UK companies/Bolton/Page 4

Companies in Bolton and their shareholdersPage 4 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 314 shareholdings and 6 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.

Post town
Bolton
Companies with a register
5,372
On this page
20
Shareholdings
314
Related parties
6

AL MADINAH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07377896
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
Accounts
UNAUDITED ABRIDGED
SIC
81100 — Combined facilities support activities
Registered office
1st Floor Unity House, Bolton, Lancashire, BL3 6NE

Direct shareholders

ShareholderShare classShares held% of class
MAKAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE018135ORDINARY215.38%
ADAM FAROOK CHAPTIsophymarine-openregistry-h-adam-farook-chapti-0069daORDINARY17.69%
AFTAB SABIRsophymarine-openregistry-h-aftab-sabir-faf2e3ORDINARY17.69%
BILAL FAROOK CHAPTIsophymarine-openregistry-h-bilal-farook-chapti-e95d7cORDINARY17.69%
FAROOK DAWOOD CHAPTIsophymarine-openregistry-h-farook-dawood-chapti-00528cORDINARY17.69%
ILYAS ABDUL RAOOF RAJAsophymarine-openregistry-h-ilyas-abdul-raoof-raja-6de737ORDINARY17.69%
MOHAMMED FAROOK CHAPTIsophymarine-openregistry-h-mohammed-farook-chapti-b5e928ORDINARY17.69%
MUHAMED SHUAIB KHANsophymarine-openregistry-h-muhamed-shuaib-khan-b0c104ORDINARY17.69%
NAEEMUDDIN PATELsophymarine-openregistry-h-naeemuddin-patel-e79026ORDINARY17.69%
NAHID AKHTARsophymarine-openregistry-h-nahid-akhtar-f335e3ORDINARY17.69%
NARGUS KHANsophymarine-openregistry-h-nargus-khan-57b020ORDINARY17.69%
SAHED RAHMANsophymarine-openregistry-h-sahed-rahman-6d3d69ORDINARY17.69%
SAIMAH RAJAsophymarine-openregistry-h-saimah-raja-e9be89ORDINARY17.69%
SONIA AFTABsophymarine-openregistry-h-sonia-aftab-9d8682ORDINARY17.69%
WAHIDA CHAPTIsophymarine-openregistry-h-wahida-chapti-34d359ORDINARY17.69%

TUTE EDUCATION LIMITED

sophymarine-openregistry-gb-08176584
Status
Active
Type
Private Limited Company
Incorporated
13/08/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85600 — Educational support services
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
OUTCOMES FIRST 4 LIMITEDsophymarine-openregistry-gb-07121809ORDINARY SHARES40,835,580100.00%
CAROL SKITTsophymarine-openregistry-h-carol-skitt-9da2c3ORDINARY SHARES00.00%
CHRIS BALDOCKsophymarine-openregistry-h-chris-baldock-833d79ORDINARY SHARES00.00%
CLOUDTHINGsophymarine-openregistry-gb-16275872ORDINARY SHARES00.00%
DAVID BLACKsophymarine-openregistry-h-david-black-69d01cORDINARY SHARES00.00%
GEOFFREY WHEATINGsophymarine-openregistry-h-geoffrey-wheating-9053b3ORDINARY SHARES00.00%
HOLIDAY BREAKsophymarine-openregistry-gb-02305562ORDINARY SHARES00.00%
HOLIDAY BREAKsophymarine-openregistry-gb-02305562ORDINARY SHARES00.00%
JAMES BURNETT FAWCETTsophymarine-openregistry-h-james-burnett-fawcett-570359ORDINARY SHARES00.00%
KATE MCCOMBEsophymarine-openregistry-h-kate-mccombe-4c2feeORDINARY SHARES00.00%
LEAF INVESTMENTSsophymarine-openregistry-gb-07507773ORDINARY SHARES00.00%
LEAF INVESTMENTSsophymarine-openregistry-gb-07507773ORDINARY SHARES00.00%
NEWPORT GLOBAL FUND SPCsophymarine-openregistry-h-newport-global-fund-spc-fd3617ORDINARY SHARES00.00%
PHILIP DAVIESsophymarine-openregistry-h-philip-davies-5817d3ORDINARY SHARES00.00%
PORTMAN CAPITALsophymarine-openregistry-gb-04912602ORDINARY SHARES00.00%
SEAN GARDNERsophymarine-openregistry-h-sean-gardner-045a0dORDINARY SHARES00.00%
VANESSA LEACHsophymarine-openregistry-h-vanessa-leach-6e6736ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
ONLINE EDUCATION PARTNERSHIP LIMITEDsophymarine-openregistry-gb-09505186Holds shares inORDINARY · 0.00%

ADDERSTONE MANSION MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-03677319
Status
Active
Type
Private Limited Company
Incorporated
02/12/1998
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
29 Lee Lane, Bolton, BL6 7AY

