UK companies/Bolton/Page 9

Companies in Bolton and their shareholdersPage 9 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 184 shareholdings and 10 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
184
Related parties
10

MAHMOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-09811867
Status
Active
Type
Private Limited Company
Incorporated
06/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
Registered office
Bridgeman Court, Bolton, BL2 1DZ

Direct shareholders

ShareholderShare classShares held% of class
ARIF MAHMOODsophymarine-openregistry-h-arif-mahmood-ef27fdORDINARY1,000
ARIF MAHMOODsophymarine-openregistry-h-arif-mahmood-ef27fdORDINARY1,000
BASHARAT MAHMOODsophymarine-openregistry-h-basharat-mahmood-689e35ORDINARY1,000
FAISAL MAHMOODsophymarine-openregistry-h-faisal-mahmood-1aac85ORDINARY1,000
KIRAN JAVEDsophymarine-openregistry-h-kiran-javed-a920ddORDINARY1,000
RAHILA MANZOORsophymarine-openregistry-h-rahila-manzoor-24bfdfORDINARY1,000
SAFEENA BIsophymarine-openregistry-h-safeena-bi-84104eORDINARY1,000
ARIF MAHMOODsophymarine-openregistry-h-arif-mahmood-ef27fdORDINARY1
SHAGUFTA JABBINsophymarine-openregistry-h-shagufta-jabbin-7894bfORDINARY0
TARIQ MAHMOODsophymarine-openregistry-gb-06585329ORDINARY0

LULWORTH ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-11803322
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Regent House, Bolton, BL1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LOUISE DENISONsophymarine-openregistry-h-catherine-louise-denison-284439ORDINARY35835.80%
MARK THOMAS DENISONsophymarine-openregistry-h-mark-thomas-denison-2964b4ORDINARY35835.80%
GERALD DENISONsophymarine-openregistry-h-gerald-denison-2c8d3eORDINARY10010.00%
CAROL HANSONsophymarine-openregistry-h-carol-hanson-67211aORDINARY656.50%
PETER OLDFILEDsophymarine-openregistry-h-peter-oldfiled-476a23ORDINARY353.50%
DAVID HANSONsophymarine-openregistry-h-david-hanson-7bbd63ORDINARY343.40%
ALAN HODINOTTsophymarine-openregistry-h-alan-hodinott-68a41aORDINARY252.50%
SUE BRADLEYsophymarine-openregistry-h-sue-bradley-d77d7cORDINARY252.50%

FOUR CANDLES INVESTMENTS LTD

sophymarine-openregistry-gb-13094153
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
BOLT INDUSTRIES LIMITEDsophymarine-openregistry-gb-15695559ORDINARY7,000
CUCKOO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12437172ORDINARY0
ICJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-13017348ORDINARY0
LAGUNA HOUSE LIMITEDsophymarine-openregistry-gb-12979103ORDINARY0
MADJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-12783147ORDINARY0
OAKROYD LIMITEDsophymarine-openregistry-gb-12949029ORDINARY0
SOUTHLANDS VENTURES LTDsophymarine-openregistry-gb-12915642ORDINARY0
TILIVER CC LTDsophymarine-openregistry-gb-13071812ORDINARY0

Related parties

PartyRelationshipDetail
POWELL HARDWARE GROUP LIMITEDsophymarine-openregistry-gb-12984456Holds shares inA ORDINARY · 63.00%

JOHNSON & REEVES LIMITED

sophymarine-openregistry-gb-13543272
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
175 Bolton Road Bolton Road, Bolton, BL4 9BX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JOHNSONsophymarine-openregistry-gb-13877559ORDINARY64
GILLIAN JOHNSONsophymarine-openregistry-gb-NI663034ORDINARY64
LINDA BRATHWAITEsophymarine-openregistry-h-linda-brathwaite-153fa7ORDINARY25
KIERAN BRYANTsophymarine-openregistry-h-kieran-bryant-599181ORDINARY3
PHILIP ROBINSONsophymarine-openregistry-h-philip-robinson-faf9cfORDINARY3
RACHEL BOLTONsophymarine-openregistry-h-rachel-bolton-0c52fbORDINARY2
STEVEN BARRYsophymarine-openregistry-h-steven-barry-283d86ORDINARY2
SARIAH BOADUsophymarine-openregistry-h-sariah-boadu-19d572ORDINARY1

