UK companies/Bolton/Page 77
Companies in Bolton and their shareholdersPage 77 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 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.
Companies with a register
5,372
THE CLOVER PARTNERSHIP LTD
sophymarine-openregistry-gb-14516023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN FORTEAUsophymarine-openregistry-h-bethan-forteau-2101ec | ORDINARY | 3 | 50.00% |
| NATALIE MAQSOODsophymarine-openregistry-h-natalie-maqsood-e977e4 | ORDINARY | 3 | 50.00% |
| LAUREN MORGANsophymarine-openregistry-h-lauren-morgan-642766 | ORDINARY | 0 | 0.00% |
EARTH EXCHANGE UK LIMITED
sophymarine-openregistry-gb-14518897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Fourth Floor, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STANLEY HENNESSEYsophymarine-openregistry-h-james-stanley-hennessey-f291e8 | ORDINARY | 1 | 50.00% |
| NICHOLAS JONATHAN BONEsophymarine-openregistry-h-nicholas-jonathan-bone-83129c | ORDINARY | 1 | 50.00% |
| KERRY ANNE MULDERsophymarine-openregistry-h-kerry-anne-mulder-f72047 | ORDINARY | 0 | 0.00% |
HMA TAX (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-14529671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- K3 House 5 Springfield Court, Bolton, BL3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K3 TAX ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-13188462 | ORDINARY | 1,000 | |
| DUNCAN MATTHEW CHITTICKsophymarine-openregistry-h-duncan-matthew-chittick-2c469a | ORDINARY | 0 | |
| TOM HEADLEY MEREDITHsophymarine-openregistry-h-tom-headley-meredith-9be9ca | ORDINARY | 0 | |
STRENGTHENING FAMILIES LIMITED
sophymarine-openregistry-gb-14548837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 94 Radcliffe Road, Bolton, Lancashire, BL2 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE KHANsophymarine-openregistry-h-joanne-khan-0551a8 | ORDINARY | 40 | 40.00% |
| NASIM ULLAH KHANsophymarine-openregistry-h-nasim-ullah-khan-53b419 | ORDINARY | 30 | 30.00% |
| NATALIE ANNA BROWNsophymarine-openregistry-h-natalie-anna-brown-62b093 | ORDINARY | 30 | 30.00% |
MD ESTATES GROUP LIMITED
sophymarine-openregistry-gb-14551062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| ANJUM RAZAsophymarine-openregistry-h-anjum-raza-39322b | ORDINARY | 1 | |
| MOHAMMED DADsophymarine-openregistry-h-mohammed-dad-2a2fc0 | ORDINARY | 1 | |
| MUAZZAM DADsophymarine-openregistry-h-muazzam-dad-4cf6ba | ORDINARY | 0 | |
INSCOPE COMMUNICATIONS LTD
sophymarine-openregistry-gb-14567691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Unit C3 Jackson Street, Bolton, BL4 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON EDWARD SIMPSONsophymarine-openregistry-h-aaron-edward-simpson-7bd351 | ORDINARY | 1 | 50.00% |
| DARRYL LEE HORROCKSsophymarine-openregistry-h-darryl-lee-horrocks-f733a5 | ORDINARY | 1 | 50.00% |
| GARY PAUL KINVIGsophymarine-openregistry-h-gary-paul-kinvig-3a9d00 | ORDINARY | 0 | 0.00% |
PLUMB FACTORY PRESTON LTD
sophymarine-openregistry-gb-14574412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUMB FACTORY LTDsophymarine-openregistry-gb-07215663 | ORDINARY | 65 | |
| MARC ANTHONY FARRELLsophymarine-openregistry-h-marc-anthony-farrell-0c391c | ORDINARY | 30 | |
| CRAIG POLLARDsophymarine-openregistry-h-craig-pollard-f37dbe | ORDINARY | 5 | |
SA CASH N CARRY LTD
sophymarine-openregistry-gb-14578441
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 31 Pentland Terrace, Bolton, BL1 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HASSAN AWANsophymarine-openregistry-h-ali-hassan-awan-bf7e31 | ORDINARY | 100 | |
| AKEEL RIAZsophymarine-openregistry-h-akeel-riaz-8c7801 | ORDINARY | 0 | |
| SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95 | ORDINARY | 0 | |
KOSITEK LTD
sophymarine-openregistry-gb-14593680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 8b Nelson Mill, Bolton, BL1 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAAN MOHAMMED SHAHID HUSSAINsophymarine-openregistry-h-hassaan-mohammed-shahid-hussain-e7ace5 | ORDINARY | 1 | 33.33% |
| IQRA HUSSAINsophymarine-openregistry-h-iqra-hussain-25f09e | ORDINARY | 1 | 33.33% |
| NISAA HUSSAINsophymarine-openregistry-h-nisaa-hussain-a680dd | ORDINARY | 1 | 33.33% |
LOGISTICS PLUS (NW) LTD
sophymarine-openregistry-gb-14600489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 39 Ashley Avenue, Bolton, BL2 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN SALEEMsophymarine-openregistry-h-mohsin-saleem-807259 | ORDINARY | 99 | |
| HUSSAIN NAZAMsophymarine-openregistry-h-hussain-nazam-b71511 | ORDINARY | 0 | |
| HUSSAIN RIZWANsophymarine-openregistry-h-hussain-rizwan-897258 | ORDINARY | 0 | |
PRIMO HOLDINGS GROUP LTD
sophymarine-openregistry-gb-14603055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 140 Lee Lane, Bolton, BL6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DAVID MARTINSsophymarine-openregistry-h-ben-david-martins-a5c891 | ORDINARY | 50 | |
