UK companies/Bolton/Page 52
Companies in Bolton and their shareholdersPage 52 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 64 shareholdings and 11 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
TAUNTON HOMECARE SERVICES LIMITED
sophymarine-openregistry-gb-11993798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GR FUTURE LIMITEDsophymarine-openregistry-gb-13003044 | ORDINARY B | 35 | 70.00% |
| GR FUTURE LIMITEDsophymarine-openregistry-gb-13003044 | ORDINARY A | 35 | 70.00% |
| JAMES DAVID WALKERsophymarine-openregistry-h-james-david-walker-ae81f7 | ORDINARY B | 15 | 30.00% |
| LOUISE MICHELE WALKERsophymarine-openregistry-h-louise-michele-walker-371f48 | ORDINARY A | 15 | 30.00% |
C & C MACHINING LIMITED
sophymarine-openregistry-gb-11998742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Back Of 50 Smethurst Lane, Bolton, BL3 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLEGGsophymarine-openregistry-h-paul-clegg-307a98 | A | 100 | |
| JACQUELINE COUSENsophymarine-openregistry-h-jacqueline-cousen-3389c2 | B | 90 | |
| DAVID COUSENsophymarine-openregistry-h-david-cousen-f8cf8f | B | 10 | |
ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12079895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Stonyway Dalegarth Avenue, Bolton, BL1 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN BAKERsophymarine-openregistry-h-kathryn-baker-a47478 | B ORDINARY | 46 | |
| SIMON BAKERsophymarine-openregistry-h-simon-baker-afcb0f | B ORDINARY | 44 | |
| LYNN BAKERsophymarine-openregistry-h-lynn-baker-036836 | A ORDINARY | 10 | |
TFIP LIMITED
sophymarine-openregistry-gb-12385523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH PARKINsophymarine-openregistry-h-claire-elizabeth-parkin-eedc01 | ORDINARY | 50 | |
| JAMES ALISTAIR PARKINsophymarine-openregistry-h-james-alistair-parkin-7f9240 | ORDINARY | 50 | |
| THOMAS JAMES RICHARD PARKINsophymarine-openregistry-h-thomas-james-richard-parkin-872e85 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANDSTONE HOLDINGS (PS) LIMITEDsophymarine-openregistry-gb-13023803 | Holds shares in | ORDINARY · 33.33% |
| SANDSTONE CARE CHESHIRE LIMITEDsophymarine-openregistry-gb-13024228 | Holds shares in | ORDINARY · 33.33% |
| CARESOLVE LIMITEDsophymarine-openregistry-gb-09276297 | Holds shares in | B ORDINARY |
| SANDSTONE HOLDINGS (TGT) LIMITEDsophymarine-openregistry-gb-11347519 | Holds shares in | ORDINARY |
| AP HAWARDEN LIMITEDsophymarine-openregistry-gb-11733469 | Holds shares in | ORDINARY |
| SANDSTONE CARE NORTH WEST LIMITEDsophymarine-openregistry-gb-12316289 | Holds shares in | ORDINARY |
| AP MANCHESTER LIMITEDsophymarine-openregistry-gb-13023861 | Holds shares in | ORDINARY |
| SANDSTONE CARE HELSBY LIMITEDsophymarine-openregistry-gb-13932729 | Holds shares in | ORDINARY |
| SANDSTONE HOLDINGS (OHF) LIMITEDsophymarine-openregistry-gb-14062133 | Holds shares in | ORDINARY |
EASTBANK MANAGEMENT COMPANY (BOLTON) LIMITED
sophymarine-openregistry-gb-12385639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- East Bank, Bolton, BL1 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HOLDINGsophymarine-openregistry-h-charles-holding-8a558e | ORDINARY A SHARES | 1 | 50.00% |
| MARION & CHARLES SHARPLES & HOLDINGsophymarine-openregistry-h-marion-charles-sharples-holding-4f6f27 | ORDINARY B SHARES | 1 | 100.00% |
| MARION SHARPLESsophymarine-openregistry-h-marion-sharples-9414b6 | ORDINARY A SHARES | 1 | 50.00% |
ARRM SOLUTIONS LIMITED
sophymarine-openregistry-gb-12396358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LAURIEsophymarine-openregistry-h-steven-laurie-675228 | ORDINARY B | 5 | |
