UK companies/Bolton/Page 48

Companies in Bolton and their shareholdersPage 48 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 67 shareholdings and 3 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
67
Related parties
3

BELLISSIMO KITCHENS LTD

sophymarine-openregistry-gb-14606985
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
3 Hesketh Park Dobb Brow Road, Bolton, BL5 2EA

Direct shareholders

ShareholderShare classShares held% of class
ADAM STUBBSsophymarine-openregistry-h-adam-stubbs-467f4aA ORDINARY50100.00%
JANINE REPPEsophymarine-openregistry-h-janine-reppe-c7f35bB ORDINARY50100.00%
DOUGLAS NOMINEES LIMITEDsophymarine-openregistry-gb-03249242ORDINARY0

IH HEALTH LTD

sophymarine-openregistry-gb-14661995
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
249 Greenmount Lane, Bolton, BL1 5JB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HAQUEsophymarine-openregistry-h-mohammed-haque-a2f0c0A ORDINARY90100.00%
MUHAMMAD ZAKARIYYAA HAQUEsophymarine-openregistry-h-muhammad-zakariyyaa-haque-020f2aC ORDINARY5100.00%
NAFEESAH KOTWALsophymarine-openregistry-h-nafeesah-kotwal-59c0a5B ORDINARY5100.00%

WYNFERN LIMITED

sophymarine-openregistry-gb-14954042
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Sandalwood, Bolton, BL5 2RW

Direct shareholders

ShareholderShare classShares held% of class
ANN FRANKLANDsophymarine-openregistry-h-ann-frankland-1fb12dORDINARY1,286
JASON FRANKLANDsophymarine-openregistry-h-jason-frankland-5fa31eA ORDINARY204
HELEN FRANKLANDsophymarine-openregistry-h-helen-frankland-608669B ORDINARY155

CITYMEADE LIMITED

sophymarine-openregistry-gb-15172615
Status
Active
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies
Registered office
1st Floor Abbey House, Bolton, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
MOHMED SAEED MUNSHIsophymarine-openregistry-h-mohmed-saeed-munshi-9b3224A ORDINARY700100.00%
REHANA MUNSHIsophymarine-openregistry-h-rehana-munshi-21f5f2B ORDINARY200100.00%
MUAAZ SAEED MUNSHIsophymarine-openregistry-h-muaaz-saeed-munshi-813268C ORDINARY100100.00%

UKLP (TRINITY POINT) LIMITED

sophymarine-openregistry-gb-15176599
Status
Active
Type
Private Limited Company
Incorporated
30/09/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
78 Chorley New Road, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
SIMON GARY PARKERsophymarine-openregistry-h-simon-gary-parker-afe64eA ORDINARY75100.00%
PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26eB ORDINARY15100.00%
ANDREA BUCHANANsophymarine-openregistry-h-andrea-buchanan-59f204C ORDINARY10100.00%

AGILEXCEL LIMITED

sophymarine-openregistry-gb-15273149
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
LAURIE BAYLOR CURTISsophymarine-openregistry-h-laurie-baylor-curtis-50e159ORDINARY100100.00%
ANDREW PAUL CURTISsophymarine-openregistry-h-andrew-paul-curtis-b3b9e7A10100.00%
JAMES ANDREW CURTISsophymarine-openregistry-h-james-andrew-curtis-7732beB10100.00%
ANDREW PAUL CURTISsophymarine-openregistry-h-andrew-paul-curtis-b3b9e7ORDINARY00.00%
JAMES ANDREW CURTISsophymarine-openregistry-h-james-andrew-curtis-7732beORDINARY00.00%

AJWANI SURGICAL LIMITED

sophymarine-openregistry-gb-15406800
Status
Active
Type
Private Limited Company
Incorporated
11/01/2024
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
289 Chorley New Road, Bolton, BL1 5BR

Direct shareholders

ShareholderShare classShares held% of class
AJWANI MEGHBAIsophymarine-openregistry-h-ajwani-meghbai-1ade02C ORDINARY100
HARJI AJWANIsophymarine-openregistry-h-harji-ajwani-1139a8B ORDINARY100
SANIL AJWANIsophymarine-openregistry-h-sanil-ajwani-16559dORDINARY100

