UK companies/Spalding/Page 48

Companies in Spalding and their shareholdersPage 48 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 8 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.

Post town
Spalding
Companies with a register
1,350
On this page
20
Shareholdings
40
Related parties
8

FIRST DROVE HOLDINGS LTD

sophymarine-openregistry-gb-15882927
Status
Active
Type
Private Limited Company
Incorporated
07/08/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
83 Pinchbeck Road, Spalding, PE11 1QF

Direct shareholders

ShareholderShare classShares held% of class
ADAM AMAN HANIFsophymarine-openregistry-h-adam-aman-hanif-beca50ORDINARY10050.00%
YASMIN SORAYA HANIFsophymarine-openregistry-h-yasmin-soraya-hanif-3c57bdORDINARY10050.00%

Related parties

PartyRelationshipDetail
FIRST DROVE LTDsophymarine-openregistry-gb-11560042Holds shares inORDINARY · 100.00%

GKRONLINE LTD

sophymarine-openregistry-gb-15886650
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/08/2024
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Edleweiss, Spalding, PE11 3AP

Direct shareholders

ShareholderShare classShares held% of class
KERRIE RYCROFTsophymarine-openregistry-h-kerrie-rycroft-b5ac98ORDINARY2
GEMMA KINGsophymarine-openregistry-h-gemma-king-e956e9ORDINARY0

AEGLISTUS HOLDINGS LIMITED

sophymarine-openregistry-gb-15906468
Status
Active
Type
Private Limited Company
Incorporated
20/08/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 Maple Grove, Spalding, PE11 2LE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PADOANsophymarine-openregistry-h-anthony-padoan-e9b4dbORDINARY2100.00%
LYNDA PADOANsophymarine-openregistry-h-lynda-padoan-d489eeORDINARY00.00%

Related parties

PartyRelationshipDetail
SOUTH HOLLAND HOLDINGS LTDsophymarine-openregistry-gb-15912724Holds shares inORDINARY
RICE CONSULTING LTDsophymarine-openregistry-gb-15912930Holds shares inORDINARY

MOUCHEBOUCHE INDUSTRIES LIMITED

sophymarine-openregistry-gb-15935950
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fairman Knight Production Facility Washway Road, Spalding, Lincolnshire, PE12 8LT

Direct shareholders

ShareholderShare classShares held% of class
JULIAN MARK KNIGHTsophymarine-openregistry-h-julian-mark-knight-3c3fe4ORDINARY50
WILLIAM RONALD FAIRMANsophymarine-openregistry-h-william-ronald-fairman-f8fcceORDINARY50

CURRY KINGDOM TYDD GOTE LTD

sophymarine-openregistry-gb-15939500
Status
Active
Type
Private Limited Company
Incorporated
05/09/2024
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
15 High Street, Spalding, PE12 7DU

Direct shareholders

ShareholderShare classShares held% of class
RONY ROYsophymarine-openregistry-h-rony-roy-9ff48bORDINARY5
SHEIKH SHOHID UDDINsophymarine-openregistry-h-sheikh-shohid-uddin-87afcbORDINARY0

REBEL-BITE LTD

sophymarine-openregistry-gb-15994332
Status
Active
Type
Private Limited Company
Incorporated
02/10/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bank House, Spalding, Lincolnshire, PE11 1TB

Direct shareholders

ShareholderShare classShares held% of class
NEIL ALEXANDER BURDENsophymarine-openregistry-h-neil-alexander-burden-fc8c47ORDINARY5050.00%
VICTORIA LESLEY BURDENsophymarine-openregistry-h-victoria-lesley-burden-8cdc60ORDINARY5050.00%

YBL HOLD LIMITED

sophymarine-openregistry-gb-16016927
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Endeavour House 7 Enterprise Way, Spalding, Lincolnshire, PE11 3YR

Direct shareholders

ShareholderShare classShares held% of class
DENISE JONESsophymarine-openregistry-h-denise-jones-70e014ORDINARY250.00%
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62fORDINARY250.00%

Related parties

PartyRelationshipDetail
YULEBARON LIMITEDsophymarine-openregistry-gb-02325188Holds shares inORDINARY
PARTNEY COFFEE & GRILL LTDsophymarine-openregistry-gb-14091380Holds shares inORDINARY

KT SMILES LTD

sophymarine-openregistry-gb-16023968
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
63 Mclaren Gardens, Spalding, PE11 1DF

Direct shareholders

ShareholderShare classShares held% of class
B K THARISINY BALASUBRAMANIAMsophymarine-openregistry-h-b-k-tharisiny-balasubramaniam-29e985ORDINARY1
CHRISTOPHER FRANCIS BENJAMIN RILEYsophymarine-openregistry-h-christopher-francis-benjamin-riley-9a68a1ORDINARY1

CURA FACILITIES SOLUTIONS LIMITED

sophymarine-openregistry-gb-16024890
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
7 Sandringham Court, Spalding, PE12 7RL

Direct shareholders

ShareholderShare classShares held% of class
HAYDN ROSS HAMMONDsophymarine-openregistry-h-haydn-ross-hammond-b2ec58ORDINARY1100.00%
MATTHEW JAMES HARRISONsophymarine-openregistry-h-matthew-james-harrison-03fe9eORDINARY00.00%

WILKINS CHIMNEY SWEEP FRANCHISING LIMITED

sophymarine-openregistry-gb-16098316
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
17 Marshlands Drive, Spalding, PE12 7QQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID CALLISTERsophymarine-openregistry-h-david-callister-5d4f9aORDINARY GBP 1.00 SHARES.60
ALAN MCLEANsophymarine-openregistry-h-alan-mclean-5b4c9eORDINARY GBP 1.00 SHARES.40

