UK companies/Poole/Page 173
Companies in Poole and their shareholdersPage 173 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 20 shareholdings and 16 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
TRANSFORMING SUPPORT LTD
sophymarine-openregistry-gb-13259606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation 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 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSFORMING SUPPORT (COULSDON) LIMITEDsophymarine-openregistry-gb-13459257 | Holds shares in | ORDINARY · 100.00% |
| TRANSFORMING SUPPORT (BIRMINGHAM) LTDsophymarine-openregistry-gb-14246717 | Holds shares in | ORDINARY · 100.00% |
| TRANSFORMING SUPPORT (SURREY) LTDsophymarine-openregistry-gb-14248135 | Holds shares in | ORDINARY · 100.00% |
| TRANSFORMING SUPPORT (SOUTH LONDON) LTDsophymarine-openregistry-gb-14248298 | Holds shares in | ORDINARY · 100.00% |
| TRANSFORMING SUPPORT (SUSSEX) LTDsophymarine-openregistry-gb-14248309 | Holds shares in | ORDINARY · 100.00% |
| TRANSFORMING SUPPORT (MANCHESTER) LTDsophymarine-openregistry-gb-14248365 | Holds shares in | ORDINARY · 100.00% |
| TRANSFORMING SUPPORT (LIVERPOOL) LTDsophymarine-openregistry-gb-14248606 | Holds shares in | ORDINARY · 100.00% |
| TRANSFORMING SUPPORT (NORTH LONDON) LTDsophymarine-openregistry-gb-14748865 | Holds shares in | ORDINARY · 100.00% |
| TRANSFORMING SUPPORT (CROYDON) LTDsophymarine-openregistry-gb-14748894 | Holds shares in | ORDINARY · 100.00% |
| TRANSFORMING SUPPORT (WEST BERKSHIRE) LTDsophymarine-openregistry-gb-14763265 | Holds shares in | ORDINARY · 100.00% |
| TRANSFORMING SUPPORT (PETERBOROUGH) LTDsophymarine-openregistry-gb-16358234 | Holds shares in | ORDINARY · 100.00% |
KOC PROPERTIES LIMITED
sophymarine-openregistry-gb-13260278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31-33 Commercial Rd, Poole, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY BOURNsophymarine-openregistry-h-bradley-bourn-84dcb4 | ORDINARY | 120 | |
BLACK SUNFLOWERS POETRY PRESS LTD
sophymarine-openregistry-gb-13265453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Lytchett House 13 Freeland Park,, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HOLIDAYsophymarine-openregistry-h-amanda-holiday-8a6c1a | ORDINARY | 2 | |
THE CRAFTY DOG COMPANY LIMITED
sophymarine-openregistry-gb-13266786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 8 Bourne Gate, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS MELISSA PARSONS-MAHONsophymarine-openregistry-h-miss-melissa-parsons-mahon-790624 | ORDINARY | 100 | |
RAINBOW HOSTING LTD
sophymarine-openregistry-gb-13279948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lytchett House Wareham Road, Poole, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON-PAUL HUNTERsophymarine-openregistry-h-jon-paul-hunter-356c99 | ORDINARY | 1 | |
BERMUDEZ INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-13281349
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 31-33 Commercial Road, Poole, Dorset, BH14 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS ALFREDO BERMUDEZsophymarine-openregistry-h-marcus-alfredo-bermudez-b24147 | ORDINARY | 100 | 100.00% |
JOB ANGELS LTD
sophymarine-openregistry-gb-13284836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
78200 — Temporary employment agency activities - Registered office
- 25 Dunford Road, Poole, BH12 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SAM-BREWsophymarine-openregistry-h-george-sam-brew-d3a865 | ORDINARY | 1 | |
BELLEROSE PROPERTIES LTD
sophymarine-openregistry-gb-13290949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Accrue Accounting Unit E4 Arena Business Centre, Poole, Dorset, BH17 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOZEF KLIMCAKsophymarine-openregistry-h-jozef-klimcak-3cde5b | ORDINARY | 40,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| COTTON MILL APARTS MANAGEMENT LTDsophymarine-openregistry-gb-14198055 | Holds shares in | ORDINARY |