BHAD RENTAL LTD

sophymarine-openregistry-gb-14581933
Status
Active
Type
Private Limited Company
Incorporated
10/01/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
138 138 Regent Road, Bolton, United Kingdom, BL6 4DB

Direct shareholders

ShareholderShare classShares held% of class
BHADRESHOLD LTDsophymarine-openregistry-gb-16873043ORDINARY629,224
ADAM HAJEEsophymarine-openregistry-h-adam-hajee-13cae7ORDINARY0
ANISA HAJEEsophymarine-openregistry-h-anisa-hajee-369466ORDINARY0
ASMAH IKRAM HAJEEsophymarine-openregistry-h-asmah-ikram-hajee-4cc9f7ORDINARY0
AZIZ HAJEEsophymarine-openregistry-h-aziz-hajee-eb4d66ORDINARY0
IKRAM HAJEEsophymarine-openregistry-h-ikram-hajee-953326ORDINARY0
THE SALIM BHAD TRUSTsophymarine-openregistry-h-the-salim-bhad-trust-9da09fORDINARY0
ZUBEDA ADAM HAJEEsophymarine-openregistry-h-zubeda-adam-hajee-67ea3aORDINARY0

CENTRE PARK INVESTMENTS LIMITED

sophymarine-openregistry-gb-15163779
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
3 Centre Park Road, Bolton, BL1 3HY

Direct shareholders

ShareholderShare classShares held% of class
FATIMAH LORGATsophymarine-openregistry-h-fatimah-lorgat-4d69f0ORDINARY A2,500
NUSAYBAH BHAMJEEsophymarine-openregistry-h-nusaybah-bhamjee-610b19ORDINARY A2,500
FAHIM BHAMJEEsophymarine-openregistry-h-fahim-bhamjee-74111dORDINARY A1,250
SAKINABIBI BHAMJEEsophymarine-openregistry-h-sakinabibi-bhamjee-40c1a6ORDINARY A1,250
YUSUF HANSROTsophymarine-openregistry-h-yusuf-hansrot-af41deORDINARY A1,250
IMTIHAZ BHAMJEEsophymarine-openregistry-h-imtihaz-bhamjee-20bc49ORDINARY A625
JEBUNNISHA BHAMJEEsophymarine-openregistry-h-jebunnisha-bhamjee-c41b33ORDINARY A625
ALTAF LORGATsophymarine-openregistry-h-altaf-lorgat-17ab01ORDINARY A0

ABIGOLD PROPERTY LIMITED

sophymarine-openregistry-gb-15379473
Status
Active
Type
Private Limited Company
Incorporated
01/01/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Briarfield Road, Bolton, BL4 0HD

Direct shareholders

ShareholderShare classShares held% of class
TOLULOPE ADEFUYEsophymarine-openregistry-h-tolulope-adefuye-98ed72ORDINARY100
IMISIOLUWA OYELAJAsophymarine-openregistry-h-imisioluwa-oyelaja-a6aa9fORDINARY0
INIOLUWA OYELAJAsophymarine-openregistry-h-inioluwa-oyelaja-89608bORDINARY0
ITEOLUWA AWOLOWOsophymarine-openregistry-h-iteoluwa-awolowo-0de1b7ORDINARY0
OLUWASEUN AWOLOWOsophymarine-openregistry-h-oluwaseun-awolowo-0ffa0cORDINARY0
OMOBA OYELAJAsophymarine-openregistry-h-omoba-oyelaja-623fc4ORDINARY0
OREOLUWA AWOLOWOsophymarine-openregistry-h-oreoluwa-awolowo-2c47ebORDINARY0
TOMISIN AWOLOWOsophymarine-openregistry-h-tomisin-awolowo-c0311aORDINARY0

