UK companies/Bolton/Page 214
Companies in Bolton and their shareholdersPage 214 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 52 shareholdings and 9 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,372
OUTCOMES FIRST 3 LIMITED
sophymarine-openregistry-gb-07121805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Atria, Bolton, BL1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTCOMES FIRST 2 LIMITEDsophymarine-openregistry-gb-07121786 | A ORDINARY | 195,499,750 | |
| OUTCOMES FIRST 2 LIMITEDsophymarine-openregistry-gb-07121786 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUTCOMES FIRST 4 LIMITEDsophymarine-openregistry-gb-07121809 | Holds shares in | B ORDINARY |
OUTCOMES FIRST 4 LIMITED
sophymarine-openregistry-gb-07121809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Atria, Bolton, BL1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTCOMES FIRST 3 LIMITEDsophymarine-openregistry-gb-07121805 | ORDINARY A | 195,499,750 | |
| OUTCOMES FIRST 3 LIMITEDsophymarine-openregistry-gb-07121805 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| TUTE EDUCATION LIMITEDsophymarine-openregistry-gb-08176584 | Holds shares in | ORDINARY SHARES · 100.00% |
| WP ASSOCIATES LIMITEDsophymarine-openregistry-gb-06335062 | Holds shares in | ORDINARY |
| THE LONDON CHILDREN'S PRACTICE (2009) LIMITEDsophymarine-openregistry-gb-06982878 | Holds shares in | ORDINARY 1 GBP |
| BOSTON HOLDCO A LIMITEDsophymarine-openregistry-gb-08516288 | Holds shares in | A PREFERRED |
| LOVE TO COMMUNICATE LIMITEDsophymarine-openregistry-gb-08784974 | Holds shares in | ORDINARY |
| BLENHEIM SCHOOLS GROUP LIMITEDsophymarine-openregistry-gb-16134999 | Holds shares in | ORDINARY |
VOICEKEY LIMITED
sophymarine-openregistry-gb-07240722
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOICESECURE LIMITEDsophymarine-openregistry-gb-SC337837 | B ORDINARY | 625 | |
| VOICESECURE LIMITEDsophymarine-openregistry-gb-SC337837 | A ORDINARY | 413 | |
| VOICESECURE LIMITEDsophymarine-openregistry-gb-SC337837 | B ORDINARY | 369 | |
| VOICESECURE LIMITEDsophymarine-openregistry-gb-SC337837 | A ORDINARY | 244 | |
| VOICESECURE LIMITEDsophymarine-openregistry-gb-SC337837 | B ORDINARY | 116 | |
| VOICESECURE LIMITEDsophymarine-openregistry-gb-SC337837 | A ORDINARY | 77 | |
| VOICESECURE LIMITEDsophymarine-openregistry-gb-SC337837 | B ORDINARY | 12 | |
| VOICESECURE LIMITEDsophymarine-openregistry-gb-SC337837 | B ORDINARY | 12 | |
| VOICESECURE LIMITEDsophymarine-openregistry-gb-SC337837 | B ORDINARY | 12 | |
| VOICESECURE LIMITEDsophymarine-openregistry-gb-SC337837 | B ORDINARY | 12 | |
| VOICESECURE LIMITEDsophymarine-openregistry-gb-SC337837 | A ORDINARY | 8 | |
| VOICESECURE LIMITEDsophymarine-openregistry-gb-SC337837 | A ORDINARY | 8 | |
| VOICESECURE LIMITEDsophymarine-openregistry-gb-SC337837 | A ORDINARY | 8 | |
| VOICESECURE LIMITEDsophymarine-openregistry-gb-SC337837 | A ORDINARY | 8 | |
LOTHRINGER LTD
sophymarine-openregistry-gb-07450804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Pavilion Square, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIC BLESSERsophymarine-openregistry-h-frederic-blesser-70e34b | ORDINARY | 8,000 | |
| FREDERIC BLESSERsophymarine-openregistry-h-frederic-blesser-70e34b | STAFF SHARES | 2,000 | |
INVISION TECHNOLOGY (UK) LTD
sophymarine-openregistry-gb-07791302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3rd Floor, Falcon Mill, Bolton, Lancashire, BL1 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDR INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15002274 | 1P ORDINARY | 10,000 | |
| MDR INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15002274 | 1P A REDEEMABLE ORDINARY | 3,500 | |
CLEVER CLAUSE LIMITED
sophymarine-openregistry-gb-08523901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Regent House, Bolton, Greater Manchester, BL1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DRAKEsophymarine-openregistry-h-matthew-drake-4c3167 | ORDINARY A | 1 | 100.00% |
| MATTHEW DRAKEsophymarine-openregistry-h-matthew-drake-4c3167 | ORDINARY | 1 | 100.00% |
JCA ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-08810142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities - Registered office
- 375 Tonge Moor Road, Bolton, BL2 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER SALAH-BEY-CARRsophymarine-openregistry-h-jennifer-salah-bey-carr-9b433a | A ORDINARY | 80 | |
| JENNIFER SALAH-BEY-CARRsophymarine-openregistry-h-jennifer-salah-bey-carr-9b433a | B ORDINARY | 20 | |
DMS PLUS LIMITED
sophymarine-openregistry-gb-09211123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Old Station Park Buildings St. John Street, Bolton, BL6 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLTON HOLDINGS LIMITEDsophymarine-openregistry-h-bolton-holdings-limited-f626ca | A ORDINARY | 75 | 100.00% |
