UK companies/Burscough/Page 3
Companies in Burscough and their shareholdersPage 3 of 8
152 companies registered in Burscough 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 Burscough. Between them they record 61 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
152
ESSELLE SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03454658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Suite B, V12 Merlin Park, Burscough, Lancashire, L40 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSELLE HOLDINGS LIMITEDsophymarine-openregistry-gb-15851518 | ORDINARY | 100 | 100.00% |
| BRIDGET CHRISTINA RIGBYsophymarine-openregistry-h-bridget-christina-rigby-9d9c81 | ORDINARY | 0 | 0.00% |
| STEPHEN DANIEL JOHN RIGBYsophymarine-openregistry-h-stephen-daniel-john-rigby-802601 | ORDINARY | 0 | 0.00% |
TAMMER UK LIMITED
sophymarine-openregistry-gb-04498909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 706 Merlin Business Park, Burscough, Lancashire, L40 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE LESLEY TAYLORsophymarine-openregistry-h-suzanne-lesley-taylor-0ade55 | ORDINARY | 101 | 50.50% |
| TREASURYsophymarine-openregistry-gb-14951337 | ORDINARY | 98 | 49.00% |
| FRANK MARSHsophymarine-openregistry-h-frank-marsh-d70ead | ORDINARY | 1 | 0.50% |
AINSDALE GARAGE LIMITED
sophymarine-openregistry-gb-05973996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NBR NORTH WEST LTDsophymarine-openregistry-gb-15943036 | ORDINARY | 100 | 100.00% |
| KIM MARIE RIGBYsophymarine-openregistry-h-kim-marie-rigby-8f2e31 | ORDINARY | 0 | 0.00% |
| MARK EDWARD RIGBYsophymarine-openregistry-h-mark-edward-rigby-faf31f | ORDINARY | 0 | 0.00% |
ASTLEY SHAW LIMITED
sophymarine-openregistry-gb-06540638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 5 Martland Mill, Burscough, Lancashire, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL WALSHsophymarine-openregistry-h-john-michael-walsh-d95688 | ORDINARY | 3 | 50.00% |
| TIMOTHY JOHN NICHOLAS WALSHsophymarine-openregistry-h-timothy-john-nicholas-walsh-a3f71d | ORDINARY | 2 | 33.33% |
| NICHOLAS WALSHsophymarine-openregistry-h-nicholas-walsh-298148 | ORDINARY | 1 | 16.67% |
PERCENT PILATES LIMITED
sophymarine-openregistry-gb-07076016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Suite 5 Martland Mill, Burscough, Lancashire, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER FIDELMA PAXTONsophymarine-openregistry-h-amber-fidelma-paxton-465b43 | ORDINARY A | 100 | |
| JONATHAN PAXTONsophymarine-openregistry-h-jonathan-paxton-418b4b | ORDINARY A | 0 | |
| LAURA PAXTONsophymarine-openregistry-h-laura-paxton-024f24 | ORDINARY A | 0 | |
RAMAGES LIMITED
sophymarine-openregistry-gb-07110583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 33190 — Repair of other equipment
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 43 Liverpool Road North, Burscough, Lancashire, L40 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKE & PULMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-10612442 | ORDINARY | 100 | |
| LYNDA CHRISTINE RAMAGEsophymarine-openregistry-h-lynda-christine-ramage-f0d29a | ORDINARY | 0 | |
| PETER WILLIAM RAMAGEsophymarine-openregistry-h-peter-william-ramage-4c756d | ORDINARY | 0 | |
FINERFILTERS LIMITED
sophymarine-openregistry-gb-08155806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 3a & 3b Dakota Business Park, Burscough, Lancashire, L40 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUA CURE LIMITEDsophymarine-openregistry-gb-06330499 | ORDINARY | 1,000 | |
| ANTHONY BENBOWsophymarine-openregistry-h-anthony-benbow-9af7d4 | ORDINARY | 0 | |
| CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e | ORDINARY | 0 | |
ECO-PALLETS & WOOD FUELS LTD
sophymarine-openregistry-gb-09348370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials - Registered office
- Suite 5, Martland Mill, Burscough, Lancashire, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES MUNROsophymarine-openregistry-h-john-james-munro-eb51a2 | ORDINARY A | 75 | 50.00% |
| NIGEL CHOMICZsophymarine-openregistry-h-nigel-chomicz-0babc3 | ORDINARY A | 75 | 50.00% |
| NEW REACH LIMITEDsophymarine-openregistry-gb-11658548 | ORDINARY A | 0 | 0.00% |
CARE SURGICAL LIMITED
sophymarine-openregistry-gb-09922640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
74100 — specialised design activities - Registered office
- Unit 6 Ringtail Road, Burscough, L40 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DEARNLEY-DAVISONsophymarine-openregistry-h-christopher-dearnley-davison-76cdec | ORDINARY | 35 | |
| SAUL BERMANsophymarine-openregistry-h-saul-berman-65589a | ORDINARY | 35 | |
| DAVID HULSONsophymarine-openregistry-h-david-hulson-a95e88 | ORDINARY | 29 | |
TOMANDTOM LIMITED
sophymarine-openregistry-gb-10043563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- SMALL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MWW EUROPEAN VENTURES LIMITEDsophymarine-openregistry-gb-07960947 | ORDINARY A | 10,000 | 100.00% |
