UK companies/Bolton/Page 21

Companies in Bolton and their shareholdersPage 21 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 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.

Post town
Bolton
Companies with a register
5,372
On this page
20
Shareholdings
100
Related parties
3

LIVINFINITI LTD

sophymarine-openregistry-gb-12853188
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Glengarth Drive, Bolton, BL1 5XE

Direct shareholders

ShareholderShare classShares held% of class
SHAHRENAZ TAVAKOLYNIKsophymarine-openregistry-h-shahrenaz-tavakolynik-4af81eORDINARY6
BOUCHRA AKILIsophymarine-openregistry-h-bouchra-akili-8db28bORDINARY0
PAYAM ASNAFsophymarine-openregistry-h-payam-asnaf-1d2d15ORDINARY0
SHADENAZ TAVAKOLYNIKsophymarine-openregistry-h-shadenaz-tavakolynik-43e9b9ORDINARY0
SHAHRZAD RAZZAGHIsophymarine-openregistry-h-shahrzad-razzaghi-b1ee5dORDINARY0

LEAP BRIO LTD

sophymarine-openregistry-gb-12962514
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
28 Moorfield, Bolton, BL7 0DH

Direct shareholders

ShareholderShare classShares held% of class
LEAP FACTORY UK LTDsophymarine-openregistry-gb-12975402ORDINARY5151.00%
STEPHEN LEWIS WILLIAMSsophymarine-openregistry-h-stephen-lewis-williams-b890c4ORDINARY4949.00%
KENNETH TODsophymarine-openregistry-h-kenneth-tod-e1cc6eORDINARY00.00%
MESHACH HARRISsophymarine-openregistry-h-meshach-harris-414e91ORDINARY00.00%
TIMOTHY VALDARsophymarine-openregistry-h-timothy-valdar-b0bfbeORDINARY00.00%

EXCLUSIVE CARZ LIMITED

sophymarine-openregistry-gb-13014652
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Exclusive Carz Ltd 4 Adams Selfstore Swan Centre, Bolton, BL3 3AQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED PATELsophymarine-openregistry-h-mohammed-patel-c159d0ORDINARY3
SAMIR PATELsophymarine-openregistry-gb-10188845ORDINARY1
ZAIN PATELsophymarine-openregistry-h-zain-patel-06de00ORDINARY1
SAIF PATELsophymarine-openregistry-h-saif-patel-a96feaORDINARY0
SHAHENAZ PATELsophymarine-openregistry-h-shahenaz-patel-8194efORDINARY0

UNBRANDED GLOBAL LTD

sophymarine-openregistry-gb-13063781
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Swan Centre, Bolton, BL3 3AQ

Direct shareholders

ShareholderShare classShares held% of class
WAQAR AHMEDsophymarine-openregistry-gb-16813745ORDINARY35
AKEEL MAHMOODsophymarine-openregistry-h-akeel-mahmood-1fad22ORDINARY30
ZAINAB AKEELsophymarine-openregistry-h-zainab-akeel-5ae4ddORDINARY20
SRI SHARDOOL KAILASH JHUGROOsophymarine-openregistry-h-sri-shardool-kailash-jhugroo-aa74b2ORDINARY15
REHISE KHANsophymarine-openregistry-h-rehise-khan-ab5479ORDINARY0

EV TRONIKS LIMITED

sophymarine-openregistry-gb-13117686
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office
Hartford House, Bolton, BL3 2AW

Direct shareholders

ShareholderShare classShares held% of class
ALTAF IMTIYAZ KOLAsophymarine-openregistry-h-altaf-imtiyaz-kola-a062b0ORDINARY120.00%
ASFAQ IMTIYAZ KOLAsophymarine-openregistry-h-asfaq-imtiyaz-kola-7b8f9cORDINARY120.00%
MOHAMED HANSLODsophymarine-openregistry-h-mohamed-hanslod-4aa783ORDINARY120.00%
MUMTAJBAHEN SHAKILBABU KOLAsophymarine-openregistry-h-mumtajbahen-shakilbabu-kola-f4d1abORDINARY120.00%
SAKILBABU VALI KOLAsophymarine-openregistry-h-sakilbabu-vali-kola-1e9246ORDINARY120.00%