BOLT INDUSTRIES LIMITED

sophymarine-openregistry-gb-15695559
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fourth Floor,, Bolton, Lancashire, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
CUCKOO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12437172ORDINARY17617.60%
ICJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-13017348ORDINARY17617.60%
LAGUNA HOUSE LIMITEDsophymarine-openregistry-gb-12979103ORDINARY17617.60%
MADJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-12783147ORDINARY17617.60%
SOUTHLANDS VENTURES LTDsophymarine-openregistry-gb-12915642ORDINARY17617.60%
OAKROYD LIMITEDsophymarine-openregistry-gb-12949029ORDINARY606.00%
TILIVER CC LTDsophymarine-openregistry-gb-13071812ORDINARY606.00%
IAN DAVID JOHNSONsophymarine-openregistry-h-ian-david-johnson-a39b71ORDINARY00.00%

Related parties

PartyRelationshipDetail
BOLT BIDCO LIMITEDsophymarine-openregistry-gb-15828265Holds shares inORDINARY · 100.00%
TUBE CAPITAL LTDsophymarine-openregistry-gb-14114524Holds shares inORDINARY · 95.83%
PHL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16356427Holds shares inORDINARY · 0.00%
FOUR CANDLES INVESTMENTS LTDsophymarine-openregistry-gb-13094153Holds shares inORDINARY

ABBEY TAX LIMITED

sophymarine-openregistry-gb-16336549
Status
Active
Type
Private Limited Company
Incorporated
24/03/2025
Accounts
NO ACCOUNTS FILED
SIC
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
1st Floor Abbey House, Bolton, Lancashire, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
ABBEYVILLE HOLDINGS LIMITEDsophymarine-openregistry-gb-16941570ORDINARY4033.33%
AMBERLEY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16936799ORDINARY4033.33%
YP HOLDINGS LIMITEDsophymarine-openregistry-gb-17118395ORDINARY4033.33%
FAISAL AHMED PATELsophymarine-openregistry-h-faisal-ahmed-patel-1535a8ORDINARY00.00%
NASREEN FAROOQUE PATELsophymarine-openregistry-h-nasreen-farooque-patel-d9eb46ORDINARY00.00%
SAFFIYA MOHAMEDsophymarine-openregistry-h-saffiya-mohamed-591e72ORDINARY00.00%
TASLIMA PATELsophymarine-openregistry-h-taslima-patel-7051cdORDINARY00.00%
YAMIN PATELsophymarine-openregistry-h-yamin-patel-1e4efaORDINARY00.00%

RNM ELECTRICAL LIMITED

sophymarine-openregistry-gb-09071022
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
10 The Hillock, Bolton, BL2 3HP

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERTSsophymarine-openregistry-gb-04373963A ORDINARY3333.33%
JAMES NEWALLsophymarine-openregistry-h-james-newall-338e31A ORDINARY3333.33%
JAMIE SCOTT MCCANNsophymarine-openregistry-h-jamie-scott-mccann-0d20e5A ORDINARY3333.33%
ALEXANDRA NEWALLsophymarine-openregistry-h-alexandra-newall-e4444fORDINARY G1100.00%
DAVID ROBERTSsophymarine-openregistry-gb-04373963ORDINARY E1100.00%
DAVID ROBERTSsophymarine-openregistry-gb-04373963C ORDINARY1100.00%
HARWOOD AND BRADSHAW HOLDINGS LIMITEDsophymarine-openregistry-gb-10441667ORDINARY H1100.00%
JAMES NEWALLsophymarine-openregistry-h-james-newall-338e31ORDINARY D1100.00%
JAMIE SCOTT MCCANNsophymarine-openregistry-h-jamie-scott-mccann-0d20e5B ORDINARY1100.00%
UNIBRAK LIMITEDsophymarine-openregistry-gb-06375547ORDINARY F1100.00%
JULIE ROBERTSsophymarine-openregistry-h-julie-roberts-bb158aORDINARY E00.00%

