UK companies/Bolton/Page 38

Companies in Bolton and their shareholdersPage 38 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 4 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
4

Y P AUTOS NW LTD

sophymarine-openregistry-gb-13210463
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
24 Lambton Street, Bolton, BL3 3LG

Direct shareholders

ShareholderShare classShares held% of class
Y P BUSINESS HOLDINGS LTDsophymarine-openregistry-gb-15492319ORDINARY99
AMIR YUSUF MOHAMMED PATELsophymarine-openregistry-h-amir-yusuf-mohammed-patel-1eeb5bORDINARY0
SUFIYAN YUSUFBHAI PATELsophymarine-openregistry-h-sufiyan-yusufbhai-patel-8842dfORDINARY0
YUSUF MOHAMMED PATELsophymarine-openregistry-h-yusuf-mohammed-patel-a60470ORDINARY0

CREATIVE LIVING CARE PROPERTIES LTD

sophymarine-openregistry-gb-13217649
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
CLEDDAU GROUP LTDsophymarine-openregistry-gb-11183723ORDINARY1
CRE8TIVE SUPPORT LTDsophymarine-openregistry-gb-11998613ORDINARY1
KRISTOPHER JOHNSONsophymarine-openregistry-h-kristopher-johnson-6a8a50ORDINARY0
MATTHEW HUGHESsophymarine-openregistry-gb-13532423ORDINARY0

MINAT HEALTHCARE LTD

sophymarine-openregistry-gb-13226196
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
133 Chorley New Road, Bolton, BL6 5QF

Direct shareholders

ShareholderShare classShares held% of class
HADIZAH MUSAsophymarine-openregistry-h-hadizah-musa-9d42cdORDINARY100
IDRIS AUCHAsophymarine-openregistry-h-idris-aucha-cc4c71ORDINARY100
ILIYASU ISAHsophymarine-openregistry-h-iliyasu-isah-453ff2ORDINARY100
WILLIAMS SHUAIBUsophymarine-openregistry-h-williams-shuaibu-500161ORDINARY100

BLUR LIMITED

sophymarine-openregistry-gb-13231736
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
NEO KHOEIsophymarine-openregistry-h-neo-khoei-4d3ef7ORDINARY10,000
DR SAEID ABsophymarine-openregistry-h-dr-saeid-ab-a359cbORDINARY485
BENJAMIN RANKINsophymarine-openregistry-h-benjamin-rankin-2eb80fORDINARY30
FRANCOIS XAVIER HOTIERsophymarine-openregistry-h-francois-xavier-hotier-4164baORDINARY30

Related parties

PartyRelationshipDetail
SIMBA SLEEP LIMITEDsophymarine-openregistry-gb-09703422Holds shares inORDINARY · 0.00%
JP-UK LIMITEDsophymarine-openregistry-gb-07636856Holds shares inA ORDINARY
CHUCS BAR & GRILL LIMITEDsophymarine-openregistry-gb-08560314Holds shares inB ORDINARY
BOLTONDENE LIMITEDsophymarine-openregistry-gb-13033860Holds shares inA ORDINARY

BJH ESTATES LIMITED

sophymarine-openregistry-gb-13240995
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Floor 3 2 The Studios, Bolton, BL1 4JU

Direct shareholders

ShareholderShare classShares held% of class
BARRY JACKSONsophymarine-openregistry-h-barry-jackson-463fa9ORDINARY50
KELLY JACKSONsophymarine-openregistry-h-kelly-jackson-221825ORDINARY50
HUGHIE BENSONsophymarine-openregistry-h-hughie-benson-280eb5ORDINARY0
ZIENNA HALLsophymarine-openregistry-h-zienna-hall-6bfd88ORDINARY0

VIBE MCR LTD

sophymarine-openregistry-gb-13269621
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
5 Salop Street, Bolton, BL2 1DZ

Direct shareholders

ShareholderShare classShares held% of class
IMRAN KANTHARIAsophymarine-openregistry-h-imran-kantharia-600aa8ORDINARY2525.00%
IMTIYAZ OMERsophymarine-openregistry-h-imtiyaz-omer-4c4c70ORDINARY2525.00%
IQBAL PATELsophymarine-openregistry-h-iqbal-patel-106cc7ORDINARY2525.00%
TAUQEER SABIRsophymarine-openregistry-h-tauqeer-sabir-a6519cORDINARY2525.00%

AAAZ INVESTMENTS LTD

sophymarine-openregistry-gb-13282442
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
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
26 Waterslea Drive, Bolton, Greater Manchester, BL1 5FJ

