UK companies/Bolton/Page 119

Companies in Bolton and their shareholdersPage 119 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 0 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
0

ROBINSON & LOWE (ELECTRICAL) LTD

sophymarine-openregistry-gb-07653689
Status
Active
Type
Private Limited Company
Incorporated
01/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Hazlemere, Bolton, Lancs, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE JUNE ROBINSONsophymarine-openregistry-h-lorraine-june-robinson-8918d7ORDINARY5050.00%
STEVEN EDWARD ROBINSONsophymarine-openregistry-h-steven-edward-robinson-d6b2bbORDINARY5050.00%

BARA-MIX PLANT & EQUIPMENT LIMITED

sophymarine-openregistry-gb-07657816
Status
Active
Type
Private Limited Company
Incorporated
03/06/2011
Accounts
UNAUDITED ABRIDGED
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
80 St. Georges Road, Bolton, BL1 2DD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG FRANCEsophymarine-openregistry-h-craig-france-225cadORDINARY100
DANIEL FRANCEsophymarine-openregistry-h-daniel-france-c1045dORDINARY0

ONE HEALTHSOURCE LIMITED

sophymarine-openregistry-gb-07669180
Status
Active
Type
Private Limited Company
Incorporated
14/06/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
80 St. Georges Road, Bolton, BL1 2DD

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HATLEYsophymarine-openregistry-h-edward-hatley-fc7784ORDINARY10
JOANNA HATLEYsophymarine-openregistry-h-joanna-hatley-2c7bd9ORDINARY0

SEDDON RENEWABLES LIMITED

sophymarine-openregistry-gb-07681948
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
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

SEDDON ENERGY LIMITED

sophymarine-openregistry-gb-07681994
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
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

SEDDON GREEN ENERGY LIMITED

sophymarine-openregistry-gb-07682026
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
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

SEDDON ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-07682050
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
Accounts
SMALL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Seddon Building Plodder Lane, Bolton, Greater Manchester, BL4 0NN

Direct shareholders

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

SEDDON ENERGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-07682067
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
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

SOLUTIONS PROPERTY RENOVATIONS LTD

sophymarine-openregistry-gb-07700987
Status
Active
Type
Private Limited Company
Incorporated
12/07/2011
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Workshop 1, Julia House Julia Street, Bolton, BL6 7PZ

Direct shareholders

ShareholderShare classShares held% of class
GINA MINGHANsophymarine-openregistry-h-gina-minghan-2a26bfORDINARY1
JONATHAN ENTWISTLEsophymarine-openregistry-h-jonathan-entwistle-934a9bORDINARY1

DAS SYSTEMS NW LIMITED

sophymarine-openregistry-gb-07738315
Status
Active
Type
Private Limited Company
Incorporated
12/08/2011
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Angelbank, Bolton, Lancashire, BL6 5GX

Direct shareholders

ShareholderShare classShares held% of class
DEREK ALAN SHELMERDINEsophymarine-openregistry-h-derek-alan-shelmerdine-533cb9ORDINARY150.00%
SARAH JANE SHELMERDINEsophymarine-openregistry-h-sarah-jane-shelmerdine-5a2e37ORDINARY150.00%

CAIN AND COCHRAN SOLICITORS LIMITED

sophymarine-openregistry-gb-07744357
Status
Active
Type
Private Limited Company
Incorporated
17/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
2 Dorrian Mews, Bolton, BL1 5BW

Direct shareholders

ShareholderShare classShares held% of class
SHAMA PARVIZ KARIMsophymarine-openregistry-h-shama-parviz-karim-f7090bORDINARY266.67%
FEROZ BHIMANIsophymarine-openregistry-h-feroz-bhimani-83d8daORDINARY133.33%

THE WELLBEING FARM LTD

sophymarine-openregistry-gb-07752464
Status
Active
Type
Private Limited Company
Incorporated
25/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
Registered office
The Wellbeing Farm Plantation Road, Bolton, Lancashire, BL7 0BY

