UK companies/Burnley/Page 48

Companies in Burnley and their shareholdersPage 48 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 21 shareholdings and 2 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
21
Related parties
2

P.A. ASSOCIATES (NORTH WEST) LIMITED

sophymarine-openregistry-gb-04362310
Status
Active
Type
Private Limited Company
Incorporated
29/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
1st Floor Block C The Wharf, Burnley, Lancashire, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
MRS PAMELA ANNE ANTHONYsophymarine-openregistry-h-mrs-pamela-anne-anthony-c6323bORDINARY 1 GBP1100.00%

PARK LANE PLANTS LIMITED

sophymarine-openregistry-gb-04386634
Status
Active
Type
Private Limited Company
Incorporated
04/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
Registered office
Park Lane, Burnley, Lancashire, BB12 0RW

Direct shareholders

ShareholderShare classShares held% of class
PETER EDWARD THOMPSONsophymarine-openregistry-h-peter-edward-thompson-0ff6baORDINARY2,000100.00%

C PACK PACKAGING MACHINERY LIMITED

sophymarine-openregistry-gb-04491052
Status
Active
Type
Private Limited Company
Incorporated
22/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Progress House Unit 2, Burnley, Lancashire, BB10 4LP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ROBERT REILLYsophymarine-openregistry-h-charles-robert-reilly-98564dORDINARY2100.00%

Related parties

PartyRelationshipDetail
C PACK PENDLE LIMITEDsophymarine-openregistry-gb-06561132Holds shares inORDINARY

INCENTIVES-UK LIMITED

sophymarine-openregistry-gb-04725394
Status
Active
Type
Private Limited Company
Incorporated
07/04/2003
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
Britannia Centre, Burnley, Lancashire, BB11 5ST

Direct shareholders

ShareholderShare classShares held% of class
SDL GROUP LTDsophymarine-openregistry-gb-01792430ORDINARY1100.00%

ARCADE (LANCS) LIMITED

sophymarine-openregistry-gb-04804020
Status
Active
Type
Private Limited Company
Incorporated
19/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Km Business Solutions Ltd 1st Floor, Block C, The Wharf, Burnley, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID KYLE HUTCHINSONsophymarine-openregistry-h-mr-david-kyle-hutchinson-e42c83ORDINARY 1 GBP1100.00%

V.J.B. SOLUTIONS LTD

sophymarine-openregistry-gb-04840895
Status
Active
Type
Private Limited Company
Incorporated
22/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
238 Coal Clough Lane, Burnley, BB11 4DH

Direct shareholders

ShareholderShare classShares held% of class
MRS VICTORIA RUANEsophymarine-openregistry-h-mrs-victoria-ruane-ad46f2ORDINARY 1 GBP1

SAMMON ESTATES LIMITED

sophymarine-openregistry-gb-04881618
Status
Active
Type
Private Limited Company
Incorporated
29/08/2003
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Lawrence House, Burnley, Lancashire, BB12 0AE

Direct shareholders

ShareholderShare classShares held% of class
MR ADRIAN NEAL OGDENsophymarine-openregistry-h-mr-adrian-neal-ogden-2b5d41ORDINARY300

MOBILE MASTERS LIMITED

sophymarine-openregistry-gb-04995534
Status
Active
Type
Private Limited Company
Incorporated
15/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
61200 — Wireless telecommunications activities
95110 — Repair of computers and peripheral equipment
95210 — Repair of consumer electronics
Registered office
5 Parker Lane, Burnley, BB11 2BY

Direct shareholders

ShareholderShare classShares held% of class
JOHN DENNIS WESTONsophymarine-openregistry-h-john-dennis-weston-cb0b3bORDINARY1,000100.00%

RESIBOND LIMITED

sophymarine-openregistry-gb-05194399
Status
Active
Type
Private Limited Company
Incorporated
30/07/2004
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Landscape Engineering Ltd Park Road, Burnley, BB12 8ED

Direct shareholders

ShareholderShare classShares held% of class
LANDSCAPE ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-10010804ORDINARY100100.00%

SWIM SCHOOL (LANCASHIRE) LIMITED

sophymarine-openregistry-gb-05262038
Status
Active
Type
Private Limited Company
Incorporated
18/10/2004
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
The Olde Corn Mill, Tennyson, Burnley, Lancashire, BB10 2JB

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BALMERsophymarine-openregistry-h-joanne-balmer-86d8cfORDINARY2

