UK companies/Burnley/Page 60

Companies in Burnley and their shareholdersPage 60 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 4 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
4

STARS TRANSPORT LTD

sophymarine-openregistry-gb-14856354

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2023
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 65 Abel Street, Burnley, BB10 1QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAHIR IKRAMsophymarine-openregistry-h-tahir-ikram-8e1a23	ORDINARY	100
TAHIR IKRAMsophymarine-openregistry-h-tahir-ikram-8e1a23	ORDINARY	0

WEST RIDING INVESTMENTS LIMITED

sophymarine-openregistry-gb-14860328

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2023
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: 11 Nicholas Street, Burnley, BB11 2AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART WRIGHTsophymarine-openregistry-h-stuart-wright-111bcc	ORDINARY	1,000

Related parties

Party	Relationship	Detail
NORTHERN PROPERTIES LIMITEDsophymarine-openregistry-gb-02986289	Holds shares in	ORDINARY

ESCAPE HAIR AND BEAUTY (BURNLEY) LTD

sophymarine-openregistry-gb-14882129

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2023
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 152 Briercliffe Road, Burnley, Lancashire, BB10 2NZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON BURNSsophymarine-openregistry-h-alison-burns-410f6e	ORDINARY	1	100.00%

FAIRECOM TRADERS LTD

sophymarine-openregistry-gb-14883222

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2023
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 31 New Hall Street, Burnley, BB10 1QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
IRFAN MUHAMMAD TAJsophymarine-openregistry-h-irfan-muhammad-taj-01dcfa	ORDINARY	100	100.00%

FIRST WATCH SECURITY SERVICES LTD

sophymarine-openregistry-gb-14959283

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2023
Accounts: MICRO ENTITY
SIC: 78200 — Temporary employment agency activities
Registered office: 132 Rectory Road, Burnley, BB12 0BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMIR MAAWIYA KHANsophymarine-openregistry-h-amir-maawiya-khan-53179b	ORDINARY	1

WHITEACRES HOLDINGS LTD

sophymarine-openregistry-gb-14968685

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Church House 10 Church Street, Burnley, BB12 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN LANCASTER WOLSTENCROFTsophymarine-openregistry-h-jonathan-lancaster-wolstencroft-59fc2b	ORDINARY	200	100.00%

Related parties

Party	Relationship	Detail
WHITEACRES PROPERTY LTDsophymarine-openregistry-gb-09649791	Holds shares in	ORDINARY · 100.00%
WHITEACRES INVESTMENT LTDsophymarine-openregistry-gb-10726917	Holds shares in	ORDINARY · 100.00%

BLUE SKIES OUTREACH LTD

sophymarine-openregistry-gb-14973562

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2023
Accounts: MICRO ENTITY
SIC: 87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office: 34 Bear Street, Burnley, BB12 6NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIELLE FARLEYsophymarine-openregistry-h-danielle-farley-91e921	ORDINARY	100

MOFFATTS LIMITED

sophymarine-openregistry-gb-15011804

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: C/O Macmahon Leggate Accountants First Floor Kingsway House, Burnley, BB11 1BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE MARIE MOFFATTsophymarine-openregistry-h-christine-marie-moffatt-dfbdd4	ORDINARY	100

VG ACCOUNTANCY LTD

sophymarine-openregistry-gb-15014714

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2023
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office: 128 Colne Road, Burnley, BB10 1DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
VG INVESTMENT GROUP LTDsophymarine-openregistry-gb-13670666	ORDINARY	100

PEMBERTON ENTERPRISES LTD

sophymarine-openregistry-gb-15054382

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2023
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Towneley House, Burnley, Lancashire, BB11 1BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL JOHN SMITHsophymarine-openregistry-h-paul-john-smith-1084fa	ORDINARY	100	100.00%

SWITCHING SERVICES LIMITED

sophymarine-openregistry-gb-15099757

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62090 — Other information technology service activities
96090 — Other service activities n.e.c.
Registered office: Time Technology Park Blackburn Road, Burnley, Lancashire, BB12 7TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY HOLDENsophymarine-openregistry-h-gary-holden-4ab8a8	ORDINARY	100

MAD CAMPERS LTD

sophymarine-openregistry-gb-15110418

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2023
Accounts: DORMANT
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: 53 Cumberland Avenue, Burnley, BB12 6AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELANIE BURROWSsophymarine-openregistry-h-melanie-burrows-7d6d19	ORDINARY	2

ENZO PARMA LIMITED

sophymarine-openregistry-gb-15119666

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2023
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Unit A, Burnley, Lancashire, BB11 2BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHERAZ AQEELsophymarine-openregistry-h-sheraz-aqeel-1526ef	ORDINARY	100	100.00%

PHOENIX TL LTD

sophymarine-openregistry-gb-15159229

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2023
Accounts: DORMANT
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEIMDALL LTD (PFT)sophymarine-openregistry-h-heimdall-ltd-pft-0c9e62	ORDINARY	1	100.00%

MARCEL VM LTD

sophymarine-openregistry-gb-15159247

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2023
Accounts: DORMANT
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARCEL VAN DER MERWEsophymarine-openregistry-h-marcel-van-der-merwe-65d5f4	ORDINARY	1	100.00%

REDMOND MULTIMEDIA LTD

sophymarine-openregistry-gb-15185083

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 61900 — Other telecommunications activities
Registered office: 45 Foster Drive, Burnley, BB12 6BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JOSEPH THOMAS REDMONDsophymarine-openregistry-h-mr-joseph-thomas-redmond-2069ea	ORDINARY	100

BLUE REGALIA LTD

sophymarine-openregistry-gb-15213295

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2023
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Unit I, Burnley, BB11 2BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAJAHAT NAZIRsophymarine-openregistry-h-wajahat-nazir-730ad0	ORDINARY	100

PIPASHA LTD

sophymarine-openregistry-gb-15231806

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2023
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 124 Colne Road, Burnley, BB10 1LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISLAM MOHAMMADsophymarine-openregistry-h-islam-mohammad-39f118	ORDINARY	100

FLOYD HOLDINGS LIMITED

sophymarine-openregistry-gb-15232502

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2023
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Unit 2 Siberia Mill Holgate Street, Burnley, BB10 2HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON FLOYDsophymarine-openregistry-h-jason-floyd-c4784e	ORDINARY	200

Related parties

Party	Relationship	Detail
FIRE & AUDIO SOLUTIONS LIMITEDsophymarine-openregistry-gb-08983226	Holds shares in	ORDINARY · 100.00%

VALLEY SERVICES GROUP LIMITED

sophymarine-openregistry-gb-15250488

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2023
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Time Technology Park Blackburn Road, Burnley, BB12 7TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLDEN GARYsophymarine-openregistry-h-holden-gary-ac2eeb	ORDINARY	1