UK companies/Spilsby/Page 1

Companies in Spilsby and their shareholdersPage 1 of 5

90 companies registered in Spilsby 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 Spilsby. Between them they record 151 shareholdings and 3 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
Spilsby
Companies with a register
90
On this page
20
Shareholdings
151
Related parties
3

BOWMAN'S RIDGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03038833
Status
Active
Type
Private Limited Company
Incorporated
28/03/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
7 Bowmans Ridge, Spilsby, Lincolnshire, PE23 5NR

Direct shareholders

ShareholderShare classShares held% of class
BARBARA CHANDLERsophymarine-openregistry-h-barbara-chandler-1e9d8aORDINARY1
CATHERINE ANN LEARsophymarine-openregistry-h-catherine-ann-lear-cfae40ORDINARY1
DAVID STONEHOUSEsophymarine-openregistry-h-david-stonehouse-a8c2ffORDINARY1
DENIS EDWARD CHANDLERsophymarine-openregistry-h-denis-edward-chandler-0888aaORDINARY1
ELLEN RICHARDSONsophymarine-openregistry-h-ellen-richardson-df0cd5ORDINARY1
JAMES DEAN FRAVIGARsophymarine-openregistry-h-james-dean-fravigar-531cc7ORDINARY1
JANET LARKINSsophymarine-openregistry-h-janet-larkins-1a1fa2ORDINARY1
JENNIFER WYNNsophymarine-openregistry-h-jennifer-wynn-efd2fbORDINARY1
JOHN LEARsophymarine-openregistry-h-john-lear-e348b0ORDINARY1
JUNE FITZ GIBBONsophymarine-openregistry-h-june-fitz-gibbon-628c1aORDINARY1
KATHLEEN IDA MARTINsophymarine-openregistry-h-kathleen-ida-martin-c4f117ORDINARY1
LUCY FRAVIGARsophymarine-openregistry-h-lucy-fravigar-7b9b42ORDINARY1
PENELOPE JANE WOODSsophymarine-openregistry-h-penelope-jane-woods-f4ba08ORDINARY1
VERONICA STONEHOUSEsophymarine-openregistry-h-veronica-stonehouse-708763ORDINARY1

RAITHBY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02690659
Status
Active
Type
Private Limited Company
Incorporated
25/02/1992
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Sadlers Cottage, Spilsby, PE23 4DS

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH CONDUITsophymarine-openregistry-h-deborah-conduit-6a2680ORDINARY3
DIANNE MARGARET SALTsophymarine-openregistry-h-dianne-margaret-salt-f477b1ORDINARY3
GORDON PHILIP MAYsophymarine-openregistry-h-gordon-philip-may-cccdedORDINARY3
HAYDEN JAMES GILBERTsophymarine-openregistry-h-hayden-james-gilbert-1e4869ORDINARY3
JANE ALISON MAYsophymarine-openregistry-h-jane-alison-may-056196ORDINARY3
KELLY COXsophymarine-openregistry-h-kelly-cox-a476eeORDINARY3
MARTYN CONDUITsophymarine-openregistry-h-martyn-conduit-36c27bORDINARY3
RACHAEL MOOREsophymarine-openregistry-h-rachael-moore-d07437ORDINARY3
TERRY COXsophymarine-openregistry-h-terry-cox-715304ORDINARY3
VICKI DENTONsophymarine-openregistry-h-vicki-denton-8a43baORDINARY3

HAPNAV LTD

sophymarine-openregistry-gb-13197119
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Franklin Way, Spilsby, Lincolnshire, PE23 5GG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES CONLEYsophymarine-openregistry-h-stephen-james-conley-87d47bORDINARY85,00070.83%
GORDON MACGREGOR INVESTMENTS LTDsophymarine-openregistry-gb-SC639015ORDINARY10,0008.33%
TONY BYRNEsophymarine-openregistry-h-tony-byrne-bb5157ORDINARY10,0008.33%
DAVID HOWELLsophymarine-openregistry-h-david-howell-f601aeORDINARY5,0004.17%
JON TWIGGEsophymarine-openregistry-h-jon-twigge-25111fORDINARY4,0003.33%
DAVID BLAKEMANsophymarine-openregistry-h-david-blakeman-fd8432ORDINARY2,0001.67%
ANTONY THOMASsophymarine-openregistry-h-antony-thomas-dd54a2ORDINARY1,5001.25%
JOHN KENNY-LEVICKsophymarine-openregistry-h-john-kenny-levick-1eefe0ORDINARY1,0000.83%
KAY ATKINSONsophymarine-openregistry-h-kay-atkinson-da0afcORDINARY1,0000.83%
LUKE HURLEYsophymarine-openregistry-h-luke-hurley-5fc596ORDINARY5000.42%

