UK companies/Bolton/Page 125
Companies in Bolton and their shareholdersPage 125 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 2 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
PRECISION GARDENS LIMITED
sophymarine-openregistry-gb-08755834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 52 St. Leonards Avenue, Bolton, BL6 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PALMERsophymarine-openregistry-h-nicholas-palmer-222a2a | A | 99 | |
| LISA PALMERsophymarine-openregistry-h-lisa-palmer-03a2cd | A | 1 | |
UBIQUIS CONSULTING LIMITED
sophymarine-openregistry-gb-08758870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSON ALEXANDRE CARVALHO DE SOUSAsophymarine-openregistry-h-nelson-alexandre-carvalho-de-sousa-f1e010 | ORDINARY A | 200,000 | 100.00% |
| PHILIPPA EMMA ROUBAUDsophymarine-openregistry-h-philippa-emma-roubaud-b2fa8a | ORDINARY A | 0 | 0.00% |
SUPAMU CONSULTING LIMITED
sophymarine-openregistry-gb-08764234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN LAWTONsophymarine-openregistry-h-david-john-lawton-88ad51 | ORDINARY SHARES | 6 | |
| VIKKI LAWTONsophymarine-openregistry-h-vikki-lawton-1b3f10 | ORDINARY SHARES | 4 | |
HALTEX (UK) LIMITED
sophymarine-openregistry-gb-08766644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES MOORESsophymarine-openregistry-h-benjamin-james-moores-becc96 | ORDINARY | 1 | |
| ROBERT JOHN MOORESsophymarine-openregistry-h-robert-john-moores-95a6c6 | ORDINARY | 0 | |
RLA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08770897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD VICTUS IAN TRUNLEYsophymarine-openregistry-h-harold-victus-ian-trunley-720d5a | ORDINARY | 60 | |
| DEBORAH TRUNLEYsophymarine-openregistry-h-deborah-trunley-18d77a | ORDINARY | 40 | |
LOVE TO COMMUNICATE LIMITED
sophymarine-openregistry-gb-08784974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Atria, Bolton, BL1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTCOMES FIRST 4 LIMITEDsophymarine-openregistry-gb-07121809 | ORDINARY | 100 | |
| JODI LEA-TROWMANsophymarine-openregistry-h-jodi-lea-trowman-2f9f25 | ORDINARY | 0 | |
SEDDON BUILDING LIMITED
sophymarine-openregistry-gb-08794830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Seddon Building Plodder Lane, Bolton, Greater Manchester, BL4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDDON GROUP LIMITEDsophymarine-openregistry-gb-08461555 | ORDINARY | 1 | |
| SEDDON JV LIMITEDsophymarine-openregistry-gb-08732222 | ORDINARY | 0 | |
SEDDON HOUSING PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-08817853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Seddon Building Plodder Lane, Bolton, Greater Manchester, BL4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDDON CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03578140 | ORDINARY | 1 | |
| SEDDON GROUP LIMITEDsophymarine-openregistry-gb-08461555 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEDDON SOLUTIONS LIMITEDsophymarine-openregistry-gb-09069216 | Holds shares in | ORDINARY |
| SEDDON PAINTING LIMITEDsophymarine-openregistry-gb-09407556 | Holds shares in | ORDINARY |
SARA DM ENTERPRISES LTD.
