UK companies/Bolton/Page 24

Companies in Bolton and their shareholdersPage 24 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 102 shareholdings and 12 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
102
Related parties
12

PIPELINE PROCUREMENT LTD

sophymarine-openregistry-gb-09022416
Status
Active
Type
Private Limited Company
Incorporated
02/05/2014
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
270 Turton Road, Bolton, BL2 3EF

Direct shareholders

ShareholderShare classShares held% of class
LAURA LACEsophymarine-openregistry-h-laura-lace-4c358aC ORDINARY40
RICHARD LACEsophymarine-openregistry-h-richard-lace-531bf1B ORDINARY40
CHRISTOPHER DACEYsophymarine-openregistry-h-christopher-dacey-d3d42aORDINARY10
SARA DACEYsophymarine-openregistry-h-sara-dacey-58f9d4A ORDINARY10

BOLTON JAMES LTD

sophymarine-openregistry-gb-09338677
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Principal House 137 Church Street, Bolton, BL6 7BR

Direct shareholders

ShareholderShare classShares held% of class
JAMES PETER EMENTONsophymarine-openregistry-h-james-peter-ementon-0fa680ORDINARY1100.00%
PETER GRANT EMENTONsophymarine-openregistry-h-peter-grant-ementon-7ccb6aB ORDINARY1100.00%
SANDRA EMENTONsophymarine-openregistry-h-sandra-ementon-8d0760C ORDINARY1100.00%
VICTORIA CLAIR JONESsophymarine-openregistry-h-victoria-clair-jones-7498f2A ORDINARY1100.00%

A J DEVELOPMENTS (NW) LIMITED

sophymarine-openregistry-gb-09510803
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 9 Spring Street Business Park, Bolton, Lancashire, BL3 6EH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL KELLYsophymarine-openregistry-h-andrew-michael-kelly-9c8100B ORDINARY99
JACOB DAVID GREENHALGHsophymarine-openregistry-h-jacob-david-greenhalgh-a8b621A ORDINARY99
NICOLA JAYNE KELLYsophymarine-openregistry-h-nicola-jayne-kelly-9ca580D ORDINARY1
STACEY TAYLORsophymarine-openregistry-gb-16115101C ORDINARY1

STANMORE GROUP LIMITED

sophymarine-openregistry-gb-09536705
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
30 High Street, Bolton, Lancashire, BL3 1NB

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE HYDEsophymarine-openregistry-h-jacqueline-hyde-f4ebcaA ORDINARY SHARES GBP1186
STEVE HYDEsophymarine-openregistry-h-steve-hyde-c6926cC ORDINARY SHARES GBP136
JENNY HYDEsophymarine-openregistry-h-jenny-hyde-6f983bD ORDINARY SHARES GBP118100.00%
BROKERBILITY LIMITEDsophymarine-openregistry-gb-05074716B ORDINARY SHARES GBP10

Related parties

PartyRelationshipDetail
STANMORE INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-00728419Holds shares inORDINARY GBP1 SHARES · 100.00%

OXFORD SPECIALIST ANAESTHESIA LIMITED

sophymarine-openregistry-gb-09677960
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN WHITTINGTONsophymarine-openregistry-h-timothy-john-whittington-63aa8bORDINARY A4100.00%
HARRY WHITTINGTONsophymarine-openregistry-h-harry-whittington-c88e6cORDINARY D2100.00%
ELAINE LOUISE HILLsophymarine-openregistry-h-elaine-louise-hill-9ccccaORDINARY B1100.00%
KATE WHITTINGTONsophymarine-openregistry-h-kate-whittington-47e152ORDINARY C1100.00%

BRADKINS COMMERCIALS LIMITED

sophymarine-openregistry-gb-10170023
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4, Bolton, Lancashire, BL3 2SB

Direct shareholders

ShareholderShare classShares held% of class
MR SHAUN MATTHEW KINSELLAsophymarine-openregistry-h-mr-shaun-matthew-kinsella-1fe81eA ORDINARY80
MRS GAYNOR KINSELLAsophymarine-openregistry-h-mrs-gaynor-kinsella-33f7faD ORDINARY10
MR JAMIE KINSELLAsophymarine-openregistry-h-mr-jamie-kinsella-60a457C ORDINARY5
MR THOMAS COLLINSsophymarine-openregistry-h-mr-thomas-collins-dbcec2B ORDINARY5

