UK companies/Whitehills Business Park/Page 25

Companies in Whitehills Business Park and their shareholdersPage 25 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 4 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
4

S ONWE CONTRACT SERVICES LIMITED

sophymarine-openregistry-gb-10808822
Status
Active
Type
Private Limited Company
Incorporated
08/06/2017
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL ONWEsophymarine-openregistry-h-samuel-onwe-312d30ORDINARY100100.00%

STUDIO BRAND LIMITED

sophymarine-openregistry-gb-10815781
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
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
MATTHEW BRANDsophymarine-openregistry-h-matthew-brand-804657ORDINARY1100.00%

C3D INNOVATIONS LTD

sophymarine-openregistry-gb-10846589
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
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
GRAHAM MAIRSsophymarine-openregistry-h-graham-mairs-4e6077ORDINARY1100.00%

THE SAKE DIARY LIMITED

sophymarine-openregistry-gb-10860475
Status
Active
Type
Private Limited Company
Incorporated
11/07/2017
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
BENER ANDACsophymarine-openregistry-h-bener-andac-88befdORDINARY1100.00%

CDN IT CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-10861115
Status
Active
Type
Private Limited Company
Incorporated
11/07/2017
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
STEWART WALTERSsophymarine-openregistry-gb-15554202ORDINARY1100.00%

AM ACCOUNTING INTERNATIONAL LTD

sophymarine-openregistry-gb-10880383
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
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
MARGARITA ANTOSHKINAsophymarine-openregistry-h-margarita-antoshkina-45de37ORDINARY1100.00%

RA ADVISORS LIMITED

sophymarine-openregistry-gb-10884273
Status
Active
Type
Private Limited Company
Incorporated
26/07/2017
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
RAHUL AHUJAsophymarine-openregistry-h-rahul-ahuja-a4d3abORDINARY100

M2 CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-10892871
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
TALIESIN OWENsophymarine-openregistry-h-taliesin-owen-920f00ORDINARY10100.00%

CODE YETI LTD

sophymarine-openregistry-gb-10911625
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
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
BABUN MADHIKARMIsophymarine-openregistry-h-babun-madhikarmi-4cb3d5ORDINARY1

S CHAUDHRY LTD

sophymarine-openregistry-gb-10922637
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
SHAHZAD ASLAM CHAUDHRYsophymarine-openregistry-h-shahzad-aslam-chaudhry-6086ceORDINARY100

Related parties

PartyRelationshipDetail
THE FALCONS ESTATE (BATTERSEA) LIMITEDsophymarine-openregistry-gb-02717955Holds shares inORDINARY · 0.38%
17 CALTHORPE ROAD LIMITEDsophymarine-openregistry-gb-01927461Holds shares inORDINARY
ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITEDsophymarine-openregistry-gb-04064434Holds shares inORDINARY

CRS CONSULTANCY LIMITED

sophymarine-openregistry-gb-10930317
Status
Active
Type
Private Limited Company
Incorporated
23/08/2017
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
CRAIG SIDEBOTTOMsophymarine-openregistry-h-craig-sidebottom-283d4dORDINARY1100.00%

CLARE PULLEN LIMITED

sophymarine-openregistry-gb-10950188
Status
Active
Type
Private Limited Company
Incorporated
07/09/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
CLARE PULLENsophymarine-openregistry-gb-10950188ORDINARY100100.00%

STEADY STATE CONSULTING LTD

sophymarine-openregistry-gb-10961819
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
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
PAUL RADFORDsophymarine-openregistry-h-paul-radford-9bead5ORDINARY1100.00%

NEXTGEN IT CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-10970784
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
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
IGOR EREMINsophymarine-openregistry-h-igor-eremin-5b7f71ORDINARY1

RAYMOND BENTLEY LTD

sophymarine-openregistry-gb-10972604
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
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
RAYMOND BENTLEYsophymarine-openregistry-gb-10972604ORDINARY1

AJS TECH LTD

sophymarine-openregistry-gb-10979088
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
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
ANDREW SERGEANTsophymarine-openregistry-h-andrew-sergeant-5bcb78ORDINARY1

MIGHTY VENTURES LIMITED

sophymarine-openregistry-gb-10979348
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
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
POLINA KLYUEVAsophymarine-openregistry-h-polina-klyueva-7f51dcORDINARY10100.00%

J2A IC LAYOUT SERVICES LTD

sophymarine-openregistry-gb-10995803
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
JUNAR ARMADOsophymarine-openregistry-h-junar-armado-35c7dcORDINARY10100.00%

ELB PROJECT SOLUTIONS LIMITED

sophymarine-openregistry-gb-11002270
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
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
BENI IBEHsophymarine-openregistry-h-beni-ibeh-266699ORDINARY1

HUNDING LTD

sophymarine-openregistry-gb-11011254
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
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
VEGARD BRINGSJORDsophymarine-openregistry-h-vegard-bringsjord-a69dfdORDINARY1

Related parties

PartyRelationshipDetail
DOCSTRIBUTE LIMITEDsophymarine-openregistry-gb-11815400Holds shares inORDINARY · 0.46%