UK companies/Bolton/Page 110

Companies in Bolton and their shareholdersPage 110 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 3 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
3

THE PRINT ROOM (BOLTON) LIMITED

sophymarine-openregistry-gb-04501220
Status
Active
Type
Private Limited Company
Incorporated
01/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
Unit 55 Flexspace Business Centre, Bolton, BL3 2NZ

Direct shareholders

ShareholderShare classShares held% of class
GARRY TAYLORsophymarine-openregistry-h-garry-taylor-1a7900ORDINARY150.00%
PETER TEMPLEsophymarine-openregistry-h-peter-temple-7f67dcORDINARY150.00%

ENVIRO HEATING & PLUMBING SERVICES LTD

sophymarine-openregistry-gb-04540710
Status
Active
Type
Private Limited Company
Incorporated
20/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Office 48 Flexspace, Bolton, BL3 2NZ

Direct shareholders

ShareholderShare classShares held% of class
REZA GHANDEHARIsophymarine-openregistry-h-reza-ghandehari-e1422dORDINARY1
SHADI ABBASSIANsophymarine-openregistry-h-shadi-abbassian-1491dfORDINARY1

J. T. SPORTS LIMITED

sophymarine-openregistry-gb-04545371
Status
Active
Type
Private Limited Company
Incorporated
25/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Wanstead Lodge Lostock Lane, Bolton, BL6 4BP

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM THOMASsophymarine-openregistry-h-john-william-thomas-36b489ORDINARY150.00%
LESLEY THOMASsophymarine-openregistry-h-lesley-thomas-54d77aORDINARY150.00%

EURO AROMAS LIMITED

sophymarine-openregistry-gb-04558649
Status
Active
Type
Private Limited Company
Incorporated
10/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
46750 — Wholesale of chemical products
Registered office
29 Nugent Road, Bolton, Lancashire, BL3 3DE

Direct shareholders

ShareholderShare classShares held% of class
JAVID IBRAHIM MUNSHIsophymarine-openregistry-h-javid-ibrahim-munshi-f3f695ORDINARY5050.00%
KHALID MUNSHIsophymarine-openregistry-h-khalid-munshi-db12b5ORDINARY5050.00%

PIKE MOOR VETS LIMITED

sophymarine-openregistry-gb-04581734
Status
Active
Type
Private Limited Company
Incorporated
05/11/2002
Accounts
UNAUDITED ABRIDGED
SIC
75000 — Veterinary activities
Registered office
158-160 Chorley New Road, Bolton, Lancashire, BL6 5QW

Direct shareholders

ShareholderShare classShares held% of class
R HODGKINSONsophymarine-openregistry-h-r-hodgkinson-848d63ORDINARY30
ALISON HODGKINSONsophymarine-openregistry-h-alison-hodgkinson-1c137aORDINARY19

GSF SERVICES LTD

sophymarine-openregistry-gb-04613855
Status
Active
Type
Private Limited Company
Incorporated
10/12/2002
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
9 Brooklands, Bolton, BL6 5RW

Direct shareholders

ShareholderShare classShares held% of class
GARY FORRESTsophymarine-openregistry-h-gary-forrest-0dc7ccORDINARY8080.00%
CHRISTINE FORRESTsophymarine-openregistry-h-christine-forrest-44897eORDINARY2020.00%

KILMARTIN LIMITED

sophymarine-openregistry-gb-04650986
Status
Active
Type
Private Limited Company
Incorporated
29/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit N/1/18 Nortex Mill, Bolton, Lancashire, BL1 3AG

Direct shareholders

ShareholderShare classShares held% of class
LIAM THOMAS KILMARTINsophymarine-openregistry-h-liam-thomas-kilmartin-aefb3eORDINARY100100.00%
LAUREN KILMARTINsophymarine-openregistry-h-lauren-kilmartin-63cc74ORDINARY00.00%

HOUGHTONCO INVESTMENTS GROUP LIMITED

sophymarine-openregistry-gb-04660106
Status
Active
Type
Private Limited Company
Incorporated
10/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
St George'S House Bolton Road, Bolton, BL5 3DG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERT HOUGHTONsophymarine-openregistry-h-christopher-robert-houghton-815dd3ORDINARY510
JAYNE HOUGHTONsophymarine-openregistry-h-jayne-houghton-2ecc7cORDINARY490

Related parties

PartyRelationshipDetail
CYBERAZIMUTH LIMITEDsophymarine-openregistry-gb-04660107Holds shares inORDINARY

TONGE LEISURE LTD

sophymarine-openregistry-gb-04688397
Status
Active
Type
Private Limited Company
Incorporated
06/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Roundhouse, Bolton, Greater Manchester, BL1 3TZ

Direct shareholders

ShareholderShare classShares held% of class
DEREK JOHN TONGEsophymarine-openregistry-h-derek-john-tonge-7777e0ORDINARY A5050.00%
KIMBERLEY TONGEsophymarine-openregistry-h-kimberley-tonge-a6a10aORDINARY A5050.00%

Related parties

PartyRelationshipDetail
TONGE LEISURE PUBS LTDsophymarine-openregistry-gb-12640931Holds shares inORDINARY

BEECH HALL FARM GARDEN CENTRE LIMITED

sophymarine-openregistry-gb-04709217
Status
Active
Type
Private Limited Company
Incorporated
24/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Beech Hall Farm, Bolton, Lancashire, BL5 3JD

