UK companies/Spalding/Page 52
Companies in Spalding and their shareholdersPage 52 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 21 shareholdings and 9 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
BUTTERWICK FRYER LIMITED
sophymarine-openregistry-gb-04908605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Albion House, Spalding, Lincs, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANDREW BUNNsophymarine-openregistry-h-mr-paul-andrew-bunn-d3892e | ORDINARY | 100 | |
R.F. WELDING LIMITED
sophymarine-openregistry-gb-04943819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Jekil'S Bank, Spalding, Lincolnshire, PE12 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN FROSTsophymarine-openregistry-h-karen-frost-c97d0c | ORDINARY | 2 | 100.00% |
FOUR04 PACKAGING LIMITED
sophymarine-openregistry-gb-05113772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2004
- Accounts
- FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Holland Place Wardentree Park, Spalding, PE11 3ZN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVERIS FLEXIBLES HOLDINGS UK LIMITEDsophymarine-openregistry-gb-08339980 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| POLYPRINT MAILING FILMS LIMITEDsophymarine-openregistry-gb-02283792 | Holds shares in | ORDINARY |
K D H PROJECTS LIMITED
sophymarine-openregistry-gb-05385561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2005
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Kdh House Millfield Road, Spalding, Lincolnshire, PE11 4UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTH HOLDINGS LIMITEDsophymarine-openregistry-gb-11120476 | ORDINARY | 1,000,000 | 100.00% |
BOATFAX LIMITED
sophymarine-openregistry-gb-05449425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 1 - 4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTT INVESTMENTS LIMITEDsophymarine-openregistry-gb-15049222 | ORDINARY | 10 | 100.00% |
ITSGONE LIMITED
sophymarine-openregistry-gb-05449436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 - 4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTT INVESTMENTS LIMITEDsophymarine-openregistry-gb-15049222 | ORDINARY | 10 | 100.00% |
STEADFAST TRAINING LTD
sophymarine-openregistry-gb-05526192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 5 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE APPOINTMENT LINE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06262418 | ORDINARY SHARES | 20 | 100.00% |
MRK PLANT HIRE LIMITED
sophymarine-openregistry-gb-05640655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
52103 — Operation of warehousing and storage facilities for land transport activities
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 53 Lime Walk, Spalding, PE12 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RAYMOND KINGsophymarine-openregistry-h-michael-raymond-king-a051c7 | ORDINARY | 76 | |
| MICHAEL RAYMOND KINGsophymarine-openregistry-h-michael-raymond-king-a051c7 | ORDINARY | 24 | |
THE AFFORDABLE HOUSING CORPORATION LIMITED
sophymarine-openregistry-gb-05653331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Engine Bank Farm Engine Bank, Spalding, PE12 0XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MANDELLsophymarine-openregistry-gb-07124490 | ORDINARY | 70,004 | |
Related parties
| Party | Relationship | Detail |
|---|
| REAL ESTATE LAND LIMITEDsophymarine-openregistry-gb-05320774 | Holds shares in | ORDINARY · 60.00% |
TOMSON & WOTTON LIMITED
sophymarine-openregistry-gb-05653897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- DORMANT
- SIC
- 11050 — Manufacture of beer
- Registered office
- Engine Bank Farm, Spalding, Lincolnshire, PE12 0XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MANDELLsophymarine-openregistry-gb-07124490 | ORDINARY | 1 | |
BDB PROPERTY AND INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-05674030
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 32 The Crescent, Spalding, Lincs, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDB PROPERTY AND INVESTMENT COMPANY LTDsophymarine-openregistry-gb-05674030 | ORDINARY | 2 | |
MONOGRAMS RENTALS LIMITED
sophymarine-openregistry-gb-05823831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Paddock House, Spalding, Lincolnshire, PE11 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONOGRAMS PROPERTY LIMITEDsophymarine-openregistry-gb-03389294 | ORDINARY | 2 | 100.00% |
MONOGRAMS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05823847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MONOGRAMS PROPERTY LIMITEDsophymarine-openregistry-gb-03389294 | ORDINARY | 2 | 100.00% |
PICKFORDS HEAVY HAULAGE LIMITED
sophymarine-openregistry-gb-06076027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2007
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Engine Bank Farm, Spalding, Lincolnshire, PE12 0XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MANDELLsophymarine-openregistry-gb-07124490 | ORDINARY | 1 | |
GATEWAY TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-06298420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
78200 — Temporary employment agency activities - Registered office
- Brunel Road, Spalding, Lincolnshire, PE11 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD SMITHsophymarine-openregistry-h-john-edward-smith-72480c | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH HOLLAND HOLDINGS LTDsophymarine-openregistry-gb-15912724 | Holds shares in | ORDINARY |
TORIEN SERVICES LIMITED
sophymarine-openregistry-gb-06501307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Benner Road, Spalding, Lincolnshire, PE11 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRANS & SNART HOLDINGS LTDsophymarine-openregistry-gb-15104580 | ORDINARY | 2 | 100.00% |
MORGAN-JENKINS LIMITED
sophymarine-openregistry-gb-06505294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA SARAH ALEXANDRA EASYsophymarine-openregistry-h-vanessa-sarah-alexandra-easy-7c8a66 | ORDINARY A | 2 | 100.00% |
SOUTH HOLLAND PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06538491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Enterprise Way, Spalding, Lincolnshire, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON EDWARD PARNELLsophymarine-openregistry-h-jason-edward-parnell-b97aa8 | ORDINARY | 50 | 100.00% |
MICHAEL'S TRANSPORT LIMITED
sophymarine-openregistry-gb-06611354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 58a Moulton Chapel Road, Spalding, Lincolnshire, PE12 0XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDY BARRANDsophymarine-openregistry-h-sandy-barrand-e3b691 | ORDINARY | 1 | |
SEAGATE HOMES HOLDINGS LTD
sophymarine-openregistry-gb-06620493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2008
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETA-JAYNE KINGsophymarine-openregistry-h-peta-jayne-king-6bd947 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEAGATE (UK) INVESTMENTS LTDsophymarine-openregistry-gb-04139110 | Holds shares in | ORDINARY · 100.00% |
| HOLBEACH DEVELOPMENTS (UK) LIMITEDsophymarine-openregistry-gb-10599055 | Holds shares in | ORDINARY · 100.00% |
| SEAGATE HOMES CROWLAND LIMITEDsophymarine-openregistry-gb-10733453 | Holds shares in | ORDINARY · 100.00% |
| PJK EASTERN LIMITEDsophymarine-openregistry-gb-10757131 | Holds shares in | ORDINARY · 100.00% |
| LION INVESTMENT GROUP LTDsophymarine-openregistry-gb-11546887 | Holds shares in | ORDINARY · 100.00% |
| PJK HIGH ROAD LIMITEDsophymarine-openregistry-gb-12997378 | Holds shares in | ORDINARY · 100.00% |