UK companies/Bolton/Page 2

Companies in Bolton and their shareholdersPage 2 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 666 shareholdings and 6 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
666

Related parties
6

GENERAL TRAFFIC LIMITED

sophymarine-openregistry-gb-01730603

Status: Active
Type: Private Limited Company
Incorporated: 09/06/1983
Accounts: GROUP
SIC: 45310 — Wholesale trade of motor vehicle parts and accessories
Registered office: Rutland Mill, Bolton, BL3 3NY

Direct shareholders

Shareholder	Share class	Shares held
AIME INVESTMENT COsophymarine-openregistry-h-aime-investment-co-10f1d3	ORDINARY-A	19,000
ADAM HASSAN UMARJIsophymarine-openregistry-h-adam-hassan-umarji-4b32d4	ORDINARY-A	9,600
LONGHOUSE LIMITEDsophymarine-openregistry-gb-07933459	ORDINARY-A	6,300
SAJEDA UMARJIsophymarine-openregistry-h-sajeda-umarji-0a6ba8	ORDINARY-A	5,200
MOHAMMED HASSAN UMARJIsophymarine-openregistry-h-mohammed-hassan-umarji-ba458d	ORDINARY-A	5,100
ADNAN ADAM UMARJIsophymarine-openregistry-h-adnan-adam-umarji-a2cafd	ORDINARY-A	4,300
FARAH PETKERsophymarine-openregistry-h-farah-petker-b3a73d	ORDINARY-A	4,300
IMTIAZ HASSAN UMARJIsophymarine-openregistry-h-imtiaz-hassan-umarji-d372db	ORDINARY-A	3,700
SURAIYA EBRAHIM CHANDRATILLAKEsophymarine-openregistry-h-suraiya-ebrahim-chandratillake-5e37b8	ORDINARY-B	3,500
TASNEEM HASSANsophymarine-openregistry-h-tasneem-hassan-3ca6a9	ORDINARY-B	3,500
ADIL IMTIAZ UMARJIsophymarine-openregistry-h-adil-imtiaz-umarji-38deaa	ORDINARY-A	2,600
FARHANA UMARJIsophymarine-openregistry-h-farhana-umarji-549ca4	ORDINARY-A	2,600
FATIMA KARAsophymarine-openregistry-h-fatima-kara-287391	ORDINARY-A	2,600
KHALID UMARJIsophymarine-openregistry-h-khalid-umarji-4ab96f	ORDINARY-A	2,600
SAAJID UMARJIsophymarine-openregistry-h-saajid-umarji-efba8a	ORDINARY-A	2,600
SHAAISTA GANTHURsophymarine-openregistry-h-shaaista-ganthur-33222f	ORDINARY-A	2,600
ADAM MOHAMED UMARJIsophymarine-openregistry-h-adam-mohamed-umarji-9cff90	ORDINARY-B	2,500
IMRAN MOHAMED UMARJIsophymarine-openregistry-h-imran-mohamed-umarji-1e4331	ORDINARY-B	2,500
ALIYA LALsophymarine-openregistry-h-aliya-lal-c31f56	ORDINARY-A	1,750
ASIF HASSANsophymarine-openregistry-h-asif-hassan-3101cb	ORDINARY-A	1,750
FAIZA HASSANsophymarine-openregistry-h-faiza-hassan-ef2442	ORDINARY-B	1,750
NADEEM VAZAsophymarine-openregistry-h-nadeem-vaza-89bacb	ORDINARY-B	1,750
AMMARA MOHAMED UMARJIsophymarine-openregistry-h-ammara-mohamed-umarji-286899	ORDINARY-B	1,300
EBRAHIM MOHAMED UMARJIsophymarine-openregistry-h-ebrahim-mohamed-umarji-d8c1d7	ORDINARY-B	1,300
IRFAAN MOHAMED UMARJIsophymarine-openregistry-h-irfaan-mohamed-umarji-ff039f	ORDINARY-B	1,300
FARHANA MOOSA UMARJIsophymarine-openregistry-h-farhana-moosa-umarji-f70506	ORDINARY-B	580
AKHTAR MOOSA UMARJIsophymarine-openregistry-h-akhtar-moosa-umarji-8f3446	ORDINARY-B	570
ANWAR MOOSA UMARJIsophymarine-openregistry-h-anwar-moosa-umarji-39fcfa	ORDINARY-B	570
FARID AHMED MOOSA UMARJIsophymarine-openregistry-h-farid-ahmed-moosa-umarji-e064fd	ORDINARY-B	570
HAFIZA SIRAJ ERSHADsophymarine-openregistry-h-hafiza-siraj-ershad-98bd64	ORDINARY-B	570
SABIRA TALLsophymarine-openregistry-h-sabira-tall-459ec4	ORDINARY-B	570
SHIREEN MOHAMEDsophymarine-openregistry-h-shireen-mohamed-25c51a	ORDINARY-B	570
KARL GREENsophymarine-openregistry-h-karl-green-2afad4	ORDINARY-C	100
YUSUF BOBATsophymarine-openregistry-h-yusuf-bobat-4c0edf	ORDINARY-C	100

Related parties

Party	Relationship	Detail
N.P. ALLIANCE LIMITEDsophymarine-openregistry-gb-04334148	Holds shares in	ORDINARY · 100.00%
REGIONAL AUTOMOTIVE PARTS INDEPENDENT DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-05361619	Holds shares in	D ORDINARY · 11.11%

NIMBUS TOPCO LIMITED

sophymarine-openregistry-gb-09248650

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2014
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Atria, Bolton, BL1 4AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SSCP SPRING HOLDINGS S.C.A.sophymarine-openregistry-h-sscp-spring-holdings-s-c-a-3d3ef2	C ORDINARY	970,197	100.00%
SSCP SPRING HOLDINGS S.C.A.sophymarine-openregistry-h-sscp-spring-holdings-s-c-a-3d3ef2	A ORDINARY	951,750	82.42%
OCORIAN LIMITED IN ITS CAPACITY AS TRUSTEE OF THE NFA GROUP EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-ocorian-limited-in-its-capacity-as-trust-e3277c	A ORDINARY	100,453	8.70%
OCORIAN LIMITED IN ITS CAPACITY AS TRUSTEE OF THE NFA GROUP EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-ocorian-limited-in-its-capacity-as-trust-e3277c	B2 ORDINARY	54,619	37.65%
IAIN ANDERSONsophymarine-openregistry-gb-14794875	B1 ORDINARY	31,286	100.00%
JEAN-LUC JANETsophymarine-openregistry-h-jean-luc-janet-a717f6	B2 ORDINARY	30,227	20.83%
OCORIAN LIMITED IN ITS CAPACITY AS TRUSTEE OF THE NFA GROUP EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-ocorian-limited-in-its-capacity-as-trust-e3277c	G	29,500	24.38%
IAIN ANDERSONsophymarine-openregistry-gb-14794875	A ORDINARY	28,785	2.49%
RICHARD COOKEsophymarine-openregistry-h-richard-cooke-f1a528	G	25,500	21.07%
RICHARD POWERsophymarine-openregistry-h-richard-power-3fe0a0	G	25,500	21.07%
MICHAEL BLAKEYsophymarine-openregistry-h-michael-blakey-3ddfb1	G	19,400	16.03%
DOUGLAS QUINNsophymarine-openregistry-h-douglas-quinn-8e4c54	A ORDINARY	12,284	1.06%
RICHARD POWERsophymarine-openregistry-h-richard-power-3fe0a0	A ORDINARY	10,348	0.90%
STEPHEN CHRISTIEsophymarine-openregistry-h-stephen-christie-926303	B2 ORDINARY	9,504	6.55%
STEPHEN CHRISTIEsophymarine-openregistry-h-stephen-christie-926303	A ORDINARY	9,052	0.78%
ANTONY HOLTsophymarine-openregistry-h-antony-holt-762a12	A ORDINARY	8,550	0.74%
ELIZABETH COWLINGsophymarine-openregistry-h-elizabeth-cowling-92a00c	B2 ORDINARY	7,821	5.39%
SUZANNE ROBSONsophymarine-openregistry-h-suzanne-robson-879e84	B2 ORDINARY	7,821	5.39%
DAVID LEATHERBARROWsophymarine-openregistry-h-david-leatherbarrow-63d77c	G	7,550	6.24%
JEAN-LUC JANETsophymarine-openregistry-h-jean-luc-janet-a717f6	G	7,550	6.24%
MICHAEL ANDREW BLAKEYsophymarine-openregistry-h-michael-andrew-blakey-fe9088	B2 ORDINARY	6,843	4.72%
RICHARD COOKEsophymarine-openregistry-h-richard-cooke-f1a528	B2 ORDINARY	6,711	4.63%
ELIZABETH COWLINGsophymarine-openregistry-h-elizabeth-cowling-92a00c	A ORDINARY	4,500	0.39%
SUZANNE ROBSONsophymarine-openregistry-h-suzanne-robson-879e84	A ORDINARY	4,500	0.39%
JEAN-LUC JANETsophymarine-openregistry-h-jean-luc-janet-a717f6	A ORDINARY	4,058	0.35%
JANE WORSLEYsophymarine-openregistry-h-jane-worsley-d38be1	B2 ORDINARY	3,200	2.21%
HELEN LECKYsophymarine-openregistry-h-helen-lecky-bda678	A ORDINARY	3,027	0.26%
RYAN EDWARDSsophymarine-openregistry-h-ryan-edwards-ae9093	B2 ORDINARY	3,000	2.07%
RICHARD POWERsophymarine-openregistry-h-richard-power-3fe0a0	B2 ORDINARY	2,584	1.78%
WESTERBY TRUSTEE SERVICES LIMITED AND RICHARD POWER (JOINTLY)sophymarine-openregistry-h-westerby-trustee-services-limited-and-ri-d9bd98	B2 ORDINARY	2,584	1.78%
RICHARD COOKEsophymarine-openregistry-h-richard-cooke-f1a528	A ORDINARY	2,500	0.22%
SHARON PLATTSsophymarine-openregistry-h-sharon-platts-1d3700	A ORDINARY	2,500	0.22%
GEMMA MANNsophymarine-openregistry-h-gemma-mann-d48a15	G	2,350	1.94%
JAMES JOYCEsophymarine-openregistry-gb-07813269	B2 ORDINARY	2,313	1.59%
HELEN LECKYsophymarine-openregistry-h-helen-lecky-bda678	G	2,000	1.65%
MICHAEL BLAKEYsophymarine-openregistry-h-michael-blakey-3ddfb1	A ORDINARY	2,000	0.17%
MARTIN JOHNSONsophymarine-openregistry-gb-05152634	A ORDINARY	1,950	0.17%
ROBERT BURNSsophymarine-openregistry-h-robert-burns-03b278	A ORDINARY	1,875	0.16%
ANNIE WINTERsophymarine-openregistry-h-annie-winter-64eb69	B2 ORDINARY	1,850	1.28%
CARMEL WALBERGsophymarine-openregistry-h-carmel-walberg-490588	G	1,650	1.36%
DIANE BEDDINGFIELDsophymarine-openregistry-h-diane-beddingfield-3a0408	A ORDINARY	1,500	0.13%
JOHN KEANEsophymarine-openregistry-h-john-keane-84a9ff	B2 ORDINARY	1,387	0.96%
GEMMA MANNsophymarine-openregistry-h-gemma-mann-d48a15	A ORDINARY	1,253	0.11%
CHRISTINE CLYNCHsophymarine-openregistry-h-christine-clynch-69bf8d	A ORDINARY	1,200	0.10%
HELEN LECKYsophymarine-openregistry-h-helen-lecky-bda678	B2 ORDINARY	1,044	0.72%
RYAN EDWARDSsophymarine-openregistry-h-ryan-edwards-ae9093	A ORDINARY	1,000	0.09%
LOUISE HERNONsophymarine-openregistry-h-louise-hernon-19a95f	B2 ORDINARY	925	0.64%
RICHARD ERIC BOLTON WOODWARDsophymarine-openregistry-h-richard-eric-bolton-woodward-25679f	B2 ORDINARY	925	0.64%
JOHN SEABERsophymarine-openregistry-h-john-seaber-800e31	B2 ORDINARY	861	0.59%
PAUL HUGHESsophymarine-openregistry-h-paul-hughes-625476	B2 ORDINARY	861	0.59%
JOHN SEABERsophymarine-openregistry-h-john-seaber-800e31	A ORDINARY	613	0.05%
PAUL HUGHESsophymarine-openregistry-h-paul-hughes-625476	A ORDINARY	613	0.05%
JAMES JOYCEsophymarine-openregistry-gb-07813269	A ORDINARY	500	0.04%
CARMEL WALBERGsophymarine-openregistry-h-carmel-walberg-490588	A ORDINARY	0	0.00%
CARMEL WALBERGsophymarine-openregistry-h-carmel-walberg-490588	A ORDINARY	0	0.00%
DAVID LEATHERBARROWsophymarine-openregistry-h-david-leatherbarrow-63d77c	A ORDINARY	0	0.00%
DAVID LEATHERBARROWsophymarine-openregistry-h-david-leatherbarrow-63d77c	A ORDINARY	0	0.00%
DAVID LEATHERBARROWsophymarine-openregistry-h-david-leatherbarrow-63d77c	A ORDINARY	0	0.00%
DAVID LEATHERBARROW AND ZOE LEATHERBARROW (JOINTLY)sophymarine-openregistry-h-david-leatherbarrow-and-zoe-leatherbarro-098aaf	A ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
NIMBUS MIDCO 1 LIMITEDsophymarine-openregistry-gb-09337690	Holds shares in	ORDINARY

