UK companies/Bolton/Page 80

Companies in Bolton and their shareholdersPage 80 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 1 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
1

DIPPY CO. LTD

sophymarine-openregistry-gb-15543624
Status
Liquidation
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
C/O Cowgills Limited Fourth Floor Unit 5b, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
BEEWYSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15796335ORDINARY100
BASAT SHEIKHsophymarine-openregistry-h-basat-sheikh-46c5c4ORDINARY0
RIDA SALEEMsophymarine-openregistry-h-rida-saleem-6b5ef8ORDINARY0

FIRST CAR HIRE LTD

sophymarine-openregistry-gb-15553533
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
25 Maplewood Gardens, Bolton, Lancashire, BL1 3NR

Direct shareholders

ShareholderShare classShares held% of class
ZAKIR YAKUB PATELsophymarine-openregistry-h-zakir-yakub-patel-b98d8eORDINARY34
FARUK RAMJU SHAHsophymarine-openregistry-h-faruk-ramju-shah-a22fa9ORDINARY33
SHAUKATALI MOHMED UGHRATDARsophymarine-openregistry-h-shaukatali-mohmed-ughratdar-172dfeORDINARY33

L DERBYSHIRE HOLDINGS LTD

sophymarine-openregistry-gb-15566564
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
LOUISA JOYCE DERBYSHIREsophymarine-openregistry-h-louisa-joyce-derbyshire-62a6d9ORDINARY50
LUKE DERBYSHIREsophymarine-openregistry-h-luke-derbyshire-23cde0ORDINARY50
VAN WEERT VAN KAPELLE BVsophymarine-openregistry-h-van-weert-van-kapelle-bv-50f20cORDINARY0

QUALITY FACILITIES MANAGEMENT LTD

sophymarine-openregistry-gb-15568823
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
5 Canon Court, Bolton, BL1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ANNIE MARTINELLIsophymarine-openregistry-h-annie-martinelli-7ed062ORDINARY45
ANTONIO MARTINELLIsophymarine-openregistry-h-antonio-martinelli-85b843ORDINARY40
LUCY HARRISONsophymarine-openregistry-h-lucy-harrison-734051ORDINARY15

POST COMPLETE LTD

sophymarine-openregistry-gb-15573195
Status
Active
Type
Private Limited Company
Incorporated
18/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Egerton Business Park The Old Mill House Blackburn Road, Bolton, BL7 9RP

Direct shareholders

ShareholderShare classShares held% of class
SSMRA LIMITEDsophymarine-openregistry-gb-17012198ORDINARY100100.00%
MARK WILLIAM CARROLLsophymarine-openregistry-h-mark-william-carroll-cf90beORDINARY00.00%
SEAN ANTHONY SWIMBYsophymarine-openregistry-h-sean-anthony-swimby-a7b5ebORDINARY00.00%

MOLA CONSULTING LIMITED

sophymarine-openregistry-gb-15590503
Status
Active
Type
Private Limited Company
Incorporated
24/03/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
67 Chorley Old Road, Bolton, BL1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
LEE WILLIAM PHILLIP ANGUSsophymarine-openregistry-h-lee-william-phillip-angus-e8f5ebORDINARY60
MARK OGDENsophymarine-openregistry-h-mark-ogden-396147ORDINARY60
CHRISTOPHER ROBERT HOBSONsophymarine-openregistry-h-christopher-robert-hobson-0d3f0aORDINARY0

PK & UP HIRANI LTD

sophymarine-openregistry-gb-15608741
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
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
9 Prescott Street, Bolton, BL3 3LZ

Direct shareholders

ShareholderShare classShares held% of class
PRAKASH HIRANIsophymarine-openregistry-h-prakash-hirani-a6190aORDINARY45
PREMJI KESRA HIRANIsophymarine-openregistry-h-premji-kesra-hirani-6c0957ORDINARY45
USHA PREMJI HIRANIsophymarine-openregistry-h-usha-premji-hirani-d73fabORDINARY10

