UK companies/Whitehills Business Park/Page 7
Companies in Whitehills Business Park and their shareholdersPage 7 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
PINAKI SOLUTIONS LIMITED
sophymarine-openregistry-gb-06750006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2008
- 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 |
|---|
| DEEPAK SHARMAsophymarine-openregistry-h-deepak-sharma-5dbeb9 | ORDINARY | 1 | |
| RUCHI SHARMAsophymarine-openregistry-h-ruchi-sharma-e4d5a4 | ORDINARY | 1 | |
SHINY DESIGN LIMITED
sophymarine-openregistry-gb-07003759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2009
- 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 |
|---|
| MARIE BARTONsophymarine-openregistry-h-marie-barton-c77313 | ORDINARY | 1 | 50.00% |
| MARK BARTONsophymarine-openregistry-h-mark-barton-5db444 | ORDINARY | 1 | 50.00% |
D J U CONSULTANCY LIMITED
sophymarine-openregistry-gb-07024943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- 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 UPTONsophymarine-openregistry-h-david-upton-fca922 | ORDINARY | 6 | 60.00% |
| JENNIFER UPTONsophymarine-openregistry-h-jennifer-upton-8a524d | ORDINARY | 4 | 40.00% |
MIKE GREEN CONSULTING LTD
sophymarine-openregistry-gb-07124043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- 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 |
|---|
| MIKE WHITFIELD-GREENsophymarine-openregistry-h-mike-whitfield-green-1bc6dc | ORDINARY | 51 | 51.00% |
| SARAH WHITFIELD-GREENsophymarine-openregistry-h-sarah-whitfield-green-ddf44e | ORDINARY | 49 | 49.00% |
WARWICKSHIRE IT SERVICES LIMITED
sophymarine-openregistry-gb-07167956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- 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 |
|---|
| MRS ABIGAIL GARNERsophymarine-openregistry-h-mrs-abigail-garner-886ccf | ORDINARY | 1 | |
| PAUL GARNERsophymarine-openregistry-h-paul-garner-86e702 | ORDINARY | 1 | |
AGILE TECHNICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07198748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- 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 |
|---|
| HAROON KHANsophymarine-openregistry-h-haroon-khan-6fae63 | ORDINARY | 100 | |
| UZMA KHANsophymarine-openregistry-h-uzma-khan-991013 | ORDINARY | 0 | |
PAD 5 AIRPORT CONSULTING LTD
sophymarine-openregistry-gb-07224024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2010
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVEYsophymarine-openregistry-h-philip-davey-a3129f | ORDINARY | 80 | 80.00% |
| ALISON JOAN DAVEYsophymarine-openregistry-h-alison-joan-davey-f1cbc0 | ORDINARY | 20 | 20.00% |
RIO CONSULTANCY LIMITED
sophymarine-openregistry-gb-07274870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- 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 |
|---|
| RICHARD OULAHANsophymarine-openregistry-h-richard-oulahan-4e0e0d | ORDINARY | 6 | 60.00% |
| IONA KLEINENsophymarine-openregistry-h-iona-kleinen-7bb4e8 | ORDINARY | 4 | 40.00% |
OUTCOME MANAGEMENT LIMITED
sophymarine-openregistry-gb-07288993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2010
- 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 |
|---|
| EWEN RODERICK CAMPBELLsophymarine-openregistry-h-ewen-roderick-campbell-e02264 | ORDINARY | 51 | |
| BRITT JEAN CAMPBELLsophymarine-openregistry-h-britt-jean-campbell-78a98d | ORDINARY | 49 | |
SHAMMAS LIMITED
sophymarine-openregistry-gb-07326617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- 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 |
|---|
| MR DAVID RIBAU DOS SANTOSsophymarine-openregistry-h-mr-david-ribau-dos-santos-8a3472 | ORDINARY | 1 | 50.00% |
| VIOLETTE DOS SANTOSsophymarine-openregistry-h-violette-dos-santos-671ec8 | ORDINARY | 1 | 50.00% |
