UK companies/Bolton/Page 55
Companies in Bolton and their shareholdersPage 55 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 60 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.
Companies with a register
5,372
SARACEN LEATHER FURNITURE LTD.
sophymarine-openregistry-gb-03220595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Glebe Mill, Bolton, BL2 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HENRYsophymarine-openregistry-gb-NI729214 | ORDINARY | 222 | |
| LEON HENRYsophymarine-openregistry-h-leon-henry-5c14f8 | ORDINARY | 222 | |
| TINA HENRYsophymarine-openregistry-h-tina-henry-2af519 | ORDINARY | 222 | |
CREWSYGMA LIMITED
sophymarine-openregistry-gb-03494268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Link House, Bolton, Greater Manchester, BL6 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY RUTTERsophymarine-openregistry-h-lindsay-rutter-28ea3c | ORDINARY | 150 | |
| ROBERT LESLIE STEWARTsophymarine-openregistry-h-robert-leslie-stewart-4da637 | ORDINARY | 150 | |
| JONATHAN PRADYsophymarine-openregistry-h-jonathan-prady-713789 | ORDINARY | 0 | |
ACORN POLYMERS (U.K.) LTD
sophymarine-openregistry-gb-03514874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Victoria Works, Bolton, BL3 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b | ORDINARY | 10 | |
| MICHAEL JASON SMITHsophymarine-openregistry-h-michael-jason-smith-b3e8ec | ORDINARY | 10 | |
| SHANE MICHAEL SMITHsophymarine-openregistry-h-shane-michael-smith-30c0ea | ORDINARY | 10 | |
ELECTRUM INVESTMENTS LIMITED
sophymarine-openregistry-gb-03529093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 32 Rumworth Street, Bolton, BL3 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUNUSBHAI MUSA PATELsophymarine-openregistry-h-yunusbhai-musa-patel-b5da7e | ORDINARY | 50 | |
| NAJMA USMANGANI PATELsophymarine-openregistry-h-najma-usmangani-patel-00b8dc | ORDINARY | 25 | |
| USMANGANI PATELsophymarine-openregistry-h-usmangani-patel-006c4e | ORDINARY | 25 | |
DOUGLAS VALLEY GOLF DRIVING RANGE LIMITED
sophymarine-openregistry-gb-03689818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
93110 — Operation of sports facilities - Registered office
- Douglas Valley Driving Range A6 Blackrod Bypass, Bolton, Lancashire, BL6 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD DOWNESsophymarine-openregistry-h-paul-richard-downes-c525e5 | ORDINARY | 55 | 55.00% |
| NIGEL PETER DOWNESsophymarine-openregistry-h-nigel-peter-downes-87ab6d | ORDINARY | 30 | 30.00% |
| JULIE ELAINE DOWNESsophymarine-openregistry-h-julie-elaine-downes-e85316 | ORDINARY | 15 | 15.00% |
RENOWN ASSOCIATES LIMITED
sophymarine-openregistry-gb-03768651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Belmont Suite Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID W. HAUGHIEsophymarine-openregistry-h-david-w-haughie-617728 | ORDINARY | 100 | |
| ALAN E. HAUGHIEsophymarine-openregistry-h-alan-e-haughie-3a175f | ORDINARY | 0 | |
| THOMAS M. HAUGHIEsophymarine-openregistry-h-thomas-m-haughie-bc0563 | ORDINARY | 0 | |
P & K SHUTTER SERVICES LIMITED
sophymarine-openregistry-gb-03870924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 4 Westhoughton Industrial Estate James Street, Bolton, BL5 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HOLDENsophymarine-openregistry-h-craig-holden-fa0400 | ORDINARY | 40 | 40.00% |
| JACQUELINE HOLDENsophymarine-openregistry-h-jacqueline-holden-f68e73 | ORDINARY | 30 | 30.00% |
| PAUL HOLDENsophymarine-openregistry-gb-06488436 | ORDINARY | 30 | 30.00% |
ROSSFORD DENTAL LABORATORY LIMITED
sophymarine-openregistry-gb-03927671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 3, Bolton, BL2 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWIFT DENTAL LABORATORY LIMITEDsophymarine-openregistry-gb-02878530 | ORDINARY | 2 | |
| DAVID EDWARD HOYsophymarine-openregistry-h-david-edward-hoy-b13ed3 | ORDINARY | 0 | |
| DAVID JOHN LIGHTFOOTsophymarine-openregistry-h-david-john-lightfoot-8b8628 | ORDINARY | 0 | |
GRUBS BOOTS LIMITED
sophymarine-openregistry-gb-03968013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Unit 3 Bradshaw Works Printers Lane, Bolton, BL2 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION HOLDINGS LIMITEDsophymarine-openregistry-gb-08415344 | ORDINARY | 100 | |
| DAVID FOSTERsophymarine-openregistry-h-david-foster-e71187 | ORDINARY | 0 | |
| JANET FOSTERsophymarine-openregistry-h-janet-foster-4caffb | ORDINARY | 0 | |
THE PROPERTY EMPORIUM LIMITED
sophymarine-openregistry-gb-04084712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Fairmount Avenue, Bolton, BL2 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MICHELLE ROGERSsophymarine-openregistry-h-anne-michelle-rogers-be6d79 | ORDINARY | 75 | 75.00% |
| MARK ROGERSsophymarine-openregistry-gb-05593656 | ORDINARY | 25 | 25.00% |
| MICHAEL ROGERSsophymarine-openregistry-gb-OC344608 | ORDINARY | 0 | 0.00% |
