UK companies/Spalding/Page 12
Companies in Spalding and their shareholdersPage 12 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 116 shareholdings and 9 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
XCELL ENTERPRISES LTD
sophymarine-openregistry-gb-16250739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 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% |
SLY BROS. (POTATOES) LIMITED
sophymarine-openregistry-gb-00554808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Hospital Farm Main Road, Spalding, Lincolnshire, PE11 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVID SLYsophymarine-openregistry-h-charles-david-sly-9046b6 | A ORDINARY | 1,105 | 100.00% |
| CHARLES DAVID SLYsophymarine-openregistry-h-charles-david-sly-9046b6 | B ORDINARY | 1,000 | 66.89% |
| MARGARET MEALLS SLYsophymarine-openregistry-h-margaret-mealls-sly-53b279 | B ORDINARY | 1,000 | 66.89% |
| SHIRLEY SLY (DECEASED)sophymarine-openregistry-h-shirley-sly-deceased-2023a2 | B ORDINARY | 495 | 33.11% |
| CHARLES DAVID SLYsophymarine-openregistry-h-charles-david-sly-9046b6 | E ORDINARY | 350 | 100.00% |
| MARGARET MEALLS SLYsophymarine-openregistry-h-margaret-mealls-sly-53b279 | E ORDINARY | 350 | 100.00% |
| CHARLES DAVID SLYsophymarine-openregistry-h-charles-david-sly-9046b6 | C ORDINARY | 325 | 100.00% |
| CHARLES DAVID SLYsophymarine-openregistry-h-charles-david-sly-9046b6 | D ORDINARY | 325 | 100.00% |
| MARGARET MEALLS SLYsophymarine-openregistry-h-margaret-mealls-sly-53b279 | C ORDINARY | 325 | 100.00% |
| MARGARET MEALLS SLYsophymarine-openregistry-h-margaret-mealls-sly-53b279 | D ORDINARY | 325 | 100.00% |
| CHARLES DAVID SLYsophymarine-openregistry-h-charles-david-sly-9046b6 | C ORDINARY | 0 | 0.00% |
| CHARLES DAVID SLYsophymarine-openregistry-h-charles-david-sly-9046b6 | D ORDINARY | 0 | 0.00% |
| CHARLES DAVID SLYsophymarine-openregistry-h-charles-david-sly-9046b6 | B ORDINARY | 0 | 0.00% |
| CHARLES DAVID SLYsophymarine-openregistry-h-charles-david-sly-9046b6 | E ORDINARY | 0 | 0.00% |
| SHIRLEY SLY (DECEASED)sophymarine-openregistry-h-shirley-sly-deceased-2023a2 | E ORDINARY | 0 | 0.00% |
| SHIRLEY SLY (DECEASED)sophymarine-openregistry-h-shirley-sly-deceased-2023a2 | D ORDINARY | 0 | 0.00% |
| SHIRLEY SLY (DECEASED)sophymarine-openregistry-h-shirley-sly-deceased-2023a2 | C ORDINARY | 0 | 0.00% |
| SHIRLEY SLY (DECEASED)sophymarine-openregistry-h-shirley-sly-deceased-2023a2 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139 | Holds shares in | ORDINARY · 1.00% |
THE BANCROFT RESIDENTIAL HOME LIMITED
sophymarine-openregistry-gb-05957199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA LORRAINE RICHARDSONsophymarine-openregistry-h-debra-lorraine-richardson-a3ab26 | ORDINARY 1 GBP | 45 | 45.00% |
| EMILY LORRAINE RICHARDSONsophymarine-openregistry-h-emily-lorraine-richardson-67d5b8 | ORDINARY 1 GBP | 30 | 30.00% |
| KARL REX RICHARDSONsophymarine-openregistry-h-karl-rex-richardson-5742bc | ORDINARY 1 GBP | 25 | 25.00% |
| DEBRA LORRAINE RICHARDSONsophymarine-openregistry-h-debra-lorraine-richardson-a3ab26 | 'B' ORDINARY 1 GBP | 1 | 100.00% |
| DEBRA LORRAINE RICHARDSONsophymarine-openregistry-h-debra-lorraine-richardson-a3ab26 | 'A' ORDINARY 1 GBP | 1 | 100.00% |
| EMILY LORRAINE RICHARDSONsophymarine-openregistry-h-emily-lorraine-richardson-67d5b8 | 'D' ORDINARY 1 GBP | 1 | 100.00% |
