UK companies/Burnley/Page 50
Companies in Burnley and their shareholdersPage 50 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 1 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
T2 COMPUTER SERVICES LTD
sophymarine-openregistry-gb-07296942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Lancashire Digital Technology Centre, Burnley, Lancashire, BB10 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LEE RICHARDSONsophymarine-openregistry-h-thomas-lee-richardson-4837ab | ORD | 100 | |
ALLIED PIPELINE SERVICES LTD
sophymarine-openregistry-gb-07380127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Caroline Court, Burnley, Lancashire, BB1 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APFS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09652008 | ORDINARY | 100 | 100.00% |
CRYSTAL CONSTRUCT LIMITED
sophymarine-openregistry-gb-07402548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor, Block C The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREI BAKERsophymarine-openregistry-h-mr-andrei-baker-b57aa9 | ORDINARY 1 GBP | 1,000 | 100.00% |
ABBEY HOUSE ESTATES LTD
sophymarine-openregistry-gb-07419395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Mead Way, Burnley, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STEVEN JANECZKOsophymarine-openregistry-h-carl-steven-janeczko-6bd774 | ORDINARY | 3 | 100.00% |
PENTAGON PROPERTIES MANCHESTER LIMITED
sophymarine-openregistry-gb-07473397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Middlesex Avenue, Burnley, BB12 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEEsophymarine-openregistry-h-michael-gee-eb623e | ORDINARY | 1 | |
FIRST CLICK SOLUTIONS LTD
sophymarine-openregistry-gb-07490969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Bay 5/6, Unit 1b , Balderstone Lane, Burnley, BB10 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFEEZ ULLAHsophymarine-openregistry-h-hafeez-ullah-d94bcc | ORD | 550 | 100.00% |
PCS CIVILS LTD
sophymarine-openregistry-gb-07567260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1st Floor, Block C The Wharf, Burnley, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID PILLINGsophymarine-openregistry-h-matthew-david-pilling-340143 | ORDINARY | 2 | 100.00% |
BURNLEY SAVINGS AND LOANS LIMITED
sophymarine-openregistry-gb-07640762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 30 Keirby Walk, Burnley, Lancashire, BB11 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FISHWICKsophymarine-openregistry-h-david-fishwick-e6bdb5 | ORDINARY SHARES | 2,625,450 | |
CLARKE DEEP CLEANING SOLUTIONS LTD
sophymarine-openregistry-gb-07661259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 6 Trans Britannia Industrial Estate, Burnley, Lancashire, BB11 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CLARKEsophymarine-openregistry-gb-05007641 | ORDINARY 1 GBP | 100 | 100.00% |
TRACK & KERN LTD
sophymarine-openregistry-gb-07698661
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bridge End Barn Burnley Road, Burnley, Lancashire, BB10 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY KINDERsophymarine-openregistry-h-mr-barry-kinder-ed7598 | ORDINARY 1 GBP | 1 | |
HOLGATE FUNERAL SERVICES (FENCE & PENDLESIDE) LTD
sophymarine-openregistry-gb-07731433
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 24 Greystones Drive, Burnley, Lancashire, BB12 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MCFADYENsophymarine-openregistry-h-duncan-mcfadyen-ed6ac7 | ORDINARY | 1 | 100.00% |
ADBIT LIMITED
sophymarine-openregistry-gb-07782891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Dovedale Drive, Burnley, Lancashire, BB12 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID BEATTYsophymarine-openregistry-h-andrew-david-beatty-e42def | ORDINARY | 2 | 100.00% |
PACKAGING IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-07819442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Heasandford Industrial Estate, Burnley, Lancashire, BB10 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM CRANEFIELDsophymarine-openregistry-h-daniel-william-cranefield-2591a3 | ORDINARY | 1 | 100.00% |
ZODAV LIMITED
sophymarine-openregistry-gb-07866293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 1 Burnham Close, Burnley, Lancashire, BB11 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZODAV (EOT) LIMITEDsophymarine-openregistry-gb-15140688 | ORDINARY | 200,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POWER SAVER ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-03176958 | Holds shares in | ORDINARY · 100.00% |
PLATT FURNITURE HOLDINGS LIMITED
sophymarine-openregistry-gb-07871760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Woodfields, Burnley, BB12 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL RICHARD PLATT AS TRUSTEE OF THE NIGEL AND ELIZABETH PLATT DISCRETIONARY SETTLEMENT ELIZABETH PLATT AS TRUSTEE OF THE NIGEL AND ELIZABETH PLATT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-nigel-richard-platt-as-trustee-of-the-ni-1b16aa | ORDINARY | 3,000 | 100.00% |
NO. 4 HAIR LIMITED
sophymarine-openregistry-gb-07941446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1st Floor, Block C The Wharf, Burnley, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH THERESSA WILKINSONsophymarine-openregistry-h-deborah-theressa-wilkinson-08d5cc | ORDINARY | 1 | 100.00% |
ECOMULCH LIMITED
sophymarine-openregistry-gb-07958732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Woodland House Chestnut Business Park, Burnley, Lancashire, BB11 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH JONESsophymarine-openregistry-h-helen-elizabeth-jones-b6fb66 | ORDINARY | 1 | 100.00% |
FDM DIGITAL SOLUTIONS LTD
sophymarine-openregistry-gb-08079612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 4 Ams Technology Park, Burnley, Lancashire, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNOLOGY ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-15072709 | A ORDINARY - £1.00 | 796,041 | 100.00% |
PENDLE PACKAGING MACHINERY LIMITED
sophymarine-openregistry-gb-08084115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Progress House Unit 2, Burnley, Lancashire, BB10 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ROBERT REILLYsophymarine-openregistry-h-charles-robert-reilly-98564d | ORDINARY | 1 | 100.00% |
RING STONES MAINTENANCE AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08156713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Centenary Court, Burnley, Lancashire, BB11 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CALICO GROUP LIMITEDsophymarine-openregistry-gb-08747100 | ORDINARY | 1 | |