UK companies/Whitehills Business Park/Page 12
Companies in Whitehills Business Park and their shareholdersPage 12 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 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
OPTIMISE SALESFORCE CONSULTANCY LTD
sophymarine-openregistry-gb-11223633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- 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 |
|---|
| JULIAN WARDsophymarine-openregistry-h-julian-ward-26ff8b | ORDINARY | 60 | 60.00% |
| ELZBIETA WARDsophymarine-openregistry-h-elzbieta-ward-8a87fb | ORDINARY | 40 | 40.00% |
SUBSEA ENGINEERING AND MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-11267207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME RUSSELLsophymarine-openregistry-h-graeme-russell-c96aff | ORDINARY | 5 | 50.00% |
| SARAH LOUISE RUSSELLsophymarine-openregistry-h-sarah-louise-russell-f60a26 | ORDINARY | 5 | 50.00% |
TWSS CONSULTANCY LIMITED
sophymarine-openregistry-gb-11273518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- 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 |
|---|
| TERENCE ANTHONY WILSONsophymarine-openregistry-h-terence-anthony-wilson-b3926c | ORDINARY | 7 | 70.00% |
| DAWN WILSONsophymarine-openregistry-h-dawn-wilson-888ef7 | ORDINARY | 3 | 30.00% |
FLEDAL CONSULTING LTD
sophymarine-openregistry-gb-11305983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- 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 |
|---|
| FLEMMING DALGAARDsophymarine-openregistry-h-flemming-dalgaard-297e1b | ORDINARY | 4 | 80.00% |
| JOANNE DALGAARDsophymarine-openregistry-h-joanne-dalgaard-7aab1e | ORDINARY | 1 | 20.00% |
RAPID ANALYTICS LTD
sophymarine-openregistry-gb-11315905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- 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 |
|---|
| JOHN BEESTONsophymarine-openregistry-h-john-beeston-a5c5c3 | ORDINARY | 51 | 51.00% |
| YULIA BEESTONsophymarine-openregistry-h-yulia-beeston-e7f78f | ORDINARY | 49 | 49.00% |
CLOUDIGITAL LIMITED
sophymarine-openregistry-gb-11328245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- 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 |
|---|
| MRS JENNY LE ABBAD-ANDALOUSSIsophymarine-openregistry-h-mrs-jenny-le-abbad-andaloussi-894f7b | ORDINARY | 57 | |
| MR YOUNNIS ABBAD-ANDALOUSSIsophymarine-openregistry-h-mr-younnis-abbad-andaloussi-697870 | ORDINARY | 43 | |
GILL SYSTEMS LTD
sophymarine-openregistry-gb-11381710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTAR SINGH GILLsophymarine-openregistry-h-kartar-singh-gill-76387e | ORDINARY | 1 | 100.00% |
| PARVINDER GILLsophymarine-openregistry-h-parvinder-gill-42ee90 | ORDINARY | 1 | 100.00% |
SET PIECE SOLUTIONS LTD
sophymarine-openregistry-gb-11429533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- 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 |
|---|
| JONATHAN HUW THOMASsophymarine-openregistry-h-jonathan-huw-thomas-465bbb | ORDINARY | 10 | 100.00% |
| DAVID LEFTLEYsophymarine-openregistry-h-david-leftley-349357 | ORDINARY | 0 | 0.00% |
JEBREDS CONSULTING LTD
sophymarine-openregistry-gb-11430917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- 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 |
|---|
| JOHN BYRNEsophymarine-openregistry-gb-NI624038 | ORDINARY | 7 | 70.00% |
| JENNIFER BYRNEsophymarine-openregistry-h-jennifer-byrne-50920f | ORDINARY | 3 | 30.00% |
CBF SCIENTIFIC LTD
sophymarine-openregistry-gb-11494282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASIF ALAMsophymarine-openregistry-h-mr-asif-alam-9bff09 | ORDINARY | 6 | |
| MRS PREYA RAVAL-ALAMsophymarine-openregistry-h-mrs-preya-raval-alam-710f40 | ORDINARY | 4 | |
