UK companies/Spalding/Page 10

Companies in Spalding and their shareholdersPage 10 of 68

1,350 companies registered in Spalding 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 Spalding. Between them they record 81 shareholdings and 1 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
Spalding
Companies with a register
1,350
On this page
20
Shareholdings
81
Related parties
1

CROSS BROS (PROPERTIES) LIMITED

sophymarine-openregistry-gb-07955421
Status
Active
Type
Private Limited Company
Incorporated
20/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 West End, Spalding, Lincs, PE12 7LW

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM KEITH CROSSsophymarine-openregistry-h-mr-graham-keith-cross-e0e1d1'A' ORDINARY5,065
MR DARREL KEITH CROSSsophymarine-openregistry-h-mr-darrel-keith-cross-29589e'A' ORDINARY362
MRS ANITA MARGARET CROSSsophymarine-openregistry-h-mrs-anita-margaret-cross-7471f5'A' ORDINARY300
MRS RACHAEL LOUISE BARROWCLIFFsophymarine-openregistry-h-mrs-rachael-louise-barrowcliff-7e5b7a'A' ORDINARY300

CHAPEL MOTOR REPAIRS LIMITED

sophymarine-openregistry-gb-08609910
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Albion House, Spalding, PE11 1QD

Direct shareholders

ShareholderShare classShares held% of class
MR DEAN EDWARD BUXTONsophymarine-openregistry-h-mr-dean-edward-buxton-829fd1A ORDINARY50
MRS SARA REBECCA BUXTONsophymarine-openregistry-h-mrs-sara-rebecca-buxton-c519a4A ORDINARY50
MR BRIAN LESLIE PITTSsophymarine-openregistry-h-mr-brian-leslie-pitts-d800d1A ORDINARY0
MS MARY STEVENSONsophymarine-openregistry-h-ms-mary-stevenson-bb6bd4A ORDINARY0

SUGABYTE LIMITED

sophymarine-openregistry-gb-08764620
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1-4 London Road, Spalding, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
JAGP LTDsophymarine-openregistry-gb-15738414ORDINARY5050.00%
MLH INVESTMENTS LTDsophymarine-openregistry-gb-15858213ORDINARY5050.00%
JAMES BANBURYsophymarine-openregistry-h-james-banbury-c8dbcbORDINARY00.00%
MARIE LOUISE HOFFMANNsophymarine-openregistry-h-marie-louise-hoffmann-aacff1ORDINARY00.00%

FRESH ROOTS LIMITED

sophymarine-openregistry-gb-08769853
Status
Active
Type
Private Limited Company
Incorporated
11/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
Office 7 & 11 Priory Road Business Hub, Council Offices,, Spalding, PE11 2XE

Direct shareholders

ShareholderShare classShares held% of class
BLUE WHALE SASsophymarine-openregistry-h-blue-whale-sas-55aac2ORDINARY14,500
FRUTERA SAN FERNANDO S.A.sophymarine-openregistry-h-frutera-san-fernando-s-a-cfb2cdORDINARY14,500
ORCHARD FRUIT CO.S.L.sophymarine-openregistry-h-orchard-fruit-co-s-l-910e79ORDINARY14,500
CORE FRUIT (PTY) LTDsophymarine-openregistry-h-core-fruit-pty-ltd-ac46a8ORDINARY6,500

RANT MEDIA (SPALDING) LIMITED

sophymarine-openregistry-gb-08904973
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Unit B, Spalding, PE11 1EW

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JOHN KINGsophymarine-openregistry-h-ashley-john-king-1e77c8ORDINARY550
NICOLA MARIE CLUCASsophymarine-openregistry-h-nicola-marie-clucas-e77f13ORDINARY225
RACHEL JOANNE MAYFIELDsophymarine-openregistry-h-rachel-joanne-mayfield-877b47ORDINARY225
ANDREW ALAN CLUCASsophymarine-openregistry-h-andrew-alan-clucas-18d6d6ORDINARY0

RAY TURNER ENERGY LIMITED

sophymarine-openregistry-gb-09112947
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
35130 — Distribution of electricity
Registered office
Bank House, Spalding, Lincolnshire, PE11 1TB

Direct shareholders

ShareholderShare classShares held% of class
JONATHON HENRY TURNERsophymarine-openregistry-h-jonathon-henry-turner-94042eORDINARY GBP1 SHARES5050.00%
PATRICIA ANNE TURNERsophymarine-openregistry-h-patricia-anne-turner-af67a6ORDINARY GBP1 SHARES2525.00%
THE EXECUTORS OF RAY TURNERsophymarine-openregistry-h-the-executors-of-ray-turner-225af0ORDINARY GBP1 SHARES2525.00%
RAY TURNERsophymarine-openregistry-h-ray-turner-d837f2ORDINARY GBP1 SHARES00.00%