HYQUIP LIMITED
sophymarine-openregistry-gb-04167649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- New Brunswick Street, Bolton, Lancashire, BL6 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYQUIP HOLDINGS LIMITEDsophymarine-openregistry-gb-16350217 | ORDINARY | 50,002 | |
| KATHRYN YATESsophymarine-openregistry-h-kathryn-yates-965fe7 | ORDINARY | 0 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 0 | |
BELL AIR LIMITED
sophymarine-openregistry-gb-04185522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4 Vale Works, Bolton, BL2 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODERN PIXEL HOLDINGS LIMITEDsophymarine-openregistry-gb-13182931 | ORDINARY | 2 | |
| CLIVE BELLsophymarine-openregistry-gb-11226636 | ORDINARY | 0 | |
| WENDY BELLsophymarine-openregistry-h-wendy-bell-dcd4c7 | ORDINARY | 0 | |
P & S DOMESTICS LIMITED
sophymarine-openregistry-gb-04188882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Craven House, Bolton, Lancashire, BL6 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P & S DOMESTICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13652531 | ORDINARY | 1,000 | |
| PAUL IAN DAVIESsophymarine-openregistry-h-paul-ian-davies-e401b8 | ORDINARY | 0 | |
| SUSAN DAWN DAVIESsophymarine-openregistry-h-susan-dawn-davies-0c4a84 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
| CIH NORTHWEST LIMITEDsophymarine-openregistry-gb-01846148 | Holds shares in | ORDINARY A SHARES |
LIAS INDUSTRIAL LIMITED
sophymarine-openregistry-gb-04283508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 John Street John Street, Bolton, BL7 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMSTRONG MATTHEWsophymarine-openregistry-h-armstrong-matthew-171aa7 | A ORDINARY | 90,000 | 50.00% |
| SARAH JANE HALLOWS ARMSTRONGsophymarine-openregistry-h-sarah-jane-hallows-armstrong-c34408 | A ORDINARY | 90,000 | 50.00% |
| GARETH JOHN COTTONsophymarine-openregistry-h-gareth-john-cotton-e01b12 | A ORDINARY | 0 | 0.00% |
NATIONWIDE BUILDING & CIVILS LTD
sophymarine-openregistry-gb-04286093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STANLEY HENNESSEYsophymarine-openregistry-h-james-stanley-hennessey-f291e8 | ORDINARY | 90 | |
| MICHELLE HENNESSEYsophymarine-openregistry-h-michelle-hennessey-014767 | ORDINARY | 10 | |
| DAVID IAN QUARMBYsophymarine-openregistry-h-david-ian-quarmby-94a641 | ORDINARY | 0 | |
BLEEPER SERVICES LIMITED
sophymarine-openregistry-gb-04300959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
47429 — Retail sale of telecommunications equipment other than mobile telephones
61900 — Other telecommunications activities - Registered office
- 61 Plodder Lane, Bolton, Lancashire, BL4 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWASANAETHAU BLEEPER CYF.sophymarine-openregistry-gb-15721069 | ORDINARY | 50 | |
| CAROL WALTONsophymarine-openregistry-h-carol-walton-d9c034 | ORDINARY | 0 | |
| MARK WALTONsophymarine-openregistry-h-mark-walton-4e177f | ORDINARY | 0 | |
MY LOCKUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04316573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- Storebox House Worsley Road, Bolton, BL4 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORE BOX SELF STORAGE LIMITEDsophymarine-openregistry-gb-06872910 | ORDINARY | 1,000 | |
| K J DOYLEsophymarine-openregistry-h-k-j-doyle-06c29b | ORDINARY | 0 | |
| TIMOTHY SLADEsophymarine-openregistry-h-timothy-slade-11bbab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MY LOCKUP LIMITEDsophymarine-openregistry-gb-01742032 | Holds shares in | ORDINARY |
S.A.P.D. CONSULTING LIMITED
sophymarine-openregistry-gb-04317955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Craven House Lee Lane, Bolton, BL6 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN PENNINGTONsophymarine-openregistry-h-nicholas-john-pennington-cab8d4 | ORDINARY | 72 | |
| ISOBEL ANN PENNINGTONsophymarine-openregistry-h-isobel-ann-pennington-79989d | ORDINARY | 28 | |
| JEAN PENNINGTONsophymarine-openregistry-h-jean-pennington-9469ae | ORDINARY | 0 | |
"A" CERAMICS LIMITED
sophymarine-openregistry-gb-04494986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 3, Bolton, BL2 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWIFT DENTAL LABORATORY LIMITEDsophymarine-openregistry-gb-02878530 | ORDINARY | 70 | |
| ADELE BAMFORDsophymarine-openregistry-h-adele-bamford-a46a0b | ORDINARY | 15 | |
| ALAN BAMFORDsophymarine-openregistry-h-alan-bamford-4551d0 | ORDINARY | 15 | |
VINNYS OFF LICENCE LIMITED
sophymarine-openregistry-gb-04520153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 52 Devonshire Road, Bolton, Lancashire, BL1 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN PATELsophymarine-openregistry-gb-10656895 | ORDINARY | 1 | |
| SUNITA PATELsophymarine-openregistry-h-sunita-patel-d6f82f | ORDINARY | 1 | |
| VINOD PATELsophymarine-openregistry-h-vinod-patel-ce6fe8 | ORDINARY | 0 | |