UK companies/Bolton/Page 148
Companies in Bolton and their shareholdersPage 148 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 4 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
GMR MANAGERIAL SERVICES LIMITED
sophymarine-openregistry-gb-11886612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 1 Hollowell Lane, Bolton, Lancashire, BL6 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN RIDINGsophymarine-openregistry-h-ann-riding-2dd91b | ORDINARY | 1 | 50.00% |
| GEOFFREY MICHAEL RIDINGsophymarine-openregistry-h-geoffrey-michael-riding-7f714a | ORDINARY | 1 | 50.00% |
NEWTON & CO LETTINGS LIMITED
sophymarine-openregistry-gb-11894058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 149 Darwen Road, Bolton, BL7 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA NEWTONsophymarine-openregistry-h-laura-newton-4f1975 | ORDINARY | 1 | |
| SAMUEL ROBERT NEWTONsophymarine-openregistry-h-samuel-robert-newton-7c9806 | ORDINARY | 1 | |
SPC13 LTD
sophymarine-openregistry-gb-11903674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
70210 — Public relations and communications activities
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER NIKOLATOSsophymarine-openregistry-h-alexander-nikolatos-6a6aca | ORDINARY | 50 | |
| CHARLIE PARKINSONsophymarine-openregistry-h-charlie-parkinson-5cb69c | ORDINARY | 50 | |
BRAMBLEWOOD PROPERTIES LTD
sophymarine-openregistry-gb-11908427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN WARRENsophymarine-openregistry-h-martyn-warren-9f9304 | ORDINARY | 150 | |
| SACHA MICHELLE WARRENsophymarine-openregistry-h-sacha-michelle-warren-48e781 | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIMEPIECE WATCH REPAIRS LIMITEDsophymarine-openregistry-gb-03796946 | Holds shares in | ORDINARY |
| SGW HOMES LTDsophymarine-openregistry-gb-09184270 | Holds shares in | ORDINARY |
MARCELINE HOMES LTD
sophymarine-openregistry-gb-11909991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Stonesteads Way, Bolton, BL7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KELLYsophymarine-openregistry-h-mark-kelly-1e0ff5 | ORDINARY | 186 | |
| CELINE NAMAN-KELLYsophymarine-openregistry-h-celine-naman-kelly-27a8e2 | ORDINARY | 14 | |
VILLARIBO LIMITED
sophymarine-openregistry-gb-11910939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- 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 |
|---|
| ARTUR KHISAMOVsophymarine-openregistry-h-artur-khisamov-cc0ea5 | ORDINARY | 100 | |
| TATIANA KHISAMOVAsophymarine-openregistry-h-tatiana-khisamova-10562e | ORDINARY | 0 | |
GGB ELEC SERVICES LTD
sophymarine-openregistry-gb-11912280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 14 Hillside Avenue, Bolton, BL7 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT BOOTHsophymarine-openregistry-h-grant-booth-83e0ac | ORDINARY | 90 | 90.00% |
| KATIE BOOTHsophymarine-openregistry-h-katie-booth-d8bed0 | ORDINARY | 10 | 10.00% |
USMAN ISHAQ LTD
sophymarine-openregistry-gb-11918323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Lichfield Close, Bolton, BL4 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMAN MAJEEDsophymarine-openregistry-h-aiman-majeed-47f95c | ORDINARY | 1 | 50.00% |
| USMAN ISHAQsophymarine-openregistry-gb-11918323 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICHMOND FOWLER HOLDINGS LTDsophymarine-openregistry-gb-15174494 | Holds shares in | ORDINARY · 100.00% |
ROSEWOOD SPV LTD
sophymarine-openregistry-gb-11925617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- 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
- 41 Kilworth Drive, Bolton, BL6 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR REZA NOORALIsophymarine-openregistry-h-amir-reza-noorali-18c380 | ORDINARY | 50 | 50.00% |
| MOHAMMAD NOORALIsophymarine-openregistry-h-mohammad-noorali-ffa531 | ORDINARY | 50 | 50.00% |
AUSIAH LIMITED
sophymarine-openregistry-gb-11931417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- 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
