UK companies/Spalding/Page 14
Companies in Spalding and their shareholdersPage 14 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 66 shareholdings and 19 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
ALTA SOLUTIONS LIMITED
sophymarine-openregistry-gb-08690463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Chestnut Close, Spalding, Lincs, PE12 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PETER CHAPMANsophymarine-openregistry-h-neil-peter-chapman-9ad001 | ORDINARY | 50 | 50.00% |
| SARAH DAWN CHAPMANsophymarine-openregistry-h-sarah-dawn-chapman-0cd8e4 | ORDINARY | 50 | 50.00% |
| BETHANY DAWN BENNETTsophymarine-openregistry-h-bethany-dawn-bennett-273149 | ORDINARY A | 1 | 100.00% |
J M STANBERRY PROPERTIES LIMITED
sophymarine-openregistry-gb-11100839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- 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 |
|---|
| JENNY MARION STANBERRY BANK HOUSE BROAD STREETsophymarine-openregistry-h-jenny-marion-stanberry-bank-house-broad--2ad6c4 | A ORDINARY SHARES | 17,416 | |
| SPALDING LINCOLNSHIREsophymarine-openregistry-h-spalding-lincolnshire-237f37 | A ORDINARY SHARES | 17,416 | |
| TRUSTEES OF THE J M STANBERRY 2022 DISCRETIONARY SETTLEMENT BANK HOUSE BROAD STREET SPALDING LINCOLNSHIREsophymarine-openregistry-h-trustees-of-the-j-m-stanberry-2022-discr-f013ab | B ORDINARY SHARES | 2,584 | |
KIBO HOLDINGS LIMITED
sophymarine-openregistry-gb-11402733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- GROUP
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULAZIZ ALI KACHRAsophymarine-openregistry-h-abdulaziz-ali-kachra-6d7743 | NON-REDEEMABLE PREFERENCE | 11,565,145 | 56.94% |
| AL-KARIM KACHRAsophymarine-openregistry-h-al-karim-kachra-0d667e | NON-REDEEMABLE PREFERENCE | 4,372,145 | 21.53% |
| ALYKHAN KACHRAsophymarine-openregistry-h-alykhan-kachra-89efed | NON-REDEEMABLE PREFERENCE | 4,372,145 | 21.53% |
| ABDULAZIZ ALI KACHRAsophymarine-openregistry-h-abdulaziz-ali-kachra-6d7743 | ORDINARY | 333,000 | 33.33% |
| AL-KARIM KACHRAsophymarine-openregistry-h-al-karim-kachra-0d667e | ORDINARY | 333,000 | 33.33% |
| ALYKHAN KACHRAsophymarine-openregistry-h-alykhan-kachra-89efed | ORDINARY | 333,000 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| JENGA REAL ESTATE LIMITEDsophymarine-openregistry-gb-11625434 | Holds shares in | ORDINARY · 100.00% |
| LARA NURSERY GROUP LIMITEDsophymarine-openregistry-gb-15109223 | Holds shares in | ORDINARY · 100.00% |
| COUNTRY COURT CARE HOMES 9 LIMITEDsophymarine-openregistry-gb-15290988 | Holds shares in | ORDINARY · 100.00% |
| COUNTRY COURT CARE HOMES 10 LIMITEDsophymarine-openregistry-gb-15298982 | Holds shares in | ORDINARY · 100.00% |
| COUNTRY COURT CARE HOMES 15 OPCO LIMITEDsophymarine-openregistry-gb-15573462 | Holds shares in | ORDINARY · 100.00% |
| ELEVATE GYM LIMITEDsophymarine-openregistry-gb-12021698 | Holds shares in | ORDINARY · 90.00% |
| LINX CONSTRUCTION (UK) LIMITEDsophymarine-openregistry-gb-08066844 | Holds shares in | A ORDINARY · 85.00% |
| COUNTRY COURT CARE HOMES 5 LIMITEDsophymarine-openregistry-gb-10469788 | Holds shares in | ORDINARY |
| COUNTRY COURT CARE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11453215 | Holds shares in | NON REDEEMABLE PREFERENCE |
| COUNTRY COURT CARE HOMES 6 LIMITEDsophymarine-openregistry-gb-12961569 | Holds shares in | ORDINARY |
| COUNTRY COURT CARE HOMES 8 LIMITEDsophymarine-openregistry-gb-13731019 | Holds shares in | ORDINARY |
| COUNTRY COURT CARE HOMES 14 LIMITEDsophymarine-openregistry-gb-13798488 | Holds shares in | ORDINARY |
BREAZE HEALTH LTD
sophymarine-openregistry-gb-11684102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20530 — Manufacture of essential oils
47910 — Retail sale via mail order houses or via Internet - Registered office
- 33 Boston Road South, Spalding, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN BROWNsophymarine-openregistry-h-carol-ann-brown-abd10f | ORDINARY | 50,000 | |
| SAMANTHA LOUISE FELLSsophymarine-openregistry-h-samantha-louise-fells-fab646 | ORDINARY | 50,000 | |
| MARK FELLSsophymarine-openregistry-h-mark-fells-cecf92 | B ORDINARY | 4,372 | |
NRFS HOLDINGS LIMITED
sophymarine-openregistry-gb-13845043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
