UK companies/Burnley/Page 57

Companies in Burnley and their shareholdersPage 57 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 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.

Post town
Burnley
Companies with a register
1,249
On this page
20
Shareholdings
20
Related parties
2

BURNLEY FC WOMEN LIMITED

sophymarine-openregistry-gb-13192796
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
DORMANT
SIC
93110 — Operation of sports facilities
Registered office
Turf Moor, Burnley, Lancashire, BB10 4BX

Direct shareholders

ShareholderShare classShares held% of class
BURNLEY FC HOLDINGS LIMITEDsophymarine-openregistry-gb-08335231ORDINARY100100.00%

MUHAMMADIANS LIMITED

sophymarine-openregistry-gb-13195895
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
49-51 Victoria Road, Burnley, BB12 8RF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SABIRsophymarine-openregistry-h-muhammad-sabir-8bc36dORDINARY1

HOWARTH LANDSCAPES LTD

sophymarine-openregistry-gb-13246107
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
493 Brunshaw Road, Burnley, Lancashire, BB10 3JB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID HOWARTHsophymarine-openregistry-h-jonathan-david-howarth-f8cc16ORDINARY100100.00%

MCV AESTHETICS LTD

sophymarine-openregistry-gb-13252374
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
11 Enterprise Way, Burnley, BB12 6LT

Direct shareholders

ShareholderShare classShares held% of class
MRS ABBY REBECCA MCDEVITTsophymarine-openregistry-h-mrs-abby-rebecca-mcdevitt-010775ORDINARY100

METCALFE AEROTECH LIMITED

sophymarine-openregistry-gb-13260818
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
Apartment 14 Bridgewalk Apartments, Burnley, BB11 1EQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MORTIMER METCALFEsophymarine-openregistry-h-george-mortimer-metcalfe-163f1aORDINARY1100.00%

AMC RENOVATE LTD

sophymarine-openregistry-gb-13308543
Status
Liquidation
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
The Town Hall Burnley Road, Burnley, Lancashire, BB12 8BS

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVID LACEYsophymarine-openregistry-h-peter-david-lacey-17816fORDINARY100100.00%

GIRIC LIMITED

sophymarine-openregistry-gb-13365506
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Crown House, Burnley, Lancashire, BB11 5TE

Direct shareholders

ShareholderShare classShares held% of class
SKYMARS LTDsophymarine-openregistry-h-skymars-ltd-ecf006ORDINARY100100.00%

Related parties

PartyRelationshipDetail
INDUSTRIAL COMMODITY TRADING LTDsophymarine-openregistry-gb-13974368Holds shares inORDINARY · 100.00%
THREE DZ CAPITAL LTDsophymarine-openregistry-gb-13974948Holds shares inORDINARY · 100.00%

EXERSCI LTD

sophymarine-openregistry-gb-13396807
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 1, Thorney Bank Industrial Estate Burnley Road, Burnley, Lancashire, BB11 5QR

Direct shareholders

ShareholderShare classShares held% of class
ALAN DOUGLAS MITCHELLsophymarine-openregistry-h-alan-douglas-mitchell-8abfefORDINARY1100.00%

FMP LETTINGS LTD

sophymarine-openregistry-gb-13402378
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, Block C The Wharf, 1st Floor, Block C The Wharf,, Burnley, Lancashire, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
FMPH LIMITEDsophymarine-openregistry-gb-13979169ORDINARY100100.00%

IMAAN TRAVEL LTD

sophymarine-openregistry-gb-13453093
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
302 Colne Road, Burnley, BB10 1DZ

Direct shareholders

ShareholderShare classShares held% of class
RIZWANA GULSHAN YOUSAFsophymarine-openregistry-h-rizwana-gulshan-yousaf-87376eORDINARY1

DISCOVER AESTHETIC DOCTORS LIMITED

sophymarine-openregistry-gb-13486271
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
Discover Laser Crow Wood Leisure, Burnley, Lancashire, BB12 0RT

Direct shareholders

ShareholderShare classShares held% of class
DISCOVER LASER GROUP LIMITEDsophymarine-openregistry-gb-09655953ORDINARY100100.00%

CBOR LTD

sophymarine-openregistry-gb-13513569
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 4 Caroline Court, Burnley, BB11 5UB

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER SPEAKMANsophymarine-openregistry-h-mr-christopher-speakman-96d1bdORDINARY1

VOLLGAS AUTOMOTIVE LTD

sophymarine-openregistry-gb-13536473
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Trafalgar Mill, Burnley, BB11 1TQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1fORDINARY100100.00%

WENDY ELAINE AESTHETICS LTD

sophymarine-openregistry-gb-13564851
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
10 Lingmoor Drive, Burnley, Lancashire, BB12 8UY

Direct shareholders

ShareholderShare classShares held% of class
MRS WENDY ELAINE WEAVERsophymarine-openregistry-h-mrs-wendy-elaine-weaver-3eb909ORDINARY1

ALTERIS SOFTWARE CONSULTANCY LTD

sophymarine-openregistry-gb-13590773
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
8 Southcliffe Avenue, Burnley, BB12 0HY

Direct shareholders

ShareholderShare classShares held% of class
IAN MOSS 8 SOUTHCLIFFE AVENUE BURNLEY ENGLAND BB12 0HYsophymarine-openregistry-h-ian-moss-8-southcliffe-avenue-burnley-en-40b335ORDINARY1

ZAYLAN RESOURCING LIMITED

sophymarine-openregistry-gb-13619990
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
12a Mead Way, Burnley, BB12 7NG

Direct shareholders

ShareholderShare classShares held% of class
TASEER HUSSAINsophymarine-openregistry-h-taseer-hussain-b7f582ORDINARY100

RAISE THE STAGE LTD

sophymarine-openregistry-gb-13634337
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
DORMANT
SIC
90020 — Support activities to performing arts
Registered office
C/O Thurstons Accountancy Ltd Suite 207, Burnley, Lancashire, BB12 6HH

Direct shareholders

ShareholderShare classShares held% of class
MR GARETH HILTONsophymarine-openregistry-h-mr-gareth-hilton-69ae0bORDINARY100

SB MUSIC LIMITED

sophymarine-openregistry-gb-13636082
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
1st Floor Block C, The Wharf, Burnley, Lancashire, BB11 1JG

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE GRACE BALLsophymarine-openregistry-h-stephanie-grace-ball-f47ccdORDINARY1100.00%

JCB PRICE & SON LTD

sophymarine-openregistry-gb-13661684
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 6, Burnley, BB11 5HG

Direct shareholders

ShareholderShare classShares held% of class
MRS JULIE CLARE PRICEsophymarine-openregistry-h-mrs-julie-clare-price-ac4b78ORDINARY 1 GBP100

PHOENIXEH LIMITED

sophymarine-openregistry-gb-13713860
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
1st Floor Kingsway House, Burnley, Lancashire, BB11 1BJ

Direct shareholders

ShareholderShare classShares held% of class
MRS JACKIE LOUISE DICKINSONsophymarine-openregistry-h-mrs-jackie-louise-dickinson-d58338ORDINARY 1 GBP100