UK companies/Bolton/Page 218

Companies in Bolton and their shareholdersPage 218 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 9 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
9

SENTIMENTS (HORWICH) LTD

sophymarine-openregistry-gb-04885260
Status
Active
Type
Private Limited Company
Incorporated
02/09/2003
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
339 Chorley New Road, Bolton, Lancashire, BL6 5PP

Direct shareholders

ShareholderShare classShares held% of class
MELANIE ANDREWSsophymarine-openregistry-h-melanie-andrews-418b78ORDINARY1

YASMIN PATEL LTD

sophymarine-openregistry-gb-04959202
Status
Active
Type
Private Limited Company
Incorporated
11/11/2003
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
16 Langside Drive, Bolton, BL3 4US

Direct shareholders

ShareholderShare classShares held% of class
YASMIN PATELsophymarine-openregistry-gb-04959202ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ADAMEESA LTDsophymarine-openregistry-gb-12837058Holds shares inORDINARY · 25.00%
SAPPHIRE PROPERTIES INVESTMENT LIMITEDsophymarine-openregistry-gb-07786731Holds shares inORD · 15.00%
CRANE MEDICAL SERVICES LTDsophymarine-openregistry-gb-10229491Holds shares inC ORDINARY · 5.00%
PICCADILLY VILLAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02496779Holds shares inORDINARY · 0.58%
SAPPHIRE CONSTRUCTION SOLUTIONS LTDsophymarine-openregistry-gb-09689541Holds shares inORDINARY
REDROCKS HOLDINGS LTDsophymarine-openregistry-gb-11960552Holds shares inORDINARY B SHARES
OXYGEN MANCHESTER LTDsophymarine-openregistry-gb-13913939Holds shares inORDINARY B SHARES
SAPPHIRE UNDERGROUND SERVICES LTDsophymarine-openregistry-gb-15074752Holds shares inORDINARY
SIROP SUPPLIES LIMITEDsophymarine-openregistry-gb-16347214Holds shares inORDINARY

UPPER LIMB CENTRE LTD

sophymarine-openregistry-gb-04997209
Status
Active
Type
Private Limited Company
Incorporated
16/12/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Pavilion Square, Bolton, BL5 3AJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STEPHEN BALEsophymarine-openregistry-h-richard-stephen-bale-2945bdORDINARY GBP1 SHARES1

NATIONWIDE FAST CLAIMS LIMITED

sophymarine-openregistry-gb-05013986
Status
Active
Type
Private Limited Company
Incorporated
13/01/2004
Accounts
UNAUDITED ABRIDGED
SIC
77110 — Renting and leasing of cars and light motor vehicles
82990 — Other business support service activities n.e.c.
Registered office
427 Chorley New Road, Bolton, BL6 6DT

Direct shareholders

ShareholderShare classShares held% of class
EBRAHIM AYUB CHOHANsophymarine-openregistry-h-ebrahim-ayub-chohan-d557f1ORDINARY2100.00%

UNITY (NW) LIMITED

sophymarine-openregistry-gb-05014753
Status
Active
Type
Private Limited Company
Incorporated
14/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
1st Floor Abbey House, Bolton, Lancashire, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
IMRAN MOHMEDsophymarine-openregistry-h-imran-mohmed-936f27ORDINARY100100.00%

SUPREME PROPERTIES UK LTD

sophymarine-openregistry-gb-05039914
Status
Active
Type
Private Limited Company
Incorporated
10/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
471 Hough Fold Way, Bolton, BL2 3PA

Direct shareholders

ShareholderShare classShares held% of class
PAUL BERNARD WOODsophymarine-openregistry-h-paul-bernard-wood-773fc4ORDINARY99100.00%

CONSERVATION CONTRACTS NORTH WEST LIMITED

sophymarine-openregistry-gb-05078312
Status
Active
Type
Private Limited Company
Incorporated
19/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
29-31 Lee Lane, Bolton, Lancashire, BL6 7AX

Direct shareholders

ShareholderShare classShares held% of class
CONSERVATION CONTRACTS NORTH WEST HOLDINGS LIMITEDsophymarine-openregistry-gb-07112905ORDINARY99100.00%

BLUE LAGOON LAUNDRY SERVICES LTD

sophymarine-openregistry-gb-05173605
Status
Active
Type
Private Limited Company
Incorporated
07/07/2004
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
268-270 Halliwell Road, Bolton, BL1 3QD

Direct shareholders

ShareholderShare classShares held% of class
AZAR GHAHREMANINEZHADsophymarine-openregistry-h-azar-ghahremaninezhad-ec96caORDINARY1

