UK companies/Bolton/Page 145
Companies in Bolton and their shareholdersPage 145 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 8 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
ROCCOS DESSERTS LIMITED
sophymarine-openregistry-gb-11499440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 89 High Street, Bolton, Lancashire, BL3 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURAM HUSSAIN SIDDIQUEsophymarine-openregistry-h-khuram-hussain-siddique-586b23 | ORDINARY | 100 | |
| SHERAZ HUSSAIN SIDDIQUEsophymarine-openregistry-h-sheraz-hussain-siddique-2ece4d | ORDINARY | 0 | |
AZERA HOMES LTD
sophymarine-openregistry-gb-11518024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Grafton House, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS ANTHONY KARIMsophymarine-openregistry-h-marcus-anthony-karim-e2c254 | ORDINARY | 50 | |
| MUHAMMAD AZEEMsophymarine-openregistry-h-muhammad-azeem-2a9661 | ORDINARY | 50 | |
C J M JOINERY SOLUTIONS LTD
sophymarine-openregistry-gb-11526220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 17 Tottington Road, Bolton, Lancashire, BL2 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JON MCSTAYsophymarine-openregistry-h-christopher-jon-mcstay-0cc627 | ORDINARY | 100 | |
| KATE MCSTAYsophymarine-openregistry-h-kate-mcstay-c38112 | ORDINARY | 0 | |
BOLTON UNITED LIMITED
sophymarine-openregistry-gb-11528235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 3 Lever Shopping Parade, Bolton, BL3 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASLAM EBRAHIM ATCHAsophymarine-openregistry-h-aslam-ebrahim-atcha-c79f6c | ORDINARY | 100 | |
| SULEMAN EBRAHIM ATCHAsophymarine-openregistry-h-suleman-ebrahim-atcha-bd4b57 | ORDINARY | 0 | |
CVP CONNECT LTD
sophymarine-openregistry-gb-11534972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Mill House Deakins Business Park, Bolton, BL7 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CVP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12809634 | ORDINARY | 1,000 | |
| ADAM ARIFFsophymarine-openregistry-h-adam-ariff-1dd869 | ORDINARY | 0 | |
FELLROCK LIMITED
sophymarine-openregistry-gb-11535987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Synergie House, Bolton, BL3 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIS PATELsophymarine-openregistry-h-anis-patel-5c29ee | ORDINARY | 90 | |
| JAWED PATELsophymarine-openregistry-h-jawed-patel-7163ac | ORDINARY | 10 | |
PHOENIX CONSTRUCTION NJ LIMITED
sophymarine-openregistry-gb-11538765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE WAWROSZsophymarine-openregistry-h-neville-wawrosz-68228a | ORDINARY | 2 | |
| ALOYS WAWROSZsophymarine-openregistry-h-aloys-wawrosz-af6b81 | ORDINARY | 0 | |
BAHADVR DEVELOPMENTS LTD
sophymarine-openregistry-gb-11539134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 26 Chorley New Road, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT RAIPANCHOLIAsophymarine-openregistry-h-amit-raipancholia-bb91e2 | ORDINARY | 50 | |
| ISMAIL BAHADURsophymarine-openregistry-h-ismail-bahadur-a99f01 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROVIDENCE GATE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12300534 | Holds shares in | ORDINARY 1 GBP |
| PROVIDENCE GATE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12973727 | Holds shares in | ORDINARY |
| SOCIALEYES INTL LTDsophymarine-openregistry-gb-14848388 | Holds shares in | ORDINARY |
| CAPITAL LAND VENTURES LTDsophymarine-openregistry-gb-15004115 | Holds shares in | ORDINARY |
M & M CATERING BOLTON LIMITED
sophymarine-openregistry-gb-11541418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- 361 St. Helens Road, Bolton, Lancashire, BL3 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF ISMAIL MALLUsophymarine-openregistry-h-arif-ismail-mallu-da0c68 | ORDINARY | 50 | 50.00% |
| FAIZAL AHMED MAKKANsophymarine-openregistry-h-faizal-ahmed-makkan-19db52 | ORDINARY | 50 | 50.00% |
HALL SCHOOL WIMBLEDON LIMITED
sophymarine-openregistry-gb-11541475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Atria, Bolton, BL1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLENHEIM SCHOOLS GROUP LIMITEDsophymarine-openregistry-gb-16134999 | ORDINARY | 3 | |
| CHATSWORTH BIDCO LIMITEDsophymarine-openregistry-gb-11552579 | ORDINARY | 0 | |