Direct shareholders

ShareholderShare classShares held% of class
ERIC SALEMsophymarine-openregistry-h-eric-salem-736f53ORDINARY3
JULIENNE EVA SALEMsophymarine-openregistry-h-julienne-eva-salem-38328cORDINARY3
DAVID JOHN MORTONsophymarine-openregistry-h-david-john-morton-c6d9ecORDINARY1
ERIC SALEMsophymarine-openregistry-h-eric-salem-736f53ORDINARY1
FIONA EASON PROPERTY LTDsophymarine-openregistry-gb-14228101ORDINARY1
JAN HAMPTONsophymarine-openregistry-h-jan-hampton-a647f7ORDINARY1
JULIENNE EVA SALEMsophymarine-openregistry-h-julienne-eva-salem-38328cORDINARY1
KENNETH HOWIESONsophymarine-openregistry-h-kenneth-howieson-62ed2eORDINARY1
MARGARET CORBETTsophymarine-openregistry-h-margaret-corbett-5c2284ORDINARY1
MARK DOODSONsophymarine-openregistry-h-mark-doodson-a352f8ORDINARY1
MARTIN HORROCKSsophymarine-openregistry-h-martin-horrocks-00e333ORDINARY1
PETER STANILANDsophymarine-openregistry-h-peter-staniland-471c39ORDINARY1
RICHARD BUTLERsophymarine-openregistry-h-richard-butler-c2d1e8ORDINARY1
TREVOR STEVENSONsophymarine-openregistry-h-trevor-stevenson-89c2cfORDINARY1
JONATHAN HEALEYsophymarine-openregistry-h-jonathan-healey-d66a03ORDINARY0
WAI ON LAUsophymarine-openregistry-h-wai-on-lau-9d20bdORDINARY0

REGENTS GATE (BOLTON) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03931002
Status
Active
Type
Private Limited Company
Incorporated
22/02/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Milldale Close, Bolton, BL6 4ED

Direct shareholders

ShareholderShare classShares held% of class
ANN BAKERsophymarine-openregistry-h-ann-baker-1c7ef2ORDINARY1
CHARLES EDWARD YATESsophymarine-openregistry-h-charles-edward-yates-4f1266ORDINARY1
CHRISTINE MELANIE KEENANsophymarine-openregistry-h-christine-melanie-keenan-3a58b8ORDINARY1
DAVID PARKINSONsophymarine-openregistry-h-david-parkinson-e58f3cORDINARY1
GEOFFREY BAKERsophymarine-openregistry-h-geoffrey-baker-f65fbbORDINARY1
GRAHAM LOWEsophymarine-openregistry-h-graham-lowe-daa611ORDINARY1
GREENHALGH JOHNsophymarine-openregistry-h-greenhalgh-john-cd72b9ORDINARY1
HOLT NIGELsophymarine-openregistry-h-holt-nigel-ca78bcORDINARY1
JACQUELINE KARDOSsophymarine-openregistry-h-jacqueline-kardos-fdaba6ORDINARY1
JOHN DAVID ARMSTRONGsophymarine-openregistry-h-john-david-armstrong-b32655ORDINARY1
JUDITH ANNE LOWEsophymarine-openregistry-h-judith-anne-lowe-8a2a7bORDINARY1
KATHERINE ROSE SMITHsophymarine-openregistry-h-katherine-rose-smith-685ef1ORDINARY1
KEVIN WALMSLEYsophymarine-openregistry-h-kevin-walmsley-593ef3ORDINARY1
ROBERT WALTONsophymarine-openregistry-h-robert-walton-acd0a6ORDINARY1

THE NEWTON COURTHOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04566919
Status
Active
Type
Private Limited Company
Incorporated
18/10/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
168 Lee Lane, Bolton, Lancashire, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREA ROSEsophymarine-openregistry-h-andrea-rose-b394a7ORDINARY19.09%
DAVID E HIGSONsophymarine-openregistry-h-david-e-higson-3845b4ORDINARY19.09%
EILEEN HIGSONsophymarine-openregistry-h-eileen-higson-3b1c99ORDINARY19.09%
ESTANCIA LIMITEDsophymarine-openregistry-gb-OE031518ORDINARY19.09%
GEORGE ROWLEYsophymarine-openregistry-h-george-rowley-15ad81ORDINARY19.09%
JOHN HIBBITTSsophymarine-openregistry-h-john-hibbitts-506f2dORDINARY19.09%
MAUREEN ROWLEYsophymarine-openregistry-h-maureen-rowley-eb3646ORDINARY19.09%
PHILIP ARTHUR SHOTTONsophymarine-openregistry-h-philip-arthur-shotton-b9efeeORDINARY19.09%
RACHEL LOUISE THOMPSONsophymarine-openregistry-h-rachel-louise-thompson-b4eb9aORDINARY19.09%
ROBERT ANTHONY CROWEsophymarine-openregistry-h-robert-anthony-crowe-1e7a26ORDINARY19.09%
ROBERT ERNEST TOPPINsophymarine-openregistry-h-robert-ernest-toppin-5d75d9ORDINARY19.09%
SHANI KARIMAH GABBIDONsophymarine-openregistry-h-shani-karimah-gabbidon-d93b97ORDINARY19.09%
SINEAD LAUREN WRIGHTsophymarine-openregistry-h-sinead-lauren-wright-6dd214ORDINARY19.09%
MEADOWVIEW PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-12777505ORDINARY00.00%

