UK companies/Bolton/Page 158

Companies in Bolton and their shareholdersPage 158 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 41 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
41
Related parties
1

BOX RIGHT LIMITED

sophymarine-openregistry-gb-12720691
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Bolton Arena Arena Approach, Bolton, BL6 6LB

Direct shareholders

ShareholderShare classShares held% of class
OLIVER SKEETE - DOHERTYsophymarine-openregistry-h-oliver-skeete-doherty-65f2b1ORDINARY1
JAKE HAIGHsophymarine-openregistry-h-jake-haigh-ff7d2fORDINARY0

J AND J WILSON HOLDINGS LIMITED

sophymarine-openregistry-gb-12722883
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Smith Metals (Bolton) Ltd Darbishire Street, Bolton, Lancashire, BL1 2TN

Direct shareholders

ShareholderShare classShares held% of class
JASON ALLAN WILSONsophymarine-openregistry-h-jason-allan-wilson-180c20ORDINARY18,75075.00%
JOANNE NICOLA WILSONsophymarine-openregistry-h-joanne-nicola-wilson-6467ccORDINARY6,25025.00%

Related parties

PartyRelationshipDetail
SMITH METALS (BOLTON) LIMITEDsophymarine-openregistry-gb-09689291Holds shares inORDINARY · 100.00%

MOUNT CANYON LTD

sophymarine-openregistry-gb-12736759
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
186 Halliwell Road, Bolton, BL1 3QN

Direct shareholders

ShareholderShare classShares held% of class
TAZIM AKHTAR RASHIDsophymarine-openregistry-h-tazim-akhtar-rashid-02f544ORDINARY1
MUHAMMAD ZAHROON ASGHARsophymarine-openregistry-h-muhammad-zahroon-asghar-07d81dORDINARY0

JOULE PROPERTY SERVICES LTD

sophymarine-openregistry-gb-12737633
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
41 Saxby Avenue, Bolton, BL7 9NX

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WILLIAM OWENsophymarine-openregistry-h-craig-william-owen-b56f28ORDINARY GBP 1.00 SHARES.50
NICOLA OWENsophymarine-openregistry-h-nicola-owen-f02796ORDINARY GBP 1.00 SHARES.50

GOOD LUCK LEO LIMITED

sophymarine-openregistry-gb-12742750
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
The Studio, Bolton, BL1 5SL

Direct shareholders

ShareholderShare classShares held% of class
GENESIUS PICTURES LIMITEDsophymarine-openregistry-gb-08643578ORDINARY100
PAMELA CLAIRE HOLTsophymarine-openregistry-h-pamela-claire-holt-e0b2a2ORDINARY0

ZEST ESTATES LIMITED

sophymarine-openregistry-gb-12745158
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Higher Bridge Street, Bolton, BL1 2HA

Direct shareholders

ShareholderShare classShares held% of class
MUBEEN MOOSAsophymarine-openregistry-h-mubeen-moosa-72c76cORDINARY100
NIZAMUDDIN MOOSAsophymarine-openregistry-h-nizamuddin-moosa-1bb16aORDINARY0

THE BARBERS CLUB BOLTON LIMITED

sophymarine-openregistry-gb-12747098
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
323 Halliwell Road, Bolton, Lancashire, BL1 3PF

Direct shareholders

ShareholderShare classShares held% of class
YASINBHAI UMARJIBHAI VALANDsophymarine-openregistry-h-yasinbhai-umarjibhai-valand-8f82a7ORDINARY51
YASINBHAI UMARJIBHAI VALANDsophymarine-openregistry-h-yasinbhai-umarjibhai-valand-8f82a7ORDINARY49
ZAINAB EBRAHIMsophymarine-openregistry-h-zainab-ebrahim-4fffd7ORDINARY0

RNC SECURITY LTD

sophymarine-openregistry-gb-12747122
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
463 Chorley Old Road, Bolton, BL1 6AH

Direct shareholders

ShareholderShare classShares held% of class
RIKI HALLsophymarine-openregistry-h-riki-hall-856143ORDINARY7575.00%
NICHOLAS RADCLIFFEsophymarine-openregistry-h-nicholas-radcliffe-e49c9aORDINARY2525.00%

H AND M ENTERPRISE LIMITED

sophymarine-openregistry-gb-12747246
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
79110 — Travel agency activities
Registered office
283 Rishton Lane, Bolton, BL3 2EH

Direct shareholders

ShareholderShare classShares held% of class
IMRAN MAINsophymarine-openregistry-h-imran-main-d044a7ORDINARY50
RASIB ALI KHANsophymarine-openregistry-h-rasib-ali-khan-7e24b4ORDINARY50

