UK companies/Bolton/Page 47
Companies in Bolton and their shareholdersPage 47 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 72 shareholdings and 27 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
ORIGIN IQ LIMITED
sophymarine-openregistry-gb-12835170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- K3 House 5 Springfield Court, Bolton, BL3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE CROSSLEYsophymarine-openregistry-h-steve-crossley-a0f202 | B ORDINARY | 60,000 | |
| K3 BUSINESS SALES ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-13305987 | A ORDINARY | 40,000 | |
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | C ORDINARY | 0 | |
FINLEIGH LIMITED
sophymarine-openregistry-gb-12843873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FINDLAY GOODALEsophymarine-openregistry-h-john-findlay-goodale-a1dac4 | ORDINARY A | 101 | 100.00% |
| REBEKA LEIGH HECTsophymarine-openregistry-h-rebeka-leigh-hect-abb6b5 | ORDINARY B | 99 | 100.00% |
| GABRIELLA ALEXANDRA GOODALEsophymarine-openregistry-h-gabriella-alexandra-goodale-1cc1c6 | C ORDINARY | 1 | 100.00% |
P J K M HOLDINGS LTD
sophymarine-openregistry-gb-12915255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Greenacre Park, Bolton, Lancashire, BL1 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOLYNEUXsophymarine-openregistry-h-paul-molyneux-42c3fe | ORDINARY | 100 | |
| JOSHUA MOLYNEUXsophymarine-openregistry-h-joshua-molyneux-0da04c | B ORDINARY | 1 | |
| KIRSTY MOLYNEUXsophymarine-openregistry-h-kirsty-molyneux-b25d01 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELGRAVE CENTRAL LIVING LIMITEDsophymarine-openregistry-gb-10533504 | Holds shares in | A ORDINARY |
UKLP GARGRAVE LIMITED
sophymarine-openregistry-gb-12980154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Carlyle House, Bolton, Lancashire, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GARY PARKERsophymarine-openregistry-h-simon-gary-parker-afe64e | A ORDINARY | 75 | 100.00% |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | B ORDINARY | 15 | 100.00% |
| ANDREA BUCHANANsophymarine-openregistry-h-andrea-buchanan-59f204 | C ORDINARY | 10 | 100.00% |
ICJ INVESTMENTS LIMITED
sophymarine-openregistry-gb-13017348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID JOHNSONsophymarine-openregistry-h-ian-david-johnson-a39b71 | A | 90 | 100.00% |
| CAMERON DAVID JOHNSONsophymarine-openregistry-h-cameron-david-johnson-41f162 | B | 5 | 100.00% |
| JAKE WILLIAM JOHNSONsophymarine-openregistry-h-jake-william-johnson-75350c | C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOLT INDUSTRIES LIMITEDsophymarine-openregistry-gb-15695559 | Holds shares in | ORDINARY · 17.60% |
| PHL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16356427 | Holds shares in | ORDINARY · 12.32% |
| BIRDIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15166415 | Holds shares in | ORDINARY · 11.11% |
| TUBE CAPITAL LTDsophymarine-openregistry-gb-14114524 | Holds shares in | ORDINARY · 0.00% |
| COWGILLS CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-03983624 | Holds shares in | ORDINARY |
| ATRIA HOLDINGS LIMITEDsophymarine-openregistry-gb-07602097 | Holds shares in | ORDINARY-C |
| REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-09758487 | Holds shares in | B SHARES |
| FOUR CANDLES INVESTMENTS LTDsophymarine-openregistry-gb-13094153 | Holds shares in | ORDINARY |
