UK companies/Bolton/Page 79

Companies in Bolton and their shareholdersPage 79 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 0 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
60
Related parties
0

PLANAHEAD SEEDLAB EDUCATION TECH LIMITED

sophymarine-openregistry-gb-15062301
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
Registered office
4 Roslin Gardens, Bolton, BL1 8BX

Direct shareholders

ShareholderShare classShares held% of class
TINGTING WANGsophymarine-openregistry-h-tingting-wang-14f7fdORDINARY35
XIAOYING WANGsophymarine-openregistry-h-xiaoying-wang-84e27aORDINARY10
MATTHEW IAN SMITHsophymarine-openregistry-h-matthew-ian-smith-a2768bORDINARY5

GAME VAULT AMUSEMENTS LIMITED

sophymarine-openregistry-gb-15063417
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
168 Lee Lane, Bolton, BL6 7AF

Direct shareholders

ShareholderShare classShares held% of class
MR CRAIG HOLDENsophymarine-openregistry-h-mr-craig-holden-d9d1d4ORDINARY4033.33%
MR MARTIN JOSEPH PRITCHARDsophymarine-openregistry-h-mr-martin-joseph-pritchard-9e1813ORDINARY4033.33%
MR PETER JAMES JACKSONsophymarine-openregistry-h-mr-peter-james-jackson-94125cORDINARY4033.33%

HILLSIDE CARE LTD

sophymarine-openregistry-gb-15112210
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
25 Market Street, Bolton, BL1 1BU

Direct shareholders

ShareholderShare classShares held% of class
LANGMERE GROUP LTDsophymarine-openregistry-gb-16784806ORDINARY34
1416 HOLDINGS LIMITEDsophymarine-openregistry-gb-16904414ORDINARY33
STANDARD AND MANTLEsophymarine-openregistry-gb-14873336ORDINARY33

PRIME GETAWAYS LTD

sophymarine-openregistry-gb-15141848
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Belmont Suite Paragon Business Park, Bolton, Lancashire, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
CONOR DONAL KENNYsophymarine-openregistry-h-conor-donal-kenny-d2470fORDINARY5050.00%
LEAH KENNYsophymarine-openregistry-h-leah-kenny-6ec233ORDINARY2525.00%
REBECCA GILCHRIESTsophymarine-openregistry-h-rebecca-gilchriest-b2d9e8ORDINARY2525.00%

ICONIC PERFUMES LTD

sophymarine-openregistry-gb-15143216
Status
Active
Type
Private Limited Company
Incorporated
17/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
Registered office
48-50 Raphael Street, Bolton, BL1 3EG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED AMIN PATELsophymarine-openregistry-h-mohamed-amin-patel-a386ceORDINARY100
JABIR PATELsophymarine-openregistry-h-jabir-patel-26dcf5ORDINARY0
MOHMED IDRIS PATELsophymarine-openregistry-h-mohmed-idris-patel-12f3f4ORDINARY0

RENTALS ALI LIMITED

sophymarine-openregistry-gb-15174067
Status
Active
Type
Private Limited Company
Incorporated
29/09/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Britannia Works, Bolton, BL1 2SE

Direct shareholders

ShareholderShare classShares held% of class
IKRAM ALIsophymarine-openregistry-gb-16960965ORDINARY3333.33%
IMRAN ALIsophymarine-openregistry-gb-14589180ORDINARY3333.33%
RAFIK ALIsophymarine-openregistry-h-rafik-ali-8c5c93ORDINARY3333.33%

EP91 LTD

sophymarine-openregistry-gb-15207244
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Bayley Court, Bolton, BL1 3AL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED KHANsophymarine-openregistry-h-muhammed-khan-5cd403ORDINARY5050.00%
SHAMEEN KHANsophymarine-openregistry-h-shameen-khan-8ab689ORDINARY5050.00%
MIAN KHANsophymarine-openregistry-h-mian-khan-cd8f90ORDINARY00.00%

JR25 LIMITED

sophymarine-openregistry-gb-15227152
Status
Active
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Belmont Suite, Paragon Business Park, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
CHI KONG HEUNGsophymarine-openregistry-h-chi-kong-heung-b223caORDINARY70
PIK WAN JENNY SOsophymarine-openregistry-h-pik-wan-jenny-so-91d626ORDINARY30
HO YAN HEUNGsophymarine-openregistry-h-ho-yan-heung-421ef8ORDINARY0

WEAVERS ON THE WYLYE LTD

sophymarine-openregistry-gb-15235947
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES SELKIRKsophymarine-openregistry-h-james-selkirk-cca54fORDINARY70
KRISTINA LOPESsophymarine-openregistry-h-kristina-lopes-5f5eefORDINARY30
ROSS MOOREsophymarine-openregistry-gb-SC179551ORDINARY0

ALFA PROPRIETAS LIMITED

sophymarine-openregistry-gb-15254730
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Stonebridge Accountants, Bolton, BL1 3AD

Direct shareholders

ShareholderShare classShares held% of class
ALSA INVESTIRE LIMITEDsophymarine-openregistry-gb-13545078ORDINARY50
LONGSANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-14030920ORDINARY50
LATIF JIVAsophymarine-openregistry-h-latif-jiva-c8788dORDINARY0

UK BOLTON DEVELOPERS LTD

sophymarine-openregistry-gb-15270849
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
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
298 Wigan Road, Bolton, BL3 5QT