| STEVEN LAURIEsophymarine-openregistry-h-steven-laurie-675228 | ORDINARY A | 5 | |
| AJAY GROVERsophymarine-openregistry-h-ajay-grover-50f819 | ORDINARY A | 0 | |
| MAMTA GROVERsophymarine-openregistry-h-mamta-grover-4fc74a | ORDINARY B | 0 | |
PROPCONSULT LTD
sophymarine-openregistry-gb-12523143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Carlyle House, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15185847 | ORDINARY | 1 | |
| GEMMELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15185847 | ORDINARY A | 1 | |
| EMMA SWEENEYsophymarine-openregistry-h-emma-sweeney-7576c7 | ORDINARY A | 0 | |
| SCOTT ALEXANDER JAMES GEMMELLsophymarine-openregistry-h-scott-alexander-james-gemmell-8fd69b | ORDINARY | 0 | |
SALAMANDA MEDIA LTD
sophymarine-openregistry-gb-12584471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 135 Church Street, Bolton, BL6 7BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DE FREITASsophymarine-openregistry-h-amanda-de-freitas-7b137c | ORDINARY | 1,000 | |
| SALLY EVANSsophymarine-openregistry-h-sally-evans-3bd8b3 | ORDINARY | 1,000 | |
| CHANNEL FOUR INVESTMENTS LIMITEDsophymarine-openregistry-gb-08950142 | A ORDINARY | 666 | |
ENTIRE HOLDINGS LIMITED
sophymarine-openregistry-gb-12692672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6 Morris Green Business Park, Bolton, BL3 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP HODSONsophymarine-openregistry-h-phillip-hodson-65677e | A | 2 | |
| STEVEN DEANsophymarine-openregistry-h-steven-dean-28836a | B | 2 | |
| FRANCES HODSONsophymarine-openregistry-h-frances-hodson-76a004 | A | 0 | |
LAKEVIEW PROPERTIES RIVINGTON LTD
sophymarine-openregistry-gb-12851748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2nd Floor, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN LALLYsophymarine-openregistry-h-david-stephen-lally-23c857 | ORDINARY B | 50 | |
| SUSAN ROSALIND LALLYsophymarine-openregistry-h-susan-rosalind-lally-508774 | ORDINARY A | 50 | |
| MICHAEL GEORGE LALLYsophymarine-openregistry-h-michael-george-lally-1e2e05 | ORDINARY A | 0 | |
| SUSAN ROSALIND LALLYsophymarine-openregistry-h-susan-rosalind-lally-508774 | ORDINARY B | 0 | |
HINTON RECRUITMENT PARTNERS LTD
sophymarine-openregistry-gb-12852650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- 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 |
|---|
| JAMIE CHRISTOPHER GLEDHILLsophymarine-openregistry-h-jamie-christopher-gledhill-a8909b | ORDINARY A | 3 | 50.00% |
| STEPHEN PETER BENNETTsophymarine-openregistry-h-stephen-peter-bennett-ff3ae9 | ORDINARY A | 3 | 50.00% |
| HILTON LORD ASSOCIATES LTDsophymarine-openregistry-gb-06983566 | ORDINARY B | 2 | 100.00% |
BRIDGE DOOR SYSTEMS HOLDINGS LIMITED
sophymarine-openregistry-gb-12873028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hazlemere, Bolton, Lancashire, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BRIDGEsophymarine-openregistry-h-nicholas-bridge-e0be45 | ORDINARY B | 500 | 100.00% |
| PHILIP BRIDGEsophymarine-openregistry-h-philip-bridge-c6b557 | ORDINARY A | 250 | 50.00% |
| REBECCA BRIDGEsophymarine-openregistry-h-rebecca-bridge-2c7cde | ORDINARY A | 250 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE DOOR SYSTEMS NE LIMITEDsophymarine-openregistry-gb-12930776 | Holds shares in | ORDINARY A · 75.00% |
FARNWORTH ESTATES LIMITED
sophymarine-openregistry-gb-12920144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
98000 — Residents property management - Registered office
