UK companies/Bolton/Page 213

Companies in Bolton and their shareholdersPage 213 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 52 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
52
Related parties
3

THE LOCAL CARE COMPANY (BOLTON) LIMITED

sophymarine-openregistry-gb-05524588
Status
Active
Type
Private Limited Company
Incorporated
01/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
130 Chorley New Road, Bolton, BL1 4NX

Direct shareholders

ShareholderShare classShares held% of class
MHW 63 LTDsophymarine-openregistry-gb-10107255B ORDINARY35
MHW 63 LTDsophymarine-openregistry-gb-10107255C ORDINARY35
MHW 63 LTDsophymarine-openregistry-gb-10107255A ORDINARY30

PURE PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-05895719
Status
Active
Type
Private Limited Company
Incorporated
03/08/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
Registered office
Premex House Futura Park, Bolton, BL6 6SX

Direct shareholders

ShareholderShare classShares held% of class
UNITY HEALTH GROUP LIMITEDsophymarine-openregistry-gb-09284253ORDINARY C2100.00%
UNITY HEALTH GROUP LIMITEDsophymarine-openregistry-gb-09284253ORDINARY B1100.00%
UNITY HEALTH GROUP LIMITEDsophymarine-openregistry-gb-09284253ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
CENTRAL HEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-07280059Holds shares inORDINARY

WP ASSOCIATES LIMITED

sophymarine-openregistry-gb-06335062
Status
Active
Type
Private Limited Company
Incorporated
06/08/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
OUTCOMES FIRST 4 LIMITEDsophymarine-openregistry-gb-07121809ORDINARY B1
OUTCOMES FIRST 4 LIMITEDsophymarine-openregistry-gb-07121809ORDINARY1
OUTCOMES FIRST 4 LIMITEDsophymarine-openregistry-gb-07121809ORDINARY A1
OUTCOMES FIRST 4 LIMITEDsophymarine-openregistry-gb-07121809ORDINARY1

FLUENT MORTGAGE HOLDINGS LIMITED

sophymarine-openregistry-gb-06763065
Status
Active
Type
Private Limited Company
Incorporated
02/12/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
102 Rivington House Chorley New Road, Bolton, BL6 5UE

Direct shareholders

ShareholderShare classShares held% of class
THE FLUENT MONEY GROUP LIMITEDsophymarine-openregistry-gb-09774736PREFERENCE1,200,000
THE FLUENT MONEY GROUP LIMITEDsophymarine-openregistry-gb-09774736ORDINARY A9
THE FLUENT MONEY GROUP LIMITEDsophymarine-openregistry-gb-09774736ORDINARY B1

ABL HEALTH LIMITED

sophymarine-openregistry-gb-07074944
Status
Active
Type
Private Limited Company
Incorporated
12/11/2009
Accounts
FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
Royal Bolton Hospital Redgate Way, Bolton, Lancashire, BL4 0JL

Direct shareholders

ShareholderShare classShares held% of class
ABL789 HOLDINGS LTDsophymarine-openregistry-gb-11468220ORDINARY90100.00%
ABL789 HOLDINGS LTDsophymarine-openregistry-gb-11468220B ORDINARY0
ABL789 HOLDINGS LTDsophymarine-openregistry-gb-11468220C ORDINARY0

KANE EP 2 LTD

sophymarine-openregistry-gb-07200503
Status
Active
Type
Private Limited Company
Incorporated
23/03/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Premex House Futura Park, Bolton, BL6 6SX

Direct shareholders

ShareholderShare classShares held% of class
KANE EP 1 LTDsophymarine-openregistry-gb-10570571ORDINARY A100
KANE EP 1 LTDsophymarine-openregistry-gb-10570571ORDINARY B60
KANE EP 1 LTDsophymarine-openregistry-gb-10570571ORDINARY C10

PARCEL MONKEY HOLDINGS LIMITED

sophymarine-openregistry-gb-07480007
Status
Active
Type
Private Limited Company
Incorporated
30/12/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
53100 — Postal activities under universal service obligation
Registered office
1a Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
P2G.COM WORLDWIDE LIMITEDsophymarine-openregistry-gb-08212827A ORDINARY750,957
P2G.COM WORLDWIDE LIMITEDsophymarine-openregistry-gb-08212827C ORDINARY350,319
P2G.COM WORLDWIDE LIMITEDsophymarine-openregistry-gb-08212827B ORDINARY300,000

REDROCKS INVESTMENTS LTD

sophymarine-openregistry-gb-08778100
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Wenderholme, Bolton, BL1 5AN

Direct shareholders

ShareholderShare classShares held% of class
AYRS INVESTMENTS LTDsophymarine-openregistry-gb-12121067ORDINARY10
AYRS INVESTMENTS LTDsophymarine-openregistry-gb-12121067A ORDINARY5
AYRS INVESTMENTS LTDsophymarine-openregistry-gb-12121067B ORDINARY5

HANDRAIL CREATIONS LIMITED

sophymarine-openregistry-gb-08845931
Status
Active
Type
Private Limited Company
Incorporated
15/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Victoria Works Lorne Street, Bolton, BL4 7LZ

Direct shareholders

ShareholderShare classShares held% of class
MACFARLANE HOLDINGS (UK) LTDsophymarine-openregistry-gb-13764006B ORDINARY50
MACFARLANE HOLDINGS (UK) LTDsophymarine-openregistry-gb-13764006A ORDINARY25
MACFARLANE HOLDINGS (UK) LTDsophymarine-openregistry-gb-13764006C ORDINARY25

