UK companies/Bolton/Page 94

Companies in Bolton and their shareholdersPage 94 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 46 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
46

Related parties
2

VANBRUGH GROUP LIMITED

sophymarine-openregistry-gb-10266604

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2016
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: Belmont Suite, Paragon Business Park, Bolton, Lancashire, BL6 6HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN MICHAEL JOHN PARSONSsophymarine-openregistry-h-kevin-michael-john-parsons-264b4f	B ORDINARY	100	100.00%
WESLEY HANDSsophymarine-openregistry-h-wesley-hands-fd3d3e	A ORDINARY	100	100.00%

EXCEL PHG LIMITED

sophymarine-openregistry-gb-10317224

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 11 Forest Drive, Bolton, Lancashire, BL5 3DH

Direct shareholders

Shareholder	Share class	Shares held
ORRELL MECHANICAL LIMITEDsophymarine-openregistry-gb-12068130	ORDINARY A	98
ORRELL MECHANICAL LIMITEDsophymarine-openregistry-gb-12068130	ORDINARY B	2
EXCEL PHG LIMITEDsophymarine-openregistry-gb-10317224	ORDINARY A	0
EXCEL PHG LIMITEDsophymarine-openregistry-gb-10317224	ORDINARY B	0

ANTHROPINOS CONSULTANCY LTD

sophymarine-openregistry-gb-10352590

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2016
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Belmont Suite Paragon Business Park, Bolton, Lancashire, BL6 6HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRSTIN POSTLETHWAITE-THOMASsophymarine-openregistry-h-kirstin-postlethwaite-thomas-8f1cea	ORDINARY	1
RICHARD THOMASsophymarine-openregistry-gb-14730793	A ORDINARY	1

RVIZ LTD.

sophymarine-openregistry-gb-10396352

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KERRY MAY WILLISCROFTsophymarine-openregistry-h-kerry-may-williscroft-7eeed6	A ORDINARY	1
RYAN BENTHAMsophymarine-openregistry-h-ryan-bentham-a27a48	ORDINARY	1

FRANK WILLS RECRUITMENT LTD

sophymarine-openregistry-gb-10397677

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 1-3 The Courtyard, Bolton, Lancs, BL1 8PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE LOUISE DAVIESsophymarine-openregistry-h-caroline-louise-davies-1c1a0b	ORDINARY A	3
HILTON LORD ASSOCIATES LTDsophymarine-openregistry-gb-06983566	ORDINARY B	1

GROW INSANE LTD

sophymarine-openregistry-gb-10416419

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2016
Accounts: MICRO ENTITY
SIC: 01300 — Plant propagation
47910 — Retail sale via mail order houses or via Internet
Registered office: 67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID GLOVERsophymarine-openregistry-gb-11987650	A ORDINARY	74	100.00%
JASON LAWLEYsophymarine-openregistry-h-jason-lawley-f7a3d4	B ORDINARY	26	100.00%

WORKFORCE RECRUITMENT GROUP LIMITED

sophymarine-openregistry-gb-10450368

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2016
Accounts: UNAUDITED ABRIDGED
SIC: 78109 — Other activities of employment placement agencies
Registered office: International House 16 - 22, Bolton, BL1 4AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON HAYTONsophymarine-openregistry-h-simon-hayton-e3e67b	ORDINARY	90	100.00%
REBECCA HAYTONsophymarine-openregistry-h-rebecca-hayton-f3b5c5	ORDINARY B	10	100.00%
SIMON HAYTONsophymarine-openregistry-h-simon-hayton-e3e67b	ORDINARY B	0	0.00%

CRAIGSOUND LTD

sophymarine-openregistry-gb-10468039

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2016
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 353 Halliwell Road, Bolton, BL1 8DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG BURNSsophymarine-openregistry-h-craig-burns-9636e6	ORDINARY	100	100.00%
HAILEY PETTITsophymarine-openregistry-h-hailey-pettit-95f835	B ORDINARY	1	100.00%

RAM PRO LIMITED

sophymarine-openregistry-gb-10543015

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: The Cube, Bolton, BL3 6BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RICHARD ADAMS MERCERsophymarine-openregistry-h-mr-richard-adams-mercer-3d61d6	ORDINARY A	10
MRS KATHRYN ALICIA ADAMS MERCERsophymarine-openregistry-h-mrs-kathryn-alicia-adams-mercer-b510e5	ORDINARY B	10

TP & MB LIMITED

sophymarine-openregistry-gb-10557893

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2017
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 109 Market Street, Bolton, Greater Manchester, BL4 8EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAULA ALEXANDRA MARQUES ALVES JORGE DA SILVAsophymarine-openregistry-h-paula-alexandra-marques-alves-jorge-da-s-a66e8c	ORDINARY B	1
TIAGO MIGUEL FERNANDES DA SILVAsophymarine-openregistry-h-tiago-miguel-fernandes-da-silva-3888d8	ORDINARY A	1