CHALKCLIFFS CONSULTANCY LTD
sophymarine-openregistry-gb-11662331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- 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 |
|---|
| RICHARD AINLEYsophymarine-openregistry-h-richard-ainley-a1c668 | ORDINARY | 7 | 70.00% |
| GILLIAN CLAIRE AINLEYsophymarine-openregistry-h-gillian-claire-ainley-f6c20c | ORDINARY | 3 | 30.00% |
LEID CONSULTING LIMITED
sophymarine-openregistry-gb-11713425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- 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 |
|---|
| OLAWALE OLADEJI AJAYIsophymarine-openregistry-h-olawale-oladeji-ajayi-36d01a | ORDINARY | 9 | 90.00% |
| OMONIGHO LOVETTA AJAYIsophymarine-openregistry-h-omonigho-lovetta-ajayi-e79ca1 | ORDINARY | 1 | 10.00% |
SMT CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-11728454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
86210 — General medical practice activities - Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNITHA THOMASsophymarine-openregistry-h-sunitha-thomas-88e960 | ORDINARY | 1 | 50.00% |
| VINOD THOMASsophymarine-openregistry-h-vinod-thomas-75bbfa | ORDINARY | 1 | 50.00% |
TRIPLE WIN LIMITED
sophymarine-openregistry-gb-11868986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- 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 MCLAUGHLINsophymarine-openregistry-h-christopher-mclaughlin-ce8ecf | ORDINARY | 100 | |
| MELANIE MCLAUGHLINsophymarine-openregistry-h-melanie-mclaughlin-33b85c | ORDINARY | 0 | |
MALIK MARKETING LTD
sophymarine-openregistry-gb-11909728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE LAMBERTsophymarine-openregistry-h-natalie-lambert-6ebf82 | ORDINARY SHARES | 50 | 50.00% |
| UMAIR MALIKsophymarine-openregistry-gb-09398973 | ORDINARY SHARES | 50 | 50.00% |
DTE ENGINEERING LTD
sophymarine-openregistry-gb-11923585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- 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 |
|---|
| MARTIN HUGHESsophymarine-openregistry-h-martin-hughes-ab2049 | ORDINARY | 55 | |
| CHRISTINA HUGHESsophymarine-openregistry-h-christina-hughes-41340f | ORDINARY | 45 | |
I2L CONSULTING LTD
sophymarine-openregistry-gb-12095134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
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 |
|---|
| ALEXANDRE HANINsophymarine-openregistry-h-alexandre-hanin-2eaaab | ORDINARY | 5 | 50.00% |
| LUANA PEIXOTO BERTOZZI HANINsophymarine-openregistry-h-luana-peixoto-bertozzi-hanin-0ac53b | ORDINARY | 5 | 50.00% |
CGV CONTRACTING SERVICES LIMITED
sophymarine-openregistry-gb-12098521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- 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 |
|---|
| CHRISTOPHER VRONTAMITISsophymarine-openregistry-h-christopher-vrontamitis-b5073f | ORDINARY | 50 | 50.00% |
| LISA ROCHELLE VRONTAMITISsophymarine-openregistry-h-lisa-rochelle-vrontamitis-097d8b | ORDINARY | 50 | 50.00% |
THREE FOCUS CONSULTING LTD
sophymarine-openregistry-gb-12383123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- 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 |
|---|
| ADRIAN WILKINSONsophymarine-openregistry-h-adrian-wilkinson-028487 | ORDINARY | 5 | 50.00% |
| JILL PATRICIA WILKINSONsophymarine-openregistry-h-jill-patricia-wilkinson-0bb4f6 | ORDINARY | 5 | 50.00% |
SIX28 LIMITED
sophymarine-openregistry-gb-12522882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- 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 |
|---|
| EMRYS LLEWELYN PRICEsophymarine-openregistry-h-emrys-llewelyn-price-d6d938 | ORDINARY | 5 | 50.00% |
| NICOLA PRICEsophymarine-openregistry-h-nicola-price-d947f3 | ORDINARY | 5 | 50.00% |