UK companies/Bolton/Page 237

Companies in Bolton and their shareholdersPage 237 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 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
20
Related parties
1

UOB SERVICES LTD

sophymarine-openregistry-gb-12035286
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
SMALL
SIC
56290 — Other food services
Registered office
Deane Road, Bolton, BL3 5AB

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSITY OF GREATER MANCHESTERsophymarine-openregistry-h-university-of-greater-manchester-3da341ORDINARY100

WIFI SMART HOME LTD

sophymarine-openregistry-gb-12049316
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
8 Abelia Road, Bolton, BL5 2TB

Direct shareholders

ShareholderShare classShares held% of class
ANALOGY LIMITEDsophymarine-openregistry-gb-05780488ORDINARY1

RIA POSTAL LTD

sophymarine-openregistry-gb-12059118
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
53100 — Postal activities under universal service obligation
Registered office
69 Sharples Avenue, Bolton, Lancashire, BL1 7HE

Direct shareholders

ShareholderShare classShares held% of class
ASHRAF YAKUB MATADARsophymarine-openregistry-h-ashraf-yakub-matadar-4a4e5eORDINARY1100.00%

HNB DIRECT LTD

sophymarine-openregistry-gb-12065369
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
HAROON BADATsophymarine-openregistry-h-haroon-badat-da5abcORDINARY100100.00%

HOCUS POCUS STUDIOS LTD

sophymarine-openregistry-gb-12082892
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
JAMES MURPHYsophymarine-openregistry-h-james-murphy-bfac76ORDINARY100100.00%

THEKNOWLEDGECUBECO LTD

sophymarine-openregistry-gb-12087688
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
85600 — Educational support services
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MILLERsophymarine-openregistry-h-andrew-miller-5b1d0aORDINARY1100.00%

CIRCLET LIMITED

sophymarine-openregistry-gb-12101464
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
Regent House, Bolton, BL1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
SAMINA IQBALsophymarine-openregistry-h-samina-iqbal-a90a79ORDINARY100100.00%

BRAINTWARE LTD

sophymarine-openregistry-gb-12102359
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
DAVIDE COSTA CINTRAOsophymarine-openregistry-h-davide-costa-cintrao-27aa9fORDINARY1

CGT 360 LTD

sophymarine-openregistry-gb-12113355
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
DORMANT
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
Registered office
1st Floor Abbey House, Bolton, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
BILAL YAKOOB PATELsophymarine-openregistry-h-bilal-yakoob-patel-edc60bORDINARY100100.00%

SAYF PROPERTY LTD

sophymarine-openregistry-gb-12116066
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Petersfield Walk, Bolton, BL1 2XG

Direct shareholders

ShareholderShare classShares held% of class
KHALDOUN ALSEHNAWIsophymarine-openregistry-h-khaldoun-alsehnawi-60a8b6ORDINARY100100.00%

RED 1978 LTD

sophymarine-openregistry-gb-12123769
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAVID MCDONAGHsophymarine-openregistry-h-michael-david-mcdonagh-8893a7ORDINARY1

RAPID TAXI CLAIMS LTD

sophymarine-openregistry-gb-12124047
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
52103 — Operation of warehousing and storage facilities for land transport activities
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
22 Eustace Street, Bolton, Lancashire, BL3 2HH

Direct shareholders

ShareholderShare classShares held% of class
RAJA NADEEM ASHIQsophymarine-openregistry-h-raja-nadeem-ashiq-a37abbORDINARY100100.00%

NEWBY RESOURCES LIMITED

sophymarine-openregistry-gb-12142161
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Hazlemere, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANDREW PILLING GREENsophymarine-openregistry-h-robert-andrew-pilling-green-9f57cbORDINARY100100.00%

ACARDER LIMITED

sophymarine-openregistry-gb-12145887
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
138 Regent Road, Bolton, United Kingdom, BL6 4DB

Direct shareholders

ShareholderShare classShares held% of class
ZUBE TRADING LTDsophymarine-openregistry-gb-11809304ORDINARY100100.00%

Related parties

PartyRelationshipDetail
FALCON COURT (BRISTOL) LIMITEDsophymarine-openregistry-gb-00760078Holds shares inORDINARY · 4.76%

UNISON LIVING LIMITED

sophymarine-openregistry-gb-12151272
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
105 Devonshire Road, Bolton, BL1 4ND

Direct shareholders

ShareholderShare classShares held% of class
SITHEMBINKOSI SIBANDAsophymarine-openregistry-h-sithembinkosi-sibanda-62b4e4ORDINARY100100.00%

RADI8 INDUSTRIES LIMITED

sophymarine-openregistry-gb-12153424
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit G10 Hartford House, Bolton, BL3 2AW

Direct shareholders

ShareholderShare classShares held% of class
SAKILBABU VALI KOLAsophymarine-openregistry-h-sakilbabu-vali-kola-1e9246ORDINARY1100.00%

N. A. W. INTERIORS LIMITED

sophymarine-openregistry-gb-12154150
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
78 Wharfedale, Bolton, BL5 3DP

Direct shareholders

ShareholderShare classShares held% of class
NEIL ANDREW WALLWORKsophymarine-openregistry-h-neil-andrew-wallwork-ee951dORDINARY1

FLH LIMITED

sophymarine-openregistry-gb-12156548
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
88 Chapeltown Road, Bolton, BL7 9ND

Direct shareholders

ShareholderShare classShares held% of class
FRANCESKA LI-ANN SPILLMAN-HAYSsophymarine-openregistry-h-franceska-li-ann-spillman-hays-cfe66bORDINARY100100.00%

MA LAND AND INVESTMENT LIMITED

sophymarine-openregistry-gb-12160226
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
338 Manchester Road, Bolton, Lancashire, BL5 3JT

Direct shareholders

ShareholderShare classShares held% of class
MUJAHID UDDIN ASHRAFsophymarine-openregistry-h-mujahid-uddin-ashraf-0a291aORDINARY1100.00%

PIMIENTO INDUSTRIES LTD

sophymarine-openregistry-gb-12161297
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
JORGE LUIS ACOSTAsophymarine-openregistry-h-jorge-luis-acosta-bdd11bORDINARY100