UK companies/Spalding/Page 54

Companies in Spalding and their shareholdersPage 54 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 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.

Post town
Spalding
Companies with a register
1,350
On this page
20
Shareholdings
21
Related parties
5

BENTLEYS BAR LTD

sophymarine-openregistry-gb-07606155
Status
Active
Type
Private Limited Company
Incorporated
15/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Newgate Hockley Hole Lane, Spalding, Lincolnshire, PE12 6TH

Direct shareholders

ShareholderShare classShares held% of class
ACAST GROUP LTDsophymarine-openregistry-gb-11039021ORDINARY100

BRIDGE FARM HORTICULTURE LIMITED

sophymarine-openregistry-gb-07632692
Status
Active
Type
Private Limited Company
Incorporated
12/05/2011
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 - 4 London Road, Spalding, Lincs, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
BRIDGE FARM HOLDCO LIMITEDsophymarine-openregistry-gb-10802140ORDINARY100100.00%

BLAST OFF!! SERVICES (SPALDING) LTD

sophymarine-openregistry-gb-07776789
Status
Active
Type
Private Limited Company
Incorporated
16/09/2011
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Bank House, Spalding, Lincolnshire, PE11 1TB

Direct shareholders

ShareholderShare classShares held% of class
MJL WELDING & FABRICATION LIMITEDsophymarine-openregistry-h-mjl-welding-fabrication-limited-6c0b95ORDINARY1

BULLEY DAVEY WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-07808812
Status
Active
Type
Private Limited Company
Incorporated
13/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
OAKHOUSE FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-11731793ORDINARY 1 GBP100

Related parties

PartyRelationshipDetail
OAKHOUSE FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-06438931Holds shares inPREFERENCE · 99.93%

TREVOR CHINERY LIMITED

sophymarine-openregistry-gb-07904544
Status
Active
Type
Private Limited Company
Incorporated
10/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
TREVOR GEORGE CHINERYsophymarine-openregistry-h-trevor-george-chinery-654a84ORD100100.00%

ENGAGE NORFOLK LTD

sophymarine-openregistry-gb-08023540
Status
Active
Type
Private Limited Company
Incorporated
10/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Endeavour House 7 Enterprise Way, Spalding, Lincolnshire, PE11 3YR

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARIE LENNA FENSOMsophymarine-openregistry-h-rosemarie-lenna-fensom-d751b8ORDINARY1

P R WRIGHT LIMITED

sophymarine-openregistry-gb-08053282
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 - 4 London Road, Spalding, Lincs, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
JOANNA LEA WRIGHTsophymarine-openregistry-h-joanna-lea-wright-8862ceORDINARY100100.00%

PERING LIMITED

sophymarine-openregistry-gb-08178228
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
84240 — Public order and safety activities
Registered office
15 Kinderley Close, Spalding, PE12 9PZ

Direct shareholders

ShareholderShare classShares held% of class
PINDAI DZIMWASHAsophymarine-openregistry-h-pindai-dzimwasha-8f1195ORDINARY1100.00%

TINA HANCOCKS NUTRITION LTD

sophymarine-openregistry-gb-08287873
Status
Active
Type
Private Limited Company
Incorporated
09/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
33 Boston Road South, Spalding, Lincolnshire, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
TINA LOUISE HANCOCKSsophymarine-openregistry-h-tina-louise-hancocks-994baaORDINARY100100.00%

LAUREL LODGE ENGINEERING LIMITED

sophymarine-openregistry-gb-08308094
Status
Active
Type
Private Limited Company
Incorporated
26/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
53a Mill Lane, Spalding, PE12 6TS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HARRISsophymarine-openregistry-gb-12454510ORDINARY2100.00%

COVERIS FLEXIBLES HOLDINGS UK LIMITED

sophymarine-openregistry-gb-08339980
Status
Active
Type
Private Limited Company
Incorporated
21/12/2012
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Holland Place Wardentree Park, Spalding, Lincolnshire, PE11 3ZN

