UK companies/Bolton/Page 29
Companies in Bolton and their shareholdersPage 29 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 89 shareholdings and 14 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
SYNERGY DENTAL CLINIC LTD
sophymarine-openregistry-gb-06357879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Waters Meeting House, Bolton, BL1 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBER BAGASIsophymarine-openregistry-h-zuber-bagasi-6c5b1a | ORDINARY | 50 | |
| SETTLEMENT 2020sophymarine-openregistry-h-settlement-2020-a47f37 | ORDINARY A | 17 | |
| ZUBAIR & WAHEEDA BAGASI OF THE MUSTAQ AND AYSHAsophymarine-openregistry-h-zubair-waheeda-bagasi-of-the-mustaq-and--1a098d | ORDINARY A | 17 | |
| WAHEEDA BAGASIsophymarine-openregistry-h-waheeda-bagasi-b00007 | ORDINARY A | 16 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNERGY DENTAL CLINIC ADLINGTON LTDsophymarine-openregistry-gb-13049365 | Holds shares in | B ORDINARY · 50.00% |
| SYNERGY DENTAL CLINIC OLDHAM LTDsophymarine-openregistry-gb-13206246 | Holds shares in | B ORDINARY · 50.00% |
| SYNERGY DENTAL CLINIC MACCLESFIELD LTDsophymarine-openregistry-gb-05915346 | Holds shares in | B ORDINARY |
| SYNERGY DENTAL CLINIC SWAN LANE LIMITEDsophymarine-openregistry-gb-08288739 | Holds shares in | A ORDINARY |
| SYNERGY DENTAL CLINIC BURY LTDsophymarine-openregistry-gb-08288741 | Holds shares in | A ORDINARY |
| SYNERGY DENTAL CLINIC BOLTON LTDsophymarine-openregistry-gb-08325103 | Holds shares in | A ORDINARY |
| SYNERGY DENTAL CLINIC PRESTON LTDsophymarine-openregistry-gb-09634459 | Holds shares in | A ORDINARY |
| SYNERGY DENTAL CLINIC HASLINGDEN LTDsophymarine-openregistry-gb-12974291 | Holds shares in | A ORDINARY |
| SYNERGY DENTAL CLINIC LIVERPOOL LTDsophymarine-openregistry-gb-13312083 | Holds shares in | ORDINARY |
| LITTLE LEVER DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-13577900 | Holds shares in | ORDINARY |
| SYNTRAIN INTERNATIONAL TRAINING ACADEMY LTDsophymarine-openregistry-gb-14077067 | Holds shares in | A ORDINARY |
| SYNERGY DENTAL CLINIC LEYLAND LTDsophymarine-openregistry-gb-14091494 | Holds shares in | A ORDINARY |
K2 HEATING AND COOLING SOLUTIONS LTD
sophymarine-openregistry-gb-06906097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 116-118 Longcauseway, Bolton, BL4 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K2HC HOLDINGS LTD.sophymarine-openregistry-gb-16282113 | ORDINARY | 1,134 | |
| K2HC HOLDINGS LTD.sophymarine-openregistry-gb-16282113 | ORDINARY A | 83 | |
| ANTHONY SCOTT BELFIELDsophymarine-openregistry-h-anthony-scott-belfield-97eac6 | ORDINARY | 0 | |
| DAMIAN BLAKEsophymarine-openregistry-h-damian-blake-5f91ea | ORDINARY A | 0 | |
| DAMIAN BLAKEsophymarine-openregistry-h-damian-blake-5f91ea | ORDINARY | 0 | |
| KIMBERLEY BELFIELDsophymarine-openregistry-h-kimberley-belfield-dcc57f | ORDINARY A | 0 | |
TAILOR MADE FABRICATIONS LIMITED
sophymarine-openregistry-gb-06945785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 7, Bolton, BL2 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PAYNEsophymarine-openregistry-h-david-john-payne-30c759 | ORDINARY | 100 | 100.00% |
| CATHERINE PAYNEsophymarine-openregistry-h-catherine-payne-de4896 | B ORDINARY | 12 | 100.00% |
| DANIEL PAYNEsophymarine-openregistry-h-daniel-payne-d9bc4d | B ORDINARY | 0 | 0.00% |
| WESTLEY PAYNEsophymarine-openregistry-h-westley-payne-587fce | B ORDINARY | 0 | 0.00% |
