UK companies/Burnley/Page 24

Companies in Burnley and their shareholdersPage 24 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 40 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.

Post town
Burnley

Companies with a register
1,249

On this page
20

Shareholdings
40

Related parties
0

A & B MILLIGAN LIMITED

sophymarine-openregistry-gb-05428027

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 46719 — Wholesale of other fuels and related products
Registered office: Crown House, Burnley, Lancashire, BB11 5TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARBARA CLAIRE MILLIGANsophymarine-openregistry-h-barbara-claire-milligan-edab77	ORDINARY 1 GBP	50	50.00%
STUART MILLIGANsophymarine-openregistry-h-stuart-milligan-b94cc4	ORDINARY 1 GBP	50	50.00%

RICHMOND PLUMBING AND HEATING NORTH WEST LTD

sophymarine-openregistry-gb-05430190

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Toll Bar Cottage 304 Red Lees Road, Burnley, Lancashire, BB10 4RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE RICHMONDsophymarine-openregistry-h-clare-richmond-220753	ORDINARY 1 GBP	2
MR JOHN RICHMONDsophymarine-openregistry-h-mr-john-richmond-73daf2	ORDINARY 1 GBP	0

WORLDLINK EXPORTS & IMPORTS LTD

sophymarine-openregistry-gb-05485092

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2005
Accounts: MICRO ENTITY
SIC: 10831 — Tea processing
46370 — Wholesale of coffee, tea, cocoa and spices
47910 — Retail sale via mail order houses or via Internet
Registered office: 6 Eastern Avenue, Burnley, Lancashire, BB10 2NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BURNLEY LANCASHIRE UNITED KINGDOM BB10 2NNsophymarine-openregistry-h-burnley-lancashire-united-kingdom-bb10-2-ccb487	ORDINARY	200
PUJITHA UPENDRA KOHOMBAGE 6 EASTERN AVENUE BURNLEYsophymarine-openregistry-h-pujitha-upendra-kohombage-6-eastern-aven-1051d8	ORDINARY	200

AMBER INDRANI PROPERTY LIMITED

sophymarine-openregistry-gb-05557815

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Fourth Floor St James House, Burnley, BB11 1DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
R S ENGINEERING (2018) LTDsophymarine-openregistry-gb-11335170	ORDINARY	1,000
RSE HOLDINGS LIMITEDsophymarine-openregistry-gb-09518085	ORDINARY	0

LORD BROWNS FURNITURE LTD

sophymarine-openregistry-gb-05591106

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
95240 — Repair of furniture and home furnishings
Registered office: C/O Thurstons Accountancy Ltd Suite 207, Burnley, Lancashire, BB12 6HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS HELEN LORDsophymarine-openregistry-h-mrs-helen-lord-46fe5b	ORDINARY	51
MR DANIEL DAVID ANTHONY LORDsophymarine-openregistry-h-mr-daniel-david-anthony-lord-a9d6c2	ORDINARY	49

CLOUDWATER LIMITED

sophymarine-openregistry-gb-05640500

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: 1st Floor, Block C The Wharf, Burnley, BB11 1JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT LAWRENCE DAVID HENRY BURNSsophymarine-openregistry-h-robert-lawrence-david-henry-burns-46da10	ORDINARY	600	85.71%
JOHN SCOBIEsophymarine-openregistry-h-john-scobie-3e2370	ORDINARY	100	14.29%

JOHN NICHOLLS (WINDOW CLEANING SERVICES) LIMITED

sophymarine-openregistry-gb-05705689

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 81221 — Window cleaning services
Registered office: 8 Greendale Close, Burnley, Lancashire, BB10 4TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN NICHOLLSsophymarine-openregistry-h-john-nicholls-59cb8c	ORDINARY	51
RACHAEL JANE NICHOLLSsophymarine-openregistry-h-rachael-jane-nicholls-acfc74	ORDINARY	49

PURE WATER MAINTENANCE CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-05772252

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2006
Accounts: MICRO ENTITY
SIC: 81221 — Window cleaning services
Registered office: 23 Clover Crescent, Burnley, BB12 0EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK DERBYSHIREsophymarine-openregistry-h-mark-derbyshire-a40ea7	ORDINARY	100
PAUL BAXENDALEsophymarine-openregistry-h-paul-baxendale-025224	ORDINARY	0

JOHN MCGREGOR FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-05831330

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: Ribble Court 1 Mead Way, Burnley, Lancashire, BB12 7NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE MCGREGORsophymarine-openregistry-h-jacqueline-mcgregor-8a397b	ORDINARY	1	50.00%
JOHN MCGREGORsophymarine-openregistry-gb-04512730	ORDINARY	1	50.00%