| BOLTON HOLDINGS LIMITEDsophymarine-openregistry-h-bolton-holdings-limited-f626ca | B ORDINARY | 3 | 100.00% |
COPELANDS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-09420393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 85 Church Street, Bolton, BL5 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE SCHOFIELD ROWLESsophymarine-openregistry-h-lisa-jane-schofield-rowles-59ce5a | ORDINARY | 10 | |
| LISA JANE SCHOFIELD ROWLESsophymarine-openregistry-h-lisa-jane-schofield-rowles-59ce5a | ORDINARY A | 1 | |
CVP CONSULT LTD
sophymarine-openregistry-gb-09933847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- The Old Mill House Deakins Business Park, Bolton, BL7 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CVP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12809634 | B ORDINARY | 2 | |
| CVP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12809634 | ORDINARY | 2 | |
SCOTCO CENTRAL LIMITED
sophymarine-openregistry-gb-09950817
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lofthouse Burnden Way, Bolton, Greater Manchester, BL6 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EG FINCO LIMITEDsophymarine-openregistry-gb-09826778 | £1.00 ORDINARY | 15,769 | 100.00% |
| EG FINCO LIMITEDsophymarine-openregistry-gb-09826778 | €1.00 ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLOKKEN LIMITEDsophymarine-openregistry-gb-15217100 | Holds shares in | ORDINARY |
FLUENT LIFETIME LIMITED
sophymarine-openregistry-gb-11226852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 102 Rivington House Chorley New Road, Bolton, BL6 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FLUENT MONEY GROUP LIMITEDsophymarine-openregistry-gb-09774736 | A ORDINARY | 9 | |
| THE FLUENT MONEY GROUP LIMITEDsophymarine-openregistry-gb-09774736 | B ORDINARY | 1 | |
RL INTERNATIONAL LTD
sophymarine-openregistry-gb-11263706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE PERRYsophymarine-openregistry-h-chantelle-perry-e1eca0 | ORDINARY | 1 | |
| CHANTELLE PERRYsophymarine-openregistry-h-chantelle-perry-e1eca0 | A ORDINARY | 1 | |
AIF FASHION LIMITED
sophymarine-openregistry-gb-11864404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 2 Building 2 Britannia Works, Bolton, BL1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIF FASHION HOLDINGS LTDsophymarine-openregistry-gb-14704347 | ORDINARY | 100 | 100.00% |
| AIF FASHION HOLDINGS LTDsophymarine-openregistry-gb-14704347 | D SHARES | 1 | 100.00% |
FRACTORY LTD
sophymarine-openregistry-gb-11896927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- SMALL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRACTORY SOLUTIONS OÜsophymarine-openregistry-h-fractory-solutions-o-22e2b5 | £1 REDEEMABLE | 5,800,000 | |
| FRACTORY SOLUTIONS OÜsophymarine-openregistry-h-fractory-solutions-o-22e2b5 | ORDINARY | 100 | |
RIVERSMEADE LIMITED
sophymarine-openregistry-gb-12123560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Devon House, 1 Chorley New Road, Bolton, Bolton, BL1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BYRONsophymarine-openregistry-h-philip-byron-85296f | H SHARES | 765,738 | 100.00% |
| PHILIP BYRONsophymarine-openregistry-h-philip-byron-85296f | S SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOUSESTEADS LTDsophymarine-openregistry-gb-08989628 | Holds shares in | ORDINARY |
GAS MARK 8 LIMITED
sophymarine-openregistry-gb-12274640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 109 Market Street, Bolton, Greater Manchester, BL4 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JUDE RICHWALSKYsophymarine-openregistry-h-michael-jude-richwalsky-468b16 | ORDINARY A | 1 | 100.00% |
| MICHAEL JUDE RICHWALSKYsophymarine-openregistry-h-michael-jude-richwalsky-468b16 | ORDINARY B | 1 | 100.00% |
CIDRON NEPTUNE TOPCO LIMITED
sophymarine-openregistry-gb-12498628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Spamedica House, Bolton, BL1 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBER SCHARRER GRUPPE GMBHsophymarine-openregistry-h-ober-scharrer-gruppe-gmbh-c5c64a | PREFERENCE | 104,738,414 | 100.00% |
| OBER SCHARRER GRUPPE GMBHsophymarine-openregistry-h-ober-scharrer-gruppe-gmbh-c5c64a | ORDINARY | 1,518,527 | 100.00% |
AQL ELECTRICAL LIMITED
sophymarine-openregistry-gb-13397356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 3a Bolton Road, Bolton, BL4 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM QURESHIsophymarine-openregistry-h-adam-qureshi-ddfc70 | ORDINARY A | 1 | 100.00% |
| ADAM QURESHIsophymarine-openregistry-h-adam-qureshi-ddfc70 | ORDINARY B | 0 | |
RAWAT PROPERTY LTD
sophymarine-openregistry-gb-13460963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Stambourne Drive, Bolton, BL1 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM RAWATsophymarine-openregistry-h-waseem-rawat-b6e085 | CLASS A | 75 | |
| WASEEM RAWATsophymarine-openregistry-h-waseem-rawat-b6e085 | CLASS B | 25 | |