UK companies/Spalding/Page 4
Companies in Spalding and their shareholdersPage 4 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 153 shareholdings and 22 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
ABBEYPRINT LIMITED
sophymarine-openregistry-gb-02721269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Bank House, Spalding, Lincs, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL TEEUWsophymarine-openregistry-h-richard-michael-teeuw-d7dd62 | ORDINARY GBP1 SHARES | 1,000 | 100.00% |
| HELEN DINAH SLINGERsophymarine-openregistry-h-helen-dinah-slinger-1cfebf | ORDINARY GBP1 'B' SHARES | 350 | 72.92% |
| KIM PELLsophymarine-openregistry-h-kim-pell-86eaee | ORDINARY GBP1 'B' SHARES | 50 | 10.42% |
| MARISSA FRISBYsophymarine-openregistry-h-marissa-frisby-b86a31 | ORDINARY GBP1 'B' SHARES | 40 | 8.33% |
| TIMOTHY JOHN STRAYsophymarine-openregistry-h-timothy-john-stray-667076 | ORDINARY GBP1 'B' SHARES | 40 | 8.33% |
| AUBREY VICTOR HOWLINGsophymarine-openregistry-h-aubrey-victor-howling-3d5c19 | ORDINARY GBP1 'B' SHARES | 0 | 0.00% |
JWD HOLDINGS LIMITED
sophymarine-openregistry-gb-14218415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Gedney Road, Spalding, PE12 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DOUBLEDAY-COLLISHAWsophymarine-openregistry-h-charles-doubleday-collishaw-100d5a | ORDINARY A | 81,552 | 20.00% |
| IAN JAMES DOUBLEDAY-COLLISHAWsophymarine-openregistry-h-ian-james-doubleday-collishaw-72b257 | ORDINARY A | 81,552 | 20.00% |
| ZOE JAYNE SPENCERsophymarine-openregistry-h-zoe-jayne-spencer-5b10e9 | ORDINARY A | 81,552 | 20.00% |
| CHARLES GRAHAM DOUBLEDAY-COLLISHAWsophymarine-openregistry-h-charles-graham-doubleday-collishaw-c5b556 | ORDINARY B | 50,924 | 50.00% |
| CHARLES GRAHAM DOUBLEDAY-COLLISHAWsophymarine-openregistry-h-charles-graham-doubleday-collishaw-c5b556 | ORDINARY B | 50,924 | 50.00% |
| GRAHAM COLLISHAWsophymarine-openregistry-h-graham-collishaw-bdb932 | ORDINARY B | 50,924 | 50.00% |
| IAN JAMES DOUBLEDAY-COLLISHAWsophymarine-openregistry-h-ian-james-doubleday-collishaw-72b257 | ORDINARY B | 50,924 | 50.00% |
| IAN JAMES DOUBLEDAY-COLLISHAWsophymarine-openregistry-h-ian-james-doubleday-collishaw-72b257 | ORDINARY B | 50,924 | 50.00% |
| JAYNE ELIZABETH DOUBLEDAY-COLLISHAWsophymarine-openregistry-h-jayne-elizabeth-doubleday-collishaw-29695a | ORDINARY B | 50,924 | 50.00% |
| ZOE JAYNE SPENCERsophymarine-openregistry-h-zoe-jayne-spencer-5b10e9 | ORDINARY B | 50,924 | 50.00% |
| ZOE JAYNE SPENCERsophymarine-openregistry-h-zoe-jayne-spencer-5b10e9 | ORDINARY B | 50,924 | 50.00% |
| CHARLES GRAHAM DOUBLEDAY-COLLISHAWsophymarine-openregistry-h-charles-graham-doubleday-collishaw-c5b556 | ORDINARY A | 40,775 | 10.00% |
| CHARLES GRAHAM DOUBLEDAY-COLLISHAWsophymarine-openregistry-h-charles-graham-doubleday-collishaw-c5b556 | ORDINARY A | 40,775 | 10.00% |
| GRAHAM COLLISHAWsophymarine-openregistry-h-graham-collishaw-bdb932 | ORDINARY A | 40,775 | 10.00% |
| GRAHAM COLLISHAWsophymarine-openregistry-h-graham-collishaw-bdb932 | ORDINARY A | 40,775 | 10.00% |
| IAN JAMES DOUBLEDAY-COLLISHAWsophymarine-openregistry-h-ian-james-doubleday-collishaw-72b257 | ORDINARY A | 40,775 | 10.00% |
