UK companies/Burnley/Page 29
Companies in Burnley and their shareholdersPage 29 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 42 shareholdings and 2 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
NWBC LIMITED
sophymarine-openregistry-gb-09793518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Bull Hole Farm, Well Head Road, Burnley, Lancashire, BB12 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE CLEMSONsophymarine-openregistry-h-carole-clemson-7b622f | ORDINARY | 64 | |
| NEIL CLEMSONsophymarine-openregistry-h-neil-clemson-846ac5 | ORDINARY | 64 | |
| CAROLE CLEMSONsophymarine-openregistry-h-carole-clemson-7b622f | ORDINARY | 1 | |
| NEIL CLEMSONsophymarine-openregistry-h-neil-clemson-846ac5 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| K2 NORTH WEST HOLDINGS LIMITEDsophymarine-openregistry-gb-15504262 | Holds shares in | I ORDINARY |
G & M GROUNDWORK CONSTRUCTION LTD
sophymarine-openregistry-gb-09862004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 St. Johns Road, Burnley, BB12 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES BRELSFORDsophymarine-openregistry-h-gary-james-brelsford-9d8eaa | ORD | 50 | |
| MATTHEW PAUL THOMAS-FISHERsophymarine-openregistry-h-matthew-paul-thomas-fisher-c0d03c | ORD | 50 | |
MT3 FITNESS LIMITED
sophymarine-openregistry-gb-09866368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 39 Leigh Park, Burnley, BB11 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM MARK TURNERsophymarine-openregistry-h-mr-william-mark-turner-56531c | ORDINARY | 1 | |
| MRS HEATHER EILEEN TURNERsophymarine-openregistry-h-mrs-heather-eileen-turner-5e9848 | ORDINARY | 1 | |
BLUE PEANUT LIMITED
sophymarine-openregistry-gb-09870379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor, Block C The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMARA SERVICES LTDsophymarine-openregistry-gb-07261763 | ORDINARY | 50 | 50.00% |
| THOMAS WILLIS HEALTHCARE LIMITEDsophymarine-openregistry-gb-07228154 | ORDINARY | 50 | 50.00% |
LANCASHIRE CARE SERVICES LTD
sophymarine-openregistry-gb-09874325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 132 Colne Road, Burnley, Lancashire, BB10 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSHTAQ HUSSAINsophymarine-openregistry-h-mushtaq-hussain-29221b | ORDINARY | 100 | |
| MOHIYUDDIN MUHAMMADsophymarine-openregistry-h-mohiyuddin-muhammad-63ea46 | ORDINARY | 0 | |
RENT UK SERVICES LTD
sophymarine-openregistry-gb-09891858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 100 | |
| HASHIM MOHAMMEDsophymarine-openregistry-gb-17125703 | ORDINARY | 0 | |
MOON786 TRADING LTD
sophymarine-openregistry-gb-09924809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Godley Street, Burnley, Lancashire, BB11 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD YASINsophymarine-openregistry-h-muhammad-yasin-4a068f | ORDINARY | 2 | |
| MUHAMMAD QASIMsophymarine-openregistry-gb-16855808 | ORDINARY | 0 | |
KAY ST MINI MART LTD
sophymarine-openregistry-gb-09976987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 128 Colne Road, Burnley, BB10 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIRA IRFANsophymarine-openregistry-h-saira-irfan-acc5e6 | ORDINARY | 100 | |
| HASHMA SOMI KHANsophymarine-openregistry-h-hashma-somi-khan-24a6e8 | ORDINARY | 0 | |
VARARTECH LTD
sophymarine-openregistry-gb-09984564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Vicarage, Burnley, BB11 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY DANIELSsophymarine-openregistry-h-tracy-daniels-8734e8 | ORDINARY | 51 | 51.00% |
| JOHN DANIELSsophymarine-openregistry-h-john-daniels-3d0aaa | ORDINARY | 49 | 49.00% |
M65 VANS LTD
sophymarine-openregistry-gb-10010012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Office 327a, Empire Business Centre, Burnley, BB12 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE COSGROVEsophymarine-openregistry-h-jake-cosgrove-c361cc | ORDINARY | 3 | |
| MAX COSGROVEsophymarine-openregistry-h-max-cosgrove-53a9a6 | ORDINARY | 3 | |
