UK companies/Bolton/Page 19

Companies in Bolton and their shareholdersPage 19 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 100 shareholdings and 6 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
100
Related parties
6

NW TURF & GARDEN SUPPLIES LIMITED

sophymarine-openregistry-gb-05034884
Status
Active
Type
Private Limited Company
Incorporated
05/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
40 Kirklands, Bolton, BL2 4LU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY EDWARD RATCLIFFEsophymarine-openregistry-h-anthony-edward-ratcliffe-b19e4cORDINARY28
LYNNE RATCLIFFEsophymarine-openregistry-h-lynne-ratcliffe-2dd456ORDINARY27
JOY SOUTHERNsophymarine-openregistry-h-joy-southern-c10ba4ORDINARY15
ROSS RATCLIFFEsophymarine-openregistry-h-ross-ratcliffe-b66c7eORDINARY15
STEPHANIE HARRISONsophymarine-openregistry-h-stephanie-harrison-589e86ORDINARY15

THE STUDIOS (BOLTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05134258
Status
Active
Type
Private Limited Company
Incorporated
21/05/2004
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 The Studios, Bolton, BL1 4JU

Direct shareholders

ShareholderShare classShares held% of class
DAVID TOMLINSONsophymarine-openregistry-h-david-tomlinson-e92c38ORDINARY1
HENRY LAWRENCE SMOKERsophymarine-openregistry-h-henry-lawrence-smoker-bf1dfcORDINARY1
PAUL MCALLIONsophymarine-openregistry-h-paul-mcallion-2aa817ORDINARY1
STAFFORD & CO GROUP SIPPsophymarine-openregistry-h-stafford-co-group-sipp-cf10edORDINARY1
TRUSTEES SIPP FOR PJ SMALLEYsophymarine-openregistry-h-trustees-sipp-for-pj-smalley-1dc9d0ORDINARY1

THE GATES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05485417
Status
Active
Type
Private Limited Company
Incorporated
20/06/2005
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
5 Arthur Lane, Bolton, BL2 4JT

Direct shareholders

ShareholderShare classShares held% of class
E EMERYsophymarine-openregistry-h-e-emery-da76aaORDINARY125.00%
JOHN WHITTAKERsophymarine-openregistry-gb-08352436ORDINARY125.00%
R SOUTHAMsophymarine-openregistry-h-r-southam-db5c5aORDINARY125.00%
RUSSELL HEDLEYsophymarine-openregistry-h-russell-hedley-e85494ORDINARY125.00%
SIMON ASTON & JOANNE MARSHALLsophymarine-openregistry-h-simon-aston-joanne-marshall-0a14a5ORDINARY00.00%

AZIMY PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-05960897
Status
Active
Type
Private Limited Company
Incorporated
09/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
116-118 Bradshawgate, Bolton, Greater Manchester, BL2 1AY

Direct shareholders

ShareholderShare classShares held% of class
ENOMWEN OKUNBOR ENOBAKHAREsophymarine-openregistry-h-enomwen-okunbor-enobakhare-ae5499ORDINARY5050.00%
FARHAD AZIMYsophymarine-openregistry-h-farhad-azimy-f290ceORDINARY4444.00%
BERNADETTE MARY AZIMYsophymarine-openregistry-h-bernadette-mary-azimy-77e204ORDINARY66.00%
PARISA AZIMYsophymarine-openregistry-h-parisa-azimy-17c35cORDINARY00.00%
ROXANNA AZIMYsophymarine-openregistry-h-roxanna-azimy-989666ORDINARY00.00%

DANAENT LIMITED

sophymarine-openregistry-gb-06020029
Status
Active
Type
Private Limited Company
Incorporated
06/12/2006
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
Unit A401 The Swan Centre 4, Bolton, BL3 3AQ

Direct shareholders

ShareholderShare classShares held% of class
AYESHA DANAsophymarine-openregistry-h-ayesha-dana-b5c72fORDINARY125.00%
KHUBAIB DANAsophymarine-openregistry-h-khubaib-dana-371aa4ORDINARY125.00%
MOHAMED UMAR DANAsophymarine-openregistry-h-mohamed-umar-dana-013fe5ORDINARY125.00%
MOHAMMED MUSAIB DANAsophymarine-openregistry-h-mohammed-musaib-dana-4fdee9ORDINARY125.00%
YUSUF DANAsophymarine-openregistry-h-yusuf-dana-c18d9eORDINARY00.00%

