UK companies/Bolton/Page 188
Companies in Bolton and their shareholdersPage 188 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 3 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
DATUM FLOORSCREEDING LIMITED
sophymarine-openregistry-gb-14927131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 512 Darwen Road, Bolton, Lancashire, BL7 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEVEN WHALLEYsophymarine-openregistry-h-daniel-steven-whalley-54672c | ORDINARY | 50 | |
| MATTHEW HYLANDsophymarine-openregistry-h-matthew-hyland-1d37ea | ORDINARY | 50 | |
IMPERIAL FORECOURTS NW LTD
sophymarine-openregistry-gb-14931869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 610 Salford Road, Bolton, BL5 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFFAT MAJEEDsophymarine-openregistry-h-iffat-majeed-70cfb1 | ORDINARY | 67 | |
| HAMMAD MAJEEDsophymarine-openregistry-h-hammad-majeed-4a7256 | ORDINARY | 33 | |
BOOTH ROAD STORES LTD
sophymarine-openregistry-gb-14932316
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 100 Booth Road, Bolton, Lancashire, BL3 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUMTAZ UR REHMANsophymarine-openregistry-h-mumtaz-ur-rehman-71be4d | ORDINARY | 100 | |
| IJLAL HUSSAIN ZAIDIsophymarine-openregistry-h-ijlal-hussain-zaidi-397cae | ORDINARY | 0 | |
MATADAR HOLDINGS LIMITED
sophymarine-openregistry-gb-14935409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 154 Halliwell Road, Bolton, Lancashire, BL1 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH MATADARsophymarine-openregistry-h-anish-matadar-77cf0f | ORDINARY | 50 | 50.00% |
| MAKSUD ISMAIL MATADARsophymarine-openregistry-h-maksud-ismail-matadar-917973 | ORDINARY | 50 | 50.00% |
LAI BEAUTIFUL LTD
sophymarine-openregistry-gb-14937716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Unit 1002 Croal Mill, Bolton, BL3 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AREF BOZORGsophymarine-openregistry-h-aref-bozorg-a52934 | ORDINARY | 1 | |
| LAI FONGsophymarine-openregistry-h-lai-fong-4f3265 | ORDINARY | 0 | |
RECYCLE CENTRE INC LTD
sophymarine-openregistry-gb-14946329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- DORMANT
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
46770 — Wholesale of waste and scrap - Registered office
- Fishermans Wharf, Bolton, BL3 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM ASGHARsophymarine-openregistry-h-nadeem-asghar-12b8e6 | ORDINARY | 100 | |
| ABDULLAH RANAsophymarine-openregistry-h-abdullah-rana-db9e2f | ORDINARY | 0 | |
PERMANENT WAY ENGINEERING LTD
sophymarine-openregistry-gb-14947029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY LLOYDsophymarine-openregistry-h-john-anthony-lloyd-9e90de | ORDINARY | 3 | 60.00% |
| DANYELLE LLOYDsophymarine-openregistry-h-danyelle-lloyd-abaaf6 | ORDINARY | 2 | 40.00% |
NATIONAL KITCHEN & BEDROOMS LIMITED
sophymarine-openregistry-gb-14952245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 2, Bolton, BL2 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SUFYANsophymarine-openregistry-gb-16582160 | ORDINARY | 100 | |
| ZAMAN QAMARsophymarine-openregistry-h-zaman-qamar-c9de26 | ORDINARY | 0 | |
FADO SERVICE LTD
sophymarine-openregistry-gb-14955583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
52243 — Cargo handling for land transport activities - Registered office
- 444 Darwen Road, Bolton, BL7 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUNIA AHKOUKsophymarine-openregistry-h-dounia-ahkouk-260da4 | ORDINARY | 100 | |
| FAHD AHKOUKsophymarine-openregistry-h-fahd-ahkouk-d18629 | ORDINARY | 0 | |
REDBURY ESTATES LTD
sophymarine-openregistry-gb-14963428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 30 Somerset Road, Bolton, Greater Manchester, BL1 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAUSHAD AZIZsophymarine-openregistry-h-naushad-aziz-96495b | ORDINARY | 100 | |
| SHABNAM AZIZsophymarine-openregistry-h-shabnam-aziz-0b82a7 | ORDINARY | 0 | |
