UK companies/Bolton/Page 49
Companies in Bolton and their shareholdersPage 49 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 79 shareholdings and 7 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
STANDARD SCAFFOLDING SPECIALISTS LIMITED
sophymarine-openregistry-gb-01988380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 131a Church Street, Bolton, BL3 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALCOBE LIMITEDsophymarine-openregistry-gb-13218756 | A ORDINARY | 70 | 100.00% |
| LEE HAWARDENsophymarine-openregistry-h-lee-hawarden-be6f16 | B ORDINARY | 15 | 50.00% |
| SHIRLEY HAWARDENsophymarine-openregistry-h-shirley-hawarden-50e560 | B ORDINARY | 15 | 50.00% |
QUINTIN ELECTRICS LIMITED
sophymarine-openregistry-gb-02387918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- 331 Derby Street, Bolton, BL3 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVIDA LIMITEDsophymarine-openregistry-gb-15754211 | ORDINARY | 123,368 | |
| AS SIDDEEQ HOLDINGS LIMITEDsophymarine-openregistry-gb-15755504 | ORDINARY | 123,368 | |
| M S BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-15755306 | ORDINARY | 123,368 | |
| ALVIDA LIMITEDsophymarine-openregistry-gb-15754211 | ORDINARY A | 33 | |
| AS SIDDEEQ HOLDINGS LIMITEDsophymarine-openregistry-gb-15755504 | ORDINARY A | 33 | |
| M S BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-15755306 | ORDINARY A | 33 | |
ANYTIME AFTER NINE LIMITED
sophymarine-openregistry-gb-02847659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 The Studios, Bolton, BL1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOOT THE MOON GROUP LTDsophymarine-openregistry-gb-11920859 | A ORDINARY | 228 | |
| SHOOT THE MOON GROUP LTDsophymarine-openregistry-gb-11920859 | B ORDINARY | 72 | |
| LUCIA PANDOLFIsophymarine-openregistry-h-lucia-pandolfi-6d8405 | B ORDINARY | 0 | |
| RICHARD JAMES ROBINSONsophymarine-openregistry-h-richard-james-robinson-e12f52 | A ORDINARY | 0 | |
L.S. DIRECT LTD
sophymarine-openregistry-gb-03060638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 44 Holcombe Crescent, Bolton, BL4 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK J. WHELANsophymarine-openregistry-h-patrick-j-whelan-2108ef | ORDINARY | 51 | 51.00% |
| CHRISTINE JOAN WHELANsophymarine-openregistry-h-christine-joan-whelan-3f3684 | ORDINARY | 49 | 49.00% |
| PATRICK WHELANsophymarine-openregistry-h-patrick-whelan-6b7f8b | B ORDINARY | 10 | 100.00% |
COUPE FARMS LIMITED
sophymarine-openregistry-gb-03209428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c. - Registered office
- C/O Azets, Belmont Suite, Paragon Business Park Chorley New Road, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER KATE COUPEsophymarine-openregistry-h-jennifer-kate-coupe-7e8673 | ORDINARY | 167,301 | |
| KENNETH WILLIAM COUPEsophymarine-openregistry-h-kenneth-william-coupe-288aff | ORDINARY | 167,301 | |
| NIGEL WARREN COUPEsophymarine-openregistry-h-nigel-warren-coupe-592e3a | ORDINARY | 143,400 | |
| KENNETH WILLIAM COUPEsophymarine-openregistry-h-kenneth-william-coupe-288aff | PREFERENCE | 74,620 | |
| JENNIFER KATE COUPEsophymarine-openregistry-h-jennifer-kate-coupe-7e8673 | PREFERENCE | 52,768 | |
J.M. REFRIGERATION LIMITED
sophymarine-openregistry-gb-04188840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 3, Farnworth Industrial Estate Emlyn Street, Bolton, BL4 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M. REFRIGERATION HOLDINGS LIMITEDsophymarine-openregistry-gb-16301766 | ORDINARY B | 100 | 100.00% |
| J.M. REFRIGERATION HOLDINGS LIMITEDsophymarine-openregistry-gb-16301766 | ORDINARY | 60 | 60.00% |
| JOHN PAUL MASONsophymarine-openregistry-h-john-paul-mason-341e2a | ORDINARY | 40 | 40.00% |
| CONNOR MASONsophymarine-openregistry-h-connor-mason-728736 | ORDINARY B | 0 | 0.00% |
CHARLES & CO ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04569315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Charles & Co Suite 15, Highfield House, Bolton, BL1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GEORGIOUsophymarine-openregistry-gb-06067443 | ORDINARY | 30,000 | |
