UK companies/Spalding/Page 15
Companies in Spalding and their shareholdersPage 15 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 60 shareholdings and 3 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
R V ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04529160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN VENNIsophymarine-openregistry-h-stephen-venni-0f62e5 | ORDINARY GBP1 SHARES | 150 | 100.00% |
| CAROL STEVENSsophymarine-openregistry-h-carol-stevens-aa6bf8 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SAMUEL VICTOR VENNIsophymarine-openregistry-h-samuel-victor-venni-13186b | ORDINARY GBP1 SHARES | 0 | 0.00% |
RAYMOND LYDIARD FOOD SERVICES LIMITED
sophymarine-openregistry-gb-04719356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- 32 The Crescent, Spalding, Lincolnshire, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND GUY LYDIARDsophymarine-openregistry-h-raymond-guy-lydiard-62896a | ORDINARY | 100 | |
| DIANA LYDIARDsophymarine-openregistry-h-diana-lydiard-980699 | ORDINARY | 0 | |
| RAYMOND LYDIARDsophymarine-openregistry-h-raymond-lydiard-85feda | ORDINARY | 0 | |
ZAPZERO LIMITED
sophymarine-openregistry-gb-04805063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Tall Trees Beach Lane, Spalding, Lincolnshire, PE11 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YONKER HOLDINGS LTDsophymarine-openregistry-gb-14128046 | ORDINARY | 96 | 96.00% |
| ELIZABETH JANE NIEBURGsophymarine-openregistry-h-elizabeth-jane-nieburg-b594cd | ORDINARY | 4 | 4.00% |
| COUNTRY HERBS AND PLANTS LIMITEDsophymarine-openregistry-gb-04692236 | ORDINARY | 0 | 0.00% |
K MARTIN & SON LIMITED
sophymarine-openregistry-gb-04987372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- 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
01290 — Growing of other perennial crops - Registered office
- The Chilterns Roman Bank, Spalding, Lincolnshire, PE12 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K MARTIN & SON EOT LIMITEDsophymarine-openregistry-gb-14628411 | ORDINARY 1 GBP | 100 | |
| JANE ELIZABETH MARTINsophymarine-openregistry-h-jane-elizabeth-martin-7f6e4b | ORDINARY 1 GBP | 0 | |
| MR COLIN KENNETH MARTINsophymarine-openregistry-h-mr-colin-kenneth-martin-2cd709 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139 | Holds shares in | ORDINARY · 1.00% |
KIRK CONNECTED CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05126970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBIC TRUSTEES LTDsophymarine-openregistry-gb-06890768 | ORDINARY | 100 | 100.00% |
| JAMES KIRKsophymarine-openregistry-h-james-kirk-dc6ec3 | ORDINARY | 0 | 0.00% |
| KATIE KIRKsophymarine-openregistry-h-katie-kirk-b4cf77 | ORDINARY | 0 | 0.00% |
SID DENNIS AND SONS HOLDINGS LIMITED
sophymarine-openregistry-gb-05506689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED FRANK DENNISsophymarine-openregistry-h-alfred-frank-dennis-f90fbb | ORDINARY | 150 | |
| MARIE DENNISsophymarine-openregistry-h-marie-dennis-d0e44f | ORDINARY | 150 | |
| SIDNEY ALFRED DENNISsophymarine-openregistry-h-sidney-alfred-dennis-a08f74 | ORDINARY | 0 | |
BRENTFORD MARINE SERVICES LIMITED
sophymarine-openregistry-gb-05507564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 32 Pinchbeck Road, Spalding, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS GILLIAN ANN OLCAYsophymarine-openregistry-h-ms-gillian-ann-olcay-a84cac | ORDINARY | 1,000 | |
| KEITH BAKERsophymarine-openregistry-h-keith-baker-d188d9 | ORDINARY | 0 | |
| NIGEL PETER MOOREsophymarine-openregistry-h-nigel-peter-moore-c9fd9b | ORDINARY | 0 | |
VISIONAID INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05521894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bridge Lodge, Spalding, Lincolnshire, PE11 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISIONAID (HOLDINGS) LTDsophymarine-openregistry-gb-06578018 | ORDINARY | 100 | 100.00% |
| ELLIS DAVID JAMES ELLISsophymarine-openregistry-h-ellis-david-james-ellis-daa4a1 | ORDINARY | 0 | 0.00% |
| SUSAN LYNNE ELLISsophymarine-openregistry-h-susan-lynne-ellis-f1c1bb | ORDINARY | 0 | 0.00% |
PREMIER PROPERTY MANAGEMENT (LINCOLNSHIRE) LTD
sophymarine-openregistry-gb-05868850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 64 Swan Street, Spalding, Lincolnshire, PE11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGAL BRENDAN FLYNNsophymarine-openregistry-h-fergal-brendan-flynn-a1224f | ORDINARY GBP1 SHARES | 1 | 33.33% |
| JUDITH FLYNNsophymarine-openregistry-h-judith-flynn-614a31 | ORDINARY GBP1 SHARES | 1 | 33.33% |
| MICHAEL DESMOND FLYNNsophymarine-openregistry-h-michael-desmond-flynn-db388a | ORDINARY GBP1 SHARES | 1 | 33.33% |
SIMON BARKER SERVICES LTD
sophymarine-openregistry-gb-05917486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7c Cresswell Close Cresswell Close, Spalding, PE11 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANNE BARKERsophymarine-openregistry-h-sarah-anne-barker-8cd9d0 | ORDINARY | 50 | |
