UK companies/Burnley/Page 9
Companies in Burnley and their shareholdersPage 9 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 1 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
BROWNSIDE MILL GARAGE LTD
sophymarine-openregistry-gb-10615742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Brownside Mill Brun Terrace, Burnley, BB10 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY PHILIP FIELDENsophymarine-openregistry-h-wesley-philip-fielden-dba3f9 | ORDINARY | 34 | |
| MAX FIELDENsophymarine-openregistry-h-max-fielden-eb3181 | ORDINARY | 33 | |
| PETER CLARKSONsophymarine-openregistry-h-peter-clarkson-d2070d | ORDINARY | 33 | |
| AYRTON WIDDUPsophymarine-openregistry-h-ayrton-widdup-b3e6b7 | ORDINARY | 0 | |
RUBA LIMITED
sophymarine-openregistry-gb-11030832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 Standish Street, Burnley, BB11 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT ACQUISITIONS GROUP LTDsophymarine-openregistry-gb-16262667 | ORDINARY | 294 | |
| LEBANESE DELI FOOD LIMITEDsophymarine-openregistry-gb-07496306 | ORDINARY | 0 | |
| MAZEN BOU ANTOUNsophymarine-openregistry-h-mazen-bou-antoun-41ab87 | ORDINARY | 0 | |
| VICTOR BAIOCOsophymarine-openregistry-h-victor-baioco-245497 | ORDINARY | 0 | |
LANCASHIRE FIRE AND SAFETY LIMITED
sophymarine-openregistry-gb-11058742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Suite 3 Slater Terrace, Weavers Triangle, Burnley, Lancashire, BB11 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BURKEsophymarine-openregistry-h-joseph-burke-e3f0d9 | ORDINARY SHARES A | 20 | 33.33% |
| LAURA KNIGHTsophymarine-openregistry-h-laura-knight-a79b2e | ORDINARY SHARES A | 20 | 33.33% |
| MATTHEW BURKEsophymarine-openregistry-h-matthew-burke-8f09b6 | ORDINARY SHARES A | 20 | 33.33% |
| JORDAN WATSONsophymarine-openregistry-h-jordan-watson-89ae37 | ORDINARY SHARES A | 0 | 0.00% |
GRANGIA LIMITED
sophymarine-openregistry-gb-11173438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- DORMANT
- SIC
- 81299 — Other cleaning services
- Registered office
- The Grange Northside, Burnley, BB10 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ENTWISTLEsophymarine-openregistry-h-alan-entwistle-a692ea | ORDINARY | 1 | 33.33% |
| KAREN HELSBYsophymarine-openregistry-h-karen-helsby-0cacac | ORDINARY | 1 | 33.33% |
| SIOBAHN HELSBYsophymarine-openregistry-h-siobahn-helsby-8189c6 | ORDINARY | 1 | 33.33% |
| ELEANOR RUSSELL-BLACKBURNsophymarine-openregistry-h-eleanor-russell-blackburn-44d6a2 | ORDINARY | 0 | 0.00% |
CURANTIS HEALTHCARE LIMITED
sophymarine-openregistry-gb-11184854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 2 Queen Victoria Road, Burnley, BB10 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUBNA KHANsophymarine-openregistry-h-lubna-khan-f4e953 | ORDINARY | 50 | |
| MOHAMMED ISHTIAQsophymarine-openregistry-h-mohammed-ishtiaq-3b23f2 | ORDINARY | 50 | |
| IBNI AMIN KHANsophymarine-openregistry-h-ibni-amin-khan-e831d9 | ORDINARY | 0 | |
| SAIQA ISHTIAQsophymarine-openregistry-h-saiqa-ishtiaq-8dd9ba | ORDINARY | 0 | |
KENDAL & DEC LIMITED
sophymarine-openregistry-gb-11639615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Barracks Road, Burnley, Lancashire, BB11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO TUTRONEsophymarine-openregistry-h-francesco-tutrone-3c3d7d | ORDINARY | 50 | |
| DAVID JAMES HANKINSONsophymarine-openregistry-h-david-james-hankinson-7a840c | ORDINARY | 30 | |
| SIMON WIDDUPsophymarine-openregistry-h-simon-widdup-4c3419 | ORDINARY | 20 | |
| SIONED WILLIAMSsophymarine-openregistry-h-sioned-williams-190c3f | ORDINARY | 0 | |
HINDIGITAL LTD
sophymarine-openregistry-gb-11782454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 29 Low Bank, Burnley, BB12 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HINDLEsophymarine-openregistry-h-ian-hindle-b77982 | ORDINARY | 25 | |
