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.
Companies with a register
5,372
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN YAKUB DEMAsophymarine-openregistry-h-irfan-yakub-dema-14bde9 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ID5 LIMITEDsophymarine-openregistry-gb-14047673 | Holds shares in | ORDINARY · 100.00% |
| AIY LIMITEDsophymarine-openregistry-gb-10919902 | Holds shares in | ORDINARY · 50.00% |
| AUIMA LTDsophymarine-openregistry-gb-13305866 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAS UGHARADARsophymarine-openregistry-h-anas-ugharadar-d81f48 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| UWAIS UGHARADARsophymarine-openregistry-h-uwais-ugharadar-ca04d8 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUIMA LTDsophymarine-openregistry-gb-13305866 | Holds shares in | ORDINARY · 20.00% |
| EVERGREEN SELF STORAGE LIMITEDsophymarine-openregistry-gb-14155390 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| K3 ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-06102618 | ORDINARY | 36,779 | |
Related parties
| Party | Relationship | Detail |
|---|
| RANDD UK LIMITEDsophymarine-openregistry-gb-06648783 | Holds shares in | ORDINARY · 100.00% |
| INTAX LIMITEDsophymarine-openregistry-gb-11271031 | Holds shares in | ORDINARY |
| HMA TAX (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-14529671 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIYAZ PATELsophymarine-openregistry-h-faiyaz-patel-2f50ee | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NOORUS PASHAsophymarine-openregistry-h-noorus-pasha-d51e66 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LOUISE COLLIERsophymarine-openregistry-h-sophie-louise-collier-0813ed | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEDDAU GROUP LTDsophymarine-openregistry-gb-11183723 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC ENGMANNsophymarine-openregistry-h-isaac-engmann-fdb6a5 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWED PATELsophymarine-openregistry-h-jawed-patel-7163ac | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOQAYYA YUSUF PATELsophymarine-openregistry-h-rooqayya-yusuf-patel-45a275 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA MUGHEESsophymarine-openregistry-gb-13230186 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD WALEED MUSLAMsophymarine-openregistry-h-mohammad-waleed-muslam-034182 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH ADAMSsophymarine-openregistry-gb-09035654 | ORDINARY | 100,000 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOQ HUSSAINsophymarine-openregistry-h-farooq-hussain-0a429d | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLAUDE-PAUL CHINEEGADOOsophymarine-openregistry-h-mr-claude-paul-chineegadoo-2d270c | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA EDEGWAREsophymarine-openregistry-h-linda-edegware-00ac7c | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRUNDYsophymarine-openregistry-h-mark-grundy-6759e3 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LIPTROTTsophymarine-openregistry-h-hannah-liptrott-33a177 | ORDINARY | 10,000 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAID KADVAsophymarine-openregistry-h-jawaid-kadva-19bf94 | ORDINARY | 1 | 100.00% |