UK companies/Bolton/Page 41
Companies in Bolton and their shareholdersPage 41 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 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
BUILDING BESPOKE CONSTRUCTION LTD
sophymarine-openregistry-gb-15361218
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ideal Corporate Solutions Limited, Bolton, Greater Manchester, BL1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CATLOWsophymarine-openregistry-h-andrew-catlow-0ee377 | ORDINARY | 505 | |
| ANDREW MARTIN SCHOLEYsophymarine-openregistry-h-andrew-martin-scholey-bea449 | ORDINARY | 245 | |
| DUNCAN PHILLIP BALDWINsophymarine-openregistry-h-duncan-phillip-baldwin-5765a0 | ORDINARY | 200 | |
| DANIEL JACK ANDERSON-JEFFSsophymarine-openregistry-h-daniel-jack-anderson-jeffs-253ebf | ORDINARY | 50 | |
FUSION CHILDCARE AND PRE SCHOOL LIMITED
sophymarine-openregistry-gb-15397164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Grafton House, Bolton, Lancashire, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRAM HUSSAINsophymarine-openregistry-h-iram-hussain-5adc08 | ORDINARY | 50 | |
| MICHELLE HOLTsophymarine-openregistry-h-michelle-holt-236cea | ORDINARY | 50 | |
| AUDREY ANDERTONsophymarine-openregistry-h-audrey-anderton-cf2fef | ORDINARY | 0 | |
| AZAHIR IQBALsophymarine-openregistry-h-azahir-iqbal-7e225d | ORDINARY | 0 | |
RSH EQUINE SALES LTD
sophymarine-openregistry-gb-15432547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Crowshaw House Little Scotland, Bolton, BL6 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA RODENsophymarine-openregistry-h-georgina-roden-6a7bb6 | ORDINARY | 25 | 25.00% |
| KATHRYN RODENsophymarine-openregistry-h-kathryn-roden-4b357c | ORDINARY | 25 | 25.00% |
| MILLICENT RODENsophymarine-openregistry-h-millicent-roden-6392e3 | ORDINARY | 25 | 25.00% |
| PAUL RODENsophymarine-openregistry-h-paul-roden-45c737 | ORDINARY | 25 | 25.00% |
ZFM INVESTMENTS LIMITED
sophymarine-openregistry-gb-15544700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 139 Halliwell Road, Bolton, BL1 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIR DEMAsophymarine-openregistry-h-aamir-dema-2842db | ORDINARY | 25 | 25.00% |
| ANISH MATADARsophymarine-openregistry-h-anish-matadar-77cf0f | ORDINARY | 25 | 25.00% |
| FARUQ MATADARsophymarine-openregistry-h-faruq-matadar-bb5eac | ORDINARY | 25 | 25.00% |
| ZAHIR MATADARsophymarine-openregistry-h-zahir-matadar-a5c400 | ORDINARY | 25 | 25.00% |
AM1 HOLDINGS LTD
sophymarine-openregistry-gb-15562629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Salterton Drive, Bolton, BL3 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAAS CORPORATION LTD - 16235681sophymarine-openregistry-h-maas-corporation-ltd-16235681-41d0be | ORDINARY | 1 | |
| UMARJI LTD - 16235744sophymarine-openregistry-h-umarji-ltd-16235744-4b176d | ORDINARY | 1 | |
| ASIF UMARJIsophymarine-openregistry-h-asif-umarji-79fb1e | ORDINARY | 0 | |
| MOHAMMED PATELsophymarine-openregistry-h-mohammed-patel-c159d0 | ORDINARY | 0 | |
DPS TRANSPORT LTD
sophymarine-openregistry-gb-15660801
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- DORMANT
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 217 Halliwell Road, Bolton, BL1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHAUN HALLsophymarine-openregistry-h-david-shaun-hall-a7ade6 | ORDINARY | 100 | 100.00% |
| DEBRA GILLIGANsophymarine-openregistry-h-debra-gilligan-7864cb | ORDINARY | 0 | 0.00% |
| PAUL NOTHERsophymarine-openregistry-h-paul-nother-660a1d | ORDINARY | 0 | 0.00% |
| STEPHEN EDWARD ELLISsophymarine-openregistry-h-stephen-edward-ellis-fc5e80 | ORDINARY | 0 | 0.00% |
MBETSA LTD
sophymarine-openregistry-gb-15665398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 17 Melbourne Grove, Bolton, BL6 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROVE, HORWICH BOLTON GREATER MANCHESTER UNITEDsophymarine-openregistry-h-grove-horwich-bolton-greater-manchester--29e8b6 | ORDINARY | 25,000 | 50.00% |
| KINGDOM BL6 5NBsophymarine-openregistry-h-kingdom-bl6-5nb-e17c8d | ORDINARY | 25,000 | 50.00% |
