UK companies/Bolton/Page 132
Companies in Bolton and their shareholdersPage 132 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 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.
Companies with a register
5,372
AZHAR ATCHA LIMITED
sophymarine-openregistry-gb-09830552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Florence Street, Bolton, BL3 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR ATCHAsophymarine-openregistry-gb-09830552 | ORDINARY | 50 | |
| MADIHA ATCHAsophymarine-openregistry-h-madiha-atcha-69bfe3 | ORDINARY | 50 | |
SWIFT ASSESSORS LTD
sophymarine-openregistry-gb-09833571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 84 Hill Cot Road, Bolton, BL1 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAAHIR HAFEZIsophymarine-openregistry-h-taahir-hafezi-68eda6 | ORDINARY | 100 | |
| ANISA PATELsophymarine-openregistry-h-anisa-patel-70add4 | ORDINARY | 0 | |
CUBE DESSERTS LTD
sophymarine-openregistry-gb-09835914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 192-194 Halliwell Road, Bolton, BL1 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIAZ RAUFBHAI FATAKIAsophymarine-openregistry-h-riaz-raufbhai-fatakia-5548ea | ORDINARY | 50 | |
| TASNEEM DILAVER VALLEYsophymarine-openregistry-h-tasneem-dilaver-valley-daf126 | ORDINARY | 50 | |
JG DEVELOPMENT SERVICES LIMITED
sophymarine-openregistry-gb-09862129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JOHN GILLETTsophymarine-openregistry-h-john-gillett-41ab83 | ORDINARY | 10 | |
| PHATTARAWADEE KAMNASAENGsophymarine-openregistry-h-phattarawadee-kamnasaeng-f443da | ORDINARY | 0 | |
M K ESTATES (MIDLANDS) LTD
sophymarine-openregistry-gb-09872082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Charles & Co Suite 15, Highfield House, Bolton, BL1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KOKKINOFTASsophymarine-openregistry-h-michael-kokkinoftas-cb11b1 | ORDINARY | 100 | |
| CONSTANDEANA KOKKINOFTASsophymarine-openregistry-h-constandeana-kokkinoftas-6dda7f | ORDINARY | 0 | |
JUNIPER PROPERTIES AND LETTINGS LTD
sophymarine-openregistry-gb-09878845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Bentinck Works Bentinck Street, Bolton, BL4 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP TERRENCE JUNIPERsophymarine-openregistry-h-phillip-terrence-juniper-0f1985 | ORDINARY | 2 | |
| LISA JANE JUNIPERsophymarine-openregistry-h-lisa-jane-juniper-057d21 | ORDINARY | 0 | |
SEARCHELECTORALROLL LIMITED
sophymarine-openregistry-gb-09880897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 80300 — Investigation activities
- Registered office
- Office 1b Swan Business Centre, Bolton, BL3 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HURSTsophymarine-openregistry-h-ian-hurst-733673 | ORDINARY | 2 | |
| NOREEN HURSTsophymarine-openregistry-h-noreen-hurst-419347 | ORDINARY | 0 | |
CANGAF LIMITED
sophymarine-openregistry-gb-09903268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 235 Tonge Moor Road, Bolton, BL2 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILIA AFRIYIE ASAMOAHsophymarine-openregistry-h-cecilia-afriyie-asamoah-6dacc0 | ORDINARY SHARES | 120 | |
| CHRIS AKUFFO ADDOsophymarine-openregistry-h-chris-akuffo-addo-98c8e6 | ORDINARY SHARES | 80 | |
LEONIS SOLUTIONS LTD
sophymarine-openregistry-gb-09944490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE NICHOLLSsophymarine-openregistry-h-lynne-nicholls-10ee0a | ORDINARY | 10 | |
| ANNE MARIE NICHOLLSsophymarine-openregistry-h-anne-marie-nicholls-4f69cc | ORDINARY | 0 | |
CSM (NORTH WEST) LIMITED
sophymarine-openregistry-gb-09948695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Willand Drive, Bolton, BL2 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA HOWARTHsophymarine-openregistry-h-alicia-howarth-80a6eb | ORDINARY | 50 | |
