UK companies/Spalding/Page 2
Companies in Spalding and their shareholdersPage 2 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 246 shareholdings and 7 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
ALLIED HEALTH SOUTH LINCOLNSHIRE LTD
sophymarine-openregistry-gb-10070357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Moulton Medical Centre High Street, Spalding, PE12 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J S K PHIPPS (TDP)sophymarine-openregistry-h-j-s-k-phipps-tdp-7c17ea | A ORDINARY | 23,424 | 18.48% |
| G WHEATLEY (MMC)sophymarine-openregistry-h-g-wheatley-mmc-bec69c | A ORDINARY | 19,791 | 15.61% |
| J A BABU (BMC)sophymarine-openregistry-h-j-a-babu-bmc-cdc9ce | A ORDINARY | 16,823 | 13.27% |
| ALAN GLEAVE (SMG)sophymarine-openregistry-h-alan-gleave-smg-87cc6a | A ORDINARY | 15,641 | 12.34% |
| A WRIGHT (TGP)sophymarine-openregistry-h-a-wright-tgp-c968ef | A ORDINARY | 10,933 | 8.62% |
| A BANERJEE (AMC)sophymarine-openregistry-h-a-banerjee-amc-8e9502 | A ORDINARY | 7,213 | 5.69% |
| S AJUMALsophymarine-openregistry-h-s-ajumal-a1c2e7 | A ORDINARY | 6,848 | 5.40% |
| MOHAMED MORSY (GMC)sophymarine-openregistry-h-mohamed-morsy-gmc-05a23b | A ORDINARY | 6,533 | 5.15% |
| SURINDA DIAS (MMC)sophymarine-openregistry-h-surinda-dias-mmc-332aa9 | A ORDINARY | 5,519 | 4.35% |
| JJ ELDER (MCS)sophymarine-openregistry-h-jj-elder-mcs-137007 | A ORDINARY | 4,336 | 3.42% |
| A S HUGHES (SMC)sophymarine-openregistry-h-a-s-hughes-smc-276a8d | A ORDINARY | 3,680 | 2.90% |
| R RAJ (GMP)sophymarine-openregistry-h-r-raj-gmp-93465a | A ORDINARY | 3,622 | 2.86% |
| P WELSH (CP)sophymarine-openregistry-h-p-welsh-cp-5498cc | A ORDINARY | 2,418 | 1.91% |
| A BANERJEE (AMC)sophymarine-openregistry-h-a-banerjee-amc-8e9502 | B ORDINARY | 1 | 7.69% |
| A S HUGHES (SMC)sophymarine-openregistry-h-a-s-hughes-smc-276a8d | B ORDINARY | 1 | 7.69% |
| A WRIGHT (TGP)sophymarine-openregistry-h-a-wright-tgp-c968ef | B ORDINARY | 1 | 7.69% |
| ALAN GLEAVE (SMG)sophymarine-openregistry-h-alan-gleave-smg-87cc6a | B ORDINARY | 1 | 7.69% |
| G WHEATLEY (MMC)sophymarine-openregistry-h-g-wheatley-mmc-bec69c | B ORDINARY | 1 | 7.69% |
| J A BABU (BMC)sophymarine-openregistry-h-j-a-babu-bmc-cdc9ce | B ORDINARY | 1 | 7.69% |
| J S K PHIPPS (TDP)sophymarine-openregistry-h-j-s-k-phipps-tdp-7c17ea | B ORDINARY | 1 | 7.69% |
| JJ ELDER (MCS)sophymarine-openregistry-h-jj-elder-mcs-137007 | B ORDINARY | 1 | 7.69% |
| MOHAMED MORSY (GMC)sophymarine-openregistry-h-mohamed-morsy-gmc-05a23b | B ORDINARY | 1 | 7.69% |
| P WELSH (CP)sophymarine-openregistry-h-p-welsh-cp-5498cc | B ORDINARY | 1 | 7.69% |
| R RAJ (GMP)sophymarine-openregistry-h-r-raj-gmp-93465a | B ORDINARY | 1 | 7.69% |
| S AJUMALsophymarine-openregistry-h-s-ajumal-a1c2e7 | B ORDINARY | 1 | 7.69% |
| SURINDA DIAS (MMC)sophymarine-openregistry-h-surinda-dias-mmc-332aa9 | ORDINARY | 1 | 100.00% |
| SURINDA DIAS (MMC)sophymarine-openregistry-h-surinda-dias-mmc-332aa9 | B ORDINARY | 1 | 7.69% |
SUNFLOWER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08307599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 64 Swan Street, Spalding, Lincolshire, PE11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCENT NENE LTDsophymarine-openregistry-h-accent-nene-ltd-9331f9 | ORDINARY GBP1 SHARES | 3 | 23.08% |
| DENIS LONGsophymarine-openregistry-h-denis-long-1fc245 | ORDINARY GBP1 SHARES | 1 | 7.69% |
| DORIS WHITWELLsophymarine-openregistry-h-doris-whitwell-c04242 | ORDINARY GBP1 SHARES | 1 | 7.69% |
| IMAM KIRACsophymarine-openregistry-h-imam-kirac-12e064 | ORDINARY GBP1 SHARES | 1 | 7.69% |
| JANET GLYN MARGARET SMITHsophymarine-openregistry-h-janet-glyn-margaret-smith-9ee61c | ORDINARY GBP1 SHARES | 1 | 7.69% |
| KATARZYNA CHMIELIKsophymarine-openregistry-h-katarzyna-chmielik-58833c | ORDINARY GBP1 SHARES | 1 | 7.69% |
