UK companies/Bolton/Page 112

Companies in Bolton and their shareholdersPage 112 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

KINGSLEY PLASTERERS LIMITED

sophymarine-openregistry-gb-05359255
Status
Active
Type
Private Limited Company
Incorporated
09/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Craven House 32 Lee Lane, Bolton, BL6 7BY

Direct shareholders

ShareholderShare classShares held% of class
J J CURRANsophymarine-openregistry-h-j-j-curran-aad9c3ORDINARY100
C CURRANsophymarine-openregistry-h-c-curran-806f40ORDINARY0

JENNINGS OPTICIANS LIMITED

sophymarine-openregistry-gb-05371679
Status
Active
Type
Private Limited Company
Incorporated
22/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
82 Russell Street, Bolton, BL1 4BJ

Direct shareholders

ShareholderShare classShares held% of class
KHAN NISARsophymarine-openregistry-h-khan-nisar-15cd13ORDINARY50
ALAN JOHN DELANEYsophymarine-openregistry-h-alan-john-delaney-9bed4bORDINARY0

SUMMIT CONSULTANCY UK LTD

sophymarine-openregistry-gb-05398881
Status
Active
Type
Private Limited Company
Incorporated
19/03/2005
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EMSLIEsophymarine-openregistry-h-andrew-emslie-4c84a0ORDINARY5050.00%
NANCY EMSLIEsophymarine-openregistry-h-nancy-emslie-685273ORDINARY5050.00%

VICTORIA HOUSE (WALLASEY) LIMITED

sophymarine-openregistry-gb-05398973
Status
Active
Type
Private Limited Company
Incorporated
19/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
87100 — Residential nursing care facilities
Registered office
362 Derby Street, Bolton, BL3 6LS

Direct shareholders

ShareholderShare classShares held% of class
DR DAVID CHARLES DOWNWARDsophymarine-openregistry-h-dr-david-charles-downward-c767ebORDINARY600
DIANE DOWNWARDsophymarine-openregistry-h-diane-downward-624e70ORDINARY400

CERIN LTD

sophymarine-openregistry-gb-05401396
Status
Active
Type
Private Limited Company
Incorporated
22/03/2005
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
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%

DEVJI LIMITED

sophymarine-openregistry-gb-05401523
Status
Active
Type
Private Limited Company
Incorporated
23/03/2005
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
19 Cotefield Avenue, Bolton, BL3 2EB

Direct shareholders

ShareholderShare classShares held% of class
MR GHANSHYAM KANJI DEVJIsophymarine-openregistry-h-mr-ghanshyam-kanji-devji-3a0725ORDINARY50
MRS RASHILA DEVJIsophymarine-openregistry-h-mrs-rashila-devji-4f3064ORDINARY50

WASTE (ATHERTON) HOLDINGS LIMITED

sophymarine-openregistry-gb-05411147
Status
Active
Type
Private Limited Company
Incorporated
01/04/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 9, Bolton, Lancashire, BL1 8TU

Direct shareholders

ShareholderShare classShares held% of class
A1 RECYCLING AND RENEWABLES NW LTDsophymarine-openregistry-gb-14681566ORDINARY1
A1 DRAINAGE SOLUTIONS NW LTDsophymarine-openregistry-gb-10496678ORDINARY0

Related parties

PartyRelationshipDetail
WASTE (ATHERTON) LIMITEDsophymarine-openregistry-gb-01779939Holds shares inORDINARY

PALMER SQUARED LIMITED

sophymarine-openregistry-gb-05415226
Status
Active
Type
Private Limited Company
Incorporated
06/04/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Holly Suite, Westgate House, Bolton, BL1 4RF

Direct shareholders

ShareholderShare classShares held% of class
HELEN PALMERsophymarine-openregistry-gb-09203461ORDINARY2
ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dadORDINARY0

TJR SALES LIMITED

sophymarine-openregistry-gb-05439493
Status
Active
Type
Private Limited Company
Incorporated
28/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
565 Manchester Road, Bolton, BL6 5RU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NICHOLAS WALLWORKsophymarine-openregistry-h-robert-nicholas-wallwork-bd7a6bORDINARY100
DIANE WALLWORKsophymarine-openregistry-h-diane-wallwork-ba1598ORDINARY0

D & J PROPERTIES NORTH WEST LIMITED

sophymarine-openregistry-gb-05473152
Status
Active
Type
Private Limited Company
Incorporated
07/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
81 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
D&SB MANAGEMENT LIMITEDsophymarine-openregistry-gb-12579340ORDINARY100
BRAND NEW CO (286) LIMITEDsophymarine-openregistry-gb-05509467ORDINARY0

