UK companies/Spalding/Page 26
Companies in Spalding and their shareholdersPage 26 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 40 shareholdings and 1 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
B. ALLSOP & SONS LIMITED
sophymarine-openregistry-gb-05144558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN JAMES ALLSOPsophymarine-openregistry-h-glenn-james-allsop-44429a | ORDINARY | 75 | 75.00% |
| LYNNE ALLSOPsophymarine-openregistry-h-lynne-allsop-086bea | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POLE STRENGTHENING SYSTEMS LIMITEDsophymarine-openregistry-gb-07632831 | Holds shares in | ORDINARY · 100.00% |
CARIER BULK MATERIALS HANDLING LIMITED
sophymarine-openregistry-gb-05219127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Wardentree Park, Spalding, Lincolnshire, PE11 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELLS HOLDINGS ASIAsophymarine-openregistry-h-mitchells-holdings-asia-26bb85 | ORDINARY | 1 | 100.00% |
| GUTTRIDGE LIMITEDsophymarine-openregistry-gb-00731549 | ORDINARY | 0 | 0.00% |
PHARMAWRITE LIMITED
sophymarine-openregistry-gb-05286196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Millview 705 Broadgate, Spalding, Lincolnshire, PE12 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT HURSTsophymarine-openregistry-h-peter-robert-hurst-44fa7b | ORDINARY | 70 | |
| CHRISTINE FRANZISKA HURSTsophymarine-openregistry-h-christine-franziska-hurst-114469 | ORDINARY | 30 | |
SUTTON PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-05418054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILUTA FITZSIMMONSsophymarine-openregistry-h-iluta-fitzsimmons-4ebb87 | ORDINARY | 75 | 50.00% |
| TIMOTHY JAMES FITZSIMMONSsophymarine-openregistry-h-timothy-james-fitzsimmons-6112b0 | ORDINARY | 75 | 50.00% |
DPS SPECIAL PROJECTS LIMITED
sophymarine-openregistry-gb-05531821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2005
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Herring Lane, Spalding, Lincolnshire, PE11 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTICAL LIFE VISION DPS TECHNOLOGY LTDsophymarine-openregistry-gb-08981242 | ORDINARY | 4 | 100.00% |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 0 | 0.00% |
MINSTRELS VILLAGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05757691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- SMALL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RETIREMENT VILLAGES MGT TRUST HOLDINGLTDsophymarine-openregistry-h-retirement-villages-mgt-trust-holdingltd-167eb8 | ORDINARY | 2 | 100.00% |
| R.V. SERVICES LIMITEDsophymarine-openregistry-gb-02590526 | ORDINARY | 0 | 0.00% |
CODA BUILDERS LIMITED
sophymarine-openregistry-gb-05815225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN HIGGINSsophymarine-openregistry-gb-05381157 | ORDINARY | 95 | 95.00% |
| CHARLOTTE NICOLE LAYsophymarine-openregistry-h-charlotte-nicole-lay-08910c | ORDINARY | 5 | 5.00% |
AMICI RESTAURANTS LIMITED
sophymarine-openregistry-gb-05920156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Vine Street, Spalding, Lincolnshire, PE11 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVONILDE PASTOREsophymarine-openregistry-h-ivonilde-pastore-ba9b58 | ORDINARY 1 GBP | 500 | |
| MR IVAN PASTOREsophymarine-openregistry-h-mr-ivan-pastore-197a95 | ORDINARY 1 GBP | 500 | |
THE CRAFT STATION LIMITED
sophymarine-openregistry-gb-05989403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
46900 — Non-specialised wholesale trade
74100 — specialised design activities - Registered office
- Le Jan Saltney Gate, Saracens Head, Spalding, Lincolnshire, PE12 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCILLE ELLISsophymarine-openregistry-h-lucille-ellis-286e28 | ORDINARY | 1 | 50.00% |
| PAUL ELLISsophymarine-openregistry-h-paul-ellis-d3aca3 | ORDINARY | 1 | 50.00% |
WILSON DENTAL LABORATORY LIMITED
