UK companies/Poole/Page 174
Companies in Poole and their shareholdersPage 174 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 2 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
ILYA PARFUMS LIMITED
sophymarine-openregistry-gb-13375286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIAS KOUZOUKAKISsophymarine-openregistry-h-ilias-kouzoukakis-119de5 | ORDINARY | 2 | |
LIBERTY ROCK SPORT LTD
sophymarine-openregistry-gb-13383909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 10 High Street, Poole, BH15 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2 | ORDINARY | 100 | |
K9 SECURITY OPERATIONS LIMITED
sophymarine-openregistry-gb-13385288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 57 Carisbrooke Crescent, Poole, BH15 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TURPIEsophymarine-openregistry-h-ian-turpie-913100 | ORDINARY | 1 | 100.00% |
THC02 LIMITED
sophymarine-openregistry-gb-13433816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| VISIONARY VALUES LTDsophymarine-openregistry-gb-13297141 | ORDINARY | 1 | 100.00% |
NURTURE SUPPORT LIMITED
sophymarine-openregistry-gb-13433818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities 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% |
THC03 LIMITED
sophymarine-openregistry-gb-13433820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| PAUL STEPHEN GREENsophymarine-openregistry-h-paul-stephen-green-1a8ee6 | ORDINARY | 1 | 100.00% |
ASCEND SUPPORT LIMITED
sophymarine-openregistry-gb-13433828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities 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 |
|---|
| ASCEND SUPPORT (SOUTH) LIMITEDsophymarine-openregistry-gb-12255780 | Holds shares in | ORDINARY · 100.00% |
TRANSFORMING PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-13433831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities 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% |
MANTO HOUSEHOLD MANAGEMENT LTD
sophymarine-openregistry-gb-13444817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 13 Chantry Park 2 Cowley Road, Poole, Dorset, BH17 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURIA CANTERAsophymarine-openregistry-h-nuria-cantera-b4b735 | ORDINARY | 1 | 100.00% |
EPN MEDIA LTD
sophymarine-openregistry-gb-13451822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59132 — Video distribution activities
- Registered office
- C/O Ocelot Accounting, Poole, Dorset, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR PHEBY NEALEsophymarine-openregistry-h-eleanor-pheby-neale-72ed34 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIXTEENTH GLOBAL LIMITEDsophymarine-openregistry-gb-16022924 | Holds shares in | ORDINARY B · 0.68% |
NHARO LTD
sophymarine-openregistry-gb-13458376
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 09900 — Support activities for other mining and quarrying
42110 — Construction of roads and motorways - Registered office
- 13 Freedland Park, Lytchett Matrave Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGME LTDsophymarine-openregistry-gb-15671727 | ORDINARY | 100 | |
TRANSFORMING SUPPORT (COULSDON) LIMITED
sophymarine-openregistry-gb-13459257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 13, Freeland Park, Poole, Dorset, BH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSFORMING SUPPORT LTDsophymarine-openregistry-gb-13259606 | ORDINARY | 10 | 100.00% |
ATREX MEDIA LTD
sophymarine-openregistry-gb-13460904
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 31 Twemlow Avenue, Poole, Dorset, BH14 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY AVISSARsophymarine-openregistry-h-guy-avissar-ad3fb9 | ORDINARY | 1 | 100.00% |
DANKAAROWCON LIMITED
sophymarine-openregistry-gb-13461385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 Rosemary Road, Poole, Dorset, BH12 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN PAQUETTEsophymarine-openregistry-h-karen-paquette-c41ca0 | ORDINARY | 1 | |
TUBNET LTD
sophymarine-openregistry-gb-13464425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- C/O Ocelot Accounting, Poole, Dorset, BH15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMBERS GROUP LTDsophymarine-openregistry-gb-13460758 | ORDINARY | 100 | 100.00% |
BOURNE MEDIA GROUP LTD
sophymarine-openregistry-gb-13467571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Bourne Gate, Suite 8, Poole, BH12 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK ANTHONY TOLANDsophymarine-openregistry-h-mr-mark-anthony-toland-b570b5 | ORDINARY | 1 | |
GRIFFINIC LTD
sophymarine-openregistry-gb-13489644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI NOK LAMsophymarine-openregistry-h-wai-nok-lam-4748f3 | ORDINARY | 7,330 | |
MAEDEV LIMITED
sophymarine-openregistry-gb-13491214
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
47190 — Other retail sale in non-specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 13 Freeland Wareham Road, Poole, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVOL HORELICANsophymarine-openregistry-h-pavol-horelican-cdca9f | ORDINARY | 1 | |
CKMN GROUP LTD
sophymarine-openregistry-gb-13492872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Lytchett House 13 Wareham Road, Poole, Dorset, BH16 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE COCKMANsophymarine-openregistry-h-clive-cockman-dfc589 | ORDINARY | 100 | |
FIRSTAID4SPORT LIMITED
sophymarine-openregistry-gb-13515709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1st Floor, Fleetsbridge House, Poole, Dorset, BH17 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALUE PRODUCTS LIMITEDsophymarine-openregistry-gb-03038023 | ORDINARY | 1 | 100.00% |