| MR GEOFFREY JAMES DAVID BARBER AND MRS YVONNE BARBERsophymarine-openregistry-h-mr-geoffrey-james-david-barber-and-mrs-y-76a345 | ORDINARY GBP1 SHARES | 1 | 7.69% |
| NATALIA VEY & MR NERIJUS PAULAUSKAS & NATALIA VEY (JOINTLY)sophymarine-openregistry-h-natalia-vey-mr-nerijus-paulauskas-natali-42465a | ORDINARY GBP1 SHARES | 1 | 7.69% |
| PATRICK JOHN PENNELLsophymarine-openregistry-h-patrick-john-pennell-f672d5 | ORDINARY GBP1 SHARES | 1 | 7.69% |
| PAUL ANDREW WADKINsophymarine-openregistry-h-paul-andrew-wadkin-d0ee5a | ORDINARY GBP1 SHARES | 1 | 7.69% |
| TRACY MICHELLE WALFORDsophymarine-openregistry-h-tracy-michelle-walford-8c34df | ORDINARY GBP1 SHARES | 1 | 7.69% |
| NORMAN ARTHUR AND JILL ELLIOTTsophymarine-openregistry-h-norman-arthur-and-jill-elliott-dbfce5 | ORDINARY GBP1 SHARES | 0 | 0.00% |
OLD B MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-12103950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HAYWOODsophymarine-openregistry-h-anthony-haywood-7d6a49 | ORDINARY | 2 | 12.50% |
| COLIN BAYLEYsophymarine-openregistry-h-colin-bayley-cb6625 | ORDINARY | 2 | 12.50% |
| DEBORAH BAYLEYsophymarine-openregistry-h-deborah-bayley-fdb4a7 | ORDINARY | 2 | 12.50% |
| HAYWOOD DEBRA JANEsophymarine-openregistry-h-haywood-debra-jane-3b964e | ORDINARY | 2 | 12.50% |
| K DOYsophymarine-openregistry-h-k-doy-4345c7 | ORDINARY | 2 | 12.50% |
| MARK HOLLEYsophymarine-openregistry-h-mark-holley-03a2c6 | ORDINARY | 2 | 12.50% |
| MUI YIN MANsophymarine-openregistry-h-mui-yin-man-f1e631 | ORDINARY | 2 | 12.50% |
| NIAMH CAVANAGH & HARRY WOODsophymarine-openregistry-h-niamh-cavanagh-harry-wood-e6bc35 | ORDINARY | 2 | 12.50% |
| NIGEL PILSWORTHsophymarine-openregistry-h-nigel-pilsworth-cf0c0f | ORDINARY | 2 | 12.50% |
| PAUL ASKEYsophymarine-openregistry-h-paul-askey-551144 | ORDINARY | 2 | 12.50% |
| MARGARET TEMBEsophymarine-openregistry-h-margaret-tembe-7afe48 | ORDINARY | 0 | 0.00% |
| MIKE STEMPsophymarine-openregistry-h-mike-stemp-cbf294 | ORDINARY | 0 | 0.00% |
GARRETTS PLACE LTD
sophymarine-openregistry-gb-13662136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Garretts Place, Spalding, PE11 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WELLERsophymarine-openregistry-h-alison-weller-c6f179 | ORDINARY | 1 | |
| CATHERINE ABBOTTsophymarine-openregistry-h-catherine-abbott-1ca936 | ORDINARY | 1 | |
| DAVID WELLERsophymarine-openregistry-h-david-weller-51de6a | ORDINARY | 1 | |
| JOHN ELLIOTsophymarine-openregistry-gb-02883276 | ORDINARY | 1 | |
| KYLE GRAVESsophymarine-openregistry-h-kyle-graves-4cf758 | ORDINARY | 1 | |
| LINDA BRIDGEsophymarine-openregistry-h-linda-bridge-0bb765 | ORDINARY | 1 | |
| MARTIN BRIDGEsophymarine-openregistry-h-martin-bridge-dc6bd8 | ORDINARY | 1 | |
| MILDRED ELLIOTsophymarine-openregistry-h-mildred-elliot-261b66 | ORDINARY | 1 | |
| PAUL WITHERINGTONsophymarine-openregistry-h-paul-witherington-9b43f2 | ORDINARY | 1 | |
| REBBECCA WELSHsophymarine-openregistry-h-rebbecca-welsh-35d509 | ORDINARY | 1 | |
| ROBERT MURRYsophymarine-openregistry-h-robert-murry-ab889a | ORDINARY | 1 | |
| S & B DEVELOPMENTS U.K. LTDsophymarine-openregistry-gb-13024733 | ORDINARY | 0 | |
GREEN COORDINATE LTD
sophymarine-openregistry-gb-14459043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- Bank House, Spalding, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STANLEYsophymarine-openregistry-h-martin-stanley-5ffc5e | ORDINARY | 68 | 70.10% |
| BENJAMIN DAVID WYATTsophymarine-openregistry-h-benjamin-david-wyatt-b6d579 | ORDINARY | 6 | 6.19% |
| DAVID ALEXANDER CHESNEYsophymarine-openregistry-h-david-alexander-chesney-1266b0 | ORDINARY | 6 | 6.19% |
| DEBORAH MARY STANLEYsophymarine-openregistry-h-deborah-mary-stanley-a483b6 | ORDINARY | 6 | 6.19% |