VISIONARY VALUES LTD
sophymarine-openregistry-gb-13297141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Unit 13, Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN RICHARDSsophymarine-openregistry-h-warren-richards-e9b13e | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THC02 LIMITEDsophymarine-openregistry-gb-13433816 | Holds shares in | ORDINARY · 100.00% |
| TRANSFORMING HOUSING LIMITEDsophymarine-openregistry-gb-13777180 | Holds shares in | ORDINARY · 100.00% |
IGALE HOLDINGS LTD
sophymarine-openregistry-gb-13302370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Vista Place, Poole, BH12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MARK HARRISsophymarine-openregistry-h-kevin-mark-harris-7ba417 | ORDINARY | 702 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IGALE LIMITEDsophymarine-openregistry-gb-09807358 | Holds shares in | ORDINARY · 100.00% |
| SERPSKETCH LTDsophymarine-openregistry-gb-12187544 | Holds shares in | ORDINARY · 70.00% |
BEECHCROFT R1 LTD
sophymarine-openregistry-gb-13308049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAPAH INVESTMENTS LTDsophymarine-openregistry-gb-05753119 | ORDINARY | 100 | 100.00% |
BEECHCROFT COM1 LTD
sophymarine-openregistry-gb-13308085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lytchett House 13 Freeland Park, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAPAH INVESTMENTS LTDsophymarine-openregistry-gb-05753119 | ORDINARY | 100 | 100.00% |
AMERTIVE LTD
sophymarine-openregistry-gb-13322493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 39 Wroxham Road, Poole, BH12 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LORNA STEPHANIE DUNHILLsophymarine-openregistry-h-mrs-lorna-stephanie-dunhill-e078c2 | ORDINARY | 100 | |
FCUP PROPERTIES LTD
sophymarine-openregistry-gb-13324457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Towngate House, Poole, Dorset, BH15 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FCUP HOLDINGS LTDsophymarine-openregistry-gb-13320426 | ORDINARY | 10 | 100.00% |
PROPERTYWIDE CONSULTANCY LIMITED
sophymarine-openregistry-gb-13324777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 8 Bourne Gate, Poole, Dorset, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SALLY ALLISON GRAVENERsophymarine-openregistry-h-mrs-sally-allison-gravener-ccf9b6 | ORDINARY | 2 | |
ABBOTT VIDEO FORENSICS LTD
sophymarine-openregistry-gb-13335323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 80300 — Investigation activities
85590 — Other education n.e.c. - Registered office
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DEAN ABBOTTsophymarine-openregistry-h-samuel-dean-abbott-f9cbaa | ORDINARY | 1 | 100.00% |
WESTFAIR LEGAL LTD
sophymarine-openregistry-gb-13337732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- 11 Whitecliff Road, Poole, BH14 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK JAWORSKIsophymarine-openregistry-h-jack-jaworski-b1504c | ORDINARY | 100,000 | |
GLARSES LIMITED
sophymarine-openregistry-gb-13349079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- C/O Ocelot Accounting, Poole, Dorset, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OLANREWAJU ADEDEJIsophymarine-openregistry-h-david-olanrewaju-adedeji-88297f | ORDINARY | 1 | 100.00% |
GOTH MALL LIMITED
sophymarine-openregistry-gb-13357722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lytchett House, 13 Freeland Park, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE STORERsophymarine-openregistry-h-helen-louise-storer-20a8a5 | ORDINARY | 100 | 100.00% |
DYNAMIC PUNCH LTD
sophymarine-openregistry-gb-13358392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lytchett House, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHRAN ISHAQUEsophymarine-openregistry-h-mehran-ishaque-47f831 | ORDINARY | 1 | |