UK companies/Spalding/Page 27
Companies in Spalding and their shareholdersPage 27 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 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
O G E CHAPMAN & SON LIMITED
sophymarine-openregistry-gb-06545290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fields View 1 Delph Fields, Spalding, Lincs, PE12 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ERNEST CHAPMANsophymarine-openregistry-h-michael-ernest-chapman-109374 | ORDINARY | 51 | 51.00% |
| JAMES MICHAEL CHAPMANsophymarine-openregistry-h-james-michael-chapman-063c4a | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLBEACH MARSH CO-OPERATIVE LIMITEDsophymarine-openregistry-gb-02880419 | Holds shares in | ORDINARY · 2.00% |
SYSTEMIZE IT LIMITED
sophymarine-openregistry-gb-06570616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32, The Crescent, Spalding, Lincolnshire, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BALLsophymarine-openregistry-h-joanne-ball-7d5239 | ORDINARY | 1,250 | |
| SIMON BALLsophymarine-openregistry-h-simon-ball-592e3e | ORDINARY | 1,250 | |
L.E. TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-06593483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 5 Corinne Grove, Spalding, Lincolnshire, PE11 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLANTA EZERINSKIENEsophymarine-openregistry-h-jolanta-ezerinskiene-2e0f0f | ORDINARY GBP1 SHARES | 1 | 50.00% |
| LAIMONAS EZERINSKASsophymarine-openregistry-h-laimonas-ezerinskas-db3ca9 | ORDINARY GBP1 SHARES | 1 | 50.00% |
LD FINANCIAL & MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-06598270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Cobgate Close, Spalding, Lincolnshire, PE12 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE GEORGE DINGLEYsophymarine-openregistry-h-leslie-george-dingley-d5b780 | ORDINARY | 500 | |
| LORRAINE DINGLEYsophymarine-openregistry-h-lorraine-dingley-b5c23b | ORDINARY | 0 | |
CENTRIC HOMES LTD
sophymarine-openregistry-gb-06616599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 The Sidings, Spalding, Lincs, PE12 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG DELAHOYsophymarine-openregistry-h-mr-craig-delahoy-0fc26f | ORDINARY | 1 | |
| MRS KIM HILLSsophymarine-openregistry-h-mrs-kim-hills-35fce9 | ORDINARY | 1 | |
ALBERT M C LIMITED
sophymarine-openregistry-gb-06622713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
49410 — Freight transport by road - Registered office
- 1 - 4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JANE MARIE BEEsophymarine-openregistry-h-helen-jane-marie-bee-863c99 | ORDINARY | 50 | 50.00% |
| RIKKY THOMAS BEEsophymarine-openregistry-h-rikky-thomas-bee-d6f150 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TONEVILLE LIMITEDsophymarine-openregistry-gb-07156382 | Holds shares in | ORDINARY · 100.00% |
KREATIF DESIGN LTD
sophymarine-openregistry-gb-06744330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
90030 — Artistic creation - Registered office
- C/O Chapmans Business Solutions Ltd 3 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIADNA MARQUEZ ACOSTAsophymarine-openregistry-h-ariadna-marquez-acosta-802a4f | ORDINARY | 1 | 50.00% |
| NICO KLYNSMITHsophymarine-openregistry-h-nico-klynsmith-c4ab02 | ORDINARY | 1 | 50.00% |
AIVATRANS LIMITED
sophymarine-openregistry-gb-06759594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 The Green, Spalding, PE11 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIVARAS POCIUSsophymarine-openregistry-h-aivaras-pocius-848a53 | ORDINARY | 1 | 50.00% |
| NATALIJA POCIENEsophymarine-openregistry-h-natalija-pociene-d272eb | ORDINARY | 1 | 50.00% |
CROWLAND PALLETS 2009 LIMITED
sophymarine-openregistry-gb-06828579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Fairview Farm 19 Milldrove South, Spalding, Lincolnshire, PE12 6FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY TURNERsophymarine-openregistry-h-lucy-turner-6b0502 | ORDINARY | 500 | |
| RICKY TURNERsophymarine-openregistry-h-ricky-turner-4eb3ff | ORDINARY | 500 | |
SPECIALIZED DISTRIBUTION (SPALDING) LIMITED
sophymarine-openregistry-gb-06883569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 - 4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BELLARSsophymarine-openregistry-h-joanne-bellars-eaaa88 | ORDINARY | 50 | 50.00% |