TOOLING SOLUTIONS LIMITED

sophymarine-openregistry-gb-05513359
Status
Active
Type
Private Limited Company
Incorporated
19/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
Registered office
Unit 1, Oxford Mill, Holgate, Burnley, Lancashire, BB10 2HQ

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE JEAN GETTY WEEKESsophymarine-openregistry-h-annette-jean-getty-weekes-421de1ORDINARY 1P1,000100.00%

FINISHING FIRST (UK) LTD

sophymarine-openregistry-gb-05541635
Status
Active
Type
Private Limited Company
Incorporated
19/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Unit 3, Burnley, Lancashire, BB10 2BD

Direct shareholders

ShareholderShare classShares held% of class
BRENT FRANKLANDsophymarine-openregistry-h-brent-frankland-409445ORDINARY 1 GBP2100.00%

VARNAVAS ENTERPRISES LTD

sophymarine-openregistry-gb-05590137
Status
Active
Type
Private Limited Company
Incorporated
12/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
376a Brunshaw Road, Burnley, Lancashire, BB10 3HU

Direct shareholders

ShareholderShare classShares held% of class
MR STAVROS VARNAVASsophymarine-openregistry-h-mr-stavros-varnavas-159fb9ORDINARY 1 GBP 1 GBP2

EMMETT AND CO (NELSON) LIMITED

sophymarine-openregistry-gb-05620430
Status
Active
Type
Private Limited Company
Incorporated
11/11/2005
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
35 Loughrigg Close, Burnley, Lancashire, BB12 8AS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE EMMETTsophymarine-openregistry-h-christine-emmett-c912e2ORDINARY500100.00%

BURNLEY CRICKET CLUB (BAR) LIMITED

sophymarine-openregistry-gb-05656668
Status
Active
Type
Private Limited Company
Incorporated
16/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Turf Moor, Burnley, Lancashire, BB10 4BN

Direct shareholders

ShareholderShare classShares held% of class
BURNLEY CRICKET CLUB LIMITEDsophymarine-openregistry-gb-00200977ORDINARY A£1100100.00%

CHEMSOLVE LTD

sophymarine-openregistry-gb-05708624
Status
Active
Type
Private Limited Company
Incorporated
14/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 6, Bentley Wood Way Network 65 Business Park, Burnley, Lancashire, BB11 5ST

Direct shareholders

ShareholderShare classShares held% of class
LIQUID SCIENCE SOLUTIONS LIMITEDsophymarine-openregistry-gb-01515720ORDINARY100

THE FUZZY DUCK FOOD COMPANY LTD

sophymarine-openregistry-gb-05726154
Status
Active
Type
Private Limited Company
Incorporated
01/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
56210 — Event catering activities
Registered office
114 Whalley Road, Burnley, Lancashire, BB12 7PN

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ELIZABETH TUSONsophymarine-openregistry-h-rachel-elizabeth-tuson-d32038ORDINARY100100.00%

MJ & LC PROPERTIES LIMITED

sophymarine-openregistry-gb-05946003
Status
Active
Type
Private Limited Company
Incorporated
25/09/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
300 Padiham Road, Burnley, Lancashire, BB12 6ST

Direct shareholders

ShareholderShare classShares held% of class
SAGHEER AKHTARsophymarine-openregistry-h-sagheer-akhtar-8b70c5ORDINARY1
SAGHEER AKHTARsophymarine-openregistry-h-sagheer-akhtar-8b70c5ORDINARY1

MEDIA DIVERSE LIMITED

sophymarine-openregistry-gb-05979661
Status
Active
Type
Private Limited Company
Incorporated
26/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
1st Floor Block C , The Wharf, Burnley, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SEDGWICKsophymarine-openregistry-h-jamie-sedgwick-206b4aORDINARY100100.00%

Related parties

PartyRelationshipDetail
FRESH MONEY LIMITEDsophymarine-openregistry-gb-10749439Holds shares inORDINARY · 12.50%

RAPID RECRUIT LIMITED

sophymarine-openregistry-gb-06238229
Status
Active
Type
Private Limited Company
Incorporated
04/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
9a Hargreaves Street, Burnley, Lancashire, BB11 1LH

Direct shareholders

ShareholderShare classShares held% of class
RAPID RECRUIT HOLDINGS LTDsophymarine-openregistry-gb-13587627ORDINARY100100.00%