UK companies/Spalding/Page 32
Companies in Spalding and their shareholdersPage 32 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.
Companies with a register
1,350
BILARD LTD
sophymarine-openregistry-gb-09292240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 12 Tulip Fields, Spalding, PE12 6US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA ADAMSsophymarine-openregistry-h-sylvia-adams-91361d | ORDINARY | 100 | |
| EMELIA THEODORA ADAMSsophymarine-openregistry-h-emelia-theodora-adams-23b61f | ORDINARY | 0 | |
MAANI ELITE SERVICES LIMITED
sophymarine-openregistry-gb-09300234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- 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 |
|---|
| RANIA ALZOUBIDIsophymarine-openregistry-h-rania-alzoubidi-faf16c | ORDINARY | 50 | 50.00% |
| TAREK MAANIsophymarine-openregistry-h-tarek-maani-4b204e | ORDINARY | 50 | 50.00% |
MARANT DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09301850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 8 Carrington Drive, Spalding, PE11 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WHITEsophymarine-openregistry-h-mark-white-31d625 | ORDINARY | 50 | |
| TYRONE ALLANsophymarine-openregistry-h-tyrone-allan-563a7e | ORDINARY | 50 | |
THE CROWN AND WOOLPACK LIMITED
sophymarine-openregistry-gb-09310906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The New House Weydyke Bank, Spalding, PE12 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD BUNNsophymarine-openregistry-h-michael-edward-bunn-286e04 | ORDINARY | 1,000 | |
| THE RJN CORPORATION LIMITEDsophymarine-openregistry-gb-06530023 | ORDINARY | 0 | |
CHAPMANS BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-09313787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Henrith Business Centre 3 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPMANS HOLDINGS LTDsophymarine-openregistry-gb-12023969 | ORDINARY | 50 | 50.00% |
| JRI HOLDINGS LIMITEDsophymarine-openregistry-gb-11303323 | ORDINARY | 50 | 50.00% |
SAFEZONE ELECTRICAL LIMITED
sophymarine-openregistry-gb-09352584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- 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 |
|---|
| JASON SIMON MYERSsophymarine-openregistry-h-jason-simon-myers-79a3b3 | ORDINARY | 100 | 50.00% |
| KYLE ANDREW ROSSsophymarine-openregistry-h-kyle-andrew-ross-145040 | ORDINARY | 100 | 50.00% |
FACADETEC LIMITED
sophymarine-openregistry-gb-09388881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Bank House, Spalding, Lincs, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKAS ROMANCZINsophymarine-openregistry-h-lukas-romanczin-db924d | ORDINARY GBP1 SHARES | 60 | 60.00% |
| MARIA ROMANCZINOVAsophymarine-openregistry-h-maria-romanczinova-a75576 | ORDINARY GBP1 SHARES | 40 | 40.00% |
TRANSPORT COMPLIANCE & MANAGEMENT LIMITED
sophymarine-openregistry-gb-09392750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Albion House, Spalding, Lincs, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID RAY MARTINDALEsophymarine-openregistry-h-mr-david-ray-martindale-aef6a0 | ORDINARY | 51 | |
| MRS KAREN UNA MARTINDALEsophymarine-openregistry-h-mrs-karen-una-martindale-5abd52 | ORDINARY | 49 | |
ANDREW M WRIGHT LTD
sophymarine-openregistry-gb-09399024
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 22 Church Street, Spalding, Lincolnshire, PE12 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WRIGHTsophymarine-openregistry-gb-SC862715 | ORDINARY | 5 | 50.00% |
| SHARON WATKINSsophymarine-openregistry-h-sharon-watkins-c1018d | ORDINARY | 5 | 50.00% |
LINCOLNSHIRE HOME CARE LIMITED
sophymarine-openregistry-gb-09414929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 69 Cradge Bank, Spalding, Lincolnshire, PE11 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET LOUISE WOLTERsophymarine-openregistry-h-margaret-louise-wolter-63792a | ORDINARY | 50 | 50.00% |
| PETER WILLIAM WOLTERsophymarine-openregistry-h-peter-william-wolter-71c104 | ORDINARY | 50 | 50.00% |
AMMSUK LTD
