UK companies/Spalding/Page 46
Companies in Spalding and their shareholdersPage 46 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 5 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
D&R HOME AND GARDEN MAINTENANCE LIMITED
sophymarine-openregistry-gb-14897996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
81300 — Landscape service activities - Registered office
- 26 Dick Turpin Way, Spalding, PE12 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOLLIDAYsophymarine-openregistry-gb-06224431 | ORDINARY | 10 | |
| RACHEL HOLLIDAYsophymarine-openregistry-h-rachel-holliday-f01537 | ORDINARY | 10 | |
ELEMENT SIX GROUP LIMITED
sophymarine-openregistry-gb-14910839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 33 Boston Road South, Spalding, Lincs, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS MARTINsophymarine-openregistry-h-lewis-martin-006208 | ORDINARY | 60 | 60.00% |
| BEN MUWOKIsophymarine-openregistry-h-ben-muwoki-1fa3c0 | ORDINARY | 40 | 40.00% |
TRUE BLUE MARINE LTD
sophymarine-openregistry-gb-14915251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
50100 — Sea and coastal passenger water transport
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 Macfie Close, Spalding, PE12 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM SLATTERYsophymarine-openregistry-h-liam-slattery-a0d9a7 | ORDINARY | 100 | |
| MATTHEW ROCKEYsophymarine-openregistry-h-matthew-rockey-f62e5c | ORDINARY | 0 | |
FRATELLI PIZZERIA 1 LTD
sophymarine-openregistry-gb-14974394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3 Hall Place, Spalding, PE11 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FECIORU LILIANAsophymarine-openregistry-h-fecioru-liliana-35092a | ORDINARY | 100 | |
| IONUT UNGUREANUsophymarine-openregistry-h-ionut-ungureanu-04c345 | ORDINARY | 0 | |
JUST OPTICS LIMITED
sophymarine-openregistry-gb-15039805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 33 Avebury Gardens, Spalding, PE11 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE UTTINGsophymarine-openregistry-h-colette-utting-2ab5ae | ORDINARY | 9 | |
| DANIEL UTTINGsophymarine-openregistry-h-daniel-utting-6184e1 | ORDINARY | 1 | |
HTT INVESTMENTS LIMITED
sophymarine-openregistry-gb-15049222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM HAYTHORNTHWAITEsophymarine-openregistry-h-christopher-william-haythornthwaite-710eb2 | ORDINARY | 50 | |
| GILLIAN CLAIRE HAYTHORNTHWAITEsophymarine-openregistry-h-gillian-claire-haythornthwaite-ab4f69 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOATFAX LIMITEDsophymarine-openregistry-gb-05449425 | Holds shares in | ORDINARY · 100.00% |
| ITSGONE LIMITEDsophymarine-openregistry-gb-05449436 | Holds shares in | ORDINARY · 100.00% |
| PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-04353686 | Holds shares in | ORDINARY · 0.00% |
NIPA PROPERTY LTD
sophymarine-openregistry-gb-15078392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 494 Broadgate, Spalding, PE12 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 2 | |
| NICOLA BLACKsophymarine-openregistry-h-nicola-black-0b5e9a | ORDINARY | 0 | |
GILBERT GREENFIELD HOLDINGS LTD
sophymarine-openregistry-gb-15171288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Westlode Street, Spalding, Lincolnshire, PE11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WILLIAM GREENFIELDsophymarine-openregistry-h-alex-william-greenfield-faa3a2 | ORDINARY | 20 | 50.00% |
| TRISTAN THOMAS WILLIAM GILBERTsophymarine-openregistry-h-tristan-thomas-william-gilbert-c9d385 | ORDINARY | 20 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WE'LL LET YOUR HOUSE LTDsophymarine-openregistry-gb-12243349 | Holds shares in | ORDINARY · 100.00% |
CARL GROOBY ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-15194659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- Carl Grooby Electrical Services Ltd Broad Lane, Spalding, Lincolnshire, PE12 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ALLAN GROOBYsophymarine-openregistry-h-carl-allan-grooby-e4f37e | ORDINARY | 75 | |
| MOULTON BULB COMPANY LIMITEDsophymarine-openregistry-gb-00793018 | ORDINARY | 25 | |
CHEMEX FRANCHISING LTD
sophymarine-openregistry-gb-15266254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Marshlands Drive, Spalding, PE12 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CALLISTERsophymarine-openregistry-h-graham-callister-4eba50 | ORDINARY GBP 1.00 SHARES. | 60 | |
| ALAN STUART MCLEANsophymarine-openregistry-h-alan-stuart-mclean-1a1ec4 | ORDINARY GBP 1.00 SHARES. | 40 | |
KINTSUGI. LTD.
