UK companies/Bolton/Page 219
Companies in Bolton and their shareholdersPage 219 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 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.
Companies with a register
5,372
EXTRAMATION LTD
sophymarine-openregistry-gb-05633768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Belmont Suite Paragon Business Park, Chorley New Road, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LETITIA SIEKIERSKIsophymarine-openregistry-h-letitia-siekierski-6e8bf2 | ORDINARY | 20 | |
GREAT MINDS PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-05653073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Hamill House, Bolton, Lancashire, BL1 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARMSTRONGsophymarine-openregistry-gb-05667999 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TORSIDE BUILDING CONSULTANTS LIMITEDsophymarine-openregistry-gb-06606124 | Holds shares in | ORDINARY |
PCC UK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05714464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pcc Uk International Ltd Travers Street, Bolton, Greater Manchester, BL6 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URMASH FATANIAsophymarine-openregistry-h-urmash-fatania-92912b | ORDINARY | 1,000 | 100.00% |
NATHA INVESTMENTS LIMITED
sophymarine-openregistry-gb-05779477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 1st Floor Abbey House, Bolton, Lancashire, BL3 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAAN MUSA PATELsophymarine-openregistry-h-imraan-musa-patel-936c74 | ORDINARY | 100 | 100.00% |
PROFESSIONAL INSIGHT MARKETING LTD
sophymarine-openregistry-gb-05883501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- K3 House 5 Springfield Court, Bolton, BL3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K3 CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-12767083 | ORDINARY | 2 | |
UNIVERSAL GUARDS (SYSTEMS) LIMITED
sophymarine-openregistry-gb-05886332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Belmont Works Egerton Road, Bolton, BL7 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF TIMOTHY JOHN HOWELLSsophymarine-openregistry-h-estate-of-timothy-john-howells-77db0e | ORDINARY | 1 | |
THE DMS DIGITAL GROUP LIMITED
sophymarine-openregistry-gb-05957619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- 2 Belmont House Deakins Business Park, Bolton, BL7 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DMS DIGITAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-15214878 | ORDINARY | 9,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE DMS DIGITAL GROUP (YORKSHIRE) LTDsophymarine-openregistry-gb-15441683 | Holds shares in | A ORDINARY |
MITCHELL ABERCROMBIE LIMITED
sophymarine-openregistry-gb-05963206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Regent House, Bolton, BL1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK MITCHELLsophymarine-openregistry-h-anthony-mark-mitchell-c77250 | ORDINARY | 10 | 100.00% |
DUNCAN WATSON MOTORS LIMITED
sophymarine-openregistry-gb-05970310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2006
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 8 Ruins Lane, Bolton, Lancs, BL2 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN WATSONsophymarine-openregistry-h-duncan-watson-3936d5 | ORDINARY | 1 | 100.00% |
K & C PROPERTIES (SERVICES) LIMITED
sophymarine-openregistry-gb-05980147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Adam & Co Accountants, Adamson House, Bolton, BL3 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALI RIDHA ALI ALHASHIMIsophymarine-openregistry-h-mohammad-ali-ridha-ali-alhashimi-52ebca | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE 355 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02168188 | Holds shares in | ORDINARY |
DARTS CORNER LTD
sophymarine-openregistry-gb-06059355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- MEDIUM
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Harewood House, Bolton, BL2 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARTS CORNER HOLDINGS LTDsophymarine-openregistry-gb-12868130 | ORDINARY | 100 | 100.00% |
VEHICLE MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06081399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2007
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
82990 — Other business support service activities n.e.c. - Registered office
- 427 Chorley New Road, Bolton, BL6 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBRAHIM AYUB CHOHANsophymarine-openregistry-h-ebrahim-ayub-chohan-d557f1 | ORDINARY | 2 | 100.00% |
INVESTMENT FUND SERVICES LIMITED
sophymarine-openregistry-gb-06110770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- Marlborough House, Bolton, Lancashire, BL1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLBOROUGH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10078930 | ORDINARY | 4,010,000 | |
CHOICE ELECTRICAL LTD
sophymarine-openregistry-gb-06136755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4, Gladstone Court, Bolton, Greater Manchester, BL4 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ALMONDsophymarine-openregistry-h-simon-almond-400ee3 | ORDINARY | 2 | 100.00% |
JAMES TRUCKING UK LIMITED
sophymarine-openregistry-gb-06169584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 15 Park Road, Bolton, BL5 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WALTER JAMESsophymarine-openregistry-h-ian-walter-james-756260 | ORDINARY | 1 | 100.00% |
ACCOUNTING & FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-06192028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 19a Chorley Old Road, Bolton, BL1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEBRIDGE ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11565354 | ORDINARY | 2 | 100.00% |
MANCHESTER DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-06194788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Hazlemere, Bolton, Lancs, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WHITTALLsophymarine-openregistry-h-adam-whittall-fea307 | ORDINARY | 100 | 100.00% |
COMPUHOST LIMITED
sophymarine-openregistry-gb-06244032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 102 High Street, Bolton, Lancashire, BL3 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOK ESSAsophymarine-openregistry-h-farook-essa-da21c2 | ORDINARY | 2 | 100.00% |
ENTERTAINMENT MAGPIE LIMITED
sophymarine-openregistry-gb-06277562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5a The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERTAINMENT MAGPIE HOLDINGS LIMITEDsophymarine-openregistry-gb-07578858 | ORDINARY | 22,200 | 100.00% |
WORLD OF FASHION (MANCHESTER) LIMITED
sophymarine-openregistry-gb-06279846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Causeway Mill 14 Stone Hill Road, Bolton, Lancashire, BL4 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ASAD SHAMIMsophymarine-openregistry-h-mohammad-asad-shamim-0413df | ORDINARY | 100 | |