UK companies/Bolton/Page 122
Companies in Bolton and their shareholdersPage 122 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.
Companies with a register
5,372
WPL (UK) ARCHITECTURAL LIMITED
sophymarine-openregistry-gb-08208431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 6 Dunscar Business Park, Bolton, BL7 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MOSSsophymarine-openregistry-h-liam-moss-b6779f | A ORDINARY | 50 | |
| RICHARD ROWSONsophymarine-openregistry-h-richard-rowson-2feebc | A ORDINARY | 50 | |
SUSIE HEWITT LIMITED
sophymarine-openregistry-gb-08228672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 70 New Hall Lane, Bolton, Greater Manchester, BL1 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN KATHARINE HEWITTsophymarine-openregistry-h-susan-katharine-hewitt-fa84b8 | ORD | 99 | |
| LEE HEWITTsophymarine-openregistry-gb-07169701 | ORD | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUSIE HEWITT TRAINING & CONSULTANCY LTDsophymarine-openregistry-gb-14624799 | Holds shares in | ORDINARY · 83.33% |
RECOLO ASSEMBLIES LIMITED
sophymarine-openregistry-gb-08232900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit A Phillipa House Burnden Business Park, Bolton, BL3 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOSEPH PRITCHARDsophymarine-openregistry-h-martin-joseph-pritchard-35b0f9 | ORDINARY 1 GBP | 600 | 100.00% |
| CHRISTINE PRITCHARDsophymarine-openregistry-h-christine-pritchard-3bb9bd | ORDINARY 1 GBP | 0 | 0.00% |
J N R LEASING LIMITED
sophymarine-openregistry-gb-08237908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 67 Chorley Old Road, Bolton, Lancashire, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY REYNOLDSsophymarine-openregistry-h-lindsey-reynolds-3f1499 | ORDINARY | 50 | |
| NICHOLAS REYNOLDSsophymarine-openregistry-h-nicholas-reynolds-1d1ab2 | ORDINARY | 50 | |
THE TAKE A BREAK CENTRE LTD
sophymarine-openregistry-gb-08240031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 127 Aintree Road, Bolton, BL3 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDA KAREN VARLEYsophymarine-openregistry-h-freda-karen-varley-f677ae | ORDINARY | 1 | 50.00% |
| HELENA JANE MATHERsophymarine-openregistry-h-helena-jane-mather-ee25a1 | ORDINARY | 1 | 50.00% |
HAYA VISION LIMITED
sophymarine-openregistry-gb-08242009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
62012 — Business and domestic software development - Registered office
- 60 60 Medway Drive, Bolton, BL4 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANA RASHEEDsophymarine-openregistry-h-sana-rasheed-d5c740 | ORDINARY | 100 | |
| MOHAMMAD WAQAS CHOUDHARYsophymarine-openregistry-h-mohammad-waqas-choudhary-298976 | ORDINARY | 0 | |
NQF (BOLTON) LIMITED
sophymarine-openregistry-gb-08259189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Clyde Mill, Bolton, BL1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABTAIN HUSSAINsophymarine-openregistry-h-sabtain-hussain-7b59d0 | ORDINARY | 50 | |
| ZARNAAB HUSSAINsophymarine-openregistry-h-zarnaab-hussain-15c8a1 | ORDINARY | 50 | |
THORN 30 LIMITED
sophymarine-openregistry-gb-08297157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 78 Chorley New Road, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVO BLUEMANTLE LTDsophymarine-openregistry-gb-15935167 | ORDINARY | 100 | |
| MARK JAMES CALDWELLsophymarine-openregistry-h-mark-james-caldwell-7f1022 | ORDINARY | 0 | |
BRIERLEY ESTATES LIMITED
sophymarine-openregistry-gb-08298550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASEEM AHMADsophymarine-openregistry-h-naseem-ahmad-425f4a | ORDINARY-A | 50 | |
| ZEAGHAM ZAMIR AHMADsophymarine-openregistry-h-zeagham-zamir-ahmad-e89e88 | ORDINARY-A | 50 | |
RAWDHAH TOURS LTD
sophymarine-openregistry-gb-08300919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 1st Floor, Bolton, BL3 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AHMED ABDUL RAHIM LIMBADAsophymarine-openregistry-h-mr-ahmed-abdul-rahim-limbada-cb7df7 | ORDINARY | 1 | 50.00% |
