UK companies/Burnley/Page 33
Companies in Burnley and their shareholdersPage 33 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
TRIFFITT LIMITED
sophymarine-openregistry-gb-11854384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29202 — Manufacture of trailers and semi-trailers
- Registered office
- Copthurst Farm Barrowford Road, Burnley, BB12 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS RACHEL LOUISE CLARKsophymarine-openregistry-h-miss-rachel-louise-clark-191d30 | ORDINARY | 1 | |
| MR PETER RYAN HEAPsophymarine-openregistry-h-mr-peter-ryan-heap-0cf94d | ORDINARY | 1 | |
TAYLOR CARE LANCASHIRE LTD
sophymarine-openregistry-gb-11861930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 323 Business First Empire Way, Burnley, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHORLEY ENGLAND PR6 8PTsophymarine-openregistry-h-chorley-england-pr6-8pt-e6a8ae | ORDINARY | 100 | |
| HARNEST CARE GROUP LTD MILLFIELDS SCHOOL LANE BRINSCALLsophymarine-openregistry-h-harnest-care-group-ltd-millfields-school-aaccb8 | ORDINARY | 100 | |
FIRSTEEL LIMITED
sophymarine-openregistry-gb-11863208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- SMALL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Pendle Court Unit 4 Shuttleworth Mead Business Park Mead Way, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 0404 INVESTMENTS LIMITEDsophymarine-openregistry-gb-05106531 | ORDINARY | 250,000 | |
| WILLIAM KING LIMITEDsophymarine-openregistry-gb-00498601 | ORDINARY | 0 | |
AH ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-11880465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Clarkson Close, Burnley, BB10 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD HUSSAINsophymarine-openregistry-gb-229507318215 | ORDINARY | 90 | |
| FARZANA IFTIKHARsophymarine-openregistry-h-farzana-iftikhar-10829d | ORDINARY | 10 | |
DA SOLUTIONS GROUP LTD
sophymarine-openregistry-gb-11881249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 51 Reynolds Street, Burnley, Lancashire, BB11 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER ALLENsophymarine-openregistry-h-david-peter-allen-f28d20 | ORDINARY | 60 | |
| LYNDSEY ANN ALLENsophymarine-openregistry-h-lyndsey-ann-allen-1c4243 | ORDINARY | 40 | |
FLOW THERM LTD
sophymarine-openregistry-gb-11881770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- The Landmark, Burnley, BB11 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HANSLIPsophymarine-openregistry-h-daniel-hanslip-5b78b3 | ORDINARY | 1 | 50.00% |
| ZOE HANSLIPsophymarine-openregistry-h-zoe-hanslip-ff084f | ORDINARY | 1 | 50.00% |
FLAMEMANOR ESTATES LIMITED
sophymarine-openregistry-gb-11943503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Clover Crescent, Burnley, Lancashire, BB12 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf | ORDINARY | 50 | 50.00% |
| STEVEN ANDREW TAYLORsophymarine-openregistry-h-steven-andrew-taylor-668645 | ORDINARY | 50 | 50.00% |
IQ PLAY LIMITED
sophymarine-openregistry-gb-11990738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- DORMANT
- 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 | 100 | |
| MRS JULIE THOMPSONsophymarine-openregistry-h-mrs-julie-thompson-498e72 | ORDINARY | 0 | |
A1 CHIPY PLUS LTD
sophymarine-openregistry-gb-12006416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - 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 | 100 | |
| RAZIA SATTARsophymarine-openregistry-h-razia-sattar-cd007e | ORDINARY | 0 | |
MT TOWNSEND PROPERTIES LIMITED
sophymarine-openregistry-gb-12014376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hunters Oak Farm, Burnley, Lancashire, BB12 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STUART TOWNSENDsophymarine-openregistry-h-mark-stuart-townsend-ba90c6 | ORDINARY | 1 | 50.00% |
