UK companies/Bolton/Page 134

Companies in Bolton and their shareholdersPage 134 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

CUTACRE PARK DEVELOPMENTS LTD

sophymarine-openregistry-gb-10154901
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
63990 — Other information service activities n.e.c.
Registered office
54 Queen Street, Bolton, BL4 7DX

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ROWLANDSsophymarine-openregistry-h-philip-rowlands-0d9e29ORDINARY100
SIMON ALAN ROBERT KIRKPATRICKsophymarine-openregistry-h-simon-alan-robert-kirkpatrick-0ce8cbORDINARY100

TURK UK PET TRAVEL LIMITED

sophymarine-openregistry-gb-10161252
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
81100 — Combined facilities support activities
Registered office
10 Highgrove Close, Bolton, Lancashire, BL1 8QE

Direct shareholders

ShareholderShare classShares held% of class
MARION ROBERTSsophymarine-openregistry-h-marion-roberts-63beafORDINARY150.00%
MICHAEL ISHAQ ROBERTSsophymarine-openregistry-h-michael-ishaq-roberts-f5d590ORDINARY150.00%

LEX PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-10173881
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 St Mark’S Street, Bolton, BL3 6NR

Direct shareholders

ShareholderShare classShares held% of class
AYUB PATELsophymarine-openregistry-h-ayub-patel-9fc634ORDINARY150.00%
ISMAIL PANDORsophymarine-openregistry-h-ismail-pandor-4d5d63ORDINARY150.00%

DALEROCKING GROUP OF COMPANIES LTD

sophymarine-openregistry-gb-10184999
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
15 Dove Bank Road, Bolton, Lancs, BL3 1DH

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL ADEBAYOsophymarine-openregistry-h-samuel-adebayo-78c40fORDINARY GBP 1.00 SHARES.100
ESTHER ADEBAYOsophymarine-openregistry-h-esther-adebayo-09d471ORDINARY GBP 1.00 SHARES.0

C&C BUILD LTD

sophymarine-openregistry-gb-10203416
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
54 Market St A&D Window Design. 54 Market Street, Bolton, BL5 3AZ

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BERRYsophymarine-openregistry-h-chris-berry-61f7e3ORDINARY150.00%
CLIVE JONESsophymarine-openregistry-h-clive-jones-0ca680ORDINARY150.00%

TROPICAL CAFE LTD

sophymarine-openregistry-gb-10203883
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
63 Derby Street, Bolton, BL3 6HE

Direct shareholders

ShareholderShare classShares held% of class
NUKMAN ABASS ABASSsophymarine-openregistry-h-nukman-abass-abass-cbc0adORDINARY100
PAULA PEMBELEsophymarine-openregistry-h-paula-pembele-3fc57eORDINARY0

ISEO BLUE LIMITED

sophymarine-openregistry-gb-10215427
Status
Active
Type
Private Limited Company
Incorporated
06/06/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Belmont Suite Paragon Business Park, Bolton, England, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475ORDINARY10
FIONA PARKERsophymarine-openregistry-h-fiona-parker-0aa3f4ORDINARY0

KDHDHC LTD

sophymarine-openregistry-gb-10223504
Status
Active
Type
Private Limited Company
Incorporated
09/06/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
229 Highfield Road, Bolton, Lancashire, BL4 0NX

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA BHAGAVAN DASsophymarine-openregistry-h-krishna-bhagavan-das-60a006ORDINARY100
HITENDRA BHAGAVAN DASsophymarine-openregistry-h-hitendra-bhagavan-das-c60dcdORDINARY0

HELIX BUILDERS LIMITED

sophymarine-openregistry-gb-10224345
Status
Active
Type
Private Limited Company
Incorporated
09/06/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
10 Bramford Close, Bolton, BL5 2JR

Direct shareholders

ShareholderShare classShares held% of class
MARIANA FILIPsophymarine-openregistry-h-mariana-filip-2a427cORDINARY100
VEACESLAV FILIPsophymarine-openregistry-h-veaceslav-filip-478b00ORDINARY0

HM INVESTMENTS NW LTD

sophymarine-openregistry-gb-10227831
Status
Active
Type
Private Limited Company
Incorporated
13/06/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
272-276 Wigan Road, Bolton, BL3 5QT

Direct shareholders

ShareholderShare classShares held% of class
ZAYMS HOLDINGS LTDsophymarine-openregistry-gb-15915681ORDINARY75
HUSAYN SALIM MOGRADIAsophymarine-openregistry-h-husayn-salim-mogradia-f5b829ORDINARY25

MAJE WORLDWIDE LTD

sophymarine-openregistry-gb-10243185
Status
Active
Type
Private Limited Company
Incorporated
21/06/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
108 Newport Street, Bolton, BL3 6AB

