UK companies/Spalding/Page 56

Companies in Spalding and their shareholdersPage 56 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 2 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
22

Related parties
2

ROCK NET TRANSPORT LTD

sophymarine-openregistry-gb-09922479

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
42910 — Construction of water projects
50200 — Sea and coastal freight water transport
Registered office: 32 The Crescent, Spalding, Lincolnshire, PE11 1AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROCK NET (GROUP) LTDsophymarine-openregistry-gb-06475511	ORDINARY	100

REGANALDS LIMITED

sophymarine-openregistry-gb-09978997

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
REGINALD WINSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12240622	ORDINARY	100	100.00%

URPI LTD

sophymarine-openregistry-gb-09992328

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2016
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: Flat 15c, Spalding, PE11 3AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOMAS NARKEVICIUSsophymarine-openregistry-h-tomas-narkevicius-e2d70d	ORD	1	100.00%

S COLE DEVELOPMENTS LTD

sophymarine-openregistry-gb-10024340

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 33 Boston Road South, Spalding, PE12 7LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN JOHN COLEsophymarine-openregistry-h-steven-john-cole-6022fd	ORDINARY	100	100.00%

TANO DRUMS LIMITED

sophymarine-openregistry-gb-10058463

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2016
Accounts: MICRO ENTITY
SIC: 59200 — Sound recording and music publishing activities
Registered office: 8 Clough Road, Spalding, PE12 8BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLOS JOSE FABIAN PARLATOsophymarine-openregistry-h-carlos-jose-fabian-parlato-11f9eb	ORDINARY	100	100.00%

LINCS PROPERTY LTD

sophymarine-openregistry-gb-10060321

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 34 Mountbatten Avenue, Spalding, Lincolnshire, PE11 3TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE CLARKsophymarine-openregistry-gb-14776291	ORDINARY	1	100.00%

BEATSFIT LTD

sophymarine-openregistry-gb-10061458

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2016
Accounts: DORMANT
SIC: 90040 — Operation of arts facilities
Registered office: 68 Siltside, Spalding, PE11 4ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH HELEN LENTENsophymarine-openregistry-h-elizabeth-helen-lenten-09ea8c	ORD	1	100.00%

AGRICULTURAL BUILDING CONSTRUCTION LTD

sophymarine-openregistry-gb-10119241

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Albion House, Spalding, Lincolnshire, PE11 1QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR STEPHEN STANBERRYsophymarine-openregistry-h-mr-stephen-stanberry-9714de	ORDINARY	100

DAY WIN LTD

sophymarine-openregistry-gb-10218865

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2016
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 2 Pankhurts Close, Spalding, PE11 1RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAINIUS VINCLOVASsophymarine-openregistry-h-dainius-vinclovas-91fe22	ORD	1	100.00%

SOFTWARE EVERYTHING LIMITED

sophymarine-openregistry-gb-10229730

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 1-4 London Road, Spalding, PE11 2TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
REGINALD WINSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12240622	ORDINARY	10	100.00%

WORTH FARMS PRODUCE LIMITED

sophymarine-openregistry-gb-10237093

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2016
Accounts: MEDIUM
SIC: 01130 — Growing of vegetables and melons, roots and tubers
Registered office: A H Worth, Spalding, Lincs., PE12 6LQ

Direct shareholders

Shareholder	Share class	Shares held
WORTH FARMS PRODUCE GROUP LIMITEDsophymarine-openregistry-gb-06247666	ORDINARY	100,000
WORTH FARMS PRODUCE GROUP LIMITEDsophymarine-openregistry-gb-06247666	ORDINARY	0
WORTH FARMS PRODUCE GROUP LIMITEDsophymarine-openregistry-gb-06247666	ORDINARY	0

KLAKSE LTD

sophymarine-openregistry-gb-10337082

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2016
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 44 Saxson Close, Spalding, PE12 6AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
STANISLAVS SLISANSsophymarine-openregistry-h-stanislavs-slisans-c9bd60	ORD	1	100.00%

MA&MA TRANS LTD

sophymarine-openregistry-gb-10433261

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2016
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 36 Pinchbeck Road, Spalding, PE11 1QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANTAS MALINAUSKASsophymarine-openregistry-h-mantas-malinauskas-2f8769	ORDINARY	1	100.00%

ZOLTAN KALLAI TRANSPORT LIMITED

sophymarine-openregistry-gb-10444347

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2016
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 26 Sherwood Drive, Spalding, PE11 1QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZOLTAN KALLAIsophymarine-openregistry-h-zoltan-kallai-bc669d	ORDINARY	1	100.00%

COUNTRY COURT CARE HOMES 5 LIMITED

sophymarine-openregistry-gb-10469788

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2016
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIBO HOLDINGS LIMITEDsophymarine-openregistry-gb-11402733	ORDINARY	100

Related parties

Party	Relationship	Detail
CHESHIRE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06420949	Holds shares in	A ORDINARY · 3.23%
CCSH LTDsophymarine-openregistry-gb-15860997	Holds shares in	ORDINARY

PROPERTY FUNDER LTD

sophymarine-openregistry-gb-10509331

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
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%

RG LASER LIMITED

sophymarine-openregistry-gb-10528876

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 25620 — Machining
Registered office: 1-4 London Road, Spalding, PE11 2TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY FRANCIS MILSOMsophymarine-openregistry-h-anthony-francis-milsom-2d6f61	ORDINARY	100	100.00%

SEAGATE HOMES CROWLAND LIMITED

sophymarine-openregistry-gb-10733453

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2017
Accounts: DORMANT
SIC: 41202 — Construction of domestic buildings
Registered office: 33 Boston Road South, Spalding, PE12 7LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAGATE HOMES HOLDINGS LTDsophymarine-openregistry-gb-06620493	ORDINARY	1,000	100.00%

BRIDGE FARM PROPERTY LIMITED

sophymarine-openregistry-gb-10752565

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2017
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIDGE FARM HOLDCO LIMITEDsophymarine-openregistry-gb-10802140	ORDINARY	2	100.00%

BEBRIGHT CLASSES LIMITED

sophymarine-openregistry-gb-10779530

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2017
Accounts: MICRO ENTITY
SIC: 85100 — Pre-primary education
85200 — Primary education
Registered office: Bebright Pre School, Spalding, PE11 3GW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD BARRETTsophymarine-openregistry-h-richard-barrett-c736a7	ORDINARY	20