UK companies/Bolton/Page 87
Companies in Bolton and their shareholdersPage 87 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 6 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
TITAN WAY DEVELOPMENT LTD
sophymarine-openregistry-gb-12827932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 25 Chorley New Road, Bolton, BL1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITAN BUSINESS PARK LIMITEDsophymarine-openregistry-gb-15541426 | ORDINARY | 4,000 | |
| TITAN BUSINESS PARK LIMITEDsophymarine-openregistry-gb-15541426 | A ORDINARY | 1 | |
| TITAN BUSINESS PARK LIMITEDsophymarine-openregistry-gb-15541426 | B ORDINARY | 1 | |
| PROVIDENCE GATE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12973727 | ORDINARY | 0 | |
| PROVIDENCE GATE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12973727 | B ORDINARY | 0 | |
MHCA ACCOUNTANCY LTD
sophymarine-openregistry-gb-12947072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2nd Floor, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HENRY HAYWOODsophymarine-openregistry-h-michael-henry-haywood-8b7ebc | ORDINARY A | 380 | 95.00% |
| CHARLOTTE JADE ALDCROFTsophymarine-openregistry-h-charlotte-jade-aldcroft-851651 | ORDINARY A | 20 | 5.00% |
| CHARLOTTE JADE ALDCROFTsophymarine-openregistry-h-charlotte-jade-aldcroft-851651 | ORDINARY C | 1 | 100.00% |
| MICHAEL HENRY HAYWOODsophymarine-openregistry-h-michael-henry-haywood-8b7ebc | ORDINARY B | 1 | 100.00% |
CROSS BANK STONE LIMITED
sophymarine-openregistry-gb-12984304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSW GROUP LTDsophymarine-openregistry-gb-10357005 | ORDINARY | 750 | 100.00% |
| THE TRUSTEES OF THE JANICE MARY LYONS DISCRETIONARY SETTLEMENT (NUMBER ONE) 2022sophymarine-openregistry-h-the-trustees-of-the-janice-mary-lyons-di-9bda66 | B ORDINARY | 125 | 100.00% |
| THE TRUSTEES OF THE JANICE MARY LYONS DISCRETIONARY SETTLEMENT (NUMBER ONE) 2022sophymarine-openregistry-h-the-trustees-of-the-janice-mary-lyons-di-9bda66 | A ORDINARY | 125 | 100.00% |
SHS LOGISTICS LIMITED
sophymarine-openregistry-gb-13209792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 197 Hamel Street, Bolton, BL3 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN MURTAZAsophymarine-openregistry-h-ahsan-murtaza-3d1a81 | ORDINARY | 1 | 100.00% |
| HASAN IRTEZAsophymarine-openregistry-h-hasan-irteza-63c21a | ORDINARY B | 0 | |
| HASAN IRTEZAsophymarine-openregistry-h-hasan-irteza-63c21a | ORDINARY A | 0 | |
ABERSOCH DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13509493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 25 Chorley New Road, Bolton, BL1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PITALIA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14486004 | ORDINARY | 2,000 | |
| PITALIA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14486004 | ORDINARY B | 1 | |
| PITALIA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14486004 | ORDINARY A | 1 | |
| PROVIDENCE GATE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12973727 | ORDINARY B | 0 | |
| PROVIDENCE GATE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12973727 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TY GWYN ABERSOCH LIMITEDsophymarine-openregistry-gb-15774617 | Holds shares in | ORDINARY |
ZULU PROPERTIES LIMITED
sophymarine-openregistry-gb-13599422
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Smithills Vale, Bolton, Lancashire, BL1 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ZULUsophymarine-openregistry-h-claire-zulu-7b57d2 | ORDINARY | 49 | 50.00% |
| VASCO ZULUsophymarine-openregistry-h-vasco-zulu-8018de | ORDINARY | 49 | 50.00% |
| CLAIRE ZULUsophymarine-openregistry-h-claire-zulu-7b57d2 | ORDINARY A | 1 | 100.00% |
| VASCO ZULUsophymarine-openregistry-h-vasco-zulu-8018de | ORDINARY B | 1 | 100.00% |
RAWLCON LIMITED
sophymarine-openregistry-gb-13613269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Belmont Suite Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES RAWLINSONsophymarine-openregistry-h-anthony-james-rawlinson-41c8cb | ORDINARY A SHARES | 50 | 100.00% |
| ANTHONY JAMES RAWLINSONsophymarine-openregistry-h-anthony-james-rawlinson-41c8cb | ORDINARY C SHARES | 40 | 100.00% |