| KARL REX RICHARDSONsophymarine-openregistry-h-karl-rex-richardson-5742bc | 'C' ORDINARY 1 GBP | 1 | 100.00% |
PROCTOR BROS. (LONG SUTTON) LIMITED
sophymarine-openregistry-gb-00465716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAFFORD JULIAN ALLIN PROCTORsophymarine-openregistry-h-stafford-julian-allin-proctor-7a6229 | ORDINARY | 4,700 | 100.00% |
| ROSALIND DIANA MAY PROCTORsophymarine-openregistry-h-rosalind-diana-may-proctor-edb68c | A ORDINARY | 1,569 | 100.00% |
| STAFFORD JULIAN ALLIN PROCTORsophymarine-openregistry-h-stafford-julian-allin-proctor-7a6229 | A ORDINARY | 1,569 | 100.00% |
| JULIAN HICKMAN PROCTOR OBE DECEASEDsophymarine-openregistry-h-julian-hickman-proctor-obe-deceased-cb433c | B ORDINARY | 1,500 | 100.00% |
| STAFFORD JULIAN ALLIN PROCTORsophymarine-openregistry-h-stafford-julian-allin-proctor-7a6229 | B ORDINARY | 1,500 | 100.00% |
| STAFFORD JULIAN ALLIN PROCTORsophymarine-openregistry-h-stafford-julian-allin-proctor-7a6229 | C ORDINARY | 112 | 93.33% |
| ROSALIND DIANA MAY PROCTORsophymarine-openregistry-h-rosalind-diana-may-proctor-edb68c | C ORDINARY | 8 | 6.67% |
| JULIAN HICKMAN PROCTOR OBE DECEASEDsophymarine-openregistry-h-julian-hickman-proctor-obe-deceased-cb433c | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINTERS LANE ENERGY LIMITEDsophymarine-openregistry-gb-11330291 | Holds shares in | E ORDINARY · 48.98% |
| WINTERS LANE STORAGE (2018) LIMITEDsophymarine-openregistry-gb-11467963 | Holds shares in | S ORDINARY · 14.29% |
| BRITISH APPLES AND PEARS LIMITEDsophymarine-openregistry-gb-02463251 | Holds shares in | ORDINARY |
| NENE POTATOES LIMITEDsophymarine-openregistry-gb-04517085 | Holds shares in | 'A' ORDINARY |
CHRIS ELEY PRODUCE LIMITED
sophymarine-openregistry-gb-01882859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Kellett Gate, Spalding, Lincs, PE12 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON CHRISTOPHER ELEYsophymarine-openregistry-h-mr-simon-christopher-eley-0c11e2 | ORDINARY | 25,000 | |
| MR SIMON CHRISTOPHER ELEYsophymarine-openregistry-h-mr-simon-christopher-eley-0c11e2 | ORDINARY A | 1 | |
| MRS GILLIAN ELEYsophymarine-openregistry-h-mrs-gillian-eley-90eb1a | ORDINARY B | 1 | |
| MS LYNSEY JANE COOPERsophymarine-openregistry-h-ms-lynsey-jane-cooper-dfdce1 | ORDINARY C | 1 | |
| MR SIMON CHRISTOPHER ELEYsophymarine-openregistry-h-mr-simon-christopher-eley-0c11e2 | ORDINARY C | 0 | |
| MRS GILLIAN ELEYsophymarine-openregistry-h-mrs-gillian-eley-90eb1a | ORDINARY | 0 | |
MONOGRAMS PROPERTY LIMITED
sophymarine-openregistry-gb-03389294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DYMOCK BOWSERsophymarine-openregistry-h-andrew-dymock-bowser-bd6907 | ORDINARY AX | 998 | 100.00% |
| CHARLES JAMES BOWSERsophymarine-openregistry-h-charles-james-bowser-3581aa | ORDINARY BX | 998 | 100.00% |
| CHARLES JAMES BOWSERsophymarine-openregistry-h-charles-james-bowser-3581aa | ORDINARY B | 2 | 100.00% |
| ANDREW DYMOCK BOWSERsophymarine-openregistry-h-andrew-dymock-bowser-bd6907 | ORDINARY A | 1 | 50.00% |
| SUSAN BOWSERsophymarine-openregistry-h-susan-bowser-a627a1 | ORDINARY A | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONOGRAMS RENTALS LIMITEDsophymarine-openregistry-gb-05823831 | Holds shares in | ORDINARY · 100.00% |
| MONOGRAMS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05823847 | Holds shares in | ORDINARY · 100.00% |
