UK companies/Bolton/Page 89
Companies in Bolton and their shareholdersPage 89 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 47 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.
Companies with a register
5,372
M.K.L. AUTOMATION LIMITED
sophymarine-openregistry-gb-03954554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- C/O Charles & Co Suite 15, Highfield House, Bolton, BL1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY A | 3 | |
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY B | 2 | |
| GAVIN ROBERT PINKEYsophymarine-openregistry-h-gavin-robert-pinkey-f0f33b | ORDINARY B | 0 | |
CENTRAL GARAGE DOORS (NW) LIMITED
sophymarine-openregistry-gb-04312674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Hazlemere, Bolton, Lancashire, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL GREENHALGHsophymarine-openregistry-h-paul-michael-greenhalgh-51307b | ORDINARY B | 100 | 100.00% |
| PAUL MICHAEL GREENHALGHsophymarine-openregistry-h-paul-michael-greenhalgh-51307b | ORDINARY A | 90 | 90.00% |
| LINDSAY GREENHALGHsophymarine-openregistry-h-lindsay-greenhalgh-1cc400 | ORDINARY A | 10 | 10.00% |
APEX PROPERTY SOLUTIONS (NW) LTD
sophymarine-openregistry-gb-04398780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 24 Firs Road, Bolton, BL5 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BURROWSsophymarine-openregistry-h-paul-burrows-3e5819 | ORDINARY | 2 | 100.00% |
| JULIE BURROWSsophymarine-openregistry-h-julie-burrows-1da6b0 | B ORDINARY | 1 | 100.00% |
SCORE DRAW LIMITED
sophymarine-openregistry-gb-04535779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2002
- Accounts
- MEDIUM
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 3 The Studios, Bolton, BL1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROY PHILLIPSsophymarine-openregistry-h-michael-roy-phillips-40b491 | ORDINARY A | 80 | 100.00% |
| PNH HOLDINGS EUROPE LTDsophymarine-openregistry-h-pnh-holdings-europe-ltd-56fb92 | ORDINARY £1 B | 0 | |
MICHAEL SOHOR & CO LIMITED
sophymarine-openregistry-gb-04563318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Michael Sohor & Co, Bolton, Lancashire, BL1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES SOHORsophymarine-openregistry-h-michael-james-sohor-29a0aa | ORDINARY A | 153 | 100.00% |
| ALINA SOHORsophymarine-openregistry-h-alina-sohor-d17479 | ORDINARY B | 75 | 51.02% |
| MICHAEL JAMES SOHORsophymarine-openregistry-h-michael-james-sohor-29a0aa | ORDINARY B | 72 | 48.98% |
FIREGLOW LIMITED
sophymarine-openregistry-gb-04610536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 531 Darwen Road, Bolton, BL7 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON DAVIES SMITHsophymarine-openregistry-h-kieron-davies-smith-9ecc7c | ORDINARY | 3 | 100.00% |
| KIEL SMITHsophymarine-openregistry-h-kiel-smith-1c9150 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERITAGE BUILDING CONSERVATION LIMITEDsophymarine-openregistry-gb-05895254 | Holds shares in | ORDINARY · 0.00% |
WILCO ECOM LIMITED
sophymarine-openregistry-gb-04686801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 12 Stoneycroft Close, Foxholes, Bolton, Lancashire, BL6 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW WILSONsophymarine-openregistry-h-david-andrew-wilson-b21824 | A ORDINARY | 500 | 100.00% |
| KAREN MARGARET COLLINSsophymarine-openregistry-h-karen-margaret-collins-2a97dd | B ORDINARY | 500 | 100.00% |
BRYTECH SOLUTIONS LTD
sophymarine-openregistry-gb-04788803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 5 Whitsters Hollow, Bolton, BL1 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A ATTENBOROUGHsophymarine-openregistry-h-a-attenborough-dc75ed | A ORDINARY | 60 | |
| ANTHONY ATTENBOROUGHsophymarine-openregistry-h-anthony-attenborough-5f6eba | B ORDINARY | 40 | |
TRIPLE J SPORTS LIMITED
sophymarine-openregistry-gb-04803905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carlyle House, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL ALLENsophymarine-openregistry-h-james-michael-allen-797634 | 'B' ORDINARY | 8 | 100.00% |
| JOHN TREVOR ALLENsophymarine-openregistry-h-john-trevor-allen-88fa41 | 'A' ORDINARY | 0 | |
H & L ACCOUNTING LIMITED
sophymarine-openregistry-gb-04936635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Mornington House, Bolton, Lancs, BL1 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN BARKERsophymarine-openregistry-h-kathryn-barker-a7b541 | ORDINARY | 3 | |
