UK companies/Burnley/Page 31
Companies in Burnley and their shareholdersPage 31 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 5 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
MISFIT LONDON LIMITED
sophymarine-openregistry-gb-10932161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- Cameron Mill, Burnley, Lancashire, BB10 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MARIA MULAWKAsophymarine-openregistry-h-joanna-maria-mulawka-b87397 | ORD | 50 | |
| JOSEPH MCBRIDEsophymarine-openregistry-h-joseph-mcbride-4cc11f | ORD | 50 | |
BCS AUTOMOTIVE GLOBAL LIMITED
sophymarine-openregistry-gb-10934459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
70100 — Activities of head offices - Registered office
- Group First House, Suite 201 12a Meadway, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCS AUTOMOTIVE INTERFACE SOLUTIONS HONG KONG LIMITEDsophymarine-openregistry-h-bcs-automotive-interface-solutions-hong--a9e9d3 | ORDINARY | 5,000,000 | |
| BCS AIS UK LIMITEDsophymarine-openregistry-gb-11092556 | ORDINARY | 0 | |
VP FASHION LIMITED
sophymarine-openregistry-gb-10963243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 67 Clarkson Close, Burnley, Lancashire, BB10 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONIQUE WATSONsophymarine-openregistry-h-veronique-watson-5aec34 | ORDINARY | 70 | |
| GARY WATSONsophymarine-openregistry-h-gary-watson-04114a | ORDINARY | 30 | |
MULTIPACK MEDIA LTD
sophymarine-openregistry-gb-10992891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
26800 — Manufacture of magnetic and optical media - Registered office
- Unit A1-A6 Farrington Close, Burnley, Lancashire, BB11 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYLE HOLDINGSsophymarine-openregistry-gb-14595268 | ORDINARY | 100 | 100.00% |
| SIMON ANTONY FAYLEsophymarine-openregistry-h-simon-antony-fayle-ed3f22 | ORDINARY | 0 | 0.00% |
TOM BARNETT LTD
sophymarine-openregistry-gb-11023315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Nicholas Street, Burnley, Lancashire, BB11 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HAMERsophymarine-openregistry-h-thomas-hamer-487346 | ORDINARY | 1 | |
| DARREN HAMERsophymarine-openregistry-h-darren-hamer-fea83c | ORDINARY | 0 | |
P H GALLERY LIMITED
sophymarine-openregistry-gb-11109928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 4-8 Burnley Road, Burnley, BB12 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER SHENTONsophymarine-openregistry-h-heather-shenton-430ca3 | ORDINARY | 100 | |
| RODNEY LIVESEYsophymarine-openregistry-h-rodney-livesey-b5f5cd | ORDINARY | 0 | |
WELCOME ASSETS LTD
sophymarine-openregistry-gb-11118724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Parkhill Business Centre, Burnley, BB12 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN SETHsophymarine-openregistry-h-imran-seth-8a1bd5 | ORDINARY | 10 | 50.00% |
| TASLEEM PATELsophymarine-openregistry-h-tasleem-patel-d5ce82 | ORDINARY | 10 | 50.00% |
PROLIBERTAS CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11119843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Cannon House, Burnley, Lancashire, BB11 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE STATHAMsophymarine-openregistry-h-yvonne-statham-547965 | ORDINARY | 100 | |
| MICHAEL HINETTsophymarine-openregistry-h-michael-hinett-d70139 | ORDINARY | 0 | |
SELL UK PROPERTY LTD
sophymarine-openregistry-gb-11128817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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 | |
CREW AND TECH SERVICES LTD
sophymarine-openregistry-gb-11131022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 74 Caernarvon Avenue, Burnley, Lancashire, BB12 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY SHARES A | 100 | 100.00% |
| DECLAN KEATESsophymarine-openregistry-h-declan-keates-d09849 | ORDINARY SHARES A | 0 | 0.00% |
DUNCAN BELL-PARIS PORTFOLIO LTD
sophymarine-openregistry-gb-11134139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1st Floor Kingsway House, Burnley, Lancashire, BB11 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JOHN DUNCANsophymarine-openregistry-h-mr-andrew-john-duncan-e53fb9 | ORDINARY 1 GBP | 50 | |
| MRS AYESHA DUNCANsophymarine-openregistry-h-mrs-ayesha-duncan-cbdb0f | ORDINARY 1 GBP | 50 | |
ASSOCIATED WELLBEING LIMITED
sophymarine-openregistry-gb-11134634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
85600 — Educational support services
86900 — Other human health activities - Registered office
- Prudential Building, Burnley, BB11 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | ORDINARY | 125,100 | |
| DUNCAN BEAUMONTsophymarine-openregistry-h-duncan-beaumont-fbabfe | ORDINARY | 0 | |
SIMPLY CORPORATE LIMITED
sophymarine-openregistry-gb-11134946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Town Hall Burnley Road, Burnley, BB12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JONATHAN PLATTsophymarine-openregistry-h-mr-andrew-jonathan-platt-13e25c | ORDINARY | 200 | |
| MRS NATALIE ANNE HUGHESsophymarine-openregistry-h-mrs-natalie-anne-hughes-65da55 | ORDINARY | 200 | |
BACK ECKE LTD.
