UK companies/Bolton/Page 59

Companies in Bolton and their shareholdersPage 59 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 61 shareholdings and 2 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
61
Related parties
2

SANAT SHAH LIMITED

sophymarine-openregistry-gb-06968968
Status
Active
Type
Private Limited Company
Incorporated
21/07/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3 Steynton Close, Bolton, Lancashire, BL1 5FF

Direct shareholders

ShareholderShare classShares held% of class
SHILPA SANAT SHAHsophymarine-openregistry-h-shilpa-sanat-shah-bbe6a8ORDINARY55
SOHAN SANAT SHAHsophymarine-openregistry-h-sohan-sanat-shah-f85818ORDINARY30
SANAT SHAHsophymarine-openregistry-gb-06968968ORDINARY5

Related parties

PartyRelationshipDetail
WATERSIDE MANAGEMENT (MANCHESTER) LIMITEDsophymarine-openregistry-gb-09508075Holds shares inORDINARY · 0.02%

MIDLAND CONTAINER STORAGE LIMITED

sophymarine-openregistry-gb-06969134
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
Accounts
MICRO ENTITY
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 SELF STORAGE LIMITEDsophymarine-openregistry-gb-06872910ORDINARY A101
MICHAEL WILLMOREsophymarine-openregistry-h-michael-willmore-3726bbORDINARY A0
PETER WILLMOREsophymarine-openregistry-h-peter-willmore-b71e75ORDINARY A0

MMZSOLUTIONS LIMITED

sophymarine-openregistry-gb-06974873
Status
Active
Type
Private Limited Company
Incorporated
28/07/2009
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
Registered office
52 Anglia Grove, Bolton, BL3 4BX

Direct shareholders

ShareholderShare classShares held% of class
RASHID PATELsophymarine-openregistry-h-rashid-patel-3f8907ORDINARY8
MARIYAH PATELsophymarine-openregistry-h-mariyah-patel-46b7beORDINARY2
ZAINAB PATELsophymarine-openregistry-h-zainab-patel-0fdc9fORDINARY0

DAVID MORRIS FINANCE LIMITED

sophymarine-openregistry-gb-06981985
Status
Active
Type
Private Limited Company
Incorporated
05/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Offices, Bolton, Lancashire, BL1 2PG

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL MORRISsophymarine-openregistry-h-david-paul-morris-b52be0ORDINARY40
LYNNE JILL MORRISsophymarine-openregistry-h-lynne-jill-morris-275c3fORDINARY40
MATTHEW ALEXANDER MORRISsophymarine-openregistry-h-matthew-alexander-morris-750f9cORDINARY40

TECHSERVE (NORTH WEST) LTD

sophymarine-openregistry-gb-06983675
Status
Active
Type
Private Limited Company
Incorporated
06/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
44 Lymbridge Drive, Bolton, Lancashire, BL6 5TJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW STEVEN HUGHESsophymarine-openregistry-h-matthew-steven-hughes-52e230ORDINARY1
SAMUEL HUGHESsophymarine-openregistry-h-samuel-hughes-3059edORDINARY1
JANE LOUISE HUGHESsophymarine-openregistry-h-jane-louise-hughes-ff0676ORDINARY0

DEXTER & WADDLE LTD

sophymarine-openregistry-gb-06988677
Status
Active
Type
Private Limited Company
Incorporated
12/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Parkside House, Bolton, BL1 4RA

Direct shareholders

ShareholderShare classShares held% of class
IDRIS MUSSA BAPUsophymarine-openregistry-h-idris-mussa-bapu-aa1780ORDINARY5,500
ASHFIELD ENTERPRISE LIMITEDsophymarine-openregistry-gb-07003619ORDINARY4,500
HABIB PATELsophymarine-openregistry-h-habib-patel-63c08fORDINARY0

A1 HEALTHCARE LTD

sophymarine-openregistry-gb-06999277
Status
Active
Type
Private Limited Company
Incorporated
24/08/2009
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
491 Radcliffe Road, Bolton, Lancashire, BL3 1SX