| MARIA GEORGIOUsophymarine-openregistry-h-maria-georgiou-29df50 | ORDINARY A | 100 | |
| KATERINA GEORGIOUsophymarine-openregistry-h-katerina-georgiou-e099b1 | ORDINARY | 0 | |
IGC ENGINEERING LIMITED
sophymarine-openregistry-gb-04580729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Ac Accountancy Services (Uk) Ltd 318 Chorley New Road, Bolton, BL6 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGC GROUP 2020 LIMITEDsophymarine-openregistry-gb-12550824 | ORDINARY | 95 | 100.00% |
| IGC GROUP 2020 LIMITEDsophymarine-openregistry-gb-12550824 | ORDINARY A | 5 | 100.00% |
| CHRISTOPHER THOMAS HAMLETTsophymarine-openregistry-h-christopher-thomas-hamlett-efd8a2 | ORDINARY | 0 | 0.00% |
| MATTHEW HAMLETTsophymarine-openregistry-h-matthew-hamlett-16db15 | ORDINARY A | 0 | 0.00% |
LOSTOCK SKIP HIRE LIMITED
sophymarine-openregistry-gb-04661565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- 52 Chorley New Road, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYKEY VENTURES LIMITEDsophymarine-openregistry-gb-16906038 | ORDINARY SHARES A | 100 | 100.00% |
| DYKEY VENTURES LIMITEDsophymarine-openregistry-gb-16906038 | ORDINARY SHARES B | 100 | 100.00% |
| HILTON HOLMES LIMITEDsophymarine-openregistry-gb-07105588 | ORDINARY SHARES B | 0 | 0.00% |
| HILTON HOLMES LIMITEDsophymarine-openregistry-gb-07105588 | ORDINARY SHARES A | 0 | 0.00% |
| JOANNA DYKEsophymarine-openregistry-h-joanna-dyke-03de33 | ORDINARY SHARES B | 0 | 0.00% |
F SHERLOCK (ELECTRICAL CONTRACTORS) LIMITED
sophymarine-openregistry-gb-04850669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Meriden Grove, Bolton, Lancashire, BL6 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHERLOCKsophymarine-openregistry-h-andrew-sherlock-271fd2 | B ORDINARY | 1 | 50.00% |
| FRANCIS BERNARD SHERLOCKsophymarine-openregistry-h-francis-bernard-sherlock-785949 | ORDINARY | 1 | 100.00% |
| GERRARD SHERLOCKsophymarine-openregistry-h-gerrard-sherlock-2b4e77 | B ORDINARY | 1 | 50.00% |
CIRCLE RECYCLING LIMITED
sophymarine-openregistry-gb-04869391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Lyon Industrial Estate Moss Road, Bolton, BL4 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDDON GROUP LIMITEDsophymarine-openregistry-gb-08461555 | ORDINARY A | 150,000 | 60.00% |
| ALYSON JANE ANDREWsophymarine-openregistry-h-alyson-jane-andrew-572249 | B ORDINARY | 125,000 | 50.00% |
| TIM JAMES ANDREWsophymarine-openregistry-h-tim-james-andrew-6234bb | B ORDINARY | 125,000 | 50.00% |
| SEDDON GROUP LIMITEDsophymarine-openregistry-gb-08461555 | ORDINARY A | 100,000 | 40.00% |
EASY EQUIPMENT LIMITED
sophymarine-openregistry-gb-05539390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Bilbao Street, Bolton, BL1 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SHAHsophymarine-openregistry-h-michael-shah-3d3a01 | ORDINARY | 24 | 100.00% |
| KISHOR SHAHsophymarine-openregistry-h-kishor-shah-61b046 | A ORDINARY | 3 | 50.00% |
| PANNA SHAHsophymarine-openregistry-h-panna-shah-b1070c | A ORDINARY | 3 | 50.00% |
SYNERGY DENTAL CLINIC MACCLESFIELD LTD
sophymarine-openregistry-gb-05915346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Waters Meeting House, Bolton, BL1 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGY DENTAL CLINIC LTDsophymarine-openregistry-gb-06357879 | ORDINARY | 100 | |
| SYNERGY DENTAL CLINIC LTDsophymarine-openregistry-gb-06357879 | B ORDINARY | 1 | |
| NASSER IZADKHAHsophymarine-openregistry-h-nasser-izadkhah-9208f3 | ORDINARY | 0 | |
| Q1 PROPERTY LTDsophymarine-openregistry-gb-13123287 | B ORDINARY | 0 | |
JJLC ENGINEERING DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-05920154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71129 — Other engineering activities - Registered office
- Flexspace Bolton, Bolton, BL3 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE SUZANNE SMITHsophymarine-openregistry-h-lynne-suzanne-smith-2b2504 | ORDINARY | 50 | |
| PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862 | ORDINARY | 50 | |
| JOSHUA SMITHsophymarine-openregistry-h-joshua-smith-6f5835 | REDEEMABLE | 10 | |
