UK companies/Burnley/Page 40

Companies in Burnley and their shareholdersPage 40 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.

Post town
Burnley
Companies with a register
1,249
On this page
20
Shareholdings
40
Related parties
0

SYCAMORE CARE LTD

sophymarine-openregistry-gb-14861536
Status
Active
Type
Private Limited Company
Incorporated
11/05/2023
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Office 08 Business First Ltd, Burnley, BB12 6HH

Direct shareholders

ShareholderShare classShares held% of class
ZAWAR CHOWDHARYsophymarine-openregistry-h-zawar-chowdhary-7a2420ORDINARY700
FAISAL AKBAR HUSSAINsophymarine-openregistry-h-faisal-akbar-hussain-cf625eORDINARY300

ZETA PROPERTIES LTD

sophymarine-openregistry-gb-14862924
Status
Active
Type
Private Limited Company
Incorporated
11/05/2023
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
16 Lionel Street, Burnley, BB12 6RA

Direct shareholders

ShareholderShare classShares held% of class
ZAHER ALIsophymarine-openregistry-h-zaher-ali-8a159fORDINARY100
ASMAA ALFARsophymarine-openregistry-h-asmaa-alfar-91baf6ORDINARY0

DELM DIGITAL LIMITED

sophymarine-openregistry-gb-14873125
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Broad Bank Hill Barn Halifax Road, Burnley, BB10 3RB

Direct shareholders

ShareholderShare classShares held% of class
LIAM WIBBERLEYsophymarine-openregistry-h-liam-wibberley-a29843ORDINARY1
MEGAN HADCROFTsophymarine-openregistry-h-megan-hadcroft-45db82ORDINARY1

RG RETROFIT LTD

sophymarine-openregistry-gb-14918070
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 1 Ribble Court 1 Mead Way, Burnley, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
ZAK GALLAGHERsophymarine-openregistry-h-zak-gallagher-a27259ORDINARY2
REBECCA JEAN GALLAGHERsophymarine-openregistry-h-rebecca-jean-gallagher-69e84aORDINARY0

ECO 4 MEASURES LTD

sophymarine-openregistry-gb-14923707
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Suite 1 Ribble Court 1 Mead Way, Burnley, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
MARK WHITESIDEsophymarine-openregistry-h-mark-whiteside-3d88a9ORDINARY2
ZAK GALLAGHERsophymarine-openregistry-h-zak-gallagher-a27259ORDINARY0

INSPIRE MANAGEMENT SOLUTIONS LTD

sophymarine-openregistry-gb-14923890
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
St. James'S House, Burnley, BB11 1DR

Direct shareholders

ShareholderShare classShares held% of class
ELLINGTON CAPITAL VENTURES LIMITEDsophymarine-openregistry-gb-16360689ORDINARY1
OMAR KHALIDsophymarine-openregistry-h-omar-khalid-9eebacORDINARY0

OVERLEIGH CARS LTD

sophymarine-openregistry-gb-14941370
Status
Active
Type
Private Limited Company
Incorporated
16/06/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
7 The Crescent, Burnley, BB10 2LX

Direct shareholders

ShareholderShare classShares held% of class
ASHFAQ AHMEDsophymarine-openregistry-h-ashfaq-ahmed-9ab966ORDINARY50
NASAR AHMEDsophymarine-openregistry-h-nasar-ahmed-8512d2ORDINARY50

FENCE ESTATES AND MANAGEMENT LTD

sophymarine-openregistry-gb-14943138
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Chapel, Burnley, BB11 3PR

Direct shareholders

ShareholderShare classShares held% of class
HARRIS AHMEDsophymarine-openregistry-h-harris-ahmed-6ba53bORDINARY2
AIDEN AHMEDsophymarine-openregistry-h-aiden-ahmed-7c8e91ORDINARY1

GS SUPP LTD

sophymarine-openregistry-gb-14950281
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 226 Business First 2 Empire Way, Burnley, BB12 6HH

Direct shareholders

ShareholderShare classShares held% of class
DYNAMIC PULSE LIMITEDsophymarine-openregistry-gb-16051119ORDINARY1
INFINITY INNOVATORS LTDsophymarine-openregistry-gb-14552602ORDINARY0

VALLEY SPEECH THERAPY LTD

sophymarine-openregistry-gb-14969175
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
5 Bank Terrace, Burnley, BB12 7NW

Direct shareholders

ShareholderShare classShares held% of class
SHANNON O'CONNORsophymarine-openregistry-h-shannon-o-connor-cc1ecaORDINARY10
MALCOLM TAYLORsophymarine-openregistry-h-malcolm-taylor-faf391ORDINARY0

JAMES HULME TRANSPORT LIMITED

sophymarine-openregistry-gb-15005223
Status
Active
Type
Private Limited Company
Incorporated
15/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Fourth Floor St James House, Burnley, BB11 1DR

