UK companies/Whitehills Business Park/Page 2

Companies in Whitehills Business Park and their shareholdersPage 2 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 45 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
45

Related parties
0

ISY LIMITED

sophymarine-openregistry-gb-06144097

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2007
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
VANESSA EBEJERsophymarine-openregistry-h-vanessa-ebejer-b58db9	ORDINARY A	100	100.00%
MARVIN EBEJERsophymarine-openregistry-h-marvin-ebejer-7d0d84	ORDINARY B	10	100.00%
VANESSA EBEJERsophymarine-openregistry-h-vanessa-ebejer-b58db9	ORDINARY C	10	100.00%

WARDROP CONSULTING LIMITED

sophymarine-openregistry-gb-07350300

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2010
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
COLEEN MACKENZIEsophymarine-openregistry-h-coleen-mackenzie-5034b7	ORDINARY	1
COLEEN MACKENZIEsophymarine-openregistry-h-coleen-mackenzie-5034b7	ORDINARY B	1
SCOTT WARDROPsophymarine-openregistry-h-scott-wardrop-78e64a	ORDINARY A	1
SCOTT WARDROPsophymarine-openregistry-h-scott-wardrop-78e64a	ORDINARY	1

BINARYMISSION TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-04583530

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2002
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
SUNDARANARAYANAN SUBRAMANIAMsophymarine-openregistry-h-sundaranarayanan-subramaniam-20f271	ORDINARY	100	100.00%
HEMAMALINI RAMANUJAMsophymarine-openregistry-h-hemamalini-ramanujam-58ee69	ORDINARY B	1	100.00%

DR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04684821

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2003
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
CLARE ROBINSONsophymarine-openregistry-h-clare-robinson-32feb9	ORDINARY B	1	100.00%
DUNCAN ROBINSONsophymarine-openregistry-h-duncan-robinson-9317a5	ORDINARY A	1	100.00%

BEXHAN LIMITED

sophymarine-openregistry-gb-06171405

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2007
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 NORMAN ROBINSONsophymarine-openregistry-h-david-norman-robinson-4dcc9a	ORDINARY	1
JULIA SUSAN ROBINSONsophymarine-openregistry-h-julia-susan-robinson-b6b6b9	A ORDINARY	1

AYUDA LTD

sophymarine-openregistry-gb-06198436

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2007
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
CHRISTINE LEACHsophymarine-openregistry-h-christine-leach-712903	ORDINARY A	50
DAVID LEACHsophymarine-openregistry-h-david-leach-bb6531	ORDINARY A	50
CHRISTINE LEACHsophymarine-openregistry-h-christine-leach-712903	ORDINARY B	5
DAVID LEACHsophymarine-openregistry-h-david-leach-bb6531	ORDINARY B	5

SARCLET SERVICES LIMITED

sophymarine-openregistry-gb-06202784

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2007
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 PRESTONsophymarine-openregistry-gb-06814155	ORDINARY	1	100.00%
JANE PRESTONsophymarine-openregistry-gb-11340753	A ORDINARY	1	100.00%

BLUE RIBAND CONSULTANTS LIMITED

sophymarine-openregistry-gb-06346565

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2007
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 HARDYsophymarine-openregistry-h-christopher-hardy-6d3383	ORDINARY	100	100.00%
ZYGMUNT KORYTKOWSKIsophymarine-openregistry-h-zygmunt-korytkowski-2f5e2b	ORDINARY A	100	100.00%

MANRALS SOFTWARE HOUSE LTD

sophymarine-openregistry-gb-06652891

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2008
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
RAJAT MANRALsophymarine-openregistry-h-rajat-manral-605018	ORDINARY	9	100.00%
SAHARA MANRALsophymarine-openregistry-h-sahara-manral-89a21f	A ORDINARY	1	100.00%

TINKERBELL TECHNOLOGY LIMITED

sophymarine-openregistry-gb-06871658

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2009
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
KEIRA DAWSONsophymarine-openregistry-h-keira-dawson-54593f	ORDINARY	10	100.00%
MR DAVID LUTYsophymarine-openregistry-h-mr-david-luty-a40e0a	A ORDINARY	1	100.00%

SYBILLINE LIMITED

sophymarine-openregistry-gb-07007951

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2009
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
LISA WOOsophymarine-openregistry-h-lisa-woo-95b7ab	ORDINARY	100	100.00%
ALISTAIR DAVIDSONsophymarine-openregistry-h-alistair-davidson-ff766b	A ORDINARY	1	100.00%

C SYSTEM SOLUTIONS LIMITED

sophymarine-openregistry-gb-07055486

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2009
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
CHISO INEGBUsophymarine-openregistry-h-chiso-inegbu-c5ae9f	ORDINARY £1	90	100.00%
ESME INEGBUsophymarine-openregistry-h-esme-inegbu-fa84f3	A ORDINARY	10	100.00%

SIMPLESOFT LIMITED

sophymarine-openregistry-gb-07304309

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2010
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
NIKOLAOS MINGASsophymarine-openregistry-h-nikolaos-mingas-034b90	ORDINARY	10	100.00%
SHEILA COLLINSsophymarine-openregistry-h-sheila-collins-369ffb	A ORDINARY	1	100.00%

CHESM LIMITED

sophymarine-openregistry-gb-07364779

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2010
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
DARREN HINDHAUGHsophymarine-openregistry-h-darren-hindhaugh-6fba43	ORDINARY	1	100.00%
HELEN HINDHAUGHsophymarine-openregistry-h-helen-hindhaugh-826790	A ORDINARY	1	100.00%

EA MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-07415711

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2010
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
EWAN ALLANsophymarine-openregistry-h-ewan-allan-91c0e0	ORDINARY	100
ELIZABETH HOLDENsophymarine-openregistry-h-elizabeth-holden-325633	A ORDINARY	1

YBT LIMITED

sophymarine-openregistry-gb-07442075

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2010
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
DANA AKANOVAsophymarine-openregistry-h-dana-akanova-6a3aaa	ORDINARY B	100	100.00%
YERBOL BAIGUZHAYEVsophymarine-openregistry-h-yerbol-baiguzhayev-0e8cbc	ORDINARY	100	100.00%

RBOWMAN CONSULTANCY LIMITED

sophymarine-openregistry-gb-07457371

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2010
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
ROSS BOWMANsophymarine-openregistry-h-ross-bowman-6a9175	ORDINARY	100	100.00%
ANNE BOWMANsophymarine-openregistry-h-anne-bowman-4293e8	A ORDINARY	1	100.00%

PMO CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-07513249

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2011
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
RICHARD PATRICKsophymarine-openregistry-h-richard-patrick-f531e0	ORDINARY	100	100.00%
KATE EMMA PATRICKsophymarine-openregistry-h-kate-emma-patrick-6dd271	A ORDINARY	1	100.00%

KASADE LIMITED

sophymarine-openregistry-gb-07530587

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2011
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
KASIM ADESANYAsophymarine-openregistry-h-kasim-adesanya-074da4	ORDINARY	100	100.00%
LILIAN DE JESUS PICHARDOsophymarine-openregistry-h-lilian-de-jesus-pichardo-ef85c5	A ORDINARY	1	100.00%

GURRAM TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-07791505

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2011
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
SIVA GURRAMsophymarine-openregistry-h-siva-gurram-e26873	ORDINARY	90
SHRADDHA GURRAMsophymarine-openregistry-h-shraddha-gurram-5fb330	A ORDINARY	10