UK companies/Bolton/Page 107

Companies in Bolton and their shareholdersPage 107 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 40 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.

Post town
Bolton
Companies with a register
5,372
On this page
20
Shareholdings
40
Related parties
2

HALLS DRYCLEANING CO. LIMITED

sophymarine-openregistry-gb-01855468
Status
Active
Type
Private Limited Company
Incorporated
15/10/1984
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Maelgwyn Manchester Road, Bolton, BL6 5LS

Direct shareholders

ShareholderShare classShares held% of class
ROLAND HALLsophymarine-openregistry-h-roland-hall-76e36bORDINARY5050.00%
VALERIE HALLsophymarine-openregistry-h-valerie-hall-44d075ORDINARY5050.00%

NIDLAND LIMITED

sophymarine-openregistry-gb-02069006
Status
Active
Type
Private Limited Company
Incorporated
30/10/1986
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
62 Rutherford Drive, Bolton, BL5 1DL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARY MOORESsophymarine-openregistry-h-christine-mary-moores-adc54cORDINARY1
JOHN DAVID MOORESsophymarine-openregistry-h-john-david-moores-b81ca2ORDINARY1

JOSEPH BROWN ENTERPRISES LIMITED

sophymarine-openregistry-gb-02123288
Status
Active
Type
Private Limited Company
Incorporated
15/04/1987
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Hill Top Farm, Bolton, Lancashire, BL7 8BA

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BROWNsophymarine-openregistry-h-joseph-brown-558894ORDINARY9999.00%
PEARL MARGARET BROWNsophymarine-openregistry-h-pearl-margaret-brown-e62eafORDINARY11.00%

PFAUDLER LIMITED

sophymarine-openregistry-gb-02197267
Status
Active
Type
Private Limited Company
Incorporated
20/11/1987
Accounts
FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 5 Lyon Road Industrial Estate, Bolton, BL4 8TG

Direct shareholders

ShareholderShare classShares held% of class
GMM INTERNATIONAL S.A.R.L.sophymarine-openregistry-h-gmm-international-s-a-r-l-0539a9ORDINARY7,831
PFAUDLER UK LTDsophymarine-openregistry-gb-09271753ORDINARY0

TOTAL MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-02246585
Status
Active
Type
Private Limited Company
Incorporated
20/04/1988
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Holly Suite, Westgate House, Bolton, BL1 4RF

Direct shareholders

ShareholderShare classShares held% of class
PAMELA WALKERsophymarine-openregistry-h-pamela-walker-074ecbORDINARY150
PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446bORDINARY150

EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED

sophymarine-openregistry-gb-02316604
Status
Active
Type
Private Limited Company
Incorporated
14/11/1988
Accounts
FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Mansell House Aspinall Close, Bolton, BL6 6QQ

Direct shareholders

ShareholderShare classShares held% of class
EXIDE TECHNOLOGIES S.L.U.sophymarine-openregistry-h-exide-technologies-s-l-u-0d79dfORDINARY114,938,581100.00%
EXIDE TRANSPORTATION HOLDING EUROPE SLsophymarine-openregistry-h-exide-transportation-holding-europe-sl-d9df20ORDINARY00.00%

SOLAYMANTASH ASSOCIATES LIMITED

sophymarine-openregistry-gb-02358453
Status
Active
Type
Private Limited Company
Incorporated
10/03/1989
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
71 Firs Road, Bolton, BL5 1EZ

Direct shareholders

ShareholderShare classShares held% of class
AKRAM SOLAYMANTASHsophymarine-openregistry-h-akram-solaymantash-7de72fORDINARY100
EXECUTORS OF THE ESTATE OF MEHRDOKHT SOLAYMANTASHsophymarine-openregistry-h-executors-of-the-estate-of-mehrdokht-sol-04e568ORDINARY0

FORMBROOK LIMITED

sophymarine-openregistry-gb-02366399
Status
Active
Type
Private Limited Company
Incorporated
29/03/1989
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
ALAN EDWARD JOLLYsophymarine-openregistry-h-alan-edward-jolly-d717b7ORDINARY1
HELEN JOLLYsophymarine-openregistry-h-helen-jolly-962787ORDINARY1

Related parties

PartyRelationshipDetail
JACKSON MEADOWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12906409Holds shares inORDINARY

TRITECH GROUND ENGINEERING LTD.

sophymarine-openregistry-gb-02431300
Status
Active
Type
Private Limited Company
Incorporated
11/10/1989
Accounts
SMALL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Yates House Cranfield Road, Bolton, Lancashire, BL6 4SB

Direct shareholders

ShareholderShare classShares held% of class
WHITEHEAD FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-14436123ORDINARY100
JOHN WHITEHEADsophymarine-openregistry-h-john-whitehead-8ef264ORDINARY0

MOBILE DOCTORS LIMITED

sophymarine-openregistry-gb-02446392
Status
Active
Type
Private Limited Company
Incorporated
24/11/1989
Accounts
FULL
SIC
86900 — Other human health activities
Registered office
Unit 1-3 Suite A The Courtyard, Bolton, BL1 8PB

Direct shareholders

ShareholderShare classShares held% of class
KURO HEALTH LIMITEDsophymarine-openregistry-gb-09941789ORDINARY1,000,000
MOBILE DOCTORS SOLUTIONS LIMITEDsophymarine-openregistry-gb-04215291ORDINARY0

