UK companies/Bolton/Page 149
Companies in Bolton and their shareholdersPage 149 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 7 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
CRE8TIVE SUPPORT LTD
sophymarine-openregistry-gb-11998613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOPHER JOHNSONsophymarine-openregistry-h-kristopher-johnson-6a8a50 | ORDINARY | 55 | |
| VANESSA MARIE JOHNSONsophymarine-openregistry-h-vanessa-marie-johnson-078536 | ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREATIVE LIVING CARE LIMITEDsophymarine-openregistry-gb-12254262 | Holds shares in | ORDINARY · 50.00% |
| CREATIVE LIVING CARE PROPERTIES LTDsophymarine-openregistry-gb-13217649 | Holds shares in | ORDINARY |
| CLEDDAU PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-13218316 | Holds shares in | ORDINARY |
| CB FLOORING NW LIMITEDsophymarine-openregistry-gb-15442469 | Holds shares in | ORDINARY |
BROTHERS CARPETS & FLOORING LTD
sophymarine-openregistry-gb-11998896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Ground Floor Unit 1 (Front) Clyde Mill, Bolton, BL1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRISH SHERPURAWALAsophymarine-openregistry-h-idrish-sherpurawala-211f5b | ORDINARY | 100 | |
| YAHYA SHERPURAWALAsophymarine-openregistry-h-yahya-sherpurawala-f69304 | ORDINARY | 0 | |
BOLTON BEDROOMS LTD
sophymarine-openregistry-gb-11999794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 21c Grecian Mill, Bolton, BL3 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SHAHZADsophymarine-openregistry-h-mohammad-shahzad-e19d0c | ORDINARY | 100 | |
| MAHMOOD FAISALsophymarine-openregistry-h-mahmood-faisal-043077 | ORDINARY | 0 | |
PLATE BUILDER LTD
sophymarine-openregistry-gb-11999975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 13, Bolton, BL1 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL HASANsophymarine-openregistry-h-iqbal-hasan-cec412 | ORDINARY | 1 | |
| MOHAMED UWAIS UMARJIsophymarine-openregistry-h-mohamed-uwais-umarji-3e8d83 | ORDINARY | 0 | |
SE DESIGN & BUILDERS LIMITED
sophymarine-openregistry-gb-12002192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
74100 — specialised design activities - Registered office
- 444 St Helens Road, Bolton, Lancashire, BL3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN MOHSINsophymarine-openregistry-h-sultan-mohsin-61c800 | ORDINARY | 75 | |
| EHSAN ULLAHsophymarine-openregistry-h-ehsan-ullah-059dcb | ORDINARY | 25 | |
DRIVER HUB NETWORK GROUP LIMITED
sophymarine-openregistry-gb-12006449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 76 Market Street, Bolton, BL4 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGISTICS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12006786 | ORDINARY | 1,000 | |
| HGV DRIVER GROUP LIMITEDsophymarine-openregistry-gb-10976290 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HGV DRIVER HUB LIMITEDsophymarine-openregistry-gb-10903609 | Holds shares in | ORDINARY |
| LOGISTICS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12006786 | Holds shares in | ORDINARY |
CUT & GO (SKELMERSDALE) LTD
sophymarine-openregistry-gb-12007072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 140 Lee Lane, Bolton, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DALE ROWLANDsophymarine-openregistry-h-michael-dale-rowland-d5e6db | ORDINARY | 100 | |
| JAMIE ALEXANDER ROWLANDsophymarine-openregistry-h-jamie-alexander-rowland-e7232e | ORDINARY | 0 | |
CUT AND GO (ST HELENS) LTD
sophymarine-openregistry-gb-12007168
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 140 Lee Lane, Bolton, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DALE ROWLANDsophymarine-openregistry-h-michael-dale-rowland-d5e6db | ORDINARY | 100 | |
| JAMIE ALEXANDER ROWLANDsophymarine-openregistry-h-jamie-alexander-rowland-e7232e | ORDINARY | 0 | |
SPIDERWEB NETWORK SOLUTIONS LIMITED
sophymarine-openregistry-gb-12007358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- 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 |
|---|
| ANTONIO BRAGANZAsophymarine-openregistry-h-antonio-braganza-dd4f13 | ORDINARY | 50 | |
| STEPHANIE SEQUEIRAsophymarine-openregistry-h-stephanie-sequeira-b0020b | ORDINARY | 50 | |
LIME ASSIST LTD
sophymarine-openregistry-gb-12007722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
49420 — Removal services
