UK companies/Burnley/Page 28
Companies in Burnley and their shareholdersPage 28 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 4 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
CBS SOLUTIONS LTD
sophymarine-openregistry-gb-09114955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lodge House, Lodge Square, Burnley, Lancashire, BB11 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TOKELEYsophymarine-openregistry-h-richard-tokeley-17208e | ORDINARY SHARES A | 1 | 50.00% |
| ROBERT TOKELEYsophymarine-openregistry-h-robert-tokeley-f39cef | ORDINARY SHARES A | 1 | 50.00% |
ZH TYRES WHOLSALE LTD
sophymarine-openregistry-gb-09179657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 5 Hargher Clough Mill, Burnley, BB11 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID KHANsophymarine-openregistry-gb-10770434 | ORDINARY | 100 | |
| ABDUL KHANsophymarine-openregistry-h-abdul-khan-19328f | ORDINARY | 0 | |
EURITAS SEARCH LTD
sophymarine-openregistry-gb-09190209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Landmark, Burnley, Lancashire, BB11 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FRIARsophymarine-openregistry-h-richard-friar-b0d559 | ORDINARY | 2 | |
| HAYLEY LOUISE FRIARsophymarine-openregistry-h-hayley-louise-friar-18d680 | ORDINARY | 0 | |
K. CHOWDHRY & CO LTD
sophymarine-openregistry-gb-09226975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 124 Colne Road, Burnley, Lancashire, BB10 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWERIA AFZALsophymarine-openregistry-h-jaweria-afzal-598b88 | ORDINARY | 1 | |
| AWAIS SAHIsophymarine-openregistry-h-awais-sahi-b4280d | ORDINARY | 0 | |
CONTINENTALS BARBECUE HOUSE LIMITED
sophymarine-openregistry-gb-09266866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Cornholme, Burnley, Lancashire, BB10 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN IBRAHIMsophymarine-openregistry-h-benjamin-ibrahim-0c9506 | ORDINARY | 1 | 50.00% |
| LEE AMIR IBRAHIMsophymarine-openregistry-h-lee-amir-ibrahim-d0a202 | ORDINARY | 1 | 50.00% |
HBC SUPPLIES LIMITED
sophymarine-openregistry-gb-09376255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Unit 7, Walshaw Business Centre Talbot Street, Burnley, BB10 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB RAZAKsophymarine-openregistry-h-shoaib-razak-85e7bd | ORDINARY | 100 | 100.00% |
| AB INVESTMENTS NW LTDsophymarine-openregistry-gb-10292302 | ORDINARY | 0 | 0.00% |
HASAN SWEETS AND BAKER LIMITED
sophymarine-openregistry-gb-09383801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 52 Abel Street, Burnley, Lancashire, BB10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD IMTIAZsophymarine-openregistry-h-mohammad-imtiaz-1a4170 | ORDINARY | 50 | |
| NIAZ AHMEDsophymarine-openregistry-h-niaz-ahmed-20345d | ORDINARY | 50 | |
MOOR ISLES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09473037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lawrence House, 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 | 300 | |
| MR JOHN CLARK NUTTERsophymarine-openregistry-h-mr-john-clark-nutter-889d99 | ORDINARY | 0 | |
AQUASCO LIMITED
sophymarine-openregistry-gb-09490597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 17 Lancashire Digital Technology Centre, Burnley, Lancashire, BB10 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN ANTHONY HAYDENsophymarine-openregistry-h-mr-stephen-anthony-hayden-3f4ad5 | ORDINARY | 1 | |
| MRS LOUISE HAYDENsophymarine-openregistry-h-mrs-louise-hayden-cc21dd | ORDINARY | 1 | |
ALBRENTIA LIMITED
sophymarine-openregistry-gb-09497178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Grange Northside, Burnley, Lancashire, BB10 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ENTWISTLEsophymarine-openregistry-h-alan-entwistle-a692ea | ORDINARY | 2 | |
| KAREN HELSBYsophymarine-openregistry-h-karen-helsby-0cacac | ORDINARY | 0 | |
ADVANCE SOCIAL CARE LIMITED
sophymarine-openregistry-gb-09526102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Suite A14, Lodge House, Burnley, BB11 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASAR MUNIRsophymarine-openregistry-h-yasar-munir-836938 | ORDINARY | 80 | |
