UK companies/Bolton/Page 147

Companies in Bolton and their shareholdersPage 147 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 0 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
0

ISHAQ ENTERPRISES LTD

sophymarine-openregistry-gb-11763694
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47510 — Retail sale of textiles in specialised stores
Registered office
Unit 4a Halliwell Mill, Bolton, BL1 8AH

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD USMAN BUTTsophymarine-openregistry-h-muhammad-usman-butt-28dbdcORDINARY50
TANVEER AHMED BUTTsophymarine-openregistry-h-tanveer-ahmed-butt-dab9b1ORDINARY50

ESTHETIQUE U.K LIMITED

sophymarine-openregistry-gb-11764652
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
362 Deane Church Lane, Bolton, BL3 4EU

Direct shareholders

ShareholderShare classShares held% of class
CHERELLE WAKERLEYsophymarine-openregistry-h-cherelle-wakerley-4075c9ORDINARY100
DEBRA WAKERLEYsophymarine-openregistry-h-debra-wakerley-6bceaeORDINARY0

PRAGMATECHUK LTD

sophymarine-openregistry-gb-11778725
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
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
SHEKHAR CHAUHANsophymarine-openregistry-h-shekhar-chauhan-a9abcfORDINARY100
SNIGDHA MANRALsophymarine-openregistry-h-snigdha-manral-5d92b2ORDINARY0

OAKCODE LTD

sophymarine-openregistry-gb-11778895
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
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
RAQUEL PEGO TEIRAsophymarine-openregistry-h-raquel-pego-teira-9041aeORDINARY6565.00%
FRANCISCO ANTONIO RUIZ VALDESsophymarine-openregistry-h-francisco-antonio-ruiz-valdes-76b3abORDINARY3535.00%

GEMSTONE FIREWORKS UK LTD

sophymarine-openregistry-gb-11798445
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
218 Albert Road, Bolton, BL4 9JB

Direct shareholders

ShareholderShare classShares held% of class
BEHZAD IQBAL MALIKsophymarine-openregistry-h-behzad-iqbal-malik-9e09f9ORDINARY1
RAJVINDER SINGH SAHOTAsophymarine-openregistry-h-rajvinder-singh-sahota-ae5549ORDINARY1

A STAR JOINERY SERVICES LTD

sophymarine-openregistry-gb-11815622
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
61 Plodder Lane, Bolton, BL4 0BX

Direct shareholders

ShareholderShare classShares held% of class
ADAM KENT CARBERRYsophymarine-openregistry-h-adam-kent-carberry-d227acORDINARY2
NICHOLE KILGOURsophymarine-openregistry-h-nichole-kilgour-4e4430ORDINARY0

TOUCHSTONE ACCOUNTANCY LTD

sophymarine-openregistry-gb-11819341
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
6 Stockmar Grange, Bolton, BL1 5GQ

Direct shareholders

ShareholderShare classShares held% of class
TALHA SOHAILsophymarine-openregistry-h-talha-sohail-4f7e7dORDINARY100
MUHAMMAD MAMOON SHAFIQsophymarine-openregistry-h-muhammad-mamoon-shafiq-b825c6ORDINARY0

ALENAR BERATI LTD

sophymarine-openregistry-gb-11823016
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Regent House, Bolton, BL1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
ARDIAN MEHILLIsophymarine-openregistry-h-ardian-mehilli-6713bbORDINARY150.00%
IMELDA MEHILLIsophymarine-openregistry-h-imelda-mehilli-a7627cORDINARY150.00%

IPB CONSULTANCY LTD

sophymarine-openregistry-gb-11825578
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
IAN BROWNsophymarine-openregistry-h-ian-brown-c66535ORDINARY80
VICTORIA MAGUIREsophymarine-openregistry-h-victoria-maguire-466acfORDINARY20

HUSAM PROPERTIES LTD

sophymarine-openregistry-gb-11831701
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43310 — Plastering
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
22 Bowness Road, Bolton, BL3 6TF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SHAHZADsophymarine-openregistry-h-mohammad-shahzad-e19d0cORDINARY50
SAEED IFTIKHARsophymarine-openregistry-h-saeed-iftikhar-50b8adORDINARY50

