UK companies/Bolton/Page 65

Companies in Bolton and their shareholdersPage 65 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 60 shareholdings and 0 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
60
Related parties
0

NEWSTRAVEL (WARRINGTON) LTD

sophymarine-openregistry-gb-10668475
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
2 Myrrh Street, Bolton, BL1 8XE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED FARUK ESSAPsophymarine-openregistry-h-mohammed-faruk-essap-b33a0dORDINARY100100.00%
FARUK ESSAPsophymarine-openregistry-h-faruk-essap-35ef5eORDINARY00.00%
TAHERA ESSAPsophymarine-openregistry-h-tahera-essap-7ca020ORDINARY00.00%

VISION INGREDIENTS LIMITED

sophymarine-openregistry-gb-10702923
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
20 St. James Street, Bolton, BL5 2EB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HASELDENsophymarine-openregistry-h-matthew-haselden-84d1a2ORDINARY2
HSM VENDING LIMITEDsophymarine-openregistry-gb-09043615ORDINARY0
MKH VENDING LIMITEDsophymarine-openregistry-gb-10700286ORDINARY0

THE PHLEBOTOMY CENTRE LTD.

sophymarine-openregistry-gb-10726031
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
86900 — Other human health activities
94120 — Activities of professional membership organizations
94990 — Activities of other membership organizations n.e.c.
Registered office
Ground Floor, Vantage House, Bolton, BL1 2RU

Direct shareholders

ShareholderShare classShares held% of class
HOLLY SHAFIQsophymarine-openregistry-h-holly-shafiq-c3d11eORDINARY SHARES2
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1ORDINARY SHARES1
RUSTUM SHAFIQsophymarine-openregistry-h-rustum-shafiq-3176ffORDINARY SHARES0

TOMS AFFORDABLE CARS LIMITED

sophymarine-openregistry-gb-10762352
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
140 Lee Lane, Bolton, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID HAYCOCKSsophymarine-openregistry-h-christopher-david-haycocks-938152ORDINARY250.00%
STEPHEN PAUL HAYCOCKSsophymarine-openregistry-h-stephen-paul-haycocks-7463ebORDINARY250.00%
MICHAEL PAUL HAYCOCKSsophymarine-openregistry-h-michael-paul-haycocks-ccdf64ORDINARY00.00%

LG DISTRIBUTION LIMITED

sophymarine-openregistry-gb-10819207
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
159 - 161 Market Street, Bolton, Greater Manchester, BL4 8EX

Direct shareholders

ShareholderShare classShares held% of class
KAMAL GOHELsophymarine-openregistry-h-kamal-gohel-1b5251ORDINARY150.00%
RAKESH GOHELsophymarine-openregistry-h-rakesh-gohel-0687a0ORDINARY150.00%
POOJA GOHELsophymarine-openregistry-h-pooja-gohel-75a79eORDINARY00.00%

PRIORITY FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-10848096
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Joseph House, Bolton, BL1 8HF

Direct shareholders

ShareholderShare classShares held% of class
HEMANT PATELsophymarine-openregistry-h-hemant-patel-8a8c72ORDINARY1,000
JANKI PATELsophymarine-openregistry-h-janki-patel-4aa135ORDINARY0
NIRAJ TEWANIsophymarine-openregistry-h-niraj-tewani-b2fec1ORDINARY0

APPT-HEALTH LTD

sophymarine-openregistry-gb-10877648
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
8 New Colliers Row, Bolton, BL1 7PJ

Direct shareholders

ShareholderShare classShares held% of class
HECTOR GEORGE SMETHURSTsophymarine-openregistry-h-hector-george-smethurst-f61d14ORDINARY9,20088.01%
LAURIE MCCORMACKsophymarine-openregistry-h-laurie-mccormack-8ba8dfORDINARY7537.20%
THE BROMLEY BY BOW CENTREsophymarine-openregistry-gb-02942840ORDINARY5004.78%

NINETEENTH BOLTON LTD

sophymarine-openregistry-gb-10879633
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
251a Ashworth Lane, Bolton, Lancashire, BL1 8RX

Direct shareholders

ShareholderShare classShares held% of class
THE MYP FAMILY TRUST 2025sophymarine-openregistry-h-the-myp-family-trust-2025-6fbaebORDINARY £1100
MOHAMMED YUSUF PATELsophymarine-openregistry-h-mohammed-yusuf-patel-e3bf99ORDINARY £10
ZAHEDA PATELsophymarine-openregistry-h-zaheda-patel-31bf1eORDINARY £10

PROJECT SIX PILLARS LTD

sophymarine-openregistry-gb-10884060
Status
Active
Type
Private Limited Company
Incorporated
26/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
44-46 Lower Bridgeman Street, Bolton, BL2 1DG

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE POPEsophymarine-openregistry-h-julie-anne-pope-46b58bORDINARY75
DOMINIC DESMOND POPEsophymarine-openregistry-h-dominic-desmond-pope-5249f3ORDINARY25
ADAM POPEsophymarine-openregistry-h-adam-pope-b238b9ORDINARY0

CAERUS CAPITAL LIMITED

sophymarine-openregistry-gb-10933221
Status
In Administration
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
82912 — Activities of credit bureaus
Registered office
C/O Cowgills Limited, Bolton, Lancashire, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ZAPOLSKIsophymarine-openregistry-h-nicholas-zapolski-0ec59aORDINARY 1P540,00090.00%
DIANE WADEsophymarine-openregistry-h-diane-wade-8db4ceORDINARY 1P60,00010.00%
BENJAMIN MAGUIREsophymarine-openregistry-h-benjamin-maguire-3fab31ORDINARY 1P00.00%