SRA HOLDING LIMITED

sophymarine-openregistry-gb-10575112

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 74 Kilworth Drive, Bolton, BL6 4RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAQIB ROOF ANWARsophymarine-openregistry-h-saqib-roof-anwar-90c758	ORDINARY	100	100.00%
ANWAR RABIAsophymarine-openregistry-h-anwar-rabia-0eca81	A ORDINARY	5	100.00%

Related parties

Party	Relationship	Detail
SMART HEALTH CARE (UK) LIMITEDsophymarine-openregistry-gb-07161363	Holds shares in	A ORDINARY
RABIA AMIN LTDsophymarine-openregistry-gb-14839127	Holds shares in	A ORDINARY

BLYTH VENTURES LTD

sophymarine-openregistry-gb-10629410

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2017
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 142 Chorley New Road, Bolton, BL1 4NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD BLYTHsophymarine-openregistry-h-richard-blyth-638df1	ORDINARY	100
WENDY BLYTHsophymarine-openregistry-h-wendy-blyth-f1187a	B ORDINARY	1

SALFORD SCIENTIFIC SUPPLIES LTD

sophymarine-openregistry-gb-10648439

Status: Liquidation
Type: Private Limited Company
Incorporated: 02/03/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Ideal Corporate Solutions Limited 171, Bolton, Greater Manchester, BL1 4QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL PHILIP EVANSsophymarine-openregistry-h-neil-philip-evans-9db7e8	ORDINARY	100	100.00%
NEIL PHILIP EVANSsophymarine-openregistry-h-neil-philip-evans-9db7e8	ORDINARY "B"	100	100.00%
LOUISE EVANSsophymarine-openregistry-h-louise-evans-646048	ORDINARY "B"	0	0.00%

THE BLACK CAVIAR COMPANY LIMITED

sophymarine-openregistry-gb-10672657

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2017
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 4 Wood Vale, Bolton, BL5 3FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRISTINA VALEsophymarine-openregistry-h-kristina-vale-b4efb4	A ORDINARY	1	100.00%
JEREMY SMEDLEYsophymarine-openregistry-h-jeremy-smedley-2e7afb	B ORDINARY	0

SURFACE MAGIC REPAIRS LTD

sophymarine-openregistry-gb-10697713

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Unit 5 Nelson Mill, Bolton, Greater Manchester, BL1 2QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL PHILIP DORNINGsophymarine-openregistry-h-paul-philip-dorning-7ab68f	ORDINARY	99	100.00%
JACQUELINE DORNINGsophymarine-openregistry-h-jacqueline-dorning-59187e	ORDINARY A	1	100.00%
PAUL PHILIP DORNINGsophymarine-openregistry-h-paul-philip-dorning-7ab68f	ORDINARY A	0	0.00%

ZTC TRADING LIMITED

sophymarine-openregistry-gb-10720154

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2017
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 213 St Helens Road, Bolton, BL3 3PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZAYN TARIQ CHAUDRYsophymarine-openregistry-h-zayn-tariq-chaudry-b17962	ORDINARY	100	100.00%
IMAN SALEHAH CHAUDRYsophymarine-openregistry-h-iman-salehah-chaudry-c63738	A ORDINARY	0

MICRO CAN LIMITED

sophymarine-openregistry-gb-10727735

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 28930 — Manufacture of machinery for food, beverage and tobacco processing
Registered office: Unit 42 Bradley Court, Bolton, BL2 6RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE 3RD ROCK HOLDINGS LIMITEDsophymarine-openregistry-gb-11627420	ORDINARY A 1 GBP	90	100.00%
ANTONY LYONSsophymarine-openregistry-h-antony-lyons-304d48	ORDINARY B 1 GBP	10	100.00%

INTERNATIONAL TICKETS LTD

sophymarine-openregistry-gb-10865962

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2017
Accounts: MICRO ENTITY
SIC: 79909 — Other reservation service activities n.e.c.
Registered office: 168 Lee Lane, Bolton, BL6 7AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW BRADBURYsophymarine-openregistry-h-matthew-bradbury-7db15e	ORDINARY	100	100.00%
RACHEL WHITEsophymarine-openregistry-h-rachel-white-e898b0	B ORDINARY	0

SMART REPAIR GROUP NW LTD

sophymarine-openregistry-gb-10881396

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 18a Springfield Gardens, Bolton, BL4 8JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMIE SEVILLEsophymarine-openregistry-h-jamie-seville-06e683	ORDINARY	100	100.00%
CLAIRE SEVILLEsophymarine-openregistry-h-claire-seville-1e4258	PREFERENCE	1	50.00%
JAMIE SEVILLEsophymarine-openregistry-h-jamie-seville-06e683	PREFERENCE	1	50.00%

FIRETECH DRY RISERS LTD

sophymarine-openregistry-gb-10885072

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2017
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Hamill House, Bolton, BL1 4DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK MAHERsophymarine-openregistry-h-jack-maher-383fbf	ORDINARY	100	100.00%
JOANNE WHALLEYsophymarine-openregistry-h-joanne-whalley-3a1b40	B ORDINARY	1	100.00%