| JOHN BOSCO DEMPSEYsophymarine-openregistry-h-john-bosco-dempsey-6d867e | ORDINARY | 6 | 6.19% |
| PAUL ASPINALLsophymarine-openregistry-h-paul-aspinall-52a7a3 | ORDINARY | 6 | 6.19% |
| JULIAN SEIFERTsophymarine-openregistry-h-julian-seifert-7eca11 | ORDINARY | 4 | 4.12% |
| DANIEL SPENCER GLOVERsophymarine-openregistry-h-daniel-spencer-glover-36ada0 | ORDINARY | 3 | 3.09% |
| ALBERT CHARLES PETER JOSEPH ISOLAsophymarine-openregistry-h-albert-charles-peter-joseph-isola-beeb3f | ORDINARY | 2 | 2.06% |
| ALVARO CANAS ESPEJOsophymarine-openregistry-h-alvaro-canas-espejo-9ffc20 | ORDINARY | 1 | 1.03% |
| GUILLERMO TORRECILLAS GOMEZsophymarine-openregistry-h-guillermo-torrecillas-gomez-862f46 | ORDINARY | 1 | 1.03% |
| IGNACIO MARTIN CHOCANOsophymarine-openregistry-h-ignacio-martin-chocano-d841fe | ORDINARY | 1 | 1.03% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENCO BERKSWELL LTDsophymarine-openregistry-gb-15629904 | Holds shares in | ORDINARY · 100.00% |
4XMD LTD
sophymarine-openregistry-gb-16484407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Northgate Farmhouse Northgate, Spalding, PE11 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST WILLIAM HOWLETTsophymarine-openregistry-h-ernest-william-howlett-09b774 | REDEEMABLE PREFERENCE | 432,500 | 38.79% |
| FRANKLIN ALBERT HOWLETTsophymarine-openregistry-h-franklin-albert-howlett-863410 | REDEEMABLE PREFERENCE | 432,500 | 38.79% |
| MINNIE CLARA HOWLETTsophymarine-openregistry-h-minnie-clara-howlett-6bec89 | REDEEMABLE PREFERENCE | 250,000 | 22.42% |
| MRS J ADAMS GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-mrs-j-adams-grandchildren-s-settlement-093921 | E ORDINARY | 20 | 50.00% |
| MRS P HOWLETT GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-mrs-p-howlett-grandchildren-s-settlement-864b79 | E ORDINARY | 20 | 50.00% |
| M C ADAMS 2025 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-m-c-adams-2025-discretionary-settlement-6d739f | C ORDINARY | 16 | 50.00% |
| MR D P HOWLETT 2025 DISCRETIONARY SETTLEsophymarine-openregistry-h-mr-d-p-howlett-2025-discretionary-settle-4dca99 | C ORDINARY | 16 | 50.00% |
| DARREN PAUL HOWLETTsophymarine-openregistry-h-darren-paul-howlett-23d908 | B ORDINARY | 10 | 100.00% |
| MARY CHARLOTTE ADAMSsophymarine-openregistry-h-mary-charlotte-adams-b83636 | A ORDINARY | 10 | 100.00% |
| M C HOWLETT DISABLED PERSONS' 2025 TRUSTsophymarine-openregistry-h-m-c-howlett-disabled-persons-2025-trust-c72a6f | D ORDINARY | 8 | 100.00% |
R C TINSLEY WORTH'S LTD
sophymarine-openregistry-gb-13564941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FREDERICK SPENCE BROWNsophymarine-openregistry-h-peter-frederick-spence-brown-fee4d7 | A ORDINARY | 69,254 | 40.27% |
| PHILIPPA MARY BALLsophymarine-openregistry-h-philippa-mary-ball-ce41c2 | A ORDINARY | 69,254 | 40.27% |
| RICHARD PAUL TINSLEYsophymarine-openregistry-h-richard-paul-tinsley-a3065c | A ORDINARY | 69,254 | 40.27% |
| JENNIFER GAY TINSLEYsophymarine-openregistry-h-jennifer-gay-tinsley-12cb14 | A ORDINARY | 69,220 | 40.25% |
| PETER FREDERICK SPENCE BROWNsophymarine-openregistry-h-peter-frederick-spence-brown-fee4d7 | A ORDINARY | 69,220 | 40.25% |
| RICHARD PAUL TINSLEYsophymarine-openregistry-h-richard-paul-tinsley-a3065c | A ORDINARY | 69,220 | 40.25% |
| ANNETTE RUTH WHITEsophymarine-openregistry-h-annette-ruth-white-8f2112 | A ORDINARY | 14,470 | 8.41% |
| PETER FREDERICK SPENCE BROWNsophymarine-openregistry-h-peter-frederick-spence-brown-fee4d7 | A ORDINARY | 14,470 | 8.41% |
| RICHARD PAUL TINSLEYsophymarine-openregistry-h-richard-paul-tinsley-a3065c | A ORDINARY | 14,470 | 8.41% |
| RACHEL EMILY CAPLANsophymarine-openregistry-h-rachel-emily-caplan-099f26 | A ORDINARY | 5,365 | 3.12% |
| VICTORIA LOUISE HOWEsophymarine-openregistry-h-victoria-louise-howe-6f97cc | A ORDINARY | 5,365 | 3.12% |