REPLANET LIMITED

sophymarine-openregistry-gb-14432405
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
Registered office
Wallace House, Spilsby, PE23 4EX

Direct shareholders

ShareholderShare classShares held% of class
OPERATION WALLACEA LIMITEDsophymarine-openregistry-gb-03884055ORDINARY3,960,000
ANDREAS HOFFMANNsophymarine-openregistry-h-andreas-hoffmann-951bd6ORDINARY1,700,000
ISABEL HOFFMANNsophymarine-openregistry-h-isabel-hoffmann-e6921cPREFERRED1,133,333
PETER DAVIESsophymarine-openregistry-gb-SC513529PREFERRED733,334
GLOBAL FOOTPRINT NETWORKsophymarine-openregistry-h-global-footprint-network-7ddd44ORDINARY400,000
ANDREAS HOFFMANNsophymarine-openregistry-h-andreas-hoffmann-951bd6PREFERRED333,333
CHARLES BURRELLsophymarine-openregistry-h-charles-burrell-ef2fbbORDINARY240,000
ALEXANDER TOZERsophymarine-openregistry-h-alexander-tozer-0f6d5eORDINARY200,000
LOUIS DE MONTPELLIERsophymarine-openregistry-h-louis-de-montpellier-820c3bORDINARY200,000
BERNARD YONGsophymarine-openregistry-h-bernard-yong-78227cORDINARY100,000

GEO.H.BOWSER.LIMITED

sophymarine-openregistry-gb-00430896
Status
Active
Type
Private Limited Company
Incorporated
10/03/1947
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Manor House, Spilsby, PE23 5RP

Direct shareholders

ShareholderShare classShares held% of class
A K SHAWsophymarine-openregistry-h-a-k-shaw-c6b88dORDINARY23,800
D C TAYLORsophymarine-openregistry-gb-16745285ORDINARY23,800
P L STOREYsophymarine-openregistry-h-p-l-storey-949822ORDINARY23,800
TRUSTEES G.H.BOWSER E.M.V. DRAKEsophymarine-openregistry-h-trustees-g-h-bowser-e-m-v-drake-99c8b0ORDINARY23,800
R.H. CAUDWELLsophymarine-openregistry-h-r-h-caudwell-120cbbORDINARY8,100
ANNALISE KATHERINE SHAWsophymarine-openregistry-h-annalise-katherine-shaw-985ad6ORDINARY2,700
DEBORAH CLAIRE TAYLORsophymarine-openregistry-h-deborah-claire-taylor-3d43ceORDINARY2,700
PHILIPPA LOUISE STOREYsophymarine-openregistry-h-philippa-louise-storey-5f0621ORDINARY2,700
E.M.V. DRAKEsophymarine-openregistry-h-e-m-v-drake-08ddc5ORDINARY0

E.W. BOWSER & SON LIMITED

sophymarine-openregistry-gb-00432419
Status
Active
Type
Private Limited Company
Incorporated
02/04/1947
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Estate Office Lusby Road, Spilsby, Lincs, PE23 4HT