Direct shareholders

ShareholderShare classShares held% of class
ADNAAN HAJEEsophymarine-openregistry-h-adnaan-hajee-89d701ORDINARY25
ANISA HAJEEsophymarine-openregistry-h-anisa-hajee-369466ORDINARY25
AZIZ HAJEEsophymarine-openregistry-h-aziz-hajee-eb4d66ORDINARY25
ZAIN HAJEEsophymarine-openregistry-h-zain-hajee-11bac1ORDINARY25

CLARKE AND PHILLIPS PROPERTIES LTD

sophymarine-openregistry-gb-13289162
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
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
13 Lowstern Close, Bolton, BL7 9XW

Direct shareholders

ShareholderShare classShares held% of class
ANNA PHILLIPSsophymarine-openregistry-h-anna-phillips-3696d2ORDINARY50
JACK PHILLIPSsophymarine-openregistry-h-jack-phillips-853e7dORDINARY50
JANET PHILLIPSsophymarine-openregistry-h-janet-phillips-8800baORDINARY0
SIMON PHILLIPSsophymarine-openregistry-gb-SC144978ORDINARY0

CHOCOBERRY (BOLTON) LTD

sophymarine-openregistry-gb-13297782
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
114 Deane Road, Bolton, BL3 5DL

Direct shareholders

ShareholderShare classShares held% of class
HANIFMOHMED MUSABHAI SARNARIYAsophymarine-openregistry-h-hanifmohmed-musabhai-sarnariya-b10699ORDINARY1,000
ABUSUFIYAN PATELsophymarine-openregistry-h-abusufiyan-patel-da11deORDINARY0
FAIZAL PATELsophymarine-openregistry-h-faizal-patel-a69909ORDINARY0
MOHAMMAD DILAVAR PATELsophymarine-openregistry-h-mohammad-dilavar-patel-127d64ORDINARY0

HARDMAN AND CAIN LTD

sophymarine-openregistry-gb-13300983
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
52 St. Leonards Avenue, Bolton, BL6 4JE

Direct shareholders

ShareholderShare classShares held% of class
LEE MORRISsophymarine-openregistry-h-lee-morris-0fad12ORDINARY33
LISA ROBERTSsophymarine-openregistry-h-lisa-roberts-00aeb1ORDINARY33
NICHOLAS PALMERsophymarine-openregistry-h-nicholas-palmer-222a2aORDINARY33
ALLEN DAVIESsophymarine-openregistry-h-allen-davies-6c51c8ORDINARY0

DREAMS TO REALITY EVENTS LTD

sophymarine-openregistry-gb-13323537
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
11 Southfield Drive, Bolton, BL5 2PP

Direct shareholders

ShareholderShare classShares held% of class
HAZEL BUMBYsophymarine-openregistry-h-hazel-bumby-73fab8ORDINARY1
JOINT SHARE EXISTING SHAREHOLDERSsophymarine-openregistry-h-joint-share-existing-shareholders-47310dORDINARY1
LUCY WHITTLEsophymarine-openregistry-h-lucy-whittle-b79faeORDINARY1
CAROLINE BUDGEsophymarine-openregistry-h-caroline-budge-3f157aORDINARY0

TETRA PROPERTIES LTD

sophymarine-openregistry-gb-13354638
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
362 Derby Street, Bolton, BL3 6LS

Direct shareholders

ShareholderShare classShares held% of class
ANIL NAIRsophymarine-openregistry-h-anil-nair-49f4b2ORDINARY125.00%
BIBY KUNNUMPURATHU GEORGEsophymarine-openregistry-h-biby-kunnumpurathu-george-c868cbORDINARY125.00%
BINDU JOSEsophymarine-openregistry-h-bindu-jose-eeb37aORDINARY125.00%
KABANI THAYILsophymarine-openregistry-h-kabani-thayil-76b4f1ORDINARY125.00%

TETRA MEDICARE LTD

sophymarine-openregistry-gb-13354672
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
362 Derby Street, Bolton, BL3 6LS

Direct shareholders

ShareholderShare classShares held% of class
ANIL NAIRsophymarine-openregistry-h-anil-nair-49f4b2ORDINARY125.00%
BIBBY KUNNUMPURATHU GEORGEsophymarine-openregistry-h-bibby-kunnumpurathu-george-a2e535ORDINARY125.00%
BINDU JOSEsophymarine-openregistry-h-bindu-jose-eeb37aORDINARY125.00%
KABANI THAYILsophymarine-openregistry-h-kabani-thayil-76b4f1ORDINARY125.00%

