UK companies/Whitehills Business Park/Page 28

Companies in Whitehills Business Park and their shareholdersPage 28 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

GODTHATSGOOD LTD

sophymarine-openregistry-gb-11801920
Status
Active
Type
Private Limited Company
Incorporated
01/02/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MAWERsophymarine-openregistry-h-philip-mawer-29029cORDINARY1

FUNCTION DYNAMICS LIMITED

sophymarine-openregistry-gb-11810739
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
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
DAVID PERRINsophymarine-openregistry-h-david-perrin-e0f170ORDINARY SHARES100100.00%

GRIFFIN SYSTEM ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-11851838
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
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
IAN GRIFFINsophymarine-openregistry-h-ian-griffin-c1ed3dORDINARY1100.00%

PARETOVUS LTD

sophymarine-openregistry-gb-11862228
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
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
NIAMH GAVINsophymarine-openregistry-h-niamh-gavin-156ef3ORDINARY10100.00%

COMPLEMENT INTERNATIONAL LTD

sophymarine-openregistry-gb-11882056
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
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
KELLIE DODDSsophymarine-openregistry-h-kellie-dodds-221209ODRINARY10

SJC IT CONSULTING LTD

sophymarine-openregistry-gb-11884367
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
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
SAMANTHA HALLETTsophymarine-openregistry-h-samantha-hallett-eb48dfORDINARY1100.00%

NIAH SERVICES LIMITED

sophymarine-openregistry-gb-11911486
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
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
SHANIAH BARTsophymarine-openregistry-h-shaniah-bart-480527ORDINARY1100.00%

ROOT TECH LTD

sophymarine-openregistry-gb-11943464
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
MICRO ENTITY
SIC
66210 — Risk and damage evaluation
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
GERARD HENRY MURPHYsophymarine-openregistry-h-gerard-henry-murphy-740a2eORDINARY100100.00%

TALENTO ABSOLUTO LTD

sophymarine-openregistry-gb-11963996
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
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
AMBICA VERMAsophymarine-openregistry-h-ambica-verma-faeb16ORDINARY1

JDP (MH) CONSULTING LTD

sophymarine-openregistry-gb-12034039
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/06/2019
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 DE PURYsophymarine-openregistry-h-james-de-pury-d55642ORDINARY1

TAPIR CONSULTANCY LIMITED

sophymarine-openregistry-gb-12072635
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
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
REBECCA DELILAH HUNTsophymarine-openregistry-h-rebecca-delilah-hunt-e7374cORDINARY1100.00%

GREEDYCO LIMITED

sophymarine-openregistry-gb-12085618
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
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
WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6cORDINARY3100.00%

STRINGERSEO LIMITED

sophymarine-openregistry-gb-12087401
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
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
JONATHAN STRINGERsophymarine-openregistry-h-jonathan-stringer-474df3ORDINARY1100.00%

LSG CS SERVICES LIMITED

sophymarine-openregistry-gb-12087416
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
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
LUCIE GILBERTsophymarine-openregistry-h-lucie-gilbert-ffbae9ORDINARY1100.00%

LINDA WOOD EPR LTD

sophymarine-openregistry-gb-12088694
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
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
LINDA WOODsophymarine-openregistry-h-linda-wood-abe32aORDINARY10100.00%

JAMES PETER MCDONALD LTD

sophymarine-openregistry-gb-12109274
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCDONALDsophymarine-openregistry-h-james-mcdonald-c8388bORDINARY1100.00%

RENATO ONLINE DYNAMICS SOLUTIONS LTD

sophymarine-openregistry-gb-12119173
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
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
RENATO DE LIMA SANTOS FILHOsophymarine-openregistry-h-renato-de-lima-santos-filho-14095bORDINARY1100.00%

FLUX SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-12121406
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
UNAUDITED ABRIDGED
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
YOHANNES LIBANOSsophymarine-openregistry-h-yohannes-libanos-1cc59aORDINARY1100.00%

MEANCAT DATA SOLUTIONS LTD

sophymarine-openregistry-gb-12139902
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
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
CHRISTOPHER SPENCERsophymarine-openregistry-h-christopher-spencer-c595b4ORDINARY1100.00%

TJN CONSULTING LIMITED

sophymarine-openregistry-gb-12142454
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
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
THOMAS NEALsophymarine-openregistry-gb-16290330ORDINARY100100.00%