UK companies/Bolton/Page 27
Companies in Bolton and their shareholdersPage 27 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 88 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.
Companies with a register
5,372
LIBERTY INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10767282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Stratford Close, Bolton, BL4 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WHELANsophymarine-openregistry-h-carl-whelan-f887d3 | ORDINARY | 10 | |
| DUANE HEATONsophymarine-openregistry-h-duane-heaton-8ee67d | ORDINARY | 10 | |
| VICTORIA HEATONsophymarine-openregistry-h-victoria-heaton-151fee | B ORDINARY | 1 | |
| WHELAN LISAsophymarine-openregistry-h-whelan-lisa-44521e | A ORDINARY | 1 | |
CARSON EVANS BUILDING SERVICES LTD
sophymarine-openregistry-gb-10883400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 140 Lee Lane, Bolton, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CARSONsophymarine-openregistry-h-robert-carson-b33cdc | ORDINARY | 50 | 50.00% |
| SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567 | ORDINARY | 50 | 50.00% |
| LUCY PARTINGTONsophymarine-openregistry-h-lucy-partington-90ee15 | C ORDINARY | 10 | 100.00% |
| RACHEL EVANSsophymarine-openregistry-gb-08384683 | B ORDINARY | 10 | 100.00% |
AJVANI INVESTMENTS LIMITED
sophymarine-openregistry-gb-11260678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 283 Chorley New Road, Bolton, BL1 5BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJVANI HOLDINGS LIMITEDsophymarine-openregistry-gb-13998244 | A ORDINARY GBP1 SHARES | 90 | 100.00% |
| AJVANI HOLDINGS LIMITEDsophymarine-openregistry-gb-13998244 | ORDINARY GBP1 SHARES | 5 | 100.00% |
| AJVANI HOLDINGS LIMITEDsophymarine-openregistry-gb-13998244 | B ORDINARY GBP1 SHARES | 5 | 100.00% |
| BHIMJI KARSON AJWANIsophymarine-openregistry-h-bhimji-karson-ajwani-61e01b | ORDINARY GBP1 SHARES | 0 | 0.00% |
| DIPESH AJVANIsophymarine-openregistry-h-dipesh-ajvani-0ad487 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| JASHU AJVANIsophymarine-openregistry-h-jashu-ajvani-d40160 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
PROACT (BOLTON) HOLDINGS LIMITED
sophymarine-openregistry-gb-11667716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Mawdsley Street, Bolton, BL1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN MONCRIEFsophymarine-openregistry-h-brian-john-moncrief-4818b3 | ORDINARY | 90 | 69.23% |
| SAMANTHA MONCRIEFsophymarine-openregistry-h-samantha-moncrief-fe9068 | B ORDINARY | 60 | 100.00% |
| ANDREA MONCRIEFsophymarine-openregistry-h-andrea-moncrief-3dcf25 | ORDINARY | 40 | 30.77% |
| DANIELLE MONCRIEFsophymarine-openregistry-h-danielle-moncrief-707b7e | A ORDINARY | 10 | 100.00% |
IDEAL TRADE 365 LIMITED
sophymarine-openregistry-gb-11882766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1, Sun Mill Gower Street, Bolton, Lancashire, BL4 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PATRICK STARRsophymarine-openregistry-h-mark-patrick-starr-dfdefd | ORDINARY A | 100 | |
| JAMIE DANIEL STARRsophymarine-openregistry-h-jamie-daniel-starr-1959e9 | ORDINARY B | 92 | |
| JAMIE RELPHsophymarine-openregistry-h-jamie-relph-ee731b | ORDINARY D | 6 | |
| MARK PARTRICK STARRsophymarine-openregistry-h-mark-partrick-starr-bbbd29 | ORDINARY D | 2 | |
MAGTECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-11970268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 375 Tonge Moor Road, Bolton, BL2 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DOYLEsophymarine-openregistry-gb-NI723575 | A ORDINARY | 60 | 100.00% |
| BRIDGETTE DOYLEsophymarine-openregistry-h-bridgette-doyle-16eef1 | B ORDINARY | 20 | 100.00% |
| EMILY DOYLEsophymarine-openregistry-h-emily-doyle-afb9d5 | C ORDINARY | 10 | 50.00% |
| SAMUEL DOYLEsophymarine-openregistry-h-samuel-doyle-fbbbf7 | C ORDINARY | 10 | 50.00% |
HBS HEALTH LIMITED
sophymarine-openregistry-gb-12224186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Carlyle House, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRI HARI KRISHNA SUKHAVASIsophymarine-openregistry-h-sri-hari-krishna-sukhavasi-81f120 | ORDINARY | 50 | 50.51% |
