UK companies/Whitehills Business Park/Page 23

Companies in Whitehills Business Park and their shareholdersPage 23 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
On this page
20
Shareholdings
20
Related parties
0

IVER5 LIMITED

sophymarine-openregistry-gb-10038729
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
KUMARASAMY JEYANTHANsophymarine-openregistry-h-kumarasamy-jeyanthan-62a956ORDINARY1100.00%

5-SIGMA SOLUTIONS LIMITED

sophymarine-openregistry-gb-10114886
Status
Active
Type
Private Limited Company
Incorporated
10/04/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
HITEN PANDYAsophymarine-openregistry-h-hiten-pandya-7ee937ORDINARY10

ASSISTED CONVERSIONS LTD

sophymarine-openregistry-gb-10141415
Status
Active
Type
Private Limited Company
Incorporated
22/04/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES WILSONsophymarine-openregistry-h-andrew-james-wilson-9ecfb0ORDINARY10100.00%

THE LAST CODE MONKEY LIMITED

sophymarine-openregistry-gb-10184402
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
PER BLESHOY NIELSONsophymarine-openregistry-h-per-bleshoy-nielson-6e0e46ORDINARY10

NIKAU VISION SERVICES LIMITED

sophymarine-openregistry-gb-10186191
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
OLAF RENE POOLsophymarine-openregistry-h-olaf-rene-pool-69f6baORDINARY100

HIGHLINE LEARNING LIMITED

sophymarine-openregistry-gb-10217978
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
MISS TERESA HARRINGTONsophymarine-openregistry-h-miss-teresa-harrington-7fb207ORDINARY SHARES100

ALEXANDRE PAVÉ LTD

sophymarine-openregistry-gb-10254340
Status
Active
Type
Private Limited Company
Incorporated
28/06/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRE PAVEsophymarine-openregistry-h-alexandre-pave-c40834ORDINARY1100.00%

MPB SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-10265908
Status
Active
Type
Private Limited Company
Incorporated
06/07/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRINSDENsophymarine-openregistry-h-michael-brinsden-79687aORDINARY1100.00%

WORDS ARE DEEDS CONSULTING LTD

sophymarine-openregistry-gb-10268245
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
TRISTAN HALLSsophymarine-openregistry-h-tristan-halls-4a088fORDINARY1100.00%

SUBGESTIO LTD

sophymarine-openregistry-gb-10270509
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
RHYS CHESTERS LEWISsophymarine-openregistry-h-rhys-chesters-lewis-6d4b86ORDINARY1100.00%

THAISS TECH SERVICES LIMITED

sophymarine-openregistry-gb-10286677
Status
Active
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
NEIL THAISSsophymarine-openregistry-h-neil-thaiss-e301a3ORDINARY1100.00%

GRANDCHURCH ADVISORS LTD

sophymarine-openregistry-gb-10295059
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
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

ShareholderShare classShares held% of class
PETROS TYMPANIDISsophymarine-openregistry-h-petros-tympanidis-d31d91ORDINARY1100.00%

OMERTA SOLUTIONS LIMITED

sophymarine-openregistry-gb-10310728
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
NEILL STENHOUSEsophymarine-openregistry-h-neill-stenhouse-4c01adORDINARY1100.00%

KANDHOLA CONSULTING LIMITED

sophymarine-openregistry-gb-10324523
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
RAMNEET KAURsophymarine-openregistry-h-ramneet-kaur-df8baaORDINARY100100.00%

UENTIS LIMITED

sophymarine-openregistry-gb-10326866
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHNSONsophymarine-openregistry-gb-05499057ORDINARY1100.00%

3V INTERIM FINANCE LIMITED

sophymarine-openregistry-gb-10359973
Status
Active
Type
Private Limited Company
Incorporated
05/09/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
VIVIEN BRYCEsophymarine-openregistry-h-vivien-bryce-5cd04eORDINARY100100.00%

J BARNARD CONSULTING LIMITED

sophymarine-openregistry-gb-10370199
Status
Active
Type
Private Limited Company
Incorporated
12/09/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
JAMES BARNARDsophymarine-openregistry-h-james-barnard-1d7525ORDINARY1100.00%

RESOLUTION FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-10380607
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
SPIRO ANDREADAKISsophymarine-openregistry-h-spiro-andreadakis-6adaebORDINARY10

BR WEB LIMITED

sophymarine-openregistry-gb-10391305
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
BARRY RICHARDSsophymarine-openregistry-h-barry-richards-381649ORDINARY1100.00%

WEB PROJECTS PLUS LIMITED

sophymarine-openregistry-gb-10429575
Status
Active
Type
Private Limited Company
Incorporated
14/10/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
ADAM ZYGADLOsophymarine-openregistry-h-adam-zygadlo-652396ORDINARY100100.00%