UK companies/Bolton/Page 26
Companies in Bolton and their shareholdersPage 26 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 104 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
FIELDING JOINERY LIMITED
sophymarine-openregistry-gb-03643103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Central Unit Longworth Road, Bolton, BL6 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBINSONsophymarine-openregistry-gb-NI046003 | ORDINARY SHARES B | 36 | |
| NICHOLAS FIELDINGsophymarine-openregistry-h-nicholas-fielding-302ce1 | ORDINARY SHARES B | 24 | |
| JOHN ROBINSONsophymarine-openregistry-gb-NI046003 | ORDINARY SHARES A | 21 | |
| NICHOLAS FIELDINGsophymarine-openregistry-h-nicholas-fielding-302ce1 | ORDINARY SHARES A | 10 | |
| SAMUEL COOKEsophymarine-openregistry-h-samuel-cooke-cc4bbe | ORDINARY SHARES C | 10 | |
| MICHELLE ROBINSONsophymarine-openregistry-gb-16026080 | ORDINARY SHARES B | 0 | |
| MICHELLE ROBINSONsophymarine-openregistry-gb-16026080 | ORDINARY SHARES A | 0 | |
KEY CONTROL SERVICES LTD
sophymarine-openregistry-gb-04168614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Unit F Sunset Business Centre, Manchester Road, Bolton, BL4 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SCOTT HAYNESsophymarine-openregistry-h-paul-scott-haynes-abe8ee | C ORDINARY | 250 | |
| JOANNE DORCAS LINGARDsophymarine-openregistry-h-joanne-dorcas-lingard-33f168 | C ORDINARY | 225 | |
| LEE PHILIP THOMPSONsophymarine-openregistry-h-lee-philip-thompson-8528f8 | C ORDINARY | 225 | |
| PAUL SCOTT HAYNESsophymarine-openregistry-h-paul-scott-haynes-abe8ee | B ORDINARY | 150 | |
| JOANNE DORCAS LINGARDsophymarine-openregistry-h-joanne-dorcas-lingard-33f168 | A ORDINARY | 75 | |
| LEE PHILIP THOMPSONsophymarine-openregistry-h-lee-philip-thompson-8528f8 | A ORDINARY | 75 | |
| THE ESTATE OF P G THOMPSONsophymarine-openregistry-h-the-estate-of-p-g-thompson-17303f | A ORDINARY | 0 | |
| THE ESTATE OF P G THOMPSONsophymarine-openregistry-h-the-estate-of-p-g-thompson-17303f | C ORDINARY | 0 | |
R.S. GLASS DESIGN LIMITED
sophymarine-openregistry-gb-04350713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- Regent House, Bolton, BL1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART STANLEY REDDYsophymarine-openregistry-h-stuart-stanley-reddy-2df899 | ORDINARY | 75 | 75.00% |
| KAREN REDDYsophymarine-openregistry-h-karen-reddy-9b7a5f | ORDINARY | 25 | 25.00% |
| COURTNAY GEORGIA REDDYsophymarine-openregistry-h-courtnay-georgia-reddy-4dee4f | B ORDINARY | 1 | 100.00% |
| KIMBERLEY REDDYsophymarine-openregistry-h-kimberley-reddy-b0bbc3 | A ORDINARY | 1 | 100.00% |
ABBEY & CO ASSOCIATES LIMITED
sophymarine-openregistry-gb-04718280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 1st Floor Abbey House, Bolton, Lancashire, BL3 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY INVESTMENT SOLUTIONS LTDsophymarine-openregistry-gb-06699869 | A ORDINARY | 300 | 100.00% |
| BILAL Y PATELsophymarine-openregistry-h-bilal-y-patel-b8eff0 | B ORDINARY | 100 | 100.00% |
| TASLIMA PATELsophymarine-openregistry-h-taslima-patel-7051cd | C ORDINARY | 50 | 50.00% |
| YAMIN A Y PATELsophymarine-openregistry-h-yamin-a-y-patel-3edef5 | C ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RES TRADE LTDsophymarine-openregistry-gb-08650545 | Holds shares in | ORDINARY · 100.00% |
PLASTICS 4 PERFORMANCE LIMITED