| AMY ELOISE RAWLINGSsophymarine-openregistry-h-amy-eloise-rawlings-3e31d4 | A ORDINARY | 2,769 | 1.61% |
| GABRIEL PETER RAWLINGSsophymarine-openregistry-h-gabriel-peter-rawlings-fa7008 | A ORDINARY | 2,769 | 1.61% |
| KATIE REBECCA SMITHsophymarine-openregistry-h-katie-rebecca-smith-05e9c0 | A ORDINARY | 2,769 | 1.61% |
| AMY ELOISE RAWLINGSsophymarine-openregistry-h-amy-eloise-rawlings-3e31d4 | C ORDINARY | 0 | |
| ANNETTE RUTH WHITEsophymarine-openregistry-h-annette-ruth-white-8f2112 | C ORDINARY | 0 | |
| GABRIEL PETER RAWLINGSsophymarine-openregistry-h-gabriel-peter-rawlings-fa7008 | C ORDINARY | 0 | |
| JENNIFER GAY TINSLEYsophymarine-openregistry-h-jennifer-gay-tinsley-12cb14 | C ORDINARY | 0 | |
| KATIE REBECCA SMITHsophymarine-openregistry-h-katie-rebecca-smith-05e9c0 | C ORDINARY | 0 | |
| PETER FREDERICK SPENCE BROWNsophymarine-openregistry-h-peter-frederick-spence-brown-fee4d7 | C ORDINARY | 0 | |
| PETER FREDERICK SPENCE BROWNsophymarine-openregistry-h-peter-frederick-spence-brown-fee4d7 | C ORDINARY | 0 | |
| PETER FREDERICK SPENCE BROWNsophymarine-openregistry-h-peter-frederick-spence-brown-fee4d7 | C ORDINARY | 0 | |
| PHILIPPA MARY BALLsophymarine-openregistry-h-philippa-mary-ball-ce41c2 | C ORDINARY | 0 | |
| RACHEL EMILY CAPLANsophymarine-openregistry-h-rachel-emily-caplan-099f26 | C ORDINARY | 0 | |
| RICHARD PAUL TINSLEYsophymarine-openregistry-h-richard-paul-tinsley-a3065c | D ORDINARY | 0 | |
| RICHARD PAUL TINSLEYsophymarine-openregistry-h-richard-paul-tinsley-a3065c | C ORDINARY | 0 | |
| RICHARD PAUL TINSLEYsophymarine-openregistry-h-richard-paul-tinsley-a3065c | C ORDINARY | 0 | |
| RICHARD PAUL TINSLEYsophymarine-openregistry-h-richard-paul-tinsley-a3065c | C ORDINARY | 0 | |
| RICHARD PAUL TINSLEYsophymarine-openregistry-h-richard-paul-tinsley-a3065c | C ORDINARY | 0 | |
| VICTORIA LOUISE HOWEsophymarine-openregistry-h-victoria-louise-howe-6f97cc | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| R P TINSLEY FARMS LTDsophymarine-openregistry-gb-13572820 | Holds shares in | ORDINARY · 0.00% |
SITE WATCH GROUP LIMITED
sophymarine-openregistry-gb-15811686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMORED HOLDINGS LTDsophymarine-openregistry-gb-14504135 | ORDINARY | 1,640 | 82.00% |
| MATTHEW TOLKIENsophymarine-openregistry-h-matthew-tolkien-656e2c | ORDINARY | 100 | 5.00% |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 75 | 3.75% |
| SIMON GILESsophymarine-openregistry-h-simon-giles-2b16bd | ORDINARY | 75 | 3.75% |
| MATTHEW MITCHELLsophymarine-openregistry-gb-03278712 | ORDINARY | 60 | 3.00% |
| HILARY JANE ABBOTTsophymarine-openregistry-h-hilary-jane-abbott-bf9e88 | ORDINARY | 50 | 2.50% |
| AUDRIUS GAIZAUSKASsophymarine-openregistry-h-audrius-gaizauskas-3ebe10 | B ORDINARY | 30 | 30.00% |
| TAMMY WEBBsophymarine-openregistry-h-tammy-webb-39f7ba | B ORDINARY | 30 | 30.00% |
| JOAO FILIPE MOREIRA DA SILVAsophymarine-openregistry-h-joao-filipe-moreira-da-silva-197fdf | B ORDINARY | 20 | 20.00% |
| KAREN ALEXANDERsophymarine-openregistry-h-karen-alexander-0788b8 | B ORDINARY | 20 | 20.00% |
R. C. TINSLEY LIMITED
sophymarine-openregistry-gb-00546428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01450 — Raising of sheep and goats - Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE RUTH WHITEsophymarine-openregistry-h-annette-ruth-white-8f2112 | ORDINARY | 3,125 | |
| JENNIFER GAY TINSLEY (DECEASED)sophymarine-openregistry-h-jennifer-gay-tinsley-deceased-dd83f6 | ORDINARY | 3,125 | |
| PETER FREDERICK SPENCE BROWNsophymarine-openregistry-h-peter-frederick-spence-brown-fee4d7 | ORDINARY | 3,125 | |
| PETER FREDERICK SPENCE BROWNsophymarine-openregistry-h-peter-frederick-spence-brown-fee4d7 | ORDINARY | 3,125 | |