| BRADLEY BARKERsophymarine-openregistry-h-bradley-barker-742922 | ORDINARY | 25 | |
| SIMON BARKERsophymarine-openregistry-h-simon-barker-6761fd | ORDINARY | 25 | |
BLUECRAB LTD
sophymarine-openregistry-gb-06233685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA JANE MITCHELLsophymarine-openregistry-h-nichola-jane-mitchell-011299 | ORDINARY | 100 | |
| WILLIAM MITCHELLsophymarine-openregistry-h-william-mitchell-8bfec7 | ORDINARY | 25 | |
| CARL FROSTsophymarine-openregistry-h-carl-frost-cd00eb | ORDINARY | 0 | |
DENTONE BUILDERS LIMITED
sophymarine-openregistry-gb-06253591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 32 The Crescent, Spalding, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PITEsophymarine-openregistry-h-david-pite-001df2 | ORDINARY 1 GBP | 75 | 75.00% |
| MR ANTHONY LONGsophymarine-openregistry-h-mr-anthony-long-98938d | ORDINARY 1 GBP | 15 | 15.00% |
| FREYA PITEsophymarine-openregistry-h-freya-pite-bb63bb | ORDINARY 1 GBP | 10 | 10.00% |
FREEWORLD FOODS LIMITED
sophymarine-openregistry-gb-06427416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CN CORPsophymarine-openregistry-h-cn-corp-9b169e | ORDINARY | 97,902 | 91.10% |
| ELIZABETH ANNE JOHNSONsophymarine-openregistry-h-elizabeth-anne-johnson-b936b6 | ORDINARY | 9,570 | 8.90% |
| COLIN GEOFFREY MILESsophymarine-openregistry-h-colin-geoffrey-miles-e8c544 | ORDINARY | 0 | 0.00% |
ROCK NET (GROUP) LTD
sophymarine-openregistry-gb-06475511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
42910 — Construction of water projects
50200 — Sea and coastal freight water transport - Registered office
- 32 The Crescent, Spalding, Lincolnshire, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KAYsophymarine-openregistry-h-andrew-kay-f151cb | ORDINARY | 1,000 | |
| MARCUS HARVEYsophymarine-openregistry-h-marcus-harvey-28b446 | ORDINARY | 0 | |
| RUSSELL COPLEYsophymarine-openregistry-h-russell-copley-2a4b11 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCK NET TRANSPORT LTDsophymarine-openregistry-gb-09922479 | Holds shares in | ORDINARY |
CORVIN FOX LTD
sophymarine-openregistry-gb-06588776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Victoria Street, Spalding, PE11 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORVIN FOX HOLDINGS LTDsophymarine-openregistry-gb-13878072 | ORDINARY | 125 | |
| DENIS O'DRISCOLLsophymarine-openregistry-h-denis-o-driscoll-49db1d | ORDINARY | 0 | |
| ZOE O'DRISCOLLsophymarine-openregistry-h-zoe-o-driscoll-49d54d | ORDINARY | 0 | |
ACORN CHILDCARE (SPALDING) LIMITED
sophymarine-openregistry-gb-06760906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Unit 11 Broadgate House, Spalding, PE11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR ARUMUGAMsophymarine-openregistry-h-eleanor-arumugam-9d67de | ORDINARY | 45 | |
| JENNIFER HOLMESsophymarine-openregistry-h-jennifer-holmes-030910 | ORDINARY | 45 | |
| KATHRYN HOLMESsophymarine-openregistry-h-kathryn-holmes-a4fe8a | ORDINARY | 10 | |
SEDGE ESTATE AGENTS LTD
sophymarine-openregistry-gb-06836299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 1, Spalding, Lincolnshire, PE11 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBIC FIDUCIARIES LIMITEDsophymarine-openregistry-gb-12123959 | ORDINARY | 100 | |
| MR CRAIG DELAHOYsophymarine-openregistry-h-mr-craig-delahoy-0fc26f | ORDINARY | 0 | |
| MR PETER SIDNEY COUPLANDsophymarine-openregistry-h-mr-peter-sidney-coupland-20d56e | ORDINARY | 0 | |
EPOS DATA FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-06975398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RETAIL DATA PARTNERSHIP LTD.sophymarine-openregistry-gb-03701792 | ORDINARY | 2 | 100.00% |
| ANTHONY GREENWOODsophymarine-openregistry-h-anthony-greenwood-552112 | ORDINARY | 0 | 0.00% |
| JOANNE GREENWOODsophymarine-openregistry-h-joanne-greenwood-dea13b | ORDINARY | 0 | 0.00% |
VINPENTA INVESTMENTS LIMITED
sophymarine-openregistry-gb-07092506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66300 — Fund management activities
- Registered office
- 1 Shearers Drive, Spalding, PE11 3ZJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN GUY SMITHsophymarine-openregistry-h-duncan-guy-smith-a3fbdf | ORDINARY | 75 | |
| CALLUM GUY SMITHsophymarine-openregistry-h-callum-guy-smith-c2ce3d | ORDINARY | 25 | |
| HELEN MARY SMITHsophymarine-openregistry-h-helen-mary-smith-d30fa8 | ORDINARY | 0 | |
NAYLOR FAMILY HOLDING LIMITED
sophymarine-openregistry-gb-07243992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 - 4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BRIAN NAYLORsophymarine-openregistry-h-simon-brian-naylor-db8178 | ORDINARY | 45 | 45.00% |
| THE ESTATE OF BRIAN NAYLOR DECEASEDsophymarine-openregistry-h-the-estate-of-brian-naylor-deceased-2a81c5 | ORDINARY | 45 | 45.00% |
| ANN NAYLORsophymarine-openregistry-h-ann-naylor-0d4c1a | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NAYLOR PRODUCE LIMITEDsophymarine-openregistry-gb-07244666 | Holds shares in | ORDINARY · 100.00% |