UK companies/Bolton/Page 140
Companies in Bolton and their shareholdersPage 140 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 42 shareholdings and 6 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
STAN ELECTRONICS LTD
sophymarine-openregistry-gb-10920420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- 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)
46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet
82920 — Packaging activities - Registered office
- Unit 5 St Marks Workshops, Bolton, Lancashire, BL3 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALSOOM UMEsophymarine-openregistry-h-kalsoom-ume-282225 | ORDINARY | 100 | |
| LENUTA STANsophymarine-openregistry-h-lenuta-stan-40eb14 | ORDINARY | 0 | |
PANACHE NATURAL FLAVOUR INFUSIONS LIMITED
sophymarine-openregistry-gb-10923451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 76 St. Georges Avenue, Bolton, BL5 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN BOOTHsophymarine-openregistry-h-philip-john-booth-23b1c4 | ORDINARY | 100 | |
| LEE PAUL GASKELLsophymarine-openregistry-h-lee-paul-gaskell-002fef | ORDINARY | 0 | |
HIGHERBROOK INVESTMENTS LTD
sophymarine-openregistry-gb-10925380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Higherbrook Close, Bolton, BL6 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIYASU ISAHsophymarine-openregistry-h-iliyasu-isah-453ff2 | ORDINARY | 500,000 | |
| KEHINDE ADETOKUNBO OYENUGAsophymarine-openregistry-h-kehinde-adetokunbo-oyenuga-744ff7 | ORDINARY | 500,000 | |
ARZA BIOSCIENCE LIMITED
sophymarine-openregistry-gb-10927371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 32 Westland Avenue, Bolton, BL1 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMNA ISMAILJEEsophymarine-openregistry-h-hamna-ismailjee-788476 | ORDINARY | 50 | |
| HAMNA ISMAILJEEsophymarine-openregistry-h-hamna-ismailjee-788476 | ORDINARY | 30 | |
| MOHAMED BHATIAsophymarine-openregistry-h-mohamed-bhatia-8a659d | ORDINARY | 10 | |
| MOHAMED BHATIAsophymarine-openregistry-h-mohamed-bhatia-8a659d | ORDINARY | 10 | |
KENNY INVESTMENTS LTD
sophymarine-openregistry-gb-10945144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES KENNYsophymarine-openregistry-h-anthony-james-kenny-0b399d | ORDINARY | 90 | |
| LEO KENNYsophymarine-openregistry-h-leo-kenny-14ce2e | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANCHESTER ROAD SURFACING HOLDINGS LIMITEDsophymarine-openregistry-gb-08954228 | Holds shares in | ORDINARY |
ALLISON CORBETT WELLBEING LIMITED
sophymarine-openregistry-gb-10949963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON JANE CORBETTsophymarine-openregistry-h-allison-jane-corbett-f0315d | ORDINARY | 100 | |
| DAVID RONALD CORBETTsophymarine-openregistry-h-david-ronald-corbett-3cf569 | ORDINARY | 0 | |
LANCASHIRE AND CUMBRIA GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10967568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 76 Market Street, Bolton, BL4 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HOOTONsophymarine-openregistry-h-neil-hooton-b09a72 | ORDINARY | 1,000 | |
| HGV DRIVER ACCOUTANCY LIMITEDsophymarine-openregistry-h-hgv-driver-accoutancy-limited-ff3e92 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HGV DRIVER ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-07864521 | Holds shares in | ORDINARY |
| LANCASHIRE AND CUMBRIA PUBS LIMITEDsophymarine-openregistry-gb-11759962 | Holds shares in | ORDINARY |
| LANCASHIRE & CUMBRIA SEED LAB LIMITEDsophymarine-openregistry-gb-13235820 | Holds shares in | ORDINARY |
| MAKING SELF-ASSESSMENT DIGITAL LIMITEDsophymarine-openregistry-gb-13822331 | Holds shares in | ORDINARY |
| LANCASHIRE & CUMBRIA LAUNDRY SERVICES LIMITEDsophymarine-openregistry-gb-15098621 | Holds shares in | ORDINARY |
MBD CONSTRUCTION LTD
sophymarine-openregistry-gb-10969480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 19 Cross Ormrod Street, Bolton, BL3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLTON UNITED KINGDOM BL3 5EAsophymarine-openregistry-h-bolton-united-kingdom-bl3-5ea-d33365 | ORDINARY | 100 | |
| IFTIKHAR AHMED MUHAMMAD BIBI 19 CROSS ORMROD STREETsophymarine-openregistry-h-iftikhar-ahmed-muhammad-bibi-19-cross-or-554739 | ORDINARY | 100 | |
BEECH HALL SCHOOLS (UK) LIMITED
sophymarine-openregistry-gb-10971401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
85200 — Primary education
