UK companies/Bolton/Page 64
Companies in Bolton and their shareholdersPage 64 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 61 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.
Companies with a register
5,372
EXPRESS TRAVELS (BOLTON) LIMITED
sophymarine-openregistry-gb-10145259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- 24 Chalfont Street, Bolton, BL1 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID BAXsophymarine-openregistry-h-sajid-bax-92e70c | ORDINARY | 34 | 34.00% |
| ASIF BAXsophymarine-openregistry-h-asif-bax-68fb01 | ORDINARY | 33 | 33.00% |
| NAEEM BAXsophymarine-openregistry-h-naeem-bax-661923 | ORDINARY | 33 | 33.00% |
MRH CORPORATE GROUP LIMITED
sophymarine-openregistry-gb-10161767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Caroline House, Bolton, BL2 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRH EOT LIMITEDsophymarine-openregistry-gb-12361701 | ORDINARY | 100 | |
| ASHIQ PATELsophymarine-openregistry-h-ashiq-patel-562b6c | ORDINARY | 0 | |
| MOHAMMED PATELsophymarine-openregistry-h-mohammed-patel-c159d0 | ORDINARY | 0 | |
JUST TECHNOLOGY SERVICES LTD
sophymarine-openregistry-gb-10186443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Bark Street East, Bolton, BL1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MABIE HOLDINGS LIMITEDsophymarine-openregistry-gb-13180013 | ORD | 2 | |
| ANDREW STARRsophymarine-openregistry-h-andrew-starr-205996 | ORD | 0 | |
| CARRIE STARRsophymarine-openregistry-h-carrie-starr-48fa3f | ORD | 0 | |
SYNERGIE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10207812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Synergie House, Bolton, BL3 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID IQBAL PATELsophymarine-openregistry-h-abid-iqbal-patel-27793e | ORDINARY | 1 | 33.33% |
| ANIS PATELsophymarine-openregistry-h-anis-patel-5c29ee | ORDINARY | 1 | 33.33% |
| AYRS INVESTMENTS LTDsophymarine-openregistry-gb-12121067 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SYNERGIE HOLDINGS LIMITEDsophymarine-openregistry-gb-10355899 | Holds shares in | ORDINARY · 100.00% |
VAUSE CONSTRUCTION (GROUP) LTD
sophymarine-openregistry-gb-10227838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 9, Bolton, BL2 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM VAUSEsophymarine-openregistry-h-graham-vause-3a0bc8 | ORDINARY | 50 | 50.00% |
| JANE VAUSE HOWARTHsophymarine-openregistry-h-jane-vause-howarth-b6e94b | ORDINARY | 25 | 25.00% |
| SAMUEL GRAHAM VAUSEsophymarine-openregistry-h-samuel-graham-vause-6195f1 | ORDINARY | 25 | 25.00% |
BELLAMILE LIMITED
sophymarine-openregistry-gb-10257429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Carlyle House, Bolton, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T J MORRIS LIMITEDsophymarine-openregistry-gb-01505036 | ORDINARY | 100 | |
| JAMES INDUSTRIAL LIMITEDsophymarine-openregistry-gb-02041458 | ORDINARY | 0 | |
| T J MORRIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13694768 | ORDINARY | 0 | |
ESSAP ESTATES LTD
sophymarine-openregistry-gb-10271912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Myrrh Street, Bolton, BL1 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN ESSAPsophymarine-openregistry-h-salman-essap-de7c5e | ORDINARY | 48 | 48.00% |
| FARUK ESSAPsophymarine-openregistry-h-faruk-essap-35ef5e | ORDINARY | 26 | 26.00% |
| TAHERA ESSAPsophymarine-openregistry-h-tahera-essap-7ca020 | ORDINARY | 26 | 26.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GANI INVESTMENTS LIMITEDsophymarine-openregistry-gb-11615697 | Holds shares in | ORDINARY · 64.00% |
FULGENT CAPITAL SERVICES LIMITED
sophymarine-openregistry-gb-10333101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PHILIP MAYNARDsophymarine-openregistry-h-colin-philip-maynard-747d10 | ORD | 100 | |
| ABRINVEST LIMITEDsophymarine-openregistry-gb-08300278 | ORD | 0 | |
| WILLIAM KINGsophymarine-openregistry-gb-00498601 | ORD | 0 | |
H FUSION MEDIA GROUP LIMITED
sophymarine-openregistry-gb-10357113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Floor 3 2 The Studios, Bolton, BL1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO PUCCIANOsophymarine-openregistry-h-roberto-pucciano-2baccb | ORDINARY | 300,000 | |
| ALEPH ZERO AGsophymarine-openregistry-h-aleph-zero-ag-d764a0 | ORDINARY | 175,000 | |
| EMC2 FACTORY SAsophymarine-openregistry-h-emc2-factory-sa-612274 | ORDINARY | 0 | |
SAKINAS HEALTHCARE LIMITED
sophymarine-openregistry-gb-10365213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 620 Manchester Road, Bolton, BL5 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKISHA GROUP LTDsophymarine-openregistry-gb-13301431 | ORDINARY | 100 | |
| AMMAD ZAMEERsophymarine-openregistry-h-ammad-zameer-8be771 | ORDINARY | 0 | |
| HASINA ANWARsophymarine-openregistry-h-hasina-anwar-b90ed3 | ORDINARY | 0 | |
RIGHT CARE (NW) LTD
