UK companies/Bolton/Page 44

Companies in Bolton and their shareholdersPage 44 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 89 shareholdings and 0 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
89
Related parties
0

MIKAR HOLDINGS LIMITED

sophymarine-openregistry-gb-01648073
Status
Active
Type
Private Limited Company
Incorporated
02/07/1982
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
24 Fall Birch Road, Bolton, BL6 4LF

Direct shareholders

ShareholderShare classShares held% of class
W K C AND M T GRIFFITHSsophymarine-openregistry-h-w-k-c-and-m-t-griffiths-b1d675B ORDINARY61,232100.00%
M.T. GRIFFITHSsophymarine-openregistry-h-m-t-griffiths-6f480eA ORDINARY43,38050.00%
W.K.C. GRIFFITHSsophymarine-openregistry-h-w-k-c-griffiths-841807A ORDINARY43,38050.00%
W K C AND M T GRIFFITHSsophymarine-openregistry-h-w-k-c-and-m-t-griffiths-b1d675C ORDINARY12,000100.00%

W BARTON & SONS LIMITED

sophymarine-openregistry-gb-02859281
Status
Active
Type
Private Limited Company
Incorporated
05/10/1993
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM BARTONsophymarine-openregistry-h-mark-william-barton-60c3aeORDINARY-A50
JAYNE HELEN BARTONsophymarine-openregistry-h-jayne-helen-barton-39d1baORDINARY-B29
JAYNE HELEN BARTONsophymarine-openregistry-h-jayne-helen-barton-39d1baORDINARY-C20
MARK WILLIAM BARTONsophymarine-openregistry-h-mark-william-barton-60c3aeORDINARY-B1
MARK WILLIAM BARTONsophymarine-openregistry-h-mark-william-barton-60c3aeORDINARY-C0
RAYMOND BARTONsophymarine-openregistry-h-raymond-barton-b402b2ORDINARY-A0

STORM INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03167514
Status
Active
Type
Private Limited Company
Incorporated
04/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
STORM INTERNATIONAL TRUSTEE LIMITEDsophymarine-openregistry-gb-16322187ORDINARY-B90100.00%
STORM INTERNATIONAL TRUSTEE LIMITEDsophymarine-openregistry-gb-16322187C ORDINARY21100.00%
STORM INTERNATIONAL TRUSTEE LIMITEDsophymarine-openregistry-gb-16322187ORDINARY-A1100.00%
DAVID MARK STANDRINGsophymarine-openregistry-h-david-mark-standring-067915ORDINARY-B00.00%
DAVID MARK STANDRINGsophymarine-openregistry-h-david-mark-standring-067915ORDINARY-A00.00%
DUANE JOHN GLADDENsophymarine-openregistry-h-duane-john-gladden-bd7beaC ORDINARY00.00%

ENTERPRISE SYSTEMS COMPUTING LIMITED

sophymarine-openregistry-gb-03391931
Status
Active
Type
Private Limited Company
Incorporated
25/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
6 Loen Crescent, Bolton, BL1 3LY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBINSONsophymarine-openregistry-gb-06846545ORDINARY1
ANDREW ROBINSONsophymarine-openregistry-gb-06846545A ORDINARY1
HELEN ROBINSONsophymarine-openregistry-h-helen-robinson-7c70a7ORDINARY1
HELEN ROBINSONsophymarine-openregistry-h-helen-robinson-7c70a7B ORDINARY1
FRANK ROBINSONsophymarine-openregistry-h-frank-robinson-547d84B ORDINARY0

BOLTON LOCK COMPANY LIMITED

sophymarine-openregistry-gb-03616210
Status
Active
Type
Private Limited Company
Incorporated
17/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
25720 — Manufacture of locks and hinges
43999 — Other specialised construction activities n.e.c.
Registered office
354/360 Manchester Road, Bolton, BL5 3JT

