UK companies/Burnley/Page 41

Companies in Burnley and their shareholdersPage 41 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

FAST FOODS BURNLEY LTD

sophymarine-openregistry-gb-15165340
Status
Active
Type
Private Limited Company
Incorporated
26/09/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
9 Hammerton Street, Burnley, BB11 1NA

Direct shareholders

ShareholderShare classShares held% of class
FAHAD MAHMOODsophymarine-openregistry-h-fahad-mahmood-516e6dORDINARY100
LIAQAT ALIsophymarine-openregistry-gb-16292789ORDINARY0

DIAMOND CUTS 365 LIMITED

sophymarine-openregistry-gb-15199904
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
180 Colne Road, Burnley, BB10 1DY

Direct shareholders

ShareholderShare classShares held% of class
HALWEZ MOHAMMEDPOURsophymarine-openregistry-h-halwez-mohammedpour-217a8aORDINARY1
HAREM BURHAN MOHAMADsophymarine-openregistry-h-harem-burhan-mohamad-2d4f37ORDINARY0

ALLIANCE BROTHERS FOODS LIMITED

sophymarine-openregistry-gb-15203741
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
1 Brief Street, Burnley, BB10 1AS

Direct shareholders

ShareholderShare classShares held% of class
ALI AKBARsophymarine-openregistry-gb-13371859ORDINARY5050.00%
ARFAN ZAFAR BEGUMsophymarine-openregistry-h-arfan-zafar-begum-e6fcd9ORDINARY5050.00%

TPC SUPPORT LTD

sophymarine-openregistry-gb-15215704
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 226 Business First 2 Empire Way Office 226 Business First 2 Empire Way, Burnley, BB12 6HH

Direct shareholders

ShareholderShare classShares held% of class
DYNAMIC PULSE LIMITEDsophymarine-openregistry-gb-16051119ORDINARY1
CORE ASSET BENEFITS LIMITEDsophymarine-openregistry-gb-14742239ORDINARY0

A5 REC SERVICES LTD

sophymarine-openregistry-gb-15215884
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
UNAUDITED ABRIDGED
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
PRIME PARTNERS LTDsophymarine-openregistry-h-prime-partners-ltd-e1ff6bORDINARY0

CAPITAL DEVELOPMENTS & CONSTRUCTION LTD

sophymarine-openregistry-gb-15217089
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
42 Leigh Park, Burnley, Lancashire, BB11 5PD

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM LEEsophymarine-openregistry-h-mr-adam-lee-c10b33ORDINARY1
MR JERMAINE TRICKETTsophymarine-openregistry-h-mr-jermaine-trickett-f6d4a7ORDINARY1

KEYSTONE CONSTRUCTION & LANDSCAPING LTD

sophymarine-openregistry-gb-15225342
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
84 Kiddrow Lane, Burnley, BB12 6LH

Direct shareholders

ShareholderShare classShares held% of class
MR JAMIE LEON CARRUTHERSsophymarine-openregistry-h-mr-jamie-leon-carruthers-0cd488ORDINARY50
MR PHILIP WILLIAMSsophymarine-openregistry-h-mr-philip-williams-fa1df9ORDINARY50

M&A PRO PROPERTY LTD

sophymarine-openregistry-gb-15238806
Status
Active
Type
Private Limited Company
Incorporated
26/10/2023
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
13 Beechwood Avenue, Burnley, BB11 2PL

Direct shareholders

ShareholderShare classShares held% of class
MAREK PROCHOWSKIsophymarine-openregistry-h-marek-prochowski-f379ddORDINARY100100.00%
ANNA PROCHOWSKAsophymarine-openregistry-h-anna-prochowska-b90476ORDINARY00.00%

VALE TELECOMMUNICATIONS GROUP LIMITED

sophymarine-openregistry-gb-15249842
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Time Technology Park Blackburn Road, Burnley, BB12 7TW

Direct shareholders

ShareholderShare classShares held% of class
VALE COMMUNICATIONS GROUP PLCsophymarine-openregistry-gb-15367759ORDINARY1
LIMEFIELD GROUP LIMITEDsophymarine-openregistry-gb-12353167ORDINARY0

TOTAL CARBON SAVINGS LTD

sophymarine-openregistry-gb-15256562
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
74901 — Environmental consulting activities
Registered office
Northbridge House, Burnley, BB10 1PD

Direct shareholders

ShareholderShare classShares held% of class
SARAH DAWSONsophymarine-openregistry-h-sarah-dawson-67fe52ORDINARY100
CARL SMITHsophymarine-openregistry-h-carl-smith-db8d6cORDINARY0