CRAVEN VEHICLE SERVICES LTD
sophymarine-openregistry-gb-10066181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Gannow, Burnley, BB12 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD JOHN WHEWELLsophymarine-openregistry-h-howard-john-whewell-4d0a35 | ORDINARY | 150 | 50.00% |
| WAYNE PHILIP OUSBYsophymarine-openregistry-h-wayne-philip-ousby-396e23 | ORDINARY | 150 | 50.00% |
HAPTON MOT CENTRE LTD
sophymarine-openregistry-gb-10087349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6 North Street, Burnley, BB12 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN CRAIG BENSONsophymarine-openregistry-h-mr-steven-craig-benson-f7e8c2 | ORDINARY | 2 | |
| MISS PENNY ANN ALDERSONsophymarine-openregistry-h-miss-penny-ann-alderson-9fb3c6 | ORDINARY | 1 | |
PEMFIT LTD
sophymarine-openregistry-gb-10091864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Fm House, Bentley Wood Way,, Burnley,, Lancashire, BB11 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTWOOD DIGITAL LIMITEDsophymarine-openregistry-gb-12454773 | ORDINARY 1 GBP | 74 | |
| MR PITA JOHN MARRONIsophymarine-openregistry-h-mr-pita-john-marroni-cfa1ba | ORDINARY 1 GBP | 26 | |
BC JOINERY (NORTH WEST) LIMITED
sophymarine-openregistry-gb-10104299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 5 Southern Court, Burnley, BB12 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BYROMsophymarine-openregistry-h-jordan-byrom-ed1381 | ORDINARY | 100 | |
| NICHOLAS CUNNINGHAMsophymarine-openregistry-h-nicholas-cunningham-26bf83 | ORDINARY | 0 | |
NK DOCTORS LTD
sophymarine-openregistry-gb-10136067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 26 Eskdale Close, Burnley, BB10 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA KAUSERsophymarine-openregistry-h-nadia-kauser-79be84 | ORDINARY | 100 | |
| ATIF CHOUDREYsophymarine-openregistry-h-atif-choudrey-a8de59 | ORDINARY | 0 | |
S.I.R LANCASHIRE LIMITED
sophymarine-openregistry-gb-10186707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Wesleyan House, Burnley, BB11 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IKHLAQ RAZAQsophymarine-openregistry-h-mohammed-ikhlaq-razaq-b9378d | ORDINARY GBP SHARES | 100 | |
| MOHAMMED ASHFAQ RAZAQsophymarine-openregistry-h-mohammed-ashfaq-razaq-181a73 | ORDINARY GBP SHARES | 0 | |
REEDLEY MARINA LTD
sophymarine-openregistry-gb-10215805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Reedley Marina, Burnley, BB12 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN MARY GRIMSHAWsophymarine-openregistry-h-jillian-mary-grimshaw-2ac636 | ORDINARY | 2 | 100.00% |
| AIDAN JOHN GRIMSHAWsophymarine-openregistry-h-aidan-john-grimshaw-9c6ed3 | ORDINARY | 0 | 0.00% |
ELLMAC PROPERTIES LIMITED
sophymarine-openregistry-gb-10226202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 George Lane, Burnley, Lancashire, BB12 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ELLIOTTsophymarine-openregistry-h-alison-elliott-5467bd | ORDINARY | 50 | 50.00% |
| PETER JAMES ELLIOTTsophymarine-openregistry-h-peter-james-elliott-b2ab16 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEFTBANK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04589310 | Holds shares in | ORDINARY "A" £1 SHARES · 0.25% |
CREATIVE PREFORMED MARKINGS LTD
sophymarine-openregistry-gb-10252371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Unit 3 Oxford Mill Holgate Street, Burnley, Lancashire, BB10 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ARRON DAVID HURSTsophymarine-openregistry-h-mr-arron-david-hurst-e9d91e | ORDINARY | 2 | |
| MR CHRISTOPHER JAMES THORNTONsophymarine-openregistry-h-mr-christopher-james-thornton-a5fa19 | ORDINARY | 0 | |
PRIMARY PLAY (UK) LTD
sophymarine-openregistry-gb-10273109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 14 Kestrel Court, Burnley, Lancashire, BB11 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HARKERsophymarine-openregistry-h-jason-harker-7c1d49 | ORDINARY | 50 | |
| LESLEY DAWN MITCHELLsophymarine-openregistry-h-lesley-dawn-mitchell-9570d7 | ORDINARY | 0 | |