UK companies/Spalding/Page 16
Companies in Spalding and their shareholdersPage 16 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
NF PROPERTY GROUP LTD
sophymarine-openregistry-gb-07531312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Newgate Hockley Hole Lane, Spalding, Lincolnshire, PE12 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NEWTONsophymarine-openregistry-h-jonathan-newton-5fdaf6 | ORDINARY | 50 | 50.00% |
| NICOLA MARIE NEWTONsophymarine-openregistry-h-nicola-marie-newton-417fc6 | ORDINARY | 50 | 50.00% |
| KARL FRITHsophymarine-openregistry-h-karl-frith-b9df8c | ORDINARY | 0 | 0.00% |
CJ & CA PENNEY CONSULTING LIMITED
sophymarine-openregistry-gb-07558884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Boston Road, Spalding, Lincs, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANNE PENNEYsophymarine-openregistry-h-christine-anne-penney-c519d8 | ORDINARY | 40 | 40.00% |
| CHRISTOPHER JOHN PENNEYsophymarine-openregistry-h-christopher-john-penney-45991a | ORDINARY | 40 | 40.00% |
| LUCY ELLEN PENNEYsophymarine-openregistry-h-lucy-ellen-penney-b3fe53 | ORDINARY | 20 | 20.00% |
POLKA DOT PANTOMIMES LIMITED
sophymarine-openregistry-gb-07656417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 1 - 4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADDISON PANTOMIMES LIMITEDsophymarine-openregistry-gb-14962680 | ORDINARY | 100 | 100.00% |
| DARREN JOHN MADDISONsophymarine-openregistry-h-darren-john-maddison-8802c6 | ORDINARY | 0 | 0.00% |
| HELEN WRIGHTsophymarine-openregistry-h-helen-wright-225b07 | ORDINARY | 0 | 0.00% |
DAVE COOK ENGINEERING LIMITED
sophymarine-openregistry-gb-07745435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Warehouse & Yard Quadring Road, Spalding, Lincolnshire, PE11 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTBOURNE HOLDINGS (SPALDING) LTDsophymarine-openregistry-gb-13030181 | ORDINARY | 4 | |
| MR JONATHAN PAUL COOKsophymarine-openregistry-h-mr-jonathan-paul-cook-2ff990 | ORDINARY | 0 | |
| MRS KERRY LOUISE COOKsophymarine-openregistry-h-mrs-kerry-louise-cook-cce0ff | ORDINARY | 0 | |
CLARK FAMILY EYECARE LTD
sophymarine-openregistry-gb-07838592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 20 Market Place, Spalding, PE11 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL CLARKsophymarine-openregistry-h-cheryl-clark-7c725c | ORDINARY | 34 | |
| ANNICA CLARKsophymarine-openregistry-h-annica-clark-a7e1f5 | ORDINARY | 33 | |
| MARTIN WHITEsophymarine-openregistry-h-martin-white-ea26af | ORDINARY | 33 | |
VIZ-UK LIMITED
sophymarine-openregistry-gb-08260942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1a Edison Court Edison Court, Spalding, PE11 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VJACESLAVS ZUKOVSKISsophymarine-openregistry-h-mr-vjaceslavs-zukovskis-6c0483 | ORDINARY 1 GBP | 60 | |
| VADIMS KUDRJASOVSsophymarine-openregistry-h-vadims-kudrjasovs-19e0e7 | ORDINARY 1 GBP | 40 | |
| MRS IRINA ZUKOVSKAsophymarine-openregistry-h-mrs-irina-zukovska-f0cefb | ORDINARY 1 GBP | 0 | |
BARWICK AND PALMER LIMITED
sophymarine-openregistry-gb-08345188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA PATESsophymarine-openregistry-h-pamela-pates-0ec538 | ORDINARY | 38 | 38.00% |
| GORDON PATESsophymarine-openregistry-h-gordon-pates-74942b | ORDINARY | 37 | 37.00% |
| REBECCA CLAIRE JONESsophymarine-openregistry-h-rebecca-claire-jones-1a1753 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEECHAMS MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02705916 | Holds shares in | ORDINARY · 12.50% |
CARS - CHRIS'S AUTO REPAIRS SERVICES LTD
sophymarine-openregistry-gb-08408015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4a Edison Court Edison Court, Spalding, Lincs, PE11 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS NIEUWENHUIZENsophymarine-openregistry-h-chris-nieuwenhuizen-a2e65e | ORDINARY | 80 | |
| CHRISTIAAN NIEUWENHUIZENsophymarine-openregistry-h-christiaan-nieuwenhuizen-898d99 | ORDINARY | 10 | |
| JANE NIEUWENHUIZENsophymarine-openregistry-h-jane-nieuwenhuizen-82732e | ORDINARY | 10 | |
SOLWING CARGO LTD
sophymarine-openregistry-gb-08569883
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 48 Horse Fayre Fields, Spalding, PE11 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSANDR SUDNYKOVYCHsophymarine-openregistry-h-oleksandr-sudnykovych-c6d416 | ORDINARY | 100 | |
| MICHAL FRASUNSKIsophymarine-openregistry-h-michal-frasunski-a0353b | ORDINARY | 0 | |
| PAWEL DOMANSKIsophymarine-openregistry-h-pawel-domanski-b74a14 | ORDINARY | 0 | |
RV MOAT HOUSE MANAGEMENT LTD
