UK companies/Whitehills Business Park/Page 11

Companies in Whitehills Business Park and their shareholdersPage 11 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 40 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.

Post town
Whitehills Business Park

Companies with a register
620

On this page
20

Shareholdings
40

Related parties
2

KRM DIGITAL LIMITED

sophymarine-openregistry-gb-10612618

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2017
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
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
KATHLEEN MCQUARRIEsophymarine-openregistry-h-kathleen-mcquarrie-5bbc4b	ORDINARY	1	50.00%
KENNETH MCQUARRIEsophymarine-openregistry-h-kenneth-mcquarrie-fdf1d7	ORDINARY	1	50.00%

Related parties

Party	Relationship	Detail
LITTLE WIGWAM LIMITEDsophymarine-openregistry-gb-07018019	Holds shares in	ORDINARY

SHALLBYTE LIMITED

sophymarine-openregistry-gb-10640072

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2017
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
CHRISTOPHER SHALLIKERsophymarine-openregistry-h-christopher-shalliker-d7e456	ORDINARY	7	70.00%
FIONA SHALLIKERsophymarine-openregistry-h-fiona-shalliker-d8ba1b	ORDINARY	3	30.00%

WRIGHT IT SERVICES LTD

sophymarine-openregistry-gb-10678638

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2017
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
GREGOR WRIGHTsophymarine-openregistry-h-gregor-wright-39ddf7	ORDINARY	1	50.00%
SARAH WRIGHTsophymarine-openregistry-h-sarah-wright-c599e7	ORDINARY	1	50.00%

SC9 CONSULTING LTD

sophymarine-openregistry-gb-10699920

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2017
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
SANJEEV CHOPRAsophymarine-openregistry-h-sanjeev-chopra-cb085f	ORDINARY	6	60.00%
PRIYA CHOPRAsophymarine-openregistry-h-priya-chopra-9f97e3	ORDINARY	4	40.00%

DART PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-10792371

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2017
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
DAVID ROBERT MCGARRIEsophymarine-openregistry-h-david-robert-mcgarrie-c02c99	ORDINARY	80	80.00%
TRACEY GEORGINA MCGARRIEsophymarine-openregistry-h-tracey-georgina-mcgarrie-333623	ORDINARY	20	20.00%

ANDREI CORE CONSULTING LIMITED

sophymarine-openregistry-gb-10823702

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2017
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
ANDREI MARINESCUsophymarine-openregistry-h-andrei-marinescu-3452e0	ORDINARY	2	50.00%
CLAUDIA ELENA MARINESCUsophymarine-openregistry-h-claudia-elena-marinescu-d970a8	ORDINARY	2	50.00%

DATA ARRAY LTD

sophymarine-openregistry-gb-10887528

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2017
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
HAJRA JAFRIsophymarine-openregistry-h-hajra-jafri-9f36c8	ORDINARY	10	100.00%
REHAN JAFRIsophymarine-openregistry-h-rehan-jafri-f8c027	ORDINARY	0	0.00%

TANGIBLE IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-10893441

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2017
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAUN CHRISTOPHER BRADLEYsophymarine-openregistry-h-shaun-christopher-bradley-1e6206	ORDINARY	72	72.00%
RUTH LOUISE BRADLEYsophymarine-openregistry-h-ruth-louise-bradley-a2b382	ORDINARY	28	28.00%

MYOHEALTH CONSULTING LIMITED

sophymarine-openregistry-gb-10943030

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT PITCEATHLYsophymarine-openregistry-h-robert-pitceathly-07e82f	ORDINARY	70	70.00%
DEBORAH PITCEATHLYsophymarine-openregistry-h-deborah-pitceathly-a40674	ORDINARY	30	30.00%

HOLISTIC HEARING EXCELLENCE LTD

sophymarine-openregistry-gb-10970269

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2017
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY MARC STONEsophymarine-openregistry-h-anthony-marc-stone-fd028a	ORDINARY	90
ALISON MARY STONEsophymarine-openregistry-h-alison-mary-stone-7dee6c	ORDINARY	10

