UK companies/Bolton/Page 170

Companies in Bolton and their shareholdersPage 170 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 43 shareholdings and 2 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
43
Related parties
2

AA ASSETS AND INVESTMENTS LIMITED

sophymarine-openregistry-gb-13690563
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
3 Armadale Road, Bolton, BL3 4QE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AKBAR ALIsophymarine-openregistry-h-mohammed-akbar-ali-e6a02dORDINARY99
MOHAMMED AKBAR ALIsophymarine-openregistry-h-mohammed-akbar-ali-e6a02dORDINARY1
ALI FAMILY CHILDREN'S TRUSTsophymarine-openregistry-h-ali-family-children-s-trust-7a88f5ORDINARY0
ALI FAMILY CHILDREN'S TRUSTsophymarine-openregistry-h-ali-family-children-s-trust-7a88f5ORDINARY0

N MOBILE AND VAPE LTD

sophymarine-openregistry-gb-13694147
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
47429 — Retail sale of telecommunications equipment other than mobile telephones
95120 — Repair of communication equipment
Registered office
145 Tonge Moor Road, Bolton, Lancashire, BL2 2HR

Direct shareholders

ShareholderShare classShares held% of class
SALIM YUSUF MOHMED PATELsophymarine-openregistry-h-salim-yusuf-mohmed-patel-5ff3edORDINARY1
TAUSIF SULEMAN VALIBHAI PATELsophymarine-openregistry-h-tausif-suleman-valibhai-patel-3194f6ORDINARY0

MASTER HALAL BUTCHER LIMITED

sophymarine-openregistry-gb-13695107
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47220 — Retail sale of meat and meat products in specialised stores
Registered office
290 St. Helens Road, Bolton, BL3 3PZ

Direct shareholders

ShareholderShare classShares held% of class
HAMZA AFZALsophymarine-openregistry-gb-16617586ORDINARY100
CHAUDHRY FURQAN MEHMOODsophymarine-openregistry-h-chaudhry-furqan-mehmood-768782ORDINARY0

FW INVESTMENT GROUP LTD

sophymarine-openregistry-gb-13696984
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1st Floor Unity House, Bolton, Lancashire, BL3 6NE

Direct shareholders

ShareholderShare classShares held% of class
FAROOK DAWOOD CHAPTIsophymarine-openregistry-h-farook-dawood-chapti-00528cORDINARY GBP 1.00 SHARES.5050.00%
WAHIDA CHAPTIsophymarine-openregistry-h-wahida-chapti-34d359ORDINARY GBP 1.00 SHARES.5050.00%

FAJR.A.TECH LTD

sophymarine-openregistry-gb-13706381
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
Registered office
Suite 2 Nelson Mill, Bolton, BL1 2QE

Direct shareholders

ShareholderShare classShares held% of class
ZAHEER AHMADsophymarine-openregistry-h-zaheer-ahmad-cc7b32ORDINARY1
RAMSHA REHMANsophymarine-openregistry-h-ramsha-rehman-d40446ORDINARY0

LOGICAL VENTURES LIMITED

sophymarine-openregistry-gb-13717620
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
285 Halliwell Road, Bolton, Lancashire, BL1 3PE

Direct shareholders

ShareholderShare classShares held% of class
SADIK VALLEYsophymarine-openregistry-h-sadik-valley-d9369fORDINARY1
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY0

INVESTMENT LAB LTD

sophymarine-openregistry-gb-13725909
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
92 Great Moor Street, Bolton, BL3 6DS

Direct shareholders

ShareholderShare classShares held% of class
ABDUL BASIT AHMEDsophymarine-openregistry-h-abdul-basit-ahmed-b20002ORDINARY150.00%
LAURA CATHERINE BOULTONsophymarine-openregistry-h-laura-catherine-boulton-04b6eaORDINARY150.00%

ROE & CO RESIDENTIAL LETTINGS LTD

sophymarine-openregistry-gb-13725971
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Suite 25, 1-3 The Courtyard, Bolton, BL1 8PB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROEsophymarine-openregistry-gb-09628930ORDINARY1100.00%
KATE ROEsophymarine-openregistry-h-kate-roe-92dc93ORDINARY00.00%

ADAMS & CO ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-13727880
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
251 Derby Street, Bolton, BL3 6LA

Direct shareholders

ShareholderShare classShares held% of class
SOHAIL ADAMsophymarine-openregistry-h-sohail-adam-2765a7ORDINARY100
SALIM HAJEEsophymarine-openregistry-h-salim-hajee-3ea5a4ORDINARY0

Related parties

PartyRelationshipDetail
ADAM & CO ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-06474977Holds shares inORDINARY

REFINE PHARMA LTD

sophymarine-openregistry-gb-13729940
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
80 St. Georges Road, Bolton, BL1 2DD

