UK companies/Bolton/Page 223

Companies in Bolton and their shareholdersPage 223 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 7 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
7

SHEVINGTON NEWS LIMITED

sophymarine-openregistry-gb-08053914
Status
Active
Type
Private Limited Company
Incorporated
02/05/2012
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
94 Madison Park, Bolton, BL5 3WA

Direct shareholders

ShareholderShare classShares held% of class
MAHTAB SABIRsophymarine-openregistry-h-mahtab-sabir-6988c9ORDINARY100

SONIKA GHAIE LIMITED

sophymarine-openregistry-gb-08057513
Status
Active
Type
Private Limited Company
Incorporated
04/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
67a Albert Road West, Bolton, BL1 5HW

Direct shareholders

ShareholderShare classShares held% of class
SONIKA GHAIEsophymarine-openregistry-gb-08057513ORDINARY GBP 1.00 SHARES.1100.00%

GOLDEN BROWN TANNING STUDIOS LIMITED

sophymarine-openregistry-gb-08066100
Status
Active
Type
Private Limited Company
Incorporated
11/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
462 Blackburn Road, Bolton, Lancashire, BL1 8PE

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE RUSHTONsophymarine-openregistry-h-bernadette-rushton-417011ORDINARY1100.00%

BOLTON CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-08098470
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
365a Wigan Road, Bolton, BL3 5QU

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY HIBBERTsophymarine-openregistry-h-rosemary-hibbert-395c1dORDINARY1100.00%

JEWEL HOME SUPPORT LTD

sophymarine-openregistry-gb-08106043
Status
Active
Type
Private Limited Company
Incorporated
14/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
1st Floor, Unity House, Bolton, Lancashire, BL3 6NE

Direct shareholders

ShareholderShare classShares held% of class
FW HEALTHCARE LTDsophymarine-openregistry-gb-11723288ORD100100.00%

LAHERI LTD

sophymarine-openregistry-gb-08137782
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
38 Argo Street, Bolton, Lancashire, BL3 6TT

Direct shareholders

ShareholderShare classShares held% of class
ZOEB LAHERIsophymarine-openregistry-h-zoeb-laheri-09b224ORDINARY1100.00%

CHANGE EXCELLENCE LIMITED

sophymarine-openregistry-gb-08170506
Status
Active
Type
Private Limited Company
Incorporated
07/08/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
67 Higher Shady Lane, Bolton, BL7 9AQ

Direct shareholders

ShareholderShare classShares held% of class
MISS OLIVIA STOKESsophymarine-openregistry-h-miss-olivia-stokes-6b21c9ORDINARY9
MISS OLIVIA STOKESsophymarine-openregistry-h-miss-olivia-stokes-6b21c9ORDINARY1

LEX LEGAL (UK) LTD

sophymarine-openregistry-gb-08179710
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
6 St. Marks Street, Bolton, Lancashire, BL3 6NR

Direct shareholders

ShareholderShare classShares held% of class
AYUB PATELsophymarine-openregistry-h-ayub-patel-9fc634ORDINARY100100.00%

RIPARIAN CONSULT LTD

sophymarine-openregistry-gb-08186854
Status
Active
Type
Private Limited Company
Incorporated
21/08/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 9 Riverside, Bolton, BL1 8TU

Direct shareholders

ShareholderShare classShares held% of class
HOWARD ALAN BEAVERsophymarine-openregistry-h-howard-alan-beaver-e41139ORDINARY100

CAMPUS CRIBS (BOLTON) LIMITED

sophymarine-openregistry-gb-08195240
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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-b20002ORDINARY10100.00%

Related parties

PartyRelationshipDetail
DC MILL LTDsophymarine-openregistry-gb-09345230Holds shares inORDINARY · 0.00%

SANDERSON CAPITAL PARTNERS LIMITED

sophymarine-openregistry-gb-08203248
Status
Active
Type
Private Limited Company
Incorporated
05/09/2012
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Abbey & Co Associates First Floor, Abbey House, Bolton, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
TANVIER MALIKsophymarine-openregistry-h-tanvier-malik-123548ORDINARY1100.00%