NEWHAVEN (DARWEN) MANAGEMENT LIMITED

sophymarine-openregistry-gb-06477617
Status
Active
Type
Private Limited Company
Incorporated
18/01/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Pad Unit 13 Dunscar Business Park, Bolton, BL7 9PQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN AND VERONICA FRANGLETONsophymarine-openregistry-h-alan-and-veronica-frangleton-4f97e9ORDINARY GBP1 SHARE1
D FRANGLETONsophymarine-openregistry-h-d-frangleton-0b57f8ORDINARY GBP1 SHARE1
DEBORAH AINSWORTH-LORDsophymarine-openregistry-h-deborah-ainsworth-lord-5c79d1ORDINARY GBP1 SHARE1
ERNEST EDWARDSsophymarine-openregistry-h-ernest-edwards-b4737bORDINARY GBP1 SHARE1
JL AND AS RILEY/SHELTONsophymarine-openregistry-h-jl-and-as-riley-shelton-aa120bORDINARY GBP1 SHARE1
JOHN NUTTALL & CHRISTINE NUTTALL (JOINTLY)sophymarine-openregistry-h-john-nuttall-christine-nuttall-jointly-eb8141ORDINARY GBP1 SHARE1
MARGARET WESTsophymarine-openregistry-h-margaret-west-5920ccORDINARY GBP1 SHARE1
MR AND MRS REIDsophymarine-openregistry-h-mr-and-mrs-reid-587fbaORDINARY GBP1 SHARE1
MR FOSTERsophymarine-openregistry-gb-11402724ORDINARY GBP1 SHARE1
MRS BABERsophymarine-openregistry-h-mrs-baber-99b6edORDINARY GBP1 SHARE1
PETER WILLIAM CRABTREEsophymarine-openregistry-h-peter-william-crabtree-7011e2ORDINARY GBP1 SHARE1
PHILLIP MAXWELL BLAKE & SARAH MCLOUGHLIN BLAKE (JOINTLY)sophymarine-openregistry-h-phillip-maxwell-blake-sarah-mcloughlin-b-28340fORDINARY GBP1 SHARE1
T KENNEDY & M KENNEDY (JOINTLY)sophymarine-openregistry-h-t-kennedy-m-kennedy-jointly-6e8a51ORDINARY GBP1 SHARE1
TONY ANDERS & DENISE ANDERS (JOINTLY)sophymarine-openregistry-h-tony-anders-denise-anders-jointly-4986c3ORDINARY GBP1 SHARE1

KAYMAR COURT (BOLTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07327429
Status
Active
Type
Private Limited Company
Incorporated
27/07/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
29 Lee Lane, Bolton, BL6 7AY

Direct shareholders

ShareholderShare classShares held% of class
A & V PALsophymarine-openregistry-h-a-v-pal-23699bORDINARY1
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85ORDINARY1
ELAINE DALEsophymarine-openregistry-h-elaine-dale-1df483ORDINARY1
LAURA GALEKsophymarine-openregistry-h-laura-galek-c11864ORDINARY1
MARK BROCKLEHURSTsophymarine-openregistry-h-mark-brocklehurst-31c519ORDINARY1
MATTHEW LANEsophymarine-openregistry-gb-08790823ORDINARY1
MONIKA LODZIAREKsophymarine-openregistry-h-monika-lodziarek-ba6899ORDINARY1
NISHI GANGENIsophymarine-openregistry-h-nishi-gangeni-c68117ORDINARY1
SOPHIE HARRIET SACOFSKYsophymarine-openregistry-h-sophie-harriet-sacofsky-fece20ORDINARY1
STEPHEN MATTHEWSsophymarine-openregistry-h-stephen-matthews-095f1dORDINARY1
WILLIAM JOGN HORNERsophymarine-openregistry-h-william-jogn-horner-9c5e72ORDINARY1
FRANK O'MAHONYsophymarine-openregistry-h-frank-o-mahony-41c65aORDINARY0
JOHN ATKINSONsophymarine-openregistry-gb-10143012ORDINARY0
LAURA ATKINSONsophymarine-openregistry-h-laura-atkinson-c21a4eORDINARY0

NEURAL RIVER LIMITED

sophymarine-openregistry-gb-14826808
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ENDACOTTsophymarine-openregistry-h-christopher-endacott-7e9339ORDINARY5,833
PAUL TURNERsophymarine-openregistry-gb-17164721ORDINARY5,600
JEREMY SMITHsophymarine-openregistry-h-jeremy-smith-eaf008ORDINARY3,633
IAN PATTINSONsophymarine-openregistry-h-ian-pattinson-1e267dORDINARY2,965
STEVEN ENDACOTTsophymarine-openregistry-h-steven-endacott-9285b3ORDINARY1,873
ANTONY MARTINsophymarine-openregistry-h-antony-martin-2f181aORDINARY833
RICHARD PLANTsophymarine-openregistry-h-richard-plant-082456ORDINARY833
WILL WAGGOTTsophymarine-openregistry-h-will-waggott-1bcddbORDINARY833
WILLIAM ALLENsophymarine-openregistry-h-william-allen-9b1c29ORDINARY833
STEPHEN HODGEsophymarine-openregistry-gb-08975490ORDINARY667
KEVIN FINNsophymarine-openregistry-h-kevin-finn-d2e52bORDINARY500
ALAN WHITELEYsophymarine-openregistry-h-alan-whiteley-fc8d92ORDINARY497
CHRISTOPHER MOTTERSHEADsophymarine-openregistry-h-christopher-mottershead-707a02ORDINARY400
JOEL BRANDON BRAVOsophymarine-openregistry-h-joel-brandon-bravo-3d7a64ORDINARY260

GATEWAY MEDIA LIMITED

sophymarine-openregistry-gb-06660168
Status
Active
Type
Private Limited Company
Incorporated
30/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
6 St. Georges Square, Bolton, BL1 2HB

