UK companies/Bolton/Page 228

Companies in Bolton and their shareholdersPage 228 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 11 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
11

GIANT SIZE MEDIA LIMITED

sophymarine-openregistry-gb-09741141
Status
Active
Type
Private Limited Company
Incorporated
20/08/2015
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
12 Cringle Close, Bolton, BL3 4XT

Direct shareholders

ShareholderShare classShares held% of class
YANNIS GIANTZIDESsophymarine-openregistry-h-yannis-giantzides-2fb2cdORDINARY100100.00%

DELAMERE HOLDINGS LTD

sophymarine-openregistry-gb-09750102
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Chorley New Road, Bolton, BL1 4QR

Direct shareholders

ShareholderShare classShares held% of class
FAR HORIZON REAL ESTATEsophymarine-openregistry-gb-14005790ORDINARY100

ICC GROUP LIMITED

sophymarine-openregistry-gb-09764561
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
77110 — Renting and leasing of cars and light motor vehicles
96090 — Other service activities n.e.c.
Registered office
Unit 4a, Halliwell Mill, Bolton, BL1 8GR

Direct shareholders

ShareholderShare classShares held% of class
NADEEM ISSOPsophymarine-openregistry-h-nadeem-issop-e3f45dORDINARY100

VISIE LIMITED

sophymarine-openregistry-gb-09784741
Status
Active
Type
Private Limited Company
Incorporated
18/09/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
ASARE SEREBOE NICHOLLSsophymarine-openregistry-h-asare-sereboe-nicholls-2c8f48ORDINARY100100.00%

BHW PRINT GROUP LIMITED

sophymarine-openregistry-gb-09803571
Status
Active
Type
Private Limited Company
Incorporated
01/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
The Print Hub Farsley Park , Wingates Ind Est, Bolton, Lancs, BL5 3XH

Direct shareholders

ShareholderShare classShares held% of class
GARAMOND (ISLE OF MAN) LIMITEDsophymarine-openregistry-h-garamond-isle-of-man-limited-f60dfaORDINARY1100.00%

Related parties

PartyRelationshipDetail
WALLACE (PRINTERS) LIMITEDsophymarine-openregistry-gb-00708287Holds shares inA ORDINARY · 51.00%

COLOURFIELD PUBLISHING LIMITED

sophymarine-openregistry-gb-09815256
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
9 New Church Road, Bolton, BL1 5QP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JORDANsophymarine-openregistry-gb-04612279ORDINARY1

RESOURCE WASTE RECOVERY LTD

sophymarine-openregistry-gb-09816834
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Hazlemere, Bolton, Greater Manchester, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
RW RECOVERY HOLDINGS LIMITEDsophymarine-openregistry-gb-12230296ORDINARY2100.00%

EG GROUP LIMITED

sophymarine-openregistry-gb-09826582
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lofthouse Burnden Way, Bolton, Greater Manchester, BL6 6JW

Direct shareholders

ShareholderShare classShares held% of class
EG MIDCO 1 LIMITEDsophymarine-openregistry-gb-111660691.00, ORDINARY SHARES2,011100.00%

Related parties

PartyRelationshipDetail
EG FINCO LIMITEDsophymarine-openregistry-gb-09826778Holds shares in1.00, ORDINARY SHARES · 100.00%
ASDA FOODSERVICE LIMITEDsophymarine-openregistry-gb-10948832Holds shares inORDINARY
EVPOINT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14808866Holds shares inORDINARY

EG FINCO LIMITED

sophymarine-openregistry-gb-09826778
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lofthouse Burnden Way, Bolton, Greater Manchester, BL6 6JW

Direct shareholders

ShareholderShare classShares held% of class
EG GROUP LIMITEDsophymarine-openregistry-gb-098265821.00, ORDINARY SHARES2,013100.00%

Related parties

PartyRelationshipDetail
SCOTCO CENTRAL LIMITEDsophymarine-openregistry-gb-09950817Holds shares in£1.00 ORDINARY
BEEHIVE EQUITY LIMITEDsophymarine-openregistry-gb-13463033Holds shares in1.00, ORDINARY · 100.00%
EGSPRESSO LIMITEDsophymarine-openregistry-gb-15169648Holds shares in1.00, ORDINARY SHARES · 100.00%
ASDA FOODSERVICE LIMITEDsophymarine-openregistry-gb-10948832Holds shares inORDINARY
EG SUBCO LIMITEDsophymarine-openregistry-gb-12967479Holds shares in0.01, D ORDINARY
EVPOINT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14808866Holds shares inORDINARY

