UK companies/Spalding/Page 3
Companies in Spalding and their shareholdersPage 3 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 175 shareholdings and 4 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
CROSSKEYS ASSOCIATES LIMITED
sophymarine-openregistry-gb-07739829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
46310 — Wholesale of fruit and vegetables - Registered office
- Welland Farm House Surfleet Marsh, Spalding, Lincolnshire, PE11 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL LEE DAVISsophymarine-openregistry-h-russell-lee-davis-d1512f | ORDINARY | 40 | 41.24% |
| JOANNE DAVISsophymarine-openregistry-h-joanne-davis-0dd08b | ORDINARY | 16 | 16.49% |
| JOSIAS NUNESsophymarine-openregistry-h-josias-nunes-b588d9 | ORDINARY | 10 | 10.31% |
| RICHARD WELLSsophymarine-openregistry-h-richard-wells-d30321 | ORDINARY | 10 | 10.31% |
| ROBIN WHITWORTHsophymarine-openregistry-h-robin-whitworth-851650 | ORDINARY | 6 | 6.19% |
| EMMA FOXsophymarine-openregistry-h-emma-fox-011151 | ORDINARY | 5 | 5.15% |
| JOSHUA DAVISsophymarine-openregistry-h-joshua-davis-e7559d | ORDINARY | 5 | 5.15% |
| SAMANTHA DAVISsophymarine-openregistry-h-samantha-davis-fb83f7 | ORDINARY | 5 | 5.15% |
A & J HOLDINGS (SPALDING) LIMITED
sophymarine-openregistry-gb-09611104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Four Seasons House 10 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & J PROPERTIES (SPALDING) LIMITEDsophymarine-openregistry-gb-16816960 | ORDINARY | 1,000 | 100.00% |
| AJS HOLDINGS (SPALDING) LIMITEDsophymarine-openregistry-gb-14313532 | ORDINARY | 0 | 0.00% |
| AMANDA JANE COOKsophymarine-openregistry-h-amanda-jane-cook-2e88f8 | ORDINARY | 0 | 0.00% |
| JAMES ANDREW TAYLORsophymarine-openregistry-h-james-andrew-taylor-e26914 | ORDINARY | 0 | 0.00% |
| REBECCA EDGELEYsophymarine-openregistry-h-rebecca-edgeley-251d01 | ORDINARY | 0 | 0.00% |
| STEVEN GARY EDGELEYsophymarine-openregistry-h-steven-gary-edgeley-67ce5c | ORDINARY | 0 | 0.00% |
| STUART EDWARD COOKsophymarine-openregistry-h-stuart-edward-cook-f7a3c6 | ORDINARY | 0 | 0.00% |
| VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AJS CONTROL & AUTOMATION LIMITEDsophymarine-openregistry-gb-06675617 | Holds shares in | ORDINARY 1 GBP · 0.00% |
| AJS ASSET CARE LIMITEDsophymarine-openregistry-gb-13027042 | Holds shares in | ORDINARY A · 0.00% |
| AJS SERVICE & SUPPORT LIMITEDsophymarine-openregistry-gb-13189874 | Holds shares in | ORDINARY · 0.00% |
CANDOUR ACCOUNTS LIMITED
sophymarine-openregistry-gb-09646668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHAPPELLEsophymarine-openregistry-h-john-chappelle-629cdc | ORDINARY | 102 | |
| CAROLINE HYDENsophymarine-openregistry-h-caroline-hyden-d54852 | ORDINARY | 49 | |
| TRACEY DELANEYsophymarine-openregistry-h-tracey-delaney-7794a6 | ORDINARY | 49 | |
