UK companies/Burnley/Page 36
Companies in Burnley and their shareholdersPage 36 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 1 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
PURPLE MAINTENANCE LIMITED
sophymarine-openregistry-gb-12979269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Ribble Court 1 Mead Way, Burnley, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HARDMANsophymarine-openregistry-h-lee-hardman-3c73db | ORDINARY | 1 | 50.00% |
| MATTHEW WILSONsophymarine-openregistry-gb-15684358 | ORDINARY | 1 | 50.00% |
RANI & CHILTON LTD.
sophymarine-openregistry-gb-12995593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- Fourth Floor St James House, Burnley, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ISMA KAUSARsophymarine-openregistry-h-miss-isma-kausar-580300 | ORDINARY 1 GBP | 50 | |
| MR CHRISTOPHER MICHAEL CHILTONsophymarine-openregistry-h-mr-christopher-michael-chilton-efda4a | ORDINARY 1 GBP | 50 | |
SGH ARCHITECTS LIMITED
sophymarine-openregistry-gb-12996026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Witton Lodge School Lane, Burnley, Lancashire, BB12 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GRAEME HERDsophymarine-openregistry-h-stuart-graeme-herd-4d7c17 | ORDINARY | 2 | |
| ANTHEA PUI SANG HERDsophymarine-openregistry-h-anthea-pui-sang-herd-d0ce87 | ORDINARY | 0 | |
CAREGENICS HEALTHCARE LIMITED
sophymarine-openregistry-gb-13008410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- Part First Floor Kingsway House, Burnley, Lancashire, BB11 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVED KHANsophymarine-openregistry-gb-06558621 | ORDINARY | 50 | |
| MOSART KHANIMsophymarine-openregistry-h-mosart-khanim-48564d | ORDINARY | 50 | |
YES ONLINE OUTLET LTD
sophymarine-openregistry-gb-13061874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 109-111 Lyndhurst Road, Burnley, BB10 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THUSHYANTHI VICKNESWARANsophymarine-openregistry-h-thushyanthi-vickneswaran-1f22c3 | ORDINARY | 100 | |
| VIJINTHAN MANOHARARASAHsophymarine-openregistry-h-vijinthan-manohararasah-e4bbc6 | ORDINARY | 0 | |
OLLIVER CHARLES LTD
sophymarine-openregistry-gb-13070410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 2nd Floor, St.James House, Burnley, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER TAJsophymarine-openregistry-h-roger-taj-067e8f | ORDINARY | 100 | |
| REBECCA FORDsophymarine-openregistry-h-rebecca-ford-6c1a07 | ORDINARY | 0 | |
KEEP IT CHILLED ROAD SOLUTIONS LTD
sophymarine-openregistry-gb-13086099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Fourth Floor St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ANN MCGRATHsophymarine-openregistry-h-kelly-ann-mcgrath-e1a733 | ORDINARY | 1 | |
| DAVID MCGRATHsophymarine-openregistry-h-david-mcgrath-a04595 | ORDINARY | 0 | |
TCR ELECTRICAL LTD
sophymarine-openregistry-gb-13086784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 520 Red Lees Road, Burnley, BB10 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAN BIRTWISTLEsophymarine-openregistry-h-mr-sean-birtwistle-c77f58 | ORDINARY | 2 | |
| MR DEREK LARGEsophymarine-openregistry-h-mr-derek-large-099175 | ORDINARY | 0 | |
OFF ROAD ACTION LIMITED
sophymarine-openregistry-gb-13099467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2 Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ANNA LENA ERIKSSONsophymarine-openregistry-h-miss-anna-lena-eriksson-9f3e96 | ORDINARY | 1 | |
| MR DYLAN PETER BROWNsophymarine-openregistry-h-mr-dylan-peter-brown-6bd340 | ORDINARY | 1 | |
ROUND FRAME LTD
sophymarine-openregistry-gb-13109065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- New Copy Barn, Burnley, BB11 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRON WILLIAM HALSTEADsophymarine-openregistry-h-arron-william-halstead-464802 | ORDINARY | 50 | 50.00% |
