UK companies/Bolton/Page 71

Companies in Bolton and their shareholdersPage 71 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 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
61
Related parties
0

BAKERY BRITISH PATAGONIA LIMITED

sophymarine-openregistry-gb-12783097
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
PATAGONIA BAKERIES LTDsophymarine-openregistry-gb-14221561ORDINARY100100.00%
MARCELO GUAGNINIsophymarine-openregistry-h-marcelo-guagnini-d4a5e6ORDINARY00.00%
SANTIAGO BARBATsophymarine-openregistry-h-santiago-barbat-acbb51ORDINARY00.00%

HOMECARE TEAM LTD

sophymarine-openregistry-gb-12791529
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
87100 — Residential nursing care facilities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
40 Higher Swan Lane, Bolton, Lancashire, BL3 3AJ

Direct shareholders

ShareholderShare classShares held% of class
ARI MOHAMMED SAEEDsophymarine-openregistry-h-ari-mohammed-saeed-8306eeORDINARY1
MUBARAK MUNSHIsophymarine-openregistry-h-mubarak-munshi-ef6990ORDINARY1
ZEESHAN HUSSAINsophymarine-openregistry-h-zeeshan-hussain-d23676ORDINARY1

AKBAR INVESTMENT LTD

sophymarine-openregistry-gb-12795206
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
169 Armadale Road, Bolton, Lancashire, BL3 4TP

Direct shareholders

ShareholderShare classShares held% of class
FAHAD ALIsophymarine-openregistry-gb-16676931ORDINARY60
AKBAR SALEEM ALIsophymarine-openregistry-h-akbar-saleem-ali-06fcd0ORDINARY20
NIGHAT PARVEEN ALIsophymarine-openregistry-h-nighat-parveen-ali-1487c8ORDINARY20

OAKHILL HOTEL LIMITED

sophymarine-openregistry-gb-12797760
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
OAKHILL HOTEL HOLDINGS LIMITEDsophymarine-openregistry-gb-14012188ORDINARY100
MARK COOPERsophymarine-openregistry-gb-04510836ORDINARY0
SHARRON COOPERsophymarine-openregistry-h-sharron-cooper-b34218ORDINARY0

VEGAD HOLDINGS LTD

sophymarine-openregistry-gb-12799221
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit H Farsley Park, Bolton, BL5 3XH

Direct shareholders

ShareholderShare classShares held% of class
HITESH KUMAR VEGAD UNIT H FARSLEY PARK WINGATESsophymarine-openregistry-h-hitesh-kumar-vegad-unit-h-farsley-park-w-6d21afORDINARY60
INDUSTRIAL PARK BOLTON UNITED KINGDOM BL5 3XHsophymarine-openregistry-h-industrial-park-bolton-united-kingdom-bl-b04ee1ORDINARY60
INDUSTRIAL PARK BOLTON UNITED KINGDOM BL5 3XHsophymarine-openregistry-h-industrial-park-bolton-united-kingdom-bl-b04ee1ORDINARY40
PRAVINA HITESH VEGAD UNIT H FARSLEY PARK WINGATESsophymarine-openregistry-h-pravina-hitesh-vegad-unit-h-farsley-park-fa52f3ORDINARY40

ELENA IVAN LTD

sophymarine-openregistry-gb-12807253
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
22 Bank Side, Bolton, BL5 2QP

Direct shareholders

ShareholderShare classShares held% of class
DUMITRU-MARIUS NEGESCUsophymarine-openregistry-h-dumitru-marius-negescu-f50a8eORDINARY133.33%
ELENA IVANsophymarine-openregistry-gb-12807253ORDINARY133.33%
GABRIELA NEGESCUsophymarine-openregistry-h-gabriela-negescu-a135bdORDINARY133.33%

SAKISHA LIMITED

sophymarine-openregistry-gb-12807489
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
620a Manchester Road, Bolton, BL5 3JD

Direct shareholders

ShareholderShare classShares held% of class
SAKISHA GROUP LTDsophymarine-openregistry-gb-13301431ORDINARY100
AMMAD ZAMEERsophymarine-openregistry-h-ammad-zameer-8be771ORDINARY0
HASINA ANWARsophymarine-openregistry-h-hasina-anwar-b90ed3ORDINARY0

PRIMO STUDIO LIMITED

sophymarine-openregistry-gb-12809669
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
70 Chorley New Road, Bolton, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
PRIMO HOLDCO LIMITEDsophymarine-openregistry-gb-14706296ORDINARY100100.00%
GRAHAM CORSERsophymarine-openregistry-h-graham-corser-049ea3ORDINARY00.00%
IAIN GERARD DONNELLYsophymarine-openregistry-h-iain-gerard-donnelly-e61badORDINARY00.00%

KP PROPERTY RENTALS LTD

sophymarine-openregistry-gb-12830591
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
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
ADAM POWERsophymarine-openregistry-h-adam-power-3ee5a6ORDINARY50
LEON POWERsophymarine-openregistry-h-leon-power-8c7dc9ORDINARY50
KEITH POWERsophymarine-openregistry-h-keith-power-1db784ORDINARY0

COST EFFECTIVE COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-12834933
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
3 320 Chorley Old Road, Bolton, BL1 4JU

