UK companies/Bolton/Page 5

Companies in Bolton and their shareholdersPage 5 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 273 shareholdings and 22 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
273
Related parties
22

MARLBOROUGH GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-10078930
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
Marlborough House, Bolton, Lancashire, BL1 4QP

Direct shareholders

ShareholderShare classShares held% of class
UFC FUND MANAGEMENT PLCsophymarine-openregistry-gb-03377314ORDINARY44,337
MARLBOROUGH NOMINEE LIMITEDsophymarine-openregistry-gb-10826027A ORDINARY7,822
ALLAN HAMERsophymarine-openregistry-h-allan-hamer-f467fdA ORDINARY0
CAROLINE HAWKESsophymarine-openregistry-h-caroline-hawkes-69f99aA ORDINARY0
DAVID ANSLOWsophymarine-openregistry-h-david-anslow-1fb40fA ORDINARY0
DAVID MEREDITHsophymarine-openregistry-h-david-meredith-a656ccA ORDINARY0
DOM CLARKEsophymarine-openregistry-h-dom-clarke-7d3cf1A ORDINARY0
HELEN DERBYSHIREsophymarine-openregistry-h-helen-derbyshire-b1efd1A ORDINARY0
HELEN REDMONDsophymarine-openregistry-h-helen-redmond-bffb11A ORDINARY0
NATHAN GLYNNsophymarine-openregistry-h-nathan-glynn-36dfd4A ORDINARY0
SALLY HELSTONsophymarine-openregistry-h-sally-helston-7370e4A ORDINARY0
SIMON CHALKLEYsophymarine-openregistry-h-simon-chalkley-ae3a5eA ORDINARY0

Related parties

PartyRelationshipDetail
MARLBOROUGH INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01947598Holds shares inORDINARY · 100.00%
PHILOTAS LIMITEDsophymarine-openregistry-gb-08713707Holds shares inORDINARY · 100.00%
TRULY INDEPENDENT LTDsophymarine-openregistry-gb-SC367442Holds shares inA ORDINARY · 25.48%
GRAPHENE HOLDCO LIMITEDsophymarine-openregistry-gb-SC698735Holds shares inORDINARY · 1.09%
GRAPHENE PLATFORMS LIMITEDsophymarine-openregistry-gb-09603561Holds shares inORDINARY · 0.00%
LYNC WEALTH HOLDCO LIMITEDsophymarine-openregistry-gb-15980785Holds shares inA1 ORDINARY · 0.00%
ROCKHOLD HOLDCO LIMITEDsophymarine-openregistry-gb-15980788Holds shares inA1 ORDINARY · 0.00%
CLEVER ADVISER TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02910523Holds shares inC ORDINARY
INVESTMENT FUND SERVICES LIMITEDsophymarine-openregistry-gb-06110770Holds shares inORDINARY
HUBWISE HOLDINGS LIMITEDsophymarine-openregistry-gb-07348797Holds shares inREDEEMABLE PREFERENCE
FIRST WEALTH (LONDON) LIMITEDsophymarine-openregistry-gb-11343740Holds shares inB ORDINARY
MY CONTINUUM WEALTH LIMITEDsophymarine-openregistry-gb-11654355Holds shares inB ORDINARY
CHESTER ROSE LTDsophymarine-openregistry-gb-12546111Holds shares inE ORDINARY
NOVIA GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14871935Holds shares inA ORDINARY
ADVISER SERVICES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15989394Holds shares inA1-X ORDINARY

BOLTON GATE GROUP LIMITED

sophymarine-openregistry-gb-10714539
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
C/O Bolton Gate Co Ltd, Bolton, BL1 2SP