Direct shareholders

ShareholderShare classShares held% of class
MISS CELIA JANE GAZEsophymarine-openregistry-h-miss-celia-jane-gaze-6f3430ORDINARY 1 GBP62,50150.00%
MR STEPHEN JOHN WHITEHEADsophymarine-openregistry-h-mr-stephen-john-whitehead-962925ORDINARY 1 GBP62,50150.00%

RESEARCH ECONOMICS AND CONSULTANCY IN HEALTHCARE LIMITED

sophymarine-openregistry-gb-07757644
Status
Active
Type
Private Limited Company
Incorporated
31/08/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Canon Court,, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ALISON GRIFFITHSsophymarine-openregistry-h-alison-griffiths-4c5d40ORDINARY266.67%
MICHAEL CHAMPMANsophymarine-openregistry-h-michael-champman-5fa6a9ORDINARY133.33%

PROLEAD CONTRACTING LTD

sophymarine-openregistry-gb-07765471
Status
Active
Type
Private Limited Company
Incorporated
07/09/2011
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
STUART ROBINSONsophymarine-openregistry-h-stuart-robinson-8d7bf4ORDINARY100100.00%
ROSALIND NINA ROBINSONsophymarine-openregistry-h-rosalind-nina-robinson-7f74f1ORDINARY00.00%

IANS FISH & CHIPS LIMITED

sophymarine-openregistry-gb-07772889
Status
Active
Type
Private Limited Company
Incorporated
14/09/2011
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
71 Lever Street, Bolton, BL3 2AB

Direct shareholders

ShareholderShare classShares held% of class
IAN STUART CUNNINGHAMsophymarine-openregistry-h-ian-stuart-cunningham-c23190ORDINARY2100.00%
MUKESH PATELsophymarine-openregistry-h-mukesh-patel-7bd2d8ORDINARY00.00%

MULLA PHARM LIMITED

sophymarine-openregistry-gb-07821735
Status
Active
Type
Private Limited Company
Incorporated
25/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
86900 — Other human health activities
Registered office
9 Garsdale Lane, Bolton, BL1 5XW

Direct shareholders

ShareholderShare classShares held% of class
SAFWANA AHMED MOOSA ISSA PATELsophymarine-openregistry-h-safwana-ahmed-moosa-issa-patel-deeb8dORDINARY50
ZAYD MULLAsophymarine-openregistry-h-zayd-mulla-5d272dORDINARY50

SITAL PETROLEUM LTD

sophymarine-openregistry-gb-07829856
Status
Active
Type
Private Limited Company
Incorporated
01/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
1 Pavilion Square, Bolton, BL5 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MR KANWARPREET SINGHsophymarine-openregistry-h-mr-kanwarpreet-singh-d68984ORDINARY100
MS NAINA KAURsophymarine-openregistry-h-ms-naina-kaur-a3985fORDINARY0

EVERBRIGHT CARE LTD

sophymarine-openregistry-gb-07830723
Status
Active
Type
Private Limited Company
Incorporated
01/11/2011
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
1 Alfred Street, Bolton, BL3 2QX

Direct shareholders

ShareholderShare classShares held% of class
GALINA MANDERSsophymarine-openregistry-h-galina-manders-232936ORD1
MICHAEL MANDERSsophymarine-openregistry-h-michael-manders-19ba5dORD1

THE COURTYARD JEWELLERS LTD

sophymarine-openregistry-gb-07833554
Status
Active
Type
Private Limited Company
Incorporated
03/11/2011
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Westhoughton Market Market Street, Bolton, Greater Manchester, BL5 3AZ

Direct shareholders

ShareholderShare classShares held% of class
ANNE DOYLEsophymarine-openregistry-h-anne-doyle-d692afORDINARY1
KEVIN PETER ADSHEADsophymarine-openregistry-h-kevin-peter-adshead-4f95f1ORDINARY1

AO DEUTSCHLAND LIMITED

sophymarine-openregistry-gb-07857409
Status
Active
Type
Private Limited Company
Incorporated
23/11/2011
Accounts
FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 5a The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
APPLIANCES ONLINE LIMITEDsophymarine-openregistry-gb-08307337ORDINARY1,610,001
WORRY FREE LIMITEDsophymarine-openregistry-gb-06874177ORDINARY1,610,001