sophymarine-openregistry-gb-06416992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 5 Belmont Works, Bolton, BL7 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN DAVENPORTsophymarine-openregistry-h-eileen-davenport-befa65 | ORDINARY | 50 | 50.00% |
| PAUL ANTHONY DAVENPORTsophymarine-openregistry-h-paul-anthony-davenport-a86811 | ORDINARY | 50 | 50.00% |
| ASHLEIGH DAVENPORTsophymarine-openregistry-h-ashleigh-davenport-297f6a | CLASS B ORDINARY | 1 | 100.00% |
| DANIEL JACK DAVENPORTsophymarine-openregistry-h-daniel-jack-davenport-ecdc4b | CLASS A ORDINARY | 1 | 100.00% |
PIERCE (BOLTON) LIMITED
sophymarine-openregistry-gb-06985099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Hazlemere, Bolton, Lancashire, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERCE GROUP LIMITEDsophymarine-openregistry-gb-09047081 | CLASS 1 ORDINARY SHARES | 6,000 | 100.00% |
| PIERCE GROUP LIMITEDsophymarine-openregistry-gb-09047081 | CLASS 2 ORDINARY SHARES | 1,000 | 100.00% |
| JAMES MATTHEW KINGsophymarine-openregistry-h-james-matthew-king-341126 | CLASS 3 ORDINARY SHARES | 501 | 50.00% |
| SIMON DIGGLEsophymarine-openregistry-h-simon-diggle-372f7e | CLASS 3 ORDINARY SHARES | 501 | 50.00% |
| ALEXANDER STEWART HOWARTHsophymarine-openregistry-h-alexander-stewart-howarth-70cb68 | CLASS 2 ORDINARY SHARES | 0 | 0.00% |
A LA CARTE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-06998826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 The Studios, Bolton, BL1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOSEPH POLLARDsophymarine-openregistry-h-matthew-joseph-pollard-a9e343 | ORDINARY | 70 | 70.00% |
| MICHELLE LYNCHsophymarine-openregistry-h-michelle-lynch-7b6ed0 | ORDINARY | 30 | 30.00% |
| JOSEPH KEEGAN POLLARDsophymarine-openregistry-h-joseph-keegan-pollard-5f5923 | ORDINARY B | 1 | 100.00% |
| SAMUEL ROBERT POLLARDsophymarine-openregistry-h-samuel-robert-pollard-5f2a36 | ORDINARY A | 1 | 100.00% |
ELLIPTICAL LIMITED
sophymarine-openregistry-gb-07090709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW HOYLEsophymarine-openregistry-h-michael-andrew-hoyle-1af17e | ORDINARY | 8 | |
| EVE GALLAGHERsophymarine-openregistry-h-eve-gallagher-8391c0 | ORDINARY | 7 | |
| EVE GALLAGHERsophymarine-openregistry-h-eve-gallagher-8391c0 | ORDINARY A | 7 | |
| MICHAEL ANDREW HOYLEsophymarine-openregistry-h-michael-andrew-hoyle-1af17e | ORDINARY B | 7 | |
| ALISON HOYLEsophymarine-openregistry-h-alison-hoyle-8bedc9 | ORDINARY B | 3 | |
| BRENDAN GALLAGHERsophymarine-openregistry-h-brendan-gallagher-e8cfa6 | ORDINARY A | 3 | |
| BRENDAN GALLAGHERsophymarine-openregistry-h-brendan-gallagher-e8cfa6 | ORDINARY | 3 | |
| ALISON HOYLEsophymarine-openregistry-h-alison-hoyle-8bedc9 | ORDINARY | 2 | |
DGMI LIMITED
sophymarine-openregistry-gb-07567808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Second Floor, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WERRANsophymarine-openregistry-h-nicholas-werran-e0494d | ORDINARY | 925 | 92.50% |
| JOANNA WERRANsophymarine-openregistry-h-joanna-werran-52ed67 | B ORDINARY | 500 | 50.00% |
| NICHOLAS WERRANsophymarine-openregistry-h-nicholas-werran-e0494d | B ORDINARY | 500 | 50.00% |
| NICHOLAS WERRANsophymarine-openregistry-h-nicholas-werran-e0494d | DEFERRED | 185 | 100.00% |
| JOHN BOURNsophymarine-openregistry-h-john-bourn-1600b6 | ORDINARY | 50 | 5.00% |
| JAMES BIBBYsophymarine-openregistry-h-james-bibby-f55f32 | ORDINARY | 25 | 2.50% |
PROACT OCCUPATIONAL HEALTH AND WELLNESS SERVICES LTD
