UK companies/Burnley/Page 3
Companies in Burnley and their shareholdersPage 3 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 132 shareholdings and 13 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
PANAZ HOLDINGS LIMITED
sophymarine-openregistry-gb-06697759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- GROUP
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Panaz Hq Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, BB11 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAZ GROUP LTDsophymarine-openregistry-gb-16042140 | ORDINARY | 200 | 100.00% |
| ANTHONY JOHN WILLIAM ATTARDsophymarine-openregistry-h-anthony-john-william-attard-913aed | ORDINARY A | 0 | |
| MAXIMILIAN VINCENT JOSEPH ATTARDsophymarine-openregistry-h-maximilian-vincent-joseph-attard-f09b66 | ORDINARY E | 0 | |
| PATRICIA MARGARET ATTARDsophymarine-openregistry-h-patricia-margaret-attard-2758bf | ORDINARY B | 0 | |
| ROLLIE SEBASTIAN ATTARDsophymarine-openregistry-h-rollie-sebastian-attard-8a58dd | ORDINARY C | 0 | |
| SIMON JAMES ATTARDsophymarine-openregistry-h-simon-james-attard-dfc521 | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PANAZ LIMITEDsophymarine-openregistry-gb-01944865 | Holds shares in | ORDINARY · 100.00% |
| CHASE ERWIN LIMITEDsophymarine-openregistry-gb-02094350 | Holds shares in | ORDINARY A · 100.00% |
| ESSENTIAL SOFT FURNISHINGS LIMITEDsophymarine-openregistry-gb-12730388 | Holds shares in | ORDINARY A |
RED-FERN MEDIA SOLUTIONS LIMITED
sophymarine-openregistry-gb-06069482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63120 — Web portals
73110 — Advertising agencies - Registered office
- Lower Ground Floor, 8, Burnley, Lancashire, BB11 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL REDFEARNsophymarine-openregistry-h-annabel-redfearn-149e2f | ORDINARY A | 75 | 50.00% |
| SEAN PHILLIP REDFEARNsophymarine-openregistry-h-sean-phillip-redfearn-1847f2 | ORDINARY A | 75 | 50.00% |
| ADAM WILSONsophymarine-openregistry-gb-08373636 | ORDINARY D | 35 | 100.00% |
| ALEX HEENEYsophymarine-openregistry-h-alex-heeney-dd778c | ORDINARY C | 35 | 100.00% |
| EMILY LAURA HEENEYsophymarine-openregistry-h-emily-laura-heeney-c0e14c | ORDINARY F | 15 | 100.00% |
| KIMBERLEY ANNE WILSONsophymarine-openregistry-h-kimberley-anne-wilson-8d16f2 | ORDINARY E | 15 | 100.00% |
| ADAM WILSONsophymarine-openregistry-gb-08373636 | ORDINARY E | 0 | 0.00% |
| ALEX HEENEYsophymarine-openregistry-h-alex-heeney-dd778c | ORDINARY F | 0 | 0.00% |
PREMIER GAS BURNLEY LTD
sophymarine-openregistry-gb-07589201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Bridge End Mill, Burnley, Lancashire, BB11 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER GAS BURNLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-16117071 | ORDINARY | 100 | |
| IFTIKHAR HUSSAINsophymarine-openregistry-h-iftikhar-hussain-237f59 | A ORDINARY | 0 | |
| LAYLA MIAHsophymarine-openregistry-h-layla-miah-d167a2 | C ORDINARY | 0 | |
| PG BURY LTDsophymarine-openregistry-gb-16117068 | ORDINARY | 0 | |
| SHAHEEN MIAHsophymarine-openregistry-h-shaheen-miah-e9d024 | B ORDINARY | 0 | |
| SHAISTA HUSSAINsophymarine-openregistry-h-shaista-hussain-a1e620 | D ORDINARY | 0 | |
DONNACHAIDH INVESTMENT COMPANY LTD