ROWTEC LIMITED

sophymarine-openregistry-gb-05197344
Status
Active
Type
Private Limited Company
Incorporated
04/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
21 Waters Edge, Bolton, BL4 0NL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WILLIAM GOODIERsophymarine-openregistry-h-craig-william-goodier-dfae2cORDINARY40100.00%

LEISUREGUARD (UK) LIMITED

sophymarine-openregistry-gb-05227374
Status
Active
Type
Private Limited Company
Incorporated
09/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Directors Suite Croft House, Bolton, Lancashire, BL1 2HB

Direct shareholders

ShareholderShare classShares held% of class
QUBIC TRUSTEES LTDsophymarine-openregistry-gb-06890768ORDINARY100100.00%

FROM THE ROOT, HAIR & WELLNESS LIMITED

sophymarine-openregistry-gb-05278875
Status
Active
Type
Private Limited Company
Incorporated
05/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Pavilion Square, Bolton, BL5 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MRS JOANNE BROWNsophymarine-openregistry-h-mrs-joanne-brown-223247ORDINARY 1 GBP50100.00%

ARP EUROPE LIMITED

sophymarine-openregistry-gb-05287253
Status
Active
Type
Private Limited Company
Incorporated
16/11/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Regent House, Bolton, BL1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ATKINSONsophymarine-openregistry-h-nigel-atkinson-48f77bORDINARY1100.00%

ARP AUTOMOTIVE RACING PRODUCTS LIMITED

sophymarine-openregistry-gb-05287254
Status
Active
Type
Private Limited Company
Incorporated
16/11/2004
Accounts
DORMANT
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Regent House, Bolton, BL1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ATKINSONsophymarine-openregistry-h-nigel-atkinson-48f77bORDINARY1100.00%

ACCIDENT BREAKDOWN RESCUE LIMITED

sophymarine-openregistry-gb-05482030
Status
Active
Type
Private Limited Company
Incorporated
15/06/2005
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
427 Chorley New Road, Bolton, BL6 6DT

Direct shareholders

ShareholderShare classShares held% of class
EBRAHIM AYUB CHOHANsophymarine-openregistry-h-ebrahim-ayub-chohan-d557f1ORDINARY100100.00%

AMITY LAW LIMITED

sophymarine-openregistry-gb-05490029
Status
Active
Type
Private Limited Company
Incorporated
24/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
The Loweswater Suite, Second Floor Paragon House, Paragon Business Park, Bolton, Lancashire, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
SMOOVE LIMITEDsophymarine-openregistry-gb-07466574ORDINARY £11,210,553

AZ PROPERTY SERVICES LTD

sophymarine-openregistry-gb-05516232
Status
Active
Type
Private Limited Company
Incorporated
22/07/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Kilmaine Drive, Bolton, Lancashire, BL3 4RU

Direct shareholders

ShareholderShare classShares held% of class
EBRAHIM ASHRAFsophymarine-openregistry-h-ebrahim-ashraf-13e81cORDINARY100100.00%

COULSON & COLLINS CARE HOME LTD.

sophymarine-openregistry-gb-05524640
Status
Active
Type
Private Limited Company
Incorporated
01/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Abafields Residential Home, Bolton, BL2 1JF

Direct shareholders

ShareholderShare classShares held% of class
ACADEMIA CARE CONSULTING LIMITEDsophymarine-openregistry-gb-10199507ORDINARY10100.00%

MAYREX (UK) LIMITED

sophymarine-openregistry-gb-05547372
Status
Active
Type
Private Limited Company
Incorporated
26/08/2005
Accounts
DORMANT
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Clyde Mill, Bolton, Lancashire, BL1 3PA

Direct shareholders

ShareholderShare classShares held% of class
YASIN JUSABsophymarine-openregistry-h-yasin-jusab-626dd4ORDINARY2100.00%

A T M (ELECTRICAL & BUILDING SERVICES) LTD

sophymarine-openregistry-gb-05586124
Status
Active
Type
Private Limited Company
Incorporated
07/10/2005
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
217 Halliwell Road, Bolton, BL1 3NT

Direct shareholders

ShareholderShare classShares held% of class
TREVOR MATHEWSsophymarine-openregistry-h-trevor-mathews-ce9fa6ORDINARY1100.00%

APPLETON PILING LIMITED

sophymarine-openregistry-gb-05611295
Status
Active
Type
Private Limited Company
Incorporated
03/11/2005
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Cranfield Road Lostock Industrial Estate, Bolton, Lancashire, BL6 4SB

Direct shareholders

ShareholderShare classShares held% of class
SPI PILING LIMITEDsophymarine-openregistry-gb-03885668ORDINARY100