UK companies/Bolton/Page 86
Companies in Bolton and their shareholdersPage 86 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 82 shareholdings and 3 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
SIM BALA CAMERA LTD
sophymarine-openregistry-gb-09978371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 1025 Chorley New Road, Bolton, BL6 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMRAT BALAsophymarine-openregistry-h-simrat-bala-c68085 | A ORDINARY | 75 | 100.00% |
| SIMRAT BALAsophymarine-openregistry-h-simrat-bala-c68085 | ORDINARY | 75 | 75.00% |
| FAYE RITCHIE BALAsophymarine-openregistry-h-faye-ritchie-bala-312336 | B ORDINARY | 25 | 100.00% |
| FAYE RITCHIE BALAsophymarine-openregistry-h-faye-ritchie-bala-312336 | ORDINARY | 25 | 25.00% |
LED REHAB LIMITED
sophymarine-openregistry-gb-10061915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 44 Hallbridge Gardens, Bolton, BL1 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA HOLLINWORTHsophymarine-openregistry-h-gemma-hollinworth-da5d12 | ORDINARY | 100 | |
| KIRSTY HOLLINWORTHsophymarine-openregistry-h-kirsty-hollinworth-b9fe96 | ORDINARY | 100 | |
| GEMMA HOLLINWORTHsophymarine-openregistry-h-gemma-hollinworth-da5d12 | B ORDINARY | 1 | |
| KIRSTY HOLLINWORTHsophymarine-openregistry-h-kirsty-hollinworth-b9fe96 | C ORDINARY | 1 | |
MMP GROUP LIMITED
sophymarine-openregistry-gb-10068277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Azets, Belmont Suite, Paragon Business Park Chorley New Road, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMP FIRE & SECURITY GROUP LIMITEDsophymarine-openregistry-gb-15722359 | C ORDINARY | 2 | |
| MMP FIRE & SECURITY GROUP LIMITEDsophymarine-openregistry-gb-15722359 | B ORDINARY | 2 | |
| MMP FIRE & SECURITY GROUP LIMITEDsophymarine-openregistry-gb-15722359 | A ORDINARY | 2 | |
| MICHELE MONACOsophymarine-openregistry-h-michele-monaco-cdd1cf | B ORDINARY | 0 | |
WP COOLING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10181047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 67 Chorley Old Road, Bolton, Lancashire, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WARHAMsophymarine-openregistry-h-michael-warham-783f23 | ORDINARY | 100 | |
| MICHAEL WARHAMsophymarine-openregistry-h-michael-warham-783f23 | A ORDINARY | 50 | |
| MICHAEL WARHAMsophymarine-openregistry-h-michael-warham-783f23 | B ORDINARY | 50 | |
| JOANNE MARIE WARHAMsophymarine-openregistry-h-joanne-marie-warham-dcc13d | B ORDINARY | 0 | |
| JOANNE MARIE WARHAMsophymarine-openregistry-h-joanne-marie-warham-dcc13d | ORDINARY | 0 | |
| JOANNE MARIE WARHAMsophymarine-openregistry-h-joanne-marie-warham-dcc13d | A ORDINARY | 0 | |
CASS UK CAPITAL LTD
sophymarine-openregistry-gb-10375415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 365 Darwen Road, Bolton, BL7 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LOUISE CASSsophymarine-openregistry-h-jennifer-louise-cass-8cd79a | B ORDINARY | 10 | 100.00% |
| JOHN PHILIP CASSsophymarine-openregistry-h-john-philip-cass-75125d | A ORDINARY | 10 | 100.00% |
| JENNIFER LOUISE CASSsophymarine-openregistry-h-jennifer-louise-cass-8cd79a | ORDINARY | 5 | 50.00% |
| JOHN PHILIP CASSsophymarine-openregistry-h-john-philip-cass-75125d | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPLETE BUSINESS SOLUTIONS (NW) LIMITEDsophymarine-openregistry-gb-05559673 | Holds shares in | C ORDINARY |
HANDCONSULTANT.COM LTD
sophymarine-openregistry-gb-10426128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- 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 |
|---|
| JOANNE SYLVIA WOODRUFFsophymarine-openregistry-h-joanne-sylvia-woodruff-e5e063 | 'B' ORDINARY | 25 | |
| JOANNE SYLVIA WOODRUFFsophymarine-openregistry-h-joanne-sylvia-woodruff-e5e063 | ORDINARY | 25 | |
| MICHAEL JAMES WOODRUFFsophymarine-openregistry-h-michael-james-woodruff-9101f5 | ORDINARY | 25 | |
| MICHAEL JAMES WOODRUFFsophymarine-openregistry-h-michael-james-woodruff-9101f5 | 'A' ORDINARY | 25 | |
