UK companies/Bolton/Page 51
Companies in Bolton and their shareholdersPage 51 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 5 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
ATKINSON & JAMES INTERIORS LIMITED
sophymarine-openregistry-gb-10082543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 78 Chorley New Road, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINSER HOLDINGS LIMITEDsophymarine-openregistry-gb-15423941 | B ORDINARY | 50 | |
| FINSER HOLDINGS LIMITEDsophymarine-openregistry-gb-15423941 | A ORDINARY | 50 | |
| DARREN JAMES MORRISsophymarine-openregistry-h-darren-james-morris-4e98a6 | A ORDINARY | 0 | |
| JONATHAN CANNONsophymarine-openregistry-h-jonathan-cannon-089a80 | B ORDINARY | 0 | |
B WHITTAKER LTD
sophymarine-openregistry-gb-10111301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 15 Brynmoor, Bolton, BL1 6FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA WHITTAKERsophymarine-openregistry-h-barbara-whittaker-7e0365 | B ORDINARY | 1 | |
| WHITTAKER BARBARAsophymarine-openregistry-h-whittaker-barbara-b98688 | A ORDINARY | 1 | |
| DAVID WHITTAKERsophymarine-openregistry-h-david-whittaker-71f3fc | B ORDINARY | 0 | |
PAVILION HOLDINGS LIMITED
sophymarine-openregistry-gb-10358699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Pavilion Ashworth Lane, Bolton, Lancashire, BL1 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SWEENEYsophymarine-openregistry-h-angela-sweeney-6c17ce | ORDINARY A | 4,750 | 50.00% |
| SHARN DAVID SWEENEYsophymarine-openregistry-h-sharn-david-sweeney-6f1c0a | ORDINARY A | 4,750 | 50.00% |
| BENJAMIN SWEENEYsophymarine-openregistry-h-benjamin-sweeney-2e897d | ORDINARY B | 500 | 100.00% |
DB3 ONLINE LIMITED
sophymarine-openregistry-gb-10604900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Office 0101 Surestore, Bolton, BL2 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TATTERSALLsophymarine-openregistry-h-alan-tattersall-e80b5d | ORDINARY | 4 | 50.00% |
| JACQUELINE TATTERSALLsophymarine-openregistry-h-jacqueline-tattersall-86d482 | ORDINARY | 4 | 50.00% |
| PAUL ANDREW TATTERSALLsophymarine-openregistry-h-paul-andrew-tattersall-65a3f2 | ORDINARY A | 2 | 100.00% |
GREYS SPECIALIST RECRUITMENT LTD
sophymarine-openregistry-gb-10611411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 1-3 The Courtyard, Bolton, BL1 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE JANE COSTELLOsophymarine-openregistry-h-katie-jane-costello-9c0af2 | ORDINARY A | 2 | 50.00% |
| ROSS JOHN WILLIAM COSTELLOsophymarine-openregistry-h-ross-john-william-costello-cb2913 | ORDINARY A | 2 | 50.00% |
| HILTON LORD ASSOCIATES LTDsophymarine-openregistry-gb-06983566 | ORDINARY B | 1 | 100.00% |
BROWN HARE PROPERTIES LIMITED
sophymarine-openregistry-gb-10757856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Pavilion Square, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HARDIEsophymarine-openregistry-h-joanne-hardie-ef0bc6 | ORDINARY A SHARES | 40 | 50.00% |
| JOHN HARDIEsophymarine-openregistry-h-john-hardie-a69ce4 | ORDINARY A SHARES | 40 | 50.00% |
| JOANNE HARDIEsophymarine-openregistry-h-joanne-hardie-ef0bc6 | ORDINARY B SHARES | 10 | 50.00% |
| JOHN HARDIEsophymarine-openregistry-h-john-hardie-a69ce4 | ORDINARY B SHARES | 10 | 50.00% |
| DARCY ANN HARDIEsophymarine-openregistry-h-darcy-ann-hardie-3bc524 | ORDINARY B SHARES | 0 | 0.00% |
CKB RECRUITMENT LTD
sophymarine-openregistry-gb-10846297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1-3 The Courtyard, Bolton, BL1 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DAWN BOYLEsophymarine-openregistry-h-emma-dawn-boyle-e184fe | ORDINARY A | 3 | 50.00% |
| KIERAN ROBERT BOYLEsophymarine-openregistry-h-kieran-robert-boyle-aacc61 | ORDINARY A | 3 | 50.00% |