ZORIN ESTATES LIMITED

sophymarine-openregistry-gb-06494080
Status
Active
Type
Private Limited Company
Incorporated
05/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Meadow Business Park, Bolton, BL2 6PT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM VAUSEsophymarine-openregistry-h-graham-vause-3a0bc8ORDINARY220.00%
JANE VAUSE HOWARTHsophymarine-openregistry-h-jane-vause-howarth-b6e94bORDINARY220.00%
JANET VAUSEsophymarine-openregistry-h-janet-vause-2a1d27ORDINARY220.00%
KELLY URIONsophymarine-openregistry-h-kelly-urion-00ebcdORDINARY220.00%
SAMUEL GRAHAM VAUSEsophymarine-openregistry-h-samuel-graham-vause-6195f1ORDINARY220.00%

ASHFIELD ENTERPRISE LTD

sophymarine-openregistry-gb-07003619
Status
Active
Type
Private Limited Company
Incorporated
28/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
AYUB MAHOMEDsophymarine-openregistry-h-ayub-mahomed-d29191ORDINARY9,335
MAHMOOD IBRAHIM ADAM MAHOMEDsophymarine-openregistry-h-mahmood-ibrahim-adam-mahomed-ce95b9ORDINARY9,335
AMINA HABIB PATELsophymarine-openregistry-h-amina-habib-patel-a90d3bORDINARY4,665
FARHANA MAQSOOD HUSSEIN DAKRIsophymarine-openregistry-h-farhana-maqsood-hussein-dakri-b5cba8ORDINARY4,665
MARIYAM MAHOMEDsophymarine-openregistry-h-mariyam-mahomed-c8fb82ORDINARY0

Related parties

PartyRelationshipDetail
SARACO INDUSTRIES LIMITEDsophymarine-openregistry-gb-05446285Holds shares inORDINARY
MAXCO INDUSTRIES LIMITEDsophymarine-openregistry-gb-05899277Holds shares inORDINARY
DEXTER & WADDLE LTDsophymarine-openregistry-gb-06988677Holds shares inORDINARY
SUBLYME COSMETICS LIMITEDsophymarine-openregistry-gb-08496541Holds shares inORDINARY
SARACO INDUSTRIES HOLDINGS LIMITEDsophymarine-openregistry-gb-12821248Holds shares inORDINARY
AVRA HEALTHCARE LIMITEDsophymarine-openregistry-gb-12902654Holds shares inORDINARY

INDEPENDENT CONNECTIONS LIMITED

sophymarine-openregistry-gb-07009858
Status
Active
Type
Private Limited Company
Incorporated
04/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Caroline House, Bolton, BL2 1BJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED HASSAN JIVAsophymarine-openregistry-h-mohamed-hassan-jiva-d15020ORDINARY2525.00%
MOHMED JUNAID PATHANsophymarine-openregistry-h-mohmed-junaid-pathan-34d286ORDINARY2525.00%
SALIM MUSAsophymarine-openregistry-h-salim-musa-6e784fORDINARY2525.00%
VAHED KHANsophymarine-openregistry-h-vahed-khan-341b75ORDINARY2525.00%
IAN PAUL TAYLORsophymarine-openregistry-h-ian-paul-taylor-4901d4ORDINARY00.00%

ROVERCHASE LTD

sophymarine-openregistry-gb-07115953
Status
Active
Type
Private Limited Company
Incorporated
05/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Office 31 Lythgoe House, Bolton, BL3 2NZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN KELLYsophymarine-openregistry-h-robert-john-kelly-c81c0eORDINARY30
SAMANTHA LEE LAFFERTYsophymarine-openregistry-h-samantha-lee-lafferty-17ee28ORDINARY30
BARBARA KELLYsophymarine-openregistry-h-barbara-kelly-3be1a6ORDINARY15
ROBERT KELLYsophymarine-openregistry-h-robert-kelly-e6a642ORDINARY15
GILLIAN PEARSONsophymarine-openregistry-h-gillian-pearson-7f3e9cORDINARY10

