UK companies/Bolton/Page 85
Companies in Bolton and their shareholdersPage 85 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 77 shareholdings and 8 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
ANGELS PHOTOGRAPHY LTD
sophymarine-openregistry-gb-05082462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 10 Fairhaven Avenue, Bolton, Lancashire, BL5 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE CORLESSsophymarine-openregistry-h-lisa-jane-corless-af3e6f | 'B' ORDINARY GBP1 SHARES | 1 | |
| LISA JANE CORLESSsophymarine-openregistry-h-lisa-jane-corless-af3e6f | ORDINARY GBP1 SHARES | 1 | |
| MICHELLE ANNE EDGEsophymarine-openregistry-h-michelle-anne-edge-34d609 | ORDINARY GBP1 SHARES | 1 | |
| MICHELLE ANNE EDGEsophymarine-openregistry-h-michelle-anne-edge-34d609 | 'A' ORDINARY GBP1 SHARES | 1 | |
A.W. CONSULTANCY LIMITED
sophymarine-openregistry-gb-05215200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Atria, Bolton, BL1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL FOSTERING GROUP LIMITEDsophymarine-openregistry-gb-07879023 | ORDINARY | 8 | |
| NATIONAL FOSTERING GROUP LIMITEDsophymarine-openregistry-gb-07879023 | ORDINARY B | 1 | |
| NATIONAL FOSTERING GROUP LIMITEDsophymarine-openregistry-gb-07879023 | ORDINARY A | 1 | |
| WARDsophymarine-openregistry-gb-OE034533 | ORDINARY | 0 | |
TEMPUS TRAINING LIMITED
sophymarine-openregistry-gb-05442542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite 9 Rockfield House 512 Darwen Road, Bolton, BL7 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR BRINDLEsophymarine-openregistry-h-alistair-brindle-829177 | B ORDINARY | 10 | 100.00% |
| PM3 INVESTMENTS LIMITEDsophymarine-openregistry-gb-13473290 | C ORDINARY | 10 | 100.00% |
| ALISTAIR BRINDLEsophymarine-openregistry-h-alistair-brindle-829177 | A ORDINARY | 9 | 100.00% |
SABELLA LTD
sophymarine-openregistry-gb-05482012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 41 Hillside Avenue, Bolton, BL7 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNAZIO ALAIMOsophymarine-openregistry-h-ignazio-alaimo-00d46b | 'A' ORDINARY GBP1 SHARES | 70 | |
| IGNAZIO ALAIMOsophymarine-openregistry-h-ignazio-alaimo-00d46b | ORDINARY GBP1 SHARES | 70 | |
| CALOGERO DOMENIC ALAIMOsophymarine-openregistry-h-calogero-domenic-alaimo-df5be3 | ORDINARY GBP1 SHARES | 30 | |
| CALOGERO DOMENIC ALAIMOsophymarine-openregistry-h-calogero-domenic-alaimo-df5be3 | 'B' ORDINARY GBP1 SHARES | 30 | |
APPLICATION SPECIFIC TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-05611890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Regent House, Bolton, BL1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON LOUISE ELLISsophymarine-openregistry-h-sharon-louise-ellis-b0db9e | ORDINARY | 70 | 70.00% |
| CRAIG JOSEPH ELLISsophymarine-openregistry-h-craig-joseph-ellis-fd7514 | ORDINARY | 30 | 30.00% |
| CRAIG JOSEPH ELLISsophymarine-openregistry-h-craig-joseph-ellis-fd7514 | B ORDINARY | 1 | 100.00% |
| SHARON LOUISE ELLISsophymarine-openregistry-h-sharon-louise-ellis-b0db9e | A ORDINARY | 1 | 100.00% |
PSCE LIMITED
sophymarine-openregistry-gb-06220249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 353 Halliwell Road, Bolton, BL1 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SPENCERsophymarine-openregistry-h-peter-spencer-590156 | A ORDINARY | 1 | 100.00% |
| PETER SPENCERsophymarine-openregistry-h-peter-spencer-590156 | ORDINARY | 1 | 100.00% |
| ZENA LOUISE SPENCERsophymarine-openregistry-h-zena-louise-spencer-6c8b3f | ORDINARY | 1 | 100.00% |
| ZENA LOUISE SPENCERsophymarine-openregistry-h-zena-louise-spencer-6c8b3f | B ORDINARY | 1 | 100.00% |
REDDO LIMITED
sophymarine-openregistry-gb-07062661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Riverside, Bolton, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ELAHIsophymarine-openregistry-h-ahmed-elahi-f4496c | A ORDINARY | 60 | |
| TAMSYN ELAHIsophymarine-openregistry-h-tamsyn-elahi-406beb | B ORDINARY | 40 | |
| AHMED ELAHIsophymarine-openregistry-h-ahmed-elahi-f4496c | C ORDINARY | 5 | |
| AHMED ELAHIsophymarine-openregistry-h-ahmed-elahi-f4496c | B ORDINARY | 0 | |
DYNAMIC ESTATE PLANNING LTD