BRADSHAW HALL APARTMENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02941695

Status: Active
Type: Private Limited Company
Incorporated: 22/06/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Bradshaw Hall Apartments, Bolton, Lancashire, BL2 4NZ

Direct shareholders

Shareholder	Share class	Shares held
AMANDA BEDDOWS-ADAMSsophymarine-openregistry-h-amanda-beddows-adams-600bc7	ORDINARY	1
ANNE ALEXANDRA STYRINGsophymarine-openregistry-h-anne-alexandra-styring-8bb60b	ORDINARY	1
BARBARA DUNLEAVYsophymarine-openregistry-h-barbara-dunleavy-14bf1c	ORDINARY	1
BARBARA HAMERsophymarine-openregistry-h-barbara-hamer-794346	ORDINARY	1
BERNARD PHILLIPSsophymarine-openregistry-h-bernard-phillips-9f19f9	ORDINARY	1
BRIAN WHITTLEsophymarine-openregistry-h-brian-whittle-8668c5	ORDINARY	1
BRYAN ANTHONY EDISBURYsophymarine-openregistry-h-bryan-anthony-edisbury-671d59	ORDINARY	1
CHARLES SERVICEsophymarine-openregistry-h-charles-service-8f0deb	ORDINARY	1
EDWARD WISEDALEsophymarine-openregistry-h-edward-wisedale-a5d8d8	ORDINARY	1
ELAINE WISEDALEsophymarine-openregistry-h-elaine-wisedale-bc4ef8	ORDINARY	1
ELIZABETH WILKESsophymarine-openregistry-h-elizabeth-wilkes-552d56	ORDINARY	1
EWAN R KELLYsophymarine-openregistry-h-ewan-r-kelly-fa5ccb	ORDINARY	1
GRAHAM WILKESsophymarine-openregistry-h-graham-wilkes-29e5c4	ORDINARY	1
JANET M WESTCOTTsophymarine-openregistry-h-janet-m-westcott-6f3051	ORDINARY	1
JILLIAN MARY EDISBURYsophymarine-openregistry-h-jillian-mary-edisbury-10acd1	ORDINARY	1
KATHLEEN A WOODsophymarine-openregistry-h-kathleen-a-wood-cdd486	ORDINARY	1
KATHLEEN PHILLIPSsophymarine-openregistry-h-kathleen-phillips-bf279a	ORDINARY	1
KENNETH HEATHCOTEsophymarine-openregistry-h-kenneth-heathcote-aaddcd	ORDINARY	1
KENNETH M WOODsophymarine-openregistry-h-kenneth-m-wood-742bb7	ORDINARY	1
KERRY-JANE BEDDOWSsophymarine-openregistry-h-kerry-jane-beddows-c2e854	ORDINARY	1
LUCY PEARSONsophymarine-openregistry-h-lucy-pearson-42c9d1	ORDINARY	1
MARGARET CUTTILLsophymarine-openregistry-h-margaret-cuttill-2c2c7b	ORDINARY	1
MARGARET TYNANsophymarine-openregistry-h-margaret-tynan-7ada60	ORDINARY	1
MAUREEN SERVICEsophymarine-openregistry-h-maureen-service-6a7758	ORDINARY	1
MICHAEL W WESTCOTTsophymarine-openregistry-h-michael-w-westcott-245cee	ORDINARY	1
MRS J K SMITHsophymarine-openregistry-h-mrs-j-k-smith-2ac3a8	ORDINARY	1
PAULINE BIRCHsophymarine-openregistry-h-pauline-birch-d45ab6	ORDINARY	1
SIMON PEARSONsophymarine-openregistry-h-simon-pearson-a9a72e	ORDINARY	1
THOMAS CUTTILLsophymarine-openregistry-h-thomas-cuttill-dc89de	ORDINARY	1
VALERIE WHITTLEsophymarine-openregistry-h-valerie-whittle-94b050	ORDINARY	1
EVALINE GERRARDsophymarine-openregistry-h-evaline-gerrard-886703	ORDINARY	0
GILL GARDNERsophymarine-openregistry-h-gill-gardner-283eff	ORDINARY	0
PAM WATKINSsophymarine-openregistry-h-pam-watkins-8fbfdc	ORDINARY	0

HOLLY MOUNT LUXURY HOMES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08978566

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2014
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

Shareholder	Share class	Shares held
AMANDA JANE HUGHESsophymarine-openregistry-h-amanda-jane-hughes-e894b2	ORDINARY	1
ARTHUR MATHER (ESTATE OF)sophymarine-openregistry-h-arthur-mather-estate-of-7cbb02	ORDINARY	1
DAVID & YVONNE NICHOLAS & POOLEsophymarine-openregistry-h-david-yvonne-nicholas-poole-89360e	ORDINARY	1
DAVID JAMES INSLEYsophymarine-openregistry-h-david-james-insley-0bd8b5	ORDINARY	1
DENNIS & EILEEN LYONSsophymarine-openregistry-h-dennis-eileen-lyons-d2bad6	ORDINARY	1
DOROTHY DRAKEsophymarine-openregistry-h-dorothy-drake-add515	ORDINARY	1
EILEEN JOHNSONsophymarine-openregistry-h-eileen-johnson-5ea32c	ORDINARY	1
HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5	ORDINARY	1
HOWARD & SUSAN SMITHsophymarine-openregistry-h-howard-susan-smith-40b5a4	ORDINARY	1
IAN & MARGARET, MATTHEW & REBBECA DALTON & KERSHAWsophymarine-openregistry-h-ian-margaret-matthew-rebbeca-dalton-kers-4baa02	ORDINARY	1
IAN MCCHESNEYsophymarine-openregistry-gb-04199453	ORDINARY	1
JAMES LIAM WATTSsophymarine-openregistry-h-james-liam-watts-c11bde	ORDINARY	1
JIM & DENNIS ROGERSON GRACEsophymarine-openregistry-h-jim-dennis-rogerson-grace-32434a	ORDINARY	1
KAY HAYESsophymarine-openregistry-h-kay-hayes-a257d1	ORDINARY	1
KEN & MICHAEL DARWEN & LAMBSHEADsophymarine-openregistry-h-ken-michael-darwen-lambshead-b7d9bc	ORDINARY	1
KEN & SUSAN HOLMESsophymarine-openregistry-h-ken-susan-holmes-995b75	ORDINARY	1
LORRAINE MARIE ARMSTRONGsophymarine-openregistry-h-lorraine-marie-armstrong-43d249	ORDINARY	1
MARY CASSIDYsophymarine-openregistry-h-mary-cassidy-520696	ORDINARY	1
NEIL & SUSAN ROBINSONsophymarine-openregistry-h-neil-susan-robinson-3688e9	ORDINARY	1
NEIL RAMSBOTTOMsophymarine-openregistry-h-neil-ramsbottom-a153ec	ORDINARY	1
PAUL & JEAN AVERYsophymarine-openregistry-h-paul-jean-avery-b4628f	ORDINARY	1
PAUL AND CECILIA WALSHsophymarine-openregistry-h-paul-and-cecilia-walsh-f0ca60	ORDINARY	1
RIBBLE VALLEY LUXURY HOMES LTDsophymarine-openregistry-gb-03647784	ORDINARY A	1
RIBBLE VALLEY LUXURY HOMES LTDsophymarine-openregistry-gb-03647784	ORDINARY	1
ROY & DAPHNE CLAIRE AUSTINsophymarine-openregistry-h-roy-daphne-claire-austin-fa1a27	ORDINARY	1
SEBASHIMI PREMALA DIMMOCKsophymarine-openregistry-h-sebashimi-premala-dimmock-d800be	ORDINARY	1
STANLEY & JANET EARNSHAW & GRAHAMsophymarine-openregistry-h-stanley-janet-earnshaw-graham-050dd5	ORDINARY	1
SUSAN ANNE MARSHALLsophymarine-openregistry-h-susan-anne-marshall-6cef95	ORDINARY	1
TED & CHRISTINE TOOTHILLsophymarine-openregistry-h-ted-christine-toothill-7a9ce2	ORDINARY	1
VAL GAGEsophymarine-openregistry-h-val-gage-290c89	ORDINARY	1
GHIBLI INCUTTIsophymarine-openregistry-h-ghibli-incutti-8d386c	ORDINARY	0
PAUL & DEBORAH ANN NUTTALL & BUCKLEYsophymarine-openregistry-h-paul-deborah-ann-nuttall-buckley-7971fa	ORDINARY	0

