UK companies/Bolton/Page 35
Companies in Bolton and their shareholdersPage 35 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 16 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
GLENBANK CARE HOME (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09471523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 40 Lostock Junction Lane, Bolton, BL6 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENYS HUGHESsophymarine-openregistry-h-glenys-hughes-92c3aa | ORDINARY | 6 | 50.00% |
| DAVID HUGHES NO1 DISCRETIONARY SETTLEMENT 2012sophymarine-openregistry-h-david-hughes-no1-discretionary-settlemen-016c92 | ORDINARY | 2 | 16.67% |
| DAVID HUGHES NO2 DISCRETIONARY SETTLEMENT 2012sophymarine-openregistry-h-david-hughes-no2-discretionary-settlemen-865c52 | ORDINARY | 2 | 16.67% |
| DAVID HUGHES NO3 DISCRETIONARY SETTLEMENT 2012sophymarine-openregistry-h-david-hughes-no3-discretionary-settlemen-f71624 | ORDINARY | 2 | 16.67% |
BTB ESTATES HOLDINGS LIMITED
sophymarine-openregistry-gb-09540726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45 Hollymill Crescent, Bolton, Lancashire, BL1 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SWEENEYsophymarine-openregistry-h-angela-sweeney-6c17ce | ORDINARY | 25 | 25.00% |
| CARON TURNERsophymarine-openregistry-h-caron-turner-e76f5d | ORDINARY | 25 | 25.00% |
| NEIL TURNERsophymarine-openregistry-gb-04867618 | ORDINARY | 25 | 25.00% |
| SHARN DAVID SWEENEYsophymarine-openregistry-h-sharn-david-sweeney-6f1c0a | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BTB ALE HOUSE LIMITEDsophymarine-openregistry-gb-07029014 | Holds shares in | ORDINARY · 100.00% |
LOW CARBON ELECTRIC LIMITED
sophymarine-openregistry-gb-09621933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCCA HOLDINGS LIMITEDsophymarine-openregistry-gb-12297533 | ORDINARY | 1,000 | 100.00% |
| MARTIN ADE-HALLsophymarine-openregistry-h-martin-ade-hall-7f1515 | ORDINARY | 0 | 0.00% |
| MARTIN CATONsophymarine-openregistry-h-martin-caton-27b993 | ORDINARY | 0 | 0.00% |
| PETER CROSSLEYsophymarine-openregistry-h-peter-crossley-f44b8f | ORDINARY | 0 | 0.00% |
SALIM PATEL LIMITED
sophymarine-openregistry-gb-09622302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 427 Chorley New Road, Bolton, BL6 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRIDA PATELsophymarine-openregistry-h-fairida-patel-d5e5b1 | ORD | 60 | |
| HASSAN MOHAMMEDsophymarine-openregistry-h-hassan-mohammed-ca3f81 | ORD | 20 | |
| HUSSAIN MOHAMMEDsophymarine-openregistry-h-hussain-mohammed-0cad36 | ORD | 20 | |
| SALIM PATELsophymarine-openregistry-gb-09622302 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERIOR LONDON LIMITEDsophymarine-openregistry-gb-07738029 | Holds shares in | ORDINARY · 100.00% |
| FULL OF BEANS PETERBOROUGH LTDsophymarine-openregistry-gb-13937740 | Holds shares in | ORDINARY "B" · 6.50% |
| I & S NEWSAGENTS LIMITEDsophymarine-openregistry-gb-04926792 | Holds shares in | ORDINARY |
| RAINBOW GARAGES LTDsophymarine-openregistry-gb-09261113 | Holds shares in | ORDINARY |
| GOFUELS LTDsophymarine-openregistry-gb-09421861 | Holds shares in | ORD |
| S & S NEWS LTDsophymarine-openregistry-gb-10249629 | Holds shares in | ORDINARY |