ESCOPETA LIMITED

sophymarine-openregistry-gb-10654787
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
80 St. Georges Road, Bolton, BL1 2DD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HONOURsophymarine-openregistry-h-charles-honour-13c042A ORDINARY100
CHARLES EDWARD HONOURsophymarine-openregistry-h-charles-edward-honour-eab6dfC ORDINARY10
CHARLES HONOURsophymarine-openregistry-h-charles-honour-13c042B ORDINARY10
MARIA FRANCISCA HONOURsophymarine-openregistry-h-maria-francisca-honour-56ca14D ORDINARY10
EMMALENE HONOURsophymarine-openregistry-h-emmalene-honour-388678B ORDINARY0

ROCKFIELD PAYROLL SERVICES LIMITED

sophymarine-openregistry-gb-10660400
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
512 Darwen Road, Bolton, BL7 9DX

Direct shareholders

ShareholderShare classShares held% of class
JULIA DAWSONsophymarine-openregistry-h-julia-dawson-f96136ORDINARY50
JULIE PEMRICKsophymarine-openregistry-h-julie-pemrick-f40864ORDINARY50
JULIA DAWSONsophymarine-openregistry-h-julia-dawson-f96136ORDINARY B1
JULIE PEMRICKsophymarine-openregistry-h-julie-pemrick-f40864ORDINARY A1
MATTHEW PEMRICKsophymarine-openregistry-h-matthew-pemrick-da9dd2ORDINARY C1
PHILIP DAWSONsophymarine-openregistry-h-philip-dawson-7f491fORDINARY C0

UPPER BROOK INVESTMENT LTD

sophymarine-openregistry-gb-10699459
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Fourth Floor Unit 5b, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
NJOY ACCOMMODATION MANAGEMENT 5 LIMITEDsophymarine-openregistry-gb-16261583ORDINARY100
ELIZA KAR LAI YIMsophymarine-openregistry-h-eliza-kar-lai-yim-9faa97A ORDINARY0
KAR LAI YIMsophymarine-openregistry-h-kar-lai-yim-d2d876B ORDINARY0
PETER KA LEUNG YIMsophymarine-openregistry-h-peter-ka-leung-yim-0f168eC ORDINARY0

Related parties

PartyRelationshipDetail
Q3 APARTMENTS LIMITEDsophymarine-openregistry-gb-05391378Holds shares inORDINARY

ZENGA LIMITED

sophymarine-openregistry-gb-10747705
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
13 Ellesmere Street, Bolton, BL3 5DT

Direct shareholders

ShareholderShare classShares held% of class
JUBER IKHERIYAsophymarine-openregistry-h-juber-ikheriya-1039fcORDINARY100100.00%
MOHAMMEDTALHA UGHARADARsophymarine-openregistry-h-mohammedtalha-ugharadar-215f5aC ORDINARY100100.00%
SABIHA IKHERIYAsophymarine-openregistry-h-sabiha-ikheriya-fc5bbaA ORDINARY100100.00%
SHABANA INAYAT BHUTAWALAsophymarine-openregistry-h-shabana-inayat-bhutawala-73e58bB ORDINARY100100.00%

INTEROP LIMITED

sophymarine-openregistry-gb-11105993
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
80300 — Investigation activities
85590 — Other education n.e.c.
Registered office
353 Halliwell Road, Bolton, BL1 8DF

Direct shareholders

ShareholderShare classShares held% of class
PAUL FLOODsophymarine-openregistry-h-paul-flood-857869C ORDINARY100
PAUL FLOODsophymarine-openregistry-h-paul-flood-857869B ORDINARY100
RICHARD FLOODsophymarine-openregistry-h-richard-flood-5a40eeB ORDINARY100
RICHARD FLOODsophymarine-openregistry-h-richard-flood-5a40eeD ORDINARY100
WARREN BARLOWsophymarine-openregistry-h-warren-barlow-24fcf7A ORDINARY100
WARREN BARLOWsophymarine-openregistry-h-warren-barlow-24fcf7B ORDINARY100
LISA BAILEY-FREESTONEsophymarine-openregistry-h-lisa-bailey-freestone-2b0a7bB ORDINARY0

JPS PROJECTS GROUP LIMITED

sophymarine-openregistry-gb-11172810
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Jps House 2 Kildare Street, Bolton, BL4 9NP