Direct shareholders

ShareholderShare classShares held% of class
BOLTON GATE 2021 LIMITEDsophymarine-openregistry-gb-13082140B ORDINARY26,250
BOLTON GATE 2021 LIMITEDsophymarine-openregistry-gb-13082140A ORDINARY23,750
ALAN REVELLsophymarine-openregistry-h-alan-revell-c41208B ORDINARY0
ALAN REVELLsophymarine-openregistry-h-alan-revell-c41208A ORDINARY0
ALEX SHEPHERDsophymarine-openregistry-h-alex-shepherd-ffd1d3A ORDINARY0
ALEX SHEPHERDsophymarine-openregistry-h-alex-shepherd-ffd1d3B ORDINARY0
ANDREW LLOYDsophymarine-openregistry-gb-10230925A ORDINARY0
ANDREW LLOYDsophymarine-openregistry-gb-10230925B ORDINARY0
DAVID SHEPHERDsophymarine-openregistry-gb-17368776A ORDINARY0
DAVID SHEPHERDsophymarine-openregistry-gb-17368776B ORDINARY0
HILARY REVELLsophymarine-openregistry-h-hilary-revell-f86b7cB ORDINARY0
JOANNA RACHEL WILDEsophymarine-openregistry-h-joanna-rachel-wilde-fc8c55A ORDINARY0
JOANNA RACHEL WILDEsophymarine-openregistry-h-joanna-rachel-wilde-fc8c55B ORDINARY0
JOHN MCGRADYsophymarine-openregistry-h-john-mcgrady-2f6e15B ORDINARY0
JOHN MCGRADYsophymarine-openregistry-h-john-mcgrady-2f6e15A ORDINARY0
NICHOLAS JOHN LLOYDsophymarine-openregistry-h-nicholas-john-lloyd-2b8e49A ORDINARY0
NICHOLAS JOHN LLOYDsophymarine-openregistry-h-nicholas-john-lloyd-2b8e49B ORDINARY0
THOMAS ANDREW LLOYDsophymarine-openregistry-h-thomas-andrew-lloyd-8d723aA ORDINARY0
THOMAS ANDREW LLOYDsophymarine-openregistry-h-thomas-andrew-lloyd-8d723aB ORDINARY0
ZENA LLOYD DISCRETIONARY TRUST #1sophymarine-openregistry-h-zena-lloyd-discretionary-trust-1-429d1dA ORDINARY0
ZENA LLOYD DISCRETIONARY TRUST #1sophymarine-openregistry-h-zena-lloyd-discretionary-trust-1-429d1dB ORDINARY0
ZENA LLOYD DISCRETIONARY TRUST #2sophymarine-openregistry-h-zena-lloyd-discretionary-trust-2-29132dB ORDINARY0
ZENA LLOYD DISCRETIONARY TRUST #2sophymarine-openregistry-h-zena-lloyd-discretionary-trust-2-29132dA ORDINARY0

SHOOT THE MOON GROUP LTD

sophymarine-openregistry-gb-11920859
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 The Studios, Bolton, BL1 4JU

Direct shareholders

ShareholderShare classShares held% of class
STMGRP LIMITEDsophymarine-openregistry-gb-14543087A ORDINARY12,000
STMGRP LIMITEDsophymarine-openregistry-gb-14543087B ORDINARY7,200
JULIA INGHAMsophymarine-openregistry-h-julia-ingham-fd68a9B ORDINARY0
JULIE AYTONsophymarine-openregistry-h-julie-ayton-7d43ceA ORDINARY0
LEIGH SHERIDANsophymarine-openregistry-h-leigh-sheridan-fc8141B ORDINARY0
LOUISA ZEBEDEE-HOWARDsophymarine-openregistry-h-louisa-zebedee-howard-e1d2beA ORDINARY0
LUCY MARSHALLsophymarine-openregistry-h-lucy-marshall-4cbc37A ORDINARY0
NICHOLAS MELVINsophymarine-openregistry-h-nicholas-melvin-857fb6B ORDINARY0
OLIVER ZEBEDEE-HOWARDsophymarine-openregistry-h-oliver-zebedee-howard-dc0af5A ORDINARY0
PHILIP MARSHALLsophymarine-openregistry-h-philip-marshall-892039A ORDINARY0
SAMUAL ROWLANDSsophymarine-openregistry-h-samual-rowlands-540841B ORDINARY0
SCCA LTD T/A STAFFORD & COsophymarine-openregistry-h-scca-ltd-t-a-stafford-co-61b46fA ORDINARY0
STEPHEN FRATERsophymarine-openregistry-h-stephen-frater-3384fdB ORDINARY0

Related parties

PartyRelationshipDetail
ANYTIME AFTER NINE LIMITEDsophymarine-openregistry-gb-02847659Holds shares inA ORDINARY
JGM MARKETING LTDsophymarine-openregistry-gb-03959476Holds shares inORDINARY
EAT & BREATHE LTDsophymarine-openregistry-gb-09209315Holds shares inA ORDINARY

GEM PROPERTY SAPPHIRE LTD

sophymarine-openregistry-gb-13031827
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOHN BULLENsophymarine-openregistry-h-colin-john-bullen-8a3b0fA ORDINARY40050.00%
STEPHEN JOHN LOSEBYsophymarine-openregistry-h-stephen-john-loseby-db0bd8A ORDINARY40050.00%
SALLYANN BOSCHETTIsophymarine-openregistry-h-sallyann-boschetti-1b5a78ORDINARY10025.00%
COLIN JOHN BULLENsophymarine-openregistry-h-colin-john-bullen-8a3b0fORDINARY7518.75%
ELIXABETH RUTH LINCOLNsophymarine-openregistry-h-elixabeth-ruth-lincoln-799c35ORDINARY5012.50%
GERARD PATRICK DEGAUTEsophymarine-openregistry-h-gerard-patrick-degaute-01314eORDINARY5012.50%
SUSAN JEAN DEGAUTEsophymarine-openregistry-h-susan-jean-degaute-cdc1feORDINARY5012.50%
CAROLINE GAYE LOSEBYsophymarine-openregistry-h-caroline-gaye-loseby-d8c2edORDINARY256.25%
JULIE GEORGINA CRESSWELLsophymarine-openregistry-h-julie-georgina-cresswell-5d7d16ORDINARY256.25%
STEPHEN JOHN LOSEBYsophymarine-openregistry-h-stephen-john-loseby-db0bd8ORDINARY256.25%
GEM PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-11750206ORDINARY00.00%
LINCOLN BLUE PENSION SCHEMEsophymarine-openregistry-h-lincoln-blue-pension-scheme-5e1943ORDINARY00.00%
MARION BULLENsophymarine-openregistry-h-marion-bullen-6bcc33ORDINARY00.00%
MICHAEL ANTHONY WELDENBENERsophymarine-openregistry-h-michael-anthony-weldenbener-ad81ffORDINARY00.00%

