UK companies/Bolton/Page 6
Companies in Bolton and their shareholdersPage 6 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 219 shareholdings and 9 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
3 HALL I`TH WOOD LANE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05679501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 29 Lee Lane, Bolton, BL6 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HINCHLIFFEsophymarine-openregistry-h-alan-hinchliffe-29d7b3 | ORDINARY | 1 | |
| APC PROPERTYsophymarine-openregistry-gb-11870322 | ORDINARY | 1 | |
| BENJAMIN SAN JUAN HINCHLIFFEsophymarine-openregistry-h-benjamin-san-juan-hinchliffe-412aec | ORDINARY | 1 | |
| FAIZULLAH RAFIQsophymarine-openregistry-h-faizullah-rafiq-95e0fe | ORDINARY | 1 | |
| GINA LOUISE SEDDONsophymarine-openregistry-h-gina-louise-seddon-6da3a5 | ORDINARY | 1 | |
| GINA LOUISE SEDDONsophymarine-openregistry-h-gina-louise-seddon-6da3a5 | ORDINARY | 1 | |
| JOHN PAUL HANLEYsophymarine-openregistry-h-john-paul-hanley-beb044 | ORDINARY | 1 | |
| MOHAMMED MALIKsophymarine-openregistry-h-mohammed-malik-70cef0 | ORDINARY | 1 | |
| PATRICIA ANNE JONESsophymarine-openregistry-h-patricia-anne-jones-073316 | ORDINARY | 1 | |
| WARREN SEDDONsophymarine-openregistry-h-warren-seddon-b69578 | ORDINARY | 1 | |
| JOE LYNCHsophymarine-openregistry-h-joe-lynch-ee561e | ORDINARY | 0 | |
BFC PROPERTY LIMITED
sophymarine-openregistry-gb-07498358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 Bradley Fold Cottages, Bolton, BL2 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY RICHARDSsophymarine-openregistry-h-carly-richards-37ff9b | ORDINARY | 301 | |
| LES RICHARDSsophymarine-openregistry-h-les-richards-d00ccc | ORDINARY | 301 | |
| DANIEL MARK MURRAYsophymarine-openregistry-h-daniel-mark-murray-406edb | ORDINARY | 201 | |
| ANDREW CHADWICKsophymarine-openregistry-h-andrew-chadwick-facfc4 | ORDINARY | 183 | |
| CHRISTINE RYDERsophymarine-openregistry-h-christine-ryder-fb8b6f | ORDINARY | 183 | |
| WENDY CHADWICKsophymarine-openregistry-h-wendy-chadwick-8b3828 | ORDINARY | 183 | |
| JASON NAPPINsophymarine-openregistry-h-jason-nappin-490140 | ORDINARY | 132 | |
| SUSAN MANSELLsophymarine-openregistry-h-susan-mansell-bba0b8 | ORDINARY | 132 | |
| JOYCE TAYLORsophymarine-openregistry-h-joyce-taylor-087fad | ORDINARY | 0 | |
| SUSAN MARY GOLDINsophymarine-openregistry-h-susan-mary-goldin-1125a9 | ORDINARY | 0 | |
THE LAURELS MARKLAND HILL (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-07718348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Holbeck House, Bolton, BL1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM KINGsophymarine-openregistry-h-graham-king-905298 | ORDINARY | 1 | |
| J DEANsophymarine-openregistry-gb-NI009400 | ORDINARY | 1 | |
| JANINE TULIPsophymarine-openregistry-h-janine-tulip-51f467 | ORDINARY | 1 | |
| LEWIS GIBSONsophymarine-openregistry-gb-04091574 | ORDINARY | 1 | |
| MICHAEL TULIPsophymarine-openregistry-h-michael-tulip-db7a41 | ORDINARY | 1 | |
