UK companies/Bolton/Page 163

Companies in Bolton and their shareholdersPage 163 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.

Post town
Bolton
Companies with a register
5,372
On this page
20
Shareholdings
40
Related parties
2

RYDAL SYSTEMS LIMITED

sophymarine-openregistry-gb-13159868
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
91 Templecombe Drive, Bolton, Lancashire, BL1 7TA

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN BOLTONsophymarine-openregistry-h-ian-john-bolton-c72d08ORDINARY7575.00%
LOUISE JAYNE REIHL BOLTONsophymarine-openregistry-h-louise-jayne-reihl-bolton-a8456fORDINARY2525.00%

BLACKFLINT LTD

sophymarine-openregistry-gb-13161593
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
81100 — Combined facilities support activities
Registered office
Offices 1 And 2 1a King Street, Bolton, Greater Manchester, BL4 7AB

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCIS MONKSsophymarine-openregistry-h-john-francis-monks-a254bcORDINARY900
ALEXANDER PETER KEELYsophymarine-openregistry-h-alexander-peter-keely-6e48fbORDINARY100

STUDIO TAITT LTD

sophymarine-openregistry-gb-13161870
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MILES TAITTsophymarine-openregistry-h-miles-taitt-499171ORDINARY50
SASKIA TAITTsophymarine-openregistry-h-saskia-taitt-566993ORDINARY50

ROSE ENTERPRISES (BOLTON) LTD

sophymarine-openregistry-gb-13168756
Status
Active
Type
Private Limited Company
Incorporated
30/01/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 Paramel Avenue, Bolton, BL3 1PS

Direct shareholders

ShareholderShare classShares held% of class
GARETH ROSEsophymarine-openregistry-h-gareth-rose-c212a0ORDINARY7
NICOLA ROSEsophymarine-openregistry-gb-10156631ORDINARY3

EFFIN TRANSPORT CONSULTANCY LTD

sophymarine-openregistry-gb-13181064
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
10 Rushton Road, Bolton, BL1 6DG

Direct shareholders

ShareholderShare classShares held% of class
JASMIN JAYNE SANDERSsophymarine-openregistry-h-jasmin-jayne-sanders-66de43ORDINARY150.00%
PAUL CHRISTIAN SANDERSsophymarine-openregistry-h-paul-christian-sanders-b88109ORDINARY150.00%

FALSGRAVE HEALTH CARE LIMITED

sophymarine-openregistry-gb-13181419
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Lynstock House Lynstock Way, Bolton, BL6 4SA

Direct shareholders

ShareholderShare classShares held% of class
GORGEMEAD LIMITEDsophymarine-openregistry-gb-01425062ORDINARY1,000
ASTON CHEMISTS LIMITEDsophymarine-openregistry-gb-02102884ORDINARY0

MODERN PIXEL HOLDINGS LTD

sophymarine-openregistry-gb-13182931
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 Vale Works, Bolton, BL2 6QF

Direct shareholders

ShareholderShare classShares held% of class
CLIVE BELLsophymarine-openregistry-gb-11226636ORDINARY150.00%
WENDY BELLsophymarine-openregistry-h-wendy-bell-dcd4c7ORDINARY150.00%

Related parties

PartyRelationshipDetail
BELL AIR LIMITEDsophymarine-openregistry-gb-04185522Holds shares inORDINARY

THE EVEREST NEPAL LIMITED

sophymarine-openregistry-gb-13187377
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
MANJU GURUNGsophymarine-openregistry-h-manju-gurung-ffd0ddORDINARY360.00%
NABINDRA GURUNGsophymarine-openregistry-h-nabindra-gurung-37ea08ORDINARY240.00%

WALKICKI HOLDINGS LIMITED

sophymarine-openregistry-gb-13189063
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
STUART JOHN WALKERsophymarine-openregistry-h-stuart-john-walker-0fa3eaORDINARY10452.00%
CRAIG MICHAEL STELNICKIsophymarine-openregistry-h-craig-michael-stelnicki-653541ORDINARY9648.00%

Related parties

PartyRelationshipDetail
EDGE WASTE LIMITEDsophymarine-openregistry-gb-11267410Holds shares inORDINARY

W&U RENOVATIONS LTD

sophymarine-openregistry-gb-13197414
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
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
14 Stambourne Drive, Bolton, BL1 8UE

