UK companies/Burnley/Page 35
Companies in Burnley and their shareholdersPage 35 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.
Companies with a register
1,249
A2Z ONLINE LIMITED
sophymarine-openregistry-gb-12584994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 496 Colne Road, Burnley, BB10 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN NAZIRsophymarine-openregistry-h-imran-nazir-71390b | ORDINARY | 100 | 100.00% |
| UMAR HANIFsophymarine-openregistry-h-umar-hanif-5b27c7 | ORDINARY | 0 | 0.00% |
HARE MOON FILMS LIMITED
sophymarine-openregistry-gb-12594358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 241 Red Lees Road, Burnley, BB10 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWENNA JANE BALDWINsophymarine-openregistry-h-rowenna-jane-baldwin-0fee3e | ORDINARY | 99 | 99.00% |
| ROGER BALDWINsophymarine-openregistry-h-roger-baldwin-a25160 | ORDINARY | 1 | 1.00% |
ASH & BEECH DEVELOPMENTS LTD
sophymarine-openregistry-gb-12594683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- 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
- 48 Hambledon View, Burnley, BB12 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HODGSONsophymarine-openregistry-h-graham-hodgson-bbd693 | ORDINARY 1 GBP | 500 | |
| MR PAUL MICHAEL HODGSONsophymarine-openregistry-h-mr-paul-michael-hodgson-474368 | ORDINARY 1 GBP | 500 | |
PLAYBALU LTD
sophymarine-openregistry-gb-12652989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 8 Lark Street, Burnley, BB12 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CRYERsophymarine-openregistry-h-anthony-cryer-1119a0 | ORDINARY | 2 | |
| JAMES CIMINOsophymarine-openregistry-h-james-cimino-75e318 | ORDINARY | 0 | |
COSMETIC AESTHETICS BEAUTY LTD
sophymarine-openregistry-gb-12656400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- 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% |
ELYSIAN KITCHENS & DOORS LTD
sophymarine-openregistry-gb-12664079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 40 Accrington Road, Burnley, BB11 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM ABBASsophymarine-openregistry-h-ghulam-abbas-ad544f | ORDINARY | 1 | 100.00% |
| MOHAMMED BILAL ABBASsophymarine-openregistry-h-mohammed-bilal-abbas-d30653 | ORDINARY | 0 | 0.00% |
JAYKAY D LIMITED
sophymarine-openregistry-gb-12700180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 128 Colne Road, Burnley, BB10 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL UR REHMAN KHANsophymarine-openregistry-h-jamal-ur-rehman-khan-0af273 | ORDINARY | 50 | |
| SHAHNEELA RIAZsophymarine-openregistry-h-shahneela-riaz-679d0e | ORDINARY | 50 | |
KATHLEENS KJ LTD
sophymarine-openregistry-gb-12719146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 87-89 Coal Clough Lane, Burnley, BB11 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LOUISE JAMESsophymarine-openregistry-h-jennifer-louise-james-f66c1c | ORDINARY | 2 | 100.00% |
| KERRY WOODALLsophymarine-openregistry-h-kerry-woodall-83a024 | ORDINARY | 0 | 0.00% |
TRIFFITT TRAILERS LTD
sophymarine-openregistry-gb-12726939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- 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 | |
| PETER HEAPsophymarine-openregistry-h-peter-heap-abc17a | ORDINARY | 1 | |
HADGRAFT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12728506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- 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
- Fourth Floor St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HADGRAFTsophymarine-openregistry-h-adam-hadgraft-9ca955 | ORDINARY | 1 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
I4-TECH LTD
sophymarine-openregistry-gb-12780427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 56 Lindsay Park, Burnley, BB10 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ETHERINGTONsophymarine-openregistry-h-stephen-etherington-68fa7e | ORDINARY | 100 | |
| CRAIG WRIGHTsophymarine-openregistry-h-craig-wright-3c5854 | ORDINARY | 0 | |
RAMPAGE VEHICLES LIMITED
sophymarine-openregistry-gb-12790316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Office 327a, Empire Business Centre, Burnley, BB12 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE COSGROVEsophymarine-openregistry-h-jake-cosgrove-c361cc | ORDINARY | 1 | |
| MAX COSGROVEsophymarine-openregistry-h-max-cosgrove-53a9a6 | ORDINARY | 1 | |
AVENUES HEALTHCARE LTD
sophymarine-openregistry-gb-12809803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 132 Colne Road, Burnley, BB10 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSNA HUSSAINsophymarine-openregistry-h-husna-hussain-1df5d0 | ORDINARY | 100 | |
| DIVYANG RAJNIKANT SHAHsophymarine-openregistry-h-divyang-rajnikant-shah-655db4 | ORDINARY | 0 | |
HALIBURTON HOLDCO LIMITED
sophymarine-openregistry-gb-12815445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lodge House, Burnley, BB11 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK KIELYsophymarine-openregistry-h-jack-kiely-753f21 | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
PURE ELY HAIR LTD
sophymarine-openregistry-gb-12826779
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CHERYL BAILEYsophymarine-openregistry-h-cheryl-bailey-69eecd | ORDINARY | 100 | |
| AMY GARDNERsophymarine-openregistry-h-amy-gardner-79869d | ORDINARY | 0 | |
PILLITTERI ITALIAN FOODS LTD
sophymarine-openregistry-gb-12884360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
70229 — Management consultancy activities other than financial management - Registered office
- C/O Thurstons Accountancy Ltd Suite 207, Business First Centre, Burnley, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GIOVANNI PILLITTERIsophymarine-openregistry-h-mr-giovanni-pillitteri-86f08a | ORDINARY | 60 | |
| MRS ANTONIA MARIE PILLITTERIsophymarine-openregistry-h-mrs-antonia-marie-pillitteri-6642d0 | ORDINARY | 40 | |
SQUIRREL ENERGY SERVICES LTD
sophymarine-openregistry-gb-12918250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Group First House Mead Way, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HEYSsophymarine-openregistry-h-david-heys-79d732 | ORDINARY | 12 | |
| JAYNE HEYSsophymarine-openregistry-h-jayne-heys-64ae9f | ORDINARY | 12 | |
JRS DRIVER HIRE LTD
sophymarine-openregistry-gb-12940690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- SMALL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Efs Global, Pendle House, Burnley, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFS TRACTION LIMITEDsophymarine-openregistry-gb-06428531 | ORDINARY | 101 | |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 0 | |
SPIN VENTURE PARTNERS LTD
sophymarine-openregistry-gb-12941387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Slater Terrace Unit 1 Slater Terrace, Burnley, BB11 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES SCHOLESsophymarine-openregistry-h-ian-james-scholes-345bdd | ORDINARY | 70 | |
| NIGEL EASTWOODsophymarine-openregistry-h-nigel-eastwood-416e52 | ORDINARY | 30 | |
JP ELECTRICAL & CONSTRUCTION LTD
sophymarine-openregistry-gb-12946342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Glamorgan Grove, Burnley, Lancashire, BB12 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE BURNETTsophymarine-openregistry-h-jade-burnett-b1e770 | ORDINARY | 50 | |
| JAMES PHETHEANsophymarine-openregistry-h-james-phethean-2de3b8 | ORDINARY | 50 | |