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAUGHTONsophymarine-openregistry-h-david-haughton-3da790"C" ORDINARY33
DAVID SMITH-HAUGHTONsophymarine-openregistry-h-david-smith-haughton-c7eeaf"B" ORDINARY33
DAVID SMITH-HAUGHTONsophymarine-openregistry-h-david-smith-haughton-c7eeaf"A" ORDINARY33
PAULINE HAUGHTON (DECEASED)sophymarine-openregistry-h-pauline-haughton-deceased-84ece6"B" ORDINARY0

HYDE FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-03831154
Status
Active
Type
Private Limited Company
Incorporated
25/08/1999
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
82990 — Other business support service activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
HELEN THELWELLsophymarine-openregistry-h-helen-thelwell-7702acB ORDINARY100100.00%
SHANE GLYN HYDEsophymarine-openregistry-h-shane-glyn-hyde-97125bA ORDINARY100100.00%
SHANE GLYN HYDEsophymarine-openregistry-h-shane-glyn-hyde-97125bORDINARY100100.00%
TINA HYDEsophymarine-openregistry-h-tina-hyde-88522bA ORDINARY00.00%

ANGLO IRANIAN PROPERTIES LIMITED

sophymarine-openregistry-gb-04258590
Status
Active
Type
Private Limited Company
Incorporated
25/07/2001
Accounts
UNAUDITED ABRIDGED
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
CATHERINE MONIREH SADAT-SHAFAEEsophymarine-openregistry-h-catherine-monireh-sadat-shafaee-7a932eB ORDINARY500100.00%
CHRITOPHER VAHID SADAT-SHAFAEEsophymarine-openregistry-h-chritopher-vahid-sadat-shafaee-ee7e58A ORDINARY500100.00%
LINDA SADAT-SHAFAEEsophymarine-openregistry-h-linda-sadat-shafaee-b44607ORDINARY1100.00%

BBF (BOLTON) LIMITED

sophymarine-openregistry-gb-04442989
Status
Active
Type
Private Limited Company
Incorporated
20/05/2002
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Alma Works, Bolton, Lancashire, BL3 5BZ

Direct shareholders

ShareholderShare classShares held% of class
NEIL GRAHAMsophymarine-openregistry-gb-03941029C ORDINARY2
ROBERT INCEsophymarine-openregistry-h-robert-ince-3b1960ORDINARY2
PAUL INCEsophymarine-openregistry-h-paul-ince-0e395bB ORDINARY1
PAUL INCEsophymarine-openregistry-h-paul-ince-0e395bC ORDINARY0

TOTAL COMPUTERS UK LIMITED

sophymarine-openregistry-gb-05021922
Status
Active
Type
Private Limited Company
Incorporated
21/01/2004
Accounts
UNAUDITED ABRIDGED
SIC
95110 — Repair of computers and peripheral equipment
Registered office
2nd Floor, The Cube, Bolton, BL3 6BU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY O'MAHONYsophymarine-openregistry-h-anthony-o-mahony-aa7c04A ORDINARY9100.00%
JOHN O'LEARYsophymarine-openregistry-h-john-o-leary-849a7fB ORDINARY9100.00%
ANTHONY O'MAHONYsophymarine-openregistry-h-anthony-o-mahony-aa7c04C ORDINARY150.00%
JOHN O'LEARYsophymarine-openregistry-h-john-o-leary-849a7fC ORDINARY150.00%
ANDREW JAMES KELLYsophymarine-openregistry-h-andrew-james-kelly-5151afC ORDINARY00.00%

ADVANCE SATELLITE SERVICES LIMITED

sophymarine-openregistry-gb-05318024
Status
Active
Type
Private Limited Company
Incorporated
21/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Office 49 Flexspace Business Centre, Bolton, BL3 2NZ

