UK companies/Bolton/Page 70

Companies in Bolton and their shareholdersPage 70 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 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.

Post town
Bolton
Companies with a register
5,372
On this page
20
Shareholdings
60
Related parties
2

CARDWELLS LETTINGS LTD

sophymarine-openregistry-gb-12606661
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
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

DIVINESBUSINESSES LIMITED

sophymarine-openregistry-gb-12608335
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
17 Darvel Close, Bolton, BL2 6UD

Direct shareholders

ShareholderShare classShares held% of class
KALONDA EKELEMEsophymarine-openregistry-h-kalonda-ekeleme-b0b6a1ORDINARY100
AMARACHI EKELEMEsophymarine-openregistry-h-amarachi-ekeleme-6b31f7ORDINARY0
YOONYONG KALUNGAsophymarine-openregistry-h-yoonyong-kalunga-61d4c7ORDINARY0

ASMH PROPERTIES LTD

sophymarine-openregistry-gb-12613440
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Briksdal Way, Bolton, BL6 4PQ

Direct shareholders

ShareholderShare classShares held% of class
ASMH INVESTMENTS LTDsophymarine-openregistry-gb-13689324ORDINARY2
MADIHA SHAHABsophymarine-openregistry-h-madiha-shahab-eae57cORDINARY0
SHAHAB SABIRsophymarine-openregistry-h-shahab-sabir-87e418ORDINARY0

CHANGE PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-12614059
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 4, Bolton, BL2 1AU

Direct shareholders

ShareholderShare classShares held% of class
JAMES FEARNLEYsophymarine-openregistry-h-james-fearnley-3eb6b6ORDINARY1
MARK ANTHONY SAUNDERSsophymarine-openregistry-h-mark-anthony-saunders-d5a1beORDINARY1
ANDREW BYNONsophymarine-openregistry-h-andrew-bynon-dfa80aORDINARY0

FROM THE ASHES BBQ LIMITED

sophymarine-openregistry-gb-12615241
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
CURTIS JAMES BELLsophymarine-openregistry-h-curtis-james-bell-82a170ORDINARY6050.00%
MARTIN ANDERSONsophymarine-openregistry-gb-05646639ORDINARY6050.00%
FRANCIS ANTHONY FELLOWSsophymarine-openregistry-h-francis-anthony-fellows-ee317aORDINARY00.00%

SEVALINE HOLDINGS LIMITED

sophymarine-openregistry-gb-12632213
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
19 Chorley Old Road, Bolton, BL1 3AD

Direct shareholders

ShareholderShare classShares held% of class
HIRAL PATELsophymarine-openregistry-h-hiral-patel-ee76a9ORDINARY5050.00%
ISHVARBHAI PATELsophymarine-openregistry-h-ishvarbhai-patel-953765ORDINARY2525.00%
KIRTI PATELsophymarine-openregistry-h-kirti-patel-de5664ORDINARY2525.00%

Related parties

PartyRelationshipDetail
SEVALINE LIMITEDsophymarine-openregistry-gb-05858247Holds shares inORDINARY · 100.00%
SEVALINE CARE HOMES LIMITEDsophymarine-openregistry-gb-08375624Holds shares inORDINARY · 100.00%

CHEQUERS HEALTH GROUP LTD

sophymarine-openregistry-gb-12653799
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Chequers Health Centre, Bolton, Greater Manchester, BL1 3RL

Direct shareholders

ShareholderShare classShares held% of class
06808621 DR NASEEF LIMITEDsophymarine-openregistry-h-06808621-dr-naseef-limited-2d74e0ORDINARY5,100
SAMIR NASEEFsophymarine-openregistry-h-samir-naseef-0815cfORDINARY2,900
16072707 M H MEDICAL GROUP LTDsophymarine-openregistry-h-16072707-m-h-medical-group-ltd-6596aaORDINARY2,000

BCB HOUSES LTD

sophymarine-openregistry-gb-12665565
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
30 Worston Avenue, Bolton, BL1 5UG

Direct shareholders

ShareholderShare classShares held% of class
ADAM BROUGHTONsophymarine-openregistry-h-adam-broughton-4cbb76ORDINARY1
ADAM CARSONsophymarine-openregistry-h-adam-carson-319987ORDINARY1
JOHN BROUGHTONsophymarine-openregistry-h-john-broughton-69a2edORDINARY1

HARWOOD EYECARE LIMITED

sophymarine-openregistry-gb-12677912
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
11a Greenmount Lane, Bolton, BL1 5JE

Direct shareholders

ShareholderShare classShares held% of class
MH2 OPTICS LTDsophymarine-openregistry-gb-07176861ORDINARY100
MUSAB PATELsophymarine-openregistry-h-musab-patel-c00047ORDINARY0
NAEEMUNISHA PATELsophymarine-openregistry-h-naeemunisha-patel-bb094bORDINARY0

GOREMOTE LTD

sophymarine-openregistry-gb-12680006
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
61900 — Other telecommunications activities
62090 — Other information technology service activities
Registered office
5 Canon Court, Institute St., Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN AXTELLsophymarine-openregistry-h-benjamin-axtell-cf56cbORDINARY1
LUKE BRANFORDsophymarine-openregistry-h-luke-branford-34f1c9ORDINARY1
AUGUSTIN FRANCOIS PERRETsophymarine-openregistry-h-augustin-francois-perret-b52f3fORDINARY0

