UK companies/Burnley/Page 56

Companies in Burnley and their shareholdersPage 56 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 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.

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

MARK CROSSLEY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12633119
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
16 Laithe Street, Burnley, BB11 2LH

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY CROSSLEYsophymarine-openregistry-h-mark-anthony-crossley-ef49daORDINARY1

REGENCY PEARL LIMITED

sophymarine-openregistry-gb-12642548
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
11a 11a Red Lees Road, Burnley, Lancashire, BB10 4HZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES RAMSEYsophymarine-openregistry-h-michael-james-ramsey-692e17ORDINARY1100.00%

THEWORKWEAR LIMITED

sophymarine-openregistry-gb-12644085
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
MICRO ENTITY
SIC
14120 — Manufacture of workwear
Registered office
Unit 3, Burnley, BB12 0DS

Direct shareholders

ShareholderShare classShares held% of class
IBRAR-UL-HASSAN SYEDsophymarine-openregistry-h-ibrar-ul-hassan-syed-df7c49ORDINARY100

QUALITY CARS 4U LIMITED

sophymarine-openregistry-gb-12690566
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
128 Colne Road, Burnley, BB10 1DT

Direct shareholders

ShareholderShare classShares held% of class
VG INVESTMENT GROUP LTDsophymarine-openregistry-gb-13670666ORDINARY100

QWICK FIXERS LTD

sophymarine-openregistry-gb-12691852
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 4 Baublock Blackburn Road, Burnley, BB12 7FS

Direct shareholders

ShareholderShare classShares held% of class
ENERGYSMART GROUP NATIONWIDE LTDsophymarine-openregistry-gb-12707859ORDINARY1100.00%

ENERGYSMART CARBON LTD

sophymarine-openregistry-gb-12691866
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 4 Baublock Blackburn Road, Burnley, BB12 7FS

Direct shareholders

ShareholderShare classShares held% of class
ENERGYSMART GROUP NATIONWIDE LTDsophymarine-openregistry-gb-12707859ORDINARY1100.00%

RLT AGRICULTURE LIMITED

sophymarine-openregistry-gb-12717157
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Riverwood, Burnley, Lancashire, BB12 9JX

Direct shareholders

ShareholderShare classShares held% of class
ROBBIE LEE JOHN TAYLORsophymarine-openregistry-h-robbie-lee-john-taylor-1940ecORDINARY1100.00%

NEVE ELECTRONICS LIMITED

sophymarine-openregistry-gb-12733461
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
Ams Technology Park, Burnley, BB11 5UB

Direct shareholders

ShareholderShare classShares held% of class
AMS NEVE LIMITEDsophymarine-openregistry-gb-05478352ORDINARY100

R.K AUTOBODIES LTD

sophymarine-openregistry-gb-12895488
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 28 Victoria Works Industrial Estate, Burnley, BB11 5EF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD KHUBAIB UL-HAQUEsophymarine-openregistry-h-muhammad-khubaib-ul-haque-6c4ad0ORDINARY1

BANK SELF-STORAGE BURNLEY LTD

sophymarine-openregistry-gb-12933973
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 47 Stanley Mill, Burnley, BB10 3BH

Direct shareholders

ShareholderShare classShares held% of class
JF SECURITIES LTDsophymarine-openregistry-gb-05254073ORDINARY1100.00%

NORTHGATE PROPERTY LTD

sophymarine-openregistry-gb-12949268
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Time Technology Park Blackburn Road, Burnley, BB12 7TY

Direct shareholders

ShareholderShare classShares held% of class
HASHIM MOHAMMEDsophymarine-openregistry-gb-17125703ORDINARY100

RED KLOG LTD

sophymarine-openregistry-gb-12990729
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit D, 09, Burnley, BB11 2BY

Direct shareholders

ShareholderShare classShares held% of class
RAMSHA KHALIDsophymarine-openregistry-h-ramsha-khalid-e8c9bfORDINARY1100.00%

SKH INVESTMENTS LTD

sophymarine-openregistry-gb-12999685
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
247 Colne Road, Burnley, BB10 1EF

Direct shareholders

ShareholderShare classShares held% of class
SAYYED HUSSAINsophymarine-openregistry-h-sayyed-hussain-bf0d24ORDINARY100100.00%

Related parties

PartyRelationshipDetail
KNOTT MILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-04962801Holds shares inORDINARY · 0.72%

LIGHTHOUSE TRAVEL LTD

sophymarine-openregistry-gb-13029245
Status
Liquidation
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
The Town Hall Burnley Road, Burnley, Lancashire, BB12 8BS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANN DUKE-GLOVERsophymarine-openregistry-h-caroline-ann-duke-glover-0aa081ORDINARY2,000100.00%

AK TRADING NORTHWEST LTD

sophymarine-openregistry-gb-13079192
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Systems House, Burnley, BB11 5AA

Direct shareholders

ShareholderShare classShares held% of class
FARZANA KOUSARsophymarine-openregistry-h-farzana-kousar-e61926ORDINARY100

NORTH WEST ENGINE SERVICES LTD

sophymarine-openregistry-gb-13084415
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Registered office
Unit 1 Cape Town Mill, Burnley, BB12 0NJ

Direct shareholders

ShareholderShare classShares held% of class
COREHOLD LIMITEDsophymarine-openregistry-gb-16052274ORDINARY1
COREHOLD LIMITEDsophymarine-openregistry-gb-16052274ORDINARY1

HARRISON GREY MANAGEMENT LTD

sophymarine-openregistry-gb-13097379
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1st Floor Block C, The Wharf, Burnley, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
NAOMI MANNINGsophymarine-openregistry-h-naomi-manning-a657d6ORDINARY1

LA ZVEZDA LIMITED

sophymarine-openregistry-gb-13113750
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
82a Briercliffe Road, Burnley, BB10 1UX

Direct shareholders

ShareholderShare classShares held% of class
RALF ASENOV STOYANOVsophymarine-openregistry-h-ralf-asenov-stoyanov-56abdaORDINARY1

SQUIRREL ENERGY GENERATION 1 LTD

sophymarine-openregistry-gb-13127463
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
DORMANT
SIC
35110 — Production of electricity
71129 — Other engineering activities
Registered office
Group First House Mead Way, Burnley, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
DAVID HEYSsophymarine-openregistry-h-david-heys-79d732ORDINARY1

DOOR ART LTD

sophymarine-openregistry-gb-13155369
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Fern Road, Burnley, BB11 4NN

Direct shareholders

ShareholderShare classShares held% of class
DOROTA PRZYBYLsophymarine-openregistry-h-dorota-przybyl-828fcaORDINARY100