| NEL HOLDINGS LTDsophymarine-openregistry-h-nel-holdings-ltd-526358 | ORDINARY | 1 | |
| SRIRANGA KAMATHsophymarine-openregistry-h-sriranga-kamath-93db05 | ORDINARY | 1 | |
| STEPHEN LEIGHsophymarine-openregistry-h-stephen-leigh-135e63 | ORDINARY | 1 | |
| SUJANA KAMATHsophymarine-openregistry-h-sujana-kamath-63a19b | ORDINARY | 1 | |
| SUZANNE PATRICIA KINGsophymarine-openregistry-h-suzanne-patricia-king-cf78a7 | ORDINARY | 1 | |
EV MANAGEMENT LIMITED
sophymarine-openregistry-gb-09142528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Edgworth Views, Bolton, BL7 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GRIMEsophymarine-openregistry-h-anthony-grime-71c602 | ORDINARY | 1 | |
| BRYCE LEAsophymarine-openregistry-h-bryce-lea-8c9bd8 | ORDINARY | 1 | |
| GRAHAM TALBOTsophymarine-openregistry-h-graham-talbot-b14d1b | ORDINARY | 1 | |
| JEANETTE RAMSBOTTOMsophymarine-openregistry-h-jeanette-ramsbottom-fa5c88 | ORDINARY | 1 | |
| JIGNESH MADHAVJIsophymarine-openregistry-h-jignesh-madhavji-b12c78 | ORDINARY | 1 | |
| JOHN HARWOODsophymarine-openregistry-gb-11757541 | ORDINARY | 1 | |
| JULIE TODsophymarine-openregistry-h-julie-tod-2a2e25 | ORDINARY | 1 | |
| KYLA EUNICE RODMELL SMITHsophymarine-openregistry-h-kyla-eunice-rodmell-smith-9c34f0 | ORDINARY | 1 | |
| MARGARET WHITTAKERsophymarine-openregistry-h-margaret-whittaker-4f102b | ORDINARY | 1 | |
| NICHOLAS GUYsophymarine-openregistry-h-nicholas-guy-38c529 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAYSTREAM MY MAX HOLDINGS LIMITEDsophymarine-openregistry-gb-07598949 | Holds shares in | ORDINARY A · 47.39% |
NASTY JUICE EUROPE LTD
sophymarine-openregistry-gb-10072009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46350 — Wholesale of tobacco products
- Registered office
- 292-294 St. Helens Road, Bolton, BL3 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSJ CAPITAL LTDsophymarine-openregistry-gb-13679861 | ORDINARY | 100 | |
| AYYUB ESMAIL ALLYsophymarine-openregistry-h-ayyub-esmail-ally-3a6c42 | ORDINARY | 0 | |
| JAVID ALLYsophymarine-openregistry-h-javid-ally-886e60 | ORDINARY | 0 | |
| MADIHA SHAHABsophymarine-openregistry-h-madiha-shahab-eae57c | ORDINARY | 0 | |
| MINHAJ IKHARYAsophymarine-openregistry-h-minhaj-ikharya-f68986 | ORDINARY | 0 | |
| SADIYA SALIM ATCHAsophymarine-openregistry-h-sadiya-salim-atcha-8b8ec5 | ORDINARY | 0 | |
| SAFIRA IBRAHIM PATELsophymarine-openregistry-h-safira-ibrahim-patel-db4d77 | ORDINARY | 0 | |
| SHAHAB SABIRsophymarine-openregistry-h-shahab-sabir-87e418 | ORDINARY | 0 | |
| SHARIFA MOHMED IKHARYAsophymarine-openregistry-h-sharifa-mohmed-ikharya-fcab75 | ORDINARY | 0 | |
| SONIA AFTABsophymarine-openregistry-h-sonia-aftab-9d8682 | ORDINARY | 0 | |
JDEL PROPERTY LIMITED
sophymarine-openregistry-gb-10550989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 19 Waters Meeting, Bolton, BL2 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC STAPLETONsophymarine-openregistry-h-marc-stapleton-a2699f | ORDINARY | 30 | |
| MARK LOMAXsophymarine-openregistry-h-mark-lomax-5ff273 | ORDINARY | 15 | |