Related parties

PartyRelationshipDetail
SIGNAL ELECTRONIC SYSTEMS LIMITEDsophymarine-openregistry-gb-10185937Holds shares inORDINARY B · 60.00%

QUINTEASSENTIAL LIMITED

sophymarine-openregistry-gb-09239082
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
BERNADINE TAYsophymarine-openregistry-h-bernadine-tay-06aeadORDINARY193
BERNADINE TAYsophymarine-openregistry-h-bernadine-tay-06aeadORDINARY B1
BERNADINE TAYsophymarine-openregistry-h-bernadine-tay-06aeadORDINARY C1
BERNADINE TAYsophymarine-openregistry-h-bernadine-tay-06aeadORDINARY D1
BERNADINE TAYsophymarine-openregistry-h-bernadine-tay-06aeadORDINARY E1
BERNADINE TAYsophymarine-openregistry-h-bernadine-tay-06aeadORDINARY G1
BERNADINE TAYsophymarine-openregistry-h-bernadine-tay-06aeadORDINARY A1
BERNADINE TAYsophymarine-openregistry-h-bernadine-tay-06aeadORDINARY F1
DOREEN DE SOUZAsophymarine-openregistry-h-doreen-de-souza-cf567eORDINARY0
DOREEN DE SOUZAsophymarine-openregistry-h-doreen-de-souza-cf567eORDINARY F0
FRED & BERNADINE EASTONsophymarine-openregistry-h-fred-bernadine-easton-515687ORDINARY0
FRED & BERNADINE EASTONsophymarine-openregistry-h-fred-bernadine-easton-515687ORDINARY D0
IOANNA GKOSDIsophymarine-openregistry-h-ioanna-gkosdi-576fccORDINARY0
IOANNA GKOSDIsophymarine-openregistry-h-ioanna-gkosdi-576fccORDINARY C0
JENNIFER DE SOUZAsophymarine-openregistry-h-jennifer-de-souza-71dfabORDINARY E0
JENNIFER DE SOUZAsophymarine-openregistry-h-jennifer-de-souza-71dfabORDINARY0
WONG YEK CHUNGsophymarine-openregistry-h-wong-yek-chung-d89bc4ORDINARY0
WONG YEK CHUNGsophymarine-openregistry-h-wong-yek-chung-d89bc4ORDINARY G0
WONG YEK MENGsophymarine-openregistry-h-wong-yek-meng-81838cORDINARY0
WONG YEK MENGsophymarine-openregistry-h-wong-yek-meng-81838cORDINARY B0

KEN BROMLEY ART SUPPLIES LTD

sophymarine-openregistry-gb-02413062
Status
Active
Type
Private Limited Company
Incorporated
14/08/1989
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 13 Lodge Bank Estate, Bolton, BL6 5HY

Direct shareholders

ShareholderShare classShares held% of class
R.A. BROMLEYsophymarine-openregistry-h-r-a-bromley-040b54ORDINARY14
S.C. BROMLEYsophymarine-openregistry-h-s-c-bromley-20b6a1ORDINARY14
LAUREEN PATTISONsophymarine-openregistry-h-laureen-pattison-f51f9aORDINARY3
MICHAEL BROMLEYsophymarine-openregistry-h-michael-bromley-a96379ORDINARY3
ANDREW PATTISONsophymarine-openregistry-h-andrew-pattison-7cd21bE ORDINARY1
LAUREEN PATTISONsophymarine-openregistry-h-laureen-pattison-f51f9aA ORDINARY1
MICHAEL BROMLEYsophymarine-openregistry-h-michael-bromley-a96379B ORDINARY1
MICHAEL BROMLEYsophymarine-openregistry-h-michael-bromley-a96379F ORDINARY1
R A BROMLEYsophymarine-openregistry-h-r-a-bromley-040b54C ORDINARY1
S C BROMLEYsophymarine-openregistry-h-s-c-bromley-20b6a1D ORDINARY1

