UK companies/Spalding/Page 42
Companies in Spalding and their shareholdersPage 42 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 1 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
TWIGDEN'S LIMITED
sophymarine-openregistry-gb-13573028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 33 Boston Road South, Spalding, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.R.TWIGDEN LIMITEDsophymarine-openregistry-gb-13497946 | ORDINARY | 100 | |
| ISAAC TWIGDENsophymarine-openregistry-h-isaac-twigden-430215 | ORDINARY | 0 | |
6PL LTD
sophymarine-openregistry-gb-13605703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 15 Westerly Way, Spalding, PE11 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL GOMANsophymarine-openregistry-h-pawel-goman-c2503b | ORDINARY | 75 | 75.00% |
| WIKTOR GOMANsophymarine-openregistry-h-wiktor-goman-1fa676 | ORDINARY | 25 | 25.00% |
EVERY CLOUD LIMITED
sophymarine-openregistry-gb-13630092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 46 High Street, Spalding, PE12 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEVEN COLEMANsophymarine-openregistry-h-daniel-steven-coleman-106161 | ORDINARY | 50 | 50.00% |
| DANIELLE LEIGH COLEMANsophymarine-openregistry-h-danielle-leigh-coleman-e98b1b | ORDINARY | 50 | 50.00% |
PROVEDI CONSULTING LTD
sophymarine-openregistry-gb-13631325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Sunflower Avenue, Spalding, PE11 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NUMERIsophymarine-openregistry-h-matthew-numeri-ea3130 | ORDINARY | 51 | |
| FOLAHAN BIYEREsophymarine-openregistry-h-folahan-biyere-20491a | ORDINARY | 49 | |
PROCESSIVITY LTD
sophymarine-openregistry-gb-13636396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN BROWNsophymarine-openregistry-h-stephen-john-brown-ff2bdb | ORD | 1 | 100.00% |
| NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984 | ORD | 0 | 0.00% |
BEVTEC LTD
sophymarine-openregistry-gb-13657517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 1 Meridian Business Park, Spalding, Lincolnshire, PE12 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bc | ORDINARY SHARES | 60 | 60.00% |
| LAURA WRIGHTsophymarine-openregistry-h-laura-wright-0e52cd | ORDINARY SHARES | 40 | 40.00% |
KIRT POWELL PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-13704795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 St. Johns Road, Spalding, PE12 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRT POWELLsophymarine-openregistry-h-kirt-powell-9cceb6 | ORDINARY | 75 | |
| DELLA-JOE NEALsophymarine-openregistry-h-della-joe-neal-c781d1 | ORDINARY | 25 | |
RIEVER TRANSPORT LIMITED
sophymarine-openregistry-gb-13711930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BRIAN BAXTERsophymarine-openregistry-h-timothy-brian-baxter-93027e | ORDINARY | 100 | 100.00% |
| TIMOTHY BRUCE ROBSONsophymarine-openregistry-h-timothy-bruce-robson-64cf5e | ORDINARY | 0 | 0.00% |
HEWITT & MAHER PROPERTY LTD
sophymarine-openregistry-gb-13721423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN DAVID HEWITTsophymarine-openregistry-h-robin-david-hewitt-9e7bb5 | ORDINARY | 50 | 50.00% |
| RYAN MAHERsophymarine-openregistry-h-ryan-maher-904db8 | ORDINARY | 50 | 50.00% |
TBL TRANSPORT LTD
sophymarine-openregistry-gb-13736023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Chestnut White Cottage Main Road, Spalding, PE11 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LAWSONsophymarine-openregistry-h-thomas-lawson-63c629 | ORDINARY | 2 | |
| EMMA LAWSONsophymarine-openregistry-h-emma-lawson-bbee9b | ORDINARY | 0 | |
MNC DOG CONSULTANCY LTD