- 22 Woodland Avenue, Bolton, BL3 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN RIAZsophymarine-openregistry-h-adnan-riaz-b5ebab | ORDINARY | 50 | |
| UZMA AHMEDsophymarine-openregistry-h-uzma-ahmed-6a90cf | ORDINARY | 50 | |
ALMA INVEST LTD
sophymarine-openregistry-gb-11942307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
64209 — Activities of other holding companies n.e.c. - Registered office
- 11 The Old Bakery Mill Street, Bolton, BL5 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJAZ AHMEDsophymarine-openregistry-gb-16310167 | ORDINARY | 50 | 50.00% |
| SABAHAT GHAFOOR AHMEDsophymarine-openregistry-h-sabahat-ghafoor-ahmed-339027 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SA COMMERCE LTDsophymarine-openregistry-gb-16497515 | Holds shares in | ORDINARY |
ADICOM LTD
sophymarine-openregistry-gb-11948543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ALFRED MEAKINsophymarine-openregistry-h-adrian-alfred-meakin-0d614c | ORDINARY | 100 | |
| JOY CYNTHIA MEAKINsophymarine-openregistry-h-joy-cynthia-meakin-aa81ec | ORDINARY | 0 | |
REALBUZZ GROUP LIMITED
sophymarine-openregistry-gb-11951356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor, 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RBG INVESTMENTS LTDsophymarine-openregistry-gb-11965551 | ORDINARY | 1,713,000 | |
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | ORDINARY | 1 | |
KIOSK NEWS STOP LTD
sophymarine-openregistry-gb-11952636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 210 Halliwell Road, Bolton, BL1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASINA USMAN PATELsophymarine-openregistry-h-hasina-usman-patel-1741a0 | ORDINARY | 1 | |
| ALTAF PATELsophymarine-openregistry-h-altaf-patel-cfa9a3 | ORDINARY | 0 | |
SHY COCONUT LIMITED
sophymarine-openregistry-gb-11954389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 217 Halliwell Road, Bolton, Greater Manchester, BL1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GARRYsophymarine-openregistry-h-richard-garry-212282 | ORDINARY | 80 | 80.00% |
| ROSINA CARBONEsophymarine-openregistry-h-rosina-carbone-732e7b | ORDINARY | 20 | 20.00% |
WEATHER SHIELD NORTH WEST LTD
sophymarine-openregistry-gb-11966651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43342 — Glazing
43910 — Roofing activities - Registered office
- 5 Tottington Road, Bolton, BL2 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH SMITHsophymarine-openregistry-gb-15598057 | ORDINARY A | 50 | |
| STACEY JOAN HOPEsophymarine-openregistry-h-stacey-joan-hope-a000c8 | ORDINARY A | 50 | |
VENTURES CONSULTING LIMITED
sophymarine-openregistry-gb-11971727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ZDANOWSKIsophymarine-openregistry-h-michael-zdanowski-e15ff8 | ORDINARY | 2 | |
| SABAH ZDANOWSKAsophymarine-openregistry-h-sabah-zdanowska-b3c8ca | ORDINARY | 0 | |
SILVERLINE PROPERTY LTD
sophymarine-openregistry-gb-11977839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Lakefield Showroom 85 Worsley Road, Bolton, BL4 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHASED MASHOOD MALIKsophymarine-openregistry-h-rhased-mashood-malik-a8b8c8 | ORDINARY | 99 | 100.00% |
| IBRAR ALI KHALIQUEsophymarine-openregistry-h-ibrar-ali-khalique-5fc580 | ORDINARY | 0 | 0.00% |
MINOAN SUPPLIES LIMITED
sophymarine-openregistry-gb-11986809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Unit 10 Green Lane, Bolton, BL4 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEO KELE NORTONsophymarine-openregistry-h-theo-kele-norton-8b48b0 | ORDINARY | 9,999 | 99.99% |
| POLYDOROS DANELAKISsophymarine-openregistry-h-polydoros-danelakis-b4dcb0 | ORDINARY | 1 | 0.01% |
BRIDGEMAN STREET MOTORS T/A EMPIRE MOTORS LTD
sophymarine-openregistry-gb-11990383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 362 Derby Street, Bolton, BL3 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANAR ALOMsophymarine-openregistry-h-shanar-alom-b1ce39 | ORDINARY | 1 | |
| SHAHID UGHARADARsophymarine-openregistry-h-shahid-ugharadar-b6e9d6 | ORDINARY | 0 | |