sophymarine-openregistry-gb-15960338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN ROBERTSON AS TRUSTEE OF ANDREW ROBERTSON FAMILY TRUST DATED 22 JANUARY 2019 CATHERINE JAYNE ROBERTSON AS TRUSTEE OF ANDREW ROBERTSON FAMILY TRUST DATED 22 JANUARY 2019 SUZANNE MICHELLE HOLLOS AS TRUSTEE OF ANDREW ROBERTSON FAMILY TRUST DATED 22 JANUARY 2019sophymarine-openregistry-h-andrew-john-robertson-as-trustee-of-andr-b2543c | ORDINARY A | 100 | 100.00% |
| CATHERINE JAYNE ROBERTSON AS TRUSTEE OF CATHERINE ROBERTSON FAMILY TRUST DATED 22 JANUARY 2019 ANDREW JOHN ROBERTSON AS TRUSTEE OF CATHERINE ROBERTSON FAMILY TRUST DATED 22 JANUARY 2019 SUZANNE MICHELLE HOLLOS AS TRUSTEE OF CATHERINE ROBERTSON FAMILY TRUST DATED 22 JANUARY 2019sophymarine-openregistry-h-catherine-jayne-robertson-as-trustee-of--e3676c | ORDINARY B | 100 | 100.00% |
| AMELIA ROBERTSONsophymarine-openregistry-h-amelia-robertson-6aa700 | ORDINARY C | 50 | 100.00% |
| CHLOE ROBERTSONsophymarine-openregistry-h-chloe-robertson-f3dd4e | ORDINARY D | 50 | 100.00% |
| ANDREW JOHN ROBERTSONsophymarine-openregistry-h-andrew-john-robertson-be1cd6 | ORDINARY A | 0 | 0.00% |
| CATHERINE JAYNE ROBERTSONsophymarine-openregistry-h-catherine-jayne-robertson-23f76b | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INNOVATIVE LUBRICANTS LIMITEDsophymarine-openregistry-gb-07915050 | Holds shares in | D ORDINARY · 51.00% |
PREMIER GAS BURNLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-16117071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Bridge End Mill, Burnley, Lancashire, BB11 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN KHAN AKHTARsophymarine-openregistry-h-imran-khan-akhtar-9bedf8 | A ORDINARY SHARES | 50 | |
| LAYLA MIAHsophymarine-openregistry-h-layla-miah-d167a2 | C ORDINARY | 50 | |
| SHAHEEN MIAHsophymarine-openregistry-h-shaheen-miah-e9d024 | B ORDINARY | 50 | |
| MOHAMMED FAWAAZ MIAHsophymarine-openregistry-h-mohammed-fawaaz-miah-681ca1 | D ORDINARY | 25 | |
| MOHAMMED MUHIBUR RAHMANsophymarine-openregistry-h-mohammed-muhibur-rahman-25009d | D ORDINARY | 25 | |
| IFTIKHAR HUSSAINsophymarine-openregistry-h-iftikhar-hussain-237f59 | A ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER GAS BURNLEY LTDsophymarine-openregistry-gb-07589201 | Holds shares in | ORDINARY |
THE LAWRENCE HOTEL LIMITED
sophymarine-openregistry-gb-10225741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 28 Church Street, Burnley, BB12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL HUCKERBYsophymarine-openregistry-h-mr-michael-huckerby-1a12e3 | ORDINARY B | 80 | |
| MR MICHAEL HUCKERBYsophymarine-openregistry-h-mr-michael-huckerby-1a12e3 | ORDINARY | 75 | |
| MISS VIKKI HARRISsophymarine-openregistry-h-miss-vikki-harris-e09195 | ORDINARY | 10 | |
| JENNIFER SIMPSONsophymarine-openregistry-h-jennifer-simpson-8ab748 | ORDINARY | 5 | |
| REBECCA SIMPSONsophymarine-openregistry-h-rebecca-simpson-04d1dd | ORDINARY | 5 | |
| THOMAS SIMPSONsophymarine-openregistry-gb-16363207 | ORDINARY | 5 | |
| ADAM TRACEYsophymarine-openregistry-h-adam-tracey-111c78 | ORDINARY B | 0 | |
K2 NORTH WEST HOLDINGS LIMITED