IV X V CONSULTING LIMITED

sophymarine-openregistry-gb-11006563

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2017
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
EMMA HILLsophymarine-openregistry-gb-11972625	ORDINARY	1	50.00%
LARA LYNCH-CHANsophymarine-openregistry-h-lara-lynch-chan-1a2b3c	ORDINARY	1	50.00%

WILKINSON FINANCIAL CONSULTING LTD

sophymarine-openregistry-gb-11019217

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2017
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARC SEBASTIAN WILKINSONsophymarine-openregistry-h-marc-sebastian-wilkinson-b56492	ORDINARY	100	100.00%
RACHEL ELIZABETH WILKINSONsophymarine-openregistry-h-rachel-elizabeth-wilkinson-f4639a	ORDINARY	0	0.00%

GRAY HOUSE CONSULTING LTD

sophymarine-openregistry-gb-11020901

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2017
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
MARTIN PETER GRAYsophymarine-openregistry-h-martin-peter-gray-98d7de	ORDINARY	6	60.00%
JACQUELINE ANNE WARINGsophymarine-openregistry-h-jacqueline-anne-waring-742aef	ORDINARY	4	40.00%

TGFC LTD

sophymarine-openregistry-gb-11092319

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2017
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
TIMOTHY GELLMANsophymarine-openregistry-h-timothy-gellman-b0d2ea	ORDINARY	51	51.00%
ALISON LOUISE GELLMANsophymarine-openregistry-h-alison-louise-gellman-59e1ec	ORDINARY	49	49.00%

HURRELL ENGINEERING ANALYSIS LIMITED

sophymarine-openregistry-gb-11099870

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2017
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ROGER HURRELLsophymarine-openregistry-h-paul-roger-hurrell-03aa32	ORDINARY	9	75.00%
KIRSTEN FRIESE-GREENE HURRELLsophymarine-openregistry-h-kirsten-friese-greene-hurrell-8af6f0	ORDINARY	3	25.00%

TRIPLE TWO SOLUTIONS LTD

sophymarine-openregistry-gb-11114456

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2017
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
86900 — Other human health activities
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921	ORDINARY	8	80.00%
TINA MARIA RICHARDSONsophymarine-openregistry-h-tina-maria-richardson-b604c6	ORDINARY	2	20.00%

AWAIS MUZAFFAR LTD

sophymarine-openregistry-gb-11133502

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2018
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
AWAIS MUZAFFARsophymarine-openregistry-gb-11133502	ORDINARY	1
FARAH MUZAFFARsophymarine-openregistry-h-farah-muzaffar-68aa82	ORDINARY	1

REITH CONTENT LIMITED

sophymarine-openregistry-gb-11147960

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2018
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ROBERT JOHN NIGHTINGALE REITHsophymarine-openregistry-h-james-robert-john-nightingale-reith-0242a6	ORDINARY	50	50.00%
SARAH REBECCA NADINE REITHsophymarine-openregistry-h-sarah-rebecca-nadine-reith-82b902	ORDINARY	50	50.00%

DUOTIMA LTD

sophymarine-openregistry-gb-11177660

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2018
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 WARDsophymarine-openregistry-h-simon-ward-b121f7	ORDINARY	75	75.00%
NICOLA WARDsophymarine-openregistry-h-nicola-ward-60381f	ORDINARY	25	25.00%

Related parties

Party	Relationship	Detail
AXENTIA GROUP LTDsophymarine-openregistry-gb-12422346	Holds shares in	B ORDINARY SHARES · 30.00%

HERMENEUMATA LTD

sophymarine-openregistry-gb-11213331

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2018
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
DOMINIK STODOLNYsophymarine-openregistry-h-dominik-stodolny-83a1ba	ORDINARY	51
VALENTINA CAMATAsophymarine-openregistry-h-valentina-camata-f50e27	ORDINARY	49