UK companies/Burscough/Page 7
Companies in Burscough and their shareholdersPage 7 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 35 shareholdings and 5 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
MOTOR ALLIANCE LTD
sophymarine-openregistry-gb-12673598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- DORMANT
- SIC
- 65120 — Non-life insurance
- Registered office
- Lower Ground Floor, Martland Mill, Burscough, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTIAN MARSHsophymarine-openregistry-h-james-christian-marsh-22c5ff | ORDINARY A | 1 | 50.00% |
| SIMON BRETT PHIPPSsophymarine-openregistry-h-simon-brett-phipps-e852eb | ORDINARY A | 1 | 50.00% |
BLUESKY7 LTD
sophymarine-openregistry-gb-12873146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL NEEDHAMsophymarine-openregistry-h-neil-needham-8a19b5 | ORDINARY | 100 | 100.00% |
| JANINE MARIE NEEDHAMsophymarine-openregistry-h-janine-marie-needham-3cb22c | ORDINARY | 0 | 0.00% |
BREAD STUDIOS LTD
sophymarine-openregistry-gb-13397692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA GOODWINsophymarine-openregistry-gb-10610061 | ORDINARY | 100 | 100.00% |
| MICHAEL CHAPMANsophymarine-openregistry-gb-OC322600 | ORDINARY | 0 | 0.00% |
BE LESS BEIGE LTD
sophymarine-openregistry-gb-13752975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- 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 |
|---|
| THOMAS JONATHAN ROWLAND BERRYsophymarine-openregistry-h-thomas-jonathan-rowland-berry-87db20 | ORDINARY | 60 | 60.00% |
| SORAYA BERRYsophymarine-openregistry-h-soraya-berry-18b005 | ORDINARY | 40 | 40.00% |
NUTREE HOLDINGS LIMITED
sophymarine-openregistry-gb-13840142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- GROUP
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 8 Dakota Business Park, Burscough, L40 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HODGKINSONsophymarine-openregistry-h-adam-hodgkinson-60549c | ORDINARY | 100 | 50.00% |
| PATRICK MROCZAKsophymarine-openregistry-h-patrick-mroczak-14a3d7 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUTREE LIFE LTDsophymarine-openregistry-gb-10664256 | Holds shares in | ORDINARY · 100.00% |
| BAR1 BRANDS LIMITEDsophymarine-openregistry-gb-14078900 | Holds shares in | ORDINARY · 100.00% |
BM INJURY AND SPORTS MASSAGE LTD
sophymarine-openregistry-gb-14042387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 42 Delph Drive, Burscough, Lancashire, L40 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MURPHYsophymarine-openregistry-h-ben-murphy-5a79f6 | ORDINARY | 10 | |
| HEIDI MCGREARYsophymarine-openregistry-h-heidi-mcgreary-d83fc1 | ORDINARY | 0 | |
ANTONICS UK LIMITED
sophymarine-openregistry-gb-14227888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
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 |
|---|
| EDWARD LONGsophymarine-openregistry-h-edward-long-d3c066 | ORDINARY | 2 | 100.00% |
| THERESA MARIE RODERsophymarine-openregistry-h-theresa-marie-roder-d1cb8c | ORDINARY | 0 | 0.00% |
OXSO LTD
sophymarine-openregistry-gb-15373560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit Cb1 Platts Lane Industrial Estate, Burscough, L40 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BENNETTsophymarine-openregistry-h-adrian-bennett-9022ad | ORDINARY | 1 | |
| STEPHEN ALEXANDER MCNALLYsophymarine-openregistry-h-stephen-alexander-mcnally-13a870 | ORDINARY | 0 | |
SCALE GRP LTD
sophymarine-openregistry-gb-15652897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK TATTERSALLsophymarine-openregistry-h-jack-tattersall-665c43 | ORDINARY A | 100 | 100.00% |
| WILLIAM TATTERSALLsophymarine-openregistry-h-william-tattersall-f30fb6 | ORDINARY A | 0 | 0.00% |
SWR DRYLINING LTD
sophymarine-openregistry-gb-16031877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- DORMANT
- SIC
- 43310 — Plastering
- Registered office
- C/O Holden Associates, Burscough, Lancashire, L40 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 10 | |
