UK companies/Spalding/Page 34
Companies in Spalding and their shareholdersPage 34 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 1 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
CB STUDIOS (SOUTH HOLLAND) LTD
sophymarine-openregistry-gb-10181704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PATMANsophymarine-openregistry-h-claire-patman-9ca36e | ORDINARY | 2 | 100.00% |
| ADAM PATMANsophymarine-openregistry-h-adam-patman-2422ef | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPALDING PERFORMANCE ACADEMY LTDsophymarine-openregistry-gb-12478931 | Holds shares in | ORDINARY · 100.00% |
OKO 3-D MEDIA LTD
sophymarine-openregistry-gb-10266843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE AYANNA OKOsophymarine-openregistry-h-chantelle-ayanna-oko-8ac796 | ORDINARY | 100 | 100.00% |
| MICHAEL ONYA OKOsophymarine-openregistry-h-michael-onya-oko-af79ae | ORDINARY | 0 | 0.00% |
SUGARSWEETSHOP LIMITED
sophymarine-openregistry-gb-10413759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA SZEGNERsophymarine-openregistry-h-eva-szegner-4bb108 | ORDINARY | 5 | |
| GABOR KOCZKAsophymarine-openregistry-h-gabor-koczka-289b64 | ORDINARY | 5 | |
MBL ACCOUNTING LIMITED
sophymarine-openregistry-gb-10421112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 168 High Road, Spalding, PE12 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE METCALFsophymarine-openregistry-h-andre-metcalf-0013fd | ORDINARY | 50 | |
| LUBA MEDCALFsophymarine-openregistry-h-luba-medcalf-d4712e | ORDINARY | 50 | |
DAVID BARBER (TRADE & MANAGEMENT) LIMITED
sophymarine-openregistry-gb-10461763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA TERRY-BARBERsophymarine-openregistry-h-celia-terry-barber-ee762d | ORDINARY | 50 | |
| DAVID BARBERsophymarine-openregistry-gb-16173141 | ORDINARY | 50 | |
CONSOLV LIMITED
sophymarine-openregistry-gb-10548608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RAMSAY-GOUGHsophymarine-openregistry-h-nicholas-ramsay-gough-88c085 | ORDINARY | 50 | 50.00% |
| VINCENT JAMES FITTERsophymarine-openregistry-h-vincent-james-fitter-a0939f | ORDINARY | 50 | 50.00% |
PAG DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10583576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- Green Gables Green Lane, Spalding, PE11 4SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY GREENsophymarine-openregistry-h-paul-anthony-green-37846b | ORDINARY | 95 | 95.00% |
| EMILY GREENsophymarine-openregistry-h-emily-green-0631e4 | ORDINARY | 5 | 5.00% |
SIX OAKS LTD
sophymarine-openregistry-gb-10591046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 126 Dog Drove South, Spalding, PE12 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE GIBBSsophymarine-openregistry-h-danielle-gibbs-eda9dc | ORDINARY | 1 | |
| THOMAS GIBBSsophymarine-openregistry-h-thomas-gibbs-442fe8 | ORDINARY | 1 | |
HOLBEACH DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-10599055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate - Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAGATE HOMES HOLDINGS LTDsophymarine-openregistry-gb-06620493 | ORDINARY | 200 | 100.00% |
| PETA JAYNE KINGsophymarine-openregistry-h-peta-jayne-king-6bd947 | ORDINARY | 0 | 0.00% |
J HEANES ELECTRICAL LTD
sophymarine-openregistry-gb-10688919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit 11, Spalding, PE11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN HEANESsophymarine-openregistry-h-mr-john-heanes-2bddaf | ORDINARY | 50 | |
| PHILIPPA HEANESsophymarine-openregistry-h-philippa-heanes-f11b40 | ORDINARY | 50 | |
PHC ACCOUNTANCY SERVICE LTD