sophymarine-openregistry-gb-08678773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRY COURT CARE HOMES 14 LIMITEDsophymarine-openregistry-gb-13798488 | ORDINARY | 1 | 100.00% |
| R.V. SERVICES LIMITEDsophymarine-openregistry-gb-02590526 | ORDINARY | 0 | 0.00% |
| RETIREMENT VILLAGES MGT TRUST HOLDINGLTDsophymarine-openregistry-h-retirement-villages-mgt-trust-holdingltd-167eb8 | ORDINARY | 0 | 0.00% |
QUALIPAK LIMITED
sophymarine-openregistry-gb-08744540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- 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 | |
NETISP LIMITED
sophymarine-openregistry-gb-08759251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- 32 The Crescent, Spalding, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA JESKEsophymarine-openregistry-h-monika-jeske-6913bf | ORDINARY | 4 | |
| WOJCIECH PODLIPNYsophymarine-openregistry-h-wojciech-podlipny-2dfde6 | ORDINARY | 4 | |
| STEPHEN WOOLSEYsophymarine-openregistry-h-stephen-woolsey-2734b0 | ORDINARY | 2 | |
TOTAL BRANDED SOLUTIONS LTD
sophymarine-openregistry-gb-08954383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES BELLsophymarine-openregistry-h-andrew-charles-bell-e02e81 | ORDINARY | 1 | 33.33% |
| GRANT BRADLEY WILSONsophymarine-openregistry-h-grant-bradley-wilson-b812f5 | ORDINARY | 1 | 33.33% |
| SADIE MARY JANE WILSONsophymarine-openregistry-h-sadie-mary-jane-wilson-f58800 | ORDINARY | 1 | 33.33% |
QUEENSGATE (14) LTD
sophymarine-openregistry-gb-09011861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 The Crescent, Spalding, Lincolnshire, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOWBRAY SMITHsophymarine-openregistry-h-andrew-mowbray-smith-69c93c | ORDINARY | 52 | |
| LUCY SMITHsophymarine-openregistry-gb-10026470 | ORDINARY | 24 | |
| SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769 | ORDINARY | 24 | |
C C JOHNSON & SON LIMITED
sophymarine-openregistry-gb-09029664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269f | ORDINARY | 375 | 37.50% |
| MARILEES JOHNSONsophymarine-openregistry-h-marilees-johnson-d6a281 | ORDINARY | 370 | 37.00% |
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | ORDINARY | 255 | 25.50% |
DJT PLANTS LIMITED
sophymarine-openregistry-gb-09111259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Bank House, Spalding, PE11 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJT GROUP LTDsophymarine-openregistry-gb-12038894 | ORDINARY | 100 | 100.00% |
| ANGLIA SALADS LIMITEDsophymarine-openregistry-gb-04333110 | ORDINARY | 0 | 0.00% |
| PW & S LIMITEDsophymarine-openregistry-h-pw-s-limited-513021 | ORDINARY | 0 | 0.00% |
SUNFLOWER LODGE LIMITED
sophymarine-openregistry-gb-09180597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Apex Court, Spalding, Lincolnshire, PE11 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ODDIEsophymarine-openregistry-h-lisa-oddie-dfb1f6 | ORDINARY | 50 | |
| REBECCA EVANSsophymarine-openregistry-h-rebecca-evans-77ad42 | ORDINARY | 50 | |
| B&L GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13147889 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| B&L GROUP PROPERTY LIMITEDsophymarine-openregistry-gb-07045641 | Holds shares in | ORDINARY |
PACEYS BAKERY LIMITED
sophymarine-openregistry-gb-09244110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL NEWELLsophymarine-openregistry-h-carl-newell-9fb58b | ORDINARY | 100 | 100.00% |
| GEORGE TEARsophymarine-openregistry-h-george-tear-5bea3d | ORDINARY | 0 | 0.00% |
| SHARON TEARsophymarine-openregistry-h-sharon-tear-761eec | ORDINARY | 0 | 0.00% |
BELLE VUE (HOLBEACH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09312036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 1, Spalding, PE11 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEREK JOHN FORDsophymarine-openregistry-h-mr-derek-john-ford-ef7504 | ORDINARY | 1 | |
| MR PATRICK JOSEPH PLAICEsophymarine-openregistry-h-mr-patrick-joseph-plaice-89c0e7 | ORDINARY | 1 | |
| ROBERT IAN SPENCELEYsophymarine-openregistry-h-robert-ian-spenceley-53010a | ORDINARY | 1 | |
D.E. BRAND & SONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09393155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Birds Drove, Spalding, Lincolnshire, PE11 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEREK ERNEST BRANDsophymarine-openregistry-h-mr-derek-ernest-brand-d3fe64 | ORDINARY | 34 | |
| MR SIMON JAMES BRANDsophymarine-openregistry-h-mr-simon-james-brand-f36c3b | ORDINARY | 33 | |
| ESTATE OF RICHARD NEIL BRANDsophymarine-openregistry-h-estate-of-richard-neil-brand-0d73f6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| D. E. BRAND & SONS LIMITEDsophymarine-openregistry-gb-04139134 | Holds shares in | ORDINARY GBP1 SHARES · 90.91% |