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN E MANNIONsophymarine-openregistry-h-kathleen-e-mannion-459082ORDINARY5050.00%
M J MANNIONsophymarine-openregistry-h-m-j-mannion-94daf5ORDINARY5050.00%
K MANNIONsophymarine-openregistry-h-k-mannion-8c1aa4ORDINARY A1100.00%
KATHLEEN E MANNIONsophymarine-openregistry-h-kathleen-e-mannion-459082ORDINARY B150.00%
M J MANNIONsophymarine-openregistry-h-m-j-mannion-94daf5ORDINARY A1100.00%
M J MANNIONsophymarine-openregistry-h-m-j-mannion-94daf5ORDINARY B150.00%

K.T.P. ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-05614715
Status
Active
Type
Private Limited Company
Incorporated
07/11/2005
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
1a Pearlbrook Industrial Estate Chorley New Road, Bolton, BL6 5PX

Direct shareholders

ShareholderShare classShares held% of class
GTRN HOLDINGS LIMITEDsophymarine-openregistry-gb-15304543ORDINARY8
GTRN HOLDINGS LIMITEDsophymarine-openregistry-gb-15304543C ORDINARY1
GTRN HOLDINGS LIMITEDsophymarine-openregistry-gb-15304543B ORDINARY1
MR KEITH PATEsophymarine-openregistry-h-mr-keith-pate-b6a6b3ORDINARY0
MR KEITH PATEsophymarine-openregistry-h-mr-keith-pate-b6a6b3B ORDINARY0
MRS SARAH JANE PATEsophymarine-openregistry-h-mrs-sarah-jane-pate-ef35e5C ORDINARY0

CROZIER PROPERTIES LIMITED

sophymarine-openregistry-gb-05883084
Status
Active
Type
Private Limited Company
Incorporated
20/07/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Regent House, Bolton, Lancashire, BL6 4DL

Direct shareholders

ShareholderShare classShares held% of class
IAN SAUNDERSsophymarine-openregistry-gb-10263993B ORDINARY25100.00%
IAN SAUNDERSsophymarine-openregistry-gb-10263993A ORDINARY2550.00%
SOPHIA JANE SAUNDERSsophymarine-openregistry-h-sophia-jane-saunders-077d31C ORDINARY25100.00%
SOPHIA JANE SAUNDERSsophymarine-openregistry-h-sophia-jane-saunders-077d31A ORDINARY2550.00%
ALISON JANE SAUNDERSsophymarine-openregistry-h-alison-jane-saunders-94e751A ORDINARY00.00%

CHARTWELL MORTGAGE SERVICES LIMITED

sophymarine-openregistry-gb-06139954
Status
Active
Type
Private Limited Company
Incorporated
06/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
72 Eatock Way, Bolton, BL5 2RR

Direct shareholders

ShareholderShare classShares held% of class
IAN KELLYsophymarine-openregistry-h-ian-kelly-0d3fc6A CLASS50100.00%
CHARLOTTE KATHRYN ALLENsophymarine-openregistry-h-charlotte-kathryn-allen-8e2abcB CLASS1100.00%
JOHN WILLIAM BENNETTsophymarine-openregistry-h-john-william-bennett-208d77C CLASS1100.00%

SURVEYENG LIMITED

sophymarine-openregistry-gb-06271970
Status
Active
Type
Private Limited Company
Incorporated
07/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
14 Green Mill Close, Bolton, BL5 3GE

Direct shareholders

ShareholderShare classShares held% of class
SIMON GEOFFREY HARGREAVESsophymarine-openregistry-h-simon-geoffrey-hargreaves-506b81ORDINARY50100.00%
GEOFFREY HARGREAVESsophymarine-openregistry-h-geoffrey-hargreaves-f3cbbdORDINARY A1100.00%
JENNIFER ANNE HARGREAVESsophymarine-openregistry-h-jennifer-anne-hargreaves-7a2498B ORDINARY1100.00%