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS ROBERT BOWSERsophymarine-openregistry-h-nicolas-robert-bowser-ed1057REDEEMABLE PREFERENCE SHARES1,500,000
ROBERT ERNEST SAUL BOWSERsophymarine-openregistry-h-robert-ernest-saul-bowser-deca54REDEEMABLE PREFERENCE SHARES500,000
R.E.S. BOWSER SETLLEMENT 15/05/84 TRUSTEES OFsophymarine-openregistry-h-r-e-s-bowser-setllement-15-05-84-trustee-6d89e9ORDINARY GBP1 SHARES19,132
ROBERT ERNEST SAUL BOWSERsophymarine-openregistry-h-robert-ernest-saul-bowser-deca54ORDINARY GBP1 SHARES15,495
NICOLAS ROBERT BOWSERsophymarine-openregistry-h-nicolas-robert-bowser-ed1057ORDINARY GBP1 SHARES10,859
R.C. BOWSER MARRIAGE SETTLEMENT TRUSTEES OFsophymarine-openregistry-h-r-c-bowser-marriage-settlement-trustees--b6d52dORDINARY GBP1 SHARES10,004
MRS M BOWSER SETTLEMENT (THE BOX) TRUSTEES OFsophymarine-openregistry-h-mrs-m-bowser-settlement-the-box-trustees-055261ORDINARY GBP1 SHARES8,865
E W BOWSER 1966 SETTLEMENT TRUSTEES OFsophymarine-openregistry-h-e-w-bowser-1966-settlement-trustees-of-7f95cfORDINARY GBP1 SHARES8,000
R.E.S. BOWSER NO. 1 SETTLEMENT TRUSTEES OFsophymarine-openregistry-h-r-e-s-bowser-no-1-settlement-trustees-of-a6cc51ORDINARY GBP1 SHARES2,267
FREDERICK CHARLES BOWSERsophymarine-openregistry-h-frederick-charles-bowser-7a3796ORDINARY GBP1 SHARES1,913

J & A (INTERNATIONAL) HOLDINGS LIMITED

sophymarine-openregistry-gb-10593202
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
Insignia House, Spilsby, Lincolnshire, PE23 5HE

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DANIEL CARR REVOCABLE TRUSTsophymarine-openregistry-h-jamie-daniel-carr-revocable-trust-afc9d1B ORDINARY45,000
AMY BOBOTIS-CARRsophymarine-openregistry-h-amy-bobotis-carr-ef2f86B ORDINARY27,000
RANDY CARRsophymarine-openregistry-h-randy-carr-0bea7bB ORDINARY27,000
RANDY CARR REVOCABLE TRUSTsophymarine-openregistry-h-randy-carr-revocable-trust-85987bB ORDINARY18,000
CHARLES JEREMY FRYsophymarine-openregistry-h-charles-jeremy-fry-b702c5A ORDINARY15,600
CHARLES JEREMY FRYsophymarine-openregistry-h-charles-jeremy-fry-b702c5A ORDINARY15,600
CHARLES JEREMY FRYsophymarine-openregistry-h-charles-jeremy-fry-b702c5A ORDINARY15,600
MARTIN DAVID KEMPsophymarine-openregistry-h-martin-david-kemp-b6ab45A ORDINARY15,600
MARTIN DAVID KEMPsophymarine-openregistry-h-martin-david-kemp-b6ab45A ORDINARY15,600
MARTIN DAVID KEMPsophymarine-openregistry-h-martin-david-kemp-b6ab45A ORDINARY15,600
SIMON JAMES FRYsophymarine-openregistry-h-simon-james-fry-044a54A ORDINARY15,600
SIMON JAMES FRYsophymarine-openregistry-h-simon-james-fry-044a54A ORDINARY15,600
SIMON JAMES FRYsophymarine-openregistry-h-simon-james-fry-044a54A ORDINARY15,600
CHARLES JEREMY FRYsophymarine-openregistry-h-charles-jeremy-fry-b702c5A ORDINARY14,400
CHARLES JEREMY FRYsophymarine-openregistry-h-charles-jeremy-fry-b702c5A ORDINARY14,400
LYNN FRYsophymarine-openregistry-h-lynn-fry-74dec2A ORDINARY14,400
LYNN FRYsophymarine-openregistry-h-lynn-fry-74dec2A ORDINARY14,400
SIMON JAMES FRYsophymarine-openregistry-h-simon-james-fry-044a54A ORDINARY14,400

ASHLEY ILES (EDGE TOOLS) LIMITED

sophymarine-openregistry-gb-00595799
Status
Active
Type
Private Limited Company
Incorporated
20/12/1957
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
Registered office
Fenside,, Spilsby,, Lincolnshire, PE23 4DD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CHARLES ILESsophymarine-openregistry-h-anthony-charles-iles-261ad8ORDINARY2,25050.00%
HAYLEY BASHFORDsophymarine-openregistry-h-hayley-bashford-71e554ORDINARY56312.51%
SAMANTHA ILESsophymarine-openregistry-h-samantha-iles-811a0cORDINARY56312.51%
JUSTIN ILESsophymarine-openregistry-h-justin-iles-02b203ORDINARY56212.49%
NICOLA ANNE MCFARLANDsophymarine-openregistry-h-nicola-anne-mcfarland-663caaORDINARY56212.49%
BARRY ARNOLD ILES (DECEASED)sophymarine-openregistry-h-barry-arnold-iles-deceased-f49b4aORDINARY00.00%

