UK companies/Bolton/Page 151

Companies in Bolton and their shareholdersPage 151 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.

Post town
Bolton
Companies with a register
5,372
On this page
20
Shareholdings
40
Related parties
7

SERENITY HEALTHCARE SERVICES LIMITED

sophymarine-openregistry-gb-12135337
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
339 Halliwell Road, Bolton, BL1 8DF

Direct shareholders

ShareholderShare classShares held% of class
SYLVIA ADINNUsophymarine-openregistry-h-sylvia-adinnu-497c2eORDINARY100
PHILLIP ADINNUsophymarine-openregistry-h-phillip-adinnu-d6d847ORDINARY0

QH AUTO SERVICES LTD

sophymarine-openregistry-gb-12139374
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 9, Grecian Mill, Bolton, BL3 6PB

Direct shareholders

ShareholderShare classShares held% of class
QAMAR HUSSAIN FAZALsophymarine-openregistry-h-qamar-hussain-fazal-d82357ORDINARY100
HASSAN ABBASsophymarine-openregistry-gb-13100981ORDINARY0

B TOP BARBERS LTD

sophymarine-openregistry-gb-12148544
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
54 Higher Market Street, Bolton, BL4 9BB

Direct shareholders

ShareholderShare classShares held% of class
BARZAN KARIM AHMADsophymarine-openregistry-h-barzan-karim-ahmad-dea99dORDINARY100
AWEEN ALI AZEEZsophymarine-openregistry-h-aween-ali-azeez-25cae9ORDINARY0

JUST MARINE AQUATICS LTD

sophymarine-openregistry-gb-12149954
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
5k Longcauseway, Bolton, BL4 9BS

Direct shareholders

ShareholderShare classShares held% of class
LEE FLETCHERsophymarine-openregistry-gb-16465412ORDINARY100
MICHELLE LEAVERsophymarine-openregistry-h-michelle-leaver-e41c6dORDINARY0

DH HEAT-CARE LIMITED

sophymarine-openregistry-gb-12154702
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Pavillion Square Cricketers Way, Bolton, BL5 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL HALLsophymarine-openregistry-h-mr-daniel-hall-5fffe3ORDINARY60
MRS KIRBY MARIE HALLsophymarine-openregistry-h-mrs-kirby-marie-hall-530020ORDINARY40

EAPHARM LTD

sophymarine-openregistry-gb-12158369
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
62 Dorset Street, Bolton, Lancashire, BL2 1HR

Direct shareholders

ShareholderShare classShares held% of class
EHTAZAZ AZAM 62 DORSET STREET BOLTON ENGLAND BL2 1HRsophymarine-openregistry-h-ehtazaz-azam-62-dorset-street-bolton-eng-c9753cORDINARY50
KHADIJA ASGHAR 62 DORSET STREET BOLTON ENGLAND BL2 1HRsophymarine-openregistry-h-khadija-asghar-62-dorset-street-bolton-e-71d1d7ORDINARY50

VACPO LIMITED

sophymarine-openregistry-gb-12158916
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
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
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
VOLKAN PEKINCEsophymarine-openregistry-h-volkan-pekince-c0161aORDINARY100100.00%
AYSIN ULUG PEKINCEsophymarine-openregistry-h-aysin-ulug-pekince-668a8cORDINARY00.00%

DAMAR COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12160059
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Westgate House, Bolton, BL1 4RF

Direct shareholders

ShareholderShare classShares held% of class
WESTGATE DEVELOPMENTS LTDsophymarine-openregistry-gb-OE004921ORDINARY9
DAVID MONKSsophymarine-openregistry-h-david-monks-acb796ORDINARY0

AUM SHIVA UK LTD

sophymarine-openregistry-gb-12165017
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
15 Lynwood Avenue, Bolton, Lancashire, BL3 2LS

Direct shareholders

ShareholderShare classShares held% of class
BHAVESH HARJI ASHANIsophymarine-openregistry-h-bhavesh-harji-ashani-53a5a9ORDINARY100
TWINKLE DINESH TRIVEDIsophymarine-openregistry-h-twinkle-dinesh-trivedi-2cf756ORDINARY0

UPWIND PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12166362
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
ANDRE SANTOS PEDROsophymarine-openregistry-h-andre-santos-pedro-0adf76ORDINARY100100.00%
CASEY MAREE MCCARTHYsophymarine-openregistry-h-casey-maree-mccarthy-5ea49fORDINARY00.00%

BSA NETWORKS LTD

sophymarine-openregistry-gb-12170089
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
62090 — Other information technology service activities
Registered office
10 Gregory Street, Bolton, BL5 2DE

Direct shareholders

ShareholderShare classShares held% of class
BOBBACK SHARIFI-ASADsophymarine-openregistry-h-bobback-sharifi-asad-b11c12ORDINARY150.00%
REBECCA SHARIFI-ASADsophymarine-openregistry-h-rebecca-sharifi-asad-175d88ORDINARY150.00%

