UK companies/Bolton/Page 88

Companies in Bolton and their shareholdersPage 88 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 54 shareholdings and 2 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.

Post town
Bolton
Companies with a register
5,372
On this page
20
Shareholdings
54
Related parties
2

N K D K PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-15786295
Status
Active
Type
Private Limited Company
Incorporated
18/06/2024
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ZAHEER HUSSAIN SABIRsophymarine-openregistry-h-zaheer-hussain-sabir-7868afORDINARY10
NAGINA MEHWISHsophymarine-openregistry-h-nagina-mehwish-6a2486ORDINARY B1
ZAHEER HUSSAIN SABIRsophymarine-openregistry-h-zaheer-hussain-sabir-7868afORDINARY A1

SAFE SHORES PROJECT MANAGEMENT AND CONSULTANCY LTD

sophymarine-openregistry-gb-15896872
Status
Active
Type
Private Limited Company
Incorporated
14/08/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2nd Floor, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ANNE BROUGHTONsophymarine-openregistry-h-michelle-anne-broughton-0de69bORDINARY A100
MICHAEL BROUGHTONsophymarine-openregistry-gb-01110833ORDINARY C1
MICHELLE ANNE BROUGHTONsophymarine-openregistry-h-michelle-anne-broughton-0de69bORDINARY B1

W.A.HAWKIN AND SONS,LIMITED

sophymarine-openregistry-gb-00237340
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/02/1929
Accounts
DORMANT
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Lynstock House Lynstock Way, Bolton, BL6 4SA

Direct shareholders

ShareholderShare classShares held% of class
GORGEMEAD LIMITEDsophymarine-openregistry-gb-01425062ORDINARY2,000
GORGEMEAD LIMITEDsophymarine-openregistry-gb-01425062ORDINARY B100
DAVID HAWKINsophymarine-openregistry-h-david-hawkin-6f7d3aORDINARY B0
DAVID HAWKINsophymarine-openregistry-h-david-hawkin-6f7d3aORDINARY0

BOILER SPARES (N.W.) LIMITED

sophymarine-openregistry-gb-00745516
Status
Active
Type
Private Limited Company
Incorporated
31/12/1962
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
PLUMB FACTORY STOCKPORT LTDsophymarine-openregistry-gb-11104902ORDINARY30,500100.00%
PLUMB FACTORY STOCKPORT LTDsophymarine-openregistry-gb-11104902A ORDINARY100100.00%
PETER SMETHURSTsophymarine-openregistry-h-peter-smethurst-15494fORDINARY00.00%

NOLAN HARDMAN & PARTNERS LIMITED

sophymarine-openregistry-gb-01172998
Status
Active
Type
Private Limited Company
Incorporated
06/06/1974
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Azets, Belmont Suite, Paragon Business Park Chorley New Road, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
PAUL DODDsophymarine-openregistry-h-paul-dodd-aad8e4A ORDINARY3,040
JOYCE NOLANsophymarine-openregistry-h-joyce-nolan-82879dB ORDINARY0

MEDWAY HEATING (BOLTON) LIMITED

sophymarine-openregistry-gb-01187484
Status
Active
Type
Private Limited Company
Incorporated
16/10/1974
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 1 Viola Street, Bolton, Lancashire, BL1 8NG

Direct shareholders

ShareholderShare classShares held% of class
MEDWAY FACILITIES GROUP LIMITEDsophymarine-openregistry-gb-10986343ORDINARY100100.00%
LIAM MERRITTsophymarine-openregistry-h-liam-merritt-5838edORDINARY A1100.00%

CHAMBERLAIN DOORS LTD.

sophymarine-openregistry-gb-01255039
Status
Active
Type
Private Limited Company
Incorporated
15/04/1976
Accounts
FULL
SIC
43320 — Joinery installation
43390 — Other building completion and finishing
Registered office
Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
FURNESS HOLDINGS LTDsophymarine-openregistry-gb-04482537ORDINARY9,500
FURNESS HOLDINGS LTDsophymarine-openregistry-gb-04482537A ORDINARY500
JAMIE PAUL HAMPSONsophymarine-openregistry-h-jamie-paul-hampson-23886cA ORDINARY0

Related parties

PartyRelationshipDetail
ROLLOVER DOORS LIMITEDsophymarine-openregistry-gb-02563414Holds shares inORDINARY

