UK companies/Burnley/Page 45
Companies in Burnley and their shareholdersPage 45 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 65 shareholdings and 8 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
SALONO GROUP LTD
sophymarine-openregistry-gb-17147026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
96020 — Hairdressing and other beauty treatment - Registered office
- 2 Yellowhammer Road, Burnley, BB11 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MCLAUGHLINsophymarine-openregistry-h-dominic-mclaughlin-660421 | ORDINARY | 50 | 50.00% |
| LEAH WHITTAKERsophymarine-openregistry-h-leah-whittaker-2ba748 | ORDINARY | 50 | 50.00% |
MOTORSPORT ADVANCED DEVELOPMENTS LTD
sophymarine-openregistry-gb-09501088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Thompson Street, Burnley, Lancashire, BB12 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAD CNC HOLDINGS LTDsophymarine-openregistry-gb-16015199 | ORDINARY | 1,000 | |
| MAD CNC HOLDINGS LTDsophymarine-openregistry-gb-16015199 | ORDINARY G | 0 | |
| MAD CNC HOLDINGS LTDsophymarine-openregistry-gb-16015199 | ORDINARY E | 0 | |
| MAD CNC HOLDINGS LTDsophymarine-openregistry-gb-16015199 | ORDINARY D | 0 | |
| MAD CNC HOLDINGS LTDsophymarine-openregistry-gb-16015199 | ORDINARY B | 0 | |
| MAD CNC HOLDINGS LTDsophymarine-openregistry-gb-16015199 | ORDINARY H | 0 | |
| MAD CNC HOLDINGS LTDsophymarine-openregistry-gb-16015199 | ORDINARY F | 0 | |
| MAD CNC HOLDINGS LTDsophymarine-openregistry-gb-16015199 | ORDINARY A | 0 | |
| MAD CNC HOLDINGS LTDsophymarine-openregistry-gb-16015199 | ORDINARY C | 0 | |
SERIUN LIMITED
sophymarine-openregistry-gb-04948479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 5 Ams Technology Park, Burnley, Lancashire, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERIUN HOLDINGS LIMITEDsophymarine-openregistry-gb-15765510 | PREFERENCE SHARE | 465,000 | 100.00% |
| SERIUN HOLDINGS LIMITEDsophymarine-openregistry-gb-15765510 | A ORDINARY | 9 | 100.00% |
| SERIUN HOLDINGS LIMITEDsophymarine-openregistry-gb-15765510 | B ORDINARY | 9 | 100.00% |
| SERIUN HOLDINGS LIMITEDsophymarine-openregistry-gb-15765510 | E ORDINARY | 5 | 100.00% |
| SERIUN HOLDINGS LIMITEDsophymarine-openregistry-gb-15765510 | C ORDINARY | 1 | 100.00% |
| SERIUN HOLDINGS LIMITEDsophymarine-openregistry-gb-15765510 | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SERIUN COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-08575554 | Holds shares in | A ORDINARY · 60.00% |
THARSTERN GROUP LIMITED
sophymarine-openregistry-gb-08801853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Parkhill Business Centre, Burnley, BB12 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORJET TOPCO LIMITEDsophymarine-openregistry-h-thorjet-topco-limited-eb55c8 | B ORDINARY | 1,050,000 | 100.00% |
| THORJET TOPCO LIMITEDsophymarine-openregistry-h-thorjet-topco-limited-eb55c8 | A1 ORDINARY | 393,750 | 100.00% |
| THORJET TOPCO LIMITEDsophymarine-openregistry-h-thorjet-topco-limited-eb55c8 | ORDINARY | 300,000 | 100.00% |
| THORJET TOPCO LIMITEDsophymarine-openregistry-h-thorjet-topco-limited-eb55c8 | A2 ORDINARY | 56,250 | 100.00% |
| THORJET TOPCO LIMITEDsophymarine-openregistry-h-thorjet-topco-limited-eb55c8 | PREFERENCE | 5,000 | 100.00% |
| THORJET TOPCO LIMITEDsophymarine-openregistry-h-thorjet-topco-limited-eb55c8 | C ORDINARY | 0 | |
TOWNSEND MUSIC LIMITED
sophymarine-openregistry-gb-04870030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- Accounts
- FULL
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- 4-5 Iridium Close, Burnley, Lancashire, BB12 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTONE HOLDINGS LTDsophymarine-openregistry-gb-15933767 | A ORDINARY | 8,000 | |
| ARTONE HOLDINGS LTDsophymarine-openregistry-gb-15933767 | C ORDINARY | 1,911 | |
| ARTONE HOLDINGS LTDsophymarine-openregistry-gb-15933767 | B ORDINARY | 1,911 | |
| ARTONE HOLDINGS LTDsophymarine-openregistry-gb-15933767 | D ORDINARY | 241 | |
| ARTONE HOLDINGS LTDsophymarine-openregistry-gb-15933767 | E ORDINARY | 2 | |