PROSYS COMPUTING LIMITED

sophymarine-openregistry-gb-02481183
Status
Active
Type
Private Limited Company
Incorporated
14/03/1990
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
Registered office
K3 House 5 Springfield Court, Bolton, BL3 2NT

Direct shareholders

ShareholderShare classShares held% of class
PINNACLE COMPUTING (SUPPORT) LIMITEDsophymarine-openregistry-gb-NI026898ORDINARY2
GARY V. MORGANsophymarine-openregistry-h-gary-v-morgan-59e702ORDINARY0

THE IRWELL AND MERSEY PACKET COMPANY LIMITED

sophymarine-openregistry-gb-02508790
Status
Active
Type
Private Limited Company
Incorporated
05/06/1990
Accounts
TOTAL EXEMPTION FULL
SIC
50400 — Inland freight water transport
Registered office
3 The Studios, Bolton, Lancashire, BL1 4JU

Direct shareholders

ShareholderShare classShares held% of class
SIMON SALTsophymarine-openregistry-h-simon-salt-23ea97ORDINARY100
GRAHAM SALTsophymarine-openregistry-h-graham-salt-859522ORDINARY0

DANIEL SAM LIMITED

sophymarine-openregistry-gb-02561741
Status
Active
Type
Private Limited Company
Incorporated
23/11/1990
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
61 Plodder Lane, Bolton, BL4 0BX

Direct shareholders

ShareholderShare classShares held% of class
GRACIAN DANIEL-SAMsophymarine-openregistry-h-gracian-daniel-sam-3f8dccORDINARY750
ELIZABETH DANIEL-SAMsophymarine-openregistry-h-elizabeth-daniel-sam-cdea11ORDINARY250

SILVERWOOD FORESTRY LIMITED

sophymarine-openregistry-gb-02595571
Status
Active
Type
Private Limited Company
Incorporated
26/03/1991
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
02400 — Support services to forestry
Registered office
39 Harrowby Street, Bolton, Lancashire, BL4 7BR

Direct shareholders

ShareholderShare classShares held% of class
HELEN JANETTE MCGLYNNsophymarine-openregistry-h-helen-janette-mcglynn-bf623cORDINARY75
CHRISTOPHER MCGLYNNsophymarine-openregistry-h-christopher-mcglynn-b6ef9fORDINARY25

COLEMAN MILNE LIMITED

sophymarine-openregistry-gb-02700983
Status
Active
Type
Private Limited Company
Incorporated
26/03/1992
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Colmill Works Wigan Road, Bolton, BL5 2EE

Direct shareholders

ShareholderShare classShares held% of class
WOODALL-NICHOLSON LTDsophymarine-openregistry-gb-15010430ORDINARY 1 GBP2
WOODALL NICHOLSON LIMITEDsophymarine-openregistry-gb-15010430ORDINARY 1 GBP0

ENSOL LIMITED

sophymarine-openregistry-gb-02774690
Status
Active
Type
Private Limited Company
Incorporated
17/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
43220 — Plumbing, heat and air-conditioning installation
Registered office
562 Manchester Road, Bolton, BL3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
MARK ALAN WHITEHEADsophymarine-openregistry-h-mark-alan-whitehead-9fda08ORDINARY2
ALISON WHITEHEADsophymarine-openregistry-h-alison-whitehead-9bc67aORDINARY1

MAY TRANSPORT LIMITED

sophymarine-openregistry-gb-02814359
Status
Active
Type
Private Limited Company
Incorporated
30/04/1993
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
49410 — Freight transport by road
Registered office
Waterside Business Park Smiths Road, Bolton, Lancashire, BL3 2PP

Direct shareholders

ShareholderShare classShares held% of class
M J MAY TRANSPORT LTDsophymarine-openregistry-gb-08563486ORDINARY2
THOMAS JAMES MAYsophymarine-openregistry-h-thomas-james-may-859b9eORDINARY0

OAKFIELD ENTERPRISES LIMITED

sophymarine-openregistry-gb-02870070
Status
Active
Type
Private Limited Company
Incorporated
09/11/1993
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
150 Deane Road, Bolton, BL3 5DL

Direct shareholders

ShareholderShare classShares held% of class
WELLBROOK VENTURES LIMITEDsophymarine-openregistry-gb-07012449ORDINARY1,000
SUPERPHARM BOLTON LTDsophymarine-openregistry-gb-09449153ORDINARY0

STAFFORD HOLDINGS LIMITED

sophymarine-openregistry-gb-02890197
Status
Active
Type
Private Limited Company
Incorporated
21/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
EA , HM , VA WALLENsophymarine-openregistry-h-ea-hm-va-wallen-affd4dORDINARY263
STEPHEN WALLENsophymarine-openregistry-h-stephen-wallen-096ff2ORDINARY237

Related parties

PartyRelationshipDetail
COURTFIELD RESIDENTS (EALING) LIMITEDsophymarine-openregistry-gb-01690699Holds shares inORDINARY

CAUSEWAY TRACTORS LIMITED

sophymarine-openregistry-gb-02924513
Status
Active
Type
Private Limited Company
Incorporated
29/04/1994
Accounts
FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Lyon Road Industrial Estate Moss Road, Bolton, Lancashire, BL4 8NE

Direct shareholders

ShareholderShare classShares held% of class
MORRIS LESLIE LIMITEDsophymarine-openregistry-gb-SC092397ORDINARY22,500
MORRIS LESLIE PLANT LTDsophymarine-openregistry-gb-SC351107ORDINARY0