| PETER FREDERICK SPENCE BROWNsophymarine-openregistry-h-peter-frederick-spence-brown-fee4d7 | ORDINARY | 3,125 | |
| PHILIPPA MARY BALLsophymarine-openregistry-h-philippa-mary-ball-ce41c2 | ORDINARY | 3,125 | |
| RICHARD PAUL TINSLEYsophymarine-openregistry-h-richard-paul-tinsley-a3065c | ORDINARY | 3,125 | |
| RICHARD PAUL TINSLEYsophymarine-openregistry-h-richard-paul-tinsley-a3065c | ORDINARY | 3,125 | |
| RICHARD PAUL TINSLEYsophymarine-openregistry-h-richard-paul-tinsley-a3065c | ORDINARY | 3,125 | |
| RICHARD PAUL TINSLEYsophymarine-openregistry-h-richard-paul-tinsley-a3065c | ORDINARY | 2,266 | |
| RACHEL EMILY CAPLANsophymarine-openregistry-h-rachel-emily-caplan-099f26 | ORDINARY | 242 | |
| VICTORIA LOUISE HOWEsophymarine-openregistry-h-victoria-louise-howe-6f97cc | ORDINARY | 242 | |
| AMY ELOISE RAWLINGSsophymarine-openregistry-h-amy-eloise-rawlings-3e31d4 | ORDINARY | 125 | |
| GABRIEL PETER RAWLINGSsophymarine-openregistry-h-gabriel-peter-rawlings-fa7008 | ORDINARY | 125 | |
| KATIE REBECCA SMITHsophymarine-openregistry-h-katie-rebecca-smith-05e9c0 | ORDINARY | 125 | |
WOODBANK MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-02274961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Woodbank, Spalding, PE11 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK GEARYsophymarine-openregistry-h-christopher-mark-geary-e9848b | ORDINARY | 1 | |
| JAKE MASSIEsophymarine-openregistry-h-jake-massie-6d12ce | ORDINARY | 1 | |
| JOHN MARK WAKEHAMsophymarine-openregistry-h-john-mark-wakeham-cc0fb3 | ORDINARY | 1 | |
| NATALIE REDINGsophymarine-openregistry-h-natalie-reding-08a8aa | ORDINARY | 1 | |
| NEIL ANTONY SMITHsophymarine-openregistry-h-neil-antony-smith-126ba9 | ORDINARY | 1 | |
| PAUL GEOFFREY BRIGGSsophymarine-openregistry-h-paul-geoffrey-briggs-5e1a86 | ORDINARY | 1 | |
| ROBERT BURGESSsophymarine-openregistry-h-robert-burgess-5c73d2 | ORDINARY | 1 | |
| SAMANTHA JEANNIE PILEGGIsophymarine-openregistry-h-samantha-jeannie-pileggi-e36c3c | ORDINARY | 1 | |
| STEPHEN FREDERICK STOCKSsophymarine-openregistry-h-stephen-frederick-stocks-08a2de | ORDINARY | 1 | |
| SUSAN MARIAN CLAYTONsophymarine-openregistry-h-susan-marian-clayton-12198a | ORDINARY | 1 | |
GODRIC SQUARE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-02411200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 33 Boston Road, Spalding, Lincs, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO ROCCHIOsophymarine-openregistry-h-antonio-rocchio-0b25a6 | ORDINARY | 26 | 27.37% |
| ELINA ROCCHIOsophymarine-openregistry-h-elina-rocchio-55405c | ORDINARY | 26 | 27.37% |
| ANTONIO ROCCHIOsophymarine-openregistry-h-antonio-rocchio-0b25a6 | ORDINARY | 20 | 21.05% |
| ELINA ROCCHIOsophymarine-openregistry-h-elina-rocchio-55405c | ORDINARY | 20 | 21.05% |
| DAVID IACONOsophymarine-openregistry-h-david-iacono-6d56be | ORDINARY | 12 | 12.63% |
| DAVID BROADBENTsophymarine-openregistry-h-david-broadbent-ff80a6 | ORDINARY | 11 | 11.58% |
| TALBOT AND MUIR LTD AS TRUSTEE OF TRUSTEE OF ELITE RF - E & A ROCCHIOsophymarine-openregistry-h-talbot-and-muir-ltd-as-trustee-of-truste-8373af | ORDINARY | 10 | 10.53% |
| DCI PROPERTIES LIMITEDsophymarine-openregistry-gb-08598600 | ORDINARY | 5 | 5.26% |
| MELVYN MICHAEL NICHOLSONsophymarine-openregistry-h-melvyn-michael-nicholson-edf00f | ORDINARY | 5 | 5.26% |
| TALBOT AND MUIR LTD AS TRUSTEE OF TRUSTEE OF ELITE RF - ANTONIO ROCCHIOsophymarine-openregistry-h-talbot-and-muir-ltd-as-trustee-of-truste-544e1d | ORDINARY | 3 | 3.16% |
| TALBOT AND MUIR LTD AS TRUSTEE OF TRUSTEE OF ELITE RF - ELINA ROCCIOsophymarine-openregistry-h-talbot-and-muir-ltd-as-trustee-of-truste-c96f03 | ORDINARY | 3 | 3.16% |
| MELVIN DANGERFIELD CONTRACT EQUP LTDsophymarine-openregistry-h-melvin-dangerfield-contract-equp-ltd-5812aa | ORDINARY | 0 | 0.00% |