SECURE STORAGE BY ANJI’S LIMITED
sophymarine-openregistry-gb-07136665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 252 Tottington Road, Bolton, Lancashire, BL2 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN MCKEONsophymarine-openregistry-h-lynn-mckeon-eaa4fb | B ORDINARY | 100 | |
| PETER MCKEONsophymarine-openregistry-h-peter-mckeon-f2f24c | A ORDINARY | 100 | |
| MARTIN PETER RAWSTRONsophymarine-openregistry-h-martin-peter-rawstron-c38d74 | B ORDINARY | 0 | |
| MARTIN PETER RAWSTRONsophymarine-openregistry-h-martin-peter-rawstron-c38d74 | A ORDINARY | 0 | |
| TIM FORRESTsophymarine-openregistry-h-tim-forrest-b70ce5 | B ORDINARY | 0 | |
LAWSON FOX DEBT SOLUTIONS LTD
sophymarine-openregistry-gb-07319288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
69201 — Accounting and auditing activities - Registered office
- Falcon Mill, Bolton, BL1 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD RATCLIFFEsophymarine-openregistry-h-gerard-ratcliffe-d88b9e | ORD | 80 | 80.00% |
| ADAM TAYLORsophymarine-openregistry-h-adam-taylor-68ae79 | ORD | 20 | 20.00% |
| CHEEKY MONKEY HOLDINGS LTDsophymarine-openregistry-gb-10962886 | B ORDINARY | 1 | 50.00% |
| GERARD NICHOLAS RATCLIFFEsophymarine-openregistry-h-gerard-nicholas-ratcliffe-9af794 | B ORDINARY | 1 | 50.00% |
PLEXUS CONSULTANTS LTD
sophymarine-openregistry-gb-07545741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 217 Halliwell Road, Bolton, BL1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HOWARTHsophymarine-openregistry-h-diane-howarth-d5a85c | B ORDINARY | 125 | 50.00% |
| KEVIN JAMES PEARSONsophymarine-openregistry-h-kevin-james-pearson-3e2007 | B ORDINARY | 125 | 50.00% |
| DIANE HOWARTHsophymarine-openregistry-h-diane-howarth-d5a85c | A ORDINARY | 25 | 25.00% |
| IAN CARLISLEsophymarine-openregistry-h-ian-carlisle-084abf | A ORDINARY | 25 | 25.00% |
| KEVIN JAMES PEARSONsophymarine-openregistry-h-kevin-james-pearson-3e2007 | A ORDINARY | 25 | 25.00% |
| TRACEY JANE CARLISLEsophymarine-openregistry-h-tracey-jane-carlisle-654ef2 | A ORDINARY | 25 | 25.00% |
BG TRADERS LIMITED
sophymarine-openregistry-gb-07818782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH PATELsophymarine-openregistry-h-naresh-patel-a1d960 | ORDINARY | 50 | |
| VIJAY PATELsophymarine-openregistry-h-vijay-patel-488c24 | ORDINARY | 50 | |
| NARESH PATELsophymarine-openregistry-h-naresh-patel-a1d960 | B ORDINARY | 10 | |
| VIJAY PATELsophymarine-openregistry-h-vijay-patel-488c24 | B ORDINARY | 10 | |
| KIRIT PATELsophymarine-openregistry-h-kirit-patel-50d678 | ORDINARY | 0 | |
| NALINI PATELsophymarine-openregistry-h-nalini-patel-8001b7 | ORDINARY | 0 | |
METRO SALVAGE NW LIMITED
sophymarine-openregistry-gb-08937775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 23a Longsight, Bolton, BL2 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY WALKERsophymarine-openregistry-gb-06647793 | ORDINARY | 2 | |
| WALKER CATHYsophymarine-openregistry-h-walker-cathy-8defd3 | B ORDINARY | 1 | |
| WALKER JONsophymarine-openregistry-h-walker-jon-cbf055 | B ORDINARY | 1 | |
| WALKER LOISsophymarine-openregistry-h-walker-lois-62ba20 | B ORDINARY | 1 | |
WESTPARK WINDOWS & DOORS LTD
sophymarine-openregistry-gb-08946967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| CHRITOPHER O'MALLEYsophymarine-openregistry-h-chritopher-o-malley-27f712 | ORDINARY | 74 | |