sophymarine-openregistry-gb-10734578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 1 Abbey Path, Spalding, PE11 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR GOLEKsophymarine-openregistry-h-artur-golek-4832d6 | ORDINARY | 1 | |
| DIANA COTTONsophymarine-openregistry-h-diana-cotton-888415 | ORDINARY | 0 | |
PJK EASTERN LIMITED
sophymarine-openregistry-gb-10757131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAGATE HOMES HOLDINGS LTDsophymarine-openregistry-gb-06620493 | ORDINARY | 100 | 100.00% |
| PETA JAYNE KINGsophymarine-openregistry-h-peta-jayne-king-6bd947 | ORDINARY | 0 | 0.00% |
BAE ASSOCIATES LIMITED
sophymarine-openregistry-gb-10776512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 26 Dick Turpin Way, Spalding, Lincs, PE12 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MOOREsophymarine-openregistry-h-ben-moore-97416c | ORDINARY | 8 | |
| HOLLIE MOOREsophymarine-openregistry-h-hollie-moore-517ff2 | ORDINARY | 2 | |
WEST NORFOLK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10805553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Dental Surgery, Spalding, Lincolnshire, PE12 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MORGAN SMITHsophymarine-openregistry-h-luke-morgan-smith-49ecc1 | ORDINARY GBP1 SHARES | 51 | 51.00% |
| PENELOPE KAREN SMITHsophymarine-openregistry-h-penelope-karen-smith-442690 | ORDINARY GBP1 SHARES | 49 | 49.00% |
J. P. FORD CONTRACTORS LIMITED
sophymarine-openregistry-gb-10806701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 32 The Crescent, Spalding, Lincolnshire, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE FORDsophymarine-openregistry-h-zoe-ford-4e20d0 | ORDINARY | 100 | |
| JOSHUA FORDsophymarine-openregistry-h-joshua-ford-47aae5 | ORDINARY | 0 | |
I D MERCER SERVICES LTD
sophymarine-openregistry-gb-10869125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ZACHARY THOMAS MERCERsophymarine-openregistry-h-mr-zachary-thomas-mercer-3c7e47 | ORDINARY | 100 | |
| MR LUKE ANDREW JAMES SALTERsophymarine-openregistry-h-mr-luke-andrew-james-salter-3e2541 | ORDINARY | 0 | |
HUTSON ENGINEERING LTD
sophymarine-openregistry-gb-10870201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Redmile Close, Spalding, PE11 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MICHAEL HUTSONsophymarine-openregistry-h-joshua-michael-hutson-f507e3 | ORDINARY | 95 | 95.00% |
| LORNA ELIZABETH HUTSONsophymarine-openregistry-h-lorna-elizabeth-hutson-ad84f7 | ORDINARY | 5 | 5.00% |
POWERLEK LIMITED
sophymarine-openregistry-gb-10873989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL PAUL WAKEHAMsophymarine-openregistry-h-samuel-paul-wakeham-1db9b3 | ORDINARY | 150 | 100.00% |
| ALICE MARY WAKEHAMsophymarine-openregistry-h-alice-mary-wakeham-497ae7 | ORDINARY | 0 | 0.00% |
EVOLVE FLOWERS LIMITED
sophymarine-openregistry-gb-10960570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
74909 — Other professional, scientific and technical activities n.e.c.
90030 — Artistic creation - Registered office
- 19 Flinders Road, Spalding, PE11 4TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AHMED MAHMOUD ABDELHAMID SHAABANsophymarine-openregistry-h-mr-ahmed-mahmoud-abdelhamid-shaaban-4a48ea | ORDINARY | 1 | |
| MRS HELEN CHAMBERSsophymarine-openregistry-h-mrs-helen-chambers-0c356e | ORDINARY | 1 | |
SWH PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10961441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVID HOLMESsophymarine-openregistry-h-william-david-holmes-b2c615 | ORDINARY | 2 | 100.00% |
| STEPHEN WHITEsophymarine-openregistry-gb-04616665 | ORDINARY | 0 | 0.00% |