CORNFIELDS (FLATS) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02496757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1990
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 2 Broadgate Broadgate, Spalding, PE12 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE SCOTTsophymarine-openregistry-h-christine-scott-e18733 | ORDINARY | 1 | |
| CLAIR MICHELLE SEABROOKsophymarine-openregistry-h-clair-michelle-seabrook-065204 | ORDINARY | 1 | |
| DENNIS JEXsophymarine-openregistry-h-dennis-jex-bf3af4 | ORDINARY | 1 | |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 1 | |
| MARGARET JEXsophymarine-openregistry-h-margaret-jex-9e402b | ORDINARY | 1 | |
| NATALIE THOROLDsophymarine-openregistry-h-natalie-thorold-badd29 | ORDINARY | 1 | |
| NORTON THOROLDsophymarine-openregistry-h-norton-thorold-c6cf79 | ORDINARY | 1 | |
| SAM AND JEMM CHISHOLM BROWNsophymarine-openregistry-h-sam-and-jemm-chisholm-brown-eee593 | ORDINARY | 1 | |
| SARAH NORRISsophymarine-openregistry-gb-09347075 | ORDINARY | 1 | |
| SIGITA PAULAUSKIENEsophymarine-openregistry-h-sigita-paulauskiene-b28090 | ORDINARY | 1 | |
FRESH HUB GROUP LIMITED
sophymarine-openregistry-gb-12576618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fresh Hub Group Ltd Stephenson Avenue, Spalding, PE11 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL FRUIT HOLDINGS LIMITEDsophymarine-openregistry-gb-17113691 | 'A' ORDINARY | 41,369 | |
| BYECTION S.L.sophymarine-openregistry-h-byection-s-l-2cb21b | 'C' ORDINARY | 30,474 | |
| FRUTURA LLCsophymarine-openregistry-h-frutura-llc-9a796e | 'H' ORDINARY | 27,762 | |
| ROBERT WILLIAM LANDYMOREsophymarine-openregistry-h-robert-william-landymore-2af7f1 | 'D' ORDINARY | 17,170 | |
| BENJAMIN CLEGHORNsophymarine-openregistry-h-benjamin-cleghorn-d9521e | E' ORDINARY | 9,690 | |
| ADRsophymarine-openregistry-gb-17063597 | 'H' ORDINARY | 7,619 | |
| ECOSACsophymarine-openregistry-gb-04454073 | 'G' ORDINARY | 7,619 | |
| JOSEP BRUNEDsophymarine-openregistry-h-josep-bruned-7d3c1b | 'F' ORDINARY | 7,619 | |
| TGC UK LIMITEDsophymarine-openregistry-gb-04977602 | 'B; ORDINARY | 3,047 | |
Related parties
| Party | Relationship | Detail |
|---|
| GROWERS CONNECT LTDsophymarine-openregistry-gb-13018846 | Holds shares in | ORDINARY · 50.00% |
| PARALLEL UK LIMITEDsophymarine-openregistry-gb-07016526 | Holds shares in | ORDINARY |
| APG PRODUCE LIMITEDsophymarine-openregistry-gb-11169396 | Holds shares in | ORDINARY |
| PARALLEL IMPORTS LIMITEDsophymarine-openregistry-gb-13910829 | Holds shares in | ORDINARY |
| FRESH FOREVER LIMITEDsophymarine-openregistry-gb-15913954 | Holds shares in | ORDINARY |
INTEGRITY FOODS LIMITED
sophymarine-openregistry-gb-10972353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
46310 — Wholesale of fruit and vegetables - Registered office
- Integrity House, Spalding, Lincolnshire, PE12 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL LEE DAVISsophymarine-openregistry-h-russell-lee-davis-d1512f | ORDINARY "A" | 40 | |
| JOANNE DAVISsophymarine-openregistry-h-joanne-davis-0dd08b | ORDINARY "A" | 16 | |
| JOSIAS NUNESsophymarine-openregistry-h-josias-nunes-b588d9 | ORDINARY "A" | 10 | |
| RICHARD WELLSsophymarine-openregistry-h-richard-wells-d30321 | ORDINARY "A" | 10 | |
| ROBIN WHITWORTHsophymarine-openregistry-h-robin-whitworth-851650 | ORDINARY "A" | 6 | |
| EMMA FOXsophymarine-openregistry-h-emma-fox-011151 | ORDINARY "A" | 5 | |
| JOSHUA DAVISsophymarine-openregistry-h-joshua-davis-e7559d | ORDINARY "A" | 5 | |
| SAMANTHA DAVISsophymarine-openregistry-h-samantha-davis-fb83f7 | ORDINARY "A" | 5 | |
| CARL ANDREWSsophymarine-openregistry-h-carl-andrews-cccd31 | ORDINARY B | 1 | |
| JOSIAS NUNESsophymarine-openregistry-h-josias-nunes-b588d9 | ORDINARY B | 1 | |
