UK companies/Bolton/Page 245

Companies in Bolton and their shareholdersPage 245 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 8 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
8

ID 01 LIMITED

sophymarine-openregistry-gb-13184316
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
IRFAN YAKUB DEMAsophymarine-openregistry-h-irfan-yakub-dema-14bde9ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ID5 LIMITEDsophymarine-openregistry-gb-14047673Holds shares inORDINARY · 100.00%
AIY LIMITEDsophymarine-openregistry-gb-10919902Holds shares inORDINARY · 50.00%
AUIMA LTDsophymarine-openregistry-gb-13305866Holds shares inORDINARY · 20.00%

CARTER PRESTIGE LTD

sophymarine-openregistry-gb-13184561
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 1a, Bolton, Lancashire, BL1 2TE

Direct shareholders

ShareholderShare classShares held% of class
ANAS UGHARADARsophymarine-openregistry-h-anas-ugharadar-d81f48ORDINARY100100.00%

UU 01 LIMITED

sophymarine-openregistry-gb-13186191
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
UWAIS UGHARADARsophymarine-openregistry-h-uwais-ugharadar-ca04d8ORDINARY100100.00%

Related parties

PartyRelationshipDetail
AUIMA LTDsophymarine-openregistry-gb-13305866Holds shares inORDINARY · 20.00%
EVERGREEN SELF STORAGE LIMITEDsophymarine-openregistry-gb-14155390Holds shares inORDINARY

K3 TAX ADVISORY GROUP LIMITED

sophymarine-openregistry-gb-13188462
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
K3 House 5 Springfield Court, Bolton, BL3 2NT

Direct shareholders

ShareholderShare classShares held% of class
K3 ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-06102618ORDINARY36,779

Related parties

PartyRelationshipDetail
RANDD UK LIMITEDsophymarine-openregistry-gb-06648783Holds shares inORDINARY · 100.00%
INTAX LIMITEDsophymarine-openregistry-gb-11271031Holds shares inORDINARY
HMA TAX (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-14529671Holds shares inORDINARY

LUMINOUS GARAGE LIMITED

sophymarine-openregistry-gb-13190349
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
C/O Stonebridge Accountants, Bolton, Lancashire, BL1 3AD

Direct shareholders

ShareholderShare classShares held% of class
FAIYAZ PATELsophymarine-openregistry-h-faiyaz-patel-2f50eeORDINARY1100.00%

COFFEE AND MUCH MORE LTD

sophymarine-openregistry-gb-13191945
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
152 Chorley Old Road, Bolton, BL1 3AT

Direct shareholders

ShareholderShare classShares held% of class
NOORUS PASHAsophymarine-openregistry-h-noorus-pasha-d51e66ORDINARY100100.00%

THE DAWG HOUSE BOARDING LIMITED

sophymarine-openregistry-gb-13197217
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 15 Pearlbrook Industrial Estate, Bolton, BL6 5PX

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE LOUISE COLLIERsophymarine-openregistry-h-sophie-louise-collier-0813edORDINARY1100.00%

CLEDDAU COUNTRY ESCAPES LTD

sophymarine-openregistry-gb-13200032
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
CLEDDAU GROUP LTDsophymarine-openregistry-gb-11183723ORDINARY1

EMPIRE HOUSE BREWERY LIMITED

sophymarine-openregistry-gb-13204242
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
DORMANT
SIC
11050 — Manufacture of beer
82990 — Other business support service activities n.e.c.
Registered office
235 Tonge Moor Road, Bolton, BL2 2HR

Direct shareholders

ShareholderShare classShares held% of class
ISAAC ENGMANNsophymarine-openregistry-h-isaac-engmann-fdb6a5ORDINARY100

AVENTUS 21 LIMITED

sophymarine-openregistry-gb-13211259
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Synergie House, Bolton, BL3 2QS

Direct shareholders

ShareholderShare classShares held% of class
JAWED PATELsophymarine-openregistry-h-jawed-patel-7163acORDINARY1100.00%

RAP PROPERTIES INVESTMENT LTD

sophymarine-openregistry-gb-13223190
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
11 Maybank Street, Bolton, Lancashire, BL3 5LN

Direct shareholders

ShareholderShare classShares held% of class
ROOQAYYA YUSUF PATELsophymarine-openregistry-h-rooqayya-yusuf-patel-45a275ORDINARY100100.00%

SHAZIA MUGHEES LIMITED

sophymarine-openregistry-gb-13230186
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
20 Marsham Road, Bolton, BL5 2GX

Direct shareholders

ShareholderShare classShares held% of class
SHAZIA MUGHEESsophymarine-openregistry-gb-13230186ORDINARY1

ATOZI GROUP LIMITED

sophymarine-openregistry-gb-13239683
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Hamill House 112-116, Bolton, BL1 4DH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD WALEED MUSLAMsophymarine-openregistry-h-mohammad-waleed-muslam-034182ORDINARY1

FRONT ROW TECHNOLOGY LTD

sophymarine-openregistry-gb-13244438
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
24 Bowness Road, Bolton, BL3 1UB

Direct shareholders

ShareholderShare classShares held% of class
LEIGH ADAMSsophymarine-openregistry-gb-09035654ORDINARY100,000100.00%

TAP2BUILD LTD

sophymarine-openregistry-gb-13245173
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
Registered office
25 Thornbank West, Bolton, BL3 5NY

Direct shareholders

ShareholderShare classShares held% of class
FAROOQ HUSSAINsophymarine-openregistry-h-farooq-hussain-0a429dORDINARY1

CPC ADVISORY LIMITED

sophymarine-openregistry-gb-13246050
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
MR CLAUDE-PAUL CHINEEGADOOsophymarine-openregistry-h-mr-claude-paul-chineegadoo-2d270cORDINARY1100.00%

DERIAX REALTY LTD

sophymarine-openregistry-gb-13266385
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 Windermere Avenue, Bolton, Lancashire, BL3 1DU

Direct shareholders

ShareholderShare classShares held% of class
LINDA EDEGWAREsophymarine-openregistry-h-linda-edegware-00ac7cORDINARY2

ROCK SOLID WINDOWS & DOORS LIMITED

sophymarine-openregistry-gb-13266553
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
3 Mason Street, Bolton, BL6 5QP

Direct shareholders

ShareholderShare classShares held% of class
MARK GRUNDYsophymarine-openregistry-h-mark-grundy-6759e3ORDINARY1

THE OLD STABLES NW LTD

sophymarine-openregistry-gb-13270545
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
DORMANT
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
142 Chorley New Road, Bolton, BL1 4NX

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LIPTROTTsophymarine-openregistry-h-hannah-liptrott-33a177ORDINARY10,000100.00%

GAFOOR WHOLESALE MEATS LTD

sophymarine-openregistry-gb-13272208
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
140 Deane Road, Bolton, BL3 5DL

Direct shareholders

ShareholderShare classShares held% of class
JAWAID KADVAsophymarine-openregistry-h-jawaid-kadva-19bf94ORDINARY1100.00%