UK companies/Burnley/Page 54
Companies in Burnley and their shareholdersPage 54 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 0 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
WHET LTD
sophymarine-openregistry-gb-11159570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Macmahon Leggate First Floor Kingsway House, Burnley, Lancashire, BB11 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HUGH SPILLANEsophymarine-openregistry-h-mr-hugh-spillane-cc59a1 | ORDINARY 1 GBP | 2 | |
G K HARRISON LTD
sophymarine-openregistry-gb-11211036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Block C The Wharf, Burnley, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HARRISONsophymarine-openregistry-gb-00183316 | ORDINARY | 100 | 100.00% |
PENDLETON PROPERTIES LIMITED
sophymarine-openregistry-gb-11251403
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- DORMANT
- 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 |
|---|
| ALASTAIR MACDONALDsophymarine-openregistry-h-alastair-macdonald-eb8d9a | ORDINARY | 100 | 100.00% |
ART SKATEPARKS LTD
sophymarine-openregistry-gb-11273918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities - Registered office
- 42, Whalley Road, Burnley, BB12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY PHILIP RAMSEYsophymarine-openregistry-h-mr-anthony-philip-ramsey-df1f27 | ORDINARY | 1 | |
HARRY'S AUTOS LTD
sophymarine-openregistry-gb-11287372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 31 Hind Street, Burnley, Lancashire, BB10 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZHAR KHANsophymarine-openregistry-h-izhar-khan-187317 | ORDINARY | 100 | 100.00% |
SB 7 PROPERTY LIMITED
sophymarine-openregistry-gb-11301341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 |
|---|
| MR HASSAN SADDIKsophymarine-openregistry-h-mr-hassan-saddik-2811c7 | ORDINARY | 1 | |
648 LTD
sophymarine-openregistry-gb-11450409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 27 Old Hall Street, Burnley, BB10 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIRA AKHTARsophymarine-openregistry-h-saira-akhtar-f37d30 | ORDINARY | 1 | |
EYEVIS UK LTD
sophymarine-openregistry-gb-11465502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Crown House, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MURPHYsophymarine-openregistry-gb-17044199 | ORDINARY | 1 | 100.00% |
ISAIAH ZEHN HOLDINGS LIMITED
sophymarine-openregistry-gb-11495123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 66210 — Risk and damage evaluation
74990 — Non-trading company
96090 — Other service activities n.e.c.
99999 — Dormant Company - Registered office
- 17 Oswald Street, Burnley, Lancashire, BB12 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN ALI HUSSAINsophymarine-openregistry-h-zain-ali-hussain-8a77f5 | ORDINARY | 1,000,000 | 100.00% |
EBO.AI (UK) LTD
sophymarine-openregistry-gb-11544587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Crown House, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBO LTDsophymarine-openregistry-h-ebo-ltd-dc39f8 | ORDINARY 1 GBP | 420,090 | 100.00% |
GROUP SHD LIMITED
sophymarine-openregistry-gb-11557051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Vulcan Works, Burnley, Lancashire, BB11 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HAYDEN DAVENPORTsophymarine-openregistry-h-stephen-hayden-davenport-37f593 | ORDINARY | 100 | 100.00% |
MEP SITE SERVICES LTD
sophymarine-openregistry-gb-11676847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 134 Burnley Rd Burnley Road, Burnley, Lancashire, BB10 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL LANGLEYsophymarine-openregistry-h-karl-langley-28d363 | ORDINARY | 1 | |
UPPGRADED LIMITED
sophymarine-openregistry-gb-11731823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOD PLACE IDEAS LIMITEDsophymarine-openregistry-gb-08928069 | ORDINARY | 100 | 100.00% |
KD LGL CONSULTING LIMITED
sophymarine-openregistry-gb-11735633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Stainton Drive, Burnley, BB12 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH DAMIENsophymarine-openregistry-h-kenneth-damien-caa4c8 | ORDINARY SHARES | 100 | 100.00% |
CROFT MILL WHOLESALE LTD
sophymarine-openregistry-gb-11915844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- K M Chartered Accountants, Burnley Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BOARDWELL REIDsophymarine-openregistry-h-caroline-boardwell-reid-7ca89b | ORDINARY | 1 | 100.00% |
SSMART INVESTMENTS LTD
sophymarine-openregistry-gb-11930034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bst 19, Burnley, BB11 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIR BASHIRsophymarine-openregistry-h-kabir-bashir-0ac81a | ORDINARY | 1 | |
CRC EVANS UK BIDCO LIMITED
sophymarine-openregistry-gb-11998584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Accrington Road, Burnley, BB11 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PTL UK MIDCO LIMITEDsophymarine-openregistry-gb-11996634 | ORDINARY | 25,580,460 | |
M65 MARKETING ACADEMY LIMITED
sophymarine-openregistry-gb-12017631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 8 Pendle View, Burnley, Lancashire, BB12 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | ORDINARY | 1 | 100.00% |
SHAFI PROPERTIES LTD
sophymarine-openregistry-gb-12020775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- 524 Colne Road, Burnley, BB10 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFI PROPERTIES LTD EMPLOYEE BENEFIT TRUST DEEDsophymarine-openregistry-h-shafi-properties-ltd-employee-benefit-tr-221123 | ORDINARY | 2 | |
GIGABILITY BROADBAND LIMITED
sophymarine-openregistry-gb-12065685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 1st Floor, Block C, The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIGABILITY GROUP LIMITEDsophymarine-openregistry-gb-15431713 | ORDINARY | 1 | |