| ANTHONY JAMES RAWLINSONsophymarine-openregistry-h-anthony-james-rawlinson-41c8cb | ORDINARY B SHARES | 10 | 100.00% |
| HANNAH LEIGH DE SOUZAsophymarine-openregistry-h-hannah-leigh-de-souza-5349a8 | ORDINARY B SHARES | 0 | 0.00% |
| HANNAH LEIGH DE SOUZAsophymarine-openregistry-h-hannah-leigh-de-souza-5349a8 | ORDINARY A SHARES | 0 | 0.00% |
MYK MANAGEMENT LTD
sophymarine-openregistry-gb-13782665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Moorlands View, Bolton, BL3 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM PATELsophymarine-openregistry-h-naeem-patel-60bdb4 | ORDINARY | 75 | 75.00% |
| NAEEM PATELsophymarine-openregistry-h-naeem-patel-60bdb4 | B ORDINARY | 50 | 100.00% |
| SALEHA MUBARAK ALI PATELsophymarine-openregistry-h-saleha-mubarak-ali-patel-5f54e4 | C ORDINARY | 50 | 100.00% |
| SALEHA MUBARAK ALI PATELsophymarine-openregistry-h-saleha-mubarak-ali-patel-5f54e4 | ORDINARY | 25 | 25.00% |
A&E TECH HOLDINGS LIMITED
sophymarine-openregistry-gb-13816773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 & 2 673 Chorley Road, Bolton, BL5 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HORROCKSsophymarine-openregistry-h-ian-horrocks-26c5e4 | ORDINARY | 180 | |
| IAN HORROCKSsophymarine-openregistry-h-ian-horrocks-26c5e4 | A ORDINARY | 180 | |
| EMMA JUNE HONEYsophymarine-openregistry-h-emma-june-honey-d6fed7 | ORDINARY | 20 | |
| EMMA JUNE HONEYsophymarine-openregistry-h-emma-june-honey-d6fed7 | B ORDINARY | 20 | |
YAKUB GANI HOLDINGS LIMITED
sophymarine-openregistry-gb-14206299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Myrrh Street, Bolton, Lancashire, BL1 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARUK ESSAPsophymarine-openregistry-h-faruk-essap-35ef5e | ORDINARY C | 400 | 50.00% |
| TAHERA ESSAPsophymarine-openregistry-h-tahera-essap-7ca020 | ORDINARY C | 400 | 50.00% |
| FARUK ESSAPsophymarine-openregistry-h-faruk-essap-35ef5e | ORDINARY A | 50 | 50.00% |
| FARUK ESSAPsophymarine-openregistry-h-faruk-essap-35ef5e | ORDINARY B | 50 | 50.00% |
| TAHERA ESSAPsophymarine-openregistry-h-tahera-essap-7ca020 | ORDINARY A | 50 | 50.00% |
| TAHERA ESSAPsophymarine-openregistry-h-tahera-essap-7ca020 | ORDINARY B | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVANTE DEVELOPMENTS (UK) LIMITEDsophymarine-openregistry-gb-06725701 | Holds shares in | ORDINARY · 50.00% |
| ESSMAN LTDsophymarine-openregistry-gb-07916791 | Holds shares in | ORDINARY · 50.00% |
| LIMEOAK PROPERTIES LIMITEDsophymarine-openregistry-gb-05369818 | Holds shares in | K ORDINARY · 25.00% |
| RIPPON PROPERTIES LIMITEDsophymarine-openregistry-gb-03465004 | Holds shares in | ORDINARY |
| YORK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03653935 | Holds shares in | ORDINARY |
F & B PROPERTIES LIMITED
sophymarine-openregistry-gb-14304511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 26 Chorley New Road, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY DOWNESsophymarine-openregistry-h-bradley-downes-0dfd11 | B ORDINARY | 1 | 100.00% |
| BRADLEY DOWNESsophymarine-openregistry-h-bradley-downes-0dfd11 | ORDINARY | 1 | 50.00% |
| FLYNN DOWNESsophymarine-openregistry-h-flynn-downes-7bf524 | ORDINARY | 1 | 50.00% |
| FLYNN DOWNESsophymarine-openregistry-h-flynn-downes-7bf524 | A ORDINARY | 1 | 100.00% |
SL HEALTHCARE CONSULTANCY LTD
sophymarine-openregistry-gb-14366961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Halliwell House, Bolton, BL1 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON KANTARsophymarine-openregistry-h-cameron-kantar-1a7136 | A ORDINARY | 1 | |
| CAMERON KANTARsophymarine-openregistry-h-cameron-kantar-1a7136 | ORDINARY | 1 | |
| DIEGO LAPASsophymarine-openregistry-h-diego-lapas-55ea07 | B ORDINARY | 1 | |
| DIEGO LAPASsophymarine-openregistry-h-diego-lapas-55ea07 | ORDINARY | 1 | |
SUSIE HEWITT TRAINING & CONSULTANCY LTD
sophymarine-openregistry-gb-14624799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85421 — First-degree level higher education
85422 — Post-graduate level higher education
86220 — Specialists medical practice activities - Registered office
- 70 New Hall Lane, Bolton, BL1 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSIE HEWITTsophymarine-openregistry-gb-08228672 | ORDINARY | 10 | 100.00% |