VALETIME GROUP LTD.

sophymarine-openregistry-gb-04759587
Status
Active
Type
Private Limited Company
Incorporated
09/05/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Oaklands House High Bank Lane, Bolton, Greater Manchester, BL6 4DT

Direct shareholders

ShareholderShare classShares held% of class
GORDON BARRY JONESsophymarine-openregistry-h-gordon-barry-jones-95ad54A ORDINARY45100.00%
PAUL MICHAEL JONESsophymarine-openregistry-h-paul-michael-jones-337026B ORDINARY35100.00%
HELEN JONESsophymarine-openregistry-gb-06773192D ORDINARY10100.00%
CAROL JONESsophymarine-openregistry-h-carol-jones-084cf7C ORDINARY7100.00%
HOLLY JONESsophymarine-openregistry-gb-04361505F ORDINARY1100.00%
ISABELLA JONESsophymarine-openregistry-h-isabella-jones-36819bE ORDINARY1100.00%
ORLA KINSELLAsophymarine-openregistry-h-orla-kinsella-a87acfG ORDINARY1100.00%

SAM ALLARDYCE LIMITED

sophymarine-openregistry-gb-04962018
Status
Active
Type
Private Limited Company
Incorporated
12/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
MR SAMUEL ALLARDYCE AND MRS LYNNE ALLARDYCE TRUSTEES OF THE ALLARDYCE 2010 FAMILY SETTLEMENTsophymarine-openregistry-h-mr-samuel-allardyce-and-mrs-lynne-allard-88d8c8ORDINARY100
CRAIG ALLARDYCEsophymarine-openregistry-h-craig-allardyce-61a01cA ORDINARY10
HARRIET NICOLE ALLARDYCEsophymarine-openregistry-h-harriet-nicole-allardyce-786b46E ORDINARY10
KEATON JAMES GUFFOGGsophymarine-openregistry-h-keaton-james-guffogg-99e9f8D ORDINARY10
OLLIE SAMUEL GUFFOGGsophymarine-openregistry-h-ollie-samuel-guffogg-b73129C ORDINARY10
RACHEL SARAH ALLARDYCEsophymarine-openregistry-h-rachel-sarah-allardyce-e4582fB ORDINARY10
SAMUEL CRAIG ALLARDYCEsophymarine-openregistry-h-samuel-craig-allardyce-052a11F ORDINARY10

Related parties

PartyRelationshipDetail
MY CLUB WEB SERVICES LIMITEDsophymarine-openregistry-gb-08468353Holds shares inA ORDINARY

LEATHER CONNECTION LIMITED

sophymarine-openregistry-gb-05003870
Status
Active
Type
Private Limited Company
Incorporated
24/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
14131 — Manufacture of other men's outerwear
32990 — Other manufacturing n.e.c.
Registered office
2nd Floor Clyde Mill, Bolton, Lancashire, BL1 3PA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED FAROOQ MUNSHIsophymarine-openregistry-h-mohamed-farooq-munshi-f32e27ORDINARY49450.00%
SHENAZ MUNSHIsophymarine-openregistry-h-shenaz-munshi-05b494ORDINARY49450.00%
AFZAL HUSSAIN MUNSHIsophymarine-openregistry-h-afzal-hussain-munshi-e4806dD ORDINARY2100.00%
AMIN MUNSHIsophymarine-openregistry-h-amin-munshi-6d4c7bF ORDINARY2100.00%
MOHAMED ADAM MUNSHIsophymarine-openregistry-h-mohamed-adam-munshi-16bf3fE ORDINARY2100.00%
NADIA MUNSHIsophymarine-openregistry-h-nadia-munshi-25a284B ORDINARY2100.00%
SARFRAZ NIAZ MUNSHIsophymarine-openregistry-h-sarfraz-niaz-munshi-f071c0C ORDINARY2100.00%
MOHAMED FAROOQ MUNSHIsophymarine-openregistry-h-mohamed-farooq-munshi-f32e27G ORDINARY150.00%
SHENAZ MUNSHIsophymarine-openregistry-h-shenaz-munshi-05b494G ORDINARY150.00%

