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.
Companies with a register
5,372
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS IOANNOUsophymarine-openregistry-h-chris-ioannou-885122 | ORDINARY | 50 | |
| SUPHARAT PANYATHIP IOANNOUsophymarine-openregistry-h-supharat-panyathip-ioannou-6a4f67 | ORDINARY | 50 | |
| ANISH NAMBIARsophymarine-openregistry-h-anish-nambiar-6a898e | ORDINARY | 0 | |
| MARGARET JONESsophymarine-openregistry-h-margaret-jones-b336f6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLLEGE COURT (WHALLEY RANGE) FREEHOLD LIMITEDsophymarine-openregistry-gb-09073434 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ZMSJ HOLDINGS LTDsophymarine-openregistry-gb-15714107 | ORDINARY | 100 | |
| JAVID ALLYsophymarine-openregistry-h-javid-ally-886e60 | ORDINARY | 0 | |
| MINHAJ IKHARYAsophymarine-openregistry-h-minhaj-ikharya-f68986 | ORDINARY | 0 | |
| SHAHAB SABIRsophymarine-openregistry-h-shahab-sabir-87e418 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASFAQ KADVAsophymarine-openregistry-h-asfaq-kadva-1902b2 | ORDINARY | 25 | 25.00% |
| IMRAN SARDARsophymarine-openregistry-gb-16859151 | ORDINARY | 25 | 25.00% |
| IRFAN SARDARsophymarine-openregistry-h-irfan-sardar-03d4f2 | ORDINARY | 25 | 25.00% |
| MUBARAK SARDARsophymarine-openregistry-h-mubarak-sardar-2abb32 | ORDINARY | 25 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJANI KUMARsophymarine-openregistry-h-anjani-kumar-1723d5 | ORDINARY | 25 | |
| DAVID ASHTONsophymarine-openregistry-gb-03729540 | ORDINARY | 25 | |
| IMRAAN KHANsophymarine-openregistry-h-imraan-khan-11673c | ORDINARY | 25 | |
| PHILIP ASHTONsophymarine-openregistry-h-philip-ashton-47eb21 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN MOHAMED HANIF PATELsophymarine-openregistry-h-imran-mohamed-hanif-patel-0d6fff | ORDINARY | 362,525 | 25.00% |
| JABIR MOHMED HANIF PATELsophymarine-openregistry-h-jabir-mohmed-hanif-patel-4243c4 | ORDINARY | 362,525 | 25.00% |
| JAVID MOHMED HANIF PATELsophymarine-openregistry-h-javid-mohmed-hanif-patel-c62f44 | ORDINARY | 362,525 | 25.00% |
| MOHMED IDRIS PATELsophymarine-openregistry-h-mohmed-idris-patel-12f3f4 | ORDINARY | 362,525 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARKAT FOODSTORE BOLTON LTDsophymarine-openregistry-gb-08111023 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN HUSSAINsophymarine-openregistry-h-kamran-hussain-f1f9a8 | ORDINARY | 40 | |
| EHTESHAM LIAQATsophymarine-openregistry-h-ehtesham-liaqat-4bef28 | ORDINARY | 20 | |
| FARKHANDA PARVEENsophymarine-openregistry-h-farkhanda-parveen-60fefa | ORDINARY | 20 | |
| KHADEJA HUSSAINsophymarine-openregistry-h-khadeja-hussain-43a6fa | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FARUK ESSAPsophymarine-openregistry-h-faruk-essap-35ef5e | ORDINARY | 25 | |
| RAFIQ TAILORsophymarine-openregistry-h-rafiq-tailor-7b6c15 | ORDINARY | 25 | |
| REYHANA TAILORsophymarine-openregistry-h-reyhana-tailor-caf554 | ORDINARY | 25 | |
| SALMAN ESSAPsophymarine-openregistry-h-salman-essap-de7c5e | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON STEELEsophymarine-openregistry-h-jason-steele-788903 | ORDINARY | 40 | |
| ELAINE BOWESsophymarine-openregistry-h-elaine-bowes-b3e99f | ORDINARY | 30 | |
| MICHAEL JOSEPH ABRAMsophymarine-openregistry-h-michael-joseph-abram-a70aad | ORDINARY | 30 | |
| JONATHAN STEELEsophymarine-openregistry-h-jonathan-steele-c62a47 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON GRUNDYsophymarine-openregistry-h-aaron-grundy-b9f20c | ORDINARY | 40 | |
| CHRISTOPHER GRUNDYsophymarine-openregistry-h-christopher-grundy-2d48fb | ORDINARY | 40 | |
| KIMBERLEY LOUISE GRUNDYsophymarine-openregistry-h-kimberley-louise-grundy-a66e39 | ORDINARY | 10 | |
| STEPHANIE TAYLORsophymarine-openregistry-gb-17298919 | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAD PROPERTIES LIMITEDsophymarine-openregistry-gb-11726022 | ORDINARY | 76 | |
| STACEY OWENSsophymarine-openregistry-h-stacey-owens-8c3d70 | ORDINARY | 25 | |
| JAMES DENBYsophymarine-openregistry-h-james-denby-327533 | ORDINARY | 0 | |
