UK companies/Burnley/Page 26
Companies in Burnley and their shareholdersPage 26 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 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
HAPPYESHOPPER LTD
sophymarine-openregistry-gb-07534702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Habergham Mill Unit 22, Burnley, Lancashire, BB11 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCASHIRE UNITED KINGDOM BB10 2NNsophymarine-openregistry-h-lancashire-united-kingdom-bb10-2nn-0a3045 | ORD | 1 | |
| PUJITHA UPENDRA KOHOMBAGE 6 EASTERN AVENUE BURNLEYsophymarine-openregistry-h-pujitha-upendra-kohombage-6-eastern-aven-1051d8 | ORD | 1 | |
SEAWAYS SERVICES (U.K.) HOLDINGS LIMITED
sophymarine-openregistry-gb-07540275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Blackburn Road Blackburn Road, Burnley, BB12 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ELLEN SHAWsophymarine-openregistry-h-jayne-ellen-shaw-db99ee | ORDINARY | 50 | 50.00% |
| ROBERT THOMAS COTTERILLsophymarine-openregistry-h-robert-thomas-cotterill-487049 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEAWAYS SERVICES (U.K.) LIMITEDsophymarine-openregistry-gb-02696286 | Holds shares in | ORDINARY · 100.00% |
MAGNUM FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-07553873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Office 112a Business First Centre, Burnley, Lancashire, BB12 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAMIEN MCELHONEsophymarine-openregistry-h-mark-damien-mcelhone-83ebd6 | ORDINARY | 100 | |
| CATHY MCELHONEsophymarine-openregistry-h-cathy-mcelhone-3f629b | ORDINARY | 0 | |
TRANSPORT CREWE (ROAD DIVISION) LTD
sophymarine-openregistry-gb-07606928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52243 — Cargo handling for land transport activities - Registered office
- 4 Tiverton Drive, Burnley, Lancashire, BB10 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CREWEsophymarine-openregistry-h-andrew-crewe-d213a6 | ORDINARY 100 GBP | 5 | |
| JANINE CREWEsophymarine-openregistry-h-janine-crewe-2e7fb3 | ORDINARY 100 GBP | 5 | |
THE VILLA (CLITHEROE) LIMITED
sophymarine-openregistry-gb-07683908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10 Grimshaw Street, Burnley, Lancashire, BB11 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN JANE FOSTERsophymarine-openregistry-h-carolyn-jane-foster-d05a19 | ORDINARY | 50 | 50.00% |
| GIUSEPPE CAFASSOsophymarine-openregistry-h-giuseppe-cafasso-cb0b29 | ORDINARY | 50 | 50.00% |
FIFTH AVENUE DERMATOLOGY LIMITED
sophymarine-openregistry-gb-07769285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1st Floor, Block C, The Wharf, Burnley, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA IRUMsophymarine-openregistry-h-nadia-irum-0e3081 | ORDINARY | 80 | 80.00% |
| ARIF ASLAMsophymarine-openregistry-h-arif-aslam-9d1576 | ORDINARY | 20 | 20.00% |
MOLARCLEAN LIMITED
sophymarine-openregistry-gb-07851406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Fm House Bentley Wood Way, Burnley, Lancashire, BB11 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAZANFER TAJsophymarine-openregistry-h-gazanfer-taj-6ae0a8 | ORDINARY | 100 | |
| JOHN SLATERsophymarine-openregistry-h-john-slater-2263c8 | ORDINARY | 0 | |
ABBEY HOUSE BUILDING SERVICES LTD
sophymarine-openregistry-gb-07883707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Mead Way, Burnley, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STEVEN JANECZKOsophymarine-openregistry-h-carl-steven-janeczko-6bd774 | ORDINARY | 1 | 100.00% |
| CARL JANECZKOsophymarine-openregistry-h-carl-janeczko-9e0001 | ORDINARY | 0 | 0.00% |
CRS GROUP LIMITED
sophymarine-openregistry-gb-07907427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Thurstons Accountancy Ltd Suite 207 Business First Centre, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN SENIORsophymarine-openregistry-h-paul-john-senior-3385fd | ORDINARY 1 GBP | 2 | 50.00% |
| SIMON LEE EYREsophymarine-openregistry-h-simon-lee-eyre-41f535 | ORDINARY 1 GBP | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRS PLANT LIMITEDsophymarine-openregistry-gb-04285242 | Holds shares in | ORDINARY · 100.00% |
| CRS CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-09686843 | Holds shares in | ORDINARY · 100.00% |
| EMERALD CAPITAL LIMITEDsophymarine-openregistry-gb-12696784 | Holds shares in | ORDINARY · 44.64% |
PROACTIVE SURVEYS (CENTRAL) LIMITED
