UK companies/Spalding/Page 40
Companies in Spalding and their shareholdersPage 40 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
BEEHOO SURVEYING LIMITED
sophymarine-openregistry-gb-13089182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 10a Risegate Road, Spalding, PE11 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BEEHOOsophymarine-openregistry-h-alex-beehoo-65a4b8 | ORDINARY | 50 | |
| NICHOLAS BEEHOOsophymarine-openregistry-h-nicholas-beehoo-3cf7c5 | ORDINARY | 50 | |
NAGARPUR COMPANY LTD
sophymarine-openregistry-gb-13090483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 254 High Road, Spalding, Lincolnshire, PE12 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KAWSHAR KHANsophymarine-openregistry-h-mohammed-kawshar-khan-ed8d65 | ORD | 100 | |
| ISRAT JAHAN ANKHIsophymarine-openregistry-h-israt-jahan-ankhi-6485fa | ORD | 0 | |
MEEN AGRI SERVICES LIMITED
sophymarine-openregistry-gb-13091749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
33120 — Repair of machinery - Registered office
- Bank House, Spalding, Lincs, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN KEITH MEENsophymarine-openregistry-h-glen-keith-meen-ee8585 | ORDINARY | 50 | 50.00% |
| TEGAN MEENsophymarine-openregistry-h-tegan-meen-04aed9 | ORDINARY | 50 | 50.00% |
COACH HOUSE 2026 LIMITED
sophymarine-openregistry-gb-13092083
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bank House, Spalding, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HILDRED ON BEHALF OF MOORE THOMPSONsophymarine-openregistry-h-mark-hildred-on-behalf-of-moore-thompson-21222d | ORDINARY | 100 | |
| KIERAN SMITHsophymarine-openregistry-h-kieran-smith-8e0993 | ORDINARY | 0 | |
S.V. CLADDING LTD
sophymarine-openregistry-gb-13114362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 11 Broadgate House, Spalding, PE11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE VINOGRADOVAsophymarine-openregistry-h-louise-vinogradova-8e7099 | ORDINARY | 100 | 100.00% |
| SANDIS VINOGRADOVSsophymarine-openregistry-h-sandis-vinogradovs-239609 | ORDINARY | 100 | 100.00% |
GODFREYS AUTOMOTIVE SERVICES LTD
sophymarine-openregistry-gb-13128506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 19 Fleet Road Industrial Estate, Spalding, PE12 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANDREW GODFREYsophymarine-openregistry-h-thomas-andrew-godfrey-60d807 | ORDINARY | 95 | 95.00% |
| HOLLIE GODFREYsophymarine-openregistry-h-hollie-godfrey-95c346 | ORDINARY | 5 | 5.00% |
FENGATE PROPERTY LIMITED
sophymarine-openregistry-gb-13135819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ROBERT CRAWFORDsophymarine-openregistry-h-iain-robert-crawford-1b3341 | ORDINARY | 50 | 50.00% |
| KELLY ANNE CRAWFORDsophymarine-openregistry-h-kelly-anne-crawford-44f0a6 | ORDINARY | 50 | 50.00% |
ELITE HEALTH & AESTHETICS TRAINING ACADEMY LTD
sophymarine-openregistry-gb-13139529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELZBIETA TRUCHANsophymarine-openregistry-h-elzbieta-truchan-bc080a | ORDINARY | 1 | 50.00% |
| NATALIA KWIECINSKAsophymarine-openregistry-h-natalia-kwiecinska-61ca2c | ORDINARY | 1 | 50.00% |
B&L GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13147889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Apex Court, Spalding, Lincolnshire, PE11 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ODDIEsophymarine-openregistry-h-lisa-oddie-dfb1f6 | ORDINARY | 50 | 50.00% |
| REBECCA ELIZABETH EVANSsophymarine-openregistry-h-rebecca-elizabeth-evans-07bd2b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B&L GROUP PROPERTY LIMITEDsophymarine-openregistry-gb-07045641 | Holds shares in | ORDINARY GBP1 SHARES |
| SUNFLOWER LODGE LIMITEDsophymarine-openregistry-gb-09180597 | Holds shares in | ORDINARY |
FIRST CHOICE MACHINERY LTD
sophymarine-openregistry-gb-13158486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE DERECK JOHN GEEVESsophymarine-openregistry-h-joe-dereck-john-geeves-c5eab4 | ORDINARY | 50 | 50.00% |