INVESTCRATE LIMITED

sophymarine-openregistry-gb-15626823
Status
Active
Type
Private Limited Company
Incorporated
08/04/2024
Accounts
MICRO ENTITY
SIC
64301 — Activities of investment trusts
64304 — Activities of open-ended investment companies
64306 — Activities of real estate investment trusts
Registered office
1st Floor Abbey House, Bolton, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
MOHMED SAEED MUNSHIsophymarine-openregistry-h-mohmed-saeed-munshi-9b3224ORDINARY33333.33%
MUAAZ SAEED MUNSHIsophymarine-openregistry-h-muaaz-saeed-munshi-813268ORDINARY33333.33%
REHANA MUNSHIsophymarine-openregistry-h-rehana-munshi-21f5f2ORDINARY33333.33%

CSNN LIMITED

sophymarine-openregistry-gb-15632404
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
57/61 Bradshawgate, Bolton, BL1 1DR

Direct shareholders

ShareholderShare classShares held% of class
NIXON KHAREAM SOLEMAN MIAHsophymarine-openregistry-h-nixon-khaream-soleman-miah-26f2f3ORDINARY266.67%
SUMAIYA LUMAISA NIXON MIAHsophymarine-openregistry-h-sumaiya-lumaisa-nixon-miah-672c5dORDINARY133.33%
YASMIN NIXON MIAHsophymarine-openregistry-h-yasmin-nixon-miah-8321f3ORDINARY00.00%

NJOY ACCOMMODATION MANAGEMENT 4 LIMITED

sophymarine-openregistry-gb-15651592
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Fourth Floor, Bolton, BL6 4SD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PHILIP BURTONsophymarine-openregistry-h-jonathan-philip-burton-c67d73ORDINARY5454.00%
JASON KEITH WORRALLsophymarine-openregistry-h-jason-keith-worrall-09a9a6ORDINARY3232.00%
SIMON PAUL GRAHAMsophymarine-openregistry-h-simon-paul-graham-8e64abORDINARY1414.00%

CLEVER CART LTD

sophymarine-openregistry-gb-15660884
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
31 Thorncliffe Road, Bolton, BL1 7ER

Direct shareholders

ShareholderShare classShares held% of class
YASIN HAFEZIsophymarine-openregistry-h-yasin-hafezi-b4ca77ORDINARY3
TAAHIR HAFEZIsophymarine-openregistry-h-taahir-hafezi-68eda6ORDINARY0
YASHIN PATELsophymarine-openregistry-h-yashin-patel-ebd7c3ORDINARY0

SLS SUPPLIES LIMITED

sophymarine-openregistry-gb-15679431
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
8 Bertha Street, Bolton, BL1 8AH

Direct shareholders

ShareholderShare classShares held% of class
AZIMABANU MEHBUB JOSHIsophymarine-openregistry-h-azimabanu-mehbub-joshi-bac095ORDINARY90
SUHEL PATELsophymarine-openregistry-h-suhel-patel-2001c6ORDINARY10
SHAHIN JAKIR ADAM VARMATsophymarine-openregistry-h-shahin-jakir-adam-varmat-adcc74ORDINARY0

SWIMBY CARROLL ANDERSON LTD

sophymarine-openregistry-gb-15684524
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Egerton Business Park The Old Mill House Blackburn Road, Bolton, BL7 9RP

Direct shareholders

ShareholderShare classShares held% of class
SSMRA LIMITEDsophymarine-openregistry-gb-17012198ORDINARY100100.00%
MARK WILLIAM CARROLLsophymarine-openregistry-h-mark-william-carroll-cf90beORDINARY00.00%
SEAN ANTHONY SWIMBYsophymarine-openregistry-h-sean-anthony-swimby-a7b5ebORDINARY00.00%

PROPERTIES ADE 7 LIMITED

sophymarine-openregistry-gb-15711623
Status
Active
Type
Private Limited Company
Incorporated
10/05/2024
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
26 Chorley New Road, Bolton, BL1 4AP

