UK companies/Burnley/Page 39
Companies in Burnley and their shareholdersPage 39 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
NORTH WEST QUALITY CARE LTD.
sophymarine-openregistry-gb-14214243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 52 Bank Parade, Burnley, BB11 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOSIPHO MNCUBEsophymarine-openregistry-h-nosipho-mncube-883fe7 | ORDINARY | 1 | 100.00% |
| LUCIA VELAsophymarine-openregistry-h-lucia-vela-e73b93 | ORDINARY | 0 | 0.00% |
EFS GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-14251187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- GROUP
- SIC
- 49410 — Freight transport by road
- Registered office
- E F S Global, Pendle House, Burnley, Lancashire, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER JONESsophymarine-openregistry-h-jennifer-jones-5a280d | ORDINARY | 100 | 50.00% |
| MARK DEAN JONESsophymarine-openregistry-h-mark-dean-jones-2df6ec | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JONES PROPERTIES LIMITEDsophymarine-openregistry-gb-10628126 | Holds shares in | ORD |
| EFS TRANSPORT LTDsophymarine-openregistry-gb-14251178 | Holds shares in | ORDINARY |
ABS ( NORTH) LIMITED
sophymarine-openregistry-gb-14265364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Croft Street, Burnley, BB11 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUTYAR SEDIQsophymarine-openregistry-h-jutyar-sediq-bd9b1b | ORDINARY | 1 | |
| SAMAN KARIMEsophymarine-openregistry-h-saman-karime-19f5fd | ORDINARY | 0 | |
DXCOMM LIMITED
sophymarine-openregistry-gb-14283147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Unit 1, Witcar Works,, Burnley, BB10 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BIRBECKsophymarine-openregistry-h-paul-birbeck-fa638a | ORDINARY | 6 | 60.00% |
| ANTHONY JAMES BIRBECKsophymarine-openregistry-h-anthony-james-birbeck-94b549 | ORDINARY | 4 | 40.00% |
H & J INSTALLATIONS LIMITED
sophymarine-openregistry-gb-14283175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Birch Road, Burnley, Lancashire, BB12 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL PETER URENsophymarine-openregistry-h-mr-michael-peter-uren-6b9522 | ORDINARY | 60 | |
| MR DAVID MCINTYREsophymarine-openregistry-h-mr-david-mcintyre-046ab5 | ORDINARY | 40 | |
ENGAGE SALES MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-14376177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor, Block C, The Wharf, Burnley, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MATTHEW JONESsophymarine-openregistry-h-simon-matthew-jones-5423c6 | ORDINARY | 55 | 55.00% |
| PAULINE MARY JONESsophymarine-openregistry-h-pauline-mary-jones-1f5b84 | ORDINARY | 45 | 45.00% |
NORTHWEST BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-14406744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
49320 — Taxi operation
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 Ford Street, Burnley, BB10 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IQBALsophymarine-openregistry-h-muhammad-iqbal-4e8f98 | ORDINARY | 50 | 50.00% |
| NAZAM UL NISAsophymarine-openregistry-h-nazam-ul-nisa-faa9f6 | ORDINARY | 50 | 50.00% |
AYM BURNLEY LTD
sophymarine-openregistry-gb-14441345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 1,, Burnley, BB11 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF MASTERsophymarine-openregistry-gb-08800622 | ORDINARY | 100 | |
| YAKUB MASTERsophymarine-openregistry-gb-09467673 | ORDINARY | 0 | |
REACH-IN FOR CARE LTD
sophymarine-openregistry-gb-14442176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 128 Colne Road, Burnley, BB10 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR SHAHsophymarine-openregistry-h-amir-shah-108760 | ORDINARY | 50 | 50.00% |
| HAFEEZ ALIsophymarine-openregistry-h-hafeez-ali-71d4d6 | ORDINARY | 50 | 50.00% |
P & M COPPACK AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-14461557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 11 Enterprise Business Park, Burnley, Lancashire, BB12 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCDEVITT ELECTRICAL & CONTROLS LIMITEDsophymarine-openregistry-gb-09895873 | ORDINARY 1 GBP | 100 | |
