UK companies/Bolton/Page 23

Companies in Bolton and their shareholdersPage 23 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 112 shareholdings and 5 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
112
Related parties
5

KANDATHIL PROPERTIES LTD

sophymarine-openregistry-gb-13608695
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
54 New Hall Lane, Bolton, BL1 5LW

Direct shareholders

ShareholderShare classShares held% of class
IBY THOMASsophymarine-openregistry-h-iby-thomas-059495ORDINARY5050.00%
SIBY KANDATHILsophymarine-openregistry-h-siby-kandathil-4cf3ebORDINARY5050.00%
IBY THOMASsophymarine-openregistry-h-iby-thomas-059495ORDINARY B5100.00%
IBY THOMASsophymarine-openregistry-h-iby-thomas-059495ORDINARY D5100.00%
SIBY KANDATHILsophymarine-openregistry-h-siby-kandathil-4cf3ebORDINARY C5100.00%
SIBY KANDATHILsophymarine-openregistry-h-siby-kandathil-4cf3ebORDINARY A5100.00%
DARON SIBYsophymarine-openregistry-h-daron-siby-894b81ORDINARY C00.00%
DIYA SIBYsophymarine-openregistry-h-diya-siby-f6db55ORDINARY D00.00%

MUTUAL GAIN CONSULTING LIMITED

sophymarine-openregistry-gb-14943497
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
3 The Studios, Bolton, BL1 4JU

Direct shareholders

ShareholderShare classShares held% of class
DAVID KIRKHAMsophymarine-openregistry-h-david-kirkham-c82e09ORDINARY100100.00%
AMBER HOLLIE KIRKHAMsophymarine-openregistry-h-amber-hollie-kirkham-447235ORDINARY "D"10100.00%
CIARA MARIA WARNERsophymarine-openregistry-h-ciara-maria-warner-5b7252ORDINARY "B"10100.00%
DAVID KIRKHAMsophymarine-openregistry-h-david-kirkham-c82e09ORDINARY "A"10100.00%
JASMINE ARABELLA KIRKHAMsophymarine-openregistry-h-jasmine-arabella-kirkham-34efb5ORDINARY "C"10100.00%

Related parties

PartyRelationshipDetail
COST EFFECTIVE COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-12834933Holds shares inORDINARY

IPO IN 5 LIMITED

sophymarine-openregistry-gb-15387230
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
DRP 2017 LTDsophymarine-openregistry-gb-10942655ORDINARY B20
FRANK MARKETING HOLDING LIMITEDsophymarine-openregistry-gb-15368137ORDINARY E20
FRANK MARKETING HOLDING LIMITEDsophymarine-openregistry-gb-15368137ORDINARY D20
G15 VENTURES LTDsophymarine-openregistry-gb-08505598ORDINARY A20
PROGRESSIVE HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-15365690ORDINARY C20
DRP 2017 LTDsophymarine-openregistry-gb-10942655ORDINARY A0
DRP 2017 LTDsophymarine-openregistry-gb-10942655ORDINARY E0
DRP 2017 LTDsophymarine-openregistry-gb-10942655ORDINARY C0
DRP 2017 LTDsophymarine-openregistry-gb-10942655ORDINARY D0

IHEAT HOLDINGS LTD

sophymarine-openregistry-gb-16248463
Status
Active
Type
Private Limited Company
Incorporated
12/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
673 Chorley Road, Bolton, BL5 3NF

Direct shareholders

ShareholderShare classShares held% of class
HOPE VENTURES LTDsophymarine-openregistry-gb-16206843ORDINARY152
HOPE VENTURES LTDsophymarine-openregistry-gb-16206843ORDINARY A152
JAL 1984 HOLDINGS LTDsophymarine-openregistry-gb-15349016ORDINARY C76
JAL 1984 HOLDINGS LTDsophymarine-openregistry-gb-15349016ORDINARY76
SCD 1987 HOLDINGS LTDsophymarine-openregistry-gb-15352906ORDINARY76
SCD 1987 HOLDINGS LTDsophymarine-openregistry-gb-15352906ORDINARY B76
TATE HORIZON HOLDINGS LTDsophymarine-openregistry-gb-16380965D ORDINARY16
TATE HORIZON HOLDINGS LTDsophymarine-openregistry-gb-16380965ORDINARY16

Related parties

PartyRelationshipDetail
LEADSUK LTDsophymarine-openregistry-gb-10884911Holds shares inORDINARY
IHEATING SOLUTIONS LIMITEDsophymarine-openregistry-gb-12046243Holds shares inORDINARY

