UK companies/Bolton/Page 115

Companies in Bolton and their shareholdersPage 115 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

UR-PLACE.COM LIMITED

sophymarine-openregistry-gb-06694431
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2008
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Office 11 Lythgoe House, Bolton, BL3 2NZ

Direct shareholders

ShareholderShare classShares held% of class
ZEESHAN AHMEDsophymarine-openregistry-gb-16164447ORDINARY100
MEHRIN TAYYABAsophymarine-openregistry-h-mehrin-tayyaba-a5ec56ORDINARY0

AL KHALID TOURS LIMITED

sophymarine-openregistry-gb-06699839
Status
Active
Type
Private Limited Company
Incorporated
17/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
409 Derby Street, Bolton, BL3 6LT

Direct shareholders

ShareholderShare classShares held% of class
FIROZA PATELsophymarine-openregistry-h-firoza-patel-c14383ORDINARY5050.00%
USMAN BASHIR AHMED PATELsophymarine-openregistry-h-usman-bashir-ahmed-patel-9b159eORDINARY5050.00%

MONEYMAKERS UK LIMITED

sophymarine-openregistry-gb-06702061
Status
Active
Type
Private Limited Company
Incorporated
18/09/2008
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Mikar Business Park, Bolton, BL3 6NJ

Direct shareholders

ShareholderShare classShares held% of class
BILAL AHMED DEANsophymarine-openregistry-h-bilal-ahmed-dean-c9aa46ORDINARY100
YASSER DEANsophymarine-openregistry-h-yasser-dean-bda8f3ORDINARY0

LAZARA LTD

sophymarine-openregistry-gb-06707538
Status
Active
Type
Private Limited Company
Incorporated
25/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
21 Briarfield Road, Bolton, BL4 0HD

Direct shareholders

ShareholderShare classShares held% of class
MOHIDEEN MIRsophymarine-openregistry-h-mohideen-mir-1f3679ORDINARY28,000100.00%
BUKHATIR HASSAIN SYEDsophymarine-openregistry-h-bukhatir-hassain-syed-044957ORDINARY00.00%

ELWOOD WINES LIMITED

sophymarine-openregistry-gb-06717980
Status
Active
Type
Private Limited Company
Incorporated
08/10/2008
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
KARL PHILIP WILLIAM ELWOODsophymarine-openregistry-h-karl-philip-william-elwood-913d57ORDINARY3
TRACEY JANE ELWOODsophymarine-openregistry-h-tracey-jane-elwood-94a8b1ORDINARY0

BDC EVENTS LIMITED

sophymarine-openregistry-gb-06748910
Status
Active
Type
Private Limited Company
Incorporated
13/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
61 Plodder Lane, Bolton, Lancashire, BL4 0BX

Direct shareholders

ShareholderShare classShares held% of class
MARK BUCKLEsophymarine-openregistry-h-mark-buckle-7d096eORDINARY15
SARAH STEELsophymarine-openregistry-h-sarah-steel-07bfffORDINARY5

NEWTEC CONSTRUCTION SOLUTIONS LIMITED

sophymarine-openregistry-gb-06758739
Status
Active
Type
Private Limited Company
Incorporated
26/11/2008
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
James Street Long Lane, Bolton, BL5 3QR

Direct shareholders

ShareholderShare classShares held% of class
REBECCA O'REILLYsophymarine-openregistry-h-rebecca-o-reilly-07910fORDINARY12
KAREN BROMELOWsophymarine-openregistry-h-karen-bromelow-9aedf0ORDINARY0

KUMFORTZONE LIMITED

sophymarine-openregistry-gb-06764769
Status
Active
Type
Private Limited Company
Incorporated
03/12/2008
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
96090 — Other service activities n.e.c.
Registered office
1 Elgol Drive, Bolton, Lancashire, BL3 4PL

Direct shareholders

ShareholderShare classShares held% of class
ZAKIR GHANCHIsophymarine-openregistry-h-zakir-ghanchi-e50464ORDINARY1,000
HAMZA ZAKIR GHANCHIsophymarine-openregistry-h-hamza-zakir-ghanchi-0468e0ORDINARY0

D.A.A. CONSULTANCY LIMITED

sophymarine-openregistry-gb-06780033
Status
Active
Type
Private Limited Company
Incorporated
24/12/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
9 King Street, Bolton, BL5 3AX

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW ASTONsophymarine-openregistry-h-david-andrew-aston-99e9d9ORDINARY100
SARAH MARIA NEASHAMsophymarine-openregistry-h-sarah-maria-neasham-6ed284ORDINARY0

METRO CARS NORTH WEST LIMITED

sophymarine-openregistry-gb-06816620
Status
Active
Type
Private Limited Company
Incorporated
11/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Metro House, Bolton, BL2 2HT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ASTLEYsophymarine-openregistry-h-nicholas-astley-c95f3cOTHER6565.00%
NORMA ASTLEYsophymarine-openregistry-h-norma-astley-23c00fOTHER3535.00%