SPALDING AUCTION LIMITED
sophymarine-openregistry-gb-03550928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Spalding Auction Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY MARGARET KINGSTON AND SAMUEL MARC LOVATTsophymarine-openregistry-h-hilary-margaret-kingston-and-samuel-marc-043440 | ORDINARY 1P SHARES | 250,000 | 25.00% |
| KINGSTON AS TRUSTEES OF THE SGP KINGSTON DECEASED DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-kingston-as-trustees-of-the-sgp-kingston-afb6a2 | ORDINARY 1P SHARES | 250,000 | 25.00% |
| TOM WHITEsophymarine-openregistry-h-tom-white-df34e6 | ORDINARY 1P SHARES | 250,000 | 25.00% |
| CHRISTOPHER LONGSTAFFsophymarine-openregistry-h-christopher-longstaff-9403d3 | ORDINARY 1P SHARES | 193,800 | 19.38% |
| ROBBIE LONGSTAFFsophymarine-openregistry-h-robbie-longstaff-8d3422 | ORDINARY 1P SHARES | 101,100 | 10.11% |
| KIT LONGSTAFFsophymarine-openregistry-h-kit-longstaff-8e1a31 | ORDINARY 1P SHARES | 92,600 | 9.26% |
| JOHN ALLENsophymarine-openregistry-gb-OC334159 | ORDINARY 1P SHARES | 84,375 | 8.44% |
| JAMES ALLENsophymarine-openregistry-gb-05237954 | ORDINARY 1P SHARES | 28,125 | 2.81% |
| RICHARD ANDREW STIMSONsophymarine-openregistry-h-richard-andrew-stimson-c55e15 | ORDINARY 1P SHARES | 0 | 0.00% |
GEORGE HAY COMPANY LIMITED
sophymarine-openregistry-gb-01612943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Estate Office, Hartley House, Spalding, Lincolnshire, PE12 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAYsophymarine-openregistry-h-andrew-hay-567fc9 | REDEEMABLE PREFERENCE SHARES | 375,000 | 50.00% |
| LESLIE HAYsophymarine-openregistry-h-leslie-hay-7ecb44 | REDEEMABLE PREFERENCE SHARES | 375,000 | 50.00% |
| THE ANDREW HAY NO 3 DISC TRUST 2021sophymarine-openregistry-h-the-andrew-hay-no-3-disc-trust-2021-7670a0 | ORDINARY A SHARES NON-VOTING | 70,472 | 100.00% |
| G A HAY'S DISCRETIONARY SETTLEMENT NO.2sophymarine-openregistry-h-g-a-hay-s-discretionary-settlement-no-2-a49d84 | ORDINARY SHARES {15 VOTES PER SHARE} | 44,740 | 63.73% |
| ANDREW HAYsophymarine-openregistry-h-andrew-hay-567fc9 | ORDINARY B SHARES {15 VOTES PER SHARE} | 42,500 | 100.00% |
| LESLIE HAYsophymarine-openregistry-h-leslie-hay-7ecb44 | ORDINARY E SHARES | 42,500 | 100.00% |
| FREDERICK HAYsophymarine-openregistry-h-frederick-hay-85bcb5 | ORDINARY F SHARES | 36,000 | 100.00% |
| MRS M E HAY'S DISCRETIONARY SETTLEMENT NO.2sophymarine-openregistry-h-mrs-m-e-hay-s-discretionary-settlement-n-a9a701 | ORDINARY SHARES {15 VOTES PER SHARE} | 25,460 | 36.27% |
| THE ANDREW HAY NO 1 DISC TRUST 2021sophymarine-openregistry-h-the-andrew-hay-no-1-disc-trust-2021-0adead | ORDINARY C SHARES | 20,671 | 100.00% |
| THE ANDREW HAY NO 2 DISC TRUST 2021sophymarine-openregistry-h-the-andrew-hay-no-2-disc-trust-2021-4a7ae8 | ORDINARY D SHARES | 17,805 | 100.00% |
| FREDERICK HAYsophymarine-openregistry-h-frederick-hay-85bcb5 | ORDINARY B SHARES {15 VOTES PER SHARE} | 0 | 0.00% |
| FREDERICK HAYsophymarine-openregistry-h-frederick-hay-85bcb5 | ORDINARY SHARES {15 VOTES PER SHARE} | 0 | 0.00% |
| LESLIE HAYsophymarine-openregistry-h-leslie-hay-7ecb44 | ORDINARY B SHARES {15 VOTES PER SHARE} | 0 | 0.00% |
NEWHURST DLFF HOLDINGS LIMITED
sophymarine-openregistry-gb-13451679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Roythornes Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYTHORNES TRUSTEES LIMITED, GERARD AMAURY ARNAUD MARCH PHILLIPPS DE LISLE, PETER ANDREW MARCH PHILLIPPS DE LISLE, SIMON JONATHAN HENRY STILL AND ANDREW ROBERT GEORGE ROBATHANsophymarine-openregistry-h-roythornes-trustees-limited-gerard-amaur-87d42f | ORDINARY | 100 | 100.00% |
| CHRISTIAN MICHAEL FREDERICK MARCH PHILLIPPS DE LISLEsophymarine-openregistry-h-christian-michael-frederick-march-philli-494ace | B ORDINARY | 12 | 33.33% |
