UK companies/Bolton/Page 233

Companies in Bolton and their shareholdersPage 233 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 20 shareholdings and 12 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
20
Related parties
12

PIPER & PIPER HOLDINGS LIMITED

sophymarine-openregistry-gb-11032841
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Azets, Belmont Suite, Paragon Business Park Chorley New Road, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
LYNDA CAROLE PIPERsophymarine-openregistry-h-lynda-carole-piper-0376e2ORDINARY1

Related parties

PartyRelationshipDetail
CYGNET RENEWABLES LIMITEDsophymarine-openregistry-gb-13925604Holds shares inORDINARY · 0.71%

POOLA TRAVEL LTD

sophymarine-openregistry-gb-11056065
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
DORMANT
SIC
47290 — Other retail sale of food in specialised stores
49320 — Taxi operation
Registered office
9 Prescott Street, Bolton, BL3 3LZ

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH SARDARsophymarine-openregistry-h-abdullah-sardar-acc68aORDINARY100

PHYSIQUE ACADEMY LTD

sophymarine-openregistry-gb-11056142
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
21 Brooklands, Bolton, BL6 5RW

Direct shareholders

ShareholderShare classShares held% of class
MR GEORGE EDWARD ARMSTRONGsophymarine-openregistry-h-mr-george-edward-armstrong-492229ORDINARY100100.00%

DISTRIBUTION GROUP LIMITED

sophymarine-openregistry-gb-11124382
Status
Active
Type
Private Limited Company
Incorporated
27/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
103 Highfield Drive, Bolton, BL4 0RR

Direct shareholders

ShareholderShare classShares held% of class
ANDREA ROSBOTTOMsophymarine-openregistry-h-andrea-rosbottom-27d73aORDINARY1100.00%

JO JAKEMAN LIMITED

sophymarine-openregistry-gb-11143026
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BUNTsophymarine-openregistry-h-joanne-bunt-436739ORDINARY100100.00%

HEYHEAD FARM EDUCATION CENTRE LIMITED

sophymarine-openregistry-gb-11155645
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Heyhead Farm, Bolton, BL2 4LS

Direct shareholders

ShareholderShare classShares held% of class
MRS ALEXANDRA BAILEYsophymarine-openregistry-h-mrs-alexandra-bailey-9af570ORDINARY 1 GBP1100.00%

ASM POWDER COATINGS LIMITED

sophymarine-openregistry-gb-11156146
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Burnden Business Park, Bolton, Lancashire, BL3 2RB

Direct shareholders

ShareholderShare classShares held% of class
ABACUS (2018) HOLDINGS LIMITEDsophymarine-openregistry-gb-11153495ORDINARY100100.00%

K3 DEAL ADVISORY CAPITAL MARKETS LIMITED

sophymarine-openregistry-gb-11164985
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
K3 House 5 Springfield Court, Bolton, BL3 2NT

Direct shareholders

ShareholderShare classShares held% of class
K3 BUSINESS SALES ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-13305987ORDINARY70,000

THE COMMERCIAL PROPERTY SHOP LIMITED

sophymarine-openregistry-gb-11167179
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Church Bank, Bolton, BL1 1HX

Direct shareholders

ShareholderShare classShares held% of class
YASMIN AKHTARsophymarine-openregistry-h-yasmin-akhtar-1fe954ORDINARY1100.00%

LIVE EVENTS LTD

sophymarine-openregistry-gb-11171657
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Regent House, Bolton, BL1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE FILDESsophymarine-openregistry-h-jamie-fildes-1303b8ORDINARY100100.00%

STANROSE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11176781
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Little Stanrose Farm Cox Green Road, Bolton, BL7 9RJ

Direct shareholders

ShareholderShare classShares held% of class
STANROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12758819ORDINARY100100.00%

VAPE TECH LIMITED

sophymarine-openregistry-gb-11182767
Status
Active
Type
Private Limited Company
Incorporated
01/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
Registered office
457 Blackburn Road, Bolton, BL1 8NN