ASSEMBLY SOLUTIONS HOLDINGS LTD
sophymarine-openregistry-gb-10443972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3-6 Terence House, Bolton, Lancashire, BL3 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALODIO LTDsophymarine-openregistry-gb-12205808 | ORDINARY-C | 75 | |
| KALODIO LTDsophymarine-openregistry-gb-12205808 | ORDINARY-A | 13 | |
| KALODIO LTDsophymarine-openregistry-gb-12205808 | ORDINARY-B | 12 | |
| GRAHAM BALSHAWsophymarine-openregistry-h-graham-balshaw-84713a | ORDINARY-B | 0 | |
| GRAHAM BALSHAWsophymarine-openregistry-h-graham-balshaw-84713a | ORDINARY-A | 0 | |
STEVE SHORTER LTD
sophymarine-openregistry-gb-10465022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES SHORTERsophymarine-openregistry-h-stephen-charles-shorter-371109 | ORDINARY | 81 | |
| RACHEL CLARE SHORTERsophymarine-openregistry-h-rachel-clare-shorter-531f3f | ORDINARY | 20 | |
| RACHEL CLARE SHORTERsophymarine-openregistry-h-rachel-clare-shorter-531f3f | ORDINARY B | 1 | |
| STEPHEN CHARLES SHORTERsophymarine-openregistry-h-stephen-charles-shorter-371109 | ORDINARY A | 1 | |
BELGRAVE CENTRAL LIVING LIMITED
sophymarine-openregistry-gb-10533504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1 Greenacre Park, Bolton, BL1 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P J K M HOLDINGS LTDsophymarine-openregistry-gb-12915255 | ORDINARY | 76 | |
| P J K M HOLDINGS LTDsophymarine-openregistry-gb-12915255 | A ORDINARY | 76 | |
| DARWEN CENTRAL LIVING LTDsophymarine-openregistry-gb-13099421 | B ORDINARY | 24 | |
| DARWEN CENTRAL LIVING LTDsophymarine-openregistry-gb-13099421 | ORDINARY | 24 | |
RED PLANET PRODUCTIONS LTD
sophymarine-openregistry-gb-10555837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ELLIOTT HARTLEY MARSDENsophymarine-openregistry-h-charles-elliott-hartley-marsden-81665a | ORDINARY | 3 | 100.00% |
| CHARLES ELLIOTT HARTLEY MARSDENsophymarine-openregistry-h-charles-elliott-hartley-marsden-81665a | ORDINARY A | 1 | 100.00% |
| LUZBELLA MANALAYSAY MAXIMANOsophymarine-openregistry-h-luzbella-manalaysay-maximano-65860e | ORDINARY B | 1 | 100.00% |
CSK ELECTRICAL HOLDINGS LTD
sophymarine-openregistry-gb-10725005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES KELLYsophymarine-openregistry-h-simon-charles-kelly-74d156 | ORDINARY | 383 | 58.03% |
| SARAH MARGARET KELLYsophymarine-openregistry-h-sarah-margaret-kelly-ef4b64 | ORDINARY | 277 | 41.97% |
| SARAH MARGARET KELLYsophymarine-openregistry-h-sarah-margaret-kelly-ef4b64 | ORDINARY B | 0 | |
| SARAH MARGARET KELLYsophymarine-openregistry-h-sarah-margaret-kelly-ef4b64 | ORDINARY A | 0 | |
| SIMON CHARLES KELLYsophymarine-openregistry-h-simon-charles-kelly-74d156 | ORDINARY A | 0 | |
| SIMON CHARLES KELLYsophymarine-openregistry-h-simon-charles-kelly-74d156 | ORDINARY B | 0 | |
CASEBASE TECHNOLOGIES LTD
sophymarine-openregistry-gb-10875991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 17 Oakenclough Drive, Bolton, BL1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEYAKUMAR MANIsophymarine-openregistry-h-jeyakumar-mani-b263c1 | ORDINARY | 100 | |
| JAYANTHI JEYAKUMARsophymarine-openregistry-h-jayanthi-jeyakumar-8a283e | ORDINARY B | 50 | |
| JEYAKUMAR MANIsophymarine-openregistry-h-jeyakumar-mani-b263c1 | ORDINARY A | 50 | |
CRAZY BULL HAIR PRODUCTS LTD
sophymarine-openregistry-gb-10888248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GEORGIOS SOFRONIOUsophymarine-openregistry-h-georgios-sofroniou-b57984 | C ORDINARY | 727 | |
| CHRYSANTHOS CHRYSANTHOUsophymarine-openregistry-h-chrysanthos-chrysanthou-8ff9ea | A ORDINARY | 545 | |
| CHRYSANTHOS CHRYSANTHOUsophymarine-openregistry-h-chrysanthos-chrysanthou-8ff9ea | B ORDINARY | 455 | |
| CHRYSANTHOS CHRYSANTHOUsophymarine-openregistry-h-chrysanthos-chrysanthou-8ff9ea | C ORDINARY | 91 | |
K.T.P. MEDICAL PDU'S LIMITED
sophymarine-openregistry-gb-10945939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1a Pearlbrook Industrial Estate Chorley New Road, Bolton, BL6 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH THOMAS PATEsophymarine-openregistry-h-mr-keith-thomas-pate-2c4bdb | ORDINARY A | 9 | |
