UK companies/Burnley/Page 17
Companies in Burnley and their shareholdersPage 17 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 66 shareholdings and 2 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
THE DATAHOLICS APP LIMITED
sophymarine-openregistry-gb-14581751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1st Floor, Kingsway House, Burnley, Lancashire, BB11 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DPH INVESTMENTS LTDsophymarine-openregistry-gb-14601134 | ORDINARY 1 GBP | 5 | |
| JCM BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-07259658 | ORDINARY 1 GBP | 3 | |
| ZYNC TECHNOLOGY LTDsophymarine-openregistry-gb-12591516 | ORDINARY 1 GBP | 2 | |
MANCHESTER(NORTHWEST)PROPERTIES LTD
sophymarine-openregistry-gb-14582551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Chapel, Burnley, BB11 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN AHMEDsophymarine-openregistry-h-aiden-ahmed-7c8e91 | ORDINARY | 5 | |
| HARRIS AHMEDsophymarine-openregistry-h-harris-ahmed-6ba53b | ORDINARY | 5 | |
| CAROL GRIFFITHSsophymarine-openregistry-h-carol-griffiths-779462 | ORDINARY | 0 | |
MARWA CARE SERVICES LTD
sophymarine-openregistry-gb-14670185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 97 New Hall Street, Burnley, Lancashire, BB10 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHIBULLAH KHANsophymarine-openregistry-h-muhibullah-khan-8dfe34 | ORDINARY | 50 | |
| NASIM BEGUMsophymarine-openregistry-h-nasim-begum-b75c7b | ORDINARY | 50 | |
| ADIL KHANsophymarine-openregistry-h-adil-khan-938b20 | ORDINARY | 0 | |
RILEY MIXED CONCRETE LTD
sophymarine-openregistry-gb-14884327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23630 — Manufacture of ready-mixed concrete
- Registered office
- Dunnockshaw Farm Burnley Road, Burnley, Lancashire, BB11 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RILEYsophymarine-openregistry-h-stephen-riley-82fc90 | ORDINARY GBP 1.00 SHARES. | 2 | |
| GWYNFOR ROBERTSsophymarine-openregistry-h-gwynfor-roberts-e7d954 | ORDINARY GBP 1.00 SHARES. | 0 | |
| RILEY FOODS LIMITEDsophymarine-openregistry-gb-11026143 | ORDINARY GBP 1.00 SHARES. | 0 | |
SANDYGATE SPORTS BAR LTD
sophymarine-openregistry-gb-15047859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Fourth Floor St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN COSGROVEsophymarine-openregistry-h-ian-cosgrove-3091bc | ORDINARY | 50 | |
| BRADLEY NORMANsophymarine-openregistry-h-bradley-norman-1719a3 | ORDINARY | 30 | |
| LUKE AUSTINsophymarine-openregistry-h-luke-austin-8361bd | ORDINARY | 20 | |
CHOUDRYS PROPERTIES LIMITED
sophymarine-openregistry-gb-15054079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 124 Colne Road, Burnley, BB10 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN AHMEDsophymarine-openregistry-h-hussain-ahmed-27b2a7 | ORDINARY | 3 | |
| HASSAN AHMEDsophymarine-openregistry-gb-17012705 | ORDINARY | 0 | |
| JAMEEL AHMEDsophymarine-openregistry-h-jameel-ahmed-22a669 | ORDINARY | 0 | |
TECHNOLOGY ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-15072709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Ams Technology Park, Burnley, Lancashire, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESZEK RICHARD LITWINOWICZsophymarine-openregistry-h-leszek-richard-litwinowicz-9a292e | ORDINARY | 64,000 | 64.00% |
| TREVOR MIDDLETONsophymarine-openregistry-h-trevor-middleton-be0595 | ORDINARY | 32,000 | 32.00% |
| GIL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03776929 | ORDINARY | 4,000 | 4.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLADE TOOLING COMPANY LIMITEDsophymarine-openregistry-gb-07485948 | Holds shares in | ORDINARY · 100.00% |