| DOMINIC ROBERT PETER MARCH PHILLIPPS DE LISLEsophymarine-openregistry-h-dominic-robert-peter-march-phillipps-de--05cd05 | B ORDINARY | 12 | 33.33% |
| JAMES GERARD MARCH PHILLIPPS DE LISLEsophymarine-openregistry-h-james-gerard-march-phillipps-de-lisle-96e12c | A ORDINARY | 12 | 33.33% |
| MR & MRS P DE LISLE SHARE SETTLEMENT 2003sophymarine-openregistry-h-mr-mrs-p-de-lisle-share-settlement-2003-bc772d | B ORDINARY | 12 | 33.33% |
| RALPH FRANCIS MARCH PHILLIPPS DE LISLEsophymarine-openregistry-h-ralph-francis-march-phillipps-de-lisle-80b572 | A ORDINARY | 12 | 33.33% |
| ROSALIE YVONNE MARCH PHILLIPPS DE LISLEsophymarine-openregistry-h-rosalie-yvonne-march-phillipps-de-lisle-ca2c6a | A ORDINARY | 12 | 33.33% |
| MR & MRS F DE LISLE SHARE SETTLEMENT 2003sophymarine-openregistry-h-mr-mrs-f-de-lisle-share-settlement-2003-9bd1c2 | C ORDINARY | 10 | 100.00% |
| MR & MRS P DE LISLE SHARE SETTLEMENT 2003sophymarine-openregistry-h-mr-mrs-p-de-lisle-share-settlement-2003-bc772d | D ORDINARY | 10 | 100.00% |
GEDNEY BULB COMPANY LTD
sophymarine-openregistry-gb-04924121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Middle Drove, Spalding, Lincolnshire, PE12 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEDNEY BULB COMPANY EOT LIMITEDsophymarine-openregistry-gb-12489759 | ORDINARY | 10,000 | |
| ANDREW BAILEYsophymarine-openregistry-h-andrew-bailey-e0b993 | A ORDINARY | 3,922 | |
| ELIZABETH BAILEYsophymarine-openregistry-h-elizabeth-bailey-0febb9 | A ORDINARY | 0 | |
| KEVIN COLEsophymarine-openregistry-h-kevin-cole-94dd2a | A ORDINARY | 0 | |
| LISA BRITTONsophymarine-openregistry-h-lisa-britton-b0b709 | A ORDINARY | 0 | |
| MARIUSZ MACIEJEWSKIsophymarine-openregistry-h-mariusz-maciejewski-dc79de | A ORDINARY | 0 | |
| PATRICIA ATKINSsophymarine-openregistry-h-patricia-atkins-788ec5 | A ORDINARY | 0 | |
| SUSAN PIKEsophymarine-openregistry-h-susan-pike-302e68 | A ORDINARY | 0 | |
WINTERS LANE STORAGE (2018) LIMITED
sophymarine-openregistry-gb-11467963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F. DRING & SONS LIMITEDsophymarine-openregistry-gb-02299343 | S ORDINARY | 1 | 16.67% |
| JACK BUCK (FARMS) LIMITEDsophymarine-openregistry-gb-07215656 | S ORDINARY | 1 | 16.67% |
| PROCTOR BROS. (GOSBERTON) LIMITEDsophymarine-openregistry-gb-00465714 | S ORDINARY | 1 | 16.67% |
| PROCTOR BROS. (LONG SUTTON) LIMITEDsophymarine-openregistry-gb-00465716 | S ORDINARY | 1 | 16.67% |
| S. MARKILLIE & SON LIMITEDsophymarine-openregistry-gb-00596178 | S ORDINARY | 1 | 16.67% |
| WILLOW TREE FARMS LIMITEDsophymarine-openregistry-gb-03068911 | S ORDINARY | 1 | 16.67% |
| WINTERS LANE STORAGE SERVICES LIMITEDsophymarine-openregistry-gb-15021978 | N ORDINARY | 1 | 100.00% |
| P.C. TINSLEY LIMITEDsophymarine-openregistry-gb-00583026 | S ORDINARY | 0 | 0.00% |
WHITE HOUSE CHAMBERS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05057588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 32 The Crescent, Spalding, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KATE WOODRUFFE PEAKEsophymarine-openregistry-h-emma-kate-woodruffe-peake-be1970 | ORDINARY | 1 | |
| GLORIA PEARL PEARCEsophymarine-openregistry-h-gloria-pearl-pearce-d6cdb4 | ORDINARY | 1 | |
| JANET ELIZABETH PEARSONsophymarine-openregistry-h-janet-elizabeth-pearson-b15a58 | ORDINARY | 1 | |
| JOHN TREVOR PEARCEsophymarine-openregistry-h-john-trevor-pearce-3bd0de | ORDINARY | 1 | |
| NIGEL PATRICK MACEsophymarine-openregistry-h-nigel-patrick-mace-78c870 | ORDINARY | 1 | |
| ROSEMARIE ELDRIDGEsophymarine-openregistry-h-rosemarie-eldridge-374ba3 | ORDINARY | 1 | |
| SUSAN CLARE RICHARDSONsophymarine-openregistry-h-susan-clare-richardson-86457b | ORDINARY | 1 | |
| VERONICA ANN CHAPMANsophymarine-openregistry-h-veronica-ann-chapman-4fa48d | ORDINARY | 1 | |