UK companies/Bolton/Page 97
Companies in Bolton and their shareholdersPage 97 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 1 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
SPEAKMAN BUILD LTD
sophymarine-openregistry-gb-12178619
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Somersby Drive, Bolton, BL7 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SPEAKMANsophymarine-openregistry-h-paul-speakman-c4f2d5 | NON-VOTING | 50 | |
| PAUL SPEAKMANsophymarine-openregistry-h-paul-speakman-c4f2d5 | ORDINARY | 50 | |
| KATHERINE SPEAKMANsophymarine-openregistry-h-katherine-speakman-112465 | ORDINARY | 0 | |
| KATHERINE SPEAKMANsophymarine-openregistry-h-katherine-speakman-112465 | NON-VOTING | 0 | |
BURY ROAD TRADING LTD
sophymarine-openregistry-gb-12182720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 535-537 Bury Road, Bolton, BL2 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA EDGARsophymarine-openregistry-h-donna-edgar-32f0b1 | ORDINARY | 1 | 100.00% |
| JORDAN EDGARsophymarine-openregistry-h-jordan-edgar-412653 | B ORDINARY | 1 | 100.00% |
B&S PLASTICS LTD
sophymarine-openregistry-gb-12220378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Harrowby Mill Harrowby Street, Bolton, BL4 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09 | ORDINARY | 1 | 100.00% |
| SUSAN WALKERsophymarine-openregistry-gb-01783415 | A ORDINARY | 1 | 100.00% |
DJN DECOR LTD
sophymarine-openregistry-gb-12220557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 24 Sandileigh Drive, Bolton, BL1 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN NUTTALLsophymarine-openregistry-h-dean-nuttall-20570c | ORDINARY | 1 | 100.00% |
| EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1 | B ORDINARY | 1 | 100.00% |
YMSH LTD
sophymarine-openregistry-gb-12255991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Holly Bank High Bank Lane, Bolton, Lancashire, BL6 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKHILA PARVEENsophymarine-openregistry-h-rakhila-parveen-4c027f | ORDINARY | 100 | 100.00% |
| YOUSUF ISMAILsophymarine-openregistry-h-yousuf-ismail-fc6b7f | A ORDINARY | 5 | 100.00% |
JAMBUZI LTD
sophymarine-openregistry-gb-12257135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Mossdale Avenue, Bolton, BL1 5YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BROMWELLsophymarine-openregistry-h-mark-bromwell-faf383 | ORDINARY | 4 | |
| KATHERINE BROMWELLsophymarine-openregistry-h-katherine-bromwell-35321b | A ORDINARY | 1 | |
DIRECT ROOFING AND BUILDING LTD
sophymarine-openregistry-gb-12271697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 140 Lee Lane, Bolton, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BELLsophymarine-openregistry-h-stuart-bell-12b439 | ORDINARY | 100 | 100.00% |
| JOLENE RATHMILLsophymarine-openregistry-h-jolene-rathmill-ae85c7 | B ORDINARY | 34 | 100.00% |
CARVIVE LTD
sophymarine-openregistry-gb-12324869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- 7- 9 Hopefield Street, Bolton, BL3 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN MUSTAK PATELsophymarine-openregistry-h-mohsin-mustak-patel-7f4d88 | ORDINARY | 100 | 100.00% |
| FATIMA PATELsophymarine-openregistry-h-fatima-patel-0b7b1f | ORDINARY B | 10 | 100.00% |
ARABEH CONSULTING LTD
sophymarine-openregistry-gb-12325357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Oakenbottom Road, Bolton, BL2 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARIAH ARABEHsophymarine-openregistry-h-zachariah-arabeh-751cae | A ORDINARY | 51 | 100.00% |
| MANAL FAWZI JABERsophymarine-openregistry-h-manal-fawzi-jaber-d162e0 | B ORDINARY | 49 | 100.00% |
F&B CAPITAL LTD
sophymarine-openregistry-gb-12328872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 26 Chorley New Road, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY DOWNESsophymarine-openregistry-h-bradley-downes-0dfd11 | B ORDINARY | 1 | 100.00% |
| FLYNN DOWNESsophymarine-openregistry-h-flynn-downes-7bf524 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELME HALL HOTEL LTDsophymarine-openregistry-gb-14497247 | Holds shares in | REDEEMABLE PREFERENCE |
