UK companies/Spalding/Page 35
Companies in Spalding and their shareholdersPage 35 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 4 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
DRIVE G & A LTD
sophymarine-openregistry-gb-10983626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 11, Broadgate House, Spalding, PE11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA DRAGUsophymarine-openregistry-h-alexandra-dragu-794181 | ORDINARY | 50 | |
| GABRIEL DRAGUsophymarine-openregistry-h-gabriel-dragu-d84bc2 | ORDINARY | 50 | |
BATS PUBLICATIONS LTD.
sophymarine-openregistry-gb-11002284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
58110 — Book publishing
58190 — Other publishing activities
59112 — Video production activities - Registered office
- 161 Stockhouse Lane, Spalding, Lincolnshire, PE11 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATTLEY (HOLDINGS) LTDsophymarine-openregistry-gb-14977187 | ORDINARY | 6 | |
| NIGEL BATTLEYsophymarine-openregistry-h-nigel-battley-d4f0a3 | ORDINARY | 4 | |
FOOTBALL DNA LIMITED
sophymarine-openregistry-gb-11046871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 22 Mill Lane, Spalding, Lincs, PE11 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART ENGLANDsophymarine-openregistry-h-stewart-england-86251f | ORDINARY | 200 | |
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | ORDINARY | 0 | |
MUNTON AND CLAYTON STEELWORK SERVICES LIMITED
sophymarine-openregistry-gb-11056443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Albion House High Road, Spalding, PE12 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE CLAYTONsophymarine-openregistry-h-faye-clayton-908a02 | ORD | 50 | |
| JAMIE CLAYTONsophymarine-openregistry-h-jamie-clayton-5747fc | ORD | 50 | |
S H & M B PROPERTIES LIMITED
sophymarine-openregistry-gb-11071831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| MARTIN CHARLES JONATHAN BACONsophymarine-openregistry-h-martin-charles-jonathan-bacon-5ff25a | ORDINARY | 100 | 100.00% |
| STEPHEN IVAN HAYNESsophymarine-openregistry-h-stephen-ivan-haynes-036462 | ORDINARY | 0 | 0.00% |
LABYRINTH MINI MOVIES LIMITED
sophymarine-openregistry-gb-11079280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
74201 — Portrait photographic activities - Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GLENNsophymarine-openregistry-h-paul-glenn-0cdd36 | ORDINARY | 1 | 50.00% |
| RACHEAL LOUISE GLENNsophymarine-openregistry-h-racheal-louise-glenn-2842bd | ORDINARY | 1 | 50.00% |
FOSDYKE ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-11165657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 Cherry Road, Spalding, Lincs, PE11 4GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FEATHERSTONEsophymarine-openregistry-h-david-featherstone-a394e3 | ORDINARY | 100 | |
| KARIN THOMPSONsophymarine-openregistry-h-karin-thompson-76c65c | ORDINARY | 0 | |
THASH LTD
sophymarine-openregistry-gb-11214226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 84 West Street, Spalding, Lincolnshire, PE12 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARATHITHAS VIJAYARATNAMsophymarine-openregistry-h-parathithas-vijayaratnam-283bd1 | ORDINARY | 50 | |
| THUSYANTHY PARATHITHASsophymarine-openregistry-h-thusyanthy-parathithas-966a8e | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| VP THASH LTDsophymarine-openregistry-gb-15322588 | Holds shares in | ORDINARY |
VERTICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-11229740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fairfield, Roman Bank, Spalding, PE12 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRANCISsophymarine-openregistry-h-christopher-francis-b76511 | ORDINARY | 50 | 50.00% |
| VICKY SUSAN FRANCISsophymarine-openregistry-h-vicky-susan-francis-863d5e | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POTATO STORAGE TREATMENTS LIMITEDsophymarine-openregistry-gb-04725919 | Holds shares in | ORDINARY · 100.00% |
CASKADE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11242354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 27 Roman Bank, Spalding, PE12 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATANGWE SHIPANGAsophymarine-openregistry-h-natangwe-shipanga-17b58c | ORDINARY | 2 | 100.00% |
