UK companies/Bolton/Page 139

Companies in Bolton and their shareholdersPage 139 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

INTERAFCON LIMITED

sophymarine-openregistry-gb-10822790
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Suite 214 Market Street, Bolton, BL4 7NS

Direct shareholders

ShareholderShare classShares held% of class
AYRA MUSTANSARsophymarine-openregistry-h-ayra-mustansar-df5f03ORDINARY100
INTERAFCON DMCCsophymarine-openregistry-h-interafcon-dmcc-e782b3ORDINARY0

ASTLEY CONTAINERS AND CABINS LIMITED

sophymarine-openregistry-gb-10828667
Status
Active
Type
Private Limited Company
Incorporated
21/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Milldale Close, Bolton, BL6 4ED

Direct shareholders

ShareholderShare classShares held% of class
DAVID PARKINSONsophymarine-openregistry-h-david-parkinson-e58f3cORDINARY1
GEMMA VALERIE PARKINSONsophymarine-openregistry-h-gemma-valerie-parkinson-8b2eb0ORDINARY1

LGNT LIMITED

sophymarine-openregistry-gb-10832130
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
LONG TRANsophymarine-openregistry-h-long-tran-9c9e59ORDINARY51
TRANG NGUYENsophymarine-openregistry-h-trang-nguyen-2bda1eORDINARY49

RF VAPES LIMITED

sophymarine-openregistry-gb-10833509
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46350 — Wholesale of tobacco products
46460 — Wholesale of pharmaceutical goods
47260 — Retail sale of tobacco products in specialised stores
Registered office
Unit 52, Bolton, BL1 8DL

Direct shareholders

ShareholderShare classShares held% of class
ECIGW LIMITEDsophymarine-openregistry-gb-12374203ORDINARY100
FARSHAD FERDOWSIANsophymarine-openregistry-h-farshad-ferdowsian-ea5097ORDINARY0

KENWORTHY ESTATES LIMITED

sophymarine-openregistry-gb-10839754
Status
Active
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 9 Rockfield House 512 Darwen Road, Bolton, BL7 9DX

Direct shareholders

ShareholderShare classShares held% of class
ANNA LILY KENWORTHYsophymarine-openregistry-h-anna-lily-kenworthy-92d36dORDINARY100100.00%
ZOE KENWORTHYsophymarine-openregistry-h-zoe-kenworthy-74f3abORDINARY00.00%

TRAMP MUSIC LIMITED

sophymarine-openregistry-gb-10850367
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
53 Dene Bank, Bolton, BL2 3EA

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN WARRINERsophymarine-openregistry-h-adam-john-warriner-02a0b2ORDINARY70
MARK ALBERT APPLEBYsophymarine-openregistry-h-mark-albert-appleby-5dfdf6ORDINARY70

STRATTON SOLUTIONS LTD

sophymarine-openregistry-gb-10863482
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
72 St. Helens Road, Bolton, Lancashire, BL3 3NP

Direct shareholders

ShareholderShare classShares held% of class
QADEER AMIRsophymarine-openregistry-h-qadeer-amir-7fc085ORDINARY1100.00%
SAIRISH AMIRsophymarine-openregistry-h-sairish-amir-636cf8ORDINARY00.00%

BOLTON FURNITURE LIMITED

sophymarine-openregistry-gb-10864841
Status
Active
Type
Private Limited Company
Incorporated
13/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
187 Derby Street, Bolton, BL3 6JT

Direct shareholders

ShareholderShare classShares held% of class
JAMILABANU PATELsophymarine-openregistry-h-jamilabanu-patel-a21310ORDINARY50
SAJID PATELsophymarine-openregistry-h-sajid-patel-c3e01bORDINARY50

M&Z NORTHERN LIMITED

sophymarine-openregistry-gb-10881718
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SMITHsophymarine-openregistry-gb-06488043ORDINARY152
ZOE MARIA SMITHsophymarine-openregistry-h-zoe-maria-smith-ce865bORDINARY137

Related parties

PartyRelationshipDetail
KILBRIN WEALTH LIMITEDsophymarine-openregistry-gb-13535881Holds shares inORDINARY A

LEADSUK LTD

sophymarine-openregistry-gb-10884911
Status
Active
Type
Private Limited Company
Incorporated
26/07/2017
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
673 Chorley Road, Bolton, BL5 3NF

