UK companies/Bolton/Page 220

Companies in Bolton and their shareholdersPage 220 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 13 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
13

HOMESEARCH SERVICES LIMITED

sophymarine-openregistry-gb-06304407
Status
Active
Type
Private Limited Company
Incorporated
06/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Atria, Bolton, Greater Manchester, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL & RUSSELL SOLICITORS LLPsophymarine-openregistry-gb-OC420972ORDINARY1,000100.00%

SCPI CONSULTING LTD

sophymarine-openregistry-gb-06316764
Status
Active
Type
Private Limited Company
Incorporated
18/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Stephenson House Moorside Road, Bolton, BL7 0JY

Direct shareholders

ShareholderShare classShares held% of class
SCP INVESTMENTS LIMITEDsophymarine-openregistry-gb-03319623ORDINARY2

HIGHMEAD TYRE BAY LIMITED

sophymarine-openregistry-gb-06353136
Status
Active
Type
Private Limited Company
Incorporated
28/08/2007
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Unit 5 Halliwell Mill, Bolton, Lancashire, BL1 8AH

Direct shareholders

ShareholderShare classShares held% of class
AMAR ASGHARsophymarine-openregistry-h-amar-asghar-9893d4ORDINARY2100.00%

USER SOLUTIONS LIMITED

sophymarine-openregistry-gb-06359733
Status
Active
Type
Private Limited Company
Incorporated
04/09/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCQUEENsophymarine-openregistry-h-christopher-mcqueen-e7fbc1ORDINARY1

ROBINSONS RECOVERY LIMITED

sophymarine-openregistry-gb-06368989
Status
Active
Type
Private Limited Company
Incorporated
12/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ulleswater Street Garage, Bolton, BL1 8LZ

Direct shareholders

ShareholderShare classShares held% of class
TRS HOLDINGS LIMITEDsophymarine-openregistry-gb-06368804ORDINARY100100.00%

T. WHITE STRUCTURAL SERVICES LIMITED

sophymarine-openregistry-gb-06407464
Status
Active
Type
Private Limited Company
Incorporated
23/10/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
60 Bolton Road, Bolton, Lancashire, BL7 0DR

Direct shareholders

ShareholderShare classShares held% of class
TREVOR WHITEsophymarine-openregistry-h-trevor-white-ee9c12ORDINARY1100.00%

DAVID PHILLIPS (NW) LIMITED

sophymarine-openregistry-gb-06572742
Status
Active
Type
Private Limited Company
Incorporated
22/04/2008
Accounts
MICRO ENTITY
SIC
94910 — Activities of religious organizations
Registered office
80 St. Georges Road, Bolton, BL1 2DD

Direct shareholders

ShareholderShare classShares held% of class
DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905ORDINARY2100.00%

OPTIONS AUTISM HOLDINGS LIMITED

sophymarine-openregistry-gb-06666918
Status
Active
Type
Private Limited Company
Incorporated
07/08/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
P BLOOM LIMITEDsophymarine-openregistry-gb-08516289ORDINARY100

Related parties

PartyRelationshipDetail
OPTIONS AUTISM (7) LIMITEDsophymarine-openregistry-gb-03699012Holds shares inORDINARY
OUTCOMES FIRST GROUP (OPERATIONS) 3 LIMITEDsophymarine-openregistry-gb-03953273Holds shares inORDINARY
SUMMACARE LIMITEDsophymarine-openregistry-gb-04132706Holds shares inORDINARY
HILLCREST LEARNING DISABILITY SERVICES LTDsophymarine-openregistry-gb-07027412Holds shares inORDINARY
OPTIONS AUTISM SERVICES LIMITEDsophymarine-openregistry-gb-08662612Holds shares inORDINARY

LAD AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-06694622
Status
Active
Type
Private Limited Company
Incorporated
10/09/2008
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
217 Halliwell Road, Bolton, BL1 3NT

Direct shareholders

ShareholderShare classShares held% of class
PRADEEP KUMAR LADsophymarine-openregistry-h-pradeep-kumar-lad-8beb61ORDINARY1100.00%

SLS EMBALMING SERVICES LIMITED

sophymarine-openregistry-gb-06753547
Status
Active
Type
Private Limited Company
Incorporated
19/11/2008
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
'Ridgefield' 880 St. Helens Road, Bolton, BL5 1AA

