UK companies/Spalding/Page 37
Companies in Spalding and their shareholdersPage 37 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 5 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
MAKAPPEN LIMITED
sophymarine-openregistry-gb-11985285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 33 Boston Road South, Spalding, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MATTHEW SMITHsophymarine-openregistry-h-robert-matthew-smith-bc72a8 | ORDINARY | 8 | 80.00% |
| CAROLINA FURLANsophymarine-openregistry-h-carolina-furlan-c28168 | ORDINARY | 2 | 20.00% |
CHAPMANS HOLDINGS LTD
sophymarine-openregistry-gb-12023969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Chapmans Business Solutions Ltd Henrith Business Centre 3 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL GEORGE CHAPMANsophymarine-openregistry-h-paul-michael-george-chapman-959a68 | ORDINARY | 100 | 100.00% |
| HANNAH CHAPMANsophymarine-openregistry-h-hannah-chapman-f31ec9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHAPMANS BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-09313787 | Holds shares in | ORDINARY · 50.00% |
| CHAPMANS CONSULTANTS LTDsophymarine-openregistry-gb-14296374 | Holds shares in | ORDINARY |
DJT GROUP LTD
sophymarine-openregistry-gb-12038894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- DORMANT
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Norfolk House Farm, Spalding, Lincolnshire, PE12 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIAMAT AGRICULTURE LIMITEDsophymarine-openregistry-gb-11770310 | ORDINARY | 100 | 100.00% |
| ANGLIA SALADS LIMITEDsophymarine-openregistry-gb-04333110 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DJT PLANTS LIMITEDsophymarine-openregistry-gb-09111259 | Holds shares in | ORDINARY · 100.00% |
JAMES TOMLINSON ASSOCIATES LTD
sophymarine-openregistry-gb-12148655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 81 Halmer Gate, Spalding, PE11 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TOMLINSONsophymarine-openregistry-gb-07153741 | ORDINARY | 60 | |
| JAMES BATCHELORsophymarine-openregistry-h-james-batchelor-32c399 | ORDINARY | 40 | |
GSD ELECTRICAL LIMITED
sophymarine-openregistry-gb-12168690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Old Post Office Chapelgate, Spalding, PE12 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABBIE JAMESsophymarine-openregistry-h-gabbie-james-b5f649 | ORDINARY | 50 | |
| SAM JAMESsophymarine-openregistry-gb-07774809 | ORDINARY | 50 | |
WESTHORPE DEVELOPMENTS LTD
sophymarine-openregistry-gb-12202391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 61 Westhorpe Road, Spalding, PE11 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE GALLAGHERsophymarine-openregistry-h-jayne-gallagher-dd8321 | ORDINARY | 5 | |
| PAUL GALLAGHERsophymarine-openregistry-gb-SC857562 | ORDINARY | 5 | |
CHILLICHUMP LTD
sophymarine-openregistry-gb-12224976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 10840 — Manufacture of condiments and seasonings
59112 — Video production activities
62020 — Information technology consultancy activities - Registered office
- Bramley Hedge Sarah Gate Lane, Spalding, PE11 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HURSTsophymarine-openregistry-h-caroline-hurst-feeb99 | ORDINARY | 100 | |
| SHAUN HURSTsophymarine-openregistry-h-shaun-hurst-a7e079 | ORDINARY | 100 | |
AVOCA HAIR AND BEAUTY LIMITED
sophymarine-openregistry-gb-12248170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 10 Cresswell Close, Spalding, PE11 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY GEDNEYsophymarine-openregistry-h-mr-gary-gedney-4226ff | ORDINARY | 15 | |
| MRS KELLY DOWSEsophymarine-openregistry-h-mrs-kelly-dowse-fb339f | ORDINARY | 5 | |
RJ WILSON FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-12262193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 33 Boston Road South, Spalding, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES MARRsophymarine-openregistry-h-jonathan-james-marr-014c66 | ORDINARY | 100 | 100.00% |
| PAUL GEDNEY LIMITEDsophymarine-openregistry-gb-07098478 | ORDINARY | 0 | 0.00% |
WESTMERE DEVELOPMENTS LTD
