UK companies/Bolton/Page 32
Companies in Bolton and their shareholdersPage 32 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 80 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
HARDSCAPE SURFACES LIMITED
sophymarine-openregistry-gb-04691768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
46130 — Agents involved in the sale of timber and building materials - Registered office
- Eagley House Deakins Business Park, Blackburn Road, Bolton, Lancashire, BL7 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDSCAPE GROUP LIMITEDsophymarine-openregistry-gb-13032345 | ORDINARY | 15,638 | |
| ALEX WARRENsophymarine-openregistry-h-alex-warren-15a019 | ORDINARY | 0 | |
| DAVID LOWEsophymarine-openregistry-h-david-lowe-23010d | ORDINARY | 0 | |
| MATHEW JAMES HASLEMsophymarine-openregistry-h-mathew-james-haslem-55470b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURFACEOLOGY LIMITEDsophymarine-openregistry-gb-11605481 | Holds shares in | ORDINARY |
KINGDOM DWELLINGS LIMITED
sophymarine-openregistry-gb-04923596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 61 Plodder Lane, Bolton, BL4 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON DANIEL SAMsophymarine-openregistry-h-johnson-daniel-sam-882f40 | ORDINARY | 102 | |
| GNANADAS DANAMsophymarine-openregistry-h-gnanadas-danam-8c98ff | ORDINARY | 34 | |
| FEBIA GNANADAS SOPHIAsophymarine-openregistry-h-febia-gnanadas-sophia-986f4c | ORDINARY | 32 | |
| SOPHIA VIMALA JESUDASsophymarine-openregistry-h-sophia-vimala-jesudas-5e8d4f | ORDINARY | 32 | |
UNDERWELL LTD
sophymarine-openregistry-gb-04964798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25/27 Brackley Street, Bolton, BL4 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISRAEL STEINBERGsophymarine-openregistry-h-israel-steinberg-aef59b | ORDINARY | 2 | |
| ROSELYNE STEINBERGsophymarine-openregistry-h-roselyne-steinberg-3a1f96 | ORDINARY | 2 | |
| JACQUELINE LEBRECHTsophymarine-openregistry-h-jacqueline-lebrecht-e452be | ORDINARY | 0 | |
| MALCOLM LEBRECHTsophymarine-openregistry-h-malcolm-lebrecht-315ab8 | ORDINARY | 0 | |
SPECIALISED ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-04977600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Regent House, Bolton, BL1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMA EDGEsophymarine-openregistry-h-alma-edge-638fe6 | ORDINARY | 4 | 40.00% |
| COLIN EDGEsophymarine-openregistry-h-colin-edge-55452d | ORDINARY | 4 | 40.00% |
| DARREN JOHN EDGEsophymarine-openregistry-h-darren-john-edge-cbec27 | ORDINARY | 1 | 10.00% |
| JAMIE COLIN EDGEsophymarine-openregistry-h-jamie-colin-edge-f4102e | ORDINARY | 1 | 10.00% |
IMPACT KITCHENS & BEDROOMS LIMITED
sophymarine-openregistry-gb-05019175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 30 Fairhaven Avenue, Bolton, BL5 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN LEEsophymarine-openregistry-h-mr-ian-lee-735411 | ORDINARY 1 GBP | 40 | 40.00% |
| PAUL ENTWISTLEsophymarine-openregistry-h-paul-entwistle-48eeb7 | ORDINARY 1 GBP | 40 | 40.00% |
| MRS ELAINE ENTWISTLEsophymarine-openregistry-h-mrs-elaine-entwistle-bf5ad3 | ORDINARY 1 GBP | 10 | 10.00% |
| SARAH LEEsophymarine-openregistry-h-sarah-lee-32ed5a | ORDINARY 1 GBP | 10 | 10.00% |
SABAS MANAGEMENT LIMITED
sophymarine-openregistry-gb-05067847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
- Registered office
- 12 Kilworth Drive, Bolton, BL6 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGAN PRATHEEPANsophymarine-openregistry-h-logan-pratheepan-62a1b0 | ORDINARY | 25 | 25.00% |
| REUBAN PRATHEEPANsophymarine-openregistry-h-reuban-pratheepan-c2eb36 | ORDINARY | 25 | 25.00% |
| SABARATNAM PRATHEEPANsophymarine-openregistry-h-sabaratnam-pratheepan-f85533 | ORDINARY | 25 | 25.00% |
| USHA PRATHEEPANsophymarine-openregistry-h-usha-pratheepan-27abe6 | ORDINARY | 25 | 25.00% |
JOHN FINNAMORE LIMITED
