UK companies/Bolton/Page 7
Companies in Bolton and their shareholdersPage 7 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 193 shareholdings and 13 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
WELL FIELD CO LIMITED(THE)
sophymarine-openregistry-gb-00534642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1954
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 14 Brailsford Road, Bolton, Greater Manchester, BL2 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DOUGLAS SMITHsophymarine-openregistry-h-craig-douglas-smith-0416fd | ORDINARY | 40 | 12.50% |
| JOAN MARY HOWARTHsophymarine-openregistry-h-joan-mary-howarth-32f656 | ORDINARY | 40 | 12.50% |
| LIAM BURGESSsophymarine-openregistry-h-liam-burgess-224b75 | ORDINARY | 40 | 12.50% |
| MARTIN DONOHUEsophymarine-openregistry-h-martin-donohue-42a305 | ORDINARY | 40 | 12.50% |
| PETER ALFRED HODGINSsophymarine-openregistry-h-peter-alfred-hodgins-ef0177 | ORDINARY | 40 | 12.50% |
| SHADOOB MAHMOODsophymarine-openregistry-h-shadoob-mahmood-c44f32 | ORDINARY | 40 | 12.50% |
| STEVEN RYANsophymarine-openregistry-h-steven-ryan-785cc1 | ORDINARY | 40 | 12.50% |
| STUART TERENCE SIMPSONsophymarine-openregistry-h-stuart-terence-simpson-6bf67a | ORDINARY | 40 | 12.50% |
| LINDA TAYLORsophymarine-openregistry-h-linda-taylor-0a21f1 | ORDINARY | 0 | 0.00% |
THE OLD BARNS ANGMERING MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-02200823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Martinsclough, Bolton, Lancashire, BL6 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A YEARSLEYsophymarine-openregistry-h-a-yearsley-58dc07 | ORDINARY | 1 | |
| MADELINE SARAH SHELLEYsophymarine-openregistry-h-madeline-sarah-shelley-8bc791 | ORDINARY | 1 | |
| MARIA DOLORES MILLSsophymarine-openregistry-h-maria-dolores-mills-3bf17f | ORDINARY | 1 | |
| P WRIGHTsophymarine-openregistry-gb-11230795 | ORDINARY | 1 | |
| PATRICIA WRIGHTsophymarine-openregistry-h-patricia-wright-a6a580 | ORDINARY | 1 | |
| RACHAEL HIGHFIELDsophymarine-openregistry-h-rachael-highfield-5a0e32 | ORDINARY | 1 | |
| JEAN HOLLOWAYsophymarine-openregistry-h-jean-holloway-9f3eda | ORDINARY | 0 | |
| L. DAVIESsophymarine-openregistry-h-l-davies-218287 | ORDINARY | 0 | |
| PAUL DOUGLAS HOLLOWAYsophymarine-openregistry-h-paul-douglas-holloway-9ec4b4 | ORDINARY | 0 | |
MISTRY BROTHERS LIMITED
sophymarine-openregistry-gb-02854559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Minerva House,8-10 Minerva Road, Bolton, Lancs, BL4 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJANA RASIK MISTRYsophymarine-openregistry-h-anjana-rasik-mistry-a6b8fb | ORDINARY | 1 | 25.00% |
| BHANU CHAMPAK MISTRYsophymarine-openregistry-h-bhanu-champak-mistry-c3702b | ORDINARY | 1 | 25.00% |
| CHAMPA MANU MISTRYsophymarine-openregistry-h-champa-manu-mistry-d9fcbc | ORDINARY | 1 | 25.00% |
| CHAMPAK GULAB MISTRYsophymarine-openregistry-h-champak-gulab-mistry-c24685 | ORDINARY | 1 | 25.00% |
| DEEPA MANU MISTRYsophymarine-openregistry-h-deepa-manu-mistry-9e5c20 | ORDINARY | 1 | 25.00% |
| KHANDU GULAB MISTRYsophymarine-openregistry-h-khandu-gulab-mistry-80fcaf | ORDINARY | 1 | 25.00% |
| KRISHAN MANU MISTRYsophymarine-openregistry-h-krishan-manu-mistry-f8bcdc | ORDINARY | 1 | 25.00% |
| LAXMIBEN KHANDU MISTRYsophymarine-openregistry-h-laxmiben-khandu-mistry-d0899c | ORDINARY | 1 | 25.00% |
