UK companies/Bolton/Page 130

Companies in Bolton and their shareholdersPage 130 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

DAWN ANDERTON CONSULTING LTD

sophymarine-openregistry-gb-09514472
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANDERTONsophymarine-openregistry-h-richard-anderton-4fdcf5ORD58
DAWN MICHELLE ANDERTONsophymarine-openregistry-h-dawn-michelle-anderton-c20c70ORD42

IQ MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-09520503
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
81 Crumpsall Street, Bolton, BL1 8ET

Direct shareholders

ShareholderShare classShares held% of class
ASMAH NAZ QURESHIsophymarine-openregistry-h-asmah-naz-qureshi-6361d0ORDINARY5050.00%
AZIZ AYYUB ADAMsophymarine-openregistry-h-aziz-ayyub-adam-86078cORDINARY5050.00%

AD 01 LIMITED

sophymarine-openregistry-gb-09540399
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor, Abbey House, Bolton, Lancashire, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
ASEEF YAKUB DEMAsophymarine-openregistry-h-aseef-yakub-dema-73ea72ORDINARY5050.00%
RUMANA IQBAL PATELsophymarine-openregistry-h-rumana-iqbal-patel-c26efaORDINARY5050.00%

Related parties

PartyRelationshipDetail
AIY LIMITEDsophymarine-openregistry-gb-10919902Holds shares inORDINARY · 50.00%
AUIMA LTDsophymarine-openregistry-gb-13305866Holds shares inORDINARY · 20.00%
AA 23 LTDsophymarine-openregistry-gb-14949690Holds shares inORDINARY

SOLUTIONS IN PROCUREMENT LTD

sophymarine-openregistry-gb-09546519
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Middle Turn Turton, Bolton, Lancashire, BL7 0PG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANNE CLAYDON-BUTLERsophymarine-openregistry-h-christine-anne-claydon-butler-dd74d7ORDINARY1050.00%
IAN CLAYDON-BUTLERsophymarine-openregistry-h-ian-claydon-butler-cddcc1ORDINARY1050.00%

EDENCARE SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-09555457
Status
Active
Type
Private Limited Company
Incorporated
22/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1st Floor, Bolton, BL2 2LS

Direct shareholders

ShareholderShare classShares held% of class
SIA MEDICAL SERVICES LTDsophymarine-openregistry-gb-07112339ORDINARY800
NAZIA NAWAZsophymarine-openregistry-h-nazia-nawaz-b52f8cORDINARY200

KNIGHT PROPERTY CONSULTING LIMITED

sophymarine-openregistry-gb-09568258
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
23 Anshaw Close, Bolton, BL7 8BS

Direct shareholders

ShareholderShare classShares held% of class
JANE KNIGHTsophymarine-openregistry-h-jane-knight-de6624ORDINARY £150
STUART ADRIAN KNIGHTsophymarine-openregistry-h-stuart-adrian-knight-8bdca1ORDINARY £150

BALANCE & SYMMETRY LIMITED

sophymarine-openregistry-gb-09573353
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
365 Tonge Moor Road, Bolton, Lancashire, BL2 2JR

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE VIRGINIA HUNT COTTERALLsophymarine-openregistry-h-caroline-virginia-hunt-cotterall-9ccfb4ORDINARY5050.00%
SAMUEL JONATHAN COTTERALLsophymarine-openregistry-h-samuel-jonathan-cotterall-395629ORDINARY5050.00%

AMEERAH PROPERTIES LIMITED

sophymarine-openregistry-gb-09583796
Status
Active
Type
Private Limited Company
Incorporated
11/05/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Higher Bridge Street, Bolton, Lancashire, BL1 2HA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AMINsophymarine-openregistry-h-mohammed-amin-743a77ORDINARY100
IQRA AMINsophymarine-openregistry-h-iqra-amin-209124ORDINARY0

INSYNC PERSONAL TRAINING LIMITED

sophymarine-openregistry-gb-09592194
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
140 Lee Lane, Bolton, Lancs, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
FRANK CARWARDINE-WHEELERsophymarine-openregistry-h-frank-carwardine-wheeler-97ae77ORDINARY150.00%
JANE CARWARDINE-WHEELERsophymarine-openregistry-h-jane-carwardine-wheeler-5c221dORDINARY150.00%

