UK companies/Bolton/Page 111

Companies in Bolton and their shareholdersPage 111 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 40 shareholdings and 1 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
40
Related parties
1

J. HIGHAM LIMITED

sophymarine-openregistry-gb-04885463
Status
Active
Type
Private Limited Company
Incorporated
02/09/2003
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Banks Barn Off Wigan Road, Bolton, Lancashire, BL5 2BT

Direct shareholders

ShareholderShare classShares held% of class
JAMES HIGHAMsophymarine-openregistry-h-james-higham-04725dORDINARY2
MANDY SUSAN HIGHAMsophymarine-openregistry-h-mandy-susan-higham-d94c02ORDINARY0

Related parties

PartyRelationshipDetail
HALTON BARNS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02851874Holds shares inORDINARY

MG HOME IMPROVEMENTS (UK) LIMITED

sophymarine-openregistry-gb-04923321
Status
Active
Type
Private Limited Company
Incorporated
07/10/2003
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
151 New Hall Lane, Bolton, Lancs, BL1 5HP

Direct shareholders

ShareholderShare classShares held% of class
MRINAL GHOSHsophymarine-openregistry-h-mrinal-ghosh-8650b0ORDINARY150.00%
NEELAM GHOSHsophymarine-openregistry-h-neelam-ghosh-a8d59aORDINARY150.00%

INTELLIGENT PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-04954240
Status
Active
Type
Private Limited Company
Incorporated
05/11/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Somerset Road, Bolton, BL1 4NE

Direct shareholders

ShareholderShare classShares held% of class
MAHBUBUR RAHMANsophymarine-openregistry-h-mahbubur-rahman-144c7dORDINARY394,297
BITHEE RAHMANsophymarine-openregistry-h-bithee-rahman-10d358ORDINARY0

NORTHERN GEOLOGICAL SUPPLIES LTD

sophymarine-openregistry-gb-04969405
Status
Active
Type
Private Limited Company
Incorporated
19/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
66 Gas Street, Bolton, BL1 4TQ

Direct shareholders

ShareholderShare classShares held% of class
BARRY ROBERTSsophymarine-openregistry-gb-09807851ORDINARY10
DIANA ROBERTSsophymarine-openregistry-h-diana-roberts-c80975ORDINARY2

CENTURY PAINTING CONTRACTORS LTD

sophymarine-openregistry-gb-04972399
Status
Active
Type
Private Limited Company
Incorporated
21/11/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Abbey Buildings Carlton Street, Bolton, BL4 7PJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN MASTERSsophymarine-openregistry-gb-11465887ORDINARY GBP1 SHARES75
DANIEL MASTERSsophymarine-openregistry-gb-10509953ORDINARY GBP1 SHARES25

GANI RETAIL SOLUTIONS LTD

sophymarine-openregistry-gb-05018407
Status
Active
Type
Private Limited Company
Incorporated
19/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
2 Myrrh Street, Bolton, BL1 8XE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED FARUK ESSAPsophymarine-openregistry-h-mohammed-faruk-essap-b33a0dA ORDINARY100100.00%
ASIF ISMAIL VALI KHURDAMsophymarine-openregistry-h-asif-ismail-vali-khurdam-4998cdA ORDINARY00.00%

DC DEVELOPMENT & BUILDERS LIMITED

sophymarine-openregistry-gb-05024028
Status
Active
Type
Private Limited Company
Incorporated
23/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
43390 — Other building completion and finishing
Registered office
Unit 2, Tyrers Works Canada Street, Bolton, BL6 7PB

Direct shareholders

ShareholderShare classShares held% of class
DAVID J DOBBsophymarine-openregistry-h-david-j-dobb-31f2f8ORDINARY93
JOSHUA DOBBsophymarine-openregistry-h-joshua-dobb-c80423ORDINARY7

EMP INVESTMENTS LIMITED

sophymarine-openregistry-gb-05031102
Status
Active
Type
Private Limited Company
Incorporated
02/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Abbey House, Bolton, Lancashire, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
ARIF PATELsophymarine-openregistry-h-arif-patel-a4fe3dORDINARY150.00%
JAMILA PATELsophymarine-openregistry-h-jamila-patel-af71a6ORDINARY150.00%

BUZZ LEARNING LIMITED

sophymarine-openregistry-gb-05073402
Status
Active
Type
Private Limited Company
Incorporated
15/03/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
ACORN CARE AND EDUCATION LIMITEDsophymarine-openregistry-gb-05019430ORDINARY100
ANNA THERESE TIMLINsophymarine-openregistry-h-anna-therese-timlin-6d3abaORDINARY0

YOURTRAVELSHOP.COM LIMITED

sophymarine-openregistry-gb-05093393
Status
Liquidation
Type
Private Limited Company
Incorporated
05/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Crescent House, Bolton, BL3 6NN

Direct shareholders

ShareholderShare classShares held% of class
NIZAMUDDIN ISMAILsophymarine-openregistry-h-nizamuddin-ismail-5b57beORDINARY50,000
MUNIRA ISMAILsophymarine-openregistry-h-munira-ismail-776c8cORDINARY0