EXTRAORDINARY SILENCE LIMITED

sophymarine-openregistry-gb-12752401
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
The Studio, Bolton, BL1 5SL

Direct shareholders

ShareholderShare classShares held% of class
BOLTON ENGLAND BL1 5SLsophymarine-openregistry-h-bolton-england-bl1-5sl-3f4e13ORDINARY100
PAMELA CLAIRE HOLT THE STUDIO 821 CHORLEY OLD ROADsophymarine-openregistry-h-pamela-claire-holt-the-studio-821-chorle-d37007ORDINARY100

DNJ.ELECTRICAL LTD

sophymarine-openregistry-gb-12763774
Status
Liquidation
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Egyptian Mill, Bolton, BL1 2HS

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE DAVISONsophymarine-openregistry-h-danielle-davison-7dddfdORDINARY1
JOHN DAVISONsophymarine-openregistry-h-john-davison-6cf01bORDINARY1

AB & T LTD

sophymarine-openregistry-gb-12764971
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
110 Dorset Street, Bolton, BL2 1HR

Direct shareholders

ShareholderShare classShares held% of class
FARNAZ SHAHEENsophymarine-openregistry-h-farnaz-shaheen-3628a4ORDINARY1
ABDULLAH MUHAMMAD SHAHEENsophymarine-openregistry-h-abdullah-muhammad-shaheen-e48c95ORDINARY0

YL'S ACCOUNTS & MANAGEMENT LTD

sophymarine-openregistry-gb-12771545
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
37 West Halt Drive, Bolton, BL5 3LH

Direct shareholders

ShareholderShare classShares held% of class
ZHIJUN YANGsophymarine-openregistry-h-zhijun-yang-f59da9ORDINARY100
YATING YEUNGsophymarine-openregistry-h-yating-yeung-247ab7ORDINARY0

PROPRIETARY 1 LIMITED

sophymarine-openregistry-gb-12775119
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
DORMANT
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
99999 — Dormant Company
Registered office
Regent House, Bolton, BL1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
MICK BERNARD LOHANsophymarine-openregistry-h-mick-bernard-lohan-97b69eORDINARY1
NEIL SHEARINGsophymarine-openregistry-h-neil-shearing-e5a6aeORDINARY1

MOON 15 LTD

sophymarine-openregistry-gb-12782831
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
66 Sandalwood, Bolton, BL5 2RQ

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL KINGsophymarine-openregistry-h-russell-king-e655c8ORDINARY2
MATTHEW HARTLEYsophymarine-openregistry-h-matthew-hartley-ed582aORDINARY0

SEE MEDIAH LIMITED

sophymarine-openregistry-gb-12789515
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
CONOR MILLARDsophymarine-openregistry-h-conor-millard-46a7ccORDINARY5050.00%
HANNAH JARVISsophymarine-openregistry-h-hannah-jarvis-7420b7ORDINARY5050.00%

HH COURIERS (BOLTON) LTD

sophymarine-openregistry-gb-12792078
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
9 Ribblesdale Road, Bolton, BL3 6TG

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL IBRAHIMsophymarine-openregistry-h-ismail-ibrahim-a35bbdORDINARY8585.00%
HAFIZA IBRAHIMsophymarine-openregistry-h-hafiza-ibrahim-e66c50ORDINARY1515.00%

EXCELLENCY RESTAURANT LTD

sophymarine-openregistry-gb-12804724
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
3 Carlton Street, Bolton, BL2 1BT

Direct shareholders

ShareholderShare classShares held% of class
NUSRAT KHANsophymarine-openregistry-h-nusrat-khan-4820f4ORDINARY80
IQBAL PATELsophymarine-openregistry-h-iqbal-patel-106cc7ORDINARY20

TAZ TRADING LIMITED

sophymarine-openregistry-gb-12806743
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
1 Oast House, Bolton, BL2 6DZ

Direct shareholders

ShareholderShare classShares held% of class
ABIRA AQEELsophymarine-openregistry-h-abira-aqeel-f486acORDINARY1
MUHAMMAD AQEELsophymarine-openregistry-gb-00000000ORDINARY0

ZSM PROPERTIES LIMITED

sophymarine-openregistry-gb-12807130
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
512 Darwen Road, Bolton, Lancashire, BL7 9DX

Direct shareholders

ShareholderShare classShares held% of class
GAIL SUMNERsophymarine-openregistry-h-gail-sumner-636c19ORDINARY50
LYNSEY GRAYsophymarine-openregistry-h-lynsey-gray-4b61aeORDINARY50