ENTERTAINMENT MAGPIE GROUP LIMITED

sophymarine-openregistry-gb-09775280

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2015
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: 5a The Parklands, Bolton, BL6 4SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUSIC MAGPIE PLCsophymarine-openregistry-gb-12977343	PREFERENCE	110,000,000	100.00%
MUSIC MAGPIE PLCsophymarine-openregistry-gb-12977343	A ORDINARY	375,000	100.00%
MUSIC MAGPIE PLCsophymarine-openregistry-gb-12977343	C2 ORDINARY	341,500	100.00%
MUSIC MAGPIE PLCsophymarine-openregistry-gb-12977343	E ORDINARY	300,000	100.00%
MUSIC MAGPIE PLCsophymarine-openregistry-gb-12977343	B ORDINARY	175,000	100.00%
MUSIC MAGPIE PLCsophymarine-openregistry-gb-12977343	D2 ORDINARY SHARES	175,000	100.00%
MUSIC MAGPIE PLCsophymarine-openregistry-gb-12977343	F ORDINARY	100,000	100.00%
MUSIC MAGPIE PLCsophymarine-openregistry-gb-12977343	D1(A) ORDINARY	83,000	100.00%
MUSIC MAGPIE PLCsophymarine-openregistry-gb-12977343	G ORDINARY	56,117	100.00%
MUSIC MAGPIE PLCsophymarine-openregistry-gb-12977343	H ORDINARY	56,117	100.00%
MUSIC MAGPIE PLCsophymarine-openregistry-gb-12977343	D1 ORDINARY	45,400	100.00%
MUSIC MAGPIE PLCsophymarine-openregistry-gb-12977343	C1 ORDINARY	100	100.00%
ALEXA GLEESONsophymarine-openregistry-h-alexa-gleeson-886b60	C2 ORDINARY	0	0.00%
ALEXA GLEESONsophymarine-openregistry-h-alexa-gleeson-886b60	C1 ORDINARY	0	0.00%
ALEXA GLEESONsophymarine-openregistry-h-alexa-gleeson-886b60	E ORDINARY	0	0.00%
ANDREW PITTsophymarine-openregistry-h-andrew-pitt-cffc7e	D1(A) ORDINARY	0	0.00%
CARL EDMUND WORMALDsophymarine-openregistry-h-carl-edmund-wormald-3eef80	E ORDINARY	0	0.00%
CARL WORMALDsophymarine-openregistry-h-carl-wormald-e47db4	C2 ORDINARY	0	0.00%
CARL WORMALDsophymarine-openregistry-h-carl-wormald-e47db4	C1 ORDINARY	0	0.00%
CATHERINE OLIVERsophymarine-openregistry-h-catherine-oliver-c0c42f	C2 ORDINARY	0	0.00%
CATHERINE OLIVERsophymarine-openregistry-h-catherine-oliver-c0c42f	C1 ORDINARY	0	0.00%
CATHERINE OLIVERsophymarine-openregistry-h-catherine-oliver-c0c42f	E ORDINARY	0	0.00%
CRAIG DAWSONsophymarine-openregistry-h-craig-dawson-8cb391	D1(A) ORDINARY	0	0.00%
DARRYL GASKINsophymarine-openregistry-h-darryl-gaskin-dba35d	D1(A) ORDINARY	0	0.00%
IAN MATTHEW STOREYsophymarine-openregistry-h-ian-matthew-storey-3fb805	D2 ORDINARY SHARES	0	0.00%
JONATHAN BEIRNEsophymarine-openregistry-h-jonathan-beirne-ea4b41	D1(A) ORDINARY	0	0.00%
LDC (NOMINEES) LIMITEDsophymarine-openregistry-gb-06713621	B ORDINARY	0	0.00%
LIAM HOWLEYsophymarine-openregistry-h-liam-howley-d77475	D1(A) ORDINARY	0	0.00%
MARK LLEWELLYNsophymarine-openregistry-h-mark-llewellyn-59d6b1	D1(A) ORDINARY	0	0.00%
MATT BURTONsophymarine-openregistry-h-matt-burton-26d090	D1(A) ORDINARY	0	0.00%
MATTHEW HENRYsophymarine-openregistry-h-matthew-henry-fc2fa6	D1(A) ORDINARY	0	0.00%
MATTHEW HENRYsophymarine-openregistry-h-matthew-henry-fc2fa6	D1 ORDINARY	0	0.00%
MUSIC MAGPIE EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-music-magpie-employee-benefit-trust-a7105a	D1 ORDINARY	0	0.00%
MUSIC MAGPIE EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-music-magpie-employee-benefit-trust-a7105a	G ORDINARY	0	0.00%
MUSIC MAGPIE EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-music-magpie-employee-benefit-trust-a7105a	H ORDINARY	0	0.00%
NICHOLAS WILSONsophymarine-openregistry-gb-05102925	C2 ORDINARY	0	0.00%
NICHOLAS WILSONsophymarine-openregistry-gb-05102925	E ORDINARY	0	0.00%
NICHOLAS WILSONsophymarine-openregistry-gb-05102925	C1 ORDINARY	0	0.00%
NIGEL YOUNGsophymarine-openregistry-h-nigel-young-5893f4	D1(A) ORDINARY	0	0.00%
NORTHEN VENTURE TRUST PLCsophymarine-openregistry-h-northen-venture-trust-plc-188330	PREFERENCE	0	0.00%
NORTHEN VENTURE TRUST PLCsophymarine-openregistry-h-northen-venture-trust-plc-188330	A ORDINARY	0	0.00%
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071	A ORDINARY	0	0.00%
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071	PREFERENCE	0	0.00%
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530	PREFERENCE	0	0.00%
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530	A ORDINARY	0	0.00%
NV 2 LPsophymarine-openregistry-gb-LP015988	PREFERENCE	0	0.00%
NV 2 LPsophymarine-openregistry-gb-LP015988	A ORDINARY	0	0.00%
NVM NOMINEES LIMITEDsophymarine-openregistry-gb-05737659	A ORDINARY	0	0.00%
RICHARD GRAHAMsophymarine-openregistry-gb-11490093	D1(A) ORDINARY	0	0.00%
SAM VESEYsophymarine-openregistry-h-sam-vesey-fb334b	D1(A) ORDINARY	0	0.00%
STEVE WALLACE RICHARDSsophymarine-openregistry-h-steve-wallace-richards-144add	F ORDINARY	0	0.00%
STEVE WALLACE RICHARDSsophymarine-openregistry-h-steve-wallace-richards-144add	D1 ORDINARY	0	0.00%
STEVEN OLIVERsophymarine-openregistry-h-steven-oliver-c456c1	C1 ORDINARY	0	0.00%
STEVEN OLIVERsophymarine-openregistry-h-steven-oliver-c456c1	E ORDINARY	0	0.00%
STEVEN OLIVERsophymarine-openregistry-h-steven-oliver-c456c1	C2 ORDINARY	0	0.00%
TIM COOKEsophymarine-openregistry-h-tim-cooke-4d3256	D1(A) ORDINARY	0	0.00%
WALTER GLEESONsophymarine-openregistry-h-walter-gleeson-cffe68	C1 ORDINARY	0	0.00%
WALTER SCOTT GLEESONsophymarine-openregistry-h-walter-scott-gleeson-952225	E ORDINARY	0	0.00%
WALTER SCOTT GLEESONsophymarine-openregistry-h-walter-scott-gleeson-952225	C2 ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
ENTERTAINMENT MAGPIE HOLDINGS LIMITEDsophymarine-openregistry-gb-07578858	Holds shares in	ORDINARY · 100.00%

MOREHUSTL LIMITED

sophymarine-openregistry-gb-15020310

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2023
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

Shareholder	Share class	Shares held
ADRIAN PAUL BENNETTsophymarine-openregistry-h-adrian-paul-bennett-da549f	ORDINARY	50,000
BENJAMIN JAMES SHIPWAYsophymarine-openregistry-h-benjamin-james-shipway-a28643	ORDINARY	50,000
DUNCAN HOWORTHsophymarine-openregistry-h-duncan-howorth-8f9661	B ORDINARY	4,285
RAJA BENNETTsophymarine-openregistry-h-raja-bennett-e8a8cf	B ORDINARY	2,285
TROY CLUTTERBUCKsophymarine-openregistry-h-troy-clutterbuck-1c38cd	B ORDINARY	2,285
GUY RIDLEYsophymarine-openregistry-h-guy-ridley-feb271	B ORDINARY	2,142
KENNETH HOFMEYRsophymarine-openregistry-h-kenneth-hofmeyr-92c144	B ORDINARY	1,999
WERONIKA ABRAMOWICZsophymarine-openregistry-h-weronika-abramowicz-b0dc47	B ORDINARY	1,714
MATTHEW WELLSsophymarine-openregistry-h-matthew-wells-eb9669	B ORDINARY	1,428
RAYMOND SHIPWAYsophymarine-openregistry-h-raymond-shipway-b13564	B ORDINARY	1,428
MELANIE RIDLEYsophymarine-openregistry-h-melanie-ridley-defa0c	B ORDINARY	714
SAMUEL RIDLEYsophymarine-openregistry-h-samuel-ridley-e333fc	B ORDINARY	714
TOBIAS RIDLEYsophymarine-openregistry-h-tobias-ridley-152989	B ORDINARY	714
STEPHEN MINNIKINsophymarine-openregistry-h-stephen-minnikin-1ddd32	B ORDINARY	685
RYAN BATEsophymarine-openregistry-h-ryan-bate-e4e807	B ORDINARY	628
ADAM TILLEYsophymarine-openregistry-h-adam-tilley-cfe6e1	B ORDINARY	571
BEN LATTYsophymarine-openregistry-h-ben-latty-2d2330	B ORDINARY	571
CHRISTOPHER PEAKEsophymarine-openregistry-h-christopher-peake-ef6def	B ORDINARY	571
THOMAS GRIFFINsophymarine-openregistry-h-thomas-griffin-6e5382	B ORDINARY	571
BEN PRATTENsophymarine-openregistry-h-ben-pratten-90c008	B ORDINARY	285
CHRIS FARMERsophymarine-openregistry-h-chris-farmer-f1204e	B ORDINARY	285
GIDEON JOSEPHsophymarine-openregistry-h-gideon-joseph-3cbb88	B ORDINARY	285
RICHARD NIXON-ECKERSALLsophymarine-openregistry-h-richard-nixon-eckersall-3ffd9d	B ORDINARY	285
NICOLAS LETELLIERsophymarine-openregistry-h-nicolas-letellier-e2ffb0	B ORDINARY	279
ADRIAN WAKEFIELDsophymarine-openregistry-h-adrian-wakefield-f8d0e0	B ORDINARY	228
MICHAEL DICKINSONsophymarine-openregistry-gb-09337948	B ORDINARY	228
ROBERT CROSBYsophymarine-openregistry-h-robert-crosby-bd4341	B ORDINARY	228
ED TARGETTsophymarine-openregistry-h-ed-targett-af994d	B ORDINARY	114
PETER EDGARsophymarine-openregistry-h-peter-edgar-ef359d	B ORDINARY	114
CHRISTOPHER GREENHALGHsophymarine-openregistry-h-christopher-greenhalgh-fb16fc	B ORDINARY	57

TILL AND WHITEHEAD,LIMITED

sophymarine-openregistry-gb-00046963

Status: Active
Type: Private Limited Company
Incorporated: 24/02/1896
Accounts: TOTAL EXEMPTION FULL
SIC: 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office: 2 Eadon House, Bolton, BL1 4PW