Direct shareholders

ShareholderShare classShares held% of class
WINVEST HOLDINGS LTDsophymarine-openregistry-gb-11747293ORDINARY988100.00%
ANDREW BONNERsophymarine-openregistry-h-andrew-bonner-a13db2ORDINARY B0
CHARLOTTE MARSDENsophymarine-openregistry-h-charlotte-marsden-9fe491ORDINARY B0
CHRISTOPHER KELLYsophymarine-openregistry-h-christopher-kelly-f4aaf8ORDINARY A0
ESTELLE MCNAIRsophymarine-openregistry-h-estelle-mcnair-25904dORDINARY F0
GARETH MARTIN WINROWsophymarine-openregistry-h-gareth-martin-winrow-9c4f54ORDINARY00.00%
JAMES HOLDENsophymarine-openregistry-h-james-holden-e8f369ORDINARY G0
JOSEPH HALLIGANsophymarine-openregistry-h-joseph-halligan-1e3b12ORDINARY D0
KATE ROBINSONsophymarine-openregistry-h-kate-robinson-7c6f72ORDINARY00.00%
KIRSTY GRIMSHAWsophymarine-openregistry-h-kirsty-grimshaw-7574e7ORDINARY C0
SHANNON LEWARNEsophymarine-openregistry-h-shannon-lewarne-2312a7ORDINARY I0
STACEY OAKLEYsophymarine-openregistry-h-stacey-oakley-15e4d6ORDINARY00.00%
STEPHANIE GLAISTERsophymarine-openregistry-h-stephanie-glaister-355ef0ORDINARY H0

ALAMO TOPCO LIMITED

sophymarine-openregistry-gb-13667658
Status
Liquidation
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Forth Floor Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
HORIZON CAPITAL II GP LLP, AS NOMINEE FOR HORIZON CAPITAL IIsophymarine-openregistry-h-horizon-capital-ii-gp-llp-as-nominee-for-2fa894A PREFERENCE24,959,191
LIMITED PARTNERSHIPsophymarine-openregistry-h-limited-partnership-ed1ccbA PREFERENCE24,959,191
HORIZON CAPITAL II GP LLP, AS NOMINEE FOR HORIZON CAPITAL IIsophymarine-openregistry-h-horizon-capital-ii-gp-llp-as-nominee-for-2fa894D PREFERENCE5,478,746
LIMITED PARTNERSHIPsophymarine-openregistry-h-limited-partnership-ed1ccbD PREFERENCE5,478,746
DATED 1-7-2021sophymarine-openregistry-h-dated-1-7-2021-714f87B PREFERENCE3,028,759
THE SCOTT FRANCIS AND CINDY LO REVOCABLE LIVING TRUSTsophymarine-openregistry-h-the-scott-francis-and-cindy-lo-revocable-cc6d51B PREFERENCE3,028,759
ROBERT LANCE GIBBSsophymarine-openregistry-h-robert-lance-gibbs-fb4967B PREFERENCE1,591,054
HORIZON CAPITAL II CIP LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL034880A PREFERENCE1,313,639
ALAMO NOMINEE LIMITEDsophymarine-openregistry-gb-13748960B PREFERENCE518,926
MICHAEL BOUSTRIDGEsophymarine-openregistry-h-michael-boustridge-dcb7ffA PREFERENCE439,589
THE RIBBACK LIVING TRUST DATED 4-20-2015sophymarine-openregistry-h-the-ribback-living-trust-dated-4-20-2015-d54abcB PREFERENCE329,785
HORIZON CAPITAL II CIP LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL034880D PREFERENCE288,355
23IDEAS, LDAsophymarine-openregistry-h-23ideas-lda-43a5a8C PREFERENCE282,724
WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6cA PREFERENCE156,299
ROBERT LANCE GIBBSsophymarine-openregistry-h-robert-lance-gibbs-fb4967D PREFERENCE148,198
HORIZON CAPITAL II GP LLP, AS NOMINEE FOR HORIZON CAPITAL IIsophymarine-openregistry-h-horizon-capital-ii-gp-llp-as-nominee-for-2fa894D ORDINARY123,263
LIMITED PARTNERSHIPsophymarine-openregistry-h-limited-partnership-ed1ccbD ORDINARY123,263
COREY BLAHUTAsophymarine-openregistry-h-corey-blahuta-9f8759B PREFERENCE66,510
HORIZON CAPITAL II GP LLP, AS NOMINEE FOR HORIZON CAPITAL IIsophymarine-openregistry-h-horizon-capital-ii-gp-llp-as-nominee-for-2fa894A ORDINARY65,920
LIMITED PARTNERSHIPsophymarine-openregistry-h-limited-partnership-ed1ccbA ORDINARY65,920
MICHAEL BOUSTRIDGEsophymarine-openregistry-h-michael-boustridge-dcb7ffD PREFERENCE45,483
WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6cD PREFERENCE24,793
ROBERT LANCE GIBBSsophymarine-openregistry-h-robert-lance-gibbs-fb4967D ORDINARY7,800
DATED 1-7-2021sophymarine-openregistry-h-dated-1-7-2021-714f87B ORDINARY7,204
THE SCOTT FRANCIS AND CINDY LO REVOCABLE LIVING TRUSTsophymarine-openregistry-h-the-scott-francis-and-cindy-lo-revocable-cc6d51B ORDINARY7,204
DATED 1-7-2021sophymarine-openregistry-h-dated-1-7-2021-714f87C ORDINARY6,500
THE SCOTT FRANCIS AND CINDY LO REVOCABLE LIVING TRUSTsophymarine-openregistry-h-the-scott-francis-and-cindy-lo-revocable-cc6d51C ORDINARY6,500
HORIZON CAPITAL II CIP LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL034880D ORDINARY6,488
ROBERT LANCE GIBBSsophymarine-openregistry-h-robert-lance-gibbs-fb4967B ORDINARY3,810
HORIZON CAPITAL II CIP LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL034880A ORDINARY3,470
MARK MAYOsophymarine-openregistry-h-mark-mayo-929546D PREFERENCE3,133
ALAMO NOMINEE LIMITEDsophymarine-openregistry-gb-13748960C ORDINARY3,100
MICHAEL BOUSTRIDGEsophymarine-openregistry-h-michael-boustridge-dcb7ffC ORDINARY2,500
MICHAEL BOUSTRIDGEsophymarine-openregistry-h-michael-boustridge-dcb7ffD ORDINARY2,394
HORIZON CAPITAL II GP LLP, AS NOMINEE FOR HORIZON CAPITAL IIsophymarine-openregistry-h-horizon-capital-ii-gp-llp-as-nominee-for-2fa894C ORDINARY1,500
LIMITED PARTNERSHIPsophymarine-openregistry-h-limited-partnership-ed1ccbC ORDINARY1,500
ALAMO NOMINEE LIMITEDsophymarine-openregistry-gb-13748960B ORDINARY1,234
MICHAEL BOUSTRIDGEsophymarine-openregistry-h-michael-boustridge-dcb7ffB ORDINARY1,041
MARK MAYOsophymarine-openregistry-h-mark-mayo-929546C ORDINARY1,000
WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6cC ORDINARY1,000
WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6cD ORDINARY862
THE RIBBACK LIVING TRUST DATED 4-20-2015sophymarine-openregistry-h-the-ribback-living-trust-dated-4-20-2015-d54abcB ORDINARY784
WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6cB ORDINARY370
COREY BLAHUTAsophymarine-openregistry-h-corey-blahuta-9f8759B ORDINARY159
MARK MAYOsophymarine-openregistry-h-mark-mayo-929546D ORDINARY109

