UK companies/Burnley/Page 43
Companies in Burnley and their shareholdersPage 43 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 21 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
NO 81 INDIAN LTD
sophymarine-openregistry-gb-15940062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 81 Burnley Road, Burnley, Lancashire, BB12 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMOD ALIsophymarine-openregistry-h-muhammod-ali-aa3940 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
GREENPATH RETROFIT LTD
sophymarine-openregistry-gb-15954100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
74901 — Environmental consulting activities - Registered office
- 7 Meadow Close, Burnley, BB10 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADEEQAH AJMALsophymarine-openregistry-h-hadeeqah-ajmal-a9c8d7 | ORDINARY | 1 | 100.00% |
| UMM AJMALsophymarine-openregistry-h-umm-ajmal-de7b3f | ORDINARY | 1 | 100.00% |
KHW DESSERTS LTD
sophymarine-openregistry-gb-15954107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 158a Colne Road, Burnley, BB10 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAYUN WARRAICH WARRAICHsophymarine-openregistry-h-humayun-warraich-warraich-403d79 | ORDINARY | 1 | |
| ALI NAWAZ CHEEMAsophymarine-openregistry-h-ali-nawaz-cheema-1538e9 | ORDINARY | 0 | |
STRING INVEST LTD
sophymarine-openregistry-gb-15955764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Shuttleworth Mead Business Park Blackburn Road, Burnley, Lancashire, BB12 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STIRLING TAYLORsophymarine-openregistry-h-david-stirling-taylor-cb68c9 | ORDINARY | 1 | 50.00% |
| DENISE BELLAMYsophymarine-openregistry-h-denise-bellamy-fd9cd9 | ORDINARY | 1 | 50.00% |
THE MASTERS REALTY LTD
sophymarine-openregistry-gb-15972539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NASR ALIsophymarine-openregistry-h-nasr-ali-b34768 | ORDINARY | 100 | |
| ZAHER ALIsophymarine-openregistry-h-zaher-ali-8a159f | ORDINARY | 0 | |
VERTEX DISTRIBUTION LIMITED
sophymarine-openregistry-gb-15986110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Azets, Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTEX MEDIA GROUP LIMITEDsophymarine-openregistry-gb-15976699 | ORDINARY "A" | 80 | 80.00% |
| ADAZON LIMITEDsophymarine-openregistry-gb-15160115 | ORDINARY "A" | 20 | 20.00% |
NO.1 TOP SHOP LTD
sophymarine-openregistry-gb-16012525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 31 Thurston Street, Burnley, BB11 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID MAHMOODsophymarine-openregistry-h-sajid-mahmood-c85e20 | ORDINARY | 100 | |
| AYESHA MAHMOODsophymarine-openregistry-h-ayesha-mahmood-76361d | ORDINARY | 0 | |
CHAMBERS & CO PLUMBING AND DRAINAGE LTD
sophymarine-openregistry-gb-16035565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 17, Padiham Business Centre 57-65 Burnley Road, Burnley, BB12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WHITTAKERsophymarine-openregistry-h-jonathan-whittaker-2e15cf | ORDINARY | 1 | 50.00% |
| STARZEC EWAsophymarine-openregistry-h-starzec-ewa-4adfab | ORDINARY | 1 | 50.00% |
HATC SOLUTIONS LTD
sophymarine-openregistry-gb-16035704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 226 Business First 2 Empire Way, Burnley, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC PULSE LIMITEDsophymarine-openregistry-gb-16051119 | ORDINARY | 1 | |
| INFINITY INNOVATORS LTDsophymarine-openregistry-gb-14552602 | ORDINARY | 0 | |
MLCH LTD
sophymarine-openregistry-gb-16040639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 226 Business First 2 Empire Way, Burnley, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC PULSE LIMITEDsophymarine-openregistry-gb-16051119 | ORDINARY | 1 | |
| INFINITY INNOVATORS LTDsophymarine-openregistry-gb-14552602 | ORDINARY | 0 | |
EXHAULTISE LIMITED
sophymarine-openregistry-gb-16050814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 227b Business First 2 Empire Way, Burnley, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA AHEMEDsophymarine-openregistry-h-saima-ahemed-20e389 | ORDINARY | 1 | |
| LYNN MORRISONsophymarine-openregistry-h-lynn-morrison-816a9a | ORDINARY | 0 | |
DYNAMIC PULSE LIMITED
sophymarine-openregistry-gb-16051119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Office 226 Business First 2 Empire Way, Burnley, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE VINCENT MASIHsophymarine-openregistry-h-reece-vincent-masih-c25e18 | ORDINARY | 1 | |
| PATRICIA BEHARRYsophymarine-openregistry-h-patricia-beharry-c4bd67 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME PARTNERS LTDsophymarine-openregistry-gb-14552558 | Holds shares in | ORDINARY |