| A1 INC GLOBAL LTDsophymarine-openregistry-gb-11834219 | Holds shares in | ORDINARY |
| EYES FIRST UK LIMITEDsophymarine-openregistry-gb-12284130 | Holds shares in | ORDINARY |
| FIJS LTDsophymarine-openregistry-gb-12693908 | Holds shares in | ORDINARY |
| MONTREAL GROUP LTDsophymarine-openregistry-gb-13291296 | Holds shares in | ORDINARY |
| SHAHINA TEXTILES UK LTDsophymarine-openregistry-gb-14172106 | Holds shares in | ORDINARY |
| DECORUM MAINTENANCE AND CONSTRUCTION LTDsophymarine-openregistry-gb-14433398 | Holds shares in | ORDINARY |
| HEALTHCARE LEADERS LTDsophymarine-openregistry-gb-14736958 | Holds shares in | ORDINARY |
LUX GENERAL LIGHTING LTD
sophymarine-openregistry-gb-09659289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
46900 — Non-specialised wholesale trade - Registered office
- Unit A Shakespeare Foundry House, Bolton, BL2 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL SAKIL KOLAsophymarine-openregistry-h-ismail-sakil-kola-655a8a | ORD | 1,000 | |
| FAYYAZ FARUQ MANGERAsophymarine-openregistry-h-fayyaz-faruq-mangera-2af762 | ORD | 0 | |
| MAO QING LUsophymarine-openregistry-h-mao-qing-lu-89ead5 | ORD | 0 | |
| MOHAMMED U G SHOAIBsophymarine-openregistry-h-mohammed-u-g-shoaib-b19c16 | ORD | 0 | |
SIGNATURE PLANNING SERVICES LTD
sophymarine-openregistry-gb-09931283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 61 Plodder Lane, Bolton, BL4 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BAGSHAWsophymarine-openregistry-h-jordan-bagshaw-489664 | ORDINARY | 55 | |
| RHIANNON BAGSHAWsophymarine-openregistry-h-rhiannon-bagshaw-1ebd7f | ORDINARY | 45 | |
| JOANNE CAFFERTYsophymarine-openregistry-h-joanne-cafferty-4a8130 | ORDINARY | 0 | |
| LAWRENCE CAFFERTYsophymarine-openregistry-h-lawrence-cafferty-015154 | ORDINARY | 0 | |
EBRA PROPERTIES LIMITED
sophymarine-openregistry-gb-09972396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 Firs Road, Bolton, BL5 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BIBEY FAMILY TRUSTsophymarine-openregistry-h-the-bibey-family-trust-04438b | ORDINARY | 650,000 | |
| JILL BIBEYsophymarine-openregistry-h-jill-bibey-bf8c6f | ORDINARY | 477,243 | |
| RONALD BIBEYsophymarine-openregistry-h-ronald-bibey-6c206a | ORDINARY | 477,243 | |
| BIBEY FAMILY TRSUT 2025sophymarine-openregistry-h-bibey-family-trsut-2025-383c4a | ORDINARY | 269,214 | |
LABOUR 24/7 (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09978201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 130 Manchester Road, Bolton, BL4 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA LOUGHRANsophymarine-openregistry-h-brenda-loughran-5f5d44 | ORDINARY | 250 | 25.00% |
| BRIAN PATRICK LOUGHRANsophymarine-openregistry-h-brian-patrick-loughran-10d3e9 | ORDINARY | 250 | 25.00% |
| CHRISTOPHER JOHN SARSFIELDsophymarine-openregistry-h-christopher-john-sarsfield-6938e9 | ORDINARY | 250 | 25.00% |
| MOLINA DASsophymarine-openregistry-h-molina-das-a1e138 | ORDINARY | 250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LABOUR 24/7 LIMITEDsophymarine-openregistry-gb-06884744 | Holds shares in | ORDINARY · 100.00% |
IQBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-09991137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Regent House, Bolton, BL1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IQBALsophymarine-openregistry-h-mohammed-iqbal-2f92fa | ORDINARY | 700 | 70.00% |
| AMJAD IQBALsophymarine-openregistry-gb-16796640 | ORDINARY | 280 | 28.00% |
| REFAQAT IQBALsophymarine-openregistry-h-refaqat-iqbal-7c28c3 | ORDINARY | 10 | 1.00% |
| SHEFAQAT IQBALsophymarine-openregistry-h-shefaqat-iqbal-59db52 | ORDINARY | 10 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MI RESOURCES LIMITEDsophymarine-openregistry-gb-12799236 | Holds shares in | ORDINARY · 100.00% |
BRITEK EMERGENCY BATTERY LIMITED
sophymarine-openregistry-gb-10071494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Unit G10c Hartford House, Bolton, BL3 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF KOLAsophymarine-openregistry-h-altaf-kola-e1b229 | ORDINARY | 25 | 25.00% |
| ASHFAQ KOLAsophymarine-openregistry-h-ashfaq-kola-d70152 | ORDINARY | 25 | 25.00% |
| MOHAMED HANSLODsophymarine-openregistry-h-mohamed-hanslod-4aa783 | ORDINARY | 25 | 25.00% |
| SAKILBABU VALI KOLAsophymarine-openregistry-h-sakilbabu-vali-kola-1e9246 | ORDINARY | 25 | 25.00% |
MEDILIMS LTD
sophymarine-openregistry-gb-10109460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Hazlemere, Bolton, Lancashire, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIAN ROBERT WINSTANLEYsophymarine-openregistry-h-elian-robert-winstanley-a10948 | ORDINARY 0.01P SHARES | 45,000 | 40.50% |
| PARDIP NAYYARsophymarine-openregistry-h-pardip-nayyar-ac8926 | ORDINARY 0.01P SHARES | 45,000 | 40.50% |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY 0.01P SHARES | 11,112 | 10.00% |
| PETER JEREMY TINGLEsophymarine-openregistry-h-peter-jeremy-tingle-bb8a54 | ORDINARY 0.01P SHARES | 10,000 | 9.00% |
INFRARED HEATING PANELS LIMITED
sophymarine-openregistry-gb-10128208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Unit G10 Hartford House, Bolton, BL3 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF KOLAsophymarine-openregistry-h-altaf-kola-e1b229 | ORDINARY | 25 | |
| ASFAQ KOLAsophymarine-openregistry-h-asfaq-kola-db65e4 | ORDINARY | 25 | |
| MOHAMED HANSLODsophymarine-openregistry-h-mohamed-hanslod-4aa783 | ORDINARY | 25 | |
| SAKILBABU KOLAsophymarine-openregistry-h-sakilbabu-kola-5c7067 | ORDINARY | 25 | |
A. MAYNE & SON LTD
sophymarine-openregistry-gb-10130045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A MAYNE HOLDING CO. LIMITEDsophymarine-openregistry-gb-15011384 | ORDINARY | 6,000 | |
| SARAH LOUISE SMITHsophymarine-openregistry-gb-09302138 | ORDINARY | 2,500 | |
| TINA GLAVESsophymarine-openregistry-h-tina-glaves-6fe48a | ORDINARY | 1,500 | |
| CHRISTOPHER STEPHEN MAYNEsophymarine-openregistry-h-christopher-stephen-mayne-210ff9 | ORDINARY | 0 | |
THE FIVE DIMENSIONS LTD
sophymarine-openregistry-gb-10223287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 The Woodlands, Bolton, BL6 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAM AL-BELDAWIsophymarine-openregistry-h-hussam-al-beldawi-dcbe63 | ORDINARY | 85 | |
| ZAHRAA AHMEDsophymarine-openregistry-h-zahraa-ahmed-7e72f8 | ORDINARY | 15 | |
| ABBAS NOAMAN ABDULHASAN ASADsophymarine-openregistry-h-abbas-noaman-abdulhasan-asad-2c2a48 | ORDINARY | 0 | |
