UK companies/Burnley/Page 30
Companies in Burnley and their shareholdersPage 30 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 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
C R PALLETS LIMITED
sophymarine-openregistry-gb-10429512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 1 Thanet Lee Close, Burnley, Lancashire, BB10 4TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RIGGsophymarine-openregistry-h-christopher-rigg-720ec5 | ORDINARY | 55 | 55.00% |
| CAROL LOUGHLINsophymarine-openregistry-h-carol-loughlin-11f6cd | ORDINARY | 45 | 45.00% |
HANDBAG ANGELS LIMITED
sophymarine-openregistry-gb-10451387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Crown House, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY BERNADETTE STEVENSONsophymarine-openregistry-h-lesley-bernadette-stevenson-6ed0ed | ORDINARY 1 GBP | 1 | 50.00% |
| NICHOLAS CHARLES STEVENSONsophymarine-openregistry-h-nicholas-charles-stevenson-0cc35a | ORDINARY 1 GBP | 1 | 50.00% |
XEN ACCOUNTANTS LTD
sophymarine-openregistry-gb-10537682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 7 Standish Street, Burnley, BB11 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT ACQUISITIONS GROUP LTDsophymarine-openregistry-gb-16262667 | ORDINARY | 1,000 | |
| MUHAMMAD SHAHBAZ MUKHTARsophymarine-openregistry-h-muhammad-shahbaz-mukhtar-2fd1ff | ORDINARY | 0 | |
OROS AEROSPACE LTD
sophymarine-openregistry-gb-10543529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- 1st Floor Block C, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SIMON MENDOROSsophymarine-openregistry-h-alexander-simon-mendoros-64f432 | ORDINARY | 50 | 50.00% |
| LEAH ANNE MENDOROSsophymarine-openregistry-h-leah-anne-mendoros-045581 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UAV AERO SYSTEMS LTDsophymarine-openregistry-gb-14769363 | Holds shares in | ORDINARY |
PAUL SURFLEET PLUMBING, HEATING AND JOINERY LTD
sophymarine-openregistry-gb-10547878
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Town Hall Burnley Road, Burnley, Lancashire, BB12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KEVIN SURFLEETsophymarine-openregistry-h-paul-kevin-surfleet-03d688 | ORDINARY | 80 | 80.00% |
| SOPHIE JOHANNA SURFLEETsophymarine-openregistry-h-sophie-johanna-surfleet-559649 | ORDINARY | 20 | 20.00% |
FMP RENTALS 2 LIMITED
sophymarine-openregistry-gb-10558229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1st Floor, Block C The Wharf, Burnley, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES MCNEILLsophymarine-openregistry-h-darren-james-mcneill-7fe8aa | ORDINARY | 50 | 50.00% |
| KAY FINNIGANsophymarine-openregistry-h-kay-finnigan-541c87 | ORDINARY | 50 | 50.00% |
COSMETIC AESTHETICS TRAINING ACADEMY LTD
sophymarine-openregistry-gb-10576109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- 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 | 100 | 100.00% |
| MICHELLE GREENsophymarine-openregistry-h-michelle-green-b8a497 | ORDINARY | 0 | 0.00% |
PRIMUS SUPPORT SERVICES LTD
sophymarine-openregistry-gb-10614473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Maple Bank, Burnley, BB10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA GILLIGANsophymarine-openregistry-h-nicola-gilligan-841c1c | ORDINARY | 100 | |
| STEPHEN HALSTEDsophymarine-openregistry-h-stephen-halsted-da5663 | ORDINARY | 0 | |
MEDINOR LTD
sophymarine-openregistry-gb-10660153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities - Registered office
- 1 Garsdale Avenue, Burnley, Lancashire, BB10 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIRA KHANsophymarine-openregistry-h-tahira-khan-86d310 | ORDINARY | 50 | |
| ZULFIKAR ASLAMsophymarine-openregistry-h-zulfikar-aslam-fc7dc9 | ORDINARY | 50 | |
FRENTECH COMPONENTS LIMITED
sophymarine-openregistry-gb-10677662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 5 Dean Mill, Burnley, BB11 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID TERNER-SWIFTsophymarine-openregistry-h-mr-david-terner-swift-a432bf | ORDINARY 1 GBP | 50 | |