Direct shareholders

ShareholderShare classShares held% of class
YASIN SALIM MOHMEDsophymarine-openregistry-h-yasin-salim-mohmed-fd3aa1ORDINARY1

MAW DIGITAL LTD

sophymarine-openregistry-gb-11198543
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
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
MARK WILLISsophymarine-openregistry-gb-NI679453ORDINARY100100.00%

JJK LETTINGS LIMITED

sophymarine-openregistry-gb-11202217
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
72 Eatock Way, Bolton, BL5 2RR

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANNE KELLYsophymarine-openregistry-h-deborah-anne-kelly-882695ORDINARY1100.00%

MATIKAA LTD

sophymarine-openregistry-gb-11203486
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
90030 — Artistic creation
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN STEPHEN GREGORY DAGNETsophymarine-openregistry-h-damien-stephen-gregory-dagnet-cede12ORDINARY100100.00%

FITBANK FITNESS LIMITED

sophymarine-openregistry-gb-11228098
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
4 Marsden Street, Bolton, BL5 3AQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL JOHN SMITHsophymarine-openregistry-h-neil-john-smith-064e89ORDINARY1

LAITHCO LIMITED

sophymarine-openregistry-gb-11240378
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hazlemere, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
PETER WILLIAM LAITHWAITEsophymarine-openregistry-h-peter-william-laithwaite-f276faORDINARY100100.00%

BLACKSTONE INVESTMENT GROUP LTD

sophymarine-openregistry-gb-11249598
Status
Active
Type
Private Limited Company
Incorporated
12/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Campus Group ., Bolton, Lancashire, BL3 6DS

Direct shareholders

ShareholderShare classShares held% of class
ABDUL BASIT AHMEDsophymarine-openregistry-h-abdul-basit-ahmed-b20002ORDINARY100100.00%

Related parties

PartyRelationshipDetail
DC MILL LTDsophymarine-openregistry-gb-09345230Holds shares inORDINARY · 50.00%
YOUR HMO LTDsophymarine-openregistry-gb-11045662Holds shares inORDINARY · 50.00%
VAULT CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-12503176Holds shares inORDINARY · 50.00%
UBERNESTS BLACKBURN LIMITEDsophymarine-openregistry-gb-13148905Holds shares inORDINARY · 50.00%
VICTORIA PLAZA RESIDENCES LTDsophymarine-openregistry-gb-14082997Holds shares inORDINARY · 50.00%
SKY GARDENS RESIDENCES LTDsophymarine-openregistry-gb-15649365Holds shares inORDINARY · 50.00%
TRG (33M) LTDsophymarine-openregistry-gb-15659110Holds shares inORDINARY · 50.00%
1A BOLTON LTDsophymarine-openregistry-gb-14756161Holds shares inORDINARY · 40.00%
HARRIS INVESTMENT GROUP LTDsophymarine-openregistry-gb-14903242Holds shares inORDINARY · 33.33%
UBERNEST STAYS LTDsophymarine-openregistry-gb-15917072Holds shares inORDINARY · 25.00%

MEADE LAW HOLDINGS LIMITED

sophymarine-openregistry-gb-11260840
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kennedy House, Bolton, Lancashire, BL2 1ET

Direct shareholders

ShareholderShare classShares held% of class
RAZINA IQBAL PATELsophymarine-openregistry-h-razina-iqbal-patel-b79424ORDINARY100100.00%

Related parties

PartyRelationshipDetail
MEADE LAW LTDsophymarine-openregistry-gb-07091458Holds shares inORDINARY · 100.00%

NATURELLE VISAGE AESTHETICS LIMITED

sophymarine-openregistry-gb-11261293
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
52 Armadale Road, Bolton, BL3 4QB

Direct shareholders

ShareholderShare classShares held% of class
AYSHA BADATsophymarine-openregistry-h-aysha-badat-f848aaORDINARY100100.00%