UK companies/Spalding/Page 30

Companies in Spalding and their shareholdersPage 30 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 0 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.

Post town
Spalding
Companies with a register
1,350
On this page
20
Shareholdings
40
Related parties
0

WOODGATE FENCING LTD

sophymarine-openregistry-gb-08231456
Status
Active
Type
Private Limited Company
Incorporated
27/09/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Albion House, Spalding, PE11 1QD

Direct shareholders

ShareholderShare classShares held% of class
MR LIAM WARRENsophymarine-openregistry-h-mr-liam-warren-10c88eORD1
MRS AMY WARRENsophymarine-openregistry-h-mrs-amy-warren-a5be50ORD1

PROJECT PARKER LTD

sophymarine-openregistry-gb-08290382
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Manor House 47 Church Street, Spalding, PE11 3UB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CHARLES PARKERsophymarine-openregistry-h-stephen-charles-parker-b39548ORDINARY57
GEORGINA OLWEN PARKERsophymarine-openregistry-h-georgina-olwen-parker-4be017ORDINARY43

ECHODEVELOPMENT.IO LTD

sophymarine-openregistry-gb-08305685
Status
Active
Type
Private Limited Company
Incorporated
23/11/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
34 Northons Lane, Spalding, Lincolnshire, PE12 7PZ

Direct shareholders

ShareholderShare classShares held% of class
KIM RUSSELLsophymarine-openregistry-h-kim-russell-c329b6ORDINARY50
STEPHEN RUSSELLsophymarine-openregistry-h-stephen-russell-3f593eORDINARY50

SB REFRIGERATION AND ELECTRICAL ENGINEERS LTD

sophymarine-openregistry-gb-08382598
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1-4 London Road, Spalding, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN BOUGHENsophymarine-openregistry-h-simon-john-boughen-2891e8ORDINARY5151.00%
HOLLY CLARE BOUGHENsophymarine-openregistry-h-holly-clare-boughen-12d664ORDINARY4949.00%

CHURCHFIELD PROPERTIES LIMITED

sophymarine-openregistry-gb-08433055
Status
Active
Type
Private Limited Company
Incorporated
06/03/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 11 Broadgate House, Spalding, PE11 2AF

Direct shareholders

ShareholderShare classShares held% of class
DAVID WELLERsophymarine-openregistry-h-david-weller-51de6aORDINARY5050.00%
MICHAEL BOWERSsophymarine-openregistry-h-michael-bowers-5c5011ORDINARY5050.00%

BETTER DECISIONS GROUP LIMITED

sophymarine-openregistry-gb-08492553
Status
Active
Type
Private Limited Company
Incorporated
17/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bank House, Spalding, Lincolnshire, PE11 1TB

Direct shareholders

ShareholderShare classShares held% of class
BETTER DECISIONS GROUP GMBHsophymarine-openregistry-h-better-decisions-group-gmbh-9da7a2ORDINARY2100.00%
2K BETEILIGUNGSGESELLSCHAFT MBHsophymarine-openregistry-h-2k-beteiligungsgesellschaft-mbh-ff1fd2ORDINARY00.00%

LODGE FARM CAFE LTD

sophymarine-openregistry-gb-08516683
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
32 The Crescent, Spalding, Lincolnshire, PE11 1AF

Direct shareholders

ShareholderShare classShares held% of class
REBECCA CHANDLERsophymarine-openregistry-h-rebecca-chandler-da96c4ORDINARY5050.00%
SUSAN DUNNsophymarine-openregistry-h-susan-dunn-7de089ORDINARY5050.00%

UK APP. SERVICES LTD

sophymarine-openregistry-gb-08608010
Status
Active
Type
Private Limited Company
Incorporated
12/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Unit 11 Broadgate House, Spalding, Lincs, PE11 2AF

Direct shareholders

ShareholderShare classShares held% of class
MR PHILLIP BRISCOEsophymarine-openregistry-h-mr-phillip-briscoe-d2062fORDINARY8585.00%
MR DAVID LESLIE BRISCOEsophymarine-openregistry-h-mr-david-leslie-briscoe-a01e06ORDINARY1515.00%

APPLEGATE LIMITED

sophymarine-openregistry-gb-08631083
Status
Active
Type
Private Limited Company
Incorporated
30/07/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Newgate Hockley Hole Lane, Spalding, Lincolnshire, PE12 6TH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN NEWTONsophymarine-openregistry-h-jonathan-newton-5fdaf6ORDINARY150.00%
NICOLA MARIE NEWTONsophymarine-openregistry-h-nicola-marie-newton-417fc6ORDINARY150.00%

