UK companies/Burnley/Page 58
Companies in Burnley and their shareholdersPage 58 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 8 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
ACCRUED GROUP LIMITED
sophymarine-openregistry-gb-13734684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64305 — Activities of property unit trusts
- Registered office
- Heasandford Industrial Estate, Burnley, Lancashire, BB10 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM CRANEFIELDsophymarine-openregistry-h-daniel-william-cranefield-2591a3 | A ORDINARY | 139,800 | 100.00% |
BELLA ROSE BATHROOMS LTD
sophymarine-openregistry-gb-13751123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
74100 — specialised design activities - Registered office
- C/O Thurstons Accountancy Ltd Suite 207, Burnley, Lancashire, BB12 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN STUART MILLINGTONsophymarine-openregistry-h-mr-benjamin-stuart-millington-880b1e | ORDINARY | 100 | |
TOP SECURITY SERVICES LTD
sophymarine-openregistry-gb-13762731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 124 Colne Road, Burnley, BB10 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAUQEER AWAN 679A HITCHIN ROAD LUTON ENGLAND LU2 7UTsophymarine-openregistry-h-tauqeer-awan-679a-hitchin-road-luton-eng-eea318 | ORDINARY | 1,000,000 | |
THOMAS HAWKINS DEVELOPMENTS LTD
sophymarine-openregistry-gb-13802535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 539 Brunshaw Road, Burnley, BB10 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HAWKINSsophymarine-openregistry-h-thomas-hawkins-19876d | ORDINARY | 1 | 100.00% |
ALTRLIFE LTD
sophymarine-openregistry-gb-13855304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
62011 — Ready-made interactive leisure and entertainment software development
96040 — Physical well-being activities - Registered office
- Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ELAINE CHRISTIE-POOLEsophymarine-openregistry-h-michelle-elaine-christie-poole-83b001 | ORDINARY | 15 | 100.00% |
A & N MANAGEMENT LTD
sophymarine-openregistry-gb-13870935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 128 Colne Road, Burnley, BB10 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEHRISH NAZ ALAMsophymarine-openregistry-h-sehrish-naz-alam-56096a | ORDINARY | 100 | |
FAUVISM CASTLE LTD
sophymarine-openregistry-gb-13971264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- DORMANT
- SIC
- 43341 — Painting
- Registered office
- Rear 82, Burnley, BB10 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU KHALED MD MUHITsophymarine-openregistry-h-abu-khaled-md-muhit-df7f24 | ORDINARY | 1 | |
T.E.E.S BURNLEY LTD
sophymarine-openregistry-gb-13973156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 131 Casterton Avenue, Burnley, Lancashire, BB10 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICHARD TOWNsophymarine-openregistry-h-matthew-richard-town-384a11 | ORDINARY | 1 | |
INDUSTRIAL COMMODITY TRADING LTD
sophymarine-openregistry-gb-13974368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Azets, Crown House, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRIC LIMITEDsophymarine-openregistry-gb-13365506 | ORDINARY | 100 | 100.00% |
THREE DZ CAPITAL LTD
sophymarine-openregistry-gb-13974948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Crown House, Burnley, Lancashire, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRIC LIMITEDsophymarine-openregistry-gb-13365506 | ORDINARY | 100 | 100.00% |
FMPH LTD
sophymarine-openregistry-gb-13979169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- 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, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES MCNEILLsophymarine-openregistry-h-darren-james-mcneill-7fe8aa | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINNIGAN-MCNEILL PROPERTIES (LETTINGS AGENCY) LTDsophymarine-openregistry-gb-11705555 | Holds shares in | ORDINARY · 100.00% |
| FMP RENTALS LIMITEDsophymarine-openregistry-gb-11716147 | Holds shares in | ORDINARY · 100.00% |
| FINNIGAN-MCNEILL PROPERTIES (SOURCING) LTDsophymarine-openregistry-gb-11852891 | Holds shares in | ORDINARY · 100.00% |
| THE FINNIGAN-MCNEILL PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11852957 | Holds shares in | ORDINARY · 100.00% |
| FINNIGAN-MCNEILL PROPERTIES (CONSULTATION) LTDsophymarine-openregistry-gb-12609993 | Holds shares in | ORDINARY · 100.00% |
| FMP LETTINGS LTDsophymarine-openregistry-gb-13402378 | Holds shares in | ORDINARY · 100.00% |
ICON FLEXPACK GROUP LTD
sophymarine-openregistry-gb-13989121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 24, Burnley, Lancashire, BB11 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY JAMES RAMSBOTTOMsophymarine-openregistry-h-mr-gary-james-ramsbottom-e31881 | ORDINARY 1 GBP | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| ICON FLEXPACK LTDsophymarine-openregistry-gb-05440229 | Holds shares in | ORDINARY · 100.00% |
G.O.W ELECTRICAL LTD
sophymarine-openregistry-gb-13999005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 St. Stephen Crescent, Burnley, BB11 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GAVIN NEIL WARNEsophymarine-openregistry-h-mr-gavin-neil-warne-b8e8d6 | ORDINARY | 1 | 100.00% |
INNOV8TIVE DESIGN LTD
sophymarine-openregistry-gb-14015324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 7 Red Lees Road, Burnley, BB10 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CIGANsophymarine-openregistry-h-christopher-cigan-820bed | ORDINARY | 100 | 100.00% |
VISION GRAPHICS UK LTD
sophymarine-openregistry-gb-14015750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 3, Burnley, Lancashire, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN CLAMPsophymarine-openregistry-h-mr-jonathan-clamp-4b6244 | ORDINARY 1 GBP | 100 | |
HARI MK LTD
sophymarine-openregistry-gb-14049161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 147 Cog Lane, Burnley, BB11 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDUSAN SITHAMPARANATHANsophymarine-openregistry-h-midusan-sithamparanathan-d19882 | ORDINARY | 100 | |
LANE HOUSE FARM LETTINGS LTD
sophymarine-openregistry-gb-14143025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Lane House Farm, Burnley, Lancashire, BB10 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANE HOUSE FARM DEVELOPMENTS LTDsophymarine-openregistry-gb-11481571 | ORDINARY | 100 | |
DTEC GROUP LTD
sophymarine-openregistry-gb-14169680
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Unit C, Astley House, Burnley, Lancashire, BB11 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM LAMSAOURIsophymarine-openregistry-h-karim-lamsaouri-a85eb6 | ORDINARY | 1 | |
FINA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14177956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
52103 — Operation of warehousing and storage facilities for land transport activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Belshaw Court, Burnley, Lancashire, BB11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ENTWISTLEsophymarine-openregistry-h-gary-entwistle-60cde5 | ORDINARY | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHERRYTREE BAKERY HOLDINGS LIMITEDsophymarine-openregistry-gb-06299517 | Holds shares in | ORDINARY · 100.00% |
FAQ GROUP LTD
sophymarine-openregistry-gb-14185803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 15a Todmorden Road, Burnley, BB10 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZAL HAQsophymarine-openregistry-h-fazal-haq-b85d6e | ORDINARY | 10 | |