sophymarine-openregistry-gb-13792370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 56 Bourne Road, Spalding, Lincolnshire, PE11 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN CRISPsophymarine-openregistry-h-morgan-crisp-5a6410 | ORDINARY | 1 | 50.00% |
| TEGAN GREENsophymarine-openregistry-h-tegan-green-8dee63 | ORDINARY | 1 | 50.00% |
MASON PRODUCTIONS LTD
sophymarine-openregistry-gb-13816898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Boatmere Farm Gedney Marsh, Spalding, PE12 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN MASONsophymarine-openregistry-h-daniel-john-mason-67ccf5 | ORDINARY | 50 | 50.00% |
| SARAH LOUISE MASONsophymarine-openregistry-h-sarah-louise-mason-c11493 | ORDINARY | 50 | 50.00% |
ONICLA LTD
sophymarine-openregistry-gb-13818065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Van Gogh Drive, Spalding, PE11 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN ALEXANDRU PASARICAsophymarine-openregistry-h-florin-alexandru-pasarica-09f81f | ORDINARY | 1 | |
| IONELA PASARICAsophymarine-openregistry-h-ionela-pasarica-fa8c80 | ORDINARY | 0 | |
M BARNETT & SON LIMITED
sophymarine-openregistry-gb-13829953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BARNETTsophymarine-openregistry-h-matthew-barnett-3cb7c0 | ORDINARY | 80 | 80.00% |
| KATHERINE LOUISE BARNETTsophymarine-openregistry-h-katherine-louise-barnett-b2deb5 | ORDINARY | 20 | 20.00% |
ASH LEISURE LIMITED
sophymarine-openregistry-gb-13831539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
56302 — Public houses and bars - Registered office
- Woodhouse Farm Lodge, Spalding, Lincolnshire, PE12 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TURNELLsophymarine-openregistry-h-paul-turnell-69a2fd | ORDINARY | 1 | |
| TASMIN CHAPMAN-MALKINsophymarine-openregistry-h-tasmin-chapman-malkin-787c82 | ORDINARY | 0 | |
PPRR LTD
sophymarine-openregistry-gb-13833661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12b Sheep Market, Spalding, PE11 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRALHAD KHADKAsophymarine-openregistry-h-pralhad-khadka-20c9d6 | ORDINARY | 100 | |
| RAVI ACHARYAsophymarine-openregistry-h-ravi-acharya-d712ac | ORDINARY | 0 | |
CORVIN FOX HOLDINGS LTD
sophymarine-openregistry-gb-13878072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Victoria Street, Spalding, PE11 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS BRIAN O'DRISCOLLsophymarine-openregistry-h-denis-brian-o-driscoll-1eb26d | ORDINARY | 64 | |
| ZOE O'DRISCOLLsophymarine-openregistry-h-zoe-o-driscoll-49d54d | ORDINARY | 61 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORVIN FOX LTDsophymarine-openregistry-gb-06588776 | Holds shares in | ORDINARY |
NUWEB SOLUTIONS LTD
sophymarine-openregistry-gb-13885433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 18 Lowgate Crescent, Spalding, PE12 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIS NUWEB LIMITEDsophymarine-openregistry-gb-11180762 | ORDINARY | 1 | 100.00% |
| JUAN JOSE ARROYOsophymarine-openregistry-h-juan-jose-arroyo-4220f1 | ORDINARY | 0 | 0.00% |
ONE2ONE VEHICLE SALES LTD
sophymarine-openregistry-gb-13888641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 32 Pinchbeck Road, Spalding, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW WILLIAM JOHN CALLOWsophymarine-openregistry-h-mr-matthew-william-john-callow-ff0a03 | ORDINARY | 1 | |
| MRS NICOLA ANN CALLOWsophymarine-openregistry-h-mrs-nicola-ann-callow-f2e23a | ORDINARY | 0 | |
CHURCH FARM LEISURE LIMITED
sophymarine-openregistry-gb-13917633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL SAMANTHA TAYLORsophymarine-openregistry-h-abigail-samantha-taylor-5e6f58 | ORDINARY | 2 | |
| THOMAS TAYLORsophymarine-openregistry-gb-17252360 | ORDINARY | 0 | |