| TATENDA SHUMBISAI MBETSA 17 MELBOURNE GROVE MELBOURNEsophymarine-openregistry-h-tatenda-shumbisai-mbetsa-17-melbourne-gr-57598b | ORDINARY | 25,000 | 50.00% |
| TINASHE MBETSA 17 MELBOURNE GROVE HORWICH BOLTON ENGLAND BL6 5NBsophymarine-openregistry-h-tinashe-mbetsa-17-melbourne-grove-horwic-66fc55 | ORDINARY | 25,000 | 50.00% |
KBAL LTD
sophymarine-openregistry-gb-15666596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- DORMANT
- SIC
- 21200 — Manufacture of pharmaceutical preparations
- Registered office
- 80 St. Georges Road, Bolton, BL1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS MORGANsophymarine-openregistry-gb-06653113 | ORDINARY | 20 | |
| REFINE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14351062 | ORDINARY | 20 | |
| REFINE PHARMA LTDsophymarine-openregistry-gb-13729940 | ORDINARY | 20 | |
| BRADLEY TYSONsophymarine-openregistry-h-bradley-tyson-28ed4b | ORDINARY | 0 | |
SHUTTLEVISION LTD
sophymarine-openregistry-gb-15769657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 53 High Meadows, Bolton, BL7 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SHUTTLEWORTHsophymarine-openregistry-h-neil-shuttleworth-ae4680 | ORDINARY | 4 | |
| SARAH SHUTTLEWORTHsophymarine-openregistry-h-sarah-shuttleworth-47a528 | ORDINARY | 4 | |
| CHARLIE SHUTTLEWORTHsophymarine-openregistry-h-charlie-shuttleworth-012225 | ORDINARY | 1 | |
| DAISY SHUTTLEWORTHsophymarine-openregistry-h-daisy-shuttleworth-ea4c08 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINK ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-14001793 | Holds shares in | D2 ORDINARY · 5.00% |
FLICKOO LIMITED
sophymarine-openregistry-gb-15818824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59132 — Video distribution activities - Registered office
- 187 Mornington Road, Bolton, Greter Manchester, BL1 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERFACE BEAM LIMITEDsophymarine-openregistry-gb-15482549 | ORDINARY | 50 | |
| SUJITH KANDASAMI ANNAMALEsophymarine-openregistry-h-sujith-kandasami-annamale-1e1ee3 | ORDINARY | 30 | |
| SUPUN WIRATUNGAsophymarine-openregistry-h-supun-wiratunga-398e31 | ORDINARY | 20 | |
| DUMINDA HETTIARACHCHILAGEsophymarine-openregistry-h-duminda-hettiarachchilage-d24139 | ORDINARY | 0 | |
PRIME NEST HOMES LIMITED
sophymarine-openregistry-gb-15828893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Milverton Close, Bolton, BL6 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKBUL MUNSHIsophymarine-openregistry-h-makbul-munshi-444904 | ORDINARY | 25 | |
| MOHAMMED ADNAAN MUNSHIsophymarine-openregistry-h-mohammed-adnaan-munshi-e84001 | ORDINARY | 25 | |
| SAADIAH MUNSHIsophymarine-openregistry-h-saadiah-munshi-86108d | ORDINARY | 25 | |
| SARFARAZ MUNSHIsophymarine-openregistry-h-sarfaraz-munshi-6429ee | ORDINARY | 25 | |
ROGUE DARTS LTD
sophymarine-openregistry-gb-15859523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
56302 — Public houses and bars - Registered office
- 7 Kenilworth Square, Bolton, BL1 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEIGHsophymarine-openregistry-h-gary-leigh-c5d778 | ORDINARY | 1 | 33.33% |
| JOSEPH MURNANsophymarine-openregistry-h-joseph-murnan-0eb0a9 | ORDINARY | 1 | 33.33% |
| MARTYN HANDLEYsophymarine-openregistry-h-martyn-handley-ca4a68 | ORDINARY | 1 | 33.33% |
| ROSS BARRACLOUGHsophymarine-openregistry-h-ross-barraclough-fd194e | ORDINARY | 0 | 0.00% |
UBERNEST STAYS LTD
sophymarine-openregistry-gb-15917072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 92 Great Moor Street, Bolton, BL3 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARSAN HOLDINGS LTDsophymarine-openregistry-gb-08320075 | ORDINARY | 2 | 50.00% |
| AF PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13338390 | ORDINARY | 1 | 25.00% |
| BLACKSTONE INVESTMENT GROUP LTDsophymarine-openregistry-gb-11249598 | ORDINARY | 1 | 25.00% |
| HUSHI INVESTMENTS LIMITEDsophymarine-openregistry-gb-11292762 | ORDINARY | 0 | 0.00% |
TEMPUS (ATHERTON) LTD
sophymarine-openregistry-gb-15960262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Grafton House, Bolton, Lancashire, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERMOTT JUSTIN POWERsophymarine-openregistry-h-dermott-justin-power-750831 | ORDINARY | 50 | |
