UK companies/Bolton/Page 33

Companies in Bolton and their shareholdersPage 33 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 82 shareholdings and 37 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
82
Related parties
37

C B I FREIGHT (UK) LIMITED

sophymarine-openregistry-gb-06829956
Status
Active
Type
Private Limited Company
Incorporated
25/02/2009
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Unit 2 Lodge Bank Crown Lane, Bolton, BL6 5HY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL O'SHEAsophymarine-openregistry-h-michael-o-shea-6703c5ORDINARY500
AOIFE O'SHEAsophymarine-openregistry-h-aoife-o-shea-465f5aORDINARY250
DARRAGH O'SHEAsophymarine-openregistry-h-darragh-o-shea-218addORDINARY250
MICHELLE O'SHEAsophymarine-openregistry-h-michelle-o-shea-b7f43eORDINARY0

P & D HEATING & BATHROOMS LIMITED

sophymarine-openregistry-gb-06839229
Status
Active
Type
Private Limited Company
Incorporated
06/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
60-62 Higher Market Street, Bolton, Lancashire, BL4 9BB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ADAM HIRDsophymarine-openregistry-h-daniel-adam-hird-71fc3cORDINARY50
STACEY ANN HIRDsophymarine-openregistry-h-stacey-ann-hird-fc243dORDINARY50
CATHERINE SHARPLESsophymarine-openregistry-h-catherine-sharples-cc3461ORDINARY0
PAUL SHARPLESsophymarine-openregistry-h-paul-sharples-17763dORDINARY0

STORE BOX SELF STORAGE LIMITED

sophymarine-openregistry-gb-06872910
Status
Active
Type
Private Limited Company
Incorporated
07/04/2009
Accounts
GROUP
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Storebox House Worsley Road, Bolton, BL4 9LU

Direct shareholders

ShareholderShare classShares held% of class
STORE BOX MIDCO LIMITEDsophymarine-openregistry-gb-15748159ORDINARY 1 GBP159,648
ED (STOREBOX) LIMITEDsophymarine-openregistry-h-ed-storebox-limited-2152a8ORDINARY 1 GBP0
FIRST RISK CAPITAL ASsophymarine-openregistry-h-first-risk-capital-as-1675abORDINARY 1 GBP0
INTESPACE (UK) LIMITEDsophymarine-openregistry-gb-10740566ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
OUTER SPACE STORAGE CENTRES (FARNWORTH) LIMITEDsophymarine-openregistry-gb-08792624Holds shares inORDINARY · 100.00%
MY LOCKUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04316573Holds shares inORDINARY
MIDLAND CONTAINER STORAGE LIMITEDsophymarine-openregistry-gb-06969134Holds shares inORDINARY A

SMART CLOTHING (BOLTON ) LTD

sophymarine-openregistry-gb-06929094
Status
Active
Type
Private Limited Company
Incorporated
10/06/2009
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Units 5-7, Bolton, Lancashire, BL1 1SY

Direct shareholders

ShareholderShare classShares held% of class
FAROOQ MOHAMMAD ANWARsophymarine-openregistry-h-farooq-mohammad-anwar-70136eORDINARY3030.00%
RIZWANA ANWARsophymarine-openregistry-h-rizwana-anwar-52eee7ORDINARY3030.00%
AYYOUB MOHAMMAD FAROOQ ANWARsophymarine-openregistry-h-ayyoub-mohammad-farooq-anwar-66ac43ORDINARY2020.00%
MOHAMMAD HUZAIFA FAROOQ ANWARsophymarine-openregistry-h-mohammad-huzaifa-farooq-anwar-99d5c6ORDINARY2020.00%

HILTON LORD ASSOCIATES LTD

sophymarine-openregistry-gb-06983566
Status
Active
Type
Private Limited Company
Incorporated
06/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
1-3 The Courtyard, Bolton, BL1 8PB

