UK companies/Whitehills Business Park/Page 4
Companies in Whitehills Business Park and their shareholdersPage 4 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 41 shareholdings and 3 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
COLGRID LTD
sophymarine-openregistry-gb-09534561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- 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 |
|---|
| AJAI MUNDACKALsophymarine-openregistry-h-ajai-mundackal-4b6141 | ORDINARY | 1 | 100.00% |
| THANKAMANI ANTONYsophymarine-openregistry-h-thankamani-antony-c64a5c | A ORDINARY | 1 | 100.00% |
ZERO ONE MANAGEMENT LTD
sophymarine-openregistry-gb-09665948
- 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 |
|---|
| ANNABELLE SAHONTAsophymarine-openregistry-h-annabelle-sahonta-ab5408 | A ORDINARY | 1 | 100.00% |
| RICHARD SAHONTAsophymarine-openregistry-h-richard-sahonta-540138 | ORDINARY | 1 | 100.00% |
PLATINUM DOT CONSULTANCY LIMITED
sophymarine-openregistry-gb-09689516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- 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 |
|---|
| OLARIYIKE OLUBUNMI ARIYOsophymarine-openregistry-h-olariyike-olubunmi-ariyo-80f059 | A ORDINARY | 1 | 100.00% |
| TOLULOPE ARIYOsophymarine-openregistry-h-tolulope-ariyo-e11660 | ORDINARY | 1 | 100.00% |
SUMMIT TECH SOLUTIONS LTD
sophymarine-openregistry-gb-09913010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- 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 |
|---|
| CASEY HILLsophymarine-openregistry-h-casey-hill-c084f6 | A ORDINARY | 1 | 100.00% |
| MARK GARDNERsophymarine-openregistry-h-mark-gardner-326a3a | ORDINARY | 1 | 100.00% |
OFF THE SHELF ANALYTICS LTD
sophymarine-openregistry-gb-09979002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN COYsophymarine-openregistry-h-adrian-coy-7ef539 | ORDINARY | 1 | 100.00% |
| CAROLINE COYsophymarine-openregistry-h-caroline-coy-4e39b9 | A ORDINARY | 1 | 100.00% |
PAGANTONIA LTD
sophymarine-openregistry-gb-10172338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GRAHAMsophymarine-openregistry-h-anthony-graham-16d9fc | ORDINARY | 1 | 100.00% |
| VERONICA GRAHAMsophymarine-openregistry-h-veronica-graham-ebf5d5 | A ORDINARY | 1 | 100.00% |
IC TAYLOR SOLUTIONS LTD
sophymarine-openregistry-gb-10218180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cf | ORDINARY | 6 | 100.00% |
| JOY TAYLORsophymarine-openregistry-h-joy-taylor-92bb75 | A ORDINARY | 4 | 100.00% |
SEED TECH LTD
sophymarine-openregistry-gb-10430429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PENNEYsophymarine-openregistry-h-richard-penney-8f5cd9 | B ORDINARY | 1 | |
| RICHARD PENNEYsophymarine-openregistry-h-richard-penney-8f5cd9 | A ORDINARY | 1 | |
| JENNY RHODESsophymarine-openregistry-h-jenny-rhodes-f85644 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 5TH UTILITY LTDsophymarine-openregistry-gb-09491514 | Holds shares in | ORDINARY SHARES B |
HELEN HAGGART LIMITED
sophymarine-openregistry-gb-10614621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- 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 |
|---|
| HELEN HAGGARTsophymarine-openregistry-gb-10614621 | ORDINARY | 9 | 100.00% |
| PIERHEAD WATERSPORTS LIMITEDsophymarine-openregistry-gb-12851113 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIERHEAD WATERSPORTS LTDsophymarine-openregistry-gb-12851113 | Holds shares in | ORDINARY · 50.00% |
WEBSOLUT SG LIMITED
sophymarine-openregistry-gb-10687464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- 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 |
|---|
| SERGIY GRYKSHTASsophymarine-openregistry-h-sergiy-grykshtas-b1f966 | ORDINARY | 1 | 100.00% |
| TETIANA GRYKSHTASsophymarine-openregistry-h-tetiana-grykshtas-bf77a7 | A ORDINARY | 1 | 100.00% |
AMKINGSWOOD LIMITED
