UK companies/Bolton/Page 224

Companies in Bolton and their shareholdersPage 224 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 10 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
10

ENHANCED CHILDRENS SERVICES LIMITED

sophymarine-openregistry-gb-08448202
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
ACORN CARE AND EDUCATION LIMITEDsophymarine-openregistry-gb-05019430ORDINARY101

K&M WALKER ENTERPRISES LIMITED

sophymarine-openregistry-gb-08456636
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
365 Tonge Moor Road, Bolton, Lancashire, BL2 2JR

Direct shareholders

ShareholderShare classShares held% of class
MARK WALKERsophymarine-openregistry-gb-04717748ORDINARY100100.00%

AK AUTOTECH LIMITED

sophymarine-openregistry-gb-08467185
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
21 Davenport Fold Road, Bolton, BL2 4HA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER KAYsophymarine-openregistry-h-andrew-peter-kay-cac813ORDINARY100100.00%

NICHE DRIVING SERVICES LTD

sophymarine-openregistry-gb-08474824
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
3 New Eagley Mills Cottages, Bolton, BL1 8RY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN HENNEFERsophymarine-openregistry-h-matthew-john-hennefer-41c1c3ORDINARY1100.00%

TAILOR MADE MATS LTD

sophymarine-openregistry-gb-08499916
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
168 Blackhorse Street, Bolton, BL1 1SY

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ISHERWOODsophymarine-openregistry-h-deborah-isherwood-9587a6ORDINARY1100.00%

GLOBAL ENERGY CONSULTANCY (UK) LIMITED

sophymarine-openregistry-gb-08505179
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
14 Eskdale Avenue, Bolton, BL6 5SE

Direct shareholders

ShareholderShare classShares held% of class
O'REILLY PATAMAsophymarine-openregistry-h-o-reilly-patama-5ee704ORDINARY1,000

AUTO SOLUTIONS (NW) LIMITED

sophymarine-openregistry-gb-08505282
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 2 3d Centre, Bolton, BL3 4DU

Direct shareholders

ShareholderShare classShares held% of class
USMAN GANI PATELsophymarine-openregistry-h-usman-gani-patel-006c4eORDINARY100100.00%

P BLOOM LIMITED

sophymarine-openregistry-gb-08516289
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
OUTCOMES FIRST MIDCO LIMITEDsophymarine-openregistry-gb-08516295ORDINARY13,607,173

Related parties

PartyRelationshipDetail
HERON COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01218643Holds shares inORDINARY · 2.86%
HIGH MOUNT (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00945828Holds shares inA ORDINARY · 0.00%
HILLCREST CARE PROPERTIES LIMITEDsophymarine-openregistry-gb-03697821Holds shares inORDINARY
MASEFIELD PROPERTY LIMITEDsophymarine-openregistry-gb-03912208Holds shares inORDINARY
SURECARE 365 LIMITEDsophymarine-openregistry-gb-04299044Holds shares inORDINARY
HILLCREST CHILDRENS SERVICES LIMITEDsophymarine-openregistry-gb-04409479Holds shares inORDINARY A 1 GBP
OPTIONS AUTISM HOLDINGS LIMITEDsophymarine-openregistry-gb-06666918Holds shares inORDINARY
OPTIONS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06909044Holds shares inORDINARY
HILLCREST CARE DEVELOPMENTS LTDsophymarine-openregistry-gb-07027407Holds shares inORDINARY
ACORN EDUCATION AND CARE SERVICES LTDsophymarine-openregistry-gb-07027492Holds shares inORDINARY

WIGAN SHOPPING ARCADE LTD

sophymarine-openregistry-gb-08569322
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Synergie House, Bolton, BL3 2QS

Direct shareholders

ShareholderShare classShares held% of class
WIGAN SHOPPING ARCADE HOLDINGS LTDsophymarine-openregistry-gb-10857675ORDINARY100100.00%

FINANCIAL FREEDOM MARKETING LIMITED

sophymarine-openregistry-gb-08572945
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Suite 9, Rockfield House 512 Darwen Road, Bolton, BL7 9DX

Direct shareholders

ShareholderShare classShares held% of class
JOHN HOLOWATYsophymarine-openregistry-h-john-holowaty-a04213ORDINARY100

TAEM LTD

sophymarine-openregistry-gb-08587459
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
615 Blackburn Road, Bolton, Lancashire, BL1 7AA

Direct shareholders

ShareholderShare classShares held% of class
PAUL GERRARD SYDDALLsophymarine-openregistry-h-paul-gerrard-syddall-8f6952ORDINARY100100.00%

MYA HOMES LIMITED

sophymarine-openregistry-gb-08598964
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
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
14 Turnberry, Bolton, BL3 4XJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED DADsophymarine-openregistry-h-mohammed-dad-2a2fc0ORDINARY10100.00%

ORBIT TRANSTECH LIMITED

sophymarine-openregistry-gb-08613501
Status
Active
Type
Private Limited Company
Incorporated
17/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
49390 — Other passenger land transport
62020 — Information technology consultancy activities
73120 — Media representation services
Registered office
Haslam House Suite 16 Nortex Mill, Bolton, BL1 3AS

Direct shareholders

ShareholderShare classShares held% of class
USMAN GANI PATELsophymarine-openregistry-h-usman-gani-patel-006c4eORDINARY100100.00%

CRITICALITY LABS LTD

sophymarine-openregistry-gb-08619906
Status
Active
Type
Private Limited Company
Incorporated
22/07/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
ERIK SCHMIEGELOW-SURMANNsophymarine-openregistry-h-erik-schmiegelow-surmann-812f34ORDINARY500

TWISTOU LIMITED

sophymarine-openregistry-gb-08622745
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
Atlas 5, Bolton, BL1 2HB

Direct shareholders

ShareholderShare classShares held% of class
SIJIA CHENsophymarine-openregistry-h-sijia-chen-737b86A ORDINARY100

RES TRADE LTD

sophymarine-openregistry-gb-08650545
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1st Floor Abbey House, Bolton, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
ABBEY & CO ASSOCIATES LIMITEDsophymarine-openregistry-gb-04718280ORDINARY100100.00%

OPTIONS AUTISM SERVICES LIMITED

sophymarine-openregistry-gb-08662612
Status
Active
Type
Private Limited Company
Incorporated
23/08/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
OPTIONS AUTISM HOLDINGS LIMITEDsophymarine-openregistry-gb-06666918ORDINARY100

CHARIWALA SMILE LIMITED

sophymarine-openregistry-gb-08698271
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
Holme Fold Barn Slack Fold Lane, Bolton, BL4 0LJ

Direct shareholders

ShareholderShare classShares held% of class
CHARIWALA LIMITEDsophymarine-openregistry-gb-05592643ORDINARY2100.00%

SKI FREIGHT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08698571
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
52290 — Other transportation support activities
Registered office
Abbey & Co Associates 1st Floor Abbey House, Bolton, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
IMRAN ALI SYEDsophymarine-openregistry-h-imran-ali-syed-98853aORDINARY2100.00%

OBLIGEITSOLUTIONS LIMITED

sophymarine-openregistry-gb-08699188
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
96, Suite 4, Bolton, BL1 4DH

Direct shareholders

ShareholderShare classShares held% of class
ABDUL BASITH MOHAMMADsophymarine-openregistry-h-abdul-basith-mohammad-1b74aeORDINARY1100.00%