UK companies/Spalding/Page 22
Companies in Spalding and their shareholdersPage 22 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 52 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
VAULT 20 COFFEE LIMITED
sophymarine-openregistry-gb-09111847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CORMAC DENIS O'HARAsophymarine-openregistry-h-mr-cormac-denis-o-hara-8af926 | ORDINARY X | 10 | |
| MRS ROSEMARY BUCKsophymarine-openregistry-h-mrs-rosemary-buck-072ef5 | ORDINARY Y | 10 | |
KNIGHTS CUSTOM CONVERSIONS LIMITED
sophymarine-openregistry-gb-09432931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 30 Sorrel Drive, Spalding, PE11 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NIGHTINGALEsophymarine-openregistry-h-jonathan-nightingale-8b3a64 | A ORDINARY | 1 | |
| KIMBERLEY NIGHTINGALEsophymarine-openregistry-h-kimberley-nightingale-9a4e68 | B ORDINARY | 1 | |
OPTIZIM LIMITED
sophymarine-openregistry-gb-09503481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47782 — Retail sale by opticians - Registered office
- 17 Parklands, Spalding, PE12 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA LASSMANsophymarine-openregistry-h-debra-lassman-b0aa49 | B ORDINARY | 10 | 100.00% |
| MARK CRAIG LASSMANsophymarine-openregistry-h-mark-craig-lassman-ca07c9 | A ORDINARY | 10 | 100.00% |
ASHLEY KING GROUP LIMITED
sophymarine-openregistry-gb-09619606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
64203 — Activities of construction holding companies - Registered office
- 1 Goodison Road, Spalding, Lincolnshire, PE12 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHN KINGsophymarine-openregistry-h-ashley-john-king-1e77c8 | A ORDINARY | 3,000 | 50.00% |
| JANE KINGsophymarine-openregistry-h-jane-king-e4cbd8 | A ORDINARY | 3,000 | 50.00% |
| ASHLEY JOHN KINGsophymarine-openregistry-h-ashley-john-king-1e77c8 | B ORDINARY | 2,000 | 50.00% |
| JANE KINGsophymarine-openregistry-h-jane-king-e4cbd8 | B ORDINARY | 2,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHWOOD HOMES LIMITEDsophymarine-openregistry-gb-04242280 | Holds shares in | PREFERENCE · 99.85% |
| KING BROS. (BUTCHERS) LIMITEDsophymarine-openregistry-gb-01366927 | Holds shares in | A ORDINARY · 50.00% |
| GATEWAY SOUTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-09420576 | Holds shares in | ORDINARY |
KMH ELECTRICAL LTD
sophymarine-openregistry-gb-09634849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 11 Broadgate House, Spalding, Lincs, PE11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HUGHESsophymarine-openregistry-h-keith-hughes-de7423 | A ORDINARY 1 GBP | 51 | |
| SAMANTHA HUGHESsophymarine-openregistry-h-samantha-hughes-922e11 | B ORDINARY 1 GBP | 49 | |
| KEITH HUGHESsophymarine-openregistry-h-keith-hughes-de7423 | B ORDINARY 1 GBP | 0 | |
AKD CARE LIMITED
sophymarine-openregistry-gb-09724077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bank House Gosberton Bank, Spalding, PE11 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGB HOMES LTDsophymarine-openregistry-gb-15731988 | ORDINARY-A | 1 | |
| NGB HOMES LTDsophymarine-openregistry-gb-15731988 | ORDINARY-B | 1 | |
| NAVJINDER SINGHsophymarine-openregistry-h-navjinder-singh-f2e721 | ORDINARY-A | 0 | |
| NAVJINDER SINGHsophymarine-openregistry-h-navjinder-singh-f2e721 | ORDINARY-B | 0 | |
| NGB HOMES LTDsophymarine-openregistry-gb-15731988 | ORDINARY-A | 0 | |
| NGB HOMES LTDsophymarine-openregistry-gb-15731988 | ORDINARY-B | 0 | |
ELITE SPORT ACADEMY LIMITED
sophymarine-openregistry-gb-09729717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 29 Hay Barn Road, Spalding, PE11 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TIDSWELLsophymarine-openregistry-h-andrew-tidswell-353838 | A ORDINARY | 60 | 100.00% |
| SALLY TIDSWELL-WESTsophymarine-openregistry-h-sally-tidswell-west-117a44 | B ORDINARY | 40 | 100.00% |
REDMILL RESTAURANTS LIMITED
sophymarine-openregistry-gb-10036243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Mcdonald'S Spalding, Spalding, Lincolnshire, PE12 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN REDHEADsophymarine-openregistry-h-martin-redhead-cae54e | ORDINARY A | 75 | 100.00% |
| TRACY MILLANEsophymarine-openregistry-h-tracy-millane-9c075e | ORDINARY B | 25 | 100.00% |
| MARTIN REDHEADsophymarine-openregistry-h-martin-redhead-cae54e | ORDINARY B | 0 | 0.00% |
CT LEADWORKS LIMITED
sophymarine-openregistry-gb-10051186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 77 West Elloe Avenue, Spalding, Lincolnshire, PE11 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM THORNHILLsophymarine-openregistry-h-callum-thornhill-4bcf19 | ORDINARY A SHARES | 95 | 100.00% |
| CALLUM THORNHILLsophymarine-openregistry-h-callum-thornhill-4bcf19 | ORDINARY B SHARES | 5 | 100.00% |
| KELLY LOUISE THORNHILLsophymarine-openregistry-h-kelly-louise-thornhill-8d4332 | ORDINARY B SHARES | 0 | 0.00% |
