UK companies/Bolton/Page 74
Companies in Bolton and their shareholdersPage 74 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 12 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
CPD BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-13619852
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Office 2 Lythgoe House, Bolton, BL3 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GASCOIGNEsophymarine-openregistry-h-christopher-gascoigne-25314f | ORDINARY | 50 | 50.00% |
| DANIEL SCOTTsophymarine-openregistry-h-daniel-scott-a14b8b | ORDINARY | 50 | 50.00% |
| PAUL SCOTTsophymarine-openregistry-h-paul-scott-e88c44 | ORDINARY | 0 | 0.00% |
AUA TRADE LTD
sophymarine-openregistry-gb-13654128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Stonebridge Accountants, Bolton, BL1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED PATELsophymarine-openregistry-h-ahmed-patel-41f3f1 | ORDINARY | 25 | 33.33% |
| AZHAR PATELsophymarine-openregistry-h-azhar-patel-69e0a0 | ORDINARY | 25 | 33.33% |
| UMAR PATELsophymarine-openregistry-h-umar-patel-fac3a8 | ORDINARY | 25 | 33.33% |
SILK EXECUTIVE TRAVEL LTD
sophymarine-openregistry-gb-13696039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 142 Chorley New Road, Bolton, BL1 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA FORANsophymarine-openregistry-h-emma-foran-0e1b35 | ORDINARY | 10 | |
| CHRISTOPHER BOOTHsophymarine-openregistry-h-christopher-booth-f201dd | ORDINARY | 0 | |
| STEVEN LAURIEsophymarine-openregistry-h-steven-laurie-675228 | ORDINARY | 0 | |
THE CONCHITA BRAND LTD
sophymarine-openregistry-gb-13696090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANIA VERAsophymarine-openregistry-h-rania-vera-c8a8a8 | ORDINARY | 45 | |
| JAVIER VERA-ABBASSIsophymarine-openregistry-h-javier-vera-abbassi-759607 | ORDINARY | 44 | |
| SAT CAPITAL LTDsophymarine-openregistry-h-sat-capital-ltd-68d679 | ORDINARY | 11 | |
BSMP LTD
sophymarine-openregistry-gb-13698949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 71 Thorns Road, Bolton, BL1 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL HENNIGANsophymarine-openregistry-h-john-paul-hennigan-b94386 | ORDINARY | 37,043 | |
| JOHN HENNIGANsophymarine-openregistry-h-john-hennigan-e3b986 | ORDINARY | 1 | |
| SUSAN HENNIGANsophymarine-openregistry-h-susan-hennigan-0d4188 | ORDINARY | 1 | |
ASKARI SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-13704758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- 63 Essingdon Street, Bolton, BL3 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN OSMANsophymarine-openregistry-h-hassan-osman-d9a8d6 | ORDINARY | 80 | |
| BELINDA JANE BISHOPsophymarine-openregistry-h-belinda-jane-bishop-b32e45 | ORDINARY | 10 | |
| STEPHANIE JANE ANDERSONsophymarine-openregistry-h-stephanie-jane-anderson-e6f6c3 | ORDINARY | 10 | |
AQUAINT LTD
sophymarine-openregistry-gb-13765902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Morris Fold Drive, Bolton, BL6 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYDEN PATELsophymarine-openregistry-h-jayden-patel-b44ed2 | ORDINARY | 51 | |
| MAHENDRA PATELsophymarine-openregistry-h-mahendra-patel-9f284b | ORDINARY | 48 | |
| CAROL SMITHsophymarine-openregistry-h-carol-smith-51bbea | ORDINARY | 1 | |
NOVELLO HEALTHCARE LIMITED
sophymarine-openregistry-gb-13793724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Regus, Bolton, BL1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAM UDDINsophymarine-openregistry-h-imam-uddin-f98c37 | ORDINARY | 50 | |
