UK companies/Spalding/Page 17

Companies in Spalding and their shareholdersPage 17 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 0 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.

Post town
Spalding
Companies with a register
1,350
On this page
20
Shareholdings
60
Related parties
0

GATEWAY SOUTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-09420576
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Goodison Road, Spalding, Lincolnshire, PE12 6FY

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY KING GROUP LIMITEDsophymarine-openregistry-gb-09619606ORDINARY4
MARSTON'S ESTATES LIMITEDsophymarine-openregistry-gb-00466771ORDINARY1
TRUCKIN WORLD LIMITEDsophymarine-openregistry-gb-06637062ORDINARY0

ELIZABETHGATE (15) LTD

sophymarine-openregistry-gb-09624838
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Grange Drive, Spalding, PE11 2DX

Direct shareholders

ShareholderShare classShares held% of class
LUCY SMITHsophymarine-openregistry-gb-10026470ORDINARY50
SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769ORDINARY50
ANDREW MOWBRAY SMITHsophymarine-openregistry-h-andrew-mowbray-smith-69c93cORDINARY0

EQUIPTOR LTD

sophymarine-openregistry-gb-09670668
Status
Active
Type
Private Limited Company
Incorporated
03/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
6 Benner Road, Spalding, Lincolnshire, PE11 3TZ

Direct shareholders

ShareholderShare classShares held% of class
GERRANS & SNART HOLDINGS LTDsophymarine-openregistry-gb-15104580ORDINARY100100.00%
JUSTIN SNARTsophymarine-openregistry-h-justin-snart-b5d1e4ORDINARY00.00%
PHILIP GERRANSsophymarine-openregistry-h-philip-gerrans-5bfab3ORDINARY00.00%

PARKERSMITH EVENTS LTD

sophymarine-openregistry-gb-09800786
Status
Active
Type
Private Limited Company
Incorporated
30/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
32 The Crescent, Spalding, Lincolnshire, PE11 1AF

Direct shareholders

ShareholderShare classShares held% of class
LUCY MOWBRAY SMITHsophymarine-openregistry-h-lucy-mowbray-smith-996141ORDINARY50
SOPHIE MOWBRAY SMITHsophymarine-openregistry-h-sophie-mowbray-smith-873e7bORDINARY50
ANDREW MOWBRAY SMITHsophymarine-openregistry-h-andrew-mowbray-smith-69c93cORDINARY0

MINI POLI SPALDING LTD

sophymarine-openregistry-gb-10092685
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
20 Winsover Road, Spalding, Lincolnshire, PE11 1EJ

Direct shareholders

ShareholderShare classShares held% of class
DHK HOLDINGS INT LTDsophymarine-openregistry-gb-13974409ORDINARY16,000
ALI HUSSEIN ALI ALIsophymarine-openregistry-h-ali-hussein-ali-ali-c95c42ORDINARY4,000
DLAWAR KADIRsophymarine-openregistry-h-dlawar-kadir-1ad2d8ORDINARY0

WRIGHT & SANDFORD PROPERTIES LIMITED

sophymarine-openregistry-gb-10479346
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
29 Westlode Street, Spalding, PE11 2AF

Direct shareholders

ShareholderShare classShares held% of class
ANGELA WRIGHTsophymarine-openregistry-h-angela-wright-6cf074ORDINARY2
GARRY SANDFORDsophymarine-openregistry-h-garry-sandford-b6d42dORDINARY2
S&S PROPERTY CONSULTANTS LTDsophymarine-openregistry-gb-13660105ORDINARY0

KLA PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-10605253
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
258 Bridge Road, Spalding, PE12 9SH

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES WILESsophymarine-openregistry-h-adam-james-wiles-ff3d8bORDINARY3333.33%
ELAINE WILESsophymarine-openregistry-h-elaine-wiles-d0d25dORDINARY3333.33%
LEWIS ROBERT WILESsophymarine-openregistry-h-lewis-robert-wiles-520e36ORDINARY3333.33%

JWK ELECTRICAL (LINCS) LTD

sophymarine-openregistry-gb-10649684
Status
Active
Type
Private Limited Company
Incorporated
03/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
27 Barrington Gate, Spalding, PE12 7LB

Direct shareholders

ShareholderShare classShares held% of class
JOHN KINDERsophymarine-openregistry-h-john-kinder-f4bb63ORDINARY4545.00%
TIMOTHY DARLOWsophymarine-openregistry-h-timothy-darlow-5cde4bORDINARY4545.00%
NATHAN BRADSHAWsophymarine-openregistry-h-nathan-bradshaw-181661ORDINARY1010.00%

CREATIVE MINDS LINCOLNSHIRE LTD

sophymarine-openregistry-gb-10811271
Status
Active
Type
Private Limited Company
Incorporated
09/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
23410 — Manufacture of ceramic household and ornamental articles
Registered office
1-4 London Road, Spalding, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CALLOWsophymarine-openregistry-h-jennifer-callow-059881ORDINARY5050.00%
PHILIP CALLOWsophymarine-openregistry-h-philip-callow-c88264ORDINARY5050.00%
ARK HOLDINGS (SPALDING) LIMITEDsophymarine-openregistry-gb-09032065ORDINARY00.00%

JAMIE'S CARPETS (HOLBEACH) LTD

sophymarine-openregistry-gb-11134817
Status
Active
Type
Private Limited Company
Incorporated
05/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
33 Boston Road South, Spalding, Lincolnshire, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MOOREsophymarine-openregistry-gb-10934520ORDINARY50
KIRSTY MOOREsophymarine-openregistry-h-kirsty-moore-6da0efORDINARY50
GEORGE BRIAN MOOREsophymarine-openregistry-h-george-brian-moore-ebc09eORDINARY0