sophymarine-openregistry-gb-11150887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 30 St.James Street, Burnley, Lancashire, BB11 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN-SHABBIR SYEDsophymarine-openregistry-h-adnan-shabbir-syed-8fb554 | ORDINARY | 1 | 50.00% |
| NOMAN SYEDsophymarine-openregistry-h-noman-syed-2194fb | ORDINARY | 1 | 50.00% |
MCGOWAN MEDIA LTD
sophymarine-openregistry-gb-11183500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
73120 — Media representation services - Registered office
- 9 Holmsley Street, Burnley, BB10 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MCGOWANsophymarine-openregistry-h-jamie-mcgowan-46c62e | ORDINARY | 10 | |
| DONALD WHITAKERsophymarine-openregistry-h-donald-whitaker-8d2623 | ORDINARY | 0 | |
HAYAT & CO INVESTMENTS LIMITED
sophymarine-openregistry-gb-11197127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 7b Kestrel Court, Burnley, Lancashire, BB11 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAKHAR AHMEDsophymarine-openregistry-h-fakhar-ahmed-a262d2 | ORDINARY | 100 | |
| AHMEDsophymarine-openregistry-h-ahmed-464526 | ORDINARY | 0 | |
MLWI LTD
sophymarine-openregistry-gb-11203066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fourth Floor St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW LANEsophymarine-openregistry-h-mark-andrew-lane-de8492 | ORDINARY | 10 | |
| STACEY LANEsophymarine-openregistry-h-stacey-lane-42f363 | ORDINARY | 0 | |
BRADLEY BUILDING SUPPLIES LTD
sophymarine-openregistry-gb-11253500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 315 Colne Road, Burnley, BB10 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIRA AHMEDsophymarine-openregistry-gb-15521107 | ORDINARY | 100 | |
| RUBINA AHMEDsophymarine-openregistry-h-rubina-ahmed-8b0f4f | ORDINARY | 0 | |
THOMAS BARNETT LTD
sophymarine-openregistry-gb-11263838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Nicholas Street, Burnley, Lancashire, BB11 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HAMERsophymarine-openregistry-h-thomas-hamer-487346 | ORDINARY | 1 | |
| DARREN HAMERsophymarine-openregistry-h-darren-hamer-fea83c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BES SYSTEMS LTDsophymarine-openregistry-gb-06755312 | Holds shares in | B ORDINARY · 37.51% |
| CHAUCER NEWCO LIMITEDsophymarine-openregistry-gb-13077992 | Holds shares in | B ORDINARY · 0.00% |
| BARNETT & MERRIMAN LIMITEDsophymarine-openregistry-gb-12559940 | Holds shares in | ORDINARY A |
| CRAVEN STREET WEALTH LIMITEDsophymarine-openregistry-gb-13077997 | Holds shares in | B |
| TIRQUIN ENTERPRISES LIMITEDsophymarine-openregistry-gb-NI019082 | Holds shares in | ORD |
HARD ROCK PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11307270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 37-39 Bank Parade, Burnley, BB11 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEDIMINAS DARKINTISsophymarine-openregistry-h-gediminas-darkintis-541788 | ORDINARY | 100 | |
| FAUSTA DARKINTYTEsophymarine-openregistry-h-fausta-darkintyte-c17bae | ORDINARY | 0 | |