| CASEY CHATTELLsophymarine-openregistry-h-casey-chattell-767526 | ORDINARY B | 1 | |
| JOHN BENNET CHAPPELLEsophymarine-openregistry-h-john-bennet-chappelle-3be214 | ORDINARY F | 1 | |
| JOHN CHAPPELLEsophymarine-openregistry-h-john-chappelle-629cdc | ORDINARY C | 1 | |
| NICOLA KILSBYsophymarine-openregistry-h-nicola-kilsby-7a22a4 | ORDINARY G | 1 | |
| TRACEY DELANEYsophymarine-openregistry-h-tracey-delaney-7794a6 | ORDINARY D | 1 | |
| ZULFQAR ALIsophymarine-openregistry-h-zulfqar-ali-aadd94 | ORDINARY E | 1 | |
HAY FARMING GROUP LIMITED
sophymarine-openregistry-gb-02866496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Somerset Farm, St Marks Road, Spalding, Lincolnshire, PE12 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FIONA RALLINGsophymarine-openregistry-h-helen-fiona-ralling-5b668c | D SHARES | 41,741 | 66.67% |
| JULIA MARGARETHA COULSONsophymarine-openregistry-h-julia-margaretha-coulson-884c38 | B SHARES | 31,306 | 50.00% |
| JULIA MARGARETHA COULSON AS TRUSTEE OF THE JULIA COULSON 2024 DISCRETIONARY SETTLEMENT GILES EDWARD CHARLES ANDREWS AS TRUSTEE OF THE JULIA COULSON 2024 DISCRETIONARY SETTLEMENT EMMA JANE ROGERS AS TRUSTEE OF THE JULIA COULSON 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-julia-margaretha-coulson-as-trustee-of-t-432ff5 | B SHARES | 31,306 | 50.00% |
| KAREN MARY LANGsophymarine-openregistry-h-karen-mary-lang-5a7e3a | C SHARES | 31,306 | 50.00% |
| KAREN MARY LANG AS TRUSTEE OF THE KAREN LANG 2024 DISCRETIONARY SETTLEMENT FRASER THOMPSON AS TRUSTEE OF THE KAREN LANG 2024 DISCRETIONARY SETTLEMENT CATRIONA O'DONOGHUE AS TRUSTEE OF THE KAREN LANG 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-karen-mary-lang-as-trustee-of-the-karen--20257c | C SHARES | 31,306 | 50.00% |
| HELEN FIONA RALLING AS TRUSTEE OF THE FIONA RALLING 2024 DISCRETIONARY SETTLEMENT JAMES MAUNDER TAYLOR AS TRUSTEE OF THE FIONA RALLING 2024 DISCRETIONARY SETTLEMENT LUCY TAYLOR AS TRUSTEE OF THE FIONA RALLING 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-helen-fiona-ralling-as-trustee-of-the-fi-23babc | D SHARES | 20,871 | 33.33% |
| MARY MARGARETHA PETRONELLA HAYsophymarine-openregistry-h-mary-margaretha-petronella-hay-2efe00 | A SHARES | 2,647 | 100.00% |
OAT 2012 LIMITED
sophymarine-openregistry-gb-07932991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- GROUP
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
46220 — Wholesale of flowers and plants - Registered office
- Washway House Farm, Spalding, Lincolnshire, PE12 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORD JOHN DEREK TAYLOR OF HOLBEACHsophymarine-openregistry-h-lord-john-derek-taylor-of-holbeach-32e78d | D ORDINARY | 853,118 | 50.00% |
| ROGER DAVID TAYLORsophymarine-openregistry-h-roger-david-taylor-92f9ff | D ORDINARY | 853,118 | 50.00% |
