UK companies/Spilsby/Page 2
Companies in Spilsby and their shareholdersPage 2 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 60 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.
Companies with a register
90
KEYSTONE SOUND SYSTEMS LIMITED
sophymarine-openregistry-gb-04952982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- The Farmhouse Bass Farm. Black Drove,, Spilsby, PE23 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WILLIAM GREENHOUGHsophymarine-openregistry-h-geoffrey-william-greenhough-5b6df1 | ORDINARY B | 600 | |
| S GREENHOUGHsophymarine-openregistry-h-s-greenhough-49bedf | ORDINARY A | 75 | |
| G W GREENHOUGHsophymarine-openregistry-h-g-w-greenhough-ed568a | ORDINARY A | 25 | |
SHOTBOWL LIMITED
sophymarine-openregistry-gb-07732526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
18129 — Printing n.e.c.
47710 — Retail sale of clothing in specialised stores - Registered office
- Unit 1, Spilsby, Lincolnshire, PE23 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH COLLINSsophymarine-openregistry-h-ruth-collins-60f9d7 | A ORDINARY | 48 | 50.00% |
| TREVOR WILLIAM COLLINSsophymarine-openregistry-h-trevor-william-collins-e2829e | A ORDINARY | 48 | 50.00% |
| RICHARD COLLINSsophymarine-openregistry-h-richard-collins-c61a10 | B ORDINARY | 4 | 100.00% |
BUITELAAR WARDEN GROUP LTD
sophymarine-openregistry-gb-11055625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- The Grange, Spilsby, PE23 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA BUITELAAR-WARDENsophymarine-openregistry-h-johanna-buitelaar-warden-e7c2cc | ORDINARY | 1 | 50.00% |
| MADELEINE BUITELAARsophymarine-openregistry-h-madeleine-buitelaar-ef74d8 | ORDINARY B | 1 | 100.00% |
| NEIL IVIE WARDENsophymarine-openregistry-h-neil-ivie-warden-e8b285 | ORDINARY | 1 | 50.00% |
COOPER BROS. (POTATOES) LIMITED
sophymarine-openregistry-gb-00516416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1953
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Hagnaby Priory, Spilsby, Lincolnshire, PE23 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN EDWARD LENTON SHOOTERsophymarine-openregistry-h-alan-edward-lenton-shooter-aef31b | ORDINARY | 3,300 | |
| GRAHAM JOHN SHOOTERsophymarine-openregistry-h-graham-john-shooter-898bc6 | ORDINARY | 3,300 | |
| OLIVER JOHN LENTON SHOOTERsophymarine-openregistry-h-oliver-john-lenton-shooter-6c2566 | ORDINARY | 3,300 | |
HUMBER IMPORTS LIMITED
sophymarine-openregistry-gb-04950211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Dalby Hall, Spilsby, Lincolnshire, PE23 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZORRA LIMITEDsophymarine-openregistry-gb-08230862 | ORDINARY | 2 | 100.00% |
| GARRY CUTHBERTSONsophymarine-openregistry-h-garry-cuthbertson-332ac1 | ORDINARY | 0 | 0.00% |
| JOHN HARRISONsophymarine-openregistry-gb-04681275 | ORDINARY | 0 | 0.00% |
REFLECTIONS WINDOWS LIMITED
sophymarine-openregistry-gb-05061326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- . Vale Road Industrial Estate, Spilsby, Lincolnshire, PE23 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOSEPH HEWSONsophymarine-openregistry-h-benjamin-joseph-hewson-69d0cc | ORDINARY | 1,000 | |
| CHERYL FAY HEWSONsophymarine-openregistry-h-cheryl-fay-hewson-b1f11f | ORDINARY | 0 | |
| NICHOLAS COLIN HEWSONsophymarine-openregistry-h-nicholas-colin-hewson-19a718 | ORDINARY | 0 | |
BURWELL PHEASANTRIES LIMITED
sophymarine-openregistry-gb-05490661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- Rufford Lodge, Main Road, Spilsby, Lincolnshire, PE23 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STORERsophymarine-openregistry-h-peter-storer-705634 | ORDINARY | 75 | |
| SHARON CLAIRE STORERsophymarine-openregistry-h-sharon-claire-storer-52e549 | ORDINARY | 25 | |
| PETER JULIAN STORERsophymarine-openregistry-h-peter-julian-storer-f94c34 | ORDINARY | 0 | |
THE BLUEBERRY ACADEMY LIMITED
sophymarine-openregistry-gb-06052107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Toynton Hall Main Road, Spilsby, PE23 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINKAGE COMMUNITY TRUSTsophymarine-openregistry-gb-01240377 | ORDINARY | 1,000 | |
| ANDREW BUCKLEEsophymarine-openregistry-h-andrew-bucklee-14f1bc | ORDINARY | 0 | |
| ANDREW CAMBRIDGEsophymarine-openregistry-h-andrew-cambridge-142020 | ORDINARY | 0 | |
HARMONY AND HEALTH SOLUTIONS LIMITED
sophymarine-openregistry-gb-08103584
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86210 — General medical practice activities