Direct shareholders

ShareholderShare classShares held% of class
MUTUAL GAIN CONSULTING LIMITEDsophymarine-openregistry-gb-14943497ORDINARY1,000
ANTHONY FITZPATRICKsophymarine-openregistry-h-anthony-fitzpatrick-50bc4cORDINARY0
DAVID KIRKHAMsophymarine-openregistry-h-david-kirkham-c82e09ORDINARY0

WESTGATE PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-12836687
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Westgate House, Bolton, BL1 4RF

Direct shareholders

ShareholderShare classShares held% of class
ALTOSTRATUS LTDsophymarine-openregistry-h-altostratus-ltd-bd0dfbORDINARY100100.00%
AULDYN PROPERTIES LTDsophymarine-openregistry-h-auldyn-properties-ltd-6b1b10ORDINARY00.00%
DAVID MONKSsophymarine-openregistry-h-david-monks-acb796ORDINARY00.00%

FLY MAMA LTD

sophymarine-openregistry-gb-12852322
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
80 St. Georges Road, Bolton, BL1 2DD

Direct shareholders

ShareholderShare classShares held% of class
KELLY THISTLETHWAITEsophymarine-openregistry-h-kelly-thistlethwaite-2749edORDINARY9,50047.50%
MICHELLE HUGHESsophymarine-openregistry-h-michelle-hughes-de9b37ORDINARY9,50047.50%
BALANCED VENTURES LIMITEDsophymarine-openregistry-gb-12936857ORDINARY1,0005.00%

HLT PROJECT LIMITED

sophymarine-openregistry-gb-12858665
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2nd Floor Peel House, Bolton, BL1 3AA

Direct shareholders

ShareholderShare classShares held% of class
STANDARD AND MANTLE LIMITEDsophymarine-openregistry-gb-14873336ORDINARY1
FATIMA PATELsophymarine-openregistry-h-fatima-patel-0b7b1fORDINARY0
MOHAMMED SALIM PATELsophymarine-openregistry-h-mohammed-salim-patel-1daa67ORDINARY0

AVRA HEALTHCARE LIMITED

sophymarine-openregistry-gb-12902654
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
17220 — Manufacture of household and sanitary goods and of toilet requisites
Registered office
Parkside House, Bolton, Lancashire, BL1 4RA

Direct shareholders

ShareholderShare classShares held% of class
IDRIS BAPUsophymarine-openregistry-h-idris-bapu-dd0528ORDINARY39
ASHFIELD ENTERPRISE LIMITEDsophymarine-openregistry-gb-07003619ORDINARY31
FEROZ PATELsophymarine-openregistry-h-feroz-patel-e2f17fORDINARY30

SHEVINGTON EYECARE LTD

sophymarine-openregistry-gb-12944912
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
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

UKLP RAMSBURY LIMITED

sophymarine-openregistry-gb-12958043
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Carlyle House, Bolton, Lancashire, BL1 4BY

Direct shareholders

ShareholderShare classShares held% of class
SIMON GARY PARKERsophymarine-openregistry-h-simon-gary-parker-afe64eORDINARY75
PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26eORDINARY15
ANDREA BUCHANANsophymarine-openregistry-h-andrea-buchanan-59f204ORDINARY10

H M FOODS SUPPLIER LTD

sophymarine-openregistry-gb-12960439
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
46390 — Non-specialised wholesale of food, beverages and tobacco
47290 — Other retail sale of food in specialised stores
Registered office
Fishermans Wharf, Bolton, Greater Manchester, BL3 6BW

Direct shareholders

ShareholderShare classShares held% of class
ABRAR AHMEDsophymarine-openregistry-h-abrar-ahmed-a2a269ORDINARY100
AMJID PARVAIZsophymarine-openregistry-h-amjid-parvaiz-e1d3bcORDINARY0
MAJID KHANsophymarine-openregistry-gb-10150127ORDINARY0

N&K HOLDINGS LTD

sophymarine-openregistry-gb-12961414
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
221 Green Lane, Bolton, BL3 2LE

Direct shareholders

ShareholderShare classShares held% of class
NAHIEM AYUBsophymarine-openregistry-h-nahiem-ayub-5cd92dORDINARY100
SHAFQAT ALIsophymarine-openregistry-h-shafqat-ali-10ea0cORDINARY100
HAMID KHURRAMsophymarine-openregistry-h-hamid-khurram-e97732ORDINARY0

TJI INVESTMENTS LIMITED

sophymarine-openregistry-gb-12972556
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Pavilion Square, Bolton, BL5 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MR IAN JONESsophymarine-openregistry-h-mr-ian-jones-653e4dORDINARY10
MR JACK LEIGH-JONESsophymarine-openregistry-h-mr-jack-leigh-jones-c6549bORDINARY10
MRS TONI LEIGHsophymarine-openregistry-h-mrs-toni-leigh-e40b0fORDINARY10

ELIQUID SAMPLES LTD

sophymarine-openregistry-gb-13027099
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
73110 — Advertising agencies
Registered office
Unit 2, Bolton, BL1 3HP

Direct shareholders

ShareholderShare classShares held% of class
YAHYA SERAZ KARAsophymarine-openregistry-h-yahya-seraz-kara-804e59ORDINARY1
YAMIN GANIsophymarine-openregistry-h-yamin-gani-5e98ceORDINARY1
NASIR ILYAS PATELsophymarine-openregistry-h-nasir-ilyas-patel-50137cORDINARY0