UK companies/Bolton/Page 95
Companies in Bolton and their shareholdersPage 95 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 51 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.
Companies with a register
5,372
GOGREEN PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-10898108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Floor 3 2 The Studios, Bolton, BL1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY GREENsophymarine-openregistry-gb-09638940 | B SHARES | 60 | 60.00% |
| MATHEW WINROWsophymarine-openregistry-h-mathew-winrow-ff0ecf | B SHARES | 40 | 40.00% |
| TONY GREENsophymarine-openregistry-gb-09638940 | ORDINARY | 1 | 100.00% |
CONTROLMOTIVE LIMITED
sophymarine-openregistry-gb-10968921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Belmont Suite, Bolton, Lancashire, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW SIMCOCKsophymarine-openregistry-h-mathew-simcock-48edf7 | A ORDINARY | 1 | 100.00% |
| AMY SCOLLANsophymarine-openregistry-h-amy-scollan-dbbd3b | B ORDINARY | 0 | |
IMT CONSULTANTS LIMITED
sophymarine-openregistry-gb-10996563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Barrington Court, Bolton, BL1 5UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IMRAN IMTIAZsophymarine-openregistry-h-muhammad-imran-imtiaz-9b7713 | A ORDINARY | 100 | 100.00% |
| MUHAMMAD IMRAN IMTIAZsophymarine-openregistry-h-muhammad-imran-imtiaz-9b7713 | ORDINARY | 100 | 100.00% |
| NASRIN IMTIAZsophymarine-openregistry-h-nasrin-imtiaz-5c96a2 | A ORDINARY | 0 | 0.00% |
STACEY JONES LTD
sophymarine-openregistry-gb-11052619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 8 Regent Road, Bolton, BL6 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY ANNE JONESsophymarine-openregistry-h-stacey-anne-jones-bcaabd | ORDINARY A | 10 | 100.00% |
| STACEY ANNE JONESsophymarine-openregistry-h-stacey-anne-jones-bcaabd | ORDINARY | 10 | 100.00% |
| KATIE MARIE PURCELLsophymarine-openregistry-h-katie-marie-purcell-cd3274 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BELLTOWER MANAGEMENT LIMITEDsophymarine-openregistry-gb-04112137 | Holds shares in | ORDINARY |
| CORNWALLIS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04823857 | Holds shares in | ORDINARY |
| BRIDPORT (LIVERPOOL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05515490 | Holds shares in | ORDINARY |
| FOCUS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-05599811 | Holds shares in | A ORDINARY |
| PHOENIX SPORTS BAR LIMITEDsophymarine-openregistry-gb-10263655 | Holds shares in | ORDINARY |
| HALFORD JONES ARCHITECTURE LTDsophymarine-openregistry-gb-10312635 | Holds shares in | ORD |
| SWAINSHILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12830599 | Holds shares in | ORDINARY |
BIMSERV LIMITED
sophymarine-openregistry-gb-11084190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 140 Lee Lane, Bolton, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA LLOYDsophymarine-openregistry-h-jessica-lloyd-5b8962 | ORDINARY | 50 | 50.00% |
| MICHAEL LEESONsophymarine-openregistry-h-michael-leeson-0b712f | ORDINARY | 50 | 50.00% |
| MICHAEL LEESONsophymarine-openregistry-h-michael-leeson-0b712f | B ORDINARY | 10 | 100.00% |
PJL HOMES LTD
sophymarine-openregistry-gb-11154458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 140 Lee Lane, Bolton, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LEAsophymarine-openregistry-h-joanne-lea-576a4f | ORDINARY | 50 | 50.00% |
| PHILIP LEAsophymarine-openregistry-h-philip-lea-eb805e | ORDINARY | 50 | 50.00% |
| PHILIP LEAsophymarine-openregistry-h-philip-lea-eb805e | B ORDINARY | 10 | 100.00% |
MAWARE LIMITED
sophymarine-openregistry-gb-11211039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 64 Beehive Road, Bolton, BL3 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NYASHA MAWAREsophymarine-openregistry-h-nyasha-maware-956fa3 | A ORDINARY | 1 | |
| NYASHA MAWAREsophymarine-openregistry-h-nyasha-maware-956fa3 | B ORDINARY | 1 | |
| TANYARADZWA MAWAREsophymarine-openregistry-h-tanyaradzwa-maware-2dc672 | B ORDINARY | 0 | |
LWA PROJECTS LIMITED
sophymarine-openregistry-gb-11369580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Newlands Drive, Bolton, BL6 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WILLIAM ARMSTRONGsophymarine-openregistry-h-lee-william-armstrong-9e2f4c | ORDINARY A | 90 | 100.00% |
| ELAINE ARMSTRONGsophymarine-openregistry-h-elaine-armstrong-13ad55 | ORDINARY B | 10 | 100.00% |
| LEE WILLIAM ARMSTRONGsophymarine-openregistry-h-lee-william-armstrong-9e2f4c | ORDINARY B | 0 | 0.00% |
CRYSTAL LIFE PLANNING LIMITED
sophymarine-openregistry-gb-11388465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Crystal House 116a Darwen Road, Bolton, BL7 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DARREN CRESSWELLsophymarine-openregistry-h-andrew-darren-cresswell-62268a | A ORDINARY | 50 | |
| MARTIN MORTIMER GUNDLACHsophymarine-openregistry-h-martin-mortimer-gundlach-8ee452 | B ORDINARY | 50 | |
