UK companies/Burnley/Page 47
Companies in Burnley and their shareholdersPage 47 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 20 shareholdings and 19 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
BURNLEY TYRE & BATTERY LIMITED
sophymarine-openregistry-gb-03306657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
68209 — Other letting and operating of own or leased real estate - Registered office
- Crown House, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DQL (2007) LIMITEDsophymarine-openregistry-gb-06051811 | ORDINARY 1 GBP | 50,200 | 100.00% |
BURNLEY STONE & SLATE LTD
sophymarine-openregistry-gb-03343021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 2 Netherwood Mill, Burnley, Lancashire, BB10 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES SUTTONsophymarine-openregistry-h-mr-charles-sutton-1f29f7 | ORDINARY | 100 | |
MURANO EYEWEAR LIMITED
sophymarine-openregistry-gb-03552505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 25 Cartmel Drive, Burnley, Lancashire, BB12 8UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO DA RIN D'ISEPPOsophymarine-openregistry-h-alberto-da-rin-d-iseppo-dff043 | ORDINARY | 2 | 100.00% |
CAMLAU LIMITED
sophymarine-openregistry-gb-03588625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 31 Lydgate, Burnley, BB10 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HAYWARDsophymarine-openregistry-h-stephen-hayward-47a22e | ORDINARY | 100 | |
PETER SCOTT PRINTERS LTD
sophymarine-openregistry-gb-03619315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Scott Dawson Advertising Ltd, Burnley, Lancashire, BB11 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MURRAY JOHN DAWSONsophymarine-openregistry-h-mr-murray-john-dawson-99e83a | ORDINARY | 10 | |
NELSON MICROFILM LTD
sophymarine-openregistry-gb-03641878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 14 New Taylor Fold, Burnley, Lancashire, BB10 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GASSEsophymarine-openregistry-h-robert-gasse-0e94c9 | ORDINARY | 3 | |
SBS ELECTRICAL, HEATING & PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-03665438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Healey Row, Burnley, Lancashire, BB11 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SBS ELECTRICAL GROUP LIMITEDsophymarine-openregistry-gb-09888342 | ORDINARY | 400 | 100.00% |
THE FIREPLACE WAREHOUSE (BURNLEY) LIMITED
sophymarine-openregistry-gb-03797418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 215-233 Accrington Road, Burnley, Lancashire, BB11 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FIREPLACE WAREHOUSE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04447325 | ORDINARY | 4 | 100.00% |
DAVID MARSDEN LIMITED
sophymarine-openregistry-gb-03838226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- C/O Thurstons Accountancy Ltd Suite 207, Business First Centre, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORMAN MARSDENsophymarine-openregistry-h-david-norman-marsden-e61d36 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDUSVENT LIMITEDsophymarine-openregistry-gb-01145685 | Holds shares in | ORDINARY · 100.00% |
| UK TECHNOLOGY LIMITEDsophymarine-openregistry-gb-14570873 | Holds shares in | ORDINARY · 100.00% |
| FD CHECK LTDsophymarine-openregistry-gb-14646975 | Holds shares in | A ORDINARY · 60.00% |
| SCYLLABUS LIMITEDsophymarine-openregistry-gb-06282627 | Holds shares in | ORDINARY · 51.00% |
| FINE FIBRE FILLINGS (HOLDINGS) LTDsophymarine-openregistry-gb-14199607 | Holds shares in | ORDINARY · 40.00% |
| ITCC INTERNATIONAL LTDsophymarine-openregistry-gb-06987873 | Holds shares in | ORDINARY B · 0.00% |
| DYNAMIC MANAGEMENT CONSULTANTS LTDsophymarine-openregistry-gb-06999123 | Holds shares in | ORDINARY £1 · 0.00% |
| PUTTSHACK LTDsophymarine-openregistry-gb-09875975 | Holds shares in | D ORDINARY · 0.00% |
| ASHDAY (1986) LIMITEDsophymarine-openregistry-gb-02014751 | Holds shares in | ORDINARY GBP1 SHARES |
| WARWICK CONSULTANCY LIMITEDsophymarine-openregistry-gb-03042584 | Holds shares in | ORDINARY |
| CYCLOPSE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03318026 | Holds shares in | ORDINARY |
