UK companies/Bolton/Page 117

Companies in Bolton and their shareholdersPage 117 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 41 shareholdings and 6 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
41

Related parties
6

MH2 OPTICS LIMITED

sophymarine-openregistry-gb-07176861

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 11a Greenmount Lane, Bolton, BL1 5JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUSAB HASAN PATELsophymarine-openregistry-h-musab-hasan-patel-1e8292	ORDINARY	50
NAEEMUNISHA PATELsophymarine-openregistry-h-naeemunisha-patel-bb094b	ORDINARY	50

Related parties

Party	Relationship	Detail
M N EYECARE LTDsophymarine-openregistry-gb-11885494	Holds shares in	ORDINARY
HARWOOD EYECARE LIMITEDsophymarine-openregistry-gb-12677912	Holds shares in	ORDINARY
SHEVINGTON EYECARE LTDsophymarine-openregistry-gb-12944912	Holds shares in	ORDINARY

RIJO 42 MACHINES LTD

sophymarine-openregistry-gb-07178480

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2010
Accounts: FULL
SIC: 46690 — Wholesale of other machinery and equipment
Registered office: Unit F2e Lomax Way, Bolton, BL5 1FQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE REAL SPIRIT OF COFFEE LIMITEDsophymarine-openregistry-gb-11347947	ORDINARY	1	100.00%
RIJO 42 (HOLDINGS) LTDsophymarine-openregistry-gb-07182928	ORDINARY	0	0.00%

RIJO 42 INGREDIENTS LTD

sophymarine-openregistry-gb-07178510

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2010
Accounts: FULL
SIC: 46370 — Wholesale of coffee, tea, cocoa and spices
46690 — Wholesale of other machinery and equipment
Registered office: Unit F2e Lomax Way, Bolton, BL5 1FQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE REAL SPIRIT OF COFFEE LIMITEDsophymarine-openregistry-gb-11347947	ORDINARY	1	100.00%
RIJO 42 (HOLDINGS) LTDsophymarine-openregistry-gb-07182928	ORDINARY	0	0.00%

A2Z DIRECT LIMITED

sophymarine-openregistry-gb-07194089

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2010
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 32 Higher Bridge Street, Bolton, Lancashire, BL1 2HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL BRIDGESsophymarine-openregistry-h-michael-bridges-2d9295	ORDINARY	50
MICHELLE SUZANNE CLARKEsophymarine-openregistry-h-michelle-suzanne-clarke-bdf183	ORDINARY	50

PROCLEAN (1987) LIMITED

sophymarine-openregistry-gb-07206418

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2010
Accounts: MICRO ENTITY
SIC: 81210 — General cleaning of buildings
Registered office: 217 Halliwell Road, Bolton, Greater Manchester, BL1 3NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE PROCTERsophymarine-openregistry-h-caroline-procter-51a5cf	ORDINARY	1,000	50.00%
DANIEL JAMES PROCTERsophymarine-openregistry-h-daniel-james-procter-8149a8	ORDINARY	1,000	50.00%

ASHTON CONTRACTING SERVICES LIMITED

sophymarine-openregistry-gb-07211122

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Suite 21, 1-3 The Courtyard, Bolton, BL1 8PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ASHTONsophymarine-openregistry-h-andrew-ashton-9a2f8c	ORDINARY	51
MARK KENNEDYsophymarine-openregistry-h-mark-kennedy-9fbb8c	ORDINARY	49

EVONASA LTD

sophymarine-openregistry-gb-07220120

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2010
Accounts: MICRO ENTITY
SIC: 46730 — Wholesale of wood, construction materials and sanitary equipment
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office: Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIFF ALEXANDER BESLEYsophymarine-openregistry-h-cliff-alexander-besley-6ed85e	ORDINARY GBP 1.00 SHARES.	50	50.00%
LEAH JOANNE WILLIAMSsophymarine-openregistry-h-leah-joanne-williams-dbedd7	ORDINARY GBP 1.00 SHARES.	50	50.00%

DERBY ST DENTIST LTD

sophymarine-openregistry-gb-07252718

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2010
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: 288 Derby Street, Bolton, Lancashire, BL3 6LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAYUR DHOKIAsophymarine-openregistry-h-mayur-dhokia-09a9e1	ORDINARY	60
RENUKHA DHOKIAsophymarine-openregistry-h-renukha-dhokia-7baa68	ORDINARY	40

VET STEPS LTD

sophymarine-openregistry-gb-07273016

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2010
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
75000 — Veterinary activities
78109 — Other activities of employment placement agencies
Registered office: Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAKUB GRZEGORZ KORNACKIsophymarine-openregistry-h-jakub-grzegorz-kornacki-8bdfb6	ORDINARY	75	75.00%
ALEKSANDRA KORNACKAsophymarine-openregistry-h-aleksandra-kornacka-66eea1	ORDINARY	25	25.00%

CENTRAL HEALTH HOLDINGS LIMITED

sophymarine-openregistry-gb-07280059

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2010
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 86900 — Other human health activities
Registered office: Premex House Futura Park, Bolton, BL6 6SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PURE PHYSIOTHERAPY LIMITEDsophymarine-openregistry-gb-05895719	ORDINARY	1,000
NATASHA JANE PRICEsophymarine-openregistry-h-natasha-jane-price-a2d714	ORDINARY	0