| HIMA BINDU SUKHAVASIsophymarine-openregistry-h-hima-bindu-sukhavasi-d89b9e | ORDINARY | 49 | 49.49% |
| PRANAV SUKHAVASIsophymarine-openregistry-h-pranav-sukhavasi-e3b65c | B ORDINARY | 1 | 100.00% |
| SHREE SUKHAVASIsophymarine-openregistry-h-shree-sukhavasi-4e28d8 | A ORDINARY | 1 | 100.00% |
SUNSHINE YACHTING LIMITED
sophymarine-openregistry-gb-12327130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIESTER REAL ESTATE PARTNERS, LLCsophymarine-openregistry-h-riester-real-estate-partners-llc-d3c327 | ORDINARY B | 100 | 100.00% |
| SUNSHINE YACHTING (UK) LIMITEDsophymarine-openregistry-gb-15777279 | ORDINARY A | 100 | 100.00% |
| GARY PETER MCDERMOTTsophymarine-openregistry-h-gary-peter-mcdermott-a7cd1a | ORDINARY | 0 | |
| SARAH MCDERMOTTsophymarine-openregistry-gb-13961804 | ORDINARY | 0 | |
CARRS PASTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-12338824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 458 Manchester Road, Bolton, BL3 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH EDWARD CARRsophymarine-openregistry-h-joseph-edward-carr-1ff460 | C ORDINARY | 1,664 | 100.00% |
| LIAM JAMES CARRsophymarine-openregistry-h-liam-james-carr-f7ea6d | B ORDINARY SHARES | 1,664 | 100.00% |
| MATTHEW JOHN CARRsophymarine-openregistry-h-matthew-john-carr-09fef5 | A ORDINARY SHARES | 1,664 | 100.00% |
| MOIRA CARRsophymarine-openregistry-h-moira-carr-c9c07c | A ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARRS PASTIES LIMITEDsophymarine-openregistry-gb-01211577 | Holds shares in | A ORDINARY |
RELISH RECRUITMENT LTD
sophymarine-openregistry-gb-12382065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM KENNEDYsophymarine-openregistry-h-kim-kennedy-adcbe2 | ORDINARY | 50 | |
| URSULA JAYESsophymarine-openregistry-h-ursula-jayes-871321 | ORDINARY | 50 | |
| MATTHEW JOHN FOREMANsophymarine-openregistry-h-matthew-john-foreman-04255f | B ORDINARY | 35 | |
| URSULA JAYESsophymarine-openregistry-h-ursula-jayes-871321 | A ORDINARY | 26 | |
| OSCAR ANTHONY JAYESsophymarine-openregistry-h-oscar-anthony-jayes-924a54 | A ORDINARY | 24 | |
| KIM KENNEDYsophymarine-openregistry-h-kim-kennedy-adcbe2 | B ORDINARY | 15 | |
TAURUS MANAGEMENT LIMITED
sophymarine-openregistry-gb-12987737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Horrobin Lane, Bolton, BL7 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BURKEsophymarine-openregistry-h-emma-burke-b67dac | A ORDINARY | 5 | |
| LEE BURKEsophymarine-openregistry-h-lee-burke-4d7a68 | ORDINARY | 5 | |
| BOWLES FAMILY SETTLEMENTsophymarine-openregistry-h-bowles-family-settlement-0b4892 | C ORDINARY | 1 | |
| GRAHAM BOWLESsophymarine-openregistry-h-graham-bowles-7945d6 | C ORDINARY | 0 | |
HANSONS CONSULTANCY LIMITED
sophymarine-openregistry-gb-13138197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Milverton Close, Bolton, BL6 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFARAZ MUNSHIsophymarine-openregistry-h-sarfaraz-munshi-6429ee | A ORDINARY | 34 | |
| MOHAMMED ADNAN MUNSHIsophymarine-openregistry-h-mohammed-adnan-munshi-052249 | C ORDINARY | 33 | |
| TRUST 786sophymarine-openregistry-h-trust-786-18a1fa | B ORDINARY | 33 | |
| MAKBOOL IBRAHIM MUNSHIsophymarine-openregistry-h-makbool-ibrahim-munshi-8c0a48 | B ORDINARY | 0 | |
YAQTEEN HEALTH LTD
sophymarine-openregistry-gb-13195482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- C/O Abbey & Co Associates, 1st Floor Abbey House, Bolton, Lancashire, BL3 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD FAIZ ALIsophymarine-openregistry-h-mohammad-faiz-ali-17280e | ORDINARY | 2 | 50.00% |
| TAHERUNNISA FAIZ ALIsophymarine-openregistry-h-taherunnisa-faiz-ali-3acc6f | ORDINARY | 2 | 50.00% |
| HANAA ALIsophymarine-openregistry-h-hanaa-ali-9751aa | B ORDINARY | 1 | 100.00% |
| HAROON ALIsophymarine-openregistry-gb-16113788 | C ORDINARY | 1 | 100.00% |
MOORECAP LTD
sophymarine-openregistry-gb-13203760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Braybrook Drive, Bolton, BL1 5XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYNE MOOREsophymarine-openregistry-h-kathryne-moore-f0e3b3 | ORDINARY B | 4,250 | |
| LEWIS MOOREsophymarine-openregistry-h-lewis-moore-dc8c31 | ORDINARY A | 4,250 | |
