UK companies/Bolton/Page 8
Companies in Bolton and their shareholdersPage 8 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 175 shareholdings and 7 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
B FRANK PROPERTIES LIMITED
sophymarine-openregistry-gb-12183377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 109 Market Street, Bolton, Greater Manchester, BL4 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT FRANKSsophymarine-openregistry-h-mark-robert-franks-490feb | ORDINARY A | 270 | 100.00% |
| LISA JOANNE CANTORsophymarine-openregistry-h-lisa-joanne-cantor-55c71f | ORDINARY B | 240 | 88.89% |
| GABRIEL STEPHAN FRANKSsophymarine-openregistry-h-gabriel-stephan-franks-8b1060 | ORDINARY C | 115 | 100.00% |
| HARLEY JAY CANTORsophymarine-openregistry-h-harley-jay-cantor-1a386e | ORDINARY E | 115 | 100.00% |
| JORDANNA LINNE CANTORsophymarine-openregistry-h-jordanna-linne-cantor-332cfd | ORDINARY F | 115 | 100.00% |
| JOSHUA COBY FRANKSsophymarine-openregistry-h-joshua-coby-franks-b59c95 | ORDINARY D | 115 | 100.00% |
| MARK ROBERT FRANKSsophymarine-openregistry-h-mark-robert-franks-490feb | ORDINARY B | 30 | 11.11% |
| BARRY ERIC FRANKSsophymarine-openregistry-h-barry-eric-franks-b47440 | ORDINARY A | 0 | 0.00% |
| BARRY ERIC FRANKSsophymarine-openregistry-h-barry-eric-franks-b47440 | ORDINARY B | 0 | 0.00% |
| BERYL FRANKSsophymarine-openregistry-h-beryl-franks-7f1973 | ORDINARY A | 0 | 0.00% |
| BERYL FRANKSsophymarine-openregistry-h-beryl-franks-7f1973 | ORDINARY B | 0 | 0.00% |
DEAKINS HOLDINGS LTD
sophymarine-openregistry-gb-15189713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY CHRISTINA DEAKINsophymarine-openregistry-h-kelly-christina-deakin-945f2b | ORDINARY | 46 | |
| MARTIN JAMES DEAKINsophymarine-openregistry-h-martin-james-deakin-ef8241 | ORDINARY | 46 | |
| ALEC SIMON DEAKINsophymarine-openregistry-h-alec-simon-deakin-4bd241 | A ORDINARY | 16 | |
| CHRISTOPHER JAMES DEAKINsophymarine-openregistry-h-christopher-james-deakin-a05277 | B ORDINARY | 16 | |
| EMMA LOUISE DEAKINsophymarine-openregistry-h-emma-louise-deakin-b0edb4 | A ORDINARY | 16 | |
| GARETH CRAIG DEAKINsophymarine-openregistry-h-gareth-craig-deakin-131845 | C ORDINARY | 16 | |
| JAYNE LOUISE DEAKINsophymarine-openregistry-h-jayne-louise-deakin-7348a0 | C ORDINARY | 16 | |
| JESSICA MARIE DEAKINsophymarine-openregistry-h-jessica-marie-deakin-d96b2c | B ORDINARY | 16 | |
| ALEC SIMON DEAKINsophymarine-openregistry-h-alec-simon-deakin-4bd241 | ORDINARY | 2 | |
| CHRISTOPHER JAMES DEAKINsophymarine-openregistry-h-christopher-james-deakin-a05277 | ORDINARY | 2 | |
| EMMA LOUISE DEAKINsophymarine-openregistry-h-emma-louise-deakin-b0edb4 | ORDINARY | 2 | |
| GARETH CRAIG DEAKINsophymarine-openregistry-h-gareth-craig-deakin-131845 | ORDINARY | 2 | |
| JAYNE LOUISE DEAKINsophymarine-openregistry-h-jayne-louise-deakin-7348a0 | ORDINARY | 2 | |
| JESSICA MARIE DEAKINsophymarine-openregistry-h-jessica-marie-deakin-d96b2c | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEAKIN'S PLUMBING AND HEATING LIMITEDsophymarine-openregistry-gb-06812540 | Holds shares in | ORDINARY |
