UK companies/Bolton/Page 46

Companies in Bolton and their shareholdersPage 46 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 73 shareholdings and 10 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
73
Related parties
10

SOMBOL SAFETY LTD

sophymarine-openregistry-gb-10770483
Status
Active
Type
Private Limited Company
Incorporated
15/05/2017
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBERT O'NEILLsophymarine-openregistry-h-daniel-robert-o-neill-346473ORDINARY100
DANIEL ROBERT O'NEILLsophymarine-openregistry-h-daniel-robert-o-neill-346473B ORDINARY1
HAYLEY O'NEILLsophymarine-openregistry-h-hayley-o-neill-a70b77A ORDINARY1
ANNABELLE LENA O'NEILLsophymarine-openregistry-h-annabelle-lena-o-neill-0b2d14B ORDINARY0
HAYLEY O'NEILLsophymarine-openregistry-h-hayley-o-neill-a70b77ORDINARY0
HAYLEY O'NEILLsophymarine-openregistry-h-hayley-o-neill-a70b77B ORDINARY0

KIDS WRECK LTD

sophymarine-openregistry-gb-10773707
Status
Active
Type
Private Limited Company
Incorporated
16/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
32b Victory Road, Bolton, Lancashire, BL3 1QY

Direct shareholders

ShareholderShare classShares held% of class
JODIE SALLY CORBETTsophymarine-openregistry-h-jodie-sally-corbett-1d68e5ORDINARY £18
BROOKE CORBETTsophymarine-openregistry-h-brooke-corbett-34deeaA ORDINARY1
RICHARD JOHN CORBETTsophymarine-openregistry-h-richard-john-corbett-3ef44fB ORDINARY1
JODIE SALLY CORBETTsophymarine-openregistry-h-jodie-sally-corbett-1d68e5A ORDINARY0

SAFED WORK SOLUTIONS LTD

sophymarine-openregistry-gb-10923386
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
37 Melbourne Grove, Bolton, BL6 5NB

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE WALKERsophymarine-openregistry-h-helen-louise-walker-53c55cORDINARY2
DARREN WALKERsophymarine-openregistry-gb-12441950A ORDINARY1
EMMA WALKERsophymarine-openregistry-h-emma-walker-94a511B ORDINARY1

OBS RECOVERY LTD

sophymarine-openregistry-gb-11035815
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Office 2 Lythgoe House, Bolton, BL3 2NZ

Direct shareholders

ShareholderShare classShares held% of class
JESSICA HODGSONsophymarine-openregistry-h-jessica-hodgson-8d1b35ORDINARY B100
PETER JOHN HAROLDsophymarine-openregistry-h-peter-john-harold-64df5fORDINARY A100
MARK GANDYsophymarine-openregistry-h-mark-gandy-09a642ORDINARY C50

CAB ACCOUNTS (NW) LTD

sophymarine-openregistry-gb-11187219
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
46 Crowborough Close, Bolton, BL6 4LZ

Direct shareholders

ShareholderShare classShares held% of class
CAROL ASPINALLsophymarine-openregistry-h-carol-aspinall-0d6761ORDINARY2100.00%
CAROL ASPINALLsophymarine-openregistry-h-carol-aspinall-0d6761C ORDINARY1100.00%
COLMAN TERRANCEsophymarine-openregistry-h-colman-terrance-cd5f7fORDINARY00.00%
TERRANCE COLMANsophymarine-openregistry-h-terrance-colman-3fe3bbB ORDINARY0

CATCHING EXCELLENCE LTD

sophymarine-openregistry-gb-11205908
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Belmont Suite Paragon Business Park, Bolton, Lancashire, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
CHERYL ANNE COOKsophymarine-openregistry-h-cheryl-anne-cook-042a26A ORDINARY45100.00%
TIM COOKsophymarine-openregistry-h-tim-cook-1d5262B ORDINARY45100.00%
NOAH COOKsophymarine-openregistry-h-noah-cook-8774b9C ORDINARY10100.00%

BRIDGEWATER MANUFACTURING GROUP LTD

sophymarine-openregistry-gb-11219273
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit 1c, Bolton, BL2 2HP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GARY PIMLOTTsophymarine-openregistry-h-matthew-gary-pimlott-92712fA ORDINARY5,000
THOMAS ECCLESsophymarine-openregistry-h-thomas-eccles-fb8b46B ORDINARY5,000
AIDEN BERRYsophymarine-openregistry-h-aiden-berry-256955C ORDINARY1,112

HOWARTH'S FUNERAL SERVICE LTD

sophymarine-openregistry-gb-11282982
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
638 Blackburn Road, Bolton, Lancashire, BL1 7AL

