UK companies/Bolton/Page 127

Companies in Bolton and their shareholdersPage 127 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

SEEP LIMITED

sophymarine-openregistry-gb-09123329
Status
Active
Type
Private Limited Company
Incorporated
09/07/2014
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
PRASHANT KUMARsophymarine-openregistry-h-prashant-kumar-87f46bORDINARY £17
SEEMA KUMARsophymarine-openregistry-h-seema-kumar-c96047ORDINARY £13

SPB ROOFING SOLUTIONS LTD

sophymarine-openregistry-gb-09148381
Status
Active
Type
Private Limited Company
Incorporated
25/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
25 Pennine View, Bolton, BL5 3BF

Direct shareholders

ShareholderShare classShares held% of class
PAUL BURKEsophymarine-openregistry-h-paul-burke-758adcORDINARY10
JENNY ALEXANDRIA BURKEsophymarine-openregistry-h-jenny-alexandria-burke-e716b3ORDINARY0

BROWNS INDUSTRIAL LIMITED

sophymarine-openregistry-gb-09152062
Status
Active
Type
Private Limited Company
Incorporated
29/07/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hill Top Farm, Bolton, Lancashire, BL7 8BA

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN MARGARET LEESsophymarine-openregistry-h-carolyn-margaret-lees-d4cb7cORDINARY5050.00%
ROBERT JOSEPH BROWNsophymarine-openregistry-h-robert-joseph-brown-3ff029ORDINARY5050.00%

ORMES 3D CAD SERVICES LTD

sophymarine-openregistry-gb-09153793
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
13 Amber Grove, Bolton, BL5 3LE

Direct shareholders

ShareholderShare classShares held% of class
AMY ORMESsophymarine-openregistry-h-amy-ormes-89a42cORDINARY £15
GARETH ORMESsophymarine-openregistry-h-gareth-ormes-0c86e5ORDINARY £15

FG LOOM LTD

sophymarine-openregistry-gb-09185918
Status
Active
Type
Private Limited Company
Incorporated
21/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
14 Wood Street, Bolton, BL1 1DY

Direct shareholders

ShareholderShare classShares held% of class
FORSHAW LAND & PROPERTY GROUP LTDsophymarine-openregistry-gb-06722514ORDINARY100
CROMPTON FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-12509509ORDINARY0

Related parties

PartyRelationshipDetail
HB (DEANSGATE) BOLTON LIMITEDsophymarine-openregistry-gb-08044048Holds shares inORDINARY

DIGITALLY MANUFACTURED LIMITED

sophymarine-openregistry-gb-09189711
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
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
MICHAEL GORODNITZKYsophymarine-openregistry-h-michael-gorodnitzky-7bea5eORDINARY6363.00%
HRYMOWICZ BARBARAsophymarine-openregistry-h-hrymowicz-barbara-cb7987ORDINARY3737.00%

KLH AUTOGRAPHS LIMITED

sophymarine-openregistry-gb-09195586
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
137 Dobb Brow Road, Bolton, BL5 2BA

Direct shareholders

ShareholderShare classShares held% of class
KIM LOUISE COWGILLsophymarine-openregistry-h-kim-louise-cowgill-399040ORDINARY150.00%
NICKY HAYESsophymarine-openregistry-h-nicky-hayes-ac7379ORDINARY150.00%

REEVES LEISURE LTD

sophymarine-openregistry-gb-09201119
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
166-170 Lee Lane, Bolton, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
TERENCE REEVESsophymarine-openregistry-h-terence-reeves-2a0abbORD100
GERALD REEVESsophymarine-openregistry-h-gerald-reeves-ba4107ORD0

IAN LAWS TECHNICAL MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-09201536
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Croyde Close, Bolton, Lancashire, BL2 4HJ

Direct shareholders

ShareholderShare classShares held% of class
IAN LAWSsophymarine-openregistry-h-ian-laws-8a5fb1ORDINARY7070.00%
RACHEL KATHRYN LAWSsophymarine-openregistry-h-rachel-kathryn-laws-d852e7ORDINARY3030.00%

OPTIMINDS BRAIN TRAINING LTD

sophymarine-openregistry-gb-09202421
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
LAUREN SHARPLESsophymarine-openregistry-h-lauren-sharples-042f0fA ORDINARY100
SIAN ELIZABETH BROWNsophymarine-openregistry-h-sian-elizabeth-brown-097d98A ORDINARY33

MBS TRAVEL LTD

sophymarine-openregistry-gb-09205619
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
290 Derby Street, Bolton, BL3 6LF

