UK companies/Bolton/Page 61

Companies in Bolton and their shareholdersPage 61 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 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
60
Related parties
0

CONDENSATION CURED LTD

sophymarine-openregistry-gb-08314418
Status
Active
Type
Private Limited Company
Incorporated
30/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6 Church Meadows, Bolton, BL2 3PB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1ORDINARY50
DANIELLE MCCANN-BROWNsophymarine-openregistry-h-danielle-mccann-brown-119c88ORDINARY50
JADE MCCANNsophymarine-openregistry-h-jade-mccann-8f57a6ORDINARY0

SEVALINE CARE HOMES LIMITED

sophymarine-openregistry-gb-08375624
Status
Active
Type
Private Limited Company
Incorporated
25/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
19 Chorley Old Road, Bolton, BL1 3AD

Direct shareholders

ShareholderShare classShares held% of class
SEVALINE HOLDINGS LIMITEDsophymarine-openregistry-gb-12632213ORDINARY100100.00%
HIRAL PATELsophymarine-openregistry-h-hiral-patel-ee76a9ORDINARY00.00%
KIRIT PATELsophymarine-openregistry-h-kirit-patel-50d678ORDINARY00.00%

AZTRAX LIMITED

sophymarine-openregistry-gb-08425842
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Nortex Business Centre, Bolton, BL1 3AS

Direct shareholders

ShareholderShare classShares held% of class
TERRY SIMSsophymarine-openregistry-h-terry-sims-ff4342ORDINARY4848.00%
DAVID MASTERSONsophymarine-openregistry-h-david-masterson-31e1edORDINARY2626.00%
KENNETH ALEXANDER MASTERSONsophymarine-openregistry-h-kenneth-alexander-masterson-6c9b0bORDINARY2626.00%

GRIMES ON THE BEACH FILM LIMITED

sophymarine-openregistry-gb-08437389
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
821 Chorley Old Road, Bolton, BL1 5SL

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANNE GRAYsophymarine-openregistry-h-deborah-anne-gray-0b41d8ORDINARY50
MARJORIE ANNE BERESFORDsophymarine-openregistry-h-marjorie-anne-beresford-6260fdORDINARY50
MARGARET JOY WILLIAMSsophymarine-openregistry-h-margaret-joy-williams-c1ae9dORDINARY0

SUBLYME COSMETICS LIMITED

sophymarine-openregistry-gb-08496541
Status
Active
Type
Private Limited Company
Incorporated
19/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
Parkside House, Bolton, Lancashire, BL1 4RA

Direct shareholders

ShareholderShare classShares held% of class
IDRIS BAPUsophymarine-openregistry-h-idris-bapu-dd0528ORDINARY5,500
ASHFIELD ENTERPRISE LIMITEDsophymarine-openregistry-gb-07003619ORDINARY4,500
HABIB PATELsophymarine-openregistry-h-habib-patel-63c08fORDINARY0

CERTAX ACCOUNTING BOLTON LIMITED

sophymarine-openregistry-gb-08517848
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
268 Deane Road, Bolton, BL3 5HP

Direct shareholders

ShareholderShare classShares held% of class
YH JU HOLDING LIMITEDsophymarine-openregistry-gb-16725296ORDINARY100
HUSNA PATELsophymarine-openregistry-h-husna-patel-19483bORDINARY0
YUNUS MULLAsophymarine-openregistry-gb-07185335ORDINARY0

EUROMED HEALTHCARE LIMITED

sophymarine-openregistry-gb-08585973
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
DORMANT
SIC
74990 — Non-trading company
99999 — Dormant Company
Registered office
Oaklands House C/O Euromed Healthcare Group, Bolton, Greater Manchester, BL6 4DT

Direct shareholders

ShareholderShare classShares held% of class
EUROMED HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-09350055ORDINARY100
GORDON JONESsophymarine-openregistry-h-gordon-jones-6d0ef5ORDINARY0
PAUL JONESsophymarine-openregistry-gb-16914055ORDINARY0

NEO LOANS LTD

sophymarine-openregistry-gb-08587808
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Devon House, 1, Bolton, BL1 4QR

Direct shareholders

ShareholderShare classShares held% of class
NEO TOPCO LIMITEDsophymarine-openregistry-gb-16167514ORDINARY96
ANTHONY JOHN ULPHsophymarine-openregistry-h-anthony-john-ulph-ed2ca7ORDINARY2
IAN HENRY MATTHEWSsophymarine-openregistry-h-ian-henry-matthews-848d98ORDINARY2

KLASP PROSTHESIS LABORATORY LIMITED

sophymarine-openregistry-gb-08613405
Status
Active
Type
Private Limited Company
Incorporated
17/07/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
110 Church Street, Bolton, BL5 3SF

Direct shareholders

ShareholderShare classShares held% of class
NEIL DOCHERTYsophymarine-openregistry-h-neil-docherty-a54074ORDINARY6050.00%
NORMAN HOLTsophymarine-openregistry-h-norman-holt-db9f18ORDINARY6050.00%
STEPHEN MENAULsophymarine-openregistry-h-stephen-menaul-c36f86ORDINARY00.00%

FEEDEX LTD

sophymarine-openregistry-gb-08638902
Status
Active
Type
Private Limited Company
Incorporated
06/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Unit 3, Top Deck Smethurst Lane, Bolton, BL4 0AN

Direct shareholders

ShareholderShare classShares held% of class
HOSSEIN AFRANGsophymarine-openregistry-h-hossein-afrang-9e9841ORDINARY34
PAANIZ AFRANGsophymarine-openregistry-h-paaniz-afrang-f9f396ORDINARY33
PARTOO OVEISSIsophymarine-openregistry-h-partoo-oveissi-3a0046ORDINARY33

