UK companies/Bolton/Page 68
Companies in Bolton and their shareholdersPage 68 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 62 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
IN4TECH LTD
sophymarine-openregistry-gb-11968722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Newmarket Road, Bolton, BL3 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BURKEsophymarine-openregistry-h-matthew-burke-8f09b6 | ORDINARY | 50 | |
| SCOTT MCLELLANsophymarine-openregistry-h-scott-mclellan-62cca6 | ORDINARY | 30 | |
| ANDREA TAYLOR-BURKEsophymarine-openregistry-h-andrea-taylor-burke-892f9b | ORDINARY | 20 | |
BCM ACCOUNTANTS LTD
sophymarine-openregistry-gb-11976935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Suite 1 Miller House 47-49 Market Street, Bolton, BL4 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL BASEERsophymarine-openregistry-h-abdul-baseer-d4450d | ORDINARY | 96 | |
| MASOOD SAFDARsophymarine-openregistry-h-masood-safdar-fbcf58 | ORDINARY | 4 | |
| BATOOL FAIZsophymarine-openregistry-h-batool-faiz-37af02 | ORDINARY | 0 | |
S & H PROPERTIES BOLTON LIMITED
sophymarine-openregistry-gb-11983833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Greenock Close, Bolton, BL3 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTYAZ YUSUF PATELsophymarine-openregistry-h-imtyaz-yusuf-patel-abfc2c | ORDINARY | 45 | |
| NURJAHA UMARJI PATELsophymarine-openregistry-h-nurjaha-umarji-patel-1e4e53 | ORDINARY | 35 | |
| IMTYAZ YUSUF PATELsophymarine-openregistry-h-imtyaz-yusuf-patel-abfc2c | ORDINARY | 20 | |
| SAMEER IMTYAZ PATELsophymarine-openregistry-h-sameer-imtyaz-patel-a2ef52 | ORDINARY | 0 | |
WALLACE LEVER & SON LIMITED
sophymarine-openregistry-gb-11999646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 415 Blackburn Road, Bolton, BL1 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY BESTsophymarine-openregistry-h-bradley-best-16ed0c | ORDINARY | 1 | 50.00% |
| GARY BESTsophymarine-openregistry-h-gary-best-f2e2db | ORDINARY | 1 | 50.00% |
| CHRISTINE HARRISsophymarine-openregistry-h-christine-harris-f2dda0 | ORDINARY | 0 | 0.00% |
LOGISTICS TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12006786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 76 Market Street, Bolton, Lancashire, BL4 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HOOTONsophymarine-openregistry-h-neil-hooton-b09a72 | ORDINARY | 500 | |
| VASU BONDAsophymarine-openregistry-h-vasu-bonda-2b1e93 | ORDINARY | 500 | |
| DRIVER HUB NETWORK GROUP LIMITEDsophymarine-openregistry-gb-12006449 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HGV DRIVER HUB LIMITEDsophymarine-openregistry-gb-10903609 | Holds shares in | ORDINARY |
| DRIVER HUB NETWORK GROUP LIMITEDsophymarine-openregistry-gb-12006449 | Holds shares in | ORDINARY |
| VERDI HOLDINGS LIMITEDsophymarine-openregistry-gb-14172002 | Holds shares in | ORDINARY |
YELTIC LIMITED
sophymarine-openregistry-gb-12006872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Belmont Suite Paragon Business Park, Bolton, Lancashire, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO ANGEL CABALLERO GARCIA LEONsophymarine-openregistry-h-bruno-angel-caballero-garcia-leon-f85613 | ORDINARY | 1 | 50.00% |
| PEDRO EDUARDO SALINAS VELAsophymarine-openregistry-h-pedro-eduardo-salinas-vela-c4ef2a | ORDINARY | 1 | 50.00% |
| CANTAB TECNOLOGIA S. DE R.L. DE C.V.sophymarine-openregistry-h-cantab-tecnologia-s-de-r-l-de-c-v-0f8b4f | ORDINARY | 0 | 0.00% |
