UK companies/Bolton/Page 108

Companies in Bolton and their shareholdersPage 108 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 42 shareholdings and 5 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
42
Related parties
5

MWS (UK) LIMITED

sophymarine-openregistry-gb-03148172
Status
Active
Type
Private Limited Company
Incorporated
18/01/1996
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
Unit D Lostock Office Park Lynstock Way, Bolton, Lancashire, BL6 4SA

Direct shareholders

ShareholderShare classShares held% of class
HEIDI RAYE WILKINSsophymarine-openregistry-h-heidi-raye-wilkins-e5b5e3ORDINARY50
MICHAEL WILKINSsophymarine-openregistry-h-michael-wilkins-0ac9cdORDINARY50

HILLVIEW CONTRACTS LTD

sophymarine-openregistry-gb-03178075
Status
Active
Type
Private Limited Company
Incorporated
26/03/1996
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Regent Drive, Bolton, Lancashire, BL6 4DH

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE BURRILLsophymarine-openregistry-h-sarah-jane-burrill-dc986fORDINARY80
MARTIN HENRY BURRILLsophymarine-openregistry-h-martin-henry-burrill-cc8cf3ORDINARY20

Related parties

PartyRelationshipDetail
CLEAR PRESENTATIONS LIMITEDsophymarine-openregistry-gb-11988016Holds shares inORDINARY

LYONS ELECTRICAL LIMITED

sophymarine-openregistry-gb-03196629
Status
Active
Type
Private Limited Company
Incorporated
09/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
66 Templecombe Drive, Bolton, Lancashire, BL1 7TA

Direct shareholders

ShareholderShare classShares held% of class
JONATHON HOPWOODsophymarine-openregistry-h-jonathon-hopwood-695439ORDINARY GBP1 SHARES1
PAUL LEATHERsophymarine-openregistry-h-paul-leather-b50315ORDINARY GBP1 SHARES1

BOLTON SPORTING VENTURES LIMITED

sophymarine-openregistry-gb-03225433
Status
Active
Type
Private Limited Company
Incorporated
16/07/1996
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Toughsheet Community Stadium, Bolton, BL6 6JW

Direct shareholders

ShareholderShare classShares held% of class
FVWL FOOTBALL LIMITEDsophymarine-openregistry-gb-12090433ORDINARY7
BURNDEN LEISURE LIMITEDsophymarine-openregistry-gb-00335699ORDINARY0

PMA (PROJECT MANAGEMENT ASSOCIATES) LIMITED

sophymarine-openregistry-gb-03263128
Status
Active
Type
Private Limited Company
Incorporated
14/10/1996
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Stormhill Cottage, Bolton, BL2 5HW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP RUSSELL WYNNE-DANIELSsophymarine-openregistry-h-philip-russell-wynne-daniels-457a01ORDINARY2
DOROTHY MAY WYNNE-DANIELSsophymarine-openregistry-h-dorothy-may-wynne-daniels-00390cORDINARY0

AUTO SCENT LIMITED

sophymarine-openregistry-gb-03267730
Status
Active
Type
Private Limited Company
Incorporated
23/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Newstead Drive, Bolton, BL3 3RE

Direct shareholders

ShareholderShare classShares held% of class
MAHESH PATELsophymarine-openregistry-h-mahesh-patel-f445a2ORDINARY 1 GBP1
NITA PATELsophymarine-openregistry-h-nita-patel-e0e9eaORDINARY 1 GBP1

M. WILLIAMSON SERVICES LTD.

sophymarine-openregistry-gb-03276052
Status
Active
Type
Private Limited Company
Incorporated
11/11/1996
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
3 Newland Drive, Bolton, Lancashire, BL5 1DS

Direct shareholders

ShareholderShare classShares held% of class
M WILLIAMSONsophymarine-openregistry-h-m-williamson-01e363ORDINARY2
E WILLIAMSONsophymarine-openregistry-h-e-williamson-073f1fORDINARY0

WORKPOINT RECRUITMENT LIMITED

sophymarine-openregistry-gb-03278736
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/11/1996
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
66 Vicarage Road, Bolton, BL6 5DD

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM HUGHESsophymarine-openregistry-h-malcolm-hughes-53a827ORDINARY3
AMERIKA LTDsophymarine-openregistry-h-amerika-ltd-22f40dORDINARY0

TURNKEY PROPERTIES LTD.

sophymarine-openregistry-gb-03290998
Status
Active
Type
Private Limited Company
Incorporated
12/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
5 Ripon Drive, Bolton, Gtr Manchester, BL1 5PE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN CANNONsophymarine-openregistry-h-brian-cannon-1b1c0aORDINARY GBP1 SHARES60,000
IRENE MAY CANNONsophymarine-openregistry-h-irene-may-cannon-c8e39bORDINARY GBP1 SHARES60,000

Related parties

PartyRelationshipDetail
LINKS GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05160983Holds shares inORDINARY
SALTHOUSES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05692211Holds shares inORDINARY

RELIANCE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03346757
Status
Active
Type
Private Limited Company
Incorporated
07/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
4 Eckersley Road, Bolton, Lancashire, BL1 8EA

Direct shareholders

ShareholderShare classShares held% of class
ILYAS PATELsophymarine-openregistry-gb-03546696ORDINARY50
ZOHRA PATELsophymarine-openregistry-h-zohra-patel-ea1d3fORDINARY50