GRASMERE TRAVEL LTD

sophymarine-openregistry-gb-09470440
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
Henrith Business Centre 3 Enterprise Way, Spalding, PE11 3YR

Direct shareholders

ShareholderShare classShares held% of class
JACK FLEMINGsophymarine-openregistry-h-jack-fleming-d0b496ORDINARY108
AIMEE FLEMINGsophymarine-openregistry-h-aimee-fleming-fa5e3eORDINARY72
SONA BHATIAsophymarine-openregistry-h-sona-bhatia-9922f8ORDINARY20
TOM FLEMINGsophymarine-openregistry-gb-09991347ORDINARY0

SIMSTAN LIMITED

sophymarine-openregistry-gb-09517133
Status
Active
Type
Private Limited Company
Incorporated
30/03/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Kingfisher Water Gate, Spalding, Lincolnshire, PE11 4PZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON STANLEYsophymarine-openregistry-h-simon-stanley-54b114ORDINARY90
JILL STANLEYsophymarine-openregistry-h-jill-stanley-e06e0fORDINARY10
ANTHONY TRUEPENNYsophymarine-openregistry-h-anthony-truepenny-f3e20fORDINARY0
LAUREN STANLEYsophymarine-openregistry-h-lauren-stanley-fa1542ORDINARY0

MORTON FEN FARMING LIMITED

sophymarine-openregistry-gb-09793225
Status
Active
Type
Private Limited Company
Incorporated
24/09/2015
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Bank House, Spalding, Lincs, PE11 1TB

Direct shareholders

ShareholderShare classShares held% of class
ALISON JEAN THURSTONsophymarine-openregistry-h-alison-jean-thurston-0857f8ORDINARY GBP1 SHARES2626.00%
SUSAN JANE GREENsophymarine-openregistry-h-susan-jane-green-12a6b5ORDINARY GBP1 SHARES2626.00%
CHARLOTTE JEAN BOYCOTT THURSTONsophymarine-openregistry-h-charlotte-jean-boycott-thurston-ea6e11ORDINARY GBP1 SHARES2424.00%
WILLIAM NELSON GREENsophymarine-openregistry-h-william-nelson-green-1797b8ORDINARY GBP1 SHARES2424.00%

GROWERS DIRECT LIMITED

sophymarine-openregistry-gb-10437606
Status
Active
Type
Private Limited Company
Incorporated
20/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Office 11 Boston College Spalding Campus, Spalding, Lincolnshire, PE11 1SX

Direct shareholders

ShareholderShare classShares held% of class
WORLDWIDE FRUIT LIMITEDsophymarine-openregistry-gb-03831143ORDINARY500
PATRICK BROADHURSTsophymarine-openregistry-h-patrick-broadhurst-1e1ad2ORDINARY275
DAVID PRATTsophymarine-openregistry-h-david-pratt-a7f7b0ORDINARY225
ROBERT JARVISsophymarine-openregistry-h-robert-jarvis-b74723ORDINARY0

Related parties

PartyRelationshipDetail
DESTINATION PRODUCE LIMITEDsophymarine-openregistry-gb-15287440Holds shares inORDINARY

PDS MOULTON LTD

sophymarine-openregistry-gb-10741099
Status
Active
Type
Private Limited Company
Incorporated
26/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1-4 London Road, Spalding, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3eORDINARY2525.00%
LAURENCE PRICEsophymarine-openregistry-h-laurence-price-5c4ddeORDINARY2525.00%
LYNNE PRICEsophymarine-openregistry-h-lynne-price-0af1aaORDINARY2525.00%
RICHARD PRICEsophymarine-openregistry-h-richard-price-3315aeORDINARY2525.00%

CELEY HOMES LIMITED

sophymarine-openregistry-gb-10917786
Status
Active
Type
Private Limited Company
Incorporated
16/08/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
4a Celey House The Wentworths, Spalding, PE12 9RT

Direct shareholders

ShareholderShare classShares held% of class
D & R PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-06626752ORDINARY12050.00%
D & R PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-06626752ORDINARY12050.00%
ANDREW SIMON HALLsophymarine-openregistry-h-andrew-simon-hall-2402ceORDINARY00.00%
IAN DAVID HALLsophymarine-openregistry-h-ian-david-hall-e8aa7aORDINARY00.00%
STEPHEN ROBERT HALLsophymarine-openregistry-h-stephen-robert-hall-cfd97aORDINARY00.00%

PREMIER SCAFFOLDING (NORFOLK) LIMITED

sophymarine-openregistry-gb-11007125
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
26 Dick Turpin Way, Spalding, PE12 9EP

Direct shareholders

ShareholderShare classShares held% of class
DARREN GODFREYsophymarine-openregistry-h-darren-godfrey-33151aORDINARY5
DAVID GARWOODsophymarine-openregistry-h-david-garwood-63e5b7ORDINARY5
KARLA BATESsophymarine-openregistry-h-karla-bates-7720d1ORDINARY5
LINDSEY GARWOODsophymarine-openregistry-h-lindsey-garwood-b073ecORDINARY5

