UK companies/Bolton/Page 171

Companies in Bolton and their shareholdersPage 171 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 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
40
Related parties
2

NDEV LIMITED

sophymarine-openregistry-gb-13776196
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
LAUREN MURRAYsophymarine-openregistry-h-lauren-murray-e723dcORDINARY50
NICHOLAS LLOYD MURRAYsophymarine-openregistry-h-nicholas-lloyd-murray-ab9b4aORDINARY50

FELIZ PROPERTY LIMITED

sophymarine-openregistry-gb-13779367
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
CHUNG HONG WONGsophymarine-openregistry-h-chung-hong-wong-777c20ORDINARY50
WAI YEE NGsophymarine-openregistry-h-wai-yee-ng-904ec4ORDINARY50

MAGIC YEARS LIMITED

sophymarine-openregistry-gb-13782289
Status
Active
Type
Private Limited Company
Incorporated
04/12/2021
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
MAGDALENA GOFFsophymarine-openregistry-h-magdalena-goff-85a2fdORDINARY2
JAMES GOFFsophymarine-openregistry-h-james-goff-319750ORDINARY0

EVER PUNCH LTD

sophymarine-openregistry-gb-13782348
Status
Active
Type
Private Limited Company
Incorporated
04/12/2021
Accounts
DORMANT
SIC
32300 — Manufacture of sports goods
Registered office
32 Hooton Street, Bolton, BL3 3PW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD AHMEDsophymarine-openregistry-h-mohammad-ahmed-5c6cbfORDINARY1
SHAHAAN SONIsophymarine-openregistry-h-shahaan-soni-46c3adORDINARY0

3M RETAIL LIMITED

sophymarine-openregistry-gb-13782364
Status
Active
Type
Private Limited Company
Incorporated
04/12/2021
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
32 Copeland Mews, Bolton, BL1 5HT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD OMARsophymarine-openregistry-h-mohammad-omar-e225cdORDINARY1
SAMEERA OMARsophymarine-openregistry-h-sameera-omar-16266bORDINARY1

INN FOR A PENNY LIMITED

sophymarine-openregistry-gb-13785243
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Chetham Arms 83 High Street, Bolton, BL7 0EW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BERRYsophymarine-openregistry-h-christopher-berry-b2cfd6ORDINARY5050.00%
ELIZABETH PENNINGTONsophymarine-openregistry-h-elizabeth-pennington-adeaf7ORDINARY5050.00%

ACR PROPERTIES LIMITED

sophymarine-openregistry-gb-13786284
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Belmont Suite Chorley New Road, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
RAY HARRISsophymarine-openregistry-gb-04689511ORDINARY100
ADINATH HARRISsophymarine-openregistry-h-adinath-harris-3f84feORDINARY0

XPERT PACKAGING LTD

sophymarine-openregistry-gb-13790599
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Adams Self Storage, Bolton, BL3 3AQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED QASIMsophymarine-openregistry-h-mohammed-qasim-e73607ORDINARY1
SUHANA PATELsophymarine-openregistry-h-suhana-patel-d15c95ORDINARY0

CTG CONSULTING TWO LIMITED

sophymarine-openregistry-gb-13796159
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
GARETH HUW CHAPMANsophymarine-openregistry-h-gareth-huw-chapman-13b94aORDINARY50
VICTORIA MACQUEENsophymarine-openregistry-h-victoria-macqueen-96dce0ORDINARY50

AS PROPERTIES GROUP LTD

sophymarine-openregistry-gb-13797144
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
98 Higher Swan Lane, Bolton, BL3 3AT

Direct shareholders

ShareholderShare classShares held% of class
AFSHEEN IBRAHIMsophymarine-openregistry-h-afsheen-ibrahim-367b18ORDINARY50
ALTAF IBRAHIMsophymarine-openregistry-h-altaf-ibrahim-f703a8ORDINARY50

LANDMARK GROUNDWORK & PAVING LIMITED

sophymarine-openregistry-gb-13800650
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
12 Halshaw Lane, Bolton, Lancashire, BL4 8DD