Direct shareholders

ShareholderShare classShares held% of class
HILTON LORD HOLDINGS LTDsophymarine-openregistry-gb-16461873ORDINARY300100.00%
DAVID JEREMY KERSHAWsophymarine-openregistry-h-david-jeremy-kershaw-484766ORDINARY00.00%
LEN KERSHAWsophymarine-openregistry-h-len-kershaw-c1f613ORDINARY00.00%
ROBERT JOHN FISKsophymarine-openregistry-h-robert-john-fisk-0b5baeORDINARY00.00%

Related parties

PartyRelationshipDetail
SMART EDUCATION RECRUITMENT LTDsophymarine-openregistry-gb-09530598Holds shares inORDINARY 'B' · 25.00%
VALECO RECRUITMENT LTDsophymarine-openregistry-gb-10371528Holds shares inB ORDINARY · 25.00%
CKB RECRUITMENT LTDsophymarine-openregistry-gb-10846297Holds shares inORDINARY B · 25.00%
PACE RECRUITMENT LIMITEDsophymarine-openregistry-gb-11548381Holds shares inORDINARY 'B' · 25.00%
RECRUIT WEALTH LTDsophymarine-openregistry-gb-12496795Holds shares inB ORDINARY · 25.00%
ROGERS MCHUGH RECRUITMENT LTDsophymarine-openregistry-gb-12651005Holds shares inB ORDINARY · 25.00%
HINTON RECRUITMENT PARTNERS LTDsophymarine-openregistry-gb-12852650Holds shares inORDINARY B · 25.00%
CHARLES SIMON ASSOCIATES LTDsophymarine-openregistry-gb-12955710Holds shares inORDINARY B · 25.00%
SUPPORTING FUTURES CONSULTING LTDsophymarine-openregistry-gb-13266739Holds shares inORDINARY B · 25.00%
NOMINATE RECRUITMENT LTDsophymarine-openregistry-gb-13403654Holds shares inB ORDINARY · 25.00%
M TWO SEARCH LTDsophymarine-openregistry-gb-13497845Holds shares inB ORDINARY · 25.00%
YOUR CARE RECRUITMENT LTDsophymarine-openregistry-gb-13907852Holds shares inORDINARY B · 25.00%
GLO IO CONSULTING LTDsophymarine-openregistry-gb-14328311Holds shares inB ORDINARY · 25.00%
CD AUTO ENGINEERING RECRUITMENT LTDsophymarine-openregistry-gb-14364897Holds shares inB ORDINARY · 25.00%
ARCAS TECHNOLOGY LTDsophymarine-openregistry-gb-14409532Holds shares inB ORDINARY · 25.00%
H SQUARED TALENT LTDsophymarine-openregistry-gb-14453470Holds shares inORDINARY B · 25.00%
OPTIMISE TALENT LTDsophymarine-openregistry-gb-15268350Holds shares inB ORDINARY · 25.00%
FOUND RECRUITMENT SOLUTIONS LTDsophymarine-openregistry-gb-15298331Holds shares inORDINARY B · 25.00%
PRO SOCIAL PARTNERS LTDsophymarine-openregistry-gb-15479284Holds shares inORDINARY B · 25.00%
ELEVATE TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-15640174Holds shares inORDINARY B · 25.00%
FORECAST RECRUITMENT LTDsophymarine-openregistry-gb-15759993Holds shares inB ORDINARY · 25.00%
10 RECRUITMENT LTDsophymarine-openregistry-gb-16029963Holds shares inB ORDINARY · 25.00%
TALENT STEM LTDsophymarine-openregistry-gb-16219916Holds shares inB ORDINARY · 25.00%
QUANTIX TECHNICAL RECRUITMENT LTDsophymarine-openregistry-gb-16368269Holds shares inB ORDINARY · 25.00%
LEXELLA PARTNERS LTDsophymarine-openregistry-gb-16465461Holds shares inB ORDINARY · 25.00%
VERITAS SEARCH LTDsophymarine-openregistry-gb-16630128Holds shares inB ORDINARY · 25.00%
COLE CONNECTIONS LTDsophymarine-openregistry-gb-16918934Holds shares inB ORDINARY · 25.00%
ABBEYGATE SEARCH LTDsophymarine-openregistry-gb-16944142Holds shares inB ORDINARY · 25.00%
GREYS SPECIALIST RECRUITMENT LTDsophymarine-openregistry-gb-10611411Holds shares inORDINARY B · 20.00%
CONNOR BLACK CONSULTING LTDsophymarine-openregistry-gb-07830247Holds shares inORDINARY B · 0.00%
GEMINI HEALTHCARE RECRUITMENT LIMITEDsophymarine-openregistry-gb-12117421Holds shares inORDINARY B · 0.00%
NEW VENTURES RECRUITMENT LTDsophymarine-openregistry-gb-15811482Holds shares inB ORDINARY · 0.00%
FRANK WILLS RECRUITMENT LTDsophymarine-openregistry-gb-10397677Holds shares inORDINARY B

