UK companies/Bolton/Page 96
Companies in Bolton and their shareholdersPage 96 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 49 shareholdings and 4 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
KP123 HOLDINGS LTD
sophymarine-openregistry-gb-11700533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH POWERsophymarine-openregistry-h-keith-power-1db784 | ORDINARY | 100 | |
| NANCY JANE ORCHARDsophymarine-openregistry-h-nancy-jane-orchard-25c854 | A ORDINARY | 1 | |
LPG SCAFFOLDING LIMITED
sophymarine-openregistry-gb-11722638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 140 Lee Lane, Bolton, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS GIBSONsophymarine-openregistry-h-ross-gibson-bbd45d | ORDINARY | 100 | 100.00% |
| CHARLOTTE CAMILLERIsophymarine-openregistry-h-charlotte-camilleri-f57e33 | B ORDINARY | 5 | 100.00% |
ASAS DEVELOPMENTS LTD
sophymarine-openregistry-gb-11740386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Ravens Wood, Bolton, BL1 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF ASHRAFsophymarine-openregistry-h-atif-ashraf-61eab3 | ORDINARY "A" | 75 | 100.00% |
| ATIF ASHRAFsophymarine-openregistry-h-atif-ashraf-61eab3 | ORDINARY "B" | 25 | 100.00% |
| SAHAR KHANsophymarine-openregistry-h-sahar-khan-88d267 | ORDINARY "B" | 0 | 0.00% |
WINVEST HOLDINGS LTD
sophymarine-openregistry-gb-11747293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 6 St. Georges Square, Bolton, BL1 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MARTIN WINROWsophymarine-openregistry-h-gareth-martin-winrow-9c4f54 | ORDINARY B | 539 | 100.00% |
| GATEWAY MEDIA EOT LIMITEDsophymarine-openregistry-gb-15328706 | ORDINARY A | 507 | 90.37% |
| GATEWAY MEDIA EOT LIMITEDsophymarine-openregistry-gb-15328706 | ORDINARY A | 54 | 9.63% |
Related parties
| Party | Relationship | Detail |
|---|
| GATEWAY MEDIA LIMITEDsophymarine-openregistry-gb-06660168 | Holds shares in | ORDINARY · 100.00% |
BOLTON RECOVERY SERVICES LTD
sophymarine-openregistry-gb-11790995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
96090 — Other service activities n.e.c. - Registered office
- Unit G16 Hartford House, Bolton, BL3 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY HARWOODsophymarine-openregistry-h-wesley-harwood-4a4ec0 | ORDINARY | 120 | 100.00% |
| KATIE ALEXANDRA HARWOODsophymarine-openregistry-h-katie-alexandra-harwood-b57c30 | B ORDINARY | 80 | 100.00% |
ORRELL STEELWORK LIMITED
sophymarine-openregistry-gb-11812775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 74 St. Georges Road, Bolton, Greater Manchester, BL1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL ROGERSsophymarine-openregistry-h-ian-michael-rogers-92ba9b | ORDINARY | 100 | 100.00% |
| JONATHAN SIMMsophymarine-openregistry-h-jonathan-simm-390ab4 | A ORDINARY | 33 | 100.00% |
AMORE INTERIORS LTD
sophymarine-openregistry-gb-11824724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 109 Market Street, Bolton, Greater Manchester, BL4 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA LOUISE SIMISTERsophymarine-openregistry-h-donna-louise-simister-57e8cd | ORDINARY B | 1 | 100.00% |
| PAUL STEVEN SIMISTERsophymarine-openregistry-h-paul-steven-simister-66d7a9 | ORDINARY A | 1 | 100.00% |
THE ROOFING COMPANY NORTH WEST LTD
sophymarine-openregistry-gb-11828504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 9 Riverside, Bolton, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY CATLOWsophymarine-openregistry-h-hayley-catlow-defdc8 | ORDINARY B | 50 | |
| LUKE MUNROsophymarine-openregistry-h-luke-munro-ecdf79 | ORDINARY A | 50 | |
| LUKE MUNROsophymarine-openregistry-h-luke-munro-ecdf79 | ORDINARY B | 0 | |
AAWLM LTD
sophymarine-openregistry-gb-11896860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 365 Tonge Moor Road, Bolton, Lancashire, BL2 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CHARLES LENNOX MONTAGUEsophymarine-openregistry-h-william-charles-lennox-montague-7bca56 | ORDINARY | 50 | 100.00% |
| WILLIAM CHARLES LENNOX MONTAGUEsophymarine-openregistry-h-william-charles-lennox-montague-7bca56 | A ORDINARY | 50 | 100.00% |
| LUIDMYLA MONTAGUEsophymarine-openregistry-h-luidmyla-montague-524578 | A ORDINARY | 0 | 0.00% |
HASTE PLUMBING LIMITED
sophymarine-openregistry-gb-11921610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODIE LOUISE HASTEsophymarine-openregistry-h-codie-louise-haste-7855de | ORDINARY | 50 | |
