UK companies/Burnley/Page 20
Companies in Burnley and their shareholdersPage 20 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 43 shareholdings and 3 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
CLEGG LANDSCAPES LTD
sophymarine-openregistry-gb-12090427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Towneley Garden Centre, Burnley, BB10 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS CLEGGsophymarine-openregistry-h-andrew-thomas-clegg-e23909 | ORDINARY A | 50 | |
| ANDREW THOMAS CLEGGsophymarine-openregistry-h-andrew-thomas-clegg-e23909 | ORDINARY B | 50 | |
| ADAM CLEGGsophymarine-openregistry-h-adam-clegg-b51716 | ORDINARY B | 0 | |
INSPIRACARE LTD
sophymarine-openregistry-gb-12409448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
87900 — Other residential care activities n.e.c. - Registered office
- 112b-113 Empire Business Centre, Burnley, BB12 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHEEM KHAN SADDIQUEsophymarine-openregistry-h-raheem-khan-saddique-09d5c5 | A ORDINARY | 100 | 100.00% |
| SHIKAR SALMAN AKTARsophymarine-openregistry-h-shikar-salman-aktar-6426c3 | B ORDINARY | 0 | |
BOYLE HOLDINGS LIMITED
sophymarine-openregistry-gb-12426127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Vision Park, Burnley, Lancashire, BB12 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BOYLEsophymarine-openregistry-h-claire-boyle-ffe927 | B ORDINARY | 100 | 100.00% |
| DEAN BOYLEsophymarine-openregistry-h-dean-boyle-3dccf6 | ORDINARY | 100 | 100.00% |
ROBERT MARK MANAGEMENT LTD
sophymarine-openregistry-gb-12438435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 9 Copperfield Close, Burnley, BB10 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WHEWELLsophymarine-openregistry-h-robert-whewell-7b6c74 | ORDINARY A | 8 | |
| LAURA WHEWELLsophymarine-openregistry-h-laura-whewell-d65346 | ORDINARY B | 2 | |
FARDELLA & BELL LIMITED
sophymarine-openregistry-gb-12635412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 143 Burnley Road, Burnley, BB12 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LOUISE GANNONsophymarine-openregistry-h-aimee-louise-gannon-25c604 | ORDINARY A | 50 | |
| AIMEE LOUISE GANNONsophymarine-openregistry-h-aimee-louise-gannon-25c604 | ORDINARY B | 50 | |
| DAVID JOHN MASONsophymarine-openregistry-h-david-john-mason-98b106 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AI PROPERTY INTELLIGENCE LTDsophymarine-openregistry-gb-16474737 | Holds shares in | AGENT · 0.14% |
AM NETWORX LTD
sophymarine-openregistry-gb-12869113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor Kingsway House, Burnley, Lancashire, BB11 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELLE LOUISE MORRISONsophymarine-openregistry-h-adelle-louise-morrison-97c14b | B ORDINARY | 1 | |
| MR ALAN MORRISONsophymarine-openregistry-h-mr-alan-morrison-368ffd | A ORDINARY | 1 | |
PENTHOUSE DESIGN LIMITED
sophymarine-openregistry-gb-13237538
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Town Hall Burnley Road, Burnley, Lancashire, BB12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES STEELsophymarine-openregistry-h-daniel-james-steel-063d11 | A ORDINARY | 1 | 100.00% |
| LAURA JANE BALDOCKsophymarine-openregistry-h-laura-jane-baldock-7e8e99 | B ORDINARY | 1 | 100.00% |
C & L HOUSING LIMITED
sophymarine-openregistry-gb-13398252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Block C, The Wharf, Burnley, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKIE CARRsophymarine-openregistry-h-frankie-carr-ce954b | ORDINARY B | 50 | 100.00% |
| KADE LEARYsophymarine-openregistry-h-kade-leary-0c88af | ORDINARY A | 50 | 100.00% |
PEAKS & VALLEYS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13466248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Burnley Wharf, Burnley, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HOWARTHsophymarine-openregistry-h-richard-howarth-2ecf85 | ORDINARY | 100 | 100.00% |
| AMANDA HOWARTHsophymarine-openregistry-h-amanda-howarth-b443bc | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEAKS & VALLEYS BUSINESS ENHANCEMENT LIMITEDsophymarine-openregistry-gb-11039903 | Holds shares in | ORDINARY |
