UK companies/Burnley/Page 32

Companies in Burnley and their shareholdersPage 32 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 0 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.

Post town
Burnley
Companies with a register
1,249
On this page
20
Shareholdings
40
Related parties
0

GCL DEVELOPMENTS LTD

sophymarine-openregistry-gb-11351616
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
6 Stonyhurst Close, Burnley, Lancashire, BB12 7DL

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LANDONsophymarine-openregistry-h-graham-landon-60ab06ORDINARY100
CHRISTOPHER LANDONsophymarine-openregistry-h-christopher-landon-dd7864ORDINARY0

ECO SPECIFIC LTD

sophymarine-openregistry-gb-11353387
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 7, Walshaw Business Centre Talbot Street, Burnley, BB10 2HW

Direct shareholders

ShareholderShare classShares held% of class
HBC ECO LTDsophymarine-openregistry-gb-16132161ORDINARY100
AB INVESTMENTS NW LTDsophymarine-openregistry-gb-10292302ORDINARY0

IN-SITU MACHINING CONSULTANTS LTD

sophymarine-openregistry-gb-11368702
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
3b Shakespeare Street, Burnley, Lancashire, BB12 8RG

Direct shareholders

ShareholderShare classShares held% of class
BRIAN YATESsophymarine-openregistry-h-brian-yates-110b5bORDINARY2
CAROL BRUCEsophymarine-openregistry-h-carol-bruce-b4fa2eORDINARY0

BUILDEASI (NW) LTD

sophymarine-openregistry-gb-11374535
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
35 St. Johns Road, Burnley, BB12 7BN

Direct shareholders

ShareholderShare classShares held% of class
ADAM SMITHsophymarine-openregistry-gb-SC116109ORDINARY50
AMY FIONA MASIHsophymarine-openregistry-h-amy-fiona-masih-d5a401ORDINARY50

WILD SKY LAND LIMITED

sophymarine-openregistry-gb-11431064
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Kingsway House, Burnley, Lancashire, BB11 1BJ

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS BLOCKEELsophymarine-openregistry-h-mr-nicholas-blockeel-e59defORDINARY 1 GBP1
MRS SHARON BLOCKEELsophymarine-openregistry-h-mrs-sharon-blockeel-da1a56ORDINARY 1 GBP1

BROOKWOOD MOTOR SERVICES LTD

sophymarine-openregistry-gb-11476705
Status
Active
Type
Private Limited Company
Incorporated
22/07/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Park View Garage, Burnley, Lancashire, BB10 4DY

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID FRANCIS HUDSONsophymarine-openregistry-h-mr-david-francis-hudson-f5346bORDINARY100
MR BRIAN ANTHONY HUDSONsophymarine-openregistry-h-mr-brian-anthony-hudson-6b4580ORDINARY0

ERC SCRAP METAL LTD

sophymarine-openregistry-gb-11510407
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
DORMANT
SIC
46770 — Wholesale of waste and scrap
Registered office
Units 4-5 Smallshaw Industrial Estate, Burnley, Lancashire, BB11 5SX

Direct shareholders

ShareholderShare classShares held% of class
BRENDA CRITCHLEYsophymarine-openregistry-h-brenda-critchley-50ac15ORDINARY5050.00%
EDWARD CRITCHLEYsophymarine-openregistry-h-edward-critchley-b744c2ORDINARY5050.00%

RAMBLER GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11555730
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7b Kestrel Court, Burnley, Lancashire, BB11 5NA

Direct shareholders

ShareholderShare classShares held% of class
FAKHAR AHMEDsophymarine-openregistry-h-fakhar-ahmed-a262d2ORDINARY100
AHMEDsophymarine-openregistry-h-ahmed-464526ORDINARY0

GTL SOLUTIONS LTD

sophymarine-openregistry-gb-11570544
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
22 Clockhouse Grove, Burnley, BB10 2UA

Direct shareholders

ShareholderShare classShares held% of class
JOANNE HARGREAVESsophymarine-openregistry-h-joanne-hargreaves-e33e5aORDINARY1
NEIL HARGREAVESsophymarine-openregistry-h-neil-hargreaves-a20557ORDINARY1

THE OUTDOOR FLOOR COMPANY LTD

sophymarine-openregistry-gb-11601421
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 Lydgate, Burnley, BB10 2DT