Direct shareholders

ShareholderShare classShares held% of class
CORDOVAN ACQUISITIONS III LIMITEDsophymarine-openregistry-gb-16745173ORDINARY300
CORDOVAN ACQUISITIONS III LIMITEDsophymarine-openregistry-gb-16745173D ORDINARY1
CORDOVAN ACQUISITIONS III LIMITEDsophymarine-openregistry-gb-16745173A ORDINARY1
CORDOVAN ACQUISITIONS III LIMITEDsophymarine-openregistry-gb-16745173C ORDINARY1
ADAM FAREHAMsophymarine-openregistry-h-adam-fareham-a859efORDINARY0
ADAM FAREHAMsophymarine-openregistry-h-adam-fareham-a859efC ORDINARY0
JASON BRACEGIRDLEsophymarine-openregistry-h-jason-bracegirdle-e9c093A ORDINARY0
JASON BRACEGIRDLEsophymarine-openregistry-h-jason-bracegirdle-e9c093ORDINARY0
MARK OLLERENSHAWsophymarine-openregistry-h-mark-ollerenshaw-ca7912D ORDINARY0
MARK OLLERENSHAWsophymarine-openregistry-h-mark-ollerenshaw-ca7912ORDINARY0

AMMA ASSOCIATES LIMITED

sophymarine-openregistry-gb-11259317
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
ANUSHKA ASHUTOSH ACHARYAsophymarine-openregistry-h-anushka-ashutosh-acharya-04f32bD ORDINARY1
ASHUTOSH ACHARYAsophymarine-openregistry-h-ashutosh-acharya-9cb89aA ORDINARY1
MADHURI ACHARYAsophymarine-openregistry-h-madhuri-acharya-15b899B ORDINARY1
MIHIR ASHUTOSH ACHARYAsophymarine-openregistry-h-mihir-ashutosh-acharya-50bd36C ORDINARY1

STARLIGHT INTERIORS LIMITED

sophymarine-openregistry-gb-11273587
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Bloomfield Road, Bolton, BL4 9LP

Direct shareholders

ShareholderShare classShares held% of class
NATALIE DAVENPORTsophymarine-openregistry-h-natalie-davenport-f6365aORDINARY 1 GBP25
ROBERT BARROWS-LANGFORDsophymarine-openregistry-h-robert-barrows-langford-081b55ORDINARY 1 GBP25
ROBERT BARROWS-LANGFORDsophymarine-openregistry-h-robert-barrows-langford-081b55ORDINARY A 1 GBP17
NATALIE DAVENPORTsophymarine-openregistry-h-natalie-davenport-f6365aORDINARY B 1 GBP16
NATALIE DAVENPORTsophymarine-openregistry-h-natalie-davenport-f6365aORDINARY C 1 GBP9
ROBERT BARROWS-LANGFORDsophymarine-openregistry-h-robert-barrows-langford-081b55ORDINARY C 1 GBP8
GLYNN CHARLES DAVENPORTsophymarine-openregistry-h-glynn-charles-davenport-911930ORDINARY C 1 GBP0
KAREN CALLARDsophymarine-openregistry-h-karen-callard-ca37f8ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
STARLIGHT BEDROOMS LIMITEDsophymarine-openregistry-gb-04670702Holds shares inORDINARY · 100.00%

DOVEDWIN PROPERTY LTD

sophymarine-openregistry-gb-11961876
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Fernhill Avenue, Bolton, BL3 4JS

Direct shareholders

ShareholderShare classShares held% of class
ALATORU MACPEPPLEsophymarine-openregistry-h-alatoru-macpepple-818761A ORDINARY75
ALATORU MACPEPPLEsophymarine-openregistry-h-alatoru-macpepple-818761B ORDINARY13
HANNAH IBIMINA MACPEPPLEsophymarine-openregistry-h-hannah-ibimina-macpepple-e66796D ORDINARY6
RUARAIDH TAMUNOIYOWUNARI MACPEPPLEsophymarine-openregistry-h-ruaraidh-tamunoiyowunari-macpepple-94a87eC ORDINARY6
KATHERINE DONNA MACPEPPLEsophymarine-openregistry-h-katherine-donna-macpepple-b6b001B ORDINARY0

