARY · 100.00%
RIJO 42 MACHINES LTDsophymarine-openregistry-gb-07178480Holds shares inORDINARY · 100.00%
RIJO 42 INGREDIENTS LTDsophymarine-openregistry-gb-07178510Holds shares inORDINARY · 100.00%

MTW AUTOMOTIVE CONSULTANTS LTD

sophymarine-openregistry-gb-12520015
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
29 Cornergate, Bolton, Lancashire, BL5 2SE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW OLIVER WATKISSsophymarine-openregistry-h-matthew-oliver-watkiss-1b4ddfORDINARY480.00%
JAKE WATKISSsophymarine-openregistry-h-jake-watkiss-cc8972B ORDINARY133.33%
MIA WATKISSsophymarine-openregistry-h-mia-watkiss-f8432bB ORDINARY133.33%
PATRICK WATKISSsophymarine-openregistry-h-patrick-watkiss-fb6bb0B ORDINARY133.33%
TRACEY YVETTE WATKISSsophymarine-openregistry-h-tracey-yvette-watkiss-07db8dORDINARY120.00%

NOVO BLUEMANTLE LTD

sophymarine-openregistry-gb-15935167
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
78 Chorley New Road, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
DWH NOVO HOLDCO LIMITEDsophymarine-openregistry-gb-16066157B ORDINARY10,000100.00%
MARK JAMES CALDWELLsophymarine-openregistry-h-mark-james-caldwell-7f1022A ORDINARY4,02640.26%
DAVID CALDWELLsophymarine-openregistry-gb-SC889968A ORDINARY3,24232.42%
DAVID LATHWOODsophymarine-openregistry-h-david-lathwood-8693b1A ORDINARY1,60016.00%
JAMES CALDWELLsophymarine-openregistry-gb-SC428630A ORDINARY1,13211.32%

Related parties

PartyRelationshipDetail
FODEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-01535038Holds shares inORDINARY · 100.00%
ALPHA INVESTMENTS (NORTH WEST) LTDsophymarine-openregistry-gb-03077359Holds shares inORDINARY · 100.00%
MANCHESTER METROPOLITAN ESTATES LIMITEDsophymarine-openregistry-gb-04177605Holds shares inORDINARY · 100.00%
BLUEMANTLE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05601481Holds shares inORDINARY · 100.00%
THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD.sophymarine-openregistry-gb-02714503Holds shares inORDINARY
BLUEMANTLE LTD.sophymarine-openregistry-gb-04046388Holds shares inORDINARY
BLUESILK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05655882Holds shares inORDINARY
FERNBECK LTDsophymarine-openregistry-gb-07050557Holds shares inORDINARY SHARES
THORN 30 LIMITEDsophymarine-openregistry-gb-08297157Holds shares inORDINARY

GREENHALGH'S CRAFT BAKERY LIMITED

sophymarine-openregistry-gb-00580014
Status
Active
Type
Private Limited Company
Incorporated
14/03/1957
Accounts
FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Crescent Road, Bolton, Lancs, BL6 4BU

Direct shareholders

ShareholderShare classShares held% of class
THE AMARTIS TRUSTsophymarine-openregistry-h-the-amartis-trust-d31646ORDINARY5,820
HELEN LOUISE SMART-TORAKIS AS TRUSTEES WITH D SMARTsophymarine-openregistry-h-helen-louise-smart-torakis-as-trustees-w-ee5526ORDINARY2,740
A M BUSBYsophymarine-openregistry-gb-17146358ORDINARY720
HELEN SMART-TORAKISsophymarine-openregistry-h-helen-smart-torakis-ec83c6ORDINARY720
D SMARTsophymarine-openregistry-gb-16965937ORDINARY0

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

J.T. & M. RIGBY (BOLTON) LIMITED

sophymarine-openregistry-gb-01412220
Status
Active
Type
Private Limited Company
Incorporated
29/01/1979
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Birch Lodge The Coaching House, Bolton, BL1 7SJ

Direct shareholders

ShareholderShare classShares held% of class
D J RIGBYsophymarine-openregistry-h-d-j-rigby-2ae8d1ORDINARY24,146
J P RIGBYsophymarine-openregistry-gb-15873650ORDINARY24,146
M D RIGBYsophymarine-openregistry-h-m-d-rigby-6b047eORDINARY24,146
JOHN T. RIGBYsophymarine-openregistry-h-john-t-rigby-789640ORDINARY7,927
MARION RIGBYsophymarine-openregistry-h-marion-rigby-cb1fe7ORDINARY7,927