MD HOUSING LTD
sophymarine-openregistry-gb-12410553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Riverside, Bolton, Lancashire, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA LOUISE LOWEsophymarine-openregistry-h-debra-louise-lowe-d09499 | B ORDINARY | 1 | |
| MARK IAN LOWEsophymarine-openregistry-h-mark-ian-lowe-4ace27 | A ORDINARY | 1 | |
FBL GROUP LIMITED
sophymarine-openregistry-gb-12410886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11 Heathfield Drive, Bolton, BL3 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MARGARET KILSHAWsophymarine-openregistry-h-laura-margaret-kilshaw-ffb76b | ORDINARY | 1 | 100.00% |
| TAHEERHASSAN MAJID PATELsophymarine-openregistry-h-taheerhassan-majid-patel-d0065f | B ORDINARY | 0 | |
COPPICE HOLDINGS LIMITED
sophymarine-openregistry-gb-12422659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Coppice Vale Avenue, Bolton, BL6 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN COATESsophymarine-openregistry-h-mark-john-coates-3eda21 | ORDINARY | 50 | 50.51% |
| LESA COATESsophymarine-openregistry-h-lesa-coates-b7bcba | ORDINARY | 49 | 49.49% |
| LESA COATESsophymarine-openregistry-h-lesa-coates-b7bcba | ORDINARY B | 1 | 100.00% |
PROTIVE CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-12435951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 168 Lee Lane, Bolton, Lancashire, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JAYNE DENNISsophymarine-openregistry-h-laura-jayne-dennis-326495 | B ORDINARY | 1 | 100.00% |
| LUKE SIMON DENNISsophymarine-openregistry-h-luke-simon-dennis-ecf18e | ORDINARY | 1 | 100.00% |
DTL BUILDING & PLASTERING CONTRACTORS LIMITED
sophymarine-openregistry-gb-12455343
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4th Floor Unit 5b, The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BRIAN SMITHsophymarine-openregistry-h-daniel-brian-smith-008a94 | ORDINARY A | 60 | 100.00% |
| PAULA SMITHsophymarine-openregistry-h-paula-smith-33de4b | ORDINARY B | 40 | 100.00% |
ASYMPTICK LIMITED
sophymarine-openregistry-gb-12491530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Pavilion Square, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ELLIOT GOULDMANsophymarine-openregistry-h-jonathan-elliot-gouldman-353126 | ORDINARY A SHARES | 50 | 100.00% |
| JONATHAN ELLIOT GOULDMANsophymarine-openregistry-h-jonathan-elliot-gouldman-353126 | ORDINARY B SHARES | 50 | 100.00% |
| MANDY ANNE GOULDMANsophymarine-openregistry-h-mandy-anne-gouldman-4e7167 | ORDINARY B SHARES | 0 | 0.00% |
SQUOSH COMPACTING COMPANY LTD
sophymarine-openregistry-gb-12492137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 1 Raikes Clough Industrial Estate, Bolton, BL3 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC MCBEANsophymarine-openregistry-h-eric-mcbean-7eb2ff | ORDINARY | 1 | |
| IVY HUGHESsophymarine-openregistry-h-ivy-hughes-e5262e | A ORDINARY | 1 | |
RECRUIT WEALTH LTD
sophymarine-openregistry-gb-12496795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1-3 The Courtyard, Bolton, BL1 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LEWISsophymarine-openregistry-h-stephen-lewis-f0a901 | A ORDINARY | 3 | 100.00% |
| HILTON LORD ASSOCIATES LTDsophymarine-openregistry-gb-06983566 | B ORDINARY | 1 | 100.00% |
Z&M LIMITED
sophymarine-openregistry-gb-12517487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 28 Havisham Close, Bolton, BL6 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISHA ISMAIL BHOLATsophymarine-openregistry-h-anisha-ismail-bholat-ec791a | PREFERENCE | 1 | 100.00% |
| EBRAHIM AHMED BHOLATsophymarine-openregistry-h-ebrahim-ahmed-bholat-15a370 | ORDINARY | 1 | 100.00% |
RMR MANAGEMENT LTD.
sophymarine-openregistry-gb-12581094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DESPINSsophymarine-openregistry-h-robert-despins-ef2ba7 | ORDINARY | 50 | 100.00% |
| ROBERT FERGUSONsophymarine-openregistry-gb-SC232084 | ORDINARY B | 50 | 100.00% |