UK companies/Spalding/Page 23
Companies in Spalding and their shareholdersPage 23 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 53 shareholdings and 8 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
THE PRIORITY ACADEMY LIMITED
sophymarine-openregistry-gb-11908753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM NICHOLLSsophymarine-openregistry-h-graham-nicholls-62e31e | ORDINARY | 50 | 100.00% |
| PAULA JANE NICHOLLSsophymarine-openregistry-h-paula-jane-nicholls-6ee1ae | A ORDINARY | 50 | 100.00% |
DRURY HOLDINGS LIMITED
sophymarine-openregistry-gb-11929312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- GROUP
- 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 |
|---|
| BUFFALOAD LOGISTICS LIMITEDsophymarine-openregistry-gb-05382156 | ORDINARY A | 51 | 100.00% |
| MARCUS OLIVER DRURYsophymarine-openregistry-h-marcus-oliver-drury-49f051 | ORDINARY B | 49 | 100.00% |
LLB DECORATING LIMITED
sophymarine-openregistry-gb-12047868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 32 The Crescent, Spalding, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA-LEIGH BINGHAMsophymarine-openregistry-h-laura-leigh-bingham-0b4f92 | ORDINARY | 66 | 100.00% |
| STEPHEN BINGHAMsophymarine-openregistry-h-stephen-bingham-811a24 | ORDINARY B | 44 | 100.00% |
TOFT FARMING LIMITED
sophymarine-openregistry-gb-12241951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Bank House, Spalding, Lincs, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL PATRICK BROWNsophymarine-openregistry-h-james-michael-patrick-brown-8176c0 | A ORDINARY SHARES GBP1 | 80 | |
| LAUREN BROWNsophymarine-openregistry-gb-14289185 | B ORDINARY SHARES GBP1 | 60 | |
| JAMES MICHAEL PATRICK BROWNsophymarine-openregistry-h-james-michael-patrick-brown-8176c0 | B ORDINARY SHARES GBP1 | 40 | |
| LAUREN BROWNsophymarine-openregistry-gb-14289185 | A ORDINARY SHARES GBP1 | 20 | |
STATION HOUSE PUBLISHING LIMITED
sophymarine-openregistry-gb-12582867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities - Registered office
- 4 Backgate, Spalding, Lincolnshire, PE12 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SIMPSONsophymarine-openregistry-gb-15041688 | ORDINARY | 9 | |
| SARAH SIMPSONsophymarine-openregistry-h-sarah-simpson-09d057 | B ORDINARY | 1 | |
| SARAH SIMPSONsophymarine-openregistry-h-sarah-simpson-09d057 | ORDINARY | 1 | |
ORDINATE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12903703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY RAJESHKUMAR MEHTAsophymarine-openregistry-h-jay-rajeshkumar-mehta-3d4b05 | ORDINARY A | 50 | 50.00% |
| JAY RAJESHKUMAR MEHTAsophymarine-openregistry-h-jay-rajeshkumar-mehta-3d4b05 | ORDINARY B | 50 | 50.00% |
| JAYATI MEHTAsophymarine-openregistry-h-jayati-mehta-5d58db | ORDINARY B | 50 | 50.00% |
| JAYATI MEHTAsophymarine-openregistry-h-jayati-mehta-5d58db | ORDINARY A | 50 | 50.00% |
HUB RURAL LIMITED
sophymarine-openregistry-gb-13260695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- The Crew Yard Pickwell House, Hogsgate, Spalding, Lincolnshire, PE12 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOACH BRAKE LIMITEDsophymarine-openregistry-gb-06060232 | ORDINARY A | 750 | 100.00% |
| LOACH BRAKE LIMITEDsophymarine-openregistry-gb-06060232 | ORDINARY B | 150 | 60.00% |
| NF AGRI LIMITEDsophymarine-openregistry-gb-12206375 | ORDINARY B | 100 | 40.00% |
FUN FARM HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-13555087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT EDWIN MARK SLATORsophymarine-openregistry-h-albert-edwin-mark-slator-5a31d1 | ORDINARY A SHARES | 67,500 | 75.00% |
| KAREN SLATORsophymarine-openregistry-h-karen-slator-ccb341 | ORDINARY A SHARES | 22,500 | 25.00% |
| KAREN SLATORsophymarine-openregistry-h-karen-slator-ccb341 | ORDINARY B SHARES | 10 | 50.00% |
| KAREN SLATORsophymarine-openregistry-h-karen-slator-ccb341 | ORDINARY B SHARES | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUN FARM INVESTMENTS LIMITEDsophymarine-openregistry-gb-14144455 | Holds shares in | ORDINARY A SHARES · 100.00% |
| FUN FARM LIMITEDsophymarine-openregistry-gb-03370803 | Holds shares in | ORDINARY GBP1 SHARES · 99.98% |
TAYLORED SECURITY HOLDINGS LTD
sophymarine-openregistry-gb-13804478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- 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 |
|---|
| MARTYN TAYLORsophymarine-openregistry-gb-05122666 | ORDINARY | 100 | 100.00% |
| LAURA SAMANTHA TAYLORsophymarine-openregistry-h-laura-samantha-taylor-196490 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAYLORED SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-07541722 | Holds shares in | ORDINARY · 100.00% |
WITTSWOOD DURA OAK LTD
sophymarine-openregistry-gb-14031921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID WITTSsophymarine-openregistry-h-mr-david-witts-6a5ab5 | A | 50 | |