STAMFORD TILING COMPANY LIMITED
sophymarine-openregistry-gb-10155294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Every Cloud Limited 46 High Street, Spalding, PE12 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANDREW ETHERIDGEsophymarine-openregistry-h-philip-andrew-etheridge-38c720 | ORDINARY A SHARES | 95 | 100.00% |
| ELIZABETH ETHERIDGEsophymarine-openregistry-h-elizabeth-etheridge-f480ae | ORDINARY B SHARES | 5 | 100.00% |
GRAPHITE PARTNERS LIMITED
sophymarine-openregistry-gb-10653211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HB (NO1) HOLDINGS LIMITEDsophymarine-openregistry-gb-13439219 | ORDINARY | 100 | 100.00% |
| TOBIAS JAMES TURNESS HAWKINSsophymarine-openregistry-h-tobias-james-turness-hawkins-afb2c8 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOFTOOLS LIMITEDsophymarine-openregistry-gb-03571184 | Holds shares in | C ORDINARY SHARES · 0.00% |
GOODALLS ACCOUNTANCY & TAXATION SERVICES LIMITED
sophymarine-openregistry-gb-10790502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2 Saxony Way, Spalding, Lincolnshire, PE11 4YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER GOODALLsophymarine-openregistry-h-fraser-goodall-ca3666 | A ORDINARY | 51 | |
| AMANDA GOODALLsophymarine-openregistry-h-amanda-goodall-19b196 | B ORDINARY | 49 | |
AML INVESTMENTS LTD
sophymarine-openregistry-gb-10990466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LEESONsophymarine-openregistry-h-alexander-leeson-272fc4 | ORDINARY 1GPB | 190 | 100.00% |
| REBECCA LEESONsophymarine-openregistry-h-rebecca-leeson-0e4b4b | B ORDINARY 1GPB | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AML INSTRUMENTS LTDsophymarine-openregistry-gb-07991954 | Holds shares in | ORDINARY 1GBP · 95.00% |
WRIGHT RACING ENGINES LTD
sophymarine-openregistry-gb-11177994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
93110 — Operation of sports facilities - Registered office
- Leamside Guys Head Road, Spalding, PE12 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WRIGHTsophymarine-openregistry-h-colin-wright-843c53 | ORDINARY | 1 | |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | B ORDINARY | 1 | |
A COUNTRY KITCHEN LIMITED
sophymarine-openregistry-gb-11187680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit 11 Broadgate House, Spalding, Lincs, PE11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY JEAN NEWMANsophymarine-openregistry-h-kelly-jean-newman-4b4fca | A ORDINARY | 50 | |
| CHARLEY NEWMANsophymarine-openregistry-h-charley-newman-a89dc1 | B ORDINARY | 25 | |
| CHARLEY NEWMANsophymarine-openregistry-h-charley-newman-a89dc1 | A ORDINARY | 25 | |
| KELLY JEAN NEWMANsophymarine-openregistry-h-kelly-jean-newman-4b4fca | B ORDINARY | 0 | |
BEALE ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-11500151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 5 Lowther Avenue, Spalding, PE12 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BEALEsophymarine-openregistry-h-christopher-beale-4e5ae8 | ORDINARY | 1 | |
| HANNAH LEEDHAMsophymarine-openregistry-h-hannah-leedham-6d1ff5 | B ORDINARY | 1 | |
KESTON FIELDS LIMITED
sophymarine-openregistry-gb-11504334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- North Holland, Spalding, Lincolnshire, PE11 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HULL FAMILY HOLDINGS LTDsophymarine-openregistry-gb-12550954 | A ORDINARY | 80 | 100.00% |
| LOOSEGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-11317173 | B ORDINARY | 20 | 100.00% |
365 ACCOMMODATIONS LTD
sophymarine-openregistry-gb-11658298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA UZPELKEsophymarine-openregistry-h-kristina-uzpelke-808c54 | ORDINARY | 1 | 100.00% |
| MARIUS UZPELKISsophymarine-openregistry-h-marius-uzpelkis-7dc35c | ORDINARY B | 1 | 100.00% |
SPIN PIXEL LTD
sophymarine-openregistry-gb-11702044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 25 Market Way, Spalding, PE11 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG JONATHAN CLAYsophymarine-openregistry-h-mr-craig-jonathan-clay-0aac71 | ORDINARY 1 GBP | 100 | |
| MRS AYAT CLAYsophymarine-openregistry-h-mrs-ayat-clay-f62d09 | ORDINARY A 1 GBP | 100 | |
FEN ROAD HOLDINGS LTD
sophymarine-openregistry-gb-11803552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ALAN FIRTHsophymarine-openregistry-h-mr-david-alan-firth-81fe32 | ORDINARY A | 85 | |
| MR DAVID ALAN FIRTHsophymarine-openregistry-h-mr-david-alan-firth-81fe32 | ORDINARY B | 15 | |
| MRS ANNE MURIEL TUNNARDsophymarine-openregistry-h-mrs-anne-muriel-tunnard-14eeea | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINCOLNSHIRE DRAINAGE COMPANY LIMITEDsophymarine-openregistry-gb-05815968 | Holds shares in | ORDINARY A · 100.00% |
| FEN ROAD PROPERTIES LTDsophymarine-openregistry-gb-11808941 | Holds shares in | ORDINARY · 80.00% |