| MR PATRICK BRENNANsophymarine-openregistry-h-mr-patrick-brennan-60de68 | ORDINARY 1 GBP | 50 | |
WHITEACRES INVESTMENT LTD
sophymarine-openregistry-gb-10726917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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% |
HARIS J TYLER LTD
sophymarine-openregistry-gb-10731071
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Town Hall Burnley Road, Burnley, Lancashire, BB12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GEORGE DRAYCOTTsophymarine-openregistry-h-alexander-george-draycott-296875 | ORDINARY GBP1 SHARES | 5 | 50.00% |
| HARIS JACK TYLERsophymarine-openregistry-h-haris-jack-tyler-e8c4f1 | ORDINARY GBP1 SHARES | 5 | 50.00% |
POWERLINE TEMPORARY SERVICES LTD
sophymarine-openregistry-gb-10755880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
43210 — Electrical installation
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE MONKSsophymarine-openregistry-h-leslie-monks-b7ed1d | ORDINARY | 50 | 50.00% |
| LISA MONKSsophymarine-openregistry-h-lisa-monks-7550b1 | ORDINARY | 50 | 50.00% |
AMBRILL HOLDINGS LIMITED
sophymarine-openregistry-gb-10769327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit Ob1 Time Technology Park Blackburn Road, Burnley, BB12 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARY ARMSTRONGsophymarine-openregistry-h-janet-mary-armstrong-abc9d2 | ORDINARY | 1 | 50.00% |
| LEE PARFITTsophymarine-openregistry-h-lee-parfitt-867e26 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARBILL HOLDINGS (SABDEN) LIMITEDsophymarine-openregistry-gb-07323026 | Holds shares in | ORDINARY A 1 GBP · 95.00% |
BURNLEY ELECTRICAL & PLUMBING SUPPLIES LTD
sophymarine-openregistry-gb-10772923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 251 Briercliffe Road, Burnley, BB10 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIB BIN ZAMANsophymarine-openregistry-h-shazib-bin-zaman-aa44a6 | ORDINARY | 100 | |
| SHAHOOD KAISER ZAMANsophymarine-openregistry-h-shahood-kaiser-zaman-54da9b | ORDINARY | 0 | |
ORME COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10815386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Macmahon Leggate Accountants First Floor Kingsway House, Burnley, BB11 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOSEPHsophymarine-openregistry-h-mr-christopher-joseph-d23d0b | ORDINARY 1 GBP | 1 | |
| MR MICHAEL JOHN LEAsophymarine-openregistry-h-mr-michael-john-lea-20703f | ORDINARY 1 GBP | 1 | |
PETER HOLDINGS SERVICES LTD
sophymarine-openregistry-gb-10820401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Accrington Road, Burnley, BB11 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DICKINSONsophymarine-openregistry-h-peter-dickinson-7d9a94 | ORDINARY | 100 | |
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY | 0 | |
SATISFIX LTD
sophymarine-openregistry-gb-10825014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate - Registered office
- 189 Briercliffe Road, Burnley, Lancashire, BB10 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BUTTsophymarine-openregistry-h-mohammed-butt-30e5d8 | ORDINARY | 100 | |
| MUJEEB REHMANsophymarine-openregistry-h-mujeeb-rehman-ccf499 | ORDINARY | 0 | |
HALLMARK HOMES BURNLEY LIMITED
sophymarine-openregistry-gb-10854169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Lydgate, Burnley, BB10 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE HARTLEYsophymarine-openregistry-h-helen-louise-hartley-7b43ff | ORDINARY | 50 | |
| JONATHAN HARTLEYsophymarine-openregistry-h-jonathan-hartley-e9aa29 | ORDINARY | 50 | |
FMP RENTALS 1 LIMITED
sophymarine-openregistry-gb-10895078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Block C The Wharf, Burnley, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES MCNEILLsophymarine-openregistry-h-darren-james-mcneill-7fe8aa | ORDINARY | 50 | 50.00% |
| KAY FINNIGANsophymarine-openregistry-h-kay-finnigan-541c87 | ORDINARY | 50 | 50.00% |