sophymarine-openregistry-gb-12294621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 42 London Road Long Sutton, Spalding, Lincolnshire, PE12 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JANE WRIGHTsophymarine-openregistry-h-linda-jane-wright-fe5d7c | ORDINARY | 50 | 50.00% |
| THE ESTATE OF PHILIP GEORGE WRIGHTsophymarine-openregistry-h-the-estate-of-philip-george-wright-6eeff5 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHILIP G WRIGHT EXCAVATIONS LIMITEDsophymarine-openregistry-gb-07158643 | Holds shares in | ORDINARY · 100.00% |
SCALASOURCE LIMITED
sophymarine-openregistry-gb-12304687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1-4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIM WILKINSsophymarine-openregistry-h-mr-tim-wilkins-31da35 | ORDINARY | 90 | |
| MRS MELANIE WILKINSsophymarine-openregistry-h-mrs-melanie-wilkins-81276c | ORDINARY | 10 | |
RIVERSIDE EARLY YEARS NURSERY LTD
sophymarine-openregistry-gb-12328867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- Bank House, Spalding, Lincs, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BULBECKsophymarine-openregistry-h-susan-bulbeck-e38edb | ORDINARY GBP1 SHARES | 100 | 100.00% |
| STEVEN DAVID BULBECKsophymarine-openregistry-h-steven-david-bulbeck-369fad | ORDINARY GBP1 SHARES | 0 | 0.00% |
LUCKY BAY LTD
sophymarine-openregistry-gb-12328962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Office 6 Henrith Business Centre, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY LAUREN SANDLANDsophymarine-openregistry-h-bethany-lauren-sandland-07fe8d | ORDINARY | 2 | |
| THOMAS CHARLES HAYNEsophymarine-openregistry-h-thomas-charles-hayne-bffa92 | ORDINARY | 0 | |
LBAG HOLDINGS LIMITED
sophymarine-openregistry-gb-12428762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JOANNE GOUGHsophymarine-openregistry-h-nicola-joanne-gough-c49c23 | ORDINARY | 50 | 50.00% |
| SHAUN GOUGHsophymarine-openregistry-h-shaun-gough-c11f52 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SENNEN HOMES LIMITEDsophymarine-openregistry-gb-12434224 | Holds shares in | ORDINARY · 50.00% |
SENNEN HOMES LIMITED
sophymarine-openregistry-gb-12434224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1-4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LBAG HOLDINGS LIMITEDsophymarine-openregistry-gb-12428762 | ORDINARY | 50 | 50.00% |
| RESI CONSULT LIMITEDsophymarine-openregistry-gb-11247839 | ORDINARY | 50 | 50.00% |
L&S ENGINEERING LIMITED
sophymarine-openregistry-gb-12444621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Kellett Gate, Spalding, PE12 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE OLIVERsophymarine-openregistry-h-george-oliver-61db38 | ORDINARY | 51 | |
| SARA OLIVERsophymarine-openregistry-h-sara-oliver-18463e | ORDINARY | 49 | |
HARRISON'S ELECTRONIC SERVICES LTD
sophymarine-openregistry-gb-12451939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Cleylands, Spalding, PE12 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEHRIG HARRISONsophymarine-openregistry-h-james-gehrig-harrison-d4360a | ORDINARY | 70 | 70.00% |
| EMMA ROBBsophymarine-openregistry-h-emma-robb-a7b72d | ORDINARY | 30 | 30.00% |
SUTTONS PLUMBING, HEATING & GAS ENGINEERS LTD
sophymarine-openregistry-gb-12456852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Broadgate House, Spalding, PE11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICO SUTTONsophymarine-openregistry-h-nico-sutton-295163 | ORDINARY | 50 | 50.00% |
| SANDRA SUTTONsophymarine-openregistry-h-sandra-sutton-8a9596 | ORDINARY | 50 | 50.00% |
A & J SERVICES (LINCS) LTD
sophymarine-openregistry-gb-12459771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
45112 — Sale of used cars and light motor vehicles - Registered office
- Willmaw, Spalding, Lincolnshire, PE12 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL GRAYsophymarine-openregistry-h-andrew-michael-gray-9d5c87 | ORDINARY | 75 | 75.00% |
| JENNETTE GRAYsophymarine-openregistry-h-jennette-gray-6e341b | ORDINARY | 25 | 25.00% |
SPALDING PERFORMANCE ACADEMY LTD
sophymarine-openregistry-gb-12478931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CB STUDIOS (SOUTH HOLLAND) LTDsophymarine-openregistry-gb-10181704 | ORDINARY | 1 | 100.00% |
| CLAIRE LOUISE PATMANsophymarine-openregistry-h-claire-louise-patman-868a71 | ORDINARY | 0 | 0.00% |