LOACH BRAKE LIMITED
sophymarine-openregistry-gb-06060232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Crew Yard Pickwell House, Spalding, Lincolnshire, PE12 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JOY BAKERsophymarine-openregistry-h-claire-joy-baker-a77a41 | A ORDINARY | 38 | 50.00% |
| HUGH CHARLES BAKERsophymarine-openregistry-h-hugh-charles-baker-e5bae1 | A ORDINARY | 38 | 50.00% |
| CLAIRE JOY BAKERsophymarine-openregistry-h-claire-joy-baker-a77a41 | C ORDINARY | 8 | 100.00% |
| CLAIRE JOY BAKERsophymarine-openregistry-h-claire-joy-baker-a77a41 | D ORDINARY | 8 | 100.00% |
| HUGH CHARLES BAKERsophymarine-openregistry-h-hugh-charles-baker-e5bae1 | C ORDINARY | 8 | 100.00% |
| HUGH CHARLES BAKERsophymarine-openregistry-h-hugh-charles-baker-e5bae1 | D ORDINARY | 8 | 100.00% |
| OLIVER WILLIAM BAKERsophymarine-openregistry-h-oliver-william-baker-518815 | B ORDINARY | 8 | 100.00% |
| CLAIRE JOY BAKERsophymarine-openregistry-h-claire-joy-baker-a77a41 | B ORDINARY | 0 | 0.00% |
| HUGH CHARLES BAKERsophymarine-openregistry-h-hugh-charles-baker-e5bae1 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUB RURAL LIMITEDsophymarine-openregistry-gb-13260695 | Holds shares in | ORDINARY A · 75.00% |
LASOURCE AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-11790513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- Bank House, Spalding, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL BANKSsophymarine-openregistry-h-james-michael-banks-2dcc22 | A ORDINARY | 35,000 | 100.00% |
| JAMES MICHAEL BANKSsophymarine-openregistry-h-james-michael-banks-2dcc22 | D ORDINARY | 5,000 | 100.00% |
| JAMES MICHAEL BANKSsophymarine-openregistry-h-james-michael-banks-2dcc22 | B ORDINARY | 5,000 | 100.00% |
| JAMES MICHAEL BANKSsophymarine-openregistry-h-james-michael-banks-2dcc22 | C ORDINARY | 5,000 | 100.00% |
| JAMES WEIRsophymarine-openregistry-h-james-weir-d993b2 | C ORDINARY | 0 | 0.00% |
| THOMAS REINHOLDsophymarine-openregistry-h-thomas-reinhold-ec5cd9 | D ORDINARY | 0 | 0.00% |
WRAY TRADING LIMITED
sophymarine-openregistry-gb-13489633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS WRAYsophymarine-openregistry-h-chris-wray-2f6ef4 | C ORDINARY | 5 | 100.00% |
| CHRIS WRAYsophymarine-openregistry-h-chris-wray-2f6ef4 | D ORDINARY | 5 | 100.00% |
| J R WRAY 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-j-r-wray-2021-discretionary-trust-142b36 | B ORDINARY | 5 | 100.00% |
| JOHN RICHARD WRAYsophymarine-openregistry-h-john-richard-wray-8e0f33 | A ORDINARY | 5 | 100.00% |
| CHRIS WRAYsophymarine-openregistry-h-chris-wray-2f6ef4 | A ORDINARY | 0 | 0.00% |
| JOHN RICHARD WRAYsophymarine-openregistry-h-john-richard-wray-8e0f33 | B ORDINARY | 0 | 0.00% |
CROSS BROS.(LONG SUTTON),LIMITED
sophymarine-openregistry-gb-00238087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1929
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 30 West End, Spalding, Lincs, PE12 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREL KEITH CROSSsophymarine-openregistry-h-mr-darrel-keith-cross-29589e | ORDINARY | 331 | |
| MRS RACHAEL LOUISE BARROWCLIFFsophymarine-openregistry-h-mrs-rachael-louise-barrowcliff-7e5b7a | ORDINARY | 331 | |
| MR PETER DAVID BARROWCLIFFsophymarine-openregistry-h-mr-peter-david-barrowcliff-6c77dc | NON VOTING B ORDINARY | 16 | |
