UK companies/Bolton/Page 28
Companies in Bolton and their shareholdersPage 28 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 91 shareholdings and 4 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
JOHN FRANCIS FORMALWEAR LTD
sophymarine-openregistry-gb-14621236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47722 — Retail sale of leather goods in specialised stores
- Registered office
- 2nd Floor, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CARRsophymarine-openregistry-h-julie-carr-96e5af | ORDINARY B | 46 | |
| STEPHEN ENTWISTLEsophymarine-openregistry-h-stephen-entwistle-76f405 | ORDINARY A | 46 | |
| JULIE CARRsophymarine-openregistry-h-julie-carr-96e5af | ORDINARY C | 4 | |
| VANYA ENTWISTLEsophymarine-openregistry-h-vanya-entwistle-80cfef | ORDINARY C | 4 | |
| STEPHEN CARRsophymarine-openregistry-h-stephen-carr-ce9581 | ORDINARY C | 0 | |
AIF FASHION HOLDINGS LTD
sophymarine-openregistry-gb-14704347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
82990 — Other business support service activities n.e.c. - Registered office
- Unit 2 Building 2 Britannia Works, Bolton, BL1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNNY SOUL INVESTMENTS LTDsophymarine-openregistry-gb-14680811 | B ORDINARY | 160 | 100.00% |
| ARIANNA AJTARsophymarine-openregistry-h-arianna-ajtar-a01ffd | A ORDINARY | 80 | 80.00% |
| IAS CAPITAL LTDsophymarine-openregistry-gb-14680781 | C ORDINARY | 40 | 100.00% |
| IMRAN IQBAL ADAMsophymarine-openregistry-h-imran-iqbal-adam-057714 | A ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AIF FASHION LIMITEDsophymarine-openregistry-gb-11864404 | Holds shares in | ORDINARY · 99.01% |
BRIGHTSIDE FINANCIAL PLANNING NW LIMITED
sophymarine-openregistry-gb-14791791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Carlyle House, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BOWDENsophymarine-openregistry-h-christopher-john-bowden-01d91f | A ORDINARY | 50 | |
| CHRISTOPHER JOHN BOWDENsophymarine-openregistry-h-christopher-john-bowden-01d91f | B ORDINARY | 44 | |
| SUSAN BOWDENsophymarine-openregistry-h-susan-bowden-a2c33a | B ORDINARY | 6 | |
| JORDAN DANIEL MEADSsophymarine-openregistry-h-jordan-daniel-meads-b68bbb | C ORDINARY | 1 | |
| OLIVER JAMES WILLIAMSsophymarine-openregistry-h-oliver-james-williams-488898 | C ORDINARY | 1 | |
PDA VENTURES LTD
sophymarine-openregistry-gb-14959938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIB VENTURES LTDsophymarine-openregistry-gb-15677569 | ORDINARY | 2 | |
| HQ VENTURES LTDsophymarine-openregistry-gb-15677577 | ORDINARY | 2 | |
| BIB VENTURES LTDsophymarine-openregistry-gb-15677569 | B ORDINARY | 1 | |
| HQ VENTURES LTDsophymarine-openregistry-gb-15677577 | A ORDINARY | 1 | |
| DANNY BIBBYsophymarine-openregistry-h-danny-bibby-580d8d | ORDINARY | 0 | |
| HUSSEIN QASIMsophymarine-openregistry-h-hussein-qasim-194564 | ORDINARY | 0 | |
UK RIGGING HOLDINGS LTD
sophymarine-openregistry-gb-15049192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 110 Bridgeman Street, Bolton, BL3 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE BOXsophymarine-openregistry-h-carole-box-51d571 | PREFERENCE | 1,000,000 | 50.00% |
| HARRY BOXsophymarine-openregistry-h-harry-box-91dddf | PREFERENCE | 1,000,000 | 50.00% |