| TEMPUS DESIGN & BUILD LTDsophymarine-openregistry-gb-06988705 | ORDINARY | 50 | |
| MICHAEL BLAKELEYsophymarine-openregistry-h-michael-blakeley-44eb42 | ORDINARY | 0 | |
| PAUL BLEZARDsophymarine-openregistry-h-paul-blezard-d72701 | ORDINARY | 0 | |
HEYS INVESTMENTS LIMITED
sophymarine-openregistry-gb-15996678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Westhoughton Industrial Estate James Street, Bolton, Lancashire, BL5 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES HEYSsophymarine-openregistry-h-christopher-james-heys-e3e46b | ORDINARY | 2,925,000 | 60.47% |
| RACHEL KAY HEYSsophymarine-openregistry-h-rachel-kay-heys-1edfd8 | ORDINARY | 1,350,000 | 27.91% |
| BEN WILLIAM HEYSsophymarine-openregistry-h-ben-william-heys-00342f | ORDINARY | 281,250 | 5.81% |
| JAMES EDWARD HEYSsophymarine-openregistry-h-james-edward-heys-85cbc3 | ORDINARY | 281,250 | 5.81% |
Related parties
| Party | Relationship | Detail |
|---|
| LRNW LIMITEDsophymarine-openregistry-gb-16002758 | Holds shares in | ORDINARY · 100.00% |
| BD STRUCTURES GROUP LIMITEDsophymarine-openregistry-gb-15496080 | Holds shares in | ORDINARY B · 26.88% |
RPD CONSTRUCTION LTD
sophymarine-openregistry-gb-16024388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 362 Derby Street, Bolton, BL3 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHIL RAMESH VARSANIsophymarine-openregistry-h-darshil-ramesh-varsani-f8c63f | ORDINARY | 50 | 25.00% |
| NENTARA RAMESH VARSANIsophymarine-openregistry-h-nentara-ramesh-varsani-1fee4e | ORDINARY | 50 | 25.00% |
| RAMESH KARSAN VARSANIsophymarine-openregistry-h-ramesh-karsan-varsani-cd3180 | ORDINARY | 50 | 25.00% |
| SMRUTI DARSHIL VEKARIA-VARSANIsophymarine-openregistry-h-smruti-darshil-vekaria-varsani-6daff0 | ORDINARY | 50 | 25.00% |
GUY HOLDINGS UK LIMITED
sophymarine-openregistry-gb-16068247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 Highland Road, Bolton, Lancashire, BL7 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA CLAIRE GUY RAMSDENsophymarine-openregistry-h-nichola-claire-guy-ramsden-2bddb3 | ORDINARY | 50 | |
| OLIVIA FAYE GUYsophymarine-openregistry-h-olivia-faye-guy-4deb3e | ORDINARY | 50 | |
| LYNN GUYsophymarine-openregistry-h-lynn-guy-1c57ea | ORDINARY | 0 | |
| RICHARD NORMAN GUYsophymarine-openregistry-h-richard-norman-guy-8f2a34 | ORDINARY | 0 | |
LOS RATONES LIMITED
sophymarine-openregistry-gb-16080320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M LAMONT HOLDINGS LIMITEDsophymarine-openregistry-gb-16219146 | ORDINARY | 70 | |
| KIERAN JAMES MARCUS HOLMES-DARBYsophymarine-openregistry-h-kieran-james-marcus-holmes-darby-ee6f7f | ORDINARY | 15 | |
| MITSOUKO ANDERSONsophymarine-openregistry-h-mitsouko-anderson-e4e740 | ORDINARY | 15 | |
| MARC LAMONTsophymarine-openregistry-h-marc-lamont-235e4c | ORDINARY | 0 | |
CORRUPTION BOUNCE LTD
sophymarine-openregistry-gb-16125845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 30 Crompton Avenue, Bolton, BL2 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TUCKERsophymarine-openregistry-h-anthony-tucker-1c90f0 | ORDINARY | 1 | 25.00% |
| CAMERON MCDONALDsophymarine-openregistry-h-cameron-mcdonald-aa1540 | ORDINARY | 1 | 25.00% |
| RYAN MCDONALDsophymarine-openregistry-h-ryan-mcdonald-db9c98 | ORDINARY | 1 | 25.00% |
| THOMAS JONESsophymarine-openregistry-gb-12630098 | ORDINARY | 1 | 25.00% |
PROJECTCO 2024 LIMITED
sophymarine-openregistry-gb-16138188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fourth Floor, Unit 5b, Bolton, Lancashire, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALEXANDER NEVILLEsophymarine-openregistry-h-gary-alexander-neville-3d2c6a | ORDINARY | 4,817 | |
| RELENTLESS STOX INVESTMENTS LIMITEDsophymarine-openregistry-gb-11619246 | ORDINARY | 2,807 | |
| DOUBLE YOU HOLDINGS COMPANY LIMITEDsophymarine-openregistry-h-double-you-holdings-company-limited-a5a552 | ORDINARY | 1,814 | |
| RYAN JOSEPH GIGGSsophymarine-openregistry-h-ryan-joseph-giggs-64399b | ORDINARY | 562 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINESTDAY LIMITEDsophymarine-openregistry-gb-08063433 | Holds shares in | ORDINARY-B |