UK companies/Bolton/Page 141
Companies in Bolton and their shareholdersPage 141 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 2 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
PRETAIN TECHNOLOGIES UK LTD
sophymarine-openregistry-gb-11058772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
81291 — Disinfecting and exterminating services - Registered office
- 109 Market Street, Bolton, Greater Manchester, BL4 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRETAIN ENTERPRISES TRADING LLCsophymarine-openregistry-h-pretain-enterprises-trading-llc-e48cd6 | ORDINARY | 100 | 100.00% |
| RAYMOND MARCEL TROMPsophymarine-openregistry-h-raymond-marcel-tromp-c40587 | ORDINARY | 0 | 0.00% |
LITTLE WANDERERS LIMITED
sophymarine-openregistry-gb-11067200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- DORMANT
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 144-146 Tonge Moor Road, Bolton, Lancashire, BL2 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH HILESsophymarine-openregistry-h-claire-elizabeth-hiles-24c8b3 | ORDINARY | 1 | 50.00% |
| RICHARD ALAN HILESsophymarine-openregistry-h-richard-alan-hiles-7ed3f8 | ORDINARY | 1 | 50.00% |
PMJ VENTURES LIMITED
sophymarine-openregistry-gb-11071297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Atria, Bolton, BL1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMJ CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11727771 | ORDINARY | 100 | |
| PMJ CAPITAL LIMITEDsophymarine-openregistry-gb-09485153 | ORDINARY | 0 | |
OSLO IT CONSULTANCY LTD
sophymarine-openregistry-gb-11082666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- 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 |
|---|
| MATTHEW ROWEsophymarine-openregistry-h-matthew-rowe-85f8e8 | ORDINARY | 51 | 51.00% |
| ROBYN ROWEsophymarine-openregistry-h-robyn-rowe-da9f23 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORGE IT CONSULTING LIMITEDsophymarine-openregistry-gb-16880620 | Holds shares in | ORDINARY · 50.00% |
BMG COST CONSULTANTS LIMITED
sophymarine-openregistry-gb-11083480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORMLEY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16791677 | ORDINARY | 1 | |
| BRENDAN MARK GORMLEYsophymarine-openregistry-h-brendan-mark-gormley-40e4db | ORDINARY | 0 | |
ALL IN ONE GARMENTS LTD
sophymarine-openregistry-gb-11090849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
- Registered office
- 88 Bury New Road, Bolton, BL2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID AFZAL BEGUMsophymarine-openregistry-h-shahid-afzal-begum-56768a | ORDINARY | 100 | |
| MOHAMMAD HANIF ISMAIL PATELsophymarine-openregistry-h-mohammad-hanif-ismail-patel-a38088 | ORDINARY | 0 | |
WRIGHT RAIL LIMITED
sophymarine-openregistry-gb-11097670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- Stewart House, Bolton, Lancashire, BL2 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MATTHEW WRIGHTsophymarine-openregistry-h-jordan-matthew-wright-63edde | ORDINARY | 1 | |
| LAUREN WRIGHTsophymarine-openregistry-h-lauren-wright-f09f08 | ORDINARY | 1 | |
TRS EUROPE LIMITED
sophymarine-openregistry-gb-11116752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Carlyle House, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PICKAVANCEsophymarine-openregistry-h-helen-pickavance-f8d200 | ORDINARY | 50 | |
| MOSTYN JAMES PICKAVANCEsophymarine-openregistry-h-mostyn-james-pickavance-203106 | ORDINARY | 50 | |
PIZZA PARADISE LIMITED
sophymarine-openregistry-gb-11137880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 75 - 77 Lee Lane, Bolton, BL6 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZAIR REHAN DURRANIsophymarine-openregistry-h-uzair-rehan-durrani-67b4b1 | ORDINARY | 1 | |
| AYESHA REHANsophymarine-openregistry-h-ayesha-rehan-b630bf | ORDINARY | 0 | |
OPEN JOURNEY LIMITED
sophymarine-openregistry-gb-11150559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Belmont Suite Paragon Business Park, Bolton, Lancashire, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAQUIN FIGAREDO NOVALsophymarine-openregistry-h-joaquin-figaredo-noval-ed4ee6 | ORDINARY | 95 | |