BREVI HOLDINGS UK LIMITED
sophymarine-openregistry-gb-13056454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 109 Market Street, Bolton, Greater Manchester, BL4 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MARTELLOsophymarine-openregistry-h-andrea-martello-9dbb04 | A ORDINARY | 47 | 100.00% |
| MARIA GIUDITTA MARTELLOsophymarine-openregistry-h-maria-giuditta-martello-b285ad | B ORDINARY | 47 | 100.00% |
| FRANCESCO MARTELLOsophymarine-openregistry-h-francesco-martello-4b333e | C ORDINARY | 6 | 100.00% |
| FRANCESCO MARTELLOsophymarine-openregistry-h-francesco-martello-4b333e | A ORDINARY | 0 | 0.00% |
| FRANCESCO MARTELLOsophymarine-openregistry-h-francesco-martello-4b333e | B ORDINARY | 0 | 0.00% |
TILIVER CC LTD
sophymarine-openregistry-gb-13071812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARK ELLIOTTsophymarine-openregistry-h-jason-mark-elliott-6d7e42 | A | 2 | |
| CARA REBECCA ELLIOTTsophymarine-openregistry-h-cara-rebecca-elliott-0577db | C | 1 | |
| JANETTE ELLIOTTsophymarine-openregistry-h-janette-elliott-26e1fe | B | 1 | |
| JANETTE ELLIOTTsophymarine-openregistry-h-janette-elliott-26e1fe | A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRDIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15166415 | Holds shares in | ORDINARY · 11.11% |
| BOLT INDUSTRIES LIMITEDsophymarine-openregistry-gb-15695559 | Holds shares in | ORDINARY · 6.00% |
| PHL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16356427 | Holds shares in | ORDINARY · 4.20% |
| TUBE CAPITAL LTDsophymarine-openregistry-gb-14114524 | Holds shares in | ORDINARY · 0.00% |
| COWGILLS CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-03983624 | Holds shares in | ORDINARY |
| REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-09758487 | Holds shares in | B SHARES |
| FOUR CANDLES INVESTMENTS LTDsophymarine-openregistry-gb-13094153 | Holds shares in | ORDINARY |
BOLTON GATE 2021 LIMITED
sophymarine-openregistry-gb-13082140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- , Waterloo Street, Bolton, BL1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ELIZABETH CAMBRAYsophymarine-openregistry-h-julie-elizabeth-cambray-b49cd5 | A ORDINARY | 50 | 100.00% |
| PHILLIP DEREK CAMBRAYsophymarine-openregistry-h-phillip-derek-cambray-6d01ee | B ORDINARY | 45 | 100.00% |
| KYLE MASON CAMBRAYsophymarine-openregistry-h-kyle-mason-cambray-616b43 | C ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOLTON GATE GROUP LIMITEDsophymarine-openregistry-gb-10714539 | Holds shares in | A ORDINARY |
CANARIES TRAVEL LTD
sophymarine-openregistry-gb-13370462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE SWIFTsophymarine-openregistry-h-emma-louise-swift-f431c3 | B ORDINARY | 50 | |
| EMMA LOUISE SWIFTsophymarine-openregistry-h-emma-louise-swift-f431c3 | ORDINARY | 50 | |
| SWIFT'S HOLDINGS LIMITEDsophymarine-openregistry-gb-02613822 | ORDINARY | 50 | |
| SWIFT'S HOLDINGS LIMITEDsophymarine-openregistry-gb-02613822 | A ORDINARY | 50 | |
| PAUL ANTHONY JOHNSONsophymarine-openregistry-h-paul-anthony-johnson-ca9997 | ORDINARY | 0 | |
| PAUL ANTHONY JOHNSONsophymarine-openregistry-h-paul-anthony-johnson-ca9997 | A ORDINARY | 0 | |
JONES AND SON STOVE INSTALLERS LTD