| IAN JAMES DOUBLEDAY-COLLISHAWsophymarine-openregistry-h-ian-james-doubleday-collishaw-72b257 | ORDINARY A | 40,775 | 10.00% |
| JAYNE ELIZABETH DOUBLEDAY-COLLISHAWsophymarine-openregistry-h-jayne-elizabeth-doubleday-collishaw-29695a | ORDINARY A | 40,775 | 10.00% |
| JAYNE ELIZABETH DOUBLEDAY-COLLISHAWsophymarine-openregistry-h-jayne-elizabeth-doubleday-collishaw-29695a | ORDINARY A | 40,775 | 10.00% |
| ZOE JAYNE SPENCERsophymarine-openregistry-h-zoe-jayne-spencer-5b10e9 | ORDINARY A | 40,775 | 10.00% |
| ZOE JAYNE SPENCERsophymarine-openregistry-h-zoe-jayne-spencer-5b10e9 | ORDINARY A | 40,775 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BTRACTS LIMITEDsophymarine-openregistry-gb-03329234 | Holds shares in | ORDINARY · 100.00% |
| ET1 LIMITEDsophymarine-openregistry-gb-03723672 | Holds shares in | ORDINARY · 100.00% |
T G FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-15384815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bramley House Hurn Road, Spalding, Lincolnshire, PE12 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA LOUISE STEWARTsophymarine-openregistry-h-debra-louise-stewart-6a77cd | PREFERENCE | 149,489 | 30.00% |
| SIMON THOMAS WILLIAM GREENsophymarine-openregistry-h-simon-thomas-william-green-7db87a | PREFERENCE | 149,489 | 30.00% |
| JACQUELINE GREENsophymarine-openregistry-gb-10381091 | PREFERENCE | 99,659 | 20.00% |
| THOMAS WILLIAM GREENsophymarine-openregistry-h-thomas-william-green-1831ac | PREFERENCE | 99,659 | 20.00% |
| SIMON THOMAS WILLIAM GREENsophymarine-openregistry-h-simon-thomas-william-green-7db87a | ORDINARY | 45 | 45.00% |
| DEBRA LOUISE STEWARTsophymarine-openregistry-h-debra-louise-stewart-6a77cd | ORDINARY | 30 | 30.00% |
| SAMUEL STEWARTsophymarine-openregistry-h-samuel-stewart-b8c84e | ORDINARY | 20 | 20.00% |
| SASKIA STEWARTsophymarine-openregistry-h-saskia-stewart-bb9dbf | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T.G. CONTRACTORS (HOLBEACH) LIMITEDsophymarine-openregistry-gb-02047053 | Holds shares in | ORDINARY · 100.00% |
| T G PROPERTIES (HOLBEACH) LIMITEDsophymarine-openregistry-gb-08886772 | Holds shares in | ORDINARY · 100.00% |
SPALDING MASONIC HALL COMPANY LIMITED
sophymarine-openregistry-gb-00867175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE ROY FIELDSENDsophymarine-openregistry-h-mr-george-roy-fieldsend-32dde3 | ORDINARY 1 GBP | 8,550 | |
| MR RICHARD ALEC GARNsophymarine-openregistry-h-mr-richard-alec-garn-6601df | ORDINARY 1 GBP | 8,250 | |
| MR NEIL WALLACE GORNALLsophymarine-openregistry-h-mr-neil-wallace-gornall-a01a78 | ORDINARY 1 GBP | 350 | |
| MR TIMOTHY JOHN BOOTHsophymarine-openregistry-h-mr-timothy-john-booth-c3542b | ORDINARY 1 GBP | 100 | |
| MR ANTHONY FRANCIS MILSOMsophymarine-openregistry-h-mr-anthony-francis-milsom-85a024 | ORDINARY 1 GBP | 50 | |
| MR JOHN ALEC DESILVA HOLMESsophymarine-openregistry-h-mr-john-alec-desilva-holmes-7be7e6 | ORDINARY 1 GBP | 50 | |
HENRY HARGRAVE & COMPANY LIMITED
sophymarine-openregistry-gb-01123148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARGRAVEsophymarine-openregistry-h-john-hargrave-38db27 | ORDINARY GBP1 SHARES | 40,689 | 30.97% |
| JANET NOREEN HARGRAVEsophymarine-openregistry-h-janet-noreen-hargrave-1896e3 | ORDINARY GBP1 SHARES | 36,716 | 27.95% |