Direct shareholders

ShareholderShare classShares held% of class
IHEAT HOLDINGS LTDsophymarine-openregistry-gb-16248463ORDINARY100
RICHARD HOPEsophymarine-openregistry-h-richard-hope-0e5f73ORDINARY0

SIGNTECH VISUAL SOLUTIONS LTD

sophymarine-openregistry-gb-10896469
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
2nd Floor, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
KATIE ROGERSON-MORANsophymarine-openregistry-h-katie-rogerson-moran-e75e5eORDINARY50
ROBERT MICHAEL ROGERSONsophymarine-openregistry-h-robert-michael-rogerson-a50675ORDINARY50

ADVOCATE RESOURCES LTD

sophymarine-openregistry-gb-10898285
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
MICRO ENTITY
SIC
46720 — Wholesale of metals and metal ores
70229 — Management consultancy activities other than financial management
Registered office
6th & 7th Floor, Bolton, BL1 2AX

Direct shareholders

ShareholderShare classShares held% of class
RAMESH HIRJI JADWAsophymarine-openregistry-h-ramesh-hirji-jadwa-9de191ORDINARY2
DEVSHI HIRJI JADWAsophymarine-openregistry-h-devshi-hirji-jadwa-2e08ebORDINARY0

UNICORN CONSULTANTS LIMITED

sophymarine-openregistry-gb-10901347
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILPsophymarine-openregistry-h-andrew-philp-cc712dORDINARY70
MICHELLE PHILPsophymarine-openregistry-h-michelle-philp-87502eORDINARY30

HGV DRIVER HUB LIMITED

sophymarine-openregistry-gb-10903609
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
Affirm Accountancy Services Limited 76 Market Street, Bolton, BL4 7NY

Direct shareholders

ShareholderShare classShares held% of class
LOGISTICS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12006786ORDINARY100
DRIVER HUB NETWORK GROUP LIMITEDsophymarine-openregistry-gb-12006449ORDINARY0

CROWN & THISTLE PUB LIMITED

sophymarine-openregistry-gb-10907759
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
56302 — Public houses and bars
Registered office
Lower Pasture Barn Farm Belmont Road, Bolton, BL7 8BG

Direct shareholders

ShareholderShare classShares held% of class
MORTEZA ZABHIsophymarine-openregistry-h-morteza-zabhi-155c4fORDINARY100
DANIEL ZABHIsophymarine-openregistry-h-daniel-zabhi-82f6c6ORDINARY0

CENTRAL CARPETS AND FURNITURE LIMITED

sophymarine-openregistry-gb-10909806
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit 4 Cambrian Business Park, Bolton, BL3 6JY

Direct shareholders

ShareholderShare classShares held% of class
YASAR WASIMsophymarine-openregistry-h-yasar-wasim-d5bb57ORDINARY100
FARZANA AKHTER WASIMsophymarine-openregistry-h-farzana-akhter-wasim-03719cORDINARY0

CRYSTAL IMPEX LTD.

sophymarine-openregistry-gb-10909981
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
46900 — Non-specialised wholesale trade
Registered office
88 Green Lane, Bolton, BL3 2ER

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED URFAN RAZAQsophymarine-openregistry-h-mohammed-urfan-razaq-f6b752ORDINARY1
MOHAMMED RAZAQsophymarine-openregistry-h-mohammed-razaq-d64a43ORDINARY0

DIGITALCUBE LIMITED

sophymarine-openregistry-gb-10910769
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
GURINDERSINGH GULATIsophymarine-openregistry-h-gurindersingh-gulati-baf189ORDINARY51
JASPREET KAUR GULATIsophymarine-openregistry-h-jaspreet-kaur-gulati-1b4cb2ORDINARY49

NRNJ SOLUTIONS LIMITED

sophymarine-openregistry-gb-10915192
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BORISOVsophymarine-openregistry-h-martin-borisov-573d43ORDINARY98
KRISTINA BORISOVAsophymarine-openregistry-h-kristina-borisova-e4bf97ORDINARY2

AIY LIMITED

sophymarine-openregistry-gb-10919902
Status
Active
Type
Private Limited Company
Incorporated
17/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 1 Bridgeman House, Bolton, Lancshire, BL3 6BY

Direct shareholders

ShareholderShare classShares held% of class
AD 01 LIMITEDsophymarine-openregistry-gb-09540399ORDINARY15050.00%
ID 01 LIMITEDsophymarine-openregistry-gb-13184316ORDINARY15050.00%