NORTH WEST CATERING ENGINEERS LTD
sophymarine-openregistry-gb-09200290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
71121 — Engineering design activities for industrial process and production
82990 — Other business support service activities n.e.c. - Registered office
- North West Catering Engineers, Bolton, BL1 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PHILIP ODLINGsophymarine-openregistry-h-ben-philip-odling-eb80c7 | ORDINARY | 50 | |
| MATTHEW HOPKINSONsophymarine-openregistry-h-matthew-hopkinson-e41ddb | ORDINARY | 50 | |
| ELLIOT MATTHEW HOPKINSONsophymarine-openregistry-h-elliot-matthew-hopkinson-97b178 | C ORDINARY | 10 | |
| ISSAC MATTHEW HOPKINSONsophymarine-openregistry-h-issac-matthew-hopkinson-d46531 | C ORDINARY | 10 | |
| LEWIS JAY EARLsophymarine-openregistry-h-lewis-jay-earl-ab6619 | C ORDINARY | 10 | |
| LISA ODLINGsophymarine-openregistry-h-lisa-odling-97d4d6 | ORDINARY B | 10 | |
| LUCAS WATERWORTHsophymarine-openregistry-h-lucas-waterworth-422b31 | C ORDINARY | 10 | |
| LEVI ODLINGsophymarine-openregistry-h-levi-odling-ba56c4 | C ORDINARY | 0 | |
MANNINGS LANE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06476077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Carlyle House, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PARKERsophymarine-openregistry-gb-13356308 | A ORDINARY | 40 | |
| CHARLES RICHARD TOPHAMsophymarine-openregistry-h-charles-richard-topham-110b68 | B ORDINARY | 21 | |
| CLAIRE BELLsophymarine-openregistry-h-claire-bell-77fbe5 | B ORDINARY | 10 | |
| DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1 | B ORDINARY | 10 | |
| CHRISTOPHER JAMES OULTON WADEsophymarine-openregistry-h-christopher-james-oulton-wade-40d833 | B ORDINARY | 5 | |
| CHRISTOPHER JAMES OULTON WADEsophymarine-openregistry-h-christopher-james-oulton-wade-40d833 | A ORDINARY | 5 | |
| NICHOLAS LEEsophymarine-openregistry-h-nicholas-lee-5f8497 | A ORDINARY | 5 | |
| ROBERT THOMAS NEWHAMsophymarine-openregistry-h-robert-thomas-newham-24ff6c | B ORDINARY | 4 | |
| MICHAEL BELLsophymarine-openregistry-gb-01106239 | B ORDINARY | 0 | |
KADVA INVESTMENTS LIMITED
sophymarine-openregistry-gb-09531679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Glenco House, Bolton, Lancashire, BL3 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEESA SARDARsophymarine-openregistry-h-aneesa-sardar-24ac1b | 'B' ORDINARY | 1 | 25.00% |
| ANEESAH PATELsophymarine-openregistry-h-aneesah-patel-a99b98 | 'B' ORDINARY | 1 | 25.00% |
| ASFAQ KADVAsophymarine-openregistry-h-asfaq-kadva-1902b2 | 'A' ORDINARY | 1 | 25.00% |
| IMRAN SARDARsophymarine-openregistry-gb-16859151 | 'A' ORDINARY | 1 | 25.00% |
| IRFAN SARDARsophymarine-openregistry-h-irfan-sardar-03d4f2 | 'A' ORDINARY | 1 | 25.00% |
| MUBARAK SARDARsophymarine-openregistry-h-mubarak-sardar-2abb32 | 'A' ORDINARY | 1 | 25.00% |
| SAKERA BAXsophymarine-openregistry-h-sakera-bax-984750 | 'B' ORDINARY | 1 | 25.00% |
