UK companies/Bolton/Page 156

Companies in Bolton and their shareholdersPage 156 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 42 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
42
Related parties
3

DUNN ASSOCIATES LIMITED

sophymarine-openregistry-gb-12562446
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
52 Chorley New Road, Bolton, Greater Manchester, BL1 4AP

Direct shareholders

ShareholderShare classShares held% of class
TERENCE DUNNsophymarine-openregistry-h-terence-dunn-0cc40dORDINARY7575.00%
NATALIE VICTORIA DUNNsophymarine-openregistry-h-natalie-victoria-dunn-e943e3ORDINARY2525.00%

GAWAINE LIMITED

sophymarine-openregistry-gb-12576026
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARY BRAMLEY REEDsophymarine-openregistry-h-elizabeth-mary-bramley-reed-c74127ORDINARY5050.00%
JONATHAN NEIL REEDsophymarine-openregistry-h-jonathan-neil-reed-500b43ORDINARY5050.00%

D&SB MANAGEMENT LIMITED

sophymarine-openregistry-gb-12579340
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
81 Chorley Old Road, Bolton, Lancashire, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOSEPH BROWNsophymarine-openregistry-h-darren-joseph-brown-e04b02ORDINARY50
SUSAN MARY BROWNsophymarine-openregistry-h-susan-mary-brown-7afb93ORDINARY50

Related parties

PartyRelationshipDetail
D & J PROPERTIES NORTH WEST LIMITEDsophymarine-openregistry-gb-05473152Holds shares inORDINARY

MEDICO IMPACT LTD

sophymarine-openregistry-gb-12580789
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Patel & Co Accountants, Bolton, BL3 6LS

Direct shareholders

ShareholderShare classShares held% of class
IRAJ ZEYNALIsophymarine-openregistry-h-iraj-zeynali-6d22faORDINARY99
MAHMOUD BAYATsophymarine-openregistry-h-mahmoud-bayat-783aebORDINARY0

PROPERTY INVESTOR ASSETS LIMITED

sophymarine-openregistry-gb-12584605
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
KERR MARK MCCANNsophymarine-openregistry-h-kerr-mark-mccann-f83726ORDINARY100100.00%
ERIK WILLIAM LISTERsophymarine-openregistry-h-erik-william-lister-741e1fORDINARY00.00%

BIZZAPPS CONSULTING LTD

sophymarine-openregistry-gb-12585106
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Coach House, Bolton, BL6 4JU

Direct shareholders

ShareholderShare classShares held% of class
IRFAN PATELsophymarine-openregistry-h-irfan-patel-9fb7c1ORDINARY51
BILKIS ABDULLAH DESAIsophymarine-openregistry-h-bilkis-abdullah-desai-30c326ORDINARY49

HEPZI INTERNATIONAL LTD

sophymarine-openregistry-gb-12586483
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
DORMANT
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
7 Welders Drive, Bolton, BL6 5WR

Direct shareholders

ShareholderShare classShares held% of class
OLUSINA DAMILOLA OLUTADEsophymarine-openregistry-h-olusina-damilola-olutade-a5b746ORDINARY GBP 1.00 SHARES.600,000
VICTORIA OLUTADEsophymarine-openregistry-h-victoria-olutade-3beef2ORDINARY GBP 1.00 SHARES.600,000
VICTORIA OLUTADEsophymarine-openregistry-h-victoria-olutade-3beef2ORDINARY GBP 1.00 SHARES.400,000

FIXZIE GROUP LTD

sophymarine-openregistry-gb-12587541
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
81 Royal Court Drive, Bolton, BL1 4AZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY MARTINsophymarine-openregistry-h-paul-anthony-martin-049dfaORDINARY2
STEVE BENEsophymarine-openregistry-h-steve-bene-970504ORDINARY0
STEVE BENEsophymarine-openregistry-h-steve-bene-970504ORDINARY0

2020 NEWCO1 LTD

sophymarine-openregistry-gb-12587774
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit B Lostock Office Park Lynstock Way, Bolton, BL6 4SG

Direct shareholders

ShareholderShare classShares held% of class
MH TOPCO LTDsophymarine-openregistry-gb-07634269ORDINARY375.00%
LIME PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-06066355ORDINARY125.00%

A LITTLE BIT OBSESSED LIMITED

sophymarine-openregistry-gb-12593993
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
The Orchids Princess Road, Bolton, BL6 4DS