REDFERN CONVERTING MACHINERY LIMITED

sophymarine-openregistry-gb-03976357
Status
Active
Type
Private Limited Company
Incorporated
19/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Grafton House, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
KENNETH MAURICE REDFERNsophymarine-openregistry-h-kenneth-maurice-redfern-064c6dORDINARY A100
RICHARD JAMES REDFERNsophymarine-openregistry-h-richard-james-redfern-abfa12ORDINARY B60
CHRISTINE MARY REDFERNsophymarine-openregistry-h-christine-mary-redfern-0f8441ORDINARY C40
JOASNA RAHMAN BHUIYANsophymarine-openregistry-h-joasna-rahman-bhuiyan-ee3696ORDINARY D20
CHRISTINE MARY REDFERNsophymarine-openregistry-h-christine-mary-redfern-0f8441ORDINARY A0
KENNETH MAURICE REDFERNsophymarine-openregistry-h-kenneth-maurice-redfern-064c6dORDINARY B0

BUDGET BLINDS LIMITED

sophymarine-openregistry-gb-04246179
Status
Active
Type
Private Limited Company
Incorporated
04/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
13923 — manufacture of household textiles
32990 — Other manufacturing n.e.c.
Registered office
Unit 1a 260 Chorley New Road, Bolton, BL6 5NY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE STONESsophymarine-openregistry-h-christine-stones-6de9faA ORDINARY40
MARK ANTHONY STONESsophymarine-openregistry-h-mark-anthony-stones-68f5dfB ORDINARY40
PAULA LOUISE DURHAM-BRENNANsophymarine-openregistry-h-paula-louise-durham-brennan-e58c02C ORDINARY15
RYAN SMITHsophymarine-openregistry-gb-NI061791D ORDINARY5

RETSTONE LIMITED

sophymarine-openregistry-gb-04289786
Status
Active
Type
Private Limited Company
Incorporated
19/09/2001
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
GERAINT EDWARD WILLIAMSsophymarine-openregistry-h-geraint-edward-williams-077ee7ORDINARY - A650
JAMES EDWARD ROBINSONsophymarine-openregistry-h-james-edward-robinson-3ed25aORDINARY - E16
WENDY RACEsophymarine-openregistry-h-wendy-race-b1dde6ORDINARY - F14
NICHOLAS ANDREW ROBINSONsophymarine-openregistry-h-nicholas-andrew-robinson-282296ORDINARY - G12

Related parties

PartyRelationshipDetail
TGI SPORT VIRTUAL HOLDING UK LIMITEDsophymarine-openregistry-gb-08584202Holds shares inORDINARY · 0.00%

S R H PROPERTIES LIMITED

sophymarine-openregistry-gb-04356059
Status
Active
Type
Private Limited Company
Incorporated
18/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
C/O Folsana Pressed Sections, Bolton, Lancashire, BL3 6BF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROBERT HASLAMsophymarine-openregistry-h-stephen-robert-haslam-9bebb3ORDINARY A18100.00%
ELIZABETH MORGANsophymarine-openregistry-h-elizabeth-morgan-3dcf44ORDINARY B2100.00%
ANNA MORGAN HASLAMsophymarine-openregistry-h-anna-morgan-haslam-079020ORDINARY C1100.00%
ISOBELLE MORGAN HASLAMsophymarine-openregistry-h-isobelle-morgan-haslam-323a54ORDINARY D1100.00%

ENVIRONMENTAL LEADERSHIP LTD

sophymarine-openregistry-gb-04432396
Status
Active
Type
Private Limited Company
Incorporated
07/05/2002
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
NIGEL MAIRsophymarine-openregistry-h-nigel-mair-83e85eORDINARY A499100.00%
VICTORIA ANNE MAIRsophymarine-openregistry-h-victoria-anne-mair-ccac26ORDINARY499100.00%
MATTHEW MAIRsophymarine-openregistry-h-matthew-mair-a6434bB ORDINARY1100.00%
THOMAS MAIRsophymarine-openregistry-h-thomas-mair-c51744C ORDINARY1100.00%

Related parties

PartyRelationshipDetail
NVM PROPERTY LTDsophymarine-openregistry-gb-12617771Holds shares inORDINARY

TAURUS FITTED BEDROOMS LIMITED

sophymarine-openregistry-gb-04875512
Status
Active
Type
Private Limited Company
Incorporated
22/08/2003
Accounts
UNAUDITED ABRIDGED
SIC
31090 — Manufacture of other furniture
Registered office
Unit 7 Lyon Road Industrial Estate, Bolton, BL4 8NB

