UK companies/Whitehills Business Park/Page 15
Companies in Whitehills Business Park and their shareholdersPage 15 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 20 shareholdings and 1 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
IACONSULTING LTD
sophymarine-openregistry-gb-06146910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
80100 — Private security activities - Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETE HALLsophymarine-openregistry-h-pete-hall-c1a784 | ORDINARY | 11 | 100.00% |
BUSINESS IT ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-06184386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLENBY JAMESsophymarine-openregistry-h-allenby-james-120bc1 | ORDINARY | 10 | 100.00% |
HALETEC LIMITED
sophymarine-openregistry-gb-06295907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2007
- 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 |
|---|
| RICHARD JAMES HALEsophymarine-openregistry-h-richard-james-hale-5c7607 | ORDINARY | 100 | 100.00% |
VENTURE WORKFLOW SOLUTIONS LIMITED
sophymarine-openregistry-gb-06553082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| ALBERTO JUANAS URIOLsophymarine-openregistry-h-alberto-juanas-uriol-738a7d | ORDINARY | 2 | 100.00% |
RED STAR CONSULTING LIMITED
sophymarine-openregistry-gb-06630642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2008
- 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 |
|---|
| ANDREW CONKIEsophymarine-openregistry-h-andrew-conkie-cb6495 | ORDINARY | 11 | 100.00% |
PRODUCTION SUPPORT PEOPLE LIMITED
sophymarine-openregistry-gb-06678004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2008
- 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 |
|---|
| DAVID BRAYsophymarine-openregistry-gb-04972960 | ORDINARY | 1,000 | 100.00% |
MCGREGOR LAW LIMITED
sophymarine-openregistry-gb-06688406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2008
- 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 |
|---|
| NEIL MCGREGORsophymarine-openregistry-h-neil-mcgregor-a6d3bc | ORDINARY | 1 | 100.00% |
LIVE WELL COMPANIES LIMITED
sophymarine-openregistry-gb-06906024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- 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 |
|---|
| KAREN BOURNEsophymarine-openregistry-h-karen-bourne-b9a6be | ORDINARY | 100 | 100.00% |
CHRIS C FOX CONSULTING LIMITED
sophymarine-openregistry-gb-06939359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2009
- 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 FOXsophymarine-openregistry-h-christopher-fox-b269aa | ORDINARY | 10 | |
N HIGGINS LTD.
sophymarine-openregistry-gb-06940664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
93191 — Activities of racehorse owners - Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HIGGINSsophymarine-openregistry-h-nicholas-higgins-00ea9f | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773 | Holds shares in | ORDINARY |
JOHN KENNEDY CONSULTING LIMITED
sophymarine-openregistry-gb-06948176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2009
- 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 KENNEDYsophymarine-openregistry-h-john-kennedy-68fd9f | ORDINARY | 100 | 100.00% |
TORIS LIMITED
sophymarine-openregistry-gb-07005895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH OGISIsophymarine-openregistry-h-kenneth-ogisi-50c705 | ORDINARY | 100 | 100.00% |
WILLOW SPEAK LIMITED
sophymarine-openregistry-gb-07047007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- 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 |
|---|
| GARY SPENDLOVEsophymarine-openregistry-h-gary-spendlove-3a17c4 | ORDINARY | 1 | |
LAIDAM CONSULTING LIMITED
sophymarine-openregistry-gb-07084161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2009
- 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 |
|---|
| AYAT KHANsophymarine-openregistry-h-ayat-khan-e037d8 | ORDINARY | 1 | 100.00% |
H3A SYSTEMS LTD
sophymarine-openregistry-gb-07149349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2010
- 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 |
|---|
| IMRAN ANWARsophymarine-openregistry-h-imran-anwar-a19052 | ORDINARY | 10 | 100.00% |
SUMBLY CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-07237692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2010
- 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 |
|---|
| KANIKKA SUMBLYsophymarine-openregistry-h-kanikka-sumbly-13a201 | ORDINARY | 1 | |
SWITCHFOOT LIMITED
sophymarine-openregistry-gb-07249744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- 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 |
|---|
| CHRISTIAN EVANSsophymarine-openregistry-h-christian-evans-2e0950 | ORDINARY | 100 | |
TIOLA FUTURE VISION CONSULTANCY LTD
sophymarine-openregistry-gb-07251847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- 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 |
|---|
| LOLA OLALEYEsophymarine-openregistry-h-lola-olaleye-add232 | ORDINARY | 1 | 100.00% |
CENERGI LIMITED
sophymarine-openregistry-gb-07263348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- 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 |
|---|
| BOLAJI OLATUNJIsophymarine-openregistry-h-bolaji-olatunji-bed859 | ORDINARY | 1 | 100.00% |
GALAXY IT CONSULTING LIMITED
sophymarine-openregistry-gb-07298189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- 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 |
|---|
| TERMESH HAYREsophymarine-openregistry-h-termesh-hayre-84cbb5 | ORDINARY | 1 | 100.00% |