DEVPULSE LIMITED
sophymarine-openregistry-gb-11542224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, Lancashire, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID YOUNUSsophymarine-openregistry-h-junaid-younus-53fd5a | ORDINARY | 60 | |
| SANIA PERVAIZsophymarine-openregistry-h-sania-pervaiz-be0b93 | ORDINARY | 40 | |
MUNSHI DENTACARE LIMITED
sophymarine-openregistry-gb-11553403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 43 Templecombe Drive, Bolton, Lancashire, BL1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA MUNSHIsophymarine-openregistry-h-aisha-munshi-3109ba | ORDINARY | 50 | 50.00% |
| ANISH AHMED MUNSHIsophymarine-openregistry-h-anish-ahmed-munshi-9d8c67 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HDCC LTDsophymarine-openregistry-gb-14438999 | Holds shares in | ORDINARY · 50.00% |
THE CYBERFISH CYBERPSYCHOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-11560069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2nd Floor, Bolton, BL1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTA PAPPENHEIMsophymarine-openregistry-h-berta-pappenheim-2cea5f | ORDINARY | 10,000 | |
| TRUST STAMP MALTA LIMITEDsophymarine-openregistry-h-trust-stamp-malta-limited-874d8e | ORDINARY | 10,000 | |
STONEBRIDGE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-11565354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 19a Chorley Old Road, Bolton, BL1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFZAL ESSAsophymarine-openregistry-h-afzal-essa-0d0be6 | ORDINARY | 50 | 50.00% |
| FARUK YAKOOB PATELsophymarine-openregistry-h-faruk-yakoob-patel-4780f9 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCOUNTING & FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-06192028 | Holds shares in | ORDINARY · 100.00% |
| STONEBRIDGE ACCOUNTANTS & BUSINESS ADVISORS LIMITEDsophymarine-openregistry-gb-11591843 | Holds shares in | ORDINARY · 100.00% |
| MOON ASSOCIATES LIMITEDsophymarine-openregistry-gb-07097982 | Holds shares in | ORDINARY · 0.00% |
MAKKAN AND PATEL PROPERTIES LTD
sophymarine-openregistry-gb-11575019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Fifth Avenue, Bolton, Lancashire, BL1 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED PATELsophymarine-openregistry-h-mohamed-patel-607980 | ORDINARY | 50 | 50.00% |
| SAEEDMOHMED MAKKANsophymarine-openregistry-h-saeedmohmed-makkan-e7e7de | ORDINARY | 50 | 50.00% |
LPG NO 2 LTD
sophymarine-openregistry-gb-11575866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Landmark Collections, Bolton, BL6 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLER HC LIMITEDsophymarine-openregistry-gb-13539607 | ORDINARY | 3,170,000 | |
| LPG NO2 LIMITEDsophymarine-openregistry-gb-11575866 | ORDINARY | 0 | |
ALFRASOPH LIMITED
sophymarine-openregistry-gb-11593942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 59 Wearish Lane, Bolton, BL5 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE LEIGHsophymarine-openregistry-h-christine-leigh-5adb86 | ORDINARY | 50 | |
| KEITH GRAHAM LEIGHsophymarine-openregistry-h-keith-graham-leigh-f90f9d | ORDINARY | 50 | |
SFJ HOLDINGS LIMITED
sophymarine-openregistry-gb-11597226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81 Lever Park Avenue, Bolton, Lancashire, BL6 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE THOMPSONsophymarine-openregistry-h-jayne-thompson-369fe9 | ORDINARY | 1 | 50.00% |
| STEVEN FREDERICK THOMPSONsophymarine-openregistry-h-steven-frederick-thompson-71427d | ORDINARY | 1 | 50.00% |
LAUREL STREET PROPERTIES LTD
sophymarine-openregistry-gb-11604284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ousel Nest Cottage Grange Road, Bolton, Lancashire, BL7 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA LOUISE BURTONsophymarine-openregistry-h-jemma-louise-burton-86f6da | ORDINARY | 5 | 50.00% |
| SIMON ADAM MOBEYsophymarine-openregistry-h-simon-adam-mobey-cb5be6 | ORDINARY | 5 | 50.00% |
TITLE PRODUCTIONS LTD
sophymarine-openregistry-gb-11604984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 7 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAY PINTO ARMANDOsophymarine-openregistry-h-nicolay-pinto-armando-26d5b4 | ORDINARY | 51 | |
| NOOR-UL-ANN AHMEDsophymarine-openregistry-h-noor-ul-ann-ahmed-ff2f6e | ORDINARY | 49 | |