sophymarine-openregistry-gb-08828563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2nd Floor, Bolton, BL1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJANI VENKATARAMANsophymarine-openregistry-h-ranjani-venkataraman-a402b0 | ORD | 1 | |
| SATHISH KUMAR GOVINDARAJsophymarine-openregistry-h-sathish-kumar-govindaraj-a6bf61 | ORD | 1 | |
SMART ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-08831804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Regency House, Bolton, BL1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA DOHERTYsophymarine-openregistry-h-linda-doherty-c06012 | ORDINARY-A | 667 | |
| GERALD DOHERTYsophymarine-openregistry-h-gerald-doherty-b30f36 | ORDINARY-A | 333 | |
ATL INTERNATIONAL LAW LIMITED
sophymarine-openregistry-gb-08832799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Floor 3 2 The Studios, Bolton, BL1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FAGANsophymarine-openregistry-h-simon-fagan-ddccb3 | ORDINARY | 25,000 | |
| ANCHORAGE GROUP AGsophymarine-openregistry-h-anchorage-group-ag-3cdb47 | ORDINARY | 0 | |
MT JOINERY (NORTH WEST) LIMITED
sophymarine-openregistry-gb-08849918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 217 Halliwell Road, Bolton, BL1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANOUIL TERZAKISsophymarine-openregistry-h-emmanouil-terzakis-51027a | ORDINARY | 2 | 100.00% |
| GEMMA DUPUISsophymarine-openregistry-h-gemma-dupuis-5ba96f | ORDINARY | 0 | 0.00% |
BUSY AS A B LTD
sophymarine-openregistry-gb-08866151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOOTHMANsophymarine-openregistry-h-andrew-boothman-c66eda | ORDINARY | 100 | |
| ANNE-MARIE BOOTHMANsophymarine-openregistry-h-anne-marie-boothman-28492e | ORDINARY | 0 | |
BABU MULTITRADERS LTD
sophymarine-openregistry-gb-08880852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 84 St Helens Road, Bolton, BL3 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOSHABA RIAZsophymarine-openregistry-h-noshaba-riaz-c5cc85 | ORD | 50 | |
| SHAHID SHABBIRsophymarine-openregistry-h-shahid-shabbir-009c7d | ORD | 50 | |
THE ENERGY TEAM (NW) LIMITED
sophymarine-openregistry-gb-08886542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Hamill House, Bolton, Lancashire, BL1 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CON WARDsophymarine-openregistry-h-con-ward-e9d52b | ORDINARY | 10 | 100.00% |
| DAVID ARMSTRONGsophymarine-openregistry-gb-05667999 | ORDINARY | 0 | 0.00% |
PHARMACEUTICAL MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08895770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22 Kinloch Drive, Bolton, BL1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAAN KHANsophymarine-openregistry-h-imraan-khan-11673c | ORDINARY | 50 | 50.00% |
| RUMMANA MALEKsophymarine-openregistry-h-rummana-malek-7245c8 | ORDINARY | 50 | 50.00% |
FAF (NW) LTD
sophymarine-openregistry-gb-08896002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 117a Hill Cot Road, Bolton, BL1 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRISH MOHMEDsophymarine-openregistry-h-idrish-mohmed-ea23b5 | ORDINARY | 50 | 50.00% |
| SHAHIN VALI AHMED MUNSHIsophymarine-openregistry-h-shahin-vali-ahmed-munshi-8430e9 | ORDINARY | 50 | 50.00% |
REDJAMJAR SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08897118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Belmont Suite Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD WILLIAM BROWNsophymarine-openregistry-h-paul-richard-william-brown-161ff8 | ORDINARY | 111 | 100.00% |
| SARAH JHUMMUN BROWNsophymarine-openregistry-h-sarah-jhummun-brown-f03bfe | ORDINARY | 0 | 0.00% |
KENYON MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-08909684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA KENYONsophymarine-openregistry-h-linda-kenyon-949e41 | ORDINARY | 1 | 50.00% |
| PETER KENYONsophymarine-openregistry-h-peter-kenyon-e439bd | ORDINARY | 1 | 50.00% |
JMMS (NW) LTD
sophymarine-openregistry-gb-08930513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Grafton House, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ELIZABETH MORGANsophymarine-openregistry-h-jacqueline-elizabeth-morgan-1afe9e | ORDINARY | 75 | |
| MICHAEL JOHN MORGANsophymarine-openregistry-h-michael-john-morgan-acb604 | ORDINARY | 25 | |