UK companies/Bolton/Page 244

Companies in Bolton and their shareholdersPage 244 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 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
21
Related parties
3

THOMAS.INGRAM LTD

sophymarine-openregistry-gb-13006500
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Belmont Suite Paragon Business Park, Bolton, Lancashire, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
MR WAYNE THOMAS INGRAMsophymarine-openregistry-h-mr-wayne-thomas-ingram-bc41abORDINARY100

Related parties

PartyRelationshipDetail
OMNI LIFESTYLE AND FITNESS LIMITEDsophymarine-openregistry-gb-12327909Holds shares inB ORDINARY · 26.67%

SAVE N SELL ESTATES LIMITED

sophymarine-openregistry-gb-13009068
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
168 Lee Lane, Bolton, Lancashire, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
PAMELA PAMPILAsophymarine-openregistry-h-pamela-pampila-043adfORDINARY100100.00%

MOMENTIVE PERFORMANCE MATERIALS HOLDINGS UK LIMITED

sophymarine-openregistry-gb-13035356
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Cranfield Road Lostock Industrial Estate, Bolton, BL6 4SB

Direct shareholders

ShareholderShare classShares held% of class
MOMENTIVE PERFORMANCE MATERIALS WORLDWIDE LLCsophymarine-openregistry-h-momentive-performance-materials-worldwid-dd40edORDINARY14,154,520

NAUGHTYBOY FIGHTWEAR LTD

sophymarine-openregistry-gb-13045130
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Elm Road, Bolton, BL5 2PH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PENNINGTONsophymarine-openregistry-h-anthony-pennington-2a0a9cORD100100.00%

AVALON DEBT LIMITED

sophymarine-openregistry-gb-13050470
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
TOTAL EXEMPTION FULL
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-f276faORDINARY1100.00%

OAKDALE TRAVEL LTD

sophymarine-openregistry-gb-13053818
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
218 Wigan Road, Bolton, BL3 5QE

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH DHALECHsophymarine-openregistry-h-abdullah-dhalech-f3fed1ORDINARY100100.00%

YRF BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-13061615
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Bowness Road, Bolton, Lancashire, BL3 1UB

Direct shareholders

ShareholderShare classShares held% of class
YASIR FARAZsophymarine-openregistry-h-yasir-faraz-29e986ORDINARY1100.00%

ABBIE CARE LIMITED

sophymarine-openregistry-gb-13061925
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
47 Dean Court, Bolton, BL1 2SA

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL CHINOUNYE 47 DEAN COURT BOLTON ENGLAND BL1 2SAsophymarine-openregistry-h-abigail-chinounye-47-dean-court-bolton-e-d619d8ORDINARY1

CREATIVE IMPLANT SOLUTIONS LIMITED

sophymarine-openregistry-gb-13068288
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit A17 Deakins Business Park, Bolton, Lancashire, BL7 9RP

Direct shareholders

ShareholderShare classShares held% of class
CI SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13035068ORDINARY2100.00%

THE LANCASHIRE MEAD COMPANY LIMITED

sophymarine-openregistry-gb-13083664
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
11030 — Manufacture of cider and other fruit wines
Registered office
Unit 6 Hampson Street, Bolton, BL6 7JH

Direct shareholders

ShareholderShare classShares held% of class
BARRELL HOLDINGS LTDsophymarine-openregistry-gb-13318182ORDINARY2100.00%

CP FITNESS LIMITED

sophymarine-openregistry-gb-13091102
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
CP FITNESS HOLDINGS LTDsophymarine-openregistry-gb-15124930ORDINARY100

KONCHE LTD

sophymarine-openregistry-gb-13100870
Status
Active
Type
Private Limited Company
Incorporated
29/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
14 Rix Street, Bolton, BL1 8EG

Direct shareholders

ShareholderShare classShares held% of class
AKBAR ALLI MALLUsophymarine-openregistry-h-akbar-alli-mallu-4a0f78ORDINARY1100.00%

BIRKDALE ALLEN ST LTD

sophymarine-openregistry-gb-13116601
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Abbey & Co Associates, Abbey House 270-272, Bolton, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
FRASER MORGAN (ALLEN STREET) LIMITEDsophymarine-openregistry-gb-11277628ORDINARY1100.00%

ACRESDALE ALLEN ST LTD

sophymarine-openregistry-gb-13116861
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Abbey & Co Associates, Abbey House 270-272, Bolton, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
FRASER MORGAN (ALLEN STREET) LIMITEDsophymarine-openregistry-gb-11277628ORDINARY1100.00%

CREATIVE BUILDERS & PROPERTIES LTD

sophymarine-openregistry-gb-13122131
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
84 Campbell Street, Bolton, BL4 7HH

Direct shareholders

ShareholderShare classShares held% of class
MD MAHBUB RAHMANsophymarine-openregistry-h-md-mahbub-rahman-9f8d01ORDINARY1

TRANQUIL SPA HALIFAX LTD

sophymarine-openregistry-gb-13166236
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
140 Lee Lane, Bolton, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
OLIVER ROWLANDsophymarine-openregistry-h-oliver-rowland-27eae8ORDINARY100

MANCHESTER HOUSING SOLUTION LIMITED

sophymarine-openregistry-gb-13166879
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
612 612 Chorley Old Road, Bolton, BL1 6BH

Direct shareholders

ShareholderShare classShares held% of class
MAHDI BAGHERIsophymarine-openregistry-h-mahdi-bagheri-6a9b43ORDINARY100100.00%

M&N OUTLET LTD

sophymarine-openregistry-gb-13172463
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
185 Chorley New Road, Bolton, BL1 4QZ

Direct shareholders

ShareholderShare classShares held% of class
MEHAK ALIsophymarine-openregistry-h-mehak-ali-897a2fORDINARY100
MEHAK ALIsophymarine-openregistry-h-mehak-ali-897a2fORDINARY0

WAAW LIMITED

sophymarine-openregistry-gb-13180677
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
46450 — Wholesale of perfume and cosmetics
Registered office
Unit 1 - 2 Carter House, Bolton, BL3 2HG

Direct shareholders

ShareholderShare classShares held% of class
BILAL KARAERKEKsophymarine-openregistry-h-bilal-karaerkek-6247bfORDINARY1

MA 01 LIMITED

sophymarine-openregistry-gb-13184287
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor Abbey House, Bolton, Lancashire, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
MOHSEEN ALIsophymarine-openregistry-h-mohseen-ali-8c3deaORDINARY100100.00%

Related parties

PartyRelationshipDetail
AIM MANAGEMENT LTDsophymarine-openregistry-gb-14482572Holds shares inORDINARY · 100.00%
AUIMA LTDsophymarine-openregistry-gb-13305866Holds shares inORDINARY · 20.00%