| MRS SOPHIE CATHERINE WITTSsophymarine-openregistry-h-mrs-sophie-catherine-witts-3ab055 | B | 50 | |
PARTNEY COFFEE & GRILL LTD
sophymarine-openregistry-gb-14091380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YBL HOLD LIMITEDsophymarine-openregistry-gb-16016927 | ORDINARY | 2 | |
| JACK JONESsophymarine-openregistry-gb-14399009 | ORDINARY B | 1 | |
JOHNSON FINANCIAL LTD
sophymarine-openregistry-gb-14231627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 6 Henrith Business Centre, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINSLEY JOHNSONsophymarine-openregistry-h-ainsley-johnson-59b3ec | ORDINARY A | 1 | |
| AINSLEY JOHNSONsophymarine-openregistry-h-ainsley-johnson-59b3ec | ORDINARY B | 1 | |
| A JOHNSON INVESTMENTS LTDsophymarine-openregistry-gb-14039126 | ORDINARY A | 0 | |
| A JOHNSON INVESTMENTS LTDsophymarine-openregistry-gb-14039126 | ORDINARY B | 0 | |
EML ENTERPRISE GROUP LIMITED
sophymarine-openregistry-gb-14653614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER ALEXANDRA BREARsophymarine-openregistry-h-esther-alexandra-brear-01557b | ORDINARY | 50 | 50.00% |
| MARK ERNEST BREARsophymarine-openregistry-h-mark-ernest-brear-ae9efb | ORDINARY | 50 | 50.00% |
| ESTHER ALEXANDRA BREARsophymarine-openregistry-h-esther-alexandra-brear-01557b | ORDINARY A | 2 | 50.00% |
| MARK ERNEST BREARsophymarine-openregistry-h-mark-ernest-brear-ae9efb | ORDINARY A | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EML ELECTRICAL CONTRACTORS LIMITEDsophymarine-openregistry-gb-13980024 | Holds shares in | ORDINARY · 100.00% |
| C.A BROWNE ELECTRICAL ENGINEERS LIMITEDsophymarine-openregistry-gb-14668682 | Holds shares in | ORDINARY · 100.00% |
BRITTAIN ELECTRICAL LTD
sophymarine-openregistry-gb-14755993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1-4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE RICHARD BRITTAINsophymarine-openregistry-h-luke-richard-brittain-ebc593 | ORDINARY | 100 | 100.00% |
| KAYLEY BRITTAINsophymarine-openregistry-h-kayley-brittain-83db0b | ORDINARY B | 1 | 100.00% |
HALLIFAX HAULAGE LIMITED
sophymarine-openregistry-gb-14783203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Poplar Tree Farm White Cross, Spalding, Lincolnshire, PE12 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KEVIN HALLIFAXsophymarine-openregistry-h-paul-kevin-hallifax-59f873 | ORDINARY A | 60 | 100.00% |
| KATIE FATHERSsophymarine-openregistry-h-katie-fathers-2c6d09 | ORDINARY B | 40 | 100.00% |
FRUIT WORLD INTERNATIONAL LTD
sophymarine-openregistry-gb-14961001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 77 Garnsgate Road, Spalding, PE12 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES CLARKsophymarine-openregistry-h-jonathan-charles-clark-551b55 | ORDINARY | 8 | 80.00% |
| JODIE MICHELLE CLARKsophymarine-openregistry-h-jodie-michelle-clark-57ff37 | ORDINARY | 2 | 20.00% |
| JODIE MICHELLE CLARKsophymarine-openregistry-h-jodie-michelle-clark-57ff37 | ORDINARY B | 1 | 100.00% |
WYGATE HOLDINGS LTD
sophymarine-openregistry-gb-14979568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 11 Wygate Meadows, Spalding, PE11 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROBIN CLARIDGEsophymarine-openregistry-h-philip-robin-claridge-c77fe2 | ORDINARY | 100 | 100.00% |
| DOROTHY ANN CLARIDGEsophymarine-openregistry-h-dorothy-ann-claridge-3ca52a | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIME 4 STAFF LTDsophymarine-openregistry-gb-11726257 | Holds shares in | REDEEMABLE D CLASS · 0.00% |
| TIME 4 ATLAS LTDsophymarine-openregistry-gb-15243966 | Holds shares in | ORDINARY |
BURDEN & BUTLER ESTATES LIMITED
sophymarine-openregistry-gb-15125435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALEXANDER BURDENsophymarine-openregistry-h-neil-alexander-burden-fc8c47 | ORDINARY A SHARES | 50 | 100.00% |
| SAMUEL JAMES BUTLERsophymarine-openregistry-h-samuel-james-butler-b057a2 | ORDINARY B SHARES | 50 | 100.00% |
DPC ENGINEERING LTD
sophymarine-openregistry-gb-15706540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 44 Pheasant Street, Spalding, PE12 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PICCAVERsophymarine-openregistry-h-daniel-piccaver-bde3b8 | ORDINARY SHARES | 100 | 100.00% |
| EMMA WRIGHTsophymarine-openregistry-gb-14888781 | ORDINARY SHARES A | 1 | 100.00% |
FRESH FOREVER LIMITED
sophymarine-openregistry-gb-15913954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fresh Forever Ltd C/O Fresh Hub Group Ltd Stephenson Avenue, Spalding, PE11 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRESH HUB GROUP LIMITEDsophymarine-openregistry-gb-12576618 | ORDINARY | 750 | |
| GARRY CIRILLOsophymarine-openregistry-h-garry-cirillo-9b6459 | A ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRUIT FOREVER LIMITEDsophymarine-openregistry-gb-11206536 | Holds shares in | ORDINARY A · 36.25% |