DAKY INTERNATIONAL LTD

sophymarine-openregistry-gb-09594956
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 6 Pike Nook Workshops, Bolton, Lancashire, BL3 6JZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED DAKRIsophymarine-openregistry-h-mohammed-dakri-bf5353ORDINARY1100.00%
HAZRA DAKRIsophymarine-openregistry-h-hazra-dakri-9e3999ORDINARY00.00%

TPF DEVELOPMENTS LTD

sophymarine-openregistry-gb-09596407
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
365 Tonge Moor Road, Bolton, Lancashire, BL2 2JR

Direct shareholders

ShareholderShare classShares held% of class
BEN DAVID JAMES CROMPTONsophymarine-openregistry-h-ben-david-james-crompton-cd3847ORDINARY5050.00%
JON MATTHEW ANDREW CROMPTONsophymarine-openregistry-h-jon-matthew-andrew-crompton-c33c9eORDINARY5050.00%

RSC DECORATORS LIMITED

sophymarine-openregistry-gb-09603850
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
C/O 73a High Street, Bolton, BL3 1LR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SMITHsophymarine-openregistry-gb-04543194A ORDINARY2
GARY ANDREWsophymarine-openregistry-h-gary-andrew-34e961A ORDINARY0

S-M-A-S-H-HEALTHCARE LTD

sophymarine-openregistry-gb-09620435
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
56 Newbrook Road, Bolton, BL5 1ER

Direct shareholders

ShareholderShare classShares held% of class
MAKSUD MATADARsophymarine-openregistry-h-maksud-matadar-ebcb17ORDINARY5050.00%
SHEREEN MATADARsophymarine-openregistry-h-shereen-matadar-ae2e32ORDINARY5050.00%

PARADISE INDIAN LOUNGE LIMITED

sophymarine-openregistry-gb-09628888
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
9 Prescott Street, Bolton, BL3 3LZ

Direct shareholders

ShareholderShare classShares held% of class
BHAVAN KAKINADAsophymarine-openregistry-h-bhavan-kakinada-de2f1bORDINARY10
PRASANNA KAKINADAsophymarine-openregistry-h-prasanna-kakinada-bed7d7ORDINARY0

INSPIRE BOLTON LIMITED

sophymarine-openregistry-gb-09633166
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
351 St Helens Road, Bolton, BL3 3QD

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN SIDDIQUEsophymarine-openregistry-h-mohsin-siddique-b3980bORDINARY50
RIZWANA SAADIA SIDDIQUEsophymarine-openregistry-h-rizwana-saadia-siddique-35da77ORDINARY50

CDSMART LTD

sophymarine-openregistry-gb-09639441
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
79 Church Street, Bolton, BL6 5EE

Direct shareholders

ShareholderShare classShares held% of class
BHAVNA PATELsophymarine-openregistry-h-bhavna-patel-869855ORD1
SUNIL PATELsophymarine-openregistry-h-sunil-patel-a788f9ORD1

DUCKER LEGAL LIMITED

sophymarine-openregistry-gb-09645542
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Old Parsonage Overhouses, Bolton, BL7 0LL

Direct shareholders

ShareholderShare classShares held% of class
HELEN DUCKERsophymarine-openregistry-h-helen-ducker-90f390ORDINARY1
NICHOLAS DUCKERsophymarine-openregistry-h-nicholas-ducker-3af105ORDINARY1

KNOWLEX LIMITED

sophymarine-openregistry-gb-09651802
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers
Registered office
Signature House, Suite 5, Bolton, BL1 8HF

Direct shareholders

ShareholderShare classShares held% of class
KABIR MASTERsophymarine-openregistry-h-kabir-master-c56e6fORDINARY100
ADAM DAKRIsophymarine-openregistry-h-adam-dakri-757fedORDINARY0

OMID & CO LTD

sophymarine-openregistry-gb-09666164
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Suite 48 Flexspace Manchester Road, Bolton, BL3 2NZ

Direct shareholders

ShareholderShare classShares held% of class
OMID MONJIsophymarine-openregistry-h-omid-monji-c6126aORD1
PARISA GANJsophymarine-openregistry-h-parisa-ganj-e46164ORD1

LIAMRA SOLUTIONS LIMITED

sophymarine-openregistry-gb-09675934
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
DORMANT
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
Registered office
6 Meadland Grove, Bolton, BL1 8TQ

Direct shareholders

ShareholderShare classShares held% of class
FARHAN RAFIQsophymarine-openregistry-h-farhan-rafiq-0afa02ORDINARY100
MUHAMMAD FAISALsophymarine-openregistry-h-muhammad-faisal-5db6fdORDINARY0