| ROBERT COLLINGTONsophymarine-openregistry-h-robert-collington-cdde39 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES CROSSsophymarine-openregistry-h-david-james-cross-57c473 | ORDINARY | 27 | 27.00% |
| PHILLIP JOHN WRAYsophymarine-openregistry-h-phillip-john-wray-6b6ec5 | ORDINARY | 27 | 27.00% |
| ADAM JAMES SMITHsophymarine-openregistry-h-adam-james-smith-5366aa | ORDINARY | 26 | 26.00% |
| MV AND SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-10909574 | ORDINARY | 20 | 20.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM THOMAS FRANCEsophymarine-openregistry-h-adam-thomas-france-eaf3b2 | ORDINARY | 45 | |
| CRAIG FRANCEsophymarine-openregistry-h-craig-france-225cad | ORDINARY | 45 | |
| DANIELLE FRANCEsophymarine-openregistry-h-danielle-france-1fd592 | ORDINARY | 5 | |
| LYNSEY FRANCEsophymarine-openregistry-h-lynsey-france-7ae51e | ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341 | ORDINARY | 40 | |
| PETER MITCHELLsophymarine-openregistry-h-peter-mitchell-eb1af2 | ORDINARY | 40 | |
| CHRISTOPHER WHITLOCKsophymarine-openregistry-h-christopher-whitlock-91f6e2 | ORDINARY | 10 | |
| TIMOTHY GIBBONsophymarine-openregistry-h-timothy-gibbon-69e95f | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BESTWN KARIMsophymarine-openregistry-h-bestwn-karim-4b4d5f | ORDINARY | 100 | |
| ISMAEL FATAHsophymarine-openregistry-h-ismael-fatah-7864af | ORDINARY | 100 | |
| KAMIL ALI MOHAMADsophymarine-openregistry-h-kamil-ali-mohamad-9b5ab1 | ORDINARY | 100 | |
| ALAN KHAFFAFsophymarine-openregistry-h-alan-khaffaf-540294 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HEMINGWAYsophymarine-openregistry-h-alison-hemingway-010a04 | ORDINARY | 30 | |
| GEORGE HEMINGWAYsophymarine-openregistry-h-george-hemingway-221ceb | ORDINARY | 30 | |
| LILI BIBBYsophymarine-openregistry-h-lili-bibby-edbcaf | ORDINARY | 20 | |
| YASMIN HOLLANDsophymarine-openregistry-h-yasmin-holland-6c30d5 | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENMUIR & SUNDERLAND LTDsophymarine-openregistry-gb-15172558 | ORDINARY | 1,660,000 | 100.00% |
| AMIT RUIAsophymarine-openregistry-h-amit-ruia-2e98cd | ORDINARY | 0 | 0.00% |
| SUNIL RUIAsophymarine-openregistry-h-sunil-ruia-20997e | ORDINARY | 0 | 0.00% |
| VIMAL RUIAsophymarine-openregistry-h-vimal-ruia-192fe0 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHAROS VENTURES LIMITEDsophymarine-openregistry-gb-11987837 | ORDINARY | 50 | |
| T J MORRIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13694768 | ORDINARY | 40 | |
| MR MICHAEL STUART JAMESsophymarine-openregistry-h-mr-michael-stuart-james-4a240f | ORDINARY | 10 | |
| MR THOMAS JOSEPH MORRISsophymarine-openregistry-h-mr-thomas-joseph-morris-bf1bb9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAF HUSSAIN FAZALsophymarine-openregistry-h-asaf-hussain-fazal-2cf288 | ORDINARY | 25 | 25.00% |
| MOHAMMED KAMRAN FAZALsophymarine-openregistry-h-mohammed-kamran-fazal-fa4bb5 | ORDINARY | 25 | 25.00% |
| SHAHIDA PARVEEN FAZALsophymarine-openregistry-h-shahida-parveen-fazal-17e788 | ORDINARY | 25 | 25.00% |
| ZAAKIR HUSSAIN FAZALsophymarine-openregistry-h-zaakir-hussain-fazal-36a549 | ORDINARY | 25 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANIEL SCIAMAsophymarine-openregistry-h-benjamin-daniel-sciama-87094a | ORDINARY | 15,000 | 30.00% |
| CAROLINE JACOBSsophymarine-openregistry-h-caroline-jacobs-794682 | ORDINARY | 15,000 | 30.00% |
| DAVID SCIAMAsophymarine-openregistry-h-david-sciama-271023 | ORDINARY | 15,000 | 30.00% |
| MICHAEL ERNEST SCIAMAsophymarine-openregistry-h-michael-ernest-sciama-d96da3 | ORDINARY | 5,000 | 10.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OYETONA ABDUR-RAHEEMsophymarine-openregistry-h-oyetona-abdur-raheem-e76029 | ORDINARY | 35 | |
| HIDAYA KADIRIsophymarine-openregistry-h-hidaya-kadiri-d7b21c | ORDINARY | 5 | |
| TAIWO ADEROLUsophymarine-openregistry-h-taiwo-aderolu-20f548 | ORDINARY | 5 | |
| SULAIMAN AYINDEsophymarine-openregistry-h-sulaiman-ayinde-c1de75 | ORDINARY | 0 | |