KATHRYN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02333593
Status
Active
Type
Private Limited Company
Incorporated
10/01/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Pad, Bolton, BL7 9PQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM RICHARD BARRATTsophymarine-openregistry-h-adam-richard-barratt-22e355ORDINARY1
BERYL ROBBIEsophymarine-openregistry-h-beryl-robbie-8d8948ORDINARY1
CHERYL CLAIRE PARKERsophymarine-openregistry-h-cheryl-claire-parker-4d611dORDINARY1
JENNIFER WEI MEI PANGsophymarine-openregistry-h-jennifer-wei-mei-pang-1ddd4dORDINARY1
KIERAN ANTHONY WILKINSsophymarine-openregistry-h-kieran-anthony-wilkins-6fecf6ORDINARY1
LES BISHOPsophymarine-openregistry-h-les-bishop-ea4ec4ORDINARY1
LES BISHOPsophymarine-openregistry-h-les-bishop-ea4ec4ORDINARY1
MICHELLE HORROCKSsophymarine-openregistry-h-michelle-horrocks-ee7997ORDINARY1
PAMELA RIGBYsophymarine-openregistry-h-pamela-rigby-3fecbdORDINARY1
PARMINDER SINGH BAJWAsophymarine-openregistry-h-parminder-singh-bajwa-29b240ORDINARY1
SAVANNAH BARNESsophymarine-openregistry-h-savannah-barnes-de07d6ORDINARY1
SIMON HOLT RIGBYsophymarine-openregistry-h-simon-holt-rigby-436fc4ORDINARY1
WENDY NEWSOMEsophymarine-openregistry-h-wendy-newsome-8868d9ORDINARY1

13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02711525
Status
Active
Type
Private Limited Company
Incorporated
01/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
37 Chorley New Road, Bolton, BL1 4QR

Direct shareholders

ShareholderShare classShares held% of class
BRAMWELL PROPERTIES LIMITEDsophymarine-openregistry-gb-03594041ORDINARY12
NEIL AND RICHARD JONATHAN PIKEsophymarine-openregistry-h-neil-and-richard-jonathan-pike-ddca0fORDINARY11
PITALIA LTDsophymarine-openregistry-gb-12227729ORDINARY11
A J FLETCHER ON BEHALF OF SIPPDEAL TRUSTEES LTDsophymarine-openregistry-h-a-j-fletcher-on-behalf-of-sippdeal-trust-eeaee8ORDINARY10
SAJID PARVIZ, ZARAH, SANA PARVIZ AND PARVIZ KARIMsophymarine-openregistry-h-sajid-parviz-zarah-sana-parviz-and-parvi-8b45d2ORDINARY10
PETER READ INVESTMENTS LTDsophymarine-openregistry-gb-00943322ORDINARY8
ANDREW JOHN AND LESLEY CAROL FLETCHERsophymarine-openregistry-h-andrew-john-and-lesley-carol-fletcher-3376b2ORDINARY7
XECOL LTDsophymarine-openregistry-gb-04226813ORDINARY7
DAVID AND DAWN DOBSON AS TRUSTEES OF THE DOBSON GPC SIPPsophymarine-openregistry-h-david-and-dawn-dobson-as-trustees-of-the-d67918ORDINARY6
HOWARD JOHN SCOTTsophymarine-openregistry-h-howard-john-scott-71bc9fORDINARY6
LESLEY CAROL FLETCHERsophymarine-openregistry-h-lesley-carol-fletcher-d47830ORDINARY6
METRO GROUPsophymarine-openregistry-gb-03045589ORDINARY6

TRINITY PLACE RESIDENTS LIMITED

sophymarine-openregistry-gb-06236805
Status
Active
Type
Private Limited Company
Incorporated
03/05/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
29 Lee Lane, Bolton, BL6 7AY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENNETH MORRISsophymarine-openregistry-h-andrew-kenneth-morris-e7a51aORDINARY1
CATHERINE WILSONsophymarine-openregistry-h-catherine-wilson-b66070ORDINARY1
KIMBERLEY ANN MORRISsophymarine-openregistry-h-kimberley-ann-morris-16a91dORDINARY1
MATTHEW PEARCEsophymarine-openregistry-h-matthew-pearce-ba501dORDINARY1
MICHAEL CALLENDERsophymarine-openregistry-h-michael-callender-ce68abORDINARY1
MICHAEL WILSONsophymarine-openregistry-gb-09603177ORDINARY1
PATRICIA TAYLORsophymarine-openregistry-h-patricia-taylor-a94785ORDINARY1
PAUL HODSONsophymarine-openregistry-h-paul-hodson-5ee262ORDINARY1
PETER TAYLORsophymarine-openregistry-gb-OC431103ORDINARY1
SHARON KATHRYN MARSHALLsophymarine-openregistry-h-sharon-kathryn-marshall-98837dORDINARY1
STEPHEN JOHN CHARNOCKsophymarine-openregistry-h-stephen-john-charnock-dd7581ORDINARY1
SUZANNE HODSONsophymarine-openregistry-h-suzanne-hodson-7a7e48ORDINARY1

