UK companies/Poole/Page 165
Companies in Poole and their shareholdersPage 165 of 185
3,694 companies registered in Poole 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 Poole. Between them they record 21 shareholdings and 11 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.
Companies with a register
3,694
THEFACTORYMEDIA LTD
sophymarine-openregistry-gb-11696465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- DORMANT
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
59112 — Video production activities
59132 — Video distribution activities
59200 — Sound recording and music publishing activities - Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE GREAVESsophymarine-openregistry-h-kyle-greaves-054b86 | ORDINARY | 1 | |
EQUATOR GROUP LIMITED
sophymarine-openregistry-gb-11726900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
80300 — Investigation activities - Registered office
- Forsyth, Poole, BH15 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO HAIM KARAGIANNISsophymarine-openregistry-h-angelo-haim-karagiannis-c21304 | ORDINARY | 200 | 100.00% |
DARKOCEAN SIMULATIONS LTD
sophymarine-openregistry-gb-11746646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- DORMANT
- SIC
- 58210 — Publishing of computer games
62012 — Business and domestic software development - Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARKOCEAN GROUP LTDsophymarine-openregistry-gb-08066066 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VA SYSTEMS BY DARKOCEAN LTDsophymarine-openregistry-gb-14949657 | Holds shares in | ORDINARY |
| VA HARDWARE BY DARKOCEAN LTDsophymarine-openregistry-gb-15936101 | Holds shares in | ORDINARY |
TECHNICAL FOOTBALL CENTRE LIMITED
sophymarine-openregistry-gb-11759202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Unit 5, Poole, BH15 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELITE SKILLS ARENA GROUP LTDsophymarine-openregistry-gb-13307837 | ORDINARY | 250 | 100.00% |
SIMPLY 4 DESIGN LTD
sophymarine-openregistry-gb-11773373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 31/33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERVE PATRICK ANDRE RENE PIOLATsophymarine-openregistry-h-herve-patrick-andre-rene-piolat-776073 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HILTON GRANGE LIMITEDsophymarine-openregistry-gb-03732842 | Holds shares in | ORDINARY |
R G SALES LIMITED
sophymarine-openregistry-gb-11795310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
55300 — Recreational vehicle parks, trailer parks and camping grounds - Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEOFFREY GRIGGsophymarine-openregistry-h-richard-geoffrey-grigg-74d41c | ORDINARY | 1 | 100.00% |
TRANSFORMING INVESTMENTS LIMITED
sophymarine-openregistry-gb-11847931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 13, Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSFORMING GROUP LIMITEDsophymarine-openregistry-gb-12049780 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HPS SPV 1 LTDsophymarine-openregistry-gb-12230843 | Holds shares in | ORDINARY · 100.00% |
| HPS SPV 5 LTDsophymarine-openregistry-gb-12231808 | Holds shares in | ORDINARY · 100.00% |
| HPS SPV 4 LTDsophymarine-openregistry-gb-12231811 | Holds shares in | ORDINARY · 100.00% |
| HPS DEV CO 1 LIMITEDsophymarine-openregistry-gb-12465011 | Holds shares in | ORDINARY · 100.00% |
| HPS DEV CO 2 LIMITEDsophymarine-openregistry-gb-12465438 | Holds shares in | ORDINARY · 100.00% |
CLEAN QUEENS CLEANERS LTD
sophymarine-openregistry-gb-11849140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 3 Aspen Way, Poole, BH12 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA PUCKETTsophymarine-openregistry-h-georgina-puckett-0e901d | ORDINARY | 2 | |
| GEORGINA PUCKETTsophymarine-openregistry-h-georgina-puckett-0e901d | ORDINARY | 0 | |
PERFECT POINTING LIMITED
sophymarine-openregistry-gb-11854528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KARL ROBERT SIBBALDsophymarine-openregistry-h-mr-karl-robert-sibbald-1b311e | ORDINARY | 1 | |
GJC MEDICAL IMAGING SPECIALISTS LIMITED
sophymarine-openregistry-gb-11893086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Azets, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSAMI ABBASsophymarine-openregistry-h-ausami-abbas-0af4ec | ORDINARY | 100 | 100.00% |
TRANSFORMING CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11905261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 13, Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSFORMING HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-11992123 | ORDINARY | 100 | 100.00% |
VORTEXBIZ LTD
sophymarine-openregistry-gb-11914221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAMA CLARE NESILsophymarine-openregistry-h-adama-clare-nesil-7f951e | ORDINARY | 1 | 100.00% |
MONDAY'S CHILD SKINCARE LTD
sophymarine-openregistry-gb-11927301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Lytchett House, 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN TABRAMsophymarine-openregistry-h-bethan-tabram-731189 | ORDINARY | 1 | |
PREMO PROPERTY GROUP LTD
sophymarine-openregistry-gb-11997400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lytchett House Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BENJAMIN LIGHTsophymarine-openregistry-h-thomas-benjamin-light-6fba32 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMO PROPERTY LTDsophymarine-openregistry-gb-11548035 | Holds shares in | ORDINARY · 100.00% |
JH ENGINEERING CONSULTANCY LIMITED
sophymarine-openregistry-gb-11998510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 Caesars Way, Poole, Dorset, BH18 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE MARIE HODGEsophymarine-openregistry-h-danielle-marie-hodge-c86f5d | ORDINARY | 2 | 100.00% |
STETS-CONSULTING LIMITED
sophymarine-openregistry-gb-12022632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Gloucester Road, Poole, Dorset, BH12 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STETSONsophymarine-openregistry-h-mark-stetson-224fb2 | ORD | 100 | |
TRANSFORMING CAPITAL LIMITED
sophymarine-openregistry-gb-12049651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Unit 13, Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSFORMING PLCsophymarine-openregistry-gb-13433787 | ORDINARY | 3 | 100.00% |
TRANSFORMING GROUP LIMITED
sophymarine-openregistry-gb-12049780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 13, Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSFORMING PLCsophymarine-openregistry-gb-13433787 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSFORMING INVESTMENTS LIMITEDsophymarine-openregistry-gb-11847931 | Holds shares in | ORDINARY · 100.00% |
| TRANSFORMING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12244748 | Holds shares in | ORDINARY · 100.00% |
WEBB & CO (SOUTH) LIMITED
sophymarine-openregistry-gb-12092757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1a Felton Road, Poole, Dorset, BH14 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANDREW WEBBsophymarine-openregistry-h-george-andrew-webb-4beb45 | ORDINARY | 100 | 100.00% |
LASAGNA LTD
sophymarine-openregistry-gb-12093424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lytchett House Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVE OZKALsophymarine-openregistry-h-ave-ozkal-b7bd85 | ORDINARY | 1 | |