| MIREYA ALVAREZ MENDIZABALsophymarine-openregistry-h-mireya-alvarez-mendizabal-8e9e61 | ORDINARY | 5 | |
GRAPHIC MEDIA COMPANY LIMITED
sophymarine-openregistry-gb-11150922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 187a Derby Street, Bolton, BL3 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWAIS GHULAM HUSSAINsophymarine-openregistry-h-awais-ghulam-hussain-a669fe | ORDINARY | 100 | |
| HAJRA RAFIQsophymarine-openregistry-h-hajra-rafiq-906ab4 | ORDINARY | 0 | |
ABACUS (2018) HOLDINGS LIMITED
sophymarine-openregistry-gb-11153495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Burnden Business Park, Bolton, Lancashire, BL3 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BLADENsophymarine-openregistry-h-antony-bladen-7703d4 | ORDINARY | 50 | 50.00% |
| LEE STEPHEN GREGORYsophymarine-openregistry-h-lee-stephen-gregory-e8ecaa | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASM POWDER COATINGS LIMITEDsophymarine-openregistry-gb-11156146 | Holds shares in | ORDINARY · 100.00% |
SUTTON TRAVEL SERVICES LIMITED
sophymarine-openregistry-gb-11157780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 82 Bank Side, Bolton, BL5 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SUTTONsophymarine-openregistry-h-helen-sutton-a61bf7 | ORDINARY | 1 | 50.00% |
| PAUL SUTTONsophymarine-openregistry-gb-09239398 | ORDINARY | 1 | 50.00% |
CAPITALIA PRIVATE OFFICE LIMITED
sophymarine-openregistry-gb-11159419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 25 Chorley New Road, Bolton, BL1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAR HORIZON REAL ESTATE LIMITEDsophymarine-openregistry-gb-14005790 | ORDINARY | 1 | |
| CAPITALIA LIMITEDsophymarine-openregistry-h-capitalia-limited-4944a1 | ORDINARY | 0 | |
A&A DESSERTS LIMITED
sophymarine-openregistry-gb-11173624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 139-141 Deane Road, Bolton, BL3 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AYAAN FAROOQsophymarine-openregistry-h-mohammed-ayaan-farooq-d7118e | ORDINARY | 100 | |
| ANISA SEHAR FAROOQsophymarine-openregistry-h-anisa-sehar-farooq-8f95f8 | ORDINARY | 0 | |
DARZ DRIVING SCHOOL LTD
sophymarine-openregistry-gb-11175826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- DORMANT
- SIC
- 85530 — Driving school activities
- Registered office
- 3 Cairngorm Drive, Bolton, BL3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN MUNIR DARsophymarine-openregistry-h-adnan-munir-dar-f7fb04 | ORDINARY | 1 | |
| PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6 | ORDINARY | 0 | |
SMB CARDIOLOGY LIMITED
sophymarine-openregistry-gb-11178188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Hazlemere, Bolton, Lancashire, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELUFER BANYPERSADsophymarine-openregistry-h-neelufer-banypersad-264447 | ORDINARY | 95 | 95.00% |
| SANJAY MAHESH BANYPERSADsophymarine-openregistry-h-sanjay-mahesh-banypersad-6c9163 | ORDINARY | 5 | 5.00% |
CONTENTO RACKING AND SHELVING LIMITED
sophymarine-openregistry-gb-11185812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lingmell House, Bolton, BL1 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY JOHN SWALLOWsophymarine-openregistry-h-geoffrey-john-swallow-76990e | ORDINARY | 50 | |
| THOMAS DANIEL SWALLOWsophymarine-openregistry-h-thomas-daniel-swallow-4fc5a2 | ORDINARY | 50 | |
OMNI ANALYSIS LTD
sophymarine-openregistry-gb-11199293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- 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 |
|---|
| JAMES JOHN KELLYsophymarine-openregistry-h-james-john-kelly-97e39e | ORDINARY | 70 | 70.00% |
| KRISTIANA SHIRLEYsophymarine-openregistry-h-kristiana-shirley-69c701 | ORDINARY | 30 | 30.00% |
JVC VENTURES LTD
sophymarine-openregistry-gb-11212824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME PUPEsophymarine-openregistry-h-jerome-pupe-32a97c | ORDINARY | 38 | |
| VICTORIA PUPEsophymarine-openregistry-h-victoria-pupe-b2134d | ORDINARY | 37 | |