ANNALEA HOLDINGS LTD

sophymarine-openregistry-gb-05514928
Status
Active
Type
Private Limited Company
Incorporated
21/07/2005
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Suite 9 Rockfield House 512 Darwen Road, Bolton, BL7 9DX

Direct shareholders

ShareholderShare classShares held% of class
ANNA LILY KENWORTHYsophymarine-openregistry-h-anna-lily-kenworthy-92d36dORDINARY100100.00%
ZOE KENWORTHYsophymarine-openregistry-h-zoe-kenworthy-74f3abORDINARY00.00%

RAPT LEISURE DEVELOPMENTS LTD

sophymarine-openregistry-gb-05529904
Status
Active
Type
Private Limited Company
Incorporated
08/08/2005
Accounts
FULL
SIC
93120 — Activities of sport clubs
Registered office
Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ROY TURNERsophymarine-openregistry-h-adrian-roy-turner-1d6afaORDINARY111
TOTAL SWIMMING HOLDINGS LIMITEDsophymarine-openregistry-gb-12969865ORDINARY0

CHARIWALA LIMITED

sophymarine-openregistry-gb-05592643
Status
Active
Type
Private Limited Company
Incorporated
14/10/2005
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Holme Fold Barn Slack Fold Lane, Bolton, BL4 0LJ

Direct shareholders

ShareholderShare classShares held% of class
FIROZA ISMAIL CHARIWALAsophymarine-openregistry-h-firoza-ismail-chariwala-46fe26ORDINARY150.00%
ZAVID IQBAL CHARIWALAsophymarine-openregistry-h-zavid-iqbal-chariwala-785095ORDINARY150.00%

Related parties

PartyRelationshipDetail
CHARIWALA SMILE LIMITEDsophymarine-openregistry-gb-08698271Holds shares inORDINARY · 100.00%
SMILE CLINICS LIMITEDsophymarine-openregistry-gb-07027620Holds shares inORDINARY · 0.00%

EVERYDAY RECORDS LIMITED

sophymarine-openregistry-gb-05632651
Status
Active
Type
Private Limited Company
Incorporated
23/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
72 Armadale Road, Bolton, Lancashire, BL3 4PR

Direct shareholders

ShareholderShare classShares held% of class
HELEN ELIZABETH WALKERsophymarine-openregistry-h-helen-elizabeth-walker-c098a5ORDINARY150.00%
MICHAEL RICHARD PAUL WALKERsophymarine-openregistry-h-michael-richard-paul-walker-f2aaf9ORDINARY150.00%

PASSION FOR CHOCOLATE LIMITED

sophymarine-openregistry-gb-05634591
Status
Active
Type
Private Limited Company
Incorporated
24/11/2005
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BURLS TABORsophymarine-openregistry-h-christopher-burls-tabor-b911b7ORDINARY100
CHRISTINE ANNE TABORsophymarine-openregistry-h-christine-anne-tabor-f02b9dORDINARY0

BLUESILK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05655882
Status
Active
Type
Private Limited Company
Incorporated
16/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Barlow Andrews, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
BLUEMANTLE DEVELOPMENTS LTDsophymarine-openregistry-gb-05601481ORDINARY100
NOVO BLUEMANTLE LTDsophymarine-openregistry-gb-15935167ORDINARY0

THE GRANGE GARDENS RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-05663635
Status
Active
Type
Private Limited Company
Incorporated
29/12/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
No 2 Grundy Hall Farm Chorley Old Road, Bolton, BL6 6QA

Direct shareholders

ShareholderShare classShares held% of class
KENDAL ANNE O'CONNELLsophymarine-openregistry-h-kendal-anne-o-connell-951d0aORDINARY150.00%
ROBERT CHRISTOPHER JACKSONsophymarine-openregistry-h-robert-christopher-jackson-69d1c5ORDINARY150.00%

VALLEY DENTAL LABORATORY LTD

sophymarine-openregistry-gb-05690807
Status
Active
Type
Private Limited Company
Incorporated
30/01/2006
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BENNETTsophymarine-openregistry-h-joanne-bennett-3f809aORDINARY50
MARK BENNETTsophymarine-openregistry-gb-LP010515ORDINARY50

HUNT HOMES LIMITED

sophymarine-openregistry-gb-05698877
Status
Active
Type
Private Limited Company
Incorporated
06/02/2006
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

ARCANGEL PRODUCTIONS LIMITED

sophymarine-openregistry-gb-05699577
Status
Active
Type
Private Limited Company
Incorporated
06/02/2006
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SHEPHARDsophymarine-openregistry-h-william-shephard-0932b7ORDINARY1,000
SANDRA ANN WITHNALLsophymarine-openregistry-h-sandra-ann-withnall-e5cf62ORDINARY0