Related parties

PartyRelationshipDetail
ALAMO HOLDCO LIMITEDsophymarine-openregistry-gb-13667736Holds shares inORDINARY

VIL HOLDINGS LIMITED

sophymarine-openregistry-gb-02909297
Status
Active
Type
Private Limited Company
Incorporated
17/03/1994
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
AQUILON HOLDINGS LIMITEDsophymarine-openregistry-gb-16434964V ORDINARY SHARES13,766,000100.00%
AQUILON HOLDINGS LIMITEDsophymarine-openregistry-gb-16434964A ORDINARY SHARES13,766,000100.00%
AQUILON HOLDINGS LIMITEDsophymarine-openregistry-gb-16434964L ORDINARY SHARES13,766,000100.00%
ANDREW W WALLENsophymarine-openregistry-h-andrew-w-wallen-a1b355V ORDINARY SHARES00.00%
ANDREW W WALLENsophymarine-openregistry-h-andrew-w-wallen-a1b355L ORDINARY SHARES00.00%
ANDREW W WALLENsophymarine-openregistry-h-andrew-w-wallen-a1b355A ORDINARY SHARES00.00%
JAMES W WALLENsophymarine-openregistry-h-james-w-wallen-75a7abL ORDINARY SHARES00.00%
RICHARD W WALLENsophymarine-openregistry-h-richard-w-wallen-461c84V ORDINARY SHARES00.00%
SARAH W RICHARDSONsophymarine-openregistry-h-sarah-w-richardson-4e8df7A ORDINARY SHARES00.00%
THE AW 2021 SETTLEMENT TRUSTsophymarine-openregistry-h-the-aw-2021-settlement-trust-8c17b5L ORDINARY SHARES00.00%
THE AWW 1997 SETTLEMENT TRUSTsophymarine-openregistry-h-the-aww-1997-settlement-trust-c228b6V ORDINARY SHARES00.00%
THE AWW 2005 SETTLEMENT TRUSTsophymarine-openregistry-h-the-aww-2005-settlement-trust-6ecc8fL ORDINARY SHARES00.00%
THE AWW 2007 SETTLEMENT TRUSTsophymarine-openregistry-h-the-aww-2007-settlement-trust-c01160L ORDINARY SHARES00.00%
THE AWW 2013 SETTLEMENT TRUSTsophymarine-openregistry-h-the-aww-2013-settlement-trust-7e288dA ORDINARY SHARES00.00%
THE WEW 2007 SETTLEMENT TRUSTsophymarine-openregistry-h-the-wew-2007-settlement-trust-9be153A ORDINARY SHARES00.00%
THE WW 2021 SETTLEMENT TRUSTsophymarine-openregistry-h-the-ww-2021-settlement-trust-27ba74L ORDINARY SHARES00.00%
WENDY E WALLENsophymarine-openregistry-h-wendy-e-wallen-612ec3A ORDINARY SHARES00.00%
WENDY E WALLENsophymarine-openregistry-h-wendy-e-wallen-612ec3L ORDINARY SHARES00.00%
WENDY E WALLENsophymarine-openregistry-h-wendy-e-wallen-612ec3V ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
VIL RESINS LTD.sophymarine-openregistry-gb-00338691Holds shares inORDINARY