RED ROSE ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13492168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 127 Lydgate, Burnley, BB10 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LONEYsophymarine-openregistry-h-alexandra-loney-2d25f9 | B ORDINARY | 100 | 100.00% |
| PHILIP LONEYsophymarine-openregistry-h-philip-loney-719511 | A ORDINARY | 100 | 100.00% |
AZA ENGINEERING LIMITED
sophymarine-openregistry-gb-13640262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 81 New Hall Street, Burnley, BB10 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR AHMEDsophymarine-openregistry-h-azhar-ahmed-25b6f2 | ORDINARY | 1 | 100.00% |
| SIDDRAH AKRAMsophymarine-openregistry-h-siddrah-akram-85baf2 | B ORDINARY | 1 | 100.00% |
HAQ GROUP LTD
sophymarine-openregistry-gb-13847674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15a Todmorden Road, Burnley, BB10 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM HAQsophymarine-openregistry-h-asim-haq-530404 | ORDINARY B | 50 | |
| ASIM HAQsophymarine-openregistry-h-asim-haq-530404 | ORDINARY A | 50 | |
| FAZAL HAQsophymarine-openregistry-h-fazal-haq-b85d6e | ORDINARY A | 0 | |
ASHFIELD MILL GROUP LIMITED
sophymarine-openregistry-gb-14214093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- GROUP
- SIC
- 13923 — manufacture of household textiles
- Registered office
- Ashfield Mill, Burnley, Lancashire, BB11 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON TIMOTHY BLACKLEYsophymarine-openregistry-h-mr-simon-timothy-blackley-649460 | A ORDINARY | 90 | |
| MRS SAMANTHA JANE BLACKLEYsophymarine-openregistry-h-mrs-samantha-jane-blackley-a1487e | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASHFIELD MILL CO LIMITEDsophymarine-openregistry-gb-06484051 | Holds shares in | ORDINARY · 100.00% |
PRIME CATCH PROCUREMENTS LIMITED
sophymarine-openregistry-gb-14303308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 1-7 Canning Street, Burnley, Lancashire, BB12 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN NEAL OGDENsophymarine-openregistry-h-mr-adrian-neal-ogden-2b5d41 | ORDINARY A | 162 | |
| MR DAVID ROBERT WOODWARDsophymarine-openregistry-h-mr-david-robert-woodward-35ed25 | ORDINARY B | 38 | |
LYNX ENERGY AND CARBON ASSESSORS LIMITED
sophymarine-openregistry-gb-14367830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Ribble Court 1 Mead Way, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WALSHsophymarine-openregistry-gb-04827401 | ORDINARY A | 120 | |
| JAMES CUTTERsophymarine-openregistry-h-james-cutter-0ad5ae | ORDINARY B | 80 | |
SUMMIT RECYCLING SOLUTIONS LTD
sophymarine-openregistry-gb-14573466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Unit 1a, Burnley, Lancashire, BB11 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW CROOKsophymarine-openregistry-h-paul-andrew-crook-7fd161 | ORDINARY A | 102 | |
| ANDREW CROOKsophymarine-openregistry-h-andrew-crook-b2130d | ORDINARY B | 98 | |
CLARET DUCK LTD
sophymarine-openregistry-gb-14822316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- 18 George Lane, Burnley, BB12 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN NOEL DUCKWORTHsophymarine-openregistry-h-colin-noel-duckworth-b2da7c | ORDINARY | 5 | 100.00% |
| NICOLA JAYNE DUCKWORTHsophymarine-openregistry-h-nicola-jayne-duckworth-259583 | B ORDINARY | 5 | 100.00% |
LYNX PROJECT MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-14843564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ribble Court 1 Mead Way, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WALSHsophymarine-openregistry-gb-04827401 | ORDINARY A | 51 | 100.00% |
| PAUL STREETsophymarine-openregistry-h-paul-street-806629 | ORDINARY B | 49 | 100.00% |
CIPHER ADMINISTRATION LTD
sophymarine-openregistry-gb-14985830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 10 B Business First Business Centre, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS VICKI BOULTsophymarine-openregistry-h-miss-vicki-boult-39ed34 | ORDINARY A | 50 | |
| MR JOHN TRICKETTsophymarine-openregistry-h-mr-john-trickett-1cd083 | ORDINARY B | 50 | |
KHN MEDICAL LTD
sophymarine-openregistry-gb-15060063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, Block C, The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NIELDsophymarine-openregistry-gb-08698773 | A ORDINARY | 1 | 100.00% |
| DAWNN IRA KHOOsophymarine-openregistry-h-dawnn-ira-khoo-92dfcb | B ORDINARY | 1 | 100.00% |