UK companies/Burnley/Page 15
Companies in Burnley and their shareholdersPage 15 of 63
1,249 companies registered in Burnley 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 Burnley. 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.
Companies with a register
1,249
JONES PROPERTIES LIMITED
sophymarine-openregistry-gb-10628126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Efs Global, Pendle House, Burnley, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFS GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14251187 | ORD | 100 | |
| JENNIFER JONESsophymarine-openregistry-h-jennifer-jones-5a280d | ORD | 0 | |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORD | 0 | |
NEIL AND HOSKER PROPERTIES LTD
sophymarine-openregistry-gb-10693529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Manchester Road, Burnley, BB12 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HOSKERsophymarine-openregistry-h-alan-hosker-701c3b | ORDINARY | 1 | |
| JACQUELINE NEILsophymarine-openregistry-h-jacqueline-neil-51a969 | ORDINARY | 1 | |
| LAWRENCE NEILsophymarine-openregistry-h-lawrence-neil-ea1714 | ORDINARY | 0 | |
RAW FEEDING ( LANCS ) LTD
sophymarine-openregistry-gb-10763861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Unit 4, Burnley, BB10 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MAYERSsophymarine-openregistry-h-peter-mayers-180b34 | ORDINARY | 50 | |
| ROCKAB AFZALsophymarine-openregistry-h-rockab-afzal-1dac48 | ORDINARY | 50 | |
| KIERON JOHN MAYERSsophymarine-openregistry-h-kieron-john-mayers-8569b9 | ORDINARY | 0 | |
LANCASHIRE BRIDAL ALTERATIONS LIMITED
sophymarine-openregistry-gb-10863000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- 20 Roundwood Avenue, Burnley, Lancs
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ROSE YATESsophymarine-openregistry-h-charlotte-rose-yates-a592a6 | ORDINARY | 240 | 100.00% |
| RACHEL KAY BEHANsophymarine-openregistry-h-rachel-kay-behan-0def59 | ORDINARY | 0 | 0.00% |
| TRACY ELISABETH LOWEsophymarine-openregistry-h-tracy-elisabeth-lowe-9b01c9 | ORDINARY | 0 | 0.00% |
NORTH WEST CHILD CARE LTD
sophymarine-openregistry-gb-11033077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 82 Lowerhouse Lane, Burnley, BB12 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY STEPHENSONsophymarine-openregistry-h-timothy-stephenson-6d008a | ORDINARY | 74 | |
| SARAH MOOREsophymarine-openregistry-h-sarah-moore-edd3b9 | ORDINARY | 26 | |
| DANIELLE MOORBYsophymarine-openregistry-h-danielle-moorby-6b4d5a | ORDINARY | 0 | |
PEAKS & VALLEYS BUSINESS ENHANCEMENT LIMITED
sophymarine-openregistry-gb-11039903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 1st Floor, Block C The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEAKS & VALLEYS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13466248 | ORDINARY | 400 | |
| DAVID ALLAN SHARPLESsophymarine-openregistry-h-david-allan-sharples-402fd3 | ORDINARY | 0 | |
| SARAH LOUISE LAWRENSON-SHARPLESsophymarine-openregistry-h-sarah-louise-lawrenson-sharples-4fcbe5 | ORDINARY | 0 | |
GRAVITAS MEDICAL RESCUE LIMITED
sophymarine-openregistry-gb-11055835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
82990 — Other business support service activities n.e.c. - Registered office
- Wood End Farm Woodend Road, Burnley, BB12 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GOBLE 20 LONGRIDGE HEATH BRIERFIELD NELSON ENGLAND BB9 0YEsophymarine-openregistry-h-peter-goble-20-longridge-heath-brierfiel-0f5749 | ORDINARY | 2 | |
| ELIZABETH GOBLE 20 LONGRIDGE HEATH NELSON UNITEDsophymarine-openregistry-h-elizabeth-goble-20-longridge-heath-nelso-62d06e | ORDINARY | 1 | |
| KINGDOM BB9 0YEsophymarine-openregistry-h-kingdom-bb9-0ye-76ffac | ORDINARY | 1 | |
GLOBAL PROCUREMENT AND MARKETING LIMITED
sophymarine-openregistry-gb-11079063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Suite 205 & 206a Burnley Business Centre, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVAUNANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-14452075 | ORDINARY | 1,010 | 100.00% |
| CLAIRE ROSEMARY SMYLYsophymarine-openregistry-h-claire-rosemary-smyly-bcdfc0 | ORDINARY | 0 | 0.00% |
| JOHN SMYLYsophymarine-openregistry-h-john-smyly-dc53cc | ORDINARY | 0 | 0.00% |
SMARTCLEAN NORTH WEST LIMITED
sophymarine-openregistry-gb-11120840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fourth Floor St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY LYLEsophymarine-openregistry-h-kelly-lyle-d680e4 | ORDINARY | 100 | |
| JAKE THOMAS BALMFORTHsophymarine-openregistry-h-jake-thomas-balmforth-7835a0 | ORDINARY | 0 | |
| SCOTT ANDREW METCALFEsophymarine-openregistry-h-scott-andrew-metcalfe-b73aa3 | ORDINARY | 0 | |
SIMPLY CORPORATE GROUP LIMITED
sophymarine-openregistry-gb-11134665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Town Hall Burnley Road, Burnley, BB12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN PLATT AND NATALIE ANNE HUGHESsophymarine-openregistry-h-andrew-jonathan-platt-and-natalie-anne-h-a27943 | ORDINARY | 200 | |