77110 — Renting and leasing of cars and light motor vehicles
96090 — Other service activities n.e.c. - Registered office
- Unit 5 Boundary Industrial Estate, Bolton, BL2 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WAJAHAT IKRAMsophymarine-openregistry-h-muhammad-wajahat-ikram-0116fb | ORDINARY | 1 | |
| NAVEED ANJUMsophymarine-openregistry-gb-16360579 | ORDINARY | 0 | |
BOLTON HOMECARE SUPPORT LTD
sophymarine-openregistry-gb-12010201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- 22 Kinloch Drive, Bolton, BL1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAAN KHANsophymarine-openregistry-h-imraan-khan-11673c | ORDINARY | 1 | |
| RUMMANA MALEKsophymarine-openregistry-h-rummana-malek-7245c8 | ORDINARY | 1 | |
KIXX BOLTON LTD
sophymarine-openregistry-gb-12011430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- 41 Parkfield Avenue, Bolton, BL4 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS CIOMPECsophymarine-openregistry-h-marius-ciompec-4e7f5c | ORDINARY | 100 | |
| IOANA CIOMPECsophymarine-openregistry-h-ioana-ciompec-788c43 | ORDINARY | 0 | |
STANZA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12025772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The White House, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M4NCHESTER HOLDINGS LIMITEDsophymarine-openregistry-gb-09708834 | ORDINARY | 100 | 76.92% |
| STEPHEN KNIGHTsophymarine-openregistry-h-stephen-knight-7559cd | ORDINARY | 30 | 23.08% |
Related parties
| Party | Relationship | Detail |
|---|
| STANZA LIMITEDsophymarine-openregistry-gb-09547249 | Holds shares in | ORDINARY |
ALGORIZM LIMITED
sophymarine-openregistry-gb-12031163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Belmont Suite Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JI WON CHOIsophymarine-openregistry-h-ji-won-choi-3175e3 | ORDINARY | 50 | |
| JOSE ANTONIO HARO PERALTAsophymarine-openregistry-h-jose-antonio-haro-peralta-2e7574 | ORDINARY | 50 | |
INTELLIGENT ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-12036042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LESTER BAGNALLsophymarine-openregistry-h-john-lester-bagnall-08e1b7 | ORDINARY | 1 | |
| WINSULATE GROUP SERVICES LIMITEDsophymarine-openregistry-gb-08976272 | ORDINARY | 0 | |
IRISH FREIGHT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12042480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
70229 — Management consultancy activities other than financial management - Registered office
- Lostock Suite - 1st Floor Paragon Business Park, Chorley New Road, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JW INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-15654950 | ORDINARY | 1 | |
| JAMES WOODsophymarine-openregistry-h-james-wood-72c18a | ORDINARY | 0 | |
CARILOR LTD
sophymarine-openregistry-gb-12049829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 1 Pavilion Square Cricketers Way, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CARL PAUL WILLIAM STOCKLEYsophymarine-openregistry-h-mr-carl-paul-william-stockley-12006a | ORDINARY | 2 | |
| MS LORA NICOLE SHARPLESsophymarine-openregistry-h-ms-lora-nicole-sharples-b18cc4 | ORDINARY | 1 | |
GAURYA LTD
sophymarine-openregistry-gb-12053933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Highmead House Unit 1 First Floor, Bolton, BL1 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID PATELsophymarine-openregistry-h-khalid-patel-16e9c0 | ORDINARY | 50 | 50.00% |
| ZAHID GAURYAsophymarine-openregistry-h-zahid-gaurya-04ffe2 | ORDINARY | 50 | 50.00% |
CLEARTECH COMMUNICATIONS LTD
sophymarine-openregistry-gb-12059279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- Clarence House 2nd Floor, Bolton, BL1 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY CONSTERDINEsophymarine-openregistry-h-tony-consterdine-6fe945 | ORDINARY | 950 | 95.00% |
| ANTHONY KETTLEsophymarine-openregistry-h-anthony-kettle-4e5548 | ORDINARY | 50 | 5.00% |
AMIR NW LTD
sophymarine-openregistry-gb-12063259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- 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
- Unity House, Bolton, BL3 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QADEER AMIRsophymarine-openregistry-h-qadeer-amir-7fc085 | ORDINARY | 50 | 50.00% |
| WASIM RAJAsophymarine-openregistry-h-wasim-raja-9e5ae3 | ORDINARY | 50 | 50.00% |