UK companies/Bolton/Page 78
Companies in Bolton and their shareholdersPage 78 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 4 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
SMART FUTURE KINGS LTD
sophymarine-openregistry-gb-14703965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
85600 — Educational support services
96090 — Other service activities n.e.c. - Registered office
- Unit N/G/6b,Nortex Business Centre, Bolton, BL1 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS ANWARsophymarine-openregistry-h-waqas-anwar-34f734 | ORDINARY | 100 | |
| JASAM ANWARsophymarine-openregistry-h-jasam-anwar-69246c | ORDINARY | 0 | |
| UMAIR WAQAS ANWARsophymarine-openregistry-h-umair-waqas-anwar-f2467a | ORDINARY | 0 | |
ELM & IVY HOMECARE LIMITED
sophymarine-openregistry-gb-14726593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87100 — Residential nursing care facilities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 95 Harper Green Road, Bolton, BL4 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD AHMEDsophymarine-openregistry-h-jawad-ahmed-59d376 | ORDINARY | 50 | |
| NIMRA ZAINABsophymarine-openregistry-h-nimra-zainab-96c6db | ORDINARY | 50 | |
| AMMAR AHMEDsophymarine-openregistry-h-ammar-ahmed-b2c9cd | ORDINARY | 0 | |
SH-PRO LIMITED
sophymarine-openregistry-gb-14732646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 8 Dimple Park, Bolton, BL7 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN TOPPINGsophymarine-openregistry-h-susan-topping-e231f0 | ORDINARY | 50 | 50.00% |
| IAN TOPPINGsophymarine-openregistry-h-ian-topping-a54543 | ORDINARY | 26 | 26.00% |
| HEATHER WADDOCKsophymarine-openregistry-h-heather-waddock-cb1eb4 | ORDINARY | 24 | 24.00% |
ISAHVCONSULTANTS LTD
sophymarine-openregistry-gb-14739054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Canon Court, Institute St., Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAHV HOLDINGS LTDsophymarine-openregistry-gb-15501278 | ORDINARY | 2 | |
| HANIZA MOHD YAZIDsophymarine-openregistry-h-haniza-mohd-yazid-3e7ca8 | ORDINARY | 0 | |
| ISA HAFIZS ISA ANSHORIsophymarine-openregistry-h-isa-hafizs-isa-anshori-ed0b99 | ORDINARY | 0 | |
HMA ACCOUNTANTS LTD
sophymarine-openregistry-gb-14749718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- 26 Chorley New Road, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HUSSAINsophymarine-openregistry-h-abdul-hussain-38c3cd | ORDINARY | 75 | |
| SAIQA AKRAMsophymarine-openregistry-h-saiqa-akram-14ceac | ORDINARY | 25 | |
| MGH DATA CONSULTANCY LTDsophymarine-openregistry-gb-14730797 | ORDINARY | 0 | |
RED WOLF TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14802650
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 62 Waterslea Drive, Bolton, Lancashire, BL1 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED WOLF TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15418471 | ORDINARY | 80 | |
| JANE ELIZABETH COUPER-WENGsophymarine-openregistry-h-jane-elizabeth-couper-weng-d43219 | ORDINARY | 20 | |
| PSR GROUP LIMITEDsophymarine-openregistry-gb-17294784 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOVELLO HEALTHCARE LIMITEDsophymarine-openregistry-gb-13793724 | Holds shares in | ORDINARY |
N.I.M PARTNERSHIP LTD
sophymarine-openregistry-gb-14874442
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Woodstock House, Bolton, Greater Manchester, BL1 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INAYA ELLAHIsophymarine-openregistry-h-inaya-ellahi-cb1ffc | ORDINARY | 1 | 33.33% |
