UK companies/Bolton/Page 177
Companies in Bolton and their shareholdersPage 177 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 8 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
SPECTACLES SHOP LIMITED
sophymarine-openregistry-gb-14162805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 2nd Floor Peel House, Bolton, BL1 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANDARD AND MANTLE LIMITEDsophymarine-openregistry-gb-14873336 | ORDINARY | 1,000 | |
| KASHIF AHMEDsophymarine-openregistry-h-kashif-ahmed-bcd393 | ORDINARY | 0 | |
ABEEHA'S FASHION & BEAUTY LTD
sophymarine-openregistry-gb-14166629
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96020 — Hairdressing and other beauty treatment - Registered office
- 71 Tonge Moor Road, Bolton, BL2 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ARIF ANJUMsophymarine-openregistry-h-muhammad-arif-anjum-01d9ed | ORDINARY | 1 | |
| QURESHI UBAID ULLAHsophymarine-openregistry-h-qureshi-ubaid-ullah-92bf9a | ORDINARY | 0 | |
DAVIS BRANDS GROUP LTD
sophymarine-openregistry-gb-14169174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- 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 |
|---|
| JAMES MICHAEL DAVISsophymarine-openregistry-h-james-michael-davis-69aef5 | ORDINARY | 100 | 50.00% |
| KATIE LOUISE DAVISsophymarine-openregistry-h-katie-louise-davis-31554a | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OENA LTDsophymarine-openregistry-gb-14171826 | Holds shares in | ORDINARY · 100.00% |
OENA LTD
sophymarine-openregistry-gb-14171826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- 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 |
|---|
| DAVIS BRANDS GROUP LTDsophymarine-openregistry-gb-14169174 | ORDINARY | 100 | 100.00% |
| JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adf | ORDINARY | 0 | 0.00% |
MYEE LIMITED
sophymarine-openregistry-gb-14174350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Lynstock House Lynstock Way, Bolton, BL6 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHRUNNISHA PATELsophymarine-openregistry-h-mehrunnisha-patel-f36bea | ORDINARY | 95 | |
| MUBARAK PATELsophymarine-openregistry-h-mubarak-patel-1239c9 | ORDINARY | 95 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQL INTERNATIONAL LTDsophymarine-openregistry-gb-08599466 | Holds shares in | ORDINARY |
| UK E-LABS LTDsophymarine-openregistry-gb-10119262 | Holds shares in | ORDINARY |
| EVAPORISER LIMITEDsophymarine-openregistry-gb-13284137 | Holds shares in | ORDINARY |
WAIMEN LTD
sophymarine-openregistry-gb-14176278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KA LAN LEUNGsophymarine-openregistry-h-ka-lan-leung-b05b0c | ORDINARY | 50 | |
| KIM WAH HOsophymarine-openregistry-h-kim-wah-ho-7d4260 | ORDINARY | 50 | |
NETWORK HIGHWAYS LIMITED
sophymarine-openregistry-gb-14177988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 9 Riverside, Bolton, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEVOR INFRA ESTATES LIMITEDsophymarine-openregistry-gb-14178037 | ORDINARY | 100 | |
| LIAM MELLYsophymarine-openregistry-h-liam-melly-7e958d | ORDINARY | 0 | |
INDEVOR INFRA ESTATES LIMITED
sophymarine-openregistry-gb-14178037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 9 Riverside, Bolton, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEVOR ESTATES LIMITEDsophymarine-openregistry-gb-12674831 | ORDINARY | 100 | |
| LIAM MELLYsophymarine-openregistry-h-liam-melly-7e958d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NETWORK HIGHWAYS LIMITEDsophymarine-openregistry-gb-14177988 | Holds shares in | ORDINARY |
| STRUCTENEO LIMITEDsophymarine-openregistry-gb-14178189 | Holds shares in | ORDINARY |
UK LAND AUTHORITY LTD
sophymarine-openregistry-gb-14178081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Riverside, Bolton, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEVOR LAND LIMITEDsophymarine-openregistry-gb-12674449 | ORDINARY | 100 | |
| LIAM MELLYsophymarine-openregistry-h-liam-melly-7e958d | ORDINARY | 0 | |
ADOPTCERT PROTECTION LIMITED
