UK companies/Bolton/Page 20

Companies in Bolton and their shareholdersPage 20 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

OUTER SPACE STORAGE CENTRES (FARNWORTH) LIMITED

sophymarine-openregistry-gb-08792624
Status
Active
Type
Private Limited Company
Incorporated
27/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Storebox House Worsley Road, Bolton, BL4 9LU

Direct shareholders

ShareholderShare classShares held% of class
STORE BOX SELF STORAGE LIMITEDsophymarine-openregistry-gb-06872910ORDINARY100100.00%
GRAHAM LORDsophymarine-openregistry-h-graham-lord-0ce119ORDINARY00.00%
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08bORDINARY00.00%
PAMELA LORDsophymarine-openregistry-h-pamela-lord-1ab333ORDINARY00.00%
SUSAN WRIGHTsophymarine-openregistry-gb-05310371ORDINARY00.00%

SINCLAIRE HOLDINGS LTD

sophymarine-openregistry-gb-08795211
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
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
Asia Mill, Bolton, England, 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%

DOMUS SPECIALIST DIVISION LTD

sophymarine-openregistry-gb-08808707
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL THOMPSONsophymarine-openregistry-h-russell-thompson-0e2b0eORDINARY28
THOMAS BRANDRICKsophymarine-openregistry-h-thomas-brandrick-44c87bORDINARY26
JOANNE BRANDRICKsophymarine-openregistry-h-joanne-brandrick-df5f1fORDINARY25
JONATHAN HAMMONDsophymarine-openregistry-h-jonathan-hammond-f142dcORDINARY20
JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707ORDINARY1

T. PATANKAR LIMITED

sophymarine-openregistry-gb-09082713
Status
Active
Type
Private Limited Company
Incorporated
12/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
56 Chorley New Road, Bolton, Lancashire, BL1 4AP

Direct shareholders

ShareholderShare classShares held% of class
AMAL PATANKARsophymarine-openregistry-h-amal-patankar-d8d91dORDINARY25
ARSH PATANKARsophymarine-openregistry-h-arsh-patankar-cdf373ORDINARY25
TAMANNA PATANKARsophymarine-openregistry-h-tamanna-patankar-ca4a85ORDINARY25
TUFAIL PATANKARsophymarine-openregistry-h-tufail-patankar-412010ORDINARY25
JAMILA PATANKARsophymarine-openregistry-h-jamila-patankar-fcf463ORDINARY0

PAUL HALEY LIMITED

sophymarine-openregistry-gb-09392563
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
01250 — Growing of other tree and bush fruits and nuts
Registered office
275 Chapeltown Road, Bolton, BL7 0HQ

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY RUTH HALEYsophymarine-openregistry-h-dorothy-ruth-haley-bf5936ORDINARY29
IVOR PAUL HALEYsophymarine-openregistry-h-ivor-paul-haley-01b14aORDINARY29
MATTHEW PAUL HALEYsophymarine-openregistry-h-matthew-paul-haley-f23caeORDINARY21
SUSANNAH RUTH ALLSOPsophymarine-openregistry-h-susannah-ruth-allsop-c1a7afORDINARY21
ESTATE OF ROWENA JANE HALEY DECEASEDsophymarine-openregistry-h-estate-of-rowena-jane-haley-deceased-20578eORDINARY0

Related parties

PartyRelationshipDetail
BEECH HILL VIEW MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI662556Holds shares inORDINARY · 0.43%
TAPI CARPETS & FLOORS LIMITEDsophymarine-openregistry-gb-09247255Holds shares inORDINARY · 0.00%

AL QASWA LIMITED

sophymarine-openregistry-gb-09645342
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
39 Willows Lane, Bolton, BL3 4AA