Direct shareholders

ShareholderShare classShares held% of class
REFINE BS HOLDINGS LIMITEDsophymarine-openregistry-gb-14351062ORDINARY2
BRADLEY TYSONsophymarine-openregistry-h-bradley-tyson-28ed4bORDINARY0

Related parties

PartyRelationshipDetail
KBAL LTDsophymarine-openregistry-gb-15666596Holds shares inORDINARY

RIPPS ENTERPRISE LTD

sophymarine-openregistry-gb-13732337
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
80 St. Georges Road, Bolton, BL1 2DD

Direct shareholders

ShareholderShare classShares held% of class
KATIE MEADOWSsophymarine-openregistry-h-katie-meadows-99d11eORDINARY50
RISHIKESH CHOHANsophymarine-openregistry-h-rishikesh-chohan-d8e881ORDINARY50

JENKINS JOINERY & BUILDING LIMITED

sophymarine-openregistry-gb-13736629
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
217 Halliwell Road, Bolton, BL1 3NT

Direct shareholders

ShareholderShare classShares held% of class
LAWRIE JENKINSsophymarine-openregistry-h-lawrie-jenkins-fd9734ORDINARY5050.00%
NATHAN JENKINSsophymarine-openregistry-h-nathan-jenkins-9b3d68ORDINARY5050.00%

TOPA'S TRADERS LIMITED

sophymarine-openregistry-gb-13748767
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
215 Fletcher Street, Bolton, BL3 6NG

Direct shareholders

ShareholderShare classShares held% of class
BOLTON ENGLAND BL3 6NGsophymarine-openregistry-h-bolton-england-bl3-6ng-c9cb80ORDINARY100
MUHAMMAD FAROOQ ASLAM BEGUM 215 FLETCHER STREETsophymarine-openregistry-h-muhammad-farooq-aslam-begum-215-fletcher-450fbaORDINARY100

K.D.P. ELECTRICAL & JOINTING LTD

sophymarine-openregistry-gb-13748798
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
375 Tonge Moor Road, Bolton, BL2 2JR

Direct shareholders

ShareholderShare classShares held% of class
KYLE PARSONSsophymarine-openregistry-h-kyle-parsons-8668d3ORDINARY75
REBECCA ROBINSON PARTsophymarine-openregistry-h-rebecca-robinson-part-235fdeORDINARY25

MANDI TRANSPORT LTD

sophymarine-openregistry-gb-13756805
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
500 St. Helens Road, Bolton, Lancashire, BL3 3RS

Direct shareholders

ShareholderShare classShares held% of class
NAZIR AHMEDsophymarine-openregistry-h-nazir-ahmed-84f385ORDINARY1100.00%
KHURRAM SHAHZADsophymarine-openregistry-h-khurram-shahzad-f48d84ORDINARY00.00%

IT ACCESS LTD

sophymarine-openregistry-gb-13761524
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office
343 Chorley New Road, Bolton, BL6 5PP

Direct shareholders

ShareholderShare classShares held% of class
CRYSTALONEIT-F.Z.C (LICENSE NO. 15043) UAEsophymarine-openregistry-h-crystaloneit-f-z-c-license-no-15043-uae-79042cORDINARY100
AMILA ARUNA SHANTHA PERERA WARNAKULASURIYAsophymarine-openregistry-h-amila-aruna-shantha-perera-warnakulasuri-4678b4ORDINARY0

MILLER (GRF) LIMITED

sophymarine-openregistry-gb-13762429
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit B Lostock Office Park Lynstock Way, Bolton, BL6 4SG

Direct shareholders

ShareholderShare classShares held% of class
YARROW HC LIMITEDsophymarine-openregistry-gb-14532152ORDINARY75
LIME PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-06066355ORDINARY25

R.M SECURITY NW LTD

sophymarine-openregistry-gb-13769370
Status
Active
Type
Private Limited Company
Incorporated
28/11/2021
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
7 Chorley New Road, Bolton, BL1 4QR

Direct shareholders

ShareholderShare classShares held% of class
PAIGE LLOYDsophymarine-openregistry-h-paige-lloyd-c8ac4eORDINARY75
RICHARD MATESsophymarine-openregistry-h-richard-mates-cfbf11ORDINARY75
PAIGE LLOYDsophymarine-openregistry-h-paige-lloyd-c8ac4eORDINARY25

LEIGH C EVANS LTD

sophymarine-openregistry-gb-13770773
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
LEIGH COLCLOUGH-EVANSsophymarine-openregistry-h-leigh-colclough-evans-d63798ORDINARY9
REBECCA THOMPSONsophymarine-openregistry-h-rebecca-thompson-304755ORDINARY1

GRANTA CONSULTANTS LTD

sophymarine-openregistry-gb-13774688
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
JACK BRUCE BALFOUR ROBINSONsophymarine-openregistry-h-jack-bruce-balfour-robinson-7f6217ORDINARY5050.00%
RACHEL ELIZABETH ROBINSONsophymarine-openregistry-h-rachel-elizabeth-robinson-1ca83fORDINARY5050.00%