UK companies/Bolton/Page 50

Companies in Bolton and their shareholdersPage 50 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 64 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
64
Related parties
4

KEY DIGITAL LTD

sophymarine-openregistry-gb-07211949
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
Nationwide House, Bolton, BL1 8NP

Direct shareholders

ShareholderShare classShares held% of class
NATIONWIDE MAILROOM HOLDINGS LTDsophymarine-openregistry-gb-02794174A ORDINARY100100.00%
MR ANDREW JOHN RATCLIFFEsophymarine-openregistry-h-mr-andrew-john-ratcliffe-a92b47A ORDINARY00.00%
NATIONWIDE MAILROOM HOLDINGS LIMITEDsophymarine-openregistry-gb-02794174B ORDINARY0

HARWOOD CHILDRENS DAY NURSERY LIMITED

sophymarine-openregistry-gb-07236342
Status
Active
Type
Private Limited Company
Incorporated
27/04/2010
Accounts
MICRO ENTITY
SIC
85200 — Primary education
Registered office
266-268 Hough Fold Way, Bolton, BL2 3LB

Direct shareholders

ShareholderShare classShares held% of class
CHERRY BLOSSOM EDUCATION LTDsophymarine-openregistry-gb-15538664ORDINARY95
KATIE LEAH OLDHAMsophymarine-openregistry-h-katie-leah-oldham-909001A ORDINARY5
SUSAN MARY BANISTERsophymarine-openregistry-h-susan-mary-banister-381e59ORDINARY0

THE EXCLUSEC GROUP LIMITED

sophymarine-openregistry-gb-07342491
Status
Active
Type
Private Limited Company
Incorporated
11/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Suite 3, Bolton, BL3 6BY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WELLINGTONsophymarine-openregistry-h-matthew-wellington-943bc4B ORDINARY5100.00%
JAMES VINCENT BANCROFTsophymarine-openregistry-h-james-vincent-bancroft-7ff0e2A ORDINARY360.00%
MICHELLE BANCROFTsophymarine-openregistry-h-michelle-bancroft-42cae9A ORDINARY240.00%

PMSM JOINERY LIMITED

sophymarine-openregistry-gb-07837895
Status
Active
Type
Private Limited Company
Incorporated
07/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Grafton House, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARTIN MOLLERsophymarine-openregistry-h-paul-martin-moller-20c0beORDINARY100
MAXINE ALISON MOLLERsophymarine-openregistry-h-maxine-alison-moller-c2bbf9A ORDINARY10
SHARON MOLLERsophymarine-openregistry-h-sharon-moller-0be547A ORDINARY0

SMH INVESTMENTS LIMITED

sophymarine-openregistry-gb-08189577
Status
Active
Type
Private Limited Company
Incorporated
23/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit B, First Floor, Lostock Park Lynstock Way, Bolton, BL6 4SG

Direct shareholders

ShareholderShare classShares held% of class
LYNNE ALLARDYCEsophymarine-openregistry-h-lynne-allardyce-447378A ORDINARY50
MH TOPCO LIMITEDsophymarine-openregistry-gb-07634269B ORDINARY50
SAMUEL ALLARDYCEsophymarine-openregistry-h-samuel-allardyce-8c3b9cA ORDINARY50

Related parties

PartyRelationshipDetail
FULLBROOK STRATEGIES LIMITEDsophymarine-openregistry-gb-13982078Holds shares inORDINARY A · 37.62%
COMPASS PATHFINDER HOLDINGS LIMITEDsophymarine-openregistry-gb-10830790Holds shares inORDINARY · 0.00%
PLAQUETEC LIMITEDsophymarine-openregistry-gb-06212970Holds shares inA ORDINARY SHARES
PHAIM PHARMA LTDsophymarine-openregistry-gb-09355572Holds shares inB ORDINARY

HOMEVENT LIMITED

sophymarine-openregistry-gb-08213141
Status
Active
Type
Private Limited Company
Incorporated
13/09/2012
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
142 Chorley New Road, Bolton, BL1 4NX

