UK companies/Burnley/Page 19
Companies in Burnley and their shareholdersPage 19 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 42 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
ESCAPE (BARROWFORD) LIMITED
sophymarine-openregistry-gb-08132910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Principle Accounting , Ribble Court, No 1 Mead Way, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JAYNE JENKINSONsophymarine-openregistry-h-beverley-jayne-jenkinson-96ac38 | B ORDINARY | 50 | 100.00% |
| KIM METCALFsophymarine-openregistry-h-kim-metcalf-d4643a | A ORDINARY | 50 | 100.00% |
R SUMMERSGILL ENGINEERING LTD
sophymarine-openregistry-gb-08437354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 103 Westbourne Ave South, Burnley, BB11 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SUMMERSGILLsophymarine-openregistry-h-richard-summersgill-6be3d6 | ORDINARY | 100 | |
| NICOLA ELLISONsophymarine-openregistry-h-nicola-ellison-c3fc4f | ORDINARY A | 10 | |
CLIVE LAWRENCE PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-08571027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 17 Arbory Drive, Burnley, BB12 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BRIAN LAWRENCEsophymarine-openregistry-h-clive-brian-lawrence-ebb3d1 | A ORDINARY SHARES GBP1 | 1 | 100.00% |
| GILLIAN MARY LAWRENCEsophymarine-openregistry-h-gillian-mary-lawrence-39236c | B ORDINARY SHARES GBP1 | 1 | 100.00% |
READSTONE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08603164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Pendle Court Unit 4 Mead Way, Burnley, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| READSTONE GROUP LIMITEDsophymarine-openregistry-gb-10253625 | A ORDINARY | 209 | |
| SIMON WHITTAMsophymarine-openregistry-h-simon-whittam-616ddd | C ORDINARY | 200 | |
EC02 ENTERPRISES LTD
sophymarine-openregistry-gb-08905640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Fourth Floor St James House, Burnley, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA HARPERsophymarine-openregistry-h-rita-harper-f8366d | A ORDINARY | 50 | |
| RITA HARPERsophymarine-openregistry-h-rita-harper-f8366d | B ORDINARY | 50 | |
| ROBERT HARPERsophymarine-openregistry-h-robert-harper-59565e | B ORDINARY | 0 | |
CREATIVEFLOW.TV LTD
sophymarine-openregistry-gb-09016063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 94 Brunshaw Avenue, Burnley, Lancashire, BB10 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARK IRELANDsophymarine-openregistry-h-steven-mark-ireland-3f4e9e | "B" ORDINARY | 1 | 100.00% |
| UNA CHRISTINA DOYLEsophymarine-openregistry-h-una-christina-doyle-074d10 | "A" ORDINARY | 1 | 100.00% |
LITTLE BLOSSOMS OF BARROWFORD LIMITED
sophymarine-openregistry-gb-09068344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 501 Wheatley Lane Road, Burnley, Lancashire, BB12 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS AMY LAURA SETHIsophymarine-openregistry-h-mrs-amy-laura-sethi-0602a0 | ORDINARY | 100 | |
| MRS ELAINE GREENALLsophymarine-openregistry-h-mrs-elaine-greenall-0e5b26 | ORDINARY B | 25 | |
VOOSH CLUB LTD
sophymarine-openregistry-gb-09163285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Woodside Road, Burnley, BB12 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE SMITHsophymarine-openregistry-gb-14300575 | ORDINARY A | 1 | 100.00% |
| REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815af | ORDINARY B | 1 | 100.00% |
GYM UPHOLSTERY UK LIMITED
sophymarine-openregistry-gb-09397042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 2 Vision Park, Burnley, Lancashire, BB12 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BOYLEsophymarine-openregistry-h-claire-boyle-ffe927 | B ORDINARY | 1 | 100.00% |
| DEAN BOYLEsophymarine-openregistry-h-dean-boyle-3dccf6 | ORDINARY | 1 | 100.00% |
RTC SAFETY SURFACES HOLDINGS LIMITED
sophymarine-openregistry-gb-09459485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Woodland House Chestnut Business Park, Burnley, Lancashire, BB11 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH JONESsophymarine-openregistry-h-helen-elizabeth-jones-b6fb66 | ORDINARY | 441 | 100.00% |
| COLIN JONESsophymarine-openregistry-gb-09571979 | A ORDINARY | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RTC SAFETY SURFACES LIMITEDsophymarine-openregistry-gb-02995964 | Holds shares in | ORDINARY · 100.00% |
| CHELSEA HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03928224 | Holds shares in | ORDINARY · 16.67% |
CALYX DRINKS LTD
sophymarine-openregistry-gb-09633888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- 1st Floor Block C , The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPHAEL ADESINA OGUNRINDEsophymarine-openregistry-h-raphael-adesina-ogunrinde-b579f1 | B ORDINARY | 21,273 | 92.17% |