sophymarine-openregistry-gb-10704026
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- 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 |
|---|
| AMANDA KINGSWOODsophymarine-openregistry-h-amanda-kingswood-10258c | A ORDINARY | 1 | |
| MARK KINGSWOODsophymarine-openregistry-h-mark-kingswood-974188 | ORDINARY | 1 | |
VARG CONSULTANTS LIMITED
sophymarine-openregistry-gb-10771659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- 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 |
|---|
| ASHWINI HUZURBAZARsophymarine-openregistry-h-ashwini-huzurbazar-8d1156 | A ORDINARY | 50 | 100.00% |
| GIRISH HUZURBAZARsophymarine-openregistry-h-girish-huzurbazar-62e725 | ORDINARY | 50 | 100.00% |
PARKS PARTNERS LTD
sophymarine-openregistry-gb-10951306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
68100 — Buying and selling of own real estate
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 |
|---|
| ANDREW SEWELLsophymarine-openregistry-h-andrew-sewell-b77404 | ORDINARY | 1 | 100.00% |
| KARON SEWELLsophymarine-openregistry-h-karon-sewell-857365 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADASTRAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01715426 | Holds shares in | ORDINARY · 1.11% |
ADROIT ITECH LIMITED
sophymarine-openregistry-gb-11276592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- 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 |
|---|
| AMIT TOMARsophymarine-openregistry-h-amit-tomar-eb8c65 | ORDINARY A | 1 | 100.00% |
| ARUNIMA SINGHsophymarine-openregistry-h-arunima-singh-077014 | ORDINARY | 1 | 100.00% |
AYNSLEY BLAKE CONSULTING LIMITED
sophymarine-openregistry-gb-11329034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- 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 |
|---|
| AYNSLEY BLAKEsophymarine-openregistry-h-aynsley-blake-2b4f8f | ORDINARY | 1 | 100.00% |
| TRACY NICOLA BLAKEsophymarine-openregistry-h-tracy-nicola-blake-89a54c | A ORDINARY | 1 | 100.00% |
REUBEN PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-11499372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85590 — Other education n.e.c. - Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRYL REUBENsophymarine-openregistry-h-amryl-reuben-96841a | ORDINARY A | 1 | 100.00% |
| JOEL REUBENsophymarine-openregistry-h-joel-reuben-d8aa08 | ORDINARY | 1 | 100.00% |
HC SOFTWARE LIMITED
sophymarine-openregistry-gb-11513093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- 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 |
|---|
| HAYDN CHAPMANsophymarine-openregistry-h-haydn-chapman-e92348 | ORDINARY | 1 | 100.00% |
| RACHEL CHAPMANsophymarine-openregistry-gb-09022125 | A ORDINARY | 1 | 100.00% |
3RD WAVE LTD
sophymarine-openregistry-gb-11513204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- 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 |
|---|
| DAVID MONTGOMERYsophymarine-openregistry-h-david-montgomery-79b92d | ORDINARY | 1 | 100.00% |
| DENISE MONTGOMERYsophymarine-openregistry-h-denise-montgomery-81574c | A ORDINARY | 1 | 100.00% |
SAINTJOSEPHS TECHNOLOGY PVT LTD
sophymarine-openregistry-gb-11565226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- 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 |
|---|
| JOSEPH SEEMONsophymarine-openregistry-h-joseph-seemon-198476 | ORDINARY | 1 | 100.00% |
| JUDCY AUGUSTA JOSEPH ANTONYsophymarine-openregistry-h-judcy-augusta-joseph-antony-faf104 | A ORDINARY | 1 | 100.00% |
SPODRUM SOFTWARE LTD
sophymarine-openregistry-gb-11644081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- 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 |
|---|
| HANNAH HADLEYsophymarine-openregistry-h-hannah-hadley-f2fe14 | A ORDINARY | 1 | 100.00% |
| SEAN HADLEYsophymarine-openregistry-h-sean-hadley-6daa33 | ORDINARY | 1 | 100.00% |