UK companies/Spalding/Page 18
Companies in Spalding and their shareholdersPage 18 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 62 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
SCENIC HOMES LTD
sophymarine-openregistry-gb-12032712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 7 12 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST ANGLIAN CIVILS HOLDINGS LTDsophymarine-openregistry-gb-11570302 | ORDINARY | 74 | 74.00% |
| RORO HOLDINGS LIMITEDsophymarine-openregistry-gb-14490997 | ORDINARY | 26 | 26.00% |
| JAMES MICHAEL DOOLANsophymarine-openregistry-h-james-michael-doolan-783be3 | ORDINARY | 0 | 0.00% |
EDISON ESTATES LIMITED
sophymarine-openregistry-gb-12132575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDISON ESTATES LETTINGS LIMITEDsophymarine-openregistry-gb-15268250 | ORDINARY | 100 | 100.00% |
| CALLUM LIAM BOWYERsophymarine-openregistry-h-callum-liam-bowyer-f6f135 | ORDINARY | 0 | 0.00% |
| DANIEL GEOFFREY NEEDHAMsophymarine-openregistry-h-daniel-geoffrey-needham-3e84ef | ORDINARY | 0 | 0.00% |
SEVEN22 ARCHITECTURE LIMITED
sophymarine-openregistry-gb-12264263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- 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 |
|---|
| PETER FLAVILLsophymarine-openregistry-h-peter-flavill-bf0f32 | ORDINARY | 34 | |
| ADRIAN PETER BROTHERTONsophymarine-openregistry-h-adrian-peter-brotherton-19b938 | ORDINARY | 33 | |
| ANNABEL SARAH BROTHERTONsophymarine-openregistry-h-annabel-sarah-brotherton-f20e90 | ORDINARY | 33 | |
HEAD TILT GAMES LTD
sophymarine-openregistry-gb-12354759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENOCH SMITHsophymarine-openregistry-h-enoch-smith-f7c84c | ORDINARY | 1 | 33.33% |
| LIAM ALLENsophymarine-openregistry-h-liam-allen-882adf | ORDINARY | 1 | 33.33% |
| MATTHEW JOHN BULLsophymarine-openregistry-h-matthew-john-bull-dc756d | ORDINARY | 1 | 33.33% |
FIDELIS HOLDINGS LTD
sophymarine-openregistry-gb-12517218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
64204 — Activities of distribution holding companies - Registered office
- Wool Hall Farm Cross Gate, Spalding, Lincolnshire, PE12 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN HANCOXsophymarine-openregistry-h-robin-hancox-565102 | ORDINARY | 4,620 | |
| AUBREY EDWARD DAYsophymarine-openregistry-h-aubrey-edward-day-e295fb | ORDINARY | 2,640 | |
| ROBIN HANCOXsophymarine-openregistry-h-robin-hancox-565102 | ORDINARY | 2,640 | |
| MARTIN JOHN TATEsophymarine-openregistry-h-martin-john-tate-abaf61 | ORDINARY | 2,200 | |
| AUBREY EDWARD DAYsophymarine-openregistry-h-aubrey-edward-day-e295fb | ORDINARY | 1,540 | |
PELOTON PRODUCE LIMITED
sophymarine-openregistry-gb-12526297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MEDIUM
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Manor Farm West Cobgate, Spalding, Lincolnshire, PE12 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELOTON PRODUCE HOLDINGS LIMITEDsophymarine-openregistry-gb-12891466 | ORDINARY | 5,000 | 100.00% |
| EBROVAL LIMITEDsophymarine-openregistry-gb-02152606 | ORDINARY | 0 | 0.00% |
| GREENVEG CONSULTANCY LIMITEDsophymarine-openregistry-gb-11390432 | ORDINARY | 0 | 0.00% |
HOME AND BUILD DIRECT LIMITED
sophymarine-openregistry-gb-12624550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Glen House Northgate, Spalding, PE11 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNE CLOSE LTDsophymarine-openregistry-gb-10218254 | ORDINARY | 2 | |