| ROGER DAVID TAYLORsophymarine-openregistry-h-roger-david-taylor-92f9ff | B ORDINARY | 903 | 16.83% |
| SAM ROGER TAYLORsophymarine-openregistry-h-sam-roger-taylor-265ebc | B ORDINARY | 903 | 16.83% |
| SARAH ANN TAYLORsophymarine-openregistry-h-sarah-ann-taylor-f885b0 | B ORDINARY | 903 | 16.83% |
| ADAM EDWIN JOHN TAYLORsophymarine-openregistry-h-adam-edwin-john-taylor-47222c | A ORDINARY | 650 | 50.00% |
| SAM ROGER TAYLORsophymarine-openregistry-h-sam-roger-taylor-265ebc | A ORDINARY | 650 | 50.00% |
| HON ADAM EDWIN JOHN TAYLORsophymarine-openregistry-h-hon-adam-edwin-john-taylor-ffc92f | B ORDINARY | 537 | 10.01% |
| HON ADAM EDWIN JOHN TAYLORsophymarine-openregistry-h-hon-adam-edwin-john-taylor-ffc92f | B ORDINARY | 537 | 10.01% |
| HON ADAM EDWIN JOHN TAYLORsophymarine-openregistry-h-hon-adam-edwin-john-taylor-ffc92f | B ORDINARY | 537 | 10.01% |
| LADY JULIA AILEEN TAYLORsophymarine-openregistry-h-lady-julia-aileen-taylor-50723d | B ORDINARY | 537 | 10.01% |
| LADY JULIA AILEEN TAYLORsophymarine-openregistry-h-lady-julia-aileen-taylor-50723d | B ORDINARY | 537 | 10.01% |
| LADY JULIA AILEEN TAYLORsophymarine-openregistry-h-lady-julia-aileen-taylor-50723d | B ORDINARY | 537 | 10.01% |
| LORD JOHN DEREK TAYLOR OF HOLBEACHsophymarine-openregistry-h-lord-john-derek-taylor-of-holbeach-32e78d | B ORDINARY | 537 | 10.01% |
| LORD JOHN DEREK TAYLOR OF HOLBEACHsophymarine-openregistry-h-lord-john-derek-taylor-of-holbeach-32e78d | B ORDINARY | 537 | 10.01% |
| LORD JOHN DEREK TAYLOR OF HOLBEACHsophymarine-openregistry-h-lord-john-derek-taylor-of-holbeach-32e78d | B ORDINARY | 537 | 10.01% |
| ROGER DAVID TAYLORsophymarine-openregistry-h-roger-david-taylor-92f9ff | B ORDINARY | 537 | 10.01% |
| ROGER DAVID TAYLORsophymarine-openregistry-h-roger-david-taylor-92f9ff | B ORDINARY | 537 | 10.01% |
| ROGER DAVID TAYLORsophymarine-openregistry-h-roger-david-taylor-92f9ff | B ORDINARY | 537 | 10.01% |
| SAM ROGER TAYLORsophymarine-openregistry-h-sam-roger-taylor-265ebc | B ORDINARY | 537 | 10.01% |
| SAM ROGER TAYLORsophymarine-openregistry-h-sam-roger-taylor-265ebc | B ORDINARY | 537 | 10.01% |
| SAM ROGER TAYLORsophymarine-openregistry-h-sam-roger-taylor-265ebc | B ORDINARY | 537 | 10.01% |
| SARAH ANN TAYLORsophymarine-openregistry-h-sarah-ann-taylor-f885b0 | B ORDINARY | 537 | 10.01% |
| SARAH ANN TAYLORsophymarine-openregistry-h-sarah-ann-taylor-f885b0 | B ORDINARY | 537 | 10.01% |
| SARAH ANN TAYLORsophymarine-openregistry-h-sarah-ann-taylor-f885b0 | B ORDINARY | 537 | 10.01% |
| HON ADAM EDWIN JOHN TAYLORsophymarine-openregistry-h-hon-adam-edwin-john-taylor-ffc92f | B ORDINARY | 536 | 9.99% |
| HON ADAM EDWIN JOHN TAYLORsophymarine-openregistry-h-hon-adam-edwin-john-taylor-ffc92f | B ORDINARY | 536 | 9.99% |
| LADY JULIA AILEEN TAYLORsophymarine-openregistry-h-lady-julia-aileen-taylor-50723d | B ORDINARY | 536 | 9.99% |
