UK companies/Bolton/Page 118

Companies in Bolton and their shareholdersPage 118 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.

Post town
Bolton
Companies with a register
5,372
On this page
20
Shareholdings
40
Related parties
1

MOBILECHIEF LIMITED

sophymarine-openregistry-gb-07433192
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
179 St. Helens Road, Bolton, Lancashire, BL3 3PS

Direct shareholders

ShareholderShare classShares held% of class
ATIYA YAHYA PATELsophymarine-openregistry-h-atiya-yahya-patel-61a3a7ORDINARY150.00%
YAHYA MOHMED IQBAL PATELsophymarine-openregistry-h-yahya-mohmed-iqbal-patel-d01c60ORDINARY150.00%

MWA DRIVERS AGENCY LTD

sophymarine-openregistry-gb-07459053
Status
Active
Type
Private Limited Company
Incorporated
02/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
76 Market Street, Bolton, BL4 7NY

Direct shareholders

ShareholderShare classShares held% of class
LYNN WILLIAMSsophymarine-openregistry-h-lynn-williams-ca5ffaORDINARY1
MIKE WILLIAMSsophymarine-openregistry-h-mike-williams-36c8caORDINARY0

URBAN MANAGEMENT LTD

sophymarine-openregistry-gb-07459123
Status
Active
Type
Private Limited Company
Incorporated
03/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
74 St. Georges Road, Bolton, BL1 2DD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER IAN MCCULLOCHsophymarine-openregistry-h-alexander-ian-mcculloch-8b6791ORD2100.00%
ROBERT MCCULLOCHsophymarine-openregistry-h-robert-mcculloch-ebf6b1ORD00.00%

CERAMIC WALL & FLOOR TILING LIMITED

sophymarine-openregistry-gb-07475128
Status
Active
Type
Private Limited Company
Incorporated
21/12/2010
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
109 Market Street, Bolton, Greater Manchester, BL4 8EX

Direct shareholders

ShareholderShare classShares held% of class
NATHAN OLIVER POTTSsophymarine-openregistry-h-nathan-oliver-potts-e27293ORDINARY100100.00%
NICOLA POTTSsophymarine-openregistry-h-nicola-potts-4c3bd0ORDINARY00.00%

HORWICH MOTORCYCLES LIMITED

sophymarine-openregistry-gb-07478562
Status
Active
Type
Private Limited Company
Incorporated
29/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
22 Ormston Avenue, Bolton, BL6 7EA

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BARTONsophymarine-openregistry-h-joanne-barton-663c50ORDINARY75,000
JULIAN BARTONsophymarine-openregistry-h-julian-barton-a239aaORDINARY75,000

EMCO TRADING LIMITED

sophymarine-openregistry-gb-07501645
Status
Active
Type
Private Limited Company
Incorporated
21/01/2011
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
Unit 2 171 Albert Road, Bolton, BL4 9HP

Direct shareholders

ShareholderShare classShares held% of class
HAKMO GROUP LTDsophymarine-openregistry-gb-16059404ORDINARY100
JAVEED MOHAMMEDsophymarine-openregistry-h-javeed-mohammed-3c5a1bORDINARY0

INTENSE PULSE LIMITED

sophymarine-openregistry-gb-07503771
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
101 Pennine Road, Bolton, BL6 7HW

Direct shareholders

ShareholderShare classShares held% of class
ADAM DOUGLAS BRIERLEYsophymarine-openregistry-h-adam-douglas-brierley-909ecfORDINARY550.00%
RACHEL BRIERLEYsophymarine-openregistry-h-rachel-brierley-bb3139ORDINARY550.00%

SEDDONS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07514679
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Seddon Building Plodder Lane, Bolton, Greater Manchester, BL4 0NN

Direct shareholders

ShareholderShare classShares held% of class
SEDDON GROUP LIMITEDsophymarine-openregistry-gb-08461555ORDINARY1
SEDDON JV LIMITEDsophymarine-openregistry-gb-08732222ORDINARY0

RCS GROUNDWORKS LIMITED

sophymarine-openregistry-gb-07538937
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
43 Junction Road, Bolton, BL3 4LT

Direct shareholders

ShareholderShare classShares held% of class
RCS HOLDINGS LTDsophymarine-openregistry-gb-05044621ORDINARY £12
ROY STARKIEsophymarine-openregistry-h-roy-starkie-d6d7e6ORDINARY £10

ANDREW MELLING LTD

sophymarine-openregistry-gb-07542180
Status
Active
Type
Private Limited Company
Incorporated
24/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
The Old Police Station, Bolton, BL6 6AB

Direct shareholders

ShareholderShare classShares held% of class
MELLING FARM AND EQUINE LIMITEDsophymarine-openregistry-gb-16283047ORDINARY100100.00%
ANDREW IAN MELLINGsophymarine-openregistry-h-andrew-ian-melling-40d4feORDINARY00.00%

