UK companies/Spalding/Page 33
Companies in Spalding and their shareholdersPage 33 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
1MW LIMITED
sophymarine-openregistry-gb-09700803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 32 The Crescent, Spalding, Lincs, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MARK ANTHONY WHITEsophymarine-openregistry-h-michael-mark-anthony-white-aebbb6 | ORDINARY | 8 | |
| MICHAEL THOMAS WHITEsophymarine-openregistry-h-michael-thomas-white-193a2a | ORDINARY | 0 | |
TARINHILLS INTERNATIONAL LTD
sophymarine-openregistry-gb-09735498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Delphinium Street, Spalding, PE11 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELECHI YAGAZIE OKOROsophymarine-openregistry-h-kelechi-yagazie-okoro-20a501 | ORD | 80 | 80.00% |
| CHINENYE NNEKA OKOROsophymarine-openregistry-h-chinenye-nneka-okoro-bfd70f | ORD | 20 | 20.00% |
COUNTRY COURT CARE HOMES 3 OPCO LIMITED
sophymarine-openregistry-gb-09784762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- MEDIUM
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRY COURT CARE GROUP LIMITEDsophymarine-openregistry-gb-09813979 | ORDINARY | 2 | 100.00% |
| COUNTRY COURT CARE HOMES 3 SB LIMITEDsophymarine-openregistry-gb-09814092 | ORDINARY | 0 | 0.00% |
KNIGHTSBRIDGE SPV1 LIMITED
sophymarine-openregistry-gb-09792049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Glen House Northgate, Spalding, Lincolnshire, PE11 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID SCHOFIELDsophymarine-openregistry-h-khalid-schofield-e93934 | ORDINARY | 100 | |
| NICHOLAS CRIADO-PEREZsophymarine-openregistry-h-nicholas-criado-perez-1e6881 | ORDINARY | 0 | |
COUNTRY COURT CARE HOMES 3 PROPCO LIMITED
sophymarine-openregistry-gb-09814081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRY COURT CARE GROUP LIMITEDsophymarine-openregistry-gb-09813979 | ORDINARY | 101 | 100.00% |
| COUNTRY COURT CARE HOMES 3 SB LIMITEDsophymarine-openregistry-gb-09814092 | ORDINARY | 0 | 0.00% |
MACLEOD ENGINEERING MANAGEMENT LTD
sophymarine-openregistry-gb-09815238
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Pinchbeck Road, Spalding, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN SHAW MACLEODsophymarine-openregistry-h-mr-john-shaw-macleod-724f05 | ORDINARY. | 1 | |
| MRS SHONA ANN MACLEODsophymarine-openregistry-h-mrs-shona-ann-macleod-eb2280 | ORDINARY. | 1 | |
INNOVATION PROFITS LIMITED
sophymarine-openregistry-gb-09839260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL PLANT GENETICS LTDsophymarine-openregistry-gb-09610811 | ORDINARY | 50 | |
| TC BULLEY DAVEY LIMITEDsophymarine-openregistry-gb-06553553 | ORDINARY | 50 | |
ASIA TRADING EXPERT LTD
sophymarine-openregistry-gb-09863010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 86 Commercial Road, Spalding, PE11 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDALRAHMAN AHMEDsophymarine-openregistry-h-abdalrahman-ahmed-70e854 | ORDINARY | 1 | |
| BAKR MAHMUD IBRAHIMsophymarine-openregistry-h-bakr-mahmud-ibrahim-ca5178 | ORDINARY | 0 | |
QUALITY LOGISTICS SOLUTIONS LTD
sophymarine-openregistry-gb-09901885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANETA ANNA GOLOSsophymarine-openregistry-h-aneta-anna-golos-09febf | ORDINARY | 50 | 50.00% |
| JACEK MARIUSZ GOLOSsophymarine-openregistry-h-jacek-mariusz-golos-598caf | ORDINARY | 50 | 50.00% |
RAYANE-MED LTD
sophymarine-openregistry-gb-09909952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
86230 — Dental practice activities - Registered office
- 3 Milfoil Lane, Spalding, PE12 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA EL MIDAOUI-HAMDANEsophymarine-openregistry-h-nadia-el-midaoui-hamdane-c04993 | ORDINARY | 2 | |
| MOHAMED AMINE HAMDANEsophymarine-openregistry-h-mohamed-amine-hamdane-aadff4 | ORDINARY | 0 | |
S E WARNER & SON LTD