Direct shareholders

ShareholderShare classShares held% of class
GULAM-MOHAMMAD MATADARsophymarine-openregistry-h-gulam-mohammad-matadar-688190ORDINARY25
GULAM-MUHIUDDIN MATADARsophymarine-openregistry-h-gulam-muhiuddin-matadar-5f78fdORDINARY25
MUBARAK MATADARsophymarine-openregistry-h-mubarak-matadar-f897ecORDINARY25
SALIHA MATADARsophymarine-openregistry-h-saliha-matadar-b9be67ORDINARY25
SONIA MATADARsophymarine-openregistry-h-sonia-matadar-116aeaORDINARY0

K & P PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09758678
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
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
1st Floor Glenco, Bolton, BL3 3NP

Direct shareholders

ShareholderShare classShares held% of class
ASFAQ KADVAsophymarine-openregistry-h-asfaq-kadva-1902b2ORDINARY2525.00%
IMRAN SARDARsophymarine-openregistry-gb-16859151ORDINARY2525.00%
IRFAN SARDARsophymarine-openregistry-h-irfan-sardar-03d4f2ORDINARY2525.00%
MUBARAK SARDARsophymarine-openregistry-h-mubarak-sardar-2abb32ORDINARY2525.00%
MOHAMMED ADNAN MAKSUD PATELsophymarine-openregistry-h-mohammed-adnan-maksud-patel-eaeffdORDINARY00.00%

BES FIRE AND SECURITY LTD

sophymarine-openregistry-gb-10017895
Status
Active
Type
Private Limited Company
Incorporated
22/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
250 Chorley New Road, Bolton, BL6 5NP

Direct shareholders

ShareholderShare classShares held% of class
JOHN DEANsophymarine-openregistry-gb-SC603395ORDINARY80
CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00ORDINARY5
DEBRA MYERSCOUGHsophymarine-openregistry-h-debra-myerscough-516f0dORDINARY5
JAMES FREEMANsophymarine-openregistry-gb-04734530ORDINARY5
PAUL HARTERsophymarine-openregistry-h-paul-harter-8cab2fORDINARY5

LION SHARE PROPERTIES LTD

sophymarine-openregistry-gb-10352702
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Synergie House, Bolton, BL3 2QS

Direct shareholders

ShareholderShare classShares held% of class
ANIS PATELsophymarine-openregistry-h-anis-patel-5c29eeORDINARY33
HAMIDA PATELsophymarine-openregistry-h-hamida-patel-ac696cORDINARY33
SAEEDA IQBAL PATELsophymarine-openregistry-h-saeeda-iqbal-patel-2f3f16ORDINARY33
IQBAL AHMED PATELsophymarine-openregistry-h-iqbal-ahmed-patel-3be4c6ORDINARY0
MUSTAQHUSSAIN PATELsophymarine-openregistry-h-mustaqhussain-patel-7f1e29ORDINARY0

DEAKINS PROPERTIES LTD

sophymarine-openregistry-gb-10474612
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
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
KELLY CHRISTINA DEAKINsophymarine-openregistry-h-kelly-christina-deakin-945f2bORDINARY26
MARTIN JAMES DEAKINsophymarine-openregistry-h-martin-james-deakin-ef8241ORDINARY26
ALEC SIMON DEAKINsophymarine-openregistry-h-alec-simon-deakin-4bd241ORDINARY16
CHRISTOPHER JAMES DEAKINsophymarine-openregistry-h-christopher-james-deakin-a05277ORDINARY16
GARETH CRAIG DEAKINsophymarine-openregistry-h-gareth-craig-deakin-131845ORDINARY16

COMPANION SUPPORT SERVICES LTD

sophymarine-openregistry-gb-10791272
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
13 & 15 Chorley Old Road, Bolton, BL1 3AS