| NATHAN JAMES HINDLEsophymarine-openregistry-h-nathan-james-hindle-8c3a0a | ORDINARY | 25 | |
| PHOEBE TURNERsophymarine-openregistry-h-phoebe-turner-c1f243 | ORDINARY | 25 | |
| SOPHIE SCULLYsophymarine-openregistry-h-sophie-scully-596f1f | ORDINARY | 25 | |
SHEREX FASTENING SOLUTIONS UK LTD
sophymarine-openregistry-gb-11834677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 14, Empire Business Park, Burnley, BB12 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENN ENGINEERING FASTENING TECHNOLOGIES (EUROPE) LIMITEDsophymarine-openregistry-gb-FC041481 | ORDINARY | 100 | |
| ADAM PRATTsophymarine-openregistry-h-adam-pratt-73fb7b | ORDINARY | 0 | |
| MICHAEL CARBINEsophymarine-openregistry-h-michael-carbine-34ad01 | ORDINARY | 0 | |
| YANG YOU-YUsophymarine-openregistry-h-yang-you-yu-00799e | ORDINARY | 0 | |
THE RISING FISHERY LTD
sophymarine-openregistry-gb-11849672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
03120 — Freshwater fishing - Registered office
- 1st Floor Block C , The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WALTONsophymarine-openregistry-h-christopher-walton-fcabf5 | A ORDINARY | 80 | 80.00% |
| LINDA WALTONsophymarine-openregistry-h-linda-walton-d19430 | A ORDINARY | 20 | 20.00% |
| DAVID GIBBONSsophymarine-openregistry-h-david-gibbons-51304d | A ORDINARY | 0 | 0.00% |
| NIGEL WALKER-JENNINGsophymarine-openregistry-h-nigel-walker-jenning-a1fab8 | A ORDINARY | 0 | 0.00% |
THE APPLIANCE STORE LTD
sophymarine-openregistry-gb-12027445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 2 Summit Works, Burnley, Lancashire, BB11 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID DOHERTYsophymarine-openregistry-h-robert-david-doherty-418bf0 | ORDINARY | 51 | |
| LESLEY DOHERTYsophymarine-openregistry-h-lesley-doherty-8650db | ORDINARY | 44 | |
| NICHOLAS PICKARDsophymarine-openregistry-h-nicholas-pickard-a6846b | ORDINARY | 5 | |
| SOPHIE LOUISE BIRCHsophymarine-openregistry-h-sophie-louise-birch-3df8c8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087 | Holds shares in | ORDINARY · 0.30% |
MERGE-TECH LTD
sophymarine-openregistry-gb-12565028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 3 Bancroft Road, Burnley, Lancashire, BB10 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANTHONY COLEsophymarine-openregistry-h-christopher-anthony-cole-0a5dd0 | ORDINARY GBP1 SHARES | 30 | 30.00% |
| MARK ROBERT COLEsophymarine-openregistry-h-mark-robert-cole-3a5e64 | ORDINARY GBP1 SHARES | 30 | 30.00% |
| HARVEY GRAEME SPENCEsophymarine-openregistry-h-harvey-graeme-spence-16f419 | ORDINARY GBP1 SHARES | 20 | 20.00% |
| STEVEN DAVID PARKERsophymarine-openregistry-h-steven-david-parker-104108 | ORDINARY GBP1 SHARES | 20 | 20.00% |
K2 NORTH WEST STORAGE LTD
sophymarine-openregistry-gb-12644985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Bull Hole Farm Well Head Road, Burnley, Lancashire, BB12 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K2 NORTH WEST HOLDINGS LIMITEDsophymarine-openregistry-gb-15504262 | ORDINARY | 190 | 95.00% |
| STUART CLEMSONsophymarine-openregistry-h-stuart-clemson-4326d0 | ORDINARY | 10 | 5.00% |
| DAVID CLEMSONsophymarine-openregistry-h-david-clemson-f68b6a | ORDINARY | 0 | 0.00% |
| NEIL CLEMSONsophymarine-openregistry-h-neil-clemson-846ac5 | ORDINARY | 0 | 0.00% |
BARROW INVESTMENTS (NW) LTD
sophymarine-openregistry-gb-12718765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Roslyn Whalley Road, Burnley, BB12 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE BARROWsophymarine-openregistry-h-julie-barrow-b2c677 | ORDINARY | 100 | |
| EMILY KATE BARROWsophymarine-openregistry-h-emily-kate-barrow-04a750 | ORDINARY | 20 | |
| FINLEY JACK BARROWsophymarine-openregistry-h-finley-jack-barrow-6b0aa4 | ORDINARY | 20 | |
| TAYLOR RAE BARROWsophymarine-openregistry-h-taylor-rae-barrow-ab4311 | ORDINARY | 20 | |
RED PEANUT LIMITED
