UK companies/Bolton/Page 131

Companies in Bolton and their shareholdersPage 131 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 0 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
0

J&S HAIR CO LIMITED

sophymarine-openregistry-gb-09680945
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10 Church Street, Bolton, BL3 1BE

Direct shareholders

ShareholderShare classShares held% of class
JANE WORSLEYsophymarine-openregistry-h-jane-worsley-d38be1ORDINARY5050.00%
SHONA WILKINSON-SHAWsophymarine-openregistry-h-shona-wilkinson-shaw-e632f1ORDINARY5050.00%

SIMPLE IT DISTRIBUTION LIMITED

sophymarine-openregistry-gb-09696040
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
47410 — Retail sale of computers, peripheral units and software in specialised stores
62020 — Information technology consultancy activities
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
IOANA CUCUsophymarine-openregistry-h-ioana-cucu-1fd374ORDINARY5050.00%
MIHAI LAURENTIU CUCUsophymarine-openregistry-h-mihai-laurentiu-cucu-d70a28ORDINARY5050.00%

NXG.T LTD

sophymarine-openregistry-gb-09696889
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
Unit 2016 Egyptian Street, Bolton, BL1 2HS

Direct shareholders

ShareholderShare classShares held% of class
ASIF PATELsophymarine-openregistry-h-asif-patel-3bddecORDINARY100
ZAHIR SUFIsophymarine-openregistry-h-zahir-sufi-e7e5a6ORDINARY0

EETHERAPY LTD

sophymarine-openregistry-gb-09699328
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
70 Church Street, Bolton, Lancashire, BL2 5RS

Direct shareholders

ShareholderShare classShares held% of class
ELAINE EARDLEYsophymarine-openregistry-h-elaine-eardley-8c56dcORDINARY50
JOHN EARDLEYsophymarine-openregistry-h-john-eardley-dea971ORDINARY50

DLE COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-09702826
Status
Active
Type
Private Limited Company
Incorporated
25/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Hazlemere, Bolton, Lancs, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PRENDERGASTsophymarine-openregistry-h-stephen-prendergast-88ea77ORDINARY7575.00%
DEBORAH MARIE PRENDERGASTsophymarine-openregistry-h-deborah-marie-prendergast-67d199ORDINARY2525.00%

QUILLIBRAND LIMITED

sophymarine-openregistry-gb-09703186
Status
Active
Type
Private Limited Company
Incorporated
25/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
40 Deakins Mill Way, Bolton, Lancashire, BL7 9YT

Direct shareholders

ShareholderShare classShares held% of class
JOHN GILLIBRANDsophymarine-openregistry-h-john-gillibrand-5782e4ORDINARY1
VICTORIA GILLIBRANDsophymarine-openregistry-h-victoria-gillibrand-f679fbORDINARY1

RIGHT STEP ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-09705443
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
860 St. Helens Road, Bolton, BL5 1AA

Direct shareholders

ShareholderShare classShares held% of class
ZAVID ELYAS PATELsophymarine-openregistry-h-zavid-elyas-patel-853094ORDINARY2
RASHID AHMEDsophymarine-openregistry-h-rashid-ahmed-5d178eORDINARY0

DE COMMERCIAL SERVICES LTD

sophymarine-openregistry-gb-09709315
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN EDWARDSsophymarine-openregistry-h-darren-edwards-b92807ORDINARY100
HELEN LOUISE DEAN-EDWARDSsophymarine-openregistry-h-helen-louise-dean-edwards-4b6158ORDINARY0

HARI GROUP LIMITED

sophymarine-openregistry-gb-09712661
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
DORMANT
SIC
73200 — Market research and public opinion polling
Registered office
1 Hadleigh Green, Bolton, BL6 4EB

Direct shareholders

ShareholderShare classShares held% of class
MARINA GEORGEsophymarine-openregistry-h-marina-george-a06e6bORDINARY100
HARI THRIVIKRAMJIsophymarine-openregistry-h-hari-thrivikramji-6400a6ORDINARY0

RC SECURITY LTD.

sophymarine-openregistry-gb-09713426
Status
Liquidation
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
C/O Cowgills Limited, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
ROY WILTSHIREsophymarine-openregistry-h-roy-wiltshire-b8f55dORDINARY2
CLARE WILTSHIREsophymarine-openregistry-h-clare-wiltshire-986d5aORDINARY1