Direct shareholders

ShareholderShare classShares held% of class
SARAH SADLERsophymarine-openregistry-h-sarah-sadler-78f2e6ORDINARY1100.00%

JASON KENNY LIMITED

sophymarine-openregistry-gb-06779749
Status
Active
Type
Private Limited Company
Incorporated
23/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hazlemere, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
JASON FRANCIS KENNY OBEsophymarine-openregistry-h-jason-francis-kenny-obe-cccd01ORDINARY100100.00%

Related parties

PartyRelationshipDetail
REAP DESIGN LIMITEDsophymarine-openregistry-gb-08942724Holds shares inORDINARY · 4.02%
SPRINGLE PROJECTS LIMITEDsophymarine-openregistry-gb-10389620Holds shares inORDINARY

FIRSTCOM EUROPE LIMITED

sophymarine-openregistry-gb-06838593
Status
Active
Type
Private Limited Company
Incorporated
06/03/2009
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
2nd Floor Unit 1b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
FIRSTCOM EUROPE GROUP MIDCO LIMITEDsophymarine-openregistry-gb-12731102ORDINARY1,000,000

RETRO CONTROL LIMITED

sophymarine-openregistry-gb-06870067
Status
Active
Type
Private Limited Company
Incorporated
04/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 42 Bradley Court, Bolton, BL2 6RT

Direct shareholders

ShareholderShare classShares held% of class
THE 3RD ROCK HOLDINGS LIMITEDsophymarine-openregistry-gb-11627420ORDINARY100100.00%

WORRY FREE LIMITED

sophymarine-openregistry-gb-06874177
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
99999 — Dormant Company
Registered office
Unit 5a The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
AO WORLD PLCsophymarine-openregistry-gb-05525751ORDINARY1,410,002

Related parties

PartyRelationshipDetail
AO DEUTSCHLAND LIMITEDsophymarine-openregistry-gb-07857409Holds shares inORDINARY

LABOUR 24/7 LIMITED

sophymarine-openregistry-gb-06884744
Status
Active
Type
Private Limited Company
Incorporated
22/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
130 Manchester Road, Bolton, BL4 8QR

Direct shareholders

ShareholderShare classShares held% of class
LABOUR 24/7 (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09978201ORDINARY1,000100.00%

NATIONWIDE VEHICLE FINANCE LIMITED

sophymarine-openregistry-gb-06886730
Status
Active
Type
Private Limited Company
Incorporated
24/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Hazlemere, Bolton, Lancs, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
MARCUS NICHOLLSsophymarine-openregistry-h-marcus-nicholls-bd5e82ORDINARY100100.00%

OPTIONS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-06909044
Status
Active
Type
Private Limited Company
Incorporated
18/05/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
P BLOOM LIMITEDsophymarine-openregistry-gb-08516289ORDINARY50,002,490

Related parties

PartyRelationshipDetail
CARE FIRST MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03462947Holds shares inORDINARY
OPTIONS AUTISM (1) LIMITEDsophymarine-openregistry-gb-04064685Holds shares inORDINARY
OPTIONS AUTISM (5) LIMITEDsophymarine-openregistry-gb-05697730Holds shares inORDINARY
OPTIONS AUTISM (4) LIMITEDsophymarine-openregistry-gb-05697738Holds shares inORDINARY
HILLCREST CHILDRENS SERVICES (2) LIMITEDsophymarine-openregistry-gb-06924418Holds shares inORDINARY

CAMPUS CRIBS LIMITED

sophymarine-openregistry-gb-06915052
Status
Active
Type
Private Limited Company
Incorporated
26/05/2009
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
92 Great Moor Street, Bolton, Lancashire, BL3 6DS

Direct shareholders

ShareholderShare classShares held% of class
ABDUL BASIT AHMEDsophymarine-openregistry-h-abdul-basit-ahmed-b20002ORDINARY500100.00%

THE LONDON CHILDREN'S PRACTICE (2009) LIMITED

sophymarine-openregistry-gb-06982878
Status
Active
Type
Private Limited Company
Incorporated
06/08/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
OUTCOMES FIRST 4 LIMITEDsophymarine-openregistry-gb-07121809ORDINARY 1 GBP1,000

PBK CONSULTING LIMITED

sophymarine-openregistry-gb-06987137
Status
Active
Type
Private Limited Company
Incorporated
11/08/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
PETER BENSON KENNEDYsophymarine-openregistry-h-peter-benson-kennedy-76cf9bORDINARY2