UK companies/Bolton/Page 169
Companies in Bolton and their shareholdersPage 169 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 5 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
HMO BUILDING GROUP LTD
sophymarine-openregistry-gb-13615876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Osbourne Close, Bolton, BL4 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TURNERsophymarine-openregistry-h-lee-turner-c64e12 | ORDINARY | 2 | |
| JASON DERBYSHIREsophymarine-openregistry-h-jason-derbyshire-5f94f5 | ORDINARY | 0 | |
KAS FALCON SERVICES LTD
sophymarine-openregistry-gb-13617657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
81210 — General cleaning of buildings - Registered office
- 22 Broach Street, Bolton, BL3 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMANsophymarine-openregistry-gb-16373945 | ORDINARY | 1 | |
| ALI AWAISsophymarine-openregistry-h-ali-awais-805ee2 | ORDINARY | 0 | |
HIGH PERFORMANCE HEALTH COACHING LTD
sophymarine-openregistry-gb-13620233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 251 Derby Street, Bolton, BL3 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED MOSTAFAsophymarine-openregistry-h-mohamed-mostafa-fe6c77 | ORDINARY | 100 | |
| FAAIZA SHAKILsophymarine-openregistry-h-faaiza-shakil-4a7e13 | ORDINARY | 0 | |
HEALTHCARE CAPITAL GROUP LIMITED
sophymarine-openregistry-gb-13622046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor Unity House, Bolton, BL3 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AERO GROUP LIMITEDsophymarine-openregistry-gb-09670725 | ORDINARY | 50 | |
| FW HEALTHCARE LTDsophymarine-openregistry-gb-11723288 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIARS HOMECARE SERVICES LIMITEDsophymarine-openregistry-gb-05450996 | Holds shares in | A ORDINARY |
ERGO DESIGN SEATING LIMITED
sophymarine-openregistry-gb-13627221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- DORMANT
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Regent House, Bolton, BL1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAISHA MOHAMMEDsophymarine-openregistry-h-aaisha-mohammed-8d6a48 | ORDINARY | 100 | |
| FARIDA MOHAMMEDsophymarine-openregistry-h-farida-mohammed-80acf2 | ORDINARY | 0 | |
JGCF INVESTMENTS LTD
sophymarine-openregistry-gb-13635061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Wood Street, Bolton, Lancashire, BL1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA ALEXANDRA FORSHAWsophymarine-openregistry-h-georgina-alexandra-forshaw-757566 | ORDINARY | 1 | |
| JONATHAN WALTER HESKETH FORSHAWsophymarine-openregistry-h-jonathan-walter-hesketh-forshaw-d6aaca | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FG VICTORIA HOUSE LTDsophymarine-openregistry-gb-10560874 | Holds shares in | B ORDINARY · 10.00% |
| FG ORDSALL LANE LTDsophymarine-openregistry-gb-10560169 | Holds shares in | ORIGINAL |
| FG VIVERE MANCHESTER LTDsophymarine-openregistry-gb-14990573 | Holds shares in | ORDINARY |
| OAKRIDGE PARK LTDsophymarine-openregistry-gb-16572152 | Holds shares in | ORDINARY |
TWO LEARNING CHICKS LIMITED
sophymarine-openregistry-gb-13637226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Belmont Suite Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNG MAN YEUNGsophymarine-openregistry-h-chung-man-yeung-4fe59f | ORDINARY | 51 | |
| KAR YEE WONGsophymarine-openregistry-h-kar-yee-wong-1013bb | ORDINARY | 49 | |
LEGACY PRACTICE LIMITED
sophymarine-openregistry-gb-13638772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Belmont Suite Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE JANE PHELPSsophymarine-openregistry-h-chloe-jane-phelps-bcb47f | ORDINARY | 100 | 100.00% |
| PLACE CAPITAL ADVISORY LIMITEDsophymarine-openregistry-gb-13788825 | ORDINARY | 0 | 0.00% |
HOMECARE HAVEN LTD
sophymarine-openregistry-gb-13639187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 1 Belmont House Deakins Business Park, Blackburn Road, Bolton, BL7 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LOUISE OPENSHAWsophymarine-openregistry-h-aimee-louise-openshaw-0d592e | ORDINARY | 50 | |