SPRINGFORWARD FACADES LTD

sophymarine-openregistry-gb-09735875
Status
Active
Type
Private Limited Company
Incorporated
17/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Suite 15 Highfield House, Bolton, BL1 4QZ

Direct shareholders

ShareholderShare classShares held% of class
VALENTIN CIUBOTARIUsophymarine-openregistry-h-valentin-ciubotariu-c61f65ORDINARY55
HANNAH JANE CIUBOTARIUsophymarine-openregistry-h-hannah-jane-ciubotariu-e86c63ORDINARY45

LIFE CHANCE EDUCATION LIMITED

sophymarine-openregistry-gb-09768252
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85200 — Primary education
85310 — General secondary education
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
ACORN CARE AND EDUCATION LIMITEDsophymarine-openregistry-gb-05019430ORDINARY90
LIFE CHANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-12941824ORDINARY0

CHLOE'S DANCE WORKZ LIMITED

sophymarine-openregistry-gb-09769341
Status
Active
Type
Private Limited Company
Incorporated
09/09/2015
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
45 Sandown Crescent, Bolton, Lancashire, BL3 1HF

Direct shareholders

ShareholderShare classShares held% of class
CHLOE WILLIAMSsophymarine-openregistry-h-chloe-williams-8c9834ORDINARY2
STEVEN GWYNEDD WILLIAMSsophymarine-openregistry-h-steven-gwynedd-williams-fa1c65ORDINARY0

MINERVA HVAC-R LIMITED

sophymarine-openregistry-gb-09778132
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
King William House, Bolton, BL3 2QS

Direct shareholders

ShareholderShare classShares held% of class
OLIVER MERNAsophymarine-openregistry-h-oliver-merna-e5d056ORDINARY2
RASIK GULAB MISTRYsophymarine-openregistry-h-rasik-gulab-mistry-d6550eORDINARY0

D R DUCTWORK LIMITED

sophymarine-openregistry-gb-09781931
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
19 Lakenheath Drive, Bolton, BL1 7RJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN RABYsophymarine-openregistry-h-darren-raby-ebb353ORDINARY77
MARIE RABYsophymarine-openregistry-h-marie-raby-1d4867ORDINARY23

DBAN ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-09782054
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL NEWTONsophymarine-openregistry-h-andrew-michael-newton-937003ORDINARY50
DAMIEN SEAN BALMERsophymarine-openregistry-h-damien-sean-balmer-157409ORDINARY50

RHINO TECH LTD

sophymarine-openregistry-gb-09795322
Status
Active
Type
Private Limited Company
Incorporated
25/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
52102 — Operation of warehousing and storage facilities for air transport activities
Registered office
Rumworth Mill, Bolton, BL3 3PR

Direct shareholders

ShareholderShare classShares held% of class
ZHIYUN JIANsophymarine-openregistry-h-zhiyun-jian-fc0bb3ORDINARY10
PAUL MICHAEL SHAWsophymarine-openregistry-h-paul-michael-shaw-27bff3ORDINARY0

PARADIGM CONSULTING LIMITED

sophymarine-openregistry-gb-09804508
Status
Active
Type
Private Limited Company
Incorporated
01/10/2015
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
ANDREW NORMAN HALLsophymarine-openregistry-h-andrew-norman-hall-a63cb3ORDINARY5050.00%
CHRISTINE MARY HALLsophymarine-openregistry-h-christine-mary-hall-00a1c6ORDINARY5050.00%

SAHAJANAND INVESTMENTS LTD

sophymarine-openregistry-gb-09814944
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Hampton Road, Bolton, Lancashire, BL3 2DX

Direct shareholders

ShareholderShare classShares held% of class
DHANJI PREMJI HIRANIsophymarine-openregistry-h-dhanji-premji-hirani-768ebeORDINARY5050.00%
DHANU DHANJI HIRANIsophymarine-openregistry-h-dhanu-dhanji-hirani-ec11cfORDINARY5050.00%

LAKEHOUSE ENTERPRISES LIMITED

sophymarine-openregistry-gb-09825533
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
9 Hillside, Bolton, BL1 5DT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP TABERNERsophymarine-openregistry-h-philip-taberner-32aedaORDINARY150.00%
SUSAN TABERNERsophymarine-openregistry-h-susan-taberner-ece86dORDINARY150.00%