sophymarine-openregistry-gb-15504262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bull Hole Farm Well Head Road, Burnley, BB12 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLEMSONsophymarine-openregistry-h-david-clemson-f68b6a | I ORDINARY | 127 | |
| NEIL CLEMSONsophymarine-openregistry-h-neil-clemson-846ac5 | I ORDINARY | 127 | |
| CAROLE CLEMSONsophymarine-openregistry-h-carole-clemson-7b622f | ORDINARY | 59 | |
| DAVID CLEMSONsophymarine-openregistry-h-david-clemson-f68b6a | ORDINARY | 59 | |
| NEIL CLEMSONsophymarine-openregistry-h-neil-clemson-846ac5 | ORDINARY | 59 | |
| PAULA CLEMSONsophymarine-openregistry-h-paula-clemson-c8e45b | ORDINARY | 59 | |
| DANPAC INVESTMENTS LIMITEDsophymarine-openregistry-gb-15504622 | I ORDINARY | 0 | |
| NWBC LIMITEDsophymarine-openregistry-gb-09793518 | I ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH WEST COMMERCIAL SPACE LIMITEDsophymarine-openregistry-gb-12644954 | Holds shares in | ORDINARY · 100.00% |
| K2 NORTH WEST STORAGE LTDsophymarine-openregistry-gb-12644985 | Holds shares in | ORDINARY · 95.00% |
S.WHITFORD & SONS LIMITED
sophymarine-openregistry-gb-00616271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Whitford Caravan Centre Marlborough Street, Burnley, Lancashire, BB11 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANCE MARY JACKSONsophymarine-openregistry-h-constance-mary-jackson-a60a13 | ORDINARY | 441 | 36.75% |
| JONATHON KEITH JACKSONsophymarine-openregistry-h-jonathon-keith-jackson-102935 | ORDINARY | 440 | 36.67% |
| KEITH HARRISON JACKSONsophymarine-openregistry-h-keith-harrison-jackson-f8ed39 | ORDINARY | 211 | 17.58% |
| MARGARET FINLAYsophymarine-openregistry-h-margaret-finlay-68aeaa | ORDINARY | 68 | 5.67% |
| COLIN FINLAYsophymarine-openregistry-h-colin-finlay-ecd2d5 | ORDINARY | 40 | 3.33% |
| OF MR JOHN WHITFORDsophymarine-openregistry-h-of-mr-john-whitford-b264f2 | ORDINARY | 0 | 0.00% |
TONROSE LIMITED
sophymarine-openregistry-gb-00793823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- 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 | 1,664 | 100.00% |
| DAVID SARGEANTsophymarine-openregistry-h-david-sargeant-c56981 | ORDINARY | 0 | 0.00% |
| GILLIAN WENDY SARGEANTsophymarine-openregistry-h-gillian-wendy-sargeant-fe33ea | ORDINARY | 0 | 0.00% |
| HELEN SARGEANTsophymarine-openregistry-h-helen-sargeant-57330d | ORDINARY | 0 | 0.00% |
| MARY SHELDONsophymarine-openregistry-h-mary-sheldon-816240 | ORDINARY | 0 | 0.00% |
| TERENCE MICHAEL SHELDONsophymarine-openregistry-h-terence-michael-sheldon-08a42a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACRONYL LIMITEDsophymarine-openregistry-gb-00886565 | Holds shares in | ORDINARY · 0.00% |
| TRADELINENS LIMITEDsophymarine-openregistry-gb-05065746 | Holds shares in | ORDINARY · 0.00% |
| THE HOUSE OF LINEN LTDsophymarine-openregistry-gb-06148752 | Holds shares in | ORDINARY · 0.00% |
QUEENS COURT OXTON MANAGEMENT LIMITED
sophymarine-openregistry-gb-13652768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Thurstons Accountancy Ltd Suite 207, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW NEVILLEsophymarine-openregistry-h-mr-andrew-neville-443ed1 | ORDINARY | 1 | |
| MR GLEN TITHERINGTONsophymarine-openregistry-h-mr-glen-titherington-bcbb5e | ORDINARY | 1 | |
