UK companies/Burnley/Page 27
Companies in Burnley and their shareholdersPage 27 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 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
LITE INSTALLATIONS LTD
sophymarine-openregistry-gb-08421936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Farrington Place, Burnley, BB11 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY BUCKLEYsophymarine-openregistry-h-paul-anthony-buckley-89e7ef | ORDINARY | 78 | 78.00% |
| LITE HOLDINGS LTDsophymarine-openregistry-gb-05713873 | ORDINARY | 22 | 22.00% |
TEMPLEMAN LEISURE LIMITED
sophymarine-openregistry-gb-08433783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 1st Floor Block C The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS TEMPLEMANsophymarine-openregistry-h-christopher-thomas-templeman-c86802 | ORDINARY | 1 | 50.00% |
| ZARA ELIZABETH TEMPLEMANsophymarine-openregistry-h-zara-elizabeth-templeman-6e4001 | ORDINARY | 1 | 50.00% |
RMI ACCOUNTANCY LTD
sophymarine-openregistry-gb-08460918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 128 Colne Road, Burnley, Lancashire, BB10 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULRAIZ VAQARsophymarine-openregistry-h-gulraiz-vaqar-9e936a | ORDINARY | 75 | |
| BLACKWOOD INVESTMENT GROUP LTDsophymarine-openregistry-gb-11793552 | ORDINARY | 25 | |
AGED TO PERFECTION UPHOLSTERY LIMITED
sophymarine-openregistry-gb-08492822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
95240 — Repair of furniture and home furnishings - Registered office
- Unit 18 Habergham Mill, Burnley, Lancashire, BB11 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARDSsophymarine-openregistry-h-james-edwards-b64add | ORDINARY SHARES A | 100 | 100.00% |
| JOHN WOODsophymarine-openregistry-h-john-wood-e11b8a | ORDINARY SHARES A | 0 | 0.00% |
SPHERICAL SOFTWARE LIMITED
sophymarine-openregistry-gb-08493319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Business First Business Centre, Burnley, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CRAIG JOHNSONsophymarine-openregistry-h-philip-craig-johnson-588aca | ORDINARY | 100 | |
| TRACY JANE JOHNSONsophymarine-openregistry-h-tracy-jane-johnson-7c29fa | ORDINARY | 0 | |
APICO (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08563220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2 Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ANNA LENA ERIKSSONsophymarine-openregistry-h-miss-anna-lena-eriksson-9f3e96 | ORDINARY | 1 | |
| MR DYLAN PETER BROWNsophymarine-openregistry-h-mr-dylan-peter-brown-6bd340 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VESTY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01793432 | Holds shares in | ORDINARY · 100.00% |
HILLNOOK LIMITED
sophymarine-openregistry-gb-08583309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Green Nook Farm Mill Hill Lane, Burnley, Lancashire, BB11 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEITHERDsophymarine-openregistry-h-david-leitherd-63d675 | ORDINARY | 100 | 50.00% |
| JOHN LEITHERDsophymarine-openregistry-h-john-leitherd-cc8c18 | ORDINARY | 100 | 50.00% |
BARON AND DOUGLAS 2 LTD
sophymarine-openregistry-gb-08590180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 115 Burnley Business Centre, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOIS BARONsophymarine-openregistry-h-helen-lois-baron-6ac3f0 | ORDINARY | 450 | 50.00% |
| SARAH JANE DOUGLASsophymarine-openregistry-h-sarah-jane-douglas-e69a57 | ORDINARY | 450 | 50.00% |
HEDGE AV LTD
sophymarine-openregistry-gb-08632637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Beeches 1 Wheatcroft Avenue, Burnley, Lancashire, BB12 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARETH WILLIAM HEDGEsophymarine-openregistry-h-mr-gareth-william-hedge-95d476 | ORDINARY | 100 | |
| MRS GEMMA REBECCA HEDGEsophymarine-openregistry-h-mrs-gemma-rebecca-hedge-fc45da | ORDINARY | 0 | |
T IN THE BAR LIMITED
sophymarine-openregistry-gb-08647939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 300 Wheatley Lane Road, Burnley, BB12 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN OSTICKsophymarine-openregistry-h-gareth-john-ostick-6a8008 | ORDINARY 1 GBP | 2 | 50.00% |