GILL HEWITSON LIMITED

sophymarine-openregistry-gb-06847123
Status
Active
Type
Private Limited Company
Incorporated
16/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Grafton House, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN HEWITSONsophymarine-openregistry-h-gillian-hewitson-057943ORDINARY100
RICHARD HEWITSONsophymarine-openregistry-h-richard-hewitson-a95219ORDINARY0

VAUSE RENTALS LIMITED

sophymarine-openregistry-gb-06854691
Status
Active
Type
Private Limited Company
Incorporated
21/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Meadow Business Park, Bolton, BL2 6PT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM VAUSEsophymarine-openregistry-h-graham-vause-3a0bc8ORDINARY550.00%
JANET VAUSEsophymarine-openregistry-h-janet-vause-2a1d27ORDINARY550.00%

LEE'S SOLUTIONS LIMITED

sophymarine-openregistry-gb-06862181
Status
Active
Type
Private Limited Company
Incorporated
28/03/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Ac Accountancy Services Uk Ltd 318 Chorley New Road, Bolton, BL6 5PS

Direct shareholders

ShareholderShare classShares held% of class
JIMMY ALLENsophymarine-openregistry-h-jimmy-allen-30660aA ORDINARY50
LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9A ORDINARY50

K-2 CHIPPY LTD

sophymarine-openregistry-gb-06909200
Status
Active
Type
Private Limited Company
Incorporated
18/05/2009
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
166 Halliwell Road, Bolton, BL1 3QN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AFZALsophymarine-openregistry-h-mohammed-afzal-2f07b0ORDINARY150.00%
SANA ULLAHsophymarine-openregistry-h-sana-ullah-c0b42aORDINARY150.00%

HI-TECH FONES LIMITED

sophymarine-openregistry-gb-06919465
Status
Active
Type
Private Limited Company
Incorporated
29/05/2009
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
95110 — Repair of computers and peripheral equipment
Registered office
95 Market Street, Bolton, BL4 7NS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD OMAR ATHARsophymarine-openregistry-h-mohammad-omar-athar-265467ORDINARY100
MOHAMMAD MOEED ATHARsophymarine-openregistry-h-mohammad-moeed-athar-02502dORDINARY0

WHITE PAW COMMUNICATIONS LTD

sophymarine-openregistry-gb-06944807
Status
Active
Type
Private Limited Company
Incorporated
25/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Hoghton Causey Barn Yate Fold, Bolton, Lancashire, BL6 6QA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FRANCIS STELLsophymarine-openregistry-h-daniel-francis-stell-285935ORDINARY1
JANE STELLsophymarine-openregistry-h-jane-stell-0eea40ORDINARY1

DIRECT CONTROLS (NORTH WEST) LIMITED

sophymarine-openregistry-gb-06951432
Status
Active
Type
Private Limited Company
Incorporated
03/07/2009
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
Registered office
8 Windsor Avenue, Bolton, Lancashire, BL3 1HA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HOLTsophymarine-openregistry-gb-03873131ORDINARY5
MICHEAL PALFREYMANsophymarine-openregistry-h-micheal-palfreyman-ec6869ORDINARY0

CONTIQUIP LIMITED

sophymarine-openregistry-gb-06965834
Status
Active
Type
Private Limited Company
Incorporated
17/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
Registered office
74 St. Georges Road, Bolton, Greater Manchester, BL1 2DD

Direct shareholders

ShareholderShare classShares held% of class
GREGORY JAMES ARCHERsophymarine-openregistry-h-gregory-james-archer-6502caORDINARY7070.00%
DEBORAH ARCHERsophymarine-openregistry-h-deborah-archer-70a971ORDINARY3030.00%

LAKHI LOCUMS LIMITED

sophymarine-openregistry-gb-06975111
Status
Active
Type
Private Limited Company
Incorporated
28/07/2009
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
28 Baysdale Avenue, Bolton, BL3 4XP

Direct shareholders

ShareholderShare classShares held% of class
FATIMA ESUF LAHKIsophymarine-openregistry-h-fatima-esuf-lahki-7623fdORDINARY150.00%
MOHAMED IMRAN LAKHIsophymarine-openregistry-h-mohamed-imran-lakhi-fb3dc2ORDINARY150.00%

Related parties

PartyRelationshipDetail
YELLOWBOX TRADING LIMITEDsophymarine-openregistry-gb-09321540Holds shares inORDINARY · 8.33%

ML MEDIA SERVICES LIMITED

sophymarine-openregistry-gb-06978962
Status
Active
Type
Private Limited Company
Incorporated
03/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
325 Blackburn Road, Bolton, BL7 9TH

Direct shareholders

ShareholderShare classShares held% of class
LYNN ASHURST MCLOUGHLINsophymarine-openregistry-h-lynn-ashurst-mcloughlin-3c6c3eORDINARY150.00%
MARILYN HARTsophymarine-openregistry-h-marilyn-hart-5f6a5eORDINARY150.00%