| MRS SARAH JANE PATEsophymarine-openregistry-h-mrs-sarah-jane-pate-ef35e5 | ORDINARY B | 1 | |
| MR KEITH THOMAS PATEsophymarine-openregistry-h-mr-keith-thomas-pate-2c4bdb | ORDINARY B | 0 | |
| MR KEITH THOMAS PATEsophymarine-openregistry-h-mr-keith-thomas-pate-2c4bdb | ORDINARY | 0 | |
TRLG SYSTEMS LIMITED
sophymarine-openregistry-gb-11640012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GALLOWAYsophymarine-openregistry-h-thomas-galloway-ddbe7b | ORDINARY A | 10 | |
| RACHEL GALLOWAYsophymarine-openregistry-h-rachel-galloway-574446 | ORDINARY B | 1 | |
| THOMAS GALLOWAYsophymarine-openregistry-h-thomas-galloway-ddbe7b | ORDINARY C | 1 | |
| THOMAS GALLOWAYsophymarine-openregistry-h-thomas-galloway-ddbe7b | ORDINARY B | 0 | |
ARG ROOFING LTD
sophymarine-openregistry-gb-11973087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Regent House Folds Point, Bolton, BL1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN GUFFOGGsophymarine-openregistry-h-ryan-guffogg-4a8dfa | ORDINARY | 10 | 100.00% |
| RYAN GUFFOGGsophymarine-openregistry-h-ryan-guffogg-4a8dfa | ORDINARY B | 1 | 100.00% |
| RYAN GUFFOGGsophymarine-openregistry-h-ryan-guffogg-4a8dfa | ORDINARY A | 1 | 100.00% |
| ADRIAN GUFFOGGsophymarine-openregistry-h-adrian-guffogg-f7ced3 | ORDINARY A | 0 | 0.00% |
| ADRIAN GUFFOGGsophymarine-openregistry-h-adrian-guffogg-f7ced3 | ORDINARY | 0 | 0.00% |
SA ANIMAL CARE LTD
sophymarine-openregistry-gb-12301012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 14 Elder Drive, Bolton, BL3 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAREEN JANET AKHTARsophymarine-openregistry-h-shareen-janet-akhtar-9143f3 | ORDINARY B | 99 | 100.00% |
| MARC LEE SAWDONsophymarine-openregistry-h-marc-lee-sawdon-8fa4a8 | ORDINARY C | 1 | 100.00% |
| SHAREEN JANET AKHTARsophymarine-openregistry-h-shareen-janet-akhtar-9143f3 | ORDINARY | 1 | 100.00% |
| MARC LEE SAWDONsophymarine-openregistry-h-marc-lee-sawdon-8fa4a8 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CYAN (ECO) LTDsophymarine-openregistry-gb-13651704 | Holds shares in | ORDINARY B · 75.00% |
MAHAN HOLDINGS LTD
sophymarine-openregistry-gb-12466167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Anfield Rd, Bolton, BL3 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIMA SHAHEENsophymarine-openregistry-h-nazima-shaheen-d9bf99 | B ORDINARY | 100 | 100.00% |
| ZEGUM SHAKEB HUSSAINsophymarine-openregistry-h-zegum-shakeb-hussain-ffa88f | A ORDINARY | 100 | 100.00% |
| ZEGUM SHAKEB HUSSAINsophymarine-openregistry-h-zegum-shakeb-hussain-ffa88f | ORDINARY | 1 | 100.00% |
| ZEGUM SHAKEB HUSSAINsophymarine-openregistry-h-zegum-shakeb-hussain-ffa88f | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAMAAL LTDsophymarine-openregistry-gb-08992099 | Holds shares in | A ORDINARY |
B2B WORKWEAR & JANITORIAL LIMITED
sophymarine-openregistry-gb-12748956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
47750 — Retail sale of cosmetic and toilet articles in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 3 Crummock Close, Bolton, BL3 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE POTTERsophymarine-openregistry-h-lee-potter-b3a993 | ORDINARY A | 1 | 100.00% |
| LEE POTTERsophymarine-openregistry-h-lee-potter-b3a993 | ORDINARY | 1 | 100.00% |
| SAMATHA POTTERsophymarine-openregistry-h-samatha-potter-c2ede6 | ORDINARY B | 1 | 100.00% |
THE HOME REFORM LTD
sophymarine-openregistry-gb-12779959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities - Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BIANCA DE SOUSA SERRAO JONESsophymarine-openregistry-h-lisa-bianca-de-sousa-serrao-jones-f1411b | ORDINARY A | 60 | |
| LISA BIANCA DE SOUSA SERRAO JONESsophymarine-openregistry-h-lisa-bianca-de-sousa-serrao-jones-f1411b | ORDINARY B | 35 | |
| DEVIN MICHAEL JONESsophymarine-openregistry-h-devin-michael-jones-e83ff2 | ORDINARY C | 5 | |