sophymarine-openregistry-gb-07961681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lancashire Digital Technology Centre, Burnley, Lancashire, BB10 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARIE SHARPLESsophymarine-openregistry-h-angela-marie-sharples-a1d891 | ORDINARY 1 GBP | 1 | 50.00% |
| JOHN SHARPLESsophymarine-openregistry-h-john-sharples-98b25c | ORDINARY 1 GBP | 1 | 50.00% |
CLEARLY INTERIORS LIMITED
sophymarine-openregistry-gb-07988654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 3, Burnley, Lancashire, BB12 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SCHOFIELDsophymarine-openregistry-h-adam-schofield-c169db | ORDINARY | 60 | 50.00% |
| PAUL HARVEY CAPSTICKsophymarine-openregistry-h-paul-harvey-capstick-3ebc3c | ORDINARY | 60 | 50.00% |
RECTORY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-07998442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fourth Floor, St James House, Burnley, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIETTA COOKsophymarine-openregistry-h-henrietta-cook-afddad | ORDINARY | 50 | |
| SAM COOKsophymarine-openregistry-h-sam-cook-1d5db3 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| IPRO SPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-09933310 | Holds shares in | ORDINARY |
| PEREGRINE X LTDsophymarine-openregistry-gb-13986143 | Holds shares in | ORDINARY |
L & A STOCKS LIMITED
sophymarine-openregistry-gb-08010117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Moor Isles Farm Woodend Road, Burnley, Lancashire, BB12 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MICHELE DOEsophymarine-openregistry-h-anna-michele-doe-f79638 | ORDINARY GBP1 SHARES | 100 | |
| LEE JOSEPH SALADsophymarine-openregistry-h-lee-joseph-salad-72455f | ORDINARY GBP1 SHARES | 100 | |
NINJA ACQUISITIONS LIMITED
sophymarine-openregistry-gb-08030730
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 1st Floor Block C The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ALLENsophymarine-openregistry-h-julia-allen-14bf20 | ORDINARY 1 GBP | 50 | 50.00% |
| MR JOHN CARL ALLENsophymarine-openregistry-h-mr-john-carl-allen-7581bf | ORDINARY 1 GBP | 50 | 50.00% |
RILEY BROTHERS WHOLESALE MEATS LTD
sophymarine-openregistry-gb-08089415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Dunnockshaw Farm Burnley Road, Burnley, Lancashire, BB11 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RILEY FOODS LIMITEDsophymarine-openregistry-gb-11026143 | ORDINARY 1 GBP | 4 | |
| MR STEPHEN RILEYsophymarine-openregistry-h-mr-stephen-riley-2c6de4 | ORDINARY 1 GBP | 0 | |
E.L.D.A.R. LIMITED
sophymarine-openregistry-gb-08185657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- 145 St. James'S Street, Burnley, BB11 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN J BURNS (NORTH WEST) LIMITEDsophymarine-openregistry-gb-08339733 | ORDINARY | 1 | |
| STEPHEN BURNSsophymarine-openregistry-gb-12934952 | ORDINARY | 0 | |
IAIN BRUCE DELIVERIES LTD
sophymarine-openregistry-gb-08255225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 25 Winchester Road, Burnley, Lancashire, BB12 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MUIR BRUCEsophymarine-openregistry-h-iain-muir-bruce-8af815 | ORD | 1 | 50.00% |
| SARAH BRUCEsophymarine-openregistry-h-sarah-bruce-2c2203 | ORD | 1 | 50.00% |
DJA ECO LTD
sophymarine-openregistry-gb-08300754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fourth Floor St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MARK ARMITAGEsophymarine-openregistry-h-dean-mark-armitage-26c6bc | ORD | 60 | 60.00% |
| VIKKI ARMITAGEsophymarine-openregistry-h-vikki-armitage-1eb165 | ORD | 40 | 40.00% |
EDEN CREATIVE DESIGN & MARKETING LTD
sophymarine-openregistry-gb-08341950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 281 Lowerhouse Lane, Burnley, BB12 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID WRENsophymarine-openregistry-h-andrew-david-wren-e2d2aa | ORD | 90 | |
| RICHARD PAUL DENNISsophymarine-openregistry-h-richard-paul-dennis-618508 | ORD | 10 | |
FASHION HOME UK LIMITED
sophymarine-openregistry-gb-08408093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 11 Nicholas Street, Burnley, Lancashire, BB11 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BO YANsophymarine-openregistry-h-bo-yan-cee850 | ORDINARY | 50 | |
| JIAN ZOUsophymarine-openregistry-h-jian-zou-4cbfb0 | ORDINARY | 50 | |