sophymarine-openregistry-gb-07235885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 16 Dimple Park, Bolton, Lancs, BL7 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAY PEARSONsophymarine-openregistry-h-andrew-hay-pearson-4390e3 | 'A' ORDINARY GBP1 SHARES | 50 | |
| ANDREW HAY PEARSONsophymarine-openregistry-h-andrew-hay-pearson-4390e3 | ORDINARY GBP1 SHARES | 50 | |
| KATHRYN MARY PEARSONsophymarine-openregistry-h-kathryn-mary-pearson-f089e3 | 'B' ORDINARY GBP1 SHARES | 50 | |
| KATHRYN MARY PEARSONsophymarine-openregistry-h-kathryn-mary-pearson-f089e3 | ORDINARY GBP1 SHARES | 50 | |
MR R S BALE LTD
sophymarine-openregistry-gb-07461979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Pavilion Square, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA ELIZABETH BALEsophymarine-openregistry-h-paula-elizabeth-bale-37c5c7 | ORDINARY GBP1 SHARES | 50 | |
| PAULA ELIZABETH BALEsophymarine-openregistry-h-paula-elizabeth-bale-37c5c7 | 'B' ORDINARY GBP1 SHARES | 50 | |
| RICHARD STEPHEN BALEsophymarine-openregistry-h-richard-stephen-bale-2945bd | ORDINARY GBP1 SHARES | 50 | |
| RICHARD STEPHEN BALEsophymarine-openregistry-h-richard-stephen-bale-2945bd | 'A' ORDINARY GBP1 SHARES | 50 | |
IPERFORM (THEATRE SCHOOL) LIMITED
sophymarine-openregistry-gb-07883911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 3 Crummock Close, Bolton, Lancashire, BL3 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY EMMA SIMMONSsophymarine-openregistry-h-holly-emma-simmons-8f0a9e | ORDINARY B | 50 | 100.00% |
| HOLLY EMMA SIMMONSsophymarine-openregistry-h-holly-emma-simmons-8f0a9e | ORDINARY A | 50 | 100.00% |
| ROSALYN HELEN BINGEsophymarine-openregistry-h-rosalyn-helen-binge-ac7903 | ORDINARY C | 50 | 100.00% |
ACQUIRE BUSINESS SALES LTD
sophymarine-openregistry-gb-07895785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6th And 7th Floor, Bolton, Lancs, BL1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBIN MITCHELLsophymarine-openregistry-h-anthony-robin-mitchell-30165f | 'A' ORDINARY GBP1 SHARES | 98 | |
| ANTHONY ROBIN MITCHELLsophymarine-openregistry-h-anthony-robin-mitchell-30165f | ORDINARY GBP1 SHARES | 98 | |
| JAMIE LEANNE MITCHELLsophymarine-openregistry-h-jamie-leanne-mitchell-de1659 | ORDINARY GBP1 SHARES | 2 | |
| JAMIE LEANNE MITCHELLsophymarine-openregistry-h-jamie-leanne-mitchell-de1659 | 'B' ORDINARY GBP1 SHARES | 2 | |
PROCUREMENT AND SUPPLY CHAIN SERVICES LIMITED
sophymarine-openregistry-gb-08010621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor Abbey House, Bolton, Lancashire, BL3 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868 | ORDINARY | 100 | 100.00% |
| MARILYN SIMPSONsophymarine-openregistry-h-marilyn-simpson-f00af2 | C ORDINARY | 75 | 100.00% |
| MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868 | B ORDINARY | 25 | 100.00% |
SCREEDMASTERS LTD
sophymarine-openregistry-gb-08035988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 4 David Brow, Bolton, BL3 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES TOBINsophymarine-openregistry-h-anthony-james-tobin-012bc4 | A ORDINARY | 4 | 100.00% |
| NICOLA JANE TOBINsophymarine-openregistry-h-nicola-jane-tobin-5b02bb | B ORDINARY | 4 | 100.00% |
| ANTHONY JAMES TOBINsophymarine-openregistry-h-anthony-james-tobin-012bc4 | C ORDINARY | 1 | 50.00% |
| NICOLA JANE TOBINsophymarine-openregistry-h-nicola-jane-tobin-5b02bb | C ORDINARY | 1 | 50.00% |
NICOOL AIR LIMITED
sophymarine-openregistry-gb-08573889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2nd Floor, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN PAUL SISSONsophymarine-openregistry-h-gavin-paul-sisson-35d47b | ORDINARY B | 1 | 100.00% |
| GAVIN PAUL SISSONsophymarine-openregistry-h-gavin-paul-sisson-35d47b | ORDINARY | 1 | 100.00% |
| KATIE ELIZABETH SISSONsophymarine-openregistry-h-katie-elizabeth-sisson-fa68ce | ORDINARY C | 1 | 100.00% |
THE CALLS WAREHOUSE LIMITED
sophymarine-openregistry-gb-08897065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 82200 — Activities of call centres
- Registered office
