UK companies/Burscough/Page 4
Companies in Burscough and their shareholdersPage 4 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 53 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
152
CONCEPTION MARKETING LTD
sophymarine-openregistry-gb-04419153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE MYERSsophymarine-openregistry-h-carole-myers-ada177 | ORDINARY A | 60 | 100.00% |
| CAROLE MYERSsophymarine-openregistry-h-carole-myers-ada177 | ORDINARY C | 20 | 100.00% |
| CAROLE MYERSsophymarine-openregistry-h-carole-myers-ada177 | ORDINARY B | 20 | 100.00% |
| SHARON NIVENsophymarine-openregistry-h-sharon-niven-da8fcf | ORDINARY B | 0 | 0.00% |
| SHARON NIVENsophymarine-openregistry-h-sharon-niven-da8fcf | ORDINARY C | 0 | 0.00% |
PINBALL HEAVEN LIMITED
sophymarine-openregistry-gb-05936560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MICHAEL PALMERsophymarine-openregistry-h-philip-michael-palmer-b96253 | ORDINARY | 100 | 100.00% |
| JONATHON LUKE PALMERsophymarine-openregistry-h-jonathon-luke-palmer-8f6ef6 | 'B' ORDINARY | 1 | 100.00% |
| PHILIP MICHAEL PALMERsophymarine-openregistry-h-philip-michael-palmer-b96253 | C SHARE | 1 | 100.00% |
| PHILIP MICHAEL PALMERsophymarine-openregistry-h-philip-michael-palmer-b96253 | 'B' ORDINARY | 0 | 0.00% |
FRESHFIELD PROPERTY RENTALS LTD
sophymarine-openregistry-gb-10604222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- V12i Merlin Park, Burscough, L40 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BENJAMIN RIDDOCHsophymarine-openregistry-h-alan-benjamin-riddoch-9b268f | ORDINARY | 50 | 50.00% |
| STEPHANIE RIDDOCHsophymarine-openregistry-h-stephanie-riddoch-05e782 | ORDINARY | 50 | 50.00% |
| ALAN BENJAMIN RIDDOCHsophymarine-openregistry-h-alan-benjamin-riddoch-9b268f | ORDINARY B | 1 | 100.00% |
| STEPHANIE RIDDOCHsophymarine-openregistry-h-stephanie-riddoch-05e782 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEADZOOM LIMITEDsophymarine-openregistry-gb-12536251 | Holds shares in | ORDINARY · 0.00% |
| AGILITY COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-10604192 | Holds shares in | ORDINARY A |
DENBEE LIMITED
sophymarine-openregistry-gb-11123789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL BEESLEYsophymarine-openregistry-h-adrian-michael-beesley-d2aece | B SHARE | 1 | 100.00% |
| ADRIAN MICHAEL BEESLEYsophymarine-openregistry-h-adrian-michael-beesley-d2aece | ORDINARY | 1 | 50.00% |
| KEITH FREDERICK DENNISsophymarine-openregistry-h-keith-frederick-dennis-65f4b6 | ORDINARY | 1 | 50.00% |
| KEITH FREDERICK DENNISsophymarine-openregistry-h-keith-frederick-dennis-65f4b6 | C SHARE | 1 | 100.00% |
IRVING HR CONSULTANTS LTD
sophymarine-openregistry-gb-11227553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2a Swordfish Business Park, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN IRVINGsophymarine-openregistry-h-ian-john-irving-746b07 | ORDINARY A | 150 | 100.00% |
| MICHELLE IRVINGsophymarine-openregistry-h-michelle-irving-0cffe9 | ORDINARY B | 50 | 100.00% |
| IAN JOHN IRVINGsophymarine-openregistry-h-ian-john-irving-746b07 | ORDINARY | 0 | |
| MICHELLE IRVINGsophymarine-openregistry-h-michelle-irving-0cffe9 | ORDINARY A | 0 | 0.00% |
BONNETHILL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03390341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GRAY MACKENZIEsophymarine-openregistry-h-ian-gray-mackenzie-9848fa | ORDINARY | 100 | 100.00% |
| KATHERINE JANE MACKENZIEsophymarine-openregistry-h-katherine-jane-mackenzie-90bcfb | ORDINARY 'B' | 1 | 100.00% |
| KATHERINE JANE MACKENZIEsophymarine-openregistry-h-katherine-jane-mackenzie-90bcfb | ORDINARY | 0 | 0.00% |
BRANDED PROCUREMENT LIMITED
sophymarine-openregistry-gb-07651169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 23 Martland Mill, Burscough, Lancashire, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACGREGORsophymarine-openregistry-h-andrew-macgregor-91e1c7 | ORDINARY A | 1 | 100.00% |
| CERYS MACGREGORsophymarine-openregistry-h-cerys-macgregor-571278 | B ORDINARY | 1 | 100.00% |
KEITH STOPFORTH CONSULTANCY LTD.