Direct shareholders

ShareholderShare classShares held% of class
WASEEM RAWATsophymarine-openregistry-h-waseem-rawat-b6e085ORDINARY2
USMAAN ATTANsophymarine-openregistry-h-usmaan-attan-8bbb82ORDINARY0

BARKER ESTATES (CUMBRIA) LTD

sophymarine-openregistry-gb-13199180
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
24 Waterhouse Nook, Bolton, BL6 5UY

Direct shareholders

ShareholderShare classShares held% of class
ALAN MICHAEL FREERsophymarine-openregistry-h-alan-michael-freer-87c2daORDINARY5050.00%
JANE ISABEL FREERsophymarine-openregistry-h-jane-isabel-freer-ac0351ORDINARY5050.00%

ISLA AND BOE LTD

sophymarine-openregistry-gb-13200287
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Foxdale Close, Bolton, Lancs, BL7 0BJ

Direct shareholders

ShareholderShare classShares held% of class
SHARRON TAYLORsophymarine-openregistry-h-sharron-taylor-30b296ORDINARY2
STACEY HILTONsophymarine-openregistry-h-stacey-hilton-ef6507ORDINARY0

DDH ACCOUNTING LIMITED

sophymarine-openregistry-gb-13203895
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
14 Madison Park, Bolton, BL5 3WA

Direct shareholders

ShareholderShare classShares held% of class
DIANE MILLSsophymarine-openregistry-h-diane-mills-03af29ORDINARY56
STEPHEN MILLSsophymarine-openregistry-h-stephen-mills-e67a9eORDINARY44

METALINK LTD

sophymarine-openregistry-gb-13205657
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
DORMANT
SIC
38320 — Recovery of sorted materials
70229 — Management consultancy activities other than financial management
Registered office
22 Perendale Rise, Bolton, BL1 6RY

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD RIZWANsophymarine-openregistry-gb-16135813ORDINARY1
FARHEEN MUZAFFARsophymarine-openregistry-h-farheen-muzaffar-6c6744ORDINARY0

MISTRY BROTHERS RENTALS LIMITED

sophymarine-openregistry-gb-13206176
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Minerva House 8-10 Minerva Road, Bolton, BL4 0HX

Direct shareholders

ShareholderShare classShares held% of class
KRISHAN MISTRYsophymarine-openregistry-h-krishan-mistry-e1670aORDINARY5050.00%
MITESH CHAMPAK MISTRYsophymarine-openregistry-h-mitesh-champak-mistry-8c8ec3ORDINARY5050.00%

RESOLV LTD

sophymarine-openregistry-gb-13216487
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
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
NIGEL PATRICK MCGRANEsophymarine-openregistry-h-nigel-patrick-mcgrane-bc7fc7ORDINARY5151.00%
KATHRYN ANNE MCGRANEsophymarine-openregistry-h-kathryn-anne-mcgrane-bbf893ORDINARY4949.00%

CLEDDAU PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-13218316
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
CLEDDAU GROUP LTDsophymarine-openregistry-gb-11183723ORDINARY50
CRE8TIVE SUPPORT LTDsophymarine-openregistry-gb-11998613ORDINARY50

DIGITALMANDEE LTD

sophymarine-openregistry-gb-13228594
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals
Registered office
1a New York, Bolton, BL3 4NG

Direct shareholders

ShareholderShare classShares held% of class
HAMID KHANsophymarine-openregistry-gb-16958583ORDINARY1
SUHAIL ASHFAQUE KAZIsophymarine-openregistry-h-suhail-ashfaque-kazi-97317dORDINARY0

MAYS PLAY DAYS LTD

sophymarine-openregistry-gb-13229993
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
198 Ellesmere Road, Bolton, BL3 3JN

Direct shareholders

ShareholderShare classShares held% of class
JAMEELA MARRIAH HUSSAINsophymarine-openregistry-h-jameela-marriah-hussain-cd4753ORDINARY1
MAYARUN NESSAsophymarine-openregistry-h-mayarun-nessa-43ae9bORDINARY0

LANCASHIRE & CUMBRIA SEED LAB LIMITED

sophymarine-openregistry-gb-13235820
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
94110 — Activities of business and employers membership organizations
Registered office
76 Market Street, Bolton, Lancashire, BL4 7NY

Direct shareholders

ShareholderShare classShares held% of class
LANCASHIRE AND CUMBRIA GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10967568ORDINARY100
NEIL HOOTONsophymarine-openregistry-h-neil-hooton-b09a72ORDINARY0