UK companies/Bolton/Page 235

Companies in Bolton and their shareholdersPage 235 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

MEC PROPERTIES (NW) LTD

sophymarine-openregistry-gb-11535265
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Regent House, Bolton, BL1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CHAPMANsophymarine-openregistry-h-matthew-chapman-f5dc0dORDINARY10100.00%

EMPROVE LIMITED

sophymarine-openregistry-gb-11540542
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Hazlemere, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JAMES THOMPSONsophymarine-openregistry-h-oliver-james-thompson-bb0bd4ORDINARY4100.00%

SILVA TRADING LIMITED

sophymarine-openregistry-gb-11544815
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
76 Market Street, Bolton, Lancashire, BL4 7NY

Direct shareholders

ShareholderShare classShares held% of class
TIAGO SILVAsophymarine-openregistry-h-tiago-silva-94fd1fORDINARY10

TRANQUIL SPA HUDDERSFIELD LTD

sophymarine-openregistry-gb-11550780
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
140 Lee Lane, Bolton, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
OLIVER ROWLANDsophymarine-openregistry-h-oliver-rowland-27eae8ORDINARY100

UK CAN IT LIMITED

sophymarine-openregistry-gb-11570037
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
Registered office
Unit 24/45 Waters Meeting, Bolton, Lancashire, BL2 2HH

Direct shareholders

ShareholderShare classShares held% of class
THE 3RD ROCK HOLDINGS LIMITEDsophymarine-openregistry-gb-11627420ORDINARY100100.00%

NATHA MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-11576099
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
Registered office
38 Cavendish Gardens, Bolton, BL3 3GB

Direct shareholders

ShareholderShare classShares held% of class
NATHA HOLDINGS LIMITEDsophymarine-openregistry-gb-15854768ORDINARY1100.00%

GOLDCHILD CAPITAL LIMITED

sophymarine-openregistry-gb-11580860
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 16 Lythgoe House, Bolton, BL3 2NZ

Direct shareholders

ShareholderShare classShares held% of class
JAVID MUSAsophymarine-openregistry-h-javid-musa-f2846eORDINARY100100.00%

STONEBRIDGE ACCOUNTANTS & BUSINESS ADVISORS LIMITED

sophymarine-openregistry-gb-11591843
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
19a Chorley Old Road, Bolton, BL1 3AD

Direct shareholders

ShareholderShare classShares held% of class
STONEBRIDGE ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11565354ORDINARY100100.00%

SURFACEOLOGY LIMITED

sophymarine-openregistry-gb-11605481
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
DORMANT
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Eagley House, Deakins Business Park Blackburn Road, Bolton, BL7 9RP

Direct shareholders

ShareholderShare classShares held% of class
IP SURFACES LIMITEDsophymarine-openregistry-h-ip-surfaces-limited-9cc99aORDINARY1

LA NGUETHIENNE LTD

sophymarine-openregistry-gb-11608212
Status
Active
Type
Private Limited Company
Incorporated
07/10/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
14 Earlswood Walk Bolton, Bolton, BL3 2SE

Direct shareholders

ShareholderShare classShares held% of class
EDITH DAHEsophymarine-openregistry-h-edith-dahe-8e027dORDINARY100100.00%

SHIV SHETTI LIMITED

sophymarine-openregistry-gb-11609708
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
SHIV PATTANSHETTIsophymarine-openregistry-h-shiv-pattanshetti-da7023ORDINARY100100.00%

LILY'S LITTLE GEMS CHILDCARE LIMITED

sophymarine-openregistry-gb-11651096
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
88910 — Child day-care activities
Registered office
99 King Street, Bolton, BL4 7AX

Direct shareholders

ShareholderShare classShares held% of class
JULIE-ANN PRESTONsophymarine-openregistry-h-julie-ann-preston-d0a2a3ORDINARY100

BELMONT PARTNERS LTD

sophymarine-openregistry-gb-11651627
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
45 Thorn Street, Bolton, BL1 8LA

Direct shareholders

ShareholderShare classShares held% of class
SARFRAZ NIAZ MUNSHIsophymarine-openregistry-h-sarfraz-niaz-munshi-f071c0ORDINARY100100.00%

NEW REACH LIMITED

sophymarine-openregistry-gb-11658548
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Abbey & Co Associates 1st Foor, Abbey House, Bolton, Lancashire, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
BOWKER ENTERPRISES LIMITEDsophymarine-openregistry-gb-07964506ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ECO-PALLETS & WOOD FUELS LTDsophymarine-openregistry-gb-09348370Holds shares inORDINARY A · 0.00%

JS&KN LTD

sophymarine-openregistry-gb-11659308
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
8 Craven Place, Bolton, Greater Manchester, BL1 5TF

Direct shareholders

ShareholderShare classShares held% of class
KWOK CHIU PUNsophymarine-openregistry-h-kwok-chiu-pun-90a319ORDINARY10100.00%

DSW GROUP SERVICES LTD

sophymarine-openregistry-gb-11662822
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WHITEHEADsophymarine-openregistry-h-david-whitehead-fb8787ORDINARY1100.00%

THE ASHCROFT STUDIOS LIMITED

sophymarine-openregistry-gb-11667190
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
109 Market Street, Bolton, Greater Manchester, BL4 8EX

Direct shareholders

ShareholderShare classShares held% of class
W.A. HARDMAN & CO. LIMITEDsophymarine-openregistry-gb-02911388ORDINARY100100.00%

LUXURY FASHION MANAGEMENT LTD

sophymarine-openregistry-gb-11682223
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
70229 — Management consultancy activities other than financial management
98000 — Residents property management
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
LUIS FELIPE QUIJANO AMAROsophymarine-openregistry-h-luis-felipe-quijano-amaro-42794cORDINARY100100.00%

4M PROPCO LTD

sophymarine-openregistry-gb-11705272
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Synergie House, Bolton, England, BL3 2QS

Direct shareholders

ShareholderShare classShares held% of class
ABID IQBAL PATELsophymarine-openregistry-h-abid-iqbal-patel-27793eORDINARY1100.00%

JACOB MILLER LTD

sophymarine-openregistry-gb-11710908
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Unity House, Bolton, BL3 6NE

Direct shareholders

ShareholderShare classShares held% of class
HASIB KHANsophymarine-openregistry-h-hasib-khan-a77ad3ORDINARY1100.00%

Related parties

PartyRelationshipDetail
TERRAK GAMES LIMITEDsophymarine-openregistry-gb-13613522Holds shares inB ORDINARY · 18.00%
PRIMEHILL ESTATES LIMITEDsophymarine-openregistry-gb-16515412Holds shares inORDINARY · 0.00%
INSURE MY HEALTH LTDsophymarine-openregistry-gb-16264421Holds shares inORDINARY