HEALTH SOLUTIONS CONSULTING LIMITED

sophymarine-openregistry-gb-15534586
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA PAYNEsophymarine-openregistry-h-philippa-payne-0d97ecORDINARY A SHARES1100.00%
REBECCA ANDERTONsophymarine-openregistry-h-rebecca-anderton-2c2bc7ORDINARY B SHARES1100.00%
STACY PAYNEsophymarine-openregistry-h-stacy-payne-48c0a0ORDINARY1100.00%

BABINGTON PROJECTS LTD

sophymarine-openregistry-gb-15541745
Status
Active
Type
Private Limited Company
Incorporated
05/03/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
Registered office
13 Wade Bank, Bolton, BL5 2QW

Direct shareholders

ShareholderShare classShares held% of class
LISA BABINGTON-HALLsophymarine-openregistry-h-lisa-babington-hall-521774B ORDINARY2100.00%
OLIVER BABINGTONsophymarine-openregistry-h-oliver-babington-fff14fA ORDINARY2100.00%
HOLLY BABINGTONsophymarine-openregistry-h-holly-babington-0df901C ORDINARY1100.00%

COMPLETE LAB SOLUTIONS LTD

sophymarine-openregistry-gb-15565364
Status
Active
Type
Private Limited Company
Incorporated
15/03/2024
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
9 Riverside, Bolton, BL1 8TU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789A ORDINARY50100.00%
DAVID MCCABEsophymarine-openregistry-h-david-mccabe-9b528eB ORDINARY25100.00%
PAULA MCCABEsophymarine-openregistry-h-paula-mccabe-5f2517C ORDINARY25100.00%

CONNECT IT ALL LTD

sophymarine-openregistry-gb-15642134
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
HMB YORKSHIRE HOLDINGS LTDsophymarine-openregistry-gb-15853201B ORDINARY25
HMB YORKSHIRE HOLDINGS LTDsophymarine-openregistry-gb-15853201ORDINARY25
TWELVE TWELVE HOLDINGS LTDsophymarine-openregistry-gb-15853345A ORDINARY25
TWELVE TWELVE HOLDINGS LTDsophymarine-openregistry-gb-15853345ORDINARY25
STUART INMANsophymarine-openregistry-h-stuart-inman-86d50aORDINARY0

HARGREAVES CONTRACTING GROUP LIMITED

sophymarine-openregistry-gb-15769970
Status
Active
Type
Private Limited Company
Incorporated
10/06/2024
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD CROMPTONsophymarine-openregistry-h-andrew-richard-crompton-e3697cA1 ORDINARY100100.00%
MICHAEL PHILIP MOORHOUSEsophymarine-openregistry-h-michael-philip-moorhouse-90ebe9A2 ORDINARY50100.00%
NEIL JOHNATHAN ASHWORTHsophymarine-openregistry-h-neil-johnathan-ashworth-4dc282B ORDINARY50100.00%

Related parties

PartyRelationshipDetail
HARGREAVES CONTRACTING LIMITEDsophymarine-openregistry-gb-07606442Holds shares inA1 SHARES

SAFEFREIGHT LTD

sophymarine-openregistry-gb-15773875
Status
Active
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
7 Rydal Road, Bolton, Lancashire, BL1 5LQ

Direct shareholders

ShareholderShare classShares held% of class
JASON JENKINSONsophymarine-openregistry-h-jason-jenkinson-a320a0A ORDINARY50100.00%
MICHAEL BOUTCHERsophymarine-openregistry-h-michael-boutcher-e1aa70C ORDINARY50100.00%
PETER WEBSTERsophymarine-openregistry-gb-01477676B ORDINARY50100.00%

WILSON CARE GROUP LIMITED

sophymarine-openregistry-gb-15990640
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
130 Chorley New Road, Bolton, BL1 4NX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8ORDINARY A50
MARTIN HARRY WILSONsophymarine-openregistry-h-martin-harry-wilson-e7040cORDINARY C30
SHARON BRYSON WILSONsophymarine-openregistry-h-sharon-bryson-wilson-5eac7aORDINARY C30
RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8ORDINARY B20

Related parties

PartyRelationshipDetail
MHW 63 LTDsophymarine-openregistry-gb-10107255Holds shares inA ORDINARY · 40.00%

