UK companies/Burnley/Page 16
Companies in Burnley and their shareholdersPage 16 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 6 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
NORTH WEST COMMERCIAL SPACE LIMITED
sophymarine-openregistry-gb-12644954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bull Hole Farm Well Head Road, Burnley, Lancashire, BB12 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K2 NORTH WEST HOLDINGS LIMITEDsophymarine-openregistry-gb-15504262 | ORDINARY | 300 | 100.00% |
| DAVID CLEMSONsophymarine-openregistry-h-david-clemson-f68b6a | ORDINARY | 0 | 0.00% |
| NEIL CLEMSONsophymarine-openregistry-h-neil-clemson-846ac5 | ORDINARY | 0 | 0.00% |
AUSTIN WILKINSON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12704545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- Efs Global, Pendle House, Burnley, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12753911 | A ORDINARY | 2,000 | |
| JAMES AUSTIN WILKINSONsophymarine-openregistry-h-james-austin-wilkinson-5df636 | A ORDINARY | 0 | |
| PETER WILLIAM AUSTIN WILKINSONsophymarine-openregistry-h-peter-william-austin-wilkinson-851cd7 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUSTIN PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-04873425 | Holds shares in | ORDINARY · 100.00% |
DIXON STREET PROPERTIES LTD
sophymarine-openregistry-gb-12949243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fourth Floor St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HEAPsophymarine-openregistry-h-nicholas-heap-efefcc | ORDINARY | 1 | |
| STEPHANIE PORTERsophymarine-openregistry-h-stephanie-porter-a839e2 | ORDINARY | 1 | |
| THOMAS HEAPsophymarine-openregistry-h-thomas-heap-89778f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| A & E PROPERTIES (BURNLEY) LTDsophymarine-openregistry-gb-11553392 | Holds shares in | ORDINARY |
THE BARLEY MOW TRADING COMPANY LIMITED
sophymarine-openregistry-gb-12985805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Azets, 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 | 2 | 50.00% |
| LESLEY BERNADETTE STEVENSONsophymarine-openregistry-h-lesley-bernadette-stevenson-6ed0ed | ORDINARY | 1 | 25.00% |
| NICHOLAS CHARLES STEVENSONsophymarine-openregistry-h-nicholas-charles-stevenson-0cc35a | ORDINARY | 1 | 25.00% |
RIBBLE FINANCE LIMITED
sophymarine-openregistry-gb-13139030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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 | 1 | |
| MR ANDREW JONATHAN PLATTsophymarine-openregistry-h-mr-andrew-jonathan-platt-13e25c | ORDINARY | 1 | |
| MRS NATALIE ANNE HUGHESsophymarine-openregistry-h-mrs-natalie-anne-hughes-65da55 | ORDINARY | 1 | |
RETAIL FACILITY SOLUTIONS UK LTD
sophymarine-openregistry-gb-13226830
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Holme Road, Burnley, BB12 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P & N HOLDINGS LTDsophymarine-openregistry-gb-15902464 | ORDINARY | 100 | |
| NADIA ALAMsophymarine-openregistry-h-nadia-alam-c13029 | ORDINARY | 0 | |
| PAUL EARNSHAWsophymarine-openregistry-h-paul-earnshaw-beab98 | ORDINARY | 0 | |
MT3 HEALTH & PERFORMANCE LAB LTD
sophymarine-openregistry-gb-13265336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 39 Leigh Park, Burnley, BB11 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM MARK TURNERsophymarine-openregistry-h-mr-william-mark-turner-56531c | ORDINARY | 2 | |
| MRS HEATHER EILEEN TURNERsophymarine-openregistry-h-mrs-heather-eileen-turner-5e9848 | ORDINARY | 2 | |
| MR MATTHEW TURNERsophymarine-openregistry-h-mr-matthew-turner-e04b0a | ORDINARY | 1 | |
25/8 GROUP LIMITED
sophymarine-openregistry-gb-13293097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 25/8 CONNECT LIMITEDsophymarine-openregistry-gb-12545460 | ORDINARY | 50 | 33.33% |
| CLARKE & FAMILY LIMITEDsophymarine-openregistry-gb-15263112 | ORDINARY | 50 | 33.33% |
| STRATTON PROCUREMENT LIMITEDsophymarine-openregistry-gb-08940311 | ORDINARY | 50 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| 25/8 RETAIL SOLUTIONS LTDsophymarine-openregistry-gb-13611353 | Holds shares in | ORDINARY A · 100.00% |
| PREPACKIT LTDsophymarine-openregistry-gb-11715941 | Holds shares in | ORDINARY "A" · 75.00% |
QUINTA NIVELEN LIMITED
sophymarine-openregistry-gb-13443613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Quarry Bank Street, Burnley, BB12 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE NIVENsophymarine-openregistry-h-charlotte-niven-425bb2 | ORDINARY | 1 | 50.00% |
| JONATHAN NIVENsophymarine-openregistry-h-jonathan-niven-0058d6 | ORDINARY | 1 | 50.00% |
| MARK PITELENsophymarine-openregistry-h-mark-pitelen-7e5e71 | ORDINARY | 0 | 0.00% |
RADIO BURNLEY LIMITED
sophymarine-openregistry-gb-13452638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- DORMANT
- SIC
- 60100 — Radio broadcasting
- Registered office
- Suite 1 The Landmark, Burnley, Lancashire, BB11 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROEsophymarine-openregistry-h-lee-roe-831cd2 | ORDINARY | 1 | 33.33% |