| CODIE LOUISE HASTEsophymarine-openregistry-h-codie-louise-haste-7855de | ORDINARY A | 50 | |
| MATTHEW HASTEsophymarine-openregistry-h-matthew-haste-299a29 | ORDINARY A | 50 | |
| MATTHEW HASTEsophymarine-openregistry-h-matthew-haste-299a29 | ORDINARY | 50 | |
REDROCKS HOLDINGS LTD
sophymarine-openregistry-gb-11960552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Wenderholme, Bolton, Lancs, BL1 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF IQBAL PATELsophymarine-openregistry-h-asif-iqbal-patel-fb8a9f | ORDINARY A SHARES | 50 | |
| YASMIN PATELsophymarine-openregistry-gb-04959202 | ORDINARY B SHARES | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| JUBILEE (GARAGES ) LIMITEDsophymarine-openregistry-gb-07002787 | Holds shares in | ORDINARY |
NEIL ARKWRIGHT PLANNING AND DESIGN LTD
sophymarine-openregistry-gb-11967630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ARKWRIGHTsophymarine-openregistry-h-neil-arkwright-087e19 | ORDINARY | 100 | |
| EMMA ARKWRIGHTsophymarine-openregistry-h-emma-arkwright-e99b70 | A ORDINARY | 1 | |
STAINLESS STEEL CAVITY TRAYS LIMITED
sophymarine-openregistry-gb-11985268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMF ROOFCRAFT HOLDINGS LTDsophymarine-openregistry-gb-13512792 | ORDINARY | 100 | |
| WHITEGATE HOLDINGS (SE) LTDsophymarine-openregistry-gb-13622795 | A ORDINARY | 100 | |
ANDREAS BAUMANN LTD
sophymarine-openregistry-gb-12000908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Pavilion Square, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS MICHAEL BAUMANNsophymarine-openregistry-h-andreas-michael-baumann-c870ad | ORDINARY A SHARES | 20 | |
| DANIELA SOFIA PEREIRAsophymarine-openregistry-h-daniela-sofia-pereira-4edc90 | ORDINARY B SHARES | 20 | |
BANTON INVESTMENTS LTD
sophymarine-openregistry-gb-12021288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER BANTONsophymarine-openregistry-h-michael-peter-banton-55afdb | A ORDINARY | 29,896 | 100.00% |
| KEELEY BANTONsophymarine-openregistry-h-keeley-banton-fc6df5 | B ORDINARY | 5,275 | 100.00% |
| MICHAEL PETER BANTONsophymarine-openregistry-h-michael-peter-banton-55afdb | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MLC VENTURES LIMITEDsophymarine-openregistry-gb-12504548 | Holds shares in | ORDINARY |
L.G.D.S. ASSOCIATES LIMITED
sophymarine-openregistry-gb-12048434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Belmont Suite Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT KAUR DHANJALsophymarine-openregistry-h-gurjit-kaur-dhanjal-87b1f2 | B ORDINARY | 100 | |
| LAKHVIR DHANJALsophymarine-openregistry-h-lakhvir-dhanjal-710266 | ORDINARY | 100 | |
BROMDOG LTD
sophymarine-openregistry-gb-12057165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Mossdale Avenue, Bolton, BL1 5YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE BROMWELLsophymarine-openregistry-h-katherine-bromwell-35321b | A ORDINARY | 50 | |
| MARK BROMWELLsophymarine-openregistry-h-mark-bromwell-faf383 | ORDINARY | 50 | |
GORDON'S MAKEOVERS LIMITED
sophymarine-openregistry-gb-12062697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 168 Lee Lane, Bolton, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GORDONsophymarine-openregistry-h-anthony-gordon-fee5aa | ORDINARY | 1 | 100.00% |
| WANDA GORDONsophymarine-openregistry-h-wanda-gordon-65cfef | B ORDINARY | 0 | |
BRATLAB LIMITED
sophymarine-openregistry-gb-12114424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- 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 |
|---|
| COLIN BULLENsophymarine-openregistry-h-colin-bullen-fb50f1 | A ORDINARY | 600 | |
| HANLIE VAN WYKsophymarine-openregistry-h-hanlie-van-wyk-081829 | A ORDINARY | 600 | |
| COLIN BULLENsophymarine-openregistry-h-colin-bullen-fb50f1 | B PREFERRED | 100 | |
GM ALARMS LIMITED
sophymarine-openregistry-gb-12122997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3 The Studios, Bolton, Greater Manchester, BL1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0ed | ORDINARY A | 80 | 100.00% |
| MARK WILLIAM SWEENEYsophymarine-openregistry-h-mark-william-sweeney-1e6564 | ORDINARY B | 20 | 100.00% |
| GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0ed | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOMATIC ALARMS LIMITEDsophymarine-openregistry-gb-01963431 | Holds shares in | ORDINARY · 100.00% |