UK companies/Spalding/Page 55
Companies in Spalding and their shareholdersPage 55 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 22 shareholdings and 20 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
T G PROPERTIES (HOLBEACH) LIMITED
sophymarine-openregistry-gb-08886772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bramley House Hurn Road, Spalding, PE12 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T G FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15384815 | ORDINARY | 100 | 100.00% |
IS TRANS LTD
sophymarine-openregistry-gb-08970046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 46b Daniels Crescent, Spalding, PE12 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVARS SKUTANSsophymarine-openregistry-h-ivars-skutans-97250e | ORDINARY | 1 | 100.00% |
IDEAL SS LTD
sophymarine-openregistry-gb-08989013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Trent Farm Dozens Bank, Spalding, PE11 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEAL EQUIP LTDsophymarine-openregistry-gb-09169661 | ORDINARY | 1 | 100.00% |
IDEAL HSM LTD
sophymarine-openregistry-gb-08991318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Trent Farm Dozens Bank, Spalding, PE11 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEAL EQUIP LTDsophymarine-openregistry-gb-09169661 | ORDINARY | 1 | 100.00% |
CLARE THORPE LIMITED
sophymarine-openregistry-gb-09014409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Kenora Daniels Gate, Spalding, Lincolnshire, PE12 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE WARDsophymarine-openregistry-gb-16671399 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREEN DEVELOPMENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11248450 | Holds shares in | ORDINARY 1 GBP |
| ST CONSULT (NE) LIMITEDsophymarine-openregistry-gb-14599862 | Holds shares in | ORDINARY |
ARK PROPERTY CENTRE LIMITED
sophymarine-openregistry-gb-09032980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NATHAN PHILIP MARSHALLsophymarine-openregistry-h-mr-nathan-philip-marshall-765fad | ORDINARY | 100 | |
ROYTHORNES TRUSTEES LIMITED
sophymarine-openregistry-gb-09098424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Roythornes Llp Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYTHORNES HOLDINGS LIMITEDsophymarine-openregistry-gb-06611251 | ORDINARY | 250,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BASTIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-15739323 | Holds shares in | ORDINARY B · 75.00% |
| WILDMORE POULTRY LIMITEDsophymarine-openregistry-gb-11057066 | Holds shares in | B ORDINARY · 48.98% |
| LAMBLEY ENTERPRISES LIMITEDsophymarine-openregistry-gb-02267901 | Holds shares in | B ORDINARY · 45.00% |
| HINDMARCH PROPERTIES LIMITEDsophymarine-openregistry-gb-00072290 | Holds shares in | ORDINARY · 38.43% |
| JCC FARMS LIMITEDsophymarine-openregistry-gb-12689518 | Holds shares in | B ORDINARY · 20.00% |
| C. L. BEMBRIDGE LIMITEDsophymarine-openregistry-gb-00493190 | Holds shares in | ORDINARY · 19.05% |
| MERCHANTS HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03295146 | Holds shares in | ORDINARY 1 GBP · 11.11% |
| PENDENNIS FOODS LIMITEDsophymarine-openregistry-gb-00551786 | Holds shares in | ORDINARY · 2.52% |
| TOM GILMAN FARMS LIMITEDsophymarine-openregistry-gb-03934610 | Holds shares in | E ORDINARY · 0.01% |
| ORWELL PARK VILLAGE LIMITEDsophymarine-openregistry-gb-03422567 | Holds shares in | ORDINARY |
| ORWELL PARK LIMITEDsophymarine-openregistry-gb-03422601 | Holds shares in | ORDINARY |
| FISCHER FUTURE HEAT GROUP LIMITEDsophymarine-openregistry-gb-08912836 | Holds shares in | A ORDINARY |
HEROES GYM LIMITED
sophymarine-openregistry-gb-09155762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 1 - 2 Edison Court, Spalding, Lincolnshire, PE11 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNON GAYsophymarine-openregistry-h-vernon-gay-870a2e | ORDINARY | 100 | |
| VERNON GAYsophymarine-openregistry-h-vernon-gay-870a2e | ORDINARY | 0 | |
NORED TRANSPORT LIMITED
