UK companies/Bolton/Page 179

Companies in Bolton and their shareholdersPage 179 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 41 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.

Post town
Bolton
Companies with a register
5,372
On this page
20
Shareholdings
41
Related parties
8

RHIZOME LIMITED

sophymarine-openregistry-gb-14293316
Status
Active
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
59112 — Video production activities
90030 — Artistic creation
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
GEORGE BARLOWsophymarine-openregistry-h-george-barlow-04d2feORDINARY1
SANJUKTA CHOUDHURYsophymarine-openregistry-h-sanjukta-choudhury-e60b94ORDINARY1

LS INVEST LTD

sophymarine-openregistry-gb-14293674
Status
Active
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Buttermere Road, Bolton, BL4 0PP

Direct shareholders

ShareholderShare classShares held% of class
SAAD SALEHsophymarine-openregistry-h-saad-saleh-39dae4ORDINARY100
LAILA HADI SALMAN AL-ATTARsophymarine-openregistry-h-laila-hadi-salman-al-attar-512adbORDINARY0

STONEWORKS HOME LTD

sophymarine-openregistry-gb-14294687
Status
Active
Type
Private Limited Company
Incorporated
14/08/2022
Accounts
MICRO ENTITY
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
Suite 1 Miller House 47-49 Market Street, Bolton, BL4 7NS

Direct shareholders

ShareholderShare classShares held% of class
IRRAM NAZ ALIsophymarine-openregistry-h-irram-naz-ali-b1a326ORDINARY50
MASOOD SAFDARsophymarine-openregistry-h-masood-safdar-fbcf58ORDINARY50

GOSGEM RECORDS LTD

sophymarine-openregistry-gb-14295722
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
No. 30, Laurel Avenue, Bolton, BL3 1AS

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH EGBUsophymarine-openregistry-h-joseph-egbu-758dc8ORDINARY5050.00%
OSINACHI JOSEPH EGBUsophymarine-openregistry-h-osinachi-joseph-egbu-69b806ORDINARY5050.00%

I Z OPTICALS LTD

sophymarine-openregistry-gb-14296524
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
47782 — Retail sale by opticians
Registered office
4 Vickers Close, Bolton, BL3 6JH

Direct shareholders

ShareholderShare classShares held% of class
ILYAS ABDUL RAOOF RAJAsophymarine-openregistry-h-ilyas-abdul-raoof-raja-6de737ORDINARY150.00%
ZAKARIA ABDUL RAOOF RAJAsophymarine-openregistry-h-zakaria-abdul-raoof-raja-7d92c2ORDINARY150.00%

AV SOCIAL WORK LTD

sophymarine-openregistry-gb-14297612
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Floor 2, Bolton, BL1 1BU

Direct shareholders

ShareholderShare classShares held% of class
LANGMERE GROUP LTDsophymarine-openregistry-gb-16784806ORDINARY100
ADEEL VALLIsophymarine-openregistry-h-adeel-valli-73e0c2ORDINARY0

BREW POD LTD

sophymarine-openregistry-gb-14299263
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Bolton Interchange, Bolton, BL1 1NX

Direct shareholders

ShareholderShare classShares held% of class
HASAN ALIsophymarine-openregistry-gb-17051806ORDINARY100
MANZOOR AHMEDsophymarine-openregistry-h-manzoor-ahmed-db2361ORDINARY0

SKYHAVEN HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-14302271
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
6th & 7th Floor, Bolton, BL1 2AX

Direct shareholders

ShareholderShare classShares held% of class
IFEANYI AKASHILIsophymarine-openregistry-h-ifeanyi-akashili-49e241ORDINARY2100.00%
OLUYINKA AKASHILIsophymarine-openregistry-h-oluyinka-akashili-4a1d19ORDINARY2100.00%

PREM PROPERTY GROUP LTD

sophymarine-openregistry-gb-14302350
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
KUSUM CHHABRAsophymarine-openregistry-h-kusum-chhabra-5ea2c4ORDINARY60
ADAM PAUL WOODRUFFsophymarine-openregistry-h-adam-paul-woodruff-4d6207ORDINARY40

LGPS HOLDINGS LIMITED

sophymarine-openregistry-gb-14306851
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
LUIGI SCIAMBARELLAsophymarine-openregistry-h-luigi-sciambarella-2833abORDINARY100
PAMELA SCIAMBARELLAsophymarine-openregistry-h-pamela-sciambarella-08ad63ORDINARY100

Related parties

PartyRelationshipDetail
TMI OUTREACH UK LIMITEDsophymarine-openregistry-gb-07304284Holds shares inORD

