UK companies/Burnley/Page 34
Companies in Burnley and their shareholdersPage 34 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 14 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
NEXT LEVEL SPORTS COACHING LIMITED
sophymarine-openregistry-gb-12260993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 51 Talbot Drive, Burnley, Lancashire, BB10 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANTHONY TOMKINSsophymarine-openregistry-h-craig-anthony-tomkins-8ad986 | ORDINARY | 2 | 100.00% |
| CARL BEAMISHsophymarine-openregistry-h-carl-beamish-9dcae6 | ORDINARY | 0 | 0.00% |
BOWLAND AVENUE LIMITED
sophymarine-openregistry-gb-12261615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Halifax Road, Burnley, Lancashire, BB10 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARIE WILKINSONsophymarine-openregistry-h-claire-marie-wilkinson-a3d1f5 | ORDINARY | 50 | 50.00% |
| HELEN MACKENsophymarine-openregistry-h-helen-macken-3a7a75 | ORDINARY | 50 | 50.00% |
HAD PROPERTY GROUP LTD
sophymarine-openregistry-gb-12263298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 44 Standish Street, Burnley, BB11 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIXIE MAE EDWARDSsophymarine-openregistry-h-nixie-mae-edwards-9e9743 | ORDINARY | 1 | 50.00% |
| SAIRA HUSSAINsophymarine-openregistry-gb-09572990 | ORDINARY | 1 | 50.00% |
NAJIB PROPERTIES LTD
sophymarine-openregistry-gb-12307205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 468 Colne Road, Burnley, BB10 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NAJIBsophymarine-openregistry-h-mohammad-najib-d50fa2 | ORDINARY | 100 | 100.00% |
| SHAMIM AKHTARsophymarine-openregistry-h-shamim-akhtar-aae9b1 | ORDINARY | 0 | 0.00% |
SUPER CUT BURNLEY LTD
sophymarine-openregistry-gb-12349732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12 Yorkshire Street, Burnley, BB11 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUBAKR BRAIM HASSANsophymarine-openregistry-h-abubakr-braim-hassan-966f42 | ORDINARY | 100 | |
| BERI KHZER ASHKOsophymarine-openregistry-h-beri-khzer-ashko-2390e8 | ORDINARY | 0 | |
EXACT PROCUREMENT SOLUTIONS LTD
sophymarine-openregistry-gb-12356795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Burleigh Street, Burnley, BB12 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SHARIFsophymarine-openregistry-h-mohammad-sharif-8c6d1b | ORDINARY | 100 | 50.00% |
| SANA ZAFARsophymarine-openregistry-h-sana-zafar-c01660 | ORDINARY | 100 | 50.00% |
DISCOVER LASER HAIR REMOVAL LTD
sophymarine-openregistry-gb-12375206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Discover Laser Crow Wood Leisure, Burnley, BB12 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MONTERO GARCIAsophymarine-openregistry-h-gillian-montero-garcia-7fd9dd | ORDINARY | 50 | 50.00% |
| JOSE MONTERO GARCIAsophymarine-openregistry-h-jose-montero-garcia-4ad701 | ORDINARY | 50 | 50.00% |
SSYNS LIMITED
sophymarine-openregistry-gb-12376636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 156a Colne Road, Burnley, Lancashire, BB10 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUJAHID ANSARsophymarine-openregistry-h-mujahid-ansar-de87c7 | ORDINARY | 100 | |
| NAUREEN AKHTARsophymarine-openregistry-h-naureen-akhtar-7a3e2b | ORDINARY | 0 | |
INVEST IN PLACE LTD
sophymarine-openregistry-gb-12446612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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 | |
| MUHAMMAD SHAHBAZ MUKHTARsophymarine-openregistry-h-muhammad-shahbaz-mukhtar-2fd1ff | ORDINARY | 0 | |
ATTWOOD DIGITAL LTD
sophymarine-openregistry-gb-12454773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Fm House Bentley Wood Way, Burnley, Lancashire, BB11 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDICE LOUISE HEYSsophymarine-openregistry-h-candice-louise-heys-5f5dbc | ORDINARY | 50 | 50.00% |
| STEPHEN HEYSsophymarine-openregistry-h-stephen-heys-158b72 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVARIS CYCLING LIMITEDsophymarine-openregistry-gb-13847265 | Holds shares in | ORDINARY · 65.00% |
| MONIKER HAUS LIMITEDsophymarine-openregistry-gb-13979751 | Holds shares in | ORDINARY · 51.00% |
| NEVER EVER GROUP LIMITEDsophymarine-openregistry-gb-14084192 | Holds shares in | ORDINARY · 51.00% |
| LEAH DESIGNS LIMITEDsophymarine-openregistry-gb-15044443 | Holds shares in | ORDINARY · 51.00% |
| PEMFIT CITY OF LONDON LIMITEDsophymarine-openregistry-gb-15299491 | Holds shares in | ORDINARY · 51.00% |
| PEMFIT OLD TRAFFORD LIMITEDsophymarine-openregistry-gb-15299818 | Holds shares in | ORDINARY · 51.00% |