OLIVER ASHWORTH (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09361356
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Oliver Ashworth Limited, Bolton, BL2 2AB

Direct shareholders

ShareholderShare classShares held% of class
ASHWORTH INTEGRATED SOLUTIONS LIMITEDsophymarine-openregistry-gb-13962207ORDINARY1,930,000
BRIAN SMITHERSsophymarine-openregistry-h-brian-smithers-806340ORDINARY0
JAMES GABYsophymarine-openregistry-h-james-gaby-dcd0f7ORDINARY0
JONATHON GROVEsophymarine-openregistry-h-jonathon-grove-71b09aORDINARY0
KATE FISHERsophymarine-openregistry-h-kate-fisher-cb5036ORDINARY0
LESZEK LITWINOWICZsophymarine-openregistry-h-leszek-litwinowicz-06f01eORDINARY0
RICHARD BANHAMsophymarine-openregistry-h-richard-banham-c977aeORDINARY0
ROBBERT ALSEMsophymarine-openregistry-h-robbert-alsem-4ae803ORDINARY0
RUSSELL GODDARDsophymarine-openregistry-h-russell-goddard-99beceORDINARY0
TONY HARRYMANsophymarine-openregistry-h-tony-harryman-0a4ac6ORDINARY0
TREVOR MIDDLETONsophymarine-openregistry-h-trevor-middleton-be0595ORDINARY0
TRUSTEES OF GIL CHARITABLE TRUSTsophymarine-openregistry-h-trustees-of-gil-charitable-trust-e3255fORDINARY0

BARLEY GREEN MILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10667067
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
29 Lee Lane, Bolton, BL6 7AY

Direct shareholders

ShareholderShare classShares held% of class
AK WHITTAMsophymarine-openregistry-h-ak-whittam-0d415eORDINARY1
DAVID BOOKERsophymarine-openregistry-h-david-booker-168109ORDINARY1
DS CAMPBELLsophymarine-openregistry-h-ds-campbell-f4b340ORDINARY1
J MAGERsophymarine-openregistry-h-j-mager-ecb200ORDINARY1
JENNIFER BOOKERsophymarine-openregistry-h-jennifer-booker-07e54fORDINARY1
M CAMPBELLsophymarine-openregistry-h-m-campbell-16d8efORDINARY1
MICHAEL & RUTH DODDsophymarine-openregistry-h-michael-ruth-dodd-54dd2fORDINARY1
PJ EATONsophymarine-openregistry-h-pj-eaton-a015f2ORDINARY1
POPPY HARGREAVEsophymarine-openregistry-h-poppy-hargreave-70a1b9ORDINARY1
ROBBIE TAYLORsophymarine-openregistry-gb-06416280ORDINARY1
VA MAGERsophymarine-openregistry-h-va-mager-4c88efORDINARY1
PA HARGREAVESsophymarine-openregistry-h-pa-hargreaves-efcd2aORDINARY0

DARTS CORNER HOLDINGS LTD

sophymarine-openregistry-gb-12868130
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Harewood House, Bolton, BL2 2HE

Direct shareholders

ShareholderShare classShares held% of class
DARTS FINANCE LIMITEDsophymarine-openregistry-gb-16820650DEFERRED5,649,538
DARTS FINANCE LIMITEDsophymarine-openregistry-gb-16820650A ORDINARY437
DARTS FINANCE LIMITEDsophymarine-openregistry-gb-16820650B1 ORDINARY232
DARTS FINANCE LIMITEDsophymarine-openregistry-gb-16820650B2 ORDINARY231
DARTS FINANCE LIMITEDsophymarine-openregistry-gb-16820650C ORDINARY100
DARTS FINANCE LIMITEDsophymarine-openregistry-gb-16820650PREFERENCE1
ALISTAIR BARRY WEBBsophymarine-openregistry-h-alistair-barry-webb-4759dfC ORDINARY0
ANDREA TAYLORsophymarine-openregistry-gb-06850180DEFERRED0
ANDREA TAYLORsophymarine-openregistry-gb-06850180B2 ORDINARY0
CRAIG JOHN HEENIGHANsophymarine-openregistry-h-craig-john-heenighan-20ef02C ORDINARY0
JAMES SCOTT BROWNINGsophymarine-openregistry-h-james-scott-browning-d8c60dC ORDINARY0
KEY CAPITAL PARTNERS VIII (NOMINEES) LIMITEDsophymarine-openregistry-gb-15799942DEFERRED0
KEY CAPITAL PARTNERS VIII (NOMINEES) LIMITEDsophymarine-openregistry-gb-15799942B2 ORDINARY0
KEY CAPITAL PARTNERS VIII (NOMINEES) LIMITEDsophymarine-openregistry-gb-15799942B1 ORDINARY0
KEY CAPITAL PARTNERS VIII (NOMINEES) LIMITEDsophymarine-openregistry-gb-15799942A ORDINARY0
KEY CAPITAL PARTNERS VIII (NOMINEES) LIMITEDsophymarine-openregistry-gb-15799942PREFERENCE0
PAUL BRIGHTsophymarine-openregistry-h-paul-bright-276618C ORDINARY0
SAM BIRDsophymarine-openregistry-h-sam-bird-17740cC ORDINARY0
SEAN PRITCHARDsophymarine-openregistry-h-sean-pritchard-223717C ORDINARY0
STEVEN REEDsophymarine-openregistry-h-steven-reed-795d40C ORDINARY0
WAYNE MICHAEL TAYLORsophymarine-openregistry-h-wayne-michael-taylor-aa67b0B1 ORDINARY0
WAYNE MICHAEL TAYLORsophymarine-openregistry-h-wayne-michael-taylor-aa67b0DEFERRED0