GOTCHA CCTV LIMITED

sophymarine-openregistry-gb-03392167
Status
Active
Type
Private Limited Company
Incorporated
26/06/1997
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
514 Blackburn Road, Bolton, BL1 8NW

Direct shareholders

ShareholderShare classShares held% of class
TERRANCE ANTHONY HUNTsophymarine-openregistry-h-terrance-anthony-hunt-83613aORDINARY1
YVONNE MARIE HUNTsophymarine-openregistry-h-yvonne-marie-hunt-862bbbORDINARY1

CARE FIRST MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-03462947
Status
Active
Type
Private Limited Company
Incorporated
10/11/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
OPTIONS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06909044ORDINARY40
OPTIONS AUTISM (5) LIMITEDsophymarine-openregistry-gb-05697730ORDINARY0
OPTIONS AUTISM (5) LIMITEDsophymarine-openregistry-gb-05697730ORDINARY0
OPTIONS AUTISM (5) LIMITEDsophymarine-openregistry-gb-05697730ORDINARY0

MANCHESTER ROAD SURFACING LIMITED

sophymarine-openregistry-gb-03490268
Status
Active
Type
Private Limited Company
Incorporated
08/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
MANCHESTER ROAD SURFACING HOLDINGS LIMITEDsophymarine-openregistry-gb-08954228ORDINARY90
LEO KENNYsophymarine-openregistry-h-leo-kenny-14ce2eORDINARY10

ALPHALOGIX LTD

sophymarine-openregistry-gb-03578420
Status
Active
Type
Private Limited Company
Incorporated
09/06/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
K3 House Springfield Court, Bolton, BL3 2NT

Direct shareholders

ShareholderShare classShares held% of class
PINNACLE COMPUTING (SUPPORT) LIMITEDsophymarine-openregistry-gb-NI026898ORDINARY2
PETER MARK HOWEsophymarine-openregistry-h-peter-mark-howe-0dd8e0ORDINARY0

SREL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03603773
Status
Active
Type
Private Limited Company
Incorporated
24/07/1998
Accounts
SMALL
SIC
41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
Registered office
Seddon Building Plodder Lane, Bolton, Greater Manchester, BL4 0NN

Direct shareholders

ShareholderShare classShares held% of class
SEDDON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04082488ORDINARY1
SEDDON REAL ESTATE LIMITEDsophymarine-openregistry-gb-13623215ORDINARY0

Related parties

PartyRelationshipDetail
HL DEVCO LIMITEDsophymarine-openregistry-gb-14913320Holds shares inORDINARY
HL PROPCO SL LIMITEDsophymarine-openregistry-gb-14913347Holds shares inORDINARY

C F VENDING LTD.

sophymarine-openregistry-gb-03637574
Status
Active
Type
Private Limited Company
Incorporated
24/09/1998
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit F2e Lomax Way, Bolton, BL5 1FQ

Direct shareholders

ShareholderShare classShares held% of class
THE REAL SPIRIT OF COFFEE LIMITEDsophymarine-openregistry-gb-11347947ORDINARY2100.00%
RIJO 42 (HOLDINGS) LTDsophymarine-openregistry-gb-07182928ORDINARY00.00%

CADNET SOLUTIONS LIMITED

sophymarine-openregistry-gb-03675369
Status
Active
Type
Private Limited Company
Incorporated
27/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Nortex Business Centre, Bolton, Lancashire, BL1 3AS

Direct shareholders

ShareholderShare classShares held% of class
DAVID MASTERSONsophymarine-openregistry-h-david-masterson-31e1edORDINARY25,00050.00%
KENNETH ALEXANDER MASTERSONsophymarine-openregistry-h-kenneth-alexander-masterson-6c9b0bORDINARY25,00050.00%

HILLCREST CARE PROPERTIES LIMITED

sophymarine-openregistry-gb-03697821
Status
Active
Type
Private Limited Company
Incorporated
19/01/1999
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
P BLOOM LIMITEDsophymarine-openregistry-gb-08516289ORDINARY100
HILLCREST CHILDRENS SERVICES LTDsophymarine-openregistry-gb-04409479ORDINARY0

TK MERLIN LIMITED

sophymarine-openregistry-gb-03727096
Status
Active
Type
Private Limited Company
Incorporated
05/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Mikar Business Park, Bolton, BL3 6NJ

Direct shareholders

ShareholderShare classShares held% of class
[ANTHONY] THE ANDERTON FAMILY SETTLEMENTsophymarine-openregistry-h-anthony-the-anderton-family-settlement-c3bf6cORDINARY SHARES51100.00%
[KAREN] THE ANDERTON FAMILY SETTLEMENTsophymarine-openregistry-h-karen-the-anderton-family-settlement-cc85bfORDINARY SHARES00.00%

H.B.M.S. LIMITED

sophymarine-openregistry-gb-03731192
Status
Active
Type
Private Limited Company
Incorporated
11/03/1999
Accounts
UNAUDITED ABRIDGED
SIC
33190 — Repair of other equipment
Registered office
Unit 10g Belmont Works, Bolton, BL7 8AG

Direct shareholders

ShareholderShare classShares held% of class
HAROLD DAVID BARLOWsophymarine-openregistry-h-harold-david-barlow-77fed1ORDINARY100
BARBARA BARLOWsophymarine-openregistry-h-barbara-barlow-9d7438ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.