- 25-27 Brackley Street, Bolton, BL4 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHULAMIT KANZENsophymarine-openregistry-h-shulamit-kanzen-a4cf6a | A ORDINARY | 4 | |
| STUART STEINBERGsophymarine-openregistry-h-stuart-steinberg-c07894 | B ORDINARY | 1 | |
| RUTH STEINBERGsophymarine-openregistry-h-ruth-steinberg-6ffaa9 | B ORDINARY | 0 | |
TKDP PROPERTIES LIMITED
sophymarine-openregistry-gb-13031678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL DOOLEYsophymarine-openregistry-h-james-michael-dooley-a7df69 | ORDINARY A | 50 | |
| DALE POLLITTsophymarine-openregistry-h-dale-pollitt-f834a6 | ORDINARY B | 25 | |
| MARTIN PETER SMITHsophymarine-openregistry-h-martin-peter-smith-765f5a | ORDINARY B | 25 | |
CI SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-13035068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit A17 Deakins Business Park, Bolton, Lancashire, BL7 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWYN JONESsophymarine-openregistry-h-gwyn-jones-c517f5 | A ORDINARY | 903,675 | 90.36% |
| SCOTT CUNLIFFEsophymarine-openregistry-h-scott-cunliffe-1aef3e | A ORDINARY | 96,392 | 9.64% |
| ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREATIVE IMPLANT SOLUTIONS LIMITEDsophymarine-openregistry-gb-13068288 | Holds shares in | ORDINARY · 100.00% |
BARNS LANE HOLDINGS LIMITED
sophymarine-openregistry-gb-13081279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit A2-A5 Plodder Lane, Bolton, BL4 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOHN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08902298 | ORDINARY B | 1 | |
| KENRYN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07780022 | ORDINARY A | 1 | |
| SEDDON ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-08461559 | ORDINARY B | 0 | |
MINI MINDS MATTER UK LTD
sophymarine-openregistry-gb-13163421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 137 Hough Lane, Bolton, BL7 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HANNAH THORNTONsophymarine-openregistry-h-charlotte-hannah-thornton-d664a2 | 'B' ORDINARY SHARES | 50 | 100.00% |
| JULIE KAREN ROBINSONsophymarine-openregistry-h-julie-karen-robinson-bba87b | 'A' ORDINARY SHARES | 50 | 100.00% |
| MANDY WORSLEYsophymarine-openregistry-h-mandy-worsley-4864fd | 'B' ORDINARY SHARES | 0 | 0.00% |
SUPPORTING FUTURES CONSULTING LTD
sophymarine-openregistry-gb-13266739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1-3 Calvin Street, Bolton, BL1 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA YATESsophymarine-openregistry-h-lisa-yates-d1677e | ORDINARY A | 3 | 50.00% |
| RIA SMITHsophymarine-openregistry-h-ria-smith-3b7ab4 | ORDINARY A | 3 | 50.00% |
| HILTON LORD ASSOCIATES LTDsophymarine-openregistry-gb-06983566 | ORDINARY B | 2 | 100.00% |
SYNERGY DENTAL CLINIC LIVERPOOL LTD
sophymarine-openregistry-gb-13312083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- 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 |
|---|
| ALSHANTI HEALTH LTDsophymarine-openregistry-gb-15712454 | A ORDINARY | 50 | |
| SYNERGY DENTAL CLINIC LTDsophymarine-openregistry-gb-06357879 | ORDINARY | 50 | |
| MANSOOR DENTAL LTDsophymarine-openregistry-gb-13203666 | A ORDINARY | 0 | |
K3 TAX ADVISORY LIMITED
sophymarine-openregistry-gb-13381540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- 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 |
|---|
| K3 CAPITAL GROUP PLCsophymarine-openregistry-gb-06102618 | A ORDINARY | 700 | |
| DANIEL JOHN SLADENsophymarine-openregistry-h-daniel-john-sladen-aa8136 | B ORDINARY | 150 | |
| HOLLY ANNE BEDFORDsophymarine-openregistry-h-holly-anne-bedford-f6a787 | B ORDINARY | 150 | |