Related parties

PartyRelationshipDetail
DARTS CORNER LTDsophymarine-openregistry-gb-06059355Holds shares inORDINARY · 100.00%
TOMMY'S DARTS LIMITEDsophymarine-openregistry-gb-13360870Holds shares inORDINARY · 100.00%

CHERRY GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05164786
Status
Active
Type
Private Limited Company
Incorporated
28/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
29 Lee Lane, Bolton, BL6 7AE

Direct shareholders

ShareholderShare classShares held% of class
ALAN HORTONsophymarine-openregistry-h-alan-horton-b2be08ORDINARY116.67%
ALMA HARTLEYsophymarine-openregistry-h-alma-hartley-a6ff2eORDINARY116.67%
ANN KATHERINE HAMMONDsophymarine-openregistry-h-ann-katherine-hammond-2d6539ORDINARY116.67%
ANTHONY METCALFsophymarine-openregistry-h-anthony-metcalf-94f4deORDINARY116.67%
CHRISTOPHER HORTONsophymarine-openregistry-gb-15604179ORDINARY116.67%
GARETH HORTONsophymarine-openregistry-h-gareth-horton-eb13c6ORDINARY116.67%
KATHLEEN HORTONsophymarine-openregistry-h-kathleen-horton-d08365ORDINARY116.67%
MICHELLE METCALFsophymarine-openregistry-h-michelle-metcalf-6d04e6ORDINARY116.67%
SHEILA GLASSBROOKsophymarine-openregistry-h-sheila-glassbrook-a98230ORDINARY116.67%
TERENCE GILLsophymarine-openregistry-h-terence-gill-91150dORDINARY116.67%
JANET WALLWORKsophymarine-openregistry-h-janet-wallwork-d6b8f9ORDINARY00.00%

PHL INVESTMENTS LIMITED

sophymarine-openregistry-gb-16356427
Status
Active
Type
Private Limited Company
Incorporated
01/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Fourth Floor,, Bolton, Lancashire, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
CUCKOO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12437172ORDINARY1,23212.32%
ICJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-13017348ORDINARY1,23212.32%
LAGUNA HOUSE LIMITEDsophymarine-openregistry-gb-12979103ORDINARY1,23212.32%
MADJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-12783147ORDINARY1,23212.32%
SOUTHLANDS VENTURES LTDsophymarine-openregistry-gb-12915642ORDINARY1,23212.32%
CAROLINE FRENCHsophymarine-openregistry-h-caroline-french-99bca1ORDINARY1,00010.00%
EVERARD MAURICE PRILLsophymarine-openregistry-h-everard-maurice-prill-23dab8ORDINARY1,00010.00%
JOSEPH MICHAEL FRENCHsophymarine-openregistry-h-joseph-michael-french-95fca5ORDINARY1,00010.00%
OAKROYD LIMITEDsophymarine-openregistry-gb-12949029ORDINARY4204.20%
TILIVER CC LTDsophymarine-openregistry-gb-13071812ORDINARY4204.20%
BOLT INDUSTRIES LIMITEDsophymarine-openregistry-gb-15695559ORDINARY00.00%

