UK companies/Spalding/Page 31

Companies in Spalding and their shareholdersPage 31 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

BCT STORAGE & GRADING LTD

sophymarine-openregistry-gb-08958887

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2014
Accounts: UNAUDITED ABRIDGED
SIC: 46310 — Wholesale of fruit and vegetables
Registered office: 1 - 4 London Road, Spalding, Lincolnshire, PE11 2TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN CHARLES THOROLDsophymarine-openregistry-h-ben-charles-thorold-582e06	ORDINARY	60	60.00%
SAMANTHA JANE MOULDERsophymarine-openregistry-h-samantha-jane-moulder-1f5a8a	ORDINARY	40	40.00%

SHARISTONE MANAGEMENT LTD

sophymarine-openregistry-gb-08962731

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 82110 — Combined office administrative service activities
Registered office: The Yard Sarah Gate Lane, Spalding, Lincs, PE11 4QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRUCE ALEXANDERsophymarine-openregistry-h-bruce-alexander-f26178	ORDINARY	1
KATHERINE RIMINGTONsophymarine-openregistry-h-katherine-rimington-6bcf5d	ORDINARY	1

ROYALE ENAMEL LIMITED

sophymarine-openregistry-gb-08983588

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 26520 — Manufacture of watches and clocks
32990 — Other manufacturing n.e.c.
Registered office: Coronation Works 15 Fleet Street, Spalding, PE12 7AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JONATHAN JAMES BREESEsophymarine-openregistry-h-david-jonathan-james-breese-f460f2	ORDINARY	51	51.00%
ANGGRAINI DEWI EKANURALAMsophymarine-openregistry-h-anggraini-dewi-ekanuralam-20ecb7	ORDINARY	49	49.00%

CAMBRIDGESHIRE MARINE SALES LTD

sophymarine-openregistry-gb-08989274

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 27400 — Manufacture of electric lighting equipment
43210 — Electrical installation
Registered office: The Current Buildings Jarvis Gate, Spalding, Lincolnshire, PE12 0ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROLLINS HOLDINGS LIMITEDsophymarine-openregistry-gb-16281563	ORDINARY	200	100.00%
DAVID ALBERT ROLLINSsophymarine-openregistry-h-david-albert-rollins-d2f453	ORDINARY	0	0.00%

BROCKBARN LTD

sophymarine-openregistry-gb-09006752

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Endeavour House 7 Enterprise Way, Spalding, Lincolnshire, PE11 3YR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE CLARE WHITLOCKsophymarine-openregistry-h-anne-clare-whitlock-6caf94	ORDINARY	50	50.00%
CHRISTOPHER MICHAEL WHITLOCKsophymarine-openregistry-h-christopher-michael-whitlock-58e0f0	ORDINARY	50	50.00%

OLDWICK INSTALLATIONS LIMITED

sophymarine-openregistry-gb-09010457

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Every Cloud Limited 46 High Street, Spalding, PE12 7ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL GILBEYsophymarine-openregistry-h-paul-gilbey-896255	ORDINARY	100	100.00%
JOANNE GILBEYsophymarine-openregistry-h-joanne-gilbey-40e9ed	ORDINARY	0	0.00%

INCHOO VENTURES LIMITED

sophymarine-openregistry-gb-09012919

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2014
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

Shareholder	Share class	Shares held	% of class
KIRSTY ANN HICKSsophymarine-openregistry-h-kirsty-ann-hicks-ee317b	ORDINARY	50	50.00%
MATTHEW JAMES HICKSsophymarine-openregistry-h-matthew-james-hicks-b4a56b	ORDINARY	50	50.00%

J E COOK (BUILDING CONTRACTOR) LIMITED

sophymarine-openregistry-gb-09023281

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 59 Gedney Road, Spalding, PE12 9JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES EDWARD COOKsophymarine-openregistry-h-james-edward-cook-0e4950	ORDINARY	80	80.00%
HAYLEY ANN COOKsophymarine-openregistry-h-hayley-ann-cook-07e574	ORDINARY	20	20.00%

SLEEPING DISORDERS CENTRE HARLEY STREET LIMITED

sophymarine-openregistry-gb-09045337

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 1-4 London Road, Spalding, PE11 2TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
OKO INNOVATIONS LIMITEDsophymarine-openregistry-gb-06929003	ORDINARY	50	50.00%
RAMINDAR SINGH DHILLONsophymarine-openregistry-h-ramindar-singh-dhillon-844ea0	ORDINARY	50	50.00%

SLEEPING DISORDERS CENTRE LONDON LIMITED

sophymarine-openregistry-gb-09045347

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 1-4 London Road, Spalding, PE11 2TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
OKO INNOVATIONS LIMITEDsophymarine-openregistry-gb-06929003	ORDINARY	50	50.00%
RAMINDAR SINGH DHILLONsophymarine-openregistry-h-ramindar-singh-dhillon-844ea0	ORDINARY	50	50.00%

