UK companies/Spalding/Page 57
Companies in Spalding and their shareholdersPage 57 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 20 shareholdings and 10 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
BRIDGE FARM HOLDCO LIMITED
sophymarine-openregistry-gb-10802140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- 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 GROUP LIMITEDsophymarine-openregistry-gb-12586015 | ORDINARY | 213,158 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE FARM BIOSCIENCE LIMITEDsophymarine-openregistry-gb-04184232 | Holds shares in | ORDINARY · 100.00% |
| BRIDGE FARM HORTICULTURE LIMITEDsophymarine-openregistry-gb-07632692 | Holds shares in | ORDINARY · 100.00% |
| BRIDGE FARM PROPERTY LIMITEDsophymarine-openregistry-gb-10752565 | Holds shares in | ORDINARY · 100.00% |
TRANSILVANIA LAND LIMITED
sophymarine-openregistry-gb-10837526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 47 Middle Marsh Road, Spalding, PE12 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVIDIU CAMPANsophymarine-openregistry-h-ovidiu-campan-386242 | ORDINARY | 1 | 100.00% |
THE JOLLY CHIP CO LTD
sophymarine-openregistry-gb-11074306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKKY THOMAS BEEsophymarine-openregistry-h-rikky-thomas-bee-d6f150 | ORDINARY | 100 | 100.00% |
GUNNS & ROSES LTD
sophymarine-openregistry-gb-11099952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 33 Boston Road South, Spalding, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH IVAN GUNNsophymarine-openregistry-h-hugh-ivan-gunn-d91e93 | ORDINARY | 20 | 100.00% |
TULIPLAND POTATOES HOLDINGS LIMITED
sophymarine-openregistry-gb-11103640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- SMALL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Bank House, Spalding, Lincs, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY STANBERRY BANK HOUSE BROAD STREET SPALDING ENGLAND PE11 1TBsophymarine-openregistry-h-jenny-stanberry-bank-house-broad-street--74e6bd | ORDINARY GBP1 SHARES | 250 | |
MOTH HOLDINGS LIMITED
sophymarine-openregistry-gb-11120476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6, K D H House, Spalding, PE11 4UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVID HAYNESsophymarine-openregistry-h-kevin-david-haynes-2b1fc5 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| K D H PROJECTS LIMITEDsophymarine-openregistry-gb-05385561 | Holds shares in | ORDINARY · 100.00% |
| UK KOLD LTDsophymarine-openregistry-gb-09803129 | Holds shares in | ORDINARY · 100.00% |
| TUNDRA COLD STORES & FREEZERS LTDsophymarine-openregistry-gb-13122951 | Holds shares in | ORDINARY · 100.00% |
| DARK GREEN KITCHENS LTDsophymarine-openregistry-gb-13122999 | Holds shares in | ORDINARY · 100.00% |
| FOOD-CRETE LTDsophymarine-openregistry-gb-13123097 | Holds shares in | ORDINARY · 100.00% |
| CROWN HVAC LIMITEDsophymarine-openregistry-gb-14858288 | Holds shares in | ORDINARY · 100.00% |
| CAKES DANCE STUDIO LTDsophymarine-openregistry-gb-13627063 | Holds shares in | ORDINARY · 40.33% |
APG PRODUCE LIMITED
sophymarine-openregistry-gb-11169396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- SMALL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Apg Produce Ltd C/O Fresh Hub Group Ltd Stephenson Avenue, Spalding, PE11 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRESH HUB GROUP LIMITEDsophymarine-openregistry-gb-12576618 | ORDINARY | 200 | |
BEDFORD ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11187922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 33 Boston Road South, Spalding, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MITCHENERsophymarine-openregistry-h-matthew-mitchener-7af64b | ORDINARY | 100 | 100.00% |
K C EQUIPMENT SALES LTD
sophymarine-openregistry-gb-11227361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LOUISE COOKsophymarine-openregistry-h-kerry-louise-cook-14a4bb | ORDINARY | 100 | 100.00% |
AJS DESIGN LAB LTD
sophymarine-openregistry-gb-11235398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Conway The Common, Spalding, PE12 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA SINCLAIRsophymarine-openregistry-h-tara-sinclair-3692ce | ORDINARY | 10 | 100.00% |
M&M AUCTIONS LTD
sophymarine-openregistry-gb-11285461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 33 Boston Road South, Spalding, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES EBBAGEsophymarine-openregistry-h-andrew-james-ebbage-14b7fd | ORDINARY | 100 | 100.00% |
INDUSTRIAL ROLLERS LIMITED
sophymarine-openregistry-gb-11291055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- DORMANT
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- 1-4 London Road, Spalding, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTBOURNE HOLDINGS (SPALDING) LTDsophymarine-openregistry-gb-13030181 | ORDINARY | 100 | 100.00% |
GHB ENTERPRISES LIMITED
sophymarine-openregistry-gb-11365295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 33 Boston Road South, Spalding, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARTH HAROLD BAXTERsophymarine-openregistry-h-garth-harold-baxter-f43db1 | ORDINARY | 100 | 100.00% |
PIPPA'S PANTRY LTD
sophymarine-openregistry-gb-11505581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 32 Stanley Drive, Spalding, Lincolnshire, PE12 9XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIPA JONESsophymarine-openregistry-h-phillipa-jones-c4af4c | ORDINARY | 2 | 100.00% |
LION INVESTMENT GROUP LTD
sophymarine-openregistry-gb-11546887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 100 | 100.00% |
W H BRAND CLASSICS LTD
sophymarine-openregistry-gb-11556063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 77 Broadgate, Spalding, PE12 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN BRANDsophymarine-openregistry-h-martyn-brand-33fe01 | ORDINARY | 200,000 | |
FIRST DROVE LTD
sophymarine-openregistry-gb-11560042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 83 Pinchbeck Road, Spalding, PE11 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST DROVE HOLDINGS LTDsophymarine-openregistry-gb-15882927 | ORDINARY | 100 | 100.00% |
JENGA REAL ESTATE LIMITED
sophymarine-openregistry-gb-11625434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | 999 | 100.00% |
PJK MILLFIELD LTD
sophymarine-openregistry-gb-11637060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- 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% |
TLV PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-11693272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Chapmans Business Solutions Ltd Henrith Business Centre 3 Enterprise Way, Spalding, PE11 3YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTA KARINIAUSKIENEsophymarine-openregistry-h-ruta-kariniauskiene-37ae19 | ORDINARY | 2 | 100.00% |