| HILTON LORD ASSOCIATES LTDsophymarine-openregistry-gb-06983566 | ORDINARY B | 2 | 100.00% |
BPS (MANCHESTER) LTD
sophymarine-openregistry-gb-10964199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 413 Halliwell Road, Bolton, BL1 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MELLYsophymarine-openregistry-h-james-melly-a2db72 | B ORDINARY | 2 | |
| JAMES MELLYsophymarine-openregistry-h-james-melly-a2db72 | ORDINARY | 1 | |
| LAURA BONNEYsophymarine-openregistry-h-laura-bonney-101f5c | B ORDINARY | 0 | |
| MALIKA MELLYsophymarine-openregistry-h-malika-melly-82def6 | B ORDINARY | 0 | |
ALPHATECH PRINT & DATA SERVICES LIMITED
sophymarine-openregistry-gb-10974075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 4, Top Deck Industrial Estate Smethurst Lane, Bolton, BL4 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM DAVIESsophymarine-openregistry-h-malcolm-davies-16721e | A ORDINARY | 50 | |
| PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7 | A ORDINARY | 50 | |
| JONATHAN JAMES HALLIWELLsophymarine-openregistry-h-jonathan-james-halliwell-c502ec | ORDINARY | 34 | |
| MALCOLM DAVIESsophymarine-openregistry-h-malcolm-davies-16721e | ORDINARY | 33 | |
| PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7 | ORDINARY | 33 | |
BIGGER PICTURE ENTERTAINMENT LTD
sophymarine-openregistry-gb-11015983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Belmont Suite Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC LEE FINEMANsophymarine-openregistry-h-marc-lee-fineman-543e58 | ORDINARY A | 5,000 | 50.00% |
| NICHOLAS JAMES GALEsophymarine-openregistry-h-nicholas-james-gale-356d53 | ORDINARY A | 5,000 | 50.00% |
| JASON PAUL SHARPEsophymarine-openregistry-h-jason-paul-sharpe-5a57cd | ORDINARY B | 2,500 | 100.00% |
BHGHC LIMITED
sophymarine-openregistry-gb-11200204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Riefield, Bolton, BL1 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE MARY SEDDONsophymarine-openregistry-h-colette-mary-seddon-79f81b | ORDINARY | 90 | |
| MICHAEL JAMES SEDDONsophymarine-openregistry-h-michael-james-seddon-61e131 | PREFERENCE | 65 | |
| SOPHIE SEDDONsophymarine-openregistry-gb-14326311 | ORDINARY | 10 | |
| SOPHIE SEDDONsophymarine-openregistry-gb-14326311 | PREFERENCE | 10 | |
| COLETTE MARY SEDDONsophymarine-openregistry-h-colette-mary-seddon-79f81b | PREFERENCE | 0 | |
J D TILING LTD
sophymarine-openregistry-gb-11268955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Roslin Gardens, Bolton, BL1 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC HOUGHTONsophymarine-openregistry-h-dominic-houghton-71c3e1 | ORDINARY | 4 | |
| CHRISTOPHER WESTWOODsophymarine-openregistry-h-christopher-westwood-8056e8 | B ORDINARY | 1 | |
| JORDAN STEWARTsophymarine-openregistry-h-jordan-stewart-008cd3 | B ORDINARY | 0 | |
ABSTRACT FLOORING & FIT OUT NW LIMITED
sophymarine-openregistry-gb-11465332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 9 Stone Hill Business Centre Stone Hill Road, Bolton, BL4 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ASPENsophymarine-openregistry-h-daniel-aspen-bf8fc3 | ORDINARY | 1 | 50.00% |
| JACOB KETTLEsophymarine-openregistry-h-jacob-kettle-10017a | ORDINARY | 1 | 50.00% |
| RICHARD SWIFTsophymarine-openregistry-h-richard-swift-cc22bd | A ORDINARY | 0 | |
UKLP LONDON ROAD LIMITED
sophymarine-openregistry-gb-11475213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- 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 |
|---|
| UK LAND & PROPERTY LLPsophymarine-openregistry-gb-OC380324 | ORDINARY | 100 | |
| UK LAND & PROPERTY LLPsophymarine-openregistry-gb-OC380324 | PREFERENCE | 3 | |
| AMIT JUNEJAsophymarine-openregistry-h-amit-juneja-cf9f7c | ORDINARY | 0 | |
| ANIL JUNEJAsophymarine-openregistry-h-anil-juneja-5d786c | ORDINARY | 0 | |