sophymarine-openregistry-gb-09921673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
- Registered office
- 309 Bridge Road, Spalding, Lincolnshire, PE12 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID WARNERsophymarine-openregistry-h-robert-david-warner-c4041c | ORDINARY | 50 | 50.00% |
| WENDY WARNERsophymarine-openregistry-h-wendy-warner-bcb636 | ORDINARY | 50 | 50.00% |
FANTASIA SPALDING LIMITED
sophymarine-openregistry-gb-09951989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Bourne Road, Spalding, Lincolnshire, PE11 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIARA HOLDINGS LTDsophymarine-openregistry-gb-14073474 | ORDINARY | 1 | |
| AHSAN EBRAHIMIsophymarine-openregistry-h-ahsan-ebrahimi-45a9e4 | ORDINARY | 0 | |
TYDD LODGES LTD
sophymarine-openregistry-gb-09981731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Unit 1, Spalding, Lincolnshire, PE11 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER SIDNEY COUPLANDsophymarine-openregistry-h-mr-peter-sidney-coupland-20d56e | ORDINARY | 50 | |
| MRS KAY JO-ANN COUPLANDsophymarine-openregistry-h-mrs-kay-jo-ann-coupland-90fe80 | ORDINARY | 50 | |
BRIDLE PRODUCTS (K9) LTD
sophymarine-openregistry-gb-10014441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 32 The Crescent, Spalding, Lincolnshire, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN HEMMINGsophymarine-openregistry-h-ann-hemming-586c5a | ORDINARY | 1 | |
| NATASHA HEMMINGsophymarine-openregistry-h-natasha-hemming-84a1b5 | ORDINARY | 0 | |
PORTER AND VERRELLS LIMITED
sophymarine-openregistry-gb-10068733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bank House, Spalding, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANDREW LORD PORTER OF SPALDINGsophymarine-openregistry-h-gary-andrew-lord-porter-of-spalding-191160 | ORDINARY GBP1 SHARES | 50 | |
| KAREN ANN LADY PORTER OF SPALINGsophymarine-openregistry-h-karen-ann-lady-porter-of-spaling-6642cd | ORDINARY GBP1 SHARES | 50 | |
FUTUREPROOF RECRUITMENT LTD
sophymarine-openregistry-gb-10071883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 33 Boston Road South, Spalding, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES MAGOWANsophymarine-openregistry-h-robert-james-magowan-f365eb | ORD | 100 | |
| AMY CHARLENE MAGOWANsophymarine-openregistry-h-amy-charlene-magowan-50974e | ORD | 0 | |
S B S WELDING LIMITED
sophymarine-openregistry-gb-10078263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN BARLOWsophymarine-openregistry-h-stephen-john-barlow-d9f91e | ORDINARY | 50 | 50.00% |
| STEPHEN MARK STUBBERFIELDsophymarine-openregistry-h-stephen-mark-stubberfield-c412a2 | ORDINARY | 50 | 50.00% |
S P SUSPENSION LIMITED
sophymarine-openregistry-gb-10087846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Brewers Court, Spalding, Lincolnshire, PE11 4US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA REDSHAWsophymarine-openregistry-h-anita-redshaw-acc656 | ORDINARY | 1 | 50.00% |
| SHAUN PICKERINGsophymarine-openregistry-h-shaun-pickering-f3077e | ORDINARY | 1 | 50.00% |
DEEP BLUE OBSIDIAN LIMITED
sophymarine-openregistry-gb-10093484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Harvest Mews, Spalding, Lincolnshire, PE11 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRERETONsophymarine-openregistry-h-david-brereton-89397e | ORDINARY SHARES | 50 | 50.00% |
| STEFFI BRERETONsophymarine-openregistry-h-steffi-brereton-983249 | ORDINARY SHARES | 50 | 50.00% |
LINCOLNSHIRE POOLS & SPAS LTD
sophymarine-openregistry-gb-10173984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Linden House 132 High Road, Spalding, Lincolnshire, PE12 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SLEIGHTsophymarine-openregistry-h-andrea-sleight-93018c | ORDINARY | 50 | |
| DARREN SLEIGHTsophymarine-openregistry-h-darren-sleight-92474a | ORDINARY | 50 | |