| LUKE BERNARD O'MALLEYsophymarine-openregistry-h-luke-bernard-o-malley-ede869 | ORDINARY | 26 | |
| CHRISTOPHER O'MALLEYsophymarine-openregistry-h-christopher-o-malley-4f3800 | A ORDINARY | 1 | |
| JENNIFER O'MALLEYsophymarine-openregistry-h-jennifer-o-malley-7c1f02 | ORDINARY | 0 | |
I&F TRADING LIMITED
sophymarine-openregistry-gb-09306111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor Abbey House, Bolton, BL3 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEROZ VALI PATELsophymarine-openregistry-h-feroz-vali-patel-31f398 | ORDINARY 'A' | 1 | 50.00% |
| IMRAN VALLI PATELsophymarine-openregistry-h-imran-valli-patel-d87d72 | ORDINARY 'A' | 1 | 50.00% |
| JULIE CLARE ALDREDsophymarine-openregistry-h-julie-clare-aldred-e1f6ef | ORDINARY 'B' | 1 | 50.00% |
| KOURSHID AYUB PATELsophymarine-openregistry-h-kourshid-ayub-patel-90ab0d | ORDINARY 'B' | 1 | 50.00% |
LOMAS VINTAGE CARS LIMITED
sophymarine-openregistry-gb-09316719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DUNCAN LOMASsophymarine-openregistry-h-john-duncan-lomas-9690fe | A ORDINARY | 5 | |
| PATRICIA LOMASsophymarine-openregistry-h-patricia-lomas-0611a1 | B ORDINARY | 3 | |
| HELEN LOMASsophymarine-openregistry-h-helen-lomas-c1d66a | A ORDINARY | 2 | |
| ALAN LOMASsophymarine-openregistry-h-alan-lomas-8b3735 | B ORDINARY | 0 | |
LINGMOOR PROPERTIES LIMITED
sophymarine-openregistry-gb-10413775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Pavilion Square, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN JOSPEH KRAMERsophymarine-openregistry-h-mr-steven-jospeh-kramer-19db97 | ORDINARY A | 4 | |
| MRS ALISON JANE KRAMERsophymarine-openregistry-h-mrs-alison-jane-kramer-58843e | ORDINARY A | 4 | |
| MISS OLIVIA ROSE KRAMERsophymarine-openregistry-h-miss-olivia-rose-kramer-7a0a8e | ORDINARY B | 1 | |
| MR OSCAR JACK KRAMERsophymarine-openregistry-h-mr-oscar-jack-kramer-3c8522 | ORDINARY B | 1 | |
M D E FITNESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-10475239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
64910 — Financial leasing - Registered office
- Bankfield Works Emlyn Street, Bolton, BL4 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PETER MARRIOTTsophymarine-openregistry-h-colin-peter-marriott-45e59d | A ORDINARY | 14,625 | |
| MATTHEW DAVID ECKERSLEYsophymarine-openregistry-h-matthew-david-eckersley-9678a7 | A ORDINARY | 14,625 | |
| ABBI ECKERSLEYsophymarine-openregistry-h-abbi-eckersley-dee479 | B ORDINARY | 375 | |
| COLIN PETER MARRIOTTsophymarine-openregistry-h-colin-peter-marriott-45e59d | B ORDINARY | 375 | |
| SERVICE SPORT GROUP LIMITEDsophymarine-openregistry-gb-12361863 | A ORDINARY | 0 | |
KO2 EMBEDDED RECRUITMENT SOLUTIONS LTD
sophymarine-openregistry-gb-11097320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 9 Riverside, Bolton, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SHEPHERDsophymarine-openregistry-h-amy-shepherd-4fa73f | B ORDINARY | 50 | |
| ANDREW KNIGHTsophymarine-openregistry-h-andrew-knight-d7095d | A ORDINARY | 50 | |
| CHRISTOPHER ODDYsophymarine-openregistry-h-christopher-oddy-ddfe2e | A ORDINARY | 50 | |
| JAY MARIE ODDYsophymarine-openregistry-h-jay-marie-oddy-1d97e6 | B ORDINARY | 50 | |
UNIPLAY HOLDINGS LIMITED
sophymarine-openregistry-gb-12087931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MV PLAY LIMITEDsophymarine-openregistry-gb-14304865 | A ORDINARY 10P | 332 | 46.11% |