| MARK LLOYD HARTLEYsophymarine-openregistry-h-mark-lloyd-hartley-a137e3 | ORDINARY | 1 | 33.33% |
| MORGAN ROEsophymarine-openregistry-h-morgan-roe-5cf11d | ORDINARY | 1 | 33.33% |
REFLEX COMMERCIALS LTD
sophymarine-openregistry-gb-13668792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 327a Empire Business Centre, Burnley, BB12 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE COSGROVEsophymarine-openregistry-h-jake-cosgrove-c361cc | ORDINARY | 50 | |
| MAX COSGROVEsophymarine-openregistry-h-max-cosgrove-53a9a6 | ORDINARY | 50 | |
| PICKUP SYSTEMS HOLDINGS LTDsophymarine-openregistry-gb-12449647 | ORDINARY | 0 | |
CHANGE GYM LTD
sophymarine-openregistry-gb-13670863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 12 Baublock Blackburn Road, Burnley, BB12 7FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDEOTILE LEARNING LTDsophymarine-openregistry-gb-06644210 | ORDINARY | 60 | |
| SINEAD MARIE HINESsophymarine-openregistry-h-sinead-marie-hines-f62136 | ORDINARY | 40 | |
| HAKAN BURTONsophymarine-openregistry-h-hakan-burton-10236d | ORDINARY | 0 | |
THE BILLINGS NO.5 LIMITED
sophymarine-openregistry-gb-13723421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- 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
- The Wharf, Burnley, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROGAN ELIZABETH STRATTONsophymarine-openregistry-h-brogan-elizabeth-stratton-e7ec72 | ORDINARY | 1 | |
| CHARLES EDWARD STRATTONsophymarine-openregistry-h-charles-edward-stratton-287e55 | ORDINARY | 1 | |
| CHARLES STRATTONsophymarine-openregistry-h-charles-stratton-cbd36b | ORDINARY | 0 | |
KHA (NW) LTD
sophymarine-openregistry-gb-13876868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 222 Colne Road, Burnley, BB10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZAD ANWARsophymarine-openregistry-h-shazad-anwar-b0780e | ORDINARY | 1 | 100.00% |
| HAMAAD ANWARsophymarine-openregistry-h-hamaad-anwar-07a083 | ORDINARY | 0 | 0.00% |
| KABIR BASHIRsophymarine-openregistry-h-kabir-bashir-0ac81a | ORDINARY | 0 | 0.00% |
SBK PRIYA & CO LIMITED
sophymarine-openregistry-gb-13991295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 7 Church Street, Burnley, BB12 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALAMANI SUBRAMANIAMsophymarine-openregistry-h-kalamani-subramaniam-b1b685 | ORDINARY | 2 | |
| BHARANIKUMAR SUBRAMANIAMsophymarine-openregistry-h-bharanikumar-subramaniam-ab8b7e | ORDINARY | 1 | |
| SIVAMANI CHINSAMYsophymarine-openregistry-h-sivamani-chinsamy-bbbf36 | ORDINARY | 0 | |
ALL SEASON CARE LTD
sophymarine-openregistry-gb-14238485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
88910 — Child day-care activities - Registered office
- Northbridge House, Burnley, BB10 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHRIA ALIsophymarine-openregistry-h-mahria-ali-a83c45 | ORDINARY | 1 | 33.33% |
| MUQDAS ALIsophymarine-openregistry-h-muqdas-ali-d0ab5f | ORDINARY | 1 | 33.33% |
| ZAHIDA KAUSERsophymarine-openregistry-h-zahida-kauser-143d05 | ORDINARY | 1 | 33.33% |
EFS TRANSPORT LTD
sophymarine-openregistry-gb-14251178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- E F S Global, Pendle House, Burnley, Lancashire, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFS GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-14251187 | ORDINARY | 100 | |
| JENNIFER JONESsophymarine-openregistry-h-jennifer-jones-5a280d | ORDINARY | 0 | |
| MARK DEAN JONESsophymarine-openregistry-h-mark-dean-jones-2df6ec | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EFS GLOBAL CONSULTING LTDsophymarine-openregistry-gb-15307428 | Holds shares in | ORDINARY · 52.51% |
| EFS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12753911 | Holds shares in | ORDINARY |
BAD TATTOO LTD
sophymarine-openregistry-gb-14351826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 11 Nicholas Street, Burnley, BB11 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820 | ORDINARY | 50 | |
| PREDRAG POPVICsophymarine-openregistry-h-predrag-popvic-663bb6 | ORDINARY | 25 | |
| ROBERT STEPHEN PICKLESsophymarine-openregistry-h-robert-stephen-pickles-111775 | ORDINARY | 25 | |
DECORUM MAINTENANCE AND CONSTRUCTION LTD
sophymarine-openregistry-gb-14433398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Marton Drive, Burnley, BB11 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN HERBERTsophymarine-openregistry-h-andrew-stephen-herbert-8020d8 | ORDINARY | 2 | |
| SALIM PATELsophymarine-openregistry-gb-09622302 | ORDINARY | 1 | |
| JADE DEMPSEYsophymarine-openregistry-h-jade-dempsey-0e3373 | ORDINARY | 0 | |
D & N SPRINKLERS LIMITED
sophymarine-openregistry-gb-14452540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 176 Sycamore Avenue, Burnley, Lancashire, BB12 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D&N HOLDINGS MIDLANDS LIMITEDsophymarine-openregistry-gb-16345369 | ORDINARY | 10 | |
| DANIEL BARRY PERRYsophymarine-openregistry-h-daniel-barry-perry-4dff6d | ORDINARY | 0 | |
| NICHOLAS RYAN AITKENsophymarine-openregistry-h-nicholas-ryan-aitken-87dc95 | ORDINARY | 0 | |