sophymarine-openregistry-gb-12909621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 1st Floor, Block C The Wharf, Burnley, Lancashire, BB11 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY | 1 | 25.00% |
| MUHAMMAD MANNANsophymarine-openregistry-h-muhammad-mannan-ffd58e | ORDINARY | 1 | 25.00% |
| SABIHA KHANAMsophymarine-openregistry-h-sabiha-khanam-792565 | ORDINARY | 1 | 25.00% |
| SHARMIN ARAsophymarine-openregistry-h-sharmin-ara-38a8a9 | ORDINARY | 1 | 25.00% |
YEOMAN FOLD LTD
sophymarine-openregistry-gb-12923284
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Yeoman Fold, Burnley, Lancashire, BB12 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE CHADWICKsophymarine-openregistry-h-denise-chadwick-c721e3 | ORDINARY | 1 | 25.00% |
| HOWARD CHADWICKsophymarine-openregistry-h-howard-chadwick-17bc24 | ORDINARY | 1 | 25.00% |
| MATT WHITEHEADsophymarine-openregistry-gb-08875173 | ORDINARY | 1 | 25.00% |
| RODNEY WHITEHEADsophymarine-openregistry-h-rodney-whitehead-f65ab7 | ORDINARY | 1 | 25.00% |
CORE MACHINERY LIMITED
sophymarine-openregistry-gb-12986997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4, Baublock Blackburn Road, Burnley, Lancashire, BB12 7FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGYSMART GROUP NATIONWIDEsophymarine-openregistry-h-energysmart-group-nationwide-c2010f | ORDINARY | 100 | |
| HARVEY MASONsophymarine-openregistry-h-harvey-mason-6863d1 | ORDINARY | 0 | |
| JOHN HETHERINGTONsophymarine-openregistry-gb-08424062 | ORDINARY | 0 | |
| KYM KINLINsophymarine-openregistry-h-kym-kinlin-05b6e6 | ORDINARY | 0 | |
CONSTANCE MCKENZIE LIMITED
sophymarine-openregistry-gb-13368284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- DORMANT
- 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
- 30 Berkeley Drive, Burnley, Lancashire, BB12 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERLING JOHN MITTONsophymarine-openregistry-h-erling-john-mitton-9a222e | ORDINARY | 2,400 | |
| NELLY CHRISTIANE MITTONsophymarine-openregistry-h-nelly-christiane-mitton-7a554a | ORDINARY | 600 | |
| ALAN ERLING MITTONsophymarine-openregistry-h-alan-erling-mitton-4a1074 | ORDINARY | 0 | |
| PATRICIA MITTONsophymarine-openregistry-h-patricia-mitton-806579 | ORDINARY | 0 | |
AKL59 LTD
sophymarine-openregistry-gb-13768626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- New Copy Barn, Burnley, BB11 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRON WILLIAM HALSTEADsophymarine-openregistry-h-arron-william-halstead-464802 | ORDINARY | 333 | 33.33% |
| KATIE ELIZABETH CHADWICKsophymarine-openregistry-h-katie-elizabeth-chadwick-84f39d | ORDINARY | 333 | 33.33% |
| LUCY JAYNE HALSTEADsophymarine-openregistry-h-lucy-jayne-halstead-b14b6b | ORDINARY | 333 | 33.33% |
| HEATHER HALSTEADsophymarine-openregistry-h-heather-halstead-188d15 | ORDINARY | 0 | 0.00% |
KARAVADRA AND SONS LTD
sophymarine-openregistry-gb-13771702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 146 Burnley Road, Burnley, BB10 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKIBEN KARAVADRAsophymarine-openregistry-h-makiben-karavadra-686813 | ORDINARY | 35 | |
| JANAK KARAVDRAsophymarine-openregistry-h-janak-karavdra-45f5b7 | ORDINARY | 25 | |
| RANMAL KARAVADRAsophymarine-openregistry-h-ranmal-karavadra-8a50cd | ORDINARY | 25 | |
| DAXABEN KARAVADRAsophymarine-openregistry-h-daxaben-karavadra-8b373f | ORDINARY | 15 | |
DRIPPERS LIMITED
sophymarine-openregistry-gb-13889078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 159-161 Briercliffe Road, Burnley, BB10 1UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALIsophymarine-openregistry-gb-16691966 | ORDINARY | 3 | |
| MOHAMMED NAHID AHMEDsophymarine-openregistry-h-mohammed-nahid-ahmed-3c8314 | ORDINARY | 1 | |
| RIAZJUL RAHIMsophymarine-openregistry-h-riazjul-rahim-bed949 | ORDINARY | 0 | |
| SHORIFUL ISLAMsophymarine-openregistry-h-shoriful-islam-c0dc2f | ORDINARY | 0 | |