HIGHBANK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02040640
Status
Active
Type
Private Limited Company
Incorporated
24/07/1986
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 The Hamlet Highbank Lane, Bolton, BL6 4QT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRANT STAFFORDsophymarine-openregistry-h-andrew-grant-stafford-ce8eb6ORDINARY1
IAN JAMES ECKERSLEYsophymarine-openregistry-h-ian-james-eckersley-13fdd7ORDINARY1
JACQUELINE KARDOSsophymarine-openregistry-h-jacqueline-kardos-fdaba6ORDINARY1
JANE KELLYsophymarine-openregistry-h-jane-kelly-fde414ORDINARY1
JANE LOUISE WALSHsophymarine-openregistry-h-jane-louise-walsh-a2a9d5ORDINARY1
JANET MARGARET BAKERsophymarine-openregistry-h-janet-margaret-baker-dad8cbORDINARY1
MANI DIXITsophymarine-openregistry-h-mani-dixit-161d9bORDINARY1
NICHOLAS BRENNANDsophymarine-openregistry-h-nicholas-brennand-091401ORDINARY1
PHILIP JOHN MCVAYsophymarine-openregistry-h-philip-john-mcvay-8a45d7ORDINARY1
SEAN KENNYsophymarine-openregistry-h-sean-kenny-2df60cORDINARY1
SIMON JOHN SWEENEYsophymarine-openregistry-h-simon-john-sweeney-617187ORDINARY1
STEVEN CRANEsophymarine-openregistry-h-steven-crane-933fe6ORDINARY1
TERENCE STANLEY CRAMANTsophymarine-openregistry-h-terence-stanley-cramant-1b7ed4ORDINARY1

RAMWELLS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03083779
Status
Active
Type
Private Limited Company
Incorporated
25/07/1995
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Grafton House, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WALKERsophymarine-openregistry-gb-SC302779ORDINARY1
ANNE EDWARDSsophymarine-openregistry-gb-17239587ORDINARY1
DAVID MICHAEL DUNNsophymarine-openregistry-h-david-michael-dunn-a86f79ORDINARY1
I.S. WALKERsophymarine-openregistry-h-i-s-walker-d9be41ORDINARY1
JAKUB LEBIECKIsophymarine-openregistry-h-jakub-lebiecki-981c02ORDINARY1
JAMES EDWARDSsophymarine-openregistry-h-james-edwards-b64addORDINARY1
JILLIAN A DONEYsophymarine-openregistry-h-jillian-a-doney-27fbaeORDINARY1
JOAN FLETCHERsophymarine-openregistry-h-joan-fletcher-b39dfbORDINARY1
LAURA LEBIECKIsophymarine-openregistry-h-laura-lebiecki-3836d5ORDINARY1
LEE ANNE WOODsophymarine-openregistry-h-lee-anne-wood-4d993bORDINARY1
PAT AXFORDsophymarine-openregistry-h-pat-axford-082a01ORDINARY1
PAUL TASKERsophymarine-openregistry-h-paul-tasker-cb211fORDINARY1
SIMON DAVID RICHARD DUNNsophymarine-openregistry-h-simon-david-richard-dunn-900c72ORDINARY1

NEWFOLD MILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04728156
Status
Active
Type
Private Limited Company
Incorporated
09/04/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
168 Lee Lane, Bolton, Lancashire, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA MARY WHITELEYsophymarine-openregistry-h-alexandra-mary-whiteley-bc8d57ORDINARY B110.00%
EDWARD THOMAS ARNOLD WHITELEYsophymarine-openregistry-h-edward-thomas-arnold-whiteley-a2f086ORDINARY B110.00%
ELIZABETH ROSEMARY WATSONsophymarine-openregistry-h-elizabeth-rosemary-watson-a66542ORDINARY B110.00%
IAN MARK SAXTONsophymarine-openregistry-h-ian-mark-saxton-a3f05bORDINARY B110.00%
JOE MATTHEW DYSONsophymarine-openregistry-h-joe-matthew-dyson-b1524bORDINARY B110.00%
MICHAEL DANIEL HITCHINGSsophymarine-openregistry-h-michael-daniel-hitchings-155f33ORDINARY B110.00%
NEIL TUNNACLIFFEsophymarine-openregistry-h-neil-tunnacliffe-349557ORDINARY B110.00%
PATRICIA NORMA EDWINA MCLEANsophymarine-openregistry-h-patricia-norma-edwina-mclean-9e6c77ORDINARY B110.00%
PATRICIA TUNNACLIFFEsophymarine-openregistry-h-patricia-tunnacliffe-5e282bORDINARY B110.00%
PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05bORDINARY B110.00%
SALLY DIANNE KIRKsophymarine-openregistry-h-sally-dianne-kirk-76d8b9ORDINARY B110.00%
SAMUEL FREDERICK HOLMESsophymarine-openregistry-h-samuel-frederick-holmes-dd9f4fORDINARY B110.00%
VICTORIA ELLEN MCNEILLsophymarine-openregistry-h-victoria-ellen-mcneill-911a28ORDINARY B110.00%

SELBY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05231504
Status
Active
Type
Private Limited Company
Incorporated
15/09/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
29 Lee Lane, Bolton, BL6 7AY

