UK companies/Whitehills Business Park/Page 26
Companies in Whitehills Business Park and their shareholdersPage 26 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 6 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
F64 CONSULTING LTD
sophymarine-openregistry-gb-11018646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RUTHERFORDsophymarine-openregistry-h-andrew-rutherford-2019ff | ORDINARY | 10 | 100.00% |
KUDOS 77 CONSULTING LIMITED
sophymarine-openregistry-gb-11033390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THISHAN WANIGARATNEsophymarine-openregistry-h-thishan-wanigaratne-50a773 | ORDINARY | 100 | 100.00% |
3VOLVE-IT LTD
sophymarine-openregistry-gb-11037815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- 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 |
|---|
| SCOTT WILLIAMSONsophymarine-openregistry-h-scott-williamson-6478dd | ORDINARY | 5 | 100.00% |
BLUE CIRCLE GROUP LTD
sophymarine-openregistry-gb-11044256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELESH SHAHsophymarine-openregistry-h-nelesh-shah-b58e1b | ORDINARY | 1 | 100.00% |
ANGELIS GIANNOPOULOS LTD
sophymarine-openregistry-gb-11071626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIS GIANNOPOULOSsophymarine-openregistry-gb-11071626 | ORDINARY | 1 | |
SKT ACCOUNTING LTD
sophymarine-openregistry-gb-11080682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARITA THOMPSONsophymarine-openregistry-h-sarita-thompson-fcb500 | ORDINARY | 1 | 100.00% |
ALEXANDRA STEVENS LTD
sophymarine-openregistry-gb-11096121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA STEVENSsophymarine-openregistry-gb-11096121 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIVID INTERIORS GROUP LIMITEDsophymarine-openregistry-gb-10245604 | Holds shares in | ORDINARY A · 30.00% |
| BEECHCROFT CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04908790 | Holds shares in | ORDINARY · 2.00% |
| OATLANDS REACH LIMITEDsophymarine-openregistry-gb-06316647 | Holds shares in | ORDINARY |
ROOPRA CONSULTING LTD
sophymarine-openregistry-gb-11128096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP ROOPRAsophymarine-openregistry-h-mandeep-roopra-b6635c | ORDINARY | 1 | |
AVAN CONSULTING LTD
sophymarine-openregistry-gb-11133382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- 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 |
|---|
| LUCA NAVAsophymarine-openregistry-h-luca-nava-095701 | ORDINARY | 10 | 100.00% |
RESPONSIVE FOX LIMITED
sophymarine-openregistry-gb-11139752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- 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 |
|---|
| MARIUS JUODELEsophymarine-openregistry-h-marius-juodele-df20ff | ORDINARY | 100 | 100.00% |
CHRIS CAMERON DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11155671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- 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 |
|---|
| CHRISTOPHER ROBERT CAMERONsophymarine-openregistry-h-christopher-robert-cameron-f55aff | ORDINARY | 1 | 100.00% |
JACK GILLILAND LTD
sophymarine-openregistry-gb-11178255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- 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 |
|---|
| JACK HOWARD GILLILANDsophymarine-openregistry-h-jack-howard-gilliland-1335fd | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRUELAYER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12500702 | Holds shares in | ORDINARY · 0.00% |
| CASTLE HILL RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02701532 | Holds shares in | ORDINARY · 0.00% |
CARRIG VAR CONSULTANCY LTD
sophymarine-openregistry-gb-11228829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- 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 |
|---|
| SEAN CASEYsophymarine-openregistry-gb-NI728488 | ORDINARY SHARES | 1 | 100.00% |
MAD PROTOCOL LTD
sophymarine-openregistry-gb-11232367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- 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 |
|---|
| MAO AN DIPsophymarine-openregistry-h-mao-an-dip-734276 | ORDINARY | 100 | 100.00% |
APATHIA LTD
sophymarine-openregistry-gb-11235349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- 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 |
|---|
| ASHOK ESSAKIsophymarine-openregistry-h-ashok-essaki-aa4edf | ORDINARY | 1 | |
BAKERMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-11251972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| WALTER JOSEPH CAHILLLsophymarine-openregistry-h-walter-joseph-cahilll-fc153d | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCHANTS COURT (WAVERTREE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06400667 | Holds shares in | ORDINARY · 2.27% |
DEFCON CONSULTING LTD
sophymarine-openregistry-gb-11281608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
84220 — Defence activities - Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL MAKSYMIAKsophymarine-openregistry-h-pawel-maksymiak-1700a1 | ORDINARY | 1 | 100.00% |
BREADFRUIT LTD.
sophymarine-openregistry-gb-11321460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- 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 |
|---|
| DEBORAH FIELDSsophymarine-openregistry-h-deborah-fields-9faad1 | ORDINARY | 1 | 100.00% |
KCLG LIMITED
sophymarine-openregistry-gb-11346860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- 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 |
|---|
| KIRSTY GRAHAMsophymarine-openregistry-h-kirsty-graham-39e224 | ORDINARY | 1 | 100.00% |
RUBY ODDJOBS LIMITED
sophymarine-openregistry-gb-11348464
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- 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 |
|---|
| MICHAEL BAKERsophymarine-openregistry-gb-06931144 | ORDINARY | 1 | 100.00% |