UK companies/Bolton/Page 201

Companies in Bolton and their shareholdersPage 201 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 2 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
2

ROCK SYSTEMS LIMITED

sophymarine-openregistry-gb-15845330
Status
Active
Type
Private Limited Company
Incorporated
18/07/2024
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
LEON MICHAEL TAYLORsophymarine-openregistry-h-leon-michael-taylor-2dd079ORDINARY7171.00%
LUCY TAYLORsophymarine-openregistry-h-lucy-taylor-838468ORDINARY2929.00%

MEDIUM PROPERTIES LTD

sophymarine-openregistry-gb-15846354
Status
Active
Type
Private Limited Company
Incorporated
18/07/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
34 Waters Edge, Bolton, BL4 0NL

Direct shareholders

ShareholderShare classShares held% of class
KHALID HUSSAIN RASHIDsophymarine-openregistry-h-khalid-hussain-rashid-263eb9ORDINARY50
TARIQ MAHMOODsophymarine-openregistry-gb-06585329ORDINARY50

DESK WORK SOLUTIONS LIMITED

sophymarine-openregistry-gb-15851178
Status
Active
Type
Private Limited Company
Incorporated
22/07/2024
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
96090 — Other service activities n.e.c.
Registered office
St. Peters House, Bolton, BL1 1PP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD FAYAZ MEMONsophymarine-openregistry-h-mohammad-fayaz-memon-f0b9d0ORDINARY1100.00%
AZIZ UR REHMAN MUGHALsophymarine-openregistry-h-aziz-ur-rehman-mughal-870d0cORDINARY00.00%

APDC PROPERTIES LTD

sophymarine-openregistry-gb-15856687
Status
Active
Type
Private Limited Company
Incorporated
24/07/2024
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Stewart House 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PROPHETsophymarine-openregistry-h-anthony-prophet-107ba4ORDINARY100
EDWARD PROPHETsophymarine-openregistry-h-edward-prophet-a5c37dORDINARY0

A-Z DISCOUNT WAREHOUSE LTD

sophymarine-openregistry-gb-15868257
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/07/2024
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47910 — Retail sale via mail order houses or via Internet
Registered office
23 Kirkhope Drive, Bolton, Lancashire, BL1 3DQ

Direct shareholders

ShareholderShare classShares held% of class
KIRAN ZAFARsophymarine-openregistry-h-kiran-zafar-fea2f3ORDINARY100100.00%
UMAIR LATIFsophymarine-openregistry-h-umair-latif-9c8030ORDINARY00.00%

ABEL UTILITIES LTD

sophymarine-openregistry-gb-15874519
Status
Active
Type
Private Limited Company
Incorporated
03/08/2024
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
Suite 1a, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
HEMIN NASSIH OMARsophymarine-openregistry-h-hemin-nassih-omar-bc4662ORDINARY60
ALEXANDER CHARNLEYsophymarine-openregistry-h-alexander-charnley-a2dba5ORDINARY40

EKLESIA LIMITED

sophymarine-openregistry-gb-15878356
Status
Active
Type
Private Limited Company
Incorporated
05/08/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Belmont Suite, Paragon Business Park Chorley New Road, Bolton, Lancashire, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
TEMITOPE SARAH AYENIsophymarine-openregistry-h-temitope-sarah-ayeni-497b56ORDINARY15
OHIOLE AYENIsophymarine-openregistry-h-ohiole-ayeni-e7e1f7ORDINARY0

SUPER ELECTRICAL LIMITED

sophymarine-openregistry-gb-15880756
Status
Active
Type
Private Limited Company
Incorporated
06/08/2024
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1, Haslam House, Bolton, BL1 3AS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY1
GARY HERRIOTTsophymarine-openregistry-h-gary-herriott-7b1180ORDINARY0

MBD AUTOS LTD

sophymarine-openregistry-gb-15884461
Status
Active
Type
Private Limited Company
Incorporated
07/08/2024
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
3 Leighton Avenue, Bolton, BL1 4EH

Direct shareholders

ShareholderShare classShares held% of class
ADNAN RASHID TARARsophymarine-openregistry-h-adnan-rashid-tarar-073696ORDINARY100
RABIA KOMALsophymarine-openregistry-h-rabia-komal-4ef36eORDINARY0

EDGEMONT HOLDINGS LIMITED

sophymarine-openregistry-gb-15884462
Status
Active
Type
Private Limited Company
Incorporated
07/08/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Edgmont Avenue, Bolton, BL3 6TY

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL YAKUB IBRAHIMsophymarine-openregistry-h-ismail-yakub-ibrahim-1256fbORDINARY5050.00%
MUMTAZ ISMAIL IBRAHIMsophymarine-openregistry-h-mumtaz-ismail-ibrahim-a4958aORDINARY5050.00%

NEO MONEY LIMITED

sophymarine-openregistry-gb-15885301
Status
Active
Type
Private Limited Company
Incorporated
08/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Devon House, Bolton, BL1 4QR