| CARMEN HOWARDsophymarine-openregistry-h-carmen-howard-d4dd03 | ORDINARY B | 1 | 100.00% |
| SUSIE HEWITTsophymarine-openregistry-gb-08228672 | ORDINARY A | 1 | 100.00% |
INTERESTPRO CONSULTANCY LIMITED
sophymarine-openregistry-gb-15159148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- 33 Ferndown Road, Bolton, BL2 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO-KIU KURL LEUNGsophymarine-openregistry-h-ho-kiu-kurl-leung-7978d2 | PREFERENCE SHARES A | 100 | 100.00% |
| KAM LEE LAWsophymarine-openregistry-h-kam-lee-law-60bd47 | PREFERENCE SHARES B | 100 | 100.00% |
| HO-KIU KURL LEUNGsophymarine-openregistry-h-ho-kiu-kurl-leung-7978d2 | ORDINARY SHARES | 50 | 50.00% |
| KAM LEE LAWsophymarine-openregistry-h-kam-lee-law-60bd47 | ORDINARY SHARES | 50 | 50.00% |
PICANTE HOLDINGS LTD
sophymarine-openregistry-gb-15261005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
94110 — Activities of business and employers membership organizations - Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON JAMES GABBsophymarine-openregistry-h-anton-james-gabb-5ffc15 | ORDINARY A | 1 | 100.00% |
| ANTON JAMES GABBsophymarine-openregistry-h-anton-james-gabb-5ffc15 | ORDINARY | 1 | 50.00% |
| REBECCA ELIZABETH GABBsophymarine-openregistry-h-rebecca-elizabeth-gabb-b8469e | ORDINARY | 1 | 50.00% |
| REBECCA ELIZABETH GABBsophymarine-openregistry-h-rebecca-elizabeth-gabb-b8469e | ORDINARY B | 1 | 100.00% |
TAL PARTNERS LTD
sophymarine-openregistry-gb-15282332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- DORMANT
- 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 |
|---|
| LEE ANTHONY FRAMEsophymarine-openregistry-h-lee-anthony-frame-d3ee17 | ORDINARY | 60 | |
| CLAIRE ELIZABETH CROMPTONsophymarine-openregistry-h-claire-elizabeth-crompton-fda463 | ORDINARY | 40 | |
| CLAIRE ELIZABETH CROMPTONsophymarine-openregistry-h-claire-elizabeth-crompton-fda463 | ORDINARY B | 1 | |
| LEE ANTHONY FRAMEsophymarine-openregistry-h-lee-anthony-frame-d3ee17 | ORDINARY A | 1 | |
REPORTSY LTD
sophymarine-openregistry-gb-15416690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2nd Floor, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HENRY HAYWOODsophymarine-openregistry-h-michael-henry-haywood-8b7ebc | ORDINARY A | 100 | |
| MICHAEL HENRY HAYWOODsophymarine-openregistry-h-michael-henry-haywood-8b7ebc | ORDINARY B | 1 | |
| OLIVER PETER HAYWOODsophymarine-openregistry-h-oliver-peter-haywood-f7b301 | ORDINARY C | 1 | |
AMARA ELITE HOMES LIMITED
sophymarine-openregistry-gb-15487414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Pendennis Avenue, Bolton, BL6 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN KUMAR PATELsophymarine-openregistry-h-krishan-kumar-patel-89be04 | ORDINARY | 5 | 50.00% |
| NATASHA KISHOR PATELsophymarine-openregistry-h-natasha-kishor-patel-d34e89 | ORDINARY | 5 | 50.00% |
| KRISHAN KUMAR PATELsophymarine-openregistry-h-krishan-kumar-patel-89be04 | ORDINARY A | 1 | 100.00% |
| NATASHA KISHOR PATELsophymarine-openregistry-h-natasha-kishor-patel-d34e89 | ORDINARY B | 1 | 100.00% |
| KRISHAN KUMAR PATELsophymarine-openregistry-h-krishan-kumar-patel-89be04 | ORDINARY B | 0 | 0.00% |
DIGITAL BUMPKIN LTD
sophymarine-openregistry-gb-15640618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Belmont Suite Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SELWYNsophymarine-openregistry-h-alison-selwyn-c3a2db | ORDINARY | 50 | 50.00% |
| NAOMI CONIAMsophymarine-openregistry-h-naomi-coniam-0c3c1b | ORDINARY | 50 | 50.00% |
| ALISON SELWYNsophymarine-openregistry-h-alison-selwyn-c3a2db | ORDINARY A | 1 | 100.00% |
| NAOMI CONIAMsophymarine-openregistry-h-naomi-coniam-0c3c1b | ORDINARY B | 1 | 100.00% |
GL04ZER PROPERTY LIMITED
sophymarine-openregistry-gb-15680377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 21 Whitington Close, Bolton, Lancashire, BL3 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PAUL GLAZERsophymarine-openregistry-h-alan-paul-glazer-0ef523 | ORDINARY A | 1 | 100.00% |
| ALAN PAUL GLAZERsophymarine-openregistry-h-alan-paul-glazer-0ef523 | ORDINARY | 1 | 50.00% |
| JANE GLAZERsophymarine-openregistry-h-jane-glazer-25430e | ORDINARY | 1 | 50.00% |
| JANE GLAZERsophymarine-openregistry-h-jane-glazer-25430e | ORDINARY B | 1 | 100.00% |