UK companies/Bolton/Page 221

Companies in Bolton and their shareholdersPage 221 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 21 shareholdings and 2 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
21
Related parties
2

JUBILEE (GARAGES ) LIMITED

sophymarine-openregistry-gb-07002787
Status
Active
Type
Private Limited Company
Incorporated
27/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Wenderholme, Bolton, Lancashire, BL1 5AN

Direct shareholders

ShareholderShare classShares held% of class
REDROCKS HOLDINGS LTDsophymarine-openregistry-gb-11960552ORDINARY500
REDROCKS HOLDINGS LTDsophymarine-openregistry-gb-11960552ORDINARY500

ACORN EDUCATION AND CARE SERVICES LTD

sophymarine-openregistry-gb-07027492
Status
Active
Type
Private Limited Company
Incorporated
23/09/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

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

BTB ALE HOUSE LIMITED

sophymarine-openregistry-gb-07029014
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Ale House 36 Church Street, Bolton, Lancashire, BL6 6AD

Direct shareholders

ShareholderShare classShares held% of class
BTB ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-09540726ORDINARY4100.00%

WISE IT LIMITED

sophymarine-openregistry-gb-07039402
Status
Active
Type
Private Limited Company
Incorporated
13/10/2009
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
2 Valley Mill, Bolton, BL7 9DY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALAN FLETCHERsophymarine-openregistry-h-richard-alan-fletcher-a85392ORDINARY100100.00%

SIMON FIELDING LIMITED

sophymarine-openregistry-gb-07040423
Status
Active
Type
Private Limited Company
Incorporated
14/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
58 Dene Bank, Bolton, BL2 3EA

Direct shareholders

ShareholderShare classShares held% of class
SIMON FIELDINGsophymarine-openregistry-gb-07040423ORDINARY1

Related parties

PartyRelationshipDetail
WEST INVERY CONSULTING LTDsophymarine-openregistry-gb-SC715832Holds shares inORDINARY · 50.00%
AMBLEFEST LIMITEDsophymarine-openregistry-gb-14309074Holds shares inORDINARY · 16.67%

HANN TRADING SERVICES LIMITED

sophymarine-openregistry-gb-07050048
Status
Active
Type
Private Limited Company
Incorporated
20/10/2009
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
47910 — Retail sale via mail order houses or via Internet
95110 — Repair of computers and peripheral equipment
Registered office
20 Mealhouse Lane, Bolton, BL1 1DD

Direct shareholders

ShareholderShare classShares held% of class
MR DARREN ANTHONY HANNsophymarine-openregistry-h-mr-darren-anthony-hann-6b69c1ORDINARY100

MEADE LAW LTD

sophymarine-openregistry-gb-07091458
Status
Active
Type
Private Limited Company
Incorporated
01/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Kennedy House, Bolton, BL2 1ET

Direct shareholders

ShareholderShare classShares held% of class
MEADE LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-11260840ORDINARY100100.00%

SPECTRUM (NW) LTD

sophymarine-openregistry-gb-07166099
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
7 Parkway, Bolton, BL5 2RY

Direct shareholders

ShareholderShare classShares held% of class
ALAN BERRIGANsophymarine-openregistry-h-alan-berrigan-1f5aa5ORDINARY1100.00%

FUSION EYECARE LTD

sophymarine-openregistry-gb-07166736
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
397/399 Derby Street, Bolton, Greater Manchester, BL3 6LT

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN MOHAMEDsophymarine-openregistry-h-mohsin-mohamed-0fc8a6ORDINARY GBP 1.00 SHARES.1

POYNTON MOTORS LIMITED

sophymarine-openregistry-gb-07173574
Status
Active
Type
Private Limited Company
Incorporated
02/03/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
217 Halliwell Road, Bolton, Greater Manchester, BL1 3NT

Direct shareholders

ShareholderShare classShares held% of class
ALI REZA GERAMIsophymarine-openregistry-h-ali-reza-gerami-a19a93ORDINARY1,000100.00%

