UK companies/Bolton/Page 114
Companies in Bolton and their shareholdersPage 114 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 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
REFERENCE SOLUTIONS LTD
sophymarine-openregistry-gb-06237165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SOUTHALLsophymarine-openregistry-h-james-southall-dd3f0f | ORDINARY | 10 | 100.00% |
| KARLA MARIA MANCILLA RODRIGUEZsophymarine-openregistry-h-karla-maria-mancilla-rodriguez-e9178e | ORDINARY | 0 | 0.00% |
DRTC SAFETY LIMITED
sophymarine-openregistry-gb-06238221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Broad Meadow, Bolton, BL7 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ANTHONY CLARKsophymarine-openregistry-h-mr-john-anthony-clark-8ff819 | ORDINARY 1 GBP | 50 | |
| MRS KATHRYN ANNE CLARKsophymarine-openregistry-h-mrs-kathryn-anne-clark-200a6c | ORDINARY 1 GBP | 50 | |
INDIANKARAOKE LIMITED
sophymarine-openregistry-gb-06240211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Anchor House, Bolton, BL2 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITESH CHAMPAK MISTRYsophymarine-openregistry-h-mitesh-champak-mistry-8c8ec3 | ORDINARY | 4 | |
| MANU MISTRYsophymarine-openregistry-h-manu-mistry-09204f | ORDINARY | 0 | |
DERBY FIRELEC LIMITED
sophymarine-openregistry-gb-06257458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
47190 — Other retail sale in non-specialised stores - Registered office
- 19 Chorley Old Road, Bolton, BL1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMADRAFIK PATELsophymarine-openregistry-h-mohammadrafik-patel-d39f87 | ORDINARY | 50 | 50.00% |
| MUMTAZ MOHAMMADRAFIK PATELsophymarine-openregistry-h-mumtaz-mohammadrafik-patel-3bbad2 | ORDINARY | 50 | 50.00% |
CARRINGTON FLEET HOLDINGS LIMITED
sophymarine-openregistry-gb-06274773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bee Hive Industrial Estate Crescent Road, Bolton, Lancashire, BL6 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT ANDREW MOYLEsophymarine-openregistry-h-mr-robert-andrew-moyle-f22c7e | ORDINARY | 9,000 | 90.00% |
| MRS ANGELA MOYLEsophymarine-openregistry-h-mrs-angela-moyle-f7cdc8 | ORDINARY | 1,000 | 10.00% |
AFO LTD
sophymarine-openregistry-gb-06295904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 3 Prospect Avenue, Bolton, BL2 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SHARROCKsophymarine-openregistry-h-martin-sharrock-b8558c | ORDINARY | 51 | 50.00% |
| STEPHEN GREGORY BERRYsophymarine-openregistry-h-stephen-gregory-berry-407525 | ORDINARY | 51 | 50.00% |
ADZ CREATIVE AND DIGITAL LTD
sophymarine-openregistry-gb-06311668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 2e Atria, Bolton, BL1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BARRETT-COOPERsophymarine-openregistry-h-stephen-barrett-cooper-472fc5 | ORDINARY | 1 | 100.00% |
| DAVID TATTERSALLsophymarine-openregistry-h-david-tattersall-27a263 | ORDINARY | 0 | 0.00% |
WHALLEY SYSTEMS LTD
sophymarine-openregistry-gb-06313219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Greystokes Moorside Road, Bolton, BL7 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN WILKINSONsophymarine-openregistry-h-matthew-john-wilkinson-729728 | ORDINARY | 100 | |
| COURTNEY HARGEAVESsophymarine-openregistry-h-courtney-hargeaves-8a8cb7 | ORDINARY | 0 | |
EASY MOVE (BOLTON) LTD
sophymarine-openregistry-gb-06320117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 3 Ulleswater Close, Bolton, BL3 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY KERRsophymarine-openregistry-h-stacey-kerr-4243ee | ORDINARY | 76 | |
| BRENT ZACHARY SHONEsophymarine-openregistry-h-brent-zachary-shone-ab2285 | ORDINARY | 24 | |
TRS HOLDINGS LIMITED
sophymarine-openregistry-gb-06368804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ulleswater Street Garage, Bolton, BL1 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL ROBINSONsophymarine-openregistry-h-paul-michael-robinson-5fb45b | ORDINARY | 50 | 50.00% |
