UK companies/Burnley/Page 37
Companies in Burnley and their shareholdersPage 37 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
STUDY CONSULTANTS LIMITED
sophymarine-openregistry-gb-13395963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 89 Waterbarn Street, Burnley, BB10 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB HASHMIsophymarine-openregistry-h-shoaib-hashmi-029b9e | ORDINARY | 1 | |
| MUHAMMAD HASHMIsophymarine-openregistry-gb-13188424 | ORDINARY | 0 | |
PENDLE COMMERCIAL PROPERTIES LTD
sophymarine-openregistry-gb-13429668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fourth Floor, St James House, Burnley, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE EYREsophymarine-openregistry-h-natalie-eyre-41b9a6 | ORDINARY | 100 | |
| KESSIA BOWLINGsophymarine-openregistry-h-kessia-bowling-f0d6cd | ORDINARY | 0 | |
CRAVES DESSERTS LTD
sophymarine-openregistry-gb-13442018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 200 Briercliffe Road, Burnley, BB10 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIYAL ABIDsophymarine-openregistry-h-daniyal-abid-a88518 | ORDINARY | 51 | |
| ALIA AJAZsophymarine-openregistry-h-alia-ajaz-6f59e7 | ORDINARY | 49 | |
THE MITCH GROUP LIMITED
sophymarine-openregistry-gb-13460079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Thorney Bank Industrial Estate Burnley Road, Burnley, Lancashire, BB11 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DOUGLAS MITCHELLsophymarine-openregistry-h-alan-douglas-mitchell-8abfef | ORDINARY | 50 | |
| CAROLINE MITCHELLsophymarine-openregistry-h-caroline-mitchell-97eea8 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HYDE DIECASTING LTD.sophymarine-openregistry-gb-04252297 | Holds shares in | ORDINARY · 100.00% |
777 HEALTHCARE LIMITED
sophymarine-openregistry-gb-13477194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Northbridge House, Burnley, BB10 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABRAN GILLsophymarine-openregistry-h-jabran-gill-92bb9e | ORDINARY | 50 | |
| SAMANTHA GILLsophymarine-openregistry-h-samantha-gill-ce27d7 | ORDINARY | 50 | |
HEAP HOLDINGS LIMITED
sophymarine-openregistry-gb-13522838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Copthurst Farm, Burnley, Lancashire, BB12 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS RACHEL LOUISE CLARKsophymarine-openregistry-h-miss-rachel-louise-clark-191d30 | ORDINARY 1 GBP | 50 | |
| MR PETER RYAN HEAPsophymarine-openregistry-h-mr-peter-ryan-heap-0cf94d | ORDINARY 1 GBP | 50 | |
NWR GAS, PLUMBING & HEATING LTD
sophymarine-openregistry-gb-13539348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Central Buildings, Burnley, Lancashire, BB12 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BAILEYsophymarine-openregistry-gb-08001724 | ORDINARY | 50 | 50.00% |
| RICHARD BRIAN GERARD MALONEsophymarine-openregistry-h-richard-brian-gerard-malone-5b0e10 | ORDINARY | 50 | 50.00% |
LANCASHIRE MEDIA LIMITED
sophymarine-openregistry-gb-13572339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
- Registered office
- Suite 1 The Apex The Landmark, Burnley, BB11 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROEsophymarine-openregistry-h-lee-roe-831cd2 | ORDINARY | 2 | |
| MORGAN ROEsophymarine-openregistry-h-morgan-roe-5cf11d | ORDINARY | 0 | |
25/8 RETAIL SOLUTIONS LTD
sophymarine-openregistry-gb-13611353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- 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 |
|---|
| 25/8 GROUP LIMITEDsophymarine-openregistry-gb-13293097 | ORDINARY A | 200 | 100.00% |
| MUHAMMAD FAZUL BOOLAKYsophymarine-openregistry-h-muhammad-fazul-boolaky-48024c | ORDINARY A | 0 | 0.00% |
LOWERHOUSE MINI MARKET LTD
sophymarine-openregistry-gb-13634970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 1 -3 Lowerhouse Lane, Burnley, BB12 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD KHANsophymarine-openregistry-gb-07023209 | ORDINARY | 50 | |
