UK companies/Whitehills Business Park/Page 5
Companies in Whitehills Business Park and their shareholdersPage 5 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 40 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
LUKE HILL ONLINE LTD
sophymarine-openregistry-gb-11749277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HILLsophymarine-openregistry-h-luke-hill-72ff7c | ORDINARY | 1 | 100.00% |
| NICOLA GORSUCHsophymarine-openregistry-h-nicola-gorsuch-1dc297 | A ORDINARY | 1 | 100.00% |
WALDEN CONSULTANCY LIMITED
sophymarine-openregistry-gb-11788303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BURNETTsophymarine-openregistry-h-caroline-burnett-0059a2 | A ORDINARY | 1 | 100.00% |
| MARK BURNETTsophymarine-openregistry-h-mark-burnett-55f500 | ORDINARY | 1 | 100.00% |
CLEARLAKE IT LTD
sophymarine-openregistry-gb-11856618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN CHAVDAsophymarine-openregistry-h-johnathan-chavda-ff7cf5 | ORDINARY | 10 | 100.00% |
| CLEARLAKE CORPORATION LTDsophymarine-openregistry-gb-16468847 | A ORDINARY | 1 | 100.00% |
SIENNA CONSULTING LTD
sophymarine-openregistry-gb-11872692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMAN GILLsophymarine-openregistry-h-lakshman-gill-8730f2 | ORDINARY | 1 | 100.00% |
| SONITA GILLsophymarine-openregistry-h-sonita-gill-988df9 | A ORDINARY | 1 | 100.00% |
NAS SOLUTIONS LTD
sophymarine-openregistry-gb-11898251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
69102 — Solicitors - Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREY NIKOLAEVsophymarine-openregistry-h-andrey-nikolaev-b139da | ORDINARY | 1 | |
| IRINA CHERNYSHOVAsophymarine-openregistry-h-irina-chernyshova-351fb8 | A ORDINARY | 1 | |
AXINIUM CONSULTING LTD
sophymarine-openregistry-gb-11901041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RUSSELLsophymarine-openregistry-h-stephen-russell-3f593e | ORDINARY | 4 | 100.00% |
| SUSAN RUSSELLsophymarine-openregistry-h-susan-russell-437453 | A ORDINARY | 1 | 100.00% |
DIXON ASSOCIATES (GRD) LTD
sophymarine-openregistry-gb-11994285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY DIXONsophymarine-openregistry-h-guy-dixon-c4ea12 | ORDINARY | 8 | 100.00% |
| LUCYNA DIXONsophymarine-openregistry-h-lucyna-dixon-8c25a5 | A ORDINARY | 2 | 100.00% |
DESL ENGINEERING LTD
sophymarine-openregistry-gb-12240525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LUMSDENsophymarine-openregistry-h-stuart-lumsden-426b7d | ORDINARY | 7 | 100.00% |
| ZARA LUMSDENsophymarine-openregistry-h-zara-lumsden-794f2e | A ORDINARY | 3 | 100.00% |
AY ADVISORY LIMITED
sophymarine-openregistry-gb-12281256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE YAKOVLEVsophymarine-openregistry-h-alexandre-yakovlev-59f9b0 | ORDINARY | 76 | 100.00% |
| MARIA YAKOVLEVsophymarine-openregistry-h-maria-yakovlev-dea7a6 | A ORDINARY | 24 | 100.00% |
AJGC CONSULTING LTD
sophymarine-openregistry-gb-12339171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CRIBBSsophymarine-openregistry-h-alison-cribbs-8c7d73 | ORDINARY | 1 | |
| ANDREW GARNERsophymarine-openregistry-gb-03505240 | A ORDINARY | 1 | |
ROB FELL CONSULTING SERVICES LTD
sophymarine-openregistry-gb-13135300
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- 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 |
|---|
| ELEANOR FELLsophymarine-openregistry-h-eleanor-fell-34e2dd | A ORDINARY | 1 | 100.00% |
| ROBERT FELLsophymarine-openregistry-h-robert-fell-143434 | ORDINARY | 1 | 100.00% |
MERCURY COMMUNICATIONS CONSULTANCY LTD
sophymarine-openregistry-gb-13216377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- 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 |
|---|
| KATARZYNA BARTLETTsophymarine-openregistry-h-katarzyna-bartlett-f868c2 | ORDINARY B | 1 | |
| PHILIP BARTLETTsophymarine-openregistry-h-philip-bartlett-47fb6c | ORDINARY A | 1 | |
C B FARMER CONSULTING LIMITED
sophymarine-openregistry-gb-13398223
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- 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 |
|---|
| CHRISTOPHER FARMERsophymarine-openregistry-h-christopher-farmer-37efab | ORDINARY | 1 | 100.00% |
| SARAH ANN FARMERsophymarine-openregistry-h-sarah-ann-farmer-929111 | A ORDINARY | 1 | 100.00% |
CROSS PROJECT RESOURCES LTD
sophymarine-openregistry-gb-13644898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- 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 |
|---|
| MR NICHOLAS HARRISSsophymarine-openregistry-h-mr-nicholas-harriss-1c3cc7 | 5.75% CONVERTIBLE PREFERENCE SHARES | 17,500 | |
| NICHOLAS HARRISSsophymarine-openregistry-h-nicholas-harriss-8ac317 | ORDINARY | 10 | |
M GILBERT CONSULTANCY LTD
sophymarine-openregistry-gb-13692768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- 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 |
|---|
| FIONA GILBERTsophymarine-openregistry-h-fiona-gilbert-974fb9 | A ORDINARY | 1 | 100.00% |
| MARK GILBERTsophymarine-openregistry-h-mark-gilbert-5c6086 | ORDINARY | 1 | 100.00% |
TIM SMART TECHNOLOGY LTD
sophymarine-openregistry-gb-13717364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- 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 |
|---|
| JOANNE ELIZABETH SMARTsophymarine-openregistry-h-joanne-elizabeth-smart-76ab02 | A ORDINARY | 1 | |
| TIMOTHY SMARTsophymarine-openregistry-h-timothy-smart-49d030 | ORDINARY | 1 | |
CHATHAM SOLUTIONS LTD
sophymarine-openregistry-gb-13827416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTEEK DHINGRAsophymarine-openregistry-h-parteek-dhingra-0fe020 | A ORDINARY | 1 | 100.00% |
| VAISHALLY BASSIsophymarine-openregistry-h-vaishally-bassi-9023a0 | ORDINARY | 1 | 100.00% |
MARGRO CONSULTING LIMITED
sophymarine-openregistry-gb-14467359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- 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 |
|---|
| CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364 | ORDINARY | 1 | |
| MIKALA MAREE KENNEDYsophymarine-openregistry-h-mikala-maree-kennedy-40e224 | A ORDINARY | 1 | |
THE MEALS COLLECTIVE LTD
sophymarine-openregistry-gb-14541874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- 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 |
|---|
| MRS JOANNA PINDERsophymarine-openregistry-h-mrs-joanna-pinder-4f1b64 | ORDINARY A | 1 | |
| OLIVER EDWARD PINDERsophymarine-openregistry-h-oliver-edward-pinder-3ecf20 | ORDINARY | 1 | |
WINGWAVER PROPERTY LTD
sophymarine-openregistry-gb-14875140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- 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 |
|---|
| LESLEY SMITHsophymarine-openregistry-gb-06177456 | ORDINARY | 1 | 100.00% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY A | 1 | 100.00% |