LEVEL ACCOUNTING LTD

sophymarine-openregistry-gb-10362563
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
The Old Mill House, Bolton, Lancashire, BL7 9RP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JONATHAN RYDERsophymarine-openregistry-h-daniel-jonathan-ryder-cb29eeORDINARY98100.00%
DANIEL JONATHAN RYDERsophymarine-openregistry-h-daniel-jonathan-ryder-cb29eeORDINARY A1100.00%
DANIEL JONATHAN RYDERsophymarine-openregistry-h-daniel-jonathan-ryder-cb29eeORDINARY B1100.00%

K.K. TOILETRIES LIMITED

sophymarine-openregistry-gb-03387438
Status
Active
Type
Private Limited Company
Incorporated
16/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
20420 — Manufacture of perfumes and toilet preparations
Registered office
Hazlemere, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
K K TOILETRIES HOLDINGS LIMITEDsophymarine-openregistry-gb-12546552ORDINARY A1,000100.00%
K K TOILETRIES HOLDINGS LIMITEDsophymarine-openregistry-gb-12546552ORDINARY B110100.00%

FOSTERING SOLUTIONS LIMITED

sophymarine-openregistry-gb-04006225
Status
Active
Type
Private Limited Company
Incorporated
01/06/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
NATIONAL FOSTERING SOLUTIONS LTDsophymarine-openregistry-h-national-fostering-solutions-ltd-c226fdORDINARY A10
NATIONAL FOSTERING SOLUTIONS LTDsophymarine-openregistry-h-national-fostering-solutions-ltd-c226fdORDINARY B1

URBAN GASCO LIMITED

sophymarine-openregistry-gb-04657821
Status
Active
Type
Private Limited Company
Incorporated
05/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Sledmere Close, Bolton, Greater Manchester, BL1 8JP

Direct shareholders

ShareholderShare classShares held% of class
MUSTAK DIVELIsophymarine-openregistry-h-mustak-diveli-285a7bORDINARY100100.00%
MUSTAK DIVELIsophymarine-openregistry-h-mustak-diveli-285a7bORDINARY A2100.00%

BROMLEY CROSS OPTICIANS LIMITED

sophymarine-openregistry-gb-04782231
Status
Active
Type
Private Limited Company
Incorporated
30/05/2003
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
494 Darwen Road, Bolton, Lancashire, BL7 9DX

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP ALAN KYNASTONsophymarine-openregistry-h-phillip-alan-kynaston-21f870B50100.00%
PHILLIP ALAN KYNASTONsophymarine-openregistry-h-phillip-alan-kynaston-21f870A50100.00%

NEW REACH ENTERPRISES LIMITED

sophymarine-openregistry-gb-04896198
Status
Active
Type
Private Limited Company
Incorporated
11/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
46770 — Wholesale of waste and scrap
70229 — Management consultancy activities other than financial management
Registered office
C/O Abbey & Co Associates 1st Floor Abbey House, Bolton, Lancashire, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
BOWKER ENTERPRISES LIMITEDsophymarine-openregistry-gb-07964506ORDINARY B1100.00%
BOWKER ENTERPRISES LIMITEDsophymarine-openregistry-gb-07964506ORDINARY A1100.00%

BRIARS HOMECARE SERVICES LIMITED

sophymarine-openregistry-gb-05450996
Status
Active
Type
Private Limited Company
Incorporated
12/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
1st Floor Unity House, Bolton, BL3 6NE

Direct shareholders

ShareholderShare classShares held% of class
HEALTHCARE CAPITAL GROUP LTDsophymarine-openregistry-gb-13622046A ORDINARY50
HEALTHCARE CAPITAL GROUP LTDsophymarine-openregistry-gb-13622046A ORDINARY50
HEALTHCARE CAPITAL GROUP LTDsophymarine-openregistry-gb-13622046ORDINARY2

BLUETHORN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05602205
Status
Active
Type
Private Limited Company
Incorporated
25/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Barlow Andrews, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
BLUEMANTLE DEVELOPMENTS LTDsophymarine-openregistry-gb-05601481ORDINARY100100.00%
BLUEMANTLE DEVELOPMENTS LTDsophymarine-openregistry-gb-05601481B ORDINARY0

HURRICANE HYDRAULICS LTD

sophymarine-openregistry-gb-05747247
Status
Active
Type
Private Limited Company
Incorporated
17/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Pavilion Square Cricketers Way, Bolton, BL5 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MR WAYNE COLLIERsophymarine-openregistry-h-mr-wayne-collier-4d102dORDINARY E550,000
MR WAYNE COLLIERsophymarine-openregistry-h-mr-wayne-collier-4d102dORDINARY10

SCCA LTD

sophymarine-openregistry-gb-06761384
Status
Active
Type
Private Limited Company
Incorporated
28/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
3 The Studios, Bolton, Lancashire, BL1 4JU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT, JAMES STAFFORDsophymarine-openregistry-h-robert-james-stafford-d4d4b1ORDINARY15,200100.00%
ROBERT, JAMES STAFFORDsophymarine-openregistry-h-robert-james-stafford-d4d4b1B ORDINARY1,321100.00%

Related parties

PartyRelationshipDetail
STMGRP LIMITEDsophymarine-openregistry-gb-14543087Holds shares inORDINARY · 7.78%

OUTCOMES FIRST 2 LIMITED

sophymarine-openregistry-gb-07121786
Status
Active
Type
Private Limited Company
Incorporated
11/01/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
OUTCOMES FIRST 1 LIMITEDsophymarine-openregistry-gb-07121783A ORDINARY195,499,752
OUTCOMES FIRST 1 LIMITEDsophymarine-openregistry-gb-07121783B ORDINARY10

Related parties

PartyRelationshipDetail
OUTCOMES FIRST 3 LIMITEDsophymarine-openregistry-gb-07121805Holds shares inA ORDINARY