UK companies/Spalding/Page 44
Companies in Spalding and their shareholdersPage 44 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 3 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
DREMCON LTD
sophymarine-openregistry-gb-14297082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 39 North Road, Spalding, Lincolnshire, PE12 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE GAYLORsophymarine-openregistry-h-joe-gaylor-9db55b | ORDINARY | 80 | 80.00% |
| LYDIA MARKILLIEsophymarine-openregistry-h-lydia-markillie-e3786f | ORDINARY | 20 | 20.00% |
HJK DEVELOPMENTS (FLEET) LTD
sophymarine-openregistry-gb-14298987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY JOSEPH KINGsophymarine-openregistry-h-harvey-joseph-king-b3bb82 | ORDINARY | 2 | 100.00% |
| DEAN ALLAN CARRsophymarine-openregistry-h-dean-allan-carr-ea55d2 | ORDINARY | 0 | 0.00% |
REDWAY GAMES LTD
sophymarine-openregistry-gb-14304981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- DORMANT
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 15 Hospital Drove, Spalding, PE12 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN PUDDEPHATTsophymarine-openregistry-h-martyn-puddephatt-e717a6 | ORDINARY | 2 | |
| MARK HOPKINSsophymarine-openregistry-h-mark-hopkins-96c1fa | ORDINARY | 0 | |
HIPPO SHOWERS LTD
sophymarine-openregistry-gb-14358417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 22 Church Street, Spalding, PE12 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA POPPY WEBBERsophymarine-openregistry-h-alexandra-poppy-webber-d8bbdd | ORDINARY | 5 | |
| NICHOLAS ANDREW FINNEMORE WEBBERsophymarine-openregistry-h-nicholas-andrew-finnemore-webber-3c793a | ORDINARY | 5 | |
FC INSTALLATIONS LTD
sophymarine-openregistry-gb-14361857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 32 The Crescent, Spalding, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRIMWOODsophymarine-openregistry-h-paul-grimwood-f834b5 | ORDINARY | 10 | |
| DAISY CUSHENsophymarine-openregistry-h-daisy-cushen-b9f01e | ORDINARY | 0 | |
T WHITTLE CONTRACTORS LIMITED
sophymarine-openregistry-gb-14370337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 106 Roman Road, Spalding, PE12 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR WHITTLEsophymarine-openregistry-h-trevor-whittle-4d492d | ORDINARY | 100 | |
| CONNOR WHITTLEsophymarine-openregistry-h-connor-whittle-2cf3e2 | ORDINARY | 0 | |
BHCF - ALM PROPERTIES LIMITED
sophymarine-openregistry-gb-14414228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALM BREEDON PROPERTIES LIMITEDsophymarine-openregistry-gb-14156654 | ORDINARY | 5,772,500 | |
| BHCF3 LIMITEDsophymarine-openregistry-gb-14404929 | ORDINARY | 0 | |
ROSEWOOD ARM LTD
sophymarine-openregistry-gb-14423417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- 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
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BATESsophymarine-openregistry-h-alison-bates-98e5b1 | ORDINARY | 100 | |
| ROXANNE MARTINsophymarine-openregistry-h-roxanne-martin-0cd917 | ORDINARY | 0 | |
RORO HOLDINGS LIMITED
sophymarine-openregistry-gb-14490997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Suite 1 Allium House 12 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL DOOLANsophymarine-openregistry-h-james-michael-doolan-783be3 | ORDINARY | 50 | 50.00% |
| SHELBIE KAREE DOOLANsophymarine-openregistry-h-shelbie-karee-doolan-ebc3a2 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCENIC HOMES (LINCS) LIMITEDsophymarine-openregistry-gb-16307192 | Holds shares in | ORDINARY · 33.33% |
| SCENIC HOMES LTDsophymarine-openregistry-gb-12032712 | Holds shares in | ORDINARY · 26.00% |
SAINT MANAGEMENT LIMITED
sophymarine-openregistry-gb-14534041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Anjeli Chapel, Northgate Anjeli Chapel, Northgate, Spalding, PE11 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC SAINTsophymarine-openregistry-h-dominic-saint-e2528e | ORDINARY | 2 | |
| CHAD BUDHDEOsophymarine-openregistry-h-chad-budhdeo-8539cb | ORDINARY | 0 | |
GRAPHITE RESIDENTIAL LETTINGS LTD