- Tall Trees 268 Tottington Road, Bolton, BL2 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES HOWARTHsophymarine-openregistry-h-simon-charles-howarth-a36b07 | ORDINARY | 65 | 98.48% |
| SIMON CHARLES HOWARTHsophymarine-openregistry-h-simon-charles-howarth-a36b07 | ORDINARY A | 65 | 100.00% |
| BEVERLEY HOWARTHsophymarine-openregistry-h-beverley-howarth-e4e3f4 | ORDINARY C | 1 | 100.00% |
| BEVERLEY HOWARTHsophymarine-openregistry-h-beverley-howarth-e4e3f4 | ORDINARY | 1 | 1.52% |
MAD BULL EVENTS LIMITED
sophymarine-openregistry-gb-09451741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 37 Fearnhead Avenue, Bolton, BL6 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART JONESsophymarine-openregistry-h-stewart-jones-1d1988 | B ORDINARY | 1 | |
| STEWART JONESsophymarine-openregistry-h-stewart-jones-1d1988 | A ORDINARY | 1 | |
| STEWART JONESsophymarine-openregistry-h-stewart-jones-1d1988 | C ORDINARY | 1 | |
| MAD BULL EVENTS LTDsophymarine-openregistry-gb-09451741 | B ORDINARY | 0 | |
MZM HEALTHCARE LIMITED
sophymarine-openregistry-gb-09685058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Abbey & Co Associates 1st Floor, Abbey House, Bolton, BL3 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIYA MOHAMMED MASTERsophymarine-openregistry-h-asiya-mohammed-master-f556ca | ORDINARY | 50 | 50.00% |
| MOHAMMED ZAFAR MUNSHIsophymarine-openregistry-h-mohammed-zafar-munshi-2411e2 | ORDINARY | 50 | 50.00% |
| ASIYA MOHAMMED MASTERsophymarine-openregistry-h-asiya-mohammed-master-f556ca | C ORDINARY | 1 | 100.00% |
| MOHAMMED ZAFAR MUNSHIsophymarine-openregistry-h-mohammed-zafar-munshi-2411e2 | B ORDINARY | 1 | 100.00% |
VELCOMM LIMITED
sophymarine-openregistry-gb-09739090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EATONsophymarine-openregistry-h-daniel-eaton-3da099 | ORDINARY | 100 | |
| DANIEL EATONsophymarine-openregistry-h-daniel-eaton-3da099 | ORDINARY A | 50 | |
| DANIEL EATONsophymarine-openregistry-h-daniel-eaton-3da099 | ORDINARY B | 50 | |
| CALLUM JOSEPH JOKUBAITISsophymarine-openregistry-h-callum-joseph-jokubaitis-b66d8c | ORDINARY | 0 | |
| CALLUM JOSEPH JOKUBAITISsophymarine-openregistry-h-callum-joseph-jokubaitis-b66d8c | ORDINARY B | 0 | |
ALIVE FIRE LIMITED
sophymarine-openregistry-gb-09963745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 109 Market Street, Bolton, Greater Manchester, BL4 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL BAXTERsophymarine-openregistry-h-david-michael-baxter-b6b477 | ORDINARY B | 10 | 100.00% |
| DAVID MICHAEL BAXTERsophymarine-openregistry-h-david-michael-baxter-b6b477 | ORDINARY C | 10 | 100.00% |
| DAVID MICHAEL BAXTERsophymarine-openregistry-h-david-michael-baxter-b6b477 | ORDINARY A | 10 | 100.00% |
| IDA BAXTERsophymarine-openregistry-h-ida-baxter-4fc9d4 | ORDINARY C | 0 | 0.00% |
ALISTAIR HENDERSON LTD
sophymarine-openregistry-gb-09971510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Pavilion Square, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR ANDREW HENDERSONsophymarine-openregistry-h-alistair-andrew-henderson-65d4b5 | ORDINARY | 50 | |
| ALISTAIR ANDREW HENDERSONsophymarine-openregistry-h-alistair-andrew-henderson-65d4b5 | 'A' ORDINARY | 50 | |
| NICOLE FRANCOISE HENDERSONsophymarine-openregistry-h-nicole-francoise-henderson-b69151 | ORDINARY | 50 | |
| NICOLE FRANCOISE HENDERSONsophymarine-openregistry-h-nicole-francoise-henderson-b69151 | 'B' ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIPCOM LIMITEDsophymarine-openregistry-gb-01906065 | Holds shares in | ORDINARY |
| TUPLIN (GATWICK) LIMITEDsophymarine-openregistry-gb-04321046 | Holds shares in | ORDINARY |
| HORTIMATE LTDsophymarine-openregistry-gb-05567654 | Holds shares in | ORDINARY |
| TUPLIN 2010 LIMITEDsophymarine-openregistry-gb-07123348 | Holds shares in | ORD |
| THE GROVE (SPELDHURST) ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07260454 | Holds shares in | ORDINARY |
| FORDELL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14216930 | Holds shares in | ORDINARY |
| FORDELL PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-14433907 | Holds shares in | ORDINARY |
| QUEEN OF THE SOUTH FOOTBALL CLUB, LIMITEDsophymarine-openregistry-gb-SC012085 | Holds shares in | ORDINARY |