| RASIK GULAB MISTRYsophymarine-openregistry-h-rasik-gulab-mistry-d6550e | ORDINARY | 1 | 25.00% |
HALLIWELL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03170948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Pad Unit 13 Dunscar Business Park, Bolton, BL7 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOFFsophymarine-openregistry-h-andrew-boff-b2ad58 | ORDINARY | 1 | |
| AYINIA KHARsophymarine-openregistry-h-ayinia-khar-818219 | ORDINARY | 1 | |
| AYINIA KHARsophymarine-openregistry-h-ayinia-khar-818219 | ORDINARY | 1 | |
| BRYAN GINGELLsophymarine-openregistry-h-bryan-gingell-3b2c3b | ORDINARY | 1 | |
| COLLIN CAVANAGHsophymarine-openregistry-h-collin-cavanagh-f6891d | ORDINARY | 1 | |
| FRANK GREENHALGHsophymarine-openregistry-h-frank-greenhalgh-5a3061 | ORDINARY | 1 | |
| MALIK KHARsophymarine-openregistry-h-malik-khar-f913db | ORDINARY | 1 | |
| MALIK KHARsophymarine-openregistry-h-malik-khar-f913db | ORDINARY | 1 | |
| OLIVIA GREENsophymarine-openregistry-gb-15820099 | ORDINARY | 1 | |
| PAUL CROWEsophymarine-openregistry-gb-12586142 | ORDINARY | 1 | |
| SUSAN GINGELLsophymarine-openregistry-h-susan-gingell-a7829a | ORDINARY | 1 | |
MILLBANK GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03955046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Millbank Gardens, Bolton, Lancashire, BL1 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW COPLINsophymarine-openregistry-h-michael-andrew-coplin-12a47a | ORDINARY | 2 | |
| CATE NEIGHBOURsophymarine-openregistry-h-cate-neighbour-9cd8e6 | ORDINARY | 1 | |
| CORINNE RUSSELLsophymarine-openregistry-h-corinne-russell-e0b7a6 | ORDINARY | 1 | |
| GRAHAM BOWERSsophymarine-openregistry-h-graham-bowers-19ec84 | ORDINARY | 1 | |
| HAYLEY WAINWRIGHTsophymarine-openregistry-h-hayley-wainwright-9a5135 | ORDINARY | 1 | |
| JESSICA RACHAEL AMY BOWMANsophymarine-openregistry-h-jessica-rachael-amy-bowman-a62cfe | ORDINARY | 1 | |
| JOANNE STODDARTsophymarine-openregistry-h-joanne-stoddart-84b91c | ORDINARY | 1 | |
| MATTHEW THORPEsophymarine-openregistry-h-matthew-thorpe-6312e1 | ORDINARY | 1 | |
| NIGEL STUART LAWSONsophymarine-openregistry-h-nigel-stuart-lawson-9588d0 | ORDINARY | 1 | |
TUDOR COURT MANAGEMENT (WORSLEY) LIMITED
sophymarine-openregistry-gb-04225646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Regent House, Bolton, BL1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIERLEYsophymarine-openregistry-gb-12144792 | ORDINARY | 1 | 12.50% |
| ELIZABETH GRACE DEVEREUXsophymarine-openregistry-h-elizabeth-grace-devereux-d39aee | ORDINARY | 1 | 12.50% |
| HILDA MARY JOHNSONsophymarine-openregistry-h-hilda-mary-johnson-67791f | ORDINARY | 1 | 12.50% |
| JEAN WILSONsophymarine-openregistry-h-jean-wilson-e83880 | ORDINARY | 1 | 12.50% |
| KATIE ROSE CAHILLsophymarine-openregistry-h-katie-rose-cahill-aa1c58 | ORDINARY | 1 | 12.50% |
| MARIAM DE-MATTEOsophymarine-openregistry-h-mariam-de-matteo-964f15 | ORDINARY | 1 | 12.50% |
| MICHAEL JUMAsophymarine-openregistry-h-michael-juma-a57b26 | ORDINARY | 1 | 12.50% |
| MICHELLE SAGGERSsophymarine-openregistry-h-michelle-saggers-3a88bc | ORDINARY | 1 | 12.50% |
| JENNIE CAROLINE SOPHOCLEOUSsophymarine-openregistry-h-jennie-caroline-sophocleous-f9c2d4 | ORDINARY | 0 | 0.00% |
FRIARGATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04578146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 29 Lee Lane, Bolton, BL6 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBS INVESTMENTS LTDsophymarine-openregistry-gb-05026939 | ORDINARY | 2 | |
| A T BAINESsophymarine-openregistry-h-a-t-baines-8d5c93 | ORDINARY | 1 | |
| ANTHONY, ELIZABETH GILGUNsophymarine-openregistry-h-anthony-elizabeth-gilgun-928939 | ORDINARY | 1 | |
| JOHN MILES SAUNDERSsophymarine-openregistry-h-john-miles-saunders-565fdc | ORDINARY | 1 | |
| JOHN SAUNDERSsophymarine-openregistry-h-john-saunders-417a5d | ORDINARY | 1 | |
| MAX HOGANsophymarine-openregistry-h-max-hogan-866a3b | ORDINARY | 1 | |
| PREMJI MARJI ARJANsophymarine-openregistry-h-premji-marji-arjan-f9843b | ORDINARY | 1 | |
| VICTORIA JOHNSONsophymarine-openregistry-gb-13411106 | ORDINARY | 1 | |
| VICTORIA JOHNSONsophymarine-openregistry-gb-13411106 | ORDINARY | 1 | |
| LAURA BARBERsophymarine-openregistry-gb-12056162 | ORDINARY | 0 | |
LINK 61 LIMITED
sophymarine-openregistry-gb-05638648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 179 Chorley New Road, Bolton, BL1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMB & SWIFT EOT LIMITEDsophymarine-openregistry-gb-16711210 | ORDINARY-A | 106,401 | |
| ANDREW URQUHARTsophymarine-openregistry-h-andrew-urquhart-b27e75 | ORDINARY-A | 0 | |
| BEVERLY LAMBsophymarine-openregistry-h-beverly-lamb-e6a28e | ORDINARY-A | 0 | |
| DAVID ISHERWOODsophymarine-openregistry-h-david-isherwood-41196a | ORDINARY-A | 0 | |
| HELEN SWIFTsophymarine-openregistry-h-helen-swift-acee47 | ORDINARY-A | 0 | |
| JULIE ISHERWOODsophymarine-openregistry-h-julie-isherwood-1fc639 | ORDINARY-A | 0 | |
| KAREN URQUHARTsophymarine-openregistry-h-karen-urquhart-7e3f54 | ORDINARY-A | 0 | |
| NICHOLAS HENRY CHARLES SWIFTsophymarine-openregistry-h-nicholas-henry-charles-swift-9880b9 | ORDINARY-A | 0 | |
| STEPHEN JOHN LAMBsophymarine-openregistry-h-stephen-john-lamb-625fda | ORDINARY-A | 0 | |
WETHERBY COURT (HORWICH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05833419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 29 Lee Lane, Bolton, Greater Manchester, BL6 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBS INVESTMENTS LTDsophymarine-openregistry-gb-05026939 | ORDINARY | 3 | |
| ELIZABETH MILLWARDsophymarine-openregistry-h-elizabeth-millward-f43a60 | ORDINARY | 1 | |
| JESSICA ROBERTSONsophymarine-openregistry-h-jessica-robertson-6ad9a3 | ORDINARY | 1 | |
| KIERAN LYNCHsophymarine-openregistry-h-kieran-lynch-7eb31a | ORDINARY | 1 | |
| LEIGHTON MILLWARDsophymarine-openregistry-h-leighton-millward-42b164 | ORDINARY | 1 | |
| LORNA RUSHTONsophymarine-openregistry-h-lorna-rushton-c7772e | ORDINARY | 1 | |
| MRS SARAH BROWNsophymarine-openregistry-h-mrs-sarah-brown-2aee63 | ORDINARY | 1 | |
| PENNY O'SHEAsophymarine-openregistry-h-penny-o-shea-0a58e1 | ORDINARY | 1 | |
| PAMELA O'SHEAsophymarine-openregistry-h-pamela-o-shea-ff23e5 | ORDINARY | 0 | |
CBD ONE LTD
sophymarine-openregistry-gb-10950690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBERT TOFALOSsophymarine-openregistry-h-alexander-robert-tofalos-21f527 | ORDINARY | 85,000 | |
| NICHOLAS MICHAEL TOFALOSsophymarine-openregistry-h-nicholas-michael-tofalos-70b19a | ORDINARY | 85,000 | |
| CHRISTIAN FARTHINGsophymarine-openregistry-h-christian-farthing-dc1dc7 | ORDINARY | 11,329 | |
| SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825 | ORDINARY | 5,763 | |
| ROBERT BOWESsophymarine-openregistry-h-robert-bowes-7bec8c | ORDINARY | 2,857 | |
| ANGUS WOODHEADsophymarine-openregistry-h-angus-woodhead-90fac8 | ORDINARY | 1,132 | |
| STEVEN DENNETTsophymarine-openregistry-h-steven-dennett-4e3574 | ORDINARY | 581 | |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 0 | |
| JONATHAN BINGHAMsophymarine-openregistry-h-jonathan-bingham-e8abfb | ORDINARY | 0 | |
STMGRP LIMITED
sophymarine-openregistry-gb-14543087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 The Studios, Bolton, BL1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MARSHALLsophymarine-openregistry-h-lucy-marshall-4cbc37 | ORDINARY | 1,978 | 17.85% |
| PHILLIP MARSHALLsophymarine-openregistry-h-phillip-marshall-1e0e13 | ORDINARY | 1,978 | 17.85% |
| JULIA INGHAMsophymarine-openregistry-h-julia-ingham-fd68a9 | ORDINARY | 1,489 | 13.44% |
| LEIGH SHERIDANsophymarine-openregistry-h-leigh-sheridan-fc8141 | ORDINARY | 1,489 | 13.44% |
| SAM ROWLANDsophymarine-openregistry-h-sam-rowland-4c275f | ORDINARY | 1,489 | 13.44% |
| STEPHEN FRATERsophymarine-openregistry-h-stephen-frater-3384fd | ORDINARY | 1,489 | 13.44% |
| SCCA LIMITEDsophymarine-openregistry-gb-06761384 | ORDINARY | 862 | 7.78% |
| DARREN HICKSONsophymarine-openregistry-h-darren-hickson-d59d14 | ORDINARY | 306 | 2.76% |
| NICK MELVINsophymarine-openregistry-h-nick-melvin-e1c67c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAT & BREATHE LTDsophymarine-openregistry-gb-09209315 | Holds shares in | B ORDINARY |
| SHOOT THE MOON GROUP LTDsophymarine-openregistry-gb-11920859 | Holds shares in | A ORDINARY |
BIRDIE INVESTMENTS LIMITED
sophymarine-openregistry-gb-15166415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- DORMANT
- 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 |
|---|
| CUCKOO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12437172 | ORDINARY | 1 | 11.11% |
| ICJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-13017348 | ORDINARY | 1 | 11.11% |
| JASDAN INVESTMENTS LTDsophymarine-openregistry-gb-13075196 | ORDINARY | 1 | 11.11% |
| JENUEL LIMITEDsophymarine-openregistry-gb-13641207 | ORDINARY | 1 | 11.11% |
| LAGUNA HOUSE LIMITEDsophymarine-openregistry-gb-12979103 | ORDINARY | 1 | 11.11% |
| MADJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-12783147 | ORDINARY | 1 | 11.11% |
| OAKROYD LIMITEDsophymarine-openregistry-gb-12949029 | ORDINARY | 1 | 11.11% |
| SOUTHLANDS VENTURES LTDsophymarine-openregistry-gb-12915642 | ORDINARY | 1 | 11.11% |
| TILIVER CC LTDsophymarine-openregistry-gb-13071812 | ORDINARY | 1 | 11.11% |
Related parties
| Party | Relationship | Detail |
|---|
| COWGILLS WHITTLE LIMITEDsophymarine-openregistry-gb-14189137 | Holds shares in | ORDINARY |
OAKRIDGE PARK LTD
sophymarine-openregistry-gb-16572152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 14 Wood Street, Bolton, BL1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JGCF INVESTMENTS LTDsophymarine-openregistry-gb-13635061 | ORDINARY | 3 | |
| ADRIAN FORSHAWsophymarine-openregistry-h-adrian-forshaw-3c3ea1 | ORDINARY | 2 | |
| PJGF INVESTMENTS LTDsophymarine-openregistry-gb-16559429 | ORDINARY | 2 | |
| CAF VENTURES LTDsophymarine-openregistry-gb-16573578 | ORDINARY | 1 | |