| ROSS DALYsophymarine-openregistry-h-ross-daly-5247b2 | ORDINARY | 15 | |
| SIMONE LOMAXsophymarine-openregistry-h-simone-lomax-2320e2 | ORDINARY | 15 | |
| STEPHANIE DALYsophymarine-openregistry-h-stephanie-daly-316827 | ORDINARY | 15 | |
| LUKE GILLERsophymarine-openregistry-h-luke-giller-9db50f | ORDINARY | 10 | |
| JAMES MOTTsophymarine-openregistry-h-james-mott-c97e93 | ORDINARY | 0 | |
| JOHN STAPLETONsophymarine-openregistry-h-john-stapleton-0a9e1d | ORDINARY | 0 | |
| KENNETH THOMPSONsophymarine-openregistry-h-kenneth-thompson-b9793f | ORDINARY | 0 | |
| PETER CROFTsophymarine-openregistry-gb-13634236 | ORDINARY | 0 | |
TUBE CAPITAL LTD
sophymarine-openregistry-gb-14114524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLT INDUSTRIES LIMITEDsophymarine-openregistry-gb-15695559 | ORDINARY | 57,500 | 95.83% |
| DBD CAPITAL LIMITEDsophymarine-openregistry-gb-14111297 | ORDINARY | 2,500 | 4.17% |
| CUCKOO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12437172 | ORDINARY | 0 | 0.00% |
| ICJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-13017348 | ORDINARY | 0 | 0.00% |
| JASDAN INVESTMENTS LTDsophymarine-openregistry-gb-13075196 | ORDINARY | 0 | 0.00% |
| LAGUNA HOUSE LIMITEDsophymarine-openregistry-gb-12979103 | ORDINARY | 0 | 0.00% |
| MADJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-12783147 | ORDINARY | 0 | 0.00% |
| OAKROYD LIMITEDsophymarine-openregistry-gb-12949029 | ORDINARY | 0 | 0.00% |
| SOUTHLANDS VENTURES LTDsophymarine-openregistry-gb-12915642 | ORDINARY | 0 | 0.00% |
| TILIVER CC LTDsophymarine-openregistry-gb-13071812 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BVTF GROUP LTDsophymarine-openregistry-gb-14110937 | Holds shares in | ORDINARY-A · 75.00% |
NEX HEALTH INTELLIGENCE LTD
sophymarine-openregistry-gb-14476044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
72110 — Research and experimental development on biotechnology
86101 — Hospital activities - Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH CHRISTOPHER MYALLsophymarine-openregistry-h-ashleigh-christopher-myall-5a2655 | ORDINARY | 11,896,311 | 90.47% |
| MAURICIO BARAHONAsophymarine-openregistry-h-mauricio-barahona-857150 | ORDINARY | 873,452 | 6.64% |
| CONCEPTION X ANGEL SYNDICATEsophymarine-openregistry-gb-16448023 | ORDINARY | 145,940 | 1.11% |
| ISABEL PEACHsophymarine-openregistry-h-isabel-peach-68eeb6 | ORDINARY | 36,485 | 0.28% |
| JANET ARMITAGEsophymarine-openregistry-h-janet-armitage-1587b0 | ORDINARY | 36,485 | 0.28% |
| MAURICIO BARAHONAsophymarine-openregistry-h-mauricio-barahona-857150 | ORDINARY | 36,485 | 0.28% |
| MOMENTOUS NOMINEES LTDsophymarine-openregistry-gb-16995965 | ORDINARY | 36,485 | 0.28% |
| NICHOLAS MYALLsophymarine-openregistry-h-nicholas-myall-ef5444 | ORDINARY | 36,485 | 0.28% |
| INFECTION PREVENTION AND CONTROL PARTNERSsophymarine-openregistry-gb-OC452134 | ORDINARY | 18,242 | 0.14% |
| VICTORIA ENTWISTLEsophymarine-openregistry-h-victoria-entwistle-dbd1cf | ORDINARY | 18,242 | 0.14% |
| LINH PHAMsophymarine-openregistry-h-linh-pham-6f1fd4 | ORDINARY | 14,594 | 0.11% |