85310 — General secondary education - Registered office
- Atria, Bolton, BL1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLENHEIM SCHOOLS GROUP LIMITEDsophymarine-openregistry-gb-16134999 | ORDINARY | 100 | |
| CHATSWORTH BIDCO LIMITEDsophymarine-openregistry-gb-11552579 | ORDINARY | 0 | |
LANCASHIRE WHIP (NW) LIMITED
sophymarine-openregistry-gb-10974051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
56210 — Event catering activities - Registered office
- 5 Lynsted Avenue, Bolton, BL3 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDA WAHEEDsophymarine-openregistry-h-abida-waheed-05540b | ORDINARY | 50 | |
| ARSLAN WAHEEDsophymarine-openregistry-h-arslan-waheed-eb0a80 | ORDINARY | 50 | |
DSIM PROJECTS LTD
sophymarine-openregistry-gb-10985009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 365 Tonge Moor Road, Bolton, Lancashire, BL2 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARRAINNE RUSSELLsophymarine-openregistry-h-larrainne-russell-8b5458 | ORDINARY | 50 | 50.00% |
| MARTYN CHARLES RUSSELLsophymarine-openregistry-h-martyn-charles-russell-846c3a | ORDINARY | 50 | 50.00% |
ASCOT HOMES (D’URTON) LIMITED
sophymarine-openregistry-gb-10993808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STANLEY HENNESSEYsophymarine-openregistry-h-james-stanley-hennessey-f291e8 | ORDINARY | 100 | |
| KERRY ANNE MULDERsophymarine-openregistry-h-kerry-anne-mulder-f72047 | ORDINARY | 0 | |
RW SMITH SOFTWARE LTD
sophymarine-openregistry-gb-10997542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 57 Regent Road, Bolton, BL6 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMEDINA SMITHsophymarine-openregistry-h-almedina-smith-387dc5 | ORDINARY | 50 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 50 | |
DAISYHILL PREMIER LTD
sophymarine-openregistry-gb-11006162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 243 Hindley Road, Bolton, BL5 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHOR GOPAL VAGHJIsophymarine-openregistry-h-kishor-gopal-vaghji-6f4722 | ORDINARY | 50 | |
| SHILPA KISHORE VAGHJIsophymarine-openregistry-h-shilpa-kishore-vaghji-a3abe9 | ORDINARY | 50 | |
SPORTSCOMM GROUP LTD
sophymarine-openregistry-gb-11013445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 171 Chorley New Road, Bolton, BL1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEAL CORPORATE SOLUTIONS LTDsophymarine-openregistry-gb-05210955 | ORDINARY | 1 | |
| ANDREW DAVID ROSLERsophymarine-openregistry-h-andrew-david-rosler-e31767 | ORDINARY | 0 | |
BORNITE HOLDINGS LIMITED
sophymarine-openregistry-gb-11013520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 62 St. Georges Road, Bolton, Lancashire, BL1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILKIS ISMAILsophymarine-openregistry-h-bilkis-ismail-dd07bd | ORDINARY | 100 | |
| HANIF MOHMED MUSA DARVESHsophymarine-openregistry-h-hanif-mohmed-musa-darvesh-6e21bd | ORDINARY | 0 | |
SHARMA & DAVE CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-11024284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 26 Jedburgh Avenue, Bolton, BL1 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIYUSH SHARMAsophymarine-openregistry-h-piyush-sharma-e8d933 | ORDINARY | 100 | |
| HEMANGI DAVEsophymarine-openregistry-h-hemangi-dave-d571e7 | ORDINARY | 0 | |
YOUR HMO LTD
sophymarine-openregistry-gb-11045662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- 92 Great Moor Street, Bolton, Lancashire, BL3 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKSTONE INVESTMENT GROUP LTDsophymarine-openregistry-gb-11249598 | ORDINARY | 50 | 50.00% |
| HUSHI INVESTMENTS LIMITEDsophymarine-openregistry-gb-11292762 | ORDINARY | 50 | 50.00% |
YP AUTOS LTD
sophymarine-openregistry-gb-11046803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 24 Lambton Street, Bolton, BL3 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUFIYAN YUSUFBHAI PATELsophymarine-openregistry-h-sufiyan-yusufbhai-patel-8842df | ORDINARY | 79 | |
| YUSUF MOHAMMED PATELsophymarine-openregistry-h-yusuf-mohammed-patel-a60470 | ORDINARY | 20 | |
GARDELE LTD
sophymarine-openregistry-gb-11056284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Washburn Close, Bolton, BL5 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE WILLIAMSONsophymarine-openregistry-h-adele-williamson-060a31 | ORDINARY | 2 | |
| GARY WILLIAMSONsophymarine-openregistry-h-gary-williamson-cdafe2 | ORDINARY | 2 | |