| JOHN ADRIAN HALLIFAXsophymarine-openregistry-h-john-adrian-hallifax-5faf93 | ORDINARY | 50 | 50.00% |
SHINY FAIRIES CLEANING SERVICES LTD
sophymarine-openregistry-gb-13173742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 9 Kelly Close, Spalding, PE11 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELUCIA LOPES RODRIGUES FACCIOsophymarine-openregistry-h-selucia-lopes-rodrigues-faccio-ec678c | ORDINARY | 3 | |
| ADRIANE SANT'ANAsophymarine-openregistry-h-adriane-sant-ana-857640 | ORDINARY | 1 | |
ALSS ACCOUNTING & CONSULTING LTD
sophymarine-openregistry-gb-13174061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 9 Kelly Close, Spalding, PE11 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANE SANT'ANAsophymarine-openregistry-h-adriane-sant-ana-857640 | ORDINARY | 2 | |
| DOUGLAS SANT'ANAsophymarine-openregistry-h-douglas-sant-ana-30bdc4 | ORDINARY | 0 | |
CHAIN TRAILER SERVICES LIMITED
sophymarine-openregistry-gb-13178493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 1-4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JAMES LAMBsophymarine-openregistry-h-gareth-james-lamb-b242ba | ORDINARY | 100 | 100.00% |
| ANDREW JAMES HOBSONsophymarine-openregistry-h-andrew-james-hobson-a3b30c | ORDINARY | 0 | 0.00% |
GRANGE FARM (SPALDING) LIMITED
sophymarine-openregistry-gb-13178583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 1-4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDREW BOWMANsophymarine-openregistry-h-peter-andrew-bowman-eb9f27 | ORDINARY | 1,900,050 | 50.00% |
| RITA BOWMANsophymarine-openregistry-h-rita-bowman-b61c32 | ORDINARY | 1,900,050 | 50.00% |
SOUTH LINCS TRANSPORT LTD
sophymarine-openregistry-gb-13181322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit A 2 Brooks Court, Spalding, Lincs, PE11 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID MICHAEL LEWORTHYsophymarine-openregistry-h-mr-david-michael-leworthy-1cf5ac | ORDINARY | 50 | |
| MR JONATHAN MARK LEWORTHYsophymarine-openregistry-h-mr-jonathan-mark-leworthy-daa359 | ORDINARY | 50 | |
AJS SERVICE & SUPPORT LIMITED
sophymarine-openregistry-gb-13189874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
- Registered office
- Innovation House 6 Cibus Way, Spalding, Lincolnshire, PE12 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJS HOLDINGS (SPALDING) LIMITEDsophymarine-openregistry-gb-14313532 | ORDINARY | 100 | 100.00% |
| A & J HOLDINGS (SPALDING) LIMITEDsophymarine-openregistry-gb-09611104 | ORDINARY | 0 | 0.00% |
LMB HOMES LIMITED
sophymarine-openregistry-gb-13192951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Boston Road South, Spalding, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MARGARET BACONsophymarine-openregistry-h-laura-margaret-bacon-177ac8 | ORDINARY | 50 | 50.00% |
| MARTIN CHARLES JONATHAN BACONsophymarine-openregistry-h-martin-charles-jonathan-bacon-5ff25a | ORDINARY | 50 | 50.00% |
SEREN (ESSEX) LIMITED
sophymarine-openregistry-gb-13199158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kenora Daniels Gate, Spalding, PE12 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WARDsophymarine-openregistry-gb-07561011 | ORDINARY | 2 | |
| KERI WARDsophymarine-openregistry-h-keri-ward-8a9574 | ORDINARY | 0 | |
P&D MACHINE MAINTENANCE AND SERVICING LTD
sophymarine-openregistry-gb-13204428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 32 Woodgate Road, Spalding, PE12 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE WHITENsophymarine-openregistry-h-denise-whiten-811a78 | ORDINARY | 100 | |
| PAUL WHITENsophymarine-openregistry-h-paul-whiten-c88e9f | ORDINARY | 0 | |
PREDATOR SOFTWARE LTD
sophymarine-openregistry-gb-13242136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 60 Pinchbeck Road, Spalding, PE11 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ABBASSIANsophymarine-openregistry-h-james-abbassian-fe97ad | ORDINARY | 90 | |
| BRADEN CONNOLLYsophymarine-openregistry-h-braden-connolly-06df1a | ORDINARY | 10 | |