UK companies/Bolton/Page 90

Companies in Bolton and their shareholdersPage 90 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 47 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
47

Related parties
0

AP23 LIMITED

sophymarine-openregistry-gb-06207446

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN PLATTsophymarine-openregistry-h-alan-platt-c10bd2	ORDINARY "A"	8	100.00%
CAROL PLATTsophymarine-openregistry-h-carol-platt-fe603a	ORDINARY "B"	2	100.00%

IGC TECHNICAL SOLUTIONS LTD

sophymarine-openregistry-gb-06254148

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 3 The Studios, Bolton, BL1 4JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN GREGORY CONNOLLYsophymarine-openregistry-h-ian-gregory-connolly-8c55ba	20P ORDINARY	3	100.00%
JOANNE CLAIRE HUNTsophymarine-openregistry-h-joanne-claire-hunt-7400f6	ORDINARY	0

TMNK LTD

sophymarine-openregistry-gb-06323407

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2007
Accounts: MICRO ENTITY
SIC: 13923 — manufacture of household textiles
86900 — Other human health activities
Registered office: 7 Rydal Road, Bolton, Lancashire, BL1 5LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANPREET KAHLONsophymarine-openregistry-h-manpreet-kahlon-286d13	B ORDINARY	100
TANVIR KAHLONsophymarine-openregistry-h-tanvir-kahlon-4c0da7	ORDINARY	100

SCPI BOWLAND LTD

sophymarine-openregistry-gb-06432590

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Stephenson House Moorside Road, Bolton, BL7 0JY

Direct shareholders

Shareholder	Share class	Shares held
SCP INVESTMENTS LIMITEDsophymarine-openregistry-gb-03319623	ORDINARY A	50
SCP INVESTMENTS LIMITEDsophymarine-openregistry-gb-03319623	ORDINARY B	50
MR ROBERT DEREK CALROWsophymarine-openregistry-h-mr-robert-derek-calrow-7ced28	ORDINARY B	0

FALCON RIDGE LIMITED

sophymarine-openregistry-gb-06557701

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
90030 — Artistic creation
Registered office: 70 Chorley New Road, Bolton, Lancs, BL1 4BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MARK FALCONERsophymarine-openregistry-h-david-mark-falconer-51cfeb	ORDINARY "A"	50	100.00%
JANIS GRACE BRECKENRIDGEsophymarine-openregistry-h-janis-grace-breckenridge-6bd3b6	ORDINARY "B"	50	100.00%

BOLTON SHEET METAL ROOFING AND CLADDING LIMITED

sophymarine-openregistry-gb-06713517

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 82 Midford Drive, Bolton, Greater Manchester, BL1 7LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BYRON AINSCOWsophymarine-openregistry-h-byron-ainscow-356db8	ORDINARY	1	100.00%
KIRSTY ANNETTE OPENSHAWsophymarine-openregistry-h-kirsty-annette-openshaw-cdfa08	A ORDINARY	1	100.00%

FILM SCAFFOLDING SERVICES LIMITED

sophymarine-openregistry-gb-06733241

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 43991 — Scaffold erection
59113 — Television programme production activities
Registered office: 109 Market Street, Bolton, Greater Manchester, BL4 8EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA MICHELLE BERRYsophymarine-openregistry-h-andrea-michelle-berry-62416c	ORDINARY B	50	100.00%
DAVID BERRYsophymarine-openregistry-h-david-berry-66beb2	ORDINARY A	50	100.00%

RED ROSE DIRECTORIES LTD

sophymarine-openregistry-gb-06786630

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 58120 — Publishing of directories and mailing lists
Registered office: 74 St. Georges Road, Bolton, BL1 2DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLE ALDREDsophymarine-openregistry-h-carole-aldred-50fd6b	A ORDINARY	140	100.00%
CAROLE ALDREDsophymarine-openregistry-h-carole-aldred-50fd6b	B ORDINARY	60	100.00%
ANDREW ALDREDsophymarine-openregistry-h-andrew-aldred-db85bf	B ORDINARY	0	0.00%

CONCEPT MANAGEMENT CONSULTING LIMITED

sophymarine-openregistry-gb-06853274

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Royal House, Bolton, BL1 3HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID COLLIERsophymarine-openregistry-h-david-collier-bc9f22	B ORDINARY	100	100.00%
JAMES RYANsophymarine-openregistry-h-james-ryan-877c1b	A ORDINARY	100	100.00%

MK ELECTRONIC SOLUTIONS LIMITED

sophymarine-openregistry-gb-07004856

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: 168 Lee Lane, Bolton, BL6 7AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL KAYsophymarine-openregistry-h-michael-kay-5c9af8	ORDINARY	2
JULIE KAYsophymarine-openregistry-h-julie-kay-b230be	B ORDINARY	1

K GUEST DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07025129

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2009
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: C/O Azets, Belmont Suite, Paragon Business Park Chorley New Road, Bolton, BL6 6HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARL TERRENCE GUESTsophymarine-openregistry-h-karl-terrence-guest-ff0079	A ORDINARY	1
SUZANNE MICHELLE VAUGHANsophymarine-openregistry-h-suzanne-michelle-vaughan-89621e	ORDINARY B	1