| BARRY WALSHsophymarine-openregistry-h-barry-walsh-161bc9 | ORDINARY | 0 | |
SPECIALIST PAVING AND CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-16067228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
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 |
|---|
| JACOB JOSEPH DOYLEsophymarine-openregistry-h-jacob-joseph-doyle-f33eef | ORDINARY | 50 | 50.00% |
| LOUIS DOYLEsophymarine-openregistry-h-louis-doyle-0f51af | ORDINARY | 50 | 50.00% |
LISCONN LTD
sophymarine-openregistry-gb-16463586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit F V12 Merlin Park, Burscough, Lancashire, L40 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOROM INTERNATIONAL BVIsophymarine-openregistry-h-lorom-international-bvi-3a68bd | ORDINARY | 1 | |
| GERARD RILEYsophymarine-openregistry-h-gerard-riley-ed1d8f | ORDINARY | 0 | |
THE KITCHEN EQUIPMENT COMPANY LIMITED
sophymarine-openregistry-gb-02858677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46440 — Wholesale of china and glassware and cleaning materials
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Canal View Waterside Business Park, Burscough, Lancashire, L40 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUREUS ACQUISITIONS LTDsophymarine-openregistry-gb-14325599 | ORDINARY A 1 GBP | 750 | 100.00% |
| AUREUS ACQUISITIONS LTDsophymarine-openregistry-gb-14325599 | ORDINARY B 1 GBP | 125 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KITCHEQUIP LIMITEDsophymarine-openregistry-gb-07734866 | Holds shares in | ORDINARY 1 GBP · 100.00% |
AQUA CURE LIMITED
sophymarine-openregistry-gb-06330499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2007
- Accounts
- GROUP
- 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 |
|---|
| WATERLOGIC PLCsophymarine-openregistry-h-waterlogic-plc-908bda | ORDINARY | 105,250 | 100.00% |
| WATERLOGIC PLCsophymarine-openregistry-h-waterlogic-plc-908bda | . ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINGCLEAR LIMITEDsophymarine-openregistry-gb-04434485 | Holds shares in | ORDINARY |
| FINERFILTERS LIMITEDsophymarine-openregistry-gb-08155806 | Holds shares in | ORDINARY |
DOLAN BIKES LTD
sophymarine-openregistry-gb-06800127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 7, Burscough, Lancashire, L40 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLAN VENTURES LTDsophymarine-openregistry-gb-10851176 | B ORDINARY SHARES | 12,556 | 100.00% |
| DOLAN VENTURES LTDsophymarine-openregistry-gb-10851176 | A ORDINARY SHARES | 10,000 | 100.00% |
UK CREMATORIA LIMITED
sophymarine-openregistry-gb-04192957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Throstles Nest Farm, Burscough, L40 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CROMPTONsophymarine-openregistry-h-david-crompton-ef2901 | ORDINARY | 1 | 100.00% |
YAZA (UK) LIMITED
sophymarine-openregistry-gb-05822854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 3 Unit 3 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 | 100.00% |
INTELLIGENT SALES LIMITED
sophymarine-openregistry-gb-06776599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Martland Mill, Burscough, Ormskirk, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL WEBSTERsophymarine-openregistry-h-simon-paul-webster-9f897b | ORDINARY 1 GBP | 1,000 | 100.00% |
CROMPTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06906688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Throstles Nest Farm, Burscough, Lancashire, L40 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROMPTON GROUP LIMITEDsophymarine-openregistry-gb-06906340 | ORDINARY | 1 | 100.00% |
KITCHEQUIP LIMITED
sophymarine-openregistry-gb-07734866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Canal View, Waterside Business Park, Burscough, Lancashire, L40 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KITCHEN EQUIPMENT COMPANY LIMITEDsophymarine-openregistry-gb-02858677 | ORDINARY 1 GBP | 1 | 100.00% |