WILLIAM MARSHAL HOLDINGS LIMITED

sophymarine-openregistry-gb-16098472
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
17 Marshlands Drive, Spalding, PE12 7QQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID CALLISTERsophymarine-openregistry-h-david-callister-5d4f9aORDINARY GBP 1.00 SHARES.60
ALAN MCLEANsophymarine-openregistry-h-alan-mclean-5b4c9eORDINARY GBP 1.00 SHARES.40

Related parties

PartyRelationshipDetail
BLOOD YELL LIMITEDsophymarine-openregistry-gb-11451878Holds shares inORDINARY · 50.00%
VENDO FRANCHISING LTDsophymarine-openregistry-gb-16212729Holds shares inORDINARY GBP 1.00 SHARES.

COMBILO UK LTD

sophymarine-openregistry-gb-16114497
Status
Active
Type
Private Limited Company
Incorporated
03/12/2024
Accounts
NO ACCOUNTS FILED
SIC
46310 — Wholesale of fruit and vegetables
Registered office
33 Boston Road South, Spalding, Lincolnshire, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
COMBILO B.V.sophymarine-openregistry-h-combilo-b-v-b7e7feORDINARY9090.00%
GARETH MICHAEL EVISONsophymarine-openregistry-h-gareth-michael-evison-3c39baORDINARY1010.00%

JC HOLDINGS (LINCS) LIMITED

sophymarine-openregistry-gb-16139475
Status
Active
Type
Private Limited Company
Incorporated
17/12/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bank House, Spalding, Lincolnshire, PE11 1TB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WALTHAMsophymarine-openregistry-h-christopher-waltham-2c72ceORDINARY10150.00%
JACOB PETERSsophymarine-openregistry-h-jacob-peters-d38272ORDINARY10150.00%

Related parties

PartyRelationshipDetail
JC ELECTRICAL (LINCS) LIMITEDsophymarine-openregistry-gb-13791444Holds shares inORDINARY SHARES · 100.00%

A R C CARPENTRY & BUILDING LTD

sophymarine-openregistry-gb-16176855
Status
Active
Type
Private Limited Company
Incorporated
10/01/2025
Accounts
NO ACCOUNTS FILED
SIC
43390 — Other building completion and finishing
Registered office
32 The Crescent, Spalding, PE11 1AF

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY CUMMINSsophymarine-openregistry-h-kirsty-cummins-49f036ORDINARY50
RICHARD CUMMINSsophymarine-openregistry-h-richard-cummins-f1a86fORDINARY50

THE MURROW BELL LTD

sophymarine-openregistry-gb-16202834
Status
Active
Type
Private Limited Company
Incorporated
23/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
HOLLY CLARE BOUGHENsophymarine-openregistry-h-holly-clare-boughen-12d664ORDINARY5050.00%
SIMON JOHN BOUGHENsophymarine-openregistry-h-simon-john-boughen-2891e8ORDINARY5050.00%

HARDEAN DEVELOPMENTS LTD

sophymarine-openregistry-gb-16235526
Status
Active
Type
Private Limited Company
Incorporated
06/02/2025
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
Registered office
33 Boston Road South, Spalding, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
DEAN ALLAN CARRsophymarine-openregistry-h-dean-allan-carr-ea55d2ORDINARY150.00%
HARVEY JOSEPH KINGsophymarine-openregistry-h-harvey-joseph-king-b3bb82ORDINARY150.00%

WHAPLODE MANOR LTD

sophymarine-openregistry-gb-16275582
Status
Active
Type
Private Limited Company
Incorporated
25/02/2025
Accounts
NO ACCOUNTS FILED
SIC
55100 — Hotels and similar accommodation
56210 — Event catering activities
Registered office
33 Boston Road South, Spalding, Lincolnshire, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES KERSHAWsophymarine-openregistry-h-christopher-james-kershaw-9ea1bdORDINARY5050.00%
HOLLIE MARIE KERSHAWsophymarine-openregistry-h-hollie-marie-kershaw-1ebf65ORDINARY5050.00%

L STAMP PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-16323441
Status
Active
Type
Private Limited Company
Incorporated
18/03/2025
Accounts
NO ACCOUNTS FILED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
KELLY STAMPsophymarine-openregistry-h-kelly-stamp-391321ORDINARY5050.00%
LEE STAMPsophymarine-openregistry-h-lee-stamp-25a986ORDINARY5050.00%

MICHAEL OKO PROPERTY LIMITED

sophymarine-openregistry-gb-16363700
Status
Active
Type
Private Limited Company
Incorporated
03/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own 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
1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
LUCY OKOsophymarine-openregistry-h-lucy-oko-6c4a24ORDINARY5050.00%
MICHAEL ONYA OKOsophymarine-openregistry-h-michael-onya-oko-af79aeORDINARY5050.00%

THE PRODUCT MARKETER CONSULTING GROUP LTD

sophymarine-openregistry-gb-16378775
Status
Active
Type
Private Limited Company
Incorporated
10/04/2025
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
73200 — Market research and public opinion polling
Registered office
33 Boston Road South, Spalding, Lincolnshire, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
RORY WOODBRIDGEsophymarine-openregistry-h-rory-woodbridge-7349a5ORDINARY6767.00%
EMMY GRIFFITHSsophymarine-openregistry-h-emmy-griffiths-5768f7ORDINARY3333.00%