LATIF ESSA & SONS LTD

sophymarine-openregistry-gb-08648003
Status
Active
Type
Private Limited Company
Incorporated
13/08/2013
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
95 Headingley Way, Bolton, BL3 3EQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED WASIM ESSAsophymarine-openregistry-h-muhammed-wasim-essa-cd0d6eORDINARY100100.00%
ISMAEIL ESSAsophymarine-openregistry-h-ismaeil-essa-a4a475ORDINARY00.00%
LATIF MOHAMED ESSAsophymarine-openregistry-h-latif-mohamed-essa-bfbdd8ORDINARY00.00%

ASCALON PROPERTIES LIMITED

sophymarine-openregistry-gb-08708543
Status
Active
Type
Private Limited Company
Incorporated
27/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit A2-A6 Edge Fold Industrial Estate, Plodder Lane, Bolton, BL4 0LR

Direct shareholders

ShareholderShare classShares held% of class
GEOHN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08902298ORDINARY1
KENRYN DEVELOPMENTS LTDsophymarine-openregistry-gb-07780022ORDINARY1
SEDDON ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-08461559ORDINARY0

WOODHOLME SUPPLIES LIMITED

sophymarine-openregistry-gb-08734082
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
365 Tonge Moor Road, Bolton, Lancashire, BL2 2JR

Direct shareholders

ShareholderShare classShares held% of class
SIMON HARRISONsophymarine-openregistry-gb-03867147ORDINARY100100.00%
CHERYL ELIZEBETH LOWEsophymarine-openregistry-h-cheryl-elizebeth-lowe-5e8dc9ORDINARY00.00%
JEFFREY LOWEsophymarine-openregistry-h-jeffrey-lowe-eca240ORDINARY00.00%

DNANALYSIS LIMITED

sophymarine-openregistry-gb-08783160
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Trident House, Bolton, BL2 1ES

Direct shareholders

ShareholderShare classShares held% of class
JAMES BIBBYsophymarine-openregistry-h-james-bibby-f55f32ORDINARY7,600
VIEWBURY LIMITEDsophymarine-openregistry-gb-05271173ORDINARY2,400
EMJAC HOLDING LIMITEDsophymarine-openregistry-h-emjac-holding-limited-07ba39ORDINARY0

TRI-ATHON (GLOBAL) LIMITED

sophymarine-openregistry-gb-08835550
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Parkside House, Bolton, Lancashire, BL1 4RA

Direct shareholders

ShareholderShare classShares held% of class
IDRIS BAPUsophymarine-openregistry-h-idris-bapu-dd0528ORDINARY55
ASHFIELD ENTERPRISES LIMITEDsophymarine-openregistry-h-ashfield-enterprises-limited-e89314ORDINARY45
HABIB PATELsophymarine-openregistry-h-habib-patel-63c08fORDINARY0

JAP PARTS EUROPE LIMITED

sophymarine-openregistry-gb-08964000
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
72190 — Other research and experimental development on natural sciences and engineering
Registered office
61 Plodder Lane, Bolton, Lancashire, BL4 0BX

Direct shareholders

ShareholderShare classShares held% of class
DPM HOLDINGS NW LIMITEDsophymarine-openregistry-gb-13806876ORD2
DEBORAH MCCALLUMsophymarine-openregistry-h-deborah-mccallum-1d5d5eORD0
PAUL MCCALLUMsophymarine-openregistry-h-paul-mccallum-904a45ORD0

CURV'I'LICIOUS LIMITED

sophymarine-openregistry-gb-08994320
Status
Active
Type
Private Limited Company
Incorporated
14/04/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
210 -212 Albert Road, Bolton, BL4 9JB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LLOYDsophymarine-openregistry-h-claire-lloyd-6d0461ORDINARY60
BARBARA WATKINsophymarine-openregistry-h-barbara-watkin-3ff1d9ORDINARY40
GODSPOWER OBAMWONYIsophymarine-openregistry-h-godspower-obamwonyi-a0cf93ORDINARY0

INCLUSIVE LEARNING NORTH LTD.

sophymarine-openregistry-gb-09005050
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
West Cottage Ryecroft Lane, Bolton, Lancashire, BL7 8AH

Direct shareholders

ShareholderShare classShares held% of class
ZENA MARTINsophymarine-openregistry-h-zena-martin-de6492ORDINARY100
STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2ORDINARY50
COLE ANDREWsophymarine-openregistry-h-cole-andrew-3a6667ORDINARY0

D. YATES. RAE LIMITED

sophymarine-openregistry-gb-09014865
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
5 Pennine View, Bolton, Greater Manchester, BL5 3BF

Direct shareholders

ShareholderShare classShares held% of class
DAVID YATESsophymarine-openregistry-h-david-yates-52ffc6ORDINARY9898.00%
LEO YATESsophymarine-openregistry-h-leo-yates-b248e9ORDINARY11.00%
SIENNA YATESsophymarine-openregistry-h-sienna-yates-1d9454ORDINARY11.00%

QUAY ENTERPRISES ONLINE LTD

sophymarine-openregistry-gb-09029015
Status
Active
Type
Private Limited Company
Incorporated
08/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
JLP HOLDINGS (NW) LTDsophymarine-openregistry-gb-13407892ORDINARY 1 GBP100
LAURA PLATTSsophymarine-openregistry-h-laura-platts-8bdfd2ORDINARY 1 GBP0
MR JONATHAN MICHAEL PLATTSsophymarine-openregistry-h-mr-jonathan-michael-platts-250c24ORDINARY 1 GBP0