UK companies/Burnley/Page 8
Companies in Burnley and their shareholdersPage 8 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 80 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.
Companies with a register
1,249
BLOCKDEED PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02256930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1988
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 1 1 Fort Street, Burnley, Lancashire, BB12 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN VICTORIA STEPHENSONsophymarine-openregistry-h-kathleen-victoria-stephenson-252e09 | ORDINARY | 1 | |
| KIRSTY JOSEPHINE BROOKESsophymarine-openregistry-h-kirsty-josephine-brookes-7fdec8 | ORDINARY | 1 | |
| ROBERT ALAN JONESsophymarine-openregistry-h-robert-alan-jones-f654dd | ORDINARY | 1 | |
| WILLIAM THOMAS FLETCHERsophymarine-openregistry-h-william-thomas-fletcher-c41c17 | ORDINARY | 1 | |
ANDANTE FREIGHT LIMITED
sophymarine-openregistry-gb-02902450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1994
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Efs Global Pendle House, Burnley, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12753911 | ORDINARY | 5,000 | |
| JULIAN ANTHONY STEELsophymarine-openregistry-h-julian-anthony-steel-6b61ea | ORDINARY | 0 | |
| NEIL HOWARD WARDsophymarine-openregistry-h-neil-howard-ward-02e08d | ORDINARY | 0 | |
| ROGER MARK WYLDE CARRINGTONsophymarine-openregistry-h-roger-mark-wylde-carrington-5eeaf9 | ORDINARY | 0 | |
NET.GAIN (MARKETING) LIMITED
sophymarine-openregistry-gb-02908622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Crown House Bridgewater Close, Burnley, BB11 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 25/8 MARKETING GROUP LIMITEDsophymarine-openregistry-gb-15293913 | ORDINARY | 90 | 90.00% |
| JOHN ANDREW GODFREYsophymarine-openregistry-h-john-andrew-godfrey-c003ca | ORDINARY | 10 | 10.00% |
| ANTHONY STEVEN GODFREYsophymarine-openregistry-h-anthony-steven-godfrey-72d28b | ORDINARY | 0 | 0.00% |
| LINDA ADELE GODFREYsophymarine-openregistry-h-linda-adele-godfrey-5281a8 | ORDINARY | 0 | 0.00% |
H P INMAN & CO LIMITED
sophymarine-openregistry-gb-03657788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Westway House, Burnley, Lancashire, BB12 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL INMANsophymarine-openregistry-h-michael-paul-inman-21e5ad | ORDINARY | 10 | |
| DANIEL JAMES INMANsophymarine-openregistry-h-daniel-james-inman-b541ed | ORDINARY | 1 | |
| HENRY PETER INMANsophymarine-openregistry-h-henry-peter-inman-31332d | ORDINARY | 1 | |
| KATHLEEN INMANsophymarine-openregistry-h-kathleen-inman-525035 | ORDINARY | 1 | |
I G TODD LTD
sophymarine-openregistry-gb-03949516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 135 137 Burnley Road, Burnley, Lancashire, BB12 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEORGE TODDsophymarine-openregistry-h-ian-george-todd-7c9741 | ORDINARY | 81 | 81.00% |
| CLARE CLOUGHsophymarine-openregistry-h-clare-clough-150f98 | ORDINARY | 9 | 9.00% |
| IAN JAMES CLOUGHsophymarine-openregistry-h-ian-james-clough-8504a6 | ORDINARY | 9 | 9.00% |
| RACHEL HELEN O'NEILLsophymarine-openregistry-h-rachel-helen-o-neill-b243eb | ORDINARY | 1 | 1.00% |
THOMAS HARWOOD & SON LIMITED
sophymarine-openregistry-gb-04260803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2001
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Efs Global, Pendle House, Burnley, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12753911 | ORDINARY | 1,000 | |
| J HARWOODsophymarine-openregistry-h-j-harwood-2898b4 | ORDINARY | 0 | |
| T M HARWOODsophymarine-openregistry-h-t-m-harwood-6120eb | ORDINARY | 0 | |
| THOMAS WINSTANLEY HARWOOD FAMILY TRUSTsophymarine-openregistry-h-thomas-winstanley-harwood-family-trust-8b7b91 | ORDINARY | 0 | |
YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED
sophymarine-openregistry-gb-04871992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2003
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Efs Global, Pendle House, Burnley, Lancashire, BB11 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFS GLOBAL CONSULTING LTDsophymarine-openregistry-gb-15307428 | ORDINARY | 100 | |
