UK companies/Bolton/Page 159

Companies in Bolton and their shareholdersPage 159 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

CVP GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12809634
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Mill House Deakins Business Park, Bolton, BL7 9RP

Direct shareholders

ShareholderShare classShares held% of class
ADAM ARIFFsophymarine-openregistry-h-adam-ariff-1dd869ORDINARY204
KIMBERLEY ARIFFsophymarine-openregistry-h-kimberley-ariff-0b52e3ORDINARY0

Related parties

PartyRelationshipDetail
CVP CONSULT LTDsophymarine-openregistry-gb-09933847Holds shares inB ORDINARY
CVP CONNECT LTDsophymarine-openregistry-gb-11534972Holds shares inORDINARY
CVP EDUCATION LTDsophymarine-openregistry-gb-12253728Holds shares inORDINARY

FITBOX WESTHOUGHTON LIMITED

sophymarine-openregistry-gb-12810580
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
93130 — Fitness facilities
Registered office
Unit R Dodd Lane Business Park, Chorley Road, Bolton, BL5 3NA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID JONESsophymarine-openregistry-h-nicholas-david-jones-d842a9ORDINARY2100.00%
DAVID ALLAN WOODSsophymarine-openregistry-h-david-allan-woods-f8f685ORDINARY00.00%

ED GRANDE TUITION LIMITED

sophymarine-openregistry-gb-12815421
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
MICRO ENTITY
SIC
85200 — Primary education
85310 — General secondary education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
HANNAH EDEBEATUsophymarine-openregistry-h-hannah-edebeatu-b59facORDINARY500
CHANTAL CHAMBERSsophymarine-openregistry-h-chantal-chambers-95d970ORDINARY0

SAZ BROTHERS LIMITED

sophymarine-openregistry-gb-12822249
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
501 Tonge Moor Road, Bolton, BL2 3BG

Direct shareholders

ShareholderShare classShares held% of class
AROOJ KANWAL BHATTIsophymarine-openregistry-h-arooj-kanwal-bhatti-b50a11ORDINARY150.00%
WASIFA BASHIR BHATTIsophymarine-openregistry-h-wasifa-bashir-bhatti-66aa1cORDINARY150.00%

M&H FUEL SERVICES LTD

sophymarine-openregistry-gb-12827354
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
MICRO ENTITY
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
315 Halliwell Road, Bolton, BL1 3PF

Direct shareholders

ShareholderShare classShares held% of class
MUNAF MOHMEDsophymarine-openregistry-h-munaf-mohmed-23318dORDINARY2
MUHAMMED PATELsophymarine-openregistry-h-muhammed-patel-b2f5eaORDINARY0

5UPERDEALS4U LTD

sophymarine-openregistry-gb-12827726
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
J103 Adams Storage The Swan Centre, Bolton, BL3 3AQ

Direct shareholders

ShareholderShare classShares held% of class
ASHRAF NORATsophymarine-openregistry-h-ashraf-norat-4cb74fORDINARY100
IRFAN PATELsophymarine-openregistry-h-irfan-patel-9fb7c1ORDINARY0

PROPHIUS LTD

sophymarine-openregistry-gb-12830787
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Belmont Suite Paragon Business Park, Bolton, United Kingdom, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
OLUGBENGA ADAMSsophymarine-openregistry-h-olugbenga-adams-aa9c76ORDINARY7575.00%
CHIKA IFEOMA OSUJIsophymarine-openregistry-h-chika-ifeoma-osuji-138f24ORDINARY2525.00%

SMASHVILLE LTD

sophymarine-openregistry-gb-12831192
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
1st Floor Abbey House, Bolton, Lancashire, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
MOHMED SAEED MUNSHIsophymarine-openregistry-h-mohmed-saeed-munshi-9b3224ORDINARY65065.00%
MUAAZ SAEED MUNSHIsophymarine-openregistry-h-muaaz-saeed-munshi-813268ORDINARY35035.00%

CLEARTECH SYSTEMS LTD

sophymarine-openregistry-gb-12843982
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Clarence House 1st Floor, Bolton, BL1 2DQ

Direct shareholders

ShareholderShare classShares held% of class
TONY CONSTERDINEsophymarine-openregistry-h-tony-consterdine-6fe945ORDINARY75
ANTHONY KETTLEsophymarine-openregistry-h-anthony-kettle-4e5548ORDINARY25

ALPHA STEEL LTD

sophymarine-openregistry-gb-12844243
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
3a Pilot Industrial Estate, Bolton, BL3 2ND

