UK companies/Bolton/Page 137

Companies in Bolton and their shareholdersPage 137 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

VEHICLE REPAIRS & MOT LIMITED

sophymarine-openregistry-gb-10643263
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD TUDORsophymarine-openregistry-h-david-edward-tudor-055cedORDINARY5050.00%
LOUISE ANNE TUDORsophymarine-openregistry-h-louise-anne-tudor-550addORDINARY5050.00%

TOPSYS-IT LIMITED

sophymarine-openregistry-gb-10643922
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
52 Chorley New Road, Bolton, BL1 4AP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BRABNERsophymarine-openregistry-h-richard-brabner-19c3ceORDIANRY5050.00%
SYLVIA ANN BRABNERsophymarine-openregistry-h-sylvia-ann-brabner-7fc44fORDIANRY5050.00%

BOWKER STEER LTD

sophymarine-openregistry-gb-10647878
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Abbey & Co Associates 1st Floor, Abbey House, Bolton, Lancashire, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
HANNAH AIMEE BOWKER-STEERsophymarine-openregistry-h-hannah-aimee-bowker-steer-8811f2ORDINARY5050.00%
HELEN VICTORIA BOWKER-STEERsophymarine-openregistry-h-helen-victoria-bowker-steer-55960bORDINARY5050.00%

EFD DESIGN LTD

sophymarine-openregistry-gb-10661590
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
KEALAN FRANCIS O'DRISCOLLsophymarine-openregistry-h-kealan-francis-o-driscoll-6cce6aORDINARY75
KELLY O'DRISCOLLsophymarine-openregistry-h-kelly-o-driscoll-a24d48ORDINARY25

ENABLING HOMES HOLDINGS LTD.

sophymarine-openregistry-gb-10662876
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Comtech House 28 Manchester Road, Bolton, BL5 3QJ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LOUISE O'ROURKEsophymarine-openregistry-h-gemma-louise-o-rourke-849443ORDINARY10
ENABLING HOMES GROUP LTDsophymarine-openregistry-gb-12495749ORDINARY0

GYM EQUIPMENT MEDICS LTD

sophymarine-openregistry-gb-10683950
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Unit 7 Britannia Works, Bolton, BL1 2SE

Direct shareholders

ShareholderShare classShares held% of class
PAUL MORGANsophymarine-openregistry-gb-12260977ORDINARY100
ROY PALMERsophymarine-openregistry-h-roy-palmer-b83d11ORDINARY0

PHOINIX2 LTD

sophymarine-openregistry-gb-10684299
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
JAMES MATTHEW BUTTERWORTHsophymarine-openregistry-h-james-matthew-butterworth-8b7d87ORDINARY9595.00%
CATHARINE CLISTsophymarine-openregistry-h-catharine-clist-96622aORDINARY55.00%

KOO CAFE BAR LTD

sophymarine-openregistry-gb-10685774
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
339 Chorley New Road, Bolton, BL6 5PP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DOOTSONsophymarine-openregistry-h-thomas-dootson-98e5e1ORDINARY100
JOHN CHARNOCKsophymarine-openregistry-h-john-charnock-46d014ORDINARY0

ALEX G BERRY.COM LIMITED

sophymarine-openregistry-gb-10686381
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
217 Halliwell Road, Bolton, BL1 3NT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GERALD BERRYsophymarine-openregistry-h-alexander-gerald-berry-00eea6ORDINARY5050.00%
FENELLA BERRYsophymarine-openregistry-h-fenella-berry-55a41aORDINARY5050.00%

ST GEORGES GROUP LTD

sophymarine-openregistry-gb-10688883
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Haslam House, Bolton, BL1 3AS

Direct shareholders

ShareholderShare classShares held% of class
NEW RIVER GROUP LTDsophymarine-openregistry-gb-12505602ORDINARY750,000
YASIN NATHAsophymarine-openregistry-h-yasin-natha-c22b12ORDINARY0

AVANT INVESTMENTS LTD

sophymarine-openregistry-gb-10689342
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Caroline House, Bolton, BL2 1BJ

Direct shareholders

ShareholderShare classShares held% of class
OLD RIVER GROUP LTDsophymarine-openregistry-gb-12505595ORDINARY750,000
MOHAMMED SAVBAN DHALsophymarine-openregistry-h-mohammed-savban-dhal-8986beORDINARY0

M & F FUELS LIMITED

sophymarine-openregistry-gb-10691783
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
85 Melbourne Road, Bolton, BL3 5RW

Direct shareholders

ShareholderShare classShares held% of class
FEHMIDA MUNSHIsophymarine-openregistry-h-fehmida-munshi-f596a6ORDINARY5050.00%
MOHSIN MUNSHIsophymarine-openregistry-h-mohsin-munshi-8be934ORDINARY5050.00%

WESTLEY KNIGHT LIMITED

sophymarine-openregistry-gb-10694364
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
WESTLEY JOHN KNIGHTsophymarine-openregistry-h-westley-john-knight-6fb92fORDINARY £15757.00%
MICHELLE KNIGHTsophymarine-openregistry-h-michelle-knight-f7f7cdORDINARY £14343.00%

SANDIFORDS RETAIL LIMITED

sophymarine-openregistry-gb-10699294
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1 Hindley Road, Bolton, BL5 2JU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG SANDIFORDsophymarine-openregistry-h-craig-sandiford-3e0a39ORDINARY5050.00%
JULIE SANDIFORDsophymarine-openregistry-h-julie-sandiford-ce4271ORDINARY5050.00%

TRENTMORE LIMITED

sophymarine-openregistry-gb-10701344
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMESsophymarine-openregistry-gb-16983389ORDINARY1
JAMES INDUSTRIAL LIMITEDsophymarine-openregistry-gb-02041458ORDINARY0

G.J.H. THERMAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-10702504
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
GDR UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13213814ORDINARY1
GARY DAVID ROYLEsophymarine-openregistry-h-gary-david-royle-f7944fORDINARY0

TOPOGRAPHICAL LTD

sophymarine-openregistry-gb-10706110
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Belmont Suite Paragon Business Park, Chorley New Road, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
PETER COLLINGSsophymarine-openregistry-gb-11299058ORDINARY 1 GBP100
RACHEL WOODSsophymarine-openregistry-h-rachel-woods-c63b7bORDINARY 1 GBP0

PHARMTHORRUN LTD

sophymarine-openregistry-gb-10710333
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities
Registered office
Clairemont, Bolton, BL1 5BB

Direct shareholders

ShareholderShare classShares held% of class
SACHIN GOVINDsophymarine-openregistry-h-sachin-govind-7ea53dORDINARY100
THORRUN GOVINDsophymarine-openregistry-h-thorrun-govind-678e13ORDINARY0

HAMARI AGENCY LTD

sophymarine-openregistry-gb-10713877
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6th Floor - Regus, Bolton, BL1 2AX

Direct shareholders

ShareholderShare classShares held% of class
AYOOB GHANCHIsophymarine-openregistry-h-ayoob-ghanchi-c761bbORDINARY5050.00%
FARIED PATELsophymarine-openregistry-h-faried-patel-7fa411ORDINARY5050.00%

ACRAMAN 514 LIMITED

sophymarine-openregistry-gb-10728996
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kbs House 5 Springfield Court, Bolton, BL3 2NT

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARY FORDsophymarine-openregistry-h-elizabeth-mary-ford-5c8462ORDINARY1
IAN GALBRAITHsophymarine-openregistry-h-ian-galbraith-3f8836ORDINARY1