Direct shareholders

ShareholderShare classShares held% of class
TAURUS FITTED BEDROOMS (BOLTON) LTDsophymarine-openregistry-gb-11214196ORDINARY52
TAURUS FITTED BEDROOMS (BOLTON) LTDsophymarine-openregistry-gb-11214196A ORDINARY52
JOSEPH GRADYsophymarine-openregistry-h-joseph-grady-21060aORDINARY24
JOSEPH GRADYsophymarine-openregistry-h-joseph-grady-21060aC ORDINARY24
LEE MASONsophymarine-openregistry-h-lee-mason-e74953B ORDINARY24
LEE MASONsophymarine-openregistry-h-lee-mason-e74953ORDINARY24
COLIN GRADYsophymarine-openregistry-h-colin-grady-4a6eb1ORDINARY0
COLIN GRADYsophymarine-openregistry-h-colin-grady-4a6eb1A ORDINARY0

COMPLETE BUSINESS SOLUTIONS (NW) LIMITED

sophymarine-openregistry-gb-05559673
Status
Active
Type
Private Limited Company
Incorporated
09/09/2005
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
64999 — Financial intermediation not elsewhere classified
Registered office
365 Darwen Road, Bolton, BL7 9BY

Direct shareholders

ShareholderShare classShares held% of class
CASS UK CAPITAL LTDsophymarine-openregistry-gb-10375415C ORDINARY40
ANNE GERRARDsophymarine-openregistry-h-anne-gerrard-f5ece1A ORDINARY27
CHRISTOPHER GERRARDsophymarine-openregistry-h-christopher-gerrard-12db25B ORDINARY27
ANNE GERRARDsophymarine-openregistry-h-anne-gerrard-f5ece1D ORDINARY3
CHRISTOPHER GERRARDsophymarine-openregistry-h-christopher-gerrard-12db25D ORDINARY3
BBH INVESTMENTS LTDsophymarine-openregistry-gb-12246046A ORDINARY0
BBH INVESTMENTS LTDsophymarine-openregistry-gb-12246046B ORDINARY0
BBH INVESTMENTS LTDsophymarine-openregistry-gb-12246046D ORDINARY0

AWKCOMPUTERS LIMITED

sophymarine-openregistry-gb-05631265
Status
Active
Type
Private Limited Company
Incorporated
21/11/2005
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
DAVID KAYsophymarine-openregistry-h-david-kay-75e2fdA ORDINARY45100.00%
NICOLA KAYsophymarine-openregistry-h-nicola-kay-983be0B ORDINARY45100.00%
GREGORY KAYsophymarine-openregistry-h-gregory-kay-9f9eb8D ORDINARY5100.00%
JOSHUA KAYsophymarine-openregistry-h-joshua-kay-5a8162C ORDINARY5100.00%

G & J BOREK CARPETS LTD

sophymarine-openregistry-gb-06515458
Status
Active
Type
Private Limited Company
Incorporated
27/02/2008
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
JOZEF BOREKsophymarine-openregistry-h-jozef-borek-c3712eB ORDINARY30
JOZEF BOREKsophymarine-openregistry-h-jozef-borek-c3712eC ORDINARY30
JUNE BOREKsophymarine-openregistry-h-june-borek-9066ffA ORDINARY20
LISA BRADSHAWsophymarine-openregistry-h-lisa-bradshaw-ad2eefD ORDINARY20
GREGORY BOREKsophymarine-openregistry-h-gregory-borek-2a2147B ORDINARY0

BY PARADIGM GROUP LIMITED

sophymarine-openregistry-gb-06577378
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Unit 9 Smethurst Lane, Bolton, Greater Manchester, BL4 0AN

Direct shareholders

ShareholderShare classShares held% of class
KARL JAMES SULLIVANsophymarine-openregistry-h-karl-james-sullivan-4f0a2a'A' ORDINARY SHARES70100.00%
MICHAEL ROBERT SULLIVANsophymarine-openregistry-h-michael-robert-sullivan-a3d900'C' ORDINARY SHARES70100.00%
BEVERLEY LOUISE SULLIVANsophymarine-openregistry-h-beverley-louise-sullivan-bf407b'D' ORDINARY SHARES30100.00%
DOMINIQUE SARA SULLIVANsophymarine-openregistry-h-dominique-sara-sullivan-e59ea8'B' ORDINARY SHARES30100.00%

HEATON MEDICAL LIMITED

sophymarine-openregistry-gb-06686251
Status
Active
Type
Private Limited Company
Incorporated
02/09/2008
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
13 Milnholme, Bolton, BL1 6TB

