UK companies/Burscough/Page 6
Companies in Burscough and their shareholdersPage 6 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 40 shareholdings and 0 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
TETRAHEDRON LIMITED
sophymarine-openregistry-gb-05034540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 5, 1st Floor Martland Mill, Burscough, Lancashire, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RUTHERFORDsophymarine-openregistry-h-mark-rutherford-d49c62 | ORDINARY A | 67 | 67.00% |
| KATHRYN ELIZABETH RIMMERsophymarine-openregistry-h-kathryn-elizabeth-rimmer-783f1c | ORDINARY A | 33 | 33.00% |
THE DOCUMENT MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-05210023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DEAN ATKINSONsophymarine-openregistry-h-dean-atkinson-5fb543 | ORDINARY | 3,000 | 100.00% |
| MICHAEL GERARD DALYsophymarine-openregistry-h-michael-gerard-daly-30829d | ORDINARY | 0 | 0.00% |
BOOKINGBOX LIMITED
sophymarine-openregistry-gb-07246103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals
74901 — Environmental consulting activities - Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER HENDRIK JOZEF AUWERXsophymarine-openregistry-h-mr-peter-hendrik-jozef-auwerx-93cc9a | ORDINARY | 75,001 | |
| MS HELEN SAYERsophymarine-openregistry-h-ms-helen-sayer-180473 | ORDINARY | 75,001 | |
365 SALVAGE LIMITED
sophymarine-openregistry-gb-07490473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- DORMANT
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Suite 5 Martland Mill, Burscough, Lancashire, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER LEIGHTONsophymarine-openregistry-h-christopher-leighton-9a3f89 | ORDINARY | 0 | 0.00% |
JRS PROPERTY RENOVATIONS LIMITED
sophymarine-openregistry-gb-07949183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 5 Martland Mill, Burscough, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ERIC ROONEYsophymarine-openregistry-h-jeffrey-eric-rooney-4f569e | ORDINARY A | 2 | |
| ADAM ROONEYsophymarine-openregistry-h-adam-rooney-a270b7 | ORDINARY A | 0 | |
A COAKLEY HEATING & PLUMBING LTD
sophymarine-openregistry-gb-08140734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COAKLEYsophymarine-openregistry-h-alan-coakley-a906b1 | ORDINARY 'A' SHARE | 50 | 50.00% |
| ALISON COAKLEYsophymarine-openregistry-h-alison-coakley-54b29b | ORDINARY 'A' SHARE | 50 | 50.00% |
D. LLOYD SERVICES UK LTD
sophymarine-openregistry-gb-08802053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 5 Martland Mill, Burscough, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHNATHON LLOYDsophymarine-openregistry-h-david-johnathon-lloyd-dd8ba1 | ORDINARY A | 100 | 100.00% |
| ALISON CORLESSsophymarine-openregistry-h-alison-corless-b91e2f | ORDINARY A | 0 | 0.00% |
ASB SERVICES NATIONWIDE LTD
sophymarine-openregistry-gb-09047199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 5,Martland Mill, Burscough, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROY BELLsophymarine-openregistry-h-andrew-roy-bell-2dc342 | ORDINARY A | 1 | 50.00% |
| SARAH LOUISE BELLsophymarine-openregistry-h-sarah-louise-bell-475413 | ORDINARY A | 1 | 50.00% |
SECRET SPA AND BEAUTY LIMITED
sophymarine-openregistry-gb-09485068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- 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 |
|---|
| SIEW HUI CHINsophymarine-openregistry-h-siew-hui-chin-0ebdd4 | ORDINARY | 10 | |
| ELPI PAMIADAKIsophymarine-openregistry-h-elpi-pamiadaki-ffba35 | ORDINARY | 0 | |
KSR CONSULTANCY (NW) LIMITED
sophymarine-openregistry-gb-10468304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Martland Mill, Burscough, Lancashire, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RIMMERsophymarine-openregistry-h-keith-rimmer-f74b84 | ORDINARY A | 50 | |
| SUZANNE RIMMERsophymarine-openregistry-h-suzanne-rimmer-776d05 | ORDINARY A | 50 | |
