UK companies/Bolton/Page 56
Companies in Bolton and their shareholdersPage 56 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 1 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
AMIR UK LIMITED
sophymarine-openregistry-gb-04634250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 23 Market Street, Bolton, BL3 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAH NOORsophymarine-openregistry-gb-12215189 | ORDINARY | 51 | 51.00% |
| ARSHA JAMEEL AKBARsophymarine-openregistry-h-arsha-jameel-akbar-0a67b2 | ORDINARY | 30 | 30.00% |
| RASHIDA ARSHADsophymarine-openregistry-h-rashida-arshad-956093 | ORDINARY | 19 | 19.00% |
IAN B. EDGE LIMITED
sophymarine-openregistry-gb-04680689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 48 Horseshoe Lane, Bolton, BL7 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BARRY EDGEsophymarine-openregistry-h-ian-barry-edge-d8f12c | ORDINARY | 90 | |
| LUCY ANNE EDWARDS-EDGEsophymarine-openregistry-h-lucy-anne-edwards-edge-eae261 | ORDINARY | 10 | |
| SHIRLEY EDGEsophymarine-openregistry-h-shirley-edge-73b4d8 | ORDINARY | 0 | |
T P B FOODS LIMITED
sophymarine-openregistry-gb-04719376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
46320 — Wholesale of meat and meat products - Registered office
- Unit 6 Tonge Bridge Industrial Estate, Bolton, Lancashire, BL2 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY POLLITTsophymarine-openregistry-h-timothy-pollitt-96ad9f | ORDINARY | 73 | |
| KIRSTIE POLLITTsophymarine-openregistry-h-kirstie-pollitt-cec23e | ORDINARY | 2 | |
| T POLLITTsophymarine-openregistry-h-t-pollitt-b34e71 | ORDINARY | 0 | |
C SCOTLAND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04769206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43390 — Other building completion and finishing - Registered office
- Unit 3 Julia House, Bolton, BL6 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER SCOTLANDsophymarine-openregistry-h-john-christopher-scotland-d7ab0b | ORDINARY | 60 | |
| CHARLOTTE JANE SCOTLANDsophymarine-openregistry-h-charlotte-jane-scotland-d7e847 | ORDINARY | 40 | |
| JOHN IAN SCOTLANDsophymarine-openregistry-h-john-ian-scotland-af274f | ORDINARY | 0 | |
RAVAGO MANUFACTURING UK LIMITED
sophymarine-openregistry-gb-04789043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Hazlemere, Bolton, Lancs, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORYFES S.A.sophymarine-openregistry-h-koryfes-s-a-23eadc | ORDINARY | 100 | 100.00% |
| AMC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11281553 | ORDINARY | 0 | 0.00% |
| AMC TOPCO LIMITEDsophymarine-openregistry-gb-14045279 | ORDINARY | 0 | 0.00% |
ACCOUNTANCY PLUS (NW) LIMITED
sophymarine-openregistry-gb-04806848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 Chorley New Road, Bolton, BL1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LONGsophymarine-openregistry-h-anne-long-ed5e64 | ORDINARY | 60 | 60.00% |
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY | 20 | 20.00% |
| SHANNEN CALDECOTTsophymarine-openregistry-h-shannen-caldecott-047281 | ORDINARY | 20 | 20.00% |
ABBEY PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-04816322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Abbey & Co Associates 1st, Floor Abbey House, Bolton, Lancashire, BL3 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY INVESTMENT SOLUTIONS LTDsophymarine-openregistry-gb-06699869 | ORDINARY | 50 | 50.00% |
| BILAL YAKOOB PATELsophymarine-openregistry-h-bilal-yakoob-patel-edc60b | ORDINARY | 25 | 25.00% |
| YAMIN PATELsophymarine-openregistry-h-yamin-patel-1e4efa | ORDINARY | 25 | 25.00% |
K.T.L. PLANT SERVICES LIMITED
sophymarine-openregistry-gb-04834490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KTL HOLDINGS LIMITEDsophymarine-openregistry-gb-10685045 | ORDINARY | 2 | |
| ELIZABETH LOUISE KENNYsophymarine-openregistry-h-elizabeth-louise-kenny-9d7749 | ORDINARY | 0 | |
| PAUL KENNYsophymarine-openregistry-gb-SC232584 | ORDINARY | 0 | |
LALLIAN PHARMACY LIMITED
sophymarine-openregistry-gb-04840826
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/07/2003
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Lynstock House Lynstock Way, Bolton, BL6 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORGEMEAD LIMITEDsophymarine-openregistry-gb-01425062 | ORDINARY | 4 | |
| ELAINE KANGsophymarine-openregistry-h-elaine-kang-7d6070 | ORDINARY | 0 | |
| JARNAIL SINGH KANGsophymarine-openregistry-h-jarnail-singh-kang-9b98d3 | ORDINARY | 0 | |
CROSS OPTICAL LIMITED
sophymarine-openregistry-gb-04847219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- Carlyle House, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALASDAIR RATCLIFFEsophymarine-openregistry-h-thomas-alasdair-ratcliffe-14bae7 | ORDINARY | 55 | |
| CHRISTOPHER NIGEL RATCLIFFEsophymarine-openregistry-h-christopher-nigel-ratcliffe-60fd42 | ORDINARY | 35 | |
| ANNE RATCLIFFEsophymarine-openregistry-h-anne-ratcliffe-cc1318 | ORDINARY | 10 | |
