UK companies/Spalding/Page 61

Companies in Spalding and their shareholdersPage 61 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 1 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
20
Related parties
1

ASSENT CARE AND SUPPORT SERVICES LTD.

sophymarine-openregistry-gb-12946177
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
29 High Street, Spalding, PE12 9DB

Direct shareholders

ShareholderShare classShares held% of class
TSITSI MERCY GURUWOsophymarine-openregistry-h-tsitsi-mercy-guruwo-6ea1dfORDINARY100100.00%

COUNTRY COURT CARE HOMES 6 LIMITED

sophymarine-openregistry-gb-12961569
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
MEDIUM
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

ShareholderShare classShares held% of class
KIBO HOLDINGS LIMITEDsophymarine-openregistry-gb-11402733ORDINARY1

PJK HIGH ROAD LIMITED

sophymarine-openregistry-gb-12997378
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
33 Boston Road South, Spalding, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
SEAGATE HOMES HOLDINGS LTDsophymarine-openregistry-gb-06620493ORDINARY100100.00%

RETAIL SPOTLIGHT LTD

sophymarine-openregistry-gb-12997518
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
33 Boston Road South, Spalding, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
IN-TOUCH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14028558ORDINARY100100.00%

SMALLEY HOT TUB SERVICES LTD

sophymarine-openregistry-gb-13017111
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
33190 — Repair of other equipment
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 6 Flaxmill Lane, Spalding, Lincolnshire, PE11 3YP

Direct shareholders

ShareholderShare classShares held% of class
JUSTINE SARAH EVELYN MARY SMALLEYsophymarine-openregistry-h-justine-sarah-evelyn-mary-smalley-8f7dfaORDINARY1100.00%

COUNTRY COURT CARE HOMES 7 OPCO LIMITED

sophymarine-openregistry-gb-13045458
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
MEDIUM
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

ShareholderShare classShares held% of class
COUNTRY COURT CARE GROUP LIMITEDsophymarine-openregistry-gb-09813979ORDINARY1

AUSRENA LTD

sophymarine-openregistry-gb-13079582
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
5 Mersey Close, Spalding, PE11 1YQ

Direct shareholders

ShareholderShare classShares held% of class
RENALDAS PASKAUSKASsophymarine-openregistry-h-renaldas-paskauskas-dadfe4ORDINARY1100.00%

ASHWOOD HOMES CONTRACTING LIMITED

sophymarine-openregistry-gb-13080796
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
Registered office
1 Goodison Road, Spalding, Lincolnshire, PE12 6FY

Direct shareholders

ShareholderShare classShares held% of class
ASHWOOD HOMES LIMITEDsophymarine-openregistry-gb-04242280ORDINARY1

STANTON TRANSPORT LTD

sophymarine-openregistry-gb-13115307
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
40 Surfleet Road, Spalding, PE11 4AG

Direct shareholders

ShareholderShare classShares held% of class
LUKE STANTONsophymarine-openregistry-h-luke-stanton-a115a3ORDINARY2

ADAMS SHOP LTD

sophymarine-openregistry-gb-13127521
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
37a New Road, Spalding, PE11 1DW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ALI KADIRsophymarine-openregistry-h-mohammed-ali-kadir-1798feORDINARY1

SINGLESOLE FARM LIMITED

sophymarine-openregistry-gb-13135582
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64201 — Activities of agricultural holding companies
Registered office
33 Boston Road South, Spalding, Lincolnshire, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARTIN COWARDsophymarine-openregistry-h-james-martin-coward-bb7885ORDINARY2,716,335

Related parties

PartyRelationshipDetail
EDWARD COWARD LIMITEDsophymarine-openregistry-gb-00369818Holds shares inORDINARY

O.A. TAYLOR & SONS FARMS LIMITED

sophymarine-openregistry-gb-13154132
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
SMALL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Washway House Farm Washway Road, Spalding, Lincolnshire, PE12 7PP

Direct shareholders

ShareholderShare classShares held% of class
OAT 2012 LIMITEDsophymarine-openregistry-gb-07932991ORDINARY303100.00%

DGL TRANS LTD

sophymarine-openregistry-gb-13180106
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
32 The Crescent, Spalding, Lincs, PE11 1AF

Direct shareholders

ShareholderShare classShares held% of class
ALIN-FLORENTIN MATEIsophymarine-openregistry-h-alin-florentin-matei-737746ORDINARY1

BRIGHT BUSINESS SUPPORT LIMITED

sophymarine-openregistry-gb-13188294
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
33 Boston Road South, Spalding, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
EMERSON JAMES PATTONsophymarine-openregistry-h-emerson-james-patton-1bb2caORDINARY100100.00%

ARROW BUSINESS COACHING LIMITED

sophymarine-openregistry-gb-13188376
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
33 Boston Road South, Spalding, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
EMERSON JAMES PATTONsophymarine-openregistry-h-emerson-james-patton-1bb2caORDINARY100100.00%

MH PROPERTY MAINTENANCE (EAST) LTD

sophymarine-openregistry-gb-13210306
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
32 The Crescent, Spalding, PE11 1AF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HUARNSsophymarine-openregistry-h-michael-huarns-25913eORDINARY10

FASCIA PLUS ROOFING LTD

sophymarine-openregistry-gb-13215793
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
32 The Crescent, Spalding, PE11 1AF

Direct shareholders

ShareholderShare classShares held% of class
STEVIE LEIGH GASKINsophymarine-openregistry-h-stevie-leigh-gaskin-0c065eORDINARY10

KILKEE INVESTMENTS LTD

sophymarine-openregistry-gb-13225179
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
JOSE MANUEL DA CAMARAsophymarine-openregistry-h-jose-manuel-da-camara-aa056dORDINARY10100.00%

A JOHNSON BRICKWORK LTD

sophymarine-openregistry-gb-13250857
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
66 Hereward Road, Spalding, PE11 1HF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES JOHNSONsophymarine-openregistry-h-andrew-james-johnson-872943ORDINARY1100.00%

ARLOTTE ELECTRICAL LTD

sophymarine-openregistry-gb-13283800
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
3 Railway Lane North, Spalding, Lincolnshire, PE12 9LP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DAVID THOMAS ARLOTTEsophymarine-openregistry-h-craig-david-thomas-arlotte-990f61ORDINARY1100.00%