sophymarine-openregistry-gb-14547274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HB (NO1) HOLDINGS LIMITEDsophymarine-openregistry-gb-13439219 | ORDINARY | 200 | 100.00% |
| JOE PATTENsophymarine-openregistry-h-joe-patten-aafa65 | ORDINARY | 0 | 0.00% |
OAKS HEALTHCARE LTD
sophymarine-openregistry-gb-14551467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Office 9 Henrith Business Centre, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA AGYEIWAA ADAMSsophymarine-openregistry-h-sylvia-agyeiwaa-adams-2f1750 | ORDINARY | 100 | 100.00% |
| ASSENSO-KWABENA ONYINAHsophymarine-openregistry-h-assenso-kwabena-onyinah-b2a322 | ORDINARY | 0 | 0.00% |
HONEYBUN PRODUCTIONS LIMITED
sophymarine-openregistry-gb-14560097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 32 Independence Drive, Spalding, PE11 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH WALTHAMsophymarine-openregistry-h-ashleigh-waltham-d6caba | ORDINARY | 51 | |
| ALEX BEEHOOsophymarine-openregistry-h-alex-beehoo-65a4b8 | ORDINARY | 49 | |
FRECKLEFACE COFFEE CO. (YORK) LTD
sophymarine-openregistry-gb-14573320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
56102 — Unlicensed restaurants and cafes - Registered office
- Unit 4 Tate Business Park Dozens Bank, Spalding, PE11 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA SUZANNE CARLILE-SWIFTsophymarine-openregistry-h-tara-suzanne-carlile-swift-5b9ac2 | ORDINARY | 100 | |
| NOAH CARLILE-SWIFTsophymarine-openregistry-h-noah-carlile-swift-cad86f | ORDINARY | 0 | |
K&L SERVICES LIMITED
sophymarine-openregistry-gb-14584819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 29203 — Manufacture of caravans
47710 — Retail sale of clothing in specialised stores
81229 — Other building and industrial cleaning activities - Registered office
- 46 High Street, Spalding, PE12 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE ROLLANDsophymarine-openregistry-h-leanne-rolland-514e92 | ORDINARY | 98 | |
| KRISTIAN ROLLANDsophymarine-openregistry-h-kristian-rolland-3a95be | ORDINARY | 1 | |
CROC DEMOLITION LTD
sophymarine-openregistry-gb-14589804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
43110 — Demolition - Registered office
- 10 Pinchbeck Road, Spalding, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKS EIHMANISsophymarine-openregistry-h-eriks-eihmanis-3cb002 | ORDINARY | 50 | 50.00% |
| PROKOFJEVS EDGARSsophymarine-openregistry-h-prokofjevs-edgars-289bc2 | ORDINARY | 50 | 50.00% |
TURTLE SPLASH SWIM SCHOOL LIMITED
sophymarine-openregistry-gb-14592477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 20 St. Andrews Road, Spalding, PE11 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ASHBYsophymarine-openregistry-h-harry-ashby-3af887 | ORDINARY | 1 | |
| NICOLE ASHBYsophymarine-openregistry-h-nicole-ashby-a40782 | ORDINARY | 1 | |
BAREFOOT LINCS LTD
sophymarine-openregistry-gb-14607607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 32 The Crescent, Spalding, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIEANNA AUSTEEN BARBERsophymarine-openregistry-h-brieanna-austeen-barber-318248 | ORDINARY | 10 | |
| ANDREW MOWBRAY SMITHsophymarine-openregistry-h-andrew-mowbray-smith-69c93c | ORDINARY | 0 | |
BETA FRESH LTD
sophymarine-openregistry-gb-14619091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES BARNSDALEsophymarine-openregistry-h-simon-james-barnsdale-7c9949 | ORDINARY | 65 | 65.00% |
| FAE ALEXANDRA BARNSDALEsophymarine-openregistry-h-fae-alexandra-barnsdale-37f0a8 | ORDINARY | 35 | 35.00% |
D. BROWN (BUTTERFLY PARK) LIMITED
sophymarine-openregistry-gb-14634619
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Browns Yard Seas End Road, Spalding, Lincolnshire, PE12 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOOSEGATE GROUP LIMITEDsophymarine-openregistry-gb-15819122 | ORDINARY | 90 | 90.00% |
| ADAM CRAIG MAYERsophymarine-openregistry-h-adam-craig-mayer-ff0bc1 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROWNMOOR DEVELOPMENTS (LONG SUTTON) LTDsophymarine-openregistry-gb-15419498 | Holds shares in | ORDINARY |