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.

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

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

ShareholderShare classShares held% of class
SYLVIA ADAMSsophymarine-openregistry-h-sylvia-adams-91361dORDINARY100
EMELIA THEODORA ADAMSsophymarine-openregistry-h-emelia-theodora-adams-23b61fORDINARY0

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

ShareholderShare classShares held% of class
RANIA ALZOUBIDIsophymarine-openregistry-h-rania-alzoubidi-faf16cORDINARY5050.00%
TAREK MAANIsophymarine-openregistry-h-tarek-maani-4b204eORDINARY5050.00%

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

ShareholderShare classShares held% of class
MARK WHITEsophymarine-openregistry-h-mark-white-31d625ORDINARY50
TYRONE ALLANsophymarine-openregistry-h-tyrone-allan-563a7eORDINARY50

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

ShareholderShare classShares held% of class
MICHAEL EDWARD BUNNsophymarine-openregistry-h-michael-edward-bunn-286e04ORDINARY1,000
THE RJN CORPORATION LIMITEDsophymarine-openregistry-gb-06530023ORDINARY0

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

ShareholderShare classShares held% of class
CHAPMANS HOLDINGS LTDsophymarine-openregistry-gb-12023969ORDINARY5050.00%
JRI HOLDINGS LIMITEDsophymarine-openregistry-gb-11303323ORDINARY5050.00%

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

ShareholderShare classShares held% of class
JASON SIMON MYERSsophymarine-openregistry-h-jason-simon-myers-79a3b3ORDINARY10050.00%
KYLE ANDREW ROSSsophymarine-openregistry-h-kyle-andrew-ross-145040ORDINARY10050.00%

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

ShareholderShare classShares held% of class
LUKAS ROMANCZINsophymarine-openregistry-h-lukas-romanczin-db924dORDINARY GBP1 SHARES6060.00%
MARIA ROMANCZINOVAsophymarine-openregistry-h-maria-romanczinova-a75576ORDINARY GBP1 SHARES4040.00%

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

ShareholderShare classShares held% of class
MR DAVID RAY MARTINDALEsophymarine-openregistry-h-mr-david-ray-martindale-aef6a0ORDINARY51
MRS KAREN UNA MARTINDALEsophymarine-openregistry-h-mrs-karen-una-martindale-5abd52ORDINARY49

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

ShareholderShare classShares held% of class
ANDREW WRIGHTsophymarine-openregistry-gb-SC862715ORDINARY550.00%
SHARON WATKINSsophymarine-openregistry-h-sharon-watkins-c1018dORDINARY550.00%

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

ShareholderShare classShares held% of class
MARGARET LOUISE WOLTERsophymarine-openregistry-h-margaret-louise-wolter-63792aORDINARY5050.00%
PETER WILLIAM WOLTERsophymarine-openregistry-h-peter-william-wolter-71c104ORDINARY5050.00%

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

ShareholderShare classShares held% of class
OLTEA LUMINITA CONSTANTINsophymarine-openregistry-h-oltea-luminita-constantin-e8130cORDINARY100
CORNELIU CIUCHIsophymarine-openregistry-h-corneliu-ciuchi-c946afORDINARY0

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

ShareholderShare classShares held% of class
HZ LOGISTICS BVsophymarine-openregistry-h-hz-logistics-bv-20eb29ORDINARY8080.00%
TANYA FIDLER LIMITEDsophymarine-openregistry-gb-08224908ORDINARY2020.00%

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

ShareholderShare classShares held% of class
MICHAEL AMBROSE GARNERsophymarine-openregistry-h-michael-ambrose-garner-7bf106ORDINARY5050.00%
SUSAN GARNERsophymarine-openregistry-h-susan-garner-550b61ORDINARY5050.00%

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

ShareholderShare classShares held% of class
RACHAEL THORNEsophymarine-openregistry-h-rachael-thorne-cf1144ORDINARY5151.00%
LYNNE THORNEsophymarine-openregistry-h-lynne-thorne-2a9fe6ORDINARY4949.00%

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

ShareholderShare classShares held% of class
DAISY TURNERsophymarine-openregistry-h-daisy-turner-fe2668ORDINARY5050.00%
GLEN TURNERsophymarine-openregistry-h-glen-turner-537080ORDINARY5050.00%

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

ShareholderShare classShares held% of class
DORA GIOLsophymarine-openregistry-h-dora-giol-0ed0f1ORDINARY1100.00%
GABRIEL GIOLsophymarine-openregistry-h-gabriel-giol-f69437ORDINARY00.00%

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

ShareholderShare classShares held% of class
CAROLYN MARGARET TULEYsophymarine-openregistry-h-carolyn-margaret-tuley-ec5736ORDINARY5050.00%
MARK CHRISTOPHER TULEYsophymarine-openregistry-h-mark-christopher-tuley-04b764ORDINARY5050.00%

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

ShareholderShare classShares held% of class
CHRIS WARNES HOLDINGS LIMITEDsophymarine-openregistry-gb-10548469ORDINARY110
CHRISTOPHER WARNES & KENNETH JAMES MAGGS (JOINTLY)sophymarine-openregistry-h-christopher-warnes-kenneth-james-maggs-j-dd9f1bORDINARY0

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

ShareholderShare classShares held% of class
SAMUEL JAMES JOHN CLEVERLEYsophymarine-openregistry-h-samuel-james-john-cleverley-4ce29eORDINARY5151.00%
TASMYN ELISABETH CLEVERLEYsophymarine-openregistry-h-tasmyn-elisabeth-cleverley-758368ORDINARY4949.00%

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

ShareholderShare classShares held% of class
STUART MARTIN WILSONsophymarine-openregistry-h-stuart-martin-wilson-7100e9ORDINARY5555.00%
DAVID ANTHONY JACKsophymarine-openregistry-h-david-anthony-jack-201bedORDINARY4545.00%