UK companies/Burnley/Page 59

Companies in Burnley and their shareholdersPage 59 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 5 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
5

WASH & SHINE BURNLEY LTD

sophymarine-openregistry-gb-14189454
Status
Active
Type
Private Limited Company
Incorporated
22/06/2022
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Car Wash, Burnley, BB10 1XG

Direct shareholders

ShareholderShare classShares held% of class
NADEEM HUSSAINsophymarine-openregistry-h-nadeem-hussain-dda8c0ORDINARY100

CASA HOMES LTD

sophymarine-openregistry-gb-14225011
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Tiverton Drive, Burnley, Lancashire, BB10 2JT

Direct shareholders

ShareholderShare classShares held% of class
BEN BLACKBURNsophymarine-openregistry-h-ben-blackburn-edb6f2ORDINARY100100.00%

BLACKBURN DISTRIBUTIONS LTD.

sophymarine-openregistry-gb-14228041
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
DORMANT
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
Unit D Vision Park, Burnley, BB12 0BS

Direct shareholders

ShareholderShare classShares held% of class
BD NUTRITION GROUP LIMITEDsophymarine-openregistry-gb-10754613ORDINARY1100.00%

AO HOUSING LIMITED

sophymarine-openregistry-gb-14256373
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5-7 Canning Street, Burnley, BB12 0AE

Direct shareholders

ShareholderShare classShares held% of class
MR ADRIAN NEAL OGDENsophymarine-openregistry-h-mr-adrian-neal-ogden-2b5d41ORDINARY100

FAULKNERS NOMINEES LIMITED

sophymarine-openregistry-gb-14273218
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Hob Hole Burnley Road, Burnley, England, BB10 4SU

Direct shareholders

ShareholderShare classShares held% of class
STEVEN DANIELSsophymarine-openregistry-h-steven-daniels-e87f73ORDINARY1100.00%

Related parties

PartyRelationshipDetail
AUXILIONE LTDsophymarine-openregistry-gb-14222995Holds shares inORDINARY "A" · 46.84%

GOLDEN CUTS BURNLEY LIMITED

sophymarine-openregistry-gb-14279993
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
29 Standish Street, Burnley, BB11 1AP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RAHIMIsophymarine-openregistry-h-mohammed-rahimi-5136dcORDINARY100

MILL STREET PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-14282839
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
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
129 Brunshaw Road, Burnley, BB10 4DA

Direct shareholders

ShareholderShare classShares held% of class
MILL STREET INVESTMENTS (NW) LIMITEDsophymarine-openregistry-gb-14217078ORDINARY1

PE & JE HEALTHCARE LIMITED

sophymarine-openregistry-gb-14302591
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
36 Kime Street, Burnley, BB12 6RH

Direct shareholders

ShareholderShare classShares held% of class
PETER EZEIYOKEsophymarine-openregistry-h-peter-ezeiyoke-3747acORDINARY2

SHAFER LTD

sophymarine-openregistry-gb-14308819
Status
Active
Type
Private Limited Company
Incorporated
21/08/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit C, Burnley, BB11 2BY

Direct shareholders

ShareholderShare classShares held% of class
YASER JAHANGIRIsophymarine-openregistry-h-yaser-jahangiri-e29f7cORDINARY100100.00%

SME CONTRACTORS LIMITED

sophymarine-openregistry-gb-14337976
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
Stirkin Hills Farm Blackburn Road, Burnley, BB12 8JZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN MERCERsophymarine-openregistry-h-steven-john-mercer-a7be31ORDINARY1100.00%

FUTURE PROPERTIES GROUP HOLDINGS LTD

sophymarine-openregistry-gb-14345344
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor Britannia Business Park, Burnley, BB10 1HT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ASJADsophymarine-openregistry-h-mohammed-asjad-232f2cORDINARY200

Related parties

PartyRelationshipDetail
A AND A INVESTMENT PROJECTS LTDsophymarine-openregistry-gb-10628136Holds shares inORDINARY
FUTURE PROPERTIES INDUSTRIAL LETTINGS LTDsophymarine-openregistry-gb-12276804Holds shares inORDINARY

P.W ABROAD LIMITED

sophymarine-openregistry-gb-14364277
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
C/O Thurstons Accountancy Ltd Suite 207, Burnley, Lancashire, BB12 6HH

Direct shareholders

ShareholderShare classShares held% of class
MR SEAN ANDREW OUTHWAITEsophymarine-openregistry-h-mr-sean-andrew-outhwaite-c26cfbORDINARY100

MAIZLY UK LTD

sophymarine-openregistry-gb-14498003
Status
Active
Type
Private Limited Company
Incorporated
22/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Crown House, Burnley, Lancashire, BB11 5TE

Direct shareholders

ShareholderShare classShares held% of class
MAIZLY INC.sophymarine-openregistry-h-maizly-inc-241a54ORDINARY1,140,686100.00%

DPH INVESTMENTS LTD

sophymarine-openregistry-gb-14601134
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Macmahon Leggate Accountants First Floor, Kingsway House, Burnley, BB11 1BJ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC PAUL HARRINGTONsophymarine-openregistry-h-dominic-paul-harrington-4d6e72ORDINARY 1 GBP100

Related parties

PartyRelationshipDetail
THE DATAHOLICS APP LIMITEDsophymarine-openregistry-gb-14581751Holds shares inORDINARY 1 GBP

ALTRLIFE YOGA LTD

sophymarine-openregistry-gb-14685216
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
DORMANT
SIC
96040 — Physical well-being activities
Registered office
Crown House Network 65 Business Park, Burnley, BB11 5TE

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ELAINE CHRISTIE-POOLEsophymarine-openregistry-h-michelle-elaine-christie-poole-83b001ORDINARY100100.00%

NOMAD HOSPITALITY GROUP LIMITED

sophymarine-openregistry-gb-14714211
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
C/O Swan & Goose, Burnley, Lancashire, BB12 0DY

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW ALEXANDER EARNSHAWsophymarine-openregistry-h-mr-matthew-alexander-earnshaw-6f2981ORDINARY2

LILLIBET HOUSE LTD

sophymarine-openregistry-gb-14718791
Status
Liquidation
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
The Town Hall Burnley Road, Burnley, Lancashire, BB12 8BS

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE CHESYREsophymarine-openregistry-h-charlotte-chesyre-6fa2adORDINARY100

A GEOGHEGAN HOLDING LTD

sophymarine-openregistry-gb-14765147
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Glendor Road, Burnley, BB10 4HL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEPHEN GEOGHEGANsophymarine-openregistry-h-andrew-stephen-geoghegan-8a3500ORDINARY100

MORE THAN SAFETY TRAINING LTD

sophymarine-openregistry-gb-14831106
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
C/O Thurstons Accountancy Ltd Suite 207, Burnley, Lancashire, BB12 6HH

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL BAMFORDsophymarine-openregistry-h-mr-michael-bamford-1c4755ORDINARY1

EVINDA SERVICES LTD

sophymarine-openregistry-gb-14833359
Status
Active
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
505 Accrington Road, Burnley, Lancashire, BB11 5QD

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR MACKAY HODGSONsophymarine-openregistry-h-alistair-mackay-hodgson-933ed0ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SERVICE ALLIANCE LIMITEDsophymarine-openregistry-gb-05479393Holds shares inFOUNDER 1 GBP · 50.00%