| FDM DIGITAL SOLUTIONS LTDsophymarine-openregistry-gb-08079612 | Holds shares in | A ORDINARY - £1.00 · 100.00% |
DRIPUNIQUEUK LTD
sophymarine-openregistry-gb-15077868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Business First, Empire Business Centre, Burnley, BB12 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIK JARONsophymarine-openregistry-h-dominik-jaron-04c71a | ORDINARY | 9 | |
| DAVE BIRNIEsophymarine-openregistry-h-dave-birnie-8e8415 | ORDINARY | 1 | |
| ALEXANDER BIRNIEsophymarine-openregistry-h-alexander-birnie-df8868 | ORDINARY | 0 | |
PATAK ENTERPRISE UK LTD
sophymarine-openregistry-gb-15293054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
85600 — Educational support services
96090 — Other service activities n.e.c. - Registered office
- Suite B-57, Burnley, BB10 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD ASLAMsophymarine-openregistry-h-shahzad-aslam-ac5242 | ORDINARY | 97 | |
| TOUQEER ABBASsophymarine-openregistry-h-touqeer-abbas-54079b | ORDINARY | 0 | |
| ZARGHAM ABBASsophymarine-openregistry-h-zargham-abbas-af9c24 | ORDINARY | 0 | |
OPTIMAL HYDRATION LIMITED
sophymarine-openregistry-gb-15316487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- Fm House Bentley Wood Way, Burnley, Lancashire, BB11 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTWOOD DIGITAL LIMITEDsophymarine-openregistry-gb-12454773 | ORDINARY | 51 | 51.00% |
| CRAIG DRIVERsophymarine-openregistry-h-craig-driver-b5ac60 | ORDINARY | 32 | 32.00% |
| PITA JOHN MARRONIsophymarine-openregistry-h-pita-john-marroni-cbd9d4 | ORDINARY | 17 | 17.00% |
JJ HALSTEAD PROPERTIES LTD
sophymarine-openregistry-gb-15452434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Ribble Court, Unit 3h Mead Way, Burnley, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JESSE HALSTEADsophymarine-openregistry-h-joseph-jesse-halstead-f7f05d | ORDINARY | 60 | 60.00% |
| ANDREW HALSTEADsophymarine-openregistry-h-andrew-halstead-43fc85 | ORDINARY | 20 | 20.00% |
| SARAH JANE HALSTEADsophymarine-openregistry-h-sarah-jane-halstead-9602e8 | ORDINARY | 20 | 20.00% |
PEMFIT BURNLEY LIMITED
sophymarine-openregistry-gb-15496216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Fm House Bentley Wood Way, Burnley, Lancashire, BB11 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTWOOD DIGITAL LIMITEDsophymarine-openregistry-gb-12454773 | ORDINARY | 51 | 51.00% |
| SCOTT DAVID BYROMsophymarine-openregistry-h-scott-david-byrom-1254f2 | ORDINARY | 39 | 39.00% |
| COLM ANTHONY LALORsophymarine-openregistry-h-colm-anthony-lalor-baa3a9 | ORDINARY | 10 | 10.00% |
LIVE SESSIONS LIMITED
sophymarine-openregistry-gb-15796598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- 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 |
|---|
| CHRISTOPHER SOUTHALLsophymarine-openregistry-h-christopher-southall-91a8aa | ORDINARY | 40 | 33.33% |
| JACK SPRIGGsophymarine-openregistry-h-jack-sprigg-d2c8d3 | ORDINARY | 40 | 33.33% |
| TDL CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-13162309 | ORDINARY | 40 | 33.33% |
STRIKEPROSUPPLIES LTD
sophymarine-openregistry-gb-15960960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- DORMANT
- SIC
- 32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 29 Chislehurst Grove, Burnley, BB10 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB THORNTONsophymarine-openregistry-h-jacob-thornton-7697e8 | ORDINARY | 1 | 33.33% |
| JOSHUA THORNTONsophymarine-openregistry-h-joshua-thornton-7718bf | ORDINARY | 1 | 33.33% |
| OLIVER WALSHsophymarine-openregistry-h-oliver-walsh-2de809 | ORDINARY | 1 | 33.33% |
