UK companies/Spalding/Page 45
Companies in Spalding and their shareholdersPage 45 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 0 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
STIMSON ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-14644457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 Pipwell Meadows, Spalding, Lincolnshire, PE12 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS STIMSONsophymarine-openregistry-h-thomas-stimson-a21d86 | ORDINARY | 60 | 60.00% |
| ANNABEL STIMSONsophymarine-openregistry-h-annabel-stimson-c6ae8d | ORDINARY | 40 | 40.00% |
RUDGE AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-14651369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- DORMANT
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- 3 York Gardens, Spalding, PE11 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB RUDGEsophymarine-openregistry-h-jacob-rudge-3e2434 | ORDINARY | 95 | |
| PATRICK CONWAYsophymarine-openregistry-h-patrick-conway-9e80f0 | ORDINARY | 5 | |
LABEL STORE LIMITED
sophymarine-openregistry-gb-14652840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- DORMANT
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PITBLADOsophymarine-openregistry-h-dean-pitblado-cce98d | ORDINARY | 1 | 50.00% |
| MATTHEW JAMES COOKSONsophymarine-openregistry-h-matthew-james-cookson-535afb | ORDINARY | 1 | 50.00% |
AUTISM DIAGNOSIS UK LIMITED
sophymarine-openregistry-gb-14653005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA NICOLE WILSONsophymarine-openregistry-h-samantha-nicole-wilson-952954 | ORDINARY | 7 | 70.00% |
| MATTHEW JAMES COOKSONsophymarine-openregistry-h-matthew-james-cookson-535afb | ORDINARY | 3 | 30.00% |
LION PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-14657495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Endeavour House 7 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEENA GUHLKEsophymarine-openregistry-h-sheena-guhlke-c69fa2 | ORDINARY | 100 | |
| SAMANTHA BRAZILsophymarine-openregistry-h-samantha-brazil-b42259 | ORDINARY | 0 | |
14:44 SPACES LTD
sophymarine-openregistry-gb-14669896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Office 6 Henrith Business Centre, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN LANEsophymarine-openregistry-h-megan-lane-a6fde1 | ORDINARY | 100 | |
| AIMEE KRITIKOSsophymarine-openregistry-h-aimee-kritikos-1d5e07 | ORDINARY | 0 | |
SOUTH HOLLAND AIR CONDITIONING LTD
sophymarine-openregistry-gb-14691718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
47910 — Retail sale via mail order houses or via Internet
81210 — General cleaning of buildings - Registered office
- Willow Tree Farm Spalding Road, Spalding, PE12 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE WOODSsophymarine-openregistry-h-robbie-woods-234df1 | ORDINARY | 100 | |
| LIAM JAMES JOYCEsophymarine-openregistry-h-liam-james-joyce-1dbd93 | ORDINARY | 0 | |
FRECKLEFACE RETAIL (LINCOLN) LTD
sophymarine-openregistry-gb-14702445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 4 Tate Business Park, Spalding, Lincolnshire, PE11 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA SUZANNE CARLILE-SWIFTsophymarine-openregistry-h-tara-suzanne-carlile-swift-5b9ac2 | ORDINARY | 100 | |
| SIMON DOUGLAS CARLILE-SWIFTsophymarine-openregistry-h-simon-douglas-carlile-swift-6edb9d | ORDINARY | 0 | |
JBG LIMITED
sophymarine-openregistry-gb-14707139
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Cleveland Close, Spalding, PE12 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSIE MUMBYsophymarine-openregistry-h-chelsie-mumby-95305d | ORDINARY | 1 | 50.00% |
| JAMES BALLsophymarine-openregistry-gb-09361466 | ORDINARY | 1 | 50.00% |
VENEPORTUK LIMITED