TOTK MANAGEMENT LIMITED

sophymarine-openregistry-gb-07195736
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
GARY ALEXANDER NEVILLEsophymarine-openregistry-h-gary-alexander-neville-3d2c6aORDINARY3
MARCUS DAMIAN GUNNING AND CASSIE GUNNINGsophymarine-openregistry-h-marcus-damian-gunning-and-cassie-gunning-e2bb4dORDINARY1
PETER HEYWOOD AND ANGELA HEYWOODsophymarine-openregistry-h-peter-heywood-and-angela-heywood-9e179eORDINARY1
PETER NICHOLAS BRABBINsophymarine-openregistry-h-peter-nicholas-brabbin-7fb211ORDINARY1
JOHN HENRY WOODS AND LINDA WOODSsophymarine-openregistry-h-john-henry-woods-and-linda-woods-34f732ORDINARY0

OLEXSYS LIMITED

sophymarine-openregistry-gb-07465154
Status
Active
Type
Private Limited Company
Incorporated
09/12/2010
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
HORST PUSCHMANNsophymarine-openregistry-h-horst-puschmann-758125ORDINARY 10P3030.00%
OLEG VLADIMIROVICH DOLOMANOVsophymarine-openregistry-h-oleg-vladimirovich-dolomanov-6e74c3ORDINARY 10P3030.00%
DURHAM UNIVERSITYsophymarine-openregistry-h-durham-university-583174ORDINARY 10P2222.00%
JUDITH ANN KATHLEEN HOWARDsophymarine-openregistry-h-judith-ann-kathleen-howard-95898fORDINARY 10P1212.00%
BEATRICE KATHERINE LEIGHsophymarine-openregistry-h-beatrice-katherine-leigh-af4ea6ORDINARY 10P66.00%

RIYASH MEDICAL LIMITED

sophymarine-openregistry-gb-07480243
Status
Active
Type
Private Limited Company
Incorporated
31/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
56 Chorley New Road, Bolton, Lancashire, BL1 4AP

Direct shareholders

ShareholderShare classShares held% of class
VIBHA KALHANsophymarine-openregistry-h-vibha-kalhan-bac272ORDINARY30
VINEET KUMAR KALHANsophymarine-openregistry-h-vineet-kumar-kalhan-53ca54ORDINARY30
RIYA KALHANsophymarine-openregistry-h-riya-kalhan-f917acORDINARY20
YASH KALHANsophymarine-openregistry-h-yash-kalhan-c4d8bdORDINARY20
VIJAYA KUMAR KALHANsophymarine-openregistry-h-vijaya-kumar-kalhan-c6e6caORDINARY0

CONNEXT LTD

sophymarine-openregistry-gb-07510037
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
9 Riverside, Bolton, Lancashire, BL1 8TU

Direct shareholders

ShareholderShare classShares held% of class
CARL WADEsophymarine-openregistry-h-carl-wade-dfe470ORDINARY900
MICHAEL HINDLEYsophymarine-openregistry-h-michael-hindley-9fc4a7ORDINARY50
NATALIE VICKERsophymarine-openregistry-h-natalie-vicker-dfaa91ORDINARY50
CATH TIERNEYsophymarine-openregistry-h-cath-tierney-455746ORDINARY0
KATHLEEN HURSTsophymarine-openregistry-h-kathleen-hurst-5601c1ORDINARY0

SW LIVING LTD

sophymarine-openregistry-gb-07784501
Status
Active
Type
Private Limited Company
Incorporated
23/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
13923 — manufacture of household textiles
Registered office
Asia Mill, Bolton, BL3 2HE

Direct shareholders

ShareholderShare classShares held% of class
SWL UK GROUP LIMITEDsophymarine-openregistry-gb-14402375ORDINARY100100.00%
IFTKHAR AHMADsophymarine-openregistry-h-iftkhar-ahmad-7c385aORDINARY00.00%
IMTIAZ AHMEDsophymarine-openregistry-h-imtiaz-ahmed-eefd16ORDINARY00.00%
NASAAR AHMADsophymarine-openregistry-h-nasaar-ahmad-75a211ORDINARY00.00%
WAQAR AHMADsophymarine-openregistry-h-waqar-ahmad-9c0a41ORDINARY00.00%

LITTENS LTD

sophymarine-openregistry-gb-07821512
Status
Active
Type
Private Limited Company
Incorporated
25/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Asia Mill, Bolton, BL3 2HQ

Direct shareholders

ShareholderShare classShares held% of class
SWL UK GROUP LIMITEDsophymarine-openregistry-gb-14402375ORDINARY100100.00%
IFTKHAR AHMADsophymarine-openregistry-h-iftkhar-ahmad-7c385aORDINARY00.00%
IMTIAZ AHMEDsophymarine-openregistry-h-imtiaz-ahmed-eefd16ORDINARY00.00%
NASAAR AHMADsophymarine-openregistry-h-nasaar-ahmad-75a211ORDINARY00.00%
WAQAR AHMADsophymarine-openregistry-h-waqar-ahmad-9c0a41ORDINARY00.00%