Related parties

PartyRelationshipDetail
BASIN ENERGY ONE LTDsophymarine-openregistry-gb-13159477Holds shares inORDINARY · 7.48%
APPOLD ASSOCIATES LIMITEDsophymarine-openregistry-gb-13520506Holds shares inORDINARY SHARES £0.0001 · 2.23%
KLARIAN LIMITEDsophymarine-openregistry-gb-09405147Holds shares inORDINARY · 2.05%
CITIZEN COSMETICS LIMITEDsophymarine-openregistry-gb-10824503Holds shares inORDINARY · 0.20%

THE CATERING TENDER COMPANY LTD

sophymarine-openregistry-gb-08226034
Status
Active
Type
Private Limited Company
Incorporated
24/09/2012
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Lambeth Close, Bolton, BL6 6DQ

Direct shareholders

ShareholderShare classShares held% of class
FERGUS SMALLsophymarine-openregistry-h-fergus-small-57be02ORD100100.00%

NICK ASTLEY (BOLTON) LTD

sophymarine-openregistry-gb-08268584
Status
Active
Type
Private Limited Company
Incorporated
25/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
148 Tonge Moor Road, Bolton, BL2 2HT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ASTLEYsophymarine-openregistry-h-nicholas-astley-c95f3cORDINARY1100.00%

Related parties

PartyRelationshipDetail
BOLTON CAB SOLUTIONS LTDsophymarine-openregistry-gb-08582548Holds shares inORDINARY · 50.00%

MANAGED ENGINEERING PROJECT SOLUTIONS LIMITED

sophymarine-openregistry-gb-08277188
Status
Active
Type
Private Limited Company
Incorporated
01/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 10 Pearlbrook Industrial Estate, Bolton, Greater Manchester, BL6 5PX

Direct shareholders

ShareholderShare classShares held% of class
WARREN MARK FORDERsophymarine-openregistry-h-warren-mark-forder-a62064ORDINARY100100.00%

JKMP LTD

sophymarine-openregistry-gb-08301329
Status
Active
Type
Private Limited Company
Incorporated
21/11/2012
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
57 Castle Street, Bolton, Lancashire, BL2 1AD

Direct shareholders

ShareholderShare classShares held% of class
NARESH PATELsophymarine-openregistry-h-naresh-patel-a1d960ORDINARY100100.00%

APPLIANCES ONLINE LTD

sophymarine-openregistry-gb-08307337
Status
Active
Type
Private Limited Company
Incorporated
26/11/2012
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5a The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
AO WORLD PLCsophymarine-openregistry-gb-05525751ORDINARY1,410,001

Related parties

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

GORIBAR LIMITED

sophymarine-openregistry-gb-08357651
Status
Active
Type
Private Limited Company
Incorporated
11/01/2013
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
AMAAL MOHAMEDsophymarine-openregistry-h-amaal-mohamed-5655ebORDINARY100100.00%

PPSL DISTRICT HEATING LTD

sophymarine-openregistry-gb-08359510
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
A7 (Rear) Ashworth House, Suites 1&3 Deakins Business Park, Bolton, BL7 9RP

Direct shareholders

ShareholderShare classShares held% of class
GARY FIELDINGsophymarine-openregistry-h-gary-fielding-0fdeb8ORDINARY100,000

AD INVESTMENTS LTD

sophymarine-openregistry-gb-08436936
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Abbey & Co First Floor Abbey House, Bolton, Lancashire, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
AUIMA LTDsophymarine-openregistry-gb-13305866ORDINARY100100.00%

BRENT & PETROLEUM RECRUITMENT LTD

sophymarine-openregistry-gb-08438682
Status
Active
Type
Private Limited Company
Incorporated
11/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
70 Chorley New Road, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
CULLIGAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11008425ORDINARY4100.00%