UK companies/Whitehills Business Park/Page 14

Companies in Whitehills Business Park and their shareholdersPage 14 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 33 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
33
Related parties
0

HRBT LTD

sophymarine-openregistry-gb-15934068
Status
Active
Type
Private Limited Company
Incorporated
03/09/2024
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
PHILLIP DAVIESsophymarine-openregistry-h-phillip-davies-396652ORDINARY51
SARITA ROBINSONsophymarine-openregistry-h-sarita-robinson-a12462ORDINARY49

BLOOMSDAY LTD

sophymarine-openregistry-gb-16317057
Status
Active
Type
Private Limited Company
Incorporated
14/03/2025
Accounts
NO ACCOUNTS FILED
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
JACK WHATTONsophymarine-openregistry-h-jack-whatton-691feaORDINARY51
MRS CAMILLA WHATTONsophymarine-openregistry-h-mrs-camilla-whatton-a37c2eORDINARY49

GAUKROGER CONSULTING LIMITED

sophymarine-openregistry-gb-16317947
Status
Active
Type
Private Limited Company
Incorporated
14/03/2025
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
HAYDN GAUKROGERsophymarine-openregistry-h-haydn-gaukroger-27d69dORDINARY50
MRS RACHEL MARY GAUKROGERsophymarine-openregistry-h-mrs-rachel-mary-gaukroger-bd3c24ORDINARY50

HENDRICK LEARNING LTD

sophymarine-openregistry-gb-16481482
Status
Active
Type
Private Limited Company
Incorporated
29/05/2025
Accounts
NO ACCOUNTS FILED
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
CARL HENDRICKsophymarine-openregistry-h-carl-hendrick-c2fca7ORDINARY50
MRS LUWAM WOLDUsophymarine-openregistry-h-mrs-luwam-woldu-3a8cd9ORDINARY50

CYVIAN LIMITED

sophymarine-openregistry-gb-16549487
Status
Active
Type
Private Limited Company
Incorporated
30/06/2025
Accounts
NO ACCOUNTS FILED
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
HOWARD PRITCHARDsophymarine-openregistry-h-howard-pritchard-1e16d3ORDINARY100100.00%
SUE PRITCHARDsophymarine-openregistry-h-sue-pritchard-5a0dd4ORDINARY100100.00%

SOFTWARE WORKSHOP LIMITED

sophymarine-openregistry-gb-06186089
Status
Active
Type
Private Limited Company
Incorporated
27/03/2007
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

ShareholderShare classShares held% of class
CLIVE LANGDONsophymarine-openregistry-h-clive-langdon-4edbf7ORDINARY A100100.00%
CLIVE LANGDONsophymarine-openregistry-h-clive-langdon-4edbf7ORDINARY B10100.00%

BROAD DESIGNS LIMITED

sophymarine-openregistry-gb-06578281
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
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
ANDREW BROADsophymarine-openregistry-h-andrew-broad-de88c3ORDINARY1100.00%
ANDREW BROADsophymarine-openregistry-h-andrew-broad-de88c3A1100.00%

POSITIVE BUSINESS CHANGE CONSULTING LIMITED

sophymarine-openregistry-gb-07512731
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CHENsophymarine-openregistry-h-jennifer-chen-96b548B ORDINARY100
JENNIFER CHENsophymarine-openregistry-h-jennifer-chen-96b548A ORDINARY100

TAFE CONSULTANCY LTD

sophymarine-openregistry-gb-08679753
Status
Active
Type
Private Limited Company
Incorporated
06/09/2013
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
TOBI ELLIOTsophymarine-openregistry-h-tobi-elliot-482d11ORDINARY1100.00%
TOBI ELLIOTsophymarine-openregistry-h-tobi-elliot-482d11A ORDINARY0

DWB COMPLIANCE CONSULTANCY LIMITED

sophymarine-openregistry-gb-08761528
Status
Active
Type
Private Limited Company
Incorporated
05/11/2013
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
DARRYL BARNETTsophymarine-openregistry-h-darryl-barnett-7e2a76ORDINARY1100.00%
DARRYL BARNETTsophymarine-openregistry-h-darryl-barnett-7e2a76A ORDINARY1100.00%

STEPHEN ROWLANDS PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-09259047
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
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
STEPHEN ROWLANDSsophymarine-openregistry-h-stephen-rowlands-69e0aaORDINARY1
STEPHEN ROWLANDSsophymarine-openregistry-h-stephen-rowlands-69e0aaA ORDINARY1

ALLBUN LTD

sophymarine-openregistry-gb-11415194
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
WENDY SWIFTsophymarine-openregistry-h-wendy-swift-9b5330ORDINARY1100.00%
WENDY SWIFTsophymarine-openregistry-h-wendy-swift-9b5330ORDINARY A1100.00%

PPD INVESTMENTS LIMITED

sophymarine-openregistry-gb-04557170
Status
Active
Type
Private Limited Company
Incorporated
09/10/2002
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
MATTHEW EDMONDSsophymarine-openregistry-h-matthew-edmonds-ef1b3bORDINARY1

DISTINCT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04623561
Status
Active
Type
Private Limited Company
Incorporated
20/12/2002
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
IKECHUKWU NWANKWOsophymarine-openregistry-h-ikechukwu-nwankwo-20e0f0ORDINARY1100.00%

HYDROGEN SOFTWARE CONSULTING LIMITED

sophymarine-openregistry-gb-05204208
Status
Active
Type
Private Limited Company
Incorporated
12/08/2004
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
STEVEN KOUBLEsophymarine-openregistry-h-steven-kouble-3d66e6ORDINARY1100.00%

SBIS INVESTMENTS LIMITED

sophymarine-openregistry-gb-05565597
Status
Active
Type
Private Limited Company
Incorporated
16/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
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
DARREN JAMES WHITEsophymarine-openregistry-h-darren-james-white-facc47ORDINARY100100.00%

RELISH PR LIMITED

sophymarine-openregistry-gb-06095579
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
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
SALLY CURRYsophymarine-openregistry-h-sally-curry-02b594ORDINARY2

INSTRUMENT DESIGN CONSULTANTS LIMITED

sophymarine-openregistry-gb-06098855
Status
Active
Type
Private Limited Company
Incorporated
13/02/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
SCOTT JOYCEsophymarine-openregistry-h-scott-joyce-8e0186ORDINARY1

PROSYS TECHNOLOGIES LTD

sophymarine-openregistry-gb-06099455
Status
Active
Type
Private Limited Company
Incorporated
13/02/2007
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
SIMON IMMANUELsophymarine-openregistry-h-simon-immanuel-9a51afORDINARY100100.00%

KENMUIR ENGINEERING LIMITED

sophymarine-openregistry-gb-06101430
Status
Active
Type
Private Limited Company
Incorporated
13/02/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM RENWICKsophymarine-openregistry-h-mr-adam-renwick-7808b5A SHARES1
MR ADAM RENWICKsophymarine-openregistry-h-mr-adam-renwick-7808b5A SHARES0