UK companies/Bolton/Page 225
Companies in Bolton and their shareholdersPage 225 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.
Companies with a register
5,372
HERON PROPERTIES (NW) LTD
sophymarine-openregistry-gb-08701084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 23 Nuttall Avenue, Bolton, BL6 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES INCEsophymarine-openregistry-h-daniel-james-ince-100b20 | ORDINARY | 97,500 | 100.00% |
PHILOTAS LIMITED
sophymarine-openregistry-gb-08713707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Marlborough House, Bolton, BL1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLBOROUGH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10078930 | ORDINARY | 100 | 100.00% |
| MARLBOROUGH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10078930 | ORDINARY | 0 | 0.00% |
LAKELAND ADVENTURES LTD
sophymarine-openregistry-gb-08741489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 50300 — Inland passenger water transport
- Registered office
- 9 Riverside, Bolton, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE LANSLEYsophymarine-openregistry-h-julie-lansley-a668f6 | ORDINARY | 1 | |
ENVIROTEK N.W. LIMITED
sophymarine-openregistry-gb-08756342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 3 Mason Street, Bolton, BL6 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD DEIGHANsophymarine-openregistry-h-gerald-deighan-062abb | ORDINARY A | 100 | |
H J GRUNDY LIMITED
sophymarine-openregistry-gb-08781593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- Stall 9-10, Bolton, BL1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PETER HAMERsophymarine-openregistry-h-darren-peter-hamer-6df0ff | ORDINARY | 1 | |
CARPOINT MOTOR COMPANY LTD
sophymarine-openregistry-gb-08843711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 270 Bridgeman Street, Bolton, Lancashire, BL3 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID ABDUL MOHMEDsophymarine-openregistry-h-sajid-abdul-mohmed-d149ee | ORDINARY | 2 | 100.00% |
CITY HOMES (UK) LTD
sophymarine-openregistry-gb-08871098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 125 Eskrick Street, Bolton, Lancashire, BL1 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKIL PROPERTIES LIMITEDsophymarine-openregistry-gb-04226336 | ORDINARY | 100 | 100.00% |
MQL NW LTD
sophymarine-openregistry-gb-08898606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Stonebridge Accountants 19a, Bolton, BL1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKMAN GURJEEsophymarine-openregistry-h-lukman-gurjee-9bd406 | ORDINARY | 100 | 100.00% |
SALFORD CITY FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-08912116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- SMALL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT 92 LIMITEDsophymarine-openregistry-gb-09112699 | ORDINARY | 5,300,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTBALL LEAGUE LIMITED(THE)sophymarine-openregistry-gb-00080612 | Holds shares in | ORDINARY |
KNIGHTSBRIDGE BUSINESS SALES LIMITED
sophymarine-openregistry-gb-08924297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- K3 House 5 Springfield Court, Bolton, BL3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K3 BUSINESS SALES ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-13305987 | ORDINARY | 1 | |
KBS CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-08924449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- K3 House 5 Springfield Court, Bolton, BL3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K3 BUSINESS SALES ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-13305987 | ORDINARY | 1 | |
LEYLAND PIPEWORK ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-08957815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 16-20 Longcauseway, Bolton, BL4 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L R HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-15221807 | ORDINARY | 2 | 100.00% |
VCARE PROFESSIONALS LTD
sophymarine-openregistry-gb-08959764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 264 St. Helens Road, Bolton, BL3 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SABREENsophymarine-openregistry-h-mohammad-sabreen-fb713c | ORDINARY | 100 | 100.00% |
WJWEB LTD
sophymarine-openregistry-gb-08971380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES LIPPITTsophymarine-openregistry-h-william-james-lippitt-81cd5a | ORDINARY | 10 | |
MR DADS PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-08990568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 29 Coniston Road, Bolton, BL6 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AADAM DADsophymarine-openregistry-h-mohammad-aadam-dad-1a48f3 | ORDINARY | 30 | 100.00% |
TECHIE TIME LIMITED
sophymarine-openregistry-gb-09003772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LLOYD SAMUEL MILLERsophymarine-openregistry-h-robert-lloyd-samuel-miller-0c9793 | ORDINARY | 100 | 100.00% |
CSW CONSULTANCY LTD
sophymarine-openregistry-gb-09148165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Brook House Close, Bolton, BL2 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SIMON WALEsophymarine-openregistry-h-carl-simon-wale-ad981f | ORDINARY | 1 | 100.00% |
SSCP SPRING BIDCO LIMITED
sophymarine-openregistry-gb-09162759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Atria, Bolton, BL1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSCP SPRING MIDCO 2 LIMITEDsophymarine-openregistry-gb-09515615 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOSTON HOLDCO A LIMITEDsophymarine-openregistry-gb-08516288 | Holds shares in | A PREFERRED |
ZYTHON LIMITED
sophymarine-openregistry-gb-09172352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID MORANTsophymarine-openregistry-h-steven-david-morant-db0400 | ORDINARY | 10 | 100.00% |
RETAIL BUSINESS ANALYSIS LIMITED
sophymarine-openregistry-gb-09190552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 47 Angelbank, Bolton, BL6 5GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMLEN SINGHsophymarine-openregistry-h-shamlen-singh-18c4c5 | ORDINARY | 10 | 100.00% |