SS MOTORS BOLTON LIMITED

sophymarine-openregistry-gb-12704893
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Tivoli Yard, Bolton, BL3 6JY

Direct shareholders

ShareholderShare classShares held% of class
KAWA MAJIDsophymarine-openregistry-h-kawa-majid-76a2ecORDINARY102
ABDURRAHEEM KHANsophymarine-openregistry-h-abdurraheem-khan-7cd431ORDINARY0
SADDAYM SHAHIDsophymarine-openregistry-h-saddaym-shahid-91722fORDINARY0

NOOK & CRANNY BROMLEY CROSS LIMITED

sophymarine-openregistry-gb-12725171
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Suite 12, Rockfield House 512 Darwen Road, Bolton, BL7 9DX

Direct shareholders

ShareholderShare classShares held% of class
CRAIG EGANsophymarine-openregistry-h-craig-egan-08e43cORDINARY150.00%
JAMES MARTINsophymarine-openregistry-gb-10234142ORDINARY150.00%
EGAN & MARTIN LIMITEDsophymarine-openregistry-gb-11202005ORDINARY00.00%

NOOK & CRANNY HARWOOD LIMITED

sophymarine-openregistry-gb-12726130
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Suite 12, Rockfield House 512 Darwen Road, Bolton, BL7 9DX

Direct shareholders

ShareholderShare classShares held% of class
CRAIG EGANsophymarine-openregistry-h-craig-egan-08e43cORDINARY150.00%
JAMES MARTINsophymarine-openregistry-gb-10234142ORDINARY150.00%
EGAN & MARTIN LIMITEDsophymarine-openregistry-gb-11202005ORDINARY00.00%

MPS AUTOMOTIVE LTD

sophymarine-openregistry-gb-12732395
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
72190 — Other research and experimental development on natural sciences and engineering
Registered office
61 Plodder Lane, Bolton, BL4 0BX

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH MCCALLUMsophymarine-openregistry-h-deborah-mccallum-1d5d5eORDINARY750
SHANE LYNCHsophymarine-openregistry-h-shane-lynch-fe23d0ORDINARY250
PAUL MCCALLUMsophymarine-openregistry-h-paul-mccallum-904a45ORDINARY0

SAT PRO LIMITED

sophymarine-openregistry-gb-12737054
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
The Cube, Bolton, BL3 6BU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HARRY PHILLIP ADAMS - MERCERsophymarine-openregistry-h-richard-harry-phillip-adams-mercer-a302e7ORDINARY5858.00%
ANNEKA EVANSsophymarine-openregistry-h-anneka-evans-c2ed1eORDINARY3838.00%
MARK POTTERsophymarine-openregistry-h-mark-potter-a03ac0ORDINARY44.00%

CRISS CARE SOLUTION LTD

sophymarine-openregistry-gb-12741430
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
288 St. Helens Road, Bolton, BL3 3PZ

Direct shareholders

ShareholderShare classShares held% of class
ESTHER IFEANYI IYOKEsophymarine-openregistry-h-esther-ifeanyi-iyoke-8fa40bORDINARY50
PETER ENAHOLO IYOKEsophymarine-openregistry-h-peter-enaholo-iyoke-814418ORDINARY50
SANYA SHAHIDsophymarine-openregistry-h-sanya-shahid-d1994dORDINARY0

HSI INVESTMENTS LIMITED

sophymarine-openregistry-gb-12751461
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Ventorex Llmited, Bolton, Lancashire, BL3 2RW

Direct shareholders

ShareholderShare classShares held% of class
HS HOLDINGS BOLTON LIMITEDsophymarine-openregistry-gb-14914850ORDINARY200
DAVID SHAWsophymarine-openregistry-gb-SC409009ORDINARY0
VISRAM HALAIsophymarine-openregistry-h-visram-halai-266a02ORDINARY0

SCH STUDIO LTD

sophymarine-openregistry-gb-12755975
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Belmont Suite Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
SCH ABsophymarine-openregistry-gb-13258424ORDINARY GBP 1.00 SHARES.100
MADELEINE ANNA GRETA WANGERUD FRIDLANDsophymarine-openregistry-h-madeleine-anna-greta-wangerud-fridland-33b5a2ORDINARY GBP 1.00 SHARES.0
SEBASTIAN LARS ALBERTSSON WANGERUDsophymarine-openregistry-h-sebastian-lars-albertsson-wangerud-63850aORDINARY GBP 1.00 SHARES.0

ONYX PDA LIMITED

sophymarine-openregistry-gb-12761088
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DAVID CHESNEYsophymarine-openregistry-h-daniel-david-chesney-71346dORDINARY40
LAUREN VICTORIA CHESNEYsophymarine-openregistry-h-lauren-victoria-chesney-16c2abORDINARY40
ANDREW CLIFFORD WHATMOUGHsophymarine-openregistry-h-andrew-clifford-whatmough-e3a815ORDINARY0

UMBRELLA CONSULTANTS LTD

sophymarine-openregistry-gb-12771974
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
395 Derby Street, Bolton, BL3 6LT

Direct shareholders

ShareholderShare classShares held% of class
FAHEEM YARZAIsophymarine-openregistry-h-faheem-yarzai-2c182fORDINARY200
MOHAMD DOMANIsophymarine-openregistry-h-mohamd-domani-159e58ORDINARY0
MOHAMMED DAYSHsophymarine-openregistry-h-mohammed-daysh-67547aORDINARY0