UK companies/Bolton/Page 216
Companies in Bolton and their shareholdersPage 216 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 22 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,372
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01947598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1985
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- Marlborough House, Bolton, BL1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLBOROUGH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10078930 | ORDINARY | 3,185,000 | 100.00% |
| MARLBOROUGH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10078930 | ORDINARY | 0 | 0.00% |
| MARLBOROUGH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10078930 | ORDINARY | 0 | 0.00% |
AUTOMATIC ALARMS LIMITED
sophymarine-openregistry-gb-01963431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 9 Kenyon Business Park, Bolton, Lancashire, BL3 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GM ALARMS LIMITEDsophymarine-openregistry-gb-12122997 | ORDINARY | 20,000 | 100.00% |
BESSEGES (VALVES, TUBES AND FITTINGS) LIMITED
sophymarine-openregistry-gb-02265990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESSEGES VALVES, TUBES AND FITTINGS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03950582 | ORDINARY | 1,000 | 100.00% |
P.C.S. (CONSULTANTS) LIMITED
sophymarine-openregistry-gb-02317071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hazlemere, Bolton, Lancashire, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.C.S. HOLDINGS LIMITEDsophymarine-openregistry-gb-04783668 | ORDINARY | 100 | 100.00% |
RBJ FOODS LIMITED
sophymarine-openregistry-gb-02490024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1990
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Back O'Th' Bank House, Bolton, BL1 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARBURTONS LIMITEDsophymarine-openregistry-gb-00178711 | ORDINARY | 4,125,000 | |
ADK SECURITY LIMITED
sophymarine-openregistry-gb-02579009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Units 1-4 Bridgeman House, Bolton, BL3 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADK HOLDINGS LIMITEDsophymarine-openregistry-gb-09916139 | ORDINARY | 2 | 100.00% |
BAUER MEDIA OUTDOOR TECHNIC LIMITED
sophymarine-openregistry-gb-02751472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1992
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bauer Media Outdoor Technic, Bolton, BL5 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMSCREEN LIMITEDsophymarine-openregistry-gb-06618670 | ORDINARY | 9,199,592 | |
GEMINI KITCHENS LIMITED
sophymarine-openregistry-gb-02831050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 3 Blackrod Interchange Industrial Estate, Bolton, BL6 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAJAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08096710 | ORDINARY | 100 | 100.00% |
VAN LEEUWEN HOLDINGS LIMITED
sophymarine-openregistry-gb-02848427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Van Leeuwen Ltd, Bolton, BL1 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN LEEUWEN TUBES LIMITEDsophymarine-openregistry-gb-00347926 | ORDINARY | 1 | 100.00% |
THE MANCHESTER PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-02870678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Chorley Old Road, Bolton, BL1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL SCOTTsophymarine-openregistry-h-james-paul-scott-e6876e | ORDINARY | 2 | 100.00% |
GRAYBAR LIMITED
sophymarine-openregistry-gb-02872001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1993
- Accounts
- SMALL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Backer Heatrod Ltd Unit 10 Top Deck, Smethurst Lane, Bolton, BL4 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACKER HEATROD LTDsophymarine-openregistry-gb-00766637 | ORDINARY GBP1 SHARES | 2 | |
EURO EXIDE CORPORATION LIMITED
sophymarine-openregistry-gb-02901241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1994
- Accounts
- FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Mansell House Aspinall Close, Bolton, BL6 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXIDE HOLDING EUROPE SASsophymarine-openregistry-h-exide-holding-europe-sas-8fa8b0 | ORDINARY | 13,113,000 | |
MARSDEN INNS LIMITED
sophymarine-openregistry-gb-02968311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Hazlemere, Bolton, Lancashire, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CATTERALLsophymarine-openregistry-h-jack-catterall-74dc28 | ORDINARY | 2 | 100.00% |
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-03148098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1996
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- First Floor, Parklands 4b, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSYSTEM SAsophymarine-openregistry-gb-412076937 | ORDINARY | 13,684,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORPORATE RISK ASSOCIATES LIMITEDsophymarine-openregistry-gb-04086309 | Holds shares in | ORDINARY |
ASTEMO UK, LTD.
sophymarine-openregistry-gb-03302684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1997
- Accounts
- FULL
- SIC
- 26110 — Manufacture of electronic components
30990 — Manufacture of other transport equipment n.e.c. - Registered office
- Middlebrook Business Park, Bolton, Lancashire, BL6 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTEMO EUROPE GMBHsophymarine-openregistry-h-astemo-europe-gmbh-4d7472 | ORDINARY | 9,000,000 | |
EQUINOX TECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-03358185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 217 Church Street, Bolton, Lancs, BL5 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT MARRIOTTsophymarine-openregistry-h-john-robert-marriott-1376ef | ORDINARY | 100 | 100.00% |
CHERRIE ADHESIVE COATINGS LIMITED
sophymarine-openregistry-gb-03361340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20520 — Manufacture of glues
- Registered office
- Unit 14 Raikes Clough Industrial, Bolton, Lancashire, BL3 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ROBERT LOWEsophymarine-openregistry-h-sean-robert-lowe-3def0a | ORDINARY GBP1 SHARES | 100 | |
ABD CERAMICS LIMITED
sophymarine-openregistry-gb-03385913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 12 Riverside, Bolton, Lancashire, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRYAN YATESsophymarine-openregistry-h-anthony-bryan-yates-f6c2fc | ORDINARY | 18 | 100.00% |
HOPSCOTCH SOLUTIONS LIMITED
sophymarine-openregistry-gb-03449322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Atria, Bolton, BL1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACORN CARE AND EDUCATION LIMITEDsophymarine-openregistry-gb-05019430 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRETTON WOOD ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04397598 | Holds shares in | ORDINARY |
NETWORK TECHNOLOGIES SUPPORT LTD
sophymarine-openregistry-gb-03553048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1st Floor Abbey House, Bolton, Lancashire, BL3 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVENTRAY KARADIAsophymarine-openregistry-h-balventray-karadia-3b2082 | ORDINARY | 1 | 100.00% |