UK companies/Burnley/Page 52
Companies in Burnley and their shareholdersPage 52 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 3 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
MATERIAL SCIENCE LIMITED
sophymarine-openregistry-gb-09570897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c. - Registered office
- 145 Manchester Road, Burnley, BB11 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE BOLTONsophymarine-openregistry-h-claire-louise-bolton-6b9ad2 | ORDINARY | 1 | 100.00% |
DISCOVER DERMATOLOGY LIMITED
sophymarine-openregistry-gb-09657690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Crow Wood Leisure, Burnley, Lancashire, BB12 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCOVER LASER GROUP LIMITEDsophymarine-openregistry-gb-09655953 | ORDINARY | 100 | 100.00% |
BOND & BLOOM LIMITED
sophymarine-openregistry-gb-09668461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE MARY TAYLORsophymarine-openregistry-h-suzanne-mary-taylor-036a19 | ORDINARY 1 GBP | 50,000 | 100.00% |
CRS CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-09686843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- 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 | 1 | |
HAIMER UK LTD
sophymarine-openregistry-gb-09702189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- SMALL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 3 Kestrel Court, Burnley, BB11 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIMER GMBHsophymarine-openregistry-h-haimer-gmbh-5cfbcf | ORDINARY 1 GBP | 70,250 | |
MGM SYSTEMS LTD
sophymarine-openregistry-gb-09800982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 15 Meadow View, Burnley, Lancashire, BB12 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MOXHAMsophymarine-openregistry-h-matthew-moxham-39895c | ORDINARY | 1 | 100.00% |
JOHN D SMITH TRANSPORT LIMITED
sophymarine-openregistry-gb-09848208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Heasandford Lodge, Burnley, Lancashire, BB10 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN DUDLEY SMITHsophymarine-openregistry-h-mr-john-dudley-smith-886acf | ORDINARY | 1 | |
PEARL GREEN RESIDENTIALS LTD
sophymarine-openregistry-gb-09873823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 29 Reedley Drive, Burnley, BB10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZMA KHIZARsophymarine-openregistry-h-uzma-khizar-b5c6b6 | ORD | 50 | |
| UZMA KHIZARsophymarine-openregistry-h-uzma-khizar-b5c6b6 | ORD | 50 | |
PLATINUM EXCLUSIVE TRAVEL LIMITED
sophymarine-openregistry-gb-09889489
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 9 St Georges Square, Burnley, Lancs, BB10 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL AHMEDsophymarine-openregistry-gb-16299492 | ORDINARY | 2 | 100.00% |
ACCEL MANAGEMENT LIMITED
sophymarine-openregistry-gb-09941647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Hind Street, Burnley, BB10 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN GHAUSsophymarine-openregistry-h-irfan-ghaus-e513aa | ORDINARY | 10 | |
LUCY GOODWIN LTD
sophymarine-openregistry-gb-09988328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Flat 81, Burnley, Lancashire, BB11 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY GOODWINsophymarine-openregistry-gb-09988328 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AW CONFECTIONERY HOLDINGS LTDsophymarine-openregistry-gb-15209084 | Holds shares in | ORDINARY · 0.17% |
| GUMSHOE GAMES LIMITEDsophymarine-openregistry-gb-15621324 | Holds shares in | ORDINARY · 0.00% |
| BEAUTY TEMPLE (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-07611296 | Holds shares in | ORDINARY |
PRO BOUNCE LIMITED
sophymarine-openregistry-gb-10007049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 316 Lowerhouse Lane, Burnley, Lancashire, BB12 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GREENWOODsophymarine-openregistry-gb-12228211 | ORDINARY | 100 | 100.00% |
LPM (NORTH WEST) LTD
sophymarine-openregistry-gb-10094209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Wharf, Burnley, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP LESLIE THOMASsophymarine-openregistry-h-phillip-leslie-thomas-d25377 | ORDINARY | 100 | 100.00% |
LANCASHIRE LETTINGS LTD
sophymarine-openregistry-gb-10096437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 82 Briercliffe Road, Burnley, BB10 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHANA BEGUMsophymarine-openregistry-h-farhana-begum-ba73c2 | ORDINARY | 1 | |
SUSTAINABLE PROJECTS LIMITED
sophymarine-openregistry-gb-10108482
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 42 Woodbine Rd, Burnley, Lancashire, BB12 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PEVITTsophymarine-openregistry-h-andrew-pevitt-874af4 | ORDINARY | 100 | 100.00% |
WARD RECOVERY GROUP LTD
sophymarine-openregistry-gb-10317143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Lane Ends Garage, Burnley, BB12 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM WARDsophymarine-openregistry-h-mr-graham-ward-053e2b | ORDINARY | 1 | |
WARDS GARAGE SERVICES LTD
sophymarine-openregistry-gb-10322190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lane Ends Garage, Burnley, BB12 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM WARDsophymarine-openregistry-h-mr-graham-ward-053e2b | ORDINARY | 1 | |
THE ORMEROD B&B LIMITED
sophymarine-openregistry-gb-10328001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 121-123 Ormerod Road, Burnley, BB11 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JULIE DEBORAH WHITEHEADsophymarine-openregistry-h-mrs-julie-deborah-whitehead-a44db9 | ORDINARY | 1 | |
THE ENCHANTED FORESTER LIMITED
sophymarine-openregistry-gb-10441165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 1st Floor Block C, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN WILLIAMSsophymarine-openregistry-gb-09345299 | ORDINARY | 10 | 100.00% |
EDWARD ELIZABETH LIMITED
sophymarine-openregistry-gb-10522223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Block C The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATTON FAMILY TRUST 2020sophymarine-openregistry-h-stratton-family-trust-2020-25990c | ORDINARY | 2 | |