sophymarine-openregistry-gb-05083667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 217 Halliwell Road, Bolton, BL1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FINNAMOREsophymarine-openregistry-gb-05083667 | ORDINARY | 30 | 30.00% |
| LYNN FINNAMOREsophymarine-openregistry-h-lynn-finnamore-5db497 | ORDINARY | 30 | 30.00% |
| AMI FINNAMOREsophymarine-openregistry-h-ami-finnamore-3e0437 | ORDINARY | 20 | 20.00% |
| COREY FINNAMOREsophymarine-openregistry-h-corey-finnamore-0f3b67 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVERILL COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09365227 | Holds shares in | ORDINARY |
QDOS ACCIDENT ASSISTANCE LIMITED
sophymarine-openregistry-gb-05179995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 109 Market Street, Bolton, Greater Manchester, BL4 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDRICK GRUBBsophymarine-openregistry-h-james-andrick-grubb-7355dc | ORDINARY | 1 | |
| MARK REYNOLDSsophymarine-openregistry-gb-06437676 | ORDINARY | 1 | |
| ROBERT HANNAHsophymarine-openregistry-h-robert-hannah-47fadc | ORDINARY | 1 | |
| SIDNEY PETER HODGETTSsophymarine-openregistry-h-sidney-peter-hodgetts-d63d88 | ORDINARY | 1 | |
DYSEC LIMITED
sophymarine-openregistry-gb-05366175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN WALSHsophymarine-openregistry-h-glen-walsh-23cb22 | ORDINARY | 8 | |
| KAREN HOLTsophymarine-openregistry-h-karen-holt-0223fd | ORDINARY | 2 | |
| DIANE HAMBYsophymarine-openregistry-h-diane-hamby-47a253 | ORDINARY | 0 | |
| PETER JOHN HAMBYsophymarine-openregistry-h-peter-john-hamby-6efe72 | ORDINARY | 0 | |
SARACO INDUSTRIES LIMITED
sophymarine-openregistry-gb-05446285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- MEDIUM
- SIC
- 13990 — Manufacture of other textiles n.e.c.
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- Parkside House, Bolton, BL1 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARACO INDUSTRIES HOLDINGS LIMITEDsophymarine-openregistry-gb-12821248 | ORDINARY | 20,000 | |
| ASHFIELD ENTERPRISE LIMITEDsophymarine-openregistry-gb-07003619 | ORDINARY | 0 | |
| IDRIS BAPUsophymarine-openregistry-h-idris-bapu-dd0528 | ORDINARY | 0 | |
| SAMEEM BAPUsophymarine-openregistry-h-sameem-bapu-aae7d3 | ORDINARY | 0 | |
SDH BUILDING SERVICES LTD
sophymarine-openregistry-gb-05567519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 29b 29b Waters Meeting Business Park, Bolton, BL2 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID HUNTsophymarine-openregistry-h-stephen-david-hunt-bd2788 | ORDINARY | 42 | |
| YVONNE HUNTsophymarine-openregistry-h-yvonne-hunt-e4e18f | ORDINARY | 40 | |
| EMILY HUNTsophymarine-openregistry-h-emily-hunt-d5e6cc | ORDINARY | 18 | |
| GEOFFREY LANCASTERsophymarine-openregistry-h-geoffrey-lancaster-986dd0 | ORDINARY | 0 | |
QDOS INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-05650475
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 109 Market Street, Bolton, Greater Manchester, BL4 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDRICK GRUBBsophymarine-openregistry-h-james-andrick-grubb-7355dc | ORDINARY | 1,250 | |
| MARK REYNOLDSsophymarine-openregistry-gb-06437676 | ORDINARY | 1,250 | |
| ROBERT HANNAHsophymarine-openregistry-h-robert-hannah-47fadc | ORDINARY | 1,250 | |
| SIDNEY PETER HODGETTSsophymarine-openregistry-h-sidney-peter-hodgetts-d63d88 | ORDINARY | 1,250 | |
HEATON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05764174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Ground Floor, Unity House, Bolton, BL3 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHIDA MOHMEDsophymarine-openregistry-h-rashida-mohmed-7900b7 | ORDINARY | 50 | 50.00% |
| DILAVER VALLIsophymarine-openregistry-h-dilaver-valli-a221e9 | ORDINARY | 25 | 25.00% |
| PERVEEN DILAVER VALLIsophymarine-openregistry-h-perveen-dilaver-valli-879abe | ORDINARY | 25 | 25.00% |