sophymarine-openregistry-gb-07590572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 38 Kinloch Drive, Bolton, BL1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPAPUR GIRIDHARsophymarine-openregistry-h-hampapur-giridhar-c1454e | ORDINARY 1 GBP | 10,000 | 50.00% |
| RAMYA GIRIDHARsophymarine-openregistry-h-ramya-giridhar-57a3f4 | ORDINARY 1 GBP | 10,000 | 50.00% |
| GOWREE SHEPHERDsophymarine-openregistry-h-gowree-shepherd-fa160b | ORDINARY B 1 GBP | 100 | 50.00% |
| SIRI HAMPAPURsophymarine-openregistry-h-siri-hampapur-6d0065 | ORDINARY B 1 GBP | 100 | 50.00% |
| HAMPAPUR GIRIDHARsophymarine-openregistry-h-hampapur-giridhar-c1454e | ORDINARY C 1 GBP | 1 | 100.00% |
HARGREAVES CONTRACTING LIMITED
sophymarine-openregistry-gb-07606442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARGREAVES CONTRACTING GROUP LIMITEDsophymarine-openregistry-gb-15769970 | A2 SHARES | 100 | |
| HARGREAVES CONTRACTING GROUP LIMITEDsophymarine-openregistry-gb-15769970 | A1 SHARES | 100 | |
| HARGREAVES CONTRACTING GROUP LIMITEDsophymarine-openregistry-gb-15769970 | B SHARES | 51 | |
| ANDREW RICHARD CROMPTONsophymarine-openregistry-h-andrew-richard-crompton-e3697c | A1 SHARES | 0 | |
| MICHAEL PHILIP MOORHOUSEsophymarine-openregistry-h-michael-philip-moorhouse-90ebe9 | A2 SHARES | 0 | |
| NEIL JOHNATHAN ASHWORTHsophymarine-openregistry-h-neil-johnathan-ashworth-4dc282 | B SHARES | 0 | |
MAB BOLTON LIMITED
sophymarine-openregistry-gb-07865369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 1 Canada Street, Bolton, BL6 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA DAWSONsophymarine-openregistry-h-alexandra-dawson-b95d92 | A ORDINARY | 1 | 100.00% |
| BENJAMIN DAWSONsophymarine-openregistry-h-benjamin-dawson-a7e1e9 | B ORDINARY | 1 | 100.00% |
| BENJAMIN DAWSONsophymarine-openregistry-h-benjamin-dawson-a7e1e9 | ORDINARY | 1 | 50.00% |
| DAWSON ALEXANDRAsophymarine-openregistry-h-dawson-alexandra-3238d2 | ORDINARY | 1 | 50.00% |
| MARTYN WILLIAM DAWSONsophymarine-openregistry-h-martyn-william-dawson-cedf01 | ORDINARY | 0 | 0.00% |
EIGHTY20 RISK SYSTEMS LTD
sophymarine-openregistry-gb-08384880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Miller House Market Street, Bolton, BL4 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WARREN LYDIATEsophymarine-openregistry-h-craig-warren-lydiate-8f9b0f | ORD | 100 | 100.00% |
| BRADLEY LYDIATEsophymarine-openregistry-h-bradley-lydiate-f0aae6 | B ORDINARY | 10 | 100.00% |
| CONNOR LYDIATEsophymarine-openregistry-h-connor-lydiate-424cc5 | C ORDINARY | 10 | 50.00% |
| MERYL LYDIATEsophymarine-openregistry-h-meryl-lydiate-395dc4 | C ORDINARY | 10 | 50.00% |
MWA ECO SYSTEMS LTD
sophymarine-openregistry-gb-08426408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 70 Chorley New Road, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MWA GROUP LTDsophymarine-openregistry-gb-13736171 | ORDINARY 'A' | 50 | |
| MWA GROUP LTDsophymarine-openregistry-gb-13736171 | ORDINARY 'B' | 50 | |
| ANDREW MOSSsophymarine-openregistry-gb-08516597 | ORDINARY 'B' | 0 | |
| ESTATE OF ASHGAR NAZERIsophymarine-openregistry-h-estate-of-ashgar-nazeri-ce2b5d | ORDINARY 'C' | 0 | |
| MICHAEL NORTONsophymarine-openregistry-h-michael-norton-8f1f5e | ORDINARY 'A' | 0 | |
WESTHOUGHTON HARDWARE & DIY LIMITED
sophymarine-openregistry-gb-08814472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Units 2 & 3 Pavilion Square, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES PARKsophymarine-openregistry-h-anthony-james-park-fd38e6 | ORDINARY A 1 GBP | 61 | 79.22% |
