UK companies/Bolton/Page 120

Companies in Bolton and their shareholdersPage 120 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

HGV DRIVER ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-07864521
Status
Active
Type
Private Limited Company
Incorporated
29/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
76 Market Street, Bolton, BL4 7NY

Direct shareholders

ShareholderShare classShares held% of class
LANCASHIRE AND CUMBRIA GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10967568ORDINARY10
NEIL HOOTONsophymarine-openregistry-h-neil-hooton-b09a72ORDINARY0

VIRTUALG LIMITED

sophymarine-openregistry-gb-07867495
Status
Active
Type
Private Limited Company
Incorporated
01/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Belmont Suite, Paragon Business Park,, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
GEORGI ALEKSANDROVsophymarine-openregistry-h-georgi-aleksandrov-b5de98ORDINARY10
MARIYA KAMENOVA ALEKSANDROVAsophymarine-openregistry-h-mariya-kamenova-aleksandrova-550d42ORDINARY0

THE PRICE IS WIGHT LTD

sophymarine-openregistry-gb-07873167
Status
Active
Type
Private Limited Company
Incorporated
06/12/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Ac Accountancy Services Uk Ltd 318 Chorley New Road, Bolton, BL6 5PS

Direct shareholders

ShareholderShare classShares held% of class
ALAN CARSONsophymarine-openregistry-h-alan-carson-f8daaeORD50
KARYN CARSONsophymarine-openregistry-h-karyn-carson-329e26ORD50

NELVIN LIMITED

sophymarine-openregistry-gb-07880812
Status
Active
Type
Private Limited Company
Incorporated
14/12/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Beech Suite Westgate House, Bolton, BL1 4RF

Direct shareholders

ShareholderShare classShares held% of class
HAROON RAMZAN ASLAMsophymarine-openregistry-h-haroon-ramzan-aslam-2141c0ORDINARY100
NICOLA HOLTsophymarine-openregistry-h-nicola-holt-1d95ecORDINARY0

FILETHAT LIMITED

sophymarine-openregistry-gb-07892050
Status
Active
Type
Private Limited Company
Incorporated
23/12/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Beech Suite Westgate House, Bolton, BL1 4RF

Direct shareholders

ShareholderShare classShares held% of class
NICOLA HOLTsophymarine-openregistry-h-nicola-holt-1d95ecORDINARY100100.00%
MOHAMMED RAMZANsophymarine-openregistry-h-mohammed-ramzan-f39029ORDINARY00.00%

DAISYBUD LIMITED

sophymarine-openregistry-gb-07894300
Status
Active
Type
Private Limited Company
Incorporated
30/12/2011
Accounts
DORMANT
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Beech Suite Westgate House, Bolton, BL1 4RF

Direct shareholders

ShareholderShare classShares held% of class
HAROON RAMZAN ASLAMsophymarine-openregistry-h-haroon-ramzan-aslam-2141c0ORDINARY100
NICOLA HOLTsophymarine-openregistry-h-nicola-holt-1d95ecORDINARY0

STICS LIMITED

sophymarine-openregistry-gb-07908725
Status
Active
Type
Private Limited Company
Incorporated
13/01/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
63 Lymbridge Drive, Bolton, BL6 5TH

Direct shareholders

ShareholderShare classShares held% of class
BRIDGIT LIEBENBERGsophymarine-openregistry-h-bridgit-liebenberg-bc8e84ORDINARY50
MARIUS LIEBENBERGsophymarine-openregistry-h-marius-liebenberg-ca4001ORDINARY50

ARK IMPETUS LTD

sophymarine-openregistry-gb-07941986
Status
Active
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
19a Chorley Old Road, Bolton, BL1 3AD

Direct shareholders

ShareholderShare classShares held% of class
AJAY KARIGIRIsophymarine-openregistry-h-ajay-karigiri-03788cORDINARY150.00%
ROOPA KRISHNAMURTHYsophymarine-openregistry-h-roopa-krishnamurthy-25dde4ORDINARY150.00%

IMOBILETECH LIMITED

sophymarine-openregistry-gb-07952453
Status
Active
Type
Private Limited Company
Incorporated
16/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2nd Floor, 6, Bolton, Greater Manchester, BL1 1RF

Direct shareholders

ShareholderShare classShares held% of class
MRS RONALDA LIATUKIENEsophymarine-openregistry-h-mrs-ronalda-liatukiene-9d5dc0ORDINARY95
MRS AUDRUTE USELIENEsophymarine-openregistry-h-mrs-audrute-useliene-fb6760ORDINARY5

MUZZY LTD

sophymarine-openregistry-gb-07954724
Status
Active
Type
Private Limited Company
Incorporated
17/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
27 Watersmead Close, Bolton, Lancashire, BL1 8JJ