MLN (LAND AND PROPERTIES) LTD

sophymarine-openregistry-gb-08572782
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
JAMES STUART PORTERsophymarine-openregistry-h-james-stuart-porter-4d452cC ORDINARY18,188100.00%
MARK MURPHYsophymarine-openregistry-h-mark-murphy-735404B ORDINARY16,061100.00%
KATHARINE ANNE LANSBURYsophymarine-openregistry-h-katharine-anne-lansbury-488246G ORDINARY6,988100.00%
GEOFFREY LANSBURYsophymarine-openregistry-h-geoffrey-lansbury-e76f2fE ORDINARY6,303100.00%
MARIO VISCONTIsophymarine-openregistry-h-mario-visconti-34b53bD ORDINARY4,322100.00%
MICHAEL ANTHONY NOBLEsophymarine-openregistry-h-michael-anthony-noble-2018adA ORDINARY2,881100.00%
WENDY ELIZABETH NOBLEsophymarine-openregistry-h-wendy-elizabeth-noble-fff3a8F ORDINARY2,881100.00%

EDGEFOLD HOLDINGS LIMITED

sophymarine-openregistry-gb-08845108
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Units A2 - A6 Edgefold Industrial Estate, Bolton, BL4 0LR

Direct shareholders

ShareholderShare classShares held% of class
GEORGE SEDDON 1990 SETTLEMENTsophymarine-openregistry-h-george-seddon-1990-settlement-cc5069D ORDINARY SHARES18,002100.00%
JEAN SEDDON 2014 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-jean-seddon-2014-discretionary-settlemen-ea5b2dC ORDINARY6,754100.00%
STEPHEN SEDDONsophymarine-openregistry-h-stephen-seddon-46e1cbORDINARY B4,493100.00%
PAULLA SEDDONsophymarine-openregistry-h-paulla-seddon-435797E ORDINARY SHARES1,543100.00%
JEAN SEDDONsophymarine-openregistry-h-jean-seddon-7c4610PREFERENCE1,248100.00%
JACK GEORGE SEDDONsophymarine-openregistry-h-jack-george-seddon-fa6fc6F ORDINARY SHARES30100.00%
WILLIAM JOHN SEDDONsophymarine-openregistry-h-william-john-seddon-a2539cG ORDINARY SHARES30100.00%

FIVETREASURES LIMITED

sophymarine-openregistry-gb-14955782
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
C/O Barlow Andrews Llp Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
ANNIE ELLEN WILLIAMSsophymarine-openregistry-h-annie-ellen-williams-570a2cD ORDINARY1
GARETH SINCLAIR WILLIAMSsophymarine-openregistry-h-gareth-sinclair-williams-5083c7A ORDINARY1
GARETH WILLIAMS AS BARE TRUSTEE FOR PENELOPE EVE WILLIAMSsophymarine-openregistry-h-gareth-williams-as-bare-trustee-for-pene-8a61ebE ORDINARY1
GARETH WILLIAMS AS BARE TRUSTEE FOR VIVEN ELIZABETH WILLIAMSsophymarine-openregistry-h-gareth-williams-as-bare-trustee-for-vive-eb74f5F ORDINARY1
KIM WILLIAMSsophymarine-openregistry-h-kim-williams-fbd1f7B ORDINARY1
SCARLETT ERIN WILLIAMSsophymarine-openregistry-h-scarlett-erin-williams-ece033C ORDINARY1
INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228ORDINARY0