| MR ANDREW JONATHAN PLATTsophymarine-openregistry-h-mr-andrew-jonathan-platt-13e25c | ORDINARY | 200 | |
| MRS NATALIE ANNE HUGHESsophymarine-openregistry-h-mrs-natalie-anne-hughes-65da55 | ORDINARY | 200 | |
PTL PROPERTY LIMITED
sophymarine-openregistry-gb-11192774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Crown House, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEVEN BIRTWELLsophymarine-openregistry-h-gary-steven-birtwell-328454 | ORDINARY | 50 | 50.00% |
| LESLEY BERNADETTE STEVENSONsophymarine-openregistry-h-lesley-bernadette-stevenson-6ed0ed | ORDINARY | 25 | 25.00% |
| NICHOLAS CHARLES STEVENSONsophymarine-openregistry-h-nicholas-charles-stevenson-0cc35a | ORDINARY | 25 | 25.00% |
P3 COMPUTER SERVICES LIMITED
sophymarine-openregistry-gb-11269192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 17 Harling Street, Burnley, Lancashire, BB12 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOZEF KINDERsophymarine-openregistry-h-jozef-kinder-8d8f6a | ORDINARY | 51 | |
| PAUL DUSTsophymarine-openregistry-h-paul-dust-e09fa5 | ORDINARY | 16 | |
| MARK STOREYsophymarine-openregistry-h-mark-storey-97ae14 | ORDINARY | 0 | |
A & E PROPERTIES (BURNLEY) LTD
sophymarine-openregistry-gb-11553392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Fourth Floor, St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIXON STREET PROPERTIES LTDsophymarine-openregistry-gb-12949243 | ORDINARY | 100 | |
| AARON JAMES SUMNERsophymarine-openregistry-h-aaron-james-sumner-3a06cf | ORDINARY | 0 | |
| EMILY ALICE SUMNER WHITEHEADsophymarine-openregistry-h-emily-alice-sumner-whitehead-038190 | ORDINARY | 0 | |
OS GENERATION LIMITED
sophymarine-openregistry-gb-11583409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 1st Floor Kingsway House, Burnley, Lancashire, BB11 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW CROWLEYsophymarine-openregistry-h-mr-andrew-crowley-14c6e3 | ORDINARY 1 GBP | 100 | |
| MR SIMON WRIGHTsophymarine-openregistry-h-mr-simon-wright-238dca | ORDINARY 1 GBP | 100 | |
| MR IAN MICHAEL EDWARDSsophymarine-openregistry-h-mr-ian-michael-edwards-272348 | ORDINARY 1 GBP | 50 | |
ILS HOLDINGS LTD
sophymarine-openregistry-gb-11961714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Efs Global Pendle House, Burnley, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12753911 | ORDINARY | 200 | |
| ANTHONY GEORGE BROOKSsophymarine-openregistry-h-anthony-george-brooks-8e877c | ORDINARY | 0 | |
| SUSAN CHRISTINE BROOKSsophymarine-openregistry-h-susan-christine-brooks-8b46e7 | ORDINARY | 0 | |
POOL MAGICIAN LTD
sophymarine-openregistry-gb-11992880
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- The Town Hall Burnley Road, Burnley, Lancashire, BB12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WALLISsophymarine-openregistry-h-michael-wallis-1197c9 | ORDINARY | 1 | |
| WAYNE ASHLEY COLEMANsophymarine-openregistry-h-wayne-ashley-coleman-19573f | ORDINARY | 1 | |
| DEIDRE WALLISsophymarine-openregistry-h-deidre-wallis-544d34 | ORDINARY | 0 | |
RV PURE CLEAN LTD
sophymarine-openregistry-gb-12012192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Fourth Floor St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH OWEN HOOKsophymarine-openregistry-h-joseph-owen-hook-3408c6 | ORDINARY | 65 | |
| SIMON HOOKsophymarine-openregistry-h-simon-hook-5b72f7 | ORDINARY | 30 | |
| EMILY CAITLYN HOOKsophymarine-openregistry-h-emily-caitlyn-hook-b70559 | ORDINARY | 5 | |
BARNABY FUDGE LIMITED
sophymarine-openregistry-gb-12193357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6 Parker Lane, Burnley, BB11 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABIB PATELsophymarine-openregistry-h-habib-patel-63c08f | ORDINARY | 50 | |
| NAEEM PATELsophymarine-openregistry-h-naeem-patel-60bdb4 | ORDINARY | 50 | |
| IQBAL ALIsophymarine-openregistry-gb-OC316695 | ORDINARY | 0 | |
TECHNOLOGY VAULT LTD
sophymarine-openregistry-gb-12486606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 16 Hambledon View, Burnley, BB12 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (0450409580)sophymarine-openregistry-h-0450409580-11a884 | ORDINARY | 500 | |
| GINO BUONANNO & CARLO ALBERTI SOL TECH SOLUTIONS LLCsophymarine-openregistry-h-gino-buonanno-carlo-alberti-sol-tech-sol-a0e539 | ORDINARY | 500 | |
| XERO TECHNOLOGIES LTDsophymarine-openregistry-gb-12640702 | ORDINARY | 500 | |
FINNIGAN-MCNEILL PROPERTIES (CONSULTATION) LTD
sophymarine-openregistry-gb-12609993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor, Block C The Wharf,, Burnley,, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FMPH LIMITEDsophymarine-openregistry-gb-13979169 | ORDINARY | 100 | 100.00% |
| DARREN JAMES MCNEILLsophymarine-openregistry-h-darren-james-mcneill-7fe8aa | ORDINARY | 0 | 0.00% |
| KAY LOUISE FINNIGANsophymarine-openregistry-h-kay-louise-finnigan-8511f4 | ORDINARY | 0 | 0.00% |