UK companies/Spalding/Page 36
Companies in Spalding and their shareholdersPage 36 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 2 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
AKAT 969 LTD
sophymarine-openregistry-gb-11428165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores - 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 | 500 | |
| ABDALRAHMAN MOHAMMED AHMEDsophymarine-openregistry-h-abdalrahman-mohammed-ahmed-2205e8 | ORDINARY | 0 | |
YSL DEVELOPMENT LTD
sophymarine-openregistry-gb-11432716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Albert Street, Spalding, PE11 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LAIsophymarine-openregistry-h-robert-lai-7d1ae7 | ORDINARY | 1 | |
| YORK LAIsophymarine-openregistry-h-york-lai-7506bd | ORDINARY | 1 | |
ASP DEVELOPMENT GROUP LIMITED
sophymarine-openregistry-gb-11440030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 New Road, Spalding, Lincs, PE11 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI AHLUWALIAsophymarine-openregistry-h-ravi-ahluwalia-5e0f47 | ORDINARY | 100 | 100.00% |
| ASHLEY JOHN PICCAVERsophymarine-openregistry-h-ashley-john-piccaver-33123c | ORDINARY | 0 | 0.00% |
PACE PUMPS LTD
sophymarine-openregistry-gb-11453512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Neil Brown Engineering Ltd Benner Road, Spalding, PE11 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA BROWNsophymarine-openregistry-h-fiona-brown-aa4734 | ORDINARY | 1 | |
| DEREK BROWNsophymarine-openregistry-h-derek-brown-3fee8e | ORDINARY | 0 | |
NB ENGINES LTD
sophymarine-openregistry-gb-11453845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Neil Brown Engineering Ltd Benner Road, Spalding, PE11 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA BROWNsophymarine-openregistry-h-fiona-brown-aa4734 | ORDINARY | 1 | |
| DEREK BROWNsophymarine-openregistry-h-derek-brown-3fee8e | ORDINARY | 0 | |
LOOSEGATE HOMES LIMITED
sophymarine-openregistry-gb-11497596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Browns Yard Seas End Road, Spalding, Lincolnshire, PE12 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOOSEGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-11317173 | ORDINARY | 100 | 100.00% |
| DOMINIC FORDsophymarine-openregistry-h-dominic-ford-bd3a4a | ORDINARY | 0 | 0.00% |
KNM PROPERTIES LTD
sophymarine-openregistry-gb-11560605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Mallard Close, Spalding, PE11 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MAIRsophymarine-openregistry-h-kevin-mair-bafcfc | ORDINARY | 1 | |
| MANDY MAIRsophymarine-openregistry-h-mandy-mair-a29d8a | ORDINARY | 1 | |
THE MOULTON BUTCHERS (MOULTON) LTD
sophymarine-openregistry-gb-11562551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 18 High Street, Spalding, PE12 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WOODSsophymarine-openregistry-h-andrew-woods-376068 | ORDINARY | 100 | |
| OLIVER DOWNEYsophymarine-openregistry-h-oliver-downey-0df603 | ORDINARY | 0 | |
EAST ANGLIAN CIVILS HOLDINGS LTD
sophymarine-openregistry-gb-11570302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 1 Allium House, 12 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY RAWLINGsophymarine-openregistry-h-amy-rawling-e53353 | ORDINARY | 50 | 50.00% |
| JETHRO THOMAS RAWLINGsophymarine-openregistry-h-jethro-thomas-rawling-fcec7f | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCENIC HOMES LTDsophymarine-openregistry-gb-12032712 | Holds shares in | ORDINARY · 74.00% |
| SCENIC HOMES (LINCS) LIMITEDsophymarine-openregistry-gb-16307192 | Holds shares in | ORDINARY · 33.33% |
HAWTHORNE CAPITAL LTD
sophymarine-openregistry-gb-11580515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Office 6 Henrith Business Centre, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKEN JAGDISH MISTRYsophymarine-openregistry-h-niken-jagdish-mistry-89e713 | ORDINARY | 100 | |