Direct shareholders

ShareholderShare classShares held% of class
DALE KINGSsophymarine-openregistry-h-dale-kings-29f4efB ORDINARY200
SEAN DONOGHUEsophymarine-openregistry-h-sean-donoghue-d20a07B ORDINARY200
DALE KINGSsophymarine-openregistry-h-dale-kings-29f4efORDINARY50
SEAN DONOGHUEsophymarine-openregistry-h-sean-donoghue-d20a07ORDINARY50
JOHN FARRELLsophymarine-openregistry-h-john-farrell-c263ceORDINARY0

ATCAM LIMITED

sophymarine-openregistry-gb-08541144
Status
Active
Type
Private Limited Company
Incorporated
23/05/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Carlyle House, Bolton, Greater Manchester, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARY TRIPsophymarine-openregistry-h-catherine-mary-trip-8b8a79ORDINARY50
SACHID ANAND TRIPsophymarine-openregistry-h-sachid-anand-trip-e820edORDINARY50
ROHAN ALISTAIR KAVIRAJU TRIPsophymarine-openregistry-h-rohan-alistair-kaviraju-trip-c1bc84A ORDINARY1

RENEGADE STRENGTH & FITNESS LTD

sophymarine-openregistry-gb-08681366
Status
Active
Type
Private Limited Company
Incorporated
09/09/2013
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 2a, Bolton, Lancashire, BL5 3RJ

Direct shareholders

ShareholderShare classShares held% of class
LEE TEDERsophymarine-openregistry-h-lee-teder-9a1862ORDINARY A 1 GBP60
MR LEE TEDERsophymarine-openregistry-h-mr-lee-teder-d1e2e4ORDINARY B 1 GBP40
MR LEE HILLsophymarine-openregistry-h-mr-lee-hill-c9c447ORDINARY A 1 GBP0

CARE CONNECT HEALTHCARE LIMITED

sophymarine-openregistry-gb-08899024
Status
Active
Type
Private Limited Company
Incorporated
17/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
68 Higher Swan Lane, Bolton, BL3 3AT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED PATELsophymarine-openregistry-h-mohammed-patel-c159d0A ORDINARY100100.00%
ABID MALLUKsophymarine-openregistry-h-abid-malluk-fbb14aA ORDINARY00.00%
KHATIJA MULLAsophymarine-openregistry-h-khatija-mulla-bee6ccC ORDINARY0

GIRAFFE FLOWERS LIMITED

sophymarine-openregistry-gb-08944477
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers
96090 — Other service activities n.e.c.
Registered office
Giraffe Flowers Unit B, 4 Jackson Street, Bolton, BL4 9HB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WRIGHTsophymarine-openregistry-gb-SC862715B ORDINARY15100.00%
JACEK FARYSsophymarine-openregistry-h-jacek-farys-8e2f10ORDINARY1550.00%
KATARZYNA FARYSsophymarine-openregistry-h-katarzyna-farys-163009ORDINARY1550.00%

SDK MEDICAL LIMITED

sophymarine-openregistry-gb-09048557
Status
Active
Type
Private Limited Company
Incorporated
20/05/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Carlyle House, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
PRASAD KORLIPARAsophymarine-openregistry-h-prasad-korlipara-3b7350ORDINARY50
SEEMA GILLsophymarine-openregistry-h-seema-gill-33ec5eORDINARY50
SONAL DEVI KORLIPARAsophymarine-openregistry-h-sonal-devi-korlipara-0ad6ceA ORDINARY1

NEWTON & CO LIMITED

sophymarine-openregistry-gb-09097235
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
149 Darwen Road, Bolton, BL7 9BG

Direct shareholders

ShareholderShare classShares held% of class
LAURA NEWTONsophymarine-openregistry-h-laura-newton-4f1975A100
SAMUEL ROBERT NEWTONsophymarine-openregistry-h-samuel-robert-newton-7c9806A100
SAMUEL ROBERT NEWTONsophymarine-openregistry-h-samuel-robert-newton-7c9806B10
DAVID INGRAMsophymarine-openregistry-h-david-ingram-4e2ea6A0

EAT & BREATHE LTD

sophymarine-openregistry-gb-09209315
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
3 The Studios, Bolton, BL1 4JU

Direct shareholders

ShareholderShare classShares held% of class
SHOOT THE MOON GROUP LIMITEDsophymarine-openregistry-gb-11920859A ORDINARY80
STMGRP LTDsophymarine-openregistry-gb-14543087B ORDINARY80
DARREN HICKSONsophymarine-openregistry-h-darren-hickson-d59d14B ORDINARY0