COWGILLS LIMITED
sophymarine-openregistry-gb-14974655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COWGILLS HOLDINGS LIMITEDsophymarine-openregistry-gb-15150829 | ORDINARY | 1,000,002 | |
| ANDREW JOHN BALLsophymarine-openregistry-h-andrew-john-ball-ec90c4 | ORDINARY | 0 | |
| IAN DAVID JOHNSONsophymarine-openregistry-h-ian-david-johnson-a39b71 | ORDINARY | 0 | |
| JASON MARK ELLIOTTsophymarine-openregistry-h-jason-mark-elliott-6d7e42 | ORDINARY | 0 | |
| LISA WILSONsophymarine-openregistry-h-lisa-wilson-0546f6 | ORDINARY | 0 | |
| PAUL STANSFIELDsophymarine-openregistry-h-paul-stansfield-eb2074 | ORDINARY | 0 | |
| PAUL STRINGERsophymarine-openregistry-h-paul-stringer-66d8c9 | ORDINARY | 0 | |
| ROBERT JAMES LORDsophymarine-openregistry-h-robert-james-lord-61f9a5 | ORDINARY | 0 | |
| SAMUEL PETER DAVIESsophymarine-openregistry-h-samuel-peter-davies-b3de42 | ORDINARY | 0 | |
| STUART PETER STEADsophymarine-openregistry-h-stuart-peter-stead-b2351d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COWGILLS TRANSACTION SERVICES LIMITEDsophymarine-openregistry-gb-13596857 | Holds shares in | ORDINARY · 100.00% |
| COWGILLS CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-03983624 | Holds shares in | ORDINARY |
| PAY CLOUD LIMITEDsophymarine-openregistry-gb-08485124 | Holds shares in | ORDINARY |
| NR BARTON LIMITEDsophymarine-openregistry-gb-11530910 | Holds shares in | G1 |
| COWGILLS FUNDING LIMITEDsophymarine-openregistry-gb-15126566 | Holds shares in | ORDINARY |
CHRISTOPHER GRANGE LTD
sophymarine-openregistry-gb-16077513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 362 Derby Street, Bolton, BL3 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL NAIRsophymarine-openregistry-h-anil-nair-49f4b2 | ORDINARY | 1 | 10.00% |
| BIBY KUNNUMPURATHU GEORGEsophymarine-openregistry-h-biby-kunnumpurathu-george-c868cb | ORDINARY | 1 | 10.00% |
| BINDHU ANILsophymarine-openregistry-h-bindhu-anil-e4f349 | ORDINARY | 1 | 10.00% |
| BINDU JOSEsophymarine-openregistry-h-bindu-jose-eeb37a | ORDINARY | 1 | 10.00% |
| GIMPSON KURIANsophymarine-openregistry-h-gimpson-kurian-0502a1 | ORDINARY | 1 | 10.00% |
| JAISON KURIANsophymarine-openregistry-h-jaison-kurian-64ecb5 | ORDINARY | 1 | 10.00% |
| KABANI BENOMMA THAYILsophymarine-openregistry-h-kabani-benomma-thayil-a4e38e | ORDINARY | 1 | 10.00% |
| PIUS THAYILsophymarine-openregistry-h-pius-thayil-b4bc6f | ORDINARY | 1 | 10.00% |
| SUSAN GEORGEsophymarine-openregistry-h-susan-george-8bccb3 | ORDINARY | 1 | 10.00% |
| VARGHESE AREEKAL GEORGEsophymarine-openregistry-h-varghese-areekal-george-93dd3d | ORDINARY | 1 | 10.00% |
CHRISTOPHER GRANGE PROPERTIES LTD
sophymarine-openregistry-gb-16077590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 362 Derby Street, Bolton, BL3 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL NAIRsophymarine-openregistry-h-anil-nair-49f4b2 | ORDINARY | 1 | 10.00% |
| BIBY KUNNUMPURATHU GEORGEsophymarine-openregistry-h-biby-kunnumpurathu-george-c868cb | ORDINARY | 1 | 10.00% |
