UK companies/Bolton/Page 123

Companies in Bolton and their shareholdersPage 123 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

CRESCENT OPTICAL LIMITED

sophymarine-openregistry-gb-08406538
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
Registered office
2nd Floor Peel House, Bolton, BL1 3AA

Direct shareholders

ShareholderShare classShares held% of class
SANIA CHISHTIsophymarine-openregistry-h-sania-chishti-176574ORDINARY100
SHAHNAZ MALIKsophymarine-openregistry-h-shahnaz-malik-9a171aORDINARY0

PRECTI LIMITED

sophymarine-openregistry-gb-08426085
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
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
ALEXANDER MARK CLEGGsophymarine-openregistry-h-alexander-mark-clegg-419adfORDINARY60
TINA CLEGGsophymarine-openregistry-h-tina-clegg-c4c8edORDINARY40

A.G.A HALAL LIMITED

sophymarine-openregistry-gb-08457971
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
Registered office
207 Crompton Way, Bolton, BL2 2RU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ALI SAIF GHALIBsophymarine-openregistry-h-mohammad-ali-saif-ghalib-543e4dORDINARY1
MOHAMMED GHALIBsophymarine-openregistry-h-mohammed-ghalib-8516a9ORDINARY0

SEDDON PROPERTIES LIMITED

sophymarine-openregistry-gb-08471367
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
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-08461555ORDINARY2
SEDDON JV LIMITEDsophymarine-openregistry-gb-08732222ORDINARY0

LAND USE FUTURES REAL ESTATE LIMITED

sophymarine-openregistry-gb-08482702
Status
Active
Type
Private Limited Company
Incorporated
10/04/2013
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
MARK MURPHYsophymarine-openregistry-h-mark-murphy-735404ORDINARY2
JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77ORDINARY0

PAY CLOUD LIMITED

sophymarine-openregistry-gb-08485124
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
COWGILLS LIMITEDsophymarine-openregistry-gb-14974655ORDINARY1
COWGILL HOLLOWAY LLPsophymarine-openregistry-gb-OC316195ORDINARY0

EXTRAMATION SYSTEMS INTEGRATION LTD

sophymarine-openregistry-gb-08503358
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Belmont Suite Paragon Business Park Chorley New Road, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
ALEX SIEKIERSKIsophymarine-openregistry-h-alex-siekierski-37faf5ORDINARY £151051.00%
LETITIA SIEKIERSKIsophymarine-openregistry-h-letitia-siekierski-6e8bf2ORDINARY £149049.00%

AUTO ASSIST (NW) LIMITED

sophymarine-openregistry-gb-08505423
Status
Active
Type
Private Limited Company
Incorporated
26/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
82990 — Other business support service activities n.e.c.
Registered office
Office 1 3d Centre, Bolton, BL3 4DU

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5ORDINARY5151.00%
RIZWANA LASKARIsophymarine-openregistry-h-rizwana-laskari-7b8952ORDINARY4949.00%

MULTIORDINAL LIMITED

sophymarine-openregistry-gb-08513772
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
NEILL ALEXANDERsophymarine-openregistry-h-neill-alexander-7003a5ORDINARY5151.00%
EMMA ALEXANDERsophymarine-openregistry-h-emma-alexander-8c1e9aORDINARY4949.00%

SULL SYSTEMS LTD

sophymarine-openregistry-gb-08521983
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
SHANE O'SULLIVANsophymarine-openregistry-h-shane-o-sullivan-f625b1ORDINARY70
LYNSEY O'SULLIVANsophymarine-openregistry-h-lynsey-o-sullivan-7a866fORDINARY30

SEDDON PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08524023
Status
Active
Type
Private Limited Company
Incorporated
10/05/2013
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
Registered office
Seddon Building Plodder Lane, Bolton, Lancashire, BL4 0NN

Direct shareholders

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

SEDDON ESTATES LIMITED

sophymarine-openregistry-gb-08538604
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Seddon Building Plodder Lane, Bolton, Lancashire, BL4 0NN

Direct shareholders

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

SEDDON SOLAR LIMITED

sophymarine-openregistry-gb-08538625
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Seddon Building Plodder Lane, Bolton, Lancashire, BL4 0NN

Direct shareholders

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

SEDDON MAINTENANCE LIMITED

sophymarine-openregistry-gb-08538629
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Seddon Building Plodder Lane, Bolton, Lancashire, BL4 0NN

Direct shareholders

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

SEDDON PAINTING & MAINTENANCE LIMITED

sophymarine-openregistry-gb-08538649
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
SMALL
SIC
43341 — Painting
Registered office
Seddon Building Plodder Lane, Bolton, Lancashire, BL4 0NN

Direct shareholders

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

LUND WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-08554072
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation 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
PHILIP LUNDsophymarine-openregistry-h-philip-lund-e27354ORDINARY91
RACHEL MCGILLIVRAYsophymarine-openregistry-h-rachel-mcgillivray-f2fae8ORDINARY9

M J MAY TRANSPORT LIMITED

sophymarine-openregistry-gb-08563486
Status
Active
Type
Private Limited Company
Incorporated
10/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES MAYsophymarine-openregistry-h-michael-james-may-e4309bORDINARY51
KAREN MARIE MAYsophymarine-openregistry-h-karen-marie-may-5af6c7ORDINARY49

Related parties

PartyRelationshipDetail
MAY TRANSPORT LIMITEDsophymarine-openregistry-gb-02814359Holds shares inORDINARY

JAKS HAIR BOUTIQUE LIMITED

sophymarine-openregistry-gb-08566347
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BONDsophymarine-openregistry-gb-07596519ORDINARY1
JANE BONDsophymarine-openregistry-h-jane-bond-e99591ORDINARY1

ROSSENDALE BOOZE LIMITED

sophymarine-openregistry-gb-08567797
Status
Active
Type
Private Limited Company
Incorporated
13/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
19 Chorley Old Road, Bolton, BL1 3AD

Direct shareholders

ShareholderShare classShares held% of class
JAINA PATELsophymarine-openregistry-h-jaina-patel-cae298ORDINARY150.00%
SATISH PATELsophymarine-openregistry-h-satish-patel-e0ccc6ORDINARY150.00%

DAVID HAMER IMPROVEMENT LIMITED

sophymarine-openregistry-gb-08567877
Status
Active
Type
Private Limited Company
Incorporated
13/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
221 Park Road, Bolton, BL5 3HA

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM HAMERsophymarine-openregistry-h-david-william-hamer-cc1605ORDINARY150.00%
ELIZABETH CATHERINE HAMERsophymarine-openregistry-h-elizabeth-catherine-hamer-3c6864ORDINARY150.00%