Direct shareholders

ShareholderShare classShares held% of class
JAMES EMEKA CHIDUMEsophymarine-openregistry-h-james-emeka-chidume-e7c3a8ORDINARY100
AWELE CHRISTIANA CHIDUMEsophymarine-openregistry-h-awele-christiana-chidume-6d472aORDINARY0

BIB AESTHETICS LIMITED

sophymarine-openregistry-gb-10245020
Status
Active
Type
Private Limited Company
Incorporated
22/06/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
9 Maryland Avenue, Bolton, BL2 6DL

Direct shareholders

ShareholderShare classShares held% of class
RACHEL MELANIE MCGAUGHEYsophymarine-openregistry-h-rachel-melanie-mcgaughey-c0bcb1ORDINARY6060.00%
PETER SIMON MCGAUGHEYsophymarine-openregistry-h-peter-simon-mcgaughey-2d8b81ORDINARY4040.00%

PLATE TRADER LIMITED

sophymarine-openregistry-gb-10245596
Status
Active
Type
Private Limited Company
Incorporated
22/06/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
353 Halliwell Road, Bolton, BL1 8DF

Direct shareholders

ShareholderShare classShares held% of class
BRIDIE MOSSsophymarine-openregistry-h-bridie-moss-6ec713ORDINARY1995.00%
KARL MOSSsophymarine-openregistry-h-karl-moss-08de03ORDINARY15.00%

LP PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-10251075
Status
Active
Type
Private Limited Company
Incorporated
25/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Church Bank, Bolton, BL1 1HX

Direct shareholders

ShareholderShare classShares held% of class
YASMIN AKHTARsophymarine-openregistry-h-yasmin-akhtar-1fe954ORDINARY1100.00%
ALISHA KIRAN ALIsophymarine-openregistry-h-alisha-kiran-ali-3c3ee1ORDINARY00.00%

PITCHSIDE LAND LIMITED

sophymarine-openregistry-gb-10264587
Status
Active
Type
Private Limited Company
Incorporated
06/07/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
217 Halliwell Road, Bolton, BL1 3NT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JAMES PEARSONsophymarine-openregistry-h-kevin-james-pearson-3e2007ORDINARY38388.45%
DIANE HOWARTHsophymarine-openregistry-h-diane-howarth-d5a85cORDINARY5011.55%

Related parties

PartyRelationshipDetail
APC LAND SOLUTIONS LIMITEDsophymarine-openregistry-gb-12371031Holds shares inORDINARY · 32.67%

BLOOM ARCHITECTS LIMITED

sophymarine-openregistry-gb-10265301
Status
Active
Type
Private Limited Company
Incorporated
06/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Hazlemere, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MATTHEW JACKSONsophymarine-openregistry-h-christopher-matthew-jackson-c341a7ORDINARY8080.00%
RACHAEL JACKSONsophymarine-openregistry-h-rachael-jackson-dfe6bfORDINARY2020.00%

MB CUSTOM STUDIO LIMITED

sophymarine-openregistry-gb-10267507
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
110 Newport Street, Bolton, Lancashire, BL3 6AB

Direct shareholders

ShareholderShare classShares held% of class
ALEX WILLIAM BERRYsophymarine-openregistry-h-alex-william-berry-f576dfORDINARY5050.00%
MICHAEL FRANKUMsophymarine-openregistry-h-michael-frankum-4becf6ORDINARY5050.00%

ASPIRE MEDICAL SERVICES LTD

sophymarine-openregistry-gb-10272518
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
21 Crown Gardens, Bolton, Lancashire, BL7 0QZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID EMERYsophymarine-openregistry-h-john-david-emery-694be9ORDINARY50
SELINA LOUISE EMERYsophymarine-openregistry-h-selina-louise-emery-fdd5a0ORDINARY50

WUDUSTORE LIMITED

sophymarine-openregistry-gb-10273498
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
UNAUDITED ABRIDGED
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
46190 — Agents involved in the sale of a variety of goods
46420 — Wholesale of clothing and footwear
47721 — Retail sale of footwear in specialised stores
Registered office
Unit 6 Pike Nook Workshops, Bolton, BL3 6JZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED DAKRIsophymarine-openregistry-h-mohammed-dakri-bf5353ORDINARY100
HAZRA DAKRIsophymarine-openregistry-h-hazra-dakri-9e3999ORDINARY0

WELOCATE LIMITED

sophymarine-openregistry-gb-10280975
Status
Active
Type
Private Limited Company
Incorporated
15/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Unit A7, Suite A4, Ashworth House Rear Deakins Business Park, Bolton, Lancashire, BL7 9RP

Direct shareholders

ShareholderShare classShares held% of class
DAVID GUY WARBURTONsophymarine-openregistry-h-david-guy-warburton-78d1c9ORDINARY1100.00%
MATTHEW PLANOsophymarine-openregistry-h-matthew-plano-218789ORDINARY00.00%