| TRUSTEES OF W H HARGRAVE 1973 TRUSTsophymarine-openregistry-h-trustees-of-w-h-hargrave-1973-trust-4b0bb6 | ORDINARY GBP1 SHARES | 33,333 | 25.37% |
| JAKE WILLIAM HENRY HARGRAVEsophymarine-openregistry-h-jake-william-henry-hargrave-0d2b95 | ORDINARY GBP1 SHARES | 9,528 | 7.25% |
| CHARLOTTE PENNY COOKEsophymarine-openregistry-h-charlotte-penny-cooke-01bb69 | ORDINARY GBP1 SHARES | 5,556 | 4.23% |
| HANNAH CLAIRE COOKEsophymarine-openregistry-h-hannah-claire-cooke-409303 | ORDINARY GBP1 SHARES | 5,556 | 4.23% |
SPALDING OFFICE PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07718429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7&8 Apex Court, Spalding, Lincolnshire, PE11 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEOPLE, SYSTEMS AND PROCESS (PSP) LTDsophymarine-openregistry-gb-06507907 | ORDINARY | 2 | 25.00% |
| TRUSTEES-NATIONWIDE PRODUCE PENSION FUNDsophymarine-openregistry-h-trustees-nationwide-produce-pension-fund-757afc | ORDINARY | 2 | 25.00% |
| B&L GROUP PROPERTY LIMITEDsophymarine-openregistry-gb-07045641 | ORDINARY | 1 | 12.50% |
| FINBOW PROPERTIES LIMITEDsophymarine-openregistry-gb-09844026 | ORDINARY | 1 | 12.50% |
| T M TRUSTEES LIMITEDsophymarine-openregistry-gb-03094287 | ORDINARY | 1 | 12.50% |
| TRUSTEES OF BERKELEY BURKE PRIVATE PLANsophymarine-openregistry-h-trustees-of-berkeley-burke-private-plan-a1ae32 | ORDINARY | 1 | 12.50% |
VISION DPS LTD
sophymarine-openregistry-gb-10372705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Herring Lane, Spalding, Lincolnshire, PE11 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 100 | 100.00% |
| BRYN CHARLES ANDERSONsophymarine-openregistry-h-bryn-charles-anderson-1e3648 | ORDINARY | 0 | 0.00% |
| COHEN ANDERSONsophymarine-openregistry-h-cohen-anderson-a445a8 | ORDINARY | 0 | 0.00% |
| HALLE ANDERSONsophymarine-openregistry-h-halle-anderson-8a9519 | ORDINARY | 0 | 0.00% |
| KALA ISABELLA ANDERSONsophymarine-openregistry-h-kala-isabella-anderson-15349f | ORDINARY | 0 | 0.00% |
| STEPHEN ANDERSON (DECEASED)sophymarine-openregistry-h-stephen-anderson-deceased-1ab5ad | ORDINARY | 0 | 0.00% |
FAIRFIELD FRESH LIMITED
sophymarine-openregistry-gb-11104675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Cannon Williamson Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGHT GARDEN LTDsophymarine-openregistry-gb-08316263 | ORDINARY A 1 GBP | 2 | |
| RUSH GROUP LTDsophymarine-openregistry-gb-02468580 | ORDINARY A 1 GBP | 2 | |
| MR CHRISTOPHER CHARLES MASONsophymarine-openregistry-h-mr-christopher-charles-mason-6ea19d | ORDINARY A 1 GBP | 1 | |
| MR JONATHAN ROBERT MASONsophymarine-openregistry-h-mr-jonathan-robert-mason-3336d8 | ORDINARY A 1 GBP | 1 | |
| MR RICHARD PAUL MASONsophymarine-openregistry-h-mr-richard-paul-mason-7355e6 | ORDINARY A 1 GBP | 1 | |
| MR SIMON GERALD MASONsophymarine-openregistry-h-mr-simon-gerald-mason-a65186 | ORDINARY A 1 GBP | 1 | |
ACROE HOMES LIMITED
sophymarine-openregistry-gb-12285579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA BOONsophymarine-openregistry-h-christina-boon-f96c1a | ORDINARY GBP1 SHARES | 17 | 16.67% |
| CHRISTOPHER EDWARD INGHAMsophymarine-openregistry-h-christopher-edward-ingham-e4b3b8 | ORDINARY GBP1 SHARES | 17 | 16.67% |