| MR DARREL KEITH CROSSsophymarine-openregistry-h-mr-darrel-keith-cross-29589e | NON VOTING B ORDINARY | 15 | |
| MR DARREL KEITH CROSSsophymarine-openregistry-h-mr-darrel-keith-cross-29589e | NON VOTING C ORDINARY | 1 | |
E.M. COLE (FARMS) LIMITED
sophymarine-openregistry-gb-00479440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Wyvern House Small Drove Lane, Spalding, Lincs, PE11 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL COLEsophymarine-openregistry-h-james-michael-cole-6b5cbb | B ORDINARY | 1,470 | 100.00% |
| CHRISTINE COLEsophymarine-openregistry-h-christine-cole-794e00 | A ORDINARY | 1,030 | 50.00% |
| JAMES MICHAEL COLEsophymarine-openregistry-h-james-michael-cole-6b5cbb | A ORDINARY | 1,030 | 50.00% |
| HARRY JAMES COLEsophymarine-openregistry-h-harry-james-cole-95aa80 | C ORDINARY | 1,000 | 100.00% |
NORMON GRUNDY & SON LIMITED
sophymarine-openregistry-gb-00498460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Ash Tree Farm, Spalding, Lincolnshire, PE12 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN & TOPLIS TRUSTEES LIMITED ROYTHORNES TRUSTEES LIMITEDsophymarine-openregistry-h-duncan-toplis-trustees-limited-roythorne-0839b6 | ORDINARY B | 40,000 | 70.65% |
| NICHOLAS JOHN GRUNDYsophymarine-openregistry-h-nicholas-john-grundy-a73417 | ORDINARY B | 40,000 | 70.65% |
| DUNCAN & TOPLIS TRUSTEES LIMITED ROYTHORNES TRUSTEES LIMITEDsophymarine-openregistry-h-duncan-toplis-trustees-limited-roythorne-0839b6 | PREFERENCE | 20,000 | 100.00% |
| NICHOLAS JOHN GRUNDYsophymarine-openregistry-h-nicholas-john-grundy-a73417 | PREFERENCE | 20,000 | 100.00% |
| NICHOLAS JOHN GRUNDYsophymarine-openregistry-h-nicholas-john-grundy-a73417 | ORDINARY B | 16,620 | 29.35% |
| DUNCAN & TOPLIS TRUSTEES LIMITED ROYTHORNES TRUSTEES LIMITEDsophymarine-openregistry-h-duncan-toplis-trustees-limited-roythorne-0839b6 | ORDINARY A | 7,500 | 52.98% |
| NICHOLAS JOHN GRUNDYsophymarine-openregistry-h-nicholas-john-grundy-a73417 | ORDINARY A | 7,500 | 52.98% |
| NICHOLAS JOHN GRUNDYsophymarine-openregistry-h-nicholas-john-grundy-a73417 | ORDINARY A | 6,655 | 47.02% |
| JOHN LANE GRUNDY (DECEASED)sophymarine-openregistry-h-john-lane-grundy-deceased-1a90ea | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRUNDY PRODUCE (SPALDING) LIMITEDsophymarine-openregistry-gb-00960768 | Holds shares in | ORDINARY |
G.C. MOWBRAY LIMITED
sophymarine-openregistry-gb-00531130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GEORGE MOWBRAYsophymarine-openregistry-h-mark-george-mowbray-ddd919 | C ORDINARY | 5,950 | 100.00% |
| LILLIAN ANNE MOWBRAYsophymarine-openregistry-h-lillian-anne-mowbray-1d7d6e | B ORDINARY | 100 | 100.00% |
| RICHARD GEORGE MOWBRAYsophymarine-openregistry-h-richard-george-mowbray-656c28 | A ORDINARY | 100 | 100.00% |
| LILLIAN ANNE MOWBRAYsophymarine-openregistry-h-lillian-anne-mowbray-1d7d6e | C ORDINARY | 0 | 0.00% |
| RICHARD GEORGE MOWBRAYsophymarine-openregistry-h-richard-george-mowbray-656c28 | C ORDINARY | 0 | 0.00% |
J.T.PEACH & SON LIMITED
sophymarine-openregistry-gb-00675207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Albion House, Spalding, Lincs, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW THOMAS PEACHsophymarine-openregistry-h-mr-andrew-thomas-peach-6077b2 | 'A' ORDINARY SHARES | 2,250 | |