AUDAS GROUP LIMITED
sophymarine-openregistry-gb-08335882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- GROUP
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 102, Group First House 12a Meadway, Burnley, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDAS GROUP (EOT) LTDsophymarine-openregistry-gb-14747891 | A ORDINARY | 670 | 100.00% |
| AUDAS GROUP (EOT) LTDsophymarine-openregistry-gb-14747891 | C ORDINARY | 0 | |
| AUDAS GROUP (EOT) LTDsophymarine-openregistry-gb-14747891 | ORDINARY G | 0 | |
| AUDAS GROUP (EOT) LTDsophymarine-openregistry-gb-14747891 | ORDINARY F | 0 | |
| AUDAS GROUP (EOT) LTDsophymarine-openregistry-gb-14747891 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIGMA (LEEDS) LIMITEDsophymarine-openregistry-gb-05098701 | Holds shares in | A ORDINARY · 33.33% |
B & L SHAWS PROPERTIES LIMITED
sophymarine-openregistry-gb-13907329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 189 Coal Clough Lane, Burnley, Lancashire, BB11 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE GRAYsophymarine-openregistry-h-emma-louise-gray-d5aed6 | ORDINARY A | 20 | 100.00% |
| EMMA LOUISE GRAYsophymarine-openregistry-h-emma-louise-gray-d5aed6 | ORDINARY D | 20 | 100.00% |
| EMMA LOUISE GRAYsophymarine-openregistry-h-emma-louise-gray-d5aed6 | ORDINARY B | 20 | 100.00% |
| EMMA LOUISE GRAYsophymarine-openregistry-h-emma-louise-gray-d5aed6 | ORDINARY C | 20 | 100.00% |
DQL (2007) LIMITED
sophymarine-openregistry-gb-06051811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Crown House, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ANDREW DAVIESsophymarine-openregistry-h-timothy-andrew-davies-5f45c1 | ORDINARY A 1 GBP | 202 | 100.00% |
| TIMOTHY ANDREW DAVIESsophymarine-openregistry-h-timothy-andrew-davies-5f45c1 | ORDINARY B 1 GBP | 100 | 100.00% |
| TIMOTHY ANDREW DAVIESsophymarine-openregistry-h-timothy-andrew-davies-5f45c1 | ORDINARY C 1 GBP | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURNLEY TYRE & BATTERY LIMITEDsophymarine-openregistry-gb-03306657 | Holds shares in | ORDINARY 1 GBP · 100.00% |
FRIMOVEL UK LIMITED
sophymarine-openregistry-gb-06505109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 8b Enterprise Way, Burnley, BB12 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIMOVEL HOLDINGS LIMITEDsophymarine-openregistry-gb-12985788 | ORDINARY-B | 90 | 100.00% |
| FRIMOVEL HOLDINGS LIMITEDsophymarine-openregistry-gb-12985788 | ORDINARY-A | 90 | 100.00% |
| FRIMOVEL HOLDINGS LIMITEDsophymarine-openregistry-gb-12985788 | ORDINARY-C | 20 | 100.00% |
LONGSIDE PROPERTIES LIMITED
sophymarine-openregistry-gb-05202619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2004
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Turf Moor, Burnley, Lancashire, BB10 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURNLEY FC HOLDINGS LIMITEDsophymarine-openregistry-gb-08335231 | A | 10,200 | 100.00% |
| BURNLEY FC HOLDINGS LIMITEDsophymarine-openregistry-gb-08335231 | B | 9,800 | 100.00% |
B & M ENGINEERING SUPPLIES LIMITED
sophymarine-openregistry-gb-05302718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 96 Lowerhouse Lane, Burnley, Lancashire, BB12 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNCILLOR CHARLES EDWARD BRIGGSsophymarine-openregistry-h-councillor-charles-edward-briggs-83a016 | ORDINARY B | 1 | |
| COUNCILLOR CHARLES EDWARD BRIGGSsophymarine-openregistry-h-councillor-charles-edward-briggs-83a016 | ORDINARY A | 1 | |
AMS NEVE LIMITED
sophymarine-openregistry-gb-05478352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2005
- Accounts
- FULL
- SIC
- 26110 — Manufacture of electronic components
26120 — Manufacture of loaded electronic boards
27900 — Manufacture of other electrical equipment
32990 — Other manufacturing n.e.c. - Registered office
- Head Office, Burnley, Lancashire, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGLEDENE LIMITEDsophymarine-openregistry-gb-10929992 | PREFERENCE | 1,978,407 | |