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL TAILORsophymarine-openregistry-h-ismail-tailor-6b3d9cORDINARY4040.00%
NASIM ISMAIL TAILORsophymarine-openregistry-h-nasim-ismail-tailor-5edc5eORDINARY3535.00%
MUHAMMAD ISMAIL TAILORsophymarine-openregistry-h-muhammad-ismail-tailor-f89230ORDINARY2525.00%

NORTH HOUSE CHILDREN`S NURSERY LIMITED

sophymarine-openregistry-gb-07008323
Status
Active
Type
Private Limited Company
Incorporated
03/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
771 Blackburn Road, Bolton, BL1 7JL

Direct shareholders

ShareholderShare classShares held% of class
ZAYYAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13962396ORDINARY2100.00%
CARLY MORRISONsophymarine-openregistry-h-carly-morrison-be9b54ORDINARY00.00%
PETER MORRISONsophymarine-openregistry-h-peter-morrison-e26a77ORDINARY00.00%

HILLCREST LEARNING DISABILITY SERVICES LTD

sophymarine-openregistry-gb-07027412
Status
Active
Type
Private Limited Company
Incorporated
23/09/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
OPTIONS AUTISM HOLDINGS LIMITEDsophymarine-openregistry-gb-06666918ORDINARY100
HILLCREST CARE LIMITEDsophymarine-openregistry-gb-03071992ORDINARY0
SOVEREIGN CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC309409ORDINARY0

FERNBECK LTD

sophymarine-openregistry-gb-07050557
Status
Active
Type
Private Limited Company
Incorporated
20/10/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Carlyle House, 78, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
NOVO BLUEMANTLE LTDsophymarine-openregistry-gb-15935167ORDINARY SHARES2
DAVID CALDWELLsophymarine-openregistry-gb-SC889968ORDINARY SHARES0
MARK JAMES CALDWELLsophymarine-openregistry-h-mark-james-caldwell-7f1022ORDINARY SHARES0

Related parties

PartyRelationshipDetail
MANCHESTER METROPOLITAN ESTATES LIMITEDsophymarine-openregistry-gb-04177605Holds shares inORDINARY B · 0.00%

WE ARE THE CARE COMPANY LIMITED

sophymarine-openregistry-gb-07156549
Status
Active
Type
Private Limited Company
Incorporated
12/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
GR FUTURE LIMITEDsophymarine-openregistry-gb-13003044ORDINARY100
CARL WILLIAMSsophymarine-openregistry-h-carl-williams-db445bORDINARY0
DENISE CANDY-WILLIAMSsophymarine-openregistry-h-denise-candy-williams-07eb10ORDINARY0

C & A HEALTHCARE LIMITED

sophymarine-openregistry-gb-07179001
Status
Active
Type
Private Limited Company
Incorporated
04/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
65202 — Non-life reinsurance
Registered office
1st Floor Dart House, Bolton, BL1 2HB

Direct shareholders

ShareholderShare classShares held% of class
ALISON GORMAN 1ST FLOOR, DART HOUSE ST. GEORGES SQUAREsophymarine-openregistry-h-alison-gorman-1st-floor-dart-house-st-ge-e9e0ffORDINARY2
BOLTON ENGLAND BL1 2HBsophymarine-openregistry-h-bolton-england-bl1-2hb-3a22daORDINARY2
BOLTON ENGLAND BL1 2HBsophymarine-openregistry-h-bolton-england-bl1-2hb-3a22daORDINARY2
CLIVE GORMAN 1ST FLOOR, DART HOUSE ST. GEORGES SQUAREsophymarine-openregistry-h-clive-gorman-1st-floor-dart-house-st-geo-f1f610ORDINARY2

HOWORTH SERVICE LIMITED

sophymarine-openregistry-gb-07241071
Status
Active
Type
Private Limited Company
Incorporated
30/04/2010
Accounts
DORMANT
SIC
33190 — Repair of other equipment
Registered office
F2/C Multiply Lomax Way, Bolton, BL5 1FQ

Direct shareholders

ShareholderShare classShares held% of class
HOWORTH WESTBURY HOLDINGS LIMITEDsophymarine-openregistry-gb-07093314ORDINARY100
JAMES LIPTROTsophymarine-openregistry-h-james-liptrot-77ab7eORDINARY0
THOMAS JOHN FORDsophymarine-openregistry-h-thomas-john-ford-9e5048ORDINARY0

