UK companies/Spalding/Page 66
Companies in Spalding and their shareholdersPage 66 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 4 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
MAVRIK HOLDINGS LTD
sophymarine-openregistry-gb-15246112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 1, Spalding, Lincolnshire, PE11 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROOKEsophymarine-openregistry-h-jason-rooke-672e0a | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROOKE'S PET PRODUCTS LIMITEDsophymarine-openregistry-gb-01410054 | Holds shares in | ORDINARY · 100.00% |
COUNTRY COURT CARE HOMES 9 LIMITED
sophymarine-openregistry-gb-15290988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- 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 | 100.00% |
COUNTRY COURT CARE HOMES 10 LIMITED
sophymarine-openregistry-gb-15298982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- 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 | 100.00% |
FENSCAPE LIMITED
sophymarine-openregistry-gb-15316047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 33 Boston Road South, Spalding, Lincolnshire, PE12 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY THORPEsophymarine-openregistry-h-jody-thorpe-0e5f49 | ORDINARY | 100 | 100.00% |
TFJ HOLDING LIMITED
sophymarine-openregistry-gb-15338474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM JAMES FITZJOHNsophymarine-openregistry-h-tom-james-fitzjohn-845636 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TCN HOLDING LIMITEDsophymarine-openregistry-gb-14653980 | Holds shares in | C |
JP1 HOLDING LIMITED
sophymarine-openregistry-gb-15338561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CARL PARROTTsophymarine-openregistry-h-jason-carl-parrott-7cd096 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TCN HOLDING LIMITEDsophymarine-openregistry-gb-14653980 | Holds shares in | D |
ACK INVESTMENTS LIMITED
sophymarine-openregistry-gb-15385178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 The Crescent, Spalding, Lincs, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY KANDOLAsophymarine-openregistry-h-amy-kandola-32e02a | ORDINARY | 100 | |
SK ROOFING AND GUTTERING LTD
sophymarine-openregistry-gb-15420697
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 32 The Crescent, Spalding, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUNPAUL 20/3/2024sophymarine-openregistry-h-shaunpaul-20-3-2024-ae67d7 | ORDINARY | 10 | |
HAIR CONNECTION WHITTLESEY LIMITED
sophymarine-openregistry-gb-15457472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MELVIN BOONsophymarine-openregistry-h-gregory-melvin-boon-715f3e | ORDINARY | 100 | 100.00% |
EDD ELIZABETH LTD
sophymarine-openregistry-gb-15570350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 32 The Crescent, Spalding, PE11 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETA DUMITRASCUsophymarine-openregistry-h-elisabeta-dumitrascu-9d3986 | ORDINARY | 10 | |
COUNTRY COURT CARE HOMES 15 OPCO LIMITED
sophymarine-openregistry-gb-15573462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 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 | 1 | 100.00% |
ENDEAVOR INNOVATIONS LTD
sophymarine-openregistry-gb-15594023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- 8 Clough Road, Spalding, PE12 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKODEM KRECHOWICZsophymarine-openregistry-h-nikodem-krechowicz-d20c76 | ORDINARY | 1 | |
GREENCO BERKSWELL LTD
sophymarine-openregistry-gb-15629904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- DORMANT
- SIC
- 20110 — Manufacture of industrial gases
- Registered office
- Bank House, Spalding, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN COORDINATE LTDsophymarine-openregistry-gb-14459043 | ORDINARY | 100 | 100.00% |
NORTHAMPTON BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-15662204
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Flat 2, Spalding, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEDAS KLUMBYSsophymarine-openregistry-h-nedas-klumbys-16b8ca | ORDINARY | 100 | |
BEIJING BEIJING LTD
sophymarine-openregistry-gb-15697247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- A17 Main Road, Spalding, PE12 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSUN CHUNG CHANGsophymarine-openregistry-h-tsun-chung-chang-e5a1b3 | ORDINARY | 100 | |
TALL GIRL FITNESS LTD
sophymarine-openregistry-gb-15700982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Bank House, Spalding, Lincolnshire, PE11 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MARY WALKERsophymarine-openregistry-h-heather-mary-walker-23e521 | ORDINARY | 1 | 100.00% |
WENDY MADELINE FERNANDEZ LIMITED
sophymarine-openregistry-gb-15703580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Malten Lane, Spalding, PE12 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY MADELINE FERNANDEZsophymarine-openregistry-gb-15703580 | ORDINARY | 1 | |
GODFREYS GARAGE LIMITED
sophymarine-openregistry-gb-15728590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 190 Maze Farm Hospital Drove, Spalding, PE12 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN GODFREYsophymarine-openregistry-h-daniel-john-godfrey-887786 | ORDINARY | 1 | 100.00% |
JAGP LTD
sophymarine-openregistry-gb-15738414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
59112 — Video production activities
72190 — Other research and experimental development on natural sciences and engineering
82990 — Other business support service activities n.e.c. - Registered office
- 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BANBURYsophymarine-openregistry-h-james-banbury-c8dbcb | ORDINARY | 150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUGABYTE LIMITEDsophymarine-openregistry-gb-08764620 | Holds shares in | ORDINARY · 50.00% |
FAMILY KEBAB SB LIMITED
sophymarine-openregistry-gb-15785321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 126 Bridge Road, Spalding, Lincolnshire, PE12 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAR ALI KHANsophymarine-openregistry-h-ibrar-ali-khan-65b30c | ORDINARY | 100 | 100.00% |