Direct shareholders

ShareholderShare classShares held% of class
HASINABEN VALI GUDIYAsophymarine-openregistry-h-hasinaben-vali-gudiya-d279f6ORDINARY3533.33%
INNOCENT MARIMBEsophymarine-openregistry-h-innocent-marimbe-841880ORDINARY3028.57%
JEFTER CHUMAsophymarine-openregistry-h-jefter-chuma-bbfaa4ORDINARY3028.57%
USMAN PATELsophymarine-openregistry-h-usman-patel-ca23daORDINARY109.52%
GUDIYA HASINAsophymarine-openregistry-h-gudiya-hasina-377c5dORDINARY00.00%

MFN CLAIMS LTD.

sophymarine-openregistry-gb-10865060
Status
In Administration
Type
Private Limited Company
Incorporated
13/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Cowgills Limited Fourth Floor Unit 5b, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
MFN HOLDINGS LIMITEDsophymarine-openregistry-gb-13548350ORDINARY9,000
CARL JAFFERsophymarine-openregistry-h-carl-jaffer-6f81e3ORDINARY0
GARY NIELDsophymarine-openregistry-h-gary-nield-c5d21dORDINARY0
IAN SELLMANsophymarine-openregistry-h-ian-sellman-f8b84cORDINARY0
ISABEL JAFFERsophymarine-openregistry-h-isabel-jaffer-b77ce7ORDINARY0

Related parties

PartyRelationshipDetail
COVID CLAIMS LIMITEDsophymarine-openregistry-gb-13113603Holds shares inORDINARY
CLAIMS 4 BUSINESS LIMITEDsophymarine-openregistry-gb-14249844Holds shares inORDINARY

ENABLING ME LTD

sophymarine-openregistry-gb-11044506
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Comtech House 28 Manchester Road, Bolton, Lancashire, BL5 3QJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES O'ROURKEsophymarine-openregistry-h-paul-james-o-rourke-0c5f32ORDINARY625
ALEX JAMES HANDLEYsophymarine-openregistry-h-alex-james-handley-26cbcaORDINARY100
ALEX SCOTT HENDERSONsophymarine-openregistry-h-alex-scott-henderson-1eccb1ORDINARY100
GEORGE BIRCHsophymarine-openregistry-h-george-birch-42c591ORDINARY100
CHRIS GASCOIGNEsophymarine-openregistry-h-chris-gascoigne-6bbd82ORDINARY75

POINEER POLYMERS LTD

sophymarine-openregistry-gb-11201570
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
20160 — Manufacture of plastics in primary forms
Registered office
Unit 14 Bolton Mill Road, Bolton, Greater Manchester, BL5 3EA

Direct shareholders

ShareholderShare classShares held% of class
BINU THAVALACHIRAPPATTU CHACKOsophymarine-openregistry-h-binu-thavalachirappattu-chacko-40160eORDINARY125.00%
CHRISTY MATHEWsophymarine-openregistry-h-christy-mathew-59e923ORDINARY125.00%
JOMY JOSE ELAVATHINGALsophymarine-openregistry-h-jomy-jose-elavathingal-f1f368ORDINARY125.00%
RINDO ANTONY CHERUTHURUTHIsophymarine-openregistry-h-rindo-antony-cheruthuruthi-0e6c16ORDINARY125.00%
BIJUMON KURIANsophymarine-openregistry-h-bijumon-kurian-3b9ff5ORDINARY00.00%

VBF HOMES LTD

sophymarine-openregistry-gb-11273014
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Devon House, Bolton, BL1 4QR

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE FOYsophymarine-openregistry-h-charlotte-foy-678e24ORDINARY2020.00%
HARRIET BYRONsophymarine-openregistry-h-harriet-byron-b367ecORDINARY2020.00%
PHILIP BYRONsophymarine-openregistry-h-philip-byron-85296fORDINARY2020.00%
THOMAS FOYsophymarine-openregistry-h-thomas-foy-299e97ORDINARY2020.00%
VICTORIA FOYsophymarine-openregistry-h-victoria-foy-72a8ddORDINARY2020.00%