| FARHEEN SHIPANGAsophymarine-openregistry-h-farheen-shipanga-67cd97 | ORDINARY | 0 | 0.00% |
A17 CARAVANS LTD
sophymarine-openregistry-gb-11266430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Albion House, Spalding, Lincs, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE HOWARDsophymarine-openregistry-h-danielle-howard-4fb860 | ORDINARY 1 GBP | 5 | |
| MR EDWARD BRIAN HOEYsophymarine-openregistry-h-mr-edward-brian-hoey-be419f | ORDINARY 1 GBP | 5 | |
HEMMANT LTD
sophymarine-openregistry-gb-11289655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Church Lane, Spalding, PE12 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS EDMUND SNEATHsophymarine-openregistry-h-mr-thomas-edmund-sneath-c1f4cc | ORDINARY | 50 | 50.00% |
| MRS KATHRYN MARY SNEATHsophymarine-openregistry-h-mrs-kathryn-mary-sneath-d34ec2 | ORDINARY | 50 | 50.00% |
INPES LIMITED
sophymarine-openregistry-gb-11293751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 38 Broadgate, Spalding, PE12 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PARKSsophymarine-openregistry-h-thomas-parks-70e4e8 | ORDINARY | 4 | |
| WESLEY STRONGsophymarine-openregistry-h-wesley-strong-3706fd | ORDINARY | 4 | |
FENTECH HOLDINGS LIMITED
sophymarine-openregistry-gb-11316090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Beck Bank, Spalding, Lincolnshire, PE11 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANETA KILHAMsophymarine-openregistry-h-aneta-kilham-402fb4 | ORDINARY | 1 | |
| TOBIAS HENRY FEN KILHAMsophymarine-openregistry-h-tobias-henry-fen-kilham-58fde0 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FENTECH AGRI LTDsophymarine-openregistry-gb-14226623 | Holds shares in | ORDINARY |
LOOSEGATE PLANT HIRE LIMITED
sophymarine-openregistry-gb-11317143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- SMALL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Browns Yard Seas End Road, Spalding, PE12 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOOSEGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-11317173 | ORDINARY | 100 | 100.00% |
| LOOSEGATE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10809941 | ORDINARY | 0 | 0.00% |
TEAM TONEVILLE LIMITED
sophymarine-openregistry-gb-11343669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JANE MARIE BEEsophymarine-openregistry-h-helen-jane-marie-bee-863c99 | ORDINARY | 50 | 50.00% |
| RIKKY THOMAS BEEsophymarine-openregistry-h-rikky-thomas-bee-d6f150 | ORDINARY | 50 | 50.00% |
MARTINS OF HOLBEACH LIMITED
sophymarine-openregistry-gb-11376062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Woolbarn Yard, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENGT JAMES HOWARTHsophymarine-openregistry-h-bengt-james-howarth-538ec3 | ORDINARY | 50 | 50.00% |
| SIMON JOHN MARTINsophymarine-openregistry-h-simon-john-martin-c7cf0d | ORDINARY | 50 | 50.00% |
VAV SOLUTIONS LTD
sophymarine-openregistry-gb-11407909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 50 Balmoral Avenue, Spalding, PE11 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALDA VALIONYTEsophymarine-openregistry-h-valda-valionyte-ba6051 | ORDINARY | 100 | |
| GEDAS MARKEVICIUSsophymarine-openregistry-h-gedas-markevicius-88e295 | ORDINARY | 0 | |
MRM SERVICES LTD
sophymarine-openregistry-gb-11415423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- 28 Market Rasen Way, Spalding, PE12 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURATE SIUPIENIENEsophymarine-openregistry-h-jurate-siupieniene-cdd5c5 | ORDINARY | 1 | |
| KAROLINA SIUPIENYTEsophymarine-openregistry-h-karolina-siupienyte-6fb8d9 | ORDINARY | 0 | |
J C T BIOGAS LIMITED
sophymarine-openregistry-gb-11418643
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Wisteria House Home Farm, Spalding, PE11 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON HENRY TURNERsophymarine-openregistry-h-jonathon-henry-turner-94042e | ORDINARY | 100 | 100.00% |
| CLAIR TURNERsophymarine-openregistry-h-clair-turner-c91f08 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GMT BIOGAS HOLDINGS LIMITEDsophymarine-openregistry-gb-15491664 | Holds shares in | B ORDINARY · 5.00% |