| JESSICA BROWNsophymarine-openregistry-gb-05171012 | ORDINARY GBP1 SHARES | 17 | 16.67% |
| LUCY EMILY INGHAMsophymarine-openregistry-h-lucy-emily-ingham-3514f2 | ORDINARY GBP1 SHARES | 17 | 16.67% |
| STEPHEN JOHN BOONsophymarine-openregistry-h-stephen-john-boon-2a27d6 | ORDINARY GBP1 SHARES | 17 | 16.67% |
| TONY JAMES BROWNsophymarine-openregistry-h-tony-james-brown-82370f | ORDINARY GBP1 SHARES | 17 | 16.67% |
AJS HOLDINGS (SPALDING) LIMITED
sophymarine-openregistry-gb-14313532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Innovation House 6 Cibus Way, Spalding, Lincolnshire, PE12 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW TAYLORsophymarine-openregistry-h-james-andrew-taylor-e26914 | A ORDINARY | 3,960,000 | 36.00% |
| STEVEN GARY EDGELEYsophymarine-openregistry-h-steven-gary-edgeley-67ce5c | A ORDINARY | 3,960,000 | 36.00% |
| REBECCA EDGELEYsophymarine-openregistry-h-rebecca-edgeley-251d01 | A ORDINARY | 990,000 | 9.00% |
| VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295 | A ORDINARY | 990,000 | 9.00% |
| AMANDA JANE COOKsophymarine-openregistry-h-amanda-jane-cook-2e88f8 | A ORDINARY | 550,000 | 5.00% |
| STUART EDWARD COOKsophymarine-openregistry-h-stuart-edward-cook-f7a3c6 | A ORDINARY | 550,000 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AJS SERVICE & SUPPORT LIMITEDsophymarine-openregistry-gb-13189874 | Holds shares in | ORDINARY · 100.00% |
| AJS CONTROL & AUTOMATION LIMITEDsophymarine-openregistry-gb-06675617 | Holds shares in | ORDINARY B 1 GBP · 90.91% |
| AJS ASSET CARE LIMITEDsophymarine-openregistry-gb-13027042 | Holds shares in | ORDINARY A · 45.00% |
| A & J HOLDINGS (SPALDING) LIMITEDsophymarine-openregistry-gb-09611104 | Holds shares in | ORDINARY · 0.00% |
THE 40 FOUR GROUP LTD
sophymarine-openregistry-gb-14734721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Clough Road, Spalding, PE12 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN EDWARD THOMAS ST JOHNsophymarine-openregistry-h-iain-edward-thomas-st-john-fbd28c | ORDINARY | 1,000 | 100.00% |
| EYM BILLING SERVICESsophymarine-openregistry-h-eym-billing-services-ee7676 | ORDINARY | 0 | 0.00% |
| EYM HOLDING COMPANY LIMITEDsophymarine-openregistry-h-eym-holding-company-limited-fafaf3 | ORDINARY | 0 | 0.00% |
| EYM INTERNATIONAL FZ-LLCsophymarine-openregistry-h-eym-international-fz-llc-ff8c1c | ORDINARY | 0 | 0.00% |
| EYM SERVICES COMPANY LIMITEDsophymarine-openregistry-h-eym-services-company-limited-328639 | ORDINARY | 0 | 0.00% |
| NWM SERVICES FZ-LLCsophymarine-openregistry-h-nwm-services-fz-llc-dbb620 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOUSE OF GREY WOLFE LIMITEDsophymarine-openregistry-gb-14739271 | Holds shares in | ORDINARY · 100.00% |
| ETHICAL GOOD LIMITEDsophymarine-openregistry-gb-06541015 | Holds shares in | A ORDINARY |
| PLATINUM OAK LIMITEDsophymarine-openregistry-gb-07752222 | Holds shares in | A ORDINARY |
| GREY WOLFE LTDsophymarine-openregistry-gb-12565511 | Holds shares in | ORDINARY |
| GOALD LTDsophymarine-openregistry-gb-12618398 | Holds shares in | ORDINARY |
| MOTHERS MILK LTDsophymarine-openregistry-gb-14738357 | Holds shares in | ORDINARY |
| OMOSS LIMITEDsophymarine-openregistry-gb-14739205 | Holds shares in | ORDINARY |
