UK companies/Bolton/Page 62

Companies in Bolton and their shareholdersPage 62 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

SBT GEARING SOLUTIONS LIMITED

sophymarine-openregistry-gb-09035988
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
SBT GEARING SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-17069372ORDINARY90
SAMANTHA TRACY MILLSsophymarine-openregistry-h-samantha-tracy-mills-6e3a8bORDINARY0
WILLIAM JOHN COPLINsophymarine-openregistry-h-william-john-coplin-fadc18ORDINARY0

NORTH WEST COMMISSION BUYER LTD

sophymarine-openregistry-gb-09042732
Status
Active
Type
Private Limited Company
Incorporated
15/05/2014
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Rear Of 438-440 Halliwell Road, Bolton, BL1 8AN

Direct shareholders

ShareholderShare classShares held% of class
UMER YASIN PATELsophymarine-openregistry-h-umer-yasin-patel-c4dec0ORDINARY100
NADEEM ILYAS SETHsophymarine-openregistry-h-nadeem-ilyas-seth-5391dfORDINARY0
YASIN UMERJI PATELsophymarine-openregistry-h-yasin-umerji-patel-a82314ORDINARY0

ORACLE INVESTMENTS (UK) LIMITED

sophymarine-openregistry-gb-09051090
Status
Active
Type
Private Limited Company
Incorporated
21/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Nationwide House, Bolton, Lancashire, BL1 8NP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN GILBERTsophymarine-openregistry-h-daniel-john-gilbert-27dc26ORDINARY1,000
JULIAN PAUL GILBERTsophymarine-openregistry-h-julian-paul-gilbert-6a14d8ORDINARY1,000
NATIONWIDE MAILROOM HOLDINGS LIMITEDsophymarine-openregistry-gb-02794174ORDINARY0

THE VIDEO COPY COMPANY LIMITED

sophymarine-openregistry-gb-09067842
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
18202 — Reproduction of video recording
Registered office
The Studio, Bolton, BL1 5SL

Direct shareholders

ShareholderShare classShares held% of class
JAMES POPEsophymarine-openregistry-h-james-pope-d1a231ORDINARY2
PAMELA HOLTsophymarine-openregistry-h-pamela-holt-4841b7ORDINARY0
PAUL CRAGGsophymarine-openregistry-h-paul-cragg-9cdaf8ORDINARY0

HURST & BYRNE LIMITED

sophymarine-openregistry-gb-09105208
Status
Active
Type
Private Limited Company
Incorporated
27/06/2014
Accounts
UNAUDITED ABRIDGED
SIC
43310 — Plastering
Registered office
Unit 5 Britannia Works, Bolton, Lancashire, BL1 2SE

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE BYRNEsophymarine-openregistry-h-charlotte-byrne-519d93ORDINARY1
KRISTIAN BYRNEsophymarine-openregistry-h-kristian-byrne-7af7fbORDINARY1
JOHN FAIRHURSTsophymarine-openregistry-h-john-fairhurst-d5237cORDINARY0

PENWORTHAM SKIN AND LASER CLINIC LIMITED

sophymarine-openregistry-gb-09106109
Status
Active
Type
Private Limited Company
Incorporated
27/06/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
PENWORTHAM HOLDINGS LTDsophymarine-openregistry-gb-12392181ORDINARY100
LOUISE HAYLEY MCKAYsophymarine-openregistry-h-louise-hayley-mckay-556e10ORDINARY0
MICHAEL MCKAYsophymarine-openregistry-h-michael-mckay-eab1fbORDINARY0

SOLCO PYROELEC UK LTD

sophymarine-openregistry-gb-09122179
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Unit 11 Kenyon Business Park,, Bolton, Greater Manchester, BL3 6HL

Direct shareholders

ShareholderShare classShares held% of class
ATIF MOHAMMED SADIQsophymarine-openregistry-h-atif-mohammed-sadiq-1ce4a7ORDINARY9868.53%
LMO SERVICES EURLsophymarine-openregistry-h-lmo-services-eurl-7799abORDINARY4330.07%
ASIF MOHAMMED SADIQsophymarine-openregistry-h-asif-mohammed-sadiq-629dbbORDINARY21.40%

ECKERSLEY SPRINKLERS LTD

sophymarine-openregistry-gb-09169883
Status
Active
Type
Private Limited Company
Incorporated
11/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
11 Ribble Drive, Bolton, BL4 8QB

Direct shareholders

ShareholderShare classShares held% of class
SHAUN ECKERSLEYsophymarine-openregistry-h-shaun-eckersley-ae8248ORDINARY44
CALLUM ECKERSLEYsophymarine-openregistry-h-callum-eckersley-23d5bfORDINARY6
KAREN HENRYSsophymarine-openregistry-h-karen-henrys-a80144ORDINARY0

SGW HOMES LTD

sophymarine-openregistry-gb-09184270
Status
Active
Type
Private Limited Company
Incorporated
20/08/2014
Accounts
MICRO ENTITY
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
BRAMBLEWOOD PROPERTIES LTDsophymarine-openregistry-gb-11908427ORDINARY100
MARTYN WARRENsophymarine-openregistry-h-martyn-warren-9f9304ORDINARY0
SACHA MICHELLE WARRENsophymarine-openregistry-h-sacha-michelle-warren-48e781ORDINARY0

LD CLEWORTH & SONS LIMITED

sophymarine-openregistry-gb-09222295
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8c Scot Lane, Bolton, BL6 5SL

Direct shareholders

ShareholderShare classShares held% of class
LEE CLEWORTHsophymarine-openregistry-h-lee-cleworth-d1dbfbORDINARY80
SCOTT CLEWORTHsophymarine-openregistry-h-scott-cleworth-96f5acORDINARY10
TONI CLEWORTHsophymarine-openregistry-h-toni-cleworth-196599ORDINARY10