| ANDREW WICKENSsophymarine-openregistry-h-andrew-wickens-305704 | B ORDINARY | 1,806 | 7.83% |
| RAPHAEL ADESINA OGUNRINDEsophymarine-openregistry-h-raphael-adesina-ogunrinde-b579f1 | A ORDINARY | 1,000 | 100.00% |
LANDSCAPE ENGINEERING HOLDINGS LIMITED
sophymarine-openregistry-gb-10010804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
81300 — Landscape service activities - Registered office
- Park Road, Burnley, BB12 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEVEN BIRTWELLsophymarine-openregistry-h-gary-steven-birtwell-328454 | A ORDINARY GBP1 SHARES | 375 | 100.00% |
| GAVIN THOMAS KELLYsophymarine-openregistry-h-gavin-thomas-kelly-69610c | C ORDINARY GBP1 SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RESIBOND LIMITEDsophymarine-openregistry-gb-05194399 | Holds shares in | ORDINARY · 100.00% |
MO CONNECTIONS LTD
sophymarine-openregistry-gb-10409696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - Registered office
- 340 Colne Road, Burnley, Lancashire, BB10 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZA AKRAMsophymarine-openregistry-h-faiza-akram-97038e | A ORDINARY | 50 | 100.00% |
| MOHAMMED YASSAR ALIsophymarine-openregistry-h-mohammed-yassar-ali-d75e37 | B ORDINARY | 50 | 100.00% |
BD NUTRITION GROUP LIMITED
sophymarine-openregistry-gb-10754613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 Vision Park, Burnley, Lancashire, BB12 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BLACKBURNsophymarine-openregistry-h-ben-blackburn-edb6f2 | ORDINARY | 90 | 100.00% |
| MARIVA CATHERINE DEE-BLACKBURNsophymarine-openregistry-h-mariva-catherine-dee-blackburn-ae7188 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIFE LAB LTD.sophymarine-openregistry-gb-06310918 | Holds shares in | ORDINARY · 100.00% |
| BLACKBURN DISTRIBUTIONS LTD.sophymarine-openregistry-gb-14228041 | Holds shares in | ORDINARY · 100.00% |
BURNLEY STORAGE LIMITED
sophymarine-openregistry-gb-11059438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 1 Briercliffe Business Centre Burnley Road, Burnley, Lancashire, BB10 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS RHIAN LOUISE INGHAMsophymarine-openregistry-h-miss-rhian-louise-ingham-7b11df | B ORDINARY | 1 | |
| MRS FAITH VENGUEDASALONsophymarine-openregistry-h-mrs-faith-venguedasalon-6fe711 | A ORDINARY | 1 | |
EASISTORE 4 U (COLNE) LIMITED
sophymarine-openregistry-gb-11059501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 1 Briercliffe Business Centre Burnley Road, Burnley, Lancashire, BB10 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW DAVID INGHAMsophymarine-openregistry-h-mr-andrew-david-ingham-084e77 | A ORDINARY | 1 | |
| MR ANDREW DAVID MACKRELLsophymarine-openregistry-h-mr-andrew-david-mackrell-ef16f1 | B ORDINARY | 1 | |
OPTIMUS SUPPORT LTD
sophymarine-openregistry-gb-11070779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 55 Grassington Drive, Burnley, Lancashire, BB10 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RIGBYsophymarine-openregistry-h-darren-rigby-9b029a | ORDINARY SHARES B | 10 | 100.00% |
| KELLY MCDERMOTTsophymarine-openregistry-h-kelly-mcdermott-e88a6c | ORDINARY SHARES | 10 | 100.00% |
SS MEDICAL HEALTHCARE LTD
sophymarine-openregistry-gb-11261046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Sherwood, Burnley, BB10 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR SOBIA BATOOL SYEDsophymarine-openregistry-h-dr-sobia-batool-syed-16e7c6 | A ORDINARY | 50 | |
| MR ALI AKHTAR SHAHsophymarine-openregistry-h-mr-ali-akhtar-shah-4562d7 | B ORDINARY | 50 | |
AIM APPLICATIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-11322683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 1 Briercliffe Business Centre Burnley Road, Burnley, Lancashire, BB10 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID INGHAM AND FAITH VENGUEDASALONsophymarine-openregistry-h-andrew-david-ingham-and-faith-venguedasa-a7d720 | A ORDINARY | 2 | |
| ANDREW DAVID MACKRELL AND SARAH LOUISE MACKRELLsophymarine-openregistry-h-andrew-david-mackrell-and-sarah-louise-m-358efe | B ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIM APPLICATIONS LIMITEDsophymarine-openregistry-gb-06349086 | Holds shares in | ORDINARY · 100.00% |
THURSTONS ACCOUNTANCY LTD
sophymarine-openregistry-gb-11467611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 207 Business First Centre, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BEN MARK THURSTONsophymarine-openregistry-h-mr-ben-mark-thurston-0b831f | ORDINARY | 100 | |
| MRS STACEY THURSTONsophymarine-openregistry-h-mrs-stacey-thurston-a7a067 | ORDINARY A | 1 | |