Direct shareholders

Shareholder	Share class	Shares held
STUART DAVID PADMOREsophymarine-openregistry-h-stuart-david-padmore-32df16	ORDINARY	72,347
BARBARA MAY LLOYD (DECEASED) T&W TRUSTsophymarine-openregistry-h-barbara-may-lloyd-deceased-t-w-trust-324a91	ORDINARY	20,000
RUPERT CHARLES LLOYD T&W TRUSTsophymarine-openregistry-h-rupert-charles-lloyd-t-w-trust-9f5853	ORDINARY	20,000
RUPERT CHARLES A/C ALL LLOYDsophymarine-openregistry-h-rupert-charles-a-c-all-lloyd-e88df9	ORDINARY	9,500
RUPERT CHARLES A/C RCL LLOYDsophymarine-openregistry-h-rupert-charles-a-c-rcl-lloyd-d0fa6c	ORDINARY	9,500
JAMES JOHN HUGH STANTONsophymarine-openregistry-h-james-john-hugh-stanton-07093f	ORDINARY	8,386
PENELOPE MARY WESTON-WEBBsophymarine-openregistry-h-penelope-mary-weston-webb-a05bb9	ORDINARY	8,142
JOAN MARGARET GLEADHILLsophymarine-openregistry-h-joan-margaret-gleadhill-42b001	ORDINARY	6,030
GRAHAM MARK IRVING DANIELSsophymarine-openregistry-h-graham-mark-irving-daniels-c2aaba	ORDINARY	5,792
YVONNE MARY IRVING BARDYsophymarine-openregistry-h-yvonne-mary-irving-bardy-d9e0f4	ORDINARY	5,459
MICHAEL JOHN NAPPERsophymarine-openregistry-h-michael-john-napper-918df5	ORDINARY	5,110
JANE PENELOPE ANN STANTONsophymarine-openregistry-h-jane-penelope-ann-stanton-3e5e11	ORDINARY	4,355
TIMOTHY GILES STANTONsophymarine-openregistry-h-timothy-giles-stanton-fb7f0f	ORDINARY	4,355
ANGELA CHARLOTTE AUSTINsophymarine-openregistry-h-angela-charlotte-austin-137ef6	ORDINARY	4,072
HILARY JEAN JONESsophymarine-openregistry-h-hilary-jean-jones-0ec686	ORDINARY	3,000
EDWINA PADMOREsophymarine-openregistry-h-edwina-padmore-f29179	ORDINARY	1,445
STUART DAVID PADMOREsophymarine-openregistry-h-stuart-david-padmore-32df16	ORDINARY	1,445
STUART ROWLAND PADMOREsophymarine-openregistry-h-stuart-rowland-padmore-4a2488	ORDINARY	1,000
CLAIRE LOUISE PADMOREsophymarine-openregistry-h-claire-louise-padmore-224f53	ORDINARY	875
HELEN VICTORIA PADMOREsophymarine-openregistry-h-helen-victoria-padmore-57ec3e	ORDINARY	875
KATHRYN JOANNE BARTLETTsophymarine-openregistry-h-kathryn-joanne-bartlett-7023b8	ORDINARY	875
MARK ROWLAND PADMOREsophymarine-openregistry-h-mark-rowland-padmore-2cffa0	ORDINARY	875
MICHAEL THEODORE FISHERsophymarine-openregistry-h-michael-theodore-fisher-993be2	ORDINARY	630
ANN HAZEL FISHERsophymarine-openregistry-h-ann-hazel-fisher-c7cc89	ORDINARY	611
BRIAN EDWARD FISHERsophymarine-openregistry-h-brian-edward-fisher-6fcd85	ORDINARY	611
KEVIN DAVID FISHERsophymarine-openregistry-h-kevin-david-fisher-8dc96e	ORDINARY	611
ANDREW MARTIN PRATTsophymarine-openregistry-h-andrew-martin-pratt-aeae59	ORDINARY	504
PIERS CHRISTOPHER MICHAEL NAPPERsophymarine-openregistry-h-piers-christopher-michael-napper-eee1d1	ORDINARY	37
STUART DAVID PADMOREsophymarine-openregistry-h-stuart-david-padmore-32df16	A ORDINARY	2
STUART ROWLAND PADMOREsophymarine-openregistry-h-stuart-rowland-padmore-4a2488	B ORDINARY	1
BARBARA M EXECUTORS OF LLOYDsophymarine-openregistry-h-barbara-m-executors-of-lloyd-d908c1	ORDINARY	0
BM & RC TRUSTS A/C RCL & ALL LLOYDsophymarine-openregistry-h-bm-rc-trusts-a-c-rcl-all-lloyd-4bcaef	ORDINARY	0
EDWINA PADMOREsophymarine-openregistry-h-edwina-padmore-f29179	A ORDINARY	0

WILLIAMS MOTOR CO.(HOLDINGS)LIMITED

sophymarine-openregistry-gb-00597708

Status: Active
Type: Private Limited Company
Incorporated: 23/01/1958
Accounts: FULL
SIC: 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office: 2 Vincent Way, Bolton, BL3 2NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET ORTON WILLIAMSsophymarine-openregistry-h-margaret-orton-williams-6ffda4	ORDINARY C	52,032	22.18%
UTOPIA BERATUNGSsophymarine-openregistry-h-utopia-beratungs-de9956	ORDINARY C	21,631	9.22%
OAKES BROTHERS TRUSTsophymarine-openregistry-h-oakes-brothers-trust-ae7130	ORDINARY C	19,124	8.15%
MANN 2003 FAMILY TRUSTsophymarine-openregistry-h-mann-2003-family-trust-e59f1a	ORDINARY C	16,295	6.95%
EMPLOYEE PROFIT SHARING SHARE SCHEMEsophymarine-openregistry-h-employee-profit-sharing-share-scheme-4fbde7	ORDINARY C	11,426	4.87%
ALEXANDRA COOKsophymarine-openregistry-h-alexandra-cook-4286d0	ORDINARY C	9,962	4.25%
DOMINIC DUNNINGsophymarine-openregistry-h-dominic-dunning-a5e95d	ORDINARY C	9,962	4.25%
DR M M SHARMANsophymarine-openregistry-h-dr-m-m-sharman-4cd3d2	ORDINARY C	9,962	4.25%
PATRICK DUNNING TRUSTsophymarine-openregistry-h-patrick-dunning-trust-247a8c	ORDINARY C	9,961	4.25%
EXECUTORS OF MR P M MATHERsophymarine-openregistry-h-executors-of-mr-p-m-mather-466351	ORDINARY C	8,539	3.64%
MARGARET MATHER WILL TRUSTsophymarine-openregistry-h-margaret-mather-will-trust-1d47b0	ORDINARY C	8,399	3.58%
P M FOXsophymarine-openregistry-h-p-m-fox-441169	ORDINARY C	8,186	3.49%
MARGARET MATHER 1987 DISCRETIONARY TRUSTsophymarine-openregistry-h-margaret-mather-1987-discretionary-trust-1d822f	ORDINARY C	8,000	3.41%
K B RUSSsophymarine-openregistry-h-k-b-russ-1bfa12	ORDINARY C	6,812	2.90%
P J RUSSsophymarine-openregistry-h-p-j-russ-4844ed	ORDINARY C	6,050	2.58%
R PEARSON-YOUNGsophymarine-openregistry-h-r-pearson-young-809c57	ORDINARY C	4,187	1.78%
ALISON CHRISTIESONsophymarine-openregistry-h-alison-christieson-d04c44	ORDINARY C	4,004	1.71%
JAMES ABBOTTsophymarine-openregistry-h-james-abbott-0dddad	ORDINARY C	4,004	1.71%
H PEARSON-YOUNGsophymarine-openregistry-h-h-pearson-young-5db23c	ORDINARY C	4,000	1.71%
KAREN RUSS DISCRETIONARY SETTLEMENT 2015sophymarine-openregistry-h-karen-russ-discretionary-settlement-2015-0fed64	ORDINARY C	4,000	1.71%
IAN SCHOFIELDsophymarine-openregistry-h-ian-schofield-649913	ORDINARY C	3,996	1.70%
UTOPIA BERATUNGSsophymarine-openregistry-h-utopia-beratungs-de9956	ORDINARY B	2,680	57.45%
P M GRAVESsophymarine-openregistry-h-p-m-graves-2da4b6	ORDINARY C	1,997	0.85%
N J COOKsophymarine-openregistry-gb-09242544	ORDINARY C	1,768	0.75%
MARGARET MATHER WILL TRUSTsophymarine-openregistry-h-margaret-mather-will-trust-1d47b0	ORDINARY B	477	10.23%
OAKES BROTHERS TRUSTsophymarine-openregistry-h-oakes-brothers-trust-ae7130	ORDINARY B	430	9.22%
MANN 2003 FAMILY TRUSTsophymarine-openregistry-h-mann-2003-family-trust-e59f1a	ORDINARY B	363	7.78%
P M FOXsophymarine-openregistry-h-p-m-fox-441169	ORDINARY B	188	4.03%
R PEARSON-YOUNGsophymarine-openregistry-h-r-pearson-young-809c57	ORDINARY B	187	4.01%
K B RUSSsophymarine-openregistry-h-k-b-russ-1bfa12	ORDINARY B	184	3.94%
C M MATHERsophymarine-openregistry-h-c-m-mather-409c77	ORDINARY C	100	0.04%
F M SHERATTEsophymarine-openregistry-h-f-m-sheratte-f5d914	ORDINARY C	100	0.04%
N J COOKsophymarine-openregistry-gb-09242544	ORDINARY B	100	2.14%
S P MATHERsophymarine-openregistry-h-s-p-mather-f91ae3	ORDINARY C	100	0.04%
C M MATHERsophymarine-openregistry-h-c-m-mather-409c77	ORDINARY B	10	0.21%
F M SHERATTEsophymarine-openregistry-h-f-m-sheratte-f5d914	ORDINARY B	10	0.21%
S P MATHERsophymarine-openregistry-h-s-p-mather-f91ae3	ORDINARY B	10	0.21%
IAN SCHOFIELDsophymarine-openregistry-h-ian-schofield-649913	ORDINARY B	8	0.17%
P M GRAVESsophymarine-openregistry-h-p-m-graves-2da4b6	ORDINARY B	6	0.13%
ALEXANDRA COOKsophymarine-openregistry-h-alexandra-cook-4286d0	ORDINARY B	2	0.04%
DR M M SHARMANsophymarine-openregistry-h-dr-m-m-sharman-4cd3d2	ORDINARY B	2	0.04%
EXECUTORS OF MR P M MATHERsophymarine-openregistry-h-executors-of-mr-p-m-mather-466351	ORDINARY B	2	0.04%
MR D V DUNNINGsophymarine-openregistry-h-mr-d-v-dunning-76a32d	ORDINARY B	2	0.04%
P J RUSSsophymarine-openregistry-h-p-j-russ-4844ed	ORDINARY B	2	0.04%
PATRICK DUNNING TRUSTsophymarine-openregistry-h-patrick-dunning-trust-247a8c	ORDINARY B	2	0.04%
MARGARET ORTON WILLIAMSsophymarine-openregistry-h-margaret-orton-williams-6ffda4	ORDINARY B	0	0.00%
NICHOLAS DUNNINGsophymarine-openregistry-h-nicholas-dunning-7c4a56	ORDINARY C	0	0.00%
NICHOLAS DUNNINGsophymarine-openregistry-h-nicholas-dunning-7c4a56	ORDINARY B	0	0.00%