| F5 VENTURES LTDsophymarine-openregistry-gb-13609790 | ORDINARY | 1 | |
| CHRISTIAN FORSHAWsophymarine-openregistry-h-christian-forshaw-d38473 | ORDINARY | 0 | |
| JONATHAN FORSHAWsophymarine-openregistry-h-jonathan-forshaw-3d0ec1 | ORDINARY | 0 | |
| LYNDON FORSHAWsophymarine-openregistry-h-lyndon-forshaw-868a04 | ORDINARY | 0 | |
| PHILIP FORSHAWsophymarine-openregistry-h-philip-forshaw-461afe | ORDINARY | 0 | |
CS (CIVILS AND GROUNDWORKS) LIMITED
sophymarine-openregistry-gb-07914091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Knutshaw House, Bolton, Lancashire, BL3 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CS CIVILS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12077395 | ORDINARY | 100 | 100.00% |
| BENJAMIN WALTERSsophymarine-openregistry-h-benjamin-walters-1697db | E ORDINARY | 10 | 100.00% |
| DANIEL ATTERSALLsophymarine-openregistry-h-daniel-attersall-2362dd | A ORDINARY | 10 | 100.00% |
| GARY CHADWICKsophymarine-openregistry-gb-04643575 | B ORDINARY | 10 | 100.00% |
| JOANNE DURKINsophymarine-openregistry-h-joanne-durkin-6f2264 | G ORDINARY | 10 | 100.00% |
| JONATHON SIMON CORCORANsophymarine-openregistry-h-jonathon-simon-corcoran-dce1ca | F ORDINARY | 10 | 100.00% |
| MARK MATHERsophymarine-openregistry-h-mark-mather-e9b679 | D ORDINARY | 10 | 100.00% |
| TODD SMITHsophymarine-openregistry-h-todd-smith-25e234 | C ORDINARY | 10 | 100.00% |
VANTAGE UTILITY CONNECTIONS LTD
sophymarine-openregistry-gb-08181388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2nd Floor Vantage House, Bolton, BL1 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS FAIRCLOUGHsophymarine-openregistry-h-paul-thomas-fairclough-406875 | ORDINARY | 870 | |
| LEE JOHN RYANsophymarine-openregistry-h-lee-john-ryan-b3e4b3 | ORDINARY | 123 | |
| HILDRED LIVESEYsophymarine-openregistry-h-hildred-livesey-0a509d | D ORDINARY | 1 | |
| JOELLE CAPPERsophymarine-openregistry-h-joelle-capper-b33233 | G ORDINARY | 1 | |
| LEE-JOHN RYANsophymarine-openregistry-h-lee-john-ryan-b3e4b3 | C ORDINARY | 1 | |
| PAUL FAIRCLOUGHsophymarine-openregistry-h-paul-fairclough-38ff50 | E ORDINARY | 1 | |
| PAUL THOMAS FAIRCLOUGHsophymarine-openregistry-h-paul-thomas-fairclough-406875 | F ORDINARY | 1 | |
| PAUL THOMAS FAIRCLOUGHsophymarine-openregistry-h-paul-thomas-fairclough-406875 | B ORDINARY | 1 | |
| PAUL THOMAS FAIRCLOUGHsophymarine-openregistry-h-paul-thomas-fairclough-406875 | A ORDINARY | 1 | |
| HARRISON JONESsophymarine-openregistry-h-harrison-jones-8da63a | F ORDINARY | 0 | |
| MICHAELA JOANNE WAINsophymarine-openregistry-h-michaela-joanne-wain-887fb4 | ORDINARY | 0 | |
| MICHAELA JOANNE WAINsophymarine-openregistry-h-michaela-joanne-wain-887fb4 | B ORDINARY | 0 | |
SOUTHLANDS VENTURES LTD
sophymarine-openregistry-gb-12915642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JANE STANSFIELDsophymarine-openregistry-h-angela-jane-stansfield-80536c | B SHARES | 32 | 100.00% |
| PAUL STANSFIELDsophymarine-openregistry-h-paul-stansfield-eb2074 | A SHARES | 32 | 100.00% |
| DOMINIC GEORGE BARNESsophymarine-openregistry-h-dominic-george-barnes-3c6f8a | H SHARES | 6 | 100.00% |
| HANNAH ROSE BARNESsophymarine-openregistry-h-hannah-rose-barnes-23722f | F SHARES | 6 | 100.00% |
| MARCUS DAVID STANSFIELDsophymarine-openregistry-h-marcus-david-stansfield-bbebdb | E SHARES | 6 | 100.00% |