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN FREDERICK HOWARTHsophymarine-openregistry-h-mr-john-frederick-howarth-1522bcORDINARY A60
MS LAURA JAYNE HOWARTHsophymarine-openregistry-h-ms-laura-jayne-howarth-e825dcORDINARY B30
MRS ANNA LOUISE BOWLINGsophymarine-openregistry-h-mrs-anna-louise-bowling-7ec734ORDINARY C10

NWC INFORMATION DESIGN LIMITED

sophymarine-openregistry-gb-11327280
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
80 St. Georges Road, Bolton, BL1 2DD

Direct shareholders

ShareholderShare classShares held% of class
RHIANNON GRACE WOODsophymarine-openregistry-h-rhiannon-grace-wood-024571A ORDINARY75
RHIANNON GRACE WOODsophymarine-openregistry-h-rhiannon-grace-wood-024571C ORDINARY20
FRANCIS CHRISTIAN WOODsophymarine-openregistry-h-francis-christian-wood-8409d7B ORDINARY10
FRANCIS CHRISTIAN WOODsophymarine-openregistry-h-francis-christian-wood-8409d7B ORDINARY5
DOMINIQUE BARTRAMsophymarine-openregistry-h-dominique-bartram-9ab5c5C ORDINARY0

BESPOKE FRAMEWORKS BY CHRIS HESKETH LTD

sophymarine-openregistry-gb-11714699
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Ingleside 11 Lee Lane, Bolton, Lancashire, BL6 7BP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GERRARD HESKETHsophymarine-openregistry-h-christopher-gerrard-hesketh-416d15ORDINARY B5100.00%
GILLIAN SUSAN HESKETHsophymarine-openregistry-h-gillian-susan-hesketh-9f7390ORDINARY A5100.00%
IAN ROBERTSsophymarine-openregistry-h-ian-roberts-e57c07ORDINARY C5100.00%

PEOPLE PEOPLE HOLDINGS LIMITED

sophymarine-openregistry-gb-11947533
Status
Liquidation
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Ideal Corporate Solutions Limited Lancaster House, Bolton, BL1 4QZ

Direct shareholders

ShareholderShare classShares held% of class
PAMELA BEATYsophymarine-openregistry-h-pamela-beaty-4ba9edORDINARY A89100.00%
STEPHEN CARL HALFORDsophymarine-openregistry-h-stephen-carl-halford-934881ORDINARY B10100.00%
MARTHA HALFORDsophymarine-openregistry-h-martha-halford-8eb7f5C ORDINARY1100.00%

KALODIO LTD

sophymarine-openregistry-gb-12205808
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3-6 Terence House, Bolton, Lancashire, BL3 6BW

Direct shareholders

ShareholderShare classShares held% of class
GARETH THOMAS BALSHAWsophymarine-openregistry-h-gareth-thomas-balshaw-df56e4A34100.00%
OLIVER BALSHAWsophymarine-openregistry-h-oliver-balshaw-2c0e39C33100.00%
SOPHIE BALSHAWsophymarine-openregistry-h-sophie-balshaw-3038c4B33100.00%

Related parties

PartyRelationshipDetail
ASSEMBLY SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-10443972Holds shares inORDINARY-A

BJC CARE LIMITED

sophymarine-openregistry-gb-12385552
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN CHALLINORsophymarine-openregistry-h-benjamin-john-challinor-b95428ORDINARY100
ABIGAIL CHALLINORsophymarine-openregistry-h-abigail-challinor-18a6bdB ORDINARY1
NATALIE ANNE DAVIESsophymarine-openregistry-h-natalie-anne-davies-a6779bA ORDINARY1

Related parties

PartyRelationshipDetail
SANDSTONE HOLDINGS (PS) LIMITEDsophymarine-openregistry-gb-13023803Holds shares inORDINARY · 33.33%
SANDSTONE CARE CHESHIRE LIMITEDsophymarine-openregistry-gb-13024228Holds shares inORDINARY · 33.33%
CARESOLVE LIMITEDsophymarine-openregistry-gb-09276297Holds shares inA ORDINARY
SANDSTONE HOLDINGS (TGT) LIMITEDsophymarine-openregistry-gb-11347519Holds shares inORDINARY
AP HAWARDEN LIMITEDsophymarine-openregistry-gb-11733469Holds shares inORDINARY
SANDSTONE CARE NORTH WEST LIMITEDsophymarine-openregistry-gb-12316289Holds shares inORDINARY
AP MANCHESTER LIMITEDsophymarine-openregistry-gb-13023861Holds shares inORDINARY
SANDSTONE CARE HELSBY LIMITEDsophymarine-openregistry-gb-13932729Holds shares inORDINARY
SANDSTONE HOLDINGS (OHF) LIMITEDsophymarine-openregistry-gb-14062133Holds shares inORDINARY