DIAMOND CARE 4 U LIMITED

sophymarine-openregistry-gb-09835093
Status
Active
Type
Private Limited Company
Incorporated
21/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
87900 — Other residential care activities n.e.c.
Registered office
11 Maybank Street, Bolton, BL3 5LN

Direct shareholders

ShareholderShare classShares held% of class
ESOOF UMER EBRAHIM PATELsophymarine-openregistry-h-esoof-umer-ebrahim-patel-e5fa0aORDINARY100100.00%

KHD VISION LIMITED

sophymarine-openregistry-gb-09835932
Status
Active
Type
Private Limited Company
Incorporated
21/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
24 Hinkler Avenue, Bolton, BL3 3AW

Direct shareholders

ShareholderShare classShares held% of class
KHALID DALALsophymarine-openregistry-h-khalid-dalal-1d40e4ORDINARY1100.00%

BOLTON PROPERTIES (NW) LIMITED

sophymarine-openregistry-gb-09856103
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Old Bank Chambers 97-99 Market Street, Bolton, BL4 7NS

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ECKERSLEYsophymarine-openregistry-h-rachel-eckersley-8ff974ORDINARY100

S JULIEN LIMITED

sophymarine-openregistry-gb-09875798
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
370 Chorley Old Road, Bolton, BL1 6AG

Direct shareholders

ShareholderShare classShares held% of class
SHARON JULIENsophymarine-openregistry-h-sharon-julien-27e5f0ORDINARY10100.00%

Related parties

PartyRelationshipDetail
WADEBRIDGE (34007) LOCOMOTIVE LIMITEDsophymarine-openregistry-gb-01673483Holds shares inORDINARY

WINGATES CHIPPY LTD

sophymarine-openregistry-gb-09877267
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
337 Church Street, Bolton, Greater Manchester, BL5 3QE

Direct shareholders

ShareholderShare classShares held% of class
MARK CUNIsophymarine-openregistry-h-mark-cuni-87aeccORDINARY10100.00%

VITKOVICE MACHINERY UK LTD

sophymarine-openregistry-gb-09919515
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
St Peters House, Bolton, Greater Manchester, BL1 1PP

Direct shareholders

ShareholderShare classShares held% of class
CYLINDERS HOLDING A.S.sophymarine-openregistry-h-cylinders-holding-a-s-0da554ORDINARY27,000100.00%

VISION A.V.N.W LTD

sophymarine-openregistry-gb-09926234
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
61300 — Satellite telecommunications activities
Registered office
19 Archer Avenue, Bolton, BL2 2SL

Direct shareholders

ShareholderShare classShares held% of class
IAN FLETCHERsophymarine-openregistry-gb-08225555ORDINARY10100.00%

LENDLE FINANCE GROUP LTD

sophymarine-openregistry-gb-09973340
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 13a 1st Floor Offices Dunscar Business Park, Bolton, BL7 9PQ

Direct shareholders

ShareholderShare classShares held% of class
CC FINANCIAL SOLUTIONS LTDsophymarine-openregistry-gb-10572663ORD175,000

MATTA POST AND CONSULTANCY LTD

sophymarine-openregistry-gb-09974850
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
59112 — Video production activities
Registered office
100 Bolton Road, Bolton, BL7 0AE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN PETER AINDOWsophymarine-openregistry-h-matthew-john-peter-aindow-8cd05cORDINARY12100.00%

CARE SKILLED SERVICES LTD

sophymarine-openregistry-gb-10006832
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
DORMANT
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
CARE SKILLED HEALTHCARE LIMITEDsophymarine-openregistry-gb-13007486ORDINARY1100.00%

ISTYLE NW LTD

sophymarine-openregistry-gb-10019032
Status
Active
Type
Private Limited Company
Incorporated
22/02/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
58 Lakeside Avenue, Bolton, BL3 2HY

Direct shareholders

ShareholderShare classShares held% of class
SALAYA FATIMA NAQVIsophymarine-openregistry-h-salaya-fatima-naqvi-3a4060ORDINARY100100.00%