UK companies/Whitehills Business Park/Page 9

Companies in Whitehills Business Park and their shareholdersPage 9 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 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
41
Related parties
0

LEN HORTON CONSULTANCY LTD

sophymarine-openregistry-gb-08190396
Status
Active
Type
Private Limited Company
Incorporated
24/08/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
LEONARD HORTONsophymarine-openregistry-h-leonard-horton-773f8bORDINARY5050.00%
SHEILA HORTONsophymarine-openregistry-h-sheila-horton-dd40e6ORDINARY5050.00%

CAOS IT SOLUTIONS LTD

sophymarine-openregistry-gb-08198075
Status
Active
Type
Private Limited Company
Incorporated
31/08/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ADDYsophymarine-openregistry-h-claire-addy-e4e83bORDINARY150.00%
STEPHEN ADDYsophymarine-openregistry-h-stephen-addy-64202aORDINARY150.00%

DATTA SAI TECHNOLOGIES LTD

sophymarine-openregistry-gb-08219536
Status
Active
Type
Private Limited Company
Incorporated
18/09/2012
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
VENKATA RAMANA SANDHYA DEVARAKONDAsophymarine-openregistry-h-venkata-ramana-sandhya-devarakonda-febfe01 ORDINARY150.00%
VENKATA RAMPRASAD DEVARAKONDAsophymarine-openregistry-h-venkata-ramprasad-devarakonda-45be7a1 ORDINARY150.00%

PROJXUS LIMITED

sophymarine-openregistry-gb-08296096
Status
Active
Type
Private Limited Company
Incorporated
16/11/2012
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ACLANDsophymarine-openregistry-h-richard-acland-e694deORDINARY10100.00%
LINDA ACLANDsophymarine-openregistry-h-linda-acland-acde49ORDINARY00.00%

GELLIE CONSULTANCY LTD

sophymarine-openregistry-gb-08586629
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILKINSONsophymarine-openregistry-h-robert-wilkinson-6288cbORDINARY3100.00%
MRS GALINA WILKINSONsophymarine-openregistry-h-mrs-galina-wilkinson-f124abORDINARY133.33%

KIMCOM DESIGN SERVICES LTD

sophymarine-openregistry-gb-08688448
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/09/2013
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
KEITH MARSDENsophymarine-openregistry-h-keith-marsden-7db0b8ORDINARY360.00%
CHARLOTTE ROSALYN MARSDENsophymarine-openregistry-h-charlotte-rosalyn-marsden-e5e27fORDINARY240.00%

AZUL FIXE LIMITED

sophymarine-openregistry-gb-08729036
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
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
SHANE BERNARDO LAIRDsophymarine-openregistry-h-shane-bernardo-laird-62afebORDINARY10
GRACE LAIRDsophymarine-openregistry-h-grace-laird-001c6eORDINARY0

NORTHTECH CONSULTING LIMITED

sophymarine-openregistry-gb-08882498
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
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
YENDIS LAMBERTsophymarine-openregistry-h-yendis-lambert-3f72ebORDINARY6
CLAIRE LAMBERTsophymarine-openregistry-h-claire-lambert-d8f7aaORDINARY4

JPG ANALYTICS LIMITED

sophymarine-openregistry-gb-08976401
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL GILMARTINsophymarine-openregistry-h-john-paul-gilmartin-e0554cORDINARY51
EMMA GILMARTINsophymarine-openregistry-h-emma-gilmartin-3b1a6bORDINARY49

USAGI CONSULTING LIMITED

sophymarine-openregistry-gb-09065387
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WARWICK BEALEsophymarine-openregistry-h-martin-warwick-beale-7e8242ORDINARY770.00%
AZUSA BEALEsophymarine-openregistry-h-azusa-beale-88f5edORDINARY330.00%

MAGETECH LIMITED

sophymarine-openregistry-gb-09074721
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/06/2014
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
ALEKSANDRA DOROTA ZWOLENIKsophymarine-openregistry-h-aleksandra-dorota-zwolenik-162312ORDINARY10
MICHAL ZWOLENIKsophymarine-openregistry-h-michal-zwolenik-c0869eORDINARY0

SEVEN OPTIONS LIMITED

sophymarine-openregistry-gb-09153802
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
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
GHAZALLAH CHUGHTAIsophymarine-openregistry-h-ghazallah-chughtai-7b2ed7ORDINARY150.00%
IMRAN CHUGHTAIsophymarine-openregistry-h-imran-chughtai-a62555ORDINARY150.00%

LGSP CONSULTANCY LIMITED

sophymarine-openregistry-gb-09177025
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
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
LEE PUREWALsophymarine-openregistry-h-lee-purewal-520a8aORDINARY1
SUNPREET KAURsophymarine-openregistry-h-sunpreet-kaur-151271ORDINARY1

HORIZON PRIVATE LTD

sophymarine-openregistry-gb-09177041
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
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
GAURAV MALHOTRAsophymarine-openregistry-h-gaurav-malhotra-fb9560ORDINARY2
DEEPALI KAPOORsophymarine-openregistry-h-deepali-kapoor-80f3c6ORDINARY0

OLDERSMA MANAGEMENT & CONSULTANCY LTD

sophymarine-openregistry-gb-09234387
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
MEINE OLDERSMAsophymarine-openregistry-h-meine-oldersma-c43d07ORDINARY100
KARIN BRANDEHOFsophymarine-openregistry-h-karin-brandehof-eee897ORDINARY0

CONSUDIA LIMITED

sophymarine-openregistry-gb-09270299
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
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 SINNETTsophymarine-openregistry-h-christopher-sinnett-ca9294ORDIANRY150.00%
ELIZABETH TUDHOPEsophymarine-openregistry-h-elizabeth-tudhope-0d69a2ORDIANRY150.00%

MUDRA SOLUTIONS LIMITED

sophymarine-openregistry-gb-09359852
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
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
PAVAN KUMAR POTHURAJUsophymarine-openregistry-h-pavan-kumar-pothuraju-a75239ORDINARY150.00%
SUMANJARI POTHURAJUsophymarine-openregistry-h-sumanjari-pothuraju-123f4cORDINARY150.00%

PAUL WHITE CONSULTANCY LIMITED

sophymarine-openregistry-gb-09411157
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL WHITEsophymarine-openregistry-h-mr-paul-white-098e6bORDINARY90
MR PAUL WHITEsophymarine-openregistry-h-mr-paul-white-098e6bORDINARY10
KAYLEIGH PARKERsophymarine-openregistry-h-kayleigh-parker-52a9a5ORDINARY0

WYLES LEGAL SERVICES LTD

sophymarine-openregistry-gb-09457834
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
BRIGID WYLESsophymarine-openregistry-h-brigid-wyles-543810ORDINARY150.00%
DAVID ALEXANDER WYLESsophymarine-openregistry-h-david-alexander-wyles-d43d2fORDINARY150.00%

ASHLEY YOUNG SOLUTIONS LIMITED

sophymarine-openregistry-gb-09476107
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Whitehills Business Park, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE YOUNGsophymarine-openregistry-h-anne-marie-young-671e1eORDINARY150.00%
ASHLEY YOUNGsophymarine-openregistry-h-ashley-young-6bf81fORDINARY150.00%