MOON ASSOCIATES LIMITED

sophymarine-openregistry-gb-07097982
Status
Active
Type
Private Limited Company
Incorporated
08/12/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Stonebridge Accountants, Bolton, Lancashire, BL1 3AD

Direct shareholders

ShareholderShare classShares held% of class
ALSA INVESTIRE LTDsophymarine-openregistry-gb-13545078ORDINARY100100.00%
ABBEY INVESTMENT SOLUTIONS LTDsophymarine-openregistry-gb-06699869ORDINARY00.00%
LATIF YAKUB JIVAsophymarine-openregistry-h-latif-yakub-jiva-f49140ORDINARY00.00%
STONEBRIDGE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-11565354ORDINARY00.00%

FAC365 LTD

sophymarine-openregistry-gb-07103141
Status
Active
Type
Private Limited Company
Incorporated
12/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
353 Halliwell Road, Bolton, Lancashire, BL1 8DF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HAYESsophymarine-openregistry-gb-17273881ORD802
JANINE RUTHsophymarine-openregistry-h-janine-ruth-eabc25ORD50
NATHAN WRESSELLsophymarine-openregistry-h-nathan-wressell-28a623ORD50
RICHARD NEWALLsophymarine-openregistry-h-richard-newall-baaa52ORD0

Related parties

PartyRelationshipDetail
NPH LIVE LTDsophymarine-openregistry-gb-15353873Holds shares inORDINARY

VARGHESE CONSULTING LTD

sophymarine-openregistry-gb-07160364
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
339 Chorley New Road, Bolton, Lancashire, BL6 5PP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH VARGHESEsophymarine-openregistry-h-joseph-varghese-888cc2ORDINARY13
SUJA VARGHESEsophymarine-openregistry-h-suja-varghese-7ef3a3ORDINARY13
BENJAMIN JOSEPH VARGHESEsophymarine-openregistry-h-benjamin-joseph-varghese-d6ece0ORDINARY0
TIMOTHY THOMAS VARGHESEsophymarine-openregistry-h-timothy-thomas-varghese-a550d9ORDINARY0

GO4ALGARVE LTD

sophymarine-openregistry-gb-07218657
Status
Active
Type
Private Limited Company
Incorporated
09/04/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN FIELDINGsophymarine-openregistry-h-alan-john-fielding-84d018ORDINARY1
JUNE TINA FIELDINGsophymarine-openregistry-h-june-tina-fielding-5de620ORDINARY1
LAURA ELIZABETH CONWAYsophymarine-openregistry-h-laura-elizabeth-conway-83d325ORDINARY1
MATTHEW JAMES CONWAYsophymarine-openregistry-h-matthew-james-conway-accfb4ORDINARY1

WHOWELLS FARM PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07260494
Status
Active
Type
Private Limited Company
Incorporated
20/05/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Owlsbarn Whowells Farm Off Broadhead Road, Bolton, BL7 0JJ