UTILITYSEARCH LIMITED

sophymarine-openregistry-gb-05122100
Status
Active
Type
Private Limited Company
Incorporated
07/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
C/O Topcashback, Mansell House Aspinall Close, Bolton, BL6 6QQ

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA TOMKINSsophymarine-openregistry-h-philippa-tomkins-72b718ORDINARY GBP1 SHARES101
TOP ONLINE PARTNERS GROUP LIMITEDsophymarine-openregistry-gb-08210663ORDINARY GBP1 SHARES99

SLAX HAULAGE LIMITED

sophymarine-openregistry-gb-05145636
Status
Active
Type
Private Limited Company
Incorporated
04/06/2004
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MARK DORANsophymarine-openregistry-h-mark-doran-351e8fORDINARY10
TRACY EVANSsophymarine-openregistry-h-tracy-evans-5c6a7cORDINARY0

SHYAM INVESTMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-05161764
Status
Active
Type
Private Limited Company
Incorporated
23/06/2004
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
61 St. Leonards Avenue, Bolton, BL6 4JE

Direct shareholders

ShareholderShare classShares held% of class
KALPESH BABULAL VADERAsophymarine-openregistry-h-kalpesh-babulal-vadera-378de3ORDINARY1
SHEETAL KALPESH VADERAsophymarine-openregistry-h-sheetal-kalpesh-vadera-5129b0ORDINARY1

VIBE CENTRE LTD

sophymarine-openregistry-gb-05167237
Status
Active
Type
Private Limited Company
Incorporated
30/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
5 Salop Street, Bolton, BL2 1DZ

Direct shareholders

ShareholderShare classShares held% of class
TAUQEER SABIRsophymarine-openregistry-h-tauqeer-sabir-a6519cORDINARY7070.00%
IMRAN ILIAS KANTHARIAsophymarine-openregistry-h-imran-ilias-kantharia-9b6ea0ORDINARY3030.00%

SPECTRUM PRODUCTS LIMITED

sophymarine-openregistry-gb-05172847
Status
Active
Type
Private Limited Company
Incorporated
07/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 2 Boundary Industrial Estate, Bolton, BL2 6QY

Direct shareholders

ShareholderShare classShares held% of class
MARK ALAN WORSLEYsophymarine-openregistry-h-mark-alan-worsley-c14d50ORDINARY7070.00%
JANE WORSLEYsophymarine-openregistry-h-jane-worsley-d38be1ORDINARY3030.00%

ADZ FOOD DISTRIBUTION LIMITED

sophymarine-openregistry-gb-05215503
Status
Active
Type
Private Limited Company
Incorporated
26/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Unit 3, Cambrian Business Park, Bolton, BL3 6JF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD IDREESsophymarine-openregistry-h-mohammad-idrees-b90169ORDINARY100
IFTIKHAR AHMEDsophymarine-openregistry-h-iftikhar-ahmed-b8df0eORDINARY0

POWER HANDLING LIMITED

sophymarine-openregistry-gb-05220583
Status
Active
Type
Private Limited Company
Incorporated
02/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 22 Vale Industrial Estate, Bolton, Lancashire, BL2 6QF

Direct shareholders

ShareholderShare classShares held% of class
JANINE BROADFOOTsophymarine-openregistry-h-janine-broadfoot-eedf9fORDINARY5050.00%
PETER BROADFOOTsophymarine-openregistry-h-peter-broadfoot-fb0fd8ORDINARY5050.00%

PANOPTIC PARSING LTD

sophymarine-openregistry-gb-05236151
Status
Active
Type
Private Limited Company
Incorporated
20/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWIN HUSBANDsophymarine-openregistry-h-mark-edwin-husband-3ba8a1ORDINARY350
GREGORY JAMES WILLIAMSONsophymarine-openregistry-h-gregory-james-williamson-af6e57ORDINARY0

FATBOY IMPORTS LTD.

sophymarine-openregistry-gb-05296696
Status
Active
Type
Private Limited Company
Incorporated
25/11/2004
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
11 Bank Top Grove, Bolton, BL1 8SL

Direct shareholders

ShareholderShare classShares held% of class
AARON BERRYsophymarine-openregistry-h-aaron-berry-72f394ORDINARY10
JOHN MULLINsophymarine-openregistry-h-john-mullin-656320ORDINARY0

REVIVE DECOR LIMITED

sophymarine-openregistry-gb-05355328
Status
Active
Type
Private Limited Company
Incorporated
07/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Boundary House, Bolton, Lancashire, BL2 6QG

Direct shareholders

ShareholderShare classShares held% of class
KERRY ANN BUCKLEYsophymarine-openregistry-h-kerry-ann-buckley-bdffbeORDINARY150.00%
LEE THOMAS HENRY BUCKLEYsophymarine-openregistry-h-lee-thomas-henry-buckley-4ef5f7ORDINARY150.00%