| TRACEY LOUISE TOWNSENDsophymarine-openregistry-h-tracey-louise-townsend-ac8620 | ORDINARY | 1 | 50.00% |
MATT & CO LONDON LTD
sophymarine-openregistry-gb-12147185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fourth Floor St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FREDRICK MATTHEWSsophymarine-openregistry-h-charles-fredrick-matthews-08b4ab | ORDINARY | 100 | |
| DAISY MATTHEWSsophymarine-openregistry-gb-12147532 | ORDINARY | 0 | |
LONDON CITY METAL LTD
sophymarine-openregistry-gb-12147246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Fourth Floor St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MATTHEWSsophymarine-openregistry-h-charles-matthews-dbb57b | ORDINARY | 100 | |
| DAISY MATTHEWSsophymarine-openregistry-gb-12147532 | ORDINARY | 0 | |
DAISY MATTHEWS LTD
sophymarine-openregistry-gb-12147532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fourth Floor St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY MATTHEWSsophymarine-openregistry-gb-12147532 | ORDINARY | 100 | |
| CHARLES FREDERICK MATTHEWSsophymarine-openregistry-h-charles-frederick-matthews-525a03 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MATT & CO LONDON LTDsophymarine-openregistry-gb-12147185 | Holds shares in | ORDINARY |
| LONDON CITY METAL LTDsophymarine-openregistry-gb-12147246 | Holds shares in | ORDINARY |
ONBRAND4U LTD
sophymarine-openregistry-gb-12148187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 1st Floor Block C , The Wharf, Burnley, BB11 1JG.
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALLISONsophymarine-openregistry-h-craig-allison-c7bc58 | ORDINARY | 2 | 100.00% |
| JOANNE LOUISE ALLISONsophymarine-openregistry-h-joanne-louise-allison-129f0d | ORDINARY | 0 | 0.00% |
SERENE HOMES NORTH LIMITED
sophymarine-openregistry-gb-12178626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 128 Colne Road, Burnley, BB10 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN ASGHARsophymarine-openregistry-h-adnan-asghar-e72cd4 | ORDINARY | 50 | |
| SAJIDA KAUSARsophymarine-openregistry-h-sajida-kausar-e2f4ee | ORDINARY | 50 | |
MAXIMF LIMITED
sophymarine-openregistry-gb-12185969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 351 Colne Road, Burnley, BB10 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMF HOLDINGS LIMITEDsophymarine-openregistry-gb-12535167 | ORDINARY | 1 | |
| ASIF JAVEDsophymarine-openregistry-h-asif-javed-1bc152 | ORDINARY | 0 | |
UK SOURCED LTD
sophymarine-openregistry-gb-12202036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20 Greenbrook Road, Burnley, BB12 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODIE SIMPSONsophymarine-openregistry-h-codie-simpson-061842 | ORDINARY | 5,000 | 50.00% |
| LUKE NEEDHAMsophymarine-openregistry-h-luke-needham-1b026e | ORDINARY | 5,000 | 50.00% |
FAMINA TRADING LTD
sophymarine-openregistry-gb-12209008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- 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 GBP 1.00 SHARES. | 100 | |
| NAZMEEN JAHAN ASHRAFIsophymarine-openregistry-h-nazmeen-jahan-ashrafi-01f465 | ORDINARY GBP 1.00 SHARES. | 0 | |
LP7 LTD
sophymarine-openregistry-gb-12232765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Salvation House Ground Floor, Burnley, BB10 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOQ MOHAMMEDsophymarine-openregistry-h-farooq-mohammed-163e27 | ORDINARY | 90 | |
| HINA TABASSUMsophymarine-openregistry-h-hina-tabassum-d18523 | ORDINARY | 10 | |
JAMES THOMPSON INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-12260640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Higher Gib Field Farm, Burnley, BB11 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | ORDINARY | 1 | 50.00% |
| JAYNE THOMPSONsophymarine-openregistry-h-jayne-thompson-369fe9 | ORDINARY | 1 | 50.00% |