Direct shareholders

ShareholderShare classShares held% of class
MUSHTAQUE MALJIsophymarine-openregistry-h-mushtaque-malji-620ac5ORDINARY266.67%
YASMIN MALJIsophymarine-openregistry-h-yasmin-malji-3420fcORDINARY133.33%

MILLSTONE DESIGN & BUILD LIMITED

sophymarine-openregistry-gb-07958998
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
140 Lee Lane Horwich, Bolton, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID STONEsophymarine-openregistry-h-paul-david-stone-47cba5ORD100
GARETH STANLEY MILLSsophymarine-openregistry-h-gareth-stanley-mills-c4a2f6ORD0

BOWKER ENTERPRISES LIMITED

sophymarine-openregistry-gb-07964506
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor Abbey House, Bolton, Greater Manchester, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN BOWKERsophymarine-openregistry-h-david-alan-bowker-07a6dfORDINARY6060.00%
DAWN BOWKERsophymarine-openregistry-h-dawn-bowker-b50b2eORDINARY4040.00%

Related parties

PartyRelationshipDetail
NEW REACH LIMITEDsophymarine-openregistry-gb-11658548Holds shares inORDINARY · 100.00%
NEW REACH ENTERPRISES LIMITEDsophymarine-openregistry-gb-04896198Holds shares inORDINARY A · 50.00%

MANUFACTURING SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-07970422
Status
Active
Type
Private Limited Company
Incorporated
29/02/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
67 Chorley Old Road, Bolton, Lancashire, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE JOHNsophymarine-openregistry-h-jacqueline-john-d84964ORDINARY100
MARTIN PETER SMITHsophymarine-openregistry-h-martin-peter-smith-765f5aORDINARY0

THINKPRO LIMITED

sophymarine-openregistry-gb-07977353
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Mason Street, Bolton, BL6 5QP

Direct shareholders

ShareholderShare classShares held% of class
PAUL FRANCIS MCVEIGHsophymarine-openregistry-h-paul-francis-mcveigh-265d3bORDINARY50
RHIANNE CLARE MCVEIGHsophymarine-openregistry-h-rhianne-clare-mcveigh-b31082ORDINARY50

J S FRY LTD

sophymarine-openregistry-gb-07983547
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Wayfaring, Bolton, BL5 3UT

Direct shareholders

ShareholderShare classShares held% of class
ELIZA FRYsophymarine-openregistry-h-eliza-fry-a4df2fORDINARY2
JONATHAN STEPHEN FRYsophymarine-openregistry-h-jonathan-stephen-fry-c6075fORDINARY2

Related parties

PartyRelationshipDetail
ST.AUSTELL BREWERY COMPANY LIMITEDsophymarine-openregistry-gb-00107021Holds shares inPREFERENCE · 0.04%

BARRETT ENTERPRISES GLOBAL LIMITED

sophymarine-openregistry-gb-07986980
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
CINDY BARRETTsophymarine-openregistry-h-cindy-barrett-dde7d9ORDINARY £15050.00%
ROBIN BARRETTsophymarine-openregistry-h-robin-barrett-e0871fORDINARY £15050.00%

TOTAL PALLET SOLUTIONS (BOLTON) LIMITED

sophymarine-openregistry-gb-07996361
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
16240 — Manufacture of wooden containers
Registered office
Unit 10c Blackrod Industrial Estate Scot Lane, Bolton, BL6 5SL

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR PALLETS LIMITEDsophymarine-openregistry-gb-07636560ORDINARY1
LEE ARNOLD TAYLORsophymarine-openregistry-h-lee-arnold-taylor-59fd07ORDINARY0

ECOTEC FILTERS LTD

sophymarine-openregistry-gb-08005972
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 49 Waters Meeting Industrial Park, Bolton, BL2 2HH

Direct shareholders

ShareholderShare classShares held% of class
DAVID KENNETH SHERLOCKsophymarine-openregistry-h-david-kenneth-sherlock-6b1d25ORD100
CRAIG JORDANsophymarine-openregistry-gb-15209741ORD0

INTERNAL DRYWALL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08009732
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
19 Amber Grove, Bolton, BL5 3LE

Direct shareholders

ShareholderShare classShares held% of class
MELANIA JULIA LYONsophymarine-openregistry-h-melania-julia-lyon-c788a7ORDINARY150.00%
PAUL MARSH LYONsophymarine-openregistry-h-paul-marsh-lyon-91be81ORDINARY150.00%

MANOR NEWS POINT LTD

sophymarine-openregistry-gb-08012664
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
200 St. Helens Road, Bolton, BL3 4EB

Direct shareholders

ShareholderShare classShares held% of class
MOHMED ALI ABDUL PATELsophymarine-openregistry-h-mohmed-ali-abdul-patel-95e8b9ORDINARY100
TALHA ABDUL MOHMED PATELsophymarine-openregistry-h-talha-abdul-mohmed-patel-138c81ORDINARY0