| LOSTOCK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04228858 | Holds shares in | ORDINARY |
| CFC 2001 LTDsophymarine-openregistry-gb-04273743 | Holds shares in | ORDINARY |
| DERMACEA LTDsophymarine-openregistry-gb-06183906 | Holds shares in | ORDINARY |
| OVAL SUBSIDIARY 4 LIMITEDsophymarine-openregistry-gb-07753328 | Holds shares in | B ORDINARY |
| WARWICK CONSTRUCTION (NORTH WEST) LIMITEDsophymarine-openregistry-gb-08291407 | Holds shares in | ORDINARY |
| THE GREEN DEVELOPMENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11248450 | Holds shares in | ORDINARY 1 GBP |
| SAVILL HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12068933 | Holds shares in | ORDINARY |
| REACTIVE MAINTENANCE YORK LTDsophymarine-openregistry-gb-16331544 | Holds shares in | CLASS A |
ALLIED PIPEFREEZING SERVICES LIMITED
sophymarine-openregistry-gb-03928951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Caroline Court, Burnley, Lancashire, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APFS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09652008 | ORDINARY | 1,000 | 100.00% |
LCE (BURNLEY) LIMITED
sophymarine-openregistry-gb-03990347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Liverpool Road, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCE (BURNLEY) HOLDINGS LIMITEDsophymarine-openregistry-gb-15584838 | ORDINARY 1 GBP | 101 | 100.00% |
CROSS CONSTRUCTION LTD
sophymarine-openregistry-gb-04003188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Brennand Mill, Burnley, Lancashire, BB10 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CROSS GROUP (NW) LTDsophymarine-openregistry-gb-10232023 | ORDINARY 1 GBP | 100 | |
ULTIMATE SERVICES (UK) LTD
sophymarine-openregistry-gb-04003893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Meadow View Close, Burnley, Lancashire, BB10 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN FARKASsophymarine-openregistry-h-steven-john-farkas-0a5d9f | ORDINARY | 2 | |
CROW WOOD LEISURE LIMITED
sophymarine-openregistry-gb-04085144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2000
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Crow Wood Leisure Ltd, Burnley, Lancashire, BB12 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROWN LEISURE LIMITEDsophymarine-openregistry-gb-03763413 | ORDINARY 1 GBP | 1 | 100.00% |
MARVTECH LIMITED
sophymarine-openregistry-gb-04093692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Alpha House North Street, Burnley, Lancashire, BB12 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CP GROUP (NW) LTDsophymarine-openregistry-gb-13197134 | ORDINARY 1 GBP | 100 | 100.00% |
LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED
sophymarine-openregistry-gb-04246192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Unit 2 Farrington Place, Burnley, Lancs, BB11 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITE HOLDINGS LTDsophymarine-openregistry-gb-05713873 | ORDINARY | 100,000 | 100.00% |
CRS PLANT LIMITED
sophymarine-openregistry-gb-04285242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Thurstons Accountancy Ltd Suite 207 Business First Centre, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRS GROUP LTDsophymarine-openregistry-gb-07907427 | ORDINARY | 105 | |
ACS (BLACKBURN) LIMITED
sophymarine-openregistry-gb-04300403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lancashire Digital Technology Centre, Burnley, Lancashire, BB10 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACS HOLDINGS (LANCS) LIMITEDsophymarine-openregistry-gb-13538574 | ORDINARY | 1 | 100.00% |
VESTY (UK) LIMITED
sophymarine-openregistry-gb-04304681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 2 Bridgewater Court, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESTY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01793432 | ORDINARY | 1,000 | |
PENNINE PRINT LIMITED
sophymarine-openregistry-gb-04338421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 8 Habergham Mill, Burnley, Lancashire, BB11 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WALINGsophymarine-openregistry-h-ian-waling-117310 | ORDINARY 1 GBP | 101 | 100.00% |