UK companies/Whitehills Business Park/Page 10

Companies in Whitehills Business Park and their shareholdersPage 10 of 31

620 companies registered in Whitehills Business Park 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 Whitehills Business Park. Between them they record 41 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.

Post town
Whitehills Business Park

Companies with a register
620

On this page
20

Shareholdings
41

Related parties
0

PROPSYS LIMITED

sophymarine-openregistry-gb-09506682

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL GREGORY TAYLORsophymarine-openregistry-h-paul-gregory-taylor-58a0c7	ORDINARY	100
TEHIRA TAYLORsophymarine-openregistry-h-tehira-taylor-010e31	ORDINARY	0

LUGOVE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09522885

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRZYSZTOF GOJLOsophymarine-openregistry-h-krzysztof-gojlo-0dd268	ORDINARY	51	51.00%
EMILIA GOJLOsophymarine-openregistry-h-emilia-gojlo-790649	ORDINARY	49	49.00%

UI CREATIVES LTD

sophymarine-openregistry-gb-09606863

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2015
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJVINDER KAURsophymarine-openregistry-gb-OC459941	ORDINARY	1	50.00%
SATPAL CHUMMERsophymarine-openregistry-h-satpal-chummer-6119e9	ORDINARY	1	50.00%

FOSS CONSULTING LIMITED

sophymarine-openregistry-gb-09639258

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2015
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL BEWSHERsophymarine-openregistry-h-paul-bewsher-f0ce67	ORDINARY	30	75.00%
CAROLE BEWSHERsophymarine-openregistry-h-carole-bewsher-6f5367	ORDINARY	10	25.00%

QUANTACT LTD

sophymarine-openregistry-gb-09754802

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2015
Accounts: UNAUDITED ABRIDGED
SIC: 66290 — Other activities auxiliary to insurance and pension funding
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL SHERIDANsophymarine-openregistry-h-neil-sheridan-7100e6	ORDINARY	7	70.00%
CATHERINE SHERIDANsophymarine-openregistry-h-catherine-sheridan-dccc9d	ORDINARY	3	30.00%

PCMS SOLUTIONS LIMITED

sophymarine-openregistry-gb-09927091

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2015
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN WILLIAM VICARYsophymarine-openregistry-h-darren-william-vicary-82bb46	ORDINARY	100	100.00%
RHIAN VICARYsophymarine-openregistry-h-rhian-vicary-76746f	ORDINARY	0	0.00%

CLOUDUKU LIMITED

sophymarine-openregistry-gb-09981822

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMIE SAWARDsophymarine-openregistry-h-jamie-saward-f1fdb3	ORDINARY	6	60.00%
EMMA BERG SAWARDsophymarine-openregistry-h-emma-berg-saward-740cf4	ORDINARY	4	40.00%

BRIDGE CORPORATION LTD.

sophymarine-openregistry-gb-10118883

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
STANLEY VASAsophymarine-openregistry-h-stanley-vasa-ba54ce	ORDINARY	3	75.00%
ALINA IULIANA VASAsophymarine-openregistry-h-alina-iuliana-vasa-9c6feb	ORDINARY	1	25.00%

DORIS TECHNOLOGIES LTD

sophymarine-openregistry-gb-10129558

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
VENKATA PRABHAKARA REDDY DORISALAsophymarine-openregistry-h-venkata-prabhakara-reddy-dorisala-d91106	ORDINAY	8	80.00%
RAMA DEVI PATHAKOTAsophymarine-openregistry-h-rama-devi-pathakota-1ee90b	ORDINAY	2	20.00%

MTH IT CONSULTANCY LIMITED

sophymarine-openregistry-gb-10147538

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2016
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held
MRS ELAINE STOKESsophymarine-openregistry-h-mrs-elaine-stokes-528185	ORDINARY	1
MICHAEL HOBDAYsophymarine-openregistry-h-michael-hobday-00b286	ORDINARY	0
MRS ELAINE STOKESsophymarine-openregistry-h-mrs-elaine-stokes-528185	ORDINARY	0

SAND CONSULTING LIMITED

sophymarine-openregistry-gb-10151567

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2016
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON CLEMENTSONsophymarine-openregistry-h-simon-clementson-b6d619	ORDINARY	7	70.00%
DEBRA CLEMENTSONsophymarine-openregistry-h-debra-clementson-309696	ORDINARY	3	30.00%

BECODA LIMITED

sophymarine-openregistry-gb-10171322

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2016
Accounts: MICRO ENTITY
SIC: 66290 — Other activities auxiliary to insurance and pension funding
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN AWUNORsophymarine-openregistry-h-benjamin-awunor-88e501	ORDINARY SHARES	99
JULIANA EBUBE-AWUNORsophymarine-openregistry-h-juliana-ebube-awunor-5b624e	ORDINARY SHARES	1

CRESTRIDGE LIMITED

sophymarine-openregistry-gb-10254192

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK VINCENT PEPLOWsophymarine-openregistry-h-mark-vincent-peplow-99b7f7	ORDINARY	75	75.00%
KATHLEEN PEPLOWsophymarine-openregistry-h-kathleen-peplow-748f3d	ORDINARY	25	25.00%

ALPHEUS MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-10256371

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE JERVIS-DEVLINsophymarine-openregistry-h-clare-jervis-devlin-da7476	ORDINARY SHARES	5	50.00%
PAUL JOHN DEVLINsophymarine-openregistry-h-paul-john-devlin-7d8cf2	ORDINARY SHARES	5	50.00%

MORRIS & CO. CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-10331308

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2016
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER MORRISsophymarine-openregistry-h-jennifer-morris-a874ec	ORDINARY	9
GREGORY MORRISsophymarine-openregistry-h-gregory-morris-48e409	ORDINARY	1

G T BURRELLS LTD

sophymarine-openregistry-gb-10341559

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREG BURRELLSsophymarine-openregistry-h-greg-burrells-41b4f9	ORDINARY	2	66.67%
MARIA BURRELLSsophymarine-openregistry-h-maria-burrells-8a761c	ORDINARY	1	33.33%

DAN SMALLMAN LIMITED

sophymarine-openregistry-gb-10370703

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL ALEXANDER SMALLMANsophymarine-openregistry-h-daniel-alexander-smallman-3a1c83	ORDINARY	76	76.00%
JOANA RODRIGUEZ DIAZsophymarine-openregistry-h-joana-rodriguez-diaz-c38af0	ORDINARY	24	24.00%

NNDC LTD

sophymarine-openregistry-gb-10449702

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2016
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIL NAIRsophymarine-openregistry-h-nil-nair-258271	ORDINARY	20
MANJU LEKSHMI NAIRsophymarine-openregistry-h-manju-lekshmi-nair-6adf9d	ORDINARY	0

3NAZNEENS LIMITED

sophymarine-openregistry-gb-10473893

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2016
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMAR SIDDIQUIsophymarine-openregistry-h-amar-siddiqui-b5c1fa	ORDINARY	1	100.00%
SAIRA NAZNEENsophymarine-openregistry-h-saira-nazneen-970e35	ORDINARY	0	0.00%

LM GORSE LIMITED

sophymarine-openregistry-gb-10609482

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 08/02/2017
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE GORSEsophymarine-openregistry-h-lee-gorse-407cfd	ORDINARY	3	60.00%
JOANNE GORSEsophymarine-openregistry-h-joanne-gorse-87eeef	ORDINARY	2	40.00%