FORTRESS FASTENERS LTD

sophymarine-openregistry-gb-07197202
Status
Active
Type
Private Limited Company
Incorporated
22/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
365 Tonge Moor Road, Bolton, Lancashire, BL2 2JR

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JACKSONsophymarine-openregistry-h-patrick-jackson-d96a3bORDINARY100100.00%

TERRY BARROW AGENCIES LTD

sophymarine-openregistry-gb-07245695
Status
Active
Type
Private Limited Company
Incorporated
06/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
Brookbottom Farm Riding Gate, Bolton, Lancashire, BL2 4DL

Direct shareholders

ShareholderShare classShares held% of class
TERRY BARROWsophymarine-openregistry-h-terry-barrow-c5d1c2ORDINARY100100.00%

EIDER CREATIVE LIMITED

sophymarine-openregistry-gb-07266494
Status
Active
Type
Private Limited Company
Incorporated
26/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Regent House, Bolton, BL1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN MCKONEsophymarine-openregistry-h-simon-john-mckone-47e53eORDINARY1100.00%

MEDICAL AND LEGAL ADMIN SERVICES LIMITED

sophymarine-openregistry-gb-07295685
Status
Active
Type
Private Limited Company
Incorporated
25/06/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86101 — Hospital activities
Registered office
Premex House Futura Park, Bolton, BL6 6SX

Direct shareholders

ShareholderShare classShares held% of class
UNITY HEALTH GROUP LIMITEDsophymarine-openregistry-gb-09284253ORDINARY A150100.00%

PEEL ENTERPRISES LIMITED

sophymarine-openregistry-gb-07303880
Status
Active
Type
Private Limited Company
Incorporated
05/07/2010
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Seaford Road, Bolton, BL2 4BY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES WEAR-RAMSDENsophymarine-openregistry-h-david-james-wear-ramsden-4b8e1aORDINARY1100.00%

MOTION ASSIST LTD

sophymarine-openregistry-gb-07313629
Status
Active
Type
Private Limited Company
Incorporated
14/07/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
72 St. Helens Road, Bolton, BL3 3NP

Direct shareholders

ShareholderShare classShares held% of class
QADEER AMIRsophymarine-openregistry-h-qadeer-amir-7fc085ORDINARY1100.00%

E-SPARKLE SOLUTIONS (EUROPE) LIMITED

sophymarine-openregistry-gb-07345947
Status
Active
Type
Private Limited Company
Incorporated
16/08/2010
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
25990 — Manufacture of other fabricated metal products n.e.c.
32990 — Other manufacturing n.e.c.
Registered office
Unit 1, Bolton, Greater Manchester, BL3 6UQ

Direct shareholders

ShareholderShare classShares held% of class
DEESHA NATHUBHAIsophymarine-openregistry-h-deesha-nathubhai-b9fd8eORD100

WINE CHILLER LIMITED

sophymarine-openregistry-gb-07359513
Status
Active
Type
Private Limited Company
Incorporated
27/08/2010
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
24 Kinloch Drive, Bolton, Lancashire, BL1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
ANITA ARUN PINDORIAsophymarine-openregistry-h-anita-arun-pindoria-114fd9ORDINARY2100.00%

CREATIVECOMMERCIAL IMAGES LIMITED

sophymarine-openregistry-gb-07420512
Status
Active
Type
Private Limited Company
Incorporated
27/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
5 Goudhurst Court, Bolton, BL6 6TJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MAWSONsophymarine-openregistry-h-jonathan-mawson-010dd7ORDINARY GBP1 SHARES1100.00%

ACORN NORFOLK LIMITED

sophymarine-openregistry-gb-07448673
Status
Active
Type
Private Limited Company
Incorporated
23/11/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85320 — Technical and vocational secondary education
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
ACORN CARE AND EDUCATION LIMITEDsophymarine-openregistry-gb-05019430ORDINARY1