UK companies/Bolton/Page 63

Companies in Bolton and their shareholdersPage 63 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

RETREAT (ADLINGTON) LIMITED

sophymarine-openregistry-gb-09545006
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HIBBERTsophymarine-openregistry-h-richard-hibbert-366ec5ORDINARY100
JEREMY GUESTsophymarine-openregistry-h-jeremy-guest-1ad290ORDINARY0
STACEY GUESTsophymarine-openregistry-h-stacey-guest-2f359fORDINARY0

AXD ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-09551541
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN CLIFFORDsophymarine-openregistry-h-david-john-clifford-3a615cORDINARY10,00050.00%
AXD HOLDINGS LTDsophymarine-openregistry-gb-16966132ORDINARY5,00025.00%
MANDY JANE CLIFFORDsophymarine-openregistry-h-mandy-jane-clifford-c0f303ORDINARY5,00025.00%

AKBARI MINI MARKET LIMITED

sophymarine-openregistry-gb-09620731
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
166 Paulham Street, Bolton, BL3 3DX

Direct shareholders

ShareholderShare classShares held% of class
SHARRAFAT ALIsophymarine-openregistry-h-sharrafat-ali-f9e3f7ORDINARY34
DANISH ALIsophymarine-openregistry-gb-16668848ORDINARY33
SHAHEEN ALIsophymarine-openregistry-h-shaheen-ali-86eb73ORDINARY33

BLUE DIAMOND RILEY SERVICES LIMITED

sophymarine-openregistry-gb-09628232
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
ARROWHEAD INVESTMENTS LLCsophymarine-openregistry-h-arrowhead-investments-llc-2e3631ORDINARY1,000
DAVID PARRYsophymarine-openregistry-h-david-parry-610091ORDINARY0
JOHN DUNCAN LOMASsophymarine-openregistry-h-john-duncan-lomas-9690feORDINARY0

ATLANTIC LIMOUSINES LTD

sophymarine-openregistry-gb-09662797
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Mikar Business, Bolton, BL3 6NJ

Direct shareholders

ShareholderShare classShares held% of class
YASSER AHMED DEANsophymarine-openregistry-h-yasser-ahmed-dean-97dcf3ORDINARY66
ABDULREHMAN DEANsophymarine-openregistry-h-abdulrehman-dean-46d636ORDINARY17
SUBHAN DEANsophymarine-openregistry-h-subhan-dean-527f56ORDINARY17

THE RAILWAY CHILDREN FILM LIMITED

sophymarine-openregistry-gb-09683552
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
The Studio 821 The Studio, Bolton, Lancashire, BL1 5SL

Direct shareholders

ShareholderShare classShares held% of class
BOLTON ENGLAND BL1 5SLsophymarine-openregistry-h-bolton-england-bl1-5sl-3f4e13ORDINARY1
GENESIUS PICTURES LIMITED THE STUDIO 821 CHORLEY OLD ROADsophymarine-openregistry-h-genesius-pictures-limited-the-studio-821-bf1c07ORDINARY1
QUIDEM PRODUCTIONS LIMITED THE STUDIO 821 821 CHORLEY OLD ROAD BOLTON ENGLAND BL1 5SLsophymarine-openregistry-h-quidem-productions-limited-the-studio-82-450136ORDINARY1

LUMWOOD FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-09731427
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/08/2015
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
79901 — Activities of tourist guides
Registered office
Langdale House, Bolton, Lancashire, BL1 6HR

Direct shareholders

ShareholderShare classShares held% of class
RAVEDENBROOK LTDsophymarine-openregistry-gb-12443225ORDINARY100
SAMANTHA JANE AINSCOUGHsophymarine-openregistry-h-samantha-jane-ainscough-e7e6a7ORDINARY0
SIMON AINSCOUGHsophymarine-openregistry-h-simon-ainscough-a8aaaeORDINARY0

GOLDMAN KNIGHTLEY LTD

sophymarine-openregistry-gb-09733115
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Newspaper House Ground Floor, Bolton, BL1 1HL

Direct shareholders

ShareholderShare classShares held% of class
ZEGUM HUSSAINsophymarine-openregistry-h-zegum-hussain-c1d149ORDINARY150
AYAAZ KHANsophymarine-openregistry-h-ayaaz-khan-fbeebbORDINARY50
NATASHA BANJOsophymarine-openregistry-h-natasha-banjo-06f5bfORDINARY0

STATUO LTD

sophymarine-openregistry-gb-09795710
Status
Active
Type
Private Limited Company
Incorporated
25/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
673 Chorley Road, Bolton, BL5 3NF

Direct shareholders

ShareholderShare classShares held% of class
HOPE VENTURES LTDsophymarine-openregistry-gb-16206843ORDINARY100
KATEY JAYNE GIFFARDsophymarine-openregistry-h-katey-jayne-giffard-7cb0d4ORDINARY0
RICHARD GRAHAM HOPEsophymarine-openregistry-h-richard-graham-hope-5f43deORDINARY0

KRAUSE & ASSOCIATES LIMITED

sophymarine-openregistry-gb-09797063
Status
Active
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Floor 3 2 The Studios, Bolton, BL1 4JU

Direct shareholders

ShareholderShare classShares held% of class
ROBERTO PUCCIANOsophymarine-openregistry-h-roberto-pucciano-2baccbORDINARY50
STONEHENGE FOUNDATIONsophymarine-openregistry-h-stonehenge-foundation-1f4ba4ORDINARY50
MARIKA VIOLAsophymarine-openregistry-h-marika-viola-7638ceORDINARY0

