UK companies/Spalding/Page 63

Companies in Spalding and their shareholdersPage 63 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

EQUICHOICE LTD

sophymarine-openregistry-gb-13632904

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 26 Westlode Street, Spalding, Lincolnshire, PE11 2AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHANTAL WELLAVIZEsophymarine-openregistry-h-chantal-wellavize-be30c4	ORDINARY	100	100.00%

EXPORT FACILITATIONS LTD

sophymarine-openregistry-gb-13648636

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DOMINIQUE DARBOSTsophymarine-openregistry-h-mr-dominique-darbost-e00e95	ORDINARY	100

OCEANARO DIGITAL LTD

sophymarine-openregistry-gb-13649981

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 3 Cyprus Close, Spalding, Lincolnshire, PE12 7GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MERINA COOPOOSAMYsophymarine-openregistry-h-merina-coopoosamy-fb8011	ORDINARY	1	100.00%

BRUNSWICK FIELDS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-13669443

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2021
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Browns Yard, Spalding, Lincs, PE12 6JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOOSEGATE DEVELOPMENTS (LONG SUTTON) LIMITEDsophymarine-openregistry-gb-13084947	ORDINARY	179	99.44%
LOOSEGATE DEVELOPMENTS (LONG SUTTON) LIMITEDsophymarine-openregistry-gb-13084947	ORDINARY	1	0.56%

VIRGINIJA FASHION LTD

sophymarine-openregistry-gb-13681540

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2021
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office: 8 Laxton Gardens, Spalding, PE11 3PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTANAS ZUKAUSKASsophymarine-openregistry-h-antanas-zukauskas-14c718	ORDINARY	32,112	100.00%

ABILITIE EDUCATION LIMITED

sophymarine-openregistry-gb-13686420

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 85422 — Post-graduate level higher education
Registered office: Office 6 Henrith Business Centre, Spalding, PE11 3YR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENSPIRE LEARNING, INC. DBA ABILITIEsophymarine-openregistry-h-enspire-learning-inc-dba-abilitie-46b49b	ORDINARY	1,000	100.00%

BIGELOW LIMITED

sophymarine-openregistry-gb-13689855

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2021
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: 23 Westlode Street, Spalding, PE11 2AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0	ORDINARY	100
MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0	ORDINARY	0

KENTRO FILMS LIMITED

sophymarine-openregistry-gb-13692678

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 59120 — Motion picture, video and television programme post-production activities
Registered office: 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK DURMANsophymarine-openregistry-h-jack-durman-cec813	ORDINARY	100	100.00%

QUINCE CONTRACTING SERVICES LTD

sophymarine-openregistry-gb-13707708

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2021
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Hub Peppermint Way, Spalding, PE12 7FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE QUINCEsophymarine-openregistry-h-lee-quince-24dc25	ORDINARY	1	100.00%

SWITCHED SUSSEX LIMITED

sophymarine-openregistry-gb-13715764

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERRY CRAFTsophymarine-openregistry-h-terry-craft-8c7ab0	ORDINARY	100	100.00%

COUNTRY COURT CARE HOMES 8 LIMITED

sophymarine-openregistry-gb-13731019

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2021
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	1

SISSON REFRIGERATION SERVICES LIMITED

sophymarine-openregistry-gb-13770940

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 33 Boston Road South, Spalding, PE12 7LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK SISSONsophymarine-openregistry-h-jack-sisson-cf8f2a	ORDINARY	100	100.00%

MW SERVICES (SLEAFORD) LTD

sophymarine-openregistry-gb-13778863

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 32 The Crescent, Spalding, PE11 1AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW WETHERILLsophymarine-openregistry-h-matthew-wetherill-7fb2a0	ORDINARY	10

PAROL TRANS LTD

sophymarine-openregistry-gb-13793408

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2021
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 12 Riverside Park, Spalding, PE11 2FQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARTUR KRAWCZYKsophymarine-openregistry-h-artur-krawczyk-3227f2	ORDINARY	100	100.00%

COUNTRY COURT CARE HOMES 14 LIMITED

sophymarine-openregistry-gb-13798488

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2021
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 41100 — Development of building projects
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	1

Related parties

Party	Relationship	Detail
R V MOAT HOUSE LIMITEDsophymarine-openregistry-gb-06398250	Holds shares in	ORDINARY · 100.00%
RV MOAT HOUSE MANAGEMENT LTDsophymarine-openregistry-gb-08678773	Holds shares in	ORDINARY · 100.00%

SAM MARSHALL ART LIMITED

sophymarine-openregistry-gb-13825575

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2022
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: Bank House, Spalding, Lincolnshire, PE11 1TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMANTHA JANE MARSHALLsophymarine-openregistry-h-samantha-jane-marshall-af8ce8	ORDINARY	100	100.00%

SPALDING RESTAURANT LTD

sophymarine-openregistry-gb-13830311

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 05/01/2022
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 32 The Crescent, Spalding, PE11 1AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BIRGUL SHARIFsophymarine-openregistry-h-birgul-sharif-e1a8e6	ORDINARY	100

CLUES AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-13835889

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2022
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Bank House, Spalding, Lincolnshire, PE11 1TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY MAREK CLUESsophymarine-openregistry-h-ashley-marek-clues-14c754	ORDINARY	1	100.00%

BLUE STAG HOMES AND RENOVATIONS LIMITED

sophymarine-openregistry-gb-13867616

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2022
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: Bank House, Spalding, Lincolnshire, PE11 1TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SGW HOLDINGS LIMITEDsophymarine-openregistry-gb-09834198	ORDINARY	100	100.00%

PARALLEL IMPORTS LIMITED

sophymarine-openregistry-gb-13910829

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 46310 — Wholesale of fruit and vegetables
Registered office: Parallel Imports 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	10