UK companies/Bolton/Page 253

Companies in Bolton and their shareholdersPage 253 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 1 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
1

SMITHS 360 LTD

sophymarine-openregistry-gb-14251980
Status
Active
Type
Private Limited Company
Incorporated
23/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 60 Evans Business Centre, Bolton, BL3 2NZ

Direct shareholders

ShareholderShare classShares held% of class
KYLE LANCASTERsophymarine-openregistry-h-kyle-lancaster-d2a5e8ORDINARY1

MANAGEMENT SOLUTIONS INC LIMITED

sophymarine-openregistry-gb-14255178
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office
C/O Abbey House 270-272, Bolton, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHAIKHsophymarine-openregistry-h-mohammed-shaikh-339ce5ORDINARY100100.00%

R WILLIAMS PRODUCTIONS LTD

sophymarine-openregistry-gb-14262949
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
74 St. Georges Road, Bolton, BL1 2DD

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ELIZABETH WILLIAMSsophymarine-openregistry-h-rebecca-elizabeth-williams-3dabb5ORDINARY1

JAMESY'S TRANSPORT & RECOVERY LIMITED

sophymarine-openregistry-gb-14274139
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
76 Market Street, Bolton, Lancashire, BL4 7NY

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMESsophymarine-openregistry-gb-16728151ORDINARY10

WADE AUTO ENTERPRISE LTD

sophymarine-openregistry-gb-14279079
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
C/O Stonebridge Accountants, Bolton, BL1 3AD

Direct shareholders

ShareholderShare classShares held% of class
WAHEED MAHMOOD IBRAHIMsophymarine-openregistry-h-waheed-mahmood-ibrahim-cd4caeORDINARY1100.00%

NKD RATHNAM TRADING LTD

sophymarine-openregistry-gb-14283156
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
117-121 Chorley Old Road, Bolton, BL1 3BD

Direct shareholders

ShareholderShare classShares held% of class
DILAKJAN NALLARATHINAMsophymarine-openregistry-h-dilakjan-nallarathinam-be50efORDINARY100

MTY LEGAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-14297766
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
Registered office
42 Lakeside Avenue, Bolton, BL3 2HY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED TANVEER YAQOOBsophymarine-openregistry-h-mohammed-tanveer-yaqoob-ee9887ORDINARY1100.00%

DEEP WIDE COGNITION LIMITED

sophymarine-openregistry-gb-14310764
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
BOSCO RAJUsophymarine-openregistry-h-bosco-raju-9c0eb0ORDINARY100100.00%

RICE N 3 BOLTON LTD

sophymarine-openregistry-gb-14317582
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
152 Deane Road, Bolton, BL3 5DL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HASIM KADVAsophymarine-openregistry-h-mohammed-hasim-kadva-90fe25ORDINARY100100.00%

PP FAMILY LIMITED

sophymarine-openregistry-gb-14318168
Status
Liquidation
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Fourth Floor Unit 5b, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ODVALILOVAsophymarine-openregistry-h-barbara-odvalilova-af317dORDINARY1

SALAARZ LIMITED

sophymarine-openregistry-gb-14331129
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
24 Windsor Grove, Bolton, BL1 3BR

Direct shareholders

ShareholderShare classShares held% of class
FAROOQ AKHTARsophymarine-openregistry-h-farooq-akhtar-3e3e63ORDINARY10,000

WOMEN IN CONSTRUCTION LTD

sophymarine-openregistry-gb-14338545
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers
Registered office
2nd Floor Vantage House, Bolton, BL1 2RU

Direct shareholders

ShareholderShare classShares held% of class
MICHAELA JOANNA WAINsophymarine-openregistry-h-michaela-joanna-wain-c74f32ORDINARY100

MJS BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-14351999
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
16 Sunning Hill Street, Bolton, BL3 6LX

Direct shareholders

ShareholderShare classShares held% of class
MIR WAHID KHAN NASRAT KHAILsophymarine-openregistry-h-mir-wahid-khan-nasrat-khail-b7045eORDINARY100100.00%

110 FOOD LIMITED

sophymarine-openregistry-gb-14354721
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 3a, Bolton, BL3 2NT

Direct shareholders

ShareholderShare classShares held% of class
FAZAL KARIM CHOHANsophymarine-openregistry-h-fazal-karim-chohan-d32b26ORDINARY1

LJP PRODUCTIONS LTD

sophymarine-openregistry-gb-14358424
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
59133 — Television programme distribution activities
60200 — Television programming and broadcasting activities
Registered office
19a Chorley Old Road, Bolton, BL1 3AD

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA JANE PATELsophymarine-openregistry-h-olivia-jane-patel-ffc6cfORDINARY1100.00%

SGTM LTD

sophymarine-openregistry-gb-14367632
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
26 Greenland Road, Bolton, BL3 2EG

Direct shareholders

ShareholderShare classShares held% of class
SAJID MUSAsophymarine-openregistry-gb-11794132ORDINARY499,951100.00%

Related parties

PartyRelationshipDetail
MMS MGT LIMITEDsophymarine-openregistry-gb-12201268Holds shares inORDINARY

PIKE HOMES LIMITED

sophymarine-openregistry-gb-14373333
Status
Active
Type
Private Limited Company
Incorporated
23/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Hazlemere, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT NEARYsophymarine-openregistry-h-james-robert-neary-98099bORDINARY50100.00%

MR BARBEQUE LIMITED

sophymarine-openregistry-gb-14374740
Status
Active
Type
Private Limited Company
Incorporated
25/09/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
34 Rumworth Street, Bolton, BL3 6LW

Direct shareholders

ShareholderShare classShares held% of class
SARFARAZ ADAMsophymarine-openregistry-h-sarfaraz-adam-52ea87ORDINARY100

PHYSIS PSYCHOTHERAPY LTD

sophymarine-openregistry-gb-14380124
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
99999 — Dormant Company
Registered office
144 Bradshaw Meadows, Bolton, BL2 4ND

Direct shareholders

ShareholderShare classShares held% of class
ZARA IRANIsophymarine-openregistry-h-zara-irani-9aafa4ORDINARY1100.00%

DAREBROW LTD

sophymarine-openregistry-gb-14389835
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynstock House Lynstock Way, Bolton, BL6 4SA

Direct shareholders

ShareholderShare classShares held% of class
MAGALI LIMITEDsophymarine-openregistry-h-magali-limited-ec21a0ORDINARY100