X L RIDES LIMITED

sophymarine-openregistry-gb-09810525
Status
Active
Type
Private Limited Company
Incorporated
05/10/2015
Accounts
MICRO ENTITY
SIC
93210 — Activities of amusement parks and theme parks
Registered office
Grafton House, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
DAVIS JAMES STOKESsophymarine-openregistry-h-davis-james-stokes-fd73d2ORDINARY50
BROOKE STOKESsophymarine-openregistry-h-brooke-stokes-e04626ORDINARY25
FREDERICK HARRISON STOKESsophymarine-openregistry-h-frederick-harrison-stokes-957e98ORDINARY25

ALPHAMEDIX LIMITED

sophymarine-openregistry-gb-09823544
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
41 Kilworth Drive, Bolton, BL6 4RL

Direct shareholders

ShareholderShare classShares held% of class
MARY BERNADETTE NOORALIsophymarine-openregistry-h-mary-bernadette-noorali-35ad3aORDINARY1,500
MEHRI NISHABORIsophymarine-openregistry-h-mehri-nishabori-7b74bfORDINARY1,500
ALI NOORALIsophymarine-openregistry-h-ali-noorali-6fc55bORDINARY0

NEXT STAGE FOR FOSTERING LTD

sophymarine-openregistry-gb-09860746
Status
Active
Type
Private Limited Company
Incorporated
06/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Comtech House 28 Manchester Road, Bolton, BL5 3QJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES O'ROURKEsophymarine-openregistry-h-paul-james-o-rourke-0c5f32ORDINARY 1 GBP59
LYNDA HARDMANsophymarine-openregistry-h-lynda-hardman-47dd6cORDINARY 1 GBP31
PAULA LOUISE KELLYsophymarine-openregistry-h-paula-louise-kelly-456666ORDINARY 1 GBP10

VERSO FASHION LIMITED

sophymarine-openregistry-gb-09935659
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
172-174 Halliwell Road, Bolton, Lancashire, BL1 3QN

Direct shareholders

ShareholderShare classShares held% of class
FAROOQ ALIsophymarine-openregistry-h-farooq-ali-eb29d3ORDINARY50
ZUBAIR & CO INVESTMENTS LTDsophymarine-openregistry-gb-15639092ORDINARY50
TASNEEM ALIsophymarine-openregistry-h-tasneem-ali-b7d687ORDINARY0

MORE THAN ACCOUNTANTS LTD

sophymarine-openregistry-gb-09974015
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
MTAN AFFILIATES LTDsophymarine-openregistry-gb-12606212ORD2
DANIEL ROSEsophymarine-openregistry-h-daniel-rose-f51a7aORD0
JAMES BENJAMIN DUFFYsophymarine-openregistry-h-james-benjamin-duffy-599e89ORD0

RANGANATH LIMITED

sophymarine-openregistry-gb-10010495
Status
Active
Type
Private Limited Company
Incorporated
17/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Regent House, Bolton, BL1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
RAMESH MAHIMARANGAIAHsophymarine-openregistry-h-ramesh-mahimarangaiah-b7e203ORDINARY440.00%
SEELANERE THIMMAPPAGOWDA NANDINIsophymarine-openregistry-h-seelanere-thimmappagowda-nandini-a8a70fORDINARY440.00%
SIDDARTH RANHANATHsophymarine-openregistry-h-siddarth-ranhanath-1b3c35ORDINARY220.00%

DICKINSON WEST DEVELOPMENT LTD.

sophymarine-openregistry-gb-10052186
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Phoenix Works, Bolton, Lancashire, BL1 2SY

Direct shareholders

ShareholderShare classShares held% of class
JANE MAHERsophymarine-openregistry-h-jane-maher-0a7172ORDINARY50
PAUL NICHOLAS MAHERsophymarine-openregistry-h-paul-nicholas-maher-2b75edORDINARY50
PJS HOLDINGS LIMITEDsophymarine-openregistry-gb-14519461ORDINARY0

R. G. (BOLTON) LIMITED

sophymarine-openregistry-gb-10063824
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Ranworth Close, Bolton, BL1 7RL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HOGANsophymarine-openregistry-h-michael-hogan-863733ORDINARY51
RAINER GUNDLACHsophymarine-openregistry-h-rainer-gundlach-df0abdORDINARY49
MARGARET GUNDLACHsophymarine-openregistry-h-margaret-gundlach-b1f100ORDINARY0

BLACKROD MOT STATION LIMITED

sophymarine-openregistry-gb-10083627
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
460 Manchester Road, Bolton, BL6 5SU

Direct shareholders

ShareholderShare classShares held% of class
H&M RESIDENTIAL LETTING LTDsophymarine-openregistry-gb-12463011ORDINARY100100.00%
HUSSAIN AL-SHATRIsophymarine-openregistry-h-hussain-al-shatri-409975ORDINARY00.00%
MAY AL-MITWALLIsophymarine-openregistry-h-may-al-mitwalli-084259ORDINARY00.00%

KOEKSISTER LTD

sophymarine-openregistry-gb-10120254
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
36 36 Solent Drive, Bolton, Greater Manchester, BL3 1RN

Direct shareholders

ShareholderShare classShares held% of class
JAN HENDRIK VERMEERsophymarine-openregistry-h-jan-hendrik-vermeer-5ae0f7ORDINARY100
ALBERTO ARESsophymarine-openregistry-h-alberto-ares-cb11acORDINARY0
VERMEER CORNELISsophymarine-openregistry-h-vermeer-cornelis-37ce7eORDINARY0