| THOMAS PARKERsophymarine-openregistry-h-thomas-parker-c8ca2f | ORDINARY 1 GBP | 2 | 50.00% |
THOMPSONS TRAINING NW LIMITED
sophymarine-openregistry-gb-08723684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84130 — Regulation of and contribution to more efficient operation of businesses
- Registered office
- 1st Floor Block C The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK THOMPSONsophymarine-openregistry-h-mr-mark-thompson-58c8ea | ORDINARY 1 GBP | 100 | |
| MRS NUALA MARIE THOMPSONsophymarine-openregistry-h-mrs-nuala-marie-thompson-a03ade | ORDINARY 1 GBP | 0 | |
BRIAN HANSON LTD
sophymarine-openregistry-gb-08813977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 29 Red Lees Road, Burnley, Lancashire, BB10 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HANSONsophymarine-openregistry-gb-08813977 | ORDINARY | 50 | 50.00% |
| SHIRLEY HANSONsophymarine-openregistry-h-shirley-hanson-e155ca | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
FAST GLASS PROCESSING LTD
sophymarine-openregistry-gb-08825544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- Unit 9 Empire Business Park, Burnley, Lancs, BB12 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK SLATTERYsophymarine-openregistry-h-mr-mark-slattery-4dc7fc | ORDINARY | 50 | |
| MRS NICOLA SLATTERYsophymarine-openregistry-h-mrs-nicola-slattery-62e493 | ORDINARY | 50 | |
THE FOOTCARE SERVICE LIMITED
sophymarine-openregistry-gb-08839046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 3e, Ribble Court 1 Mead Way, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO-ANNE JULIE NUTTERsophymarine-openregistry-h-jo-anne-julie-nutter-19833b | ORDINARY | 3 | 60.00% |
| BRYAN DAVID NUTTERsophymarine-openregistry-h-bryan-david-nutter-b20372 | ORDINARY | 2 | 40.00% |
BEN SHAW TRAINING LTD
sophymarine-openregistry-gb-08910589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- Brittania Mills, Burnley, Lancashire, BB10 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ANGUS SHAWsophymarine-openregistry-h-benjamin-angus-shaw-0d9050 | ORDINARY | 51 | |
| ANDREA ALLOTTsophymarine-openregistry-h-andrea-allott-938040 | ORDINARY | 49 | |
A & B BARKER LTD
sophymarine-openregistry-gb-08923055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 25 Station Road, Burnley, Lancs, BB12 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BRIAN BARKERsophymarine-openregistry-h-alan-brian-barker-091baf | ORD | 100 | |
| PHILLIP ANTHONY BARKERsophymarine-openregistry-h-phillip-anthony-barker-83d8e9 | ORD | 0 | |
GOOD PLACE IDEAS LIMITED
sophymarine-openregistry-gb-08928069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MEREDITHsophymarine-openregistry-h-neil-meredith-392a43 | ORDINARY A 1 GBP | 25 | 50.00% |
| SALLY ANNE MEREDITHsophymarine-openregistry-h-sally-anne-meredith-4d1ed0 | ORDINARY A 1 GBP | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UPPGRADED LIMITEDsophymarine-openregistry-gb-11731823 | Holds shares in | ORDINARY · 100.00% |
FIRE & AUDIO SOLUTIONS LIMITED
sophymarine-openregistry-gb-08983226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2 Siberia Mill, Burnley, Lancashire, BB10 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOYD HOLDINGS LIMITEDsophymarine-openregistry-gb-15232502 | ORDINARY | 100 | 100.00% |
| JASON FLOYDsophymarine-openregistry-h-jason-floyd-c4784e | ORDINARY | 0 | 0.00% |
WEBATEC LTD
sophymarine-openregistry-gb-09029352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 3, Burnley, BB10 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WEBBERsophymarine-openregistry-h-scott-webber-1715fe | ORDINARY | 100 | |
| BERNARD WEBBERsophymarine-openregistry-h-bernard-webber-dfa51d | ORDINARY | 0 | |
BARON & DOUGLAS LIMITED
sophymarine-openregistry-gb-09034616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 115 Burnley Business Centre, Burnley, Lancs, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOIS BARONsophymarine-openregistry-h-helen-lois-baron-6ac3f0 | ORDINARY | 50 | 50.00% |
| SARAH JANE DOUGLASsophymarine-openregistry-h-sarah-jane-douglas-e69a57 | ORDINARY | 50 | 50.00% |