| APC LABS LTDsophymarine-openregistry-gb-14974560 | Holds shares in | A ORDINARY |
A & J PROPERTIES (SPALDING) LIMITED
sophymarine-openregistry-gb-16816960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Four Seasons House 10 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW TAYLORsophymarine-openregistry-h-james-andrew-taylor-e26914 | ORDINARY | 486,000 | 36.00% |
| STEVEN GARY EDGELEYsophymarine-openregistry-h-steven-gary-edgeley-67ce5c | ORDINARY | 486,000 | 36.00% |
| REBECCA EDGELEYsophymarine-openregistry-h-rebecca-edgeley-251d01 | ORDINARY | 121,500 | 9.00% |
| VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295 | ORDINARY | 121,500 | 9.00% |
| AMANDA JANE COOKsophymarine-openregistry-h-amanda-jane-cook-2e88f8 | ORDINARY | 67,500 | 5.00% |
| STUART EDWARD COOKsophymarine-openregistry-h-stuart-edward-cook-f7a3c6 | ORDINARY | 67,500 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A & J HOLDINGS (SPALDING) LIMITEDsophymarine-openregistry-gb-09611104 | Holds shares in | ORDINARY · 100.00% |
SJC STANBERRY LIMITED
sophymarine-openregistry-gb-13199746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTIAN STANBERRYsophymarine-openregistry-h-mr-christian-stanberry-dc9aaf | A | 32 | |
| MR JAY JAMES STANBERRYsophymarine-openregistry-h-mr-jay-james-stanberry-02833d | A | 24 | |
| MR SHANE STANBERRYsophymarine-openregistry-h-mr-shane-stanberry-0f35ec | A | 24 | |
| MR CHRISTIAN STANBERRYsophymarine-openregistry-h-mr-christian-stanberry-dc9aaf | B | 19 | |
| MR CHRISTIAN STANBERRYsophymarine-openregistry-h-mr-christian-stanberry-dc9aaf | E | 1 | |
| MR JAY JAMES STANBERRYsophymarine-openregistry-h-mr-jay-james-stanberry-02833d | F | 1 | |
| MR SHANE STANBERRYsophymarine-openregistry-h-mr-shane-stanberry-0f35ec | G | 1 | |
| MR STEPHEN STANBERRYsophymarine-openregistry-h-mr-stephen-stanberry-9714de | C | 1 | |
| MR STEPHEN STANBERRYsophymarine-openregistry-h-mr-stephen-stanberry-9714de | H | 1 | |
| MR STEPHEN STANBERRYsophymarine-openregistry-h-mr-stephen-stanberry-9714de | A | 0 | |
| MS HELEN STANBERRYsophymarine-openregistry-h-ms-helen-stanberry-7193e8 | C | 0 | |
JACK BUCK (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00633913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Green Lane, Spalding, Lincolnshire, PE12 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHON BUCKsophymarine-openregistry-h-david-jonathon-buck-cb1fad | A SHARES | 3,603 | 100.00% |
| JOSEPH HENRY BUCKsophymarine-openregistry-h-joseph-henry-buck-22a785 | C SHARES | 2,400 | 100.00% |
| LOUISE JOANNA ADELINEsophymarine-openregistry-h-louise-joanna-adeline-59f783 | D SHARES | 2,400 | 100.00% |
| ROBIN JOSEPH BUCKsophymarine-openregistry-h-robin-joseph-buck-e60703 | B SHARES | 1,200 | 100.00% |
| JULIAN PETER FRANCIS PEROWNEsophymarine-openregistry-h-julian-peter-francis-perowne-c76f06 | E SHARES | 97 | 100.00% |
| DAVID JONATHON BUCKsophymarine-openregistry-h-david-jonathon-buck-cb1fad | ORDINARY GBP1 SHARES | 0 | |
| JOSEPH HENRY BUCKsophymarine-openregistry-h-joseph-henry-buck-22a785 | ORDINARY GBP1 SHARES | 0 | |
| JULIAN PETER FRANCIS PEROWNEsophymarine-openregistry-h-julian-peter-francis-perowne-c76f06 | ORDINARY GBP1 SHARES | 0 | |