UNITY HEALTH GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15001580
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Premex House Futura Park, Bolton, BL6 6SX

Direct shareholders

ShareholderShare classShares held% of class
EXAMWORKS UK LTDsophymarine-openregistry-gb-07361157NON REDEEMABLE PREFERENCE46,899,330
EXAMWORKS UK LTDsophymarine-openregistry-gb-07361157ORDINARY A310
EXAMWORKS UK LTDsophymarine-openregistry-gb-07361157ORDINARY E280
EXAMWORKS UK LTDsophymarine-openregistry-gb-07361157ORDINARY D140
EXAMWORKS UK LTDsophymarine-openregistry-gb-07361157ORDINARY B110
EXAMWORKS UK LTDsophymarine-openregistry-gb-07361157ORDINARY C110
EXAMWORKS UK LTDsophymarine-openregistry-gb-07361157ORDINARY F30
DAVID HARRY THOMAS CRAIGsophymarine-openregistry-h-david-harry-thomas-craig-40b18dNON REDEEMABLE PREFERENCE0
DAVID HARRY THOMAS CRAIGsophymarine-openregistry-h-david-harry-thomas-craig-40b18dORDINARY B0
GAVIN WILLIAM RIMMERsophymarine-openregistry-h-gavin-william-rimmer-1f6b87ORDINARY C0
GAVIN WILLIAM RIMMERsophymarine-openregistry-h-gavin-william-rimmer-1f6b87NON REDEEMABLE PREFERENCE0
GRAVITATE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12088586ORDINARY F0
MEDICOLEGAL DIRECT REPORTS LIMITEDsophymarine-openregistry-gb-08232628NON REDEEMABLE PREFERENCE0
MEDICOLEGAL DIRECT REPORTS LIMITEDsophymarine-openregistry-gb-08232628ORDINARY A0
PHINEAS PATRICK ROBINSONsophymarine-openregistry-h-phineas-patrick-robinson-4695d8ORDINARY E0
PHINEAS PATRICK ROBINSONsophymarine-openregistry-h-phineas-patrick-robinson-4695d8NON REDEEMABLE PREFERENCE0
TOM BEAUFOYsophymarine-openregistry-h-tom-beaufoy-e7f2a4ORDINARY D0
TOM BEAUFOYsophymarine-openregistry-h-tom-beaufoy-e7f2a4NON REDEEMABLE PREFERENCE0

Related parties

PartyRelationshipDetail
PURE UNITY HEALTH GROUP LIMITEDsophymarine-openregistry-gb-09284253Holds shares inORDINARY · 100.00%

NORTHERN MONKEY BREW CO. LTD

sophymarine-openregistry-gb-10710098
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
UNAUDITED ABRIDGED
SIC
11050 — Manufacture of beer
56302 — Public houses and bars
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
LIAM CONVEYsophymarine-openregistry-h-liam-convey-84acccB ORDINARY45
RYAN BAILEYsophymarine-openregistry-h-ryan-bailey-c3df44A ORDINARY45
KEVIN PAUL BARBERsophymarine-openregistry-h-kevin-paul-barber-ead272E ORDINARY41
KEVIN BARBERsophymarine-openregistry-h-kevin-barber-0999b9F ORDINARY9
CHLOE CONVEYsophymarine-openregistry-h-chloe-convey-10c13eD ORDINARY5
KELLIE BAILEYsophymarine-openregistry-h-kellie-bailey-977f2cC ORDINARY5
DAVID COOKSONsophymarine-openregistry-h-david-cookson-ce013bE ORDINARY0

Related parties

PartyRelationshipDetail
NORTHERN MONKEY INNS LTDsophymarine-openregistry-gb-13213640Holds shares inORDINARY
NORTHERN MONKEY BAR LTDsophymarine-openregistry-gb-13213675Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.