UK companies/Bolton/Page 217

Companies in Bolton and their shareholdersPage 217 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 20 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
20
Related parties
0

SWAN TEST & CALIBRATION LIMITED

sophymarine-openregistry-gb-03682569
Status
Active
Type
Private Limited Company
Incorporated
11/12/1998
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit 1 Dodd Lane Industrial Estate, Bolton, BL5 3NU

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN WILLIAM VANESsophymarine-openregistry-h-mr-stephen-william-vanes-aca3b7ORDINARY1

OPTIONS AUTISM (7) LIMITED

sophymarine-openregistry-gb-03699012
Status
Active
Type
Private Limited Company
Incorporated
21/01/1999
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
OPTIONS AUTISM HOLDINGS LIMITEDsophymarine-openregistry-gb-06666918ORDINARY140

PYM GATE ESTATES LIMITED

sophymarine-openregistry-gb-03773039
Status
Active
Type
Private Limited Company
Incorporated
19/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Limesdale Close, Bolton, BL2 6SH

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM NEIL LIGHTBOWNsophymarine-openregistry-h-mr-graham-neil-lightbown-75fc7bORDINARY 1 GBP1,000100.00%

CRYSTAL CLEAR (NORTHERN) LIMITED

sophymarine-openregistry-gb-03926933
Status
Active
Type
Private Limited Company
Incorporated
16/02/2000
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 Riverside, Bolton, BL1 8TU

Direct shareholders

ShareholderShare classShares held% of class
MALCA LEE COOPERsophymarine-openregistry-h-malca-lee-cooper-e4fde8ORDINARY1,000

OUTCOMES FIRST GROUP (OPERATIONS) 3 LIMITED

sophymarine-openregistry-gb-03953273
Status
Active
Type
Private Limited Company
Incorporated
22/03/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
87900 — Other residential care activities n.e.c.
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
OPTIONS AUTISM HOLDINGS LIMITEDsophymarine-openregistry-gb-06666918ORDINARY87

PLEASUREWOOD HILLS LIMITED

sophymarine-openregistry-gb-03969399
Status
Active
Type
Private Limited Company
Incorporated
11/04/2000
Accounts
SMALL
SIC
93210 — Activities of amusement parks and theme parks
Registered office
Grafton House, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
PREMIER ATTRACTIONS LIMITEDsophymarine-openregistry-gb-10947853ORDINARY GBP1 SHARES6,334,531

D.J.M. SOFTWARE TECHNOLOGIES LTD

sophymarine-openregistry-gb-03973004
Status
Active
Type
Private Limited Company
Incorporated
14/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
1 Nevern Close, Bolton, BL1 5FR

Direct shareholders

ShareholderShare classShares held% of class
DESMOND JOHN MORRISsophymarine-openregistry-h-desmond-john-morris-711a61ORDINARY100100.00%

POSITIVE ASSOCIATES LIMITED

sophymarine-openregistry-gb-04100497
Status
Active
Type
Private Limited Company
Incorporated
01/11/2000
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Hazlemere, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
RAKEM LIMITEDsophymarine-openregistry-gb-03253833ORDINARY1,000100.00%

SUMMACARE LIMITED

sophymarine-openregistry-gb-04132706
Status
Active
Type
Private Limited Company
Incorporated
29/12/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
OPTIONS AUTISM HOLDINGS LIMITEDsophymarine-openregistry-gb-06666918ORDINARY84

KBS CORPORATE SALES LIMITED

sophymarine-openregistry-gb-04141555
Status
Active
Type
Private Limited Company
Incorporated
16/01/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
K3 House 5 Springfield Court, Bolton, BL3 2NT

Direct shareholders

ShareholderShare classShares held% of class
K3 BUSINESS SALES ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-13305987ORDINARY50,000

JAFA (PIPSS) LTD

sophymarine-openregistry-gb-04485244
Status
Active
Type
Private Limited Company
Incorporated
14/07/2002
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
JAFA NORTH-EAST UK LTDsophymarine-openregistry-gb-04938172ORDINARY1,000

M C A (BOLTON) LIMITED

sophymarine-openregistry-gb-04560684
Status
Active
Type
Private Limited Company
Incorporated
11/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
Registered office
15 Lee Lane, Bolton, BL6 7BP

Direct shareholders

ShareholderShare classShares held% of class
LEVER ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-13588755ORDINARY100100.00%

P ARTHUR AUTOS LIMITED

sophymarine-openregistry-gb-04598804
Status
Active
Type
Private Limited Company
Incorporated
22/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Regent House, Bolton, BL1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN ARTHURsophymarine-openregistry-h-philip-john-arthur-007c45ORDINARY1100.00%

SELECT VALETING LIMITED

sophymarine-openregistry-gb-04603914
Status
Active
Type
Private Limited Company
Incorporated
28/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
4 Stapleton Avenue, Bolton, BL1 5ES

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SIMPSONsophymarine-openregistry-h-martin-simpson-faf81aORDINARY1100.00%

CYBERAZIMUTH LIMITED

sophymarine-openregistry-gb-04660107
Status
Active
Type
Private Limited Company
Incorporated
10/02/2003
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
St George'S House Bolton Road, Bolton, BL5 3DG

Direct shareholders

ShareholderShare classShares held% of class
HOUGHTONCO INVESTMENTS GROUP LTDsophymarine-openregistry-gb-04660106ORDINARY1,333

J.O GAS SERVICES LIMITED

sophymarine-openregistry-gb-04673053
Status
Active
Type
Private Limited Company
Incorporated
20/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
94b Little Lever, Bolton, Greater Manchester, BL3 1ER

Direct shareholders

ShareholderShare classShares held% of class
JOHN OPENSHAWsophymarine-openregistry-h-john-openshaw-28e9faORDINARY1100.00%

DEB-N-AIR LIMITED

sophymarine-openregistry-gb-04750455
Status
Active
Type
Private Limited Company
Incorporated
01/05/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
96020 — Hairdressing and other beauty treatment
Registered office
80 St. Georges Road, Bolton, BL1 2DD

Direct shareholders

ShareholderShare classShares held% of class
DEBRA GREGORYsophymarine-openregistry-h-debra-gregory-dfa290ORDINARY2100.00%

LUCA OPTICAL LIMITED

sophymarine-openregistry-gb-04787500
Status
Active
Type
Private Limited Company
Incorporated
04/06/2003
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-21f870ORDINARY1100.00%

3V VENTURES LIMITED

sophymarine-openregistry-gb-04789861
Status
Active
Type
Private Limited Company
Incorporated
06/06/2003
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
KARIM EL-IMADsophymarine-openregistry-h-karim-el-imad-c3dee7ORDINARY100

GEM ASSEMBLY LIMITED

sophymarine-openregistry-gb-04831994
Status
Active
Type
Private Limited Company
Incorporated
14/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
3rd Floor Cobden Mill, Bolton, Lancashire, BL4 7EP

Direct shareholders

ShareholderShare classShares held% of class
ARIFA CHANAsophymarine-openregistry-h-arifa-chana-9c619cORDINARY2100.00%