Direct shareholders

ShareholderShare classShares held% of class
ALBERT JACK JOHNSONsophymarine-openregistry-h-albert-jack-johnson-ff5408ORDINARY1
PHILIP JAMES HASLAMsophymarine-openregistry-h-philip-james-haslam-a4944cORDINARY1
STEPHEN ROY WILLIAMSsophymarine-openregistry-h-stephen-roy-williams-c5fe08ORDINARY1
RACHAEL LEEsophymarine-openregistry-h-rachael-lee-7b2b63ORDINARY0

BRI-TEK TECHNOLOGIES LTD

sophymarine-openregistry-gb-07286943
Status
Active
Type
Private Limited Company
Incorporated
16/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
27400 — Manufacture of electric lighting equipment
35110 — Production of electricity
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Unit G10 Hartford House, Bolton, BL3 2AW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED HANSLODsophymarine-openregistry-h-mohamed-hanslod-4aa783ORDINARY35035.00%
SAKIL KOLAsophymarine-openregistry-h-sakil-kola-a4f081ORDINARY35035.00%
ALTAF IMTIYAZ KOLAsophymarine-openregistry-h-altaf-imtiyaz-kola-a062b0ORDINARY15015.00%
ASHFAQ KOLAsophymarine-openregistry-h-ashfaq-kola-d70152ORDINARY15015.00%

QDOS LAW LIMITED

sophymarine-openregistry-gb-07810403
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/10/2011
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
109 Market Street, Bolton, Greater Manchester, BL4 8EX

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDRICK GRUBBsophymarine-openregistry-h-james-andrick-grubb-7355dcORDINARY125.00%
MARK REYNOLDSsophymarine-openregistry-gb-06437676ORDINARY125.00%
ROBERT HANNAHsophymarine-openregistry-h-robert-hannah-47fadcORDINARY125.00%
SIDNEY PETER HODGETTSsophymarine-openregistry-h-sidney-peter-hodgetts-d63d88ORDINARY125.00%

P & R PLANT LTD

sophymarine-openregistry-gb-07973145
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/03/2012
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
9 Riverside, Bolton, BL1 8TU

Direct shareholders

ShareholderShare classShares held% of class
LINDA GASTALLsophymarine-openregistry-h-linda-gastall-181405ORDINARY25
PETER GASTALLsophymarine-openregistry-h-peter-gastall-215cb9ORDINARY25
RUSSELL GASTALLsophymarine-openregistry-h-russell-gastall-3a26a7ORDINARY25
SUSAN GASTALLsophymarine-openregistry-h-susan-gastall-fa524bORDINARY25

ARBOLES INDUSTRIAL LIMITED

sophymarine-openregistry-gb-08146395
Status
Active
Type
Private Limited Company
Incorporated
17/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
82990 — Other business support service activities n.e.c.
Registered office
Unit 56 Flexspace, Bolton, BL3 2NZ

Direct shareholders

ShareholderShare classShares held% of class
BARRY HAINESsophymarine-openregistry-h-barry-haines-fd0af9ORDINARY2533.33%
DAVID HAINESsophymarine-openregistry-h-david-haines-195e2aORDINARY2533.33%
ROBERT ANDREW BIGGINSsophymarine-openregistry-h-robert-andrew-biggins-5e8ff4ORDINARY2533.33%
ANDREW MICHAEL HAINESsophymarine-openregistry-h-andrew-michael-haines-07214bORDINARY00.00%

LUCIANOS ON LOCATION LTD

sophymarine-openregistry-gb-08149426
Status
Active
Type
Private Limited Company
Incorporated
19/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1 Barn Acre, Bolton, BL6 5BY

Direct shareholders

ShareholderShare classShares held% of class
LORNA FORTUNAsophymarine-openregistry-h-lorna-fortuna-e00124ORDINARY500
LUCIANO FORTUNAsophymarine-openregistry-h-luciano-fortuna-430b68ORDINARY500
SANTE LAMARIsophymarine-openregistry-h-sante-lamari-a3eb0aORDINARY0
SUZANNE RILEYsophymarine-openregistry-h-suzanne-riley-3a489dORDINARY0