Related parties

PartyRelationshipDetail
TRIDENT JOINERY LIMITEDsophymarine-openregistry-gb-06175354Holds shares inORDINARY SHARES

KUCHER CONSULTING LIMITED

sophymarine-openregistry-gb-07577122
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
KLAUS KUCHERsophymarine-openregistry-h-klaus-kucher-701697ORDINARY90
SAMANTHA CLARE HOWARTHsophymarine-openregistry-h-samantha-clare-howarth-7fa7dbORDINARY10

F A SERVICES (NW) LIMITED

sophymarine-openregistry-gb-07577284
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
341 Derby Street, Bolton, BL3 6LR

Direct shareholders

ShareholderShare classShares held% of class
AHMED AYUBsophymarine-openregistry-h-ahmed-ayub-a296b3ORDINARY60
SALIMA BIBI PATELsophymarine-openregistry-h-salima-bibi-patel-435d34ORDINARY40

SEDDON RDP LIMITED

sophymarine-openregistry-gb-07588158
Status
Active
Type
Private Limited Company
Incorporated
01/04/2011
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
Seddon Building Plodder Lane, Bolton, Lancashire, BL4 0NN

Direct shareholders

ShareholderShare classShares held% of class
SEDDON GROUP LIMITEDsophymarine-openregistry-gb-08461555ORDINARY1
SEDDON CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03578140ORDINARY0

JAMES LEVER 1856 LTD

sophymarine-openregistry-gb-07605209
Status
Active
Type
Private Limited Company
Incorporated
15/04/2011
Accounts
MICRO ENTITY
SIC
13940 — Manufacture of cordage, rope, twine and netting
Registered office
Everlasto Works Unit 26 Morris Green Business Park, Bolton, Lancashire, BL3 3PE

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD LEVERsophymarine-openregistry-h-james-edward-lever-d265c3ORDINARY1100.00%
JAMES LEVERsophymarine-openregistry-h-james-lever-b53119ORDINARY00.00%

RBM REAL ESTATE CONSULTING LTD

sophymarine-openregistry-gb-07606002
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/04/2011
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Ground Floor Unit B Lynstock Way, Bolton, BL6 4SG

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL BRUCE MIDDLETONsophymarine-openregistry-h-russell-bruce-middleton-b014f3ORDINARY100
ELIZABETH MIDDLETONsophymarine-openregistry-h-elizabeth-middleton-d8bb4dORDINARY0

EYE AM LIMITED

sophymarine-openregistry-gb-07607180
Status
Active
Type
Private Limited Company
Incorporated
18/04/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
14 Moss Bank Close, Bolton, BL1 6PH

Direct shareholders

ShareholderShare classShares held% of class
ASHRAF MATADARsophymarine-openregistry-h-ashraf-matadar-9a4eb3ORDINARY50
NAZIFA MATADARsophymarine-openregistry-h-nazifa-matadar-d1cb77ORDINARY50

TRUE PERFORMERS LTD

sophymarine-openregistry-gb-07609069
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
62030 — Computer facilities management activities
85600 — Educational support services
90020 — Support activities to performing arts
Registered office
68 Vicarage Road, Bolton, Greater Manchester, BL6 5DD

Direct shareholders

ShareholderShare classShares held% of class
ALFRED HOWARDsophymarine-openregistry-h-alfred-howard-9491c7ORDINARY1
DANIELLE TERESA PARTINGTONsophymarine-openregistry-h-danielle-teresa-partington-b859b1ORDINARY0

BWI STORAGE LIMITED

sophymarine-openregistry-gb-07610423
Status
Active
Type
Private Limited Company
Incorporated
20/04/2011
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Storebox House Worsley Road, Bolton, BL4 9LU

Direct shareholders

ShareholderShare classShares held% of class
STORE BOX MIDCO LIMITEDsophymarine-openregistry-gb-15748159ORDINARY1,000
BWI SYSTEMS LIMITEDsophymarine-openregistry-gb-04782490ORDINARY0

TRANENT PROPCO SL LIMITED

sophymarine-openregistry-gb-07612068
Status
Active
Type
Private Limited Company
Incorporated
21/04/2011
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Seddon Building Plodder Lane, Bolton, Greater Manchester, BL4 0NN

Direct shareholders

ShareholderShare classShares held% of class
SEDDON GROUP LIMITEDsophymarine-openregistry-gb-08461555ORDINARY1
SEDDON JV LIMITEDsophymarine-openregistry-gb-08732222ORDINARY0

REBRITE LIMITED

sophymarine-openregistry-gb-07630719
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
C B F INVESTMENTS LIMITEDsophymarine-openregistry-gb-16869972ORDINARY3
MICHAEL JOHN BULLENsophymarine-openregistry-h-michael-john-bullen-e80750ORDINARY0