UK companies/Burnley/Page 55

Companies in Burnley and their shareholdersPage 55 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 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.

Post town
Burnley
Companies with a register
1,249
On this page
20
Shareholdings
21
Related parties
0

M CHAPMAN & SONS (TEXTILES) HOLDINGS LIMITED

sophymarine-openregistry-gb-12087165
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
Chapman Works Manchester Road, Burnley, BB11 5PW

Direct shareholders

ShareholderShare classShares held% of class
P.R.C. DARRAH SETTLEMENTsophymarine-openregistry-h-p-r-c-darrah-settlement-c43110ORDINARY100

AEDOS CAPITAL PARTNERS LTD

sophymarine-openregistry-gb-12186119
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Thurstons Accountancy Ltd Suite 207, Burnley, Lancashire, BB12 6HH

Direct shareholders

ShareholderShare classShares held% of class
MR KEVIN MCKENNAsophymarine-openregistry-h-mr-kevin-mckenna-d71f12ORDINARY100

BE STUNNING TOO LIMITED

sophymarine-openregistry-gb-12191036
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 8 Habergham Mill, Burnley, BB11 5BS

Direct shareholders

ShareholderShare classShares held% of class
EVGENIYA WALINGsophymarine-openregistry-h-evgeniya-waling-b15a77ORDINARY100100.00%

ASLAM SONS LIMITED

sophymarine-openregistry-gb-12196812
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
102 New Hall Street, Burnley, BB10 1JJ

Direct shareholders

ShareholderShare classShares held% of class
UMAR ASLAMsophymarine-openregistry-h-umar-aslam-282ebaORDINARY100

XTREME PRIZE COMPETITIONS LTD

sophymarine-openregistry-gb-12262742
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
88 Venice Avenue, Burnley, BB11 5LH

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN MICHAEL DOBBIEsophymarine-openregistry-h-mr-benjamin-michael-dobbie-0ab6f3ORDINARY1

WINNCARE (NORTHERN) LIMITED

sophymarine-openregistry-gb-12337930
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Suite 327b Business First Centre, Burnley, Lancashire, BB12 6HH

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN COOPERsophymarine-openregistry-h-mr-alan-cooper-742e5aORDINARY 1 GBP100100.00%

H3 GLOBAL LTD

sophymarine-openregistry-gb-12344263
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O The Landmark, Burnley, BB11 1UF

Direct shareholders

ShareholderShare classShares held% of class
QURRAT UL AIN ABBASsophymarine-openregistry-h-qurrat-ul-ain-abbas-4fa849ORDINARY100100.00%

COMMERCIAL DEEP CLEANING SOLUTIONS LIMITED

sophymarine-openregistry-gb-12370801
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 6 Trans Britannia Industrial Estate, Burnley, BB11 5SW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CLARKEsophymarine-openregistry-gb-05007641ORDINARY1100.00%

SURGE PROPERTIES LTD

sophymarine-openregistry-gb-12391487
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
68201 — Renting and operating of Housing Association real estate
Registered office
16 Reedfield, Burnley, BB10 2NJ

Direct shareholders

ShareholderShare classShares held% of class
NASIR WAHIDsophymarine-openregistry-h-nasir-wahid-b7921fORDINARY100100.00%

RCI CONSULTANCY LIMITED

sophymarine-openregistry-gb-12397073
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor Block C, The Wharf, Burnley, Lancashire, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
KNUT GASKJENNsophymarine-openregistry-h-knut-gaskjenn-8f4c04ORDINARY1100.00%

ROSE VALLEY VETS LTD

sophymarine-openregistry-gb-12419423
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
75000 — Veterinary activities
Registered office
The Stables, Burnley, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA ROSE NAHID BARDsophymarine-openregistry-h-francesca-rose-nahid-bard-42c48aORDINARY4100.00%

POCKETFUL OF DREAMS LTD

sophymarine-openregistry-gb-12424562
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
22 Slade Lane, Burnley, BB12 9AA

Direct shareholders

ShareholderShare classShares held% of class
MISS MICHELLE PAULA KELLYsophymarine-openregistry-h-miss-michelle-paula-kelly-f89eb3ORDINARY 1 GBP100

ROOFIX ROOFING AND BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-12425096
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Northbridge House, Burnley, BB10 1PD

Direct shareholders

ShareholderShare classShares held% of class
MARK HEYSsophymarine-openregistry-h-mark-heys-7a1f7cORDINARY150.00%
MARK HEYSsophymarine-openregistry-h-mark-heys-7a1f7cORDINARY150.00%

ABIDIS PROPERTIES LIMITED

sophymarine-openregistry-gb-12443394
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1st Floor, Block C, The Wharf, Burnley, Lancashire, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
JOHN PALMERsophymarine-openregistry-gb-05875182ORDINARY1100.00%

JP CONTRACTORS (LANCASHIRE) LIMITED

sophymarine-openregistry-gb-12461030
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
5 Yorke Street, Burnley, Lancashire, BB11 1HD

Direct shareholders

ShareholderShare classShares held% of class
JAMES RALPH PILLINGsophymarine-openregistry-h-james-ralph-pilling-1334acORDINARY100100.00%

AMANDA WATERWORTH COUNSELLING SERVICES LTD

sophymarine-openregistry-gb-12483689
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Long Hey House Halifax Road, Burnley, BB10 3QZ

Direct shareholders

ShareholderShare classShares held% of class
MRS AMANDA WATERWORTHsophymarine-openregistry-h-mrs-amanda-waterworth-c5ff35ORDINARY10

P1 AIRPORT PARKING LIMITED

sophymarine-openregistry-gb-12536592
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Group First House 12a Mead Way, Burnley, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER WHITTAKERsophymarine-openregistry-h-jennifer-whittaker-296d9dORD100

IP FOUR DIGITAL LIMITED

sophymarine-openregistry-gb-12599318
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Business First Centre, Burnley, BB12 6HH

Direct shareholders

ShareholderShare classShares held% of class
MR AARON ARTHUR ORMERODsophymarine-openregistry-h-mr-aaron-arthur-ormerod-14a621ORDINARY1

C.E. KING HOLDINGS LTD

sophymarine-openregistry-gb-12615611
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
DORMANT
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Unit 8d Bentleywood Way, Burnley, Lancashire, BB11 5PY

Direct shareholders

ShareholderShare classShares held% of class
MR GRAEME HEYWORTHsophymarine-openregistry-h-mr-graeme-heyworth-479952ORDINARY100

NORTHERN POWER ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-12619618
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
5 Ulpha Close, Burnley, BB12 8XB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PETER HALLsophymarine-openregistry-h-benjamin-peter-hall-d03154ORDINARY1