UK companies/Burnley/Page 49

Companies in Burnley and their shareholdersPage 49 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 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
20
Related parties
2

RIVERS ELECTRICAL LIMITED

sophymarine-openregistry-gb-06260569
Status
Active
Type
Private Limited Company
Incorporated
29/05/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
15 Fir Street, Burnley, BB10 4AL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JAMES RIVERSsophymarine-openregistry-h-craig-james-rivers-5b52e4ORDINARY1100.00%

WORKWEAR WAREHOUSE LIMITED

sophymarine-openregistry-gb-06261804
Status
Active
Type
Private Limited Company
Incorporated
29/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
Unit 1 Farrington Court, Burnley, Lancashire, BB11 5SS

Direct shareholders

ShareholderShare classShares held% of class
MRS RACHAEL ANN WALLISsophymarine-openregistry-h-mrs-rachael-ann-wallis-9a9f16ORDINARY2

LIFE LAB LTD.

sophymarine-openregistry-gb-06310918
Status
Active
Type
Private Limited Company
Incorporated
12/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
Unit D Vision Park, Burnley, Lancashire, BB12 0AN

Direct shareholders

ShareholderShare classShares held% of class
BD NUTRITION GROUP LIMITEDsophymarine-openregistry-gb-10754613ORDINARY1100.00%

AIM APPLICATIONS LIMITED

sophymarine-openregistry-gb-06349086
Status
Active
Type
Private Limited Company
Incorporated
21/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 1 Briercliffe Business, Burnley, Lancashire, BB10 2HG

Direct shareholders

ShareholderShare classShares held% of class
AIM APPLICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-11322683ORDINARY2

BOND PROPERTY DEVELOPMENTS TRAWDEN LIMITED

sophymarine-openregistry-gb-06359576
Status
Active
Type
Private Limited Company
Incorporated
03/09/2007
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1-7 Canning Street, Burnley, Lancashire, BB12 0AE

Direct shareholders

ShareholderShare classShares held% of class
MR ADRIAN NEAL OGDENsophymarine-openregistry-h-mr-adrian-neal-ogden-2b5d41ORDINARY2

SMART GARMENT PEOPLE LIMITED

sophymarine-openregistry-gb-06433130
Status
Active
Type
Private Limited Company
Incorporated
21/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Slater Terrace, Burnley, Lancashire, BB11 1BU

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ANNE ROGANsophymarine-openregistry-h-catherine-anne-rogan-5a6b8aORDINARY1100.00%

BEEZZY HANDZ LTD.

sophymarine-openregistry-gb-06437203
Status
Active
Type
Private Limited Company
Incorporated
26/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
82990 — Other business support service activities n.e.c.
Registered office
Unit 8 Habergham Mill, Burnley, Lancashire, BB11 5BS

Direct shareholders

ShareholderShare classShares held% of class
EVGENIYA WALINGsophymarine-openregistry-h-evgeniya-waling-b15a77ORDINARY 1P1100.00%

THE FIREPLACE WAREHOUSE (CHESHIRE) LIMITED

sophymarine-openregistry-gb-06480886
Status
Active
Type
Private Limited Company
Incorporated
23/01/2008
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

ShareholderShare classShares held% of class
THE FIREPLACE WAREHOUSE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04447325ORDINARY1100.00%

D AND D SCAFFOLDING (BURNLEY) LIMITED

sophymarine-openregistry-gb-06628967
Status
Active
Type
Private Limited Company
Incorporated
24/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
The Scout Hut, Burnley, Lancashire, BB11 2LD

Direct shareholders

ShareholderShare classShares held% of class
DENNIS TAYLORsophymarine-openregistry-gb-07514919ORDINARY2

HEDLEY FOODS LIMITED

sophymarine-openregistry-gb-06715219
Status
Active
Type
Private Limited Company
Incorporated
03/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE

Direct shareholders

ShareholderShare classShares held% of class
STUART JOHN TAYLORsophymarine-openregistry-h-stuart-john-taylor-e967a8ORDINARY 1 GBP100100.00%

CROSS WINDOWS & CONSERVATORIES LTD

sophymarine-openregistry-gb-06760657
Status
Active
Type
Private Limited Company
Incorporated
27/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Brennand Mill, Burnley, Lancashire, BB10 1TB