| LYNETTE GARNsophymarine-openregistry-h-lynette-garn-8808eb | ORDINARY | 0 | |
| PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6 | ORDINARY | 0 | |
WORTHS PROPERTIES LTD
sophymarine-openregistry-gb-12769095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- The Spinney Baileys Lane, Spalding, PE12 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JACK WORTHsophymarine-openregistry-h-alexander-jack-worth-69f8aa | ORDINARY 1P | 123 | 41.00% |
| HANNAH LOUISE WORTHsophymarine-openregistry-h-hannah-louise-worth-e92445 | ORDINARY 1P | 123 | 41.00% |
| GEORGE ARTHUR ROLT WORTHsophymarine-openregistry-h-george-arthur-rolt-worth-8baf2a | ORDINARY 1P | 54 | 18.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABBEY HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03051833 | Holds shares in | ORDINARY · 8.33% |
KIRKS QUALITY FOODS (SKEGNESS) LIMITED
sophymarine-openregistry-gb-12970890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Endeavour House 7 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRKS HOLDINGS LIMITEDsophymarine-openregistry-gb-13454462 | ORDINARY | 2 | |
| ANDREW DENIS KIRKsophymarine-openregistry-h-andrew-denis-kirk-5f89f6 | ORDINARY | 0 | |
| JOHN DARRELL KIRKsophymarine-openregistry-h-john-darrell-kirk-75a910 | ORDINARY | 0 | |
PALM & VINE LIMITED
sophymarine-openregistry-gb-13047902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O J O Sims Limited Pudding Lane, Spalding, Lincolnshire, PE11 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J O SIMS LTDsophymarine-openregistry-gb-02084187 | ORDINARY | 100 | |
| CHRISTOPHER OLIVER SIMSsophymarine-openregistry-h-christopher-oliver-sims-de443d | ORDINARY | 0 | |
| PAUL ANTHONY BAILEYsophymarine-openregistry-h-paul-anthony-bailey-64c210 | ORDINARY | 0 | |
LOOSEGATE DEVELOPMENTS (LONG SUTTON) LIMITED
sophymarine-openregistry-gb-13084947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Browns Yard Seas End Road, Spalding, PE12 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAITES FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-11670420 | ORDINARY | 95 | 95.00% |
| MARK DAVISONsophymarine-openregistry-h-mark-davison-566263 | ORDINARY | 5 | 5.00% |
| DEREK JOHN FORDsophymarine-openregistry-h-derek-john-ford-1f0192 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRUNSWICK FIELDS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-13669443 | Holds shares in | ORDINARY · 100.00% |
ASPARUH 681 LTD
sophymarine-openregistry-gb-13187231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 33 Cherry Holt Lane, Spalding, PE11 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRIL STEFANOV BORISOVsophymarine-openregistry-h-kiril-stefanov-borisov-e441bd | ORDINARY | 2 | 50.00% |
| PAVLIN PAVLOVsophymarine-openregistry-h-pavlin-pavlov-fafeb0 | ORDINARY | 2 | 50.00% |
| VIKTOR STOYANOVsophymarine-openregistry-h-viktor-stoyanov-00029f | ORDINARY | 0 | 0.00% |
GRAND LODGE KINGDOM LTD
sophymarine-openregistry-gb-13211466
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
49420 — Removal services
53202 — Unlicensed carrier - Registered office
- 10 Salem Street, Spalding, PE11 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSY JAMES SANTANAsophymarine-openregistry-h-jessy-james-santana-b0cb37 | ORDINARY | 100 | |
| FREDSON DOS SANTOS MARQUESsophymarine-openregistry-h-fredson-dos-santos-marques-67e3df | ORDINARY | 0 | |
| JOSE CORTES CEZAR CORREIAsophymarine-openregistry-h-jose-cortes-cezar-correia-7d40bd | ORDINARY | 0 | |
