UK companies/Bolton/Page 34

Companies in Bolton and their shareholdersPage 34 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 80 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
80
Related parties
1

PRATHALE LIMITED

sophymarine-openregistry-gb-08454743
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Kilworth Drive, Bolton, Lancashire, BL6 4RP

Direct shareholders

ShareholderShare classShares held% of class
SABARATNAM PRATHEEPANsophymarine-openregistry-h-sabaratnam-pratheepan-f85533ORDINARY3030.00%
DAVID MCHALEsophymarine-openregistry-h-david-mchale-da59dbORDINARY2525.00%
ELAINE MCHALEsophymarine-openregistry-h-elaine-mchale-2c7028ORDINARY2525.00%
LOGAN PRATHEEPANsophymarine-openregistry-h-logan-pratheepan-62a1b0ORDINARY2020.00%

BLACK LOTUS DESIGNS LTD

sophymarine-openregistry-gb-08509966
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
13 Warwick Gardens, Bolton, BL3 3SP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PATELsophymarine-openregistry-h-kevin-patel-50aee4ORD2
SUSAN PATELsophymarine-openregistry-h-susan-patel-0c0b17ORD2
KETAN PATELsophymarine-openregistry-h-ketan-patel-9f250aORD0
RISHI BHALODIAsophymarine-openregistry-h-rishi-bhalodia-4dfebeORD0

BIRKDALE PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-08544990
Status
Active
Type
Private Limited Company
Incorporated
28/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unity House, Bolton, Lancashire, BL3 6NE

Direct shareholders

ShareholderShare classShares held% of class
RASHIDA MOHMEDsophymarine-openregistry-h-rashida-mohmed-7900b7ORDINARY5050.00%
DILAVER VALLIsophymarine-openregistry-h-dilaver-valli-a221e9ORDINARY2525.00%
PARVEEN VALLIsophymarine-openregistry-h-parveen-valli-c57bc1ORDINARY2525.00%
MUSTAK MOHMEDsophymarine-openregistry-h-mustak-mohmed-15310aORDINARY00.00%

MANTLE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08585163
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lynstock House, Bolton, Lancashire, BL6 4SA

Direct shareholders

ShareholderShare classShares held% of class
YAKUB PATELsophymarine-openregistry-h-yakub-patel-ffdc45ORD50
YAKUB PATEL AND AZIZ ANWER ISMAIL AS TRUSTEES OF THE ANWER PATEL WILL TRUSTsophymarine-openregistry-h-yakub-patel-and-aziz-anwer-ismail-as-tru-57d284ORD50
PATEL DECEASEDsophymarine-openregistry-h-patel-deceased-e3c362ORD0
YAKUB PATEL & AZIZ ISMAIL AS REPRESENTATIVES OF ANWERsophymarine-openregistry-h-yakub-patel-aziz-ismail-as-representativ-99e8beORD0

CENTENARY INVESTEMENTS LIMITED

sophymarine-openregistry-gb-08620703
Status
Active
Type
Private Limited Company
Incorporated
23/07/2013
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Floor 3 2 The Studios, Bolton, BL1 4JU

Direct shareholders

ShareholderShare classShares held% of class
GIANMATTIA PUCCIANOsophymarine-openregistry-h-gianmattia-pucciano-6eeee8ORDINARY50
YANTRA PUCCIANOsophymarine-openregistry-h-yantra-pucciano-a09478ORDINARY50
ALEXA KATHE LEWISsophymarine-openregistry-h-alexa-kathe-lewis-4b0ca0ORDINARY0
STONEHENGE FOUNDATIONsophymarine-openregistry-h-stonehenge-foundation-1f4ba4ORDINARY0

Related parties

PartyRelationshipDetail
AQUA REALTY MANAGEMENT & CONTRACTORS LIMITEDsophymarine-openregistry-gb-08071153Holds shares inORDINARY

TOTAL AIR SOLUTIONS LTD

sophymarine-openregistry-gb-08646589
Status
Active
Type
Private Limited Company
Incorporated
12/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HORTONsophymarine-openregistry-gb-OC328526ORD50
SARAH JANE FITCHETTsophymarine-openregistry-h-sarah-jane-fitchett-4fd74dORD25
STEPHEN DAVID FITCHETTsophymarine-openregistry-h-stephen-david-fitchett-a66308ORD25
RACHAEL CLARE HORTONsophymarine-openregistry-h-rachael-clare-horton-3f6386ORD0