| PEMFIT PERTH AND KINROSS LIMITEDsophymarine-openregistry-gb-15300518 | Holds shares in | ORDINARY · 51.00% |
| OPTIMAL HYDRATION LIMITEDsophymarine-openregistry-gb-15316487 | Holds shares in | ORDINARY · 51.00% |
| PEMFIT BURNLEY LIMITEDsophymarine-openregistry-gb-15496216 | Holds shares in | ORDINARY · 51.00% |
| PEMFIT LTDsophymarine-openregistry-gb-10091864 | Holds shares in | ORDINARY 1 GBP |
DADS & LADS TURKISH BARBERS LTD
sophymarine-openregistry-gb-12457207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 149 Burnley Road, Burnley, BB12 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDAR BAYCUsophymarine-openregistry-h-haydar-baycu-8f3332 | ORDINARY | 100 | |
| HANIFI ELMASsophymarine-openregistry-h-hanifi-elmas-195199 | ORDINARY | 0 | |
SCOFERS PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-12467983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- 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
- Unit 13 Baublock, Burnley, BB12 7FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SCHOFIELDsophymarine-openregistry-h-luke-schofield-790c35 | ORDINARY SHARES A | 50 | |
| NATALIE SCHOFIELDsophymarine-openregistry-h-natalie-schofield-102f36 | ORDINARY SHARES A | 50 | |
ICON BARBERS (BURNLEY) LTD
sophymarine-openregistry-gb-12491151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 |
|---|
| WILSON PHILLIP ROBERT RATCLIFFEsophymarine-openregistry-h-wilson-phillip-robert-ratcliffe-9faf98 | ORDINARY | 100 | |
| ANNETTE SHUTTLEWORTHsophymarine-openregistry-h-annette-shuttleworth-f7e646 | ORDINARY | 0 | |
H & D ELECTRICAL CONTRACTS LTD
sophymarine-openregistry-gb-12498076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 25 Loxley Gardens, Burnley, BB12 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN DREAsophymarine-openregistry-h-iain-drea-68c21b | ORDINARY | 1 | 50.00% |
| JOANNE DREAsophymarine-openregistry-h-joanne-drea-c58e69 | ORDINARY | 1 | 50.00% |
RIBBLE GROUP LIMITED
sophymarine-openregistry-gb-12527068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Time Technology Park Blackburn Road, Burnley, BB12 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMEFIELD GROUP LIMITEDsophymarine-openregistry-gb-12353167 | ORDINARY | 100 | |
| TAHIR MOHAMMED MOHSANsophymarine-openregistry-h-tahir-mohammed-mohsan-b5878c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIMETALK PBX LIMITEDsophymarine-openregistry-gb-07081857 | Holds shares in | ORDINARY 1 GBP |
| GR8 WHOLESALE COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-07159857 | Holds shares in | ORDINARY 1 GBP |
| DOX2YOU LIMITEDsophymarine-openregistry-gb-08983214 | Holds shares in | ORDINARY 1 GBP |
GATEWAY HEYWORTH NETWORKS LTD
sophymarine-openregistry-gb-12529830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lancashire Digital Technology Centre, Burnley, BB10 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HEYWORTHsophymarine-openregistry-h-christopher-heyworth-bd54a3 | ORDINARY | 2 | |
| BEAU GORMANLYsophymarine-openregistry-h-beau-gormanly-d672d3 | ORDINARY | 0 | |
WESTEROS PROPERTY LTD
sophymarine-openregistry-gb-12541930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Efs Global, Pendle House, Burnley, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DEAN JONESsophymarine-openregistry-h-mark-dean-jones-2df6ec | ORDINARY | 100 | |
| BRADLEY JONESsophymarine-openregistry-gb-06206092 | ORDINARY | 0 | |
25/8 CONNECT LIMITED
sophymarine-openregistry-gb-12545460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY VICTOR JAMES COEsophymarine-openregistry-h-danny-victor-james-coe-80e975 | ORDINARY | 75 | 50.00% |
| GEMMA LOUISE COEsophymarine-openregistry-h-gemma-louise-coe-778642 | ORDINARY | 75 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 25/8 GROUP LIMITEDsophymarine-openregistry-gb-13293097 | Holds shares in | ORDINARY · 33.33% |
NORTHLIGHT PROPERTIES LTD
sophymarine-openregistry-gb-12575947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- 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
- Group First House, 12a Mead Way, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WHITTAKERsophymarine-openregistry-h-jennifer-whittaker-296d9d | ORD | 100 | |
| TOBY WHITTAKERsophymarine-openregistry-h-toby-whittaker-b29f5a | ORD | 0 | |
ARCHWAY HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-12579874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 1st Floor, Block C The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA WHITEsophymarine-openregistry-h-virginia-white-c40ca5 | ORDINARY | 1 | |
| JODY WHITEsophymarine-openregistry-h-jody-white-16056f | ORDINARY | 0 | |