INDY MOTORS LIMITED

sophymarine-openregistry-gb-13139243
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
79 Wingates Lane, Bolton, BL5 3LP

Direct shareholders

ShareholderShare classShares held% of class
KA KI LINsophymarine-openregistry-h-ka-ki-lin-9baf63ORDINARY113
TIN PUI FUNGsophymarine-openregistry-h-tin-pui-fung-071a14ORDINARY63
HON LIN ZEEsophymarine-openregistry-h-hon-lin-zee-3b5165ORDINARY12
KAI LEUNG KWONGsophymarine-openregistry-h-kai-leung-kwong-566047ORDINARY12
MAN FAI YUNGsophymarine-openregistry-h-man-fai-yung-0f98c8ORDINARY0

AUIMA LTD

sophymarine-openregistry-gb-13305866
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bridgeman House, Bolton, Lancashire, BL3 6BY

Direct shareholders

ShareholderShare classShares held% of class
AD 01 LIMITEDsophymarine-openregistry-gb-09540399ORDINARY2020.00%
AU 01 LIMITEDsophymarine-openregistry-gb-09258957ORDINARY2020.00%
ID 01 LIMITEDsophymarine-openregistry-gb-13184316ORDINARY2020.00%
MA 01 LIMITEDsophymarine-openregistry-gb-13184287ORDINARY2020.00%
UU 01 LIMITEDsophymarine-openregistry-gb-13186191ORDINARY2020.00%

Related parties

PartyRelationshipDetail
AD INVESTMENTS LTDsophymarine-openregistry-gb-08436936Holds shares inORDINARY · 100.00%
BRIDGEMAN INVESTMENTS LTDsophymarine-openregistry-gb-10908690Holds shares inORDINARY · 100.00%

PLUG EV LIMITED

sophymarine-openregistry-gb-13344187
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
11 Moss Hall Farm Cottages, Bolton, BL5 1AL

Direct shareholders

ShareholderShare classShares held% of class
CHRIS NEILLsophymarine-openregistry-h-chris-neill-79f814ORDINARY750
MORGAN DAVIDsophymarine-openregistry-h-morgan-david-93f328ORDINARY100
KJ JENSONsophymarine-openregistry-h-kj-jenson-b42be8ORDINARY50
LSF VENTURESsophymarine-openregistry-gb-11940060ORDINARY50
VICTORIA LYLEsophymarine-openregistry-h-victoria-lyle-e4502fORDINARY50

POINEER PROPERTIES LTD

sophymarine-openregistry-gb-13346981
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
Unit 14 Derby Street, Bolton, BL5 3EA

Direct shareholders

ShareholderShare classShares held% of class
BINDU BINUsophymarine-openregistry-h-bindu-binu-e72a38ORDINARY120.00%
CHRISTY MATHEWsophymarine-openregistry-h-christy-mathew-59e923ORDINARY120.00%
JOMY JOSE ELAVATHINGALsophymarine-openregistry-h-jomy-jose-elavathingal-f1f368ORDINARY120.00%
NEETA RINDOsophymarine-openregistry-h-neeta-rindo-7e6275ORDINARY120.00%
SIBY MATHEWsophymarine-openregistry-h-siby-mathew-82f6b9ORDINARY120.00%

SUNNAH CURRENCY LTD

sophymarine-openregistry-gb-13355657
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
32110 — Striking of coins
Registered office
295 Blackburn Road, Bolton, Greater Manchester, BL1 8HB

Direct shareholders

ShareholderShare classShares held% of class
KHALEEL ANWAR MUGHALsophymarine-openregistry-h-khaleel-anwar-mughal-2f2b56ORDINARY5036.50%
LATIF BAPUsophymarine-openregistry-h-latif-bapu-3150b8ORDINARY5036.50%
IMRAN MEHRBANsophymarine-openregistry-h-imran-mehrban-ea2c61ORDINARY3223.36%
ASIM PATELsophymarine-openregistry-h-asim-patel-f3cb2aORDINARY53.65%
MOHAMMAD AMMAR QUYYOMsophymarine-openregistry-h-mohammad-ammar-quyyom-7d1acfORDINARY00.00%

