UK companies/Bolton/Page 191

Companies in Bolton and their shareholdersPage 191 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 1 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
1

PERK CONSULTING LTD

sophymarine-openregistry-gb-15154048
Status
Active
Type
Private Limited Company
Incorporated
21/09/2023
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
KIRSTY STERRETTsophymarine-openregistry-h-kirsty-sterrett-d35ba8ORDINARY50
PAUL DAVID STERRETTsophymarine-openregistry-h-paul-david-sterrett-baa6e6ORDINARY50

SUMIT PANDA CRICKET ACADEMY LIMITED

sophymarine-openregistry-gb-15155905
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
93199 — Other sports activities
Registered office
Grafton House, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
SUMIT KUMAR PANDAsophymarine-openregistry-h-sumit-kumar-panda-c039e0ORDINARY70
SHADAB SIDDIQUIsophymarine-openregistry-h-shadab-siddiqui-d0c222ORDINARY30

HSJSS LTD

sophymarine-openregistry-gb-15165683
Status
Active
Type
Private Limited Company
Incorporated
26/09/2023
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
HENNA SHEERAsophymarine-openregistry-h-henna-sheera-d342dbORDINARY5050.00%
JASPAL SINGH SHEERAsophymarine-openregistry-h-jaspal-singh-sheera-af1bcfORDINARY5050.00%

CLIMATE FRAMEWORK LTD

sophymarine-openregistry-gb-15166798
Status
Active
Type
Private Limited Company
Incorporated
26/09/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
MINA HASMANsophymarine-openregistry-h-mina-hasman-b738caORDINARY8
EFSTATHIOS ELEFTHERIADISsophymarine-openregistry-h-efstathios-eleftheriadis-7da447ORDINARY2

TRAVELLED LIMITED

sophymarine-openregistry-gb-15167168
Status
Active
Type
Private Limited Company
Incorporated
26/09/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
73110 — Advertising agencies
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
GRANT ROSEsophymarine-openregistry-gb-10137684ORDINARY125,000
KEVIN R SMITHsophymarine-openregistry-h-kevin-r-smith-7cf2d8ORDINARY0

GUIDED MARKETING CO LTD

sophymarine-openregistry-gb-15168638
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
Belmont Suite, Paragon Business Park Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
STORM JAMES RUSSELsophymarine-openregistry-h-storm-james-russel-2b32a4ORDINARY1155.00%
SUSAN RUSSELLsophymarine-openregistry-h-susan-russell-437453ORDINARY945.00%

MOTLA CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-15170266
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
Registered office
7 Wyndham Avenue, Bolton, BL3 4LQ

Direct shareholders

ShareholderShare classShares held% of class
TOUQEER MUSHTAQsophymarine-openregistry-h-touqeer-mushtaq-94492fORDINARY2
RIZWAN ARSHADsophymarine-openregistry-h-rizwan-arshad-ce5ffdORDINARY0

HEALTH & BEAUTY DEALS LTD

sophymarine-openregistry-gb-15173534
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
35 Chelsea Road, Bolton, BL3 3BA

Direct shareholders

ShareholderShare classShares held% of class
AZEEM SABURsophymarine-openregistry-h-azeem-sabur-5f7b6dORDINARY2100.00%
MUBARAK ESSAsophymarine-openregistry-h-mubarak-essa-79af45ORDINARY00.00%

L J MURPHY LTD

sophymarine-openregistry-gb-15179198
Status
Active
Type
Private Limited Company
Incorporated
01/10/2023
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
5 Canon Court, Institute Street, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
LISA IRENE DAVIESsophymarine-openregistry-h-lisa-irene-davies-ebeabbORDINARY1
LUKE MURPHYsophymarine-openregistry-gb-NI634494ORDINARY0

ROSEMARIA GARDEN & CLEANING SERVICES LTD

sophymarine-openregistry-gb-15184662
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
MICRO ENTITY
SIC
43341 — Painting
81210 — General cleaning of buildings
81299 — Other cleaning services
81300 — Landscape service activities
Registered office
228 Highfield Road, Bolton, BL4 0NT

Direct shareholders

ShareholderShare classShares held% of class
JOEMON GEORGE THEVARILsophymarine-openregistry-h-joemon-george-thevaril-8087d5ORDINARY5050.00%
SOGIMOL THEVARILsophymarine-openregistry-h-sogimol-thevaril-21c6ddORDINARY5050.00%