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 |
|---|
| NOORDALLY RASHID ROMJONsophymarine-openregistry-h-noordally-rashid-romjon-ecb9f7 | ORDINARY | 100 | 100.00% |
| SARAH JANE HURLEYsophymarine-openregistry-h-sarah-jane-hurley-316858 | B ORDINARY | 1 | 100.00% |
| NOORD ROMJON FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-10362491 | B ORDINARY | 0 | 0.00% |
| NOORD ROMJON FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-10362491 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOORD ROMJON FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-10362491 | Holds shares in | B ORDINARY |
DURSTON'S HOLDINGS LIMITED
sophymarine-openregistry-gb-14244360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 279 Broadgate, Spalding, PE12 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLEY DURSTONsophymarine-openregistry-h-finley-durston-26842a | B ORDINARY | 98 | 100.00% |
| EMMA DURSTONsophymarine-openregistry-h-emma-durston-057be9 | ORD | 1 | 50.00% |
| SHANE DURSTONsophymarine-openregistry-h-shane-durston-bf0ac7 | ORD | 1 | 50.00% |
EVERY CLOUD MARKETING LIMITED
sophymarine-openregistry-gb-14627818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 46 High Street, Spalding, PE12 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEVEN COLEMANsophymarine-openregistry-h-daniel-steven-coleman-106161 | B ORDINARY | 100 | 100.00% |
| DANIEL STEVEN COLEMANsophymarine-openregistry-h-daniel-steven-coleman-106161 | ORDINARY | 100 | 100.00% |
| DANIELLE LEIGH COLEMANsophymarine-openregistry-h-danielle-leigh-coleman-e98b1b | ORDINARY | 0 | 0.00% |
| GEORGE MADDISONsophymarine-openregistry-h-george-maddison-7be087 | ORDINARY | 0 | 0.00% |
| GEORGE MADDISONsophymarine-openregistry-h-george-maddison-7be087 | B ORDINARY | 0 | 0.00% |
CSSH PROPERTIES LIMITED
sophymarine-openregistry-gb-17015388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN HYDENsophymarine-openregistry-h-brendan-hyden-39c684 | ORDINARY | 2 | |
| CAROLINE SHEILA STROTHER HYDENsophymarine-openregistry-h-caroline-sheila-strother-hyden-d9f17f | ORDINARY B | 2 | |
| CAROLINE HYDENsophymarine-openregistry-h-caroline-hyden-d54852 | ORDINARY | 0 | |
D. ALLEN AND SON, BUTCHERS LIMITED
sophymarine-openregistry-gb-01427982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
49410 — Freight transport by road - Registered office
- 75 Highstock Lane, Spalding, Lincolnshire, PE12 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ALLENsophymarine-openregistry-h-mr-james-allen-cdaee1 | ORDINARY | 4 | |
| MRS LISA DAWN STEVENSONsophymarine-openregistry-h-mrs-lisa-dawn-stevenson-12d84b | ORDINARY | 4 | |
| MRS MARGARET ALLENsophymarine-openregistry-h-mrs-margaret-allen-9b0fe9 | ORDINARY | 2 | |
SUNDAES RETAIL LIMITED
sophymarine-openregistry-gb-01695077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS WILLIAM LANEsophymarine-openregistry-h-mr-nicholas-william-lane-b1f69b | ORDINARY | 34 | |
| MR WILLIAM JAMES VINCENT LANEsophymarine-openregistry-h-mr-william-james-vincent-lane-56e42a | ORDINARY | 33 | |
| MRS JOANNA LANEsophymarine-openregistry-h-mrs-joanna-lane-cebdf6 | ORDINARY | 33 | |
MASON BROTHERS TRANSPORT LIMITED
sophymarine-openregistry-gb-01894590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Albion House, Spalding, Lincs, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER CHARLES MASONsophymarine-openregistry-h-mr-christopher-charles-mason-6ea19d | ORDINARY. | 1,000 | |
| MR JONATHAN ROBERT MASONsophymarine-openregistry-h-mr-jonathan-robert-mason-3336d8 | ORDINARY. | 1,000 | |
| MR RICHARD PAUL MASONsophymarine-openregistry-h-mr-richard-paul-mason-7355e6 | ORDINARY. | 1,000 | |
TERRY JOHNSON LIMITED
sophymarine-openregistry-gb-02062273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Cranmore Lane, Spalding, Lincolnshire, PE12 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONG ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-15007251 | ORDINARY GBP1 SHARES | 10,000 | 100.00% |
| MANDY JOHNSONsophymarine-openregistry-h-mandy-johnson-45b7af | ORDINARY GBP1 SHARES | 0 | 0.00% |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMPHION MEWS 2 LIMITEDsophymarine-openregistry-gb-12749569 | Holds shares in | ORDINARY · 10.00% |