SPRINGVALE MILL MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-05567243

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2005
Accounts: DORMANT
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: 29 Lee Lane, Bolton, BL6 7AY

Direct shareholders

Shareholder	Share class	Shares held
ANDREW RAMWELLsophymarine-openregistry-h-andrew-ramwell-f80998	ORDINARY	1
BETHAN HOWELLSsophymarine-openregistry-h-bethan-howells-42c2e6	ORDINARY	1
DAVID CASSsophymarine-openregistry-h-david-cass-8033d8	ORDINARY	1
DAVID HASLAMsophymarine-openregistry-h-david-haslam-2c4ae4	ORDINARY	1
DONNA RHODESsophymarine-openregistry-h-donna-rhodes-4709df	ORDINARY	1
ELIOT HORSMANsophymarine-openregistry-h-eliot-horsman-b4beaf	ORDINARY	1
GILL FOSTERsophymarine-openregistry-h-gill-foster-4828b3	ORDINARY	1
HANA LOUISE CARROLLsophymarine-openregistry-h-hana-louise-carroll-89ce3f	ORDINARY	1
HILARY RAMWELLsophymarine-openregistry-h-hilary-ramwell-c2058f	ORDINARY	1
J GOSLINGsophymarine-openregistry-h-j-gosling-951805	ORDINARY	1
JACQUELINE WINSTANLEYsophymarine-openregistry-h-jacqueline-winstanley-a2863b	ORDINARY	1
JAKE HOULDSWORTHsophymarine-openregistry-h-jake-houldsworth-90cb2b	ORDINARY	1
JO HEGGsophymarine-openregistry-h-jo-hegg-0824f1	ORDINARY	1
JOE FIELDINGsophymarine-openregistry-h-joe-fielding-26d6e1	ORDINARY	1
JOHN AINSCOUGHsophymarine-openregistry-h-john-ainscough-9c07d4	ORDINARY	1
JOHN FOSTERsophymarine-openregistry-h-john-foster-e7dbc9	ORDINARY	1
LEE JAMES HOLTsophymarine-openregistry-h-lee-james-holt-62a207	ORDINARY	1
LTJ PHOTOGRAPHYsophymarine-openregistry-h-ltj-photography-bd00c4	ORDINARY	1
MISS C HAWKSWORTHsophymarine-openregistry-h-miss-c-hawksworth-93ccbd	ORDINARY	1
MRS HOGARTHsophymarine-openregistry-h-mrs-hogarth-1fe507	ORDINARY	1
MS A HARRISONsophymarine-openregistry-h-ms-a-harrison-43d17e	ORDINARY	1
NATHAN HOUGHsophymarine-openregistry-h-nathan-hough-18cc1a	ORDINARY	1
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec	ORDINARY	1
REBECCA WILSONsophymarine-openregistry-gb-12148101	ORDINARY	1
SUSAN WATKINSONsophymarine-openregistry-h-susan-watkinson-664730	ORDINARY	1
SYLVIA QUEGENsophymarine-openregistry-h-sylvia-quegen-45d594	ORDINARY	1
TONY ROGERSsophymarine-openregistry-h-tony-rogers-d0e913	ORDINARY	1
URBAN REGEN LTDsophymarine-openregistry-gb-04335425	ORDINARY	1

HGV DRIVER GROUP LIMITED

sophymarine-openregistry-gb-10976290

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 76 Market Street, Bolton, BL4 7NY

Direct shareholders

Shareholder	Share class	Shares held
NEIL HOOTONsophymarine-openregistry-h-neil-hooton-b09a72	ORDINARY	7,815
ERNIE SCHOFIELDsophymarine-openregistry-h-ernie-schofield-99180f	ORDINARY	500
GENE SCHOFIELDsophymarine-openregistry-h-gene-schofield-57cfa3	ORDINARY	500
ERICKA MARSLANDsophymarine-openregistry-h-ericka-marsland-ebf2fe	ORDINARY	300
REBECCA FIELDINGsophymarine-openregistry-h-rebecca-fielding-217dce	ORDINARY	300
PATRICIA HOOTONsophymarine-openregistry-h-patricia-hooton-bfd5c7	ORDINARY	200
JENSEN WHYTEsophymarine-openregistry-h-jensen-whyte-510a78	ORDINARY	150
HELEN TICKLEsophymarine-openregistry-h-helen-tickle-1d1893	ORDINARY	100
ROBERT MITCHELLsophymarine-openregistry-h-robert-mitchell-86d88c	ORDINARY	50
BRYN HEAPSsophymarine-openregistry-h-bryn-heaps-ce42a3	ORDINARY	5
DARREN EDWARD WILSHAWsophymarine-openregistry-h-darren-edward-wilshaw-f5b354	ORDINARY	5
DAVID SPENCERsophymarine-openregistry-gb-06002485	ORDINARY	5
GARETH JOHN DUKEsophymarine-openregistry-h-gareth-john-duke-3a005c	ORDINARY	5
GARY SIMONSsophymarine-openregistry-h-gary-simons-6ea82e	ORDINARY	5
GAVIN HOLDSWORTHsophymarine-openregistry-h-gavin-holdsworth-297e45	ORDINARY	5
JAMES TAYLOR-HODGEsophymarine-openregistry-h-james-taylor-hodge-9fe49c	ORDINARY	5
JASON DALE ATKINSONsophymarine-openregistry-h-jason-dale-atkinson-3909d8	ORDINARY	5
LEONARD CONNELLYsophymarine-openregistry-h-leonard-connelly-99297c	ORDINARY	5
MARTIN GIBLINsophymarine-openregistry-h-martin-giblin-684b08	ORDINARY	5
NICHOLAS ANDREW MANNsophymarine-openregistry-h-nicholas-andrew-mann-644b19	ORDINARY	5
NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884	ORDINARY	5
PAUL GRAHAM ELLISsophymarine-openregistry-h-paul-graham-ellis-b87c72	ORDINARY	5
PETER LORDsophymarine-openregistry-gb-OC454887	ORDINARY	5
ROBIN AUSTINsophymarine-openregistry-h-robin-austin-5ffc59	ORDINARY	5
STEPHEN HAYESsophymarine-openregistry-h-stephen-hayes-1c4e79	ORDINARY	5
STEWART ROY CABLEsophymarine-openregistry-h-stewart-roy-cable-050803	ORDINARY	5
MICHAEL MASKELL-STOREYsophymarine-openregistry-h-michael-maskell-storey-4a5405	ORDINARY	0

Related parties

Party	Relationship	Detail
DRIVER HUB NETWORK GROUP LIMITEDsophymarine-openregistry-gb-12006449	Holds shares in	ORDINARY

POITOU TOPCO LIMITED

sophymarine-openregistry-gb-16081971

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2024
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1a The Parklands, Bolton, BL6 4SD