GREENMOUNT PROP LTD

sophymarine-openregistry-gb-11833290
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Chorley New Road, Bolton, BL1 4AP

Direct shareholders

ShareholderShare classShares held% of class
SHAFH HOLDINGS LIMITEDsophymarine-openregistry-gb-13438696ORDINARY1
SADIA AKRAMsophymarine-openregistry-h-sadia-akram-7e241bORDINARY0

AYOD CONSULTING LIMITED

sophymarine-openregistry-gb-11848554
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 9, Bolton, BL2 2HH

Direct shareholders

ShareholderShare classShares held% of class
JOHN GREENHALGHsophymarine-openregistry-h-john-greenhalgh-4b7f7fORDINARY50
KATE GREENHALGHsophymarine-openregistry-h-kate-greenhalgh-602ba3ORDINARY50

JOYCLEM AFRO CARIBBEAN STORE LTD

sophymarine-openregistry-gb-11853429
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
174 St. Georges Road, Bolton, BL1 2NZ

Direct shareholders

ShareholderShare classShares held% of class
JOY ABUMEREsophymarine-openregistry-h-joy-abumere-5ababaORDINARY1
ANDREA MOROsophymarine-openregistry-h-andrea-moro-038ac2ORDINARY0

CODE RAY LTD

sophymarine-openregistry-gb-11856004
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
LIN-WEI LUsophymarine-openregistry-h-lin-wei-lu-712aedORDINARY2100.00%
RAYMOND DE TAN NAMsophymarine-openregistry-h-raymond-de-tan-nam-f6cd1bORDINARY00.00%

HAJJVERY TRADERS LTD.

sophymarine-openregistry-gb-11856742
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
362 Derby Street, Bolton, BL3 6LS

Direct shareholders

ShareholderShare classShares held% of class
SHERAZ AHMADsophymarine-openregistry-h-sheraz-ahmad-812ecdORDINARY1
SHABBIR AHMAD AKHTARsophymarine-openregistry-h-shabbir-ahmad-akhtar-2a91c3ORDINARY0

KGMATE LTD

sophymarine-openregistry-gb-11861245
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
ALAINE DI MICHELEsophymarine-openregistry-h-alaine-di-michele-fb7c03ORDINARY50
STUART JOHN GORDONsophymarine-openregistry-h-stuart-john-gordon-229361ORDINARY50

ACSEU LTD

sophymarine-openregistry-gb-11864474
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Unit Q, Dodd Lane Industrial Estate Chorley Road, Bolton, BL5 3NA

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LOUISE THORNTONsophymarine-openregistry-h-gemma-louise-thornton-b36c7fORDINARY100
JAMES THORNTONsophymarine-openregistry-h-james-thornton-e1ea64ORDINARY0

DIAMOND CAR WASH (BOLTON) LTD

sophymarine-openregistry-gb-11864785
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Diamond Car Wash (Bolton) Ltd, Bolton, BL3 5NS

Direct shareholders

ShareholderShare classShares held% of class
HUSSEIN NUR SAIDsophymarine-openregistry-h-hussein-nur-said-1e45faORDINARY100
IDRIS HAJIsophymarine-openregistry-h-idris-haji-8b9df9ORDINARY0

THREE 27 LTD

sophymarine-openregistry-gb-11878697
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
THREE27 HOLDINGS LTDsophymarine-openregistry-gb-16185411ORDINARY1100.00%
PAUL RICHARD WENHAMsophymarine-openregistry-h-paul-richard-wenham-0d7137ORDINARY00.00%

TNDHAIR LTD

sophymarine-openregistry-gb-11885147
Status
Liquidation
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
C/O Ideal Corporate Solutions Limited Lancaster House, Bolton, BL1 4QZ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA CLAYTONsophymarine-openregistry-h-nicola-clayton-eb2aacORDINARY1
DAVID JOHN OBRIENsophymarine-openregistry-h-david-john-obrien-61e335ORDINARY0