| SOUTH BANK TOWER FLATS MANAGEMENT LIMITEDsophymarine-openregistry-gb-08021311 | Holds shares in | 'B' ORDINARY · 0.52% |
| WILLIAMS TRADE SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-09495877 | Holds shares in | ORDINARY · 0.00% |
| KUDOS MANUFACTURING SOLUTIONS LIMITEDsophymarine-openregistry-gb-03806038 | Holds shares in | ORDINARY A · 0.00% |
| MICRODISC LIMITEDsophymarine-openregistry-gb-01177154 | Holds shares in | ORDINARY |
| FLOODKIT LIMITEDsophymarine-openregistry-gb-08223971 | Holds shares in | ORDINARY A |
NATHU LIMITED
sophymarine-openregistry-gb-02109889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 98 Woolram Wygate, Spalding, Lincolnshire, PE11 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NATHUsophymarine-openregistry-h-adam-nathu-32b1e8 | ORDINARY | 37 | |
| ALY KHAN NATHUsophymarine-openregistry-h-aly-khan-nathu-833658 | ORDINARY | 37 | |
| NAZIM NATHUsophymarine-openregistry-h-nazim-nathu-b5cad1 | ORDINARY | 26 | |
DIPPY RIDGE LIMITED
sophymarine-openregistry-gb-02734134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1992
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Pudding Lane, Spalding, Lincolnshire, PE11 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.O. SIMS HOLDINGS LTDsophymarine-openregistry-gb-00529798 | ORDINARY | 1,072 | |
| ANDREW BELLsophymarine-openregistry-gb-12013652 | ORDINARY | 0 | |
| DARREN MATSCHULLsophymarine-openregistry-h-darren-matschull-222809 | ORDINARY | 0 | |
A. CULPIN & SON LIMITED
sophymarine-openregistry-gb-03270563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Northgate Garage, Spalding, Lincolnshire, PE11 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CULPINsophymarine-openregistry-h-stephen-culpin-1e7c60 | ORDINARY | 29,900 | 59.80% |
| EMMA LOUISE CULPINsophymarine-openregistry-h-emma-louise-culpin-d417b4 | ORDINARY | 15,100 | 30.20% |
| JANET CULPINsophymarine-openregistry-h-janet-culpin-5a23ea | ORDINARY | 5,000 | 10.00% |
BL FOODS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03383262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL DOUGANsophymarine-openregistry-h-mr-neil-dougan-17f556 | ORDINARY | 105 | |
| MRS CAROLINE DOUGANsophymarine-openregistry-h-mrs-caroline-dougan-44e851 | ORDINARY | 105 | |
| MR AUBREY TASKERsophymarine-openregistry-h-mr-aubrey-tasker-3fe370 | ORDINARY | 0 | |
ACAST INDUSTRIAL FLOORING LIMITED
sophymarine-openregistry-gb-03509150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Newgate Hockley Hole Lane, Spalding, Lincolnshire, PE12 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACAST GROUP LTDsophymarine-openregistry-gb-11039021 | ORDINARY | 2 | 100.00% |
| JONATHAN NEWTONsophymarine-openregistry-h-jonathan-newton-5fdaf6 | ORDINARY | 0 | 0.00% |
| NICOLA MARIE NEWTONsophymarine-openregistry-h-nicola-marie-newton-417fc6 | ORDINARY | 0 | 0.00% |
SALWAY AND WRIGHT LIMITED
sophymarine-openregistry-gb-03828103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 47 Grange Drive, Spalding, Lincs, PE11 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY SMITHsophymarine-openregistry-gb-10026470 | ORDINARY | 45 | |
| SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769 | ORDINARY | 45 | |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 10 | |
T J S ONLINE LIMITED
sophymarine-openregistry-gb-03838225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MATTHEW GILESsophymarine-openregistry-h-richard-matthew-giles-71c0bc | ORDINARY | 54 | 81.82% |
| JONATHAN BARRY GREENsophymarine-openregistry-h-jonathan-barry-green-51967a | ORDINARY | 12 | 18.18% |
| SALLY ANNE GILESsophymarine-openregistry-h-sally-anne-giles-671743 | ORDINARY | 0 | 0.00% |
DAVID MUNSON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04423539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 7 St Marys Meadows, Spalding, Lincolnshire, PE12 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MUNSONsophymarine-openregistry-h-david-munson-184885 | ORDINARY | 49 | 49.00% |
| SHEENA ANN MUNSONsophymarine-openregistry-h-sheena-ann-munson-3b60b6 | ORDINARY | 29 | 29.00% |
| STEVEN CHARLES MUNSONsophymarine-openregistry-h-steven-charles-munson-5d2f2e | ORDINARY | 22 | 22.00% |