| KIM PARKsophymarine-openregistry-h-kim-park-0215e6 | ORDINARY A 1 GBP | 16 | 20.78% |
| ALAN AINSCOUGHsophymarine-openregistry-h-alan-ainscough-ffe1fe | ORDINARY B 1 GBP | 15 | 100.00% |
| DEON SHAUN PARKsophymarine-openregistry-h-deon-shaun-park-33114d | ORDINARY C 1 GBP | 8 | 100.00% |
BLACK ROCK VETS LTD
sophymarine-openregistry-gb-10088077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKLEY ACQUISITIONS LIMITEDsophymarine-openregistry-gb-13983587 | ORDINARY B | 50 | |
| BUCKLEY ACQUISITIONS LIMITEDsophymarine-openregistry-gb-13983587 | ORDINARY C | 50 | |
| BUCKLEY ACQUISITIONS LIMITEDsophymarine-openregistry-gb-13983587 | ORDINARY A | 50 | |
| JOAN ELIZABETH HAYESsophymarine-openregistry-h-joan-elizabeth-hayes-8874a7 | ORDINARY B | 0 | |
| MICHAEL HAYESsophymarine-openregistry-gb-17273881 | ORDINARY C | 0 | |
| SAMANTHA JANE WARRENsophymarine-openregistry-h-samantha-jane-warren-fb7795 | ORDINARY A | 0 | |
WALKER KELLY LIMITED
sophymarine-openregistry-gb-10435577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARIA WALKERsophymarine-openregistry-h-donna-maria-walker-a03687 | ORDINARY | 1,499 | |
| STEPHEN WILLIAM WALKERsophymarine-openregistry-h-stephen-william-walker-3550e0 | ORDINARY | 501 | |
| ELLIOTT WALKERsophymarine-openregistry-h-elliott-walker-69c7d7 | A ORDINARY | 1 | |
| ISAAC KEVIN WALKERsophymarine-openregistry-h-isaac-kevin-walker-ce8849 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MTGE REF LIMITEDsophymarine-openregistry-gb-10254458 | Holds shares in | A ORDINARY |
QUBE RESIDENTIAL (BOLTON) LTD
sophymarine-openregistry-gb-10581260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 651 Chorley Old Road, Bolton, BL1 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBE RESIDENTIAL LTDsophymarine-openregistry-gb-10417971 | A ORDINARY | 46 | |
| QUBE RESIDENTIAL LTDsophymarine-openregistry-gb-10417971 | B ORDINARY | 44 | |
| QUBE RESIDENTIAL LTDsophymarine-openregistry-gb-10417971 | C ORDINARY | 10 | |
| CHRISTOPHER BALLsophymarine-openregistry-gb-08339277 | A ORDINARY | 0 | |
| FRANCESCA BALLsophymarine-openregistry-h-francesca-ball-4ef06b | C ORDINARY | 0 | |
| JANICE BALLsophymarine-openregistry-h-janice-ball-aa8438 | B ORDINARY | 0 | |
TECHIA LIMITED
sophymarine-openregistry-gb-10662677
- 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
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOSEPH ENTWISTLEsophymarine-openregistry-h-simon-joseph-entwistle-fdfe40 | ORDINARY | 55 | |
| SAMANTHA JANE ENTWISTLEsophymarine-openregistry-h-samantha-jane-entwistle-42ea05 | ORDINARY | 45 | |
| JAMES JOSEPH ENTWISTLEsophymarine-openregistry-h-james-joseph-entwistle-d24803 | A ORDINARY | 1 | |
| NATHANIEL MICHAEL ENTWISTLEsophymarine-openregistry-h-nathaniel-michael-entwistle-add4b4 | B ORDINARY | 1 | |
JZ CONSULTANCY LIMITED
sophymarine-openregistry-gb-10692044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 18 Salterton Drive, Bolton, BL3 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF RASHIDsophymarine-openregistry-h-asif-rashid-2f093a | ORDINARY A | 50 | |
| SAFIA RASHIDsophymarine-openregistry-h-safia-rashid-6a2ab0 | ORDINARY A | 50 | |
| ASIF RASHIDsophymarine-openregistry-h-asif-rashid-2f093a | ORDINARY C | 1 | |
| JUNAID RASHIDsophymarine-openregistry-h-junaid-rashid-158653 | ORDINARY B | 1 | |
| ZAHRA RASHIDsophymarine-openregistry-h-zahra-rashid-03bbcc | ORDINARY B | 1 | |