D S W OPTICAL LIMITED

sophymarine-openregistry-gb-07031309

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 32500 — Manufacture of medical and dental instruments and supplies
Registered office: Floor 2 Unit 2 The Studios, Bolton, BL1 4JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DAVID STUART WHITTLEsophymarine-openregistry-h-mr-david-stuart-whittle-3789b1	A ORDINARY 1 GBP	60
MRS MARIOLA BRESKAsophymarine-openregistry-h-mrs-mariola-breska-a112bc	B ORDINARY 1 GBP	40

PREMIER THERAPY NORTH WEST LIMITED

sophymarine-openregistry-gb-07064090

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 44 Hallbridge Gardens, Bolton, BL1 8UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRSTY JANE HOLLINWORTHsophymarine-openregistry-h-kirsty-jane-hollinworth-1461a8	ORDINARY	100
GEMMA HOLLINWORTHsophymarine-openregistry-h-gemma-hollinworth-da5d12	B ORDINARY	1

ROM CONSTRUCTION LTD

sophymarine-openregistry-gb-07146714

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
74902 — Quantity surveying activities
Registered office: C/O Michael Sohor & Co, Bolton, Lancashire, BL1 2DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMES ROSTRONsophymarine-openregistry-h-andrew-james-rostron-b87731	A ORDINARY	100	100.00%
ANDREW JAMES ROSTRONsophymarine-openregistry-h-andrew-james-rostron-b87731	B ORDINARY	100	100.00%
ANDREW JOHN HILTONsophymarine-openregistry-h-andrew-john-hilton-0c3504	B ORDINARY	0	0.00%

DANMARQUE LTD

sophymarine-openregistry-gb-07233831

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2010
Accounts: UNAUDITED ABRIDGED
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 5 Grosvenor Gardens, Bolton, Lancashire, BL3 1SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANMARQUE HOLDINGS LTDsophymarine-openregistry-gb-13214871	A ORDINARY	95	100.00%
CULLEN EVANSsophymarine-openregistry-h-cullen-evans-865772	B ORDINARY	5	100.00%

RDB ENGINEERING SOLUTIONS LTD

sophymarine-openregistry-gb-07235816

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 9 Egerton Road, Bolton, BL7 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYAN DAVID BARLOWsophymarine-openregistry-h-ryan-david-barlow-c9861d	ORDINARY	50	100.00%
RYAN DAVID BARLOWsophymarine-openregistry-h-ryan-david-barlow-c9861d	ORDINARY A	50	100.00%
ANDREW OPENSHAWsophymarine-openregistry-h-andrew-openshaw-9ec77b	ORDINARY A	0	0.00%

SIAC SYSTEMS LTD

sophymarine-openregistry-gb-07239644

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information service activities n.e.c.
Registered office: Hazlemere, Bolton, Lancs, BL1 4BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY IAN SANDERSsophymarine-openregistry-h-gary-ian-sanders-4b0fbd	A ORDINARY	80	100.00%
JULIE SANDERSsophymarine-openregistry-h-julie-sanders-1786e9	B ORDINARY	20	100.00%

P & P CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-07267447

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2010
Accounts: UNAUDITED ABRIDGED
SIC: 81100 — Combined facilities support activities
81221 — Window cleaning services
Registered office: 31 Carlisle Street, Bolton, BL7 9JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLA BARLOWsophymarine-openregistry-h-nichola-barlow-d125e8	A ORDINARY	510	51.00%
NICHOLA BARLOWsophymarine-openregistry-h-nichola-barlow-d125e8	B ORDINARY	510	51.00%
STUART RYAN LLOYD GALLAGHERsophymarine-openregistry-h-stuart-ryan-lloyd-gallagher-f8c5f1	B ORDINARY	490	49.00%
STUART RYAN LLOYD GALLAGHERsophymarine-openregistry-h-stuart-ryan-lloyd-gallagher-f8c5f1	A ORDINARY	490	49.00%

VANEESH'S MEDICARE LTD

sophymarine-openregistry-gb-07275451

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: 362 Derby Street, Bolton, BL3 6LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
VANEESH SINGHsophymarine-openregistry-h-vaneesh-singh-82f92a	ORDINARY	1	100.00%
TRUSHA SINGHsophymarine-openregistry-h-trusha-singh-61138c	B ORDINARY	0

AJP LOGISTICS LTD

sophymarine-openregistry-gb-07375666

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: 5 Spring Gardens, Bolton, Lancashire, BL2 3LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JOHN PLANTsophymarine-openregistry-h-andrew-john-plant-5b0ae0	ORD	9	100.00%
JENNIFER PLANTsophymarine-openregistry-h-jennifer-plant-5a5aa7	ORDINARY A	1	100.00%
ANDREW JOHN PLANTsophymarine-openregistry-h-andrew-john-plant-5b0ae0	ORDINARY A	0	0.00%