VALLEY RESIDENTS LIMITED

sophymarine-openregistry-gb-11426257
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Whitehill Valley Grimeford Lane, Bolton, BL6 5WN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HOLDENsophymarine-openregistry-h-alexander-holden-65e706ORDINARY25
IAN HOLDENsophymarine-openregistry-h-ian-holden-cf3702ORDINARY25
JOSEPH BURNSsophymarine-openregistry-h-joseph-burns-bbd31eORDINARY25
TIMOTHY GUESTsophymarine-openregistry-h-timothy-guest-cbe2e0ORDINARY25
ROBERT CHRISTOPHER JACKSONsophymarine-openregistry-h-robert-christopher-jackson-69d1c5ORDINARY0

NDON HOLDINGS LIMITED

sophymarine-openregistry-gb-11591622
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Regent House, Bolton, BL1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
NEXDAY HOLDINGS LIMITEDsophymarine-openregistry-gb-16325006ORDINARY100
ALAN SIMPSONsophymarine-openregistry-h-alan-simpson-19ffa4ORDINARY0
CATHERINE FOXsophymarine-openregistry-h-catherine-fox-0d25b9ORDINARY0
IAN FOXsophymarine-openregistry-h-ian-fox-6a6f80ORDINARY0
STANLEY FOXsophymarine-openregistry-h-stanley-fox-4f0ba5ORDINARY0

Related parties

PartyRelationshipDetail
NDO SUPPLIES LIMITEDsophymarine-openregistry-gb-11509055Holds shares inORDINARY · 100.00%

ZUBE TRADING LTD

sophymarine-openregistry-gb-11809304
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
70221 — Financial management
Registered office
138 138 Regent Road, Bolton, United Kingdom, BL6 4DB

Direct shareholders

ShareholderShare classShares held% of class
AYEHSA HAJEEsophymarine-openregistry-h-ayehsa-hajee-c5b043ORDINARY20
MOHAMMED HAJEEsophymarine-openregistry-h-mohammed-hajee-6418c8ORDINARY20
ROMAISA HAJEEsophymarine-openregistry-h-romaisa-hajee-f43469ORDINARY20
SABIHA HAJEEsophymarine-openregistry-h-sabiha-hajee-a011c8ORDINARY20
SALIM HAJEEsophymarine-openregistry-h-salim-hajee-3ea5a4ORDINARY20

Related parties

PartyRelationshipDetail
ACARDER LIMITEDsophymarine-openregistry-gb-12145887Holds shares inORDINARY · 100.00%

IHEATING SOLUTIONS LIMITED

sophymarine-openregistry-gb-12046243
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
673 Chorley Road, Bolton, BL5 3NF

Direct shareholders

ShareholderShare classShares held% of class
IHEAT HOLDINGS LTDsophymarine-openregistry-gb-16248463ORDINARY160
AIDEN JOHN WOODWARD TATEsophymarine-openregistry-h-aiden-john-woodward-tate-4f6f17ORDINARY0
JAMES LOVATTsophymarine-openregistry-h-james-lovatt-444b12ORDINARY0
RICHARD HOPEsophymarine-openregistry-h-richard-hope-0e5f73ORDINARY0
STEPHEN DAYsophymarine-openregistry-h-stephen-day-e018acORDINARY0

PARKA MONKEY (CLOTHING) LIMITED

sophymarine-openregistry-gb-12234093
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
DORMANT
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
20 Midford Drive, Bolton, Greater Manchester, BL1 7LY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE OLIVER POWELLsophymarine-openregistry-h-jamie-oliver-powell-fcd18fORDINARY6030.00%
MICHAEL ANTHONY AXFORDsophymarine-openregistry-h-michael-anthony-axford-8ba01cORDINARY4522.50%
PHILIP ROBERTSsophymarine-openregistry-gb-03597945ORDINARY3517.50%
SHAUN HILLsophymarine-openregistry-h-shaun-hill-04d8fcORDINARY3517.50%
GARY BATEMANsophymarine-openregistry-h-gary-bateman-782f3eORDINARY2512.50%