UK companies/Whitehills Business Park/Page 18
Companies in Whitehills Business Park and their shareholdersPage 18 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 12 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
D PYE LIMITED
sophymarine-openregistry-gb-07855733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PYEsophymarine-openregistry-h-david-pye-ec5e48 | ORDINARY £1 | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOWER MERE EAST GRINSTEAD RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01736601 | Holds shares in | ORDINARY |
| CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837 | Holds shares in | ORDINARY |
INTREPID LOOP LIMITED
sophymarine-openregistry-gb-07902407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- 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 |
|---|
| ALBERT BOSCH CODINAsophymarine-openregistry-h-albert-bosch-codina-e6fb41 | ORDINARY SHARES | 1 | |
KINGSHIP ASSOCIATES LTD
sophymarine-openregistry-gb-07966794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIKAODILI OBUTEAKU ABUCHIsophymarine-openregistry-h-chikaodili-obuteaku-abuchi-f08b2c | ORDINARY | 1 | 100.00% |
CUPPATEA CONSULTANCY LIMITED
sophymarine-openregistry-gb-07981626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- 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 |
|---|
| LAI PING BALLsophymarine-openregistry-h-lai-ping-ball-53ae33 | ORDINARY | 1 | |
DEEP BLUE HORIZONS LIMITED
sophymarine-openregistry-gb-08044489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- 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 |
|---|
| MR STUART WOOTTONsophymarine-openregistry-h-mr-stuart-wootton-bbe36c | ORDINARY SHARES | 100 | |
MHN CONSULTING LIMITED
sophymarine-openregistry-gb-08144604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2012
- 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 |
|---|
| MARK NEWEYsophymarine-openregistry-h-mark-newey-a8ea01 | ORDINARY | 1 | |
PCF CONSULTING LTD
sophymarine-openregistry-gb-08175689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- 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 |
|---|
| PETER FLANNERYsophymarine-openregistry-h-peter-flannery-efc138 | ORDINARY | 1 | 100.00% |
GM IT CONSULTING LIMITED
sophymarine-openregistry-gb-08177862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- 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 |
|---|
| GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56 | ORDINARY | 1 | 100.00% |
FJK BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08179318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- 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 |
|---|
| FIONA KINDERsophymarine-openregistry-h-fiona-kinder-369a07 | ORDINARY | 1 | |
ROBERT NASH LTD
sophymarine-openregistry-gb-08196528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- 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 |
|---|
| ROBERT NASHsophymarine-openregistry-gb-08196528 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOULBY HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05373545 | Holds shares in | ORDINARY · 11.11% |
| SVR CLASS 14 COMPANY LIMITEDsophymarine-openregistry-gb-09274061 | Holds shares in | A SHARES · 4.36% |
| THE MID KENT GOLF CLUB LIMITEDsophymarine-openregistry-gb-00097391 | Holds shares in | ORDINARY |
| GIRDER INVESTMENTS LIMITEDsophymarine-openregistry-gb-00711658 | Holds shares in | ORDINARY |
| IMPULSE SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-02159071 | Holds shares in | A ORDINARY |
| KNOX ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-05123297 | Holds shares in | ORDINARY |
| KIPTON ORCHARD SERVICE COMPANY LIMITEDsophymarine-openregistry-gb-08542771 | Holds shares in | ORDINARY |
| CONNECTED INNOVATIONS LIMITEDsophymarine-openregistry-gb-10222812 | Holds shares in | ORDINARY |
| STAXY LTDsophymarine-openregistry-gb-12450990 | Holds shares in | A ORDINARY |
| WENTWORTH FENCING & LANDSCAPING LTDsophymarine-openregistry-gb-14601088 | Holds shares in | B ORDINARY |
ACC BUSINESS SERVICES LTD
sophymarine-openregistry-gb-08203307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- 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 |
|---|
| ADAM CALLENDERsophymarine-openregistry-h-adam-callender-3fb24b | ORDINARY | 1 | 100.00% |
AMERSHAM PHARMACOVIGILANCE SERVICES LIMITED
sophymarine-openregistry-gb-08244281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE TARA FERGUSONsophymarine-openregistry-h-yvonne-tara-ferguson-313756 | ORDINARY | 100 | 100.00% |
MURRAY AND FALCONER LTD
sophymarine-openregistry-gb-08245254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- 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 |
|---|
| COSMO SOAVE-SMITHsophymarine-openregistry-h-cosmo-soave-smith-dcc10a | ORDINARY | 1 | 100.00% |
GL CHANGE CONSULTANCY LTD
sophymarine-openregistry-gb-08245460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- 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 |
|---|
| GARETH LONGsophymarine-openregistry-h-gareth-long-ef2c16 | ORDINARY | 1 | 100.00% |
ASHVIEW CONSULTING LIMITED
sophymarine-openregistry-gb-08251934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- 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 |
|---|
| MARY BRIDGET DOUGLASsophymarine-openregistry-h-mary-bridget-douglas-81be60 | ORDINARY | 1 | 100.00% |
OCTOMATE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08266185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- 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 |
|---|
| THOMAS WOOsophymarine-openregistry-h-thomas-woo-c43033 | ORDINARY | 1 | 100.00% |
BLACK MESA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08275076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- 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 |
|---|
| JONATHAN STARKsophymarine-openregistry-h-jonathan-stark-847b62 | ORDINARY | 100 | 100.00% |
RJH PROJECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08298950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- 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 |
|---|
| ROBERT HARNETTsophymarine-openregistry-h-robert-harnett-76b469 | ORDINARY | 1 | 100.00% |
AVION CONSULTING LIMITED
sophymarine-openregistry-gb-08313440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- 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 |
|---|
| STEVEN MOOREsophymarine-openregistry-h-steven-moore-2dca0d | ORDINARY | 10 | 100.00% |
RDB CONSULTANCY LTD
sophymarine-openregistry-gb-08344683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- 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 |
|---|
| RUPERT BOWCOCKsophymarine-openregistry-h-rupert-bowcock-c8fb41 | ORDINARY | 1 | |