SAM ALLARDYCE INVESTMENTS LIMITED

sophymarine-openregistry-gb-08187145
Status
Active
Type
Private Limited Company
Incorporated
21/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
LYNNE ALLARDYCEsophymarine-openregistry-h-lynne-allardyce-447378PREFERENCE100,000
SAMUEL ALLARDYCEsophymarine-openregistry-h-samuel-allardyce-8c3b9cPREFERENCE100,000
CRAIG ALLARDYCEsophymarine-openregistry-h-craig-allardyce-61a01cA ORDINARY10
HARRIET NICOLE ALLARDYCEsophymarine-openregistry-h-harriet-nicole-allardyce-786b46E ORDINARY10
KEATON JAMES GUFFOGGsophymarine-openregistry-h-keaton-james-guffogg-99e9f8D ORDINARY10
OLLIE SAMUEL GUFFOGGsophymarine-openregistry-h-ollie-samuel-guffogg-b73129C ORDINARY10
RACHEL SARAH ALLARDYCEsophymarine-openregistry-h-rachel-sarah-allardyce-e4582fB ORDINARY10
SAMUEL CRAIG ALLARDYCEsophymarine-openregistry-h-samuel-craig-allardyce-052a11F ORDINARY10
LYNNE ALLARDYCE, SAMUEL ALLARDYCE AND LISA WILSONsophymarine-openregistry-h-lynne-allardyce-samuel-allardyce-and-lis-231e6dORDINARY2
TRUSTEES OF THE ALLARDYCE FAMILY 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-allardyce-family-2022-di-8711daORDINARY2

Related parties

PartyRelationshipDetail
EAGLEY MILLS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04070575Holds shares inORDINARY · 0.61%

GEOHN GROUP LIMITED

sophymarine-openregistry-gb-08901270
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Units A2-A6 Edge Fold Industrial Estate, Plodder Lane, Bolton, BL4 0LR

Direct shareholders

ShareholderShare classShares held% of class
JACK GEORGE SEDDONsophymarine-openregistry-h-jack-george-seddon-fa6fc6C ORDINARY25
PAULLA SEDDONsophymarine-openregistry-h-paulla-seddon-435797A ORDINARY25
WILLIAM JOHN SEDDONsophymarine-openregistry-h-william-john-seddon-a2539cB ORDINARY25
STEPHEN SEDDONsophymarine-openregistry-h-stephen-seddon-46e1cbORDINARY9
PAULLA SEDDONsophymarine-openregistry-h-paulla-seddon-435797ORDINARY8
SEDDON FAMILY SETTLEMENT 2025 NO.6sophymarine-openregistry-h-seddon-family-settlement-2025-no-6-7e24a9ORDINARY8
SEDDON FAMILY SETTLEMENT 2025 NO. 5sophymarine-openregistry-h-seddon-family-settlement-2025-no-5-0ca530D ORDINARY2
SEDDON FAMILY SETTLEMENT 2025 NO.1sophymarine-openregistry-h-seddon-family-settlement-2025-no-1-869cc6D ORDINARY2
SEDDON FAMILY SETTLEMENT 2025 NO.2sophymarine-openregistry-h-seddon-family-settlement-2025-no-2-b0a4cfD ORDINARY2
SEDDON FAMILY SETTLEMENT 2025 NO.3sophymarine-openregistry-h-seddon-family-settlement-2025-no-3-dee2f3D ORDINARY2
SEDDON FAMILY SETTLEMENT 2025 NO.4sophymarine-openregistry-h-seddon-family-settlement-2025-no-4-55971dD ORDINARY2

OWNERS CLUB TOPCO LIMITED

sophymarine-openregistry-gb-15947072
Status
Active
Type
Private Limited Company
Incorporated
10/09/2024
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Northgate Close, Bolton, BL6 6PQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE LEWIS HEATONsophymarine-openregistry-h-george-lewis-heaton-93c3abPREFERRED ORDINARY5,432,626,13946.68%
MICHAEL WAYNE HEATONsophymarine-openregistry-h-michael-wayne-heaton-954c40PREFERRED ORDINARY5,432,626,13946.68%
JAMES GULLICKsophymarine-openregistry-h-james-gullick-1dac2cPREFERRED ORDINARY311,558,4682.68%
PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9PREFERRED ORDINARY311,558,4682.68%
STEFAN LEWISsophymarine-openregistry-h-stefan-lewis-5ce6acPREFERRED ORDINARY149,288,4321.28%
GEORGE LEWIS HEATONsophymarine-openregistry-h-george-lewis-heaton-93c3abB ORDINARY93,951,82546.68%
MICHAEL WAYNE HEATONsophymarine-openregistry-h-michael-wayne-heaton-954c40B ORDINARY93,951,82546.68%
TRUE CAPITAL III LPsophymarine-openregistry-gb-SL034717A ORDINARY67,087,209100.00%
KENNETH CHARLES WILSONsophymarine-openregistry-h-kenneth-charles-wilson-ad956bC ORDINARY6,314,09018.18%
JAMIE NICHOLSsophymarine-openregistry-h-jamie-nichols-4ba8d3C ORDINARY5,682,68116.36%
LUCY MARTINsophymarine-openregistry-h-lucy-martin-ff62e2C ORDINARY5,682,68116.36%
PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9C ORDINARY5,682,68116.36%
STEFAN LEWISsophymarine-openregistry-h-stefan-lewis-5ce6acC ORDINARY5,682,68116.36%
TOM ROBINSONsophymarine-openregistry-gb-14890868C ORDINARY5,682,68116.36%
JAMES GULLICKsophymarine-openregistry-h-james-gullick-1dac2cB ORDINARY5,388,0922.68%
PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9B ORDINARY5,388,0922.68%
STEFAN LEWISsophymarine-openregistry-h-stefan-lewis-5ce6acB ORDINARY2,581,7941.28%
TRUE CAPITAL III LPsophymarine-openregistry-gb-SL034717PREFERENCE1100.00%

