UK companies/Bolton/Page 58

Companies in Bolton and their shareholdersPage 58 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 60 shareholdings and 3 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
60
Related parties
3

PREMIER PEST SERVICES LTD

sophymarine-openregistry-gb-06306464
Status
Active
Type
Private Limited Company
Incorporated
09/07/2007
Accounts
MICRO ENTITY
SIC
81291 — Disinfecting and exterminating services
Registered office
Egerton Business Centre The Old Mill House, Deakins Business Park, Bolton, BL7 9RP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY KILLEENsophymarine-openregistry-h-anthony-killeen-28fe29ORDINARY1,200
LUKE KILLEENsophymarine-openregistry-h-luke-killeen-2afbb8ORDINARY1,200
TRACEY KILLEENsophymarine-openregistry-h-tracey-killeen-54eef5ORDINARY600

SRB BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-06316129
Status
Active
Type
Private Limited Company
Incorporated
18/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
335 Hindley Road, Daisy Hill, Bolton, Lancs, BL5 2DT

Direct shareholders

ShareholderShare classShares held% of class
KAREN BROADHURSTsophymarine-openregistry-h-karen-broadhurst-7a5a98ORDINARY150.00%
MICHAEL BROADHURSTsophymarine-openregistry-h-michael-broadhurst-ec1217ORDINARY150.00%
SAMUEL ROSS BROADHURSTsophymarine-openregistry-h-samuel-ross-broadhurst-fa4648ORDINARY00.00%

J C STRUCTURAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-06319767
Status
Active
Type
Private Limited Company
Incorporated
20/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Ashberry House 41 New Hall Lane, Bolton, BL1 5LW

Direct shareholders

ShareholderShare classShares held% of class
RIVINGTON CAPITAL LIMITEDsophymarine-openregistry-gb-15925767ORDINARY12100.00%
MICHAEL COOKEsophymarine-openregistry-h-michael-cooke-c15ec8ORDINARY00.00%
TIMOTHY COOKEsophymarine-openregistry-h-timothy-cooke-7e0f80ORDINARY00.00%

TYRES TODAY (GB) LIMITED

sophymarine-openregistry-gb-06361290
Status
Active
Type
Private Limited Company
Incorporated
05/09/2007
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 8, Pilot Industrial Estate, Bolton, BL3 2ND

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AZEEMsophymarine-openregistry-h-muhammad-azeem-2a9661ORDINARY55
BASIT ALIsophymarine-openregistry-gb-15902916ORDINARY45
SIBTE SHAHsophymarine-openregistry-h-sibte-shah-982837ORDINARY0

NEWTON FOX LIMITED

sophymarine-openregistry-gb-06422600
Status
Active
Type
Private Limited Company
Incorporated
08/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
St George'S, Bolton, Lancashire, BL1 2HB

Direct shareholders

ShareholderShare classShares held% of class
MONMOUTH GROUP LIMITEDsophymarine-openregistry-gb-15871759ORDINARY100100.00%
CHRISTOPHER PAUL NEWTONsophymarine-openregistry-h-christopher-paul-newton-934ab8ORDINARY00.00%
JULIE DOROTHY NEWTONsophymarine-openregistry-h-julie-dorothy-newton-7d7bedORDINARY00.00%

GLOBAL SCREW COMPANY LIMITED

sophymarine-openregistry-gb-06432691
Status
Active
Type
Private Limited Company
Incorporated
21/11/2007
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
315 Halliwell Road, Bolton, BL1 3PF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KELLYsophymarine-openregistry-h-christopher-kelly-f4aaf8ORDINARY100
RUTH BROWNINGsophymarine-openregistry-h-ruth-browning-676e25ORDINARY0
WILLIAM MATTHEW BROWNINGsophymarine-openregistry-h-william-matthew-browning-283a20ORDINARY0

ATLANTIC TRAVEL (GB) LIMITED

sophymarine-openregistry-gb-06460492
Status
Active
Type
Private Limited Company
Incorporated
27/12/2007
Accounts
MICRO ENTITY
SIC
52213 — Operation of bus and coach passenger facilities at bus and coach stations
Registered office
Mikar Business Park, Bolton, BL3 6NJ