KLLM CONSULTING LIMITED

sophymarine-openregistry-gb-08655471
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite 12 Rockfield House 512 Darwen Road, Bolton, BL7 9DX

Direct shareholders

ShareholderShare classShares held% of class
LISA O'REILLYsophymarine-openregistry-h-lisa-o-reilly-e1bb74ORDINARY200
KEVAN O'REILLYsophymarine-openregistry-h-kevan-o-reilly-5265a9ORDINARY0
LIAM O'REILLYsophymarine-openregistry-h-liam-o-reilly-3e6698ORDINARY0
MATTHEW O'REILLYsophymarine-openregistry-h-matthew-o-reilly-aea915ORDINARY0

MNM PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08669119
Status
Active
Type
Private Limited Company
Incorporated
30/08/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Caroline House, Bolton, BL2 1BJ

Direct shareholders

ShareholderShare classShares held% of class
NEW RIVER GROUP LTDsophymarine-openregistry-gb-12505602ORD50
MUSA & CO HOLDINGS LTDsophymarine-openregistry-gb-15630243ORD25
ZAINAB KAZIEsophymarine-openregistry-h-zainab-kazie-3fb4a0ORD25
SALIM MUSAsophymarine-openregistry-h-salim-musa-6e784fORD0

LLOYDS METALS LIMITED

sophymarine-openregistry-gb-08685297
Status
Active
Type
Private Limited Company
Incorporated
11/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
LLOYDS METALS HOLDINGS LIMITEDsophymarine-openregistry-gb-13473518ORDINARY43,100
ADAM JOSEPH JERVISsophymarine-openregistry-h-adam-joseph-jervis-c52552ORDINARY0
DANIEL LLOYD JERVISsophymarine-openregistry-h-daniel-lloyd-jervis-26af28ORDINARY0
WAYNE FRANCIS JERVISsophymarine-openregistry-h-wayne-francis-jervis-45f715ORDINARY0

EDSTART SPORTS COACHING LTD

sophymarine-openregistry-gb-08861564
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Carlyle House, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
EDSTART BURY LTDsophymarine-openregistry-gb-11718840ORDINARY50
EDSTART ROCHDALE LTDsophymarine-openregistry-gb-11718844ORDINARY50
CHRISTOPHER JAMES IRWINsophymarine-openregistry-h-christopher-james-irwin-fd8455ORDINARY0
KELLY IRWINsophymarine-openregistry-h-kelly-irwin-85f18dORDINARY0

RIYAYASH LTD

sophymarine-openregistry-gb-08914194
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
56 Chorley New Road, Bolton, Lancashire, BL1 4AP

Direct shareholders

ShareholderShare classShares held% of class
KALHAN YASHsophymarine-openregistry-h-kalhan-yash-d70ecfORDINARY25
RIYA KALHANsophymarine-openregistry-h-riya-kalhan-f917acORDINARY25
VIBHA KALHANsophymarine-openregistry-h-vibha-kalhan-bac272ORDINARY25
VINEET KALHANsophymarine-openregistry-h-vineet-kalhan-001cc0ORDINARY25

BEAR PLANT HIRE LIMITED

sophymarine-openregistry-gb-08936512
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Grafton House, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
DAWN WHITEHEADsophymarine-openregistry-h-dawn-whitehead-9cb9d0ORDINARY97
ANTHONY WHITEHEADsophymarine-openregistry-h-anthony-whitehead-4e39eeORDINARY1
ARTHUR WILKINSONsophymarine-openregistry-h-arthur-wilkinson-a3a673ORDINARY1
STEPHANIE DIGNAN-FARKASsophymarine-openregistry-h-stephanie-dignan-farkas-3e7337ORDINARY1

FATIMAS INDIAN DELI LTD

sophymarine-openregistry-gb-09037215
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
Registered office
Unit B Clyde Mill, Bolton, BL1 3PA

Direct shareholders

ShareholderShare classShares held% of class
ILYAS YOUSUFsophymarine-openregistry-h-ilyas-yousuf-68b907ORD34
ADIL YOUSUFsophymarine-openregistry-h-adil-yousuf-c43b86ORD33
IMTIYAS CHHADATsophymarine-openregistry-h-imtiyas-chhadat-5defc8ORD33
AIYUB PATELsophymarine-openregistry-h-aiyub-patel-a105b5ORD0

PRO-BUILD PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-09126245
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
22 Braddyll Road, Bolton, BL5 1DY