BELLE VUE ACCOUNTS LIMITED

sophymarine-openregistry-gb-11162887
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
17 Ashby Gardens, Spalding, PE12 6QR

Direct shareholders

ShareholderShare classShares held% of class
PAUL MORRISsophymarine-openregistry-gb-15185239ORDINARY50
EILEEN WALTERSsophymarine-openregistry-h-eileen-walters-73ff28ORDINARY25
TERRY WALTERSsophymarine-openregistry-h-terry-walters-2df07cORDINARY25
SARA MORRISsophymarine-openregistry-h-sara-morris-dd2c9bORDINARY0

L&S CARPETS & FLOORING LTD

sophymarine-openregistry-gb-11173295
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
2 Charlette Way, Spalding, PE11 1RW

Direct shareholders

ShareholderShare classShares held% of class
LOUISE WRIGHTsophymarine-openregistry-h-louise-wright-5c58a5ORDINARY4646.00%
SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844ORDINARY4444.00%
CRAIG PARISHsophymarine-openregistry-h-craig-parish-989265ORDINARY55.00%
NICOLE WRIGHTsophymarine-openregistry-h-nicole-wright-39dedeORDINARY55.00%

GREEN & BLOOM LTD

sophymarine-openregistry-gb-11532659
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
Registered office
1-4 London Road, Spalding, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
VAN DER PLAS FLOWERS & PLANTS B.V.sophymarine-openregistry-gb-28090030ORDINARY466,500100.00%
FREDERICK DAVID HEATHCOTEsophymarine-openregistry-h-frederick-david-heathcote-50d36fORDINARY00.00%
GRAEME DAVID DIPLOCKsophymarine-openregistry-h-graeme-david-diplock-e1f7a5ORDINARY00.00%
KATHERINE DIPLOCKsophymarine-openregistry-h-katherine-diplock-908545ORDINARY00.00%

FEN RISE DEVELOPMENTS LTD

sophymarine-openregistry-gb-11640095
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
70 Railway Lane South, Spalding, PE12 9XA

Direct shareholders

ShareholderShare classShares held% of class
JANICE SELLWOODsophymarine-openregistry-h-janice-sellwood-ab6329ORDINARY2
LAURENCE SELLWOODsophymarine-openregistry-h-laurence-sellwood-8083c1ORDINARY2
CLARE SELLWOODsophymarine-openregistry-h-clare-sellwood-5fec38ORDINARY0
STEVEN SELLWOODsophymarine-openregistry-h-steven-sellwood-924f2dORDINARY0

KATANA AN LTD

sophymarine-openregistry-gb-11737896
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
42 Double Street, Spalding, PE11 2AB

Direct shareholders

ShareholderShare classShares held% of class
ANIL NIROULAsophymarine-openregistry-h-anil-niroula-813344ORDINARY1050.00%
JITAN MAHATOsophymarine-openregistry-h-jitan-mahato-432745ORDINARY1050.00%
DEPAK CHATRIsophymarine-openregistry-h-depak-chatri-f9246bORDINARY00.00%
PREM PRASAD DEVKOTAsophymarine-openregistry-h-prem-prasad-devkota-62d9d2ORDINARY00.00%

CENTRIC NEW HOMES LIMITED

sophymarine-openregistry-gb-11814868
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 The Sidings, Spalding, Lincs, PE12 6QT

Direct shareholders

ShareholderShare classShares held% of class
MR CRAIG DELAHOYsophymarine-openregistry-h-mr-craig-delahoy-0fc26fORDINARY48
MRS SOPHIE ALEXANDRA HARKERsophymarine-openregistry-h-mrs-sophie-alexandra-harker-268e7eORDINARY28
MR THOMAS CHARLES PENNEYsophymarine-openregistry-h-mr-thomas-charles-penney-b849d9ORDINARY24
MRS KIM HILLSsophymarine-openregistry-h-mrs-kim-hills-35fce9ORDINARY0

CORONATION BARS LIMITED

sophymarine-openregistry-gb-11841933
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
C/O 16 Hoekman Way, Spalding, Lincolnshire, PE11 3HE

Direct shareholders

ShareholderShare classShares held% of class
STUART DEAN CLARKsophymarine-openregistry-h-stuart-dean-clark-0a70feORDINARY5252.00%
KATIE LOUISE CLARKsophymarine-openregistry-h-katie-louise-clark-1a6935ORDINARY4848.00%
BRUCE JAMES PATTERSONsophymarine-openregistry-h-bruce-james-patterson-bcd658ORDINARY00.00%
SALLY ANNE PATTERSONsophymarine-openregistry-h-sally-anne-patterson-28d6d6ORDINARY00.00%