sophymarine-openregistry-gb-13393659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 140 Lee Lane, Bolton, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANDREW JONESsophymarine-openregistry-h-thomas-andrew-jones-d1dc76 | ORDINARY | 100 | 100.00% |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | B ORDINARY | 10 | 100.00% |
| NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56 | C ORDINARY | 10 | 100.00% |
KILBRIN WEALTH LIMITED
sophymarine-openregistry-gb-13535881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRP 2017 LIMITEDsophymarine-openregistry-gb-10942655 | ORDINARY A | 20 | |
| DRP 2017 LIMITEDsophymarine-openregistry-gb-10942655 | ORDINARY B | 20 | |
| M&Z NORTHERN LIMITEDsophymarine-openregistry-gb-10881718 | ORDINARY C | 20 | |
| M&Z NORTHERN LIMITEDsophymarine-openregistry-gb-10881718 | ORDINARY A | 20 | |
| ROBERT JAMES CAMPBELLsophymarine-openregistry-h-robert-james-campbell-a2e7b0 | ORDINARY A | 0 | |
CLEAR VISION WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-13555174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 112 - 116 Hamill House, Bolton, BL1 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL LYONSsophymarine-openregistry-h-john-paul-lyons-a32475 | A ORDINARY | 89 | 100.00% |
| KEVIN DAMIAN DELANEYsophymarine-openregistry-h-kevin-damian-delaney-fc8d87 | B ORDINARY | 10 | 100.00% |
| ELIZABETH JANE NOBLEsophymarine-openregistry-h-elizabeth-jane-noble-0b7cd1 | C ORDINARY | 1 | 100.00% |
WORTHINGTON BARBER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13580112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Newhall Avenue, Bolton, BL2 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WORTHINGTONsophymarine-openregistry-h-robert-worthington-f516d4 | A ORDINARY | 50 | 100.00% |
| ANDREW DEAN BARBERsophymarine-openregistry-h-andrew-dean-barber-41d620 | B ORDINARY | 25 | 100.00% |
| HAYLEY LOUISE BARBERsophymarine-openregistry-h-hayley-louise-barber-9bbef7 | C ORDINARY | 25 | 100.00% |
COWGILLS TRANSACTION SERVICES LIMITED
sophymarine-openregistry-gb-13596857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COWGILLS LIMITEDsophymarine-openregistry-gb-14974655 | ORDINARY | 100 | 100.00% |
| ANDREW CHRISTOPHER NELSONsophymarine-openregistry-h-andrew-christopher-nelson-920e52 | B ORDINARY | 0 | |
| COWGILL HOLLOWAY LLPsophymarine-openregistry-gb-OC316195 | A ORDINARY | 0 | |
LILTED INVESTMENTS LIMITED
sophymarine-openregistry-gb-13600924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Lowstern Close, Bolton, Lancashire, BL7 9XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN & LOUISE WADDICKER AS TRUSTEES OF J & L DISCRETIONARY SETTLEMENT 2022 NO 1sophymarine-openregistry-h-john-louise-waddicker-as-trustees-of-j-l-6719cb | C ORDINARY | 96 | 100.00% |
| JOHN WADDICKERsophymarine-openregistry-h-john-waddicker-697a06 | A ORDINARY | 26 | 50.00% |
| JOHN WADDICKERsophymarine-openregistry-h-john-waddicker-697a06 | B ORDINARY | 26 | 50.00% |
| LOUISE WADDICKERsophymarine-openregistry-h-louise-waddicker-32c634 | B ORDINARY | 26 | 50.00% |
| LOUISE WADDICKERsophymarine-openregistry-h-louise-waddicker-32c634 | A ORDINARY | 26 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FG VICTORIA HOUSE LTDsophymarine-openregistry-gb-10560874 | Holds shares in | B ORDINARY · 5.00% |
| WADDICKER PROPERTIES LTDsophymarine-openregistry-gb-09489736 | Holds shares in | ORD |
| WADDICKER PROPERTIES 2 LTDsophymarine-openregistry-gb-10821728 | Holds shares in | ORDINARY |
| FG VIVERE MANCHESTER LTDsophymarine-openregistry-gb-14990573 | Holds shares in | ORDINARY |