FAB5 LTD

sophymarine-openregistry-gb-13479856
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
108 Kingfisher Drive, Bolton, Greater Manchester, BL4 0RF

Direct shareholders

ShareholderShare classShares held% of class
ANIYANKUNJ SACHARIAHsophymarine-openregistry-h-aniyankunj-sachariah-590b3aORDINARY1
BABY SONYsophymarine-openregistry-h-baby-sony-2a6a23ORDINARY1
BENOYI MATHEWsophymarine-openregistry-h-benoyi-mathew-ef4082ORDINARY1
LITTO TITUSsophymarine-openregistry-h-litto-titus-ab3e3fORDINARY1
SHIBU VARGHESEsophymarine-openregistry-h-shibu-varghese-eb70a6ORDINARY1

THE CITY HOSPITAL LIMITED

sophymarine-openregistry-gb-13715974
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Hazlemere, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
A JUMA LTDsophymarine-openregistry-gb-11915797ORDINARY4033.33%
DAISYBROOK (HOLDINGS) LTDsophymarine-openregistry-gb-07338868ORDINARY4033.33%
GMG (IOM) LIMITEDsophymarine-openregistry-h-gmg-iom-limited-2bcb69ORDINARY4033.33%
ALI JUMAsophymarine-openregistry-h-ali-juma-1be6f7ORDINARY00.00%
ARUN KUMAR GHOSHsophymarine-openregistry-h-arun-kumar-ghosh-17304dORDINARY00.00%

MIN KEE FOODS (UK) LIMITED

sophymarine-openregistry-gb-13792089
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Unit 10 Bradley Fold Trading Estate, Bolton, BL2 6RT

Direct shareholders

ShareholderShare classShares held% of class
FENRONG WANGsophymarine-openregistry-h-fenrong-wang-3e370eORDINARY40
GUOJIN SHIsophymarine-openregistry-h-guojin-shi-0f0a36ORDINARY15
LICHAO SHIsophymarine-openregistry-h-lichao-shi-18d8a8ORDINARY15
XIAOLING SHIsophymarine-openregistry-h-xiaoling-shi-b1159aORDINARY15
YONGSHENG WANGsophymarine-openregistry-h-yongsheng-wang-92f68eORDINARY15

MATADAR INVESTMENTS LIMITED

sophymarine-openregistry-gb-13867780
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
154 Halliwell Road, Bolton, Lancashire, BL1 3QN

Direct shareholders

ShareholderShare classShares held% of class
AMEERA MATADARsophymarine-openregistry-h-ameera-matadar-27be53ORDINARY2020.00%
ANISH MATADARsophymarine-openregistry-h-anish-matadar-77cf0fORDINARY2020.00%
MAKSUD ISMAIL MATADARsophymarine-openregistry-h-maksud-ismail-matadar-917973ORDINARY2020.00%
NAZMA MATADARsophymarine-openregistry-h-nazma-matadar-39c008ORDINARY2020.00%
ZAINAB MATADARsophymarine-openregistry-h-zainab-matadar-27cb26ORDINARY2020.00%

Related parties

PartyRelationshipDetail
MS INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-16395418Holds shares inORDINARY · 50.00%

PRIMO SOUTH WEST LIMITED

sophymarine-openregistry-gb-14143128
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Hazlemere, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
DENISA ASENSIOsophymarine-openregistry-h-denisa-asensio-c8f6b2ORDINARY4033.33%
PAUL DAVID ASENSIOsophymarine-openregistry-h-paul-david-asensio-8887f9ORDINARY4033.33%
PRIMO HOLDCO LIMITEDsophymarine-openregistry-gb-14706296ORDINARY4033.33%
GRAHAM CORSERsophymarine-openregistry-h-graham-corser-049ea3ORDINARY00.00%
IAIN GERARD DONNELLYsophymarine-openregistry-h-iain-gerard-donnelly-e61badORDINARY00.00%