| MARIAM ELLAHIsophymarine-openregistry-h-mariam-ellahi-3b6eb1 | ORDINARY | 1 | 33.33% |
| NOOR ELLAHIsophymarine-openregistry-h-noor-ellahi-acf93c | ORDINARY | 1 | 33.33% |
BC CONNECT (UK) LIMITED
sophymarine-openregistry-gb-14876743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 62 Lymbridge Drive, Bolton, BL6 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUI KWOK CHOWsophymarine-openregistry-h-sui-kwok-chow-848535 | ORDINARY | 850 | |
| BELINDA WING MAN CHOWsophymarine-openregistry-h-belinda-wing-man-chow-1328b7 | ORDINARY | 150 | |
| BETHANIE WING -YEE CHOWsophymarine-openregistry-h-bethanie-wing-yee-chow-f93407 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALDER STREET MANAGEMENT (MANCHESTER) LIMITEDsophymarine-openregistry-gb-08032641 | Holds shares in | ORDINARY · 0.08% |
WNW PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14880892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Caroline House, Bolton, BL2 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW RIVER GROUP LTDsophymarine-openregistry-gb-12505602 | ORDINARY | 100 | |
| MUSA & CO HOLDINGS LTDsophymarine-openregistry-gb-15630243 | ORDINARY | 50 | |
| SALIM MUSAsophymarine-openregistry-h-salim-musa-6e784f | ORDINARY | 0 | |
MATCHBOX MEDIA MANAGEMENT LTD
sophymarine-openregistry-gb-14881436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59132 — Video distribution activities
59200 — Sound recording and music publishing activities
63120 — Web portals - Registered office
- 5 Canon Court, Bolton, BL1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL JUDE LLOYD PARNELLsophymarine-openregistry-h-gabriel-jude-lloyd-parnell-7890fa | ORDINARY | 95 | |
| JACQUELINE LORETTA PARNELLsophymarine-openregistry-h-jacqueline-loretta-parnell-004de5 | ORDINARY | 5 | |
| JOSHUA PARNELLsophymarine-openregistry-h-joshua-parnell-899f05 | ORDINARY | 0 | |
EFG PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-14914791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 1 Pavilion Square Cricketers Way, Bolton, BL5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS FIONA GREGORYsophymarine-openregistry-h-mrs-fiona-gregory-732a5b | ORDINARY | 52 | |
| MR EARLE GREGORYsophymarine-openregistry-h-mr-earle-gregory-56e64a | ORDINARY | 24 | |
| MR OWEN GREGORYsophymarine-openregistry-h-mr-owen-gregory-bb9d13 | ORDINARY | 24 | |
| MR EARLE GREGORYsophymarine-openregistry-h-mr-earle-gregory-56e64a | ORDINARY | 0 | |
HS HOLDINGS BOLTON LTD
sophymarine-openregistry-gb-14914850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ventorex Ltd, Bolton, BL3 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHAWsophymarine-openregistry-gb-SC409009 | ORDINARY | 150 | 50.00% |
| VISRAM HALAIsophymarine-openregistry-h-visram-halai-266a02 | ORDINARY | 78 | 26.00% |
| VARSHA HALAIsophymarine-openregistry-h-varsha-halai-7eced4 | ORDINARY | 72 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VENTOREX LIMITEDsophymarine-openregistry-gb-01806812 | Holds shares in | ORDINARY |
| HSI INVESTMENTS LIMITEDsophymarine-openregistry-gb-12751461 | Holds shares in | ORDINARY |
FLUFFY FLUFFY LIVERPOOL LTD
sophymarine-openregistry-gb-14929399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 5 Queensbrook, Bolton, BL1 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUZAIFA UMARsophymarine-openregistry-h-huzaifa-umar-2af8c1 | ORDINARY | 45 | 45.00% |
| TALHA MOHMED IQBAL PATELsophymarine-openregistry-h-talha-mohmed-iqbal-patel-e7bdba | ORDINARY | 45 | 45.00% |