| MR SAM HODSONsophymarine-openregistry-h-mr-sam-hodson-f52b0c | ORDINARY 1 GBP | 100 | |
THREE PHASE PROPERTIES LIMITED
sophymarine-openregistry-gb-14465546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Crown House, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA NICHOLAS CHARLES STEVENSONsophymarine-openregistry-h-joshua-nicholas-charles-stevenson-6de048 | ORDINARY | 50 | 50.00% |
| NICHOLAS CHARLES STEVENSONsophymarine-openregistry-h-nicholas-charles-stevenson-0cc35a | ORDINARY | 50 | 50.00% |
RAJAS BURNLEY LIMITED
sophymarine-openregistry-gb-14487398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 114 Colne Road, Burnley, BB10 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HAZEYFAHsophymarine-openregistry-h-mohammed-hazeyfah-322a21 | ORDINARY | 100 | |
| MOHAMMED ZAHIDsophymarine-openregistry-h-mohammed-zahid-526b2d | ORDINARY | 0 | |
NORTHWEST PAYMENTS LTD
sophymarine-openregistry-gb-14507806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- The Landmark, Burnley, BB11 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN LEAsophymarine-openregistry-h-julian-lea-6134d2 | ORDINARY | 50 | 50.00% |
| KEVIN RILEYsophymarine-openregistry-h-kevin-riley-3e3eac | ORDINARY | 50 | 50.00% |
MILL STORAGE LTD
sophymarine-openregistry-gb-14520157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 7, Walshaw Business Centre Talbot Street, Burnley, BB10 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AB INVESTMENTS NW LTDsophymarine-openregistry-gb-10292302 | ORDINARY | 100 | |
| SHOAIB RAZAKsophymarine-openregistry-h-shoaib-razak-85e7bd | ORDINARY | 0 | |
ALEX GAS AND HEATING LTD
sophymarine-openregistry-gb-14532402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 128 Colne Road, Burnley, BB10 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXEY KARTASHEVsophymarine-openregistry-h-alexey-kartashev-0d8e32 | ORDINARY | 50 | 50.00% |
| NATALIA KARTASHEVAsophymarine-openregistry-h-natalia-kartasheva-f8c44b | ORDINARY | 50 | 50.00% |
PHONEHOUSE2022 LTD
sophymarine-openregistry-gb-14589639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Holbeck Avenue, Burnley, BB10 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KHALILsophymarine-openregistry-h-muhammad-khalil-5cf524 | ORDINARY | 100 | |
| MUHAMMAD RASOOL BEGUMsophymarine-openregistry-h-muhammad-rasool-begum-e9dba0 | ORDINARY | 0 | |
TL;DR LIMITED
sophymarine-openregistry-gb-14641990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 St. Johns Road, Burnley, BB12 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE HOWLEYsophymarine-openregistry-h-natalie-howley-c19369 | ORDINARY | 1 | 100.00% |
| BIANCA DAWSONsophymarine-openregistry-h-bianca-dawson-142d8c | ORDINARY | 0 | 0.00% |
MUSHTAQ ONLINE SERVICES LTD
sophymarine-openregistry-gb-14714078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Randall Street, Burnley, BB10 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQRA MUNEERsophymarine-openregistry-h-iqra-muneer-1f426c | ORDINARY | 1 | |
| FAKHRA KHAN TASLEEMsophymarine-openregistry-h-fakhra-khan-tasleem-4b4cba | ORDINARY | 0 | |
BROWNSIDE HOLDINGS LTD
sophymarine-openregistry-gb-14789419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 1 Holden Barn, Burnley, BB10 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PETER CRYERsophymarine-openregistry-h-gareth-peter-cryer-e9a6b6 | ORDINARY 1 GBP | 50 | |
| MICHAEL WILLIAM TRACEYsophymarine-openregistry-h-michael-william-tracey-5b5143 | ORDINARY 1 GBP | 50 | |
CDMX TACOS LTD
sophymarine-openregistry-gb-14794782
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Town Hall Burnley Road, Burnley, Lancashire, BB12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY SENGUPTAsophymarine-openregistry-h-billy-sengupta-ff543c | ORDINARY | 9,000 | |
| REBECCA JOHNsophymarine-openregistry-h-rebecca-john-c21824 | ORDINARY | 1,000 | |