PWRRR LTD

sophymarine-openregistry-gb-14360474
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
274 Halliwell Road, Bolton, BL1 3QD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ALTAF DAWOODsophymarine-openregistry-h-muhammad-altaf-dawood-540a25ORDINARY50
UMAIR IMRAN ALIsophymarine-openregistry-h-umair-imran-ali-77db57ORDINARY50
ELYAS MOGRAsophymarine-openregistry-h-elyas-mogra-78d027ORDINARY0
IMRAN PATELsophymarine-openregistry-gb-07860188ORDINARY0
LATIF BAPUsophymarine-openregistry-h-latif-bapu-3150b8ORDINARY0

PROJECT JIU JITSU NW LTD

sophymarine-openregistry-gb-14511010
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
Unit 12, Bolton, BL1 2AY

Direct shareholders

ShareholderShare classShares held% of class
BARRY CROWTHERsophymarine-openregistry-h-barry-crowther-30b3a5ORDINARY125.00%
JOSHUA BERRYsophymarine-openregistry-h-joshua-berry-1a26eaORDINARY125.00%
ROBERT HILTONsophymarine-openregistry-h-robert-hilton-052b8fORDINARY125.00%
THOMAS RAWLINSONsophymarine-openregistry-h-thomas-rawlinson-9b666dORDINARY125.00%
SARAH URMSONsophymarine-openregistry-h-sarah-urmson-aba03cORDINARY00.00%

MERSEY SEAFOOD LTD

sophymarine-openregistry-gb-14745970
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
Suite 1 Miller House 47-49 Market Street, Bolton, BL4 7NS

Direct shareholders

ShareholderShare classShares held% of class
SHYAM PRABHAKAR PRABHAKARsophymarine-openregistry-h-shyam-prabhakar-prabhakar-ce7bb4ORDINARY5
HARSHAD KAPPAKKARANTAKATHsophymarine-openregistry-h-harshad-kappakkarantakath-c32ed4ORDINARY0
MOBY MATHAIsophymarine-openregistry-h-moby-mathai-409d7fORDINARY0
MOHAMMED JASIR MOOSODI ADEEKAsophymarine-openregistry-h-mohammed-jasir-moosodi-adeeka-ad544fORDINARY0
SHIBILI LATHEEFsophymarine-openregistry-h-shibili-latheef-0e5ebbORDINARY0

GLASS PAYMENTS LTD

sophymarine-openregistry-gb-14798339
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
54 Queen Street, Bolton, BL4 7DX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WEBBsophymarine-openregistry-h-anthony-webb-3b0846ORDINARY250
IAN MORTONsophymarine-openregistry-gb-04285563ORDINARY250
PHILIP ROWLANDSsophymarine-openregistry-h-philip-rowlands-0d9e29ORDINARY250
SIMON KIRKPATRICKsophymarine-openregistry-h-simon-kirkpatrick-24b594ORDINARY250
CALLUM RALPHsophymarine-openregistry-h-callum-ralph-21465dORDINARY0

ISLAMIC MONETARY LTD

sophymarine-openregistry-gb-15262221
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
DORMANT
SIC
94110 — Activities of business and employers membership organizations
94910 — Activities of religious organizations
Registered office
295a Blackburn Road, Bolton, Lancashire, BL1 8HB

Direct shareholders

ShareholderShare classShares held% of class
KHALEEL MUGHALsophymarine-openregistry-h-khaleel-mughal-aa5240ORDINARY5036.50%
LATIF BAPUsophymarine-openregistry-h-latif-bapu-3150b8ORDINARY5036.50%
IMRAN MEHRBANsophymarine-openregistry-h-imran-mehrban-ea2c61ORDINARY3223.36%
ASIM PATELsophymarine-openregistry-h-asim-patel-f3cb2aORDINARY53.65%
AMANAH HOLDING GROUP LTDsophymarine-openregistry-gb-15258062ORDINARY00.00%