LITTLE LAMBS NURSERY LIMITED

sophymarine-openregistry-gb-10970357
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
771 Blackburn Road, Bolton, BL1 7JL

Direct shareholders

ShareholderShare classShares held% of class
ZAYYAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13962396ORDINARY100100.00%
CARLY MORRISONsophymarine-openregistry-h-carly-morrison-be9b54ORDINARY00.00%
PETER MORRISONsophymarine-openregistry-h-peter-morrison-e26a77ORDINARY00.00%

MEADOWCROFT BARNS LIMITED

sophymarine-openregistry-gb-10988198
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Old Shippon 116 High Street, Bolton, BL7 0EX

Direct shareholders

ShareholderShare classShares held% of class
JORDAN ALEX MCBRIARsophymarine-openregistry-h-jordan-alex-mcbriar-b3853b15555.00%
MARK MCBRIARsophymarine-openregistry-h-mark-mcbriar-d4cd4c14545.00%
STEPHEN BURNSsophymarine-openregistry-gb-12934952100.00%

PARTISAN PRODUCTS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-11010669
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 12 Lodge Bank Industrial Estate Crown Lane, Bolton, BL6 5HY

Direct shareholders

ShareholderShare classShares held% of class
MR JEFFREY BRENNAN DANDRIDGEsophymarine-openregistry-h-mr-jeffrey-brennan-dandridge-76f213ORDINARY 1 GBP29,001
MR NEIL ANDREW CORDWELLsophymarine-openregistry-h-mr-neil-andrew-cordwell-f17bbdORDINARY 1 GBP29,001
PARTISAN PRODUCTS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11010669ORDINARY 1 GBP29,001

UNIQUE DRINKS LIMITED

sophymarine-openregistry-gb-11061402
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
78 Chorley New Road Bolton, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
RYAN MOOREsophymarine-openregistry-h-ryan-moore-fdc7a1ORDINARY21
TIFFANY LEVYsophymarine-openregistry-h-tiffany-levy-761fecORDINARY21
CHRIS FARNWORTHsophymarine-openregistry-h-chris-farnworth-e40025ORDINARY19

CHILLCOAT FOODS LIMITED

sophymarine-openregistry-gb-11067854
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Parkside House, Bolton, Lancashire, BL1 4RA

Direct shareholders

ShareholderShare classShares held% of class
JULIE MARGARET DRIVERsophymarine-openregistry-h-julie-margaret-driver-de9c50ORDINARY38
ADAM STEVEN DRIVERsophymarine-openregistry-h-adam-steven-driver-d2fc6aORDINARY37
ELIZABETH OPENSHAWsophymarine-openregistry-h-elizabeth-openshaw-7d17c1ORDINARY25

AFM CONS LIMITED

sophymarine-openregistry-gb-11151402
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
AFMH LIMITEDsophymarine-openregistry-gb-14550251ORDINARY2
STEPHEN PARRYsophymarine-openregistry-gb-06003489ORDINARY0
THEA PARRYsophymarine-openregistry-h-thea-parry-fc2c52ORDINARY0

BLACKRESIN LIMITED

sophymarine-openregistry-gb-11166330
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
295 Blackburn Road, Bolton, BL1 8HB

Direct shareholders

ShareholderShare classShares held% of class
LATIF BAPUsophymarine-openregistry-h-latif-bapu-3150b8ORDINARY51
IMRAN PATELsophymarine-openregistry-gb-07860188ORDINARY49
SABIHA VALIBHAI PATELsophymarine-openregistry-h-sabiha-valibhai-patel-02ccffORDINARY0

KONNEKT RETAIL LTD

sophymarine-openregistry-gb-11201889
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
463 Lever Edge Lane, Bolton, BL3 3LA

Direct shareholders

ShareholderShare classShares held% of class
HARUN HAFEJI YUSUF PARIEJWALAsophymarine-openregistry-h-harun-hafeji-yusuf-pariejwala-0c84f6ORDINARY2
AADIL HARUN PARIEJWALAsophymarine-openregistry-h-aadil-harun-pariejwala-54f0bdORDINARY1
AMAAN PARIEJWALAsophymarine-openregistry-h-amaan-pariejwala-f2eddfORDINARY1

W&J DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11202457
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
512 Darwen Road, Bolton, BL7 9DX

Direct shareholders

ShareholderShare classShares held% of class
JAMES MATTHEWSsophymarine-openregistry-h-james-matthews-de502eORDINARY50
WARREN COOPERsophymarine-openregistry-h-warren-cooper-c90f8fORDINARY50
PHILIP DAWSONsophymarine-openregistry-h-philip-dawson-7f491fORDINARY0

ABTM ASSOCIATES LTD

sophymarine-openregistry-gb-11217194
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
94a Harpers Lane, Bolton, BL1 6HU

Direct shareholders

ShareholderShare classShares held% of class
FARAH MUSAsophymarine-openregistry-h-farah-musa-b7328cORDINARY1
SUSAN AIEYSHA BANAsophymarine-openregistry-h-susan-aieysha-bana-325bf2ORDINARY1
MOHAMMED TANVIR MUSAsophymarine-openregistry-h-mohammed-tanvir-musa-139a3eORDINARY0