| MICHAEL HINDLEsophymarine-openregistry-h-michael-hindle-24db49 | B ORDINARY | 500 | 100.00% |
| VICTORIA BOXsophymarine-openregistry-h-victoria-box-4a9fb5 | A ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK RIGGING LTDsophymarine-openregistry-gb-02624535 | Holds shares in | ORDINARY |
POWER ALT NET LTD
sophymarine-openregistry-gb-15139834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT BARRONsophymarine-openregistry-h-james-robert-barron-528520 | ORDINARY B | 4,000 | 100.00% |
| MARK JOHN MALCOLM POCOCKsophymarine-openregistry-h-mark-john-malcolm-pocock-75c81f | ORDINARY A | 4,000 | 100.00% |
| JASON GLYNNsophymarine-openregistry-h-jason-glynn-80d5ea | ORDINARY C | 1,000 | 50.00% |
| NIC ALAN PILLINGERsophymarine-openregistry-h-nic-alan-pillinger-1e230d | ORDINARY C | 1,000 | 50.00% |
OPTIMISE TALENT LTD
sophymarine-openregistry-gb-15268350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1-3 The Courtyard, Bolton, BL1 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE MCCLUSKEYsophymarine-openregistry-h-natalie-mccluskey-75425b | A ORDINARY | 65 | 50.00% |
| THOMAS WILSON MCCONKEYsophymarine-openregistry-h-thomas-wilson-mcconkey-706b38 | A ORDINARY | 65 | 50.00% |
| HILTON LORD ASSOCIATES LTDsophymarine-openregistry-gb-06983566 | B ORDINARY | 50 | 100.00% |
| TOM BOONEsophymarine-openregistry-h-tom-boone-c48c12 | C ORDINARY | 20 | 100.00% |
STONEMEAD LIMITED
sophymarine-openregistry-gb-15503606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carlyle House, Bolton, Lancashire, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JAMES MILNEsophymarine-openregistry-h-roger-james-milne-7623a5 | ORDINARY SHARES | 46 | |
| KERRIS MILNEsophymarine-openregistry-h-kerris-milne-401be1 | ORDINARY SHARES | 44 | |
| HEATHER MILNEsophymarine-openregistry-h-heather-milne-85bee6 | B ORDINARY | 5 | |
| JAKE MILNEsophymarine-openregistry-h-jake-milne-442d11 | A ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDEPENDENT MERCHANT SERVICES LIMITEDsophymarine-openregistry-gb-08062773 | Holds shares in | A ORDINARY |
B.H.E.SERVICES(BOLTON)LIMITED
sophymarine-openregistry-gb-01009667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1 Pearlbrook Industrial Estate, Bolton, BL6 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R J MARTINDALE LTDsophymarine-openregistry-gb-09997511 | B ORDINARY | 100 | 100.00% |
| R J MARTINDALE LTDsophymarine-openregistry-gb-09997511 | A ORDINARY | 100 | 100.00% |
| BRIDGIT WILKINSONsophymarine-openregistry-h-bridgit-wilkinson-4bf628 | A ORDINARY | 0 | 0.00% |
| MICHAEL PETER ROBINSON AND SANDRA ANNE ROBINSONsophymarine-openregistry-h-michael-peter-robinson-and-sandra-anne-r-f12201 | B ORDINARY | 0 | 0.00% |
| PAUL RANDAL WILKINSONsophymarine-openregistry-h-paul-randal-wilkinson-3025d7 | A ORDINARY | 0 | 0.00% |
FOGGS FLOORS LIMITED
sophymarine-openregistry-gb-02873570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 1 Mikar Business Park, Bolton, Greater Manchester, BL3 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS FOGGsophymarine-openregistry-h-daniel-thomas-fogg-7d2150 | B SHARES | 60 | 66.67% |
| BRIDGET ELIZABETH FOGGsophymarine-openregistry-h-bridget-elizabeth-fogg-ab962c | ORDINARY | 50 | 50.00% |
| GARRY FOGGsophymarine-openregistry-h-garry-fogg-da31d4 | ORDINARY | 50 | 50.00% |