UNIZEN GROUP LTD

sophymarine-openregistry-gb-12175896
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
NAVIN RANDHAWAsophymarine-openregistry-h-navin-randhawa-aa4a60ORDINARY1
SHAUN RANDHAWAsophymarine-openregistry-h-shaun-randhawa-f39a79ORDINARY1

DYNAMIC PLANNING LTD

sophymarine-openregistry-gb-12178195
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
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
ROBERT BISSLANDsophymarine-openregistry-h-robert-bissland-27e25fORDINARY660.00%
LUCY BISSLANDsophymarine-openregistry-h-lucy-bissland-6fde77ORDINARY440.00%

EURO ACOUSTICS LIMITED

sophymarine-openregistry-gb-12179109
Status
Active
Type
Private Limited Company
Incorporated
29/08/2019
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Gm3 St Paul'S Mill, Bolton, BL3 6UQ

Direct shareholders

ShareholderShare classShares held% of class
FEZMOHMED PATELsophymarine-openregistry-h-fezmohmed-patel-08cfffORDINARY1
MUHAMEDZABIR PATELsophymarine-openregistry-h-muhamedzabir-patel-98b120ORDINARY0

GM VENTURES LTD

sophymarine-openregistry-gb-12185014
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
46900 — Non-specialised wholesale trade
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
HQ VENTURES LTDsophymarine-openregistry-gb-15677577ORDINARY2
HUSSEIN ALI QASIMsophymarine-openregistry-h-hussein-ali-qasim-4a9670ORDINARY0

Related parties

PartyRelationshipDetail
GSCM LODGE LIMITEDsophymarine-openregistry-gb-10739828Holds shares inORDINARY
GRANITE FREEHOLD LTDsophymarine-openregistry-gb-11595112Holds shares inORDINARY
VINCENT FREEHOLD LIMITEDsophymarine-openregistry-gb-11603282Holds shares inORDINARY
GALGATE FREEHOLD LIMITEDsophymarine-openregistry-gb-12314090Holds shares inORDINARY
JIMMY COCO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12336816Holds shares inORDINARY
PARR STREET STUDIOS MANAGEMENT LIMITEDsophymarine-openregistry-gb-14029556Holds shares inORDINARY

BENOIT TECHNOLOGIES UK LTD

sophymarine-openregistry-gb-12198189
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46900 — Non-specialised wholesale trade
47410 — Retail sale of computers, peripheral units and software in specialised stores
62090 — Other information technology service activities
Registered office
302-304 Chorley Old Road,, Bolton, BL1 4JU

Direct shareholders

ShareholderShare classShares held% of class
BENOIT TECHNOLOGIES (L.L.C) LICENSE 613298 UAEsophymarine-openregistry-h-benoit-technologies-l-l-c-license-613298-8528aaORDINARY100
SHAHERYAR KHANsophymarine-openregistry-h-shaheryar-khan-d86f92ORDINARY0

ZEKE HOLDINGS (1) LIMITED

sophymarine-openregistry-gb-12201549
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
87900 — Other residential care activities n.e.c.
Registered office
62 St. Georges Road, Bolton, BL1 2DD

Direct shareholders

ShareholderShare classShares held% of class
HANIF MOHMED MUSA DARVESHsophymarine-openregistry-h-hanif-mohmed-musa-darvesh-6e21bdORDINARY100
BILKIS ISMAILsophymarine-openregistry-h-bilkis-ismail-dd07bdORDINARY0

BRAMTEK CONSULTING LTD

sophymarine-openregistry-gb-12206975
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Belmont Suite Paragon Business Park, Bolton, Lancashire, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BLAKEWAYsophymarine-openregistry-h-craig-blakeway-897c45ORDINARY5
KIM BLAKEWAYsophymarine-openregistry-h-kim-blakeway-70d2ecORDINARY5

HIGTON PLUMBING SERVICES LIMITED

sophymarine-openregistry-gb-12210517
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
109 Market Street, Bolton, Greater Manchester, BL4 8EX

Direct shareholders

ShareholderShare classShares held% of class
SEAN HIGTONsophymarine-openregistry-h-sean-higton-5d4332ORDINARY15075.00%
MARTIN HIGTONsophymarine-openregistry-h-martin-higton-fe2b3dORDINARY5025.00%

RW RECOVERY HOLDINGS LIMITED

sophymarine-openregistry-gb-12230296
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Hazlemere, Bolton, Greater Manchester, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
GARY SMALLsophymarine-openregistry-h-gary-small-9920aeORDINARY5050.00%
JOANNE SMALLsophymarine-openregistry-h-joanne-small-9f3599ORDINARY5050.00%

Related parties

PartyRelationshipDetail
RESOURCE WASTE RECOVERY LTDsophymarine-openregistry-gb-09816834Holds shares inORDINARY · 100.00%