ASPIRE SCIENTIFIC LIMITED

sophymarine-openregistry-gb-07876476
Status
Active
Type
Private Limited Company
Incorporated
09/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Fourth Floor, Unit 5b The Parklands Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
JACKSON FLEMMING LTDsophymarine-openregistry-gb-15399428ORDINARY3,226
JANE WOODROWsophymarine-openregistry-h-jane-woodrow-3e3953ORDINARY0
PHILIPPA FLEMMINGsophymarine-openregistry-h-philippa-flemming-7fb976ORDINARY0
RICHARD FLEMMINGsophymarine-openregistry-h-richard-flemming-1d11a1ORDINARY0
RYAN WOODROWsophymarine-openregistry-h-ryan-woodrow-21c7c8ORDINARY0

ESSMAN LTD

sophymarine-openregistry-gb-07916791
Status
Active
Type
Private Limited Company
Incorporated
19/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
2 Myrrh Street, Bolton, BL1 8XE

Direct shareholders

ShareholderShare classShares held% of class
YAKUB GANI HOLDINGS LIMITEDsophymarine-openregistry-gb-14206299ORDINARY50050.00%
AMREEN MANSOORsophymarine-openregistry-h-amreen-mansoor-773813ORDINARY12512.50%
NADEEM MANSOORsophymarine-openregistry-h-nadeem-mansoor-04b9ccORDINARY12512.50%
NAEEM MANSOORsophymarine-openregistry-h-naeem-mansoor-c0e634ORDINARY12512.50%
WASEEM MANSOORsophymarine-openregistry-h-waseem-mansoor-ea60e6ORDINARY12512.50%

BARKAT FOODSTORE BOLTON LTD

sophymarine-openregistry-gb-08111023
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
Barkat Building, Bolton, BL3 3NL

Direct shareholders

ShareholderShare classShares held% of class
BARKAT PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-11008560ORDINARY100
IMRAN MOHAMED HANIF PATELsophymarine-openregistry-h-imran-mohamed-hanif-patel-0d6fffORDINARY0
JABIR MOHMED HANIF PATELsophymarine-openregistry-h-jabir-mohmed-hanif-patel-4243c4ORDINARY0
JAVID MOHMED HANIF PATELsophymarine-openregistry-h-javid-mohmed-hanif-patel-c62f44ORDINARY0
MOHMED IDRIS PATELsophymarine-openregistry-h-mohmed-idris-patel-12f3f4ORDINARY0

PLAN-IT WINDOWS LTD

sophymarine-openregistry-gb-08333877
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
43320 — Joinery installation
Registered office
Unit 22a Bradley Fold Trading Estate, Radcliffe Moor Road, Bolton, Lancs., BL2 6RT

Direct shareholders

ShareholderShare classShares held% of class
TREVOR HOWARTHsophymarine-openregistry-h-trevor-howarth-d8d1daORDINARY65
DAVID BRANNIGANsophymarine-openregistry-h-david-brannigan-37ec67ORDINARY15
PETER WHITEsophymarine-openregistry-h-peter-white-17768cORDINARY10
DANIEL STALMANsophymarine-openregistry-h-daniel-stalman-c67590ORDINARY5
TAYLOR GILDEAsophymarine-openregistry-h-taylor-gildea-c332caORDINARY5

LABORANTEM CONSULTANCY LIMITED

sophymarine-openregistry-gb-08587005
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
19 Chorley Old Road, Bolton, BL1 3AD

Direct shareholders

ShareholderShare classShares held% of class
ARSHED DADHIWALAsophymarine-openregistry-h-arshed-dadhiwala-f0f20fORDINARY2020.00%
HENNA SALIMsophymarine-openregistry-h-henna-salim-0410adORDINARY2020.00%
MOHAMED LAKHIsophymarine-openregistry-h-mohamed-lakhi-dc9363ORDINARY2020.00%
MOHAMMED SHAIKHsophymarine-openregistry-h-mohammed-shaikh-339ce5ORDINARY2020.00%
SHEEBA RIAZsophymarine-openregistry-gb-09185853ORDINARY2020.00%