UK companies/Spalding/Page 11
Companies in Spalding and their shareholdersPage 11 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 80 shareholdings and 4 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
1,350
ELEVATE GYM LIMITED
sophymarine-openregistry-gb-12021698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIBO HOLDINGS LIMITEDsophymarine-openregistry-gb-11402733 | ORDINARY | 9 | 90.00% |
| JOSH LILLEYsophymarine-openregistry-h-josh-lilley-7c4b5a | ORDINARY | 1 | 10.00% |
| DANIEL OLIVER CUMBERWORTHsophymarine-openregistry-h-daniel-oliver-cumberworth-0661c2 | ORDINARY | 0 | 0.00% |
| DARREN CHRISTOPHER FOXsophymarine-openregistry-h-darren-christopher-fox-3f3af3 | ORDINARY | 0 | 0.00% |
UP ROOFING SERVICES LTD
sophymarine-openregistry-gb-12053421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 11 Broadgate House, Spalding, Lincs, PE11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TERRY KITCHENsophymarine-openregistry-h-mr-terry-kitchen-847837 | ORDINARY | 26 | 26.26% |
| NICHOLAS BURWELLsophymarine-openregistry-h-nicholas-burwell-feb39f | ORDINARY | 26 | 26.26% |
| REBECCA BURWELLsophymarine-openregistry-h-rebecca-burwell-525ce0 | ORDINARY | 24 | 24.24% |
| EMILY KITCHENsophymarine-openregistry-h-emily-kitchen-21495c | ORDINARY | 23 | 23.23% |
TIPPLE'S BREWERY LTD
sophymarine-openregistry-gb-12100857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 11050 — Manufacture of beer
- Registered office
- Glen House Northgate, Spalding, PE11 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6 | ORDINARY | 1 | |
| STUART ROBINSONsophymarine-openregistry-h-stuart-robinson-8d7bf4 | ORDINARY | 1 | |
| STUART/PAUL ROBINSON/ADAMSsophymarine-openregistry-h-stuart-paul-robinson-adams-563e78 | ORDINARY | 1 | |
| JASON TIPPLEsophymarine-openregistry-h-jason-tipple-eb2b8e | ORDINARY | 0 | |
DATA PROTECTION NETWORK ASSOCIATES LTD
sophymarine-openregistry-gb-12568068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 141 Small Drove, Spalding, PE12 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARIA BENNETTsophymarine-openregistry-h-caroline-maria-bennett-a78b2d | ORDINARY | 1 | 25.00% |
| JULIA MARGUERITE PORTERsophymarine-openregistry-h-julia-marguerite-porter-191bfa | ORDINARY | 1 | 25.00% |
| PHILIPPA JANE DONNsophymarine-openregistry-h-philippa-jane-donn-7b8ef0 | ORDINARY | 1 | 25.00% |
| SIMON PETER BLANCHARDsophymarine-openregistry-h-simon-peter-blanchard-dc6f5e | ORDINARY | 1 | 25.00% |
XCELL ELECTRICAL LTD
sophymarine-openregistry-gb-12692104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XCELL HOLDINGS (LINCS) LTDsophymarine-openregistry-gb-16585070 | ORDINARY | 3 | 100.00% |
| DANIEL NICHOLAS NICHOLSsophymarine-openregistry-h-daniel-nicholas-nichols-05d9bd | ORDINARY | 0 | 0.00% |
| JACK CHILVERSsophymarine-openregistry-h-jack-chilvers-c5eac4 | ORDINARY | 0 | 0.00% |
| MARK ALAN JACKSONsophymarine-openregistry-h-mark-alan-jackson-4f9f3c | ORDINARY | 0 | 0.00% |
HILTON HOLDINGS (LINCS) LIMITED
sophymarine-openregistry-gb-12791536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bank House, Spalding, Lincs, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARY LONGSTAFFsophymarine-openregistry-h-helen-mary-longstaff-be8296 | ORDINARY GBP1 SHARES | 50 | 25.00% |
| PHILIP BERNARD HILTONsophymarine-openregistry-h-philip-bernard-hilton-1d38bf | ORDINARY GBP1 SHARES | 50 | 25.00% |
| REBECCA LOUISE MERRIAMsophymarine-openregistry-h-rebecca-louise-merriam-00adba | ORDINARY GBP1 SHARES | 50 | 25.00% |
| ROSEMARY JANE HILTONsophymarine-openregistry-h-rosemary-jane-hilton-1e1054 | ORDINARY GBP1 SHARES | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HILTONS DISTRIBUTION LIMITEDsophymarine-openregistry-gb-07626207 | Holds shares in | ORDINARY · 100.00% |
SOLUTION 61 LTD
sophymarine-openregistry-gb-13021933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 22 Campling Place, Spalding, PE12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCOLNSHIRE UNITED KINGDOM PE12 8PNsophymarine-openregistry-h-lincolnshire-united-kingdom-pe12-8pn-e07440 | ORDINARY | 50 | |