CLIFTON INVESTCO LIMITED

sophymarine-openregistry-gb-16347432
Status
Active
Type
Private Limited Company
Incorporated
27/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Central Support Office Breightmet Industrial Estate, Bolton, BL2 6PX

Direct shareholders

ShareholderShare classShares held% of class
TPA INVESTMENTS (JERSEY) LIMITEDsophymarine-openregistry-h-tpa-investments-jersey-limited-f4d472A1 ORDINARY7,876,919
GREGORY ALLENsophymarine-openregistry-h-gregory-allen-1086e4A2 ORDINARY1,446,660
RAVI AUJLAsophymarine-openregistry-h-ravi-aujla-f5a704A2 ORDINARY300,000
JAK WRIGHTsophymarine-openregistry-h-jak-wright-83e1c5A2 ORDINARY100,000
GREGORY ALLENsophymarine-openregistry-h-gregory-allen-1086e4A3 ORDINARY91,732
GREGORY ALLENsophymarine-openregistry-h-gregory-allen-1086e4A4 ORDINARY91,732
JASON BIRTsophymarine-openregistry-h-jason-birt-0bc727A2 ORDINARY70,000
JONNY WILLIAMSsophymarine-openregistry-h-jonny-williams-d9ecd8A2 ORDINARY33,340
MIKE INNESsophymarine-openregistry-h-mike-innes-4ea8d6A2 ORDINARY20,000
OLLIE WRATTENsophymarine-openregistry-h-ollie-wratten-b0d8cfA2 ORDINARY20,000
RAVI AUJLAsophymarine-openregistry-h-ravi-aujla-f5a704A3 ORDINARY12,301
RAVI AUJLAsophymarine-openregistry-h-ravi-aujla-f5a704A4 ORDINARY12,301
JO O'SULLIVANsophymarine-openregistry-h-jo-o-sullivan-159f55A2 ORDINARY10,000
JAK WRIGHTsophymarine-openregistry-h-jak-wright-83e1c5A3 ORDINARY8,606
JAK WRIGHTsophymarine-openregistry-h-jak-wright-83e1c5A4 ORDINARY8,606
NICK STILESsophymarine-openregistry-h-nick-stiles-e08467A3 ORDINARY6,150
NICK STILESsophymarine-openregistry-h-nick-stiles-e08467A4 ORDINARY6,150
JONNY WILLIAMSsophymarine-openregistry-h-jonny-williams-d9ecd8A4 ORDINARY4,294
JONNY WILLIAMSsophymarine-openregistry-h-jonny-williams-d9ecd8A3 ORDINARY4,294

BRYDEN PROPERTIES (NO.55) TOPCO LTD

sophymarine-openregistry-gb-15435866
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Bryden House Boundary Industrial Estate, Bolton, BL2 6QY

Direct shareholders

ShareholderShare classShares held% of class
SENECA NOMINEES LIMITEDsophymarine-openregistry-gb-08256320B ORDINARY1,000
BRIAN JOSEPH HALLsophymarine-openregistry-h-brian-joseph-hall-41d495A ORDINARY470
DENISE HALLsophymarine-openregistry-h-denise-hall-ff64d2A ORDINARY470
BRIAN JOSEPH HALLsophymarine-openregistry-h-brian-joseph-hall-41d495C ORDINARY250
DENISE HALLsophymarine-openregistry-h-denise-hall-ff64d2C ORDINARY250
CHRISTOPHER JAMES HALLsophymarine-openregistry-h-christopher-james-hall-05bb37C ORDINARY200
CHRISTOPHER JAMES HALLsophymarine-openregistry-h-christopher-james-hall-05bb37A ORDINARY60
BRIAN HALL, DENISE HALL AND ALEXA SINACOLA AS TRUSTEES OF THE AJS SETTLEMENT 2023sophymarine-openregistry-h-brian-hall-denise-hall-and-alexa-sinacol-3e8870C ORDINARY50
BRIAN HALL, DENISE HALL AND ANDREW HALL AS TRUSTEES OF THE ARH SETTLEMENT 2023sophymarine-openregistry-h-brian-hall-denise-hall-and-andrew-hall-a-18af30C ORDINARY50
BRIAN HALL, DENISE HALL AND CHRISTOPHER HALL AS TRUSTEES OF THE CJH SETTLEMENT 2023sophymarine-openregistry-h-brian-hall-denise-hall-and-christopher-h-c07905C ORDINARY50
BRIAN HALL, DENISE HALL AND GERARD HALL AS TRUSTEES OF THE GFH SETTLEMENT 2023sophymarine-openregistry-h-brian-hall-denise-hall-and-gerard-hall-a-9c0b55C ORDINARY50
BRIAN HALL, DENISE HALL AND LIAM HALL AS TRUSTEES OF THE LGH SETTLEMENT 2023sophymarine-openregistry-h-brian-hall-denise-hall-and-liam-hall-as--b50bd4C ORDINARY50
BRIAN HALL, DENISE HALL AND VICKI MARTIN HALL AS TRUSTEES OF THE VAH SETTLEMENT 2023sophymarine-openregistry-h-brian-hall-denise-hall-and-vicki-martin--47074eC ORDINARY50