| TEHMINA SARDARsophymarine-openregistry-h-tehmina-sardar-a3bae2 | 'B' ORDINARY | 1 | 25.00% |
ELX SOLUTIONS LTD
sophymarine-openregistry-gb-12269209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Charles & Co Suite 15, Highfield House, Bolton, BL1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KATSOURISsophymarine-openregistry-h-andrew-katsouris-997087 | A ORDINARY | 21,807 | |
| JONATHAN LUKEsophymarine-openregistry-h-jonathan-luke-8480d5 | A ORDINARY | 21,807 | |
| ANDREW KATSOURISsophymarine-openregistry-h-andrew-katsouris-997087 | ORDINARY | 21,375 | |
| JONATHAN LUKEsophymarine-openregistry-h-jonathan-luke-8480d5 | ORDINARY | 21,375 | |
| STAVROS ANTONIOUsophymarine-openregistry-h-stavros-antoniou-387067 | A ORDINARY | 7,071 | |
| ROBERT IRELANDsophymarine-openregistry-h-robert-ireland-42bb9e | A ORDINARY | 3,535 | |
| ANITA KENNYsophymarine-openregistry-h-anita-kenny-bccdaa | A ORDINARY | 1,010 | |
| PHILIP GILMARTINsophymarine-openregistry-h-philip-gilmartin-e1755f | A ORDINARY | 1,010 | |
| REX BONNERsophymarine-openregistry-h-rex-bonner-5ef302 | A ORDINARY | 1,010 | |
| CHRISTIAN MARTINsophymarine-openregistry-h-christian-martin-27c8b4 | A ORDINARY | 0 | |
NEXSYS ANALYTICS LIMITED
sophymarine-openregistry-gb-13971823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVGENII MATROSOVsophymarine-openregistry-h-evgenii-matrosov-643f5f | ORDINARY | 2,500 | |
| JULIEN HAROUsophymarine-openregistry-h-julien-harou-06ca14 | ORDINARY | 2,500 | |
| STEPHEN KNOXsophymarine-openregistry-h-stephen-knox-36d081 | ORDINARY | 2,500 | |
| THE UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797 | PREFERRED ORDINARY | 1,200 | |
| JOSE CABERAsophymarine-openregistry-h-jose-cabera-f8fa93 | ORDINARY | 425 | |
| MOHAMMED BASHEERsophymarine-openregistry-h-mohammed-basheer-a30456 | ORDINARY | 425 | |
| GIOVANNI BASOLUsophymarine-openregistry-h-giovanni-basolu-c804cc | ORDINARY | 300 | |
| PAUL SLAVINsophymarine-openregistry-h-paul-slavin-896de4 | ORDINARY | 150 | |
WRPS GROUP HOLDING LIMITED
sophymarine-openregistry-gb-15923466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 217 Halliwell Road, Bolton, BL1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HORNBYsophymarine-openregistry-h-darren-hornby-d68c73 | B SHARE | 3 | 21.43% |
| NIKOLI CZERNIANINsophymarine-openregistry-h-nikoli-czernianin-2ddd0f | B SHARE | 3 | 21.43% |
| JOSHUA ALKERsophymarine-openregistry-h-joshua-alker-e39462 | B SHARE | 2 | 14.29% |
| MARK ATHERTONsophymarine-openregistry-h-mark-atherton-9b69f6 | B SHARE | 2 | 14.29% |
| PAUL ATHERTONsophymarine-openregistry-h-paul-atherton-456e5e | B SHARE | 2 | 14.29% |
| SIMON HOWARTHsophymarine-openregistry-h-simon-howarth-4e1464 | B SHARE | 2 | 14.29% |
| BARRY GRIMEsophymarine-openregistry-h-barry-grime-268123 | ORDINARY | 1 | 50.00% |
| DIANE LOUISE GRIMEsophymarine-openregistry-h-diane-louise-grime-92301a | ORDINARY | 1 | 50.00% |
YORK HOUSE (NORTHWICH) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02298066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1988