Direct shareholders

ShareholderShare classShares held% of class
THE CROSS GROUP (NW) LTDsophymarine-openregistry-gb-10232023ORDINARY 1 GBP100

DREAMBASE LIMITED

sophymarine-openregistry-gb-06819856
Status
Active
Type
Private Limited Company
Incorporated
16/02/2009
Accounts
GROUP
SIC
70100 — Activities of head offices
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Primrose Mill, Burnley, Lancashire, BB10 1SH

Direct shareholders

ShareholderShare classShares held% of class
RIAZ AHMEDsophymarine-openregistry-h-riaz-ahmed-7c7934ORDINARY20,001100.00%

A1 HEALTH AND SAFETY LTD

sophymarine-openregistry-gb-06926014
Status
Active
Type
Private Limited Company
Incorporated
06/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Buttermere Road, Burnley, Lancashire, BB10 4HU

Direct shareholders

ShareholderShare classShares held% of class
MR GARY JOHNSsophymarine-openregistry-h-mr-gary-johns-be7de4ORDINARY1

AH & CO HOLDINGS LIMITED

sophymarine-openregistry-gb-06938045
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 14a Mead Way Shuttleworth Mead Business Park, Burnley, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
AH & CO GROUP LIMITEDsophymarine-openregistry-gb-14344492ORDINARY9,200100.00%

Related parties

PartyRelationshipDetail
ALBERT HARRISON & CO.LIMITEDsophymarine-openregistry-gb-00361308Holds shares inORDINARY · 100.00%

B & N COACHES LIMITED

sophymarine-openregistry-gb-06985957
Status
Active
Type
Private Limited Company
Incorporated
10/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
82990 — Other business support service activities n.e.c.
Registered office
Unit 6 Dean Mill, Burnley, BB11 3AG

Direct shareholders

ShareholderShare classShares held% of class
MAJAD MANZOORsophymarine-openregistry-h-majad-manzoor-7a12cbORDINARY2

EXPRESS MATTING SERVICES LTD

sophymarine-openregistry-gb-07000887
Status
Active
Type
Private Limited Company
Incorporated
26/08/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1b Summit Works, Burnley, BB11 5HG

Direct shareholders

ShareholderShare classShares held% of class
KASIM MOBARIKsophymarine-openregistry-h-kasim-mobarik-b8b445ORDINARY100

BRIGHT LITES UK LIMITED

sophymarine-openregistry-gb-07014722
Status
Active
Type
Private Limited Company
Incorporated
10/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Unit 17, Burnley, Lancashire, BB12 6LT

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL DOLMANsophymarine-openregistry-h-mr-neil-dolman-8e1171ORDINARY100

FLOCONTROL LTD

sophymarine-openregistry-gb-07065553
Status
Active
Type
Private Limited Company
Incorporated
04/11/2009
Accounts
SMALL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Units 10 To 12 Evolve @ Vision Park, Burnley, Lancashire, BB12 0AW

Direct shareholders

ShareholderShare classShares held% of class
FLOWCON INTERNATIONAL APSsophymarine-openregistry-h-flowcon-international-aps-4f251aORDINARY100100.00%

GREENARC LIMITED

sophymarine-openregistry-gb-07073877
Status
Active
Type
Private Limited Company
Incorporated
12/11/2009
Accounts
MEDIUM
SIC
62090 — Other information technology service activities
Registered office
101 First House Shuttleworth Mead Group, 12a Meadway, Burnley, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
GREENARC ENERGY LIMITEDsophymarine-openregistry-gb-13626179ORDINARY10,000

Related parties

PartyRelationshipDetail
HEAT ENGINEER SOFTWARE LTDsophymarine-openregistry-gb-09637929Holds shares inORDINARY E · 95.00%

LPP CUSTOMS LTD

sophymarine-openregistry-gb-07229474
Status
Active
Type
Private Limited Company
Incorporated
20/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office
1st Floor, Block C The Wharf, Burnley, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KEIGHLEYsophymarine-openregistry-h-andrew-keighley-b9d342ORDINARY £1100100.00%