Direct shareholders

Shareholder	Share class	Shares held
INTERNATIONAL SENIOR LOAN PROGRAM, LLCsophymarine-openregistry-h-international-senior-loan-program-llc-62a7a3	PREFERENCE	1,407,911,099
PERMIRA CREDIT SOLUTIONS IV SUB MASTER EURO S.A R.L.sophymarine-openregistry-h-permira-credit-solutions-iv-sub-master-e-07f26b	PREFERENCE	1,086,049,721
PERMIRA CREDIT SOLUTIONS 4 SENIOR EURO S.A R.L.sophymarine-openregistry-h-permira-credit-solutions-4-senior-euro-s-ae6d77	PREFERENCE	988,302,380
PERMIRA CREDIT SOLUTIONS 4 SENIOR GBP S.A R.L.sophymarine-openregistry-h-permira-credit-solutions-4-senior-gbp-s--d99a56	PREFERENCE	879,103,238
ACCOUNT (FSS), L.P.)sophymarine-openregistry-h-account-fss-l-p-ac14ed	PREFERENCE	444,708,076
BAIN CAPITAL CREDIT MANAGED ACCOUNT INVESTORS (FSS), L.P. (AS GENERAL PARTNER OF BAIN CAPITAL CREDIT MANAGEDsophymarine-openregistry-h-bain-capital-credit-managed-account-inve-6e3e9b	PREFERENCE	444,708,076
BAIN CAPITAL CREDIT MANAGED ACCOUNT (G) GENERAL PARTNER, S.A R.L. (AS GENERAL PARTNER OF BAIN CAPITAL CREDITsophymarine-openregistry-h-bain-capital-credit-managed-account-g-ge-f1e4fb	PREFERENCE	406,087,195
MANAGED ACCOUNT (G), SCSP)sophymarine-openregistry-h-managed-account-g-scsp-865aa8	PREFERENCE	406,087,195
EAF COMPLAN II - PRIVATE DEBTsophymarine-openregistry-h-eaf-complan-ii-private-debt-0d7855	PREFERENCE	203,895,529
BAIN CAPITAL GLOBAL DIRECT LENDING 2021 (L) GENERALsophymarine-openregistry-h-bain-capital-global-direct-lending-2021--41138b	PREFERENCE	177,918,038
DIRECT LENDING 2021 (L MASTER), L.P.)sophymarine-openregistry-h-direct-lending-2021-l-master-l-p-018958	PREFERENCE	177,918,038
PARTNER, LLC (AS GENERAL PARTNER OF BAIN CAPITAL GLOBALsophymarine-openregistry-h-partner-llc-as-general-partner-of-bain-c-8145c2	PREFERENCE	177,918,038
BAIN CAPITAL TOTAL RETURN CREDIT GENERAL PARTNER, LLC (ASsophymarine-openregistry-h-bain-capital-total-return-credit-general-2934f4	PREFERENCE	89,168,796
GENERAL PARTNER OF BAIN CAPITAL TOTAL RETURN CREDIT, L.P.)sophymarine-openregistry-h-general-partner-of-bain-capital-total-re-40a53c	PREFERENCE	89,168,796
LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIONsophymarine-openregistry-h-los-angeles-county-employees-retirement--0c10f7	PREFERENCE	70,994,265
BCC PRIVATE CREDIT ISSUER GENERAL PARTNER, LLC (ASsophymarine-openregistry-h-bcc-private-credit-issuer-general-partne-2c227b	PREFERENCE	70,964,478
GENERAL PARTNER OF BCC PRIVATE CREDIT ISSUER I, L.P.)sophymarine-openregistry-h-general-partner-of-bcc-private-credit-is-e8f9cc	PREFERENCE	70,964,478
BAIN CAPITAL DIRECT LENDING 2015 INVESTORS (L), L.P. (ASsophymarine-openregistry-h-bain-capital-direct-lending-2015-investo-561bd8	PREFERENCE	35,781,109
GENERAL PARTNER OF BAIN CAPITAL DIRECT LENDING 2015 (U), L.P.)sophymarine-openregistry-h-general-partner-of-bain-capital-direct-l-d386cd	PREFERENCE	35,781,109
BAIN CAPITAL CREDIT MANAGED ACCOUNT INVESTORS (CMACsophymarine-openregistry-h-bain-capital-credit-managed-account-inve-66bc6f	PREFERENCE	31,805,430
FUND 1), LLC (AS GENERAL PARTNER OF CMAC FUND 1, L.P.)sophymarine-openregistry-h-fund-1-llc-as-general-partner-of-cmac-fu-c62168	PREFERENCE	31,805,430
BAIN CAPITAL SPECIALTY FINANCE, INC.sophymarine-openregistry-h-bain-capital-specialty-finance-inc-473498	PREFERENCE	14,221,324
INTERNATIONAL SENIOR LOAN PROGRAM, LLCsophymarine-openregistry-h-international-senior-loan-program-llc-62a7a3	A ORDINARY	4,767
PERMIRA CREDIT SOLUTIONS IV SUB MASTER EURO S.À R.L.sophymarine-openregistry-h-permira-credit-solutions-iv-sub-master-e-8bebbd	A ORDINARY	3,677
PERMIRA CREDIT SOLUTIONS 4 SENIOR EURO S.À R.L.sophymarine-openregistry-h-permira-credit-solutions-4-senior-euro-s-a51c28	A ORDINARY	3,346
PERMIRA CREDIT SOLUTIONS 4 SENIOR GBP S.À R.L.sophymarine-openregistry-h-permira-credit-solutions-4-senior-gbp-s--f80587	A ORDINARY	2,977
ACCOUNT (FSS), L.P.)sophymarine-openregistry-h-account-fss-l-p-ac14ed	A ORDINARY	1,506
BAIN CAPITAL CREDIT MANAGED ACCOUNT INVESTORS (FSS), L.P. (AS GENERAL PARTNER OF BAIN CAPITAL CREDIT MANAGEDsophymarine-openregistry-h-bain-capital-credit-managed-account-inve-6e3e9b	A ORDINARY	1,506
BAIN CAPITAL CREDIT MANAGED ACCOUNT (G) GENERAL PARTNER, S.À R.L. (AS GENERAL PARTNER OF BAIN CAPITAL CREDITsophymarine-openregistry-h-bain-capital-credit-managed-account-g-ge-bdccdb	A ORDINARY	1,375
MANAGED ACCOUNT (G), SCSP)sophymarine-openregistry-h-managed-account-g-scsp-865aa8	A ORDINARY	1,375
EAF COMPLAN II - PRIVATE DEBTsophymarine-openregistry-h-eaf-complan-ii-private-debt-0d7855	A ORDINARY	691
BAIN CAPITAL GLOBAL DIRECT LENDING 2021 (L) GENERALsophymarine-openregistry-h-bain-capital-global-direct-lending-2021--41138b	A ORDINARY	602
DIRECT LENDING 2021 (L MASTER), L.P.)sophymarine-openregistry-h-direct-lending-2021-l-master-l-p-018958	A ORDINARY	602
PARTNER, LLC (AS GENERAL PARTNER OF BAIN CAPITAL GLOBALsophymarine-openregistry-h-partner-llc-as-general-partner-of-bain-c-8145c2	A ORDINARY	602
BAIN CAPITAL TOTAL RETURN CREDIT GENERAL PARTNER, LLC (ASsophymarine-openregistry-h-bain-capital-total-return-credit-general-2934f4	A ORDINARY	302
GENERAL PARTNER OF BAIN CAPITAL TOTAL RETURN CREDIT, L.P.)sophymarine-openregistry-h-general-partner-of-bain-capital-total-re-40a53c	A ORDINARY	302
BCC PRIVATE CREDIT ISSUER GENERAL PARTNER, LLC (ASsophymarine-openregistry-h-bcc-private-credit-issuer-general-partne-2c227b	A ORDINARY	240
GENERAL PARTNER OF BCC PRIVATE CREDIT ISSUER I, L.P.)sophymarine-openregistry-h-general-partner-of-bcc-private-credit-is-e8f9cc	A ORDINARY	240
LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIONsophymarine-openregistry-h-los-angeles-county-employees-retirement--0c10f7	A ORDINARY	240
BAIN CAPITAL DIRECT LENDING 2015 INVESTORS (L), L.P. (ASsophymarine-openregistry-h-bain-capital-direct-lending-2015-investo-561bd8	A ORDINARY	121
GENERAL PARTNER OF BAIN CAPITAL DIRECT LENDING 2015 (U), L.P.)sophymarine-openregistry-h-general-partner-of-bain-capital-direct-l-d386cd	A ORDINARY	121
BAIN CAPITAL CREDIT MANAGED ACCOUNT INVESTORS (CMACsophymarine-openregistry-h-bain-capital-credit-managed-account-inve-66bc6f	A ORDINARY	108
FUND 1), LLC (AS GENERAL PARTNER OF CMAC FUND 1, L.P.)sophymarine-openregistry-h-fund-1-llc-as-general-partner-of-cmac-fu-c62168	A ORDINARY	108
BAIN CAPITAL SPECIALTY FINANCE, INC.sophymarine-openregistry-h-bain-capital-specialty-finance-inc-473498	A ORDINARY	48

Related parties

Party	Relationship	Detail
PACK-A-PUNCH BIDCO LIMITEDsophymarine-openregistry-gb-13451475	Holds shares in	ORDINARY

CAPITOL CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04518524

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2002
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 29 Lee Lane Lee Lane, Bolton, BL6 7AY

Direct shareholders

Shareholder	Share class	Shares held
ALEX TOFALOSsophymarine-openregistry-h-alex-tofalos-1198c8	ORDINARY	1
ANN MCSHANEsophymarine-openregistry-h-ann-mcshane-f5d4ac	ORDINARY	1
DAVID BATTYsophymarine-openregistry-gb-02982112	ORDINARY	1
DINKA KAVAZsophymarine-openregistry-h-dinka-kavaz-2ba89a	ORDINARY	1
EMMA HARGREAVESsophymarine-openregistry-h-emma-hargreaves-d55fa4	ORDINARY	1
JAREN BALDWINsophymarine-openregistry-h-jaren-baldwin-675120	ORDINARY	1
JOHN RICHARD NOON & DEBORAH JEAN MORREYsophymarine-openregistry-h-john-richard-noon-deborah-jean-morrey-797dc0	ORDINARY	1
JULIE ANN LOMAXsophymarine-openregistry-h-julie-ann-lomax-cb9c74	ORDINARY	1
MARIA GRESTYsophymarine-openregistry-h-maria-gresty-ad10d1	ORDINARY	1
MARY PEACEsophymarine-openregistry-h-mary-peace-d31f06	ORDINARY	1
MICHAEL WHALLEYsophymarine-openregistry-h-michael-whalley-ceaa7e	ORDINARY	1
MR SHANsophymarine-openregistry-h-mr-shan-1055b3	ORDINARY	1
SALLY DALYsophymarine-openregistry-h-sally-daly-010897	ORDINARY	1
SAM MC CAINsophymarine-openregistry-h-sam-mc-cain-f4c099	ORDINARY	1
SHAUN ANTHONY LOMAXsophymarine-openregistry-h-shaun-anthony-lomax-65fa44	ORDINARY	1
SUMAYA OMERJIsophymarine-openregistry-h-sumaya-omerji-8c0096	ORDINARY	1
WILLIAM GRESTYsophymarine-openregistry-h-william-gresty-21b968	ORDINARY	1
COLIN JOHN LYNCHsophymarine-openregistry-h-colin-john-lynch-3a795a	ORDINARY	0
HELEN MARTINsophymarine-openregistry-gb-03027540	ORDINARY	0
JUDY WILLIAMSsophymarine-openregistry-h-judy-williams-4f786a	ORDINARY	0
KEITH ARTHUR & CLARE MARGARET TAYLORsophymarine-openregistry-h-keith-arthur-clare-margaret-taylor-b13e99	ORDINARY	0
MICHAEL JAMES O DONNELLsophymarine-openregistry-h-michael-james-o-donnell-f961f5	ORDINARY	0
MR & MRS LAMOURYsophymarine-openregistry-h-mr-mrs-lamoury-2fd1f9	ORDINARY	0
MR S MARINOsophymarine-openregistry-h-mr-s-marino-bc4541	ORDINARY	0
PATRICIA HARRISONsophymarine-openregistry-h-patricia-harrison-3a948b	ORDINARY	0
THOMAS HARRISONsophymarine-openregistry-gb-11169856	ORDINARY	0

THE CLOUGH RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09259831

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 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
AANYA PITALIAsophymarine-openregistry-h-aanya-pitalia-b84550	ORDINARY	1
ALAN YUAN LUNG NGsophymarine-openregistry-h-alan-yuan-lung-ng-c2e928	ORDINARY	1
AMANDA LUN CHU LAWsophymarine-openregistry-h-amanda-lun-chu-law-a146d7	ORDINARY	1
ANDREA ERRINGTONsophymarine-openregistry-h-andrea-errington-45746c	ORDINARY	1
ANGELA IRVINGsophymarine-openregistry-h-angela-irving-b1e97e	ORDINARY	1
ANN PRICEsophymarine-openregistry-h-ann-price-f0beb3	ORDINARY	1
DANNY MARKOVICsophymarine-openregistry-h-danny-markovic-a0d369	ORDINARY	1
DAVID ROOCROFTsophymarine-openregistry-h-david-roocroft-c1793d	ORDINARY	1
FLEMING UZOHOsophymarine-openregistry-h-fleming-uzoho-40224a	ORDINARY	1
IAN HITCHENsophymarine-openregistry-h-ian-hitchen-40bd6d	ORDINARY	1
KEE VUI CHIAsophymarine-openregistry-h-kee-vui-chia-9b1fdf	ORDINARY	1
KIRN PATELsophymarine-openregistry-h-kirn-patel-95407c	ORDINARY	1
LINDA HITCHENsophymarine-openregistry-h-linda-hitchen-386b7f	ORDINARY	1
MARTIN HALSALLsophymarine-openregistry-h-martin-halsall-6c90b8	ORDINARY	1
MARTIN LYONSsophymarine-openregistry-h-martin-lyons-addc1b	ORDINARY	1
NICHOLAS YARDLEYsophymarine-openregistry-h-nicholas-yardley-e99069	ORDINARY	1
PAUL ERRINGTONsophymarine-openregistry-gb-04905410	ORDINARY	1
RAJA PITALIAsophymarine-openregistry-h-raja-pitalia-73918d	ORDINARY	1
SIMON IRVINGsophymarine-openregistry-h-simon-irving-56bb21	ORDINARY	1
UTAM PATELsophymarine-openregistry-h-utam-patel-370e4c	ORDINARY	1
VIQ HUSSAINsophymarine-openregistry-h-viq-hussain-61dbde	ORDINARY	1
WANDA LYONSsophymarine-openregistry-h-wanda-lyons-f401e8	ORDINARY	1
WYN PRICEsophymarine-openregistry-h-wyn-price-ba4dcd	ORDINARY	1
ZAREENA CHEEMAsophymarine-openregistry-h-zareena-cheema-dd3aa4	ORDINARY	1
JULIE BAXENDALEsophymarine-openregistry-h-julie-baxendale-6c58be	ORDINARY	0
ROY BAXENDALEsophymarine-openregistry-h-roy-baxendale-df3ce3	ORDINARY	0

PROJECT FINLAND TOPCO LIMITED

sophymarine-openregistry-gb-09959655

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2016
Accounts: GROUP
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 102 Rivington House Chorley New Road, Bolton, BL6 5UE