| DAVID BRYAN LAWSONsophymarine-openregistry-h-david-bryan-lawson-3cfdfc | ORDINARY | 0 | |
| HELEN LAWSONsophymarine-openregistry-h-helen-lawson-d3226a | ORDINARY | 0 | |
| PAUL MCLARENsophymarine-openregistry-h-paul-mclaren-18b0ec | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLASSIC CARRIERS LIMITEDsophymarine-openregistry-gb-04888732 | Holds shares in | ORDINARY · 50.00% |
| GELDERD HOLDINGS LIMITEDsophymarine-openregistry-gb-05144289 | Holds shares in | ORDINARY |
THORNE FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-05602213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 11 Nicholas Street, Burnley, Lancashire, BB11 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HADRIAN THORNEsophymarine-openregistry-h-mr-hadrian-thorne-866daf | ORDINARY 1 GBP | 70 | |
| DANIEL BARTONsophymarine-openregistry-gb-10884557 | ORDINARY 1 GBP | 5 | |
| MRS ALISON THORNEsophymarine-openregistry-h-mrs-alison-thorne-21463d | ORDINARY 1 GBP | 5 | |
| MR STUART FINLAYsophymarine-openregistry-h-mr-stuart-finlay-bca3a0 | ORDINARY 1 GBP | 0 | |
OCEAN LTD
sophymarine-openregistry-gb-05652635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Old Red Lion, Burnley, Lancashire, BB11 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH HAGANsophymarine-openregistry-h-charlotte-elizabeth-hagan-453f00 | ORDINARY | 3,334 | |
| ANNA SOPHIA OLSSON-HAGANsophymarine-openregistry-h-anna-sophia-olsson-hagan-238949 | ORDINARY | 3,333 | |
| REBECCA SYLVI OLSSON-HAGANsophymarine-openregistry-h-rebecca-sylvi-olsson-hagan-96f442 | ORDINARY | 3,333 | |
| HENRIETTE OPHEIMsophymarine-openregistry-h-henriette-opheim-f16e28 | ORDINARY | 0 | |
INTERNATIONAL PROPERTY SPECIALISTS LIMITED
sophymarine-openregistry-gb-06276610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Time Technology Park Blackburn Road, Burnley, Lancashire, BB12 7TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRS DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-13199823 | ORDINARY 1 GBP | 15,000 | |
| HASHIM MOHAMMEDsophymarine-openregistry-gb-17125703 | ORDINARY 1 GBP | 0 | |
| RAFIA MOHAMMEDsophymarine-openregistry-h-rafia-mohammed-c82170 | ORDINARY 1 GBP | 0 | |
| SADIA MOHAMMEDsophymarine-openregistry-h-sadia-mohammed-fd4c9b | ORDINARY 1 GBP | 0 | |
THE CHURCH MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-06730346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 9 Clover Crescent, Burnley, Lancashire, BB12 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUKE MARK COWGILLsophymarine-openregistry-h-duke-mark-cowgill-72a41b | ORDINARY | 5 | 41.67% |
| STEVEN ANDREW TAYLORsophymarine-openregistry-h-steven-andrew-taylor-668645 | ORDINARY | 5 | 41.67% |
| PAUL BLUNDELLsophymarine-openregistry-gb-05364867 | ORDINARY | 1 | 8.33% |
| PAULINE MURPHYsophymarine-openregistry-h-pauline-murphy-a873d2 | ORDINARY | 1 | 8.33% |
IAN STIRZAKER LTD
sophymarine-openregistry-gb-07531452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 55 Mill Hill Lane, Burnley, Lancashire, BB11 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STIRZAKERsophymarine-openregistry-h-matthew-stirzaker-0054bc | ORDINARY | 67 | |
| SAMANTHA STIRZAKERsophymarine-openregistry-h-samantha-stirzaker-8ef646 | ORDINARY | 33 | |
| CAROL STIRZAKERsophymarine-openregistry-h-carol-stirzaker-1be81f | ORDINARY | 0 | |
| IAN STIRZAKERsophymarine-openregistry-gb-07531452 | ORDINARY | 0 | |
SPACILY LIMITED
sophymarine-openregistry-gb-08043717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor Block C The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNUT ANDREAS GASKJENNsophymarine-openregistry-h-knut-andreas-gaskjenn-8d962b | ORDINARY | 750 | 75.00% |
| TASTASJOEEN EIENDOMSSELSKAP ASsophymarine-openregistry-h-tastasjoeen-eiendomsselskap-as-673dd3 | ORDINARY | 200 | 20.00% |
| ODD GAASKJENNsophymarine-openregistry-h-odd-gaaskjenn-fd13db | ORDINARY | 30 | 3.00% |
| DANIELLE SERRA GAASKJENNsophymarine-openregistry-h-danielle-serra-gaaskjenn-3a221b | ORDINARY | 20 | 2.00% |
MEDIVISION DIAGNOSTICS LTD