Direct shareholders

ShareholderShare classShares held% of class
SUBHAN DEANsophymarine-openregistry-h-subhan-dean-527f56ORDINARY825
ABDULREHMAN DEANsophymarine-openregistry-h-abdulrehman-dean-46d636ORDINARY175
YASSER DEANsophymarine-openregistry-h-yasser-dean-bda8f3ORDINARY0

HEALTH SYNECTICS LIMITED

sophymarine-openregistry-gb-06522225
Status
Active
Type
Private Limited Company
Incorporated
04/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
78 Chorley New Road, Bolton, Gtr Manchester, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BEARDALLsophymarine-openregistry-h-robert-beardall-82d976ORDINARY10
SOPHIE BEARDALLsophymarine-openregistry-h-sophie-beardall-a88b14ORDINARY0
WILLIAM BEARDALLsophymarine-openregistry-h-william-beardall-fa75dfORDINARY0

GIRI HOLDINGS LIMITED

sophymarine-openregistry-gb-06534756
Status
Active
Type
Private Limited Company
Incorporated
14/03/2008
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROUSEsophymarine-openregistry-h-martin-rouse-671107ORDINARY50
STEVEN DAVID CRABTREEsophymarine-openregistry-h-steven-david-crabtree-73dcaaORDINARY50
FRANCES CRABTREEsophymarine-openregistry-h-frances-crabtree-d30cf8ORDINARY0

CONTEXT PNEUMATIC SUPPLIES LIMITED

sophymarine-openregistry-gb-06534924
Status
Active
Type
Private Limited Company
Incorporated
14/03/2008
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
46690 — Wholesale of other machinery and equipment
Registered office
247 Crompton Way, Bolton, Greater Manchester, BL2 2RX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LEATHERsophymarine-openregistry-h-robert-leather-238f82ORDINARY318
VERONICA LEATHERsophymarine-openregistry-h-veronica-leather-b2a14cORDINARY317
PETER BULLOUGHsophymarine-openregistry-h-peter-bullough-597eecORDINARY15

TURTON WINES LTD

sophymarine-openregistry-gb-06605656
Status
Active
Type
Private Limited Company
Incorporated
29/05/2008
Accounts
UNAUDITED ABRIDGED
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
270 Darwen Road, Bolton, BL7 9JG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BRETT DAWSONsophymarine-openregistry-h-matthew-brett-dawson-dd1549ORDINARY250.00%
ROBIN IAN MANOCKsophymarine-openregistry-h-robin-ian-manock-ae72adORDINARY250.00%
KATE ASPDENsophymarine-openregistry-h-kate-aspden-9191aeORDINARY00.00%

BUSINESS INSURANCE BROKING SERVICES LIMITED

sophymarine-openregistry-gb-06678489
Status
Active
Type
Private Limited Company
Incorporated
21/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
168 Lee Lane, Bolton, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
SIMONE CUDWORTHsophymarine-openregistry-h-simone-cudworth-cb059bORDINARY25,121
STEPHEN CUDWORTHsophymarine-openregistry-h-stephen-cudworth-43368cORDINARY25,121
TREVOR CUDWORTHsophymarine-openregistry-h-trevor-cudworth-453a89ORDINARY0

FORSHAW LAND & PROPERTY GROUP LTD

sophymarine-openregistry-gb-06722514
Status
Active
Type
Private Limited Company
Incorporated
14/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
14 Wood Street, Bolton, Lancashire, BL1 1DY

Direct shareholders

ShareholderShare classShares held% of class
LYNDON FORSHAWsophymarine-openregistry-h-lyndon-forshaw-868a04ORDINARY100
JONATHAN WALTER HESKETH FORSHAWsophymarine-openregistry-h-jonathan-walter-hesketh-forshaw-d6aacaORDINARY0
PHILIP GLENN FORSHAWsophymarine-openregistry-h-philip-glenn-forshaw-927d8aORDINARY0

Related parties

PartyRelationshipDetail
FG LOOM LTDsophymarine-openregistry-gb-09185918Holds shares inORDINARY
FG ORDSALL LANE LTDsophymarine-openregistry-gb-10560169Holds shares inORIGINAL
FG VIVERE MANCHESTER LTDsophymarine-openregistry-gb-14990573Holds shares inORDINARY

MAJESTIC SELF DRIVE LIMITED

sophymarine-openregistry-gb-06728905
Status
Active
Type
Private Limited Company
Incorporated
21/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Henry Lee Street, Bolton, BL3 3PT