| LOUISE JOANNA ADELINEsophymarine-openregistry-h-louise-joanna-adeline-59f783 | ORDINARY GBP1 SHARES | 0 | |
| ROBIN JOSEPH BUCKsophymarine-openregistry-h-robin-joseph-buck-e60703 | ORDINARY GBP1 SHARES | 0 | |
G.H.MYERS LIMITED
sophymarine-openregistry-gb-00811098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Bank House, Spalding, Lincs, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLT MYERSsophymarine-openregistry-h-holt-myers-86d11b | A GBP1 ORDINARY SHARES | 4,495 | 100.00% |
| ELIZABETH MYERSsophymarine-openregistry-h-elizabeth-myers-84f2c2 | D GBP1 ORDINARY SHARES | 3,445 | 100.00% |
| HW MYERS 2026 SETTLEMENT TRUST HW MYERS, MT TRUSTEES LTD, ROYTHORNES TRUSTEES LTDsophymarine-openregistry-h-hw-myers-2026-settlement-trust-hw-myers--844c51 | C GBP1 ORDINARY SHARES | 3,445 | 100.00% |
| ELIZABETH MYERSsophymarine-openregistry-h-elizabeth-myers-84f2c2 | B GBP1 ORDINARY SHARES | 1,855 | 100.00% |
| H W MYERS 2010 DISCRETIONARY SETTLEMENT ROYTHORNESsophymarine-openregistry-h-h-w-myers-2010-discretionary-settlement--8afb00 | E GBP1 ORDINARY SHARES | 10 | 100.00% |
| TRUSTEES LIMITED AND HOLTsophymarine-openregistry-h-trustees-limited-and-holt-8e927f | E GBP1 ORDINARY SHARES | 10 | 100.00% |
| ELIZABETH MYERSsophymarine-openregistry-h-elizabeth-myers-84f2c2 | ORDINARY GBP1 SHARES | 0 | |
| H W MYERS 2010 DISCRETIONARY SETTLEMENT ROYTHORNESsophymarine-openregistry-h-h-w-myers-2010-discretionary-settlement--8afb00 | ORDINARY GBP1 SHARES | 0 | |
| HOLT MYERSsophymarine-openregistry-h-holt-myers-86d11b | C GBP1 ORDINARY SHARES | 0 | 0.00% |
| HOLT MYERSsophymarine-openregistry-h-holt-myers-86d11b | ORDINARY GBP1 SHARES | 0 | |
| TRUSTEES LIMITED AND HOLTsophymarine-openregistry-h-trustees-limited-and-holt-8e927f | ORDINARY GBP1 SHARES | 0 | |
D & R PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-06626752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Celey House 4a, The Wentworths, Spalding, Lincolnshire, PE12 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IAN SPENCELEYsophymarine-openregistry-h-robert-ian-spenceley-53010a | REDEEMABLE PREFERENCE 1 | 1,480,000 | 100.00% |
| MARTIN GEOFFREY SPENCELEYsophymarine-openregistry-h-martin-geoffrey-spenceley-f1079f | REDEEMABLE PREFERENCE 2 | 400,000 | 100.00% |
| ROBERT IAN SPENCELEYsophymarine-openregistry-h-robert-ian-spenceley-53010a | ORDINARY A | 359,706 | 100.00% |
| MICHELLE SPENCELEYsophymarine-openregistry-h-michelle-spenceley-22c129 | ORDINARY B | 106,630 | 100.00% |
| ROBERT IAN SPENCELEYsophymarine-openregistry-h-robert-ian-spenceley-53010a | ORDINARY C | 25,907 | 100.00% |
| ROBERT IAN SPENCELEYsophymarine-openregistry-h-robert-ian-spenceley-53010a | ORDINARY D | 25,907 | 100.00% |
| CARLA SPENCELEYsophymarine-openregistry-h-carla-spenceley-c639d8 | ORDINARY D | 0 | 0.00% |
| DANIEL SPENCELEYsophymarine-openregistry-h-daniel-spenceley-b96c84 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CELEY HOMES LIMITEDsophymarine-openregistry-gb-10917786 | Holds shares in | ORDINARY · 100.00% |
| R K WILSON BUILDERS LIMITEDsophymarine-openregistry-gb-04908863 | Holds shares in | C ORDINARY · 50.00% |
| LOOSEGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-11317173 | Holds shares in | A ORDINARY · 42.50% |