Direct shareholders

ShareholderShare classShares held% of class
JASON KEAVENEYsophymarine-openregistry-h-jason-keaveney-86c8a8ORDINARY3
AILEEN RYANsophymarine-openregistry-h-aileen-ryan-e76f9eORDINARY1
D STEVENTONsophymarine-openregistry-h-d-steventon-778745ORDINARY1
DANIEL RYANsophymarine-openregistry-h-daniel-ryan-f7356fORDINARY1
DECLAN O'BRIENsophymarine-openregistry-h-declan-o-brien-351530ORDINARY1
DONAL KERRsophymarine-openregistry-h-donal-kerr-171f18ORDINARY1
HAYLEY JADE ANDERSONsophymarine-openregistry-h-hayley-jade-anderson-3cf334ORDINARY1
JASON PAUL KEAVENEYsophymarine-openregistry-h-jason-paul-keaveney-db0123ORDINARY1
KATHERINE BERGINsophymarine-openregistry-h-katherine-bergin-e2df2eORDINARY1
GEORGINA MANNINGsophymarine-openregistry-h-georgina-manning-9afe08ORDINARY0
IRENE MAHONEYsophymarine-openregistry-h-irene-mahoney-1b0767ORDINARY0
PAUL DAVID WILLIAM MANNINGsophymarine-openregistry-h-paul-david-william-manning-c826e8ORDINARY0
RICHARD MAHONEYsophymarine-openregistry-gb-04496013ORDINARY0

BLACKHORSE MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11276402
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Nightingale Gardens, Bolton, Greater Manchester, BL6 5UX

Direct shareholders

ShareholderShare classShares held% of class
ALAN SAUNDERSsophymarine-openregistry-gb-03030797ORDINARY1
ALEKSANDR KELBASsophymarine-openregistry-h-aleksandr-kelbas-2e3f14ORDINARY1
ANDREW WARBURTONsophymarine-openregistry-h-andrew-warburton-96aaf7ORDINARY1
CHRISTOPHER BOARDMANsophymarine-openregistry-h-christopher-boardman-e69627ORDINARY1
DECLAN DOYLEsophymarine-openregistry-h-declan-doyle-d0ceb9ORDINARY1
GJIN NDOCIsophymarine-openregistry-h-gjin-ndoci-55e415ORDINARY1
NICHOLAS MAKLINsophymarine-openregistry-h-nicholas-maklin-ce64caORDINARY1
PAUL INCEsophymarine-openregistry-h-paul-ince-0e395bORDINARY1
ROB TINSLEYsophymarine-openregistry-h-rob-tinsley-7fbc46ORDINARY1
ROSS HARGRAVESsophymarine-openregistry-h-ross-hargraves-29fe40ORDINARY1
SHARON WHISTONsophymarine-openregistry-h-sharon-whiston-b16ec0ORDINARY1
STACEY STUBBSsophymarine-openregistry-h-stacey-stubbs-8f1ac9ORDINARY1
CAROL RHODENsophymarine-openregistry-h-carol-rhoden-fcb55dORDINARY0

R S TYRER LIMITED

sophymarine-openregistry-gb-06871598
Status
Active
Type
Private Limited Company
Incorporated
07/04/2009
Accounts
FULL
SIC
49390 — Other passenger land transport
Registered office
Tyrer House Bloomfield Road, Bolton, BL4 9LP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES BUCKLEsophymarine-openregistry-h-matthew-james-buckle-ff5008B ORDINARY28050.00%
RICHARD PAUL BUCKLEsophymarine-openregistry-h-richard-paul-buckle-5d5631B ORDINARY28050.00%
MATTHEW JAMES BUCKLEsophymarine-openregistry-h-matthew-james-buckle-ff5008A ORDINARY17050.00%
RICHARD PAUL BUCKLEsophymarine-openregistry-h-richard-paul-buckle-5d5631A ORDINARY17050.00%
EMMA BUCKLEsophymarine-openregistry-h-emma-buckle-aff94aC ORDINARY60100.00%
RACHEL BUCKLEsophymarine-openregistry-h-rachel-buckle-a66ea6D ORDINARY60100.00%
CHRISTOPHER ALAN HALLORANsophymarine-openregistry-h-christopher-alan-halloran-96b3ebI ORDINARY20100.00%
LEWIS ROBERT HOLMESsophymarine-openregistry-h-lewis-robert-holmes-4d4110F ORDINARY20100.00%
ROBERT JOHN TYRERsophymarine-openregistry-h-robert-john-tyrer-5540b7E ORDINARY20100.00%
ARCHIE BUCKLEsophymarine-openregistry-h-archie-buckle-2c3bf4H ORDINARY9100.00%
HARRY BUCKLEsophymarine-openregistry-h-harry-buckle-5ca17cG ORDINARY333.33%
LOTTIE BUCKLEsophymarine-openregistry-h-lottie-buckle-0e2c85G ORDINARY333.33%
SOPHIE BUCKLEsophymarine-openregistry-h-sophie-buckle-3caac7G ORDINARY333.33%
SYLVIA BUCKLEsophymarine-openregistry-h-sylvia-buckle-317e57A ORDINARY00.00%

Related parties

PartyRelationshipDetail
GREATER MANCHESTER TRAVELCARDS LIMITEDsophymarine-openregistry-gb-01848309Holds shares inORDINARY

BTGM GROUP LIMITED

sophymarine-openregistry-gb-13189670
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
King House Stotts Park James Street, Bolton, BL5 3QR

