UK companies/Bolton/Page 243
Companies in Bolton and their shareholdersPage 243 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 21 shareholdings and 7 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.
Companies with a register
5,372
ABSOLUTE INVEST LIMITED
sophymarine-openregistry-gb-12898822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 208 Lee Lane, Bolton, BL6 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HODGENsophymarine-openregistry-h-christopher-john-hodgen-d6076b | ORDINARY | 1 | 100.00% |
K3 RESTRUCTURING ADVISORY GROUP LIMITED
sophymarine-openregistry-gb-12904186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- K3 House 5 Springfield Court, Bolton, BL3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K3 ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-06102618 | ORDINARY | 28,426,504 | |
Related parties
| Party | Relationship | Detail |
|---|
| KR8 ADVISORY LIMITEDsophymarine-openregistry-gb-16078236 | Holds shares in | A ORDINARY · 51.00% |
| QUANTUMA ADVISORY (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-03488487 | Holds shares in | ORDINARY |
| QUANTUMA ADVISORY LIMITEDsophymarine-openregistry-gb-12743937 | Holds shares in | A ORDINARY |
J & P DELIVERIES HOLDINGS LTD
sophymarine-openregistry-gb-12906135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOLYNEUXsophymarine-openregistry-h-paul-molyneux-42c3fe | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| J & P VEHICLE DELIVERIES LIMITEDsophymarine-openregistry-gb-04791059 | Holds shares in | ORDINARY |
IAMDAANI LTD
sophymarine-openregistry-gb-12908249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 28 Dunbar Drive, Bolton, BL3 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANYAL SALEEMsophymarine-openregistry-h-danyal-saleem-a3b8e6 | ORDINARY | 100 | 100.00% |
LFL HAULAGE LIMITED
sophymarine-openregistry-gb-12913538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 76 Market Street, Bolton, Lancashire, BL4 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM SMITHsophymarine-openregistry-gb-16452629 | ORDINARY | 10 | |
JGA CAPITAL LIMITED
sophymarine-openregistry-gb-12920270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 26 Chorley New Road, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIJA GERMANsophymarine-openregistry-h-julija-german-7dcb46 | ORDINARY | 10 | 100.00% |
SAPLING INNOVATION LTD
sophymarine-openregistry-gb-12942583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 61 Plodder Lane, Bolton, BL4 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY HAWTHORNEsophymarine-openregistry-h-kimberley-hawthorne-ed4cf3 | ORDINARY | 1 | |
OLAZ KONSULT LIMITED
sophymarine-openregistry-gb-12947618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
86102 — Medical nursing home activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 5 Valpy Avenue, Bolton, BL2 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISQAT FADAIROsophymarine-openregistry-h-risqat-fadairo-d637e5 | ORDINARY | 1 | |
TN-MEDIA LTD
sophymarine-openregistry-gb-12960664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development
74201 — Portrait photographic activities - Registered office
- Belmont Suite, Paragon Business Park Chorley New Road, Bolton, Lancashire, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY NGWENAsophymarine-openregistry-h-timothy-ngwena-1e53b1 | ORDINARY | 1,000 | |
S J TRADERS LONDON LTD
sophymarine-openregistry-gb-12963712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 7 Victoria Works, Bolton, BL2 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIQ MUHAMMADsophymarine-openregistry-h-sadiq-muhammad-d07731 | ORDINARY | 1 | |
GRANDMAS KITCHEN BREAKFASTS LTD
sophymarine-openregistry-gb-12965218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 167 Withins Lane, Bolton, Greater Manchester, BL2 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION LOVEsophymarine-openregistry-gb-SC899451 | ORDINARY | 1 | 100.00% |
NEVTECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-12966553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 217 Halliwell Road, Bolton, Greater Manchester, BL1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KINGsophymarine-openregistry-h-daniel-king-b4fa4f | ORDINARY | 100 | 100.00% |
XCENTRICDESIGN LTD
sophymarine-openregistry-gb-12966893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 52, Floor 2, Halliwell Business Park, Bolton, BL1 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ADAMsophymarine-openregistry-h-imran-adam-941268 | ORDINARY | 100 | 100.00% |
TOTAL SWIMMING HOLDINGS LIMITED
sophymarine-openregistry-gb-12969865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 4th Floor 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WE ARE SWIM HOLDINGS LIMITEDsophymarine-openregistry-gb-16004081 | ORDINARY | 79,800 | 60.00% |
| WE ARE SWIM HOLDINGS LIMITEDsophymarine-openregistry-gb-16004081 | ORDINARY | 53,200 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWIM SPORTS COMPANY LTDsophymarine-openregistry-gb-10552875 | Holds shares in | ORDINARY · 100.00% |
| RAPT LEISURE DEVELOPMENTS LTDsophymarine-openregistry-gb-05529904 | Holds shares in | ORDINARY |
ARMA LTD
sophymarine-openregistry-gb-12970405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 1st Floor Abbey House, Bolton, Lancashire, BL3 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASEEF YAKUB DEMAsophymarine-openregistry-h-aseef-yakub-dema-73ea72 | ORDINARY | 100 | 100.00% |
MUSICMAGPIE LIMITED
sophymarine-openregistry-gb-12977343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5a The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AO LIMITEDsophymarine-openregistry-gb-06861978 | ORDINARY | 107,808,287 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENTERTAINMENT MAGPIE GROUP LIMITEDsophymarine-openregistry-gb-09775280 | Holds shares in | PREFERENCE · 98.47% |
AU PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12988290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Woodside Cottage, Bolton, BL2 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADAQAT HUSSAINsophymarine-openregistry-h-sadaqat-hussain-d4cd47 | ORDINARY | 1 | |
A&F TRANSPORT NW LTD
sophymarine-openregistry-gb-12995326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 24 Newstead Drive, Bolton, BL3 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASOOD RAZAsophymarine-openregistry-h-masood-raza-eb5271 | ORDINARY | 100 | 100.00% |
DR HEATING NW LTD
sophymarine-openregistry-gb-12997530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Burwell Close, Bolton, Lancashire, BL3 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIYAZ DEPOTIsophymarine-openregistry-h-riyaz-depoti-3c4979 | ORDINARY | 100 | 100.00% |
SAM IT SUPPORT LTD
sophymarine-openregistry-gb-12997567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1st Floor Abbey House, Bolton, Lancashire, BL3 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR UGHARATDARsophymarine-openregistry-h-samir-ugharatdar-9e652b | ORDINARY | 100 | 100.00% |