Direct shareholders

ShareholderShare classShares held% of class
MUBARAQ ESMAIL BAGASsophymarine-openregistry-h-mubaraq-esmail-bagas-0f4c2cORDINARY5151.00%
NAFISHA NISAR GORJIsophymarine-openregistry-h-nafisha-nisar-gorji-4c3ad8ORDINARY4949.00%

ASPIRE BEHAVIOUR MANAGEMENT LIMITED

sophymarine-openregistry-gb-09206695
Status
Active
Type
Private Limited Company
Incorporated
08/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Egerton Business Centre Blackburn Road, Bolton, BL7 9RP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES MAHERsophymarine-openregistry-h-daniel-james-maher-a2a638ORDINARY21100.00%
GILLIAN MARY BULLOCKsophymarine-openregistry-h-gillian-mary-bullock-327b5eORDINARY00.00%

MAC (OHL) SALES CONSULTANCY LIMITED

sophymarine-openregistry-gb-09208192
Status
Active
Type
Private Limited Company
Incorporated
08/09/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Havisham Close, Bolton, BL6 4EN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY COLLINSsophymarine-openregistry-h-michael-anthony-collins-eb98eaORDINARY5050.00%
PATRICIA COLLINSsophymarine-openregistry-h-patricia-collins-319e13ORDINARY5050.00%

PARKSIDE DIRECT LTD

sophymarine-openregistry-gb-09210149
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
427 Chorley New Road, Bolton, Lancashire, BL6 6DT

Direct shareholders

ShareholderShare classShares held% of class
EBRAHIM AYUB CHOHANsophymarine-openregistry-h-ebrahim-ayub-chohan-d557f1ORDINARY150.00%
SALAHUDDIN AHMED UMERJI MOOSAsophymarine-openregistry-h-salahuddin-ahmed-umerji-moosa-275183ORDINARY150.00%

ESSANEN LIMITED

sophymarine-openregistry-gb-09211139
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
UNAUDITED ABRIDGED
SIC
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
Registered office
19 Chorley Old Road, Bolton, BL1 3AD

Direct shareholders

ShareholderShare classShares held% of class
RUKIYYA MASTERsophymarine-openregistry-h-rukiyya-master-eb53acORDINARY5050.00%
SIRAJ MASTERsophymarine-openregistry-h-siraj-master-36502cORDINARY5050.00%

INSPECTON LIMITED

sophymarine-openregistry-gb-09218691
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
41 Lakeside Avenue, Bolton, BL3 2HY

Direct shareholders

ShareholderShare classShares held% of class
KHAWARZAM HAMEED KHAN NIAZIsophymarine-openregistry-h-khawarzam-hameed-khan-niazi-f98314ORD100
IRAM TAHIRsophymarine-openregistry-h-iram-tahir-057a43ORD0

CEILING DIRECT LIMITED

sophymarine-openregistry-gb-09232457
Status
Active
Type
Private Limited Company
Incorporated
23/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
Unit A Shakespeare Foundry House, Bolton, BL2 1DZ

Direct shareholders

ShareholderShare classShares held% of class
FAYYAZ FARUQ MANGERAsophymarine-openregistry-h-fayyaz-faruq-mangera-2af762ORDINARY50
MOHAMMED USMAN GHANI SHOAIBsophymarine-openregistry-h-mohammed-usman-ghani-shoaib-476f1aORDINARY50

FSK CONSULTANCY LIMITED

sophymarine-openregistry-gb-09239330
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
FARHAN SAIFsophymarine-openregistry-h-farhan-saif-2dee15ORDINARY50
ZAREEN KHANsophymarine-openregistry-h-zareen-khan-26dae4ORDINARY50

ECLIPSE GEOSPATIAL LTD

sophymarine-openregistry-gb-09239878
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Oak Lea, Bolton, BL1 7EU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEORGE MARSTONsophymarine-openregistry-h-christopher-george-marston-dbae55ORDINARY51
EMMA LOUISE MARSTONsophymarine-openregistry-h-emma-louise-marston-5d52e2ORDINARY49

SDT DESIGN SERVICES LIMITED

sophymarine-openregistry-gb-09246587
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Hazlemere, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
SHAUN DAVID TOOTELLsophymarine-openregistry-h-shaun-david-tootell-91da36ORDINARY9090.00%
ALISON TOOTELLsophymarine-openregistry-h-alison-tootell-e6c47eORDINARY1010.00%