PROMISE 24 SEVEN LIMITED

sophymarine-openregistry-gb-09231134
Status
Active
Type
Private Limited Company
Incorporated
23/09/2014
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
16 Green Fold Lane, Bolton, BL5 2PL

Direct shareholders

ShareholderShare classShares held% of class
STELLA KANUsophymarine-openregistry-h-stella-kanu-5d4e9bORDINARY30,000
CHIBUIKEM KANUsophymarine-openregistry-h-chibuikem-kanu-6dc757ORDINARY0
MARY KANUsophymarine-openregistry-h-mary-kanu-26157fORDINARY0

KSS NW LIMITED

sophymarine-openregistry-gb-09239103
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Peter House, Bolton, Lancashire, BL1 1PP

Direct shareholders

ShareholderShare classShares held% of class
GARRY LONGTHORNEsophymarine-openregistry-h-garry-longthorne-994708ORDINARY233.33%
JACK PHILIP LONGTHORNEsophymarine-openregistry-h-jack-philip-longthorne-04c719ORDINARY233.33%
LINDSAY JAYNE LONGTHORNEsophymarine-openregistry-h-lindsay-jayne-longthorne-69ce26ORDINARY233.33%

HAMLET THE FILM LIMITED

sophymarine-openregistry-gb-09251304
Status
Active
Type
Private Limited Company
Incorporated
07/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
The Studio, Bolton, BL1 5SL

Direct shareholders

ShareholderShare classShares held% of class
AB & MW LIMITEDsophymarine-openregistry-gb-10509433ORDINARY1
GENESIUS PICTURES LIMITEDsophymarine-openregistry-gb-08643578ORDINARY1
MJW PRODUCTIONS LIMITEDsophymarine-openregistry-h-mjw-productions-limited-0016e7ORDINARY0

CITI MEDICAL LIMITED

sophymarine-openregistry-gb-09306329
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
672 Blackburn Road, Bolton, BL1 7AJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ADAM SCHOFIELD PEARCEsophymarine-openregistry-h-david-adam-schofield-pearce-4eb3baORDINARY4044.44%
PETER WILLIAM LAITHWAITEsophymarine-openregistry-h-peter-william-laithwaite-f276faORDINARY4044.44%
JOANNE BURKEsophymarine-openregistry-h-joanne-burke-39570fORDINARY1011.11%

DC MILL LTD

sophymarine-openregistry-gb-09345230
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
92 Great Moor Street, Bolton, Lancashire, BL3 6DS

Direct shareholders

ShareholderShare classShares held% of class
BLACKSTONE INVESTMENT GROUP LTDsophymarine-openregistry-gb-11249598ORDINARY22550.00%
SHAGUFTAH JABEEN AHMEDsophymarine-openregistry-h-shaguftah-jabeen-ahmed-4fa7f7ORDINARY22550.00%
CAMPUS CRIBS (BOLTON) LIMITEDsophymarine-openregistry-gb-08195240ORDINARY00.00%

NORTHERN ELECTRICAL & PLUMBING SUPPLIES LTD

sophymarine-openregistry-gb-09395934
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
257-259 Halliwell Road, Bolton, BL1 3NT

Direct shareholders

ShareholderShare classShares held% of class
SHEHNAZ AKHTAR AHMEDsophymarine-openregistry-h-shehnaz-akhtar-ahmed-256d77ORDINARY34
ATTIQUE AHMEDsophymarine-openregistry-h-attique-ahmed-ac85e7ORDINARY33
SHAKEEL AHMEDsophymarine-openregistry-h-shakeel-ahmed-319332ORDINARY33

PRIME REHABILITATION LIMITED

sophymarine-openregistry-gb-09401586
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
672 Blackburn Road, Bolton, BL1 7AJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ADAM SCHOFIELD PEARCEsophymarine-openregistry-h-david-adam-schofield-pearce-4eb3baORDINARY4044.44%
PETER WILLIAM LAITHWAITEsophymarine-openregistry-h-peter-william-laithwaite-f276faORDINARY4044.44%
JOANNE BURKEsophymarine-openregistry-h-joanne-burke-39570fORDINARY1011.11%

COLQUITT & CO LTD

sophymarine-openregistry-gb-09429559
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
212 Greenmount Lane, Bolton, BL1 5HZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID COLQUITTsophymarine-openregistry-h-david-colquitt-ea2fa6ORDINARY150
DOMINIC COLQUITTsophymarine-openregistry-h-dominic-colquitt-6582b1ORDINARY150
BRADLEY COLQUITTsophymarine-openregistry-h-bradley-colquitt-427473ORDINARY0

BLACKROD HOUSE LIMITED

sophymarine-openregistry-gb-09487057
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Blackrod House Chorley Road, Bolton, BL6 5JS

Direct shareholders

ShareholderShare classShares held% of class
BLACKROD PROPERTIES LTDsophymarine-openregistry-gb-15072608ORDINARY100
IRENE LOUISE BURTONsophymarine-openregistry-h-irene-louise-burton-3febd5ORDINARY0
STUART JAMES BURTONsophymarine-openregistry-h-stuart-james-burton-23739dORDINARY0

ICP ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-09542002
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
MTAN AFFILIATES LTDsophymarine-openregistry-gb-12606212ORDINARY2
DANIEL ROSEsophymarine-openregistry-h-daniel-rose-f51a7aORDINARY0
JAMES DUFFYsophymarine-openregistry-h-james-duffy-5f07edORDINARY0