UK companies/Bolton/Page 153
Companies in Bolton and their shareholdersPage 153 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
CHERRY LODGE CHILDCARE LIMITED
sophymarine-openregistry-gb-12312143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KERRY ANDREW CHADWICKsophymarine-openregistry-h-john-kerry-andrew-chadwick-f3d185 | ORDINARY | 50 | |
| SUSAN CHADWICKsophymarine-openregistry-h-susan-chadwick-fa7877 | ORDINARY | 50 | |
SIGN MASTERS NW LIMITED
sophymarine-openregistry-gb-12313559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 217 Halliwell Road, Bolton, Lancashire, BL1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WALKERsophymarine-openregistry-gb-10457249 | ORDINARY | 1 | |
| DAVID BUTLERsophymarine-openregistry-gb-11743687 | ORDINARY | 0 | |
ACCURA RESOURCING LIMITED
sophymarine-openregistry-gb-12330565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
80100 — Private security activities - Registered office
- Office 40 Flexspace Lythgoe House, Bolton, BL3 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INAM ULLAHsophymarine-openregistry-h-inam-ullah-ae2bcd | ORDINARY | 100 | |
| SOHAIL FEROZ SHAMSIsophymarine-openregistry-h-sohail-feroz-shamsi-6e8fe5 | ORDINARY | 0 | |
ALICE JARVIS AESTHETICS NW LTD
sophymarine-openregistry-gb-12334343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 80 St. Georges Road, Bolton, BL1 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE JARVISsophymarine-openregistry-h-alice-jarvis-d131cc | ORDINARY | 100 | |
| TRACY JARVISsophymarine-openregistry-h-tracy-jarvis-66f7b6 | ORDINARY | 0 | |
BRANDMARK UK LTD
sophymarine-openregistry-gb-12334776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
46900 — Non-specialised wholesale trade
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 32 The Walkway, Bolton, BL3 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEEL AHMED KHANsophymarine-openregistry-h-nabeel-ahmed-khan-c14e3c | ORDINARY | 100 | |
| SAAD ABDUL SATTAR MEMONsophymarine-openregistry-h-saad-abdul-sattar-memon-9d3518 | ORDINARY | 0 | |
ROBELIA LIMITED
sophymarine-openregistry-gb-12348440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 Chorley New Road, Bolton, BL1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITALIA LIMITEDsophymarine-openregistry-h-capitalia-limited-4944a1 | ORDINARY | 50 | |
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| 15 KENSINGTON COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01401103 | Holds shares in | ORDINARY |
| CELTFIELD LIMITEDsophymarine-openregistry-gb-01807140 | Holds shares in | ORDINARY |
RUSHTON LANE MINI MARKET LIMITED
sophymarine-openregistry-gb-12356705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 252 Rishton Lane, Bolton, BL3 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALWAR HUSEN SALAHsophymarine-openregistry-h-dalwar-husen-salah-2c841b | ORDINARY | 100 | |
| BAKER AHMAD MAHMOOD MAHMOODsophymarine-openregistry-h-baker-ahmad-mahmood-mahmood-1a22a9 | ORDINARY | 0 | |
IMMUNITY LTD
sophymarine-openregistry-gb-12365068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- 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 |
|---|
| ZUKHAIB FAIZ BAIGsophymarine-openregistry-h-zukhaib-faiz-baig-299be7 | ORDINARY | 50 | |
| ZUNAIRA BAIGsophymarine-openregistry-h-zunaira-baig-617297 | ORDINARY | 50 | |
RAD LEGAL LIMITED
sophymarine-openregistry-gb-12365769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALAN DOWNIEsophymarine-openregistry-h-robert-alan-downie-474402 | ORDINARY | 2 | |
| JANA DOWNIEsophymarine-openregistry-h-jana-downie-0900ba | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEGAL TOOLKIT LIMITEDsophymarine-openregistry-gb-13644670 | Holds shares in | ORD |
CODESMITH CONSULTING LIMITED
sophymarine-openregistry-gb-12367618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- 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 |
|---|
| ANDREA CARVALHO JACKSONsophymarine-openregistry-h-andrea-carvalho-jackson-ff237d | ORDINARY | 50 | 50.00% |