| LADY JULIA AILEEN TAYLORsophymarine-openregistry-h-lady-julia-aileen-taylor-50723d | B ORDINARY | 536 | 9.99% |
| LORD JOHN DEREK TAYLOR OF HOLBEACHsophymarine-openregistry-h-lord-john-derek-taylor-of-holbeach-32e78d | B ORDINARY | 536 | 9.99% |
| LORD JOHN DEREK TAYLOR OF HOLBEACHsophymarine-openregistry-h-lord-john-derek-taylor-of-holbeach-32e78d | B ORDINARY | 536 | 9.99% |
| ROGER DAVID TAYLORsophymarine-openregistry-h-roger-david-taylor-92f9ff | B ORDINARY | 169 | 3.15% |
| SAM ROGER TAYLORsophymarine-openregistry-h-sam-roger-taylor-265ebc | B ORDINARY | 169 | 3.15% |
| SARAH ANN TAYLORsophymarine-openregistry-h-sarah-ann-taylor-f885b0 | B ORDINARY | 169 | 3.15% |
Related parties
| Party | Relationship | Detail |
|---|
| O.A. TAYLOR & SONS FARMS LIMITEDsophymarine-openregistry-gb-13154132 | Holds shares in | ORDINARY · 100.00% |
MAMA LIZ'S LIMITED
sophymarine-openregistry-gb-06660896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Bank House, Spalding, Lincs, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE BULLIMOREsophymarine-openregistry-h-elizabeth-jane-bullimore-0b3132 | A ORDINARY SHARES GBP1 | 36 | 50.00% |
| DAVID ACTONsophymarine-openregistry-h-david-acton-7353bb | B ORDINARY SHARES GBP1 | 18 | 64.29% |
| MICHAEL ANTHONY HOULIHANsophymarine-openregistry-h-michael-anthony-houlihan-783135 | A ORDINARY SHARES GBP1 | 18 | 25.00% |
| PATRICK RICHARD JUGGINSsophymarine-openregistry-h-patrick-richard-juggins-3acae6 | A ORDINARY SHARES GBP1 | 18 | 25.00% |
| ELIZABETH JANE BULLIMOREsophymarine-openregistry-h-elizabeth-jane-bullimore-0b3132 | B ORDINARY SHARES GBP1 | 4 | 14.29% |
| MICHAEL ANTHONY HOULIHANsophymarine-openregistry-h-michael-anthony-houlihan-783135 | B ORDINARY SHARES GBP1 | 4 | 14.29% |
| PETER JUGGINSsophymarine-openregistry-h-peter-juggins-8987a0 | B ORDINARY SHARES GBP1 | 2 | 7.14% |
| BERNADETTE DAWSON & DANIEL MARTIN DAWSON (JOINTLY)sophymarine-openregistry-h-bernadette-dawson-daniel-martin-dawson-j-e93d3f | B ORDINARY SHARES GBP1 | 0 | 0.00% |
| DANIEL MARTIN DAWSONsophymarine-openregistry-h-daniel-martin-dawson-69c157 | A ORDINARY SHARES GBP1 | 0 | 0.00% |
WINTERS LANE ENERGY LIMITED
sophymarine-openregistry-gb-11330291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROCTOR BROS. (LONG SUTTON) LIMITEDsophymarine-openregistry-gb-00465716 | E ORDINARY | 8,890 | 48.98% |
| WILLOW TREE FARMS LIMITEDsophymarine-openregistry-gb-03068911 | E ORDINARY | 2,284 | 12.58% |
| PROCTOR BROS. (GOSBERTON) LIMITEDsophymarine-openregistry-gb-00465714 | E ORDINARY | 2,160 | 11.90% |
| JACK BUCK (FARMS) LIMITEDsophymarine-openregistry-gb-07215656 | E ORDINARY | 1,830 | 10.08% |
| F. DRING & SONS LIMITEDsophymarine-openregistry-gb-02299343 | E ORDINARY | 1,758 | 9.68% |
| S. MARKILLIE & SON LIMITEDsophymarine-openregistry-gb-00596178 | E ORDINARY | 1,230 | 6.78% |