| KIRAN SHAHEENsophymarine-openregistry-h-kiran-shaheen-1b31ef | ORDINARY | 20 | |
CICHETTI LIMITED
sophymarine-openregistry-gb-09557255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6 Nicholas Street, Burnley, Lancashire, BB11 2AQ
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% |
EMINENCE TRANSPORT LIMITED
sophymarine-openregistry-gb-09618414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- SMALL
- SIC
- 46420 — Wholesale of clothing and footwear
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Efs Global, Pendle House, Burnley, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFS INVESTMENT LIMITEDsophymarine-openregistry-h-efs-investment-limited-c867c9 | ORDINARY | 100 | |
| FLORYN HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-11324546 | ORDINARY | 0 | |
LAUND VIEW TRANSPORT LIMITED
sophymarine-openregistry-gb-09620677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Higher Old Laund Farm, Burnley, BB12 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRINDRODsophymarine-openregistry-h-paul-grindrod-18f7ec | ORDINARY | 100 | 100.00% |
| FRANK GRINDRODsophymarine-openregistry-h-frank-grindrod-23d018 | ORDINARY | 0 | 0.00% |
COSMETIC AESTHETICS LIMITED
sophymarine-openregistry-gb-09623667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Bentleywood Accrington Road, Burnley, Lancashire, BB11 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMETIC AESTHETICS HOLDINGS LIMITEDsophymarine-openregistry-gb-14179944 | ORDINARY | 1 | 100.00% |
| MICHELLE GREENsophymarine-openregistry-h-michelle-green-b8a497 | ORDINARY | 0 | 0.00% |
WHITEACRES PROPERTY LTD
sophymarine-openregistry-gb-09649791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Church House 10 Church Street, Burnley, BB12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITEACRES HOLDINGS LTDsophymarine-openregistry-gb-14968685 | ORDINARY | 100 | 100.00% |
| JONATHAN LANCASTER WOLSTENCROFTsophymarine-openregistry-h-jonathan-lancaster-wolstencroft-59fc2b | ORDINARY | 0 | 0.00% |
DISCOVER LASER GROUP LIMITED
sophymarine-openregistry-gb-09655953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Crow Wood Leisure, Burnley, Lancashire, BB12 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MONTERO GARCIAsophymarine-openregistry-h-gillian-montero-garcia-7fd9dd | ORDINARY | 100 | 50.00% |
| JOSE MONTERO GARCIAsophymarine-openregistry-h-jose-montero-garcia-4ad701 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DISCOVER DERMATOLOGY LIMITEDsophymarine-openregistry-gb-09657690 | Holds shares in | ORDINARY · 100.00% |
| DISCOVER AESTHETIC DOCTORS LIMITEDsophymarine-openregistry-gb-13486271 | Holds shares in | ORDINARY · 100.00% |
| DISCOVER LASER LIMITEDsophymarine-openregistry-gb-06440364 | Holds shares in | A ORDINARY · 95.00% |
TOWNELEY PARK CHILDRENS' NURSERY LTD
sophymarine-openregistry-gb-09677952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Tarleton House, Burnley, Lancashire, BB11 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HARRISONsophymarine-openregistry-gb-08652078 | ORDINARY | 1 | |
| ARTHUR JOHN HARRISONsophymarine-openregistry-h-arthur-john-harrison-76aceb | ORDINARY | 0 | |
SINGLETON ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-09683567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Mt Works, Burnley, Lancashire, BB12 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WILLIAM SINGLETONsophymarine-openregistry-h-gareth-william-singleton-c58828 | ORDINARY £1 | 650 | 65.00% |
| EMMA JAYNE SINGLETONsophymarine-openregistry-h-emma-jayne-singleton-4eecc2 | ORDINARY £1 | 350 | 35.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENTAGON BAKERY SYSTEMS LTD.sophymarine-openregistry-gb-03887807 | Holds shares in | ORDINARY · 50.00% |
STEAM TRAINING CLUB LTD
sophymarine-openregistry-gb-09708003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 232 Manchester Road, Burnley, Lancashire, BB11 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STUART TIBBSsophymarine-openregistry-h-anthony-stuart-tibbs-f97d3e | ORDINARY | 2 | |
| JOHN LUIS BUTCHERsophymarine-openregistry-h-john-luis-butcher-bb89f2 | ORDINARY | 0 | |