| THE MOORE FAMILY DISCRETIONARY SETTLEMENT TRUST NO1sophymarine-openregistry-h-the-moore-family-discretionary-settlemen-b35a1c | ORDINARY C | 1,500 | |
| THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE VILLAGE GREEN (ASPULL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06287442 | Holds shares in | ORDINARY · 7.14% |
| PRODUCT CARE GROUP LIMITEDsophymarine-openregistry-gb-07272954 | Holds shares in | ORDINARY A |
| WN2 HOLDINGS LIMITEDsophymarine-openregistry-gb-16482577 | Holds shares in | A ORDINARY |
IAINDUNCANCONSULT LIMITED
sophymarine-openregistry-gb-13207373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Oakworth Drive, Bolton, Greater, BL1 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ALICE MERRIFIELDsophymarine-openregistry-h-charlotte-alice-merrifield-e3d401 | PREFERENCE A | 1 | 100.00% |
| HENRY GEORGE DUNCANsophymarine-openregistry-h-henry-george-duncan-2fd680 | PREFERENCE B | 1 | 100.00% |
| IAIN DAVID DUNCANsophymarine-openregistry-h-iain-david-duncan-e6e3a4 | ORDINARY | 1 | 50.00% |
| LOUISE DUNCANsophymarine-openregistry-h-louise-duncan-b80442 | ORDINARY | 1 | 50.00% |
SECURE ENTRANCE SYSTEMS LIMITED
sophymarine-openregistry-gb-13764198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 9 Riverside, Bolton, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GREENsophymarine-openregistry-h-adrian-green-c494c0 | A ORDINARY | 60 | |
| DEBRA LEA GREENsophymarine-openregistry-h-debra-lea-green-ddc606 | C ORDINARY | 20 | |
| JAKE GREENsophymarine-openregistry-h-jake-green-24c882 | B ORDINARY | 10 | |
| TYLER GREENsophymarine-openregistry-h-tyler-green-4fb06b | B ORDINARY | 10 | |
NEW MOON RESIDENTIAL LTD
sophymarine-openregistry-gb-13827165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXUS CAPITAL ENTERPRISES LTDsophymarine-openregistry-gb-15568529 | ORDINARY | 50 | |
| NEXUS CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-15568614 | ORDINARY | 50 | |
| NEXUS CAPITAL ENTERPRISES LTDsophymarine-openregistry-gb-15568529 | B ORDINARY | 1 | |
| NEXUS CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-15568614 | A ORDINARY | 1 | |
| SHAH MUHAMMAD ISAAK ALIsophymarine-openregistry-h-shah-muhammad-isaak-ali-665549 | ORDINARY | 0 | |
| SHAH SULTAN ALIsophymarine-openregistry-h-shah-sultan-ali-18c2bb | ORDINARY | 0 | |
PARKLAND ROOFING LTD
sophymarine-openregistry-gb-13986729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HOLLANDsophymarine-openregistry-h-adam-holland-deeed1 | ORDINARY | 50 | |
| DALE PARKINSONsophymarine-openregistry-h-dale-parkinson-d02295 | ORDINARY | 50 | |
| HEATHER PATRICIA O'TOOLEsophymarine-openregistry-h-heather-patricia-o-toole-69de55 | A ORDINARY | 1 | |
| LEANNE ECKERSLEYsophymarine-openregistry-h-leanne-eckersley-b32ba5 | B ORDINARY | 1 | |
RSFD HOLDINGS LIMITED
sophymarine-openregistry-gb-14123955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 109 Market Street, Bolton, Greater Manchester, BL4 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL FRANCES HOODsophymarine-openregistry-h-rachel-frances-hood-e32321 | ORDINARY A | 51 | 56.67% |
| DANIEL PATRICK HOODsophymarine-openregistry-h-daniel-patrick-hood-76ff3a | ORDINARY A | 39 | 43.33% |
| FLORENCE ELIZABETH HOODsophymarine-openregistry-h-florence-elizabeth-hood-6d150a | ORDINARY C | 5 | 100.00% |
| MAXWELL ALFRED HOODsophymarine-openregistry-h-maxwell-alfred-hood-5db8df | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RACHEL SMOKER FUND DOCUMENTATION LIMITEDsophymarine-openregistry-gb-08676512 | Holds shares in | ORDINARY A · 90.00% |
TALMAC CONSULTANCY LTD
sophymarine-openregistry-gb-14268029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MITCHELL CHANTRYsophymarine-openregistry-h-george-mitchell-chantry-b4f3b5 | ORDINARY | 50 | |
| MACKENZIE KEVAN CHANTRYsophymarine-openregistry-h-mackenzie-kevan-chantry-e89f4b | B ORDINARY | 50 | |
| SHARON CHANTRYsophymarine-openregistry-h-sharon-chantry-611581 | ORDINARY | 50 | |
| TAYLOR MITCHELL CHANTRYsophymarine-openregistry-h-taylor-mitchell-chantry-6f67a7 | A ORDINARY | 50 | |
| GEORGE MITCHELL CHANTRYsophymarine-openregistry-h-george-mitchell-chantry-b4f3b5 | B ORDINARY | 0 | |
| GEORGE MITCHELL CHANTRYsophymarine-openregistry-h-george-mitchell-chantry-b4f3b5 | A ORDINARY | 0 | |