sophymarine-openregistry-gb-05999246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 111 Wardentree Lane, Spalding, Lincolnshire, PE11 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WILSONsophymarine-openregistry-h-julie-wilson-e92e14 | ORDINARY | 100 | |
| ESTATE OF MAURICE WILSONsophymarine-openregistry-h-estate-of-maurice-wilson-2df2b9 | ORDINARY | 0 | |
THICKPENNY PRODUCE LIMITED
sophymarine-openregistry-gb-06059050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Fairways, Bensgate Road, Spalding, Lincolnshire, PE12 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY THICKPENNYsophymarine-openregistry-h-barry-thickpenny-301b9b | ORDINARY | 50 | 50.00% |
| SHARON THICKPENNYsophymarine-openregistry-h-sharon-thickpenny-005c97 | ORDINARY | 50 | 50.00% |
POLISHED MULTITASK AGENCY LTD
sophymarine-openregistry-gb-06184396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2&3 Wrights Mews, Spalding, Lincolnshire, PE12 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANETA MICHALINA SOBOLEWSKA-HYJEKsophymarine-openregistry-h-aneta-michalina-sobolewska-hyjek-c3f8d2 | ORDINARY | 50 | 50.00% |
| MARIAN MAREK HYJEKsophymarine-openregistry-h-marian-marek-hyjek-cdb963 | ORDINARY | 50 | 50.00% |
T G DEVELOPMENT LIMITED
sophymarine-openregistry-gb-06233749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Little Birch Barn Station Road, Spalding, PE12 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY JOHN GORDONsophymarine-openregistry-h-tony-john-gordon-dacb87 | ORDINARY | 51 | |
| JULIE GORDONsophymarine-openregistry-h-julie-gordon-33ab51 | ORDINARY | 0 | |
RICHARD COBLEY TRANSPORT LIMITED
sophymarine-openregistry-gb-06254473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 32 The Crescent, Spalding, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL COBLEYsophymarine-openregistry-h-rachel-cobley-1aad81 | ORDINARY | 1 | |
| RICHARD COBLEYsophymarine-openregistry-h-richard-cobley-15866d | ORDINARY | 1 | |
BINGO SUPERMARKET LIMITED
sophymarine-openregistry-gb-06337408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA THOMPSONsophymarine-openregistry-h-sandra-thompson-1c2648 | ORDINARY | 100 | 100.00% |
| SUSAN COOPERsophymarine-openregistry-h-susan-cooper-68b4dc | ORDINARY | 0 | 0.00% |
R V MOAT HOUSE LIMITED
sophymarine-openregistry-gb-06398250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2007
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRY COURT CARE HOMES 14 LIMITEDsophymarine-openregistry-gb-13798488 | ORDINARY | 100 | 100.00% |
| RETIREMENT VILLAGES LIMITEDsophymarine-openregistry-gb-03800268 | ORDINARY | 0 | 0.00% |
NICK WILSON HEATING AND PLUMBING LIMITED
sophymarine-openregistry-gb-06413518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Red Fox Farm Quadring Bank, Spalding, Lincolnshire, PE11 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE LYNN WILSONsophymarine-openregistry-h-janice-lynn-wilson-f0a579 | ORDINARY 1 GBP | 50 | 50.00% |
| NICHOLAS GORDON WILSONsophymarine-openregistry-h-nicholas-gordon-wilson-7324f4 | ORDINARY 1 GBP | 50 | 50.00% |
MS DUNNETT LTD
sophymarine-openregistry-gb-06437621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Upper Welland Terrace, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES DUNNETTsophymarine-openregistry-h-miles-dunnett-963103 | ORDINARY | 50 | |
| SARAH DUNNETTsophymarine-openregistry-h-sarah-dunnett-2039d1 | ORDINARY | 50 | |
FEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06509371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHAUN COLIN JOHN MOOREsophymarine-openregistry-h-mr-shaun-colin-john-moore-c5b1a6 | ORDINARY | 75 | |
| MRS KIMBERLEY ROSE MOOREsophymarine-openregistry-h-mrs-kimberley-rose-moore-b73527 | ORDINARY | 25 | |
LIVE MUSIC AND ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-06511002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN ALAN WARDsophymarine-openregistry-h-mr-colin-alan-ward-893f7e | ORDINARY | 1 | |
| MRS DAPHNE NAN WARDsophymarine-openregistry-h-mrs-daphne-nan-ward-181d22 | ORDINARY | 1 | |