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.

Post town
Bolton
Companies with a register
5,372
On this page
20
Shareholdings
61
Related parties
2

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

ShareholderShare classShares held% of class
BETHAN FORTEAUsophymarine-openregistry-h-bethan-forteau-2101ecORDINARY350.00%
NATALIE MAQSOODsophymarine-openregistry-h-natalie-maqsood-e977e4ORDINARY350.00%
LAUREN MORGANsophymarine-openregistry-h-lauren-morgan-642766ORDINARY00.00%

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

ShareholderShare classShares held% of class
JAMES STANLEY HENNESSEYsophymarine-openregistry-h-james-stanley-hennessey-f291e8ORDINARY150.00%
NICHOLAS JONATHAN BONEsophymarine-openregistry-h-nicholas-jonathan-bone-83129cORDINARY150.00%
KERRY ANNE MULDERsophymarine-openregistry-h-kerry-anne-mulder-f72047ORDINARY00.00%

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

ShareholderShare classShares held% of class
K3 TAX ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-13188462ORDINARY1,000
DUNCAN MATTHEW CHITTICKsophymarine-openregistry-h-duncan-matthew-chittick-2c469aORDINARY0
TOM HEADLEY MEREDITHsophymarine-openregistry-h-tom-headley-meredith-9be9caORDINARY0

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

ShareholderShare classShares held% of class
JOANNE KHANsophymarine-openregistry-h-joanne-khan-0551a8ORDINARY4040.00%
NASIM ULLAH KHANsophymarine-openregistry-h-nasim-ullah-khan-53b419ORDINARY3030.00%
NATALIE ANNA BROWNsophymarine-openregistry-h-natalie-anna-brown-62b093ORDINARY3030.00%

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

ShareholderShare classShares held% of class
ANJUM RAZAsophymarine-openregistry-h-anjum-raza-39322bORDINARY1
MOHAMMED DADsophymarine-openregistry-h-mohammed-dad-2a2fc0ORDINARY1
MUAZZAM DADsophymarine-openregistry-h-muazzam-dad-4cf6baORDINARY0

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

ShareholderShare classShares held% of class
AARON EDWARD SIMPSONsophymarine-openregistry-h-aaron-edward-simpson-7bd351ORDINARY150.00%
DARRYL LEE HORROCKSsophymarine-openregistry-h-darryl-lee-horrocks-f733a5ORDINARY150.00%
GARY PAUL KINVIGsophymarine-openregistry-h-gary-paul-kinvig-3a9d00ORDINARY00.00%

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

ShareholderShare classShares held% of class
PLUMB FACTORY LTDsophymarine-openregistry-gb-07215663ORDINARY65
MARC ANTHONY FARRELLsophymarine-openregistry-h-marc-anthony-farrell-0c391cORDINARY30
CRAIG POLLARDsophymarine-openregistry-h-craig-pollard-f37dbeORDINARY5

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

ShareholderShare classShares held% of class
ALI HASSAN AWANsophymarine-openregistry-h-ali-hassan-awan-bf7e31ORDINARY100
AKEEL RIAZsophymarine-openregistry-h-akeel-riaz-8c7801ORDINARY0
SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95ORDINARY0

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

ShareholderShare classShares held% of class
HASSAAN MOHAMMED SHAHID HUSSAINsophymarine-openregistry-h-hassaan-mohammed-shahid-hussain-e7ace5ORDINARY133.33%
IQRA HUSSAINsophymarine-openregistry-h-iqra-hussain-25f09eORDINARY133.33%
NISAA HUSSAINsophymarine-openregistry-h-nisaa-hussain-a680ddORDINARY133.33%

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

ShareholderShare classShares held% of class
MOHSIN SALEEMsophymarine-openregistry-h-mohsin-saleem-807259ORDINARY99
HUSSAIN NAZAMsophymarine-openregistry-h-hussain-nazam-b71511ORDINARY0
HUSSAIN RIZWANsophymarine-openregistry-h-hussain-rizwan-897258ORDINARY0

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

ShareholderShare classShares held% of class
BEN DAVID MARTINSsophymarine-openregistry-h-ben-david-martins-a5c891ORDINARY50
LEWIS JAMES WRIGHTsophymarine-openregistry-h-lewis-james-wright-6bbb69ORDINARY50
NOAH LAWRENCE BOLAJI ALABIsophymarine-openregistry-h-noah-lawrence-bolaji-alabi-9882c6ORDINARY0