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN THOMAS GRAHAM MILNERsophymarine-openregistry-h-benjamin-thomas-graham-milner-40d4daORDINARY31,526,105100.00%
CASSIE MILNERsophymarine-openregistry-h-cassie-milner-5f2dd4F ORDINARY2,235,895100.00%
GARY MCCORMACKsophymarine-openregistry-h-gary-mccormack-741aabB ORDINARY1,788,71525.00%
MIKE WATTSsophymarine-openregistry-h-mike-watts-ed2585B ORDINARY1,788,71525.00%
PAUL MAHERsophymarine-openregistry-h-paul-maher-0c0216B ORDINARY1,788,71525.00%
SIMON YOUNGsophymarine-openregistry-gb-12783238B ORDINARY1,788,71525.00%
ANDREW WARDsophymarine-openregistry-gb-08738884C ORDINARY894,35850.00%
JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9dC ORDINARY894,35850.00%
JULIE TRAYNORsophymarine-openregistry-h-julie-traynor-23aad9G ORDINARY670,768100.00%
ANGELA TRAYNORsophymarine-openregistry-h-angela-traynor-8b4bd0E ORDINARY447,179100.00%
MATT JOHNSONsophymarine-openregistry-gb-06699268D ORDINARY447,179100.00%
RYAN PECKsophymarine-openregistry-h-ryan-peck-60042dH ORDINARY447,179100.00%

Related parties

PartyRelationshipDetail
DL M & E HOLDINGS LIMITEDsophymarine-openregistry-gb-08626931Holds shares inA ORDINARY

IMPACT TOPCO LIMITED

sophymarine-openregistry-gb-12215486
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
GROUP
SIC
99999 — Dormant Company
Registered office
71 Redgate Way, Bolton, BL4 0JL

Direct shareholders

ShareholderShare classShares held% of class
BAY TREE IMPACT CO-INVEST LP ACTING VIA ITS GENERALsophymarine-openregistry-h-bay-tree-impact-co-invest-lp-acting-via--c79b66A ORDINARY70,551
PARTNER, BAY TREE IMPACT GP LLPsophymarine-openregistry-h-partner-bay-tree-impact-gp-llp-bdb75eA ORDINARY70,551
DENISE LYNN LESLIEsophymarine-openregistry-h-denise-lynn-leslie-acf471B ORDINARY6,955
DENISE LYNN LESLIEsophymarine-openregistry-h-denise-lynn-leslie-acf471C ORDINARY5,045
NICHOLAS DAVID WARNETTsophymarine-openregistry-h-nicholas-david-warnett-1491b8B ORDINARY2,797
JEREMY MICHAEL BENSONsophymarine-openregistry-h-jeremy-michael-benson-ce73bbC ORDINARY2,500
NICHOLAS DAVID WARNETTsophymarine-openregistry-h-nicholas-david-warnett-1491b8C ORDINARY2,203
HOLLY MCENEANEYsophymarine-openregistry-h-holly-mceneaney-3a901bC ORDINARY2,000
PAUL RICHARDSONsophymarine-openregistry-gb-12797597C ORDINARY2,000
PAUL RICHARDSONsophymarine-openregistry-gb-12797597B ORDINARY1,402
DONAL O’DONOGHUEsophymarine-openregistry-h-donal-o-donoghue-07715eB ORDINARY1,367
JAMES ANDREW LESLIEsophymarine-openregistry-h-james-andrew-leslie-4e9283B ORDINARY1,300
JEREMY MICHAEL BENSONsophymarine-openregistry-h-jeremy-michael-benson-ce73bbB ORDINARY628
DOMINIC DUGANsophymarine-openregistry-h-dominic-dugan-b341ebC ORDINARY626
RAZWAB MOHAMMEDsophymarine-openregistry-h-razwab-mohammed-935ebcC ORDINARY626
EDWARD CHRISTOPHER COTTRELLsophymarine-openregistry-h-edward-christopher-cottrell-f0c147A ORDINARY0

Related parties

PartyRelationshipDetail
IMPACT MIDCO 1 LIMITEDsophymarine-openregistry-gb-12216015Holds shares inORDINARY

ATRIA HOLDINGS LIMITED

sophymarine-openregistry-gb-07602097
Status
Active
Type
Private Limited Company
Incorporated
12/04/2011
Accounts
SMALL
SIC
69201 — Accounting and auditing activities
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BALLsophymarine-openregistry-h-andrew-john-ball-ec90c4ORDINARY-C471
IAN DAVID JOHNSONsophymarine-openregistry-h-ian-david-johnson-a39b71ORDINARY-C471
PAUL WILLIAM STRINGERsophymarine-openregistry-h-paul-william-stringer-2bdbe0ORDINARY-C471
STUART PETER STEADsophymarine-openregistry-h-stuart-peter-stead-b2351dORDINARY-C471
PAUL STANSFIELDsophymarine-openregistry-h-paul-stansfield-eb2074ORDINARY-C236
ANGELA JANE STANSFIELDsophymarine-openregistry-h-angela-jane-stansfield-80536cORDINARY-C235
JASON MARK ELLIOTTsophymarine-openregistry-h-jason-mark-elliott-6d7e42ORDINARY-C210
LISA WILSONsophymarine-openregistry-h-lisa-wilson-0546f6ORDINARY-C174
CUCKOO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12437172ORDINARY-C87
ICJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-13017348ORDINARY-C87
LAGUNA HOUSE LIMITEDsophymarine-openregistry-gb-12979103ORDINARY-C87
DAVID GERARD RAINFORDsophymarine-openregistry-h-david-gerard-rainford-12d02bORDINARY-B5

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.