Direct shareholders

ShareholderShare classShares held% of class
DR M MAJIDsophymarine-openregistry-h-dr-m-majid-b09243A ORDINARY90
SAIMA SARWARsophymarine-openregistry-h-saima-sarwar-73867cB ORDINARY10
AMINAH MAJIDsophymarine-openregistry-h-aminah-majid-53c016D ORDINARY5
MARIAM MAJIDsophymarine-openregistry-h-mariam-majid-4af6acC ORDINARY5

INDEPENDENT ADVICE LTD

sophymarine-openregistry-gb-06759774
Status
Active
Type
Private Limited Company
Incorporated
27/11/2008
Accounts
MEDIUM
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite C Futura Business Park, Bolton, BL6 6PG

Direct shareholders

ShareholderShare classShares held% of class
HOWARD SCOTTsophymarine-openregistry-gb-15108695ORDINARY2,50041.67%
LESLEY SCOTTsophymarine-openregistry-h-lesley-scott-b84119ORDINARY2,50041.67%
CHARLOTTE SCOTTsophymarine-openregistry-h-charlotte-scott-ecd327ORDINARY C1,900100.00%
LUCY SCOTTsophymarine-openregistry-h-lucy-scott-bfa347ORDINARY L1,900100.00%
CHARLOTTE SCOTTsophymarine-openregistry-h-charlotte-scott-ecd327ORDINARY5008.33%
LUCY SCOTTsophymarine-openregistry-h-lucy-scott-bfa347ORDINARY5008.33%
HOWARD SCOTTsophymarine-openregistry-gb-15108695ORDINARY HL10050.00%
LESLEY SCOTTsophymarine-openregistry-h-lesley-scott-b84119ORDINARY HL10050.00%

APEX TAILORED FLOORING LTD

sophymarine-openregistry-gb-06927230
Status
Active
Type
Private Limited Company
Incorporated
08/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Woodthorpe Studios 88 Chorley New Road, Bolton, Lancashire, BL1 4DH

Direct shareholders

ShareholderShare classShares held% of class
DIANE ROSE WEBBsophymarine-openregistry-h-diane-rose-webb-b4202bD ORDINARY3100.00%
FRANCIS LEE TOBINsophymarine-openregistry-h-francis-lee-tobin-0e105fA ORDINARY3100.00%
TERENCE KEVIN TOBINsophymarine-openregistry-h-terence-kevin-tobin-d5afceB ORDINARY3100.00%
TRACY TOBINsophymarine-openregistry-h-tracy-tobin-7727deC ORDINARY3100.00%

PROGRESS HEALTH PARTNERSHIPS LIMITED

sophymarine-openregistry-gb-08233647
Status
Active
Type
Private Limited Company
Incorporated
28/09/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MIKE PARKERsophymarine-openregistry-h-mike-parker-c55da3ORDINARY A17094.44%
HARRIS PARKERsophymarine-openregistry-h-harris-parker-b25fd3ORDINARY C10100.00%
JOS PARKERsophymarine-openregistry-h-jos-parker-b94db9ORDINARY B10100.00%
KORINA PARKERsophymarine-openregistry-h-korina-parker-f988c2ORDINARY A105.56%
KORINA PARKERsophymarine-openregistry-h-korina-parker-f988c2ORDINARY C00.00%
KORINA PARKERsophymarine-openregistry-h-korina-parker-f988c2ORDINARY D0
MIKE PARKERsophymarine-openregistry-h-mike-parker-c55da3ORDINARY B00.00%

JOE EGAN SOLICITORS LTD

sophymarine-openregistry-gb-08918281
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
13 Mawdsley St, Bolton, Lancs, BL1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BERNARD EGANsophymarine-openregistry-h-joseph-bernard-egan-85c8a2'A' ORDINARY50
HELEN JANE FRANCES EGANsophymarine-openregistry-h-helen-jane-frances-egan-222b03'D' ORDINARY25
KAREN ANN HALLsophymarine-openregistry-h-karen-ann-hall-07f946'B' ORDINARY25
RACHEL ALISON ECKERSLEYsophymarine-openregistry-h-rachel-alison-eckersley-469da4'C' ORDINARY25

JUSTIN KELLETT OPTICIANS LIMITED

sophymarine-openregistry-gb-08989717
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
70 Winter Hey Lane, Bolton, BL6 7NZ

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN SEAN RICHARD KELLETTsophymarine-openregistry-h-justin-sean-richard-kellett-ef623dA ORDINARY80100.00%
RACHEL ANN KELLETTsophymarine-openregistry-h-rachel-ann-kellett-838038B ORDINARY18100.00%
HOPE KELLETTsophymarine-openregistry-h-hope-kellett-0ca459D ORDINARY1100.00%
JAMES KELLETTsophymarine-openregistry-h-james-kellett-d20cc9C ORDINARY1100.00%