R & J (NW) LIMITED

sophymarine-openregistry-gb-12424812
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANNE STANLEYsophymarine-openregistry-h-jennifer-anne-stanley-e696c8B ORDINARY47
ROBERT NEIL HILDYARDsophymarine-openregistry-h-robert-neil-hildyard-b0159eA ORDINARY47
JENNIFER ANNE STANLEYsophymarine-openregistry-h-jennifer-anne-stanley-e696c8C ORDINARY3
ROBERT NEIL HILDYARDsophymarine-openregistry-h-robert-neil-hildyard-b0159eC ORDINARY3
PAMELA JEAN HILDYARDsophymarine-openregistry-h-pamela-jean-hildyard-7742c8C ORDINARY0

CORPORATE COMICS LTD

sophymarine-openregistry-gb-12465750
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED DATOOsophymarine-openregistry-h-mohammed-datoo-45c68cA ORDINARY1100.00%
MOHAMMED DATOOsophymarine-openregistry-h-mohammed-datoo-45c68cORDINARY150.00%
NINO MIGUELE MERIANOsophymarine-openregistry-h-nino-miguele-meriano-3278b9ORDINARY150.00%
NINO MIGUELE MERIANOsophymarine-openregistry-h-nino-miguele-meriano-3278b9B ORDINARY1100.00%
AIMEE MATTHEWSsophymarine-openregistry-h-aimee-matthews-811888ORDINARY00.00%

RUDEBOY MEDIA LTD

sophymarine-openregistry-gb-12512389
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
24 Darwen Road, Bolton, BL7 9AA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WARDsophymarine-openregistry-h-daniel-ward-f95871ORDINARY8
ABIGAIL WARDsophymarine-openregistry-h-abigail-ward-1b6d5fB ORDINARY1
ELLIE WARDsophymarine-openregistry-h-ellie-ward-69af83A ORDINARY1

MJ CAPITAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-12595109
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
217 Halliwell Road, Bolton, Greater Manchester, BL1 3NT

Direct shareholders

ShareholderShare classShares held% of class
JAKE HOWARDsophymarine-openregistry-h-jake-howard-0eae97ORDINARY C SHARE50100.00%
JANE MARIE POMFRETsophymarine-openregistry-h-jane-marie-pomfret-e4469eORDINARY B SHARE25100.00%
MARK POMFRETsophymarine-openregistry-h-mark-pomfret-1c1a38ORDINARY A SHARE25100.00%

SIXTEEN DESIGN LIMITED

sophymarine-openregistry-gb-12602176
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
109 Market Street, Bolton, Greater Manchester, BL4 8EX

Direct shareholders

ShareholderShare classShares held% of class
ANJELLA SUSAN BOLTON-SMITHsophymarine-openregistry-h-anjella-susan-bolton-smith-d7af40ORDINARY A50100.00%
MONICA PHILOMENA HIMSsophymarine-openregistry-h-monica-philomena-hims-a4c18dORDINARY C50100.00%
ANJELLA SUSAN BOLTON-SMITHsophymarine-openregistry-h-anjella-susan-bolton-smith-d7af40ORDINARY B2550.00%
MONICA PHILOMENA HIMSsophymarine-openregistry-h-monica-philomena-hims-a4c18dORDINARY B2550.00%
MIA ALICE BOLTON-SMITHsophymarine-openregistry-h-mia-alice-bolton-smith-db8069ORDINARY B00.00%

CLAVES ESTATES LIMITED

sophymarine-openregistry-gb-12764098
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Claves House 295d Darwen Road, Bolton, BL7 9BT

Direct shareholders

ShareholderShare classShares held% of class
LUMAX LIMITEDsophymarine-openregistry-gb-08489996ORDINARY57100.00%
WARREN LEE HAWORTHsophymarine-openregistry-h-warren-lee-haworth-8ebdacA ORDINARY57100.00%
MARCUS ADAM EDGEsophymarine-openregistry-h-marcus-adam-edge-fbea88B ORDINARY6100.00%

EDU-LETTINGS (UK) LIMITED

sophymarine-openregistry-gb-12789267
Status
Active
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Bayley House (1st Floor), Bolton, BL1 2HB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SCOTT BOWENsophymarine-openregistry-h-nicholas-scott-bowen-9b4470A ORDINARY455100.00%
SCHOOL LETTINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13835325B ORDINARY380100.00%
NBCK LIMITEDsophymarine-openregistry-gb-13907860C ORDINARY165100.00%