WADDICKER INVESTMENTS LIMITED
sophymarine-openregistry-gb-13603750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES & CATHERINE WADDICKER, TRUSTEES OF J & C WADDICKER DISCRETIONARY SETTLEMENT 2022 NO 1sophymarine-openregistry-h-james-catherine-waddicker-trustees-of-j--231e4f | C ORDINARY | 96 | 100.00% |
| CATHERINE WADDICKERsophymarine-openregistry-h-catherine-waddicker-9aa7e0 | A ORDINARY | 26 | 50.00% |
| CATHERINE WADDICKERsophymarine-openregistry-h-catherine-waddicker-9aa7e0 | B ORDINARY | 26 | 50.00% |
| JAMES WADDICKERsophymarine-openregistry-h-james-waddicker-3fa50a | B ORDINARY | 26 | 50.00% |
| JAMES WADDICKERsophymarine-openregistry-h-james-waddicker-3fa50a | A ORDINARY | 26 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FG VICTORIA HOUSE LTDsophymarine-openregistry-gb-10560874 | Holds shares in | B ORDINARY · 5.00% |
| WADDICKER PROPERTIES LTDsophymarine-openregistry-gb-09489736 | Holds shares in | ORD |
| WADDICKER PROPERTIES 2 LTDsophymarine-openregistry-gb-10821728 | Holds shares in | ORDINARY |
| FG VIVERE MANCHESTER LTDsophymarine-openregistry-gb-14990573 | Holds shares in | ORDINARY |
ZEDMED LTD
sophymarine-openregistry-gb-13739857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Langham Close, Bolton, BL1 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHEER KHONATsophymarine-openregistry-h-zaheer-khonat-d59204 | ORDINARY | 90 | 100.00% |
| RUKAIYA KHONATsophymarine-openregistry-h-rukaiya-khonat-8b6812 | B ORDINARY | 5 | 100.00% |
| TASNEEM CHASMAsophymarine-openregistry-h-tasneem-chasma-6f9eb2 | A ORDINARY | 5 | 100.00% |
AJVANI HOLDINGS LIMITED
sophymarine-openregistry-gb-13998244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 283 Chorley New Road, Bolton, BL1 5BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPESH AJVANIsophymarine-openregistry-h-dipesh-ajvani-0ad487 | ORDINARY A SHARES | 270 | 100.00% |
| BHIMJI KARSON AJWANIsophymarine-openregistry-h-bhimji-karson-ajwani-61e01b | ORDINARY SHARES | 15 | 100.00% |
| JASHU AJVANIsophymarine-openregistry-h-jashu-ajvani-d40160 | ORDINARY B SHARES | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AJVANI SHOES LIMITEDsophymarine-openregistry-gb-04437281 | Holds shares in | ORDINARY A · 90.00% |
| AJVANI INVESTMENTS LIMITEDsophymarine-openregistry-gb-11260678 | Holds shares in | A ORDINARY GBP1 SHARES · 90.00% |
FABICA LIMITED
sophymarine-openregistry-gb-14250481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 66 Winslow Road, Bolton, Lancashire, BL3 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALINA SUZANNA SASTRE-DONEsophymarine-openregistry-h-catalina-suzanna-sastre-done-b544db | ORDINARY A | 8 | |
| BIELLA SOFIA SASTRE-DONEsophymarine-openregistry-h-biella-sofia-sastre-done-bfb164 | ORDINARY B | 1 | |
| JORGE FABIAN SASTRE-DONEsophymarine-openregistry-h-jorge-fabian-sastre-done-2ceb72 | ORDINARY C | 1 | |
HENRY CHAPPELLS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14491284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Floor 3 2 The Studios, Bolton, BL1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CHAPPELLE-MOLLOYsophymarine-openregistry-h-justin-chappelle-molloy-793fc2 | ORDINARY | 45 | 100.00% |
| ANDREW DRYDENsophymarine-openregistry-gb-08438427 | ORDINARY A | 0 | |
| JASON HILLsophymarine-openregistry-h-jason-hill-929601 | PROFIT SHARE | 0 | |