UK companies/Bolton/Page 69

Companies in Bolton and their shareholdersPage 69 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 5 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
5

SARAK KHUMAR GENERAL TRADING UK LTD

sophymarine-openregistry-gb-12361572
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
46190 — Agents involved in the sale of a variety of goods
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
Unit 54 Evans Business Centre, Bolton, BL3 2NZ

Direct shareholders

ShareholderShare classShares held% of class
RAJA BASHIR AHMEDsophymarine-openregistry-h-raja-bashir-ahmed-a4ecccORDINARY100
AHMAD FAHIM GHULAM SARWARsophymarine-openregistry-h-ahmad-fahim-ghulam-sarwar-9d7816ORDINARY0
KHALID SHAHsophymarine-openregistry-h-khalid-shah-782ac9ORDINARY0

THE JOURNEY PRODUCTION HOUSE LTD

sophymarine-openregistry-gb-12389117
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
2 Towncroft Lane, Bolton, BL1 5EW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CHRISTOPHER LIUsophymarine-openregistry-h-matthew-christopher-liu-f75122ORDINARY90
WARREN WING HON HOsophymarine-openregistry-h-warren-wing-hon-ho-a35eedORDINARY10
ABBAS-UL-HASSAN SAMNANIsophymarine-openregistry-h-abbas-ul-hassan-samnani-a1938eORDINARY0

AF PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12398844
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
AF INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12886404ORDINARY200
ADAM FLYNNsophymarine-openregistry-h-adam-flynn-a7933fORDINARY0
ALEX FLYNNsophymarine-openregistry-h-alex-flynn-3b5cf9ORDINARY0

EVE ACCOUNTANTS & BUSINESS ADVISORS LTD

sophymarine-openregistry-gb-12411908
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82110 — Combined office administrative service activities
Registered office
26 Chorley New Road, Bolton, BL1 4AP

Direct shareholders

ShareholderShare classShares held% of class
SAIQA AKRAMsophymarine-openregistry-h-saiqa-akram-14ceacORDINARY50
ABDUL HUSSAINsophymarine-openregistry-h-abdul-hussain-38c3cdORDINARY40
AJMAL HUSSAINsophymarine-openregistry-h-ajmal-hussain-4eb14aORDINARY10

EMERALD MOTOR GROUP LTD

sophymarine-openregistry-gb-12413192
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 4b, Bolton, BL1 8GR

Direct shareholders

ShareholderShare classShares held% of class
TAUSHIF ISSOPsophymarine-openregistry-h-taushif-issop-ffcfe0ORDINARY34
KHURAM HUSSAIN SHAHZADsophymarine-openregistry-h-khuram-hussain-shahzad-5b6e1fORDINARY33
RAHUL ALOMsophymarine-openregistry-h-rahul-alom-2c881cORDINARY33

CITY DEVELOPMENTS (PROJECT MANAGEMENT) LIMITED

sophymarine-openregistry-gb-12415031
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
Hazlemere, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
AARON ANTHONY ADAMSsophymarine-openregistry-h-aaron-anthony-adams-886005ORDINARY6060.00%
DARREN PETER WHITTAKERsophymarine-openregistry-h-darren-peter-whittaker-303de4ORDINARY2020.00%
RICHARD JAMES STANDISHsophymarine-openregistry-h-richard-james-standish-e5bb10ORDINARY2020.00%

THE BRANDS FACTORY LIMITED

sophymarine-openregistry-gb-12420144
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
Coe House, Bolton, BL3 6BU

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE FIELDsophymarine-openregistry-h-danielle-field-3308acORDINARY375
SWEET ALASTAIRsophymarine-openregistry-h-sweet-alastair-3fb34dORDINARY25
KAREN MARSLANDsophymarine-openregistry-h-karen-marsland-c63dbcORDINARY0

THE ICE MAN FILM LIMITED

sophymarine-openregistry-gb-12445586
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
The Studio, Bolton, BL1 5SL

Direct shareholders

ShareholderShare classShares held% of class
GENESIUS SALES AND DISTRIBUTION LIMITEDsophymarine-openregistry-gb-09811589ORDINARY25
JOSEPH FIENNESsophymarine-openregistry-h-joseph-fiennes-e3cf3eORDINARY25
DEBORAH ANN GRAYsophymarine-openregistry-h-deborah-ann-gray-e0634aORDINARY0

UK HEALTH SUPPLEMENTS LTD

sophymarine-openregistry-gb-12446221
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Uk Health Supplements Ltd Bolton North Business Park, Bolton, BL1 8DL

Direct shareholders

ShareholderShare classShares held% of class
GIAMBASTIANI HOLDINGS LIMITEDsophymarine-openregistry-gb-SC391748ORDINARY50
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY25
MUBARAK PATELsophymarine-openregistry-h-mubarak-patel-1239c9ORDINARY25

MILLER NORTH WEST LTD

sophymarine-openregistry-gb-12456977
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
Burden House, Bolton, BL1 1DG

Direct shareholders

ShareholderShare classShares held% of class
STUART MATTHEWSsophymarine-openregistry-h-stuart-matthews-be6b35ORDINARY52
CAROLINE NICHOLASsophymarine-openregistry-h-caroline-nicholas-49d44fORDINARY24
EMMA HUDSONsophymarine-openregistry-gb-11248128ORDINARY24

Related parties

PartyRelationshipDetail
AI PROPERTY INTELLIGENCE LTDsophymarine-openregistry-gb-16474737Holds shares inAGENT · 0.44%