Direct shareholders

ShareholderShare classShares held% of class
MARK BENNETTAsophymarine-openregistry-h-mark-bennetta-f8977eORDINARY68
ABI BENNETTAsophymarine-openregistry-h-abi-bennetta-56b37cORDINARY32

THE OLD STATION CAFE (LONGRIDGE) LIMITED

sophymarine-openregistry-gb-13800766
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Hazlemere, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
ELISSIA DIANE WHITTERsophymarine-openregistry-h-elissia-diane-whitter-ece634ORDINARY100100.00%
DAISYBROOK (HOLDINGS) LTDsophymarine-openregistry-gb-07338868ORDINARY00.00%

BURTON JAMES ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-13805568
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Unit A7, Suite A4, Ashworth House Rear, Deakins Business, Bolton, Lancashire, BL7 9RP

Direct shareholders

ShareholderShare classShares held% of class
DAVID GUY WARBURTONsophymarine-openregistry-h-david-guy-warburton-78d1c9ORDINARY150.00%
SABRINA JANE KAROLINA WARBURTONsophymarine-openregistry-h-sabrina-jane-karolina-warburton-1bfed0ORDINARY150.00%

DUAMENTES LTD

sophymarine-openregistry-gb-13805761
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
KSENIA STERNINAsophymarine-openregistry-h-ksenia-sternina-94f7ebORDINARY50
PAVEL SKRIPKINsophymarine-openregistry-h-pavel-skripkin-57ace7ORDINARY50

HOT WHEELS BOLTON LTD

sophymarine-openregistry-gb-13805762
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
232 Waterloo Street, Bolton, BL1 8HU

Direct shareholders

ShareholderShare classShares held% of class
HEMARUNISA HUSSAINsophymarine-openregistry-h-hemarunisa-hussain-ac0581ORDINARY100
MUHAMMAD SUFIAN SHARIFsophymarine-openregistry-h-muhammad-sufian-sharif-c4f012ORDINARY0

DPM HOLDINGS NW LIMITED

sophymarine-openregistry-gb-13806876
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
Registered office
61 Plodder Lane, Bolton, BL4 0BX

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH MCCALLUMsophymarine-openregistry-h-deborah-mccallum-1d5d5eORDINARY50
PAUL MCCALLUMsophymarine-openregistry-h-paul-mccallum-904a45ORDINARY50

Related parties

PartyRelationshipDetail
UK PERFORMANCE PARTS LIMITEDsophymarine-openregistry-gb-06458665Holds shares inORDINARY
JAP PARTS EUROPE LIMITEDsophymarine-openregistry-gb-08964000Holds shares inORD

SALMED SERVICES LTD

sophymarine-openregistry-gb-13811728
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
9 Jasmine Court, Bolton, BL3 3DR

Direct shareholders

ShareholderShare classShares held% of class
RODA ABDIsophymarine-openregistry-h-roda-abdi-ebaf19ORDINARY80
MOHAMED GULEIDsophymarine-openregistry-h-mohamed-guleid-1b866fORDINARY20

JCW GAS MEMBRANES LIMITED

sophymarine-openregistry-gb-13812321
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
32-34 Waters Meeting Development, Bolton, Lancashire, BL2 2HH

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHRISTOPHER WILKINSsophymarine-openregistry-h-john-christopher-wilkins-69990bORDINARY150.00%
JOHN MELVILLE WHITEsophymarine-openregistry-h-john-melville-white-f38c59ORDINARY150.00%

FARNWORTH RECOVERY SERVICES LIMITED

sophymarine-openregistry-gb-13813791
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
10 Medlock Close, Bolton, BL4 9QW

Direct shareholders

ShareholderShare classShares held% of class
ZOE DARCYsophymarine-openregistry-h-zoe-darcy-b28950ORDINARY100
DANIEL SIMPSONsophymarine-openregistry-gb-SC309192ORDINARY0

BUGGAZ LTD

sophymarine-openregistry-gb-13815180
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 6a, Bolton, BL1 8AH

Direct shareholders

ShareholderShare classShares held% of class
NAUMAN AFZAL ZIAsophymarine-openregistry-h-nauman-afzal-zia-f2deaaORDINARY100
MUSLIM OFFAAsophymarine-openregistry-h-muslim-offaa-af7a4eORDINARY0