Direct shareholders

ShareholderShare classShares held% of class
JAMES HULMEsophymarine-openregistry-h-james-hulme-268c2fORDINARY75
CHARLOTTE HULMEsophymarine-openregistry-h-charlotte-hulme-3c06cfORDINARY25

N65 HOLDINGS LIMITED

sophymarine-openregistry-gb-15010145
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 8d Network 65 Business Park, Burnley, Lancashire, BB11 5PY

Direct shareholders

ShareholderShare classShares held% of class
MR GRAEME HEYWORTHsophymarine-openregistry-h-mr-graeme-heyworth-479952ORDINARY6
MRS KATHERINE HEYWORTHsophymarine-openregistry-h-mrs-katherine-heyworth-74aadbORDINARY4

QUICK ON-TIME TRANSPORTATION LIMITED

sophymarine-openregistry-gb-15030050
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
52290 — Other transportation support activities
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
73 Brennand Street, Burnley, BB10 1SQ

Direct shareholders

ShareholderShare classShares held% of class
PARVEZ AKHTAR MRsophymarine-openregistry-h-parvez-akhtar-mr-34583bORDINARY7575.00%
SAJJAD HUSSAIN CHAUDHRY SAKINAsophymarine-openregistry-h-sajjad-hussain-chaudhry-sakina-d24060ORDINARY2525.00%

HOLISTIC CARE MEDICAL ASSISTANCE LIMITED

sophymarine-openregistry-gb-15043119
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
6 Yellowhammer Road, Burnley, Lancashire, BB11 5FF

Direct shareholders

ShareholderShare classShares held% of class
OLUTOMIWA OGUNBONAsophymarine-openregistry-h-olutomiwa-ogunbona-a01172ORDINARY7575.00%
FATIMA OGUNBONAsophymarine-openregistry-h-fatima-ogunbona-62e088ORDINARY2525.00%

LEAH DESIGNS LIMITED

sophymarine-openregistry-gb-15044443
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
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

ShareholderShare classShares held% of class
ATTWOOD DIGITAL LIMITEDsophymarine-openregistry-gb-12454773ORDINARY5151.00%
TAYLOR LEAHsophymarine-openregistry-h-taylor-leah-9ee97cORDINARY4949.00%

SYED CONSTRUCTION & PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-15083440
Status
Active
Type
Private Limited Company
Incorporated
19/08/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
113 Barden Lane, Burnley, BB10 1JF

Direct shareholders

ShareholderShare classShares held% of class
SYED JALAL SHAHsophymarine-openregistry-h-syed-jalal-shah-02f3e9ORDINARY8585.00%
SYED MOIZ ALI SHAHsophymarine-openregistry-h-syed-moiz-ali-shah-d652cbORDINARY1515.00%

VIP NAILS 18 LTD

sophymarine-openregistry-gb-15089504
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
18 Parker Lane, Burnley, BB11 2BY

Direct shareholders

ShareholderShare classShares held% of class
LUA THI PHANsophymarine-openregistry-h-lua-thi-phan-20de82ORDINARY GBP 1.00 SHARES.100
CONG HUNG NGUYENsophymarine-openregistry-h-cong-hung-nguyen-a8b16fORDINARY GBP 1.00 SHARES.0

A&S DOUGLAS LTD

sophymarine-openregistry-gb-15094390
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
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
1 Moor Isles Barn, Burnley, Lancashire, BB12 9DT

Direct shareholders

ShareholderShare classShares held% of class
ALISTAR STUART DOUGLASsophymarine-openregistry-h-alistar-stuart-douglas-83fe4bORDINARY 1 GBP5050.00%
SARAH JANE DOUGLASsophymarine-openregistry-h-sarah-jane-douglas-e69a57ORDINARY 1 GBP5050.00%

TWOSIXTYFOUR LTD

sophymarine-openregistry-gb-15127880
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Macmahon Leggate Accountants First Floor, Kingsway House, Burnley, BB11 1BJ

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP EDWARD ROBINSONsophymarine-openregistry-h-mr-philip-edward-robinson-39e077ORDINARY50
MRS JOANNE MARIE ROBINSONsophymarine-openregistry-h-mrs-joanne-marie-robinson-8d895aORDINARY50

MONMOUTH GARAGE ACCIDENT REPAIR CENTRE LIMITED

sophymarine-openregistry-gb-15143484
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
12 Barkerfield Close, Burnley, BB12 9BZ

Direct shareholders

ShareholderShare classShares held% of class
MOLLY LOUISE BARNESsophymarine-openregistry-h-molly-louise-barnes-c6294eORDINARY2
DEAN ANDREW INGRAMsophymarine-openregistry-h-dean-andrew-ingram-6a3b99ORDINARY0