| MATTHEW JAMES STANSFIELDsophymarine-openregistry-h-matthew-james-stansfield-945bf1 | C SHARES | 6 | 100.00% |
| NATASHA ELIZABETH BARNESsophymarine-openregistry-h-natasha-elizabeth-barnes-d51bd6 | G SHARES | 6 | 100.00% |
| NATHAN ALEXANDER STANSFIELDsophymarine-openregistry-h-nathan-alexander-stansfield-d80d8d | D SHARES | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOLT INDUSTRIES LIMITEDsophymarine-openregistry-gb-15695559 | Holds shares in | ORDINARY · 17.60% |
| PHL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16356427 | Holds shares in | ORDINARY · 12.32% |
| BIRDIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15166415 | Holds shares in | ORDINARY · 11.11% |
| BVTF GROUP LTDsophymarine-openregistry-gb-14110937 | Holds shares in | ORDINARY · 0.00% |
| TUBE CAPITAL LTDsophymarine-openregistry-gb-14114524 | Holds shares in | ORDINARY · 0.00% |
| COWGILLS CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-03983624 | Holds shares in | ORDINARY |
| REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-09758487 | Holds shares in | B SHARES |
| FOUR CANDLES INVESTMENTS LTDsophymarine-openregistry-gb-13094153 | Holds shares in | ORDINARY |
GLENMUIR & SUNDERLAND LTD
sophymarine-openregistry-gb-15172558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dove Mill Deane Church Lane, Bolton, Lancashire, BL3 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKHEL RUIAsophymarine-openregistry-h-mikhel-ruia-ee8bf5 | V2 ORDINARY | 3,300 | |
| ABHISHEKH RUIA RUIAsophymarine-openregistry-h-abhishekh-ruia-ruia-038bb1 | S2 ORDINARY | 1,699 | |
| MANSI SHAHsophymarine-openregistry-h-mansi-shah-024f20 | S1 ORDINARY | 1,101 | |
| NIKITA BHASINsophymarine-openregistry-h-nikita-bhasin-b4f56e | V1 ORDINARY | 1,100 | |
| ANANYA RUIAsophymarine-openregistry-h-ananya-ruia-e55b65 | A4 ORDINARY | 700 | |
| ANUSHKA RUIAsophymarine-openregistry-h-anushka-ruia-729011 | A1 ORDINARY | 700 | |
| AVANTIKA RUIAsophymarine-openregistry-h-avantika-ruia-0659df | A2 ORDINARY | 700 | |
| ISHIKA RUIAsophymarine-openregistry-h-ishika-ruia-65dcc0 | A3 ORDINARY | 700 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMUIR HOLDINGS LIMITEDsophymarine-openregistry-gb-11866556 | Holds shares in | ORDINARY · 100.00% |
PURE LABS LIMITED
sophymarine-openregistry-gb-09998174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bridge Street Bridge Street, Bolton, BL6 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE LABS HOLDINGS LIMITEDsophymarine-openregistry-gb-15731207 | ORDINARY B SHARE | 30 | |
| PURE LABS HOLDINGS LIMITEDsophymarine-openregistry-gb-15731207 | ORDINARY C SHARE | 30 | |
| PURE LABS HOLDINGS LIMITEDsophymarine-openregistry-gb-15731207 | ORDINARY A SHARE | 30 | |
| PURE LABS HOLDINGS LIMITEDsophymarine-openregistry-gb-15731207 | ORDINARY G | 10 | |
| PURE LABS HOLDINGS LIMITEDsophymarine-openregistry-gb-15731207 | ORDINARY D SHARE | 1 | |
| PURE LABS HOLDINGS LIMITEDsophymarine-openregistry-gb-15731207 | ORDINARY E SHARE | 1 | |
| PURE LABS HOLDINGS LIMITEDsophymarine-openregistry-gb-15731207 | ORDINARY F SHARE | 1 | |
| ADAM MARK TAYLORsophymarine-openregistry-h-adam-mark-taylor-c5f6f1 | ORDINARY C SHARE | 0 | |
| AMANDA HULMEsophymarine-openregistry-h-amanda-hulme-e14bfb | ORDINARY D SHARE | 0 | |
| HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5 | ORDINARY F SHARE | 0 | |