AUTODREAM LIMITED

sophymarine-openregistry-gb-12489610
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
16 Clunton Avenue, Bolton, BL3 4HD

Direct shareholders

ShareholderShare classShares held% of class
SHANAR ALOMsophymarine-openregistry-h-shanar-alom-b1ce39ORDINARY100
SAJID MOHMEDsophymarine-openregistry-h-sajid-mohmed-acdbceORDINARY0
SHAHID UGHARADARsophymarine-openregistry-h-shahid-ugharadar-b6e9d6ORDINARY0

NEW RIVER GROUP LTD

sophymarine-openregistry-gb-12505602
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Caroline House, Bolton, BL2 1BJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED HASSAN JIVAsophymarine-openregistry-h-mohamed-hassan-jiva-d15020ORDINARY50
MUHAMMAD RAIHAN PATELsophymarine-openregistry-h-muhammad-raihan-patel-d07bfcORDINARY25
RIZWANA PATELsophymarine-openregistry-h-rizwana-patel-33861bORDINARY25

Related parties

PartyRelationshipDetail
MNM PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-08669119Holds shares inORD
ST GEORGES GROUP LTDsophymarine-openregistry-gb-10688883Holds shares inORDINARY
EUROTEX MANAGEMENT LIMITEDsophymarine-openregistry-gb-14178173Holds shares inORDINARY
WNW PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-14880892Holds shares inORDINARY

CPS FOOTBALL ACADEMY LIMITED

sophymarine-openregistry-gb-12516222
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
20 Shawcroft View, Bolton, BL1 8UU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARGHsophymarine-openregistry-h-andrew-bargh-9c8bf6ORDINARY60
OLIVER CHAWICKsophymarine-openregistry-h-oliver-chawick-506290ORDINARY30
CALEB SEWELLsophymarine-openregistry-h-caleb-sewell-a906efORDINARY10

ECOSTA FURNITURE LTD

sophymarine-openregistry-gb-12533166
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
Unit 5 Stirling Industrial Estate Chorley New Road, Bolton, BL6 6DU

Direct shareholders

ShareholderShare classShares held% of class
ERIC DAVID COLLIERsophymarine-openregistry-h-eric-david-collier-369d68ORDINARY1100.00%
ERIC MICHAEL COLLIERsophymarine-openregistry-h-eric-michael-collier-48c2d0ORDINARY00.00%
RODRIGO DA COSTAsophymarine-openregistry-h-rodrigo-da-costa-150d94ORDINARY00.00%

MANCHESTER SPRAYING SOLUTIONS LTD

sophymarine-openregistry-gb-12578088
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
1 Newquay Avenue, Bolton, BL2 5QQ

Direct shareholders

ShareholderShare classShares held% of class
AARON ASHTONsophymarine-openregistry-h-aaron-ashton-43acdaORDINARY5050.00%
ROBERT BROADHURSTsophymarine-openregistry-h-robert-broadhurst-789262ORDINARY5050.00%
LEE RUSHTONsophymarine-openregistry-h-lee-rushton-7629f6ORDINARY00.00%

CBJ MANAGEMENT LIMITED

sophymarine-openregistry-gb-12580933
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
81 Chorley Old Road, Bolton, Lancashire, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
EILEEN BROWNsophymarine-openregistry-h-eileen-brown-19bb38J ORDINARY SHARES25
JAMES BROWNsophymarine-openregistry-gb-08276034J ORDINARY SHARES25
DARREN JOSEPH BROWNsophymarine-openregistry-h-darren-joseph-brown-e04b02J ORDINARY SHARES0

SOLUTIONS PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-12599864
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
UNAUDITED ABRIDGED
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
GINA MINGHAMsophymarine-openregistry-h-gina-mingham-8ff581ORDINARY50
JONATHAN MARK ENTWISTLEsophymarine-openregistry-h-jonathan-mark-entwistle-9fe509ORDINARY50
LUKASZ GIRUCsophymarine-openregistry-h-lukasz-giruc-8798f0ORDINARY0

OXSED LIMITED

sophymarine-openregistry-gb-12600642
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
2nd Floor, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
PRENETICS EMEA LIMITEDsophymarine-openregistry-gb-08834823ORDINARY18,140
WEI HUANGsophymarine-openregistry-h-wei-huang-6e7fd0ORDINARY0
ZHANFENG CUIsophymarine-openregistry-h-zhanfeng-cui-4a882fORDINARY0

CARDWELLS BOLTON LTD

sophymarine-openregistry-gb-12604104
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
11 Institute Street, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD CARDWELLsophymarine-openregistry-h-andrew-richard-cardwell-97d3e5ORDINARY55
RICHARD CARDWELLsophymarine-openregistry-h-richard-cardwell-471f02ORDINARY45
GERALDINE CARDWELL (DECEASED)sophymarine-openregistry-h-geraldine-cardwell-deceased-cca720ORDINARY0

CARDWELLS BURY LTD

sophymarine-openregistry-gb-12605163
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
11 Institute Street, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD CARDWELLsophymarine-openregistry-h-andrew-richard-cardwell-97d3e5ORDINARY55
RICHARD CARDWELLsophymarine-openregistry-h-richard-cardwell-471f02ORDINARY45
GERALDINE CARDWELL (DECEASED)sophymarine-openregistry-h-geraldine-cardwell-deceased-cca720ORDINARY0