MOSELEY CONSTRUCTION & PLANT HIRE LTD

sophymarine-openregistry-gb-16048071
Status
Active
Type
Private Limited Company
Incorporated
29/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
1 Pavilion Square Cricketers Way, Bolton, BL5 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MR FREDRICK TONGEsophymarine-openregistry-h-mr-fredrick-tonge-296eb6ORDINARY100
MRS CHARLOTTE ELIZABETH TONGEsophymarine-openregistry-h-mrs-charlotte-elizabeth-tonge-67588eORDINARY A35
MISS LEXI-MAI PERRYsophymarine-openregistry-h-miss-lexi-mai-perry-e18293ORDINARY B10

MPH HOLIDAYS LTD

sophymarine-openregistry-gb-16128420
Status
Active
Type
Private Limited Company
Incorporated
10/12/2024
Accounts
NO ACCOUNTS FILED
SIC
55100 — Hotels and similar accommodation
Registered office
Belmont Suite Paragon Business Centre, Bolton, United Kingdom, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
MELISSA PAULINE WISEsophymarine-openregistry-h-melissa-pauline-wise-849dbdORDINARY100100.00%
MADELINE ELIZABETH WISEsophymarine-openregistry-h-madeline-elizabeth-wise-1de7d9ORDINARY B SHARES25100.00%
TABITHA CAITLIN WISEsophymarine-openregistry-h-tabitha-caitlin-wise-08aba6ORDINARY A SHARES25100.00%

PILLING TRADING LIMITED

sophymarine-openregistry-gb-16166503
Status
Active
Type
Private Limited Company
Incorporated
06/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mallison Street, Bolton, BL1 8PP

Direct shareholders

ShareholderShare classShares held% of class
AMBER FRANCESCA MCDONALDsophymarine-openregistry-h-amber-francesca-mcdonald-9db527C ORDINARY42,126100.00%
APRIL JESIKA KUENZLERsophymarine-openregistry-h-april-jesika-kuenzler-c05873B ORDINARY42,126100.00%
BRANDON PILLINGsophymarine-openregistry-h-brandon-pilling-74688dA ORDINARY1100.00%

Related parties

PartyRelationshipDetail
IMPERIAL SOAP WORKS LTDsophymarine-openregistry-gb-06174209Holds shares inORDINARY

EKONKAR PROPERTY LTD

sophymarine-openregistry-gb-16189848
Status
Active
Type
Private Limited Company
Incorporated
16/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Grafton House, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
BALWINDER KAURsophymarine-openregistry-gb-13789549A ORDINARY100
BALWINDER KAURsophymarine-openregistry-gb-13789549C ORDINARY48
BALWINDER KAURsophymarine-openregistry-gb-13789549B ORDINARY48
KAMRAN SINGH PRIHARsophymarine-openregistry-h-kamran-singh-prihar-1f15c8C ORDINARY0
MANINDER SINGH PRIHARsophymarine-openregistry-h-maninder-singh-prihar-b4852aB ORDINARY0

DJGA CONSULTING LTD

sophymarine-openregistry-gb-16417438
Status
Active
Type
Private Limited Company
Incorporated
29/04/2025
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
Registered office
21 Bramble Croft, Bolton, BL6 4GW

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ALISON ARTHURSsophymarine-openregistry-h-catherine-alison-arthurs-0caef4A ORDINARY100100.00%
DANIEL ARTHURSsophymarine-openregistry-h-daniel-arthurs-815ccbORDINARY100100.00%
JESSICA ARTHURSsophymarine-openregistry-h-jessica-arthurs-40c654B ORDINARY15100.00%

WILLIAM ALLEN (BOLTON) LIMITED

sophymarine-openregistry-gb-00360868
Status
Active
Type
Private Limited Company
Incorporated
26/04/1940
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Long Lane, Bolton, BL5 3QR

Direct shareholders

ShareholderShare classShares held% of class
THE TRUSTEES OF R T ALLEN DECEASEDsophymarine-openregistry-h-the-trustees-of-r-t-allen-deceased-066d37ORDINARY A450
MR PETER STUART ALLENsophymarine-openregistry-h-mr-peter-stuart-allen-c1eba5ORDINARY B150
MRS LESLEY ALLENsophymarine-openregistry-h-mrs-lesley-allen-1e4eabORDINARY B150