| BINDHU ANILsophymarine-openregistry-h-bindhu-anil-e4f349 | ORDINARY | 1 | 10.00% |
| BINDU JOSEsophymarine-openregistry-h-bindu-jose-eeb37a | ORDINARY | 1 | 10.00% |
| GIMPSON KURIANsophymarine-openregistry-h-gimpson-kurian-0502a1 | ORDINARY | 1 | 10.00% |
| JAISON KURIANsophymarine-openregistry-h-jaison-kurian-64ecb5 | ORDINARY | 1 | 10.00% |
| KABANI BENOMMA THAYILsophymarine-openregistry-h-kabani-benomma-thayil-a4e38e | ORDINARY | 1 | 10.00% |
| PIUS THAYILsophymarine-openregistry-h-pius-thayil-b4bc6f | ORDINARY | 1 | 10.00% |
| SUSAN GEORGEsophymarine-openregistry-h-susan-george-8bccb3 | ORDINARY | 1 | 10.00% |
| VARGHESE AREEKAL GEORGEsophymarine-openregistry-h-varghese-areekal-george-93dd3d | ORDINARY | 1 | 10.00% |
ELLIOTT BLANCHARD LTD
sophymarine-openregistry-gb-10368725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 98 Hardy Mill Road, Bolton, BL2 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ELLIOTTsophymarine-openregistry-h-lisa-elliott-7cbe61 | ORDINARY | 45 | 50.00% |
| VANESSA BLANCHARDsophymarine-openregistry-h-vanessa-blanchard-f60175 | ORDINARY | 45 | 50.00% |
| BENJAMIN ELLIOTTsophymarine-openregistry-h-benjamin-elliott-1cfad4 | D ORDINARY | 1 | 100.00% |
| BENJAMIN MILLINGTONsophymarine-openregistry-h-benjamin-millington-9fdb11 | I ORDINARY | 1 | 100.00% |
| JONATHAN ELLIOTTsophymarine-openregistry-gb-09799326 | B ORDINARY | 1 | 100.00% |
| LISA ELLIOTTsophymarine-openregistry-h-lisa-elliott-7cbe61 | A ORDINARY | 1 | 100.00% |
| RUTH DAVIESsophymarine-openregistry-h-ruth-davies-5324f7 | E ORDINARY | 1 | 100.00% |
| SIMON BENNETTsophymarine-openregistry-h-simon-bennett-9b46d2 | J ORDINARY | 1 | 100.00% |
| SOPHIE ELLIOTTsophymarine-openregistry-h-sophie-elliott-960776 | C ORDINARY | 1 | 100.00% |
| THOMAS BLANCHARDsophymarine-openregistry-h-thomas-blanchard-983c78 | G ORDINARY | 1 | 100.00% |
| VANESSA BLANCHARDsophymarine-openregistry-h-vanessa-blanchard-f60175 | H ORDINARY | 1 | 100.00% |
| VANESSA BLANCHARDsophymarine-openregistry-h-vanessa-blanchard-f60175 | F ORDINARY | 1 | 100.00% |
| VANESSA BLANCHARDsophymarine-openregistry-h-vanessa-blanchard-f60175 | G ORDINARY | 0 | 0.00% |
LEISUREDRIVE CAMPERVANS LTD
sophymarine-openregistry-gb-03324218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- Unit 4 Fishbrook Industrial, Bolton, BL4 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ANDREWSsophymarine-openregistry-h-derek-andrews-be4817 | ORDINARY A | 78,000 | 100.00% |
| JENNIFER SEDDONsophymarine-openregistry-h-jennifer-seddon-280de6 | ORDINARY B | 13,000 | 100.00% |
| BARRY ROBERTSsophymarine-openregistry-gb-09807851 | ORDINARY F | 2,000 | 100.00% |
| PAUL HEWITTsophymarine-openregistry-gb-04561952 | ORDINARY C | 2,000 | 100.00% |
| STEVEN LATCHFORDsophymarine-openregistry-h-steven-latchford-a47a98 | ORDINARY E | 2,000 | 100.00% |
| ANDREW COUSINSsophymarine-openregistry-h-andrew-cousins-9a2805 | ORDINARY G | 1,000 | 100.00% |
| ROY BROADBENTsophymarine-openregistry-h-roy-broadbent-3063ce | ORDINARY D | 1,000 | 100.00% |