DRIFT ACCOUNTING LIMITED
sophymarine-openregistry-gb-11396997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 21 High Street, Bolton, BL7 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SCHOLFIELDsophymarine-openregistry-h-jack-scholfield-2a98f1 | B ORDINARY | 1 | |
| NAOMI SCHOLFIELDsophymarine-openregistry-h-naomi-scholfield-9039b9 | A ORDINARY | 1 | |
COMPLETE METERING SERVICES LTD
sophymarine-openregistry-gb-11403156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
35230 — Trade of gas through mains - Registered office
- Atria, Bolton, Greater Manchester, BL1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONEXUS RECOVERY & FIELD SERVICES LIMITEDsophymarine-openregistry-gb-NI638296 | A ORDINARY | 900 | |
| JASON GIBBARDsophymarine-openregistry-h-jason-gibbard-30ffc4 | B ORDINARY | 100 | |
C7 GROUP LIMITED
sophymarine-openregistry-gb-11410342
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Egyptian Mill, Bolton, BL1 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN CAMERONsophymarine-openregistry-h-dawn-cameron-28d377 | A ORDINARY | 400 | |
| MICHAEL CAMERONsophymarine-openregistry-h-michael-cameron-671979 | ORDINARY | 400 | |
| DAWN CAMERONsophymarine-openregistry-h-dawn-cameron-28d377 | ORDINARY | 0 | |
BOURNE & CO SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11422259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- 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 |
|---|
| NATHAN COBOURNEsophymarine-openregistry-h-nathan-cobourne-848836 | ORDINARY £1 | 100 | |
| LAURA COLAJANNIsophymarine-openregistry-h-laura-colajanni-f7d7b6 | A ORDINARY | 1 | |
GINGER FOX LTD
sophymarine-openregistry-gb-11434895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 23 Beatty Drive, Bolton, BL5 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN BARTHOLEMEW HITCHENsophymarine-openregistry-h-kristian-bartholemew-hitchen-3fdf69 | ORDINARY A | 100 | 100.00% |
| DAWN HITCHENsophymarine-openregistry-h-dawn-hitchen-7bcb31 | ORDINARY B | 0 | |
PHILIP MORRIS CONSULTING LTD
sophymarine-openregistry-gb-11480061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES MORRISsophymarine-openregistry-h-philip-james-morris-8152c9 | ORDINARY | 100 | |
| PHILIP JAMES MORRISsophymarine-openregistry-h-philip-james-morris-8152c9 | A ORDINARY | 1 | |
| DEBORAH MILLSsophymarine-openregistry-h-deborah-mills-44360c | A ORDINARY | 0 | |
J MCGRATH MEDIA (UK) LTD
sophymarine-openregistry-gb-11481549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73120 — Media representation services
- Registered office
- 546 Blackburn Road, Bolton, BL1 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCGRATHsophymarine-openregistry-gb-06836227 | A ORDINARY | 1 | 100.00% |
| LINDA MCGRATHsophymarine-openregistry-h-linda-mcgrath-a96ae0 | ORDINARY | 1 | 100.00% |
MC SQUARED ASSOCIATES LTD
sophymarine-openregistry-gb-11542651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Canon Court, Institute Street, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE AMY MACLEODsophymarine-openregistry-h-charlotte-amy-macleod-d8257f | ORDINARY | 1 | 100.00% |
| JAMES NORMAN MACLEODsophymarine-openregistry-h-james-norman-macleod-ca27ca | 'A' | 1 | 100.00% |
LOCUM 49 LTD
sophymarine-openregistry-gb-11618749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 49 Lostock Junction Lane, Bolton, BL6 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHEED KHANsophymarine-openregistry-h-naheed-khan-058b4d | ORDINARY | 95 | |
| NAHEED KHANsophymarine-openregistry-h-naheed-khan-058b4d | A ORDINARY | 5 | |
| KINZAH KHANsophymarine-openregistry-h-kinzah-khan-ab014a | A ORDINARY | 0 | |
THE 3RD ROCK HOLDINGS LIMITED
sophymarine-openregistry-gb-11627420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 42 Bradley Court, Bolton, BL2 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WARREN JOHN STANLEYsophymarine-openregistry-h-mr-warren-john-stanley-b39ba6 | A ORDINARY | 180 | 100.00% |
| MRS ALISON MARY STANLEYsophymarine-openregistry-h-mrs-alison-mary-stanley-2489c8 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RETRO CONTROL LIMITEDsophymarine-openregistry-gb-06870067 | Holds shares in | ORDINARY · 100.00% |
| UK CAN IT LIMITEDsophymarine-openregistry-gb-11570037 | Holds shares in | ORDINARY · 100.00% |
| MICRO CAN LIMITEDsophymarine-openregistry-gb-10727735 | Holds shares in | ORDINARY A 1 GBP · 90.00% |
GORILLA CONSTRUCTION LTD
sophymarine-openregistry-gb-11632182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
43310 — Plastering
43320 — Joinery installation - Registered office
- 12 Tarbet Drive, Bolton, BL2 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BOWKERsophymarine-openregistry-h-martin-bowker-9b991a | ORDINARY | 1 | |
| MARTIN BOWKERsophymarine-openregistry-h-martin-bowker-9b991a | B ORDINARY | 1 | |
| EMMA BOWKERsophymarine-openregistry-h-emma-bowker-7f9ff1 | B ORDINARY | 0 | |