Direct shareholders

ShareholderShare classShares held% of class
ADE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13938906ORDINARY200
MOHAMMED AHMAD ALDALLALsophymarine-openregistry-h-mohammed-ahmad-aldallal-9c0c38ORDINARY0
SAEED MAHMOOD ALDALLALsophymarine-openregistry-h-saeed-mahmood-aldallal-e63ae3ORDINARY0

FSYN LTD

sophymarine-openregistry-gb-15715767
Status
Active
Type
Private Limited Company
Incorporated
12/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Abbey House 270-272, Bolton, BL3 6PD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMADYAAMIN AHMED NANLAWALAsophymarine-openregistry-h-mohammadyaamin-ahmed-nanlawala-211908ORDINARY133.33%
NASRIN ASMALsophymarine-openregistry-h-nasrin-asmal-b1c080ORDINARY133.33%
SAZID AHMED NANLAWALAsophymarine-openregistry-h-sazid-ahmed-nanlawala-7f0416ORDINARY133.33%

PURE LABS HOLDINGS LIMITED

sophymarine-openregistry-gb-15731207
Status
Active
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bridge Street Bridge Street, Bolton, BL6 7BT

Direct shareholders

ShareholderShare classShares held% of class
ADAM MARK TAYLORsophymarine-openregistry-h-adam-mark-taylor-c5f6f1ORDINARY2840.00%
STEVEN LEE HULMEsophymarine-openregistry-h-steven-lee-hulme-773f93ORDINARY2840.00%
MICHAEL BENNETTsophymarine-openregistry-h-michael-bennett-e081aaORDINARY1420.00%

Related parties

PartyRelationshipDetail
PURE LABS LIMITEDsophymarine-openregistry-gb-09998174Holds shares inORDINARY A SHARE

TRA INSULATION LTD

sophymarine-openregistry-gb-15744521
Status
Active
Type
Private Limited Company
Incorporated
27/05/2024
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
15 Kearsley Drive, Bolton, Greater Manchester, BL3 2PG

Direct shareholders

ShareholderShare classShares held% of class
UMAR ALIsophymarine-openregistry-gb-17123571ORDINARY75
ARFAN ALIsophymarine-openregistry-gb-14295195ORDINARY25
SHAZIA KHANsophymarine-openregistry-h-shazia-khan-51633fORDINARY0

LOOKALIKEY LTD

sophymarine-openregistry-gb-15752492
Status
Active
Type
Private Limited Company
Incorporated
31/05/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Belmont Suite Chorley New Road, Bolton, Lancashire, BL6 6HG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HERRONsophymarine-openregistry-h-thomas-herron-71a0e1ORDINARY5050.00%
SPENCER JOHN HERRONsophymarine-openregistry-h-spencer-john-herron-8343bbORDINARY4040.00%
OLIVIA JESSICA TUDOR HERRONsophymarine-openregistry-h-olivia-jessica-tudor-herron-6ee324ORDINARY1010.00%

LOTUS STAYS LIMITED

sophymarine-openregistry-gb-15753893
Status
Active
Type
Private Limited Company
Incorporated
01/06/2024
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
EVAN FAIRWEATHERsophymarine-openregistry-h-evan-fairweather-75e573ORDINARY5050.00%
RYAN FAIRWEATHERsophymarine-openregistry-h-ryan-fairweather-e29b67ORDINARY5050.00%
LAWRENCE FINNIEsophymarine-openregistry-h-lawrence-finnie-aa5d27ORDINARY00.00%

TECH $QUAD LTD

sophymarine-openregistry-gb-15755579
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/06/2024
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
60 Woodgate Street, Bolton, Lancashire, BL3 2HN

Direct shareholders

ShareholderShare classShares held% of class
HAMZA MAZHARsophymarine-openregistry-h-hamza-mazhar-a3e537ORDINARY1
HAMZA MAZHARsophymarine-openregistry-h-hamza-mazhar-a3e537ORDINARY1
TAHA AZHARsophymarine-openregistry-h-taha-azhar-caefffORDINARY1
HAMD CHAUDHRYsophymarine-openregistry-h-hamd-chaudhry-bce735ORDINARY0