| MATTHEW ROBERT MAGINNISsophymarine-openregistry-h-matthew-robert-maginnis-3c32b1 | ORDINARY | 50 | |
YSN GROUP LIMITED
sophymarine-openregistry-gb-09949132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 268 Rishton Lane, Bolton, BL3 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHANAWAZ KHANsophymarine-openregistry-h-shahanawaz-khan-b6778d | ORDINARY | 100 | |
| NASIR KHANsophymarine-openregistry-h-nasir-khan-a28d6b | ORDINARY | 0 | |
EX.CD1 LIMITED
sophymarine-openregistry-gb-09968581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
81222 — Specialised cleaning services
96090 — Other service activities n.e.c. - Registered office
- 62 George Street, Bolton, BL4 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CARTWRIGHTsophymarine-openregistry-h-gary-cartwright-fba9df | ORDINARY | 10 | |
| APRIL DUNNsophymarine-openregistry-h-april-dunn-1c20d9 | ORDINARY | 0 | |
YB GENERAL TRADERS LTD
sophymarine-openregistry-gb-09975086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- 33-39 Bury Old Road, Bolton, BL2 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MICHEAL FRANCIS BAYLEMsophymarine-openregistry-h-dale-micheal-francis-baylem-422791 | ORD | 2 | |
| IBRAHIM YUSUFsophymarine-openregistry-h-ibrahim-yusuf-49da3e | ORD | 0 | |
WARIDO IT SERVICES LIMITED
sophymarine-openregistry-gb-09983955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Belmont Suite Paragon Business Park, Bolton, United Kingdom, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE RICHARD DONALDSONsophymarine-openregistry-h-wayne-richard-donaldson-5a41ce | ORDINARY | 100 | 100.00% |
| SOPHIE JANE DONALDSONsophymarine-openregistry-h-sophie-jane-donaldson-116ef1 | ORDINARY | 0 | 0.00% |
DIMATECH LIMITED
sophymarine-openregistry-gb-09987693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DIEGO DIEZ BEINATsophymarine-openregistry-h-diego-diez-beinat-f0e812 | ORD | 100 | |
| GISELA SOLEDAD MANA CADENAZZIsophymarine-openregistry-h-gisela-soledad-mana-cadenazzi-b5916a | ORD | 0 | |
ADAMS & CO UK LTD
sophymarine-openregistry-gb-09989600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 High View Street, Bolton, BL3 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOK AYYUB KANTHARIAsophymarine-openregistry-h-farook-ayyub-kantharia-1f9d9f | ORDINARY | 51 | 51.00% |
| FAISAL KANTHARIAsophymarine-openregistry-h-faisal-kantharia-7f037e | ORDINARY | 49 | 49.00% |
PHOENIX TAX SERVICES LIMITED
sophymarine-openregistry-gb-09991814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Stafford House, Bolton, Lancashire, BL1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KENNEYsophymarine-openregistry-h-alan-kenney-1d04c4 | ORDINARY | 51 | |
| ANGELA KENNEYsophymarine-openregistry-h-angela-kenney-6704bc | ORDINARY | 49 | |
PEOPLE TRACEUK LTD
sophymarine-openregistry-gb-09993950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Office 1b Swan Business Centre, Bolton, BL3 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOREEN HURSTsophymarine-openregistry-h-noreen-hurst-419347 | ORDINARY | 1 | |
| IAN HURSTsophymarine-openregistry-h-ian-hurst-733673 | ORDINARY | 0 | |
ASK PING 118171 LIMITED
sophymarine-openregistry-gb-09994143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Office 1b Swan Business Centre, Bolton, BL3 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HURSTsophymarine-openregistry-h-ian-hurst-733673 | ORDINARY | 2 | |
| NOREEN HURSTsophymarine-openregistry-h-noreen-hurst-419347 | ORDINARY | 0 | |
PHARMAHEALTH PLUS LTD
sophymarine-openregistry-gb-09996857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 327 Halliwell Road, Bolton, BL1 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHIN MOHAMEDsophymarine-openregistry-h-shahin-mohamed-46ab31 | ORDINARY | 8 | |
| SATISH PATELsophymarine-openregistry-h-satish-patel-e0ccc6 | ORDINARY | 0 | |