| SHAHIDA PARVEEN KHANsophymarine-openregistry-h-shahida-parveen-khan-6694b5 | ORDINARY | 50 | |
CALVERT BATESON LIMITED
sophymarine-openregistry-gb-13644796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- St. James House Fourth Floor St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR CUNLIFFEsophymarine-openregistry-h-oscar-cunliffe-9b4c98 | ORDINARY | 5 | |
| PHILIP ASHTONsophymarine-openregistry-h-philip-ashton-47eb21 | ORDINARY | 5 | |
Z&H GROUP LTD
sophymarine-openregistry-gb-13653508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 52 Reedley Road, Burnley, BB10 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID MASOODsophymarine-openregistry-h-hamid-masood-02fa91 | ORDINARY | 2 | |
| ANEELA MASOODsophymarine-openregistry-h-aneela-masood-3820d5 | ORDINARY | 0 | |
PADIHAM ROOFING CONTRACTORS LTD
sophymarine-openregistry-gb-13663863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- 1 Meadow Street, Burnley, Lancashire, BB11 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JAMES BOOTHsophymarine-openregistry-h-gareth-james-booth-a9d2df | ORDINARY | 1 | 50.00% |
| KYLE JEFFREY WINDERsophymarine-openregistry-h-kyle-jeffrey-winder-12946e | ORDINARY | 1 | 50.00% |
LIVEFIX LTD
sophymarine-openregistry-gb-13747491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 95120 — Repair of communication equipment
- Registered office
- 12 Halsted House, Burnley, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIAN COROLETCHIsophymarine-openregistry-h-andrian-coroletchi-972f39 | ORDINARY | 100 | |
| DRAGOS NECULAIsophymarine-openregistry-h-dragos-neculai-8a5d00 | ORDINARY | 0 | |
MUBIAO LIMITED
sophymarine-openregistry-gb-13774088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Fourth Floor St James House, Burnley, Lancashire, BB11 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ASHTONsophymarine-openregistry-h-philip-ashton-47eb21 | ORDINARY | 2 | |
| ADAM CRAIGsophymarine-openregistry-h-adam-craig-eb0505 | ORDINARY | 0 | |
BARNHAM'S BLINDS & SHUTTERS LIMITED
sophymarine-openregistry-gb-13775875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
46180 — Agents specialized in the sale of other particular products - Registered office
- 190 Wellfield Drive, Burnley, BB12 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BARNHAMsophymarine-openregistry-h-ross-barnham-5a1546 | ORDINARY | 51 | |
| ANDREA BARNHAMsophymarine-openregistry-h-andrea-barnham-9a50c7 | ORDINARY | 49 | |
Z & A MOTORS LTD
sophymarine-openregistry-gb-13785041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 124 Colne Road, Burnley, BB10 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHAN AHMADsophymarine-openregistry-h-subhan-ahmad-482ec7 | ORDINARY | 100 | |
| SHAMILA KHANUM HUSSAINsophymarine-openregistry-h-shamila-khanum-hussain-e180c2 | ORDINARY | 0 | |
CALNDT LTD
sophymarine-openregistry-gb-13815876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 17 Burnley Road, Burnley, BB12 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC THOMPSONsophymarine-openregistry-h-dominic-thompson-3eb5c4 | ORDINARY | 75 | 75.00% |
| DANIEL HOLGATEsophymarine-openregistry-h-daniel-holgate-ec0834 | ORDINARY | 25 | 25.00% |
AVARIS CYCLING LIMITED
sophymarine-openregistry-gb-13847265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ATTWOOD DIGITAL LIMITEDsophymarine-openregistry-gb-12454773 | ORDINARY | 65 | 65.00% |
| RICHARD STEPHEN HEYSsophymarine-openregistry-h-richard-stephen-heys-9abb3e | ORDINARY | 35 | 35.00% |
SIMPLY SECURE TRAINING LTD
sophymarine-openregistry-gb-13847862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 154 Colne Road, Burnley, BB10 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAHMANsophymarine-openregistry-gb-09347095 | ORDINARY | 100 | |
| MOHAMMED NAIMsophymarine-openregistry-h-mohammed-naim-013493 | ORDINARY | 0 | |