SOLSTICE GLOBAL LIMITED
sophymarine-openregistry-gb-14967577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BRAZIERsophymarine-openregistry-h-stephen-brazier-830595 | ORDINARY | 65 | 65.00% |
| CHARLOTTE LOVELANDsophymarine-openregistry-h-charlotte-loveland-90a2c9 | ORDINARY | 35 | 35.00% |
NH BROWNE LTD
sophymarine-openregistry-gb-14968847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY BROWNEsophymarine-openregistry-h-holly-browne-f48cf4 | ORDINARY | 95 | |
| NICHOLAS BROWNEsophymarine-openregistry-gb-16807530 | ORDINARY | 5 | |
MID 20 LTD
sophymarine-openregistry-gb-14972867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- DORMANT
- SIC
- 31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
95240 — Repair of furniture and home furnishings - Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL CRABTREEsophymarine-openregistry-h-samuel-crabtree-9e3221 | ORDINARY | 1 | |
| THOMAS CRABTREEsophymarine-openregistry-h-thomas-crabtree-edb3d2 | ORDINARY | 1 | |
BUCKLEYS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14974609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 15 Hydrangea Close, Bolton, BL5 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BUCKLEYsophymarine-openregistry-h-andrew-buckley-63efa4 | ORDINARY | 100 | |
| LEE BUCKLEYsophymarine-openregistry-h-lee-buckley-6aca13 | ORDINARY | 0 | |
CULSHAW GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14982481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CULSHAWsophymarine-openregistry-h-paul-culshaw-9c6634 | A ORDINARY | 1,325,000 | 50.00% |
| VANESSA CULSHAWsophymarine-openregistry-h-vanessa-culshaw-6c54b3 | A ORDINARY | 1,325,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERITAGE SOMERFIELD GROUP LTDsophymarine-openregistry-gb-02410892 | Holds shares in | ORDINARY |
| HERITAGE GROUP HOLDINGS LTDsophymarine-openregistry-gb-11454185 | Holds shares in | ORDINARY |
HERITAGE SOMERFIELD HOLDINGS LIMITED
sophymarine-openregistry-gb-14982565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Cranfield Road, Bolton, BL6 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CA HERITAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-14772007 | ORDINARY | 30,000,000 | |
| PAUL CULSHAWsophymarine-openregistry-h-paul-culshaw-9c6634 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HERITAGE SOMERFIELD GROUP LTDsophymarine-openregistry-gb-02410892 | Holds shares in | ORDINARY |
ACADEMY BOLTON 23 LTD
sophymarine-openregistry-gb-14982566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 52, Bolton, BL1 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RL ACADEMY HOLDING LTDsophymarine-openregistry-gb-15811617 | ORDINARY | 2 | |
| ERIC CHAUHANsophymarine-openregistry-h-eric-chauhan-2782fd | ORDINARY | 0 | |
PRESA LOGISTICS LIMITED
sophymarine-openregistry-gb-14984198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 52220 — Service activities incidental to water transportation
52230 — Service activities incidental to air transportation - Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WALLSsophymarine-openregistry-h-ian-walls-045196 | ORDINARY | 100 | |
| CHRISTOPHER WALLSsophymarine-openregistry-h-christopher-walls-421f73 | ORDINARY | 0 | |
CHAPEL ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-14985360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Canon Court, Institute St., Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK COBBETTsophymarine-openregistry-h-jack-cobbett-7d1158 | ORDINARY | 1 | 50.00% |
| STUART PAUL WINNINGTONsophymarine-openregistry-h-stuart-paul-winnington-7869f5 | ORDINARY | 1 | 50.00% |
GO ELECTRICAL LTD
sophymarine-openregistry-gb-14990663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Oldhams Lane, Bolton, BL1 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENE ORMSBYsophymarine-openregistry-h-gene-ormsby-0bb8d1 | ORDINARY | 1 | 50.00% |
| JACOB QURESHI-BOLANDsophymarine-openregistry-h-jacob-qureshi-boland-8a8cd7 | ORDINARY | 1 | 50.00% |