| INFINITY INNOVATORS LTDsophymarine-openregistry-gb-14552602 | Holds shares in | ORDINARY |
| OSG SECURITY THANK YOU LTDsophymarine-openregistry-gb-14930670 | Holds shares in | ORDINARY |
| WA SUPP LTDsophymarine-openregistry-gb-14930852 | Holds shares in | ORDINARY |
| GS SUPP LTDsophymarine-openregistry-gb-14950281 | Holds shares in | ORDINARY |
| TPC SUPPORT LTDsophymarine-openregistry-gb-15215704 | Holds shares in | ORDINARY |
| A5 REC SERVICES LTDsophymarine-openregistry-gb-15215884 | Holds shares in | ORDINARY |
| MTS SUPPORT LTDsophymarine-openregistry-gb-15216124 | Holds shares in | ORDINARY |
| EDUGRP LTDsophymarine-openregistry-gb-15216803 | Holds shares in | ORDINARY |
| BX2 TEAM LTDsophymarine-openregistry-gb-15950539 | Holds shares in | ORDINARY |
| KCS SUPPORT LIMITEDsophymarine-openregistry-gb-15975182 | Holds shares in | ORDINARY |
| KSG SUPPORT LIMITEDsophymarine-openregistry-gb-15975319 | Holds shares in | ORDINARY |
| KLA SUPPORT LIMITEDsophymarine-openregistry-gb-15975536 | Holds shares in | ORDINARY |
| MY REC TEAM LTDsophymarine-openregistry-gb-16008008 | Holds shares in | ORDINARY |
| FC TEAM LTDsophymarine-openregistry-gb-16029743 | Holds shares in | ORDINARY |
| MINUS TD LTDsophymarine-openregistry-gb-16029776 | Holds shares in | ORDINARY |
| ADVOCATE SOLUTIONS LTDsophymarine-openregistry-gb-16033107 | Holds shares in | ORDINARY |
| HATC SOLUTIONS LTDsophymarine-openregistry-gb-16035704 | Holds shares in | ORDINARY |
| MLCH LTDsophymarine-openregistry-gb-16040639 | Holds shares in | ORDINARY |
| TOG REWARDS LTDsophymarine-openregistry-gb-16356752 | Holds shares in | ORDINARY |
| EJC CONTRACTS (PAYROLL) LIMITEDsophymarine-openregistry-gb-NI678029 | Holds shares in | ORDINARY |
INTRANSIT GLOBAL LTD
sophymarine-openregistry-gb-16070425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 6 Baublock Blackburn Road, Burnley, BB12 7FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGYSMART GROUP NATIONWIDEsophymarine-openregistry-h-energysmart-group-nationwide-c2010f | ORDINARY | 100 | |
| JTH ENTERPRISES LTDsophymarine-openregistry-gb-11021140 | ORDINARY | 0 | |
PENNINGTON’S SANDWICH SHOP LIMITED
sophymarine-openregistry-gb-16102354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1st Floor Block C, The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485 | ORDINARY | 50 | 50.00% |
| LAUREN LEEsophymarine-openregistry-h-lauren-lee-9806f1 | ORDINARY | 50 | 50.00% |
PENNINGTON’S OUTSIDE CATERING LIMITED
sophymarine-openregistry-gb-16102424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 1st Floor Block C, The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485 | ORDINARY | 50 | 50.00% |
| LAUREN LEEsophymarine-openregistry-h-lauren-lee-9806f1 | ORDINARY | 50 | 50.00% |
HARWOOD HOMES LTD
sophymarine-openregistry-gb-16139504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Deepdale Drive, Burnley, Lancashire, BB10 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM RAUFsophymarine-openregistry-h-asim-rauf-02b999 | ORDINARY | 100 | |
| SAQIB AHMEDsophymarine-openregistry-h-saqib-ahmed-90d204 | ORDINARY | 100 | |
SIMKA BEAUTY LTD
sophymarine-openregistry-gb-16185974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Brown Street, Burnley, BB11 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONA TANKELIUNsophymarine-openregistry-h-simona-tankeliun-7a3644 | ORDINARY | 1 | 100.00% |
| KAROLINA KACIUSIENEsophymarine-openregistry-h-karolina-kaciusiene-3cf066 | ORDINARY | 0 | 0.00% |
A.G RESTAURANTSS LTD
sophymarine-openregistry-gb-16214679
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- , Unit 8 Victoria Works Industrial Estate,, Burnley, BB11 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GIBSONsophymarine-openregistry-h-andrew-gibson-506ff9 | ORDINARY | 10 | |
| CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928 | ORDINARY | 0 | |
APEX BUILDING DISTRIBUTORS LTD
sophymarine-openregistry-gb-16230243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46730 — Wholesale of wood, construction materials and sanitary equipment
46900 — Non-specialised wholesale trade - Registered office
- 11 James Street, Burnley, BB10 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURAM AHMEDsophymarine-openregistry-h-khuram-ahmed-4620b4 | ORDINARY | 2 | |
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | ORDINARY | 0 | |
OPTISEC-CS LTD
sophymarine-openregistry-gb-16302514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 64 Ightenhill Park Lane, Burnley, BB12 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD YAQUBsophymarine-openregistry-h-jawad-yaqub-191c17 | ORDINARY | 1 | |
| NAZIA SADIQUEsophymarine-openregistry-h-nazia-sadique-2c9e83 | ORDINARY | 1 | |