Direct shareholders

Shareholder	Share class	Shares held
MORTGAGE ADVICE BUREAU LIMITEDsophymarine-openregistry-gb-03368205	ORDINARY	8,345
CHRISTOPHER MEADOWSsophymarine-openregistry-h-christopher-meadows-bfb727	GROWTH	900
KEVIN HINDLEYsophymarine-openregistry-h-kevin-hindley-64a535	GROWTH	700
PAUL FORDsophymarine-openregistry-h-paul-ford-60746d	GROWTH	700
SIMON MOOREsophymarine-openregistry-gb-15729390	GROWTH	700
TIMOTHY WHEELDONsophymarine-openregistry-h-timothy-wheeldon-e01b31	GROWTH	700
AARON CONLONsophymarine-openregistry-h-aaron-conlon-acaf9d	GROWTH	675
DANIEL PAYNEsophymarine-openregistry-h-daniel-payne-d9bc4d	GROWTH	675
JOHN HARDMANsophymarine-openregistry-h-john-hardman-49578b	GROWTH	675
MARK KILGALLONsophymarine-openregistry-h-mark-kilgallon-45324f	GROWTH	675
STEVE STRICKLAND-WRIGHTsophymarine-openregistry-h-steve-strickland-wright-3a5d42	GROWTH	675
STUART ALMONDsophymarine-openregistry-h-stuart-almond-d1d072	GROWTH	675
SUZANNE ASPDENsophymarine-openregistry-h-suzanne-aspden-4f221a	GROWTH	675
TIMOTHY WHEELDONsophymarine-openregistry-h-timothy-wheeldon-e01b31	ORDINARY	667
MORTGAGE ADVICE BUREAU LIMITEDsophymarine-openregistry-gb-03368205	DEFERRED	490
PAUL FORDsophymarine-openregistry-h-paul-ford-60746d	ORDINARY	444
SIMON MOOREsophymarine-openregistry-gb-15729390	ORDINARY	444
DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d	GROWTH	145
ADAM ASPDENsophymarine-openregistry-h-adam-aspden-8a4c92	GROWTH	125
CLAIRE DAVIESsophymarine-openregistry-h-claire-davies-d2415f	GROWTH	125
HAYLEY GROSVENORsophymarine-openregistry-h-hayley-grosvenor-6b5b13	GROWTH	125
JAMES DUNBABINsophymarine-openregistry-h-james-dunbabin-e68c47	GROWTH	125
JEFF DAVIDSONsophymarine-openregistry-h-jeff-davidson-74b3fd	GROWTH	125
JOHN LEWISsophymarine-openregistry-gb-00233462	GROWTH	125
KEVIN CRESSWELLsophymarine-openregistry-h-kevin-cresswell-314526	GROWTH	125
PHILIP HARRISONsophymarine-openregistry-h-philip-harrison-75feab	GROWTH	125
AARON CONLONsophymarine-openregistry-h-aaron-conlon-acaf9d	DEFERRED	76
DANIEL PAYNEsophymarine-openregistry-h-daniel-payne-d9bc4d	DEFERRED	76
PAUL FOSTERsophymarine-openregistry-h-paul-foster-4103e5	GROWTH	75
MARK KILGALLONsophymarine-openregistry-h-mark-kilgallon-45324f	DEFERRED	58
JAMES BUCKLEYsophymarine-openregistry-h-james-buckley-315965	GROWTH	50
TESSA ASPDENsophymarine-openregistry-h-tessa-aspden-939ebc	GROWTH	50
AARON CONLONsophymarine-openregistry-h-aaron-conlon-acaf9d	ORDINARY	0
DANIEL PAYNEsophymarine-openregistry-h-daniel-payne-d9bc4d	ORDINARY	0
KEVIN HINDLEYsophymarine-openregistry-h-kevin-hindley-64a535	ORDINARY	0
MARK KILGALLONsophymarine-openregistry-h-mark-kilgallon-45324f	ORDINARY	0

NEPTUNE 123 LIMITED

sophymarine-openregistry-gb-11713253

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2018
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Aptus House Barrs Fold Road, Bolton, BL5 3XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
WESTBRIDGE II GP LLPsophymarine-openregistry-gb-OC416597	A ORDINARY	318,458	59.41%
WESTBRIDGE (NEPTUNE) NOMINEES LIMITEDsophymarine-openregistry-gb-11710654	A ORDINARY	217,542	40.59%
NORMAN FREDERICK STORYsophymarine-openregistry-h-norman-frederick-story-5477cf	B ORDINARY	104,688	33.34%
ANDREW REAYsophymarine-openregistry-h-andrew-reay-364760	B ORDINARY	104,656	33.33%
JONATHAN HOLDENsophymarine-openregistry-h-jonathan-holden-0c4f1f	B ORDINARY	104,656	33.33%
LISA KERFORDsophymarine-openregistry-h-lisa-kerford-1bf7cf	E ORDINARY	35,000	25.45%
LISA KERFORDsophymarine-openregistry-h-lisa-kerford-1bf7cf	C ORDINARY	35,000	33.33%
NEPTUNE 123 LIMITED TREASURYsophymarine-openregistry-h-neptune-123-limited-treasury-7f4a11	E ORDINARY	30,000	21.82%
MARTIN DONNACHIEsophymarine-openregistry-h-martin-donnachie-a8ad95	E ORDINARY	25,000	18.18%
MARTIN DONNACHIEsophymarine-openregistry-h-martin-donnachie-a8ad95	D ORDINARY	25,000	100.00%
MARK CLEGGsophymarine-openregistry-h-mark-clegg-abc454	C ORDINARY	22,500	21.43%
MARK CLEGGsophymarine-openregistry-h-mark-clegg-abc454	E ORDINARY	22,500	16.36%
NEPTUNE 123 LTD TREASURYsophymarine-openregistry-h-neptune-123-ltd-treasury-7f4a11	C ORDINARY	22,500	21.43%
NATASHA CLARKEsophymarine-openregistry-h-natasha-clarke-4d4415	E ORDINARY	15,000	10.91%
NATASHA CLARKEsophymarine-openregistry-h-natasha-clarke-4d4415	C ORDINARY	15,000	14.29%
DAN OWENsophymarine-openregistry-h-dan-owen-0c44ec	E ORDINARY	10,000	7.27%
DAN OWENsophymarine-openregistry-h-dan-owen-0c44ec	C ORDINARY	10,000	9.52%
NEPTUNE 123 LIMITED TREASURYsophymarine-openregistry-h-neptune-123-limited-treasury-7f4a11	F ORDINARY	6,670	33.35%
ADRIAN CUNNINGHAMsophymarine-openregistry-h-adrian-cunningham-8b195e	F ORDINARY	1,333	6.67%
DELICIA MAXWELLsophymarine-openregistry-h-delicia-maxwell-3407f9	F ORDINARY	1,333	6.67%
GARY MCCOYsophymarine-openregistry-h-gary-mccoy-14b7ae	F ORDINARY	1,333	6.67%
GRAEME JONESsophymarine-openregistry-h-graeme-jones-23b807	F ORDINARY	1,333	6.67%
JOHN GOULDINGsophymarine-openregistry-h-john-goulding-7c1bf5	F ORDINARY	1,333	6.67%
MARK RANSOMsophymarine-openregistry-gb-02825002	F ORDINARY	1,333	6.67%
ROBERT MAXWELLsophymarine-openregistry-gb-SC532879	F ORDINARY	1,333	6.67%
STEPHEN CHESWORTHsophymarine-openregistry-h-stephen-chesworth-2ea849	F ORDINARY	1,333	6.67%
SUSAN WRAYsophymarine-openregistry-h-susan-wray-e257be	F ORDINARY	1,333	6.67%
VICTORIA SQUIRESsophymarine-openregistry-h-victoria-squires-9bb5af	F ORDINARY	1,333	6.67%
GRANT SMITHsophymarine-openregistry-h-grant-smith-693cce	F ORDINARY	0	0.00%
JONATHAN PATRICKsophymarine-openregistry-h-jonathan-patrick-0932cc	F ORDINARY	0	0.00%

LIMEFIELD COMMUNITY GREEN LIMITED

sophymarine-openregistry-gb-14657594

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2023
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 77 Limefield Road, Bolton, BL1 6LA

Direct shareholders

Shareholder	Share class	Shares held
ANN BRABBINsophymarine-openregistry-h-ann-brabbin-1ebcff	ORDINARY	1
ANNE-MARIE SHAWsophymarine-openregistry-h-anne-marie-shaw-230427	ORDINARY	1
CARON LOUISE AMSBURYsophymarine-openregistry-h-caron-louise-amsbury-fc140b	ORDINARY	1
CHARLOTTE LOUISE KEMPsophymarine-openregistry-h-charlotte-louise-kemp-f66968	ORDINARY	1
DAVID JAMES STARKIEsophymarine-openregistry-h-david-james-starkie-3b9466	ORDINARY	1
DAVID STARKIE TAYLORsophymarine-openregistry-h-david-starkie-taylor-2cfec9	ORDINARY	1
DAVID WOLSTENHOLMEsophymarine-openregistry-gb-10434506	ORDINARY	1
DEIRDRE OGGsophymarine-openregistry-h-deirdre-ogg-32aa18	ORDINARY	1
JAMES WILLIAM MORRISsophymarine-openregistry-h-james-william-morris-bffaa4	ORDINARY	1
JESSICA CLARE ENGLANDsophymarine-openregistry-h-jessica-clare-england-65effc	ORDINARY	1
JILL LOUISE LYONSsophymarine-openregistry-h-jill-louise-lyons-b37433	ORDINARY	1
JOANNE LOCKEsophymarine-openregistry-h-joanne-locke-c5212f	ORDINARY	1
JOHN OGILVIE KEMPsophymarine-openregistry-h-john-ogilvie-kemp-c0a462	ORDINARY	1
JUDITH DEBORAH CLARKEsophymarine-openregistry-h-judith-deborah-clarke-cdf0fd	ORDINARY	1
MOIRA PLATTsophymarine-openregistry-h-moira-platt-8f7f32	ORDINARY	1
NEDA AJORLOUsophymarine-openregistry-h-neda-ajorlou-33960a	ORDINARY	1
OLIVER THOMAS JAMES STAINTHORPEsophymarine-openregistry-h-oliver-thomas-james-stainthorpe-6063a6	ORDINARY	1
PAMELA ANNE WILLIAMSsophymarine-openregistry-h-pamela-anne-williams-89d5cf	ORDINARY	1
RICHARD GRAHAM CLEWORTHsophymarine-openregistry-h-richard-graham-cleworth-50ef17	ORDINARY	1
STEPHEN JOHN BOTTRILLsophymarine-openregistry-h-stephen-john-bottrill-866e68	ORDINARY	1
SUSAN LESLEY WOODsophymarine-openregistry-h-susan-lesley-wood-e1dfba	ORDINARY	1
YVONNE AUDREY DANIELSsophymarine-openregistry-h-yvonne-audrey-daniels-a59a3c	ORDINARY	1
KATHERINE MARY PEARSONsophymarine-openregistry-h-katherine-mary-pearson-0006f9	ORDINARY	0
ROY DEWHURSTsophymarine-openregistry-h-roy-dewhurst-009d7c	ORDINARY	0

SHARPLES PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03373778

Status: Active
Type: Private Limited Company
Incorporated: 20/05/1997
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 29 Lee Lane, Bolton, BL6 7AY