| NIGEL LESLIE BELLARSsophymarine-openregistry-h-nigel-leslie-bellars-00c384 | ORDINARY | 50 | 50.00% |
FUBINI INVESTMENTS LIMITED
sophymarine-openregistry-gb-06885202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEJANDRO FUBINIsophymarine-openregistry-h-alejandro-fubini-0bf342 | ORDINARY | 60 | 60.00% |
| FRANCO FUBINIsophymarine-openregistry-h-franco-fubini-5256dd | ORDINARY | 40 | 40.00% |
STEVEN BULL LIMITED
sophymarine-openregistry-gb-06885771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 33 Boston Road South, Spalding, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BULLsophymarine-openregistry-h-michelle-bull-b0001b | ORDINARY | 50 | 50.00% |
| STEVEN JOHN BULLsophymarine-openregistry-h-steven-john-bull-5345f4 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SLAE LTDsophymarine-openregistry-gb-14869689 | Holds shares in | A ORDINARY · 80.00% |
| SOUTHERN ALEHOUSE LTDsophymarine-openregistry-gb-11860688 | Holds shares in | A ORDINARY · 60.00% |
| ELITE MI LIMITEDsophymarine-openregistry-gb-10268256 | Holds shares in | ORDINARY SHARES · 51.00% |
| STEVE BULL LIMITEDsophymarine-openregistry-gb-06733842 | Holds shares in | ORDINARY A · 50.00% |
| LEGACY LIFE LIMITEDsophymarine-openregistry-gb-13072627 | Holds shares in | ORDINARY · 1.06% |
| NEW BEACH MANAGEMENT (2010) LIMITEDsophymarine-openregistry-gb-07123809 | Holds shares in | ORDINARY GBP1 SHARES |
PEAK HILL GROUNDWORKS LIMITED
sophymarine-openregistry-gb-06928609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL RAYMOND WORTLEYsophymarine-openregistry-h-mr-paul-raymond-wortley-830e57 | ORDINARY | 80 | |
| MISS REGINA VANDA EVANSsophymarine-openregistry-h-miss-regina-vanda-evans-2a36fc | ORDINARY | 0 | |
JLS OVENS AND FURNACES LIMITED
sophymarine-openregistry-gb-06938801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
- Registered office
- 32 The Crescent, Spalding, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY TROTTsophymarine-openregistry-h-lesley-trott-d12a33 | ORDINARY | 1 | 100.00% |
| STEPHEN JAMES NELSONsophymarine-openregistry-h-stephen-james-nelson-2eeb5d | ORDINARY | 0 | 0.00% |
CHRIS PADMORE LTD
sophymarine-openregistry-gb-06943657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 72 Luttongate, Spalding, Lincolnshire, PE12 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CHRISTOPHER PADMOREsophymarine-openregistry-h-george-christopher-padmore-0ee705 | ORDINARY | 60 | 50.00% |
| SANDRA TRACY PADMOREsophymarine-openregistry-h-sandra-tracy-padmore-5cdc10 | ORDINARY | 60 | 50.00% |
FESTIVAL LIVE LIMITED
sophymarine-openregistry-gb-06977039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2009
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 32 Pinchbeck Road, Spalding, 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 | |
GTS SECURITY LIMITED
sophymarine-openregistry-gb-07023726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1 - 4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN THOMAS GRIMSTONsophymarine-openregistry-h-sebastian-thomas-grimston-d0b8a8 | ORDINARY | 100 | 100.00% |
| STEPHEN J GRIMSTONsophymarine-openregistry-h-stephen-j-grimston-d58bc6 | ORDINARY | 0 | 0.00% |
KMG DESIGN & MANAGEMENT LTD
sophymarine-openregistry-gb-07049473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 13 Knight Street, Spalding, PE11 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIE MARIE GRUMMITTsophymarine-openregistry-h-kerrie-marie-grummitt-14c167 | ORDINARY GBP 1 | 2 | |
| DEAN GRUMMITTsophymarine-openregistry-h-dean-grummitt-add552 | ORDINARY GBP 1 | 0 | |
SPINNEY REWINDS LIMITED
sophymarine-openregistry-gb-07155262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 12 Enterprise Way, Spalding, Lincs, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SCOTT ALAN CAWTHORNEsophymarine-openregistry-h-mr-scott-alan-cawthorne-4253f8 | ORDINARY 1 GBP | 51 | |
| HANNAH LOUISE CAWTHORNEsophymarine-openregistry-h-hannah-louise-cawthorne-94b4ce | ORDINARY 1 GBP | 49 | |
BANK HOUSE FARM LIMITED
sophymarine-openregistry-gb-07174071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Bank House Farm, Spalding, Lincs, PE11 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN WHITFIELDsophymarine-openregistry-h-edward-john-whitfield-76339b | ORDINARY 1 GBP | 10 | 50.00% |
| HELEN MARY WHITFIELDsophymarine-openregistry-h-helen-mary-whitfield-433ca5 | ORDINARY 1 GBP | 10 | 50.00% |