Direct shareholders

ShareholderShare classShares held% of class
CHRIS DUFFsophymarine-openregistry-h-chris-duff-5996d0ORDINARY50
SAMANTHA KAREN DUFFsophymarine-openregistry-h-samantha-karen-duff-a0d90aORDINARY50

AVALON TOWN PLANNING LTD

sophymarine-openregistry-gb-11656117
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Office Suite 4a Ribble Court, 1 Mead Way, Burnley, Lancashire, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
MR DARRELL ANTHONY STOCKBURNsophymarine-openregistry-h-mr-darrell-anthony-stockburn-9c5236ORDINARY 1 GBP6
MR BRIAN SUMNERsophymarine-openregistry-h-mr-brian-sumner-a1eb6bORDINARY 1 GBP0

FINNIGAN-MCNEILL PROPERTIES (LETTINGS AGENCY) LTD

sophymarine-openregistry-gb-11705555
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1st Floor, Block C The Wharf,, Burnley, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
FMPH LIMITEDsophymarine-openregistry-gb-13979169ORDINARY100100.00%
DARREN JAMES MCNEILLsophymarine-openregistry-h-darren-james-mcneill-7fe8aaORDINARY00.00%

CRC (FOOTWEAR) LTD

sophymarine-openregistry-gb-11706158
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
25 Fairways Drive, Burnley, BB11 3QF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG RITSONsophymarine-openregistry-h-craig-ritson-a1a6bcORDINARY150.00%
SANDRA RITSONsophymarine-openregistry-h-sandra-ritson-b7df31ORDINARY150.00%

FMP RENTALS LIMITED

sophymarine-openregistry-gb-11716147
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
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

ShareholderShare classShares held% of class
FMPH LIMITEDsophymarine-openregistry-gb-13979169ORDINARY100100.00%
DARREN JAMES MCNEILLsophymarine-openregistry-h-darren-james-mcneill-7fe8aaORDINARY00.00%

PACE TRANSPORT LTD

sophymarine-openregistry-gb-11732386
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
14 Nicholl Street, Burnley, BB10 1QU

Direct shareholders

ShareholderShare classShares held% of class
TAHIR IKRAMsophymarine-openregistry-h-tahir-ikram-8e1a23ORDINARY1
MR TAHIR EHTISHAMsophymarine-openregistry-h-mr-tahir-ehtisham-a70348ORDINARY0

PREMIER SUPERNEWS LTD

sophymarine-openregistry-gb-11803607
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
7 Standish Street, Burnley, BB11 1AP

Direct shareholders

ShareholderShare classShares held% of class
DIRECT ACQUISITIONS GROUP LTDsophymarine-openregistry-gb-16262667ORDINARY100
MR ZAHID IQBALsophymarine-openregistry-h-mr-zahid-iqbal-4d349bORDINARY0

PARKHOUSES INDEPENDENT LIVING SERVICES LTD

sophymarine-openregistry-gb-11811866
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
32 Lyndhurst Road, Burnley, Lancashire, BB10 4EG

Direct shareholders

ShareholderShare classShares held% of class
MRS EMMA LOUISE KENYONsophymarine-openregistry-h-mrs-emma-louise-kenyon-8d757bORDINARY75
MRS SARAH REBECCA SOUTHAMsophymarine-openregistry-h-mrs-sarah-rebecca-southam-21eaceORDINARY25

ADVANCE SOCIAL CARE HOLDING LIMITED

sophymarine-openregistry-gb-11849919
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Suite A14, Lodge House, Burnley, BB11 1NN

Direct shareholders

ShareholderShare classShares held% of class
YASAR MUNIRsophymarine-openregistry-h-yasar-munir-836938ORDINARY100
AKHNOOQ ANWARsophymarine-openregistry-h-akhnooq-anwar-951865ORDINARY0

FINNIGAN-MCNEILL PROPERTIES (SOURCING) LTD

sophymarine-openregistry-gb-11852891
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
1st Floor, Block C The Wharf, Burnley, Lancashire, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
FMPH LIMITEDsophymarine-openregistry-gb-13979169ORDINARY100100.00%
DARREN JAMES MCNEILLsophymarine-openregistry-h-darren-james-mcneill-7fe8aaORDINARY00.00%

THE FINNIGAN-MCNEILL PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-11852957
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1st Floor, Block C The Wharf, Burnley, Lancashire, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
FMPH LIMITEDsophymarine-openregistry-gb-13979169ORDINARY100100.00%
DARREN JAMES MCNEILLsophymarine-openregistry-h-darren-james-mcneill-7fe8aaORDINARY00.00%