BOLBURN LTD
sophymarine-openregistry-gb-12055531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 10 Willows Lane, Bolton, BL3 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN WAZIRsophymarine-openregistry-h-irfan-wazir-82347c | ORDINARY | 50 | |
| SIRAAJ SIDATsophymarine-openregistry-h-siraaj-sidat-e2a7b2 | ORDINARY | 50 | |
| FAIZAL MUSAsophymarine-openregistry-h-faizal-musa-77b39e | ORDINARY | 0 | |
GALEBROOK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12077610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Chestnut Lodge Longworth Lane, Bolton, BL7 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER MURRAYsophymarine-openregistry-h-andrew-christopher-murray-2839b4 | ORDINARY | 1 | 33.33% |
| CRAIG JOSEF KENNYsophymarine-openregistry-h-craig-josef-kenny-09608b | ORDINARY | 1 | 33.33% |
| JOHN PATRICK KILCOYNEsophymarine-openregistry-h-john-patrick-kilcoyne-00a613 | ORDINARY | 1 | 33.33% |
AHSAN OPTICAL LTD
sophymarine-openregistry-gb-12080714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 47-49 Market Street, Bolton, BL4 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-15717810 | ORDINARY | 100 | |
| AHSAN AHMEDsophymarine-openregistry-h-ahsan-ahmed-777a99 | ORDINARY | 0 | |
| SAIMA HUSSAINsophymarine-openregistry-h-saima-hussain-7d79b6 | ORDINARY | 0 | |
TEZZAPP MEDIA TECHNOLOGIES LTD
sophymarine-openregistry-gb-12083075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
68320 — Management of real estate on a fee or contract basis
79901 — Activities of tourist guides
85600 — Educational support services - Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL HANSsophymarine-openregistry-h-anil-hans-781ef4 | ORDINARY | 750 | |
| SAPLING ESSENTIAL SERVICES LTDsophymarine-openregistry-gb-11448145 | ORDINARY | 250 | |
| TARULATA BHADRICHAsophymarine-openregistry-h-tarulata-bhadricha-2ef8da | ORDINARY | 0 | |
EGERTON CARS LTD
sophymarine-openregistry-gb-12127235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Egerton Cars Blackburn Road, Bolton, Lancashire, BL7 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD SIMON MILESsophymarine-openregistry-h-conrad-simon-miles-c44e8a | ORDINARY | 50 | 50.00% |
| RICHARD CHRISTIAN HUGHESsophymarine-openregistry-h-richard-christian-hughes-f34803 | ORDINARY | 40 | 40.00% |
| NICOLA HUGHESsophymarine-openregistry-gb-09375796 | ORDINARY | 10 | 10.00% |
MACMARSHALLS LTD
sophymarine-openregistry-gb-12129702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hamill House, Bolton, BL1 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALOROMA LTDsophymarine-openregistry-gb-16107890 | ORDINARY | 100 | |
| ROBERT MACKENZIEsophymarine-openregistry-gb-SC166896 | ORDINARY | 0 | |
| SOPHIE WEAVERsophymarine-openregistry-h-sophie-weaver-7f64c2 | ORDINARY | 0 | |
LATITUDE COMMERCIAL ENFORCEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-12140229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
80300 — Investigation activities
84230 — Justice and judicial activities - Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HOLDENsophymarine-openregistry-h-russell-holden-a3981f | ORDINARY | 75 | |
| SHARON CHANTRYsophymarine-openregistry-h-sharon-chantry-611581 | ORDINARY | 25 | |
| JANE LINDSEY STEELEsophymarine-openregistry-h-jane-lindsey-steele-c8ac35 | ORDINARY | 0 | |
ICONIQ BATHROOMS LTD