| MR GLYN MARRIOTTsophymarine-openregistry-h-mr-glyn-marriott-758ac8 | ORDINARY | 1 | |
| MR KARL RICHARD MARTINDALEsophymarine-openregistry-h-mr-karl-richard-martindale-55fb99 | ORDINARY | 1 | |
| MR OLUDARE ADENIJIsophymarine-openregistry-h-mr-oludare-adeniji-cfe491 | ORDINARY | 1 | |
| MR STUART JOHN GREENsophymarine-openregistry-h-mr-stuart-john-green-e48b3f | ORDINARY | 1 | |
HARGREAVES HOUSE LTD
sophymarine-openregistry-gb-14568177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Hargreaves Street, Burnley, Lancashire, BB11 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL HAWTHORNEsophymarine-openregistry-h-abigail-hawthorne-b5c603 | ORDINARY | 1 | |
| ALEXANDER HARRISsophymarine-openregistry-h-alexander-harris-031e60 | ORDINARY | 1 | |
| ANN HAWTHORNEsophymarine-openregistry-h-ann-hawthorne-4c1c6f | ORDINARY | 1 | |
| CHRISTOPHER HARRISsophymarine-openregistry-gb-06895801 | ORDINARY | 1 | |
| DARRAN JOHN HARRISsophymarine-openregistry-h-darran-john-harris-3e034f | ORDINARY | 1 | |
| GARY JAMES HAWTHORNEsophymarine-openregistry-h-gary-james-hawthorne-08d480 | ORDINARY | 1 | |
TOP CAT HOUSING LIMITED
sophymarine-openregistry-gb-07030975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Barcroft Green, Burnley, BB10 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE MARY COOLEYsophymarine-openregistry-h-janine-mary-cooley-b0c7de | ORDINARY B GBP1 SHARES | 6 | 100.00% |
| OLIVIA HELEN COOLEYsophymarine-openregistry-h-olivia-helen-cooley-54ac9a | ORDINARY E GBP1 SHARES | 6 | 100.00% |
| SIOBHAN FRANCESCA COOLEYsophymarine-openregistry-h-siobhan-francesca-cooley-83a2dd | ORDINARY C GBP1 SHARES | 6 | 100.00% |
| THOMAS ALLAN COOLEYsophymarine-openregistry-h-thomas-allan-cooley-adc4ff | ORDINARY D GBP1 SHARES | 6 | 100.00% |
| THOMAS COOLEYsophymarine-openregistry-h-thomas-cooley-75897d | ORDINARY A GBP1 SHARES | 6 | 100.00% |
| JANINE MARY COOLEYsophymarine-openregistry-h-janine-mary-cooley-b0c7de | ORDINARY GBP1 SHARES | 0 | |
| OLIVIA HELEN COOLEYsophymarine-openregistry-h-olivia-helen-cooley-54ac9a | ORDINARY GBP1 SHARES | 0 | |
| SIOBHAN FRANCESCA COOLEYsophymarine-openregistry-h-siobhan-francesca-cooley-83a2dd | ORDINARY GBP1 SHARES | 0 | |
| THOMAS ALLAN COOLEYsophymarine-openregistry-h-thomas-allan-cooley-adc4ff | ORDINARY GBP1 SHARES | 0 | |
| THOMAS COOLEYsophymarine-openregistry-h-thomas-cooley-75897d | ORDINARY GBP1 SHARES | 0 | |
RPC GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14934430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20a Briercliffe Road, Burnley, BB10 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUJEEB REHMANsophymarine-openregistry-h-mujeeb-rehman-ccf499 | ORDINARY | 151 | |
| NOREEN NAZIRsophymarine-openregistry-h-noreen-nazir-7dc085 | ORDINARY | 50 | |
| HASSAN REHMANsophymarine-openregistry-h-hassan-rehman-582f9d | E ORDINARY | 10 | |
| MUJEEB REHMANsophymarine-openregistry-h-mujeeb-rehman-ccf499 | A ORDINARY | 10 | |
| NOREEN NAZIRsophymarine-openregistry-h-noreen-nazir-7dc085 | B ORDINARY | 10 | |
| SAPHIA REHMANsophymarine-openregistry-h-saphia-rehman-2bd468 | D ORDINARY | 10 | |
| ZAIN REHMANsophymarine-openregistry-h-zain-rehman-52a79f | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| RPC SERVICES LTDsophymarine-openregistry-gb-04857900 | Holds shares in | A ORDINARY 0.10P SHARES |