CRUCIAL LIGHTING LTD

sophymarine-openregistry-gb-15273073
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
DORMANT
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Hurstwood Simonstone Lane, Burnley, BB12 7NX

Direct shareholders

ShareholderShare classShares held% of class
LAURA GALEAsophymarine-openregistry-h-laura-galea-5224e4ORDINARY1
NICHOLAS GALEAsophymarine-openregistry-h-nicholas-galea-30962aORDINARY1

KIDDY KIDS LTD

sophymarine-openregistry-gb-15294774
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 8, Kings Mill Queen Street, Burnley, BB10 2HX

Direct shareholders

ShareholderShare classShares held% of class
NADIA ALAMsophymarine-openregistry-h-nadia-alam-c13029ORD50
PAUL EARNSHAWsophymarine-openregistry-h-paul-earnshaw-beab98ORD50

PEMFIT CITY OF LONDON LIMITED

sophymarine-openregistry-gb-15299491
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
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%
JOHN HENRY JAMES RAMSDALEsophymarine-openregistry-h-john-henry-james-ramsdale-2d80a2ORDINARY4949.00%

PEMFIT OLD TRAFFORD LIMITED

sophymarine-openregistry-gb-15299818
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
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%
KYLE LOVETT-BLACKWELLsophymarine-openregistry-h-kyle-lovett-blackwell-7b4dbcORDINARY4949.00%

PEMFIT PERTH AND KINROSS LIMITED

sophymarine-openregistry-gb-15300518
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
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%
JAMES EDWARD RAMSDALEsophymarine-openregistry-h-james-edward-ramsdale-c0aabbORDINARY4949.00%

TWK HOLDINGS LTD

sophymarine-openregistry-gb-15325564
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
DORMANT
SIC
58290 — Other software publishing
64209 — Activities of other holding companies n.e.c.
77400 — Leasing of intellectual property and similar products, except copyright works
96090 — Other service activities n.e.c.
Registered office
Unit 2, Burnley, BB11 1NF

Direct shareholders

ShareholderShare classShares held% of class
STEFAN WILSONsophymarine-openregistry-h-stefan-wilson-3c19a9ORDINARY1
CAROLINE PAGEsophymarine-openregistry-h-caroline-page-f1474aORDINARY0

AGJ BOBA LIMITED

sophymarine-openregistry-gb-15371063
Status
Active
Type
Private Limited Company
Incorporated
27/12/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
8 Howe Walk, Burnley, BB11 1QB

Direct shareholders

ShareholderShare classShares held% of class
ANNA CHEUNGsophymarine-openregistry-h-anna-cheung-a73fe2ORDINARY100
SENH OI VOONGsophymarine-openregistry-h-senh-oi-voong-0f577bORDINARY0

BRANDEMIC LTD

sophymarine-openregistry-gb-15393365
Status
Active
Type
Private Limited Company
Incorporated
06/01/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
298 Padiham Road, Burnley, BB12 6ST

Direct shareholders

ShareholderShare classShares held% of class
ARTHIGHA BALUSAMYsophymarine-openregistry-h-arthigha-balusamy-eed053ORDINARY100
RAJESWARI PUSHPANATHANsophymarine-openregistry-h-rajeswari-pushpanathan-2b8083ORDINARY0

ZEE HEALTHCARE LTD

sophymarine-openregistry-gb-15399671
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c.
Registered office
6 Yellowhammer Road, Burnley, BB11 5FF

Direct shareholders

ShareholderShare classShares held% of class
FATIMA OGUNBONAsophymarine-openregistry-h-fatima-ogunbona-62e088ORDINARY5050.00%
OLUTOMIWA OGUNBONAsophymarine-openregistry-h-olutomiwa-ogunbona-a01172ORDINARY5050.00%

BAUXCRETE LTD

sophymarine-openregistry-gb-15427425
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
DORMANT
SIC
43290 — Other construction installation
43310 — Plastering
Registered office
Crown House Network 65 Business Park, Burnley, BB11 5TE

Direct shareholders

ShareholderShare classShares held% of class
BEN DEREK CHRISTIE-POOLEsophymarine-openregistry-h-ben-derek-christie-poole-cf3f5aORDINARY150.00%
MICHELLE ELAINE CHRISTIE-POOLEsophymarine-openregistry-h-michelle-elaine-christie-poole-83b001ORDINARY150.00%