sophymarine-openregistry-gb-09426755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 13 Windsor Gardens, Spalding, PE12 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLTEA LUMINITA CONSTANTINsophymarine-openregistry-h-oltea-luminita-constantin-e8130c | ORDINARY | 100 | |
| CORNELIU CIUCHIsophymarine-openregistry-h-corneliu-ciuchi-c946af | ORDINARY | 0 | |
H Z LOGISTICS UK LTD
sophymarine-openregistry-gb-09443703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hz Logistics Uk Ltd Washway Road, Spalding, Lincolnshire, PE12 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HZ LOGISTICS BVsophymarine-openregistry-h-hz-logistics-bv-20eb29 | ORDINARY | 80 | 80.00% |
| TANYA FIDLER LIMITEDsophymarine-openregistry-gb-08224908 | ORDINARY | 20 | 20.00% |
CAPONTOFT ASSOCIATES LIMITED
sophymarine-openregistry-gb-09459304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
70229 — Management consultancy activities other than financial management - Registered office
- Oxthorpe Cheal Road, Spalding, Lincolnshire, PE11 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL AMBROSE GARNERsophymarine-openregistry-h-michael-ambrose-garner-7bf106 | ORDINARY | 50 | 50.00% |
| SUSAN GARNERsophymarine-openregistry-h-susan-garner-550b61 | ORDINARY | 50 | 50.00% |
AFTERGLOW TANNING LTD
sophymarine-openregistry-gb-09517839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 23 Hall Place, Spalding, Lincs, PE11 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL THORNEsophymarine-openregistry-h-rachael-thorne-cf1144 | ORDINARY | 51 | 51.00% |
| LYNNE THORNEsophymarine-openregistry-h-lynne-thorne-2a9fe6 | ORDINARY | 49 | 49.00% |
GT PLUMBING AND HEATING SERVICES LIMITED
sophymarine-openregistry-gb-09550305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Boston Road, Spalding, Lincs, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY TURNERsophymarine-openregistry-h-daisy-turner-fe2668 | ORDINARY | 50 | 50.00% |
| GLEN TURNERsophymarine-openregistry-h-glen-turner-537080 | ORDINARY | 50 | 50.00% |
GIOL LTD
sophymarine-openregistry-gb-09558520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 14 Shivean Gate, Spalding, PE12 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORA GIOLsophymarine-openregistry-h-dora-giol-0ed0f1 | ORDINARY | 1 | 100.00% |
| GABRIEL GIOLsophymarine-openregistry-h-gabriel-giol-f69437 | ORDINARY | 0 | 0.00% |
TCM CONSULTANCY LIMITED
sophymarine-openregistry-gb-09581902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80300 — Investigation activities
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN MARGARET TULEYsophymarine-openregistry-h-carolyn-margaret-tuley-ec5736 | ORDINARY | 50 | 50.00% |
| MARK CHRISTOPHER TULEYsophymarine-openregistry-h-mark-christopher-tuley-04b764 | ORDINARY | 50 | 50.00% |
CHRIS WARNES LIMITED
sophymarine-openregistry-gb-09582282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Bank House, Spalding, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS WARNES HOLDINGS LIMITEDsophymarine-openregistry-gb-10548469 | ORDINARY | 110 | |
| CHRISTOPHER WARNES & KENNETH JAMES MAGGS (JOINTLY)sophymarine-openregistry-h-christopher-warnes-kenneth-james-maggs-j-dd9f1b | ORDINARY | 0 | |
SAM'S WINDOW CLEANING LTD
sophymarine-openregistry-gb-09598570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- Southview House 75 Moulton Chapel Road, Spalding, PE12 0XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES JOHN CLEVERLEYsophymarine-openregistry-h-samuel-james-john-cleverley-4ce29e | ORDINARY | 51 | 51.00% |
| TASMYN ELISABETH CLEVERLEYsophymarine-openregistry-h-tasmyn-elisabeth-cleverley-758368 | ORDINARY | 49 | 49.00% |
RIVIERA CONSERVATORY ROOFS LTD
sophymarine-openregistry-gb-09624182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 32 The Crescent, Spalding, Lincolnshire, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MARTIN WILSONsophymarine-openregistry-h-stuart-martin-wilson-7100e9 | ORDINARY | 55 | 55.00% |
| DAVID ANTHONY JACKsophymarine-openregistry-h-david-anthony-jack-201bed | ORDINARY | 45 | 45.00% |