ART 86 LIMITED

sophymarine-openregistry-gb-12327596
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
94 Chorley New Road, Bolton, BL1 4DH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TAYLORsophymarine-openregistry-gb-134210892.5% REDEEMABLE PREFERENCE SHARES610,00054.61%
PENELOPE JANE TAYLORsophymarine-openregistry-h-penelope-jane-taylor-0b51a92.5% REDEEMABLE PREFERENCE SHARES507,00045.39%
ANDREW ROSS TAYLORsophymarine-openregistry-h-andrew-ross-taylor-ff7325ORDINARY85,000100.00%
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089A ORDINARY5,00050.00%
LISA MOYOsophymarine-openregistry-h-lisa-moyo-a0459fORDINARY B5,000100.00%
PENELOPE JANE TAYLORsophymarine-openregistry-h-penelope-jane-taylor-0b51a9A ORDINARY5,00050.00%

AHN MEDICAL SERVICES LTD

sophymarine-openregistry-gb-12399225
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
67 Stonehaven, Bolton, BL3 4UW

Direct shareholders

ShareholderShare classShares held% of class
AIYUB NAKHUDAsophymarine-openregistry-h-aiyub-nakhuda-200275ORDINARY100
ALIYA PATELsophymarine-openregistry-h-aliya-patel-76464eC ORDINARY1
HASHIM NAKHUDAsophymarine-openregistry-h-hashim-nakhuda-77cbd8A ORDINARY1
MOHAMMED KAZIsophymarine-openregistry-h-mohammed-kazi-40191cB ORDINARY1

NERBEX INVESTMENTS LTD

sophymarine-openregistry-gb-12639021
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
506 St. Helens Road, Bolton, BL3 3RS

Direct shareholders

ShareholderShare classShares held% of class
JOHN GILBERTSONsophymarine-openregistry-h-john-gilbertson-9308eaORDINARY100
JOHN GILBERTSONsophymarine-openregistry-h-john-gilbertson-9308eaC ORDINARY3
JOHN GILBERTSONsophymarine-openregistry-h-john-gilbertson-9308eaORDINARY B2
JOHN GILBERTSONsophymarine-openregistry-h-john-gilbertson-9308eaORDINARY A1
CHARLOTTE RICEsophymarine-openregistry-h-charlotte-rice-1aa553C ORDINARY0
EMMA GILBERTSONsophymarine-openregistry-h-emma-gilbertson-604a43C ORDINARY0
SALLY GILBERTSONsophymarine-openregistry-h-sally-gilbertson-3a9eddC ORDINARY0

MADJ INVESTMENTS LIMITED

sophymarine-openregistry-gb-12783147
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BALLsophymarine-openregistry-h-andrew-john-ball-ec90c4A ORDINARY30100.00%
DIANE BALLsophymarine-openregistry-h-diane-ball-e78073B ORDINARY30100.00%
JOSEPH ANDREW BALLsophymarine-openregistry-h-joseph-andrew-ball-50f2a3D ORDINARY20100.00%
MATTHEW GEORGE BALLsophymarine-openregistry-h-matthew-george-ball-42ca7eC ORDINARY20100.00%

Related parties

PartyRelationshipDetail
BOLT INDUSTRIES LIMITEDsophymarine-openregistry-gb-15695559Holds shares inORDINARY · 17.60%
PHL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16356427Holds shares inORDINARY · 12.32%
BIRDIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15166415Holds shares inORDINARY · 11.11%
TUBE CAPITAL LTDsophymarine-openregistry-gb-14114524Holds shares inORDINARY · 0.00%
COWGILLS CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-03983624Holds shares inORDINARY
REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-09758487Holds shares inB SHARES
FOUR CANDLES INVESTMENTS LTDsophymarine-openregistry-gb-13094153Holds shares inORDINARY

AF INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-12886404
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAGUEsophymarine-openregistry-h-david-hague-d11b47ORDINARY D200
ADAM ROSS FLYNNsophymarine-openregistry-h-adam-ross-flynn-984b77ORDINARY A100
ALEX FLYNNsophymarine-openregistry-h-alex-flynn-3b5cf9ORDINARY B100
ASTON HASLAMsophymarine-openregistry-h-aston-haslam-f4bb2fORDINARY C100

Related parties

PartyRelationshipDetail
AF PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12398844Holds shares inORDINARY
AF PROPERTY REFURBISHMENTS LIMITEDsophymarine-openregistry-gb-12949320Holds shares inORDINARY A