EASY PEASY PAYROLL LIMITED

sophymarine-openregistry-gb-08638023
Status
Active
Type
Private Limited Company
Incorporated
05/08/2013
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
The Herb Garden Main Road, Spalding, PE11 3ET

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LOUGHRYsophymarine-openregistry-h-daniel-loughry-cecaadORDINARY100
TRACIE LEEsophymarine-openregistry-h-tracie-lee-b28d0fORDINARY0

MY CARAVAN LTD

sophymarine-openregistry-gb-08676165
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Endeavour House 7 Enterprise Way, Spalding, PE11 3YR

Direct shareholders

ShareholderShare classShares held% of class
GEMMA MARTINsophymarine-openregistry-h-gemma-martin-280b29ORDINARY3
LEE BAKERsophymarine-openregistry-h-lee-baker-747cdcORDINARY0

PRODUCE LOGISTICS (UK) LIMITED

sophymarine-openregistry-gb-08693816
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
MEDIUM
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Clay Lake Produce Park, Spalding, Lincolnshire, PE12 6BL

Direct shareholders

ShareholderShare classShares held% of class
FESA UK LTDsophymarine-openregistry-gb-01856691ORDINARY100
JUSTIN SZYMBORSKIsophymarine-openregistry-h-justin-szymborski-3ad47aORDINARY0

TECH INSPECTIONS LTD

sophymarine-openregistry-gb-08720683
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
32 The Crescent, Spalding, Lincolnshire, PE11 1AF

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC MORANsophymarine-openregistry-h-dominic-moran-423b98ORDINARY10
SHELLEY ANNE MORANsophymarine-openregistry-h-shelley-anne-moran-bdc076ORDINARY0

SALTERS LANDSCAPING AND PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-08742742
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
14a Broad Lane, Spalding, Lincolnshire, PE12 6PN

Direct shareholders

ShareholderShare classShares held% of class
MR LUKE ANDREW JAMES SALTERsophymarine-openregistry-h-mr-luke-andrew-james-salter-3e2541ORDINARY.50
MRS REBECCA SALTERsophymarine-openregistry-h-mrs-rebecca-salter-9dbd51ORDINARY.50

LEARN LIVE GIVE LTD

sophymarine-openregistry-gb-08745767
Status
Active
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Laurel House Hunts Gate, Spalding, PE12 0DJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT JOHN BACONsophymarine-openregistry-h-andrew-robert-john-bacon-f81593ORDINARY GBP 1.00 SHARES.50
EMMA CLARE BACONsophymarine-openregistry-h-emma-clare-bacon-1a7eb9ORDINARY GBP 1.00 SHARES.50

GIFTS ONLINE 4 U LTD

sophymarine-openregistry-gb-08755135
Status
Active
Type
Private Limited Company
Incorporated
30/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 11 Broadgate House, Spalding, Lincs, PE11 2AF

Direct shareholders

ShareholderShare classShares held% of class
ASGAR DUNGARWALLAsophymarine-openregistry-h-asgar-dungarwalla-54cf35ORDINARY50
BATUL DUNGARWALLAsophymarine-openregistry-h-batul-dungarwalla-3ef9f4ORDINARY50

THE PRIORS OVEN LIMITED

sophymarine-openregistry-gb-08888083
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
1 Sheep Market, Spalding, Lincolnshire, PE11 1BH

Direct shareholders

ShareholderShare classShares held% of class
MR CHARLES RICHARD N RAWLINGSsophymarine-openregistry-h-mr-charles-richard-n-rawlings-d8cb02ORDINARY1
MR NATHAN PHILIP MARSHALLsophymarine-openregistry-h-mr-nathan-philip-marshall-765fadORDINARY1

PIPPA CONSULTING LTD

sophymarine-openregistry-gb-08934882
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Hickory Close, Spalding, PE12 7QA

Direct shareholders

ShareholderShare classShares held% of class
KRISZTINA KERTESZsophymarine-openregistry-h-krisztina-kertesz-59eb87ORD50
TAMAS VERESsophymarine-openregistry-h-tamas-veres-7c477dORD50

WESTON DISTRIBUTION LIMITED

sophymarine-openregistry-gb-08940881
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
1-4 London Road, Spalding, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BATESsophymarine-openregistry-gb-16690811ORDINARY150.00%
TRUDIE BATESsophymarine-openregistry-h-trudie-bates-c2cd79ORDINARY150.00%

J J ELECTRICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08958624
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
33 Boston Road South, Spalding, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN BRUNTONsophymarine-openregistry-h-james-john-brunton-d80f40ORDINARY650.00%
LISA MARIE BRUNTONsophymarine-openregistry-h-lisa-marie-brunton-ee2b36ORDINARY650.00%