| MR CHRISTOPHER JOHN PEACHsophymarine-openregistry-h-mr-christopher-john-peach-b4d231 | 'A' ORDINARY SHARES | 2,250 | |
| MR CHRISTOPHER JOHN PEACHsophymarine-openregistry-h-mr-christopher-john-peach-b4d231 | 'C' ORDINARY SHARES | 1 | |
| MRS CAROLINE LOUISE PEACHsophymarine-openregistry-h-mrs-caroline-louise-peach-970d11 | 'B' ORDINARY SHARES | 1 | |
HILLS RETAIL STORES LIMITED
sophymarine-openregistry-gb-02904363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 5 - 6 Bridge Street, Spalding, Lincolnshire, PE11 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD HALLsophymarine-openregistry-h-john-edward-hall-52d93c | A ORDINARY | 2,000 | |
| RICHARD DAVID HALLsophymarine-openregistry-h-richard-david-hall-fd3724 | A ORDINARY | 2,000 | |
| JOHN EDWARD HALLsophymarine-openregistry-h-john-edward-hall-52d93c | C ORDINARY | 500 | |
| RICHARD DAVID HALLsophymarine-openregistry-h-richard-david-hall-fd3724 | B ORDINARY | 500 | |
| ELIZABETH IDA HALLsophymarine-openregistry-h-elizabeth-ida-hall-51f6de | A ORDINARY | 100 | |
PYRO VISION LIMITED
sophymarine-openregistry-gb-02914617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Chestnut Farm Main Road, Spalding, Lincolnshire, PE11 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.A. WEBBsophymarine-openregistry-h-k-a-webb-89fa67 | A ORDINARY | 55 | 100.00% |
| MAX WEBBsophymarine-openregistry-h-max-webb-fd0140 | B ORDINARY | 40 | 100.00% |
| NICOLA WEBBsophymarine-openregistry-h-nicola-webb-c01eea | C ORDINARY | 5 | 100.00% |
K W NAYLOR AND SON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09537064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- The Old Packhouse Sycamore Farm, Spalding, Lincolnshire, PE12 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES WILLIAM NAYLORsophymarine-openregistry-h-matthew-james-william-naylor-c00c1e | B ORDINARY | 400,000 | |
| CAROLYN MARY NAYLORsophymarine-openregistry-h-carolyn-mary-naylor-3258af | C ORDINARY | 165,000 | |
| NEVILLE WILLIAM NAYLORsophymarine-openregistry-h-neville-william-naylor-adee7c | A ORDINARY | 165,000 | |
VPC-SYSTEMS LTD
sophymarine-openregistry-gb-11850314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 46 High Steet, Spalding, Lincolnshire, PE12 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HILLsophymarine-openregistry-gb-06385799 | A ORDINARY | 200 | 100.00% |
| JANE HILLsophymarine-openregistry-gb-12613533 | B ORDINARY | 200 | 100.00% |
| DAVID WILLIAM CURTISsophymarine-openregistry-h-david-william-curtis-6ee0d8 | C ORDINARY | 20 | 100.00% |
SPALDING STORAGE LIMITED
sophymarine-openregistry-gb-12805794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN ALBERT EVEsophymarine-openregistry-h-mr-alan-albert-eve-5330df | C | 33 | |
| MR KARL DAVID EVEsophymarine-openregistry-h-mr-karl-david-eve-0e5072 | A | 33 | |
| MRS JILL EVEsophymarine-openregistry-h-mrs-jill-eve-c28e8e | B | 33 | |
NEXGEN PROPERTY CARE LIMITED
sophymarine-openregistry-gb-14842606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Endeavour House 7 Enterprise Way, Spalding, Lincs, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN HYDENsophymarine-openregistry-h-brendan-hyden-39c684 | ORDINARY | 100 | |
| CAROLINE SHEILA STROTHER HYDENsophymarine-openregistry-h-caroline-sheila-strother-hyden-d9f17f | ORDINARY C | 1 | |
| NATHAN MURRAY BRENDAN HYDENsophymarine-openregistry-h-nathan-murray-brendan-hyden-1a133e | ORDINARY B | 1 | |