sophymarine-openregistry-gb-14178124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Riverside, Bolton, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEVOR BONDS AND GUARANTEES LIMITEDsophymarine-openregistry-gb-09064531 | ORDINARY | 100 | |
| LIAM MELLYsophymarine-openregistry-h-liam-melly-7e958d | ORDINARY | 0 | |
EUROTEX MANAGEMENT LIMITED
sophymarine-openregistry-gb-14178173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Caroline House, Bolton, BL2 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW RIVER GROUP LTDsophymarine-openregistry-gb-12505602 | ORDINARY | 70 | |
| HHR CAPITAL LIMITEDsophymarine-openregistry-gb-14169673 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUROTEX (BOLTON) LIMITEDsophymarine-openregistry-gb-02508568 | Holds shares in | ORDINARY |
| KINETIC PROPERTIES LTDsophymarine-openregistry-gb-17115420 | Holds shares in | ORDINARY |
STRUCTENEO LIMITED
sophymarine-openregistry-gb-14178189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 9 Riverside, Bolton, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEVOR INFRA ESTATES LIMITEDsophymarine-openregistry-gb-14178037 | ORDINARY | 100 | |
| LIAM MELLYsophymarine-openregistry-h-liam-melly-7e958d | ORDINARY | 0 | |
JENLEE PROPERTIES LTD
sophymarine-openregistry-gb-14180407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Holly Suite, Westgate House, Bolton, BL1 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARIE BOARDMANsophymarine-openregistry-h-jennifer-marie-boardman-8fd6ab | ORDINARY | 1 | |
| LEE BOARDMANsophymarine-openregistry-h-lee-boardman-c985a3 | ORDINARY | 1 | |
AU & YM OPTICAL LTD
sophymarine-openregistry-gb-14181450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Winton Green, Bolton, BL6 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMARA UMARJIsophymarine-openregistry-h-ammara-umarji-b81a67 | ORDINARY | 100 | |
| YOUSUF MOHAMMADsophymarine-openregistry-h-yousuf-mohammad-291d3f | ORDINARY | 0 | |
M&S NW FUEL SERVICES LTD
sophymarine-openregistry-gb-14183262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
47300 — Retail sale of automotive fuel in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 26 Maplewood Gardens, Bolton, BL1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNAF AHMED MOHMEDsophymarine-openregistry-h-munaf-ahmed-mohmed-7cfbc5 | ORDINARY | 1 | |
| NAEEM MOHMEDsophymarine-openregistry-h-naeem-mohmed-98e7c1 | ORDINARY | 0 | |
GROUNDED RESOURCE LIMITED
sophymarine-openregistry-gb-14185779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Fleet House Dark Lane, Bolton, BL6 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVERGE BIDCO LIMITEDsophymarine-openregistry-gb-15366884 | ORDINARY | 100 | |
| ROBERT CRAIG STEVENSONsophymarine-openregistry-h-robert-craig-stevenson-ee4fa4 | ORDINARY | 0 | |
TECHSPHERE IT LIMITED
sophymarine-openregistry-gb-14189131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- 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 |
|---|
| TIMOTHY JOHNSONsophymarine-openregistry-gb-07054106 | A | 7 | 70.00% |
| KATARZYNA JOLANTA SOBCZYK-JOHNSONsophymarine-openregistry-h-katarzyna-jolanta-sobczyk-johnson-dad49a | A | 3 | 30.00% |
GEOHN ESTATES (HAYDOCK) LIMITED
sophymarine-openregistry-gb-14190549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit A2-A5 Plodder Lane, Bolton, BL4 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOHN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08902298 | ORDINARY | 1 | |
| GEOHN ESTATES LIMITEDsophymarine-openregistry-gb-08775304 | ORDINARY | 0 | |
SMART UK MOTORS LTD
sophymarine-openregistry-gb-14192035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Gower Street, Bolton, BL4 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM AKHTARsophymarine-openregistry-h-nadeem-akhtar-6ad7fc | ORDINARY | 100 | |
| MUHAMMAD ADEEL KHALIDsophymarine-openregistry-h-muhammad-adeel-khalid-b4ddc8 | ORDINARY | 0 | |
MCF ACCOMMODATION LTD
sophymarine-openregistry-gb-14198627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISHA CUNNINGHAMsophymarine-openregistry-h-misha-cunningham-fb5d32 | ORDINARY | 1 | |
| XIZA LTDsophymarine-openregistry-gb-13285302 | ORDINARY | 0 | |