UK companies/Whitehills Business Park/Page 13

Companies in Whitehills Business Park and their shareholdersPage 13 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

GOLEYO LTD.

sophymarine-openregistry-gb-12523756
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
72200 — Research and experimental development on social sciences and humanities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
SHALEEN SRIVASTAVAsophymarine-openregistry-h-shaleen-srivastava-e95d87ORDINARY9,50095.00%
CHUNLING CAOsophymarine-openregistry-h-chunling-cao-9100f8ORDINARY5005.00%

STREAMLINE PROJECT DELIVERY LTD

sophymarine-openregistry-gb-12562514
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BESANTsophymarine-openregistry-h-michael-besant-3fdc81ORDINARY360.00%
GEMMA BESANTsophymarine-openregistry-h-gemma-besant-8a6469ORDINARY240.00%

A2Z INGREDIENTS LTD

sophymarine-openregistry-gb-12565836
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
KHURRAM HABIBsophymarine-openregistry-h-khurram-habib-f64bb2ORDINARY50050.00%
MUHAMMAD IMRANsophymarine-openregistry-gb-16302520ORDINARY50050.00%

STRATEGIC COMMS & CULTURE LTD

sophymarine-openregistry-gb-12801272
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE MARIE SPENCERsophymarine-openregistry-h-danielle-marie-spencer-c2af98ORDINARY550.00%
GRAINNE MARY CARROLLsophymarine-openregistry-h-grainne-mary-carroll-b1700fORDINARY550.00%

REEL STRATEGY LIMITED

sophymarine-openregistry-gb-13114369
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
ALISON WHITWORTHsophymarine-openregistry-h-alison-whitworth-39fac2ORDINARY1
ANDREW WHITWORTHsophymarine-openregistry-h-andrew-whitworth-443647ORDINARY1

KRLS IT SERVICES LTD

sophymarine-openregistry-gb-13199429
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
MR RICKY SAUNDERSsophymarine-openregistry-h-mr-ricky-saunders-b4c44aORDINARY6
MRS TRACEY SAUNDERSsophymarine-openregistry-h-mrs-tracey-saunders-167da3ORDINARY4

PRECARIAT 1337 LIMITED

sophymarine-openregistry-gb-13449800
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
JASON PRENDERGASTsophymarine-openregistry-h-jason-prendergast-989ec5ORDINARY770.00%
MRS SHONA PRENDERGASTsophymarine-openregistry-h-mrs-shona-prendergast-8ddd10ORDINARY330.00%

MOBIUS CONSULTING LIMITED

sophymarine-openregistry-gb-13538454
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
ISABELLE DRAKEsophymarine-openregistry-h-isabelle-drake-2aba7eORDINARY50
ROBERT MARK DRAKEsophymarine-openregistry-h-robert-mark-drake-9c111aORDINARY50

LOOK AND STEAL LIMITED

sophymarine-openregistry-gb-13572246
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
KYLE PARRINGTONsophymarine-openregistry-h-kyle-parrington-5fb4faORDINARY150.00%
PAIGE LEIGH PARRINGTONsophymarine-openregistry-h-paige-leigh-parrington-c432a1ORDINARY150.00%

INNOVISORY LTD

sophymarine-openregistry-gb-13574378
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
GILES HEMMINGSsophymarine-openregistry-h-giles-hemmings-8b9109ORDINARY SHARE660.00%
KAREN LOUISE HEMMINGSsophymarine-openregistry-h-karen-louise-hemmings-5703e5ORDINARY SHARE440.00%

GUTHRIE TRANSFORMATION ADVISORY LIMITED

sophymarine-openregistry-gb-13774032
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
ALAN GUTHRIEsophymarine-openregistry-h-alan-guthrie-dc4951ORDINARY5
SOFIA GUTHRIEsophymarine-openregistry-h-sofia-guthrie-f325aeORDINARY5

PRESCIENT LEADERSHIP CONSULTING LTD

sophymarine-openregistry-gb-13811550
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE PARRETTsophymarine-openregistry-h-lawrence-parrett-4b0d68ORDINARY6
MRS VERONICA PARRETTsophymarine-openregistry-h-mrs-veronica-parrett-aabc0cORDINARY4

CHAMPANERI ADVISORY SERVICES LTD

sophymarine-openregistry-gb-14013269
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
SOMA CHAMPANERIsophymarine-openregistry-h-soma-champaneri-5dffe6ORDINARY9
MRS SIKHA DEYsophymarine-openregistry-h-mrs-sikha-dey-8bb087ORDINARY1

LOHJ CONSULTANTS LIMITED

sophymarine-openregistry-gb-14269851
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
KARLTON PURDIEsophymarine-openregistry-h-karlton-purdie-1bee42ORDINARY880.00%
PAMELA PURDIEsophymarine-openregistry-h-pamela-purdie-247edbORDINARY110.00%
PAMELA PURDIEsophymarine-openregistry-h-pamela-purdie-247edbORDINARY110.00%

GREY MATTER MODELLING LTD

sophymarine-openregistry-gb-14312556
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GREYsophymarine-openregistry-h-matthew-grey-fed748ORDINARY150.00%
STEPHANIE SZE KIM GREYsophymarine-openregistry-h-stephanie-sze-kim-grey-0baf2cORDINARY150.00%

TREMA CODING LIMITED

sophymarine-openregistry-gb-14326621
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY GLENISTERsophymarine-openregistry-h-ashley-glenister-701ca0ORDINARY8
MRS SUSANNAH ROSSsophymarine-openregistry-h-mrs-susannah-ross-d71fe5ORDINARY2

STATERA PEOPLE SOLUTIONS LTD

sophymarine-openregistry-gb-15159465
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
SARAH HOWELLsophymarine-openregistry-h-sarah-howell-ea4e30ORDINARY2100.00%
LEE HOWELLsophymarine-openregistry-gb-09217789ORDINARY00.00%

DHARYA PROPERTIES LIMITED

sophymarine-openregistry-gb-15506861
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
KUMARI MEENU THAKURsophymarine-openregistry-h-kumari-meenu-thakur-3552d2ORDINARY150.00%
PRASHANT THAKURsophymarine-openregistry-h-prashant-thakur-75bbd3ORDINARY150.00%

ARCA3 LTD

sophymarine-openregistry-gb-15697664
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DUNNsophymarine-openregistry-h-kevin-dunn-43a444ORDINARY7070.00%
JOAN DUNNsophymarine-openregistry-h-joan-dunn-9cb5f0ORDINARY3030.00%

LH SYSTEMS TRAINING LTD

sophymarine-openregistry-gb-15717585
Status
Active
Type
Private Limited Company
Incorporated
13/05/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
LIAM HUGHESsophymarine-openregistry-h-liam-hughes-cd5037ORDINARY55
MILEY SARAHsophymarine-openregistry-h-miley-sarah-9a6a63ORDINARY45