Direct shareholders

ShareholderShare classShares held% of class
REBECCA JANE NICHOLLSsophymarine-openregistry-h-rebecca-jane-nicholls-565d56ORDINARY50050.00%
WARREN GEOFFREY NICHOLLSsophymarine-openregistry-h-warren-geoffrey-nicholls-7a27adORDINARY50050.00%
ADELE SINNOTTsophymarine-openregistry-h-adele-sinnott-64862fORDINARY00.00%

K3 DEAL ADVISORY LIMITED

sophymarine-openregistry-gb-06773338
Status
Active
Type
Private Limited Company
Incorporated
15/12/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
K3 House 5 Springfield Court, Bolton, BL3 2NT

Direct shareholders

ShareholderShare classShares held% of class
KNIGHT CORPORATE FINANCE GROUP LIMITEDsophymarine-openregistry-gb-13029720ORDINARY200
ADAM ZOLDANsophymarine-openregistry-h-adam-zoldan-b6ba69ORDINARY0
PAUL BILLINGHAMsophymarine-openregistry-h-paul-billingham-983eebORDINARY0

NEWBURY CONVENIENCE STORE LTD

sophymarine-openregistry-gb-06809871
Status
Active
Type
Private Limited Company
Incorporated
04/02/2009
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
121-123 St. James Street, Bolton, Lancashire, BL4 9SL

Direct shareholders

ShareholderShare classShares held% of class
BHARAT JADWAsophymarine-openregistry-h-bharat-jadwa-d24f3cORDINARY334
ARVIN JADWAsophymarine-openregistry-h-arvin-jadwa-3d13edORDINARY333
RAMESH JADWAsophymarine-openregistry-h-ramesh-jadwa-e5e5f0ORDINARY333

DEAN PROPERTIES & LETTINGS LIMITED

sophymarine-openregistry-gb-06811238
Status
Active
Type
Private Limited Company
Incorporated
05/02/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mikar Business Park, Bolton, BL3 6NJ

Direct shareholders

ShareholderShare classShares held% of class
SUBHAN DEANsophymarine-openregistry-h-subhan-dean-527f56ORDINARY825
ABDULREHMAN DEANsophymarine-openregistry-h-abdulrehman-dean-46d636ORDINARY175
YASSER DEANsophymarine-openregistry-h-yasser-dean-bda8f3ORDINARY0

FLUIDAIR LIMITED

sophymarine-openregistry-gb-06819134
Status
Active
Type
Private Limited Company
Incorporated
13/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 4, Bolton, BL2 6QF

Direct shareholders

ShareholderShare classShares held% of class
CLIVE BELLsophymarine-openregistry-gb-11226636ORDINARY £1 SHARES2100.00%
MR CLIVE BELLsophymarine-openregistry-h-mr-clive-bell-8b4af5ORDINARY £1 SHARES00.00%
MR TREVOR STANLEY DAVISONsophymarine-openregistry-h-mr-trevor-stanley-davison-4f4beaORDINARY £1 SHARES00.00%

MR MUCK'S GARDEN SUPPLIES LTD

sophymarine-openregistry-gb-06822480
Status
Active
Type
Private Limited Company
Incorporated
18/02/2009
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
GTCR HOLDINGS LTDsophymarine-openregistry-gb-12388451ORDINARY140
CORAL MARIE BLAIRsophymarine-openregistry-h-coral-marie-blair-5ec038ORDINARY0
THOMAS HENRY BLAIRsophymarine-openregistry-h-thomas-henry-blair-4116c1ORDINARY0

STIRLING MANAGEMENT ACTORS AGENCY LTD

sophymarine-openregistry-gb-06829830
Status
Active
Type
Private Limited Company
Incorporated
25/02/2009
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
6 Back Alice Street, Bolton, BL3 1FX

Direct shareholders

ShareholderShare classShares held% of class
CARLY SIMONE WEDGEsophymarine-openregistry-h-carly-simone-wedge-3a057bORDINARY100100.00%
GLEN ANTHONY MORTIMERsophymarine-openregistry-h-glen-anthony-mortimer-34dd7cORDINARY00.00%
NATHAN PETER WEDGEsophymarine-openregistry-h-nathan-peter-wedge-04215fORDINARY00.00%