UK companies/Bolton/Page 92
Companies in Bolton and their shareholdersPage 92 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 44 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
EASI-CHOCK LIMITED
sophymarine-openregistry-gb-08323087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 140 Lee Lane, Bolton, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE HARRISONsophymarine-openregistry-h-wayne-harrison-dc8050 | B ORDINARY | 10 | 100.00% |
| WAYNE HARRISONsophymarine-openregistry-h-wayne-harrison-dc8050 | ORDINARY | 1 | 50.00% |
| WENDY HARRISONsophymarine-openregistry-h-wendy-harrison-fc864a | ORDINARY | 1 | 50.00% |
SYNERGY DENTAL CLINIC BOLTON LTD
sophymarine-openregistry-gb-08325103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Waters Meeting House, Bolton, BL1 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MFP HOLDING GROUP LIMITEDsophymarine-openregistry-gb-13347412 | A ORDINARY | 1 | |
| SYNERGY DENTAL CLINIC LTDsophymarine-openregistry-gb-06357879 | B ORDINARY | 1 | |
| SYNERGY DENTAL CLINIC LTDsophymarine-openregistry-gb-06357879 | A ORDINARY | 0 | |
MR CHIPS HORWICH LIMITED
sophymarine-openregistry-gb-08353898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 14 Winter Hey Lane, Bolton, Lancashire, BL6 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAYDN JACKSONsophymarine-openregistry-h-john-haydn-jackson-21f597 | ORDINARY A | 50 | 100.00% |
| LAURA LOUISE JACKSONsophymarine-openregistry-h-laura-louise-jackson-d461de | ORDINARY B | 50 | 100.00% |
AARDVARK CONSULTING LIMITED
sophymarine-openregistry-gb-08422228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- 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 |
|---|
| MISS LINDSAY HALLsophymarine-openregistry-h-miss-lindsay-hall-1c6170 | ORDINARY A | 1 | |
| MR DAVID CARLESSsophymarine-openregistry-h-mr-david-carless-ce3258 | ORDINARY | 1 | |
REARDON IS LTD
sophymarine-openregistry-gb-08489518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- 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 |
|---|
| MARK REARDONsophymarine-openregistry-h-mark-reardon-c49d42 | ORDINARY | 100 | |
| KELLY REARDONsophymarine-openregistry-h-kelly-reardon-3b6d06 | A ORDINARY | 1 | |
KOOL KIDZ OUT OF SCHOOL CLUB LIMITED
sophymarine-openregistry-gb-08493873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 7 Widcombe Drive, Bolton, BL2 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HOLLISsophymarine-openregistry-h-steven-hollis-bf4285 | A ORDINARY | 1 | 100.00% |
| YVONNE HOLLISsophymarine-openregistry-h-yvonne-hollis-ecb3fc | ORD | 1 | 100.00% |
SWITZER HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-08566988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Regent House, Bolton, BL1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES CHAPMANsophymarine-openregistry-h-adam-james-chapman-b58b3e | ORDINARY A | 10 | 100.00% |
| KATIE CHAPMANsophymarine-openregistry-h-katie-chapman-9c6a73 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIVINGTON PIKE CAPITAL LIMITEDsophymarine-openregistry-gb-10647905 | Holds shares in | ORDINARY · 100.00% |
| A CHAPMAN & CO LTDsophymarine-openregistry-gb-11358706 | Holds shares in | ORDINARY · 100.00% |
CORONA CONSTRUCTION LTD
sophymarine-openregistry-gb-08646165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 86 Regent Road, Bolton, BL6 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO PORTERsophymarine-openregistry-h-leo-porter-e904f8 | B ORDINARY | 1 | |
| NEIL PORTERsophymarine-openregistry-h-neil-porter-967edc | ORDINARY | 1 | |
SRH PRODUCTIONS LTD
sophymarine-openregistry-gb-08646841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 375 Tonge Moor Road, Bolton, BL2 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNAH ALLSOPsophymarine-openregistry-h-susannah-allsop-515dac | A ORDINARY | 50 | |
| TIM ALLSOPsophymarine-openregistry-h-tim-allsop-ec3334 | B ORDINARY | 50 | |
WUPENDRAM LIMITED
sophymarine-openregistry-gb-08670200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2013
- 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 |
