UK companies/Bolton/Page 36

Companies in Bolton and their shareholdersPage 36 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 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.

Post town
Bolton
Companies with a register
5,372
On this page
20
Shareholdings
80
Related parties
2

C&A ASSETS LTD

sophymarine-openregistry-gb-10778103
Status
Active
Type
Private Limited Company
Incorporated
18/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
2 Appleton Lane, Bolton, BL5 3GT

Direct shareholders

ShareholderShare classShares held% of class
CHRIS IOANNOUsophymarine-openregistry-h-chris-ioannou-885122ORDINARY50
SUPHARAT PANYATHIP IOANNOUsophymarine-openregistry-h-supharat-panyathip-ioannou-6a4f67ORDINARY50
ANISH NAMBIARsophymarine-openregistry-h-anish-nambiar-6a898eORDINARY0
MARGARET JONESsophymarine-openregistry-h-margaret-jones-b336f6ORDINARY0

Related parties

PartyRelationshipDetail
COLLEGE COURT (WHALLEY RANGE) FREEHOLD LIMITEDsophymarine-openregistry-gb-09073434Holds shares inORDINARY

VAPES EUROPE LTD

sophymarine-openregistry-gb-10818968
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46350 — Wholesale of tobacco products
Registered office
Unit H9, Swan Lane Mill, Bolton, BL3 3AQ

Direct shareholders

ShareholderShare classShares held% of class
ZMSJ HOLDINGS LTDsophymarine-openregistry-gb-15714107ORDINARY100
JAVID ALLYsophymarine-openregistry-h-javid-ally-886e60ORDINARY0
MINHAJ IKHARYAsophymarine-openregistry-h-minhaj-ikharya-f68986ORDINARY0
SHAHAB SABIRsophymarine-openregistry-h-shahab-sabir-87e418ORDINARY0

BHADOOM LIMITED

sophymarine-openregistry-gb-10854049
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade
Registered office
2nd Floor Glenco, Bolton, BL3 3NP

Direct shareholders

ShareholderShare classShares held% of class
ASFAQ KADVAsophymarine-openregistry-h-asfaq-kadva-1902b2ORDINARY2525.00%
IMRAN SARDARsophymarine-openregistry-gb-16859151ORDINARY2525.00%
IRFAN SARDARsophymarine-openregistry-h-irfan-sardar-03d4f2ORDINARY2525.00%
MUBARAK SARDARsophymarine-openregistry-h-mubarak-sardar-2abb32ORDINARY2525.00%

OLDBRIDGE HEALTHCARE LIMITED

sophymarine-openregistry-gb-10948479
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
22 Kinloch Drive, Bolton, BL1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
ANJANI KUMARsophymarine-openregistry-h-anjani-kumar-1723d5ORDINARY25
DAVID ASHTONsophymarine-openregistry-gb-03729540ORDINARY25
IMRAAN KHANsophymarine-openregistry-h-imraan-khan-11673cORDINARY25
PHILIP ASHTONsophymarine-openregistry-h-philip-ashton-47eb21ORDINARY25

BARKAT PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-11008560
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Barkat Building, Bolton, BL3 3NL

Direct shareholders

ShareholderShare classShares held% of class
IMRAN MOHAMED HANIF PATELsophymarine-openregistry-h-imran-mohamed-hanif-patel-0d6fffORDINARY362,52525.00%
JABIR MOHMED HANIF PATELsophymarine-openregistry-h-jabir-mohmed-hanif-patel-4243c4ORDINARY362,52525.00%
JAVID MOHMED HANIF PATELsophymarine-openregistry-h-javid-mohmed-hanif-patel-c62f44ORDINARY362,52525.00%
MOHMED IDRIS PATELsophymarine-openregistry-h-mohmed-idris-patel-12f3f4ORDINARY362,52525.00%

Related parties

PartyRelationshipDetail
BARKAT FOODSTORE BOLTON LTDsophymarine-openregistry-gb-08111023Holds shares inORDINARY

HASTINGS CARS NW LIMITED

sophymarine-openregistry-gb-11053751
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Apex House, Bolton, BL3 6DP

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN HUSSAINsophymarine-openregistry-h-kamran-hussain-f1f9a8ORDINARY40
EHTESHAM LIAQATsophymarine-openregistry-h-ehtesham-liaqat-4bef28ORDINARY20
FARKHANDA PARVEENsophymarine-openregistry-h-farkhanda-parveen-60fefaORDINARY20
KHADEJA HUSSAINsophymarine-openregistry-h-khadeja-hussain-43a6faORDINARY20