| P.C. TINSLEY LIMITEDsophymarine-openregistry-gb-00583026 | A ORDINARY | 0 | |
HANSON COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05968273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Berkley Court, Spalding, PE11 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JA & MRS PA BABUsophymarine-openregistry-h-dr-ja-mrs-pa-babu-f2e008 | ORDINARY 1 GBP | 1 | |
| MR C & MRS K TOLLIDAYsophymarine-openregistry-h-mr-c-mrs-k-tolliday-ca4838 | ORDINARY 1 GBP | 1 | |
| MR DK WARDsophymarine-openregistry-h-mr-dk-ward-6daf9a | ORDINARY 1 GBP | 1 | |
| MR GD & MRS AH SIMONSsophymarine-openregistry-h-mr-gd-mrs-ah-simons-af3e0f | ORDINARY 1 GBP | 1 | |
| MR GEC & MRS C SHINGLESsophymarine-openregistry-h-mr-gec-mrs-c-shingles-e15fe1 | ORDINARY 1 GBP | 1 | |
| MR RA GRANTsophymarine-openregistry-h-mr-ra-grant-685062 | ORDINARY 1 GBP | 1 | |
| MR RJ PAULsophymarine-openregistry-h-mr-rj-paul-78c198 | ORDINARY 1 GBP | 1 | |
ADVANCE FINANCE LIMITED
sophymarine-openregistry-gb-07791410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2011
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
64301 — Activities of investment trusts
64999 — Financial intermediation not elsewhere classified
72110 — Research and experimental development on biotechnology - Registered office
- 161 Stockhouse Lane, Spalding, Lincolnshire, PE11 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATTLEY (HOLDINGS) LTDsophymarine-openregistry-gb-14977187 | DIRECTOR SHARE | 4 | |
| NIGEL BATTLEYsophymarine-openregistry-h-nigel-battley-d4f0a3 | DIRECTOR SHARE | 2 | |
| DANIEL BATTLEYsophymarine-openregistry-h-daniel-battley-98a648 | DIRECTOR SHARE | 1 | |
| KAYLEIGH BATTLEYsophymarine-openregistry-h-kayleigh-battley-792d7c | DIRECTOR SHARE | 1 | |
| KELSEE BATTLEYsophymarine-openregistry-h-kelsee-battley-de1ca8 | DIRECTOR SHARE | 1 | |
| TYLER MITCHELL BATTLEYsophymarine-openregistry-h-tyler-mitchell-battley-fa1a06 | DIRECTOR SHARE | 1 | |
| JUDY BATTLEYsophymarine-openregistry-h-judy-battley-ae8489 | DIRECTOR SHARE | 0 | |
TRINITY1 INVESTMENTS LIMITED
sophymarine-openregistry-gb-11686224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- South Lincs Plant Hire & Sales Enterprise Way, Spalding, Lincs, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY MCCOOsophymarine-openregistry-h-tracey-mccoo-dd37e4 | ORDINARY | 94 | |
| WAYNE MCCOOsophymarine-openregistry-h-wayne-mccoo-c32260 | ORDINARY | 94 | |
| CHARLENE MCCOOsophymarine-openregistry-h-charlene-mccoo-914c40 | ORDINARY | 3 | |
| CHELSEY MCCOOsophymarine-openregistry-h-chelsey-mccoo-b486ae | ORDINARY | 3 | |
| KATIE MCCOOsophymarine-openregistry-h-katie-mccoo-5276a6 | ORDINARY | 3 | |
| KERRY MCCOOsophymarine-openregistry-h-kerry-mccoo-9722d0 | ORDINARY | 3 | |
| RODNEY SPARKESsophymarine-openregistry-h-rodney-sparkes-b6ab05 | ORDINARY | 0 | |
TRINITY1 CAPITAL LIMITED