FRAME MAKER (MK) LTD

sophymarine-openregistry-gb-05994627
Status
Active
Type
Private Limited Company
Incorporated
10/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 2a Lancaster Business Park, Spilsby, PE23 4BH

Direct shareholders

ShareholderShare classShares held% of class
LAURA ELIZABETH DIXONsophymarine-openregistry-h-laura-elizabeth-dixon-237956ORDINARY1,37525.00%
NICOLA SIAN BROEKHUIZENsophymarine-openregistry-h-nicola-sian-broekhuizen-a27b03ORDINARY1,37525.00%
ROBERT MARK BROEKHUIZENsophymarine-openregistry-h-robert-mark-broekhuizen-7164ebORDINARY1,37525.00%
ROBERT MICHAEL DIXONsophymarine-openregistry-h-robert-michael-dixon-a6e76fORDINARY1,37525.00%
ABIGAIL CIRCUITT-STUBBSsophymarine-openregistry-h-abigail-circuitt-stubbs-baaeb7ORDINARY00.00%
MALCOLM ANTHONY WILLIAM CIRCUITTsophymarine-openregistry-h-malcolm-anthony-william-circuitt-2febdaORDINARY00.00%

Related parties

PartyRelationshipDetail
CRANLUX LTDsophymarine-openregistry-gb-14002066Holds shares inORDINARY

FAIRFIELD PLACE PARTNEY LTD

sophymarine-openregistry-gb-13022147
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Fairfield Place, Spilsby, Lincolnshire, PE23 4PA

Direct shareholders

ShareholderShare classShares held% of class
EDITH SELBYsophymarine-openregistry-h-edith-selby-7b7bf9ORDINARY1
GEOFF WILSONsophymarine-openregistry-h-geoff-wilson-6d0079ORDINARY1
JENEANA LIMBsophymarine-openregistry-h-jeneana-limb-4ccd23ORDINARY1
JOHN PEARSONsophymarine-openregistry-h-john-pearson-30b420ORDINARY1
JULIE MINTERsophymarine-openregistry-h-julie-minter-117263ORDINARY1
RICHARD GRAFTONsophymarine-openregistry-h-richard-grafton-a02f05ORDINARY1

TONG ENGINEERING LIMITED

sophymarine-openregistry-gb-01957036
Status
Active
Type
Private Limited Company
Incorporated
11/11/1985
Accounts
MEDIUM
SIC
28302 — Manufacture of agricultural and forestry machinery other than tractors
Registered office
Tong Engineering Limited, Spilsby, Lincolnshire, PE23 5HE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CHARLES TONGsophymarine-openregistry-h-edward-charles-tong-91e099ORDINARY90,000
CHARLES EDMUND TONGsophymarine-openregistry-h-charles-edmund-tong-d70fb1A ORDINARY25,000
JULIA TONGsophymarine-openregistry-h-julia-tong-761d83A ORDINARY25,000
IAN WHEELERsophymarine-openregistry-h-ian-wheeler-7abb39ORDINARY12,500
ALICE VICTORIA TONGsophymarine-openregistry-h-alice-victoria-tong-5b08afORDINARY5,000

FRAGILISTICS LIMITED

sophymarine-openregistry-gb-08696803
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 2a Lancaster Business Park, Spilsby, PE23 4BH

Direct shareholders

ShareholderShare classShares held% of class
LAURA ELIZABETH DIXONsophymarine-openregistry-h-laura-elizabeth-dixon-237956C ORDINARY50
NICOLA SIAN BROEKHUIZENsophymarine-openregistry-h-nicola-sian-broekhuizen-a27b03A ORDINARY50
ROBERT MARK BROEKHUIZENsophymarine-openregistry-h-robert-mark-broekhuizen-7164ebA ORDINARY50
ROBERT MICHAEL DIXONsophymarine-openregistry-h-robert-michael-dixon-a6e76fC ORDINARY50
MALCOLM ANTHONY WILLIAM CIRCUITTsophymarine-openregistry-h-malcolm-anthony-william-circuitt-2febdaA ORDINARY0