Direct shareholders

Shareholder	Share class	Shares held
CROFTLEIGH DEVELOPMENTS LTDsophymarine-openregistry-h-croftleigh-developments-ltd-e48240	ORDINARY B	18
CAROL SUTTONsophymarine-openregistry-h-carol-sutton-4a049f	ORDINARY A	1
DAVID OLIVERsophymarine-openregistry-h-david-oliver-9c0e9b	ORDINARY A	1
DAVID WOODSsophymarine-openregistry-gb-09168783	ORDINARY A	1
DAWOOD GAJRAsophymarine-openregistry-h-dawood-gajra-30ad63	ORDINARY A	1
DEBORAH WORSLEYsophymarine-openregistry-h-deborah-worsley-004066	ORDINARY A	1
GILLIAN MATHERsophymarine-openregistry-h-gillian-mather-f29a7c	ORDINARY A	1
IRMA GRIFFITHSsophymarine-openregistry-h-irma-griffiths-15a011	ORDINARY A	1
J. SYDDALLsophymarine-openregistry-h-j-syddall-30cfec	ORDINARY A	1
JOAN OLIVERsophymarine-openregistry-h-joan-oliver-f02738	ORDINARY A	1
KEITH & STELLA BESWICKsophymarine-openregistry-h-keith-stella-beswick-3df677	ORDINARY A	1
KERRY FORMSTONsophymarine-openregistry-h-kerry-formston-2726b6	ORDINARY A	1
KERRY FORMSTONsophymarine-openregistry-h-kerry-formston-2726b6	ORDINARY A	1
LORRAINE WAITsophymarine-openregistry-h-lorraine-wait-55ec86	ORDINARY A	1
PATRICIA ANNE JONESsophymarine-openregistry-h-patricia-anne-jones-073316	ORDINARY A	1
PAUL FORMSTONsophymarine-openregistry-h-paul-formston-ccf504	ORDINARY A	1
PAUL FORMSTONsophymarine-openregistry-h-paul-formston-ccf504	ORDINARY A	1
PETER MILLERsophymarine-openregistry-h-peter-miller-1772cb	ORDINARY A	1
PHILIP GRAHAM HOWEsophymarine-openregistry-h-philip-graham-howe-c99ea3	ORDINARY A	1
R ROBINSONsophymarine-openregistry-gb-14082731	ORDINARY A	1
S TILLMANsophymarine-openregistry-gb-SC682016	ORDINARY A	1
S WILSONsophymarine-openregistry-gb-16511193	ORDINARY A	1
S. BARLOWsophymarine-openregistry-gb-04716076	ORDINARY A	1
DAVID SALMONsophymarine-openregistry-h-david-salmon-722088	ORDINARY A	0
Y.A.O. WOODsophymarine-openregistry-h-y-a-o-wood-c555fa	ORDINARY A	0

THE MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03109587

Status: Active
Type: Private Limited Company
Incorporated: 03/10/1995
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 4 The Mews, Bolton, Lancashire, BL1 4EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN WALKDENsophymarine-openregistry-h-john-walkden-5bd83a	ORDINARY	2	11.76%
B HAMERsophymarine-openregistry-h-b-hamer-455b32	ORDINARY	1	5.88%
B HAMERsophymarine-openregistry-h-b-hamer-455b32	ORDINARY	1	5.88%
BARBARA LORDsophymarine-openregistry-h-barbara-lord-a9178e	ORDINARY	1	5.88%
CLAIRE SAUNDERSsophymarine-openregistry-h-claire-saunders-05c8f4	ORDINARY	1	5.88%
J LAKAsophymarine-openregistry-h-j-laka-9723ce	ORDINARY	1	5.88%
J LAKAsophymarine-openregistry-h-j-laka-9723ce	ORDINARY	1	5.88%
KAREN MCKARTERsophymarine-openregistry-h-karen-mckarter-47e39a	ORDINARY	1	5.88%
L JAMESsophymarine-openregistry-gb-09520762	ORDINARY	1	5.88%
MARY GREENHAUGHsophymarine-openregistry-h-mary-greenhaugh-9e38e0	ORDINARY	1	5.88%
P MCQUILLANsophymarine-openregistry-h-p-mcquillan-8938c6	ORDINARY	1	5.88%
P WALLACEsophymarine-openregistry-h-p-wallace-17b52d	ORDINARY	1	5.88%
S MOHAMMEDsophymarine-openregistry-h-s-mohammed-e77579	ORDINARY	1	5.88%
STEPHEN@ SUSAN BALDWINsophymarine-openregistry-h-stephen-susan-baldwin-a8e601	ORDINARY	1	5.88%
TARIQ MOHAMMED MUKTAsophymarine-openregistry-h-tariq-mohammed-mukta-375ace	ORDINARY	1	5.88%
VINCENT HEALEYsophymarine-openregistry-h-vincent-healey-a88532	ORDINARY	1	5.88%
WILLIAM HALESsophymarine-openregistry-h-william-hales-b608e7	ORDINARY	1	5.88%
Z SIDDIQUEsophymarine-openregistry-h-z-siddique-2c9a03	ORDINARY	1	5.88%
ALLISON WARRENsophymarine-openregistry-h-allison-warren-8cdc81	ORDINARY	0	0.00%
D LAWRENCEsophymarine-openregistry-h-d-lawrence-65261f	ORDINARY	0	0.00%
M H FROSTsophymarine-openregistry-h-m-h-frost-d8a62a	ORDINARY	0	0.00%
M H FROSTsophymarine-openregistry-h-m-h-frost-d8a62a	ORDINARY	0	0.00%
S L CRAGGsophymarine-openregistry-h-s-l-cragg-684bf3	ORDINARY	0	0.00%
S M CRAGGsophymarine-openregistry-h-s-m-cragg-fb6f58	ORDINARY	0	0.00%
SUSAN WILKINSONsophymarine-openregistry-h-susan-wilkinson-0df6c0	ORDINARY	0	0.00%
ZAHIRA ZIDDIZUIsophymarine-openregistry-h-zahira-ziddizui-fd5e69	ORDINARY	0	0.00%

THE SCHOLARS RISE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04609156

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2002
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 11 Scholars Rise, Bolton, BL7 9BH

Direct shareholders

Shareholder	Share class	Shares held
A J IRVINEsophymarine-openregistry-h-a-j-irvine-b2ee72	ORDINARY	1
ALISON CHADWICKsophymarine-openregistry-h-alison-chadwick-7b9964	ORDINARY	1
ANN JOHNSONsophymarine-openregistry-h-ann-johnson-1a314b	ORDINARY	1
CHRISTINE TONGEsophymarine-openregistry-h-christine-tonge-d1cab8	ORDINARY	1
DW RORKEsophymarine-openregistry-h-dw-rorke-6de969	ORDINARY	1
E A RORKEsophymarine-openregistry-h-e-a-rorke-083808	ORDINARY	1
EMMA HUYTONsophymarine-openregistry-h-emma-huyton-bd3fe0	ORDINARY	1
EMMA NERCESSIANsophymarine-openregistry-h-emma-nercessian-f11c2b	ORDINARY	1
H S STEEL PROPERTIES LTDsophymarine-openregistry-h-h-s-steel-properties-ltd-0a428b	ORDINARY	1
J A WHITEMANsophymarine-openregistry-h-j-a-whiteman-555869	ORDINARY	1
L J WATERALLsophymarine-openregistry-h-l-j-waterall-716b4f	ORDINARY	1
LIZ DEARDENsophymarine-openregistry-h-liz-dearden-260eb9	ORDINARY	1
OLIVIA GWILTsophymarine-openregistry-h-olivia-gwilt-d3f762	ORDINARY	1
PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9	ORDINARY	1
PHILIP ASHTONsophymarine-openregistry-h-philip-ashton-47eb21	ORDINARY	1
R N ALDREDsophymarine-openregistry-h-r-n-aldred-43415d	ORDINARY	1
ROBERT BUCKLEYsophymarine-openregistry-h-robert-buckley-dad822	ORDINARY	1
RUTH SIMONE SPENCERsophymarine-openregistry-h-ruth-simone-spencer-f46f45	ORDINARY	1
WILLIAM STUTTARDsophymarine-openregistry-h-william-stuttard-70f06a	ORDINARY	1
ANDREW R CARDWELLsophymarine-openregistry-h-andrew-r-cardwell-96f541	ORDINARY	0
BRETT & LOUISE ANDREsophymarine-openregistry-h-brett-louise-andre-3585b9	ORDINARY	0
CHRISTOPHER OWEN ECCLESsophymarine-openregistry-h-christopher-owen-eccles-f20447	ORDINARY	0
STELLA ECCLESsophymarine-openregistry-h-stella-eccles-5bccd1	ORDINARY	0

KENSINGTON ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05164790

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2004
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Westgate House, Bolton, Lancs, BL1 4RF

Direct shareholders

Shareholder	Share class	Shares held
ANGELA GRIMEsophymarine-openregistry-h-angela-grime-016c6f	ORDINARY	1
BETTY BENSONsophymarine-openregistry-h-betty-benson-eb4e19	ORDINARY	1
BRENDA THORNLEYsophymarine-openregistry-h-brenda-thornley-8c9e27	ORDINARY	1
CAROLE PRESTONsophymarine-openregistry-h-carole-preston-80f93e	ORDINARY	1
CHRISTINE MAYsophymarine-openregistry-h-christine-may-8e27b9	ORDINARY	1
DEBORAH MCCREAsophymarine-openregistry-h-deborah-mccrea-847f15	ORDINARY	1
DENNIS BENSONsophymarine-openregistry-h-dennis-benson-ce9eea	ORDINARY	1
JOHN GILBERTSONsophymarine-openregistry-h-john-gilbertson-9308ea	ORDINARY	1
KEITH SURGEONsophymarine-openregistry-h-keith-surgeon-28784d	ORDINARY	1
KEVIN BROWNsophymarine-openregistry-gb-12494370	ORDINARY	1
LAURA MAYsophymarine-openregistry-gb-14111116	ORDINARY	1
LINDA GRIMEsophymarine-openregistry-h-linda-grime-be5e3f	ORDINARY	1
LUTFI AL-NUFOURYsophymarine-openregistry-h-lutfi-al-nufoury-5cebe6	ORDINARY	1
MARK BONDsophymarine-openregistry-h-mark-bond-acb5de	ORDINARY	1
MICHAEL CHAPMANsophymarine-openregistry-gb-OC322600	ORDINARY	1
PAUL GRIMEsophymarine-openregistry-h-paul-grime-27e3b9	ORDINARY	1
PAUL OGLEsophymarine-openregistry-h-paul-ogle-59cd29	ORDINARY	1
POTTER REES DOLAN TRUST CORPORATION LTDsophymarine-openregistry-gb-10856879	ORDINARY	1
SUSAN OGLEsophymarine-openregistry-h-susan-ogle-ba4df7	ORDINARY	1
TOM JENKINSsophymarine-openregistry-h-tom-jenkins-6c4448	ORDINARY	1
VALERIE BROWNsophymarine-openregistry-h-valerie-brown-940c97	ORDINARY	1
WESTGATE DEVELOPMENTSsophymarine-openregistry-gb-OE004921	ORDINARY	1
WILSON SOMERVILLEsophymarine-openregistry-h-wilson-somerville-e64af2	ORDINARY	1