THE PURPLE PROPERTY SHOP LTD

sophymarine-openregistry-gb-07293377

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2010
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office: 482 Blackburn Road, Bolton, BL1 8PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANIEDI EFFIONGsophymarine-openregistry-h-aniedi-effiong-57efce	ORD A	1
CHEAPMOOV LTDsophymarine-openregistry-gb-11398244	ORD A	1

ELLIOT PARTNERSHIP LTD

sophymarine-openregistry-gb-07293402

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 84 Harpers Lane, Bolton, BL1 6HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RANA ASSAD KHANsophymarine-openregistry-h-mr-rana-assad-khan-39fc1e	ORDINARY 0.000100 GBP	500,000
MRS JEMMA ELIZABETH KHANsophymarine-openregistry-h-mrs-jemma-elizabeth-khan-371bd7	ORDINARY 0.000100 GBP	500,000

LIMAR TRADING LTD

sophymarine-openregistry-gb-07328347

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 46760 — Wholesale of other intermediate products
68209 — Other letting and operating of own or leased real estate
Registered office: 2nd Floor, 6, Bolton, Greater Manchester, BL1 1RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MARIUS LIATUKASsophymarine-openregistry-h-mr-marius-liatukas-3caecd	ORDINARY	50
MRS RONALDA LIATUKIENEsophymarine-openregistry-h-mrs-ronalda-liatukiene-9d5dc0	ORDINARY	50

I.D. PODIATRY LIMITED

sophymarine-openregistry-gb-07334372

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 365 Tonge Moor Road, Bolton, BL2 2JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN MACDONALD WATSONsophymarine-openregistry-h-ian-macdonald-watson-6db96c	ORDINARY	100	100.00%
DAWN MARIE WATSONsophymarine-openregistry-h-dawn-marie-watson-5f0eb3	ORDINARY	0	0.00%

PRICE & CALDERBANK PROPERTIES LTD

sophymarine-openregistry-gb-07374590

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 14/09/2010
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 50-52 Chorley Road Chorley Road, Bolton, BL5 3PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARL PRICEsophymarine-openregistry-h-karl-price-ce0e18	ORDINARY	1	50.00%
PAUL CALDERBANKsophymarine-openregistry-h-paul-calderbank-197efb	ORDINARY	1	50.00%

OAKLEY COMMERCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-07394913

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2010
Accounts: MICRO ENTITY
SIC: 74902 — Quantity surveying activities
Registered office: 12 Towncroft Lane, Bolton, BL1 5EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHANIE OAKLEYsophymarine-openregistry-h-stephanie-oakley-cd1f47	ORDINARY	90
PAUL JAMES OAKLEYsophymarine-openregistry-h-paul-james-oakley-d68e75	ORDINARY	10

BGB ENTRANCE & ACCESS SOLUTIONS LTD

sophymarine-openregistry-gb-07397352

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 10 Meadow Lane Business Park, Bolton, BL2 6PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN ANTHONY CRUICKSHANKsophymarine-openregistry-h-dean-anthony-cruickshank-0ddbf4	ORDINARY	5,000	50.00%
NIGEL KEITH JACKSONsophymarine-openregistry-h-nigel-keith-jackson-d10c1d	ORDINARY	5,000	50.00%

Related parties

Party	Relationship	Detail
CONNAUGHT FENCING LIMITEDsophymarine-openregistry-gb-09782849	Holds shares in	A ORDINARY · 70.00%
PORTCULLIS GATE AND BARRIER LTD.sophymarine-openregistry-gb-08392328	Holds shares in	ORDINARY
BGB PERIMETER SECURITY LTDsophymarine-openregistry-gb-13181465	Holds shares in	ORDINARY

I.S. PROPERTIES LIMITED

sophymarine-openregistry-gb-07417001

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 171 Armadale Road, Bolton, BL3 4TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALMA AHMEDsophymarine-openregistry-h-salma-ahmed-797fe2	ORDINARY	1	50.00%
SHOAB AHMEDsophymarine-openregistry-h-shoab-ahmed-07e490	ORDINARY	1	50.00%

IA TRADING LIMITED

sophymarine-openregistry-gb-07426411

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2010
Accounts: UNAUDITED ABRIDGED
SIC: 46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet
Registered office: 756 St. Helens Road, Bolton, BL5 1AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
IBRAHIM AHMED PATELsophymarine-openregistry-h-ibrahim-ahmed-patel-32fbbc	ORDINARY	50
RAISA PATELsophymarine-openregistry-h-raisa-patel-45a216	ORDINARY	50

MOXON GLOBAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-07433107

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2010
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 21 Radbourne Grove, Bolton, BL3 4TD

Direct shareholders

Shareholder	Share class	Shares held
MICHELLE MOXONsophymarine-openregistry-h-michelle-moxon-b672ba	ORDINARY	100
RICHARD MOXONsophymarine-openregistry-h-richard-moxon-c1d108	ORDINARY	100
MICHELLE MOXONsophymarine-openregistry-h-michelle-moxon-b672ba	ORDINARY	0