R.E.S. BOWSER LIMITED

sophymarine-openregistry-gb-01016210
Status
Active
Type
Private Limited Company
Incorporated
30/06/1971
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Estate Office Lusby Road, Spilsby, Lincs, PE23 4HT

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS ROBERT BOWSERsophymarine-openregistry-h-nicolas-robert-bowser-ed1057ORDINARY GBP1 SHARES239
ROBERT ERNEST SAUL BOWSERsophymarine-openregistry-h-robert-ernest-saul-bowser-deca54ORDINARY GBP1 SHARES117
MRS J.M. BOWSER 1985 DISCRETIONARY SETTLEMENT TRUSTEES OFsophymarine-openregistry-h-mrs-j-m-bowser-1985-discretionary-settle-7486d7ORDINARY GBP1 SHARES65
R.E.S. BOWSER 1985 DISCRETIONARY SETTLEMENT TRUSTEES OFsophymarine-openregistry-h-r-e-s-bowser-1985-discretionary-settleme-759484ORDINARY GBP1 SHARES65
FREDERICK CHARLES BOWSERsophymarine-openregistry-h-frederick-charles-bowser-7a3796ORDINARY GBP1 SHARES14

PTC ELECTRICAL LIMITED

sophymarine-openregistry-gb-07841324
Status
Active
Type
Private Limited Company
Incorporated
09/11/2011
Accounts
UNAUDITED ABRIDGED
SIC
27120 — Manufacture of electricity distribution and control apparatus
Registered office
Unit 5, Spilsby, Lincolnshire, PE23 5HE

Direct shareholders

ShareholderShare classShares held% of class
CHERYL ANNE TOONsophymarine-openregistry-h-cheryl-anne-toon-112edaA ORDINARY10,000
JOHN ANTHONY WARINGsophymarine-openregistry-h-john-anthony-waring-28c35dA ORDINARY10,000
PAUL SYKESsophymarine-openregistry-h-paul-sykes-c9d152A ORDINARY10,000
JOHN BOYALLsophymarine-openregistry-h-john-boyall-faac32A ORDINARY0
MARIANNE COWDERYsophymarine-openregistry-h-marianne-cowdery-eed31dA ORDINARY0

Related parties

PartyRelationshipDetail
CARAVAN PARK ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-01587864Holds shares inORDINARY

ASSET RECOVERY NETWORK (UK) LIMITED

sophymarine-openregistry-gb-10963590
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
80300 — Investigation activities
82990 — Other business support service activities n.e.c.
Registered office
9 Franklin Way, Spilsby, Lincolnshire, PE23 5GG

Direct shareholders

ShareholderShare classShares held% of class
OLADIPUPO AKINRINLADEsophymarine-openregistry-h-oladipupo-akinrinlade-a4afaaORDINARY2525.00%
STEPHEN JAMES CONLEYsophymarine-openregistry-h-stephen-james-conley-87d47bORDINARY2525.00%
BABATUNDE LEMOsophymarine-openregistry-h-babatunde-lemo-2022e0ORDINARY2424.00%
KEHINDE LAWANSONsophymarine-openregistry-h-kehinde-lawanson-da4440ORDINARY2424.00%
ADEYINKA ADETONAsophymarine-openregistry-h-adeyinka-adetona-65e828ORDINARY22.00%

BADLEY GEOSCIENCE HOLDINGS LIMITED

sophymarine-openregistry-gb-13597864
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
North Beck House North Beck Lane, Spilsby, Lincolnshire, PE23 5NB

Direct shareholders

ShareholderShare classShares held% of class
BADLEY GEOSCIENCE GROUP LTDsophymarine-openregistry-gb-16174167ORDINARY100
ANDREW FOSTERsophymarine-openregistry-h-andrew-foster-e1de07ORDINARY0
BRETT FREEMANsophymarine-openregistry-h-brett-freeman-30917fORDINARY0
DAVID QUINNsophymarine-openregistry-h-david-quinn-b27e35ORDINARY0
ROSAMUND HUDSONsophymarine-openregistry-h-rosamund-hudson-339e96ORDINARY0