| SYMA AYAZ NOWAZsophymarine-openregistry-h-syma-ayaz-nowaz-e9ff27 | ORDINARY | 50 | |
HIGHGROVE GUESTHOUSE LTD
sophymarine-openregistry-gb-13640484
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 63 Manchester Road, Bolton, BL2 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDRA LADWAsophymarine-openregistry-h-narendra-ladwa-5a8e71 | ORDINARY | 40 | |
| NANBAI LADWAsophymarine-openregistry-h-nanbai-ladwa-c5a169 | ORDINARY | 0 | |
BLUETECH DISTRIBUTION LTD
sophymarine-openregistry-gb-13642293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 3 Yew Close, Bolton, Greater Manchester, BL3 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA PATELsophymarine-openregistry-h-aisha-patel-7e8d5b | ORDINARY | 50 | 50.00% |
| MOHAMMED PATELsophymarine-openregistry-h-mohammed-patel-c159d0 | ORDINARY | 50 | 50.00% |
AAA MEDICAL LIMITED
sophymarine-openregistry-gb-13649136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 75 Swan Lane, Bolton, Lancashire, BL3 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZRA AKUJIsophymarine-openregistry-h-hazra-akuji-b21f4b | ORDINARY | 90 | 90.00% |
| MOHAMMED ASHRAF AKUJIsophymarine-openregistry-h-mohammed-ashraf-akuji-f86bbd | ORDINARY | 10 | 10.00% |
GO ENERGY COMPARE LTD
sophymarine-openregistry-gb-13650663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35140 — Trade of electricity
- Registered office
- 32-36 Chorley New Road, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIDYAH BASHIERsophymarine-openregistry-h-hidyah-bashier-82a95e | ORDINARY | 100 | |
| RIZWAN RASHIDsophymarine-openregistry-h-rizwan-rashid-d52fc9 | ORDINARY | 0 | |
TRUE STORY LIMITED
sophymarine-openregistry-gb-13651440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- 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 |
|---|
| NOEL LYNAGHsophymarine-openregistry-h-noel-lynagh-7c2965 | ORDINARY | 51 | |
| ANGELA JOHNSON TRUE STORY LIMITEDsophymarine-openregistry-h-angela-johnson-true-story-limited-f2182f | ORDINARY | 49 | |
CAMMHOMES LTD
sophymarine-openregistry-gb-13652112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- 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
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKUDO NWOKORIEsophymarine-openregistry-h-akudo-nwokorie-70d9d2 | ORDINARY | 1 | |
| CHUKWUDI NWOKORIEsophymarine-openregistry-h-chukwudi-nwokorie-637de5 | ORDINARY | 1 | |
MIRANDA TILING LIMITED
sophymarine-openregistry-gb-13659805
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 14 Layton Drive, Bolton, BL4 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELISON SILVA DE MIRANDAsophymarine-openregistry-h-welison-silva-de-miranda-27230e | ORDINARY | 66 | 66.00% |
| NATALIA MARIA SELLA MARQUES DIASsophymarine-openregistry-h-natalia-maria-sella-marques-dias-3d0227 | ORDINARY | 34 | 34.00% |
SIEBLERTEC LTD
sophymarine-openregistry-gb-13661015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LUNARIS LABS LIMITEDsophymarine-openregistry-gb-15556883 | ORDINARY | 100 | 100.00% |
| TIAGO SIEBLERsophymarine-openregistry-h-tiago-siebler-ce116b | ORDINARY | 0 | 0.00% |
ATHOLL PROTECTION SERVICES LTD
sophymarine-openregistry-gb-13661757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART RICHARD MURRAYsophymarine-openregistry-h-stuart-richard-murray-943bf0 | ORDINARY | 51 | 51.00% |
| ANNE-MARIE MURRAYsophymarine-openregistry-h-anne-marie-murray-0a6056 | ORDINARY | 49 | 49.00% |
BE BAKERY LTD
sophymarine-openregistry-gb-13685339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Suite 15 Highfield House, Bolton, BL1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANOS EPIFANIOUsophymarine-openregistry-h-fanos-epifaniou-ddae5f | ORDINARY | 60 | |
| DENA EPIFANIOUsophymarine-openregistry-h-dena-epifaniou-058944 | ORDINARY | 40 | |
JAMES GOSAI LTD
sophymarine-openregistry-gb-13688153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 52 Regent Road, Bolton, BL6 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRELENCE PATELsophymarine-openregistry-h-brelence-patel-4ee3fb | ORDINARY | 51 | |
| PRAVINA PATELsophymarine-openregistry-h-pravina-patel-bdc6b9 | ORDINARY | 49 | |