UK companies/Poole/Page 178

Companies in Poole and their shareholdersPage 178 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 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
Poole
Companies with a register
3,694
On this page
20
Shareholdings
20
Related parties
0

THE HUMBLE MOTOR COMPANY LTD

sophymarine-openregistry-gb-14230688
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
75 Tollerford Road, Poole, BH17 9BW

Direct shareholders

ShareholderShare classShares held% of class
TREVOR SITTONsophymarine-openregistry-h-trevor-sitton-b1289cORDINARY100

TRANSFORMING SUPPORT (BIRMINGHAM) LTD

sophymarine-openregistry-gb-14246717
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
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

ShareholderShare classShares held% of class
TRANSFORMING SUPPORT LTDsophymarine-openregistry-gb-13259606ORDINARY10100.00%

TRANSFORMING SUPPORT (SURREY) LTD

sophymarine-openregistry-gb-14248135
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
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

ShareholderShare classShares held% of class
TRANSFORMING SUPPORT LTDsophymarine-openregistry-gb-13259606ORDINARY10100.00%

TRANSFORMING SUPPORT (SOUTH LONDON) LTD

sophymarine-openregistry-gb-14248298
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
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

ShareholderShare classShares held% of class
TRANSFORMING SUPPORT LTDsophymarine-openregistry-gb-13259606ORDINARY10100.00%

TRANSFORMING SUPPORT (SUSSEX) LTD

sophymarine-openregistry-gb-14248309
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
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

ShareholderShare classShares held% of class
TRANSFORMING SUPPORT LTDsophymarine-openregistry-gb-13259606ORDINARY10100.00%

TRANSFORMING SUPPORT (MANCHESTER) LTD

sophymarine-openregistry-gb-14248365
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 13, Freeland Park, Poole, Dorset, BH16 6FH

Direct shareholders

ShareholderShare classShares held% of class
TRANSFORMING SUPPORT LTDsophymarine-openregistry-gb-13259606ORDINARY10100.00%

TRANSFORMING SUPPORT (LIVERPOOL) LTD

sophymarine-openregistry-gb-14248606
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
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

ShareholderShare classShares held% of class
TRANSFORMING SUPPORT LTDsophymarine-openregistry-gb-13259606ORDINARY10100.00%

CONTRACTOR EXPERT LIMITED

sophymarine-openregistry-gb-14249055
Status
Liquidation
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
176 Ashley Road, Poole, BH14 9BY

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRA ERIAsophymarine-openregistry-h-alessandra-eria-0514a2ORDINARY1

VICARAGE FARM COTTAGE LTD

sophymarine-openregistry-gb-14256419
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31/33 Commercial Road, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY KIERAN PAUL CHEERsophymarine-openregistry-h-bradley-kieran-paul-cheer-080a42ORDINARY1100.00%

SWAY FRAMED LTD.

sophymarine-openregistry-gb-14265383
Status
Active
Type
Private Limited Company
Incorporated
30/07/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
13 Freeland Park Lytchett House, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STEPHEN OKUBOTEsophymarine-openregistry-h-michael-stephen-okubote-4167faORDINARY1

HIRONEL LTD

sophymarine-openregistry-gb-14274864
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
ALICE FAUXsophymarine-openregistry-h-alice-faux-f2287dORDINARY2

NORI MORI LTD

sophymarine-openregistry-gb-14283431
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
MICRO ENTITY
SIC
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
32130 — Manufacture of imitation jewellery and related articles
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
CRYSTAL NOREIGA-MORRISsophymarine-openregistry-h-crystal-noreiga-morris-249086ORDINARY1

NANO COMPUTERS LIMITED

sophymarine-openregistry-gb-14292345
Status
Active
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
HAROON YOUNISsophymarine-openregistry-h-haroon-younis-57013aORDINARY100

BLACKTHORNSECURITY LIMITED

sophymarine-openregistry-gb-14305056
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
DORMANT
SIC
80100 — Private security activities
Registered office
34 Cavan Crescent, Poole, BH17 7EY

Direct shareholders

ShareholderShare classShares held% of class
LORIN COMPTONsophymarine-openregistry-h-lorin-compton-77e75eORDINARY1100.00%

ALADDINS LAMP LTD

sophymarine-openregistry-gb-14319142
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lytchett House 13 Freeland Park, Poole, Dorset, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN BREWERsophymarine-openregistry-h-justin-brewer-7e3ec6ORDINARY1100.00%

IG REINFORCEMENT LTD

sophymarine-openregistry-gb-14321556
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/08/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Lilliput Court Flat 18, Poole, BH14 8SQ

Direct shareholders

ShareholderShare classShares held% of class
GARIP ISLAMAJsophymarine-openregistry-h-garip-islamaj-29d74dORDINARY1

JHELUXÈ LIMITED

sophymarine-openregistry-gb-14329539
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 13 Freeland Park Wareham Road, Poole, BH16 6FA

Direct shareholders

ShareholderShare classShares held% of class
SHARAI SASHELLE DIVINE WILLIAMSsophymarine-openregistry-h-sharai-sashelle-divine-williams-9e3d9bORDINARY1100.00%

REI CONSULT LTD

sophymarine-openregistry-gb-14373504
Status
Active
Type
Private Limited Company
Incorporated
23/09/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Azets, Poole, Dorset, BH14 0HU

Direct shareholders

ShareholderShare classShares held% of class
YASOTHA BROWNEsophymarine-openregistry-h-yasotha-browne-b1b5c6ORDINARY1100.00%

ADRENTALS LTD

sophymarine-openregistry-gb-14376175
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
24 North Road, Poole, Dorset, BH14 0LY

Direct shareholders

ShareholderShare classShares held% of class
ADELEC MANAGEMENT LTDsophymarine-openregistry-gb-13583481ORDINARY100100.00%

REALY PROJECT LIMITED

sophymarine-openregistry-gb-14383296
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63120 — Web portals
Registered office
Flat 9 Haven Heights, Poole, BH13 7LQ

Direct shareholders

ShareholderShare classShares held% of class
NIKITA FILIPPOVsophymarine-openregistry-h-nikita-filippov-b41c60ORDINARY1,000,000100.00%