G WILLIAMS JOINERY LIMITED
sophymarine-openregistry-gb-04967722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Suite 6, Conservation House, Bolton, Lancashire, BL7 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILDMAN JOINERY CONTRACTORS LIMITEDsophymarine-openregistry-gb-12423991 | ORDINARY | 2 | |
| DONNA HARDMANsophymarine-openregistry-h-donna-hardman-2fbd47 | ORDINARY | 0 | |
| GARY ERIC WILLIAMSsophymarine-openregistry-h-gary-eric-williams-d631d2 | ORDINARY | 0 | |
MATCHBOOK LIMITED
sophymarine-openregistry-gb-04993613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Greenacres, Bolton, BL7 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HEGGsophymarine-openregistry-h-joanne-hegg-a8bede | ORDINARY | 50 | |
| MICHAEL JOSEPH LEARYsophymarine-openregistry-h-michael-joseph-leary-300989 | ORDINARY | 50 | |
| KENNETH JOSEPH LEARYsophymarine-openregistry-h-kenneth-joseph-leary-fa3ba4 | ORDINARY | 0 | |
PJ SERVICES (BOLTON) LIMITED
sophymarine-openregistry-gb-05091119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Phoenix Works, Bolton, Greater Manchester, BL1 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJ SERVICES BOLTON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-17122553 | ORDINARY | 2 | |
| J MAHERsophymarine-openregistry-gb-05092266 | ORDINARY | 0 | |
| P MAHERsophymarine-openregistry-h-p-maher-9452e0 | ORDINARY | 0 | |
HEATON FABRICS LIMITED
sophymarine-openregistry-gb-05104033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
47710 — Retail sale of clothing in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 456 Chorley Old Road, Bolton, Greater Manchester, BL1 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES WYATTsophymarine-openregistry-h-christopher-james-wyatt-5fadfe | ORDINARY | 2 | 100.00% |
| BARBARA DOREEN CRANKsophymarine-openregistry-h-barbara-doreen-crank-2466c3 | ORDINARY | 0 | 0.00% |
| WILLIAM JOHN CRANKsophymarine-openregistry-h-william-john-crank-d4c4cc | ORDINARY | 0 | 0.00% |
TRADEWINDS EUROPE LTD
sophymarine-openregistry-gb-05171743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 78 Carlyle House, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD WITHERSsophymarine-openregistry-h-richard-edward-withers-c7632c | ORDINARY | 285 | |
| MICHAEL STEPHEN WITHERSsophymarine-openregistry-h-michael-stephen-withers-9f7bfd | ORDINARY | 75 | |
| ROSEMARY THERESE WITHERSsophymarine-openregistry-h-rosemary-therese-withers-e3f77a | ORDINARY | 20 | |
IDEAL CORPORATE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05210955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Lancaster House, Bolton, Greater Manchester, BL1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEAL CORPORATE SOLUTIONS (EOT) LIMITEDsophymarine-openregistry-gb-16041309 | ORDINARY | 149 | 74.87% |
| ANDREW DAVID ROSLERsophymarine-openregistry-h-andrew-david-rosler-e31767 | ORDINARY | 50 | 25.13% |
| ANNE-MARIE ROSLERsophymarine-openregistry-h-anne-marie-rosler-0abba1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPORTSCOMM GROUP LTDsophymarine-openregistry-gb-11013445 | Holds shares in | ORDINARY |
TAUTCRAFT INVESTMENTS LTD
sophymarine-openregistry-gb-05240411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Falcon Mill, Bolton, BL1 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANN BLANCHFLOWERsophymarine-openregistry-h-nicola-ann-blanchflower-cdf805 | ORDINARY | 65 | |
| JACK WILLIAM BLANCHFLOWERsophymarine-openregistry-h-jack-william-blanchflower-0319ad | ORDINARY | 25 | |
| JESSICA BLANCHFLOWERsophymarine-openregistry-h-jessica-blanchflower-84ef9e | ORDINARY | 10 | |
URBAN RENAISSANCE (LANCASHIRE) LIMITED
sophymarine-openregistry-gb-05265284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 168 Lee Lane, Bolton, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE ALEC BARROW JUNIORsophymarine-openregistry-h-leslie-alec-barrow-junior-5fa2f1 | ORDINARY | 2 | |
| LESLIE BARROWsophymarine-openregistry-h-leslie-barrow-c989a1 | ORDINARY | 0 | |
| LESLIE BARROW JNRsophymarine-openregistry-h-leslie-barrow-jnr-98cea5 | ORDINARY | 0 | |
LWPC LTD
sophymarine-openregistry-gb-05464491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 51 Old Kiln Lane, Bolton, BL1 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MARGARET SOFIELDsophymarine-openregistry-h-andrea-margaret-sofield-d26131 | ORDINARY 1 GBP | 45 | 45.00% |
| MR STEPHEN ERIC WHEELERsophymarine-openregistry-h-mr-stephen-eric-wheeler-0230e6 | ORDINARY 1 GBP | 45 | 45.00% |
| DAVID JAMES AHERNsophymarine-openregistry-h-david-james-ahern-c25d88 | ORDINARY 1 GBP | 10 | 10.00% |
AO RECYCLING LIMITED
sophymarine-openregistry-gb-05486613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- Ao Park, 5a The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AO WORLD PLCsophymarine-openregistry-gb-05525751 | ORDINARY | 500 | |
| JOHN SANTsophymarine-openregistry-h-john-sant-e4c139 | ORDINARY | 0 | |
| ROBERT SANTsophymarine-openregistry-h-robert-sant-d0db70 | ORDINARY | 0 | |