UK companies/Bolton/Page 154

Companies in Bolton and their shareholdersPage 154 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 1 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
1

ARC RENEWABLES LTD.

sophymarine-openregistry-gb-12418354
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
61900 — Other telecommunications activities
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GARDNERsophymarine-openregistry-h-andrew-gardner-c91534ORDINARY5050.00%
THOMAS KENNETH PARRISHsophymarine-openregistry-h-thomas-kenneth-parrish-fb57aeORDINARY5050.00%

CGG DENTS LTD

sophymarine-openregistry-gb-12418592
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
168 Lee Lane, Bolton, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG GRIMEsophymarine-openregistry-h-craig-grime-e72af7ORDINARY4
ALANA HEATONsophymarine-openregistry-h-alana-heaton-b4728bORDINARY0

CAFE DE PARIS (NANTWICH) LTD

sophymarine-openregistry-gb-12419587
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
140 Lee Lane, Bolton, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
OLIVER ROWLANDsophymarine-openregistry-h-oliver-rowland-27eae8ORDINARY75
LUCY HENDERSONsophymarine-openregistry-h-lucy-henderson-f48a87ORDINARY25

PRIORITY MORTGAGES LTD

sophymarine-openregistry-gb-12424981
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
DORMANT
SIC
64922 — Activities of mortgage finance companies
Registered office
81 Blackburn Road, Bolton, BL1 8HF

Direct shareholders

ShareholderShare classShares held% of class
NIRAJ RAJESH TEWANIsophymarine-openregistry-h-niraj-rajesh-tewani-0307f8ORDINARY50
YASEEN AHMED SULEMANsophymarine-openregistry-h-yaseen-ahmed-suleman-8a334dORDINARY50

FAMILY STAR PASSENGER TRANSPORT BY RENTED BUSES UK LTD

sophymarine-openregistry-gb-12440743
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
16 Heatley Gardens, Bolton, BL5 3GH

Direct shareholders

ShareholderShare classShares held% of class
SAMIA WALI SYEDAsophymarine-openregistry-h-samia-wali-syeda-d5172eORDINARY100
FAMILY STAR PASSENGER TRANSPORT BY RANTED BUSES (L.L.C)sophymarine-openregistry-h-family-star-passenger-transport-by-rante-91d6c5ORDINARY0

CYCLING TOURS (EUROPE) LTD

sophymarine-openregistry-gb-12443225
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
79901 — Activities of tourist guides
Registered office
Langdale House, Bolton, Lancashire, BL1 6HR

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JANE AINSCOUGHsophymarine-openregistry-h-samantha-jane-ainscough-e7e6a7ORDINARY51
SIMON AINSCOUGHsophymarine-openregistry-h-simon-ainscough-a8aaaeORDINARY51

Related parties

PartyRelationshipDetail
LUMWOOD FINANCIAL PLANNING LTDsophymarine-openregistry-gb-09731427Holds shares inORDINARY

SMS RENOVATIONS & RENTALS LIMITED

sophymarine-openregistry-gb-12451766
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Belmont Suite, Paragon Business Park, Bolton, Lancashire, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
SHAUN FINNEGANsophymarine-openregistry-h-shaun-finnegan-66f496ORDINARY600
MICHELLE HAMBLETTsophymarine-openregistry-h-michelle-hamblett-95985fORDINARY400

BABY ULTRASOUND CLINIC FRANCHISE LIMITED

sophymarine-openregistry-gb-12458319
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
238 Chorley Old Road, Bolton, BL1 3BW

Direct shareholders

ShareholderShare classShares held% of class
ALISHA KIRAN ALIsophymarine-openregistry-h-alisha-kiran-ali-3c3ee1ORDINARY5050.00%
YASMIN AKHTARsophymarine-openregistry-h-yasmin-akhtar-1fe954ORDINARY5050.00%

I LIKE FOOD LTD

sophymarine-openregistry-gb-12459852
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
927 Blackburn Road, Bolton, BL1 7LR

Direct shareholders

ShareholderShare classShares held% of class
REHANA YAKUB PATELsophymarine-openregistry-h-rehana-yakub-patel-6c5f4dORDINARY1
RIZVAN RAUFBHAI FATAKIAsophymarine-openregistry-h-rizvan-raufbhai-fatakia-1fb02eORDINARY0

BOLTON TYRES LTD

sophymarine-openregistry-gb-12460683
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
27 Broad Oak Road, Bolton, BL3 2JA