| WAITES FARM (KF) LIMITEDsophymarine-openregistry-gb-12778910 | Holds shares in | B ORDINARY · 7.48% |
| D & R HOMES (SWINESHEAD) LIMITEDsophymarine-openregistry-gb-11555360 | Holds shares in | ORDINARY · 0.00% |
SLINGSHOT BUYOUT LIMITED
sophymarine-openregistry-gb-08542007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN WRIGHTsophymarine-openregistry-h-christine-ann-wright-d55342 | ORDINARY C | 19 | 100.00% |
| NICHOLAS WRIGHTsophymarine-openregistry-h-nicholas-wright-aafc40 | ORDINARY B | 2 | 100.00% |
| NICHOLAS WRIGHTsophymarine-openregistry-h-nicholas-wright-aafc40 | ORDINARY | 1 | 100.00% |
| PELA TIAN-WRIGHTsophymarine-openregistry-h-pela-tian-wright-9abf6b | ORDINARY F | 1 | 100.00% |
| STUART WRIGHTsophymarine-openregistry-h-stuart-wright-111bcc | ORDINARY E | 1 | 100.00% |
| XIAOPING TIANsophymarine-openregistry-h-xiaoping-tian-40278f | ORDINARY D | 1 | 100.00% |
BIRCH GROVE GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-02066240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON SLINGERsophymarine-openregistry-h-mr-simon-slinger-0895df | ORDINARY A | 70 | 100.00% |
| MISS ZOE NICOLE SLINGERsophymarine-openregistry-h-miss-zoe-nicole-slinger-865077 | ORDINARY E | 10 | 100.00% |
| MR GEORGE FRANCIS SLINGERsophymarine-openregistry-h-mr-george-francis-slinger-bc532a | ORDINARY C | 10 | 100.00% |
| MRS HELEN DINAH SLINGERsophymarine-openregistry-h-mrs-helen-dinah-slinger-0dc04a | ORDINARY D | 10 | 100.00% |
| MR GEORGE FRANCIS SLINGERsophymarine-openregistry-h-mr-george-francis-slinger-bc532a | ORDINARY B | 3 | 30.00% |
| MR SIMON SLINGERsophymarine-openregistry-h-mr-simon-slinger-0895df | ORDINARY B | 3 | 30.00% |
| MRS ETHEL CHRISTINE SLINGERsophymarine-openregistry-h-mrs-ethel-christine-slinger-9d8286 | ORDINARY B | 2 | 20.00% |
| MRS HELEN DINAH SLINGERsophymarine-openregistry-h-mrs-helen-dinah-slinger-0dc04a | ORDINARY B | 2 | 20.00% |
IAR AGRI LIMITED
sophymarine-openregistry-gb-06679933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 32 Pinchbeck Road, Spalding, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JAMES WALLACEsophymarine-openregistry-h-mr-peter-james-wallace-dbff9b | ORDINARY A | 35 | |
| MRS ALISON ANNE WALLACEsophymarine-openregistry-h-mrs-alison-anne-wallace-63f637 | ORDINARY B | 35 | |
| MR ANDREW GUY WALLACEsophymarine-openregistry-h-mr-andrew-guy-wallace-460a7f | ORDINARY D | 10 | |
| MR PETER IAN WALLACEsophymarine-openregistry-h-mr-peter-ian-wallace-79adec | ORDINARY C | 10 | |
| MR RICHARD JAMES WALLACEsophymarine-openregistry-h-mr-richard-james-wallace-75ea80 | ORDINARY E | 10 | |
CHANNING ENGINEERING LTD
sophymarine-openregistry-gb-08005063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN CHANNINGsophymarine-openregistry-h-christopher-john-channing-c5efbe | ORDINARY A | 6 | 60.00% |
| PAMELA ELIZABETH CHANNINGsophymarine-openregistry-h-pamela-elizabeth-channing-11f4fd | ORDINARY A | 4 | 40.00% |
| JASON THOMAS JOHN CHANNINGsophymarine-openregistry-h-jason-thomas-john-channing-5ad1d5 | ORDINARY D | 2 | 100.00% |
| KIMBERLEY COTTAMsophymarine-openregistry-h-kimberley-cottam-0d634a | ORDINARY C | 2 | 100.00% |
| STACEY CHANNINGsophymarine-openregistry-h-stacey-channing-51f4c1 | ORDINARY B | 2 | 100.00% |