sophymarine-openregistry-gb-10505440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Regent House, Bolton, BL1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAZID NANLAWALAsophymarine-openregistry-h-sazid-nanlawala-04a07f | ORDINARY | 48 | 48.00% |
| SALIM IBRAHIM PATELsophymarine-openregistry-h-salim-ibrahim-patel-923c16 | ORDINARY | 47 | 47.00% |
| YAHYA MEHMOOD TAIsophymarine-openregistry-h-yahya-mehmood-tai-d08714 | ORDINARY | 5 | 5.00% |
EXCEED EVENTS LIMITED
sophymarine-openregistry-gb-10516207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 8 29 Bury New Road, Bolton, Greater Manchester, BL2 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FLETCHER WARBRICKsophymarine-openregistry-h-christopher-fletcher-warbrick-287288 | ORDINARY | 4 | 33.33% |
| MARTYN STUTTARDsophymarine-openregistry-h-martyn-stuttard-b431ff | ORDINARY | 4 | 33.33% |
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | ORDINARY | 4 | 33.33% |
TBART LTD
sophymarine-openregistry-gb-10519573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Belmont Suite, Paragon Business Park, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TBART HOLDINGS LTDsophymarine-openregistry-gb-13095375 | ORDINARY | 61 | |
| TBART HOLDINGS LTDsophymarine-openregistry-gb-13095375 | ORDINARY | 39 | |
| JUSTYNA MARIA WAWRZACZsophymarine-openregistry-h-justyna-maria-wawrzacz-a321b9 | ORDINARY | 0 | |
| TOMASZ BARTOSIEWICZsophymarine-openregistry-h-tomasz-bartosiewicz-9ba29c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HASTINGS & ST LEONARDS MASONIC HALL COMPANY LIMITEDsophymarine-openregistry-gb-00131361 | Holds shares in | ORDINARY |
RINGS HOMECARE SERVICE LTD
sophymarine-openregistry-gb-10558544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 195 St. Helens Road, Bolton, Lancashire, BL3 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM ASHRAFsophymarine-openregistry-h-ghulam-ashraf-286e8a | ORDINARY | 24,000 | 100.00% |
| MUHAMMAD YUSUF ASHRAFsophymarine-openregistry-h-muhammad-yusuf-ashraf-ff583a | ORDINARY | 0 | 0.00% |
| RIZWANA AHMEDsophymarine-openregistry-h-rizwana-ahmed-8ac17f | ORDINARY | 0 | 0.00% |
BOLTON CARPET WAREHOUSE LTD
sophymarine-openregistry-gb-10559393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- Unit 54 Lythgoe House, Bolton, BL3 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN KELLYsophymarine-openregistry-h-shaun-kelly-189f7b | ORDINARY | 65 | |
| ALAN IRVINGsophymarine-openregistry-h-alan-irving-a36b77 | ORDINARY | 35 | |
| NEIL TAYLORsophymarine-openregistry-gb-03253630 | ORDINARY | 0 | |
CONNECT.STUDIO NW LTD
sophymarine-openregistry-gb-10559497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Nortex Business Centre, Bolton, BL1 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA OPENSHAWsophymarine-openregistry-h-gemma-openshaw-be9aa9 | ORDINARY | 34 | |
| JACQUELINE OWENsophymarine-openregistry-h-jacqueline-owen-0154b7 | ORDINARY | 34 | |
| JASON BOGGsophymarine-openregistry-h-jason-bogg-517502 | ORDINARY | 34 | |
FLEXISS CONSULTANTS LIMITED
sophymarine-openregistry-gb-10581486
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Ideal Corporate Solutions Limited 171, Bolton, Greater Manchester, BL1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEXISS GROUP LTDsophymarine-openregistry-gb-13012817 | ORDINARY | 2 | |
| ANDREW JOHN WOODsophymarine-openregistry-h-andrew-john-wood-0f3243 | ORDINARY | 0 | |
| MICHAEL PHILIP WILSONsophymarine-openregistry-h-michael-philip-wilson-faaedd | ORDINARY | 0 | |
CLOCK FACE PROPERTIES LIMITED
sophymarine-openregistry-gb-10599857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Regent House, Bolton, BL1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DUNCAN FILDESsophymarine-openregistry-h-anthony-duncan-fildes-a836c7 | ORDINARY | 1 | 33.33% |
| JAMIE FILDESsophymarine-openregistry-h-jamie-fildes-1303b8 | ORDINARY | 1 | 33.33% |
| JODIE LEE FILDESsophymarine-openregistry-h-jodie-lee-fildes-352d40 | ORDINARY | 1 | 33.33% |
W LEVER & SONS LIMITED
sophymarine-openregistry-gb-10667573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 415 Blackburn Road, Bolton, BL1 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOSETRADE LIMITEDsophymarine-openregistry-gb-02899684 | ORDINARY | 2 | |
| CHLOE LEVERsophymarine-openregistry-h-chloe-lever-b4ac5a | ORDINARY | 0 | |
| WARREN LEVERsophymarine-openregistry-h-warren-lever-a0ed28 | ORDINARY | 0 | |
BARBARA STREET MOT CENTRE LIMITED
sophymarine-openregistry-gb-10667675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit Gm2 St Pauls Mill, Bolton, Lancashire, BL3 6UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR YUSUF MOHAMMED PATELsophymarine-openregistry-h-amir-yusuf-mohammed-patel-1eeb5b | ORDINARY | 33 | |
| SUFIYAN YUSUFBHAI PATELsophymarine-openregistry-h-sufiyan-yusufbhai-patel-8842df | ORDINARY | 33 | |
| YUSUF MOHAMMED PATELsophymarine-openregistry-h-yusuf-mohammed-patel-a60470 | ORDINARY | 33 | |