sophymarine-openregistry-gb-11792701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- South Lincs Plant Hire & Sales Enterprise Way, Spalding, Lincs, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY JAYNE MCCOOsophymarine-openregistry-h-tracey-jayne-mccoo-34a0da | ORDINARY | 46 | |
| WAYNE NICHOLAS MCCOOsophymarine-openregistry-h-wayne-nicholas-mccoo-49b7df | ORDINARY | 46 | |
| CHARLENE MCCOOsophymarine-openregistry-h-charlene-mccoo-914c40 | ORDINARY | 2 | |
| CHELSEY MCCOOsophymarine-openregistry-h-chelsey-mccoo-b486ae | ORDINARY | 2 | |
| KATIE HILLsophymarine-openregistry-h-katie-hill-0d60a0 | ORDINARY | 2 | |
| KERRY MCCOOsophymarine-openregistry-h-kerry-mccoo-9722d0 | ORDINARY | 2 | |
| RODNEY SPARKESsophymarine-openregistry-h-rodney-sparkes-b6ab05 | ORDINARY | 0 | |
MCLOUGHLIN WAY MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-12822606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| CHARLES BEDFORDsophymarine-openregistry-h-charles-bedford-115653 | ORDINARY | 1 | 20.00% |
| HAZEL MCSWEENEYsophymarine-openregistry-h-hazel-mcsweeney-2361ee | ORDINARY | 1 | 20.00% |
| JELILI ADEKUNLE LAWALsophymarine-openregistry-h-jelili-adekunle-lawal-6b4f25 | ORDINARY | 1 | 20.00% |
| STEPHEN ROBERT BURDENsophymarine-openregistry-h-stephen-robert-burden-9c4ba0 | ORDINARY | 1 | 20.00% |
| VANESSA BARNESsophymarine-openregistry-h-vanessa-barnes-ffda29 | ORDINARY | 1 | 20.00% |
| AARON COCHRANEsophymarine-openregistry-h-aaron-cochrane-a6a9e0 | ORDINARY | 0 | 0.00% |
| NEIL ALEXANDERsophymarine-openregistry-h-neil-alexander-75155c | ORDINARY | 0 | 0.00% |
WORTHAM CLOSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13154035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Wortham Close, Spalding, Lincolnshire, PE12 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LOUISE STEPHENSONsophymarine-openregistry-h-alexandra-louise-stephenson-d836d0 | ORDINARY | 1 | |
| DONALD ANDREW SEAFIELD AMBERTONsophymarine-openregistry-h-donald-andrew-seafield-amberton-b33c8b | ORDINARY | 1 | |
| JANET ELAINE RAWLINGSsophymarine-openregistry-h-janet-elaine-rawlings-8cadab | ORDINARY | 1 | |
| JANICE MARION SKELHORNsophymarine-openregistry-h-janice-marion-skelhorn-4ed249 | ORDINARY | 1 | |
| ROSEMARY ANN SHAWsophymarine-openregistry-h-rosemary-ann-shaw-a6a8c6 | ORDINARY | 1 | |
| TONY ERNEST ENGLANDsophymarine-openregistry-h-tony-ernest-england-c939f0 | ORDINARY | 1 | |
| PHILLIP WILLIAM MARSHsophymarine-openregistry-h-phillip-william-marsh-e7eb2c | ORDINARY | 0 | |
ANGLIA (UK) HOLDINGS LIMITED
sophymarine-openregistry-gb-06845570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Anglia Business Centre, Spalding, Lincolnshire, PE11 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE M H SCOTNEY SETTLEMENT 2017sophymarine-openregistry-h-the-m-h-scotney-settlement-2017-84c618 | E ORDINARY | 7,135 | |
