UK companies/Bolton/Page 255
Companies in Bolton and their shareholdersPage 255 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 2 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
BANDIT BEE LTD
sophymarine-openregistry-gb-14491565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 24 Kinloch Drive, Bolton, BL1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TJASE ARUN PINDORIAsophymarine-openregistry-h-tjase-arun-pindoria-964cc5 | ORDINARY | 1 | 100.00% |
CAPILLI LTD
sophymarine-openregistry-gb-14498345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Landmark House, Bolton, Lancashire, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WEAR-RAMSDENsophymarine-openregistry-h-david-wear-ramsden-403894 | ORDINARY | 10 | 100.00% |
SIRAJ CURRY HOUSE LTD
sophymarine-openregistry-gb-14503716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 202 St Helens Road, Bolton, BL3 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRAJ VALI EBRAHIM MOHAMMEDsophymarine-openregistry-h-siraj-vali-ebrahim-mohammed-fc592c | ORDINARY | 100 | |
ECOTECH SPECIALIST RECYCLING LTD
sophymarine-openregistry-gb-14509927
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- 52 Avondale Road, Bolton, BL4 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZABI ULLAH KHANsophymarine-openregistry-h-zabi-ullah-khan-31d5af | ORDINARY | 100 | |
SHIN HOLDCO LIMITED
sophymarine-openregistry-gb-14516301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kbs House 5 Springfield Court, Bolton, BL3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIN TOPCO LIMITEDsophymarine-openregistry-gb-14515822 | ORDINARY | 170,566,058 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHIN BIDCO LIMITEDsophymarine-openregistry-gb-14516615 | Holds shares in | ORDINARY · 100.00% |
SHIN BIDCO LIMITED
sophymarine-openregistry-gb-14516615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kbs House 5 Springfield Court, Bolton, BL3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIN HOLDCO LIMITEDsophymarine-openregistry-gb-14516301 | ORDINARY | 167,618,863 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| K3 ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-06102618 | Holds shares in | ORDINARY |
EVERGREEN SELF STORAGE BOLTON LIMITED
sophymarine-openregistry-gb-14519233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Gaskell Street, Bolton, Lancashire, BL1 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AU 01 LIMITEDsophymarine-openregistry-gb-09258957 | ORDINARY | 100 | 100.00% |
KLS CIVILS LTD
sophymarine-openregistry-gb-14535090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 529 Radcliffe Road, Bolton, BL3 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIRAN SWIFTsophymarine-openregistry-h-keiran-swift-03dff4 | ORDINARY | 100 | 100.00% |
LAMBDA INVESTMENTS LIMITED
sophymarine-openregistry-gb-14538555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grafton House, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUEL RAUL DE CANHAsophymarine-openregistry-h-emanuel-raul-de-canha-a10393 | ORDINARY | 100 | |
TRAVELFLEX UK LIMITED
sophymarine-openregistry-gb-14539906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 90 Eustace Street, Bolton, BL3 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMOON UR RASHID ABBASIsophymarine-openregistry-h-mamoon-ur-rashid-abbasi-627a03 | ORDINARY | 5 | |
BARGAIN BUY INTERNATIONAL LTD
sophymarine-openregistry-gb-14568839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 12 Hollins Drive, Bolton, Lancashire, BL2 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAKARIA MUNSHIsophymarine-openregistry-h-zakaria-munshi-93613f | ORDINARY | 1 | 100.00% |
PME HEATING & PLUMBING LTD
sophymarine-openregistry-gb-14577532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Hamill House 112-116, Bolton, BL1 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ADAMsophymarine-openregistry-h-imran-adam-941268 | ORDINARY | 100 | |
KHD TECH LTD
sophymarine-openregistry-gb-14581714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46520 — Wholesale of electronic and telecommunications equipment and parts
47650 — Retail sale of games and toys in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 24 Hinkler Avenue, Bolton, Greater Manchester, BL3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID DALALsophymarine-openregistry-h-khalid-dalal-1d40e4 | ORDINARY | 1 | 100.00% |
EZ SMILES LIMITED
sophymarine-openregistry-gb-14583083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Abbey & Co Associates 1st Floor Abbey House, Bolton, BL3 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA HASHMIsophymarine-openregistry-h-sophia-hashmi-dfaa73 | ORDINARY | 100 | 100.00% |
AFMZD LTD
sophymarine-openregistry-gb-14614362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Abbey House, Bolton, Lancashire, BL3 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIR HUSSIAN GULAM DEMAsophymarine-openregistry-h-aamir-hussian-gulam-dema-9f6d67 | ORDINARY | 100 | 100.00% |
HTECH LTD
sophymarine-openregistry-gb-14618971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 23 Dijon Street, Bolton, Greater Manchester, BL3 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUZAIFA PATELsophymarine-openregistry-h-huzaifa-patel-f89d69 | ORDINARY | 1 | 100.00% |
ACE CAPITAL STORE LTD
sophymarine-openregistry-gb-14632076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 59, Bolton, BL3 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SALMAN MIRZAsophymarine-openregistry-h-muhammad-salman-mirza-2a460c | ORDINARY | 10,000 | |
UK BUYBACK LIMITED
sophymarine-openregistry-gb-14637088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 44, Bolton, BL1 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIFIQBAL YUNUS PATELsophymarine-openregistry-h-asifiqbal-yunus-patel-0ee770 | ORDINARY | 100 | 100.00% |
LANDMARK INFRA LIMITED
sophymarine-openregistry-gb-14641473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit B Lostock Office Park Lynstock Way, Bolton, BL6 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDMARK SPARK HOLDCO LIMITEDsophymarine-openregistry-gb-14640853 | ORDINARY | 100 | |
LANDMARK SPARK INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-14644793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
68100 — Buying and selling of own real estate - Registered office
- Unit B Lostock Office Park Lynstock Way, Bolton, BL6 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDMARK SPARK HOLDCO LIMITEDsophymarine-openregistry-gb-14640853 | ORDINARY | 100 | |