| RYAN SAYER 1 CAVELL WAY FLEET, HOLBEACH SPALDINGsophymarine-openregistry-h-ryan-sayer-1-cavell-way-fleet-holbeach-s-cf1442 | ORDINARY | 50 | |
| DENISE SAYER 22 CAMPLING PLACE HOLBEACH SPALDING ENGLAND PE12 8BUsophymarine-openregistry-h-denise-sayer-22-campling-place-holbeach--2f461f | ORDINARY | 25 | |
| LESLIE SAYER 22 CAMPLING PLACE HOLBEACH SPALDING ENGLAND PE12 8BUsophymarine-openregistry-h-leslie-sayer-22-campling-place-holbeach--d59857 | ORDINARY | 25 | |
KIRBY READ HOLDINGS LTD
sophymarine-openregistry-gb-13147595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID READsophymarine-openregistry-h-mr-david-read-d15e89 | ORDINARY | 25 | |
| MR NICK KIRBYsophymarine-openregistry-h-mr-nick-kirby-28e754 | ORDINARY | 25 | |
| MRS CLAIRE KIRBYsophymarine-openregistry-h-mrs-claire-kirby-9b65ff | ORDINARY | 25 | |
| MRS REBECCA READsophymarine-openregistry-h-mrs-rebecca-read-b16cd3 | ORDINARY | 25 | |
JUST CHILLING HAULAGE LTD
sophymarine-openregistry-gb-13916858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 2 Plover Court Stephenson Avenue, Spalding, PE11 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KACPER WEGORZEWSKIsophymarine-openregistry-h-kacper-wegorzewski-da1f2e | ORDINARY | 1 | |
| RASA ZUBKUTEsophymarine-openregistry-h-rasa-zubkute-75d42f | ORDINARY | 1 | |
| PAUL BAKERsophymarine-openregistry-gb-03960338 | ORDINARY | 0 | |
| SPALDING CHILLED EXPRESS LTDsophymarine-openregistry-gb-11943712 | ORDINARY | 0 | |
CLOUDSAFEIT LTD
sophymarine-openregistry-gb-14030527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- C/O Chapmans Business Solutions Ltd, 3 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC SIMMONSsophymarine-openregistry-h-marc-simmons-2ae58f | ORDINARY | 38 | 33.33% |
| MERVYN JOHN LAWRIEsophymarine-openregistry-h-mervyn-john-lawrie-f361f5 | ORDINARY | 38 | 33.33% |
| PETER YOUNGsophymarine-openregistry-gb-17336146 | ORDINARY | 38 | 33.33% |
| NICO KLYNSMITHsophymarine-openregistry-h-nico-klynsmith-c4ab02 | ORDINARY | 0 | 0.00% |
BLACK JACKS BAR LTD
sophymarine-openregistry-gb-14188478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 43 Double Street, Spalding, PE11 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ALEXANDER HOLSTEADsophymarine-openregistry-h-gordon-alexander-holstead-63e2af | ORDINARY | 134 | 33.50% |
| DANIEL MARK LEWISsophymarine-openregistry-h-daniel-mark-lewis-c5d239 | ORDINARY | 133 | 33.25% |
| SCOTT DAVID LOADERsophymarine-openregistry-h-scott-david-loader-97c649 | ORDINARY | 133 | 33.25% |
| SAMUEL BENJAMIN DODGEsophymarine-openregistry-h-samuel-benjamin-dodge-e91745 | ORDINARY | 0 | 0.00% |
GRANGE FARM (SPALDING) DEVELOPMENTS LTD
sophymarine-openregistry-gb-14202757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BOWMANsophymarine-openregistry-h-ian-bowman-bc9338 | ORDINARY | 3,400,080 | 80.95% |
| JACKIE BOWMANsophymarine-openregistry-h-jackie-bowman-210588 | ORDINARY | 800,020 | 19.05% |
| PETER ANDREW BOWMANsophymarine-openregistry-h-peter-andrew-bowman-eb9f27 | ORDINARY | 0 | 0.00% |
| RITA BOWMANsophymarine-openregistry-h-rita-bowman-b61c32 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCENIC HOMES (LINCS) LIMITEDsophymarine-openregistry-gb-16307192 | Holds shares in | ORDINARY · 33.33% |
WHITEROSE CARE LIMITED
sophymarine-openregistry-gb-14355392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 1 Small Drove, Spalding, PE12 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJUBHAI ODEDARAsophymarine-openregistry-h-rajubhai-odedara-69cdd1 | ORDINARY | 1,500 | |
| VANRAJ ODEDRAsophymarine-openregistry-h-vanraj-odedra-1b4022 | ORDINARY | 1,500 | |
| JAYESH BHUTIYAsophymarine-openregistry-h-jayesh-bhutiya-f6dd00 | ORDINARY | 1,000 | |
| PARTBAT CHANA KADCHHAsophymarine-openregistry-h-partbat-chana-kadchha-4cfc82 | ORDINARY | 0 | |
STAMFORD BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-14375378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER DUFFINsophymarine-openregistry-h-andrew-peter-duffin-5081c6 | ORDINARY | 26 | |