| UMAR LTDsophymarine-openregistry-gb-15466884 | ORDINARY | 10 | 10.00% |
THE COFFEE SHOP @ HEATON LIMITED
sophymarine-openregistry-gb-14933420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 59 New Hall Lane, Bolton, BL1 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HILLsophymarine-openregistry-h-jonathan-hill-863c25 | ORDINARY | 51 | |
| DIANE HILLsophymarine-openregistry-gb-11452360 | ORDINARY | 49 | |
| BERNICE HILLsophymarine-openregistry-h-bernice-hill-bb8eb8 | ORDINARY | 0 | |
WHITEKNIGHTLEGAL LTD
sophymarine-openregistry-gb-14944869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
84110 — General public administration activities - Registered office
- Thrive Building, Bolton, BL4 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH NAZIA KHANsophymarine-openregistry-h-farah-nazia-khan-4f33b8 | ORDINARY | 1 | 33.33% |
| GEORGINA GREGSONsophymarine-openregistry-h-georgina-gregson-1f099c | ORDINARY | 1 | 33.33% |
| JANAY RENE SASHA ROBERTSsophymarine-openregistry-h-janay-rene-sasha-roberts-24382f | ORDINARY | 1 | 33.33% |
BUYNEX LIMITED
sophymarine-openregistry-gb-14950296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62090 — Other information technology service activities
63120 — Web portals - Registered office
- 4th Floor 5b The Parklands, Bolton, BL6 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUYNEX HOLDINGS LTDsophymarine-openregistry-gb-14987052 | ORDINARY | 2 | 100.00% |
| ANDREW MCNAIRsophymarine-openregistry-h-andrew-mcnair-d15c05 | ORDINARY | 0 | 0.00% |
| PETER COWGILLsophymarine-openregistry-h-peter-cowgill-8bcb14 | ORDINARY | 0 | 0.00% |
EMINENCE ESTATES GROUP LTD
sophymarine-openregistry-gb-14983525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
98000 — Residents property management - Registered office
- 32-36 Chorley New Road, Bolton, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIDAYAH BASHIRsophymarine-openregistry-h-hidayah-bashir-f46f96 | ORDINARY | 50 | 50.00% |
| KAINAAT MAROOFsophymarine-openregistry-h-kainaat-maroof-d74e69 | ORDINARY | 50 | 50.00% |
| KHURAM MAROOFsophymarine-openregistry-h-khuram-maroof-64a301 | ORDINARY | 0 | 0.00% |
NK ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-15024349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 151 New Hall Lane, Bolton, BL1 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAM GHOSHsophymarine-openregistry-h-neelam-ghosh-a8d59a | ORDINARY | 80 | |
| KAREENA GHOSHsophymarine-openregistry-h-kareena-ghosh-e6eced | ORDINARY | 35 | |
| RONEN GHOSHsophymarine-openregistry-h-ronen-ghosh-d79a40 | ORDINARY | 35 | |
AKBARI BUILDERS LTD
sophymarine-openregistry-gb-15031320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 38 Buttermere Road, Bolton, BL4 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMAN WAHEEDsophymarine-openregistry-h-noman-waheed-558225 | ORDINARY | 50 | |
| UZMA KHANsophymarine-openregistry-h-uzma-khan-991013 | ORDINARY | 50 | |
| FARHAD AKBARIsophymarine-openregistry-h-farhad-akbari-6488fc | ORDINARY | 0 | |
PROSCAN NDT LIMITED
sophymarine-openregistry-gb-15045821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 9 Rockfield House 512 Darwen Road, Bolton, BL7 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALEX ORMRODsophymarine-openregistry-h-matthew-alex-ormrod-99ca1e | ORDINARY | 3 | 100.00% |
| ARON BROOKESsophymarine-openregistry-h-aron-brookes-53ea13 | ORDINARY | 0 | 0.00% |
| STEDE MARSHsophymarine-openregistry-h-stede-marsh-9cdc6f | ORDINARY | 0 | 0.00% |