Direct shareholders

ShareholderShare classShares held% of class
NEILL WALKERsophymarine-openregistry-h-neill-walker-bfe958ORDINARY60
LEGH POLLARDsophymarine-openregistry-h-legh-pollard-37e606ORDINARY30
ADAM POLLARDsophymarine-openregistry-h-adam-pollard-fd9550ORDINARY10
MICHAEL WALKERsophymarine-openregistry-gb-15260916ORDINARY0

LONDON DRY RISERS LTD

sophymarine-openregistry-gb-09185118
Status
Active
Type
Private Limited Company
Incorporated
21/08/2014
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
140 Lee Lane, Bolton, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LUCASsophymarine-openregistry-h-andrew-lucas-cd2521ORDINARY25
CARLY LUCASsophymarine-openregistry-h-carly-lucas-93534aORDINARY25
GERALD KENYONsophymarine-openregistry-h-gerald-kenyon-26f57bORDINARY25
LINDSEY HILLsophymarine-openregistry-h-lindsey-hill-fe28dfORDINARY25

ICRIT HEALTHCARE LIMITED

sophymarine-openregistry-gb-09190283
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
341 Chorley New Road, Bolton, BL6 5PP

Direct shareholders

ShareholderShare classShares held% of class
JEFTER CHUMAsophymarine-openregistry-h-jefter-chuma-bbfaa4ORD50
PRISCILLA FADZANAI CHUMAsophymarine-openregistry-h-priscilla-fadzanai-chuma-707da2ORD40
ANASHE LEAH CHUMAsophymarine-openregistry-h-anashe-leah-chuma-939e40ORD5
NYASHA CHLOE CHUMAsophymarine-openregistry-h-nyasha-chloe-chuma-28285cORD5

ABACUSORANGE LIMITED

sophymarine-openregistry-gb-09245183
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
74901 — Environmental consulting activities
Registered office
Regent House Folds Point, Bolton, Greater Manchester, BL1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE DODD KENDALLsophymarine-openregistry-h-lawrence-dodd-kendall-508105ORDINARY7070.00%
JAMES MICHAEL COLEMANsophymarine-openregistry-h-james-michael-coleman-814a7cORDINARY3030.00%
MR JAMES MICHAEL COLEMANsophymarine-openregistry-h-mr-james-michael-coleman-b57ce9ORDINARY00.00%
MR LAWRENCE KENDALLsophymarine-openregistry-h-mr-lawrence-kendall-10a93aORDINARY00.00%

PLACE MEDIA GROUP LTD

sophymarine-openregistry-gb-09392799
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
PNW EOT LIMITEDsophymarine-openregistry-gb-14773818ORDINARY10,000100.00%
CONSTANTINOS MOUTSOPOULOSsophymarine-openregistry-h-constantinos-moutsopoulos-6933e0ORDINARY00.00%
KIRSTIN ELEANOR BUTCHERsophymarine-openregistry-h-kirstin-eleanor-butcher-fbf3a4ORDINARY00.00%
PAUL MICHAEL UNGERsophymarine-openregistry-h-paul-michael-unger-432f08ORDINARY00.00%

DIGNITY IN LIFE LTD

sophymarine-openregistry-gb-09410554
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
102 St. Helens Road, Bolton, BL3 3PJ

Direct shareholders

ShareholderShare classShares held% of class
KAUSHAR PATELsophymarine-openregistry-h-kaushar-patel-7c23a7ORDINARY25
SIRAAJ SIDATsophymarine-openregistry-h-siraaj-sidat-e2a7b2ORDINARY25
SUFYAN MITHAsophymarine-openregistry-h-sufyan-mitha-02f724ORDINARY25
YUSRA SAEED PATHANsophymarine-openregistry-h-yusra-saeed-pathan-fe52e9ORDINARY25

GOFUELS LTD

sophymarine-openregistry-gb-09421861
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
427 Chorley New Road, Bolton, BL6 6DT

Direct shareholders

ShareholderShare classShares held% of class
FARIDA PATELsophymarine-openregistry-h-farida-patel-2c4d50ORD60
HASSAN MOHAMMEDsophymarine-openregistry-h-hassan-mohammed-ca3f81ORD20
HUSSAIN MOHAMMEDsophymarine-openregistry-h-hussain-mohammed-0cad36ORD20
SALIM PATELsophymarine-openregistry-gb-09622302ORD0