Related parties

PartyRelationshipDetail
QUALITYLODGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01268467Holds shares inORDINARY
ST GEORGE'S FIELDS LIMITEDsophymarine-openregistry-gb-01566134Holds shares inORDINARY

BOLTON PIANO & ANTIQUES EXPORT LIMITED

sophymarine-openregistry-gb-01488376
Status
Active
Type
Private Limited Company
Incorporated
31/03/1980
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
The Swan Centre, Bolton, BL3 3AQ

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCO SOTGIUsophymarine-openregistry-h-francesco-sotgiu-a8986bORDINARY4,50090.00%
JOHN BENTLEYsophymarine-openregistry-h-john-bentley-e87511ORDINARY50010.00%
ANTONIA SOTGIUsophymarine-openregistry-h-antonia-sotgiu-8f09adORDINARY00.00%
MARGARET SOTGIUsophymarine-openregistry-h-margaret-sotgiu-e1620dORDINARY00.00%
MICHAELA SOTGIUsophymarine-openregistry-h-michaela-sotgiu-5f9445ORDINARY00.00%

DOVEBANK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03198060
Status
Active
Type
Private Limited Company
Incorporated
14/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Meadow Business Park, Bolton, BL2 6PT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM VAUSEsophymarine-openregistry-h-graham-vause-3a0bc8ORDINARY220.00%
JANE VAUSE HOWARTHsophymarine-openregistry-h-jane-vause-howarth-b6e94bORDINARY220.00%
JANET VAUSEsophymarine-openregistry-h-janet-vause-2a1d27ORDINARY220.00%
KELLY URIONsophymarine-openregistry-h-kelly-urion-00ebcdORDINARY220.00%
SAMUEL VAUSEsophymarine-openregistry-h-samuel-vause-6e1399ORDINARY220.00%

DIVAN MEAT PRODUCTS (UK) LIMITED

sophymarine-openregistry-gb-03737230
Status
Active
Type
Private Limited Company
Incorporated
22/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
Registered office
Unit 4 Lever House, Bolton, Lancashire, BL3 6NY

Direct shareholders

ShareholderShare classShares held% of class
BIRGUL BALANYANsophymarine-openregistry-h-birgul-balanyan-9eee2cORDINARY2525.00%
FIRDES BILGINsophymarine-openregistry-h-firdes-bilgin-323a04ORDINARY2525.00%
MEHMET BALANYANsophymarine-openregistry-h-mehmet-balanyan-4dd4c9ORDINARY2525.00%
MEHMET SAH BILGINsophymarine-openregistry-h-mehmet-sah-bilgin-853f8eORDINARY2525.00%
MEHMET EMIN BILGINsophymarine-openregistry-h-mehmet-emin-bilgin-cc0c36ORDINARY00.00%

LANCASHIRE COURIERS LIMITED

sophymarine-openregistry-gb-04093860
Status
Active
Type
Private Limited Company
Incorporated
20/10/2000
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 8 Kenyon Business Park, Bolton, Lancashire, BL3 6HL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BAGLEYsophymarine-openregistry-h-catherine-bagley-c205e5ORDINARY75
LES JONESsophymarine-openregistry-gb-06512832ORDINARY15
DEBORAH GREENHALGHsophymarine-openregistry-h-deborah-greenhalgh-eccd18ORDINARY5
EARLE BROWNsophymarine-openregistry-h-earle-brown-2801cfORDINARY5
MICHAEL FORDsophymarine-openregistry-gb-08632776ORDINARY0

GLOBE LANE MANGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04195514
Status
Active
Type
Private Limited Company
Incorporated
06/04/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Globe Lane, Bolton, BL7 9TD

Direct shareholders

ShareholderShare classShares held% of class
MARK DAMIEN DZIOBONsophymarine-openregistry-h-mark-damien-dziobon-8e3561ORDINARY2
PHILIP BROOKESsophymarine-openregistry-h-philip-brookes-e5a95eORDINARY2
LEON HUNTsophymarine-openregistry-h-leon-hunt-aada0eORDINARY1
MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79aORDINARY1
STEPHEN MCCLARENsophymarine-openregistry-h-stephen-mcclaren-dab79dORDINARY1