| ANGLIA PENSION TRUSTsophymarine-openregistry-h-anglia-pension-trust-d613a6 | C ORDINARY | 4,638 | |
| MARK HOWARD SCOTNEYsophymarine-openregistry-h-mark-howard-scotney-56b942 | A ORDINARY | 4,474 | |
| THE TRUSTEES OF ANGLIA (UK) HOLDINGS LIMITED EBTsophymarine-openregistry-h-the-trustees-of-anglia-uk-holdings-limit-608f5d | D ORDINARY | 3,753 | |
| JAMIE PALMERsophymarine-openregistry-h-jamie-palmer-79c7ee | F ORDINARY | 10 | |
| GERRY PIRAINOsophymarine-openregistry-h-gerry-piraino-104b73 | B ORDINARY | 1 | |
DEEPING DIRECT LIMITED
sophymarine-openregistry-gb-11746243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 Pinchbeck Road, Spalding, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN ALBERT EVEsophymarine-openregistry-h-mr-alan-albert-eve-5330df | B | 30 | |
| MR KARL DAVID EVEsophymarine-openregistry-h-mr-karl-david-eve-0e5072 | A | 30 | |
| MRS JILL EVEsophymarine-openregistry-h-mrs-jill-eve-c28e8e | C | 30 | |
| MR DANIEL DAVID EVEsophymarine-openregistry-h-mr-daniel-david-eve-f47f9c | E | 5 | |
| MR DANIEL DAVID EVEsophymarine-openregistry-h-mr-daniel-david-eve-f47f9c | D | 5 | |
| MR ALAN EVEsophymarine-openregistry-h-mr-alan-eve-042615 | D | 0 | |
| MRS VALERIE MAY EVEsophymarine-openregistry-h-mrs-valerie-may-eve-b3e4be | E | 0 | |
ABSOLUTE EPM LIMITED
sophymarine-openregistry-gb-07597217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILPIKE LIMITEDsophymarine-openregistry-gb-14312495 | ORDINARY A | 50 | 100.00% |
| ZUCHON HOLDINGS LIMITEDsophymarine-openregistry-gb-14310759 | ORDINARY B | 50 | 100.00% |
| ANARORE LIMITEDsophymarine-openregistry-gb-14328474 | ORDINARY D | 25 | 100.00% |
| ANARORE LIMITEDsophymarine-openregistry-gb-14328474 | ORDINARY C | 25 | 100.00% |
| ANDREW WILLIAM MAGILLsophymarine-openregistry-h-andrew-william-magill-c23386 | ORDINARY A | 0 | 0.00% |
| ANTHONY LEE DODDSsophymarine-openregistry-h-anthony-lee-dodds-370a7a | ORDINARY B | 0 | 0.00% |
| IAIN RAYMOND BLANCHARDsophymarine-openregistry-h-iain-raymond-blanchard-a31231 | ORDINARY C | 0 | 0.00% |
| IAIN RAYMOND BLANCHARDsophymarine-openregistry-h-iain-raymond-blanchard-a31231 | ORDINARY D | 0 | 0.00% |
H W MYERS LIMITED
sophymarine-openregistry-gb-13233563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLT WILLIAM MYERSsophymarine-openregistry-h-holt-william-myers-a9c9b0 | ORDINARY A | 5,000 | 100.00% |
| ELIZABETH ANN MYERSsophymarine-openregistry-h-elizabeth-ann-myers-bba2d9 | ORDINARY B | 50 | 100.00% |
| EMILY MYERSsophymarine-openregistry-h-emily-myers-8e546a | ORDINARY C | 50 | 25.00% |
| HENRIETTA MYERSsophymarine-openregistry-h-henrietta-myers-d16868 | ORDINARY C | 50 | 25.00% |
| LUCY HOLTsophymarine-openregistry-h-lucy-holt-6f860c | ORDINARY C | 50 | 25.00% |
| POLLYANNA MYERSsophymarine-openregistry-h-pollyanna-myers-efccec | ORDINARY C | 50 | 25.00% |