Direct shareholders

ShareholderShare classShares held% of class
ABU SAFYAN KHANsophymarine-openregistry-h-abu-safyan-khan-3fbf43ORDINARY1
IKRA KHANsophymarine-openregistry-h-ikra-khan-862789ORDINARY0

HILL TOP FARM LIMITED

sophymarine-openregistry-gb-12469063
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Riverside, Bolton, Lancashire, BL1 8TU

Direct shareholders

ShareholderShare classShares held% of class
NEIL STRONGsophymarine-openregistry-h-neil-strong-ee622bORDINARY60
LAUREN ASHLEY SINCLAIRsophymarine-openregistry-h-lauren-ashley-sinclair-56fab6ORDINARY40

UNTANGLE THE WEB LTD

sophymarine-openregistry-gb-12470228
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Belmont Suite Paragon Business Park, Bolton, Lancashire, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
BILLY GRANTsophymarine-openregistry-h-billy-grant-b3a488ORDINARY1
XINLING JIANGsophymarine-openregistry-h-xinling-jiang-ed9fafORDINARY1

PRIMACLE PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-12471248
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
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
MARK ROBERT MAGEEsophymarine-openregistry-h-mark-robert-magee-540675ORDINARY10100.00%
CATHERINE MAGEEsophymarine-openregistry-h-catherine-magee-fe0fb7ORDINARY00.00%

PINSENT GROUP LTD

sophymarine-openregistry-gb-12472494
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
26 Chorley New Road, Bolton, BL1 4AP

Direct shareholders

ShareholderShare classShares held% of class
PINSENT INVESTMENTSsophymarine-openregistry-gb-16140178ORDINARY100
SAIQA AKRAMsophymarine-openregistry-h-saiqa-akram-14ceacORDINARY0

LA1 ESTATES LTD

sophymarine-openregistry-gb-12478252
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Abbey & Co Associates 1st Floor, Abbey House, Bolton, Lancashire, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
SARFRAZ ADAM HAFEJIsophymarine-openregistry-h-sarfraz-adam-hafeji-2f86c3ORDINARY150.00%
TAYYIB SIRAJ DOLAsophymarine-openregistry-h-tayyib-siraj-dola-304136ORDINARY150.00%

ENCOMPASS PROJECTS LTD

sophymarine-openregistry-gb-12484434
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
31 Raikes Road, Bolton, BL3 1SW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HENRY HALLsophymarine-openregistry-h-philip-henry-hall-118f19ORDINARY100
KIERA SHEILA NUTTALL HALLsophymarine-openregistry-h-kiera-sheila-nuttall-hall-d101c7ORDINARY0

THE COFFEE SHOP @BROCKHALL LTD

sophymarine-openregistry-gb-12486823
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
96 Butterwick Fields, Bolton, BL6 5GZ

Direct shareholders

ShareholderShare classShares held% of class
HOWARD HALLIWELLsophymarine-openregistry-h-howard-halliwell-0c0fc2ORDINARY500
PAUL LYNCHsophymarine-openregistry-h-paul-lynch-fe0c3dORDINARY500

DAZ PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12487850
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21-23 Heap Street, Bolton, BL3 6SY

Direct shareholders

ShareholderShare classShares held% of class
DAUD IBRAHIM PATELsophymarine-openregistry-h-daud-ibrahim-patel-3a7e37ORDINARY150.00%
ZEBUN DAUD PATELsophymarine-openregistry-h-zebun-daud-patel-008122ORDINARY150.00%

AG FITNESS SPORTS UK LTD

sophymarine-openregistry-gb-12497105
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit N/ 2/ 7a Nortex Business Centre, Bolton, BL1 3AS

Direct shareholders

ShareholderShare classShares held% of class
AL GHAUS SPORTS EQUIPMENT TRADING LLCsophymarine-openregistry-h-al-ghaus-sports-equipment-trading-llc-df48c4ORDINARY1
MUHAMMAD SARWARsophymarine-openregistry-gb-16700198ORDINARY0

AR PROPERTY VENTURES LIMITED

sophymarine-openregistry-gb-12497792
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
MICRO ENTITY
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
49 Carslake Avenue, Bolton, BL1 4BP

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ARSLANsophymarine-openregistry-h-muhammad-arslan-e014acORDINARY100
BABAR ZAFARsophymarine-openregistry-h-babar-zafar-d051a0ORDINARY0