| GILLIAN CRAVENsophymarine-openregistry-h-gillian-craven-8b4251 | ORDINARY H | 500 | 100.00% |
| SCOTT DAVIESsophymarine-openregistry-h-scott-davies-4fb395 | ORDINARY I | 500 | 100.00% |
| DEREK ANDREWSsophymarine-openregistry-h-derek-andrews-be4817 | ORDINARY I | 0 | 0.00% |
REGIONAL AUTOMOTIVE PARTS INDEPENDENT DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-05361619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rutland Mill, Bolton, BL3 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAR SPARES (DISTRIBUTION) HOLDINGS LIMITEDsophymarine-openregistry-gb-09068436 | C ORDINARY | 1 | 100.00% |
| E K MOTOR FACTORS LIMITEDsophymarine-openregistry-gb-00838524 | K ORDINARY | 1 | 100.00% |
| GENERAL TRAFFIC LIMITEDsophymarine-openregistry-gb-01730603 | D ORDINARY | 1 | 100.00% |
| MINORFERN LIMITEDsophymarine-openregistry-gb-01363519 | B ORDINARY | 1 | 100.00% |
| PARKER MOTOR SERVICES LIMITEDsophymarine-openregistry-gb-01407127 | A ORDINARY | 1 | 100.00% |
| PARTSERVICE LIMITEDsophymarine-openregistry-gb-01584434 | G ORDINARY | 1 | 100.00% |
| PAT WILLIAMS LIMITEDsophymarine-openregistry-gb-02750581 | H ORDINARY | 1 | 100.00% |
| PEARLCASTLE LIMITEDsophymarine-openregistry-gb-01292813 | E ORDINARY | 1 | 100.00% |
| SES AUTOPARTS LIMITEDsophymarine-openregistry-gb-02912863 | I ORDINARY | 1 | 100.00% |
GREEN WITCH INTERNATIONAL LTD
sophymarine-openregistry-gb-08924949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN WITCH MERCURY TRUSTsophymarine-openregistry-h-green-witch-mercury-trust-c58e0b | D ORDINARY | 300 | |
| LORRAINE WARKEsophymarine-openregistry-h-lorraine-warke-b3a373 | A ORDINARY | 300 | |
| THE STEVEN WILLIAM PARKINSON TRUSTsophymarine-openregistry-h-the-steven-william-parkinson-trust-22e24d | E ORDINARY | 300 | |
| WILLIAM BARRY PARKINSONsophymarine-openregistry-h-william-barry-parkinson-9688af | B ORDINARY | 300 | |
| WILLIAM BARRY PARKINSONsophymarine-openregistry-h-william-barry-parkinson-9688af | C ORDINARY | 300 | |
| BETHANY LAUREN WARKEsophymarine-openregistry-h-bethany-lauren-warke-654206 | C PREFERENCE | 1 | |
| CONOR JOSEPH WARKEsophymarine-openregistry-h-conor-joseph-warke-d893a4 | D PREFERENCE | 1 | |
| JAMES EDWARD PARKINSONsophymarine-openregistry-h-james-edward-parkinson-829236 | B PREFERENCE | 1 | |
| WILLIAM HENRY PARKINSONsophymarine-openregistry-h-william-henry-parkinson-f1a263 | A PREFERENCE | 1 | |
| IRENE PARKINSONsophymarine-openregistry-h-irene-parkinson-4a933c | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOORHOUSE'S BREWERY LTDsophymarine-openregistry-gb-01958517 | Holds shares in | PREFERENCE · 100.00% |
ABL789 HOLDINGS LIMITED
sophymarine-openregistry-gb-11468220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- 71 Redgate Way, Bolton, BL4 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPACT BIDCO LIMITEDsophymarine-openregistry-gb-15546355 | A ORDINARY | 6,409 | |
| IMPACT BIDCO LIMITEDsophymarine-openregistry-gb-15546355 | B1 ORDINARY | 1,880 | |
| IMPACT BIDCO LIMITEDsophymarine-openregistry-gb-15546355 | C ORDINARY | 1,033 | |