| KRMA PROPERTIES LIMITEDsophymarine-openregistry-gb-11641667 | Holds shares in | ORDINARY |
| AMS LAUNDRY SERVICES LTDsophymarine-openregistry-gb-13086576 | Holds shares in | ORDINARY |
JAMES POLLARD & SONS (WORSTHORNE) LIMITED
sophymarine-openregistry-gb-00710289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 11a Farrington Road,, Burnley,, Lancashire, BB11 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T'EES OF M E POLLARD DISC'ARY TRUST 1998sophymarine-openregistry-h-t-ees-of-m-e-pollard-disc-ary-trust-1998-210cf2 | ORDINARY A | 1,250 | |
| TRUSTEES OF J F POLLARD 1998 SETTLEMENTsophymarine-openregistry-h-trustees-of-j-f-pollard-1998-settlement-7442bb | ORDINARY C | 1,250 | |
| TRUSTEES OF J F POLLARD SETTLEMENT 1990sophymarine-openregistry-h-trustees-of-j-f-pollard-settlement-1990-88bf9d | ORDINARY B | 1,000 | |
| TRUSTEES OF M E POLLARD SETTLEMENT 1990sophymarine-openregistry-h-trustees-of-m-e-pollard-settlement-1990-3ba046 | ORDINARY D | 1,000 | |
| MR BARRIE JOHN POLLARDsophymarine-openregistry-h-mr-barrie-john-pollard-d1e286 | NON VOTING | 300 | |
| T'EES OF M E POLLARD DISC'ARY TRUST 1998sophymarine-openregistry-h-t-ees-of-m-e-pollard-disc-ary-trust-1998-210cf2 | ORDINARY D | 250 | |
| TRUSTEES OF J F POLLARD 1998 SETTLEMENTsophymarine-openregistry-h-trustees-of-j-f-pollard-1998-settlement-7442bb | ORDINARY B | 250 | |
COUNTY SALES LIMITED
sophymarine-openregistry-gb-04101455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- Unit 1, Kestrel Court Bridgewater Close, Burnley, Lancashire, BB11 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ANDREW JACKSONsophymarine-openregistry-h-duncan-andrew-jackson-f2b024 | DEFERRED | 32,833 | 100.00% |
| JULIE ELIZABETH JACKSONsophymarine-openregistry-h-julie-elizabeth-jackson-aa0969 | DEFERRED | 32,833 | 100.00% |
| DUNCAN ANDREW JACKSONsophymarine-openregistry-h-duncan-andrew-jackson-f2b024 | A ORDINARY | 29 | 100.00% |
| PHILLIP JAMES COLLINSsophymarine-openregistry-h-phillip-james-collins-27a1a6 | B ORDINARY | 29 | 100.00% |
| JULIE JACKSONsophymarine-openregistry-h-julie-jackson-af6418 | C ORDINARY | 28 | 100.00% |
| LISA COLLINSsophymarine-openregistry-gb-05403515 | D ORDINARY | 14 | 100.00% |
GOHRI CONSULTANCY LIMITED
sophymarine-openregistry-gb-09438551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Parkhill Business Centre, Burnley, BB12 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON GOHRIsophymarine-openregistry-h-aaron-gohri-bd7241 | C ORDINARY | 50 | 100.00% |
| MEENAL GOHRIsophymarine-openregistry-h-meenal-gohri-f5872b | A ORDINARY | 50 | 100.00% |
| NIKHIL GOHRIsophymarine-openregistry-h-nikhil-gohri-419b66 | E ORDINARY | 50 | 100.00% |
| RANJEN GOHRIsophymarine-openregistry-h-ranjen-gohri-725cb5 | B ORDINARY | 50 | 100.00% |
| ROHAN GOHRIsophymarine-openregistry-h-rohan-gohri-5a7899 | D ORDINARY | 50 | 100.00% |
KNIGHT HILL DAY NURSERY LTD
sophymarine-openregistry-gb-14709350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Coal Clough House, Burnley, Lancashire, BB11 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMENICA SARAH HUMEsophymarine-openregistry-h-domenica-sarah-hume-9236cf | ORDINARY | 45 | |
