UK companies/Spalding/Page 62

Companies in Spalding and their shareholdersPage 62 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

JB ROOFING (CAMBS) LTD

sophymarine-openregistry-gb-13295809
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
32 The Crescent, Spalding, PE11 1AF

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA BRINKLEYsophymarine-openregistry-h-joshua-brinkley-a66c0cORDINARY10

CELIEPLANT UK LTD

sophymarine-openregistry-gb-13302533
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
Registered office
1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
ONE RETAIL B.V.sophymarine-openregistry-h-one-retail-b-v-c06fb2ORDINARY100

WOLF WINDOWS AND BLINDS LTD

sophymarine-openregistry-gb-13328000
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
8 Walters Close, Spalding, PE11 2FU

Direct shareholders

ShareholderShare classShares held% of class
NERIJUS PRANCKUSsophymarine-openregistry-h-nerijus-pranckus-acb9edORDINARY100100.00%

T&A MAINTENANCE LIMITED

sophymarine-openregistry-gb-13338847
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
46 High Street, Spalding, PE12 7ED

Direct shareholders

ShareholderShare classShares held% of class
ADAM DARREN WARNESsophymarine-openregistry-h-adam-darren-warnes-145fbdORDINARY2100.00%

GREEN CUT TREE SERVICES LIMITED

sophymarine-openregistry-gb-13365187
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
32 The Crescent, Spalding, Lincs, PE11 1AF

Direct shareholders

ShareholderShare classShares held% of class
GEORGIE LOWTHERsophymarine-openregistry-h-georgie-lowther-cf24b8ORDINARY100

GLOBAL FREIGHT SPALDING LTD

sophymarine-openregistry-gb-13373430
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
32 The Crescent, Spalding, PE11 1AF

Direct shareholders

ShareholderShare classShares held% of class
MARK PICKsophymarine-openregistry-gb-12000674ORDINARY1

ERA SUPPLIES LTD

sophymarine-openregistry-gb-13378291
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
DORMANT
SIC
46690 — Wholesale of other machinery and equipment
Registered office
6 Benner Road, Spalding, Lincs, PE11 3TZ

Direct shareholders

ShareholderShare classShares held% of class
GERRANS & SNART HOLDINGS LTDsophymarine-openregistry-gb-15104580ORDINARY100100.00%

ERA ELECTRICAL WHOLESALE LTD

sophymarine-openregistry-gb-13378376
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
DORMANT
SIC
46690 — Wholesale of other machinery and equipment
Registered office
6 Benner Road, Spalding, Lincs, PE11 3TZ

Direct shareholders

ShareholderShare classShares held% of class
GERRANS & SNART HOLDINGS LTDsophymarine-openregistry-gb-15104580ORDINARY100100.00%

GDG ENGINEERING MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-13379115
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
48 Malting Lane, Spalding, Lincolnshire, PE11 4XA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM GIBSONsophymarine-openregistry-h-graham-gibson-34e8e5ORDINARY1100.00%

COUNTRY COURT CARE GROUP CONTRACTING LIMITED

sophymarine-openregistry-gb-13392973
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
C/O Duncan & Toplis Limited, Enterprise Way Enterprise Way, Spalding, PE11 3YR

Direct shareholders

ShareholderShare classShares held% of class
COUNTRY COURT CARE GROUP LIMITEDsophymarine-openregistry-gb-09813979ORDINARY1100.00%

SECURITY DEVELOPMENT & TRAINING LTD

sophymarine-openregistry-gb-13413135
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
DORMANT
SIC
80100 — Private security activities
Registered office
46 Ash Court, Spalding, Lincs, PE11 4XJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL HOLTsophymarine-openregistry-h-neil-holt-ec0e75ORDINARY1100.00%

BOTTOMWOOD SHOOT LIMITED

sophymarine-openregistry-gb-13417355
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Bank House, Spalding, Lincolnshire, PE11 1TB

Direct shareholders

ShareholderShare classShares held% of class
GLENN ALLSOPsophymarine-openregistry-h-glenn-allsop-2f4d35ORDINARY100100.00%

OXBURY PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-13424107
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
44 Chappell Road, Spalding, PE11 3ER

Direct shareholders

ShareholderShare classShares held% of class
ANTONY OXBURYsophymarine-openregistry-h-antony-oxbury-cfcdc0ORDINARY SHARES100100.00%

ADEPT CLOUD SOLUTIONS LTD

sophymarine-openregistry-gb-13425708
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Bank House, Spalding, Lincolnshire, PE11 1TB

Direct shareholders

ShareholderShare classShares held% of class
HAMMDEN CONSULTING LTDsophymarine-openregistry-gb-09684563ORDINARY100100.00%

SS1 DEVELOPMENTS LTD

sophymarine-openregistry-gb-13428414
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Springway, Spalding, Lincolnshire, PE12 6UE

Direct shareholders

ShareholderShare classShares held% of class
STEVEN STEWARDsophymarine-openregistry-h-steven-steward-b6586aORDINARY SHARES100100.00%

EMBLEM EM LIMITED

sophymarine-openregistry-gb-13481311
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
82301 — Activities of exhibition and fair organisers
85590 — Other education n.e.c.
Registered office
33 Boston Road South, Spalding, Lincolnshire, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
AYNSLIE GUNNsophymarine-openregistry-h-aynslie-gunn-66002eORDINARY100100.00%

ECB HOLDINGS LIMITED

sophymarine-openregistry-gb-13490145
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Woodhouse, Spalding, Lincolnshire, PE12 6JP

Direct shareholders

ShareholderShare classShares held% of class
EMILY CATHERINE BALDWINsophymarine-openregistry-h-emily-catherine-baldwin-33e6c0ORDINARY2100.00%

HENRITH PROPERTIES LTD

sophymarine-openregistry-gb-13552430
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Enterprise Way, Spalding, PE11 3YR

Direct shareholders

ShareholderShare classShares held% of class
JASON EDWARD PARNELLsophymarine-openregistry-h-jason-edward-parnell-b97aa8ORDINARY100100.00%

Related parties

PartyRelationshipDetail
FENGATE HOMES LTDsophymarine-openregistry-gb-14038301Holds shares inORDINARY

HENRITH BUSINESS CENTRES LTD

sophymarine-openregistry-gb-13552489
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
5 Enterprise Way, Spalding, PE11 3YR

Direct shareholders

ShareholderShare classShares held% of class
JASON EDWARD PARNELLsophymarine-openregistry-h-jason-edward-parnell-b97aa8ORDINARY100100.00%

J-STREAM AVIATION PROJECTS LTD

sophymarine-openregistry-gb-13596983
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
C/O Chapmans Business Solutions Ltd 3 Enterprise Way, Spalding, PE11 3YR

Direct shareholders

ShareholderShare classShares held% of class
NEIL PATRICK COOPERsophymarine-openregistry-h-neil-patrick-cooper-9079b2ORDINARY1100.00%