D.& R.SIMMONS,LIMITED
sophymarine-openregistry-gb-00499692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Pennytoft, Spalding, Lincs, PE11 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY RUYSENsophymarine-openregistry-h-peter-anthony-ruysen-928872 | ORDINARY GBP1 SHARES | 18,000 | 60.00% |
| CALVIN PETER RUYSENsophymarine-openregistry-h-calvin-peter-ruysen-d91661 | ORDINARY GBP1 SHARES | 2,400 | 8.00% |
| CLARE BROWNsophymarine-openregistry-h-clare-brown-6b4505 | ORDINARY GBP1 SHARES | 2,400 | 8.00% |
| GINA RUYSENsophymarine-openregistry-h-gina-ruysen-b9fcef | ORDINARY GBP1 SHARES | 2,400 | 8.00% |
| HANNAH JOEsophymarine-openregistry-h-hannah-joe-9a909a | ORDINARY GBP1 SHARES | 2,400 | 8.00% |
| JODY ANN RUYSENsophymarine-openregistry-h-jody-ann-ruysen-f4f4d8 | ORDINARY GBP1 SHARES | 2,400 | 8.00% |
| PETER ANTHONY RUYSENsophymarine-openregistry-h-peter-anthony-ruysen-928872 | PREFERENCE SHARES OF GBP1 EACH | 0 | |
LEVERTON FARMS LIMITED
sophymarine-openregistry-gb-00755214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MYERSsophymarine-openregistry-gb-13470632 | ORDINARY | 32,560 | 24.67% |
| RACHEL MYERSsophymarine-openregistry-h-rachel-myers-b069a8 | ORDINARY | 32,560 | 24.67% |
| STEPHEN MYERSsophymarine-openregistry-h-stephen-myers-de5aab | ORDINARY | 32,560 | 24.67% |
| H L MYERSsophymarine-openregistry-h-h-l-myers-c48451 | ORDINARY | 21,120 | 16.00% |
| THE F MYERS EDUCATION TRUST 2026 R S E MYERS, S G MYERS & Dsophymarine-openregistry-h-the-f-myers-education-trust-2026-r-s-e-m-8b8795 | ORDINARY | 21,120 | 16.00% |
| FREDERICK MYERSsophymarine-openregistry-h-frederick-myers-abda18 | ORDINARY | 13,200 | 10.00% |
| H L MYERSsophymarine-openregistry-h-h-l-myers-c48451 | NON-VOTING B SHARES | 100 | 100.00% |
| THE F MYERS EDUCATION TRUST 2026 R S E MYERS, S G MYERS & Dsophymarine-openregistry-h-the-f-myers-education-trust-2026-r-s-e-m-8b8795 | NON-VOTING B SHARES | 100 | 100.00% |
| FREDERICK MYERSsophymarine-openregistry-h-frederick-myers-abda18 | NON-VOTING B SHARES | 0 | 0.00% |
SWINSTEAD ROAD GARAGE LIMITED
sophymarine-openregistry-gb-01552049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY GBP1 SHARES | 2,500 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY GBP1 SHARES | 2,500 | |
| MICHELLE SMITHsophymarine-openregistry-gb-08374638 | ORDINARY A SHARES | 33 | |
| SARAH SMITHsophymarine-openregistry-gb-15408895 | ORDINARY A SHARES | 33 | |
| (JOINTLY) SARAH SMITH & MICHELLE SMITHsophymarine-openregistry-h-jointly-sarah-smith-michelle-smith-2ed974 | ORDINARY A SHARES | 1 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY A SHARES | 0 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY A SHARES | 0 | |
| PAUL SMITH & MICHAEL SMITH (JOINTLY)sophymarine-openregistry-h-paul-smith-michael-smith-jointly-de4c95 | ORDINARY A SHARES | 0 | |