| ANIL JUNEJAsophymarine-openregistry-h-anil-juneja-5d786c | PREFERENCE | 0 | |
PACE RECRUITMENT LIMITED
sophymarine-openregistry-gb-11548381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1-3 The Courtyard, Bolton, Greater Manchester, BL1 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL ANNINGsophymarine-openregistry-h-jonathan-paul-anning-7bf7e8 | ORDINARY 'A' | 3 | 50.00% |
| MITCHELL EDWARD JOHN POTTONsophymarine-openregistry-h-mitchell-edward-john-potton-562272 | ORDINARY 'A' | 3 | 50.00% |
| HILTON LORD ASSOCIATES LTDsophymarine-openregistry-gb-06983566 | ORDINARY 'B' | 2 | 100.00% |
WEB MEDIA GROUP LTD
sophymarine-openregistry-gb-11592924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Alpha Digital Group The Alpha Suite, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUD INVESTMENTS LTDsophymarine-openregistry-gb-13320947 | A ORDINARY | 102 | |
| DOOLEY INVESTMENTS LTDsophymarine-openregistry-gb-12025798 | B ORDINARY | 98 | |
| KARL HUDSONsophymarine-openregistry-h-karl-hudson-7f7ea9 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHA DIGITAL GROUP LIMITEDsophymarine-openregistry-gb-14336387 | Holds shares in | ORDINARY B |
SITE TESTING SERVICES (NATIONWIDE) LTD
sophymarine-openregistry-gb-11628683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 168 Lee Lane, Bolton, Lancashire, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANDREIA SCOTTsophymarine-openregistry-h-patricia-andreia-scott-1432f2 | ORDINARY | 6 | |
| CLAIRE LOUISE GORTONsophymarine-openregistry-h-claire-louise-gorton-f58cb7 | B ORDINARY | 4 | |
| PAUL SCOTTsophymarine-openregistry-h-paul-scott-e88c44 | ORDINARY | 0 | |
FW HEALTHCARE LTD
sophymarine-openregistry-gb-11723288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Unity House, Bolton, Lancashire, BL3 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOK DAWOOD CHAPTIsophymarine-openregistry-h-farook-dawood-chapti-00528c | ORDINARY | 38 | 51.35% |
| WAHIDA CHAPTIsophymarine-openregistry-h-wahida-chapti-34d359 | ORDINARY | 36 | 48.65% |
| FW INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-16894627 | ORDINARY 'A' | 26 | 100.00% |
| FAROOK DAWOOD CHAPTIsophymarine-openregistry-h-farook-dawood-chapti-00528c | ORDINARY 'A' | 0 | 0.00% |
| WAHIDA CHAPTIsophymarine-openregistry-h-wahida-chapti-34d359 | ORDINARY 'A' | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JEWEL HOME SUPPORT LTDsophymarine-openregistry-gb-08106043 | Holds shares in | ORD · 100.00% |
| JEWEL HOME SUPPORT (LANCS) LTDsophymarine-openregistry-gb-12395753 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 100.00% |
| HEALTHCARE CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-13622046 | Holds shares in | ORDINARY |
| POCKET GIVING LTDsophymarine-openregistry-gb-14477465 | Holds shares in | ORDINARY |
JUS LAW CONSULTANTS LTD
sophymarine-openregistry-gb-11732680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 95 Hill Cot Road, Bolton, BL1 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIROZA BANU IMTEYAZ ALIsophymarine-openregistry-h-firoza-banu-imteyaz-ali-da7579 | B ORDINARY | 100 | 100.00% |
| IMTEYAZ YAKUB ALIsophymarine-openregistry-h-imteyaz-yakub-ali-d5da2e | ORDINARY | 100 | 100.00% |
| FIROZA BANU IMTEYAZ ALIsophymarine-openregistry-h-firoza-banu-imteyaz-ali-da7579 | ORDINARY | 0 | 0.00% |
| YAMIN ALIsophymarine-openregistry-h-yamin-ali-2fc1c7 | B ORDINARY | 0 | 0.00% |
COOL STUDIO LIMITED
sophymarine-openregistry-gb-11974828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 9 King Street, Bolton, BL5 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WOODsophymarine-openregistry-gb-08559291 | A ORDINARY | 50 | 50.00% |
| JORDAN BAILEYsophymarine-openregistry-h-jordan-bailey-bf0aa6 | A ORDINARY | 50 | 50.00% |
| SIMON BIRNEYsophymarine-openregistry-h-simon-birney-08f726 | B ORDINARY | 50 | 100.00% |