|---|
| RENU VERMAsophymarine-openregistry-h-renu-verma-d29990 | B ORDINARY | 100 | |
| SREE RAMA PRASAD WUPENDRAMsophymarine-openregistry-h-sree-rama-prasad-wupendram-71618a | ORDINARY | 100 | |
A B AGENCIES LTD
sophymarine-openregistry-gb-08766027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 114a Radcliffe Road, Bolton, Lancashire, BL2 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BROMILOWsophymarine-openregistry-h-antony-bromilow-a0f27b | ORDINARY | 1 | 100.00% |
| CLAIRE BROMILOWsophymarine-openregistry-h-claire-bromilow-6739a8 | B ORDINARY | 1 | 100.00% |
LIME AND GINGER HAIR & BEAUTY LTD
sophymarine-openregistry-gb-08800568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 63 Central Drive, Bolton, BL5 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN TURNERsophymarine-openregistry-gb-13644433 | B ORDINARY | 1 | |
| JORDAN TURNERsophymarine-openregistry-gb-13644433 | ORDINARY | 1 | |
| IRKA KAYsophymarine-openregistry-h-irka-kay-ff2c48 | ORDINARY | 0 | |
PELIKAN PROJECTS LIMITED
sophymarine-openregistry-gb-08922495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 52 Chorley New Road, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN GREENHALGHsophymarine-openregistry-h-karen-greenhalgh-f5f348 | ORDINARY 'A' | 1 | 100.00% |
| PETER GREENHALGHsophymarine-openregistry-h-peter-greenhalgh-2d7664 | ORDINARY | 1 | 100.00% |
BUILD DEVELOPMENTS LTD
sophymarine-openregistry-gb-09020967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 37 Church Street, Bolton, BL5 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WANEsophymarine-openregistry-h-lee-wane-e73251 | ORDINARY | 1 | |
| SARAH WANEsophymarine-openregistry-h-sarah-wane-42c379 | 'A' ORDINARY | 1 | |
STUDIO DBD LIMITED
sophymarine-openregistry-gb-09036624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 142 Chorley New Road, Bolton, BL1 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW SEDGWICKsophymarine-openregistry-h-david-andrew-sedgwick-ef4c7b | ORDINARY | 100 | |
| KAREN SEDGWICKsophymarine-openregistry-h-karen-sedgwick-a94ab3 | B ORDINARY | 1 | |
1511 LIMITED
sophymarine-openregistry-gb-09058319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CROMPTONsophymarine-openregistry-h-neil-crompton-6193d9 | ORDINARY | 1 | |
| TRACY CROMPTONsophymarine-openregistry-h-tracy-crompton-0431b6 | ORDINARY-A | 1 | |
DRLG LTD
sophymarine-openregistry-gb-09081217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 159 - 161 Market Street, Bolton, Greater Manchester, BL4 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL GOHELsophymarine-openregistry-h-kamal-gohel-1b5251 | B ORDINARY | 50 | 100.00% |
| RAKESH GOHELsophymarine-openregistry-h-rakesh-gohel-0687a0 | A ORDINARY | 50 | 100.00% |
| RAKESH GOHELsophymarine-openregistry-h-rakesh-gohel-0687a0 | B ORDINARY | 0 | 0.00% |
DEIGHAN'S FUNERAL PARLOUR LTD
sophymarine-openregistry-gb-09091373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 3 Mason Street, Bolton, BL6 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD PETER KENNETH DEIGHANsophymarine-openregistry-h-gerald-peter-kenneth-deighan-92913c | ORDINARY A | 1 | |
| SHIRLEY ANN DEIGHANsophymarine-openregistry-h-shirley-ann-deighan-b1b273 | ORDINARY | 1 | |
THERMAVEIN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09184640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suit 6, Victoria House 29 Victoria Road, Bolton, Greater Manchester, BL6 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID FISHERsophymarine-openregistry-h-john-david-fisher-e1f622 | ORDINARY A | 75 | |
| CATHERINE FISHERsophymarine-openregistry-h-catherine-fisher-e0e595 | ORDINARY B | 25 | |
ISHERWOOD CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-09339841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Regent House, Bolton, BL1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ELIZABETH ISHERWOODsophymarine-openregistry-h-julie-elizabeth-isherwood-faf7bf | ORDINARY A | 1 | 100.00% |
| PETER ISHERWOODsophymarine-openregistry-gb-08329328 | ORDINARY | 1 | 100.00% |