INVAMAL LIMITED

sophymarine-openregistry-gb-04262643
Status
Active
Type
Private Limited Company
Incorporated
01/08/2001
Accounts
DORMANT
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
81 Sharples Meadow, Bolton, BL7 0BE

Direct shareholders

ShareholderShare classShares held% of class
ADAM FARNWORTHsophymarine-openregistry-h-adam-farnworth-12f00cORDINARY6,550
LUKE FARNWORTHsophymarine-openregistry-h-luke-farnworth-60bf61ORDINARY6,550
MATTHEW FARNWORTHsophymarine-openregistry-h-matthew-farnworth-68e0b2ORDINARY6,550
VANESSA FARNWORTHsophymarine-openregistry-h-vanessa-farnworth-cf0d7eORDINARY6,550
ANTONY HUGH FARWORTHsophymarine-openregistry-h-antony-hugh-farworth-3320c8ORDINARY2,450

Related parties

PartyRelationshipDetail
ACCRINGTON BRUSH CO. LIMITEDsophymarine-openregistry-gb-00748679Holds shares inORDINARY · 100.00%

PUREPAGES GROUP LIMITED

sophymarine-openregistry-gb-04414898
Status
Active
Type
Private Limited Company
Incorporated
11/04/2002
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Meadow House Lower Meadow, Bolton, Lancashire, BL7 0DQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN ANDREW PHILLIPSsophymarine-openregistry-h-michael-john-andrew-phillips-4621deORDINARY94,00091.53%
DENCIA TYRRELLsophymarine-openregistry-h-dencia-tyrrell-9f79dcORDINARY8,0007.79%
IMRAN MOHAMMEDsophymarine-openregistry-h-imran-mohammed-b67186ORDINARY5000.49%
GAVIN BROWNsophymarine-openregistry-h-gavin-brown-47aa9dORDINARY1000.10%
WILLIAM EDMUNDSsophymarine-openregistry-h-william-edmunds-615b43ORDINARY1000.10%

CROFT HOUSE NURSERY LIMITED

sophymarine-openregistry-gb-04846744
Status
Active
Type
Private Limited Company
Incorporated
28/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
85590 — Other education n.e.c.
Registered office
Croft House Children'S Nursery Bridge Street, Bolton, BL6 7BT

Direct shareholders

ShareholderShare classShares held% of class
INISPA HOLDINGSsophymarine-openregistry-gb-14943749ORDINARY100
J L LOMAX-BAKERsophymarine-openregistry-h-j-l-lomax-baker-c790cdORDINARY0
JOANNA MARTINE WENDY LOMAXsophymarine-openregistry-h-joanna-martine-wendy-lomax-f1236fORDINARY0
JONATHAN PHILIP LOMAXsophymarine-openregistry-h-jonathan-philip-lomax-195127ORDINARY0
NICHOLAS JAMES LOMAXsophymarine-openregistry-h-nicholas-james-lomax-235fb3ORDINARY0

CITYSTREETS LIMITED

sophymarine-openregistry-gb-04925875
Status
Active
Type
Private Limited Company
Incorporated
08/10/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
352 Chapeltown Road, Bolton, BL7 0EJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRANCIS EDDLESTONsophymarine-openregistry-h-david-francis-eddleston-0d5f5dORDINARY148,132
JANE NICOLA MORRISsophymarine-openregistry-h-jane-nicola-morris-d5f78eORDINARY96,157
MATTHEW MORRISsophymarine-openregistry-h-matthew-morris-d0b6caORDINARY96,156
CHRISTINE MARGARET BAILEYsophymarine-openregistry-h-christine-margaret-bailey-ce0d0cORDINARY0
CHRISTOPHER BAILEYsophymarine-openregistry-gb-08001724ORDINARY0

BLACKSHAW DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05018167
Status
Active
Type
Private Limited Company
Incorporated
16/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 9, Bolton, BL2 6PT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM VAUSEsophymarine-openregistry-h-graham-vause-3a0bc8ORDINARY220.00%
JANE VAUSE HOWARTHsophymarine-openregistry-h-jane-vause-howarth-b6e94bORDINARY220.00%
JANET VAUSEsophymarine-openregistry-h-janet-vause-2a1d27ORDINARY220.00%
KELLY URIONsophymarine-openregistry-h-kelly-urion-00ebcdORDINARY220.00%
SAMUEL GRAHAM VAUSEsophymarine-openregistry-h-samuel-graham-vause-6195f1ORDINARY220.00%