PALMER'S ALE HOUSE LIMITED
sophymarine-openregistry-gb-13371232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 46 Market Place, Spalding, PE12 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE HOLDENsophymarine-openregistry-h-sophie-holden-8ca69e | ORDINARY | 3 | |
| CATHERINE AHRENSsophymarine-openregistry-h-catherine-ahrens-dcf22b | ORDINARY | 0 | |
| NICHOLAS HOLDENsophymarine-openregistry-h-nicholas-holden-b7f826 | ORDINARY | 0 | |
BAYTREE CAR SALES LTD
sophymarine-openregistry-gb-13512480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 32 The Crescent, Spalding, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN MANUELsophymarine-openregistry-h-glenn-manuel-4a57da | ORDINARY | 100 | 33.33% |
| JAMIE MANUELsophymarine-openregistry-h-jamie-manuel-71ef7f | ORDINARY | 100 | 33.33% |
| LEE MANUELsophymarine-openregistry-h-lee-manuel-397131 | ORDINARY | 100 | 33.33% |
STONE HANDS PROJECTS AND CONSULTANCY LTD
sophymarine-openregistry-gb-13635871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Laxton House Glenside South, Spalding, PE11 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILLIYA SIVARAMsophymarine-openregistry-h-dilliya-sivaram-49b6da | ORDINARY | 2 | |
| KALAISELVAN JEEVARATNAMsophymarine-openregistry-h-kalaiselvan-jeevaratnam-16b90e | ORDINARY | 1 | |
| SIVARAM RADHAKRISHNANsophymarine-openregistry-h-sivaram-radhakrishnan-ade025 | ORDINARY | 0 | |
JC ELECTRICAL (LINCS) LIMITED
sophymarine-openregistry-gb-13791444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Bank House, Spalding, Lincs, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JC HOLDINGS (LINCS) LIMITEDsophymarine-openregistry-gb-16139475 | ORDINARY SHARES | 100 | 100.00% |
| CHRISTOPHER WALTHAMsophymarine-openregistry-h-christopher-waltham-2c72ce | ORDINARY SHARES | 0 | 0.00% |
| JACOB PETERSsophymarine-openregistry-h-jacob-peters-d38272 | ORDINARY SHARES | 0 | 0.00% |
LAMBS FLOWERS HOLDINGS LTD
sophymarine-openregistry-gb-13814860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JAMES LAMBsophymarine-openregistry-h-gareth-james-lamb-b242ba | ORDINARY A | 4,000,000 | 100.00% |
| ROGER DOUGLAS LAMBsophymarine-openregistry-h-roger-douglas-lamb-0c0002 | ORDINARY A | 0 | 0.00% |
| SUSAN ANN LAMBsophymarine-openregistry-h-susan-ann-lamb-b83ed9 | ORDINARY A | 0 | 0.00% |
BRIDGE INVESTMENTS (U.K) LIMITED
sophymarine-openregistry-gb-13882592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bridge House Fishergate, Spalding, Lincolnshire, PE12 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY MOONEYsophymarine-openregistry-h-catherine-mary-mooney-649b9b | ORDINARY | 1 | 50.00% |
| DARREN CHRISTOPHER MOONEYsophymarine-openregistry-h-darren-christopher-mooney-d793c0 | ORDINARY | 1 | 50.00% |
| EZZIE PARC FR LIMITEDsophymarine-openregistry-h-ezzie-parc-fr-limited-205617 | ORDINARY | 0 | 0.00% |
AKTOBE HOLDINGS LTD
sophymarine-openregistry-gb-13960819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- DORMANT
- SIC
- 05200 — Mining of lignite
- Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YERLAN ISSEKESHEVsophymarine-openregistry-h-yerlan-issekeshev-aab969 | ORDINARY | 1,000,000 | |
| KAIRAT KARMANOVsophymarine-openregistry-h-kairat-karmanov-c074d2 | ORDINARY | 600,000 | |
| MAURICE HOWARD FROSCHsophymarine-openregistry-h-maurice-howard-frosch-607ccd | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSTON COMPANIES LTDsophymarine-openregistry-gb-14354370 | Holds shares in | ORDINARY · 7.55% |