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 168 Lee Lane, Bolton, Lancashire, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNISON & LAWRENCE LTDsophymarine-openregistry-gb-00871502 | ORDINARY | 1 | 12.50% |
| DONALD AUGUSTUS HOPPERsophymarine-openregistry-h-donald-augustus-hopper-59fc8c | ORDINARY | 1 | 12.50% |
| JENNIFER FIELDSsophymarine-openregistry-h-jennifer-fields-96db43 | ORDINARY | 1 | 12.50% |
| KAREN NOLANsophymarine-openregistry-h-karen-nolan-a3794e | ORDINARY | 1 | 12.50% |
| MOULD INVESTMENTS LTDsophymarine-openregistry-gb-12046203 | ORDINARY | 1 | 12.50% |
| MR & MRS BIRTLES & ROGERSONsophymarine-openregistry-h-mr-mrs-birtles-rogerson-426400 | ORDINARY | 1 | 12.50% |
| MS BOZENA ELIZABETH MASTERSsophymarine-openregistry-h-ms-bozena-elizabeth-masters-2dea93 | ORDINARY | 1 | 12.50% |
| MS SANDRA ANN JANETTE DIMELOWsophymarine-openregistry-h-ms-sandra-ann-janette-dimelow-504c8d | ORDINARY | 1 | 12.50% |
CARPET AND LATEX INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03077364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1995
- Accounts
- FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
46190 — Agents involved in the sale of a variety of goods - Registered office
- Unit 35 Bradley Fold Trading, Bolton, Lancashire, BL2 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARPET AND LATEX HOLDINGS LTDsophymarine-openregistry-gb-14229170 | ORDINARY | 1,000 | |
| AMANDA LOUISE LAWsophymarine-openregistry-h-amanda-louise-law-ff5fa7 | ORDINARY | 0 | |
| AMANDA LOUISE LAWsophymarine-openregistry-h-amanda-louise-law-ff5fa7 | ORDINARY | 0 | |
| DIANE BEVERLY PRUDHAMsophymarine-openregistry-h-diane-beverly-prudham-1c7d71 | ORDINARY | 0 | |
| DIANE BEVERLY PRUDHAMsophymarine-openregistry-h-diane-beverly-prudham-1c7d71 | ORDINARY | 0 | |
| GERALD HALLWORTHsophymarine-openregistry-h-gerald-hallworth-78d9c2 | ORDINARY | 0 | |
| JILLIAN GREENHALGHsophymarine-openregistry-h-jillian-greenhalgh-a23225 | ORDINARY | 0 | |
| LINDA HALLWORTHsophymarine-openregistry-h-linda-hallworth-f792b3 | ORDINARY | 0 | |
| MARK DAVID GREENHALGHsophymarine-openregistry-h-mark-david-greenhalgh-d4fd98 | ORDINARY | 0 | |
| SEAN CRAWFORD WILLIAMSsophymarine-openregistry-h-sean-crawford-williams-53c8d4 | ORDINARY | 0 | |
| SEAN CRAWFORD WILLIAMSsophymarine-openregistry-h-sean-crawford-williams-53c8d4 | ORDINARY | 0 | |
ALBANY COURT (BOLTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05198644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 'C' Elland Close Wingates Ind Park, Bolton, Lancashire, BL5 3XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BID PROPERTY LTDsophymarine-openregistry-gb-01850846 | ORDINARY | 8 | |
| ANGELA KENNYsophymarine-openregistry-h-angela-kenny-2d850c | ORDINARY | 1 | |
| COLETTE HARKINsophymarine-openregistry-h-colette-harkin-8f36af | ORDINARY | 1 | |
| GARETH HOUGHTONsophymarine-openregistry-h-gareth-houghton-9fbd6f | ORDINARY | 1 | |
| KAREN GAYNORsophymarine-openregistry-h-karen-gaynor-f1211d | ORDINARY | 1 | |
