UK companies/Whitehills Business Park/Page 16
Companies in Whitehills Business Park and their shareholdersPage 16 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
STRONGHAVEN SYSTEMS LIMITED
sophymarine-openregistry-gb-07317814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2010
- 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 |
|---|
| DAVID CHAIKINsophymarine-openregistry-h-david-chaikin-2a10ef | ORDINARY | 100 | 100.00% |
BINARY FOREST LIMITED
sophymarine-openregistry-gb-07319677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| JAMES POTTERsophymarine-openregistry-gb-08716929 | ORDINARY | 100 | |
DELMORE CONSULTING LIMITED
sophymarine-openregistry-gb-07341041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2010
- 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 |
|---|
| DEREK ELMOREsophymarine-openregistry-h-derek-elmore-746499 | ORDINARY | 1 | 100.00% |
DERWENT OF YORK LIMITED
sophymarine-openregistry-gb-07342154
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/08/2010
- 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 |
|---|
| PAUL FARRUGIAsophymarine-openregistry-h-paul-farrugia-d70843 | ORDINARY | 1 | 100.00% |
EURISKO SOFTWARE LIMITED
sophymarine-openregistry-gb-07359289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- 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 |
|---|
| MATTHEW NASHsophymarine-openregistry-h-matthew-nash-bc467f | ORDINARY | 1 | |
SHIFT INTERACTION LIMITED
sophymarine-openregistry-gb-07361768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- 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 |
|---|
| DAVID TICKLEsophymarine-openregistry-h-david-tickle-227be8 | ORDINARY | 1 | 100.00% |
WINNCESSANT SOLUTIONS LTD
sophymarine-openregistry-gb-07371465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- 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 |
|---|
| VENKATA RAVI KUMAR BOMMASANIsophymarine-openregistry-h-venkata-ravi-kumar-bommasani-3db1fd | ORDINARY | 10 | 100.00% |
FGF MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-07386540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA GERADINE FLANNIGANsophymarine-openregistry-h-fiona-geradine-flannigan-3ffa84 | ORDINARY | 100 | |
EVS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07389204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- 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 |
|---|
| RAMON SERVADEIsophymarine-openregistry-h-ramon-servadei-605623 | ORDINARY | 10 | |
ISAP CONSULTING LIMITED
sophymarine-openregistry-gb-07398541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- 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 |
|---|
| NASER MAHMOODsophymarine-openregistry-h-naser-mahmood-772a47 | ORDINARY | 100 | 100.00% |
BITS MATTER LIMITED
sophymarine-openregistry-gb-07435945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2010
- 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 |
|---|
| CHRISTOPHER HEELASsophymarine-openregistry-h-christopher-heelas-3bfcda | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PERKS DIRECT LIMITEDsophymarine-openregistry-gb-12498610 | Holds shares in | ORDINARY |
MEASUREIT LTD
sophymarine-openregistry-gb-07451267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- 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 |
|---|
| ROY HARVEYsophymarine-openregistry-h-roy-harvey-653afd | ORDINARY | 1 | 100.00% |
MILLAU STRATEGIES LTD
sophymarine-openregistry-gb-07463023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- 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 |
|---|
| AYESHA QADIRsophymarine-openregistry-h-ayesha-qadir-aa03a4 | ORDINARY | 1 | 100.00% |
SOUTHERN THISTLE LIMITED
sophymarine-openregistry-gb-07505640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- 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 |
|---|
| CHRISTOPHER DAVID SCOTTsophymarine-openregistry-h-christopher-david-scott-0a58dc | ORDINARY SHARES | 1 | 100.00% |
SILVER ROCKET CREATIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07514736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON JAMES BENNETTsophymarine-openregistry-h-cameron-james-bennett-feb1b7 | ORDINARY | 2 | 100.00% |
TOPP CONSULTING LIMITED
sophymarine-openregistry-gb-07522378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- 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 |
|---|
| RAE TOPPsophymarine-openregistry-h-rae-topp-ef32f4 | ORDINARY | 100 | 100.00% |
KJB TECH LIMITED
sophymarine-openregistry-gb-07522802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE JANE GRAYsophymarine-openregistry-h-katherine-jane-gray-712211 | ORDINARY | 1 | |
ENTERPRISE DELIVERY LIMITED
sophymarine-openregistry-gb-07528566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- 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 |
|---|
| WALTER JOSEPH CAHILLsophymarine-openregistry-h-walter-joseph-cahill-2285ff | ORDINARY | 1 | |
INFORMATION MANAGEMENT PRACTITIONERS LIMITED
sophymarine-openregistry-gb-07548729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- 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 |
|---|
| MANUEL PINTOsophymarine-openregistry-h-manuel-pinto-da0add | ORDINARY | 100 | 100.00% |
EDYON LIMITED
sophymarine-openregistry-gb-07610263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- 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 |
|---|
| DARRAN EDWARDSsophymarine-openregistry-h-darran-edwards-4bff99 | ORDINARY | 100 | 100.00% |