IABC LTD

sophymarine-openregistry-gb-08194797
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
217 Halliwell Road, Bolton, Lancashire, BL1 3NT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ARTHUR DARBYSHIREsophymarine-openregistry-h-jonathan-arthur-darbyshire-b58c3eORDINARY6060.00%
SUZANNE DARBYSHIREsophymarine-openregistry-h-suzanne-darbyshire-e56012ORDINARY4040.00%
KHURSHID ADAMsophymarine-openregistry-h-khurshid-adam-bf41b1ORDINARY00.00%
SAGEED SULEMAN ADAMsophymarine-openregistry-h-sageed-suleman-adam-349840ORDINARY00.00%

AKS HOLDING LTD

sophymarine-openregistry-gb-08218032
Status
Active
Type
Private Limited Company
Incorporated
18/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit H1 4 Higher Swan Lane, Bolton, BL3 3AQ

Direct shareholders

ShareholderShare classShares held% of class
AFTAB SABIRsophymarine-openregistry-h-aftab-sabir-faf2e3ORDINARY654
KAMRAN ASLAMsophymarine-openregistry-h-kamran-aslam-72455dORDINARY653
SHAHAB SABIRsophymarine-openregistry-h-shahab-sabir-87e418ORDINARY653
MOHAMMED AFTABsophymarine-openregistry-h-mohammed-aftab-66751aORDINARY0

BEARDED FELLOWS LTD

sophymarine-openregistry-gb-08218554
Status
In Administration
Type
Private Limited Company
Incorporated
18/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
90030 — Artistic creation
Registered office
C/O Cowgills Limited Fourth Floor Unit 5b, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
FLORIN MOCANUsophymarine-openregistry-h-florin-mocanu-df3728ORDINARY25025.00%
JOE RICHARD GOSLINGsophymarine-openregistry-h-joe-richard-gosling-417c61ORDINARY25025.00%
MATTHEW DAVID MARSHALL-STANNERSsophymarine-openregistry-h-matthew-david-marshall-stanners-7af446ORDINARY25025.00%
SAMSON OLUGBENGA OWOLABIsophymarine-openregistry-h-samson-olugbenga-owolabi-804df6ORDINARY25025.00%

APOGEE TAX & COMPLIANCE LIMITED

sophymarine-openregistry-gb-08364832
Status
Active
Type
Private Limited Company
Incorporated
17/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
14 Harpers Lane, Bolton, BL1 6HR

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JANE AINSCOUGHsophymarine-openregistry-h-samantha-jane-ainscough-e7e6a7ORDINARY70
EMMA LOUISE AINSCOUGHsophymarine-openregistry-h-emma-louise-ainscough-953ed3ORDINARY15
KATHRYN JANE AINSCOUGHsophymarine-openregistry-h-kathryn-jane-ainscough-f7f6d0ORDINARY15
SAMANTHA JANE AINSCOUGHsophymarine-openregistry-h-samantha-jane-ainscough-e7e6a7ORDINARY0
SIMON AINSCOUGHsophymarine-openregistry-h-simon-ainscough-a8aaaeORDINARY0
SIMON AINSCOUGHsophymarine-openregistry-h-simon-ainscough-a8aaaeORDINARY0

HIGH ST DEVELOPMENTS LTD

sophymarine-openregistry-gb-08387177
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3rd Floor, Newspaper House, Bolton, BL1 1HL

Direct shareholders

ShareholderShare classShares held% of class
JAINE GOODWINsophymarine-openregistry-h-jaine-goodwin-68b763ORDINARY2525.00%
MICHELLE KHALIQUEsophymarine-openregistry-h-michelle-khalique-fb3275ORDINARY2525.00%
MOHAMMED AJAZ KHANsophymarine-openregistry-h-mohammed-ajaz-khan-4ecb86ORDINARY2525.00%
MOHAMMED SAYAD KHANsophymarine-openregistry-h-mohammed-sayad-khan-de195aORDINARY2525.00%