sophymarine-openregistry-gb-08053133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- 459 Padiham Road, Burnley, BB12 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESWARAPPA NAGARAJUsophymarine-openregistry-h-eswarappa-nagaraju-431c1b | ORDINARY | 4 | 40.00% |
| SAHANA NERALAKEREsophymarine-openregistry-h-sahana-neralakere-9a5631 | ORDINARY | 4 | 40.00% |
| ROHAN NAGARAJ SHANKARGHATTAsophymarine-openregistry-h-rohan-nagaraj-shankarghatta-f65141 | ORDINARY | 1 | 10.00% |
| SOHAN SHANKARGHATTAsophymarine-openregistry-h-sohan-shankarghatta-64ec46 | ORDINARY | 1 | 10.00% |
PHD ENERGY LIMITED
sophymarine-openregistry-gb-08553194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
82110 — Combined office administrative service activities - Registered office
- 2 Marsden Court, Burnley, Lancashire, BB10 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NEALEsophymarine-openregistry-h-anthony-neale-581e76 | ORDINARY | 833 | |
| ANDREA NEALEsophymarine-openregistry-h-andrea-neale-4f9d11 | ORDINARY | 167 | |
| JAMES NEALEsophymarine-openregistry-h-james-neale-af56e1 | ORDINARY | 0 | |
| JONATHON NEALEsophymarine-openregistry-h-jonathon-neale-58759f | ORDINARY | 0 | |
REID FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-08727518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 School Lane, Burnley, Lancashire, BB10 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBIN STANFORD SOMERS REIDsophymarine-openregistry-h-mr-robin-stanford-somers-reid-58cf3e | ORDINARY 1 GBP | 15 | |
| MR STEPHEN DARRYL REIDsophymarine-openregistry-h-mr-stephen-darryl-reid-7ddecb | ORDINARY 1 GBP | 15 | |
| MS BARBARA REIDsophymarine-openregistry-h-ms-barbara-reid-aca2c7 | ORDINARY 1 GBP | 10 | |
| MR STANLEY REIDsophymarine-openregistry-h-mr-stanley-reid-481d39 | ORDINARY 1 GBP | 0 | |
CASTLE SELF STORE LTD
sophymarine-openregistry-gb-09457918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Castle Clough Mill, Burnley, Lancashire, BB12 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANTONY BOWLINGsophymarine-openregistry-h-darren-antony-bowling-d580eb | ORDINARY | 50 | |
| NATALIE VICTORIA EYREsophymarine-openregistry-h-natalie-victoria-eyre-380c50 | ORDINARY | 50 | |
| LAURA THEAKERsophymarine-openregistry-h-laura-theaker-3bbfcd | ORDINARY | 0 | |
| MELVIN HARRISONsophymarine-openregistry-h-melvin-harrison-c76df3 | ORDINARY | 0 | |
LOOM MAKERS BISTRO LIMITED
sophymarine-openregistry-gb-09766864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 49 Bank Parade, Burnley, BB11 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITHIN PANKAJsophymarine-openregistry-h-nithin-pankaj-dd9ef4 | ORDINARY | 34 | 34.00% |
| GARRY ANTONY ROBINSONsophymarine-openregistry-h-garry-antony-robinson-c86ddb | ORDINARY | 33 | 33.00% |
| GEORGIA MARIE FISHWICKsophymarine-openregistry-h-georgia-marie-fishwick-d47ef0 | ORDINARY | 33 | 33.00% |
| MR NITHIN PANKAJsophymarine-openregistry-h-mr-nithin-pankaj-fdb735 | ORDINARY | 0 | 0.00% |
SEVEN SISTERS MUSIC LTD.
sophymarine-openregistry-gb-10318486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90030 — Artistic creation - Registered office
- 3 Grisedale Drive, Burnley, Lancashire, BB12 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME FARMERsophymarine-openregistry-h-graeme-farmer-7c1bdc | ORDINARY | 50 | |
| KYLE MCNEILLsophymarine-openregistry-h-kyle-mcneill-170df3 | ORDINARY | 50 | |
| JAVIER RODRIGUEZsophymarine-openregistry-h-javier-rodriguez-a09b6c | ORDINARY | 0 | |
| STEPHEN LOFTINsophymarine-openregistry-h-stephen-loftin-23106d | ORDINARY | 0 | |
FULCRUM PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-10473599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 112 Richmond Avenue, Burnley, BB10 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE COCKCROFTsophymarine-openregistry-h-charlotte-cockcroft-437a42 | ORDINARY | 1 | |
| GARETH FIRTHsophymarine-openregistry-h-gareth-firth-e9ac2b | ORDINARY | 1 | |
| HELEN FIRTHsophymarine-openregistry-h-helen-firth-5be461 | ORDINARY | 1 | |
| JOHN COCKCROFTsophymarine-openregistry-h-john-cockcroft-a738ef | ORDINARY | 1 | |