| THOMAS GEOFFREY BUTTLEsophymarine-openregistry-h-thomas-geoffrey-buttle-6bc70f | ORDINARY A | 0 | 0.00% |
| THOMAS JONATHAN ROWLAND BERRYsophymarine-openregistry-h-thomas-jonathan-rowland-berry-87db20 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE REPTILE GROUP LIMITEDsophymarine-openregistry-gb-03715495 | Holds shares in | ORDINARY · 100.00% |
VOLT FITNESS UK LIMITED
sophymarine-openregistry-gb-10119606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR GARY MITCHELLsophymarine-openregistry-h-alasdair-gary-mitchell-f8e1d2 | ORDINARY | 40 | 40.00% |
| PETER THOMAS ARMITAGEsophymarine-openregistry-h-peter-thomas-armitage-3fe807 | ORDINARY | 40 | 40.00% |
| CAMERON WILLIAM ROGER MITCHELLsophymarine-openregistry-h-cameron-william-roger-mitchell-c868fc | ORDINARY | 20 | 20.00% |
ASK RENEWABLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10231633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Langley Court, Burscough, Lancashire, L40 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYELAKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15967805 | ORDINARY | 100 | |
| ADAM KILLAsophymarine-openregistry-h-adam-killa-20f1d9 | ORDINARY | 0 | |
| SARAH KILLAsophymarine-openregistry-h-sarah-killa-aabad0 | ORDINARY | 0 | |
NUTREE LIFE LTD
sophymarine-openregistry-gb-10664256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MEDIUM
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 8 Dakota Business Park, Burscough, Ormskirk, L40 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTREE HOLDINGS LIMITEDsophymarine-openregistry-gb-13840142 | ORDINARY | 100 | 100.00% |
| ADAM HODGKINSONsophymarine-openregistry-h-adam-hodgkinson-60549c | ORDINARY | 0 | 0.00% |
| PATRICK MROCZAKsophymarine-openregistry-h-patrick-mroczak-14a3d7 | ORDINARY | 0 | 0.00% |
HOSPITALITY SOLUTIONS BY OMNITEC LIMITED
sophymarine-openregistry-gb-10828873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNITEC SYSTEMS, S.L.sophymarine-openregistry-h-omnitec-systems-s-l-d9b600 | ORDINARY | 68 | 68.00% |
| RICARDO AZNARsophymarine-openregistry-h-ricardo-aznar-70354d | ORDINARY | 32 | 32.00% |
| MICHAEL JOHN JACKSONsophymarine-openregistry-h-michael-john-jackson-5776a2 | ORDINARY | 0 | 0.00% |
DESIGN AND PERSONALISE LIMITED
sophymarine-openregistry-gb-12147585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 802 Merlin Park, Burscough, Lancs, L40 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN DODDsophymarine-openregistry-h-andrew-jonathan-dodd-d3a9ea | ORDINARY | 47 | |
| STEVEN DAVID DODDsophymarine-openregistry-h-steven-david-dodd-63854c | ORDINARY | 47 | |
| JACK DUFFsophymarine-openregistry-h-jack-duff-f5aa62 | ORDINARY | 6 | |
STAGGSON BAKERIES LIMITED
sophymarine-openregistry-gb-12366447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 5 Langley Place, Burscough,Ormskirk, Lancashire, L40 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYHAN YAZGANsophymarine-openregistry-h-ayhan-yazgan-48689a | ORDINARY | 100 | |
| MR CHARLES ADEM YAZGANsophymarine-openregistry-h-mr-charles-adem-yazgan-e4a813 | ORDINARY | 0 | |
| MR EDWARD EREN YAZGANsophymarine-openregistry-h-mr-edward-eren-yazgan-f2bcd1 | ORDINARY | 0 | |
PH RESTORATIONS LTD
sophymarine-openregistry-gb-13775830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIMACOMBE HOLDINGS LIMITEDsophymarine-openregistry-gb-13771744 | ORDINARY | 50 | 50.00% |
| PHIL PALMER HOLDINGS LTDsophymarine-openregistry-gb-13783668 | ORDINARY | 50 | 50.00% |
| MICHAEL JOHN PALMERsophymarine-openregistry-h-michael-john-palmer-9b4f15 | ORDINARY | 0 | 0.00% |
PASTA LIGUORI UK LIMITED
sophymarine-openregistry-gb-15227128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Martland Mill, Burscough, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGUORI PASTIFICIO DAL 1820 S.P.A.sophymarine-openregistry-h-liguori-pastificio-dal-1820-s-p-a-dc853c | ORDINARY | 100 | |
| ERIC WOODSsophymarine-openregistry-h-eric-woods-8713b6 | ORDINARY | 0 | |
| GUISEPPE VACCAsophymarine-openregistry-h-guiseppe-vacca-d89d4b | ORDINARY | 0 | |
INFINITY CONTRACTING LIMITED
sophymarine-openregistry-gb-16080744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 1 Palais Buildings, Burscough, Lancashire, L40 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS DOYLEsophymarine-openregistry-h-louis-doyle-0f51af | ORDINARY | 50 | |
| M & P DOYLE PROPERTIES LIMITEDsophymarine-openregistry-gb-06834147 | ORDINARY | 50 | |
| CRAIG UNSWORTHsophymarine-openregistry-h-craig-unsworth-375351 | ORDINARY | 0 | |
J & C O'MEARA LIMITED
sophymarine-openregistry-gb-02525929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL O'MEARAsophymarine-openregistry-h-carl-o-meara-e21007 | ORDINARY | 75 | 75.00% |
| KAREN O'MEARAsophymarine-openregistry-h-karen-o-meara-42e2a5 | ORDINARY | 25 | 25.00% |
| CARL O'MEARAsophymarine-openregistry-h-carl-o-meara-e21007 | B SHARES | 1 | 100.00% |
| KAREN O'MEARAsophymarine-openregistry-h-karen-o-meara-42e2a5 | C SHARE | 1 | 100.00% |