| IMPACT BIDCO LIMITEDsophymarine-openregistry-gb-15546355 | D ORDINARY | 931 | |
| IMPACT BIDCO LIMITEDsophymarine-openregistry-gb-15546355 | B3 ORDINARY | 440 | |
| IMPACT BIDCO LIMITEDsophymarine-openregistry-gb-15546355 | B2 ORDINARY | 293 | |
| CHRISTOPHER JESSOPsophymarine-openregistry-h-christopher-jessop-23845e | A ORDINARY | 0 | |
| CHRISTOPHER JESSOPsophymarine-openregistry-h-christopher-jessop-23845e | B2 ORDINARY | 0 | |
| DENISE LYNN LESLIEsophymarine-openregistry-h-denise-lynn-leslie-acf471 | A ORDINARY | 0 | |
| DENISE LYNN LESLIEsophymarine-openregistry-h-denise-lynn-leslie-acf471 | B1 ORDINARY | 0 | |
| DENISE LYNN LESLIEsophymarine-openregistry-h-denise-lynn-leslie-acf471 | C ORDINARY | 0 | |
| DONAL O'DONOGHUEsophymarine-openregistry-h-donal-o-donoghue-07715e | A ORDINARY | 0 | |
| DONAL O'DONOGHUEsophymarine-openregistry-h-donal-o-donoghue-07715e | C ORDINARY | 0 | |
| FORESIGHT REGIONAL INVESTMENT LPsophymarine-openregistry-gb-LP017065 | A ORDINARY | 0 | |
| JAMES ANDREW LESLIEsophymarine-openregistry-h-james-andrew-leslie-4e9283 | C ORDINARY | 0 | |
| JAMES ANDREW LESLIEsophymarine-openregistry-h-james-andrew-leslie-4e9283 | A ORDINARY | 0 | |
| JAMES ANDREW LESLIEsophymarine-openregistry-h-james-andrew-leslie-4e9283 | B1 ORDINARY | 0 | |
| NICHOLAS DAVID WARNETTsophymarine-openregistry-h-nicholas-david-warnett-1491b8 | C ORDINARY | 0 | |
| NICHOLAS DAVID WARNETTsophymarine-openregistry-h-nicholas-david-warnett-1491b8 | A ORDINARY | 0 | |
| PAUL RICHARDSONsophymarine-openregistry-gb-12797597 | A ORDINARY | 0 | |
| PAUL RICHARDSONsophymarine-openregistry-gb-12797597 | C ORDINARY | 0 | |
| SHEENA BEDIsophymarine-openregistry-h-sheena-bedi-c265bd | B3 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABL HEALTH LIMITEDsophymarine-openregistry-gb-07074944 | Holds shares in | ORDINARY · 100.00% |
DEAKIN'S PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-06812540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAKINS HOLDINGS LTDsophymarine-openregistry-gb-15189713 | ORDINARY | 52 | |
| DEAKINS HOLDINGS LTDsophymarine-openregistry-gb-15189713 | ORDINARY A | 16 | |
| DEAKINS HOLDINGS LTDsophymarine-openregistry-gb-15189713 | ORDINARY C | 16 | |
| DEAKINS HOLDINGS LTDsophymarine-openregistry-gb-15189713 | ORDINARY B | 16 | |
| ALEC SIMON DEAKINsophymarine-openregistry-h-alec-simon-deakin-4bd241 | ORDINARY A | 0 | |
| CHRISTOPHER JAMES DEAKINsophymarine-openregistry-h-christopher-james-deakin-a05277 | ORDINARY B | 0 | |
| EMMA LOUISE DEAKINsophymarine-openregistry-h-emma-louise-deakin-b0edb4 | ORDINARY A | 0 | |
| GARETH CRAIG DEAKINsophymarine-openregistry-h-gareth-craig-deakin-131845 | ORDINARY C | 0 | |
| JAYNE LOUISE DEAKINsophymarine-openregistry-h-jayne-louise-deakin-7348a0 | ORDINARY C | 0 | |
| JESSICA MARIE DEAKINsophymarine-openregistry-h-jessica-marie-deakin-d96b2c | ORDINARY B | 0 | |
| KELLY CHRISTINA DEAKINsophymarine-openregistry-h-kelly-christina-deakin-945f2b | ORDINARY | 0 | |
| MARTIN JAMES DEAKINsophymarine-openregistry-h-martin-james-deakin-ef8241 | ORDINARY | 0 | |
INTELLITEC M V LTD.