sophymarine-openregistry-gb-09242118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Welland Workspace, Spalding, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORISS PROKOFJEVSsophymarine-openregistry-h-boriss-prokofjevs-eac118 | ORDINARY | 1 | |
ALIX C CONSULTANCY LTD
sophymarine-openregistry-gb-09406051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Macfie Close, Spalding, PE12 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIX GUGGIESsophymarine-openregistry-h-alix-guggies-186b2e | ORD | 100 | |
FLOW SCREED FLOORS LIMITED
sophymarine-openregistry-gb-09456278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PAUL DOBNEYsophymarine-openregistry-h-steven-paul-dobney-346107 | ORDINARY | 100 | 100.00% |
LISA MAIR PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-09565834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 33 Boston Road South, Spalding, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MAIRsophymarine-openregistry-h-lisa-mair-07e747 | ORDINARY | 100 | 100.00% |
LINCS BOOKKEEPING LIMITED
sophymarine-openregistry-gb-09599983
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Office 38 10 Pinchbeck Road, Spalding, Lincs, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEJUS CERNIAUSKASsophymarine-openregistry-h-sergejus-cerniauskas-cce8c8 | ORDINARY | 1 | |
WELLAND HOMES LIMITED
sophymarine-openregistry-gb-09651061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Albion House, Spalding, Lincolnshire, PE11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH HOLLAND DISTRICT COUNCILsophymarine-openregistry-h-south-holland-district-council-624194 | ORDINARY | 3,106,611 | |
| SOUTH HOLLAND DISTRICT COUNCILsophymarine-openregistry-h-south-holland-district-council-624194 | ORDINARY | 612,083 | |
Related parties
| Party | Relationship | Detail |
|---|
| BENTLEY COURT MANAGEMENT COMPANY (SPALDING) LIMITEDsophymarine-openregistry-gb-12069287 | Holds shares in | ORDINARY A · 50.00% |
N C SOLUTIONS (LINCS) LTD
sophymarine-openregistry-gb-09681980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- 32 The Crescent, Spalding, Lincolnshire, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CLARKSONsophymarine-openregistry-h-nicholas-clarkson-23728e | ORDINARY | 1 | |
GABRIELIUS TRANS LTD
sophymarine-openregistry-gb-09791280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Forge Crescent, Spalding, PE11 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELIS IVANKOVASsophymarine-openregistry-h-gabrielis-ivankovas-bb3572 | ORD | 1 | 100.00% |
PARNELL PROPERTY & LETTINGS LTD
sophymarine-openregistry-gb-09857293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- 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 | 100 | 100.00% |
IONE TRANS LIMITED
sophymarine-openregistry-gb-09901097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 32 The Crescent, Spalding, Lincolnshire, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN DORU IONESCUsophymarine-openregistry-h-florin-doru-ionescu-104bc2 | ORDINARY | 1 | |
IDEAL(BOSTON) LTD
sophymarine-openregistry-gb-09906753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LOUISE CLARKsophymarine-openregistry-h-caroline-louise-clark-85c455 | ORDINARY | 1 | 100.00% |
J A WATTS LIMITED
sophymarine-openregistry-gb-09919800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Vine House Farm, Spalding, Lincolnshire, PE11 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NICHOLAS WATTSsophymarine-openregistry-h-philip-nicholas-watts-94b8a2 | ORDINARY | 7,791 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TREVELGA CANFORD CLIFFS LIMITEDsophymarine-openregistry-gb-03952810 | Holds shares in | ORDINARY · 10.00% |
| CRAIGELLACHIE FISHINGS LIMITEDsophymarine-openregistry-gb-SC082325 | Holds shares in | NON PARTICIPATING · 1.51% |
| PAGE & WATTS LIMITEDsophymarine-openregistry-gb-01257584 | Holds shares in | ORDINARY |
| LAURENCE COURT (FAIR OAK) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02326862 | Holds shares in | ORDINARY |
| SAXON MEWS PHASE II MANAGEMENT LIMITEDsophymarine-openregistry-gb-02401565 | Holds shares in | ORDINARY |