| SUSAN STRINGERsophymarine-openregistry-h-susan-stringer-aa15d1 | ORDINARY | 1 | |
| WAYNE BROOKSsophymarine-openregistry-h-wayne-brooks-87e182 | ORDINARY | 1 | |
| WILLIAM STRINGERsophymarine-openregistry-h-william-stringer-297a02 | ORDINARY | 1 | |
DIAMOND HEALTHCARE (NW) LIMITED
sophymarine-openregistry-gb-05766672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 321 Derby Street, Bolton, BL3 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL AMEEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15140357 | ORDINARY | 100 | |
| ANISHA YOUSSOUFsophymarine-openregistry-h-anisha-youssouf-2db392 | ORDINARY | 0 | |
| ASIF YOUSSOUFsophymarine-openregistry-h-asif-youssouf-e94fef | ORDINARY | 0 | |
| FARUK YOUSSOUFsophymarine-openregistry-h-faruk-youssouf-855b82 | ORDINARY | 0 | |
| ISMAIL TAILORsophymarine-openregistry-h-ismail-tailor-6b3d9c | ORDINARY | 0 | |
| MOHAMED FAROOQ PATELsophymarine-openregistry-h-mohamed-farooq-patel-33eaeb | ORDINARY | 0 | |
| NASIM TAILORsophymarine-openregistry-h-nasim-tailor-f71a03 | ORDINARY | 0 | |
| SHAHEDA PATELsophymarine-openregistry-h-shaheda-patel-394172 | ORDINARY | 0 | |
HEATON GRANGE LIMITED
sophymarine-openregistry-gb-05919153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Heaton Grange Drive, Bolton, BL1 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HOLDERsophymarine-openregistry-h-amanda-holder-c1c223 | ORDINARY | 20 | 14.29% |
| ANITA HOBSONsophymarine-openregistry-h-anita-hobson-f67bd2 | ORDINARY | 20 | 14.29% |
| GORDON & MARJORIE SEYMOURsophymarine-openregistry-h-gordon-marjorie-seymour-5f9a6a | ORDINARY | 20 | 14.29% |
| IAN & KATHRYN KENNEDYsophymarine-openregistry-h-ian-kathryn-kennedy-b4d5eb | ORDINARY | 20 | 14.29% |
| JOHN BARNESsophymarine-openregistry-h-john-barnes-e74fcd | ORDINARY | 20 | 14.29% |
| MAKSUD HUSSAIN MOHAMMEDsophymarine-openregistry-h-maksud-hussain-mohammed-e37580 | ORDINARY | 20 | 14.29% |
| PHILIP & LOUISE BARNARDsophymarine-openregistry-h-philip-louise-barnard-282e27 | ORDINARY | 20 | 14.29% |
| SAZEDA MAKAsophymarine-openregistry-h-sazeda-maka-d9f808 | ORDINARY | 20 | 14.29% |
NEWFIELD GRANGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06616806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 81 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL HORROCKSsophymarine-openregistry-h-abigail-horrocks-2caf48 | ORDINARY | 1 | |
| JAMES MARCHsophymarine-openregistry-h-james-march-0962b1 | ORDINARY | 1 | |
| LOUISE HILTONsophymarine-openregistry-h-louise-hilton-58e4cc | ORDINARY | 1 | |
| MARY GERALDINE FLETCHERsophymarine-openregistry-h-mary-geraldine-fletcher-2daf3a | ORDINARY | 1 | |
| PAUL ROWLANDsophymarine-openregistry-h-paul-rowland-bc2222 | ORDINARY | 1 | |
| PAUL YATESsophymarine-openregistry-h-paul-yates-9477f8 | ORDINARY | 1 | |
| SIOBHAN MCMANUSsophymarine-openregistry-h-siobhan-mcmanus-73d3d9 | ORDINARY | 1 | |
| ZOE ADAMSONsophymarine-openregistry-h-zoe-adamson-bbe2c5 | ORDINARY | 0 | |
HOWORTH AIR TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07085326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- GROUP