sophymarine-openregistry-gb-14711050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 94 Gate House, Gubboles Drove, Spalding, Lincolnshire, PE11 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONEL DOS SANTOS FERREIRAsophymarine-openregistry-h-leonel-dos-santos-ferreira-ab6f4e | ORDINARY | 90 | |
| KELLY MARIE GRAINGERsophymarine-openregistry-h-kelly-marie-grainger-2a67b9 | ORDINARY | 10 | |
TN ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-14712593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1-4 London Road, Spalding, Lincs, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY BENJAMIN HOLLISsophymarine-openregistry-h-toby-benjamin-hollis-ec851f | ORDINARY | 80 | 80.00% |
| NATALIE HOLLISsophymarine-openregistry-h-natalie-hollis-fd8091 | ORDINARY | 20 | 20.00% |
M&S COOKSON HOLDINGS LIMITED
sophymarine-openregistry-gb-14731375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES COOKSONsophymarine-openregistry-h-matthew-james-cookson-535afb | ORDINARY | 50 | 50.00% |
| SARAH COOKSONsophymarine-openregistry-h-sarah-cookson-c64b24 | ORDINARY | 50 | 50.00% |
COFFEE LOUNGE 51 LTD
sophymarine-openregistry-gb-14731764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 32 The Crescent, Spalding, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ORREYsophymarine-openregistry-h-stuart-orrey-4ba893 | ORDINARY | 100 | |
| STEVEN LEWISsophymarine-openregistry-gb-16841050 | ORDINARY | 0 | |
HOUSE OF GREY WOLFE LIMITED
sophymarine-openregistry-gb-14739271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 8 Clough Road, Spalding, PE12 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE 40 FOUR GROUP LTDsophymarine-openregistry-gb-14734721 | ORDINARY | 100 | 100.00% |
| NICOLAS OLAV ANDERSENsophymarine-openregistry-h-nicolas-olav-andersen-17b687 | ORDINARY | 0 | 0.00% |
AUXIN HEALTHCARE LIMITED
sophymarine-openregistry-gb-14744314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 13 Albert Street, Spalding, PE11 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANCE BANHIREsophymarine-openregistry-h-constance-banhire-6394c9 | ORDINARY | 50 | |
| MASIMBA NHERERAsophymarine-openregistry-h-masimba-nherera-a90300 | ORDINARY | 50 | |
SUNRISE COTTAGE LETTINGS LTD
sophymarine-openregistry-gb-14757984
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 The Crescent, Spalding, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW GASKINsophymarine-openregistry-h-john-andrew-gaskin-cd0c6d | ORDINARY | 50 | |
| PATRICIA GASKINsophymarine-openregistry-h-patricia-gaskin-404978 | ORDINARY | 50 | |
KF REAL ESTATE PARTNERS LTD
sophymarine-openregistry-gb-14844649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Tyne Close, Spalding, PE11 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEUSZ KOZIELsophymarine-openregistry-h-mateusz-koziel-69f069 | ORDINARY | 76 | 76.00% |
| GRZEGORZ FRANCZYKsophymarine-openregistry-h-grzegorz-franczyk-080d11 | ORDINARY | 24 | 24.00% |
CLOTH PROJECT LTD
sophymarine-openregistry-gb-14849917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Office 6 Henrith Business Centre, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASHA ALLANsophymarine-openregistry-h-sasha-allan-dd9164 | ORDINARY | 1,000 | |
| YASMINE CHEIKHsophymarine-openregistry-h-yasmine-cheikh-cd02f7 | ORDINARY | 0 | |
DEMAP LEISURE LTD
sophymarine-openregistry-gb-14877841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03120 — Freshwater fishing
- Registered office
- 22 Church Street, Spalding, PE12 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE JANE PARISHsophymarine-openregistry-h-debbie-jane-parish-ba80ac | ORDINARY | 5 | |
| MARK PARISHsophymarine-openregistry-gb-07610931 | ORDINARY | 5 | |
KIOCK INVESTMENTS LIMITED
sophymarine-openregistry-gb-14887516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN KIOCKsophymarine-openregistry-h-christian-kiock-6dcea4 | ORDINARY | 501 | |
| TESSA PENELOPE MONTROSE KIOCKsophymarine-openregistry-h-tessa-penelope-montrose-kiock-9036cd | ORDINARY | 500 | |