HOWORTH PHARMA LIMITED

sophymarine-openregistry-gb-07241110
Status
Active
Type
Private Limited Company
Incorporated
30/04/2010
Accounts
DORMANT
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
F2/C Multiply Lomax Way, Bolton, BL5 1FQ

Direct shareholders

ShareholderShare classShares held% of class
HOWORTH WESTBURY HOLDINGS LIMITEDsophymarine-openregistry-gb-07093314ORDINARY100
JAMES LIPTROTsophymarine-openregistry-h-james-liptrot-77ab7eORDINARY0
THOMAS JOHN FORDsophymarine-openregistry-h-thomas-john-ford-9e5048ORDINARY0

TMI OUTREACH UK LIMITED

sophymarine-openregistry-gb-07304284
Status
Active
Type
Private Limited Company
Incorporated
05/07/2010
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
LGPS HOLDINGS LIMITEDsophymarine-openregistry-gb-14306851ORD100
LUIGI SCIAMBARELLAsophymarine-openregistry-h-luigi-sciambarella-2833abORD0
PAMELA SCIAMBARELLAsophymarine-openregistry-h-pamela-sciambarella-08ad63ORD0

RIGHTDEAL INSURANCE AND MORTGAGE SERVICES LTD

sophymarine-openregistry-gb-07334264
Status
Active
Type
Private Limited Company
Incorporated
03/08/2010
Accounts
DORMANT
SIC
65110 — Life insurance
65120 — Non-life insurance
65201 — Life reinsurance
65202 — Non-life reinsurance
Registered office
62 St. Georges Road, Bolton, BL1 2DD

Direct shareholders

ShareholderShare classShares held% of class
HANIF MOHMED MUSA DARVESHsophymarine-openregistry-h-hanif-mohmed-musa-darvesh-6e21bdORDINARY10,000
ARSHAD DAWDAsophymarine-openregistry-h-arshad-dawda-28d6fbORDINARY0
BILKIS ISMAILsophymarine-openregistry-h-bilkis-ismail-dd07bdORDINARY0

PRESCOT BUSINESS PARK LIMITED

sophymarine-openregistry-gb-07345546
Status
Active
Type
Private Limited Company
Incorporated
13/08/2010
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
T J MORRIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13694768ORDINARY80
JAMES INDUSTRIAL LTDsophymarine-openregistry-gb-02041458ORDINARY20
THOMAS JOSEPH MORRISsophymarine-openregistry-h-thomas-joseph-morris-6ef57eORDINARY0

J.DICKINSON & SONS (PROPERTY) LIMITED

sophymarine-openregistry-gb-07348166
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 5 Rivington View, Bolton, BL6 5BN

Direct shareholders

ShareholderShare classShares held% of class
J K DICKINSON WILL TRUSTsophymarine-openregistry-h-j-k-dickinson-will-trust-b2106cORDINARY250
JOHN JAMES DICKINSONsophymarine-openregistry-h-john-james-dickinson-612a81ORDINARY250
SUSAN DICKINSONsophymarine-openregistry-h-susan-dickinson-808a04ORDINARY0

J.DICKINSON & SONS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07348253
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Unit 5 Rivington View, Bolton, BL6 5BN

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMES DICKINSONsophymarine-openregistry-h-john-james-dickinson-612a81ORDINARY775,200
J K DICKINSON WILL TRUSTsophymarine-openregistry-h-j-k-dickinson-will-trust-b2106cORDINARY245
SUSAN DICKINSONsophymarine-openregistry-h-susan-dickinson-808a04ORDINARY0

ROSE AND CARAMEL LIMITED

sophymarine-openregistry-gb-07348937
Status
Active
Type
Private Limited Company
Incorporated
18/08/2010
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY KAREN GREENHALGHsophymarine-openregistry-h-rosemary-karen-greenhalgh-f79f3bORDINARY85
CARMEL LAWSONsophymarine-openregistry-h-carmel-lawson-508b97ORDINARY10
CHRISTOPHER GREENHALGHsophymarine-openregistry-h-christopher-greenhalgh-fb16fcORDINARY5