- SIC
- 25110 — Manufacture of metal structures and parts of structures
43220 — Plumbing, heat and air-conditioning installation
71121 — Engineering design activities for industrial process and production - Registered office
- F2/C Multiply Lomax Way, Bolton, BL5 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | ORDINARY | 2,000,076 | |
| ADRIAN PARKINsophymarine-openregistry-h-adrian-parkin-d1a2e2 | ORDINARY | 11 | |
| MICHAEL BULLENsophymarine-openregistry-h-michael-bullen-0ba35d | ORDINARY | 5 | |
| MICHAEL MELLORsophymarine-openregistry-h-michael-mellor-43f972 | ORDINARY | 5 | |
| JENNIFER KERSEYsophymarine-openregistry-h-jennifer-kersey-0f5168 | ORDINARY | 4 | |
| MARK VINEsophymarine-openregistry-h-mark-vine-72141d | ORDINARY | 4 | |
| JAMES LIPTROTsophymarine-openregistry-h-james-liptrot-77ab7e | ORDINARY | 0 | |
| THOMAS FORDsophymarine-openregistry-h-thomas-ford-af0412 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SJM 360 GROUP (UK) LIMITEDsophymarine-openregistry-gb-06867935 | Holds shares in | ORDINARY "B" |
UPCAST PROPERTIES LIMITED
sophymarine-openregistry-gb-08083092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 78 Chorley New Road, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MILNEsophymarine-openregistry-h-heather-milne-85bee6 | ORDINARY | 25 | |
| JAKE MILNEsophymarine-openregistry-h-jake-milne-442d11 | ORDINARY | 25 | |
| ROGER MILNEsophymarine-openregistry-h-roger-milne-17c405 | ORDINARY | 13 | |
| KERRIS MILNEsophymarine-openregistry-h-kerris-milne-401be1 | ORDINARY | 12 | |
| JOE RIDINGsophymarine-openregistry-h-joe-riding-5e98e9 | ORDINARY | 10 | |
| SARAH RIDINGsophymarine-openregistry-h-sarah-riding-7478fc | ORDINARY | 10 | |
| PHILIP RIDINGsophymarine-openregistry-h-philip-riding-a7d7bd | ORDINARY | 5 | |
| MARK JAMES CALDWELLsophymarine-openregistry-h-mark-james-caldwell-7f1022 | ORDINARY | 0 | |
TRADE PROPERTIES LIMITED
sophymarine-openregistry-gb-08719430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Sledmere Close, Bolton, BL1 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA FARUQ DARVESHsophymarine-openregistry-h-ayesha-faruq-darvesh-71db71 | ORDINARY | 1 | 14.29% |
| BUSHRA FARUQ DARVESHsophymarine-openregistry-h-bushra-faruq-darvesh-bc1f7e | ORDINARY | 1 | 14.29% |
| HAFSA FARUQ DARVESHsophymarine-openregistry-h-hafsa-faruq-darvesh-13d969 | ORDINARY | 1 | 14.29% |
| KHADIJA FARUQ DARVESHsophymarine-openregistry-h-khadija-faruq-darvesh-4eb6ff | ORDINARY | 1 | 14.29% |
| KULSUM FARUQ DARVESHsophymarine-openregistry-h-kulsum-faruq-darvesh-5fa7a4 | ORDINARY | 1 | 14.29% |
| SUMAIYA FARUQ DARVESHsophymarine-openregistry-h-sumaiya-faruq-darvesh-57b8d1 | ORDINARY | 1 | 14.29% |
| ZAINAB FARUQ DARVESHsophymarine-openregistry-h-zainab-faruq-darvesh-e3960e | ORDINARY | 1 | 14.29% |
| FARUQ DARVESHsophymarine-openregistry-h-faruq-darvesh-6445c4 | ORDINARY | 0 | 0.00% |
TYME (UK) LTD
sophymarine-openregistry-gb-08978624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPEN VENTURES LIMITEDsophymarine-openregistry-gb-16422094 | ORDINARY | 30 | |