CLEMSON ELECTRICAL SERVICES (NORTHWEST) LTD

sophymarine-openregistry-gb-05844429

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 35130 — Distribution of electricity
Registered office: Bull Hole Farm, Well Head Road, Burnley, Lancashire, BB12 9LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART CLEMSONsophymarine-openregistry-h-stuart-clemson-4326d0	ORDINARY	200	100.00%
NEIL CLEMSONsophymarine-openregistry-h-neil-clemson-846ac5	ORDINARY	0	0.00%

P R CONTINENTAL LTD

sophymarine-openregistry-gb-05855010

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office: Northbridge House, Burnley, Lancashire, BB10 1PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEDROM SOLTANIsophymarine-openregistry-h-pedrom-soltani-24d72d	ORDINARY	1
ROMENE SOLTANIsophymarine-openregistry-h-romene-soltani-b699c4	ORDINARY	1

PUB POOL (711) LIMITED

sophymarine-openregistry-gb-06013507

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2006
Accounts: MICRO ENTITY
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office: Captains Cottage, Burnley, Lancashire, BB12 6PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS AMANDA GROGANsophymarine-openregistry-h-mrs-amanda-grogan-cd0d69	ORDINARY 1 GBP	48
MR TERRY GROGANsophymarine-openregistry-h-mr-terry-grogan-4c69c0	ORDINARY 1 GBP	0

ASBESTOS CONTROL SOLUTIONS LIMITED

sophymarine-openregistry-gb-06046078

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2007
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: A116 Elm Street Business Park, Burnley, Lancashire, BB10 1PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN BENETsophymarine-openregistry-h-sean-benet-4dbce8	ORDINARY	2
MARK BENETsophymarine-openregistry-h-mark-benet-395d34	ORDINARY	0

THE HOUSE OF LINEN LTD

sophymarine-openregistry-gb-06148752

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2007
Accounts: DORMANT
SIC: 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office: Duke Mill, Burnley, Lancashire, BB10 1SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE 1897 GROUP LIMITEDsophymarine-openregistry-gb-13967943	ORDINARY	2	100.00%
TONROSE LIMITEDsophymarine-openregistry-gb-00793823	ORDINARY	0	0.00%

SYCAMORE LETTING CO LTD

sophymarine-openregistry-gb-06155086

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office: Ribble Court, 1 Mead Way Shuttleworth Mead Business Park, Burnley, Lancashire, BB12 7NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYAN MCCORMACKsophymarine-openregistry-h-ryan-mccormack-b33734	ORDINARY	510
OSMINGTON ESTATES PTE. LTDsophymarine-openregistry-h-osmington-estates-pte-ltd-48aeff	ORDINARY	490

OPUS PRO AUDIO LIMITED

sophymarine-openregistry-gb-06204471

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2007
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
46190 — Agents involved in the sale of a variety of goods
85600 — Educational support services
90020 — Support activities to performing arts
Registered office: 35-37 Parker Lane, Burnley, Lancashire, BB11 2BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW KAYsophymarine-openregistry-h-andrew-kay-f151cb	ORDINARY	100
SCOTT NODDINGSsophymarine-openregistry-h-scott-noddings-8abbfd	ORDINARY	0

OPENSHORE PROPERTY LIMITED

sophymarine-openregistry-gb-06296398

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2007
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: Time Technology Park Blackburn Road, Burnley, Lancashire, BB12 7TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HRS DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-13199823	ORDINARY 1 GBP	1
DR TARIQ MOHAMMEDsophymarine-openregistry-h-dr-tariq-mohammed-f91e6a	ORDINARY 1 GBP	0

PROMOWORKS LTD

sophymarine-openregistry-gb-06345825

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2007
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: Unit 12 Farrington Court, Burnley, Lancashire, BB11 5SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL MICHAEL BRUNTONsophymarine-openregistry-h-paul-michael-brunton-1807df	ORDINARY	1,000
LAURA EDWARDSsophymarine-openregistry-h-laura-edwards-3933c6	ORDINARY	0

C & C MANAGEMENT LIMITED

sophymarine-openregistry-gb-06394806

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 81229 — Other building and industrial cleaning activities
Registered office: 7 Lisbon Drive, Burnley, Lancashire, BB11 4SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CRAIG LEE KENNEDYsophymarine-openregistry-h-mr-craig-lee-kennedy-373347	ORDINARY	1
MR CRAIG LORDsophymarine-openregistry-h-mr-craig-lord-b0023b	ORDINARY	1

PHOTO HIPPO LIMITED

sophymarine-openregistry-gb-06414612

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 22 Standish Street, Burnley, Lancashire, BB11 1AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR STEPHEN JOHN SEDDONsophymarine-openregistry-h-mr-stephen-john-seddon-302e76	ORDINARY	50
MRS KERRY SUZANNE SEDDONsophymarine-openregistry-h-mrs-kerry-suzanne-seddon-f874a1	ORDINARY	50