UK companies/Burnley/Page 51
Companies in Burnley and their shareholdersPage 51 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.
Companies with a register
1,249
HOBSTONES HOMES LIMITED
sophymarine-openregistry-gb-08156717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- SMALL
- 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 | |
SQUIRREL ENERGY GROUP LTD
sophymarine-openregistry-gb-08349449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Group First House Mead Way, Burnley, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEYS DAVID MICHAELsophymarine-openregistry-h-heys-david-michael-3efaa0 | ORDINARY | 2 | |
SOUTHERNS SOLICITORS LIMITED
sophymarine-openregistry-gb-08367875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Cooper House, Burnley, Lancashire, BB11 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOSEPH CRONINsophymarine-openregistry-h-neil-joseph-cronin-614e22 | ORDINARY | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ODONNELLS SOLICITORS LIMITEDsophymarine-openregistry-gb-07737718 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
SCALJE LIMITED
sophymarine-openregistry-gb-08371139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Honeyholme Farm Honeyholme Lane, Burnley, Lancashire, BB10 4SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIBBIN HOLDINGS LTDsophymarine-openregistry-gb-12826919 | ORDINARY 1 GBP | 100 | |
J.M.C LOGISTICAL SERVICES LTD
sophymarine-openregistry-gb-08412314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
47910 — Retail sale via mail order houses or via Internet - Registered office
- Cameron Mill, Burnley, Lancashire, BB10 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MCBRIDEsophymarine-openregistry-h-joseph-mcbride-4cc11f | ORD | 101 | |
GOLDSTONE INVESTMENT GROUP LTD
sophymarine-openregistry-gb-08514261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 2 Rochester Drive, Burnley, BB10 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHIM ALIsophymarine-openregistry-h-joshim-ali-f3543a | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITY TOWER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02846269 | Holds shares in | ORDINARY GBP1 SHARES · 4.35% |
IMPACT DATA SYSTEMS LIMITED
sophymarine-openregistry-gb-08516243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 1st Floor Kingsway House, Burnley, Lancashire, BB11 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SARAH ASHWORTHsophymarine-openregistry-h-mrs-sarah-ashworth-18824b | ORDINARY 1 GBP | 100 | |
TOWNELEY PAINTS LTD
sophymarine-openregistry-gb-08596631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Unit 7 Dean Mill, Burnley, Lancs, BB11 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY GILDERTsophymarine-openregistry-h-wendy-gildert-0de744 | ORDINARY SHARES | 100 | |
ZZEN ENGINEERING LTD
sophymarine-openregistry-gb-08854452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 7, Burnley, Lancashire, BB10 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MICHELLE MORTONsophymarine-openregistry-h-dawn-michelle-morton-e28361 | ORDINARY | 2 | 100.00% |
TACHYON PERFORMANCE LTD
sophymarine-openregistry-gb-08854471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
62090 — Other information technology service activities - Registered office
- Unit 5 Holt Business Park, Burnley, BB10 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WARDsophymarine-openregistry-gb-08738884 | ORDINARY | 100 | 100.00% |
STANBURY CONSULTANCY LIMITED
sophymarine-openregistry-gb-08863117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Stanbury Drive, Burnley, Lancashire, BB10 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN CLIFFORD GREENsophymarine-openregistry-h-mr-stephen-clifford-green-be9815 | ORDINARY 1 GBP | 1 | |
SN CONSULT LIMITED
sophymarine-openregistry-gb-08879694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 2 Greendale Close, Burnley, Lancashire, BB10 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN NAUGHTONsophymarine-openregistry-h-shaun-naughton-da746c | ORDINARY | 2 | 100.00% |
UNIQUE BUSINESS INTELLIGENCE LIMITED
sophymarine-openregistry-gb-08918347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Red Lion, Burnley, BB11 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HAGANsophymarine-openregistry-h-christopher-john-hagan-ab1b56 | ORDINARY 1 GBP | 1 | 100.00% |
ALFA EDUCATION LIMITED
sophymarine-openregistry-gb-09054995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN REYNOLDS HUDSONsophymarine-openregistry-h-carolyn-reynolds-hudson-d705a7 | ORDINARY 1 GBP | 4 | 100.00% |
DAVID & CO. TRADERS LTD
sophymarine-openregistry-gb-09119213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
46450 — Wholesale of perfume and cosmetics
46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate - Registered office
- 59 Canning Street, Burnley, BB12 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UBAID UR REHMANsophymarine-openregistry-gb-16197514 | ORDINARY | 1 | |
TRUEMAN CHANGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09140926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Crown House, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY TRUEMANsophymarine-openregistry-h-lucy-trueman-cb3ec0 | ORDINARY 1 GBP | 1 | 100.00% |
CONTINENTALS COFFEE SHOP LIMITED
sophymarine-openregistry-gb-09266974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Cornholme, Burnley, Lancashire, BB10 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA IBRAHIMsophymarine-openregistry-h-pamela-ibrahim-569390 | ORDINARY | 1 | 100.00% |
MOONLINE UNIFORMS LTD
sophymarine-openregistry-gb-09269680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 33-37 Standish Street, Burnley, BB11 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA RIAZsophymarine-openregistry-gb-17249297 | ORDINARY | 100 | |
| HAMZA RIAZsophymarine-openregistry-gb-17249297 | ORDINARY | 0 | |
PSH MECHANICAL LTD
sophymarine-openregistry-gb-09303724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 8 Rosemount Avenue, Burnley, Lancashire, BB11 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP STUART HUDSONsophymarine-openregistry-h-mr-philip-stuart-hudson-0b894c | ORDINARY | 1 | |
PRIMARY ENGINEER DIRECT LIMITED
sophymarine-openregistry-gb-09339503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 9 Slater Terrace, Burnley, Lancashire, BB11 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS SUSAN DEBRA SCURLOCKsophymarine-openregistry-h-ms-susan-debra-scurlock-a14c48 | ORDINARY | 100 | |