sophymarine-openregistry-gb-03414431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
26120 — Manufacture of loaded electronic boards
27900 — Manufacture of other electrical equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN HUGHESsophymarine-openregistry-h-duncan-hughes-267c21 | ORDINARY | 810 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 810 | |
| WILLIAM DAVID ROBSONsophymarine-openregistry-h-william-david-robson-823a85 | ORDINARY | 180 | |
| GARRY PARKINSONsophymarine-openregistry-h-garry-parkinson-3d26be | C ORDINARY | 19 | |
| CHRIS EVANSsophymarine-openregistry-gb-13588185 | C ORDINARY | 18 | |
| CHRIS TOWEYsophymarine-openregistry-h-chris-towey-abebf5 | C ORDINARY | 16 | |
| BRIAN ASTONsophymarine-openregistry-h-brian-aston-3fbe77 | C ORDINARY | 14 | |
| DUNCAN HUGHESsophymarine-openregistry-h-duncan-hughes-267c21 | B ORDINARY | 10 | |
| H SMITHsophymarine-openregistry-gb-LP005070 | B ORDINARY | 10 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | B ORDINARY | 10 | |
| T KENDRICKsophymarine-openregistry-h-t-kendrick-dd642c | B ORDINARY | 10 | |
LBH ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-05467056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Craven House, Bolton, BL6 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAY HAMERsophymarine-openregistry-h-ray-hamer-64e7ca | ORDINARY A | 2,800 | |
| ALISON HAMERsophymarine-openregistry-h-alison-hamer-ab05a1 | ORDINARY B | 1,340 | |
| ALISON HAMERsophymarine-openregistry-h-alison-hamer-ab05a1 | ORDINARY A | 720 | |
| CAROLINE HIGGINSsophymarine-openregistry-h-caroline-higgins-3b688b | ORDINARY B | 120 | |
| GAIL HALTONsophymarine-openregistry-h-gail-halton-267ace | ORDINARY B | 120 | |
| ALANA HARRISONsophymarine-openregistry-h-alana-harrison-61a23e | ORDINARY B | 100 | |
| HELEN DALTONsophymarine-openregistry-h-helen-dalton-3df41c | ORDINARY B | 100 | |
| SUSAN RYDERsophymarine-openregistry-gb-04505482 | ORDINARY B | 100 | |
| SARAH CHATBURNsophymarine-openregistry-h-sarah-chatburn-ecd347 | ORDINARY B | 0 | |
| TERRI MORGANsophymarine-openregistry-h-terri-morgan-396f99 | ORDINARY B | 0 | |
OCAPI LIMITED
sophymarine-openregistry-gb-12228317
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Pavilion Square, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FREDERIC BLESSERsophymarine-openregistry-h-mr-frederic-blesser-fd7946 | ORDINARY A | 10,000 | |
| MR FREDERIC BLESSERsophymarine-openregistry-h-mr-frederic-blesser-fd7946 | ORDINARY B | 4,220 | |
| MR SIMON HOLTsophymarine-openregistry-h-mr-simon-holt-d7a05b | ORDINARY B | 2,400 | |
| MS ANNE LOUISE WRIGHTsophymarine-openregistry-h-ms-anne-louise-wright-a7043a | ORDINARY A | 1,350 | |
| MS BRIGITTE LACAZEsophymarine-openregistry-h-ms-brigitte-lacaze-d39df6 | ORDINARY B | 960 | |
| MRS NICKI HOLTsophymarine-openregistry-h-mrs-nicki-holt-1a431d | ORDINARY A | 800 | |
| MR CHRISTOPHER DURBIRDGEsophymarine-openregistry-h-mr-christopher-durbirdge-6fab56 | ORDINARY A | 700 | |
| MISS CHRISTELLE DONTERIsophymarine-openregistry-h-miss-christelle-donteri-91d90b | ORDINARY B | 175 | |
| MISS NATHALIE BLESSERsophymarine-openregistry-h-miss-nathalie-blesser-e54d7b | ORDINARY B | 175 | |
| MR CHRISTIAN BLESSERsophymarine-openregistry-h-mr-christian-blesser-e11820 | ORDINARY B | 70 | |