| MR YUSUF ABDUL KHALIQUE AMLAsophymarine-openregistry-h-mr-yusuf-abdul-khalique-amla-83653d | ORDINARY | 1 | 50.00% |
SIM FREE LTD
sophymarine-openregistry-gb-08318357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 18 Riefield, Bolton, BL1 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFSA PATELsophymarine-openregistry-h-hafsa-patel-258b89 | ORD | 50 | |
| IMRAN PATELsophymarine-openregistry-gb-07860188 | ORD | 50 | |
KARSAN HOLDINGS LTD
sophymarine-openregistry-gb-08320075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- The Chinese Buffet 1st Floor, Bolton, Lancashire, BL1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSHI INVESTMENTS LIMITEDsophymarine-openregistry-gb-11292762 | ORDINARY | 30 | |
| PAO LO HUsophymarine-openregistry-h-pao-lo-hu-d0b6e4 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARRIS INVESTMENT GROUP LTDsophymarine-openregistry-gb-14903242 | Holds shares in | ORDINARY · 66.67% |
| UBERNEST STAYS LTDsophymarine-openregistry-gb-15917072 | Holds shares in | ORDINARY · 50.00% |
SECURE ACCESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08328175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY BOREKsophymarine-openregistry-h-hayley-borek-245061 | ORDINARY | 5 | 50.00% |
| SAMUEL CURTIS BOREKsophymarine-openregistry-h-samuel-curtis-borek-b497b0 | ORDINARY | 5 | 50.00% |
CHAMPION CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-08335507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 133-137 Chorley Old Road, Bolton, BL1 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH TOMPREFAsophymarine-openregistry-h-leah-tomprefa-936444 | ORDINARY | 2 | 50.00% |
| PAUL RYNBERKsophymarine-openregistry-h-paul-rynberk-1092d9 | ORDINARY | 2 | 50.00% |
FLETCHER CRE LTD
sophymarine-openregistry-gb-08337706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Halcyon House, Bolton, Lancashire, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES FLETCHERsophymarine-openregistry-h-john-james-fletcher-612e01 | ORDINARY | 50 | |
| KIMBERLEY FLETCHERsophymarine-openregistry-h-kimberley-fletcher-c804e5 | ORDINARY | 50 | |
SONIA RECRUITING LIMITED
sophymarine-openregistry-gb-08338093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 10 High View Street, Bolton, Lancs, BL3 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGHAT AHMEDsophymarine-openregistry-h-nighat-ahmed-003138 | ORDINARY | 50 | 50.00% |
| WAKEEL AHMEDsophymarine-openregistry-h-wakeel-ahmed-edb99c | ORDINARY | 50 | 50.00% |
PERTON GROUP LTD
sophymarine-openregistry-gb-08347331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
46900 — Non-specialised wholesale trade - Registered office
- Albert Hall Albert Road, Bolton, BL4 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY HAROLD WROEsophymarine-openregistry-h-mr-anthony-harold-wroe-8c15f8 | ORDINARY 1 GBP | 51 | 51.00% |
| MR ANTHONY ROBERT WROEsophymarine-openregistry-h-mr-anthony-robert-wroe-996ec9 | ORDINARY 1 GBP | 49 | 49.00% |
G&G CARPETS LIMITED
sophymarine-openregistry-gb-08364400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 478 Blackburn Road, Bolton, BL1 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAUBNEYsophymarine-openregistry-h-stephen-daubney-7c858a | ORDINARY | 1 | 100.00% |
| GRANVILLE DAUBNEYsophymarine-openregistry-h-granville-daubney-a690cc | ORDINARY | 0 | 0.00% |
BOLTON ORTHODONTIC CENTRE LTD
sophymarine-openregistry-gb-08379959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 464 Manchester Road, Bolton, Lancashire, BL3 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITENDRA PURSHOTTAM PATELsophymarine-openregistry-h-hitendra-purshottam-patel-f70e91 | ORDINARY | 100 | 100.00% |
| RUTH ELIZABETH PATELsophymarine-openregistry-h-ruth-elizabeth-patel-e3be8b | ORDINARY | 0 | 0.00% |
ASC HEALTHCARE LIMITED
sophymarine-openregistry-gb-08405945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Asc Healthcare, Bolton, BL2 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRCHWOOD EDUCATION HOLDINGS LIMITEDsophymarine-openregistry-gb-16176341 | ORD | 1 | |
| S BLAKEYsophymarine-openregistry-h-s-blakey-50cff0 | ORD | 1 | |