| MICHAEL JOSEPH JACKSONsophymarine-openregistry-h-michael-joseph-jackson-7d2a18 | ORDINARY | 50 | 50.00% |
M.A.C. MARKETING SERVICES LIMITED
sophymarine-openregistry-gb-12367970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Pavilion Square, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT WRIGHTsophymarine-openregistry-h-andrew-robert-wright-56b0c0 | ORDINARY GBP1 SHARES | 5 | 50.00% |
| MANDY LISA SINGERsophymarine-openregistry-h-mandy-lisa-singer-bcc14f | ORDINARY GBP1 SHARES | 5 | 50.00% |
SHAHI SWEETS & BAKERS LTD
sophymarine-openregistry-gb-12371394
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 302 Blackburn Road, Bolton, BL1 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN YAKUB PATELsophymarine-openregistry-h-imran-yakub-patel-c59fbe | ORDINARY | 100 | |
| JUBER IBRAHIMsophymarine-openregistry-h-juber-ibrahim-124205 | ORDINARY | 0 | |
CORNERSTONE OCCUPATIONAL HEALTH LTD
sophymarine-openregistry-gb-12377690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 The Studios, Bolton, BL1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN WEBBsophymarine-openregistry-h-jan-webb-283c81 | ORDINARY | 100 | |
| SUSAN DODDsophymarine-openregistry-h-susan-dodd-768072 | ORDINARY | 0 | |
AL-BATTAR LIMITED
sophymarine-openregistry-gb-12383350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 46a Newport Street, Bolton, BL1 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIRA AHMEDsophymarine-openregistry-gb-15521107 | ORDINARY | 204 | |
| MUHAMMAD KASHIF AHMADsophymarine-openregistry-h-muhammad-kashif-ahmad-f763fa | ORDINARY | 196 | |
GOLDEN VAPE UK LTD
sophymarine-openregistry-gb-12386659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Office Waters Meeting, Bolton, BL2 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANOFARBANU GANTIWALAsophymarine-openregistry-h-sanofarbanu-gantiwala-76259b | ORDINARY | 1 | |
| IRFAN JITHAsophymarine-openregistry-h-irfan-jitha-ac0226 | ORDINARY | 0 | |
SANSON FOODS LTD
sophymarine-openregistry-gb-12387959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Sidiq House Sidiq House, Bolton, ---------, BL1 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU SIDIQ MOHAMEDsophymarine-openregistry-h-abu-sidiq-mohamed-e730a1 | ORDINARY | 1 | |
| YUSUF MOHAMEDsophymarine-openregistry-h-yusuf-mohamed-e3026c | ORDINARY | 0 | |
PENWORTHAM HOLDINGS LTD
sophymarine-openregistry-gb-12392181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HAYLEY MCKAYsophymarine-openregistry-h-louise-hayley-mckay-556e10 | ORDINARY | 107 | |
| MICHAEL MCKAYsophymarine-openregistry-h-michael-mckay-eab1fb | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENWORTHAM SKIN AND LASER CLINIC LIMITEDsophymarine-openregistry-gb-09106109 | Holds shares in | ORDINARY |
AUTOCRAFT SERVICES (BOLTON) LIMITED
sophymarine-openregistry-gb-12395622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 15 Harrowby Street, Bolton, Lancashire, BL4 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLTON UNITED KINGDOM BL6 6PXsophymarine-openregistry-h-bolton-united-kingdom-bl6-6px-788c0f | ORDINARY | 1 | |
| STEPHEN MELLOR UNIT 15 HARROWBY STREET FARNWORTHsophymarine-openregistry-h-stephen-mellor-unit-15-harrowby-street-f-4708a5 | ORDINARY | 1 | |
ORBLEY LTD
sophymarine-openregistry-gb-12398812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Floor 3 2 The Studios, Bolton, BL1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY JACKSONsophymarine-openregistry-h-kelly-jackson-221825 | ORDINARY | 100 | |
| HOLLY DOWDsophymarine-openregistry-h-holly-dowd-f513ab | ORDINARY | 0 | |
RASHID ASSOCIATES LIMITED
sophymarine-openregistry-gb-12412160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 18 Salterton Drive, Bolton, BL3 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID RASHIDsophymarine-openregistry-h-junaid-rashid-158653 | ORDINARY | 100 | |
| ASIF RASHIDsophymarine-openregistry-h-asif-rashid-2f093a | ORDINARY | 0 | |