| CATHERINE HORRIDGEsophymarine-openregistry-h-catherine-horridge-653223 | ORDINARY | 2 | |
| CATHERINE HORRIDGEsophymarine-openregistry-h-catherine-horridge-653223 | PREFERENCE | 1 | |
ACCOUNTANCY AND TAX HELP LIMITED
sophymarine-openregistry-gb-05126721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 12, Rockfield House 512 Darwen Road, Bolton, BL7 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec | ORDINARY | 1,000 | |
| PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec | B ORDINARY | 3 | |
| REBECCA ANN WILSONsophymarine-openregistry-h-rebecca-ann-wilson-86cd6c | B ORDINARY | 0 | |
MILLER GOODALL LTD
sophymarine-openregistry-gb-05201673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Ashworth House Deakins Business Park, Blackburn Road, Bolton, Lancashire, BL7 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY GOODALLsophymarine-openregistry-h-lesley-goodall-873ac7 | ORDINARY A | 100 | 100.00% |
| JOANNE LESLEY MILLERsophymarine-openregistry-h-joanne-lesley-miller-fb586f | ORDINARY B | 0 | |
LAMBARDA LTD
sophymarine-openregistry-gb-05256553
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Cowgills Limited Fourth Floor Unit 5b, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS BERNARD MARSHALLsophymarine-openregistry-h-angus-bernard-marshall-a322c7 | ORDINARY A | 2 | 100.00% |
| JOHN ANTHONY BULLsophymarine-openregistry-h-john-anthony-bull-d48447 | ORDINARY B | 2 | 100.00% |
M.J. BLINDS LIMITED
sophymarine-openregistry-gb-05746135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 168 Lee Lane, Bolton, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHNSONsophymarine-openregistry-gb-08924805 | ORDINARY | 1 | |
| SIMON JOHNSONsophymarine-openregistry-gb-08924805 | B ORDINARY | 1 | |
| CLAIRE JOHNSONsophymarine-openregistry-h-claire-johnson-a937c8 | B ORDINARY | 0 | |
ANALOGY LIMITED
sophymarine-openregistry-gb-05780488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Abelia Road, Bolton, Lancashire, BL5 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PEARSONsophymarine-openregistry-h-christopher-pearson-d39d64 | ORDINARY SHARES | 50 | 100.00% |
| JANE PEARSONsophymarine-openregistry-h-jane-pearson-9ded75 | 'A' ORDINARY SHARES | 50 | 100.00% |
| JANE PEARSONsophymarine-openregistry-h-jane-pearson-9ded75 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WIFI SMART HOME LTDsophymarine-openregistry-gb-12049316 | Holds shares in | ORDINARY |
MIS BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-05833310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 2nd Floor Glenco House, Bolton, Lancs, BL3 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEESA SARDARsophymarine-openregistry-h-aneesa-sardar-24ac1b | B ORDINARY | 1 | 100.00% |
| IRFAN SARDARsophymarine-openregistry-h-irfan-sardar-03d4f2 | A ORDINARY | 1 | 100.00% |
KEY PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-05925051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 190 Red Lane, Bolton, BL2 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON HILLsophymarine-openregistry-h-kieron-hill-0d28c0 | ORDINAY | 1 | 100.00% |
| MICHELLE HILLsophymarine-openregistry-h-michelle-hill-6126b5 | A ORDINARY | 1 | 100.00% |
COUGAR BRENT HOME FINANCE LTD
sophymarine-openregistry-gb-05929483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Bromley Mead, 3 Long Meadow, Bolton, Lancashire, BL7 9YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN YOUNGsophymarine-openregistry-h-susan-young-02191b | A ORDINARY | 2 | 100.00% |
| TERRY OVERTONsophymarine-openregistry-h-terry-overton-b7abee | ORDINARY | 2 | 100.00% |
RH ELECTRICS LTD
sophymarine-openregistry-gb-06015078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 62 Rutherford Drive, Bolton, Lancs, BL5 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HAYHURSTsophymarine-openregistry-h-robert-hayhurst-61a60a | ORDINARY | 99 | |
| SUSAN HAYHURSTsophymarine-openregistry-h-susan-hayhurst-76fe13 | A ORDINARY | 1 | |
AUTOPAINT BOLTON LIMITED
sophymarine-openregistry-gb-06161649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 18 Gladstone Road, Bolton, Greater Manchester, BL4 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON JOHNSONsophymarine-openregistry-h-aron-johnson-b30108 | ORDINARY | 10 | 100.00% |
| SHARON JOHNSONsophymarine-openregistry-h-sharon-johnson-61e1c4 | B ORDINARY | 1 | 100.00% |