| SAMUEL ROBERT FOGGsophymarine-openregistry-h-samuel-robert-fogg-0eea5f | B SHARES | 30 | 33.33% |
CABLEWORLD LIMITED
sophymarine-openregistry-gb-03973673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2000
- Accounts
- FULL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- Unit H Farsley Park Wingates Industrial Park, Bolton, BL5 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH VEGADsophymarine-openregistry-h-hitesh-vegad-43d20e | ORDINARY | 6,000 | |
| HIMAL VEGADsophymarine-openregistry-h-himal-vegad-a0556a | B ORDINARY | 5,000 | |
| HINESH VEGADsophymarine-openregistry-h-hinesh-vegad-be4638 | B ORDINARY | 5,000 | |
| PRAVINA VEGADsophymarine-openregistry-h-pravina-vegad-af79bf | ORDINARY | 4,000 | |
LOCAL AUTHORITY SEARCH NETWORK LIMITED
sophymarine-openregistry-gb-04009781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Direct House, Bolton, Lancashire, BL5 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY O'CONNORsophymarine-openregistry-h-jeremy-o-connor-ebc87f | ORDINARY | 75 | |
| SURADA O'CONNORsophymarine-openregistry-h-surada-o-connor-aae956 | ORDINARY | 60 | |
| SURADA O'CONNORsophymarine-openregistry-h-surada-o-connor-aae956 | ORDINARY B | 15 | |
| PETER J. MULLENsophymarine-openregistry-h-peter-j-mullen-515e7a | ORDINARY B | 0 | |
| STEVEN C DAVIESsophymarine-openregistry-h-steven-c-davies-9b5008 | ORDINARY | 0 | |
ESCO ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-04012675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 83 Lever Street, Bolton, BL3 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN TAYLORsophymarine-openregistry-h-darren-taylor-1d8492 | A ORDINARY | 25 | 50.00% |
| JULIA FLANAGANsophymarine-openregistry-h-julia-flanagan-786cbc | A ORDINARY | 25 | 50.00% |
| JULIE TAYLORsophymarine-openregistry-h-julie-taylor-b61339 | ORDINARY | 25 | 50.00% |
| PAUL FLANAGANsophymarine-openregistry-h-paul-flanagan-f54d6e | ORDINARY | 25 | 50.00% |
DBR GROUP LIMITED
sophymarine-openregistry-gb-04265575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite 14, Bolton, Lancashire, BL3 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BELL GROUP LTDsophymarine-openregistry-gb-14514834 | A ORDINARY | 2,850 | 50.00% |
| DARREN JOHN BELLsophymarine-openregistry-h-darren-john-bell-bc24f2 | A ORDINARY | 2,850 | 50.00% |
| DARREN BELL GROUP LTDsophymarine-openregistry-gb-14514834 | B ORDINARY | 300 | 100.00% |
| CHRISTOPHER ANDREW FIELDINGsophymarine-openregistry-h-christopher-andrew-fielding-4eb31a | B ORDINARY | 0 | 0.00% |
| DARREN RICHARD BROWNsophymarine-openregistry-h-darren-richard-brown-eb9f35 | A ORDINARY | 0 | 0.00% |
IDEAL BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-04294109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite H&I 112 Market Street, Bolton, BL5 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PARKINSONsophymarine-openregistry-h-paul-parkinson-d76cb5 | ORDINARY | 405 | |
| NICOLA MCNICHOLsophymarine-openregistry-h-nicola-mcnichol-6377b5 | ORDINARY | 45 | |
| PAUL PARKINSONsophymarine-openregistry-h-paul-parkinson-d76cb5 | PREFERENCE | 1 | |
| INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT)sophymarine-openregistry-gb-00445884 | PREFERENCE | 0 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | PREFERENCE | 0 | |