Related parties

PartyRelationshipDetail
BADLEY GEOSCIENCE LIMITEDsophymarine-openregistry-gb-04590729Holds shares inORDINARY

LINCSPEST LTD

sophymarine-openregistry-gb-05378410
Status
Active
Type
Private Limited Company
Incorporated
28/02/2005
Accounts
MICRO ENTITY
SIC
81291 — Disinfecting and exterminating services
Registered office
The Hayfield, Spilsby, PE23 4DT

Direct shareholders

ShareholderShare classShares held% of class
TREVOR MICHAEL BRIGHTONsophymarine-openregistry-h-trevor-michael-brighton-39b7a9ORDINARY2338.33%
KATHRYN JANE BRIGHTONsophymarine-openregistry-h-kathryn-jane-brighton-b1d110ORDINARY2236.67%
KATHRYN JANE BRIGHTONsophymarine-openregistry-h-kathryn-jane-brighton-b1d110ORDINARY A SHARES1537.50%
LINCSPEST LIMITEDsophymarine-openregistry-gb-05378410ORDINARY1525.00%
TREVOR MICHAEL BRIGHTONsophymarine-openregistry-h-trevor-michael-brighton-39b7a9ORDINARY A SHARES1537.50%
LINCSPEST LIMITEDsophymarine-openregistry-gb-05378410ORDINARY A SHARES1025.00%
THOMAS MATTHEW BRIGHTONsophymarine-openregistry-h-thomas-matthew-brighton-350263ORDINARY A SHARES00.00%
THOMAS MATTHEW BRIGHTONsophymarine-openregistry-h-thomas-matthew-brighton-350263ORDINARY00.00%

EEZEE IT LTD

sophymarine-openregistry-gb-09001032
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Cottage 1 Chapel Lane, Spilsby, PE23 5AF

Direct shareholders

ShareholderShare classShares held% of class
JESSICA STEEGEsophymarine-openregistry-h-jessica-steege-9c3875ORDINARY2
STEPHEN DEREK PAGEsophymarine-openregistry-h-stephen-derek-page-501d49ORDINARY2
GRANT IAN WADGEsophymarine-openregistry-h-grant-ian-wadge-087de4ORDINARY0
MARIA ELIZABETH SHINNsophymarine-openregistry-h-maria-elizabeth-shinn-d5223aORDINARY0

HALTON PIGS LIMITED

sophymarine-openregistry-gb-01159496
Status
Active
Type
Private Limited Company
Incorporated
07/02/1974
Accounts
TOTAL EXEMPTION FULL
SIC
01460 — Raising of swine/pigs
Registered office
Hare Hills Farm, Spilsby,, Lincolnshire, PE23 5AY

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR CLIFFORD HALL-JONESsophymarine-openregistry-h-alistair-clifford-hall-jones-091849B ORDINARY3,060100.00%
ROBERT HALL-JONESsophymarine-openregistry-h-robert-hall-jones-8d5ea2A ORDINARY2,190100.00%
KATHLEEN MARY HALL-JONESsophymarine-openregistry-h-kathleen-mary-hall-jones-b96f70C ORDINARY1,000100.00%
ROBERT HALL-JONESsophymarine-openregistry-h-robert-hall-jones-8d5ea2C ORDINARY1,000100.00%
ROBERT HALL-JONESsophymarine-openregistry-h-robert-hall-jones-8d5ea2C ORDINARY00.00%

AVERYS (RADNAGE) LIMITED

sophymarine-openregistry-gb-00338336
Status
Active
Type
Private Limited Company
Incorporated
25/03/1938
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Eastfield House Eastfield Farm, Spilsby, Lincolnshire, PE23 4EJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN AVERYsophymarine-openregistry-h-nicholas-john-avery-54a796ORDINARY1,600,83350.00%
PENELOPE RUTH AVERYsophymarine-openregistry-h-penelope-ruth-avery-593c37ORDINARY1,600,83350.00%
PENELOPE RUTH AVERYsophymarine-openregistry-h-penelope-ruth-avery-593c37ORDINARY1,600,83350.00%
RODERICK JAMES AVERYsophymarine-openregistry-h-roderick-james-avery-c70584ORDINARY1,600,83350.00%
PENELOPE RUTH AVERYsophymarine-openregistry-h-penelope-ruth-avery-593c37REDEEMABLE PREFERENCE1,400,000100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.