sophymarine-openregistry-gb-12248578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 7 Chorley New Road, Bolton, BL1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATHROOM IQ LTDsophymarine-openregistry-gb-07549820 | ORDINARY | 50 | |
| CAMERON HUTCHONsophymarine-openregistry-h-cameron-hutchon-916452 | ORDINARY | 50 | |
| BATHROOM IQ LTDsophymarine-openregistry-gb-07549820 | ORDINARY | 0 | |
| JAMES HUTCHONsophymarine-openregistry-h-james-hutchon-a60040 | ORDINARY | 0 | |
REFINE CLINICAL WHOLESALE LIMITED
sophymarine-openregistry-gb-12263122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 80 St. Georges Road, Bolton, BL1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REFINE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14351062 | ORDINARY | 1 | |
| STEVEN TYSONsophymarine-openregistry-h-steven-tyson-ab87d5 | ORDINARY | 1 | |
| BRADLEY TYSONsophymarine-openregistry-h-bradley-tyson-28ed4b | ORDINARY | 0 | |
CCCA HOLDINGS LIMITED
sophymarine-openregistry-gb-12297533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Cube C/O Low Carbon Electric, Bolton, Greater Manchester, BL3 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHRISTOPHER CATONsophymarine-openregistry-h-martin-christopher-caton-c43bde | ORDINARY | 955 | |
| MARTIN ADE-HALLsophymarine-openregistry-h-martin-ade-hall-7f1515 | ORDINARY | 35 | |
| PETER CROSSLEYsophymarine-openregistry-h-peter-crossley-f44b8f | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOW CARBON ELECTRIC LIMITEDsophymarine-openregistry-gb-09621933 | Holds shares in | ORDINARY · 100.00% |
RGN PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-12305366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RYAN PILLINGsophymarine-openregistry-h-nicholas-ryan-pilling-28020e | ORDINARY | 30 | 50.00% |
| TIMOTHY ROTHERAMsophymarine-openregistry-h-timothy-rotheram-5f22eb | ORDINARY | 30 | 50.00% |
| RODERICK PILLINGsophymarine-openregistry-h-roderick-pilling-769e58 | ORDINARY | 0 | 0.00% |
BINDU PROPERTIES LTD
sophymarine-openregistry-gb-12315733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Dunlin Close, Bolton, BL2 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFANG FENGsophymarine-openregistry-h-lifang-feng-eff85e | ORDINARY | 50 | |
| RUILONG FENGsophymarine-openregistry-h-ruilong-feng-da768a | ORDINARY | 50 | |
| SOMIKA KLAIRsophymarine-openregistry-h-somika-klair-76b313 | ORDINARY | 0 | |
MICK WHYLIE PLUMBING & HEATING LTD
sophymarine-openregistry-gb-12345534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 6 Rockfield House, 512 Darwen Road, Bolton, BL7 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WHYLIEsophymarine-openregistry-h-michael-whylie-a97cbe | ORD | 98 | |
| DYLAN WHYLIEsophymarine-openregistry-h-dylan-whylie-3a1f8c | ORD | 2 | |
| PAULA WHYLIEsophymarine-openregistry-h-paula-whylie-697f33 | ORD | 0 | |
LAWSON FOX GROUP LIMITED
sophymarine-openregistry-gb-12357774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- Lawson Fox Ltd, Falcon Mill, Bolton, Lancashire, BL1 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD NICHOLAS RATCLIFFEsophymarine-openregistry-h-gerard-nicholas-ratcliffe-9af794 | ORDINARY | 44 | |
| KIRK CALVERTsophymarine-openregistry-h-kirk-calvert-ba75fb | ORDINARY | 44 | |
| ADAM KYLE NATHAN TAYLORsophymarine-openregistry-h-adam-kyle-nathan-taylor-d4de0a | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAWSON FOX & COMPANY LTDsophymarine-openregistry-gb-17199883 | Holds shares in | ORDINARY |