FURNESS HOLDINGS LIMITED
sophymarine-openregistry-gb-04482537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2002
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Carlyle House, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FURNESS HOLDINGS EOT LIMITEDsophymarine-openregistry-gb-16854608 | ORDINARY | 10,000 | |
| FURNESS HOLDINGS EOT LIMITEDsophymarine-openregistry-gb-16854608 | A ORDINARY | 500 | |
| DOREEN CHAMBERLAINsophymarine-openregistry-h-doreen-chamberlain-f7cc00 | ORDINARY | 0 | |
| KAREN DIGGLEsophymarine-openregistry-h-karen-diggle-df57cb | ORDINARY | 0 | |
| THE JONES DISCRETIONARY SETTLEMENT 2018 (NO.2)sophymarine-openregistry-h-the-jones-discretionary-settlement-2018--3efb9f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAMBERLAIN DOORS LTD.sophymarine-openregistry-gb-01255039 | Holds shares in | A ORDINARY |
KOOL PLANET LTD
sophymarine-openregistry-gb-04687634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Carlyle House, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D R BONDsophymarine-openregistry-h-d-r-bond-472b83 | B ORDINARY | 1 | |
| D R BONDsophymarine-openregistry-h-d-r-bond-472b83 | A ORDINARY | 1 | |
| IAN BILLINGTONsophymarine-openregistry-h-ian-billington-8beedb | B ORDINARY | 1 | |
| L J BONDsophymarine-openregistry-h-l-j-bond-0d98ae | B ORDINARY | 1 | |
| P BILLINGTONsophymarine-openregistry-h-p-billington-a0ced3 | B ORDINARY | 0 | |
DIANE PILLING BUSINESS CONSULTANCY LIMITED
sophymarine-openregistry-gb-04772211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 King Street, Bolton, BL5 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PILLINGsophymarine-openregistry-h-andrew-john-pilling-45616f | ORDINARY | 50 | 50.00% |
| DIANE ELAINE PILLINGsophymarine-openregistry-h-diane-elaine-pilling-ab587f | ORDINARY | 50 | 50.00% |
| NICHOLAS PILLINGsophymarine-openregistry-h-nicholas-pilling-b19b38 | B ORDINARY | 50 | 100.00% |
| HARRIET PILLINGsophymarine-openregistry-h-harriet-pilling-4e8285 | B ORDINARY | 0 | 0.00% |
TAG FORKLIFT TRUCK SERVICES LIMITED
sophymarine-openregistry-gb-05172268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAG EQUIPMENT GROUP LIMITEDsophymarine-openregistry-gb-15336498 | ORDINARY-A | 81 | |
| TAG EQUIPMENT GROUP LIMITEDsophymarine-openregistry-gb-15336498 | ORDINARY-B | 9 | |
| JOE GREENsophymarine-openregistry-h-joe-green-2f37ee | ORDINARY-A | 0 | |
| LEWIS LESLIE WILSONsophymarine-openregistry-h-lewis-leslie-wilson-c49455 | ORDINARY-B | 0 | |
| PAULA GREENsophymarine-openregistry-gb-03191592 | ORDINARY-A | 0 | |
HEXPERTISE LTD
sophymarine-openregistry-gb-05819739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Handley Gardens, Bolton, BL1 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HEXTALLsophymarine-openregistry-h-gordon-hextall-6983de | ORDINARY A | 6 | |
| JANET MARGARET HEXTALLsophymarine-openregistry-h-janet-margaret-hextall-50ff26 | ORDINARY A | 4 | |
| GORDON HEXTALL TRUSTEE OF HEXTALL GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-gordon-hextall-trustee-of-hextall-grandc-d298c4 | ORDINARY B | 1 | |
| JANET HEXTALL TRUSTEE OF HEXTALL GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-janet-hextall-trustee-of-hextall-grandch-b47117 | ORDINARY B | 1 | |