| RAFAEL ANDREAS SCHIELsophymarine-openregistry-h-rafael-andreas-schiel-bf1d3b | ORDINARY | 45 | |
| CORSTONHILL HOLDING LTDsophymarine-openregistry-h-corstonhill-holding-ltd-7052d5 | ORDINARY | 10 | |
| CORSTONHILL HOLDING LTDsophymarine-openregistry-h-corstonhill-holding-ltd-7052d5 | E ORDINARY | 1 | |
| CORSTONHILL HOLDING LTDsophymarine-openregistry-h-corstonhill-holding-ltd-7052d5 | D ORDINARY | 1 | |
| DOMENICA SARAH HUMEsophymarine-openregistry-h-domenica-sarah-hume-9236cf | C ORDINARY | 1 | |
| RAFAEL ANDREAS SCHIELsophymarine-openregistry-h-rafael-andreas-schiel-bf1d3b | B ORDINARY | 1 | |
| ANDREAS SCHIELsophymarine-openregistry-h-andreas-schiel-4a0333 | ORDINARY | 0 | |
| ANDREAS SCHIELsophymarine-openregistry-h-andreas-schiel-4a0333 | D ORDINARY | 0 | |
| SILVIA SCHIELsophymarine-openregistry-h-silvia-schiel-4624df | ORDINARY | 0 | |
| SILVIA SCHIELsophymarine-openregistry-h-silvia-schiel-4624df | E ORDINARY | 0 | |
ALTITUDE SERVICES LIMITED
sophymarine-openregistry-gb-03350786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1997
- Accounts
- MEDIUM
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- Unit 10b 1, Dean Court Shuttleworth Mead Business Park, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PETER PAYNEsophymarine-openregistry-h-robert-peter-payne-311dea | ORDINARY | 220 | 73.33% |
| ANNE PAYNEsophymarine-openregistry-h-anne-payne-24c121 | ORDINARY | 80 | 26.67% |
| ROBERT WESTWOODsophymarine-openregistry-h-robert-westwood-f05353 | C ORDINARY | 40 | 100.00% |
| SAMUEL BERNARD MILLSsophymarine-openregistry-h-samuel-bernard-mills-d56736 | A ORDINARY | 40 | 100.00% |
| ANDREW WRIGLEYsophymarine-openregistry-h-andrew-wrigley-4eb46c | B ORDINARY | 20 | 100.00% |
NEW CENTURY ROLLERS (U.K.) LIMITED
sophymarine-openregistry-gb-04174309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Suite 207 Business First Centre, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RONALD STUART CARTERsophymarine-openregistry-h-mr-ronald-stuart-carter-b7f430 | ORDINARY A | 50 | |
| MRS SHIRLEY MARIE CARTERsophymarine-openregistry-h-mrs-shirley-marie-carter-e81820 | ORDINARY A | 50 | |
| MR CHRISTOPHER SCALLONsophymarine-openregistry-h-mr-christopher-scallon-7e3c88 | ORDINARY B | 1 | |
| MR DAVID CHARLES RONALD CARTERsophymarine-openregistry-h-mr-david-charles-ronald-carter-821a1a | ORDINARY D | 1 | |
| MR NATHAN JAMES CARTERsophymarine-openregistry-h-mr-nathan-james-carter-63ad6c | ORDINARY C | 1 | |
M TRACEY BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-04713251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 1 Holden Barn, Burnley, Lancashire, BB10 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ORLAGH TRACEYsophymarine-openregistry-h-miss-orlagh-tracey-fb0f63 | ORDINARY D 1 GBP | 2 | 100.00% |
| MR MICHAEL WILLIAM TRACEYsophymarine-openregistry-h-mr-michael-william-tracey-08e46e | ORDINARY A 1 GBP | 2 | 100.00% |
| MISS LAURA EVANSsophymarine-openregistry-h-miss-laura-evans-d6290c | ORDINARY C 1 GBP | 1 | 100.00% |
| MR WILLIAM TRACEYsophymarine-openregistry-h-mr-william-tracey-ff5cc2 | ORDINARY B 1 GBP | 1 | 50.00% |
| MRS PATRICIA TRACEYsophymarine-openregistry-h-mrs-patricia-tracey-6b9247 | ORDINARY B 1 GBP | 1 | 50.00% |