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL CROMPTONsophymarine-openregistry-h-rachael-crompton-d8771dORDINARY2
SOPHIE CROMPTONsophymarine-openregistry-h-sophie-crompton-2714f2ORDINARY0

NUCLEAR RISK CONSULTING LIMITED

sophymarine-openregistry-gb-12599191
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Capitol Close, Bolton, BL1 6LU

Direct shareholders

ShareholderShare classShares held% of class
HELEN CLAIRE SHANsophymarine-openregistry-h-helen-claire-shan-9eb040ORDINARY150.00%
NAZAM SHANsophymarine-openregistry-h-nazam-shan-ccc950ORDINARY150.00%

SAMRAY LTD

sophymarine-openregistry-gb-12601967
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
85590 — Other education n.e.c.
Registered office
3 Oakfield Grove, Bolton, BL4 9SW

Direct shareholders

ShareholderShare classShares held% of class
ATIF VASEEM KAMALsophymarine-openregistry-h-atif-vaseem-kamal-b65d11ORDINARY2
MUKMEER BIBI OOZEERsophymarine-openregistry-h-mukmeer-bibi-oozeer-484494ORDINARY0

WICKED COSMETICS LTD

sophymarine-openregistry-gb-12606052
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
C2 Falcon Mill, Bolton, BL1 8BL

Direct shareholders

ShareholderShare classShares held% of class
DONALD SILVESTERsophymarine-openregistry-h-donald-silvester-ecd5eaORDINARY1052.63%
SANDRA SILVESTERsophymarine-openregistry-h-sandra-silvester-7eb228ORDINARY1052.63%

MTAN AFFILIATES LTD

sophymarine-openregistry-gb-12606212
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROSEsophymarine-openregistry-h-daniel-rose-f51a7aORDINARY51
JAMES DUFFYsophymarine-openregistry-h-james-duffy-5f07edORDINARY51

Related parties

PartyRelationshipDetail
ICP ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-09542002Holds shares inORDINARY
MORE THAN ACCOUNTANTS LTDsophymarine-openregistry-gb-09974015Holds shares inORD

KAWTHAR FOODS LTD

sophymarine-openregistry-gb-12607868
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
62 New Hall Lane, Bolton, BL1 5LG

Direct shareholders

ShareholderShare classShares held% of class
MOHSAN BUTTsophymarine-openregistry-h-mohsan-butt-8bbba6ORDINARY1
DANISH QURESHIsophymarine-openregistry-h-danish-qureshi-0c1d33ORDINARY0

NINETY9 HOLDINGS LTD

sophymarine-openregistry-gb-12607989
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
71 Halshaw Lane, Bolton, BL4 8DD

Direct shareholders

ShareholderShare classShares held% of class
CHANDRIKA VALJIsophymarine-openregistry-h-chandrika-valji-8d8badORDINARY50
PIYUSH SANGHANIsophymarine-openregistry-h-piyush-sanghani-028769ORDINARY50

ACL PROCUREMENT LTD

sophymarine-openregistry-gb-12611206
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
LAURA LIGGINSsophymarine-openregistry-h-laura-liggins-6f463fORDINARY2
DAVID LIGGINSsophymarine-openregistry-h-david-liggins-c9c2b8ORDINARY0

NOVELTY PROPERTIES LIMITED

sophymarine-openregistry-gb-12622900
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
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
4 Hough Street, Bolton, BL3 4LX

Direct shareholders

ShareholderShare classShares held% of class
MD HOSSAINsophymarine-openregistry-h-md-hossain-190a30ORDINARY100
SHAHINUR RAHMANsophymarine-openregistry-h-shahinur-rahman-999f7fORDINARY0

ACE CONDITIONING LTD

sophymarine-openregistry-gb-12635837
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
140 Lee Lane, Bolton, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
EMILE VUJAKOVICsophymarine-openregistry-h-emile-vujakovic-619254ORDINARY2
CONOR SANDLANsophymarine-openregistry-h-conor-sandlan-796de0ORDINARY0

SHOPULSE LTD

sophymarine-openregistry-gb-12636423
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
60 Park View Road, Bolton, BL3 4BE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ABBASsophymarine-openregistry-gb-16127140ORDINARY5151.00%
SAQIB NAVEEDsophymarine-openregistry-h-saqib-naveed-6bb2e7ORDINARY4949.00%