| WILLIAM JOHN ROBINSONsophymarine-openregistry-h-william-john-robinson-93ec6c | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROBINSONS RECOVERY LIMITEDsophymarine-openregistry-gb-06368989 | Holds shares in | ORDINARY · 100.00% |
M W SERVICING AND REPAIRS LIMITED
sophymarine-openregistry-gb-06396262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 101b Chorley New Road, Bolton, BL6 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RALPH WILKINSONsophymarine-openregistry-h-michael-ralph-wilkinson-742814 | ORDINARY | 90 | |
| LOUISE MURRAYsophymarine-openregistry-h-louise-murray-ba42cb | ORDINARY | 10 | |
PAUL BEAL CONSULTING LTD
sophymarine-openregistry-gb-06418841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MONAHANsophymarine-openregistry-h-john-monahan-431878 | ORDINARY | 75 | |
| PAUL BEALsophymarine-openregistry-h-paul-beal-4b4c89 | ORDINARY | 25 | |
HEATON BATHROOMS LIMITED
sophymarine-openregistry-gb-06427315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Haslam House Unit 1b, Bolton, Lancashire, BL1 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF IBRAHIMsophymarine-openregistry-h-arif-ibrahim-240efd | ORDINARY | 1 | 50.00% |
| MEHZABEEN IBRAHIMsophymarine-openregistry-h-mehzabeen-ibrahim-53c0db | ORDINARY | 1 | 50.00% |
EK EMPLOYMENT LAW CONSULTANTS LIMITED
sophymarine-openregistry-gb-06460140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hazlemere, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE CAMMsophymarine-openregistry-h-elaine-camm-4973ed | ORDINARY | 3 | 75.00% |
| JOSEPH AIDAN CAMMsophymarine-openregistry-h-joseph-aidan-camm-084e2c | ORDINARY | 1 | 25.00% |
NORTH PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-06464488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 61 Plodder Lane, Bolton, BL4 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN DANIEL-SAMsophymarine-openregistry-h-ivan-daniel-sam-1c05e5 | ORDINARY | 1 | |
| KRISTIE DANIEL-SAMsophymarine-openregistry-h-kristie-daniel-sam-787e04 | ORDINARY | 1 | |
DIXON AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-06470644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 47 Bankside, Bolton, BL5 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DIXONsophymarine-openregistry-h-gary-dixon-9cd70b | ORDINARY | 70 | |
| TRACEY ANNE DIXONsophymarine-openregistry-h-tracey-anne-dixon-04ba11 | ORDINARY | 30 | |
ADAM & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-06474977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 251 Derby Street, Bolton, Greater Manchester, BL3 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAMS & CO ACCOUNTANTS LTDsophymarine-openregistry-gb-13727880 | ORDINARY | 200 | |
| SALIM HAJEEsophymarine-openregistry-h-salim-hajee-3ea5a4 | ORDINARY | 0 | |
OCALS LTD
sophymarine-openregistry-gb-06545695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Direct House, Bolton, Lancashire, BL5 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY O'CONNORsophymarine-openregistry-h-jeremy-o-connor-ebc87f | ORDINARY | 51 | |
| SURADA O'CONNORsophymarine-openregistry-h-surada-o-connor-aae956 | ORDINARY | 49 | |
SCAN IT SECURITY 101 LIMITED
sophymarine-openregistry-gb-06599685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 56 Chorley New Road, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR YOGENDRA RAJAsophymarine-openregistry-h-amar-yogendra-raja-5e659c | ORDINARY | 99 | |
| MAHENDRA RAJAsophymarine-openregistry-h-mahendra-raja-5a02e0 | ORDINARY | 1 | |
RELIANCE MEDICAL SERVICE LIMITED
sophymarine-openregistry-gb-06685768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 7 Brinksway, Bolton, BL1 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISA MATAKsophymarine-openregistry-h-anisa-matak-f35cdf | ORDINARY | 50 | |
| SARFRAZ MATAKsophymarine-openregistry-h-sarfraz-matak-1bad52 | ORDINARY | 50 | |