HIGHGROVE HOMES (SPALDING) LIMITED

sophymarine-openregistry-gb-11158020
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Ashgrove Lodge Austendyke Road, Spalding, Lincolnshire, PE12 6BZ

Direct shareholders

ShareholderShare classShares held% of class
HIGHGROVE HOMES HOLDINGS (SPALDING) LIMITEDsophymarine-openregistry-gb-13147660ORDINARY100
ADRIAN PETER BROTHERTONsophymarine-openregistry-h-adrian-peter-brotherton-19b938ORDINARY0
ANNABEL SARAH PARKINSONsophymarine-openregistry-h-annabel-sarah-parkinson-098623ORDINARY0

LMB PROPERTIES (LINCS) LIMITED

sophymarine-openregistry-gb-11241290
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
33 Boston Road South, Spalding, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
LAURA MARGARET BACONsophymarine-openregistry-h-laura-margaret-bacon-177ac8ORDINARY3838.00%
MARTIN CHARLES JONATHAN BACONsophymarine-openregistry-h-martin-charles-jonathan-bacon-5ff25aORDINARY3737.00%
RICHARD ANDREW BACONsophymarine-openregistry-h-richard-andrew-bacon-9437a0ORDINARY2525.00%

CA HOLMES CONSTRUCTION LTD

sophymarine-openregistry-gb-11298251
Status
Active
Type
Private Limited Company
Incorporated
07/04/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
98 Dog Drove North, Spalding, Lincolnshire, PE12 0SA

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ANN HOLMESsophymarine-openregistry-h-charlotte-ann-holmes-b792f4ORDINARY5050.00%
RUSSELL NEVILLE HOLMESsophymarine-openregistry-h-russell-neville-holmes-c0f333ORDINARY5050.00%
JOHN JONESsophymarine-openregistry-gb-17262595ORDINARY00.00%

D & R HOMES (SWINESHEAD) LIMITED

sophymarine-openregistry-gb-11555360
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Browns Yard Seas End Road, Spalding, Lincolnshire, PE12 6JX

Direct shareholders

ShareholderShare classShares held% of class
LOOSEGATE GROUP LIMITEDsophymarine-openregistry-gb-15819122ORDINARY9090.00%
CHARLOTTE THOMPSONsophymarine-openregistry-h-charlotte-thompson-f0e41cORDINARY1010.00%
D & R PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-06626752ORDINARY00.00%

SOUTH LINCS SECURITY LIMITED

sophymarine-openregistry-gb-11694119
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Unit B, Spalding, Lincolnshire, PE11 1EW

Direct shareholders

ShareholderShare classShares held% of class
JARRED FARMERsophymarine-openregistry-h-jarred-farmer-cdb510ORDINARY150.00%
VEUNGURUAVI KAZOMBIAZEsophymarine-openregistry-h-veunguruavi-kazombiaze-85e111ORDINARY150.00%
HEINZ HECKMANNsophymarine-openregistry-h-heinz-heckmann-854d15ORDINARY00.00%

ADVANTAGE8020 LIMITED

sophymarine-openregistry-gb-11717448
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 The Sidings, Spalding, Lincolnshire, PE12 6QT

Direct shareholders

ShareholderShare classShares held% of class
MR CRAIG DELAHOYsophymarine-openregistry-h-mr-craig-delahoy-0fc26fORDINARY1
SOPHIE HARKERsophymarine-openregistry-h-sophie-harker-f647d4ORDINARY1
KIM HILLSsophymarine-openregistry-h-kim-hills-f6e755ORDINARY0

FEN ROAD PROPERTIES LTD

sophymarine-openregistry-gb-11808941
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1-4 London Road, Spalding, Lincs, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
FEN ROAD HOLDINGS LTDsophymarine-openregistry-gb-11803552ORDINARY16080.00%
GEORGE FIRTHsophymarine-openregistry-h-george-firth-3577f8ORDINARY2010.00%
SAMUEL DAVID FIRTHsophymarine-openregistry-h-samuel-david-firth-6bf673ORDINARY2010.00%

LEO INTERNATIONAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-11895514
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
70229 — Management consultancy activities other than financial management
Registered office
Unit 4 45 Market Way, Spalding, PE11 3PE

Direct shareholders

ShareholderShare classShares held% of class
YAVUZ ECERsophymarine-openregistry-h-yavuz-ecer-d50f69ORDINARY3
ALPER AKGULsophymarine-openregistry-h-alper-akgul-ef73c7ORDINARY0
ASIM CELIKTURKsophymarine-openregistry-h-asim-celikturk-b88118ORDINARY0

EAST COAST SAFETY SERVICES LTD

sophymarine-openregistry-gb-11932913
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
70229 — Management consultancy activities other than financial management
Registered office
1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
CARL JOSEPH RICHARDSONsophymarine-openregistry-h-carl-joseph-richardson-bc5b1aORDINARY4033.33%
REAGAN GRACE RICHARDSONsophymarine-openregistry-h-reagan-grace-richardson-7592e0ORDINARY4033.33%
SARAH RICHARDSONsophymarine-openregistry-h-sarah-richardson-21b251ORDINARY4033.33%

NTP ONLINE LEARNING LIMITED

sophymarine-openregistry-gb-11975207
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
139 High Road, Spalding, PE12 6TX

Direct shareholders

ShareholderShare classShares held% of class
DARYL MOOREsophymarine-openregistry-h-daryl-moore-cc6059ORDINARY50
KELLY MOOREsophymarine-openregistry-h-kelly-moore-8bc690ORDINARY50
K MACKMANsophymarine-openregistry-h-k-mackman-e53dc7ORDINARY0