| PAUL GEOFFREY RILEYsophymarine-openregistry-h-paul-geoffrey-riley-1ae973 | A ORDINARY 10P | 194 | 26.94% |
| PROMOSEO LTDsophymarine-openregistry-gb-07311410 | A ORDINARY 10P | 194 | 26.94% |
| KEVIN DAVID RAMSDENsophymarine-openregistry-h-kevin-david-ramsden-bcef24 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNISTAGE LIMITEDsophymarine-openregistry-gb-03870784 | Holds shares in | ORDINARY · 100.00% |
| UNIPLAY IT'S EDUCATIONAL LIMITEDsophymarine-openregistry-gb-06997899 | Holds shares in | ORDINARY · 100.00% |
WESTFIELD CONSTRUCTION LTD
sophymarine-openregistry-gb-12150617
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 140 Lee Lane, Bolton, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK HARWOODsophymarine-openregistry-h-daniel-mark-harwood-9bf4bc | ORDINARY | 80 | 80.00% |
| JOHN FRANCIS SCOBLEsophymarine-openregistry-h-john-francis-scoble-ba3d19 | ORDINARY A | 50 | 50.00% |
| RICHARD ADAM HUTCHINSONsophymarine-openregistry-h-richard-adam-hutchinson-9349d5 | ORDINARY A | 50 | 50.00% |
| CHARLOTTE HARWOODsophymarine-openregistry-h-charlotte-harwood-e0a043 | ORDINARY | 20 | 20.00% |
HALBRO PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12391012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Halbro Sportswear Limited Chorley New Road, Bolton, BL6 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BERTRAM WALTER MOORESsophymarine-openregistry-h-john-bertram-walter-moores-d0b344 | ORDINARY | 51 | 51.00% |
| BERTRAM MOORESsophymarine-openregistry-h-bertram-moores-41eaae | A ORDINARY | 50 | 50.00% |
| WILLIAM MOORESsophymarine-openregistry-h-william-moores-de4f52 | A ORDINARY | 50 | 50.00% |
| MICHELLE HAMPSON-MOORESsophymarine-openregistry-h-michelle-hampson-moores-33ff2e | ORDINARY | 49 | 49.00% |
EFANS DIRECT LTD
sophymarine-openregistry-gb-12538793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| NATALIE JADE PILLINGsophymarine-openregistry-h-natalie-jade-pilling-6796f0 | ORDINARY B | 50 | |
| DEBRA SMITHsophymarine-openregistry-h-debra-smith-199b93 | ORDINARY | 25 | |
| GEOFFREY JAMES SMITHsophymarine-openregistry-h-geoffrey-james-smith-7e3de8 | ORDINARY | 25 | |
| NICHOLAS RYAN PILLINGsophymarine-openregistry-h-nicholas-ryan-pilling-28020e | ORDINARY B | 0 | |
1948 INVESTMENTS LTD
sophymarine-openregistry-gb-12588277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Riverside, Bolton, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES KNIGHTsophymarine-openregistry-h-andrew-james-knight-9139d6 | ORDINARY A | 50 | |
| ANDREW JAMES KNIGHTsophymarine-openregistry-h-andrew-james-knight-9139d6 | ORDINARY B | 50 | |
| CHRISTOPHER PHILIP ODDYsophymarine-openregistry-h-christopher-philip-oddy-ab4a64 | ORDINARY A | 50 | |
| JAY MARIE ODDYsophymarine-openregistry-h-jay-marie-oddy-1d97e6 | ORDINARY B | 50 | |
| AMY CHRISTINE SHEPHERDsophymarine-openregistry-h-amy-christine-shepherd-2f054c | ORDINARY B | 0 | |
DNDHANDYMEN LTD
sophymarine-openregistry-gb-13250390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 168 Lee Lane, Bolton, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SUTTONsophymarine-openregistry-h-daniel-sutton-d6d275 | ORDINARY | 49 | 50.00% |
| DEAN CRITCHLEYsophymarine-openregistry-h-dean-critchley-580748 | ORDINARY | 49 | 50.00% |
| KIRSTY CRITCHLEYsophymarine-openregistry-h-kirsty-critchley-d7a405 | B ORDINARY | 1 | 50.00% |
| SAMANTHA SUTTONsophymarine-openregistry-h-samantha-sutton-7dd4eb | B ORDINARY | 1 | 50.00% |