| HUSSEIN ALKINANIsophymarine-openregistry-h-hussein-alkinani-3618c7 | ORDINARY | 0 | |
SUPREME MINIBUSES LIMITED
sophymarine-openregistry-gb-10520526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 19 Armadale Road, Bolton, BL3 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUZAIFA MALLUsophymarine-openregistry-h-huzaifa-mallu-401bcf | ORDINARY | 25 | |
| KULSUM MALLUsophymarine-openregistry-h-kulsum-mallu-e8e860 | ORDINARY | 25 | |
| NAYEM MALLUsophymarine-openregistry-h-nayem-mallu-b3298a | ORDINARY | 25 | |
| TASNEEM MALLUsophymarine-openregistry-h-tasneem-mallu-5a67b0 | ORDINARY | 25 | |
FG ORDSALL LANE LTD
sophymarine-openregistry-gb-10560169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 14 Wood Street, Bolton, BL1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORSHAW LAND AND PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-06722514 | ORIGINAL | 7,500 | |
| F5 VENTURES LTDsophymarine-openregistry-gb-13609790 | ORIGINAL | 1,625 | |
| JGCF INVESTMENTS LTDsophymarine-openregistry-gb-13635061 | ORIGINAL | 625 | |
| GNF INVESMENTS LTDsophymarine-openregistry-h-gnf-invesments-ltd-fd46e5 | ORIGINAL | 250 | |
SYNERGIE PROPERTIES LIMITED
sophymarine-openregistry-gb-10567049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Synergie House, Bolton, BL3 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYRS INVESTMENTS LTDsophymarine-openregistry-gb-12121067 | ORDINARY | 4 | |
| ANIS PATELsophymarine-openregistry-h-anis-patel-5c29ee | ORDINARY | 2 | |
| IQBAL PATELsophymarine-openregistry-h-iqbal-patel-106cc7 | ORDINARY | 2 | |
| MUSTAQHUSSAIN PATELsophymarine-openregistry-h-mustaqhussain-patel-7f1e29 | ORDINARY | 2 | |
BEBOC LIMITED
sophymarine-openregistry-gb-10629442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Nortex Business Centre, Bolton, BL1 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BROWNsophymarine-openregistry-gb-05167724 | ORDINARY | 25 | |
| EMANUEL DE CANHAsophymarine-openregistry-h-emanuel-de-canha-aa3663 | ORDINARY | 25 | |
| GEMMA LOUISE OPENSHAWsophymarine-openregistry-h-gemma-louise-openshaw-314dbb | ORDINARY | 25 | |
| JASON BOGGsophymarine-openregistry-h-jason-bogg-517502 | ORDINARY | 25 | |
RDVAULT LIMITED
sophymarine-openregistry-gb-10630913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- No 2 The Studios, Bolton, BL1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAYB PATELsophymarine-openregistry-h-shoayb-patel-7484d4 | ORDINARY | 10,000 | 63.56% |
| KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297 | ORDINARY | 5,428 | 34.50% |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 230 | 1.46% |
| PETER ELTONsophymarine-openregistry-h-peter-elton-d87cf5 | ORDINARY | 74 | 0.47% |
TAO DIGITAL MARKETING LTD
sophymarine-openregistry-gb-10753516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RONALD TOMKINsophymarine-openregistry-h-matthew-ronald-tomkin-ba03d7 | ORDINARY | 620 | |
| MJRRR HOLDINGS LTDsophymarine-openregistry-gb-14844378 | ORDINARY | 260 | |
| JOANNE LOUISE TOMKINsophymarine-openregistry-h-joanne-louise-tomkin-ea2cfe | ORDINARY | 160 | |
| CATHERINE BERNADETTE HAYESsophymarine-openregistry-h-catherine-bernadette-hayes-790937 | ORDINARY | 0 | |