| COMPETA 2025 LTDsophymarine-openregistry-gb-16425753 | ORDINARY | 30 | |
| MOORE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16451502 | ORDINARY | 30 | |
| TARNISH LIMITEDsophymarine-openregistry-gb-16424842 | ORDINARY | 30 | |
| ASHLEIGH HILTONsophymarine-openregistry-h-ashleigh-hilton-4e6b3a | ORDINARY | 0 | |
| IAN DAVID MOOREsophymarine-openregistry-h-ian-david-moore-2ecc1c | ORDINARY | 0 | |
| IVAN PAUL DURKINsophymarine-openregistry-h-ivan-paul-durkin-40faa7 | ORDINARY | 0 | |
| TIMOTHY ARTHUR ROSS DOBIEsophymarine-openregistry-h-timothy-arthur-ross-dobie-dd9132 | ORDINARY | 0 | |
PURE UNITY HEALTH GROUP LIMITED
sophymarine-openregistry-gb-09284253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Premex House Futura Park, Bolton, BL6 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITY HEALTH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15001580 | ORDINARY | 100 | 100.00% |
| DAVID HARRY THOMAS CRAIGsophymarine-openregistry-h-david-harry-thomas-craig-40b18d | ORDINARY | 0 | 0.00% |
| GAVIN WILLIAM RIMMERsophymarine-openregistry-h-gavin-william-rimmer-1f6b87 | ORDINARY | 0 | 0.00% |
| JANE HEPPENSTALLsophymarine-openregistry-h-jane-heppenstall-11a858 | ORDINARY | 0 | 0.00% |
| LESLEY ANN LAPPINsophymarine-openregistry-h-lesley-ann-lappin-600df8 | ORDINARY | 0 | 0.00% |
| MEDICOLEGAL DIRECT REPORTS LIMITEDsophymarine-openregistry-gb-08232628 | ORDINARY | 0 | 0.00% |
| PHINEAS PATRICK ROBINSONsophymarine-openregistry-h-phineas-patrick-robinson-4695d8 | ORDINARY | 0 | 0.00% |
| TOM BEAUFOYsophymarine-openregistry-h-tom-beaufoy-e7f2a4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICAL AND LEGAL ADMIN SERVICES LIMITEDsophymarine-openregistry-gb-07295685 | Holds shares in | ORDINARY A · 100.00% |
| PURE PHYSIOTHERAPY LIMITEDsophymarine-openregistry-gb-05895719 | Holds shares in | ORDINARY C · 50.00% |
| SOAP HEALTH LIMITEDsophymarine-openregistry-gb-14706089 | Holds shares in | ORDINARY · 12.47% |
| EVENT MANAGEMENT DIRECT LIMITEDsophymarine-openregistry-gb-09078269 | Holds shares in | ORDINARY · 0.00% |
| BDM MEDICAL LIMITEDsophymarine-openregistry-gb-09305354 | Holds shares in | A ORDINARY |
GREENVIEW FREEHOLD LIMITED
sophymarine-openregistry-gb-09809735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN WINIFRED PATRICIA AHERNsophymarine-openregistry-h-doreen-winifred-patricia-ahern-e043f3 | ORDINARY | 10 | |
| NORMAN PARKINSONsophymarine-openregistry-h-norman-parkinson-2040b1 | ORDINARY | 10 | |
| PAUL COOKsophymarine-openregistry-h-paul-cook-190f1d | ORDINARY | 10 | |
| ROBIN CROMPTONsophymarine-openregistry-h-robin-crompton-e9c3d2 | ORDINARY | 10 | |
| WINIFRED ASHWORTHsophymarine-openregistry-h-winifred-ashworth-78ac0a | ORDINARY | 10 | |
| ROBERT GREENHALGHsophymarine-openregistry-h-robert-greenhalgh-059414 | ORDINARY | 5 | |
| SANDRA HIGGINBOTTOMsophymarine-openregistry-h-sandra-higginbottom-98f4d9 | ORDINARY | 5 | |
| ALAN ASHWORTHsophymarine-openregistry-h-alan-ashworth-8efb15 | ORDINARY | 0 | |