UK companies/Whitehills Business Park/Page 8
Companies in Whitehills Business Park and their shareholdersPage 8 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
TRADEWINDS SOFTWARE SERVICES LIMITED
sophymarine-openregistry-gb-07421747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- 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 |
|---|
| NIKOLAJS KRASNIKOVSsophymarine-openregistry-h-nikolajs-krasnikovs-81abf6 | ORDINARY | 80 | 80.00% |
| MILENA KRASNIKOVAsophymarine-openregistry-h-milena-krasnikova-224cc9 | ORDINARY | 20 | 20.00% |
BBDSOFT LTD
sophymarine-openregistry-gb-07484164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- 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 |
|---|
| BIDYUT DUTTAsophymarine-openregistry-h-bidyut-dutta-d08d2f | ORDINARY | 20 | 100.00% |
| SUSMITA DUTTAsophymarine-openregistry-h-susmita-dutta-0a19c4 | ORDINARY | 0 | 0.00% |
SRE FINANCIAL LIMITED
sophymarine-openregistry-gb-07538711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| MRS REBECCA ENGLANDsophymarine-openregistry-h-mrs-rebecca-england-185f84 | ORDINARY | 50 | |
| STEVEN ROBERT ENGLANDsophymarine-openregistry-h-steven-robert-england-d22248 | ORDINARY | 50 | |
COLEY COMPUTING LIMITED
sophymarine-openregistry-gb-07554230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- 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 |
|---|
| DAVID COLEYsophymarine-openregistry-h-david-coley-71e9c8 | ORDINARY | 60 | |
| MRS MAGDALENE COLEYsophymarine-openregistry-h-mrs-magdalene-coley-7d36b8 | ORDINARY | 40 | |
SARGEANT ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-07583794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- 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 |
|---|
| PAUL CHRISTOPHER SARGEANTsophymarine-openregistry-h-paul-christopher-sargeant-9e9393 | ORDINARY | 55 | |
| LISA SARGEANTsophymarine-openregistry-h-lisa-sargeant-dea9b0 | ORDINARY | 45 | |
CONSULT DC LIMITED
sophymarine-openregistry-gb-07593526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- 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 |
|---|
| DAVID CLAYTONsophymarine-openregistry-gb-04758815 | ORDINARY | 52 | 52.00% |
| LEONIE ELIZABETH CLAYTONsophymarine-openregistry-h-leonie-elizabeth-clayton-c44c73 | ORDINARY | 48 | 48.00% |
LIMAR IT LIMITED
sophymarine-openregistry-gb-07598881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- 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 |
|---|
| RICHARD GEORGEsophymarine-openregistry-gb-11886014 | ORDINARY | 51 | 51.00% |
| ANH THI GEORGEsophymarine-openregistry-h-anh-thi-george-0f0c50 | ORDINARY | 49 | 49.00% |
AGILE WORKPLACE LIMITED
sophymarine-openregistry-gb-07629504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- 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 |
|---|
| ANGELA SAYLESsophymarine-openregistry-h-angela-sayles-326b34 | ORDINARY | 50 | 50.00% |
| NEVILLE SAYLESsophymarine-openregistry-h-neville-sayles-a32ee2 | ORDINARY | 50 | 50.00% |
TIME MACHINE CONSULTING LIMITED
sophymarine-openregistry-gb-07659908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- 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 |
|---|
| RAJ SUNDAR MURALIsophymarine-openregistry-h-raj-sundar-murali-189a68 | ORDINARY | 100 | 100.00% |
| SAMTA SACHDEOsophymarine-openregistry-h-samta-sachdeo-55d519 | ORDINARY | 0 | 0.00% |
BI BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-07708707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- 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 |
|---|
| CATHERINE RASSOOLsophymarine-openregistry-h-catherine-rassool-0f603c | ORDINARY | 50 | |
| JAN RASSOOLsophymarine-openregistry-h-jan-rassool-24b95c | ORDINARY | 50 | |
TBH CONSULTING LTD
sophymarine-openregistry-gb-07755974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- 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 |
|---|
| TONY HUBBARDsophymarine-openregistry-h-tony-hubbard-70e9fa | ORDINARY | 200 | 100.00% |
| JULIE ANNE HUBBARDsophymarine-openregistry-h-julie-anne-hubbard-8c984d | ORDINARY | 0 | 0.00% |
SA SYSTEMSUK LTD
sophymarine-openregistry-gb-07783850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- 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 |
|---|
| STEVEN SHIPPsophymarine-openregistry-h-steven-shipp-d37c3a | ORDINARY | 76 | |
| NATASHA SIMONE SHIPPsophymarine-openregistry-h-natasha-simone-shipp-b4f849 | ORDINARY | 24 | |
IAIN MCLURCAN LIMITED
sophymarine-openregistry-gb-07804965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- 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 |
|---|
| IAIN MCLURCANsophymarine-openregistry-gb-07804965 | ORDINARY £1 | 10 | |
| CAMERON MCLURCANsophymarine-openregistry-h-cameron-mclurcan-db0b24 | ORDINARY £1 | 0 | |
SRIVANA LTD
sophymarine-openregistry-gb-07833996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- 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 |
|---|
| SRINIVAS BANDGIsophymarine-openregistry-h-srinivas-bandgi-424181 | ORDINARY | 10 | |
| BHAVANA ACHCHUGATLAsophymarine-openregistry-h-bhavana-achchugatla-a2566f | ORDINARY | 0 | |
RST CONSULTING & ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-07902926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- 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 |
|---|
| SIVA SHANKARsophymarine-openregistry-gb-16443398 | ORDINARY | 1 | 50.00% |
| THARANI SHANKARsophymarine-openregistry-h-tharani-shankar-95e679 | ORDINARY | 1 | 50.00% |
TRANTER NETWORK COMMUNICATIONS LTD
sophymarine-openregistry-gb-08055672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- 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 TRANTERsophymarine-openregistry-h-david-tranter-ba26b3 | ORDINARY | 51 | |
| MRS LAURA TRANTERsophymarine-openregistry-h-mrs-laura-tranter-379adc | ORDINARY | 49 | |
DAVENPORT MIGRATION LTD
sophymarine-openregistry-gb-08076271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- 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 |
|---|
| JAYNE BITHREYsophymarine-openregistry-h-jayne-bithrey-ce8838 | ORDINARY | 1 | |
| STEVEN BITHREYsophymarine-openregistry-h-steven-bithrey-64aea2 | ORDINARY | 1 | |
BIG BOX CONSULTING LTD
sophymarine-openregistry-gb-08115498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- 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 |
|---|
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 1 | 50.00% |
| REKA CZEGLEDI-BROWNsophymarine-openregistry-h-reka-czegledi-brown-e14128 | ORDINARY | 1 | 50.00% |
TURLE ENTERPRISES LTD
sophymarine-openregistry-gb-08117345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- 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 |
|---|
| MARK HYMANsophymarine-openregistry-h-mark-hyman-04b797 | ORDINARY | 6 | 60.00% |
| STEVEN HYMANsophymarine-openregistry-h-steven-hyman-d2fde1 | ORDINARY | 0 | 0.00% |
QUANDRY1 LTD
sophymarine-openregistry-gb-08179996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64991 — Security dealing on own account
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 |
|---|
| KENNETH JACKSON RUSSELLsophymarine-openregistry-h-kenneth-jackson-russell-7098a1 | ORDINARY | 6 | 60.00% |
| JOANNA RUSSELLsophymarine-openregistry-h-joanna-russell-a0a47c | ORDINARY | 4 | 40.00% |