Direct shareholders

ShareholderShare classShares held% of class
COVERIS S.Asophymarine-openregistry-h-coveris-s-a-50e911ORDINARY100

Related parties

PartyRelationshipDetail
RECOVER BLAENAVON LIMITEDsophymarine-openregistry-gb-08786986Holds shares inORDINARY · 100.00%
PARANOVA PRINT AND PACKAGING LIMITEDsophymarine-openregistry-gb-02925612Holds shares inORDINARY
FOUR04 PACKAGING LIMITEDsophymarine-openregistry-gb-05113772Holds shares inORDINARY
RECOVER LOUTH LIMITEDsophymarine-openregistry-gb-14411256Holds shares inORDINARY

AHW (PROPERTY) CO LIMITED

sophymarine-openregistry-gb-08364571
Status
Active
Type
Private Limited Company
Incorporated
17/01/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
A H Worth, Spalding, Lincs., PE12 6LQ

Direct shareholders

ShareholderShare classShares held% of class
A. H. WORTH AND COMPANY LIMITEDsophymarine-openregistry-gb-00451065ORDINARY1

GEEKS+ IT SOLUTIONS LTD

sophymarine-openregistry-gb-08397850
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
28290 — Manufacture of other general-purpose machinery n.e.c.
62090 — Other information technology service activities
Registered office
100 Chapel Gate, Spalding, Lincolnshire, PE12 0TR

Direct shareholders

ShareholderShare classShares held% of class
MR MARK ROBERT EASTsophymarine-openregistry-h-mr-mark-robert-east-22c4bdORDINARY1

JOSEBUKTOY MEDICARE LTD

sophymarine-openregistry-gb-08421384
Status
Active
Type
Private Limited Company
Incorporated
27/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
47 St. Johns Road, Spalding, PE11 1JB

Direct shareholders

ShareholderShare classShares held% of class
JUMOKE SARAH SOTIMEHINsophymarine-openregistry-h-jumoke-sarah-sotimehin-1a6e68ORDINARY100

PADDOCK DEVELOPMENTS (UK) LIMITED

sophymarine-openregistry-gb-08484998
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GEOFFREY NEEDHAMsophymarine-openregistry-h-daniel-geoffrey-needham-3e84efORDINARY1100.00%

CHARLIE STAR LTD

sophymarine-openregistry-gb-08642354
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
49410 — Freight transport by road
Registered office
1-4 London Road, Spalding, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
RIKKY THOMAS BEEsophymarine-openregistry-h-rikky-thomas-bee-d6f150ORDINARY100100.00%

REAMEDIO LIMITED

sophymarine-openregistry-gb-08757284
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
93290 — Other amusement and recreation activities n.e.c.
Registered office
1 Hillary Close, Spalding, PE11 2GG

Direct shareholders

ShareholderShare classShares held% of class
GYTIS JUREVICIUSsophymarine-openregistry-h-gytis-jurevicius-741a46ORDINARY50
GYTIS JUREVICIUSsophymarine-openregistry-h-gytis-jurevicius-741a46ORDINARY50

DB FIRE SAFETY LIMITED

sophymarine-openregistry-gb-08775898
Status
Active
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
33 Boston Road South, Spalding, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
JENSEN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15030309ORDINARY1100.00%

RECOVER BLAENAVON LIMITED

sophymarine-openregistry-gb-08786986
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
SMALL
SIC
38320 — Recovery of sorted materials
Registered office
Holland Place Wardentree Park, Spalding, Lincolnshire, PE11 3ZN

Direct shareholders

ShareholderShare classShares held% of class
COVERIS FLEXIBLES HOLDINGS UK LIMITEDsophymarine-openregistry-gb-08339980ORDINARY100100.00%

STEFFENS HAIR LIMITED

sophymarine-openregistry-gb-08877998
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
33 Boston Road South, Spalding, Lincs, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
PETA JAYNE KINGsophymarine-openregistry-h-peta-jayne-king-6bd947ORDINARY1100.00%