UK companies/Bolton/Page 72
Companies in Bolton and their shareholdersPage 72 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 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
XIAGRA LTD
sophymarine-openregistry-gb-13104529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 295 Blackburn Road, Bolton, Greater Manchester, BL1 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATIF BAPUsophymarine-openregistry-h-latif-bapu-3150b8 | ORDINARY | 70 | 70.00% |
| ELYAS MOGRAsophymarine-openregistry-h-elyas-mogra-78d027 | ORDINARY | 20 | 20.00% |
| IMRAN PATELsophymarine-openregistry-gb-07860188 | ORDINARY | 10 | 10.00% |
LOSTOCK PHARMACHEM LIMITED
sophymarine-openregistry-gb-13111184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lynstock House, Bolton, BL6 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAKUB PATELsophymarine-openregistry-h-yakub-patel-ffdc45 | ORD | 108 | |
| YAKUB PATEL AND AZIZ ANWER ISMAIL AS TRUSTEES OF THE ANWER PATEL WILL TRUSTsophymarine-openregistry-h-yakub-patel-and-aziz-anwer-ismail-as-tru-57d284 | ORD | 108 | |
| THE ESTATE OF ANWER PATELsophymarine-openregistry-h-the-estate-of-anwer-patel-4cd97a | ORD | 0 | |
CHAIBIBI LTD
sophymarine-openregistry-gb-13143762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- 342 Derby Street, Bolton, BL3 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID HASAN ABDUL GHAFOORsophymarine-openregistry-h-junaid-hasan-abdul-ghafoor-21ea2d | ORDINARY | 65 | 65.00% |
| MUHAMMAD HISHAM KARIMsophymarine-openregistry-h-muhammad-hisham-karim-1f28ef | ORDINARY | 35 | 35.00% |
| ABU JABAL LTDsophymarine-openregistry-gb-14007658 | ORDINARY | 0 | 0.00% |
UBERNESTS BLACKBURN LIMITED
sophymarine-openregistry-gb-13148905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 92 Great Moor Street, Bolton, BL3 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKSTONE INVESTMENT GROUP LTDsophymarine-openregistry-gb-11249598 | ORDINARY | 15 | 50.00% |
| HUSHI INVESTMENTS LTDsophymarine-openregistry-gb-11292762 | ORDINARY | 15 | 50.00% |
| ABDUL BASIT AHMEDsophymarine-openregistry-h-abdul-basit-ahmed-b20002 | ORDINARY | 0 | 0.00% |
BGB PERIMETER SECURITY LTD
sophymarine-openregistry-gb-13181465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 10 Meadow Lane Business Park, Bolton, BL2 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY CRUICKSHANKsophymarine-openregistry-h-dean-anthony-cruickshank-0ddbf4 | ORDINARY | 50 | |
| NIGEL KEITH JACKSONsophymarine-openregistry-h-nigel-keith-jackson-d10c1d | ORDINARY | 50 | |
| BOUNDARY GATE AND BARRIER HOLDINGS LTDsophymarine-openregistry-gb-07397352 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BGB PERIMETER PROTECTION LIMITEDsophymarine-openregistry-gb-16450659 | Holds shares in | ORDINARY |
| BGB SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-16450837 | Holds shares in | ORDINARY |
LIGHTNETIC CUSTOMS LTD
sophymarine-openregistry-gb-13182344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lightnetic Avenue, Bolton, BL1 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN IQBALsophymarine-openregistry-h-hasan-iqbal-d4c702 | ORDINARY | 1 | 100.00% |
| HASNAIN IQBALsophymarine-openregistry-h-hasnain-iqbal-f40303 | ORDINARY | 0 | 0.00% |
| ZAFAR ALIsophymarine-openregistry-h-zafar-ali-609046 | ORDINARY | 0 | 0.00% |
SHARPEREDGES SHARPENING LTD
sophymarine-openregistry-gb-13198105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Crossley & Davis, Bolton, Greater Manchester, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARLOW HOLDINGS LTDsophymarine-openregistry-gb-15359733 | ORDINARY | 100 | |
| IAN BARLOWsophymarine-openregistry-h-ian-barlow-66a015 | ORDINARY | 0 | |
| RENATA BARLOWsophymarine-openregistry-h-renata-barlow-5506d1 | ORDINARY | 0 | |
VOLTA MCR LTD
sophymarine-openregistry-gb-13205355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1 Bryden House, Bolton, BL2 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HAYESsophymarine-openregistry-h-alexander-hayes-e1c3e8 | ORDINARY | 150 | |
| ANDREW HALLsophymarine-openregistry-gb-06785097 | ORDINARY | 150 | |
| SAMUEL NORRISsophymarine-openregistry-h-samuel-norris-2b43b5 | ORDINARY | 0 | |
XN1 LIMITED
sophymarine-openregistry-gb-13207766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- The Studio, Bolton, BL1 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENESIUS PICTURES LIMITEDsophymarine-openregistry-gb-08643578 | ORDINARY | 100 | |
| LUPUS FILMS LIMITEDsophymarine-openregistry-gb-04325267 | ORDINARY | 100 | |
| ROBERT CHANDLERsophymarine-openregistry-h-robert-chandler-b1eba6 | ORDINARY | 100 | |
SK MOORE PREMISES LIMITED
sophymarine-openregistry-gb-13208173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Torridon Road, Bolton, BL2 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MOOREsophymarine-openregistry-h-elaine-moore-e777cf | ORDINARY | 50 | |
