UK companies/Spalding/Page 65

Companies in Spalding and their shareholdersPage 65 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 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
20
Related parties
2

TROPICAL ISLAND RENTALS LIMITED

sophymarine-openregistry-gb-14686205
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
Bank House, Spalding, Lincolnshire, PE11 1TB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WORTHsophymarine-openregistry-h-christopher-worth-43d82aORDINARY100100.00%

DOORS AND DOORS LIMITED

sophymarine-openregistry-gb-14687344
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1-4 London Road, Spalding, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN PAUL WRIGHTsophymarine-openregistry-h-duncan-paul-wright-c41df9ORDINARY100100.00%

BOARDMAN KAYAKS LIMITED

sophymarine-openregistry-gb-14697321
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
DORMANT
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Bank House, Spalding, Lincolnshire, PE11 1TB

Direct shareholders

ShareholderShare classShares held% of class
BOARDMAN & SONS (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-11274514ORDINARY GBP1 SHARES100100.00%

PITBLADO HOLDINGS LIMITED

sophymarine-openregistry-gb-14775686
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
33 Boston Road South, Spalding, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
DEAN PITBLADOsophymarine-openregistry-h-dean-pitblado-cce98dORDINARY100100.00%

IVE REMOVALS LTD

sophymarine-openregistry-gb-14789545
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
49420 — Removal services
96090 — Other service activities n.e.c.
Registered office
51 St. Johns Road, Spalding, PE11 1JB

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL CODREAsophymarine-openregistry-h-gabriel-codrea-def771ORDINARY100100.00%

CROSSPLAN LTD

sophymarine-openregistry-gb-14797482
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
19 Balmoral Avenue, Spalding, PE11 2RN

Direct shareholders

ShareholderShare classShares held% of class
ELIANA MUNOZsophymarine-openregistry-h-eliana-munoz-5107d5ORDINARY100100.00%

R N PUBLIC HOUSE LIMITED

sophymarine-openregistry-gb-14803095
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
44 Little London, Spalding, PE11 2UE

Direct shareholders

ShareholderShare classShares held% of class
RICKY PAUL NEWTONsophymarine-openregistry-h-ricky-paul-newton-22e709ORDINARY100100.00%

BLF ENGINEERING LIMITED

sophymarine-openregistry-gb-14806809
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1-4 London Road, Spalding, Lincs, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY FISHsophymarine-openregistry-h-bradley-fish-30a83eORDINARY100100.00%

GLENEAGLES DRIVE (WOODHALL SPA) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14816495
Status
Active
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Broadgate House Broadgate, Spalding, Lincs, PE12 6DB

Direct shareholders

ShareholderShare classShares held% of class
BROADGATE BUILDERS (SPALDING) LIMITEDsophymarine-openregistry-gb-01242542ORDINARY GBP1 SHARES1100.00%

ACE ROOFING AND MAINTENANCE LTD

sophymarine-openregistry-gb-14920017
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
32 The Crescent, Spalding, PE11 1AF

Direct shareholders

ShareholderShare classShares held% of class
JOHN JOHN KIDDsophymarine-openregistry-h-john-john-kidd-a21bd0ORDINARY10

JASON THORPE PROPERTY SERVICES LTD

sophymarine-openregistry-gb-14928910
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Riverside, Spalding, PE11 3FF

Direct shareholders

ShareholderShare classShares held% of class
JASON PETER THORPEsophymarine-openregistry-h-jason-peter-thorpe-cb8e16ORDINARY1100.00%

CEO AGRI-TECH LTD

sophymarine-openregistry-gb-14948242
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
MICRO ENTITY
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
C/O Chapmans Business Solutions Ltd, 3 Enterprise Way, Spalding, PE11 3YR

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE-EMMA OVERTONsophymarine-openregistry-h-claire-emma-overton-ede4aeORDINARY10

MADDISON PANTOMIMES LIMITED

sophymarine-openregistry-gb-14962680
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1-4 London Road, Spalding, PE11 2TA

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOHN MADDISONsophymarine-openregistry-h-darren-john-maddison-8802c6ORDINARY50100.00%

Related parties

PartyRelationshipDetail
POLKA DOT PANTOMIMES LIMITEDsophymarine-openregistry-gb-07656417Holds shares inORDINARY · 100.00%

SLATOR CREATIVE LTD

sophymarine-openregistry-gb-14999803
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Bank House, Spalding, PE11 1TB

Direct shareholders

ShareholderShare classShares held% of class
ANNABELLE SLATORsophymarine-openregistry-h-annabelle-slator-8ddb98ORDINARY100100.00%

WINTERS LANE STORAGE SERVICES LIMITED

sophymarine-openregistry-gb-15021978
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
C/O Duncan & Toplis Limited Enterprise Way, Spalding, Lincolnshire, PE11 3YR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS EDWARD MARKILLIEsophymarine-openregistry-h-thomas-edward-markillie-5779bbORDINARY1100.00%

Related parties

PartyRelationshipDetail
WINTERS LANE STORAGE (2018) LIMITEDsophymarine-openregistry-gb-11467963Holds shares inN ORDINARY · 14.29%

LARA NURSERY GROUP LIMITED

sophymarine-openregistry-gb-15109223
Status
Active
Type
Private Limited Company
Incorporated
01/09/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
88910 — Child day-care activities
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-11402733ORDINARY1100.00%

MAX ATTACK TRADING LIMITED

sophymarine-openregistry-gb-15141935
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER TIMMSsophymarine-openregistry-h-mr-christopher-timms-e86924ORDINARY2100.00%

DAMIAN KELLY WEDDINGS LTD

sophymarine-openregistry-gb-15151913
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
DORMANT
SIC
59112 — Video production activities
74202 — Other specialist photography
Registered office
33 Boston Road South, Spalding, Lincolnshire, PE12 7LR

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN JOHN HIGHAMsophymarine-openregistry-h-damian-john-higham-70506cORDINARY1100.00%

B W BELDING LIMITED

sophymarine-openregistry-gb-15152391
Status
Active
Type
Private Limited Company
Incorporated
21/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
96 Woodlands, Spalding, PE12 9LZ

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY WILLIS BELDINGsophymarine-openregistry-h-bradley-willis-belding-5438cbORDINARY100100.00%

DK INDUSTRIAL LIMITED

sophymarine-openregistry-gb-15224153
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Bank House, Spalding, Lincolnshire, PE11 1TB

Direct shareholders

ShareholderShare classShares held% of class
DEAN KINGHORNsophymarine-openregistry-h-dean-kinghorn-09c11cORDINARY100100.00%