UK companies/Bolton/Page 152

Companies in Bolton and their shareholdersPage 152 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 3 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
3

MIRAMAR LIMITED

sophymarine-openregistry-gb-12231869
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
JASON COOKsophymarine-openregistry-gb-07565756ORDINARY60
ANGELA COOKsophymarine-openregistry-h-angela-cook-2d00a8ORDINARY40

UNLIMITED UNIVERSE LTD

sophymarine-openregistry-gb-12233612
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Park Terrace, Bolton, Greater Manchester, BL1 7LA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN CAMERON READsophymarine-openregistry-h-benjamin-cameron-read-81783dORDINARY10
RACHEL JANINA ROMEsophymarine-openregistry-h-rachel-janina-rome-e9201dORDINARY0

SU FOODS LTD

sophymarine-openregistry-gb-12241995
Status
Active
Type
Private Limited Company
Incorporated
03/10/2019
Accounts
MICRO ENTITY
SIC
10130 — Production of meat and poultry meat products
10890 — Manufacture of other food products n.e.c.
Registered office
5 Gordon Avenue, Bolton, BL3 5PU

Direct shareholders

ShareholderShare classShares held% of class
SADIKBHAI YAKUB UMARJI KHADAKIWALAsophymarine-openregistry-h-sadikbhai-yakub-umarji-khadakiwala-3f1b42ORDINARY100
SHAMIM SIDDIQ UMARJIsophymarine-openregistry-h-shamim-siddiq-umarji-b4b0fbORDINARY0

BUGA LIMITED

sophymarine-openregistry-gb-12244621
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
9 Prescott Street, Bolton, BL3 3LZ

Direct shareholders

ShareholderShare classShares held% of class
BESNIK BEQAJsophymarine-openregistry-h-besnik-beqaj-15e763ORDINARY SHARES A5050.00%
MUSTAFA KEMAL SERBESTsophymarine-openregistry-h-mustafa-kemal-serbest-6adf89ORDINARY SHARES A5050.00%

JOE SMALLEY JOINERY LIMITED

sophymarine-openregistry-gb-12245246
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
147 Hardy Mill Road, Bolton, BL2 4EJ

Direct shareholders

ShareholderShare classShares held% of class
MR JOSEPH EDWARD SMALLEYsophymarine-openregistry-h-mr-joseph-edward-smalley-7876faORDINARY80
LAURA LOUISE POTTERsophymarine-openregistry-h-laura-louise-potter-50fdedORDINARY20

SMART START TUTORS LTD

sophymarine-openregistry-gb-12246525
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
18 Walker Avenue, Bolton, BL3 2DU

Direct shareholders

ShareholderShare classShares held% of class
MACKEBA CODRINGTONsophymarine-openregistry-h-mackeba-codrington-be363dORDINARY1100.00%
SELMA SIDDIQUEsophymarine-openregistry-h-selma-siddique-312b45ORDINARY00.00%

LUXY CARE LIMITED

sophymarine-openregistry-gb-12253425
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
12 Braeside Grove, Bolton, BL3 4TY

Direct shareholders

ShareholderShare classShares held% of class
NAVEED RAZA IQBAL DEEBAsophymarine-openregistry-h-naveed-raza-iqbal-deeba-fc000aORDINARY100
DANISH KHAN KHANsophymarine-openregistry-h-danish-khan-khan-761586ORDINARY0

AINSWORTH CLOTHING COMPANY LTD

sophymarine-openregistry-gb-12254482
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
339 Chorley New Road, Bolton, Lancashire, BL6 5PP

Direct shareholders

ShareholderShare classShares held% of class
JOHN AINSWORTHsophymarine-openregistry-h-john-ainsworth-00d47dORDINARY150.00%
MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1dORDINARY150.00%

MENTEC LTD

sophymarine-openregistry-gb-12255886
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
Registered office
Douglas House, 196 Belmont Road, Bolton, BL1 7AR

Direct shareholders

ShareholderShare classShares held% of class
FAHAD JAHAN DADsophymarine-openregistry-h-fahad-jahan-dad-e88257ORDINARY100
AZHAR IQBAL QAMARsophymarine-openregistry-h-azhar-iqbal-qamar-3a3c23ORDINARY0

RR-AVA CONSULTING LIMITED

sophymarine-openregistry-gb-12255926
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Floor 3 2 The Studios, Bolton, BL1 4JU

Direct shareholders

ShareholderShare classShares held% of class
EUROPEAN FINANCIAL ADVISORS LLCsophymarine-openregistry-h-european-financial-advisors-llc-54b985ORDINARY623,000
SPORT HERZSCHLAG HOLDINGGESELLSCHAFTEN AGsophymarine-openregistry-h-sport-herzschlag-holdinggesellschaften-a-b7f886ORDINARY0