I&G BUSINESS CONSULTANCY LTD

sophymarine-openregistry-gb-15186730
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
362 Derby Street, Bolton, BL3 6LS

Direct shareholders

ShareholderShare classShares held% of class
GRISHMA DEVARSHI ANJARIAsophymarine-openregistry-h-grishma-devarshi-anjaria-a9324cORDINARY100
IMTIAZ PATELsophymarine-openregistry-h-imtiaz-patel-5cc5feORDINARY0

BOAR LTD

sophymarine-openregistry-gb-15189836
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
BEN CORBETTsophymarine-openregistry-h-ben-corbett-adee6cORDINARY150.00%
JAMES PETER GREENsophymarine-openregistry-h-james-peter-green-13ef1fORDINARY150.00%

AVID AGENCY LTD

sophymarine-openregistry-gb-15191167
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
3 Mason Street, Bolton, BL6 5QP

Direct shareholders

ShareholderShare classShares held% of class
RHYS MANSFIELDsophymarine-openregistry-h-rhys-mansfield-0771d7ORDINARY2
MITCHELL WILSONsophymarine-openregistry-h-mitchell-wilson-9010a0ORDINARY0

MARGAM SA PROPERTIES LTD

sophymarine-openregistry-gb-15192706
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
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
KALPANA MARGAMsophymarine-openregistry-h-kalpana-margam-85d2b8ORDINARY150.00%
SAMBAMURTHY MARGAMsophymarine-openregistry-h-sambamurthy-margam-bd69f6ORDINARY150.00%

FOUR EYES LOGISTICS LTD

sophymarine-openregistry-gb-15193429
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Yard 3, Estate Edbro House, Bolton, BL3 2JJ

Direct shareholders

ShareholderShare classShares held% of class
NAKASH ANWAR PARVEENsophymarine-openregistry-h-nakash-anwar-parveen-0e5527ORDINARY50
ZAHEER AKRAM BEGUMsophymarine-openregistry-h-zaheer-akram-begum-64c87dORDINARY50

KII SVATAN LTD

sophymarine-openregistry-gb-15194555
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
102 Morris, Bolton, BL3 3LJ

Direct shareholders

ShareholderShare classShares held% of class
LEBEDIEVA VERONIKAsophymarine-openregistry-h-lebedieva-veronika-4d1454ORDINARY1
ALEVTYNA IGNATYEVAsophymarine-openregistry-h-alevtyna-ignatyeva-6b89e6ORDINARY0

ALLURE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-15205262
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
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
CLAIRE MILLERsophymarine-openregistry-h-claire-miller-ff4325ORDINARY1
GUSTAVO AYRESsophymarine-openregistry-h-gustavo-ayres-1812b4ORDINARY1

EB 1ST CALL CARS LTD

sophymarine-openregistry-gb-15213620
Status
Active
Type
Private Limited Company
Incorporated
16/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Unit 3, Bolton, BL3 6PA

Direct shareholders

ShareholderShare classShares held% of class
SULEMAN EBRAHIM ATCHAsophymarine-openregistry-h-suleman-ebrahim-atcha-bd4b57ORDINARY100
HANIF PATELsophymarine-openregistry-h-hanif-patel-93732aORDINARY0

THE DMS DIGITAL GROUP HOLDINGS LTD

sophymarine-openregistry-gb-15214878
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE SMALLsophymarine-openregistry-h-michelle-small-266bebORDINARY1,260
STEPHEN ANDREW SMALLsophymarine-openregistry-h-stephen-andrew-small-b2a878ORDINARY1,260

Related parties

PartyRelationshipDetail
THE DMS DIGITAL GROUP LIMITEDsophymarine-openregistry-gb-05957619Holds shares inORDINARY

ONEPOT (LANCS) LIMITED

sophymarine-openregistry-gb-15229259
Status
Active
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
14 Cotefield Avenue, Bolton, BL3 2EB

Direct shareholders

ShareholderShare classShares held% of class
AJIT KUMAR RANCHHODJI PATELsophymarine-openregistry-h-ajit-kumar-ranchhodji-patel-6d7574ORDINARY100
MINESH PATELsophymarine-openregistry-h-minesh-patel-4fef6bORDINARY0