JENRATECH LIMITED

sophymarine-openregistry-gb-14322824
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Belmont Suite, Paragon Business Park, Bolton, Lancashire, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAMSONsophymarine-openregistry-gb-04076107ORDINARY70
JANE WILLIAMSONsophymarine-openregistry-h-jane-williamson-ac0253ORDINARY30

KIMSFOUR LIMITED

sophymarine-openregistry-gb-14330413
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
C/O Barlow Andrews Llp Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
GARETH WILLIAMS AND KIM WILLIAMS AS TRUSTEES FOR THE GARETH AND KIM WILLIAMS FAMILY 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-gareth-williams-and-kim-williams-as-trus-37334eORDINARY10100.00%
INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228ORDINARY00.00%

Related parties

PartyRelationshipDetail
MCLEAN & APPLETON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02389924Holds shares inORDINARY · 29.61%

CHERISH SUPPORT SERVICES LTD

sophymarine-openregistry-gb-14339332
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
245 St. Helens Road, Bolton, BL3 3QA

Direct shareholders

ShareholderShare classShares held% of class
AAMNA NAWAZsophymarine-openregistry-h-aamna-nawaz-f32265ORDINARY5050.00%
MOHAMMED NAWAZsophymarine-openregistry-h-mohammed-nawaz-6817e3ORDINARY5050.00%

FJG GARAGES LIMITED

sophymarine-openregistry-gb-14340452
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
217 Halliwell Road, Bolton, BL1 3NT

Direct shareholders

ShareholderShare classShares held% of class
FIONA JANE GRATRIXsophymarine-openregistry-h-fiona-jane-gratrix-95373dORDINARY5050.00%
KEITH PHILLIP GRATRIXsophymarine-openregistry-h-keith-phillip-gratrix-7060c3ORDINARY5050.00%

REFINE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14351062
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
80 St Georges Road, Bolton, BL1 2DD

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY TYSONsophymarine-openregistry-h-bradley-tyson-28ed4bORDINARY100
STEVEN TYSONsophymarine-openregistry-h-steven-tyson-ab87d5ORDINARY0

Related parties

PartyRelationshipDetail
REFINE CLINICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-12263122Holds shares inORDINARY
REFINE PHARMA LTDsophymarine-openregistry-gb-13729940Holds shares inORDINARY
THE MEDICAL HUB GROUP LIMITEDsophymarine-openregistry-gb-14591824Holds shares inORDINARY
KBAL LTDsophymarine-openregistry-gb-15666596Holds shares inORDINARY
RELEAF PHARMA LTDsophymarine-openregistry-gb-16185677Holds shares inORDINARY

EXCELLENCY PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-14353592
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
79110 — Travel agency activities
98000 — Residents property management
Registered office
280 Derby Street, Bolton, BL3 6LH

Direct shareholders

ShareholderShare classShares held% of class
SOHAIL ZAFARsophymarine-openregistry-h-sohail-zafar-649f60ORDINARY1
SOHAIL ZAFARsophymarine-openregistry-h-sohail-zafar-649f60ORDINARY1
ZYAD GORSIsophymarine-openregistry-h-zyad-gorsi-f2f30fORDINARY0

BRIT HOUSING LIMITED

sophymarine-openregistry-gb-14356776
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Abbey & Co Associates, Bolton, Greater Manchester, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
IMRAN ALI SYEDsophymarine-openregistry-h-imran-ali-syed-98853aORDINARY5050.00%
NOOR-US-SABA SYEDsophymarine-openregistry-h-noor-us-saba-syed-590030ORDINARY5050.00%

PON PROPERTIES LTD

sophymarine-openregistry-gb-14357971
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP POONIsophymarine-openregistry-h-gurdeep-pooni-6cee42ORDINARY100
KALISHA POONIsophymarine-openregistry-h-kalisha-pooni-00e5b9ORDINARY0

ZKLR LTD

sophymarine-openregistry-gb-14367725
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 Wincanton Drive, Bolton, BL1 7PG

Direct shareholders

ShareholderShare classShares held% of class
ABID MUSAsophymarine-openregistry-h-abid-musa-909213ORDINARY2,000,002
MAKBUL HUSSAINsophymarine-openregistry-h-makbul-hussain-3cbf78ORDINARY0

Related parties

PartyRelationshipDetail
JUICE VAPE & CO LTDsophymarine-openregistry-gb-10760619Holds shares inDEFERRED · 50.00%

AL MADINA PRIVATE LTD

sophymarine-openregistry-gb-14382349
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
232-234 Halliwell Road, Bolton, BL1 3QD

Direct shareholders

ShareholderShare classShares held% of class
MUNAF AHMED TANIYAsophymarine-openregistry-h-munaf-ahmed-taniya-4de27bORDINARY100
SAMADBHAI TAPsophymarine-openregistry-h-samadbhai-tap-6ed752ORDINARY0