DUKEFIELD LIMITED

sophymarine-openregistry-gb-01294799
Status
Active
Type
Private Limited Company
Incorporated
18/01/1977
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Parkside House, Bolton, BL1 4RA

Direct shareholders

ShareholderShare classShares held% of class
K.A. MACAULAYsophymarine-openregistry-h-k-a-macaulay-ea9fe0REDEEMABLE PREFERENCE800,250
K.A. MACAULAYsophymarine-openregistry-h-k-a-macaulay-ea9fe0ORDINARY5,500
J.E. MACAULAYsophymarine-openregistry-h-j-e-macaulay-8c4a76ORDINARY4,500

T.C. COMPONENTS LIMITED

sophymarine-openregistry-gb-01734800
Status
Active
Type
Private Limited Company
Incorporated
27/06/1983
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
9 Riverside, Bolton, BL1 8TU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES ROYLEsophymarine-openregistry-h-christopher-charles-royle-932e36A ORDINARY4,560100.00%
J ROYLEsophymarine-openregistry-h-j-royle-ef3d4aB ORDINARY3,040100.00%

INSURANCE MATTERS LIMITED

sophymarine-openregistry-gb-01991162
Status
Active
Type
Private Limited Company
Incorporated
19/02/1986
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
109 Market Street, Bolton, Greater Manchester, BL4 8EX

Direct shareholders

ShareholderShare classShares held% of class
CAROLE ANN BURGESSsophymarine-openregistry-h-carole-ann-burgess-cb888aORDINARY A2,190100.00%
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY B2,190100.00%

W M L INDUSTRIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-02020201
Status
Active
Type
Private Limited Company
Incorporated
16/05/1986
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Millfield Estates (Bolton) Limited Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
THE DOUG FARNWORTH LIFE INTEREST SETTLEMENT TRUSTEES DOUGLAS JOHN FARNWORTH, JOAN FARNWORTH AND JOHN MATTHEW FARNWORTHsophymarine-openregistry-h-the-doug-farnworth-life-interest-settlem-ab990fORDINARY A600
THE JOAN FARNWORTH LIFE INTEREST SETTLEMENT TRUSTEES DOUGLAS JOHN FARNWORTH, JOAN FARNWORTH AND JOHN MATTHEW FARNWORTHsophymarine-openregistry-h-the-joan-farnworth-life-interest-settlem-99cf10PREFERENCE B400

ASHFIELD (UK) LIMITED

sophymarine-openregistry-gb-02034549
Status
Active
Type
Private Limited Company
Incorporated
07/07/1986
Accounts
TOTAL EXEMPTION FULL
SIC
13300 — Finishing of textiles
Registered office
Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
MAHMOOD I A MAHOMED AS THE TRUSTEE OF THE I A MAHOMED FUND OF THE SETTLEMENT AYUB MAHOMED AS THE TRUSTEE OF THE I A MAHOMED FUND OF THE SETTLEMENTsophymarine-openregistry-h-mahmood-i-a-mahomed-as-the-trustee-of-th-06e21fORDINARY4,000
MAHMOOD I A MAHOMEDsophymarine-openregistry-h-mahmood-i-a-mahomed-4e11c5ORDINARY A50
MAHMOOD I A MAHOMED AS THE TRUSTEE OF THE I A MAHOMED FUND OF THE SETTLEMENT AYUB MAHOMED AS THE TRUSTEE OF THE I A MAHOMED FUND OF THE SETTLEMENTsophymarine-openregistry-h-mahmood-i-a-mahomed-as-the-trustee-of-th-06e21fORDINARY A50

HARVEY TRANSPORT LTD

sophymarine-openregistry-gb-02214647
Status
Active
Type
Private Limited Company
Incorporated
27/01/1988
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
22 Old Hall Street, Bolton, BL4 8HJ

Direct shareholders

ShareholderShare classShares held% of class
KENNETH HARVEYsophymarine-openregistry-h-kenneth-harvey-d4926cA ORDINARY50100.00%
LEE HARVEYsophymarine-openregistry-gb-07350461B ORDINARY50100.00%