Direct shareholders

ShareholderShare classShares held% of class
ASIFIQBAL YUNUS PATELsophymarine-openregistry-h-asifiqbal-yunus-patel-0ee770ORDINARY133.33%
LUKMAN MOHMED ISMAIL PATELsophymarine-openregistry-h-lukman-mohmed-ismail-patel-2a2e4bORDINARY133.33%
NURJAHA VALI ADAMsophymarine-openregistry-h-nurjaha-vali-adam-70ff77ORDINARY133.33%

PASWAL PROPERTIES LTD

sophymarine-openregistry-gb-15290627
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
DORMANT
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
44 St. Helens Road, Bolton, BL3 3NH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HUSSAINsophymarine-openregistry-h-mohammad-hussain-74bccfORDINARY34
BILAL ASIMsophymarine-openregistry-h-bilal-asim-446edaORDINARY33
FAROOQ UMARsophymarine-openregistry-h-farooq-umar-eee692ORDINARY33

LORDS DRIVING TRAINING LTD

sophymarine-openregistry-gb-15364620
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
Suite F3, St Peter'S House, Bolton, BL1 1PP

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD FAROOQsophymarine-openregistry-h-muhammad-farooq-30a0daORDINARY150.00%
MUHAMMAD NAVEEDsophymarine-openregistry-h-muhammad-naveed-61cd1bORDINARY150.00%
HARIS RAJAsophymarine-openregistry-h-haris-raja-a652c1ORDINARY00.00%

ATLCONSULT LIMITED

sophymarine-openregistry-gb-15448099
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
45 Hawker Avenue, Bolton, BL3 3AL

Direct shareholders

ShareholderShare classShares held% of class
BOLTON MANCHESTER UNITED KINGDOM BL3 3ALsophymarine-openregistry-h-bolton-manchester-united-kingdom-bl3-3al-237974ORDINARY1
MOHAMMED ZAMAN 45 HAWKER AVENUE BOLTON ENGLAND BL3 3ALsophymarine-openregistry-h-mohammed-zaman-45-hawker-avenue-bolton-e-3efdb2ORDINARY1
RISHMIN MAHMOOD 45 HAWKER AVENUE BOLTON, LANCASHIRE, GBsophymarine-openregistry-h-rishmin-mahmood-45-hawker-avenue-bolton--438b4dORDINARY1

ZUBAIR & CO PROPERTIES LTD

sophymarine-openregistry-gb-15462232
Status
Active
Type
Private Limited Company
Incorporated
02/02/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Newstead Drive, Bolton, BL3 3RE

Direct shareholders

ShareholderShare classShares held% of class
ZUBAIR & CO INVESTMENTS LTDsophymarine-openregistry-gb-15639092ORDINARY2
TASNEEM ZUBAIRsophymarine-openregistry-h-tasneem-zubair-8687b7ORDINARY0
ZUBAIR PATELsophymarine-openregistry-h-zubair-patel-a9adb3ORDINARY0

FS GLOBAL SOLUTIONS GROUP LTD

sophymarine-openregistry-gb-15471336
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
DORMANT
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
73110 — Advertising agencies
Registered office
4 Higher Swan Lane, Bolton, BL3 3AQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD FAYYAZ SYEDsophymarine-openregistry-h-mohammad-fayyaz-syed-579094ORDINARY100
RAQEEB KHANsophymarine-openregistry-h-raqeeb-khan-3bc484ORDINARY0
UMER FAZAL HAQsophymarine-openregistry-h-umer-fazal-haq-59d0f8ORDINARY0

LIV B LIMITED

sophymarine-openregistry-gb-15473618
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
MICRO ENTITY
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
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DEREK ANDREW ILLINGWORTHsophymarine-openregistry-h-benjamin-derek-andrew-illingworth-5622d4ORDINARY50
LUCIA CHANTEL FARRUGIAsophymarine-openregistry-h-lucia-chantel-farrugia-b68fabORDINARY50
LIV B HOLDINGS LIMITEDsophymarine-openregistry-gb-15471225ORDINARY0

RAINBOW KITE PROJECT LTD

sophymarine-openregistry-gb-15509237
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Belmont Suite Chorley New Road, Bolton, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
ELLEN KELLYsophymarine-openregistry-h-ellen-kelly-55ad73ORDINARY350.00%
REBECCA OSEMANsophymarine-openregistry-h-rebecca-oseman-e2d638ORDINARY350.00%
BROOKE SIMONITEsophymarine-openregistry-h-brooke-simonite-cd7581ORDINARY00.00%

BEECROWN HEALTH CARE LIMITED

sophymarine-openregistry-gb-15524132
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
112-116 Chorley New Road, Bolton, BL1 4DH

Direct shareholders

ShareholderShare classShares held% of class
AHMAD SHERsophymarine-openregistry-h-ahmad-sher-0aed95ORDINARY10
MOHAMMAD BAGHDADIsophymarine-openregistry-h-mohammad-baghdadi-cfc009ORDINARY0
MUHMMAD JUNAIDsophymarine-openregistry-h-muhmmad-junaid-895093ORDINARY0

MAMA G'S KITCHEN LIMITED

sophymarine-openregistry-gb-15528695
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
12 Whiston Drive, Bolton, BL2 1PD

Direct shareholders

ShareholderShare classShares held% of class
KALPESH PATELsophymarine-openregistry-h-kalpesh-patel-b74aa3ORDINARY3434.00%
JATIN PATELsophymarine-openregistry-gb-16767105ORDINARY3333.00%
MAYANK PATELsophymarine-openregistry-h-mayank-patel-faf9cbORDINARY3333.00%