UK companies/Whitehills Business Park/Page 21
Companies in Whitehills Business Park and their shareholdersPage 21 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 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
PENGUIN DEV LTD
sophymarine-openregistry-gb-09205962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LARNERsophymarine-openregistry-h-philip-larner-8d8e36 | ORDINARY | 1 | 100.00% |
FINANCE TRINITY LIMITED
sophymarine-openregistry-gb-09206275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAIN MAURICE YVES POMMIERsophymarine-openregistry-h-alain-maurice-yves-pommier-86332b | ORDINARY | 100 | 100.00% |
PSTS SOLUTIONS LIMITED
sophymarine-openregistry-gb-09237762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DRURYsophymarine-openregistry-h-david-drury-31e644 | ORDINARY | 1 | 100.00% |
MONS CAPITAL LIMITED
sophymarine-openregistry-gb-09241098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TZE TUNG CHONGsophymarine-openregistry-h-tze-tung-chong-4acbb5 | ORDINARY | 100 | 100.00% |
WORK INTO THINGS LIMITED
sophymarine-openregistry-gb-09245597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-PAUL DE STEFANOsophymarine-openregistry-h-jean-paul-de-stefano-81f7cf | ORDINARY | 1 | 100.00% |
PHILOSOPHIE LIMITED
sophymarine-openregistry-gb-09254825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRUNESHA RAMGOOLAMsophymarine-openregistry-h-prunesha-ramgoolam-54f879 | ORIDNARY | 1 | |
DAEDALUS FUTURE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-09275328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- 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 |
|---|
| ROBERT PARKINSONsophymarine-openregistry-h-robert-parkinson-6ff708 | ORDINARY | 10 | 100.00% |
HDK CONSULTING LIMITED
sophymarine-openregistry-gb-09333912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- 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 |
|---|
| DANIELA HUBERsophymarine-openregistry-h-daniela-huber-6e7c47 | ORDINARY | 10 | 100.00% |
DAVIS IT CONSULTANTS LTD
sophymarine-openregistry-gb-09344509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVISsophymarine-openregistry-gb-06245219 | ORDINARY | 1 | 100.00% |
CD ACTUARIAL SERVICES LTD
sophymarine-openregistry-gb-09366480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE DICKsophymarine-openregistry-h-carole-dick-5b042a | ORDINARY | 1 | 100.00% |
ELEMENTARY EA LTD
sophymarine-openregistry-gb-09384959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- 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 |
|---|
| ZAYN SAMIULLAHsophymarine-openregistry-h-zayn-samiullah-d5def0 | ORDINARY | 10 | 100.00% |
RONVIBEL CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09400165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARON OGBOLUsophymarine-openregistry-h-baron-ogbolu-e4d22c | ORDINARY | 1 | 100.00% |
P BASSI HR SERVICES LIMITED
sophymarine-openregistry-gb-09411285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- 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 |
|---|
| PREETI FARRELLsophymarine-openregistry-h-preeti-farrell-ced939 | ORDINARY | 1 | 100.00% |
HDB FINANCIAL LIMITED
sophymarine-openregistry-gb-09513503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH DAULATRAI BHOGAITAsophymarine-openregistry-h-hitesh-daulatrai-bhogaita-566a8d | ORDINARY SHARES | 100 | 100.00% |
DEFTPACK LIMITED
sophymarine-openregistry-gb-09518695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- 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 |
|---|
| ZOLTAN SIMARIsophymarine-openregistry-h-zoltan-simari-a28878 | ORDINARY | 10 | 100.00% |
NG CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-09546113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- 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 |
|---|
| NADAV GREENSPONsophymarine-openregistry-h-nadav-greenspon-d16082 | ORDINARY | 1 | 100.00% |
SOFTWARE CONTINGENCY LIMITED
sophymarine-openregistry-gb-09576233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- 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 |
|---|
| OLIVER ANDREAS DONsophymarine-openregistry-h-oliver-andreas-don-29d8e6 | ORDINARY | 10 | |
HESKETH CONSULTING LTD
sophymarine-openregistry-gb-09591883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- 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 |
|---|
| SUSAN HESKETH-JONESsophymarine-openregistry-h-susan-hesketh-jones-bfd15c | ORDINARY | 1 | 100.00% |
WLD COMPUTERS LIMITED
sophymarine-openregistry-gb-09657551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- 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 |
|---|
| HORATIU VLADASELsophymarine-openregistry-h-horatiu-vladasel-2bd945 | ORDINARY | 1 | 100.00% |
HANNAH MATHIE LTD
sophymarine-openregistry-gb-09665781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- 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 |
|---|
| HANNAH MATHIEsophymarine-openregistry-gb-09665781 | ORDINARY | 1 | 100.00% |