| NICOLA LOUISE MOOREsophymarine-openregistry-h-nicola-louise-moore-752784 | ORDINARY | 50 | |
| STEPHEN KEVIN MOOREsophymarine-openregistry-h-stephen-kevin-moore-f0c5f8 | ORDINARY | 0 | |
MARSTON DEVELOPMENTS NORTH WEST LIMITED
sophymarine-openregistry-gb-13210533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Arden Lea, Bolton, BL1 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY MEGAN ILLINGWORTHsophymarine-openregistry-h-bryony-megan-illingworth-43859c | ORDINARY | 50 | |
| VRJ IRELAND LTDsophymarine-openregistry-h-vrj-ireland-ltd-c2772f | ORDINARY | 50 | |
| MAUREEN STUTTARDsophymarine-openregistry-h-maureen-stuttard-83eb53 | ORDINARY | 0 | |
BELVOIR CONTRACTORS LIMITED
sophymarine-openregistry-gb-13212681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
81300 — Landscape service activities - Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GTCR HOLDINGS LTDsophymarine-openregistry-gb-12388451 | ORDINARY | 50 | |
| THB3 HOLDINGS LTDsophymarine-openregistry-gb-16110619 | ORDINARY | 50 | |
| THOMAS HENRY BLAIRsophymarine-openregistry-h-thomas-henry-blair-4116c1 | ORDINARY | 0 | |
NORTHERN MONKEY INNS LTD
sophymarine-openregistry-gb-13213640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BARBERsophymarine-openregistry-h-kevin-barber-0999b9 | ORDINARY | 50 | |
| RYAN BAILEYsophymarine-openregistry-h-ryan-bailey-c3df44 | ORDINARY | 50 | |
| NORTHERN MONKEY BREW CO LTDsophymarine-openregistry-gb-10710098 | ORDINARY | 0 | |
YWIS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13227972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILI YANsophymarine-openregistry-h-lili-yan-275f2c | ORDINARY | 50 | |
| YUN WANGsophymarine-openregistry-h-yun-wang-7222d3 | ORDINARY | 50 | |
| QIANQIAN CHAIsophymarine-openregistry-h-qianqian-chai-cb1d8a | ORDINARY | 0 | |
MI VENTURES LTD
sophymarine-openregistry-gb-13240219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 47 Merryfield Grange, Bolton, BL1 5GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MILLSsophymarine-openregistry-h-jack-mills-395958 | ORDINARY | 1 | 33.33% |
| KIERON INCEsophymarine-openregistry-h-kieron-ince-a6c50a | ORDINARY | 1 | 33.33% |
| MATTHEW MCMILLANsophymarine-openregistry-h-matthew-mcmillan-9ab921 | ORDINARY | 1 | 33.33% |
IB SCAFFOLDING LTD
sophymarine-openregistry-gb-13243574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 4 Grove Street, Bolton, Lancs, BL4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BARRICKsophymarine-openregistry-h-ian-barrick-53e773 | ORDINARY | 40 | |
| KYLE BARRICKsophymarine-openregistry-h-kyle-barrick-fcce55 | ORDINARY | 40 | |
| WADE BARRICKsophymarine-openregistry-h-wade-barrick-24e42b | ORDINARY | 40 | |
M&T INVESTMENTS GROUP LTD
sophymarine-openregistry-gb-13246020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 2nd Floor, 6, Bolton, Greater Manchester, BL1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARIUS LIATUKASsophymarine-openregistry-h-mr-marius-liatukas-3caecd | ORDINARY | 51 | |
| MRS RONALDA LIATUKIENEsophymarine-openregistry-h-mrs-ronalda-liatukiene-9d5dc0 | ORDINARY | 49 | |
| TOMAS LIATUKASsophymarine-openregistry-h-tomas-liatukas-46e61c | ORDINARY | 0 | |
COLONY HEALTH & FITNESS LTD
sophymarine-openregistry-gb-13248788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 73 Knowsley Street, Bolton, BL1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR MCGIRRsophymarine-openregistry-h-conor-mcgirr-57f4ab | ORDINARY | 1 | 33.33% |
| JAKE ABRAHAMSsophymarine-openregistry-h-jake-abrahams-5a7b68 | ORDINARY | 1 | 33.33% |
| LUKE WALKERsophymarine-openregistry-h-luke-walker-4ad7bd | ORDINARY | 1 | 33.33% |
PRIMO WIRRAL LIMITED
sophymarine-openregistry-gb-13272035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Hazlemere, Bolton, Lancashire, BL1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMO HOLDCO LIMITEDsophymarine-openregistry-gb-14706296 | ORDINARY | 120 | 100.00% |
| GRAHAM CORSERsophymarine-openregistry-h-graham-corser-049ea3 | ORDINARY | 0 | 0.00% |
| IAIN GERARD DONNELLYsophymarine-openregistry-h-iain-gerard-donnelly-e61bad | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREATTEETH LIMITEDsophymarine-openregistry-gb-05906665 | Holds shares in | ORDINARY |
KRAMCLO LTD
sophymarine-openregistry-gb-13274401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 67 Chorley Old Road, Bolton, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE P + B GROUP LTDsophymarine-openregistry-h-the-p-b-group-ltd-4baadc | ORDINARY | 4 | |
| BIB VENTURES LTDsophymarine-openregistry-gb-15677569 | ORDINARY | 0 | |
| HQ VENTURES LTDsophymarine-openregistry-gb-15677577 | ORDINARY | 0 | |