| MICHAEL BENNETTsophymarine-openregistry-h-michael-bennett-e081aa | ORDINARY G | 0 | |
| PAUL GLYNNsophymarine-openregistry-h-paul-glynn-65f528 | ORDINARY B SHARE | 0 | |
| SHELLEY GLYNNsophymarine-openregistry-h-shelley-glynn-b9cce5 | ORDINARY E SHARE | 0 | |
| STEVEN LEE HULMEsophymarine-openregistry-h-steven-lee-hulme-773f93 | ORDINARY A SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACH-AIRE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11964048 | Holds shares in | ORDINARY GBP1 SHARES |
IDNS HOLDINGS LIMITED
sophymarine-openregistry-gb-11506836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1b Springfield Court, Bolton, Lancs, BL3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEE CLAYMANsophymarine-openregistry-h-darren-lee-clayman-0a0be9 | B ORDINARY | 7,913 | 65.87% |
| DLC INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16008002 | B ORDINARY | 4,100 | 34.13% |
| DAVID JOHN SHUTTLEWORTHsophymarine-openregistry-h-david-john-shuttleworth-e63412 | A ORDINARY | 3,812 | 100.00% |
| ASHLEY JOHN IRLAMsophymarine-openregistry-h-ashley-john-irlam-e6df16 | C ORDINARY | 2,800 | 100.00% |
| GARETH DUNCAN ASHLEY STOCKSsophymarine-openregistry-h-gareth-duncan-ashley-stocks-bac542 | D ORDINARY | 1,000 | 100.00% |
| STEPHEN MASSEYsophymarine-openregistry-h-stephen-massey-b86050 | F ORDINARY | 250 | 100.00% |
| PETER COULTHARDsophymarine-openregistry-h-peter-coulthard-b05c05 | G ORDINARY | 125 | 100.00% |
| BEN LAWESsophymarine-openregistry-h-ben-lawes-072e41 | E ORDINARY | 0 | |
| DAVID JOHN SHUTTLEWORTHsophymarine-openregistry-h-david-john-shuttleworth-e63412 | E ORDINARY | 0 | |
DALE INDUSTRIAL COMPLEX LIMITED
sophymarine-openregistry-gb-01441414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 78 Chorley New Road, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE STANLEY CRAMANTsophymarine-openregistry-h-terence-stanley-cramant-1b7ed4 | ORDINARY | 30,001 | |
| HELEN CRAMANTsophymarine-openregistry-h-helen-cramant-09d4db | ORDINARY | 9,000 | |
| H & TS CRAMANT TRUSTEES OF HC 2013 SETTLEMENTsophymarine-openregistry-h-h-ts-cramant-trustees-of-hc-2013-settlem-7d6211 | ORDINARY | 7,799 | |
| ANTON BATCHELOR CRAMANTsophymarine-openregistry-h-anton-batchelor-cramant-877777 | ORDINARY | 6,675 | |
| BENJAMIN THOMAS CRAMANTsophymarine-openregistry-h-benjamin-thomas-cramant-0e27b3 | ORDINARY | 6,675 | |
| CASEY ELIZABETH GORRISsophymarine-openregistry-h-casey-elizabeth-gorris-3985c7 | ORDINARY | 6,675 | |
| DAVID OLIVER CRAMANTsophymarine-openregistry-h-david-oliver-cramant-86d285 | ORDINARY | 6,675 | |
| TS & H CRAMANT TRUSTEES OF TSC 2013 SETTLEMENTsophymarine-openregistry-h-ts-h-cramant-trustees-of-tsc-2013-settle-16f5a6 | ORDINARY | 6,000 | |
| ANTON BATCHELOR CRAMANTsophymarine-openregistry-h-anton-batchelor-cramant-877777 | A ORDINARY | 100 | |
| BENJAMIN THOMAS CRAMANTsophymarine-openregistry-h-benjamin-thomas-cramant-0e27b3 | B ORDINARY | 100 | |
| CASEY ELIZABETH GORRISsophymarine-openregistry-h-casey-elizabeth-gorris-3985c7 | C ORDINARY | 100 | |
| DAVID OLIVER CRAMANTsophymarine-openregistry-h-david-oliver-cramant-86d285 | D ORDINARY | 100 | |
| HELEN CRAMANTsophymarine-openregistry-h-helen-cramant-09d4db | E ORDINARY | 50 | |
| TERENCE STANLEY CRAMANTsophymarine-openregistry-h-terence-stanley-cramant-1b7ed4 | E ORDINARY | 50 | |