Direct shareholders

ShareholderShare classShares held% of class
NEO MONEY GROUP LIMITEDsophymarine-openregistry-gb-16167514ORDINARY95
KEVIN BROOKMANsophymarine-openregistry-h-kevin-brookman-e63210ORDINARY5

SUMA888 LTD

sophymarine-openregistry-gb-15885910
Status
Active
Type
Private Limited Company
Incorporated
08/08/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
40 Higher Bridge Street, Bolton, BL1 2HA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED OMAR KHANsophymarine-openregistry-h-mohammed-omar-khan-b899a5ORDINARY100
NASREEN BIBIsophymarine-openregistry-h-nasreen-bibi-535518ORDINARY0

KINSAIL ENTERPRISES LTD

sophymarine-openregistry-gb-15886487
Status
Active
Type
Private Limited Company
Incorporated
08/08/2024
Accounts
NO ACCOUNTS FILED
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Cobden Mill Gower Street, Bolton, BL4 7HA

Direct shareholders

ShareholderShare classShares held% of class
. ZAIN UL HASSANsophymarine-openregistry-h-zain-ul-hassan-1e4a73ORDINARY100
RIZWAN ALIsophymarine-openregistry-h-rizwan-ali-7d7d3eORDINARY0

MANDEVILLE PLACE LIMITED

sophymarine-openregistry-gb-15888590
Status
Active
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
25 Chorley New Road, Bolton, BL1 4QR

Direct shareholders

ShareholderShare classShares held% of class
MANDEVILLE HOLDCO LIMITEDsophymarine-openregistry-gb-16069659ORDINARY100
CAPITALIA LIMITEDsophymarine-openregistry-h-capitalia-limited-4944a1ORDINARY0

BRISK INTERNATIONAL UK LTD

sophymarine-openregistry-gb-15895529
Status
Active
Type
Private Limited Company
Incorporated
13/08/2024
Accounts
DORMANT
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
Registered office
Suite 1 Miller House 47-49 Market Street, Bolton, BL4 7NS

Direct shareholders

ShareholderShare classShares held% of class
BRISK (PVT.) LIMITEDsophymarine-openregistry-h-brisk-pvt-limited-645deaORDINARY100
MUHAMMAD USMAN AYUBsophymarine-openregistry-h-muhammad-usman-ayub-619e3bORDINARY0

TRUSTLY CARE LTD

sophymarine-openregistry-gb-15896953
Status
Active
Type
Private Limited Company
Incorporated
14/08/2024
Accounts
DORMANT
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
185 Chorley New Road, Bolton, BL1 4QZ

Direct shareholders

ShareholderShare classShares held% of class
BASHIR AIDEEDsophymarine-openregistry-h-bashir-aideed-ab6012ORDINARY2100.00%
FATHIYA HASSANsophymarine-openregistry-h-fathiya-hassan-712f21ORDINARY2100.00%

PRECISION BIDS LTD

sophymarine-openregistry-gb-15897171
Status
Active
Type
Private Limited Company
Incorporated
14/08/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM FLOWERsophymarine-openregistry-h-william-flower-6d6c40ORDINARY100
JAMES DRAPERsophymarine-openregistry-h-james-draper-41d597ORDINARY0

HANA ENTERPRISES LTD

sophymarine-openregistry-gb-15899485
Status
Active
Type
Private Limited Company
Incorporated
15/08/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit E (Offices), Lostock Industrial Estate Lostock Lane, Bolton, BL6 4BL

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN ISSOPsophymarine-openregistry-h-mohsin-issop-ddc349ORDINARY100
MISP GROUP HOLDINGS LTDsophymarine-openregistry-gb-15726003ORDINARY0

Related parties

PartyRelationshipDetail
MISP GROUP HOLDINGS LTDsophymarine-openregistry-gb-15726003Holds shares inORDINARY A · 50.00%

MI INVESTMENT CIRCLE LTD

sophymarine-openregistry-gb-15899579
Status
Active
Type
Private Limited Company
Incorporated
15/08/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Sandileigh Drive, Bolton, BL1 8UF

Direct shareholders

ShareholderShare classShares held% of class
MUBARAK IKBAL ISSOPsophymarine-openregistry-h-mubarak-ikbal-issop-0e5ba4ORDINARY100
MISP GROUP HOLDINGS LTDsophymarine-openregistry-gb-15726003ORDINARY0

Related parties

PartyRelationshipDetail
MISP GROUP HOLDINGS LTDsophymarine-openregistry-gb-15726003Holds shares inORDINARY A · 50.00%

OPULENTA LTD

sophymarine-openregistry-gb-15900605
Status
Active
Type
Private Limited Company
Incorporated
16/08/2024
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit E117 Adams Selfstore, Bolton, Lancashire, BL3 3AQ

Direct shareholders

ShareholderShare classShares held% of class
ZAKARIA MUNSHIsophymarine-openregistry-h-zakaria-munshi-93613fORDINARY2100.00%
FAHAD ALIsophymarine-openregistry-gb-16676931ORDINARY00.00%