sophymarine-openregistry-gb-08127440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Abbeydale, Burscough, Lancashire, L40 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH STOPFORTHsophymarine-openregistry-h-keith-stopforth-f292f0 | A ORDINARY | 80 | 100.00% |
| LYNN STOPFORTHsophymarine-openregistry-h-lynn-stopforth-3e66af | B ORDINARY | 20 | 100.00% |
BJP ENTERPRISES LIMITED
sophymarine-openregistry-gb-08260122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHARLES POUNDsophymarine-openregistry-h-brian-charles-pound-566fad | ORDINARY B | 1 | |
| JUDITH ANN POUNDsophymarine-openregistry-h-judith-ann-pound-56e578 | ORDINARY A | 1 | |
VISION LANDSCAPES DESIGN & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08526393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN TOPPsophymarine-openregistry-h-michael-john-topp-5cd841 | ORDINARY | 100 | 100.00% |
| ELLA CARNEYsophymarine-openregistry-h-ella-carney-98ed30 | 'B' ORDINARY SHARE | 0 | |
EMPIRE WINES & SPIRITS LIMITED
sophymarine-openregistry-gb-09210491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP DICKSONsophymarine-openregistry-h-phillip-dickson-0c9735 | ORDINARY | 10 | 100.00% |
| EMMA DICKSONsophymarine-openregistry-h-emma-dickson-f7b828 | ORDINARY 'B' SHARE | 1 | 100.00% |
GAS TURBINE PACKAGE SERVICES LTD
sophymarine-openregistry-gb-09722390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- C/O Holden Associates, Burscough, Lancashire, L40 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GERRARDsophymarine-openregistry-h-kevin-gerrard-1fb029 | ORDINARY SHARES A | 80 | |
| NICOLA GERRARDsophymarine-openregistry-h-nicola-gerrard-26b09d | ORDINARY SHARES B | 20 | |
DUFFIELD MANSON LIMITED
sophymarine-openregistry-gb-10025199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA JANE GASCOIGNEsophymarine-openregistry-h-sandra-jane-gascoigne-cd548c | ORDINARY B | 50 | 100.00% |
| STEPHEN JOHN GASCOIGNEsophymarine-openregistry-h-stephen-john-gascoigne-81f810 | ORDINARY A | 50 | 100.00% |
DYNASTY WALLCOVERINGS LIMITED
sophymarine-openregistry-gb-10482715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Studio 4 Mission Cottages, Burscough, Lancashire, L40 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FORRESTsophymarine-openregistry-gb-16819048 | A ORDINARY | 90 | |
| MARK FORRESTsophymarine-openregistry-gb-16819048 | B ORDINARY | 10 | |
| THOMAS FORRESTsophymarine-openregistry-h-thomas-forrest-78b94b | B ORDINARY | 0 | |
EMPIRE RETAIL MANAGEMENT (LIVERPOOL NORTH) LIMITED
sophymarine-openregistry-gb-10691634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP DICKSONsophymarine-openregistry-h-phillip-dickson-0c9735 | ORDINARY | 10 | 100.00% |
| EMMA DICKSONsophymarine-openregistry-h-emma-dickson-f7b828 | ORDINARY B | 1 | 100.00% |
EMPIRE RETAIL MANAGEMENT (CHESHIRE) LTD
sophymarine-openregistry-gb-10691679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP DICKSONsophymarine-openregistry-h-phillip-dickson-0c9735 | ORDINARY | 10 | 100.00% |
| EMMA DICKSONsophymarine-openregistry-h-emma-dickson-f7b828 | ORDINARY B | 1 | 100.00% |
ETHOS SOUTHPORT LIMITED
sophymarine-openregistry-gb-10702380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MICHAEL LONGsophymarine-openregistry-h-benjamin-michael-long-5db58b | ORDINARY | 100 | |
| ELLA LONGsophymarine-openregistry-gb-13362805 | B SHARE | 1 | |
T HARRISON PLANT LIMITED
sophymarine-openregistry-gb-10924213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA HARRISONsophymarine-openregistry-gb-15756782 | ORDINARY B | 1 | 100.00% |
| TOM HARRISONsophymarine-openregistry-h-tom-harrison-d8d51a | ORDINARY A | 1 | 100.00% |
SW HOSPITALITY LIMITED
sophymarine-openregistry-gb-11747598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM WILKINSONsophymarine-openregistry-h-stephen-william-wilkinson-cb1257 | ORDINARY | 100 | 100.00% |
| TRUDI WILKINSONsophymarine-openregistry-h-trudi-wilkinson-c69c40 | B SHARE | 1 | 100.00% |
LUACH CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-11881239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANTHONY MANGANsophymarine-openregistry-h-brian-anthony-mangan-9c03a6 | ORDINARY | 100 | 100.00% |
| JULIE MANGANsophymarine-openregistry-h-julie-mangan-b6e65c | B SHARE | 1 | 100.00% |