| LEWIS JAMES WRIGHTsophymarine-openregistry-h-lewis-james-wright-6bbb69 | ORDINARY | 50 | |
| NOAH LAWRENCE BOLAJI ALABIsophymarine-openregistry-h-noah-lawrence-bolaji-alabi-9882c6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| R2R FULFILMENT LTDsophymarine-openregistry-gb-13790567 | Holds shares in | ORDINARY |
| PRIMO SPORTS FASHION LTDsophymarine-openregistry-gb-15300304 | Holds shares in | ORDINARY |
CM PROPERTIES LIMITED
sophymarine-openregistry-gb-14618554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 77 Turton Heights, Bolton, BL2 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MOLYNEUXsophymarine-openregistry-h-christopher-molyneux-72f58b | ORDINARY | 6 | |
| PAMELA MOLYNEUXsophymarine-openregistry-h-pamela-molyneux-1d38bc | ORDINARY | 1 | |
| TERENCE MOLYNEUXsophymarine-openregistry-h-terence-molyneux-adaa05 | ORDINARY | 1 | |
CAFE SERVICES LTD
sophymarine-openregistry-gb-14647632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINA RODRIGUEZ DE THORNsophymarine-openregistry-h-carolina-rodriguez-de-thorn-a83414 | ORDINARY | 55 | |
| FEDERICA ALESSANDRA RUBARTELLIsophymarine-openregistry-h-federica-alessandra-rubartelli-19e55b | ORDINARY | 33 | |
| CHARLOTTE ANNE PARKsophymarine-openregistry-h-charlotte-anne-park-b8134a | ORDINARY | 12 | |
TUTTI GROUP LTD
sophymarine-openregistry-gb-14651478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
55900 — Other accommodation
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Belmont Suite, Paragon Business Park, Bolton, Lancashire, BL6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA JAYNE MOSSsophymarine-openregistry-h-jessica-jayne-moss-d7ee8f | ORDINARY | 48 | 48.00% |
| JOE WILLIAM TUTTIsophymarine-openregistry-h-joe-william-tutti-bfb257 | ORDINARY | 47 | 47.00% |
| JAKE DARRYL GRIFFITHSsophymarine-openregistry-h-jake-darryl-griffiths-fcb30f | ORDINARY | 5 | 5.00% |
VISIONARY EYES LIMITED
sophymarine-openregistry-gb-14664924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 2nd Floor Peel House, Bolton, BL1 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN ADAMsophymarine-openregistry-h-salman-adam-54622f | ORDINARY | 50 | |
| STANDARD AND MANTLE LIMITEDsophymarine-openregistry-gb-14873336 | ORDINARY | 50 | |
| MOHAMMED SALIM PATELsophymarine-openregistry-h-mohammed-salim-patel-1daa67 | ORDINARY | 0 | |
QUANTUM FM LTD
sophymarine-openregistry-gb-14674433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
81299 — Other cleaning services - Registered office
- St Peter'S House, Bolton, Greater Manchester, BL1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 14774764 WINTERFELL HOLDINGS LTDsophymarine-openregistry-h-14774764-winterfell-holdings-ltd-381103 | ORDINARY | 50 | |
| 14774767 GREEN GROUP 5 LIMITEDsophymarine-openregistry-h-14774767-green-group-5-limited-14aa4b | ORDINARY | 50 | |
| UWAIS MOHMEDsophymarine-openregistry-h-uwais-mohmed-941239 | ORDINARY | 0 | |
FOUND FIRST DIGITAL LIMITED
sophymarine-openregistry-gb-14675908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Bark Street East, Bolton, BL1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JONATHAN COLLINGTONsophymarine-openregistry-h-robert-jonathan-collington-0ad7bd | ORDINARY | 1 | 50.00% |
| STACEY HORROCKSsophymarine-openregistry-h-stacey-horrocks-e4b8f1 | ORDINARY | 1 | 50.00% |
| CREO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12491254 | ORDINARY | 0 | 0.00% |
CLOVER HOMES FOR CHILDREN LTD
sophymarine-openregistry-gb-14678929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 7 France Street, Bolton, Lancashire, BL5 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BW RESIDENTIAL SERVICES LTDsophymarine-openregistry-gb-15216749 | ORDINARY | 40 | 40.00% |
| INTERNATIONAL BUSINESS PRODUCTS LTDsophymarine-openregistry-gb-04332346 | ORDINARY | 30 | 30.00% |
| NIMBUS SURVEYING LTDsophymarine-openregistry-gb-04337969 | ORDINARY | 30 | 30.00% |
SAFE HAVEN BOLTON LTD
sophymarine-openregistry-gb-14694704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 86 Market Street, Bolton, Lancashire, BL5 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM SHAWsophymarine-openregistry-gb-14006298 | ORDINARY | 510 | 51.00% |
| KAYLEIGH HARWOODsophymarine-openregistry-h-kayleigh-harwood-9354dc | ORDINARY | 440 | 44.00% |
| HAYLEY WHITTAKERsophymarine-openregistry-h-hayley-whittaker-6d5219 | ORDINARY | 50 | 5.00% |
SHEIKH NABEEL LTD
sophymarine-openregistry-gb-14701867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 58 Auburn Street, Bolton, BL3 6UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEEL JAVEDsophymarine-openregistry-h-nabeel-javed-cedb1c | ORDINARY | 51 | |
| NABEEL NABEELsophymarine-openregistry-h-nabeel-nabeel-5f27b3 | ORDINARY | 48 | |
| NABEEL JAVEDsophymarine-openregistry-h-nabeel-javed-cedb1c | ORDINARY | 1 | |
| MUHAMMAD FAIZ UR - REHMANsophymarine-openregistry-h-muhammad-faiz-ur-rehman-9ff7da | ORDINARY | 0 | |