| ENGLEDENE LIMITEDsophymarine-openregistry-gb-10929992 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEVE ELECTRONICS LIMITEDsophymarine-openregistry-gb-12733461 | Holds shares in | ORDINARY · 100.00% |
SERVICE ALLIANCE LIMITED
sophymarine-openregistry-gb-05479393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 505 Accrington Road, Burnley, Lancashire, BB11 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVINDA SERVICES LTDsophymarine-openregistry-gb-14833359 | FOUNDER 1 GBP | 100 | 100.00% |
| EVINDA SERVICES LTDsophymarine-openregistry-gb-14833359 | PARTICIPATING 1 GBP | 100 | 100.00% |
DISCOVER LASER LIMITED
sophymarine-openregistry-gb-06440364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Crow Wood Leisure, Burnley, Lancashire, BB12 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCOVER LASER GROUP LIMITEDsophymarine-openregistry-gb-09655953 | A ORDINARY | 475 | 100.00% |
| DISCOVER LASER GROUP LIMITEDsophymarine-openregistry-gb-09655953 | B ORDINARY | 25 | 100.00% |
PROJECT TWENTY THREE LTD
sophymarine-openregistry-gb-09839063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 23, Burnley, BB11 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LOUISE ELIZABETH COTTAMsophymarine-openregistry-h-mrs-louise-elizabeth-cottam-33d055 | PREFERENCE | 200,000 | |
| MRS LOUISE ELIZABETH COTTAMsophymarine-openregistry-h-mrs-louise-elizabeth-cottam-33d055 | ORDINARY | 200 | |
CLOUD SAUCE SOLUTIONS LTD
sophymarine-openregistry-gb-10805478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Macmahon Leggate Accountants First Floor, Kingsway House, Burnley, BB11 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DOMINIC PAUL HARRINGTONsophymarine-openregistry-h-mr-dominic-paul-harrington-ee865c | ORDINARY A | 100 | |
| MR DOMINIC PAUL HARRINGTONsophymarine-openregistry-h-mr-dominic-paul-harrington-ee865c | ORDINARY B | 25 | |
ENGLEDENE LIMITED
sophymarine-openregistry-gb-10929992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- A M S Tower A M S Technology Park, Burnley, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK VALLANCE CRABTREE OBEsophymarine-openregistry-h-mr-mark-vallance-crabtree-obe-79c81e | PREFERENCE | 1,978,407 | |
| MR MARK VALLANCE CRABTREE OBEsophymarine-openregistry-h-mr-mark-vallance-crabtree-obe-79c81e | ORDINARY | 21,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SUTCLIFFE TOOL COMPANY LIMITEDsophymarine-openregistry-gb-02988508 | Holds shares in | ORDINARY · 100.00% |
| AMS NEVE LIMITEDsophymarine-openregistry-gb-05478352 | Holds shares in | PREFERENCE · 99.95% |
| LANDMARK BURNLEY LIMITEDsophymarine-openregistry-gb-10971085 | Holds shares in | ORDINARY |
FASHION2HOME LTD
sophymarine-openregistry-gb-11000710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Walk Mill Cottage Burnley Road, Burnley, Lancashire, BB10 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE TAYLORsophymarine-openregistry-h-jane-louise-taylor-366720 | ORDINARY B | 1 | 100.00% |
| JANE LOUISE TAYLORsophymarine-openregistry-h-jane-louise-taylor-366720 | ORDINARY A | 1 | 100.00% |
60MN LTD
sophymarine-openregistry-gb-13073420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 24 Ormerod Street, Burnley, Lancashire, BB10 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JOHN SCHOLESsophymarine-openregistry-h-mr-david-john-scholes-b85f0d | ORDINARY | 800 | |
| MR DAVID JOHN SCHOLESsophymarine-openregistry-h-mr-david-john-scholes-b85f0d | B ORDINARY | 400 | |
VENTY HOLDINGS LIMITED
sophymarine-openregistry-gb-17166953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Barn Cottage 1 Tunstill Fold, Burnley, Lancashire, BB12 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LOUISE HOLTsophymarine-openregistry-h-victoria-louise-holt-bbb7fc | ORDINARY A | 102 | |
| VICTORIA LOUISE HOLTsophymarine-openregistry-h-victoria-louise-holt-bbb7fc | ORDINARY B | 98 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE FITTING ROOMS LANCASHIRE LIMITEDsophymarine-openregistry-gb-13648523 | Holds shares in | ORDINARY A · 51.00% |