MUNRO THERAPY SERVICES LIMITED

sophymarine-openregistry-gb-06278999
Status
Active
Type
Private Limited Company
Incorporated
13/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
58 Market Street, Bolton, Greater Manchester, BL5 3AZ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH CATHERINE TAYLORsophymarine-openregistry-h-elizabeth-catherine-taylor-c80852A ORDINARY80100.00%
JAMES DAVID MUNROsophymarine-openregistry-h-james-david-munro-46e0c2C ORDINARY10100.00%
MARTIN ALAN TAYLORsophymarine-openregistry-h-martin-alan-taylor-8b6cceB ORDINARY10100.00%
ELIZABETH CATHERINE TAYLORsophymarine-openregistry-h-elizabeth-catherine-taylor-c80852B ORDINARY00.00%
ELIZABETH CATHERINE TAYLORsophymarine-openregistry-h-elizabeth-catherine-taylor-c80852C ORDINARY00.00%

CHASE & ASSOCIATES LIMITED

sophymarine-openregistry-gb-06496021
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Regent House, Bolton, BL1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
COLIN CHASEsophymarine-openregistry-h-colin-chase-253c3fORDINARY1100.00%
ETHAN CHASEsophymarine-openregistry-h-ethan-chase-3098ddC ORDINARY1100.00%
SARAH CHASEsophymarine-openregistry-h-sarah-chase-3b7141A ORDINARY1100.00%

YOUNIPAD LIMITED

sophymarine-openregistry-gb-06601933
Status
Active
Type
Private Limited Company
Incorporated
23/05/2008
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9 Riverside, Bolton, BL1 8TU

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY MCBRIARsophymarine-openregistry-h-shirley-mcbriar-c10916A ORDINARY2
MARK MCBRIARsophymarine-openregistry-h-mark-mcbriar-d4cd4cB ORDINARY1
SHIRLEY MCBRIARsophymarine-openregistry-h-shirley-mcbriar-c10916ORDINARY1
LUIS MCBRIARsophymarine-openregistry-h-luis-mcbriar-d36ca9A ORDINARY0

BOOTH ASSOCIATES LIMITED

sophymarine-openregistry-gb-06878646
Status
Active
Type
Private Limited Company
Incorporated
16/04/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
140 Lee Lane, Bolton, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BOOTHsophymarine-openregistry-h-stephen-booth-fd054bORDINARY7575.00%
NICOLA STEPHENSONsophymarine-openregistry-h-nicola-stephenson-d195e0ORDINARY2525.00%
CHRISTOPHER STEPHENSONsophymarine-openregistry-h-christopher-stephenson-eacdf1C ORDINARY550.00%
NICOLA STEPHENSONsophymarine-openregistry-h-nicola-stephenson-d195e0C ORDINARY550.00%
STEPHEN BOOTHsophymarine-openregistry-h-stephen-booth-fd054bB ORDINARY5100.00%

WJL CONTRACTS LIMITED

sophymarine-openregistry-gb-07118528
Status
In Administration
Type
Private Limited Company
Incorporated
07/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
C/O Ideal Corporate Solutions Limited, Bolton, BL1 4QZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-12105284A ORDINARY30,000
CHARLWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-12105284B ORDINARY29,999
CHARLWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-12105284C ORDINARY1
J LOVATTsophymarine-openregistry-h-j-lovatt-1d5f13B ORDINARY0
REBECCA LOVETTsophymarine-openregistry-h-rebecca-lovett-c7ec54C ORDINARY0

NORTH WEST FIRE TRAINING LIMITED

sophymarine-openregistry-gb-07183719
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Grafton House, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILCOCKsophymarine-openregistry-h-james-wilcock-77a42eB ORDINARY100
MARGARET WILCOCKsophymarine-openregistry-h-margaret-wilcock-504834A ORDINARY100
STEPHEN JAMES WILCOCKsophymarine-openregistry-h-stephen-james-wilcock-91cb12ORDINARY100