ESSAP INVESTMENTS LIMITED

sophymarine-openregistry-gb-11071941
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Myrrh Street, Bolton, BL1 8XE

Direct shareholders

ShareholderShare classShares held% of class
FARUK ESSAPsophymarine-openregistry-h-faruk-essap-35ef5eORDINARY25
RAFIQ TAILORsophymarine-openregistry-h-rafiq-tailor-7b6c15ORDINARY25
REYHANA TAILORsophymarine-openregistry-h-reyhana-tailor-caf554ORDINARY25
SALMAN ESSAPsophymarine-openregistry-h-salman-essap-de7c5eORDINARY25

RAISE EDUCATION & WELLBEING LTD

sophymarine-openregistry-gb-11197748
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
38 Chorley New Road, Bolton, BL1 4AP

Direct shareholders

ShareholderShare classShares held% of class
JASON STEELEsophymarine-openregistry-h-jason-steele-788903ORDINARY40
ELAINE BOWESsophymarine-openregistry-h-elaine-bowes-b3e99fORDINARY30
MICHAEL JOSEPH ABRAMsophymarine-openregistry-h-michael-joseph-abram-a70aadORDINARY30
JONATHAN STEELEsophymarine-openregistry-h-jonathan-steele-c62a47ORDINARY1

GRUNDY ROOFING AND PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-11339487
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Mather Fold Farm 77 Blackburn Road, Bolton, BL7 9ES

Direct shareholders

ShareholderShare classShares held% of class
AARON GRUNDYsophymarine-openregistry-h-aaron-grundy-b9f20cORDINARY40
CHRISTOPHER GRUNDYsophymarine-openregistry-h-christopher-grundy-2d48fbORDINARY40
KIMBERLEY LOUISE GRUNDYsophymarine-openregistry-h-kimberley-louise-grundy-a66e39ORDINARY10
STEPHANIE TAYLORsophymarine-openregistry-gb-17298919ORDINARY10

BARK STREET DIGITAL LIMITED

sophymarine-openregistry-gb-11509215
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lps Claims Limited, Bolton, BL1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
CAD PROPERTIES LIMITEDsophymarine-openregistry-gb-11726022ORDINARY76
STACEY OWENSsophymarine-openregistry-h-stacey-owens-8c3d70ORDINARY25
JAMES DENBYsophymarine-openregistry-h-james-denby-327533ORDINARY0
ROBERT COLLINGTONsophymarine-openregistry-h-robert-collington-cdde39ORDINARY0

ESCAPE BREWERY LTD

sophymarine-openregistry-gb-11641518
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
Unit P Dodd Lane Industrial Estate, Bolton, Greater Manchester, BL5 3NA

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES CROSSsophymarine-openregistry-h-david-james-cross-57c473ORDINARY2727.00%
PHILLIP JOHN WRAYsophymarine-openregistry-h-phillip-john-wray-6b6ec5ORDINARY2727.00%
ADAM JAMES SMITHsophymarine-openregistry-h-adam-james-smith-5366aaORDINARY2626.00%
MV AND SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-10909574ORDINARY2020.00%

COMPLETE COMMERCIAL REPAIRS LIMITED

sophymarine-openregistry-gb-11716414
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
80 St. Georges Road, Bolton, BL1 2DD

Direct shareholders

ShareholderShare classShares held% of class
ADAM THOMAS FRANCEsophymarine-openregistry-h-adam-thomas-france-eaf3b2ORDINARY45
CRAIG FRANCEsophymarine-openregistry-h-craig-france-225cadORDINARY45
DANIELLE FRANCEsophymarine-openregistry-h-danielle-france-1fd592ORDINARY5
LYNSEY FRANCEsophymarine-openregistry-h-lynsey-france-7ae51eORDINARY5

MYSIGN LIMITED

sophymarine-openregistry-gb-11762055
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 36 Unit 36, Waters Meeting Ind Estate, Bolton, Lancashire, BL2 2HH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341ORDINARY40
PETER MITCHELLsophymarine-openregistry-h-peter-mitchell-eb1af2ORDINARY40
CHRISTOPHER WHITLOCKsophymarine-openregistry-h-christopher-whitlock-91f6e2ORDINARY10
TIMOTHY GIBBONsophymarine-openregistry-h-timothy-gibbon-69e95fORDINARY10

IBA PROPERTIES LTD.

