UK companies/Bolton/Page 229

Companies in Bolton and their shareholdersPage 229 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 4 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
4

BRUCE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10051800
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
217 Halliwell Road, Bolton, BL1 3NT

Direct shareholders

ShareholderShare classShares held% of class
PAUL GEORGE BRUCEsophymarine-openregistry-h-paul-george-bruce-28838aORDINARY100100.00%

BEMRCOG LIMITED

sophymarine-openregistry-gb-10064161
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
85422 — Post-graduate level higher education
Registered office
C/O Stonebridge Accountants C/O Stonebridge Accountants, Bolton, BL1 3AD

Direct shareholders

ShareholderShare classShares held% of class
ASMA NAQIsophymarine-openregistry-h-asma-naqi-6783acORDINARY 1 GBP100100.00%

LEAN AM LTD

sophymarine-openregistry-gb-10069561
Status
Active
Type
Private Limited Company
Incorporated
17/03/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
LYLE MACLEANsophymarine-openregistry-h-lyle-maclean-083fa7ORDINARY A100

ALVERIA MEDICAL SERVICES LTD

sophymarine-openregistry-gb-10089439
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Flexspace Suite 13, Lythgoe House, Bolton, BL3 2NZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED-AADIL KHANsophymarine-openregistry-h-mohammed-aadil-khan-47e327ORD100100.00%

ALVERIA CLAIM GROUP LTD

sophymarine-openregistry-gb-10090133
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Flexspace Suite 13, Lythgoe House, Bolton, BL3 2NZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED-AADIL KHANsophymarine-openregistry-h-mohammed-aadil-khan-47e327ORD100100.00%

TRANQUIL SPA MERRYHILL LTD

sophymarine-openregistry-gb-10103275
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
140 Lee Lane, Bolton, Lancashire, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
OLIVER ROWLANDsophymarine-openregistry-h-oliver-rowland-27eae8ORD100

ND TUNING LTD

sophymarine-openregistry-gb-10104858
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
67 Chorley Old Road, Bolton, Lancashire, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL ANTHONY DAVIESsophymarine-openregistry-h-neil-anthony-davies-fc3552ORDINARY100

ENVIRO FLOOD SYSTEMS LIMITED

sophymarine-openregistry-gb-10108470
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
71129 — Other engineering activities
Registered office
19 19 New Hall Lane, Bolton, BL1 5LN

Direct shareholders

ShareholderShare classShares held% of class
GORDON KINGSMAL PERCIVAL CAMPBELLsophymarine-openregistry-h-gordon-kingsmal-percival-campbell-f3c457ORDINARY1

SCORPIOUS LIMITED

sophymarine-openregistry-gb-10138954
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
353 Halliwell Road, Bolton, Lancashire, BL1 8DF

Direct shareholders

ShareholderShare classShares held% of class
MUNAF CHANCHWELIAsophymarine-openregistry-h-munaf-chanchwelia-429fa7ORDINARY100100.00%

S BAYS LIMITED

sophymarine-openregistry-gb-10166019
Status
Active
Type
Private Limited Company
Incorporated
06/05/2016
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
SIMON PETER BAYSsophymarine-openregistry-h-simon-peter-bays-7c1b77ORDINARY100

ACADEMIA CARE CONSULTING LIMITED

sophymarine-openregistry-gb-10199507
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Abafields Residential Home, Bolton, BL2 1JF

Direct shareholders

ShareholderShare classShares held% of class
KUDRET DAVID OYTANsophymarine-openregistry-h-kudret-david-oytan-987f5fORDINARY1100.00%

Related parties

PartyRelationshipDetail
COULSON & COLLINS CARE HOME LTD.sophymarine-openregistry-gb-05524640Holds shares inORDINARY · 100.00%

CRACK IT LIMITED

sophymarine-openregistry-gb-10215434
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Highmead House, Bolton, BL1 3NB

Direct shareholders

ShareholderShare classShares held% of class
AFFZEL HUSEN ADAMsophymarine-openregistry-h-affzel-husen-adam-95b8eeA ORDINARY100100.00%

STANSFIELD ASSOCIATES LIMITED

sophymarine-openregistry-gb-10227257
Status
Active
Type
Private Limited Company
Incorporated
11/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
28 Starcliffe Street, Bolton, BL3 2PU

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN KHANsophymarine-openregistry-gb-17107604ORDINARY100100.00%

INVESTASURGE HOLDINGS LIMITED

sophymarine-openregistry-gb-10236094
Status
Active
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Riverside, Bolton, BL1 8TU

Direct shareholders

ShareholderShare classShares held% of class
LIAM PETER MELLYsophymarine-openregistry-h-liam-peter-melly-ad1985ORDINARY403

Related parties

PartyRelationshipDetail
INDEVOR GROUP LIMITEDsophymarine-openregistry-gb-12674433Holds shares inORDINARY · 100.00%
INVESTASURGE MANAGEMENT CONSULTING LIMITEDsophymarine-openregistry-gb-12360506Holds shares inORDINARY
INVESTASURGE VENTURES LIMITEDsophymarine-openregistry-gb-12674856Holds shares inORDINARY

ASPECT RETAIL SOLUTIONS LTD

sophymarine-openregistry-gb-10243464
Status
Active
Type
Private Limited Company
Incorporated
21/06/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Bleasdale Road, Bolton, BL1 5QS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GREENHALGHsophymarine-openregistry-h-christopher-greenhalgh-fb16fcORDINARY1

DIGITAL-ADS(UK) LTD

sophymarine-openregistry-gb-10251593
Status
Active
Type
Private Limited Company
Incorporated
25/06/2016
Accounts
DORMANT
SIC
73110 — Advertising agencies
73120 — Media representation services
Registered office
Unit 1 St Paul'S Mill, Bolton, BL3 6UQ

Direct shareholders

ShareholderShare classShares held% of class
PARESH PARMARsophymarine-openregistry-h-paresh-parmar-dab567ORD1100.00%

JDCM LIMITED

sophymarine-openregistry-gb-10254383
Status
Active
Type
Private Limited Company
Incorporated
28/06/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
30 Chapelstead, Bolton, BL5 2LZ

Direct shareholders

ShareholderShare classShares held% of class
JASON COOPERsophymarine-openregistry-h-jason-cooper-33b2e6ORDINARY1100.00%

DESIGN 10 LIMITED

sophymarine-openregistry-gb-10272523
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
17 Ploughfields, Bolton, BL5 3LG

Direct shareholders

ShareholderShare classShares held% of class
LOUISE LOMASsophymarine-openregistry-h-louise-lomas-f51eeaORDINARY100100.00%

ICLAIMS EXPERT LIMITED

sophymarine-openregistry-gb-10285063
Status
Active
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
70a St. Helens Road, Bolton, BL3 3NP

Direct shareholders

ShareholderShare classShares held% of class
WASIM RAJAsophymarine-openregistry-h-wasim-raja-9e5ae3ORDINARY1100.00%

ICLAIMS MEDICALS LIMITED

sophymarine-openregistry-gb-10285195
Status
Active
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
70a St Helens Road, Bolton, BL3 3NP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AMIRsophymarine-openregistry-h-mohammed-amir-9c854bORDINARY1100.00%