| CHRISTOPHER WINSTANLEYsophymarine-openregistry-h-christopher-winstanley-da6a5f | ORDINARY | 26 | |
| CASEY CONNOLLYsophymarine-openregistry-h-casey-connolly-891fee | ORDINARY | 24 | |
| JONI DUFFINsophymarine-openregistry-h-joni-duffin-4ca500 | ORDINARY | 24 | |
WARDEN PROPERTY GROUP LTD
sophymarine-openregistry-gb-14431580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6 Venture Court Elsoms Way, Spalding, Lincolnshire, PE11 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIAN TYRIEsophymarine-openregistry-h-andrew-brian-tyrie-1600b4 | ORDINARY | 50 | 25.00% |
| ANDREW JOHN KELKsophymarine-openregistry-h-andrew-john-kelk-ee0736 | ORDINARY | 50 | 25.00% |
| EMMA JANE KELKsophymarine-openregistry-h-emma-jane-kelk-d6086c | ORDINARY | 50 | 25.00% |
| SHEILA MARY TYRIEsophymarine-openregistry-h-sheila-mary-tyrie-bcf527 | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARDEN ENGINEERING LTDsophymarine-openregistry-gb-12596216 | Holds shares in | ORDINARY · 100.00% |
| VENTURE COURT (MANAGEMENT) SPALDING LIMITEDsophymarine-openregistry-gb-05200253 | Holds shares in | ORDINARY · 7.69% |
DESTINATION PRODUCE LIMITED
sophymarine-openregistry-gb-15287440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- The Bungalow Northgate, Spalding, PE11 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROWERS DIRECT LIMITEDsophymarine-openregistry-gb-10437606 | ORDINARY | 65 | |
| HARVEST WRIGHT LTDsophymarine-openregistry-gb-15569526 | ORDINARY | 15 | |
| JACOBELLA LTDsophymarine-openregistry-gb-15529660 | ORDINARY | 15 | |
| NICOLA BANKSsophymarine-openregistry-h-nicola-banks-a3101c | ORDINARY | 5 | |
PITCHIN PLATFORM LIMITED
sophymarine-openregistry-gb-15299717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 1 Barnwell Street, Spalding, Lincolnshire, PE12 7FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MORGAN FITCHETTsophymarine-openregistry-h-alexander-morgan-fitchett-25b3d0 | ORDINARY | 45,000 | |
| MATTHEW WILLIAM ROBERT LAWsophymarine-openregistry-h-matthew-william-robert-law-2d5745 | ORDINARY | 45,000 | |
| JAMES CHRISTOPHER BUTCHERsophymarine-openregistry-h-james-christopher-butcher-7d8f58 | ORDINARY | 15,750 | |
| DANIEL ROBERT SAYERsophymarine-openregistry-h-daniel-robert-sayer-2275e7 | ORDINARY | 5,750 | |
STONEGATE CARPENTRY LTD
sophymarine-openregistry-gb-15779468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 6 Edwina Avenue, Spalding, PE11 3TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BROWNsophymarine-openregistry-h-charlotte-brown-bfcc86 | ORDINARY | 1 | 25.00% |
| DANIEL SHARMANsophymarine-openregistry-h-daniel-sharman-76f3d7 | ORDINARY | 1 | 25.00% |
| JAKE BROWNsophymarine-openregistry-h-jake-brown-6185ff | ORDINARY | 1 | 25.00% |
| SOPHIE SHARMANsophymarine-openregistry-h-sophie-sharman-c6d75f | ORDINARY | 1 | 25.00% |
RANBY'S CORNER LIMITED
sophymarine-openregistry-gb-15931602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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
- The Old Sunday School Main Road, Spalding, PE11 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASIKLAL KOTECHAsophymarine-openregistry-h-rasiklal-kotecha-e79011 | ORDINARY | 26 | |
| BIMAL THAKKARsophymarine-openregistry-h-bimal-thakkar-69257a | ORDINARY | 25 | |
| THORNHAM PROPERTY COMPANY LTDsophymarine-openregistry-gb-13883523 | ORDINARY | 25 | |
| BRENT EDWARD HOMES LTDsophymarine-openregistry-gb-14620816 | ORDINARY | 24 | |
INKJET INVESTMENTS LIMITED
sophymarine-openregistry-gb-16115279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Boston Road South, Spalding, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVA ROSE RICHARDSONsophymarine-openregistry-h-ava-rose-richardson-61e339 | ORDINARY | 25 | 25.00% |
| CANDICE LOUISE COLINsophymarine-openregistry-h-candice-louise-colin-7255aa | ORDINARY | 25 | 25.00% |
| JOHN CHARLES RICHARDSONsophymarine-openregistry-h-john-charles-richardson-2a9c23 | ORDINARY | 25 | 25.00% |
| MOLLY MAY RICHARDSONsophymarine-openregistry-h-molly-may-richardson-6fb1bd | ORDINARY | 25 | 25.00% |