sophymarine-openregistry-gb-11768061
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
126 Freshfield Avenue, Bolton, BL3 3EZ

Direct shareholders

ShareholderShare classShares held% of class
BESTWN KARIMsophymarine-openregistry-h-bestwn-karim-4b4d5fORDINARY100
ISMAEL FATAHsophymarine-openregistry-h-ismael-fatah-7864afORDINARY100
KAMIL ALI MOHAMADsophymarine-openregistry-h-kamil-ali-mohamad-9b5ab1ORDINARY100
ALAN KHAFFAFsophymarine-openregistry-h-alan-khaffaf-540294ORDINARY0

HEMINGWAY PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-11830483
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Grafton House, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON HEMINGWAYsophymarine-openregistry-h-alison-hemingway-010a04ORDINARY30
GEORGE HEMINGWAYsophymarine-openregistry-h-george-hemingway-221cebORDINARY30
LILI BIBBYsophymarine-openregistry-h-lili-bibby-edbcafORDINARY20
YASMIN HOLLANDsophymarine-openregistry-h-yasmin-holland-6c30d5ORDINARY20

GLENMUIR HOLDINGS LIMITED

sophymarine-openregistry-gb-11866556
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dove Mill, Bolton, BL3 4ET

Direct shareholders

ShareholderShare classShares held% of class
GLENMUIR & SUNDERLAND LTDsophymarine-openregistry-gb-15172558ORDINARY1,660,000100.00%
AMIT RUIAsophymarine-openregistry-h-amit-ruia-2e98cdORDINARY00.00%
SUNIL RUIAsophymarine-openregistry-h-sunil-ruia-20997eORDINARY00.00%
VIMAL RUIAsophymarine-openregistry-h-vimal-ruia-192fe0ORDINARY00.00%

SANSOVINO DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11886795
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
SMALL
SIC
01500 — Mixed farming
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Carlyle House, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
PHAROS VENTURES LIMITEDsophymarine-openregistry-gb-11987837ORDINARY50
T J MORRIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13694768ORDINARY40
MR MICHAEL STUART JAMESsophymarine-openregistry-h-mr-michael-stuart-james-4a240fORDINARY10
MR THOMAS JOSEPH MORRISsophymarine-openregistry-h-mr-thomas-joseph-morris-bf1bb9ORDINARY0

KAMZAK PROPERTIES LIMITED

sophymarine-openregistry-gb-12024723
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19a Chorley Old Road, Bolton, BL1 3AD

Direct shareholders

ShareholderShare classShares held% of class
ASAF HUSSAIN FAZALsophymarine-openregistry-h-asaf-hussain-fazal-2cf288ORDINARY2525.00%
MOHAMMED KAMRAN FAZALsophymarine-openregistry-h-mohammed-kamran-fazal-fa4bb5ORDINARY2525.00%
SHAHIDA PARVEEN FAZALsophymarine-openregistry-h-shahida-parveen-fazal-17e788ORDINARY2525.00%
ZAAKIR HUSSAIN FAZALsophymarine-openregistry-h-zaakir-hussain-fazal-36a549ORDINARY2525.00%

BETTER DRINKING COMPANY LTD

sophymarine-openregistry-gb-12074440
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Moss Rose Mill Springfield Road, Bolton, BL4 8JW

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DANIEL SCIAMAsophymarine-openregistry-h-benjamin-daniel-sciama-87094aORDINARY15,00030.00%
CAROLINE JACOBSsophymarine-openregistry-h-caroline-jacobs-794682ORDINARY15,00030.00%
DAVID SCIAMAsophymarine-openregistry-h-david-sciama-271023ORDINARY15,00030.00%
MICHAEL ERNEST SCIAMAsophymarine-openregistry-h-michael-ernest-sciama-d96da3ORDINARY5,00010.00%

MUFA PROJECTS LTD

sophymarine-openregistry-gb-12293431
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O 803 Moss Bank Way, Bolton, BL1 5TD

Direct shareholders

ShareholderShare classShares held% of class
OYETONA ABDUR-RAHEEMsophymarine-openregistry-h-oyetona-abdur-raheem-e76029ORDINARY35
HIDAYA KADIRIsophymarine-openregistry-h-hidaya-kadiri-d7b21cORDINARY5
TAIWO ADEROLUsophymarine-openregistry-h-taiwo-aderolu-20f548ORDINARY5
SULAIMAN AYINDEsophymarine-openregistry-h-sulaiman-ayinde-c1de75ORDINARY0