LBW CONSULTANTS LIMITED

sophymarine-openregistry-gb-09295480
Status
Active
Type
Private Limited Company
Incorporated
04/11/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Crowborough Close, Bolton, Lancashire, BL6 4LZ

Direct shareholders

ShareholderShare classShares held% of class
LEE WAUDBYsophymarine-openregistry-h-lee-waudby-86aacfORDINARY95100.00%
HOLLY WAUDBYsophymarine-openregistry-h-holly-waudby-15bf53A ORDINARY25100.00%
SIMON WAUDBYsophymarine-openregistry-h-simon-waudby-45eacdA ORDINARY520.00%

MHI OPTICAL LTD

sophymarine-openregistry-gb-09376715
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
14 Caithness Drive, Bolton, BL3 4PG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IBRAHIMsophymarine-openregistry-h-mohammed-ibrahim-53066bA ORDINARY52100.00%
HUSSEIN AHMED IBRAHIMsophymarine-openregistry-h-hussein-ahmed-ibrahim-56223fB ORDINARY2450.00%
YASMINA HUSSEIN AHMED IBRAHIMsophymarine-openregistry-h-yasmina-hussein-ahmed-ibrahim-43ac7eB ORDINARY2450.00%

HALSALL GROUP LIMITED

sophymarine-openregistry-gb-09495757
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit E, Lostock Office Park Lynstock Way, Bolton, BL6 4SA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HALSALLsophymarine-openregistry-h-martin-halsall-6c90b8ORDINARY A SHARES405
MATTHEW DAVID CHALLANDSsophymarine-openregistry-h-matthew-david-challands-8e3e98ORDINARY B SHARES150
ANDREA HALSALLsophymarine-openregistry-h-andrea-halsall-ff452bORDINARY A SHARES45

SMART EDUCATION RECRUITMENT LTD

sophymarine-openregistry-gb-09530598
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
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
FIONA MOSSsophymarine-openregistry-h-fiona-moss-8352feORDINARY 'A'350.00%
FRANCESCA SANDIFORDsophymarine-openregistry-h-francesca-sandiford-ff51a2ORDINARY 'A'350.00%
HILTON LORD ASSOCIATES LTDsophymarine-openregistry-gb-06983566ORDINARY 'B'2100.00%

C.D. MEDICAL LIMITED

sophymarine-openregistry-gb-09569508
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
SMALL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Unit F Lostock Office Park Lynstock Way, Bolton, BL6 4SG

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES FJ ARMSTRONGsophymarine-openregistry-h-trustees-fj-armstrong-ffcce3ORDINARY7,389
ELSIE MAUREEN ARMSTRONGsophymarine-openregistry-h-elsie-maureen-armstrong-872c13ORDINARY2,611
QUINCE ORCHARD LTDsophymarine-openregistry-gb-08493590B ORDINARY530

LA LIVE LTD

sophymarine-openregistry-gb-09659986
Status
Active
Type
Private Limited Company
Incorporated
26/06/2015
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
142 Chorley New Road, Bolton, BL1 4NX

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA HALFPENNYsophymarine-openregistry-h-patricia-halfpenny-1c720dB ORDINARY255
ANDREW HALFPENNYsophymarine-openregistry-h-andrew-halfpenny-b6613cB ORDINARY235
KELLY HALFPENNYsophymarine-openregistry-h-kelly-halfpenny-482cdfORDINARY5
PATRICIA HALFPENNYsophymarine-openregistry-h-patricia-halfpenny-1c720dORDINARY5

SM TECHNOLOGY LTD

sophymarine-openregistry-gb-09983898
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
5 Woodlands Lostock, Bolton, BL6 4JD

Direct shareholders

ShareholderShare classShares held% of class
ALESHA NOOR AHMEDsophymarine-openregistry-h-alesha-noor-ahmed-7dbb88B ORDINARY150.00%
IRAM RAZAQsophymarine-openregistry-h-iram-razaq-a455aaB ORDINARY150.00%
WAHEED AHMEDsophymarine-openregistry-h-waheed-ahmed-c16b89A ORDINARY1100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.