NEXUS WHOLESALE LTD

sophymarine-openregistry-gb-12258503
Status
Active
Type
Private Limited Company
Incorporated
12/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
13990 — Manufacture of other textiles n.e.c.
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
70 Wolfenden Street, Bolton, BL1 3QE

Direct shareholders

ShareholderShare classShares held% of class
IMRAN PATELsophymarine-openregistry-gb-07860188ORDINARY100
IKHLAD VALLI KUTARIAsophymarine-openregistry-h-ikhlad-valli-kutaria-8906f9ORDINARY0

J R BOWLING (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12266261
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5 Fishbrook Industrial Estate Stoneclough Road, Bolton, Lancashire, BL4 8NF

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ANTHONY CHRISTIAN BOWLINGsophymarine-openregistry-h-charles-anthony-christian-bowling-9a8a2dORDINARY55050.00%
JOHN RICHARD LOMAX BOWLINGsophymarine-openregistry-h-john-richard-lomax-bowling-12775eORDINARY55050.00%

Related parties

PartyRelationshipDetail
J R BOWLING (ENGINEERING) LIMITEDsophymarine-openregistry-gb-01728961Holds shares inORDINARY · 100.00%
BOWLING-RYAN LIMITEDsophymarine-openregistry-gb-03696423Holds shares inORDINARY · 100.00%

HOLLIES HAIR LOUNGE LTD

sophymarine-openregistry-gb-12267737
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
66 Harrier Close, Bolton, BL6 4GL

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE CARSONsophymarine-openregistry-h-hollie-carson-a9644cORDINARY9
ANDREW CARSONsophymarine-openregistry-gb-15682009ORDINARY1

MALIXCO LIMITED

sophymarine-openregistry-gb-12272306
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
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)
Registered office
Halliwell Business Park, Bolton, BL1 8DL

Direct shareholders

ShareholderShare classShares held% of class
SAUD SAQLAINsophymarine-openregistry-h-saud-saqlain-5b67d4ORDINARY100
FARKHANDA IQBALsophymarine-openregistry-h-farkhanda-iqbal-355255ORDINARY0

KOSTAS FISH AND CHIPS LIMITED

sophymarine-openregistry-gb-12276343
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
Suite 15, Highfield House, Bolton, BL1 4QZ

Direct shareholders

ShareholderShare classShares held% of class
KOSTAS DIKITISsophymarine-openregistry-h-kostas-dikitis-e775ceORDINARY100
ALEXANDROS DIKITISsophymarine-openregistry-h-alexandros-dikitis-ae3180ORDINARY0

BW LETTINGS LTD

sophymarine-openregistry-gb-12281117
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Ac Accountancy Services Uk Ltd 318 Chorley New Road, Bolton, BL6 5PS

Direct shareholders

ShareholderShare classShares held% of class
BRETT WORSLEYsophymarine-openregistry-h-brett-worsley-515f98ORDINARY100
JANE WORSLEYsophymarine-openregistry-h-jane-worsley-d38be1ORDINARY0

Related parties

PartyRelationshipDetail
77-80 DUNSHEATH LIMITEDsophymarine-openregistry-gb-15033405Holds shares inORDINARY · 25.00%

FAMILY INCLUSIVE TRAINING LTD

sophymarine-openregistry-gb-12285872
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
28 Shillingstone Close, Bolton, BL2 3PD

Direct shareholders

ShareholderShare classShares held% of class
ALICE BURNHAMsophymarine-openregistry-h-alice-burnham-3832ffORD100
HARRIET LUCY CLARKEsophymarine-openregistry-h-harriet-lucy-clarke-e577b8ORD0

MYSTIC NETWORK SECURITY LIMITED

sophymarine-openregistry-gb-12294091
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
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
CHERYL ANN COHENsophymarine-openregistry-h-cheryl-ann-cohen-a1dc57ORDINARY5050.00%
MARK COHENsophymarine-openregistry-gb-15945188ORDINARY5050.00%

NORTHWOLD ESTATES LIMITED

sophymarine-openregistry-gb-12303728
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Northwold Drive, Bolton, Greater Manchester, BL1 5BH

Direct shareholders

ShareholderShare classShares held% of class
FARAKH RIAZsophymarine-openregistry-gb-08162046ORDINARY50
WAQAS RIAZsophymarine-openregistry-gb-07085228ORDINARY50

OUTLET CRICKET LIMITED

sophymarine-openregistry-gb-12304661
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 9 Emlyn Street, Bolton, BL4 7EB

Direct shareholders

ShareholderShare classShares held% of class
TAHIR PERVAIZ SATTARsophymarine-openregistry-h-tahir-pervaiz-sattar-337a1bORDINARY100
JABEEN KOUSER SATTARsophymarine-openregistry-h-jabeen-kouser-sattar-69f6ceORDINARY0