JOA FRESH FOODS LTD
sophymarine-openregistry-gb-16117052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Croft Lane, Burnley, BB12 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BARRON 1 CROFT LANE HIGHAM BURNLEY ENGLAND BB12 9DEsophymarine-openregistry-h-adam-barron-1-croft-lane-higham-burnley--275eae | ORDINARY | 1 | |
| ANDREA SPARK 1 CROFT LANE HIGHAM BURNLEY ENGLAND BB12 9DEsophymarine-openregistry-h-andrea-spark-1-croft-lane-higham-burnley-dff21d | ORDINARY | 1 | |
| OLIVER SPARK 1 CROFT LANE HIGHAM BURNLEY ENGLAND BB12 9DEsophymarine-openregistry-h-oliver-spark-1-croft-lane-higham-burnley-801337 | ORDINARY | 1 | |
LARBETT PROPERTIES LTD
sophymarine-openregistry-gb-17073003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Balliol Close, Burnley, BB12 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MORTIMERsophymarine-openregistry-h-lee-mortimer-7fd5e5 | ORDINARY | 4 | |
| BETTY-MAE MORTIMERsophymarine-openregistry-h-betty-mae-mortimer-5e3152 | ORDINARY | 0 | |
| LAROSA LEIGH MORTIMERsophymarine-openregistry-h-larosa-leigh-mortimer-38c40a | ORDINARY | 0 | |
PRINCIPLE ACCOUNTING LIMITED
sophymarine-openregistry-gb-05633418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Ribble Court 1 Mead Way, Burnley, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JONESsophymarine-openregistry-h-barry-jones-a8908f | B ORDINARY | 40 | 100.00% |
| SUZANNE JONESsophymarine-openregistry-h-suzanne-jones-d5f607 | A ORDINARY | 40 | 100.00% |
| BARRY JONESsophymarine-openregistry-h-barry-jones-a8908f | D ORDINARY | 10 | 100.00% |
| SUZANNE JONESsophymarine-openregistry-h-suzanne-jones-d5f607 | C ORDINARY | 10 | 100.00% |
RPC SERVICES LTD
sophymarine-openregistry-gb-04857900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Briercliffe Road, Burnley, Lancashire, BB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPC GROUP HOLDINGS LTDsophymarine-openregistry-gb-14934430 | A ORDINARY 0.10P SHARES | 200 | |
| RPC GROUP HOLDINGS LTDsophymarine-openregistry-gb-14934430 | C ORDINARY 0.10P SHARES | 200 | |
| RPC GROUP HOLDINGS LTDsophymarine-openregistry-gb-14934430 | B ORDINARY 0.10P SHARES | 200 | |
| MUJEEB UL REHMANsophymarine-openregistry-h-mujeeb-ul-rehman-6f8dab | B ORDINARY 0.10P SHARES | 0 | |
| MUJEEB UL REHMANsophymarine-openregistry-h-mujeeb-ul-rehman-6f8dab | A ORDINARY 0.10P SHARES | 0 | |
| MUJEEB UL REHMANsophymarine-openregistry-h-mujeeb-ul-rehman-6f8dab | C ORDINARY 0.10P SHARES | 0 | |
TECHSTYLE CONNECTIONS LIMITED
sophymarine-openregistry-gb-04974156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 1 Gorrell Close, Burnley, BB12 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HIGHAMsophymarine-openregistry-h-andrew-higham-92497a | ORDINARY | 150 | |
| ANDREW HIGHAMsophymarine-openregistry-h-andrew-higham-92497a | ORDINARY A | 1 | |
| ANDREW HIGHAMsophymarine-openregistry-h-andrew-higham-92497a | ORDINARY B | 1 | |
| PAULA SMITHsophymarine-openregistry-h-paula-smith-33de4b | ORDINARY B | 0 | |
SAUL PARKER DESIGN CONSULTANTS LTD
sophymarine-openregistry-gb-05221643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 16 Wheatcroft Avenue, Burnley, Lancashire, BB12 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAUL JONATHAN PARKERsophymarine-openregistry-h-mr-saul-jonathan-parker-a5490d | ORDINARY B1 | 30,095 | |
| MR SAUL JONATHAN PARKERsophymarine-openregistry-h-mr-saul-jonathan-parker-a5490d | ORDINARY | 65 | |
| MRS HELEN MARIE PARKERsophymarine-openregistry-h-mrs-helen-marie-parker-f42591 | ORDINARY | 35 | |
| MR SAUL JONATHAN PARKERsophymarine-openregistry-h-mr-saul-jonathan-parker-a5490d | ORDINARY B2 | 5 | |