PHARMTA LIMITED
sophymarine-openregistry-gb-06257723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 81 Crumpsall Street, Bolton, BL1 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQ HOLDING NW LTDsophymarine-openregistry-gb-14285451 | A ORDINARY | 9 | |
| IQ HOLDING NW LTDsophymarine-openregistry-gb-14285451 | B ORDINARY | 1 | |
| ASIF IQBALsophymarine-openregistry-h-asif-iqbal-607ff5 | A ORDINARY | 0 | |
| SHAGUFTA IQBALsophymarine-openregistry-h-shagufta-iqbal-ebab7d | B ORDINARY | 0 | |
COSATTO LIMITED
sophymarine-openregistry-gb-06529629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Bentinck Mill Bentinck Street, Bolton, Greater Manchester, BL4 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUART KLUGEsophymarine-openregistry-h-andrew-stuart-kluge-4cad3d | B ORDINARY | 10,600 | 67.95% |
| MARK SWIFTsophymarine-openregistry-h-mark-swift-330ec3 | B ORDINARY | 5,000 | 32.05% |
| ANDREW STUART KLUGEsophymarine-openregistry-h-andrew-stuart-kluge-4cad3d | A ORDINARY | 844 | 100.00% |
| VICTORIA MORLEYsophymarine-openregistry-h-victoria-morley-a87382 | B ORDINARY | 0 | 0.00% |
BIRKDALE DESIGN LIMITED
sophymarine-openregistry-gb-06566807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3, Dunscar Business Park Blackburn Road, Bolton, BL7 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHIPPsophymarine-openregistry-h-david-whipp-0852c6 | ORDINARY | 60 | |
| DEBORAH JOANNE WHIPPsophymarine-openregistry-h-deborah-joanne-whipp-0bc025 | ORDINARY | 60 | |
| DAVID WHIPPsophymarine-openregistry-h-david-whipp-0852c6 | A ORDINARY | 45 | |
| DEBORAH JOANNE WHIPPsophymarine-openregistry-h-deborah-joanne-whipp-0bc025 | A ORDINARY | 45 | |
| EDWARD RICHARD WHIPPsophymarine-openregistry-h-edward-richard-whipp-014119 | A ORDINARY | 30 | |
NEIL PIKE LIMITED
sophymarine-openregistry-gb-06667979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 17-19 Chorley New Road, Bolton, BL1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL PIKEsophymarine-openregistry-h-mr-neil-pike-59169e | ORDINARY | 1 | 50.00% |
| MR RICHARD JONATHAN PIKEsophymarine-openregistry-h-mr-richard-jonathan-pike-c81568 | ORDINARY | 1 | 50.00% |
| NEIL PIKEsophymarine-openregistry-gb-06667979 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATLAS RESPITE AND THERAPY LIMITEDsophymarine-openregistry-gb-10336227 | Holds shares in | ORDINARY · 0.92% |
| BIG DROP BREWING COMPANY LIMITEDsophymarine-openregistry-gb-10305828 | Holds shares in | ORDINARY · 0.48% |
| DOVEWELL TRAINING LIMITEDsophymarine-openregistry-gb-10808326 | Holds shares in | ORDINARY |
| BLACKTHORN PARTNERSHIP LTDsophymarine-openregistry-gb-12895822 | Holds shares in | A |
SCORPION AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-06969452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCORPION GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14678502 | PREFERENCE | 316,000 | 100.00% |
| SCORPION GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14678502 | ORDINARY | 250 | 100.00% |
| BERNARD LEACHsophymarine-openregistry-h-bernard-leach-2efe7d | PREFERENCE | 0 | 0.00% |
| BERNARD LEACHsophymarine-openregistry-h-bernard-leach-2efe7d | ORDINARY | 0 | 0.00% |
| MARK DOWNINGsophymarine-openregistry-h-mark-downing-274b78 | ORDINARY | 0 | 0.00% |
| MARK DOWNINGsophymarine-openregistry-h-mark-downing-274b78 | PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOKONTROL LIMITEDsophymarine-openregistry-gb-04077820 | Holds shares in | ORDINARY · 100.00% |
| TRACKERSHOP LIMITEDsophymarine-openregistry-gb-07792830 | Holds shares in | A ORDINARY |
| SGH CONNECT LTDsophymarine-openregistry-gb-11035167 | Holds shares in | ORDINARY |
TYRESAVE(MANCHESTER) LTD
sophymarine-openregistry-gb-06994054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 78 Chorley New Road, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVIESsophymarine-openregistry-gb-04727108 | ORDINARY | 900 | |
| RACHAEL DAVIESsophymarine-openregistry-h-rachael-davies-f98319 | B ORDINARY | 1 | |
| TIMOTHY DAVIESsophymarine-openregistry-h-timothy-davies-c0c729 | B ORDINARY | 1 | |