| MUSTAK MOHMEDsophymarine-openregistry-h-mustak-mohmed-15310a | ORDINARY | 0 | 0.00% |
BLACK SHEEP BUSINESS COMMUNICATIONS LTD
sophymarine-openregistry-gb-05814504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1st Floor Meridian House 5 Longworth Road, Bolton, Lancashire, BL6 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES LLOYDsophymarine-openregistry-h-david-charles-lloyd-aa2a02 | ORDINARY | 50 | 50.00% |
| SHARON ANN LLOYDsophymarine-openregistry-h-sharon-ann-lloyd-2956f6 | ORDINARY | 50 | 50.00% |
| IRENE STORVIK - LLOYDsophymarine-openregistry-h-irene-storvik-lloyd-e4a6bc | ORDINARY | 0 | 0.00% |
| MARTIN JOHN LLOYDsophymarine-openregistry-h-martin-john-lloyd-eafb51 | ORDINARY | 0 | 0.00% |
NORTH WEST MINI BUSES LTD
sophymarine-openregistry-gb-05903412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 77 Campbell Street, Bolton, BL4 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFIEA NASIEMsophymarine-openregistry-h-sofiea-nasiem-1183e0 | A ORDINARY | 31 | 31.00% |
| ROBINA AMINsophymarine-openregistry-h-robina-amin-5693cd | A ORDINARY | 25 | 25.00% |
| ZAFAR SAIEDsophymarine-openregistry-h-zafar-saied-7e200c | A ORDINARY | 25 | 25.00% |
| AFTAB SAIEDsophymarine-openregistry-h-aftab-saied-109234 | A ORDINARY | 19 | 19.00% |
HOWOCO LIMITED
sophymarine-openregistry-gb-06170154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Belmont Suite Paragon Business Park, Bolton, Lancashire, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSOY GALIPsophymarine-openregistry-h-gursoy-galip-9877d9 | ORDINARY 1 GBP | 80 | |
| MR TIMOTHY WONGsophymarine-openregistry-h-mr-timothy-wong-f20612 | ORDINARY 1 GBP | 80 | |
| PETER BAYLISSsophymarine-openregistry-h-peter-bayliss-837bba | ORDINARY 1 GBP | 80 | |
| ANDREW KELLARD ASSOCIATES LIMITEDsophymarine-openregistry-gb-08739156 | ORDINARY 1 GBP | 64 | |
RNHS LIMITED
sophymarine-openregistry-gb-06605112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Highfield House, Bolton, BL1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AFZALsophymarine-openregistry-h-ali-afzal-b6dac4 | ORDINARY | 50 | |
| RASHID LIMBADAsophymarine-openregistry-h-rashid-limbada-7d7a5f | ORDINARY | 50 | |
| ALISON HASLAMsophymarine-openregistry-h-alison-haslam-54f684 | ORDINARY | 0 | |
| THOMAS MARK HASLAMsophymarine-openregistry-h-thomas-mark-haslam-613f36 | ORDINARY | 0 | |
OAKLEAF CARE LIMITED
sophymarine-openregistry-gb-06740350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 67 Chorley Old Road, Bolton, Lancashire, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFTON LAWNS LIMITEDsophymarine-openregistry-gb-12245185 | ORDINARY | 210 | |
| DFSL HOLDINGS LTDsophymarine-openregistry-gb-09561893 | ORDINARY | 0 | |
| TME HOLDINGS LTDsophymarine-openregistry-gb-09560989 | ORDINARY | 0 | |
| ZOE MARIA SMITHsophymarine-openregistry-h-zoe-maria-smith-ce865b | ORDINARY | 0 | |
HOME CARE FOR YOU (BOLTON) LTD
sophymarine-openregistry-gb-06744167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 438 Halliwell Road, Bolton, BL1 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME CARE FOR YOU LIMITEDsophymarine-openregistry-gb-04743148 | ORDINARY | 100 | |
| ADIL HUSSAINsophymarine-openregistry-gb-13723062 | ORDINARY | 0 | |
| FARAH HUSSAINsophymarine-openregistry-gb-13249760 | ORDINARY | 0 | |
| MAHFOOZ HUSSAINsophymarine-openregistry-h-mahfooz-hussain-8c31f3 | ORDINARY | 0 | |
HIGHGROVE ASSOCIATES LTD
sophymarine-openregistry-gb-06813271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Greenacres, Bolton, Lancs, BL7 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABED EIDsophymarine-openregistry-h-abed-eid-fda206 | ORDINARY | 50 | |
| JOANNE HEGGsophymarine-openregistry-h-joanne-hegg-a8bede | ORDINARY | 25 | |
| MICHAEL JOSEPH LEARYsophymarine-openregistry-h-michael-joseph-leary-300989 | ORDINARY | 25 | |
| KENNETH LEARYsophymarine-openregistry-h-kenneth-leary-b76ff6 | ORDINARY | 0 | |