SWIFT'S HOLDINGS LIMITED

sophymarine-openregistry-gb-02613822
Status
Active
Type
Private Limited Company
Incorporated
23/05/1991
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
64999 — Financial intermediation not elsewhere classified
70100 — Activities of head offices
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE SWIFTsophymarine-openregistry-h-emma-louise-swift-f431c3ORDINARY50
STEVEN PAUL SWIFTsophymarine-openregistry-h-steven-paul-swift-43c0cfORDINARY50
STEVEN PAUL SWIFTsophymarine-openregistry-h-steven-paul-swift-43c0cfA ORDINARY1
EMMA LOUISE SWIFTsophymarine-openregistry-h-emma-louise-swift-f431c3A ORDINARY0

Related parties

PartyRelationshipDetail
CANARIES TRAVEL LTDsophymarine-openregistry-gb-13370462Holds shares inA ORDINARY

JB FABRICATIONS LIMITED

sophymarine-openregistry-gb-02642126
Status
Active
Type
Private Limited Company
Incorporated
02/09/1991
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
9 Riverside, Bolton, Lancashire, BL1 8TU

Direct shareholders

ShareholderShare classShares held% of class
SHARON BOONsophymarine-openregistry-h-sharon-boon-81f50cB ORDINARY75
JOHN BOONsophymarine-openregistry-h-john-boon-d0d410A ORDINARY25

MELLOR COACHCRAFT LIMITED

sophymarine-openregistry-gb-02691794
Status
Active
Type
Private Limited Company
Incorporated
27/02/1992
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Colmill Works Wigan Road, Bolton, BL5 2EE

Direct shareholders

ShareholderShare classShares held% of class
WOODALL-NICHOLSON LTDsophymarine-openregistry-gb-15010430ORDINARY 50P75,000
WOODALL-NICHOLSON LTDsophymarine-openregistry-gb-15010430PREFERRED ORDINARY 50P28,450
WOODALL NICHOLSON LIMITEDsophymarine-openregistry-gb-15010430ORDINARY 50P0
WOODALL NICHOLSON LIMITEDsophymarine-openregistry-gb-15010430PREFERRED ORDINARY 50P0

ABBFAB SERVICES LIMITED

sophymarine-openregistry-gb-02736698
Status
Active
Type
Private Limited Company
Incorporated
03/08/1992
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Abbfab Services Ltd Windley St, Bolton, Lancashire, BL2 2AH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STUART ROSCOEsophymarine-openregistry-h-michael-stuart-roscoe-c86b5dA ORDINARY80100.00%
WESLEY ROSCOEsophymarine-openregistry-h-wesley-roscoe-44eb04B ORDINARY20100.00%

SCINTRA LIMITED

sophymarine-openregistry-gb-03196993
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/05/1996
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lower Lodge Chorley Old Road, Bolton, BL6 6RF

Direct shareholders

ShareholderShare classShares held% of class
ROGER BROMLEYsophymarine-openregistry-h-roger-bromley-761efcORDINARY B10
ROGER BROMLEYsophymarine-openregistry-h-roger-bromley-761efcORDINARY2
BARBARA BROMLEYsophymarine-openregistry-h-barbara-bromley-14508cORDINARY0

MELLOR TOPS MAINTENANCE LIMITED

sophymarine-openregistry-gb-03601744
Status
Active
Type
Private Limited Company
Incorporated
22/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
61 Tonge Moor Road, Bolton, Lancashire, BL2 2DL

Direct shareholders

ShareholderShare classShares held% of class
EDNA MELLORsophymarine-openregistry-h-edna-mellor-4a039aA ORDINARY90100.00%
JOHN CHRISTOPHER MELLORsophymarine-openregistry-h-john-christopher-mellor-f90a38B ORDINARY10100.00%

TAYWOOD HILL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03695377
Status
Active
Type
Private Limited Company
Incorporated
14/01/1999
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Rivendale 622 Manchester Road, Bolton, BL5 3JD

Direct shareholders

ShareholderShare classShares held% of class
MARGARET BRABINsophymarine-openregistry-h-margaret-brabin-d641b5ORDINARY2100.00%
DAVID BRANDWOODsophymarine-openregistry-h-david-brandwood-06e6a5A ORDINARY150.00%
MARGARET BRABINsophymarine-openregistry-h-margaret-brabin-d641b5A ORDINARY150.00%