UK companies/Bolton/Page 241

Companies in Bolton and their shareholdersPage 241 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 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
20
Related parties
3

TRIPLE6IX ENGINEERING LTD

sophymarine-openregistry-gb-12655489
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
Stafford House, Bolton, BL1 3AD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LAWRENCE JEMMETTsophymarine-openregistry-h-matthew-lawrence-jemmett-058ea3ORDINARY1100.00%

VOZBY LTD

sophymarine-openregistry-gb-12664822
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Swan Lane Mill No 3, Bolton, Lancashire, BL3 3BJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KASIM SAEEDsophymarine-openregistry-h-mohammed-kasim-saeed-50f066ORDINARY100100.00%

BERISHA (SAN MARINO) LTD

sophymarine-openregistry-gb-12667475
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
San Marino Restaurant Belmont Road, Bolton, BL7 9QT

Direct shareholders

ShareholderShare classShares held% of class
HAZIZ BERISHAsophymarine-openregistry-h-haziz-berisha-f6ef64ORDINARY100100.00%

SRV TRANSPORT LIMITED

sophymarine-openregistry-gb-12674684
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
82990 — Other business support service activities n.e.c.
Registered office
1st Floor Abbey House, Bolton, Lancashire, BL3 6PD

Direct shareholders

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

INDEVOR ESTATES LIMITED

sophymarine-openregistry-gb-12674831
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 Riverside, Bolton, BL1 8TU

Direct shareholders

ShareholderShare classShares held% of class
INDEVOR GROUP LIMITEDsophymarine-openregistry-gb-12674433ORDINARY100

Related parties

PartyRelationshipDetail
INDEVOR GREEN ESTATES LIMITEDsophymarine-openregistry-gb-12674797Holds shares inORDINARY
INDEVOR INFRA ESTATES LIMITEDsophymarine-openregistry-gb-14178037Holds shares inORDINARY

AMBLESIDE FACILITY SERVICES LIMITED

sophymarine-openregistry-gb-12689442
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
55209 — Other holiday and other collective accommodation
81100 — Combined facilities support activities
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BIRDsophymarine-openregistry-h-andrew-bird-950a76ORDINARY2

SHAKERI ADVERTISING LTD

sophymarine-openregistry-gb-12693252
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
73110 — Advertising agencies
Registered office
74 Oxford Grove, Bolton, BL1 3AX

Direct shareholders

ShareholderShare classShares held% of class
UMER ELLAHIsophymarine-openregistry-h-umer-ellahi-d29e24ORD100

N&A BUILDING & CONSTRUCTION LTD

sophymarine-openregistry-gb-12696597
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
10110 — Processing and preserving of meat
Registered office
Unit 3a,Sprinfield Court, Bolton, BL3 2NT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD RIZWANsophymarine-openregistry-gb-16135813ORDINARY1

HAIROLOGY TRAINING ACADEMY LIMITED

sophymarine-openregistry-gb-12700781
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
544 Chorley Old Road, Bolton, BL1 6AB

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE NICOLE MARSDENsophymarine-openregistry-h-danielle-nicole-marsden-15aa28ORDINARY1100.00%

ULTIMATE BUSINESS SERVICE LTD

sophymarine-openregistry-gb-12705106
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
10 Romney Chase, Bolton, Lancashire, BL1 6RZ

Direct shareholders

ShareholderShare classShares held% of class
DANIYAL AZHAR DADsophymarine-openregistry-h-daniyal-azhar-dad-251f1dORDINARY100

SPACE HEALTH SOLUTION LTD

sophymarine-openregistry-gb-12718148
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
86102 — Medical nursing home activities
Registered office
129 Deane Church Lane, Bolton, Greater Manchester, BL3 4EQ

Direct shareholders

ShareholderShare classShares held% of class
TOLULOPE OMISOREsophymarine-openregistry-h-tolulope-omisore-669642ORDINARY1100.00%

OPEN2SERVE LTD

sophymarine-openregistry-gb-12732643
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
100 High Street, Bolton, BL3 6SZ

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM FAROOK ESSAsophymarine-openregistry-h-ibrahim-farook-essa-a65184ORDINARY100100.00%

TIM'S TEXTILES LIMITED

sophymarine-openregistry-gb-12735642
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 The Saxons, Bolton, BL3 3TZ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES WAREING.sophymarine-openregistry-h-timothy-james-wareing-63b7cbORDINARY250100.00%

RASAH LIMITED

sophymarine-openregistry-gb-12738241
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
21 Halliwell Business Park, Bolton, BL1 8DL

Direct shareholders

ShareholderShare classShares held% of class
HUSSAIN PATELsophymarine-openregistry-h-hussain-patel-bf2f4cORDINARY100100.00%

JD CONSULTANT SERVICES LIMITED

sophymarine-openregistry-gb-12745254
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
4 Broadhurst Court, Bolton, BL3 6JB

Direct shareholders

ShareholderShare classShares held% of class
JAVID DAUDsophymarine-openregistry-h-javid-daud-c22f99ORDINARY100100.00%

STANROSE HOLDINGS LIMITED

sophymarine-openregistry-gb-12758819
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Little Stanrose Farm Cox Green Road, Bolton, BL7 9RJ

Direct shareholders

ShareholderShare classShares held% of class
GAYLE TAYLORsophymarine-openregistry-h-gayle-taylor-41d77dORDINARY100

Related parties

PartyRelationshipDetail
STANROSE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11176781Holds shares inORDINARY · 100.00%

I FIND SOLUTIONS LTD

sophymarine-openregistry-gb-12764440
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
72 St. Helens Road, Bolton, BL3 3NP

Direct shareholders

ShareholderShare classShares held% of class
QADEER AMIRsophymarine-openregistry-h-qadeer-amir-7fc085ORDINARY1100.00%

JS HOLDINGS (BOLTON) LIMITED

sophymarine-openregistry-gb-12768349
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hazlemere, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
JOANNE SMALLsophymarine-openregistry-h-joanne-small-9f3599ORDINARY100100.00%

D-CIRCLE LTD

sophymarine-openregistry-gb-12773716
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit N/1/10, Nortex Business Centre, Bolton, BL1 3AS

Direct shareholders

ShareholderShare classShares held% of class
ASMA SABIRsophymarine-openregistry-h-asma-sabir-2f9360ORDINARY100

VM FAMILY LAW LIMITED

sophymarine-openregistry-gb-12777521
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
Grasmere Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
CARON VICTORIA FORDERsophymarine-openregistry-h-caron-victoria-forder-a930cdORDINARY12100.00%