| RED WOLF TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15418471 | ORDINARY | 50 | |
| RED WOLF TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14802650 | ORDINARY | 0 | |
OPS LEYLAND LIMITED
sophymarine-openregistry-gb-13805641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Westgate House, Bolton, BL1 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MONKSsophymarine-openregistry-h-david-monks-acb796 | ORDINARY | 50 | 50.00% |
| KEVIN HODGSONsophymarine-openregistry-h-kevin-hodgson-36d638 | ORDINARY | 40 | 40.00% |
| SARAH THORBURNsophymarine-openregistry-h-sarah-thorburn-6433f6 | ORDINARY | 10 | 10.00% |
MICHAEL GOODMAN LTD
sophymarine-openregistry-gb-13815867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Azets, Belmont Suite, Paragon Business Park Chorley New Road, Bolton, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIU LIN CHOIsophymarine-openregistry-h-siu-lin-choi-ea43e6 | ORDINARY | 70 | |
| WAI KI MICHAEL IPsophymarine-openregistry-h-wai-ki-michael-ip-726939 | ORDINARY | 30 | |
| WAI KEUNG PINsophymarine-openregistry-h-wai-keung-pin-addea1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE STEELE DESIGN COMPANY LTDsophymarine-openregistry-gb-15284097 | Holds shares in | ORDINARY B · 20.00% |
| THE PINES (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-08658696 | Holds shares in | ORDINARY · 9.09% |
| JACK FERTILITY LTDsophymarine-openregistry-gb-14092038 | Holds shares in | ORDINARY · 0.10% |
| TIPOGRAFIC LIMITEDsophymarine-openregistry-gb-02376227 | Holds shares in | ORDINARY · 0.00% |
| KITTEN FINANCE LIMITEDsophymarine-openregistry-gb-02212378 | Holds shares in | ORDINARY |
| 46 DE PARYS AVENUE LIMITEDsophymarine-openregistry-gb-02640245 | Holds shares in | ORDINARY |
| CROFT MANOR SERVICES LIMITEDsophymarine-openregistry-gb-03721665 | Holds shares in | ORDINARY |
| TOTTENHAM OFFICES & HOUSES LIMITEDsophymarine-openregistry-gb-03841279 | Holds shares in | ORDINARY |
| JBL EUROPE LIMITEDsophymarine-openregistry-gb-04237758 | Holds shares in | ORDINARY |
| ASHLEY ESTATE FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-04968930 | Holds shares in | ORDINARY A |
| THE PINES (BOURNEMOUTH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-06302780 | Holds shares in | ORDINARY |
| DATATEC SERVICES LIMITEDsophymarine-openregistry-gb-10697537 | Holds shares in | ORDINARY |
SKIN 101 LIMITED
sophymarine-openregistry-gb-13827050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 26 Higher Bridge Street, Bolton, BL1 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMA ADAMsophymarine-openregistry-h-salma-adam-2fa3fa | ORDINARY | 50 | 50.00% |
| SHEFKATH INAYAT-KHANsophymarine-openregistry-h-shefkath-inayat-khan-741cb0 | ORDINARY | 50 | 50.00% |
| BEAUTHETICS LIMITEDsophymarine-openregistry-gb-11692337 | ORDINARY | 0 | 0.00% |
CRASH DEALS LTD
sophymarine-openregistry-gb-13833323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Yard 1, Bolton, BL3 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAV VOITKEVICsophymarine-openregistry-h-miroslav-voitkevic-5116bc | ORDINARY | 100 | 33.33% |
| VITAIJ VERESKOsophymarine-openregistry-h-vitaij-veresko-68368a | ORDINARY | 100 | 33.33% |
| VITALIJUS SPRANGINASsophymarine-openregistry-h-vitalijus-spranginas-11b512 | ORDINARY | 100 | 33.33% |
VEE TRADES LIMITED
sophymarine-openregistry-gb-13837533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 60 Evans Business Centre, Bolton, BL3 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEETA KALU RAMsophymarine-openregistry-h-neeta-kalu-ram-364271 | ORDINARY | 100 | |