| HEATHER HALSTEADsophymarine-openregistry-h-heather-halstead-188d15 | ORDINARY | 50 | 50.00% |
MOORES INVESTMENTS LTD
sophymarine-openregistry-gb-13151899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 157 Cleaver Street, Burnley, Burnley, BB10 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MOORESsophymarine-openregistry-h-peter-moores-e3c69d | ORDINARY | 5 | |
| RICHARD MOORESsophymarine-openregistry-h-richard-moores-a214f5 | ORDINARY | 0 | |
TDL CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-13162309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor Block C , The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LORMORsophymarine-openregistry-h-thomas-lormor-47a43b | ORDINARY | 80 | 80.00% |
| LAURA LORMORsophymarine-openregistry-h-laura-lormor-739f1d | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIVE SESSIONS LIMITEDsophymarine-openregistry-gb-15796598 | Holds shares in | ORDINARY · 33.33% |
ARBYZ TAKEAWAY LTD
sophymarine-openregistry-gb-13173493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7 Rosegrove Lane, Burnley, BB12 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAN CHOGLAYsophymarine-openregistry-h-faizan-choglay-87f8c8 | ORDINARY | 5 | |
| ISHTIYAQUE AHMED JAMADARsophymarine-openregistry-h-ishtiyaque-ahmed-jamadar-be04d6 | ORDINARY | 5 | |
HV CONSULTANCY LTD
sophymarine-openregistry-gb-13256518
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BOISSIER WYLESsophymarine-openregistry-h-catherine-boissier-wyles-721d42 | ORDINARY | 1 | 50.00% |
| SIMON TIMOTHY BOISSIER WYLESsophymarine-openregistry-h-simon-timothy-boissier-wyles-5c9b72 | ORDINARY | 1 | 50.00% |
TANGERINI INVESTMENT LTD
sophymarine-openregistry-gb-13282918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 120 Hebrew Road, Burnley, BB10 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEENA MANGERAsophymarine-openregistry-h-leena-mangera-49a3ee | ORDINARY | 50 | |
| MUHAMMAD MANGERAsophymarine-openregistry-h-muhammad-mangera-689cd4 | ORDINARY | 50 | |
RK PENDLE BASE LTD
sophymarine-openregistry-gb-13287156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 86 Hurtley Street, Burnley, BB10 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASAR KHANsophymarine-openregistry-h-nasar-khan-86f8d7 | ORDINARY | 100 | |
| MUHAMMAD IJAZsophymarine-openregistry-h-muhammad-ijaz-92c418 | ORDINARY | 0 | |
GTL HOUSING LTD
sophymarine-openregistry-gb-13306768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 22 Clockhouse Grove, Burnley, Lancashire, BB10 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CHAPMANsophymarine-openregistry-h-joanne-chapman-6a4a4a | ORDINARY | 50 | |
| NEIL HARGREAVESsophymarine-openregistry-h-neil-hargreaves-a20557 | ORDINARY | 50 | |
HOUSE OF ZARA LTD
sophymarine-openregistry-gb-13313950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 104 St. James'S Street, Burnley, BB11 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEHNAZ GAFOORsophymarine-openregistry-h-shehnaz-gafoor-8e31d5 | ORDINARY | 51 | |
| SARFRAZ GAFOORsophymarine-openregistry-h-sarfraz-gafoor-6920a0 | ORDINARY | 49 | |
MY HOME NOW LIMITED
sophymarine-openregistry-gb-13327260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 7 Glendale Close, Burnley, BB11 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHNSONsophymarine-openregistry-gb-07078413 | ORDINARY | 10 | |
| TOBY WILLIAM JOHNSONsophymarine-openregistry-h-toby-william-johnson-b04f3f | ORDINARY | 0 | |
BENTLEY WOOD FARM LIMITED
sophymarine-openregistry-gb-13337926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- 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% |