LISTEN UP MUSIC LIMITED

sophymarine-openregistry-gb-13367005
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
7 Cranborne Close, Bolton, Lancashire, BL6 4JG

Direct shareholders

ShareholderShare classShares held% of class
ADAM KENNETH WIGNALLsophymarine-openregistry-h-adam-kenneth-wignall-d73779ORDINARY2
GARY JOHN KELLYsophymarine-openregistry-h-gary-john-kelly-d6e1f5ORDINARY1
TONY OLIVERsophymarine-openregistry-h-tony-oliver-37c9d3ORDINARY1
RICHARD BERNARD BASIURSKIsophymarine-openregistry-h-richard-bernard-basiurski-99992dORDINARY0

DROPIFY COMMERCE LTD

sophymarine-openregistry-gb-13517749
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Rayon Close, Bolton, BL1 8GG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62ORDINARY1
CHRISTOPHER ANDREW SMITHsophymarine-openregistry-h-christopher-andrew-smith-d00dffORDINARY1
JAMES MICHAEL TAYLORsophymarine-openregistry-h-james-michael-taylor-95413dORDINARY1
PAUL STEPHEN CASEYsophymarine-openregistry-h-paul-stephen-casey-438d8cORDINARY1

CYROPA LIMITED

sophymarine-openregistry-gb-13556026
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Craven House Lee Lane, Bolton, BL6 7BY

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE AZIMYsophymarine-openregistry-h-bernadette-azimy-1b26b0ORDINARY52
CYRUS AZIMYsophymarine-openregistry-h-cyrus-azimy-e4971aORDINARY16
PARISA AZIMYsophymarine-openregistry-h-parisa-azimy-17c35cORDINARY16
ROXANNA AZIMYsophymarine-openregistry-h-roxanna-azimy-989666ORDINARY16

SINCLAIRE TRADING LTD

sophymarine-openregistry-gb-13571340
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66110 — Administration of financial markets
Registered office
Asia Mill, Bolton, BL3 2HE

Direct shareholders

ShareholderShare classShares held% of class
IFTKHAR AHMADsophymarine-openregistry-h-iftkhar-ahmad-7c385aORDINARY2525.00%
IMTIAZ AHMEDsophymarine-openregistry-h-imtiaz-ahmed-eefd16ORDINARY2525.00%
NASAAR AHMADsophymarine-openregistry-h-nasaar-ahmad-75a211ORDINARY2525.00%
WAQAR AHMADsophymarine-openregistry-h-waqar-ahmad-9c0a41ORDINARY2525.00%

LITTLE LEVER DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-13577900
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Waters Meeting House, Bolton, BL1 8HQ

Direct shareholders

ShareholderShare classShares held% of class
DR MB SALIM LTDsophymarine-openregistry-gb-11755261ORDINARY235,550
SYNERGY DENTAL CLINIC LTDsophymarine-openregistry-gb-06357879ORDINARY235,550
IAN SPROATsophymarine-openregistry-h-ian-sproat-d00165ORDINARY0
KAKOLI RAY SPROATsophymarine-openregistry-h-kakoli-ray-sproat-b1a829ORDINARY0

PALLION HEALTHCARE LTD

sophymarine-openregistry-gb-13639266
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
81 Crumpsall Street, Bolton, Lancashire, BL1 8ET

Direct shareholders

ShareholderShare classShares held% of class
PYRAMID PHARMA PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-03844664ORDINARY4545.00%
AZIZ AYYUB ADAMsophymarine-openregistry-h-aziz-ayyub-adam-86078cORDINARY2323.00%
ASMAH NAZ QURESHIsophymarine-openregistry-h-asmah-naz-qureshi-6361d0ORDINARY2222.00%
JARIR JALJULEsophymarine-openregistry-h-jarir-jaljule-997758ORDINARY1010.00%

PREMIER BOXING LEAGUE LTD

sophymarine-openregistry-gb-13654658
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Bentinck Works Bentinck Street, Bolton, BL4 7EP

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JUNIPERsophymarine-openregistry-h-phillip-juniper-8864ebORDINARY2
DANE AARON CUNNINGHAMsophymarine-openregistry-h-dane-aaron-cunningham-4b4066ORDINARY1
DAMIEN HALLsophymarine-openregistry-h-damien-hall-6b261eORDINARY0
JAMIE HAYEsophymarine-openregistry-h-jamie-haye-3ddf98ORDINARY0