Related parties

PartyRelationshipDetail
BRYDEN PROPERTIES (NO.55) LIMITEDsophymarine-openregistry-gb-15403826Holds shares inORDINARY

AEH INNOVATIVE HYDROGEL LTD

sophymarine-openregistry-gb-11615851
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Cube, Bolton, BL3 6BU

Direct shareholders

ShareholderShare classShares held% of class
BEENISH SIDDIQUEsophymarine-openregistry-h-beenish-siddique-f0a3d1ORDINARY850,00059.48%
TERRA SANA HOLDINGS LLCsophymarine-openregistry-h-terra-sana-holdings-llc-5a81b8ORDINARY B295,020100.00%
TERRA SANA HOLDINGS LLCsophymarine-openregistry-h-terra-sana-holdings-llc-5a81b8ORDINARY279,69319.57%
NASRIN IJAZsophymarine-openregistry-h-nasrin-ijaz-e9b925ORDINARY149,42510.46%
MOHAMMAD FARID KHANsophymarine-openregistry-h-mohammad-farid-khan-18971dORDINARY50,0003.50%
RAYMOND GIBBSsophymarine-openregistry-h-raymond-gibbs-954a24ORDINARY30,0002.10%
ADRIAN DWYERsophymarine-openregistry-h-adrian-dwyer-11eff2ORDINARY20,0001.40%
VALENTINA SQUITIERIsophymarine-openregistry-h-valentina-squitieri-375a10ORDINARY20,0001.40%
JACEK WYCHOWANIECsophymarine-openregistry-h-jacek-wychowaniec-c3cf24ORDINARY10,0000.70%
SITI RABIZAH BINTI MAKHSINsophymarine-openregistry-h-siti-rabizah-binti-makhsin-5c6c54ORDINARY10,0000.70%
STEWART WHITEsophymarine-openregistry-h-stewart-white-62f992ORDINARY10,0000.70%

FOOTBALL VENTURES (WHITES) LIMITED

sophymarine-openregistry-gb-11761052
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Toughsheet Community Stadium Burnden Way, Bolton, BL6 6JW

Direct shareholders

ShareholderShare classShares held% of class
BMLL LIMITEDsophymarine-openregistry-gb-13848187A ORDINARY5,556,22146.21%
SHARON BRITTANsophymarine-openregistry-h-sharon-brittan-6915c1A ORDINARY3,360,10227.95%
BMLL LIMITEDsophymarine-openregistry-gb-13848187C ORDINARY2,484,51741.88%
SHARON BRITTANsophymarine-openregistry-h-sharon-brittan-6915c1C ORDINARY1,697,89928.62%
MICHAEL STUART JAMESsophymarine-openregistry-h-michael-stuart-james-528794A ORDINARY1,229,55410.23%
BEN LUCKOCKsophymarine-openregistry-h-ben-luckock-9d3adfC ORDINARY910,96915.36%
BEN LUCKOCKsophymarine-openregistry-h-ben-luckock-9d3adfA ORDINARY874,7917.28%
JAMES INDUSTRIAL LIMITEDsophymarine-openregistry-gb-02041458C ORDINARY633,92310.69%
NICK LUCKOCKsophymarine-openregistry-h-nick-luckock-a73855A ORDINARY455,2263.79%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650A ORDINARY393,8813.28%
NICK LUCKOCKsophymarine-openregistry-h-nick-luckock-a73855C ORDINARY204,8513.45%
IAN RILEYsophymarine-openregistry-h-ian-riley-f00ac3A ORDINARY153,2151.27%
IAN EVATTsophymarine-openregistry-h-ian-evatt-853976A ORDINARY00.00%
LUDONAUTICS LIMITEDsophymarine-openregistry-gb-14695627A ORDINARY00.00%

COWGILLS CORPORATE FINANCE LIMITED

sophymarine-openregistry-gb-03983624
Status
Active
Type
Private Limited Company
Incorporated
02/05/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
COWGILLS LIMITEDsophymarine-openregistry-gb-14974655ORDINARY100,000
CUCKOO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12437172ORDINARY0
ICJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-13017348ORDINARY0
JASDAN INVESTMENTS LTDsophymarine-openregistry-gb-13075196ORDINARY0
JENUEL LIMITEDsophymarine-openregistry-gb-13641207ORDINARY0
LAGUNA HOUSE LIMITEDsophymarine-openregistry-gb-12979103ORDINARY0
MADJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-12783147ORDINARY0
OAKROYD LIMITEDsophymarine-openregistry-gb-12949029ORDINARY0
SOUTHLANDS VENTURES LTDsophymarine-openregistry-gb-12915642ORDINARY0
TILIVER CC LTDsophymarine-openregistry-gb-13071812ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.