Related parties

PartyRelationshipDetail
R2R FULFILMENT LTDsophymarine-openregistry-gb-13790567Holds shares inORDINARY
PRIMO SPORTS FASHION LTDsophymarine-openregistry-gb-15300304Holds shares inORDINARY

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

ShareholderShare classShares held% of class
CHRISTOPHER MOLYNEUXsophymarine-openregistry-h-christopher-molyneux-72f58bORDINARY6
PAMELA MOLYNEUXsophymarine-openregistry-h-pamela-molyneux-1d38bcORDINARY1
TERENCE MOLYNEUXsophymarine-openregistry-h-terence-molyneux-adaa05ORDINARY1

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

ShareholderShare classShares held% of class
CAROLINA RODRIGUEZ DE THORNsophymarine-openregistry-h-carolina-rodriguez-de-thorn-a83414ORDINARY55
FEDERICA ALESSANDRA RUBARTELLIsophymarine-openregistry-h-federica-alessandra-rubartelli-19e55bORDINARY33
CHARLOTTE ANNE PARKsophymarine-openregistry-h-charlotte-anne-park-b8134aORDINARY12

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

ShareholderShare classShares held% of class
JESSICA JAYNE MOSSsophymarine-openregistry-h-jessica-jayne-moss-d7ee8fORDINARY4848.00%
JOE WILLIAM TUTTIsophymarine-openregistry-h-joe-william-tutti-bfb257ORDINARY4747.00%
JAKE DARRYL GRIFFITHSsophymarine-openregistry-h-jake-darryl-griffiths-fcb30fORDINARY55.00%

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

ShareholderShare classShares held% of class
SALMAN ADAMsophymarine-openregistry-h-salman-adam-54622fORDINARY50
STANDARD AND MANTLE LIMITEDsophymarine-openregistry-gb-14873336ORDINARY50
MOHAMMED SALIM PATELsophymarine-openregistry-h-mohammed-salim-patel-1daa67ORDINARY0

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

ShareholderShare classShares held% of class
14774764 WINTERFELL HOLDINGS LTDsophymarine-openregistry-h-14774764-winterfell-holdings-ltd-381103ORDINARY50
14774767 GREEN GROUP 5 LIMITEDsophymarine-openregistry-h-14774767-green-group-5-limited-14aa4bORDINARY50
UWAIS MOHMEDsophymarine-openregistry-h-uwais-mohmed-941239ORDINARY0

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

ShareholderShare classShares held% of class
ROBERT JONATHAN COLLINGTONsophymarine-openregistry-h-robert-jonathan-collington-0ad7bdORDINARY150.00%
STACEY HORROCKSsophymarine-openregistry-h-stacey-horrocks-e4b8f1ORDINARY150.00%
CREO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12491254ORDINARY00.00%

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

ShareholderShare classShares held% of class
BW RESIDENTIAL SERVICES LTDsophymarine-openregistry-gb-15216749ORDINARY4040.00%
INTERNATIONAL BUSINESS PRODUCTS LTDsophymarine-openregistry-gb-04332346ORDINARY3030.00%
NIMBUS SURVEYING LTDsophymarine-openregistry-gb-04337969ORDINARY3030.00%

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

ShareholderShare classShares held% of class
TIM SHAWsophymarine-openregistry-gb-14006298ORDINARY51051.00%
KAYLEIGH HARWOODsophymarine-openregistry-h-kayleigh-harwood-9354dcORDINARY44044.00%
HAYLEY WHITTAKERsophymarine-openregistry-h-hayley-whittaker-6d5219ORDINARY505.00%

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

ShareholderShare classShares held% of class
NABEEL JAVEDsophymarine-openregistry-h-nabeel-javed-cedb1cORDINARY51
NABEEL NABEELsophymarine-openregistry-h-nabeel-nabeel-5f27b3ORDINARY48
NABEEL JAVEDsophymarine-openregistry-h-nabeel-javed-cedb1cORDINARY1
MUHAMMAD FAIZ UR - REHMANsophymarine-openregistry-h-muhammad-faiz-ur-rehman-9ff7daORDINARY0