WINDLECROFT LIMITED
sophymarine-openregistry-gb-10814200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Junction Lane, Burscough, L40 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEPHEN KIRWANsophymarine-openregistry-h-john-stephen-kirwan-3e0777 | ORDINARY | 1,000 | |
| DENISE KIRWANsophymarine-openregistry-h-denise-kirwan-91c239 | ORDINARY | 0 | |
GB PPE LIMITED
sophymarine-openregistry-gb-10955801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Martland Mill, Burscough, Lancashire, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL FRANCIS RIGBYsophymarine-openregistry-h-noel-francis-rigby-2d2b80 | ORDINARY A | 100 | |
| NOLAN WOODHOUSE BREWsophymarine-openregistry-h-nolan-woodhouse-brew-de6284 | ORDINARY A | 0 | |
365 MOTOR SPARES LTD
sophymarine-openregistry-gb-10985782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Martland Mill, Burscough, Lancashire, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069 | ORDINARY A | 2 | 100.00% |
| CHRISTOPHER LEIGHTONsophymarine-openregistry-h-christopher-leighton-9a3f89 | ORDINARY A | 0 | 0.00% |
ELECTRAGATE LTD
sophymarine-openregistry-gb-11190249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Manor Avenue, Burscough, Lancashire, L40 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MOSSsophymarine-openregistry-gb-LP002254 | ORDINARY GBP 1.00 SHARES | 50 | 50.00% |
| RACHEL TRAYNORsophymarine-openregistry-h-rachel-traynor-a2a63d | ORDINARY GBP 1.00 SHARES | 50 | 50.00% |
HEAVYGATE MARKETING LIMITED
sophymarine-openregistry-gb-11564837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH COWELLsophymarine-openregistry-h-sarah-cowell-f65744 | ORDINARY | 100 | 100.00% |
| JACK GEORGE COWELLsophymarine-openregistry-h-jack-george-cowell-c0187a | ORDINARY | 0 | 0.00% |
ZACTIS SOLUTIONS LTD
sophymarine-openregistry-gb-11978380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Ivy Close, Burscough, Lancashire, L40 5BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CARBERRYsophymarine-openregistry-h-john-carberry-1417be | ORDINARY GBP 1.00 SHARES. | 100 | 50.00% |
| MICHELLE CARBERRYsophymarine-openregistry-h-michelle-carberry-7d8d14 | ORDINARY GBP 1.00 SHARES. | 100 | 50.00% |
DC CREATIVE PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12173215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Canal View Drive, Burscough, West Lancs, L40 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MARTIN NEILSONsophymarine-openregistry-h-craig-martin-neilson-1c8d29 | ORDINARY | 1 | 50.00% |
| DONNA MARIEA NEILSONsophymarine-openregistry-h-donna-mariea-neilson-2bb5b8 | ORDINARY | 1 | 50.00% |
UK JETWASH SCREENS LIMITED
sophymarine-openregistry-gb-12314963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- DORMANT
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- The Old Garage, Burscough, L40 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD OWENsophymarine-openregistry-h-richard-owen-002bfc | ORDINARY | 1 | |
| CLAIRE GELDARTsophymarine-openregistry-h-claire-geldart-6cd9c5 | ORDINARY | 0 | |
MIDORI ADVISORY LIMITED
sophymarine-openregistry-gb-12359494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- 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 |
|---|
| COLIN GREENEsophymarine-openregistry-h-colin-greene-d856d8 | ORDINARY | 50 | 50.00% |
| MICHELLE BERRYsophymarine-openregistry-h-michelle-berry-e8574a | ORDINARY | 50 | 50.00% |
LANCASHIRE BIDS LIMITED
sophymarine-openregistry-gb-12517164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Woodlands Farm Woodlands Farm, Sandy Lane, Burscough, Lancashire, L40 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BLACKBURNsophymarine-openregistry-h-alison-blackburn-992ac8 | ORDINARY | 6 | 50.00% |
| CHRISTOPHER GARY ANDREW BLACKBURNsophymarine-openregistry-h-christopher-gary-andrew-blackburn-4ac7a1 | ORDINARY | 6 | 50.00% |