Direct shareholders

ShareholderShare classShares held% of class
PAUL GASKELLsophymarine-openregistry-h-paul-gaskell-a1e991ORDINARY50
SHARON GASKELLsophymarine-openregistry-h-sharon-gaskell-68afe9ORDINARY50

NESARU LTD

sophymarine-openregistry-gb-04714265
Status
Active
Type
Private Limited Company
Incorporated
27/03/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
7 White Horse Grove, Bolton, BL5 3ET

Direct shareholders

ShareholderShare classShares held% of class
DONALD MORRISsophymarine-openregistry-h-donald-morris-3502adORDINARY2
BRIAN ROBERTSsophymarine-openregistry-h-brian-roberts-c58fc9ORDINARY0

STEAMY WINDOWS (BOLTON) LTD

sophymarine-openregistry-gb-04720967
Status
Active
Type
Private Limited Company
Incorporated
02/04/2003
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
30 Darbishire Street, Bolton, BL1 2TN

Direct shareholders

ShareholderShare classShares held% of class
IAN CLAYTONsophymarine-openregistry-h-ian-clayton-6022c0ORDINARY7550.00%
PAUL BRIAN WIGGANSsophymarine-openregistry-h-paul-brian-wiggans-5d6007ORDINARY7550.00%

BOLTON PIPE SERVICES LIMITED

sophymarine-openregistry-gb-04730340
Status
Active
Type
Private Limited Company
Incorporated
10/04/2003
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
109 Market Street, Bolton, Greater Manchester, BL4 8EX

Direct shareholders

ShareholderShare classShares held% of class
EAMONN ANDREW KELLYsophymarine-openregistry-h-eamonn-andrew-kelly-5db39bORDINARY5050.00%
EAMONN ANDREW KELLY KELLYsophymarine-openregistry-h-eamonn-andrew-kelly-kelly-9fd04aORDINARY5050.00%

MEDIA SALES UK LIMITED

sophymarine-openregistry-gb-04737062
Status
Active
Type
Private Limited Company
Incorporated
16/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
59131 — Motion picture distribution activities
Registered office
Craven House, 32 Lee Lane, Bolton, Lancashire, BL6 7BY

Direct shareholders

ShareholderShare classShares held% of class
R F WILSONsophymarine-openregistry-h-r-f-wilson-de056fORDINARY51
ANDREW NEIL MCCREARYsophymarine-openregistry-h-andrew-neil-mccreary-7367e0ORDINARY49

BODYWISE SKIN CLINIC LIMITED

sophymarine-openregistry-gb-04746629
Status
Active
Type
Private Limited Company
Incorporated
28/04/2003
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
110 Winter Hey Lane, Bolton, Lancashire, BL6 7PJ

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ELIZABETH HINDLEsophymarine-openregistry-h-kathryn-elizabeth-hindle-d3148bORDINARY4
PETER HINDLEsophymarine-openregistry-h-peter-hindle-497a5aORDINARY0

AVR TRANSCRIPTION LIMITED

sophymarine-openregistry-gb-04778259
Status
Active
Type
Private Limited Company
Incorporated
28/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
29 Chorley New Road, Bolton, BL1 4QR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEWBYsophymarine-openregistry-h-andrew-newby-e73f1aORDINARY50
CHRISTINE NEWBYsophymarine-openregistry-h-christine-newby-6312efORDINARY50

P.C.S. HOLDINGS LIMITED

sophymarine-openregistry-gb-04783668
Status
Active
Type
Private Limited Company
Incorporated
02/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hazlemere, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN ANDREW OAKESsophymarine-openregistry-h-mr-stephen-andrew-oakes-051d04ORDINARY 1 GBP5050.00%
MRS ELIZABETH OAKESsophymarine-openregistry-h-mrs-elizabeth-oakes-20f7edORDINARY 1 GBP5050.00%

Related parties

PartyRelationshipDetail
P.C.S. (CONSULTANTS) LIMITEDsophymarine-openregistry-gb-02317071Holds shares inORDINARY · 100.00%

B & B FOODS LIMITED

sophymarine-openregistry-gb-04801420
Status
Active
Type
Private Limited Company
Incorporated
17/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
139 Newbrook Road, Bolton, Lancashire, BL5 1EY

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JAMES BARKERsophymarine-openregistry-h-phillip-james-barker-b62ef9ORDINARY5151.00%
NICOLA BARKERsophymarine-openregistry-h-nicola-barker-9e8d44ORDINARY4949.00%

FAHIM YOUSSOUF LIMITED

sophymarine-openregistry-gb-04816316
Status
Active
Type
Private Limited Company
Incorporated
01/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
29 Baysdale Avenue, Bolton, Lancashire, BL3 4XP

Direct shareholders

ShareholderShare classShares held% of class
FAHIM YOUSSOUFsophymarine-openregistry-gb-04816316ORDINARY100100.00%
TASNEEM FAHIM YOUSSOUFsophymarine-openregistry-h-tasneem-fahim-youssouf-91c8c4ORDINARY00.00%

D CHESHIRE BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-04831612
Status
Active
Type
Private Limited Company
Incorporated
14/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
94 Hardy Mill Road, Bolton, BL2 3PH

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHESHIREsophymarine-openregistry-h-david-cheshire-22caa7ORDINARY100
ELLEN CHESHIREsophymarine-openregistry-h-ellen-cheshire-43c7f2ORDINARY0