TEWIN WATER CONSULTING LIMITED
sophymarine-openregistry-gb-07330472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- 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 |
|---|
| MR ROBERT HAYsophymarine-openregistry-h-mr-robert-hay-d0a6a6 | ORDINARY | 1 | 100.00% |
| VIVIENNE HAYsophymarine-openregistry-h-vivienne-hay-454612 | ORDINARY | 1 | 100.00% |
KL PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-07331609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- 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 |
|---|
| KATHRYN LIVERTONsophymarine-openregistry-h-kathryn-liverton-d5d7a8 | ORDINARY | 50 | 50.00% |
| KRISTIAN LIVERTONsophymarine-openregistry-h-kristian-liverton-1df464 | ORDINARY | 50 | 50.00% |
CONCEPTS 2 SOLUTIONS LIMITED
sophymarine-openregistry-gb-07334605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- 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 |
|---|
| LYNNE HARRISONsophymarine-openregistry-h-lynne-harrison-2cc9d5 | ORDINARY | 5 | 50.00% |
| SIMON HARRISONsophymarine-openregistry-gb-03867147 | ORDINARY | 5 | 50.00% |
MJB PROCESS LIMITED
sophymarine-openregistry-gb-07361468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BAKERsophymarine-openregistry-gb-15486540 | ORDINARY | 50 | 50.00% |
| TANYA MARIE GRIBBINsophymarine-openregistry-h-tanya-marie-gribbin-58b622 | ORDINARY | 50 | 50.00% |
DAVID JAMES ASSOCIATES LIMITED
sophymarine-openregistry-gb-07367393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- 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 |
|---|
| ALEXANDRIA GOURIETsophymarine-openregistry-h-alexandria-gouriet-b7af83 | ORDINARY | 50 | 50.00% |
| DAVID GOURIETsophymarine-openregistry-h-david-gouriet-9ad89d | ORDINARY | 50 | 50.00% |
MB FLIGHT SERVICES LTD
sophymarine-openregistry-gb-07384986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51101 — Scheduled passenger air transport
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS BAILEYsophymarine-openregistry-h-marcus-bailey-8e7da9 | ORDINARY | 51 | |
| PAOLA BOLLETTAsophymarine-openregistry-h-paola-bolletta-38a507 | ORDINARY | 49 | |
MILESTONE IT CONSULTING LIMITED
sophymarine-openregistry-gb-07395523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- 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 |
|---|
| JOHN WHITFIELD-GREENsophymarine-openregistry-h-john-whitfield-green-4b4d28 | ORDINARY | 51 | 51.00% |
| HAZEL BARBARA WHITFIELD-GREENsophymarine-openregistry-h-hazel-barbara-whitfield-green-2c5d24 | ORDINARY | 49 | 49.00% |
YELLOWKUBE LIMITED
sophymarine-openregistry-gb-07396147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- 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 |
|---|
| IAN ARMSTRONGsophymarine-openregistry-h-ian-armstrong-b38886 | ORDINARY | 100 | 100.00% |
| GUIRI SOFTWARE SOLUTIONSsophymarine-openregistry-h-guiri-software-solutions-67819b | ORDINARY | 0 | 0.00% |
JL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07407271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- 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 |
|---|
| FRANKIE JOHN-LEWISsophymarine-openregistry-h-frankie-john-lewis-e5b8ad | ORDINARY | 1 | 50.00% |
| KAREN JOHN-LEWISsophymarine-openregistry-h-karen-john-lewis-ff5ba5 | ORDINARY | 1 | 50.00% |
DC GAWANS TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-07410726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Apollo House, Whitehills Business Park, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRESH GAWANSsophymarine-openregistry-h-chandresh-gawans-45f917 | ORDINARY | 75 | 75.00% |
| DEEPTI GAWANSsophymarine-openregistry-h-deepti-gawans-f492d6 | ORDINARY | 25 | 25.00% |