ASPIRE (SPALDING) LIMITED

sophymarine-openregistry-gb-09055336

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 27-29 The Crescent, Spalding, Lincolnshire, PE11 1AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEMA THOTAsophymarine-openregistry-h-hema-thota-495d5f	ORDINARY	2
PHYSIOHANDS LIMITEDsophymarine-openregistry-gb-06909153	ORDINARY	0

MORNINGSIDE KENNELS LIMITED

sophymarine-openregistry-gb-09092733

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2014
Accounts: MICRO ENTITY
SIC: 01490 — Raising of other animals
Registered office: 98 Dog Drove North, Spalding, PE12 0SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE ANN HOLMESsophymarine-openregistry-h-charlotte-ann-holmes-b792f4	ORDINARY	80	80.00%
RUSSELL NEVILLE HOLMESsophymarine-openregistry-h-russell-neville-holmes-c0f333	ORDINARY	20	20.00%

XRP LOGISTICS LTD

sophymarine-openregistry-gb-09130073

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Unit 11 Broadgate House, Spalding, Lincs, PE11 2AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLORIN RIZEAsophymarine-openregistry-h-florin-rizea-24aae8	ORD	50
MR EUGEN VIRGIL RIZEAsophymarine-openregistry-h-mr-eugen-virgil-rizea-86227d	ORD	50

FARM TO FARM LTD

sophymarine-openregistry-gb-09174433

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2014
Accounts: MICRO ENTITY
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office: C/O Chapmans Business Solutions Ltd 3 Enterprise Way, Spalding, PE11 3YR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES DIGHTON PEARSONsophymarine-openregistry-h-james-dighton-pearson-fc2405	ORDINARY	100	100.00%
TRISTAN WENTWORTH SMITHsophymarine-openregistry-h-tristan-wentworth-smith-62e32c	ORDINARY	0	0.00%

SFR FLOWERS LIMITED

sophymarine-openregistry-gb-09190108

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 46220 — Wholesale of flowers and plants
Registered office: 32 The Crescent, Spalding, PE11 1AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SEAN ROBINSONsophymarine-openregistry-h-mr-sean-robinson-6f690a	ORDINARY 1 GBP	1
MRS FAYE JUNE ROBINSONsophymarine-openregistry-h-mrs-faye-june-robinson-b3f6d6	ORDINARY 1 GBP	1

DIRECTORU TRANS LTD

sophymarine-openregistry-gb-09205620

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 32 The Crescent, Spalding, Lincolnshire, PE11 1AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROMULUS OPREAsophymarine-openregistry-h-romulus-oprea-ba7716	ORDINARY	6	60.00%
MIRELA OPREAsophymarine-openregistry-h-mirela-oprea-f0170d	ORDINARY	4	40.00%

ARTIUS WORKSPACE LIMITED

sophymarine-openregistry-gb-09216180

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2014
Accounts: DORMANT
SIC: 43290 — Other construction installation
Registered office: 2 Macfie Close, Spalding, PE12 6GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY BURROWSsophymarine-openregistry-h-timothy-burrows-a3c2d8	ORDINARY	100
CAROL DAWN PORTERsophymarine-openregistry-h-carol-dawn-porter-ad6f46	ORDINARY	0

CHRIS WRIGHT BUILDERS LTD

sophymarine-openregistry-gb-09222518

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2014
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Unit 11 Broadgate House, Spalding, Lincs, PE11 2AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WRIGHTsophymarine-openregistry-gb-05280817	ORDINARY	50	50.00%
MRS LISA WRIGHTsophymarine-openregistry-h-mrs-lisa-wright-ca5dc3	ORDINARY	50	50.00%

ALPHA CONTROL SPECIALISTS LTD

sophymarine-openregistry-gb-09235287

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 33 Boston Road South, Spalding, PE12 7LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN PITBLADOsophymarine-openregistry-h-dean-pitblado-cce98d	ORDINARY 1 GBP	50	50.00%
MATTHEW JAMES COOKSONsophymarine-openregistry-h-matthew-james-cookson-535afb	ORDINARY 1 GBP	50	50.00%

PROPERTY PANDA LIMITED

sophymarine-openregistry-gb-09282143

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2014
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
Registered office: 29 Westlode Street, Spalding, PE11 2AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARRY SANDFORDsophymarine-openregistry-h-garry-sandford-b6d42d	ORDINARY	1	50.00%
SHARRON SANDFORDsophymarine-openregistry-h-sharron-sandford-5e5cb6	ORDINARY	1	50.00%