UK companies/Bolton/Page 261

Companies in Bolton and their shareholdersPage 261 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 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
20
Related parties
3

STAR REBORN LTD

sophymarine-openregistry-gb-15271698
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
47910 — Retail sale via mail order houses or via Internet
53202 — Unlicensed carrier
Registered office
75 Mallett Crescent, Bolton, BL1 5TQ

Direct shareholders

ShareholderShare classShares held% of class
ANA-IULIA MOGLANsophymarine-openregistry-h-ana-iulia-moglan-14d4b8ORDINARY1

LEO-11 LIMITED

sophymarine-openregistry-gb-15271931
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Holme Fold Barn, Bolton, BL4 0LJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD HAMZAH CHARWALAsophymarine-openregistry-h-muhammad-hamzah-charwala-017d4cORDINARY1100.00%

OASIS MIDCO 1 LIMITED

sophymarine-openregistry-gb-15274803
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
OASIS TOPCO 1 LIMITEDsophymarine-openregistry-gb-15274446ORDINARY101

Related parties

PartyRelationshipDetail
OASIS BIDCO 1 LIMITEDsophymarine-openregistry-gb-15275143Holds shares inORDINARY

OASIS BIDCO 1 LIMITED

sophymarine-openregistry-gb-15275143
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Atria, Bolton, BL1 4AG

Direct shareholders

ShareholderShare classShares held% of class
OASIS MIDCO 1 LIMITEDsophymarine-openregistry-gb-15274803ORDINARY101

GOURMET HOSPITALITY LIMITED

sophymarine-openregistry-gb-15276937
Status
Active
Type
Private Limited Company
Incorporated
11/11/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
362 Derby Street, Bolton, BL3 6LS

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH THOMAS ENRIGHT-BAKERsophymarine-openregistry-h-joseph-thomas-enright-baker-fd9022ORDINARY100

VEHICLE LEASE GROUP LTD

sophymarine-openregistry-gb-15292600
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
DORMANT
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 1 Haliwell Mill, Bolton, BL1 8AH

Direct shareholders

ShareholderShare classShares held% of class
HIDAYAH BASHIRsophymarine-openregistry-h-hidayah-bashir-f46f96ORDINARY100100.00%

H YOUNG HOMES LIMITED

sophymarine-openregistry-gb-15306177
Status
Active
Type
Private Limited Company
Incorporated
23/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
23a Longsight, Bolton, BL2 3HS

Direct shareholders

ShareholderShare classShares held% of class
HARRISON YOUNG 44 AINSE ROAD BLACKROD BOLTON ENGLAND BL6 5HBsophymarine-openregistry-h-harrison-young-44-ainse-road-blackrod-bo-a07223ORDINARY1

CODECAHEDRON MEDIA LTD

sophymarine-openregistry-gb-15307606
Status
Active
Type
Private Limited Company
Incorporated
24/11/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
5 Canon Court, Institute Street, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCAULAY THOMPSONsophymarine-openregistry-h-christopher-mcaulay-thompson-a57da3ORDINARY1100.00%

PREMIUM WIG MANUFACTURER LTD

sophymarine-openregistry-gb-15310512
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
47510 — Retail sale of textiles in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
134 St. Germain Street, Bolton, Greater Manchester, BL4 7BL

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN INGHAMsophymarine-openregistry-h-simon-john-ingham-bf25f2ORDINARY100

MIAN TRADERS PK LTD

sophymarine-openregistry-gb-15326609
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
DORMANT
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit N/2/45bs Nortex Business Centre, Bolton, BL1 3AS

Direct shareholders

ShareholderShare classShares held% of class
AQEEL HARISsophymarine-openregistry-h-aqeel-haris-747eeeORDINARY1

WIREOHMS (UNIVERSAL) LIMITED

sophymarine-openregistry-gb-15332617
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
DORMANT
SIC
27900 — Manufacture of other electrical equipment
Registered office
Backer Heatrod Ltd Unit 10 Top Deck, Smethurst Lane, Bolton, BL4 0AN

Direct shareholders

ShareholderShare classShares held% of class
BACKER HEATROD LTDsophymarine-openregistry-gb-00766637ORDINARY1

BACKER ELECTRIC INDUSTRIAL LIMITED

sophymarine-openregistry-gb-15332894
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
DORMANT
SIC
27900 — Manufacture of other electrical equipment
Registered office
Backer Heatrod Ltd Unit 10 Top Deck, Bolton, BL4 0AN

Direct shareholders

ShareholderShare classShares held% of class
BACKER HEATROD LTDsophymarine-openregistry-gb-00766637ORDINARY1

BACKER ELECTRIC COMPANY LIMITED

sophymarine-openregistry-gb-15333070
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
DORMANT
SIC
27900 — Manufacture of other electrical equipment
Registered office
Backer Heatrod Ltd Unit 10 Top Deck, Smethurst Lane, Bolton, BL4 0AN

Direct shareholders

ShareholderShare classShares held% of class
BACKER HEATROD LTDsophymarine-openregistry-gb-00766637ORDINARY1

BACKER DISTRIBUTION LIMITED

sophymarine-openregistry-gb-15337903
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
DORMANT
SIC
27900 — Manufacture of other electrical equipment
Registered office
Backer Heatrod Ltd Unit 10 Top Deck, Smethurst Lane, Bolton, BL4 0AN

Direct shareholders

ShareholderShare classShares held% of class
BACKER HEATROD LTDsophymarine-openregistry-gb-00766637ORDINARY1

ATTICUS DISTRIBUTION LTD

sophymarine-openregistry-gb-15341157
Status
Active
Type
Private Limited Company
Incorporated
10/12/2023
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
Registered office
Unit 5 Emlyn Street, Bolton, BL4 7AQ

Direct shareholders

ShareholderShare classShares held% of class
JAVED QAYYUMsophymarine-openregistry-h-javed-qayyum-606900ORDINARY1

SCD 1987 HOLDINGS LTD

sophymarine-openregistry-gb-15352906
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAYsophymarine-openregistry-h-stephen-day-e018acORDINARY200100.00%

Related parties

PartyRelationshipDetail
UHEAT SERVICES LIMITEDsophymarine-openregistry-gb-11441091Holds shares inA ORDINARY
IHEAT HOLDINGS LTDsophymarine-openregistry-gb-16248463Holds shares inORDINARY

1000 MOTORS GROUP LIMITED

sophymarine-openregistry-gb-15353516
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
4 Briksdal Way, Bolton, BL6 4PG

Direct shareholders

ShareholderShare classShares held% of class
GULFAR AHMEDsophymarine-openregistry-h-gulfar-ahmed-46b9ecORDINARY1

INLINE TRAVEL LTD

sophymarine-openregistry-gb-15354847
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
110 Green Lane, Bolton, Lancashire, BL3 2HX

Direct shareholders

ShareholderShare classShares held% of class
NASIR KHANsophymarine-openregistry-h-nasir-khan-a28d6bORDINARY1100.00%

RITCHIE IMAGES LTD

sophymarine-openregistry-gb-15355639
Status
Active
Type
Private Limited Company
Incorporated
16/12/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA HARRY RITCHIEsophymarine-openregistry-h-joshua-harry-ritchie-0754c5ORDINARY1

TAN CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-15379717
Status
Active
Type
Private Limited Company
Incorporated
01/01/2024
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
74202 — Other specialist photography
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
RAJA TANAVISH ALIsophymarine-openregistry-h-raja-tanavish-ali-12ddb7ORDINARY100100.00%