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARIE TCHOKOTCHEUsophymarine-openregistry-h-daniel-marie-tchokotcheu-1a66ebORDINARY50
GEORGIOS STYLIANOUsophymarine-openregistry-h-georgios-stylianou-a6a9f1ORDINARY50

OLLERTON CONSULTING LTD

sophymarine-openregistry-gb-12845915
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 12, Rockfield House Darwen Road, Bolton, BL7 9DX

Direct shareholders

ShareholderShare classShares held% of class
RACHEL NIELSENsophymarine-openregistry-h-rachel-nielsen-a13998ORDINARY100
JOSHUA TURNERsophymarine-openregistry-h-joshua-turner-512ea6ORDINARY0

COMPERIO CONSULTING LIMITED

sophymarine-openregistry-gb-12871161
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
3 Vale Street, Bolton, Lancashire, BL7 0EB

Direct shareholders

ShareholderShare classShares held% of class
IAN EMERYsophymarine-openregistry-h-ian-emery-0f7651ORDINARY360.00%
PAULA EMERYsophymarine-openregistry-h-paula-emery-47e807ORDINARY240.00%

EARTHWORK SUPPORT SPECIALIST (CE) LIMITED

sophymarine-openregistry-gb-12877053
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
217 Halliwell Road, Bolton, Greater Manchester, BL1 3NT

Direct shareholders

ShareholderShare classShares held% of class
SCOTT RAFTRYsophymarine-openregistry-h-scott-raftry-37adf6ORDINARY100100.00%
JOANNE RAFTRYsophymarine-openregistry-h-joanne-raftry-d77c0cORDINARY00.00%

AW MOBILE LIMITED

sophymarine-openregistry-gb-12881552
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
351 Derby Street, Bolton, BL3 6LR

Direct shareholders

ShareholderShare classShares held% of class
AYUB NAVEEDsophymarine-openregistry-h-ayub-naveed-0f566eORDINARY2
ABDULLAH NAVEEDsophymarine-openregistry-h-abdullah-naveed-dd430bORDINARY0

ROUND VAPE LIMITED

sophymarine-openregistry-gb-12881609
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
55 Lever Edge Lane, Bolton, BL3 3HU

Direct shareholders

ShareholderShare classShares held% of class
SALMAN MOHAMMED SONIsophymarine-openregistry-h-salman-mohammed-soni-6d93eeORDINARY1
HIKBAL NANGPALsophymarine-openregistry-h-hikbal-nangpal-ca683cORDINARY0

ASM SERVICES LIMITED

sophymarine-openregistry-gb-12885437
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
13 Doe Hey Road, Bolton, BL3 2LW

Direct shareholders

ShareholderShare classShares held% of class
SHOAIB MOHAMED FARUK PATELsophymarine-openregistry-h-shoaib-mohamed-faruk-patel-d2a3a6ORDINARY1
ASIM SOHAIL MUSHTAQsophymarine-openregistry-h-asim-sohail-mushtaq-bebe49ORDINARY0

PRINCIPAL MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-12885525
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
70229 — Management consultancy activities other than financial management
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GRANFIELDsophymarine-openregistry-h-anthony-granfield-550751ORDINARY80
URSULA SYDORENKOsophymarine-openregistry-h-ursula-sydorenko-73ef42ORDINARY20

WILLOW TREE DAY CARE (BOLTON) LTD

sophymarine-openregistry-gb-12886581
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
85100 — Pre-primary education
Registered office
31 Junction Road, Bolton, BL3 4LT

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM UGHARADARsophymarine-openregistry-h-ibrahim-ugharadar-f71d6fORDINARY150.00%
ZEENAT DAWOOD LULATsophymarine-openregistry-h-zeenat-dawood-lulat-1fbe6dORDINARY150.00%

UK UTILITY SAVERS LIMITED

sophymarine-openregistry-gb-12889970
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Pavilion Square Cricketers Way, Bolton, Lancashire, BL5 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MR OWEN GREGORYsophymarine-openregistry-h-mr-owen-gregory-bb9d13ORDINARY50
MRS FIONA GREGORYsophymarine-openregistry-h-mrs-fiona-gregory-732a5bORDINARY50

INTELLIGENT COMPLIANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-12899412
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
Suite 16 Lythgoe House, Bolton, BL3 2NZ

Direct shareholders

ShareholderShare classShares held% of class
JAVID MUSAsophymarine-openregistry-h-javid-musa-f2846eORDINARY100
SHAHBAN ALIsophymarine-openregistry-h-shahban-ali-d0e504ORDINARY0