sophymarine-openregistry-gb-15302529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Clough Road, Spalding, PE12 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BEECHsophymarine-openregistry-h-charles-beech-fd3f2a | ORDINARY | 2 | |
| STELLA THOMASONsophymarine-openregistry-h-stella-thomason-70d5d5 | ORDINARY | 0 | |
EYIW LTD
sophymarine-openregistry-gb-15351291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Devon Cottage Lutton Bank, Spalding, Lincolnshire, PE12 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SARAH WILKINSONsophymarine-openregistry-h-joanne-sarah-wilkinson-50f9f1 | ORDINARY | 50 | 50.00% |
| ROBERT DAVID WILKINSONsophymarine-openregistry-h-robert-david-wilkinson-42728f | ORDINARY | 50 | 50.00% |
CABRIELLE CARE LTD
sophymarine-openregistry-gb-15383005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 7 Sunflower Avenue, Spalding, PE11 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNMILOLA OTUYALOsophymarine-openregistry-h-funmilola-otuyalo-ae14ba | ORDINARY | 1 | 100.00% |
| MATTHEW NUMERIsophymarine-openregistry-h-matthew-numeri-ea3130 | ORDINARY | 0 | 0.00% |
MOTE PAYROLL BUREAU LIMITED
sophymarine-openregistry-gb-15397625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Macfie Close, Spalding, PE12 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTE RESTAURANT GROUP LIMITEDsophymarine-openregistry-gb-10217390 | ORDINARY | 1 | |
| TIMOTHY JOHN BURROWSsophymarine-openregistry-h-timothy-john-burrows-df4b1e | ORDINARY | 0 | |
MOORE THOMPSON TRUSTEES LIMITED
sophymarine-openregistry-gb-15402854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HESKINsophymarine-openregistry-h-andrew-heskin-5f0ffd | ORDINARY | 1 | 50.00% |
| MARK HILDREDsophymarine-openregistry-h-mark-hildred-d0d0a0 | ORDINARY | 1 | 50.00% |
LMP HOLDINGS GROUP LTD
sophymarine-openregistry-gb-15404286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 33 Boston Road South, Spalding, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MARTYN PETTSsophymarine-openregistry-h-luke-martyn-petts-b309fe | ORDINARY | 120 | 60.00% |
| ELAINE KATE PETTSsophymarine-openregistry-h-elaine-kate-petts-13c942 | ORDINARY | 80 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LMP SOLUTIONS LIMITEDsophymarine-openregistry-gb-13997526 | Holds shares in | ORDINARY · 100.00% |
NEWMAN SCAFFOLDING SERVICES LTD
sophymarine-openregistry-gb-15418614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MICHAEL JAMES NEWMANsophymarine-openregistry-h-thomas-michael-james-newman-852a58 | ORDINARY | 95 | 84.82% |
| SEPSOLS LIMITEDsophymarine-openregistry-gb-12690027 | ORDINARY | 17 | 15.18% |
BROWNMOOR DEVELOPMENTS (LONG SUTTON) LTD
sophymarine-openregistry-gb-15419498
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Browns Yard Seas End Road, Spalding, Lincs, PE12 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D BROWN (BUTTERFLY PARK) LTDsophymarine-openregistry-gb-14634619 | ORDINARY | 50 | |
| PETER & EMMA SMEATONsophymarine-openregistry-h-peter-emma-smeaton-d6a5fb | ORDINARY | 50 | |
P&H ENGINEERING LTD
sophymarine-openregistry-gb-15422535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
71129 — Other engineering activities - Registered office
- 7 Stanley Drive, Spalding, PE12 9XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS SPARKSsophymarine-openregistry-h-lewis-sparks-97c80b | ORDINARY | 1 | 50.00% |
| PETER BURRISSONsophymarine-openregistry-h-peter-burrisson-535126 | ORDINARY | 1 | 50.00% |
MAIN LINE RAILWAYANA AUCTIONS LIMITED
sophymarine-openregistry-gb-15436231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 33 Boston Road South, Spalding, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROBERT BIRDsophymarine-openregistry-h-edward-robert-bird-2cdab0 | ORDINARY | 50 | 50.00% |
| STEPHEN JEFFERY WALKER-MANUELLsophymarine-openregistry-h-stephen-jeffery-walker-manuell-787aac | ORDINARY | 50 | 50.00% |