| MRS MAMOONA MALIKsophymarine-openregistry-h-mrs-mamoona-malik-4bef9e | ORDINARY | 0 | |
| MUHAMMAD BILAL SHAIKHsophymarine-openregistry-h-muhammad-bilal-shaikh-e744fe | ORDINARY | 0 | |
PROPERTIES ADE LIMITED
sophymarine-openregistry-gb-13848369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 26 Chorley New Road, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13938906 | ORDINARY | 200 | |
| AHMAD MOHAMMAD MAHMOOD ALDALLALsophymarine-openregistry-h-ahmad-mohammad-mahmood-aldallal-7b2c20 | ORDINARY | 0 | |
| MAHMOOD MOHAMMAD MAHMOOD ALDALLALsophymarine-openregistry-h-mahmood-mohammad-mahmood-aldallal-59ae4a | ORDINARY | 0 | |
TAKE MY HAND LIMITED
sophymarine-openregistry-gb-13855281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- House 62 Lymbridge Drive, Bolton, BL6 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING KWONG MAsophymarine-openregistry-h-king-kwong-ma-89b474 | ORDINARY | 70 | |
| LOK MAsophymarine-openregistry-gb-10602336 | ORDINARY | 15 | |
| WING YEE WENDY CHANsophymarine-openregistry-h-wing-yee-wendy-chan-a89735 | ORDINARY | 15 | |
TRUSTY DEMOLITION LTD
sophymarine-openregistry-gb-13890344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
- Registered office
- 10 Nuttall Avenue, Bolton, BL6 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWENA TROWBRIDGEsophymarine-openregistry-h-rowena-trowbridge-f59dae | ORDINARY | 50 | |
| WAYNE DAVID KAYsophymarine-openregistry-h-wayne-david-kay-42448d | ORDINARY | 50 | |
| MARK ANTHONY POTTERsophymarine-openregistry-h-mark-anthony-potter-33bb7a | ORDINARY | 0 | |
AB PROPERTY SERVICES(NORTH WEST) LTD
sophymarine-openregistry-gb-13936614
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE PHILIP BRENNANsophymarine-openregistry-h-luke-philip-brennan-e1eb47 | ORDINARY | 70 | |
| KATY BRENNANsophymarine-openregistry-h-katy-brennan-6050f7 | ORDINARY | 30 | |
| ANNABELLE BRENNANsophymarine-openregistry-h-annabelle-brennan-8cc5b4 | ORDINARY | 0 | |
SDPEET LTD
sophymarine-openregistry-gb-13958851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 Chorley Old Road, Bolton, Lancashire, BL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LESLIE PEETsophymarine-openregistry-h-david-leslie-peet-6ec09b | ORDINARY | 50 | |
| SAMUEL PEETsophymarine-openregistry-h-samuel-peet-b07169 | ORDINARY | 50 | |
| DAVID LESLEY PEETsophymarine-openregistry-h-david-lesley-peet-0d8463 | ORDINARY | 0 | |
| SAMUEL PEETsophymarine-openregistry-h-samuel-peet-b07169 | ORDINARY | 0 | |
LUXURY INTERIORS MANUFACTURING HOLDINGS LIMITED
sophymarine-openregistry-gb-14035080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Germain Street, Bolton, Lancashire, BL4 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE CHRISTIAN UK LLCsophymarine-openregistry-h-clive-christian-uk-llc-591ad3 | ORDINARY | 70 | 70.00% |
| PHILLIP ANDREW COLEsophymarine-openregistry-h-phillip-andrew-cole-ec2654 | ORDINARY | 25 | 25.00% |
| PAMELA MARGARET BAILEYsophymarine-openregistry-h-pamela-margaret-bailey-a36283 | ORDINARY | 5 | 5.00% |
ISACASAHOMES LTD
sophymarine-openregistry-gb-14037971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISA HVHOLDINGS LTDsophymarine-openregistry-gb-15501278 | ORD | 100 | |
| HANIZA MOHD YAZIDsophymarine-openregistry-h-haniza-mohd-yazid-3e7ca8 | ORD | 0 | |
| ISA HAFIZS ISA ANSHORIsophymarine-openregistry-h-isa-hafizs-isa-anshori-ed0b99 | ORD | 0 | |