| NATASHA JAGDISH MISTRYsophymarine-openregistry-h-natasha-jagdish-mistry-086c44 | ORDINARY | 0 | |
AFRICAN BLUE (UK) LIMITED
sophymarine-openregistry-gb-11756329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- SMALL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Total Produce Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFRICAN BLUE SAsophymarine-openregistry-h-african-blue-sa-29c419 | ORDINARY | 90 | |
| DOLE LIMITEDsophymarine-openregistry-gb-05953208 | ORDINARY | 10 | |
IDIAS PRIVATE LTD
sophymarine-openregistry-gb-11787908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities - Registered office
- 104 Woolram Wygate, Spalding, PE11 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBASINHA NISSANKA PADMAL SURINDA DIASsophymarine-openregistry-h-subasinha-nissanka-padmal-surinda-dias-2c40e5 | ORDINARY | 80 | |
| VIJAYALAKSHMI MANIsophymarine-openregistry-h-vijayalakshmi-mani-ec6b85 | ORDINARY | 20 | |
OPTIMUS LEGAL SERVICES LTD
sophymarine-openregistry-gb-11797706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
80300 — Investigation activities
82110 — Combined office administrative service activities
84300 — Compulsory social security activities - Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN GARRITYsophymarine-openregistry-h-gavin-garrity-25c191 | ORDINARY | 2 | |
| MICAILA WILLIAMSsophymarine-openregistry-h-micaila-williams-8fbdcd | ORDINARY | 0 | |
WHITEGATE STABLES LTD
sophymarine-openregistry-gb-11806058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 32 The Crescent, Spalding, Lincolnshire, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HENRY KINGsophymarine-openregistry-h-william-henry-king-98ae91 | ORDINARY | 100 | |
| AVRIL CASSELLSsophymarine-openregistry-h-avril-cassells-76749b | ORDINARY | 0 | |
BUSY B'S TRUCKSTOP DINER LTD
sophymarine-openregistry-gb-11870086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 32 The Crescent, Spalding, Lincolnshire, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JOANNE CHANDLERsophymarine-openregistry-h-rebecca-joanne-chandler-977293 | ORDINARY | 5 | |
| SUSAN DUNNsophymarine-openregistry-h-susan-dunn-7de089 | ORDINARY | 5 | |
WE VALUE ADD LTD
sophymarine-openregistry-gb-11880571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL IDOWUsophymarine-openregistry-h-daniel-idowu-913569 | ORDINARY | 10,000,000 | 98.18% |
| KEVIN COKERsophymarine-openregistry-h-kevin-coker-a1b9a3 | ORDINARY | 185,185 | 1.82% |
AKL INTERIM SERVICES LTD
sophymarine-openregistry-gb-11911829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1-4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LOVELESSsophymarine-openregistry-h-andrew-loveless-49970d | ORDINARY | 55 | 55.00% |
| KATHERINE LOVELESSsophymarine-openregistry-h-katherine-loveless-eeeb9d | ORDINARY | 45 | 45.00% |
BREAKTHROUGH THERAPY SOLUTIONS LTD.
sophymarine-openregistry-gb-11919412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c.
96040 — Physical well-being activities - Registered office
- 34 High Street, Spalding, Lincolnshire, PE11 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HARRODsophymarine-openregistry-h-alison-harrod-aecf09 | ORD | 7 | |
| PETER HARRODsophymarine-openregistry-h-peter-harrod-a8ccc4 | ORD | 3 | |
FLORALINC LIMITED
sophymarine-openregistry-gb-11939317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Wool Hall Farm Cross Gate, Spalding, Lincolnshire, PE12 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRESHLINC GROUP LTDsophymarine-openregistry-gb-06482514 | ORDINARY | 1,000 | |
| ROBIN HANCOXsophymarine-openregistry-h-robin-hancox-565102 | ORDINARY | 0 | |
RUSH HOUR ESCAPE ROOMS LTD
sophymarine-openregistry-gb-11956595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 28 Palgrave Way, Spalding, PE11 3YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT HARMANsophymarine-openregistry-h-brett-harman-127706 | ORDINARY | 2 | |
| HANNAH STINSONsophymarine-openregistry-h-hannah-stinson-26b30e | ORDINARY | 0 | |