86900 — Other human health activities - Registered office
- Tree View, Spilsby, PE23 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE RAJPUTsophymarine-openregistry-h-julie-rajput-2000cc | ORDINARY | 1 | 33.33% |
| LUQMAN RAJPUTsophymarine-openregistry-h-luqman-rajput-244fbd | ORDINARY | 1 | 33.33% |
| ZORAH RAJPUTsophymarine-openregistry-h-zorah-rajput-faa8ea | ORDINARY | 1 | 33.33% |
JOLLY PRODUCTIONS LTD
sophymarine-openregistry-gb-11295243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- Highfield Barn Bluestone Heath Road, Spilsby, Lincolnshire, PE23 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOCK TOWER FILMS LIMITEDsophymarine-openregistry-gb-11266651 | ORDINARY | 2 | |
| STACEY GOUGHsophymarine-openregistry-h-stacey-gough-1b4015 | ORDINARY | 0 | |
| STEFAN GODSONsophymarine-openregistry-h-stefan-godson-3683ce | ORDINARY | 0 | |
KRISHA SUPERSTORE LTD
sophymarine-openregistry-gb-12032312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1b The Terrace, Spilsby, PE23 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH CHAUHANsophymarine-openregistry-h-bhavesh-chauhan-97f9ee | ORDINARY | 50 | |
| KHODA DEVA MODHWADIYAsophymarine-openregistry-h-khoda-deva-modhwadiya-0dd12a | ORDINARY | 25 | |
| MOTIBEN LAKHMAN ODEDRAsophymarine-openregistry-h-motiben-lakhman-odedra-60365d | ORDINARY | 25 | |
KRISH STORES LTD
sophymarine-openregistry-gb-14137044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1a The Terrace, Spilsby, PE23 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH CHAUHANsophymarine-openregistry-h-bhavesh-chauhan-97f9ee | ORDINARY | 150 | |
| JAYABEN KESHWALAsophymarine-openregistry-h-jayaben-keshwala-bc9baa | ORDINARY | 150 | |
| RAJA GODHANIYAsophymarine-openregistry-h-raja-godhaniya-cc3769 | ORDINARY | 0 | |
CENTRAL CARS SKEGNESS LTD
sophymarine-openregistry-gb-15347382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 49 Boston Road, Spilsby, Lincolnshire, PE23 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILLION WILLIAMSsophymarine-openregistry-h-maximillion-williams-8115b7 | ORDINARY | 3 | 100.00% |
| CHRISTIAN SHARPsophymarine-openregistry-h-christian-sharp-7d09ae | ORDINARY | 0 | 0.00% |
| KHANNAN ALIsophymarine-openregistry-h-khannan-ali-d4a2eb | ORDINARY | 0 | 0.00% |
THAI ENVIRONMENT DEVELOPMENT (UK) LTD
sophymarine-openregistry-gb-16072487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46190 — Agents involved in the sale of a variety of goods
46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade - Registered office
- 29 Woodland View, Spilsby, PE23 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANLUESAKDI APIMAHADUMRONGKULsophymarine-openregistry-h-banluesakdi-apimahadumrongkul-17b48d | ORDINARY | 70 | 70.00% |
| JARUNRAT RHODESsophymarine-openregistry-h-jarunrat-rhodes-39494a | ORDINARY | 15 | 15.00% |
| NARINRIYA APIMAHADUMRONGKULsophymarine-openregistry-h-narinriya-apimahadumrongkul-5c92a1 | ORDINARY | 15 | 15.00% |
TONG ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-15007251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tong Engineering Limited, Spilsby, Lincolnshire, PE23 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TONGsophymarine-openregistry-h-edward-tong-e76ab6 | ORDINARY A | 85 | 100.00% |
| LAURA TONGsophymarine-openregistry-h-laura-tong-f097bc | ORDINARY B | 10 | 100.00% |
| EDWARD TONGsophymarine-openregistry-h-edward-tong-e76ab6 | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TERRY JOHNSON LIMITEDsophymarine-openregistry-gb-02062273 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
DM PEBORS LTD
sophymarine-openregistry-gb-15853963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 55 Lady Jane, Spilsby, PE23 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OSAHON UKPEBORsophymarine-openregistry-h-daniel-osahon-ukpebor-619897 | ORDINARY | 100 | 100.00% |
| DANIEL OSAHON UKPEBORsophymarine-openregistry-h-daniel-osahon-ukpebor-619897 | A ORDINARY | 5 | 100.00% |
| NKECHI MADELEINE UKPEBORsophymarine-openregistry-h-nkechi-madeleine-ukpebor-d9de5c | B ORDINARY | 5 | 100.00% |
R. H-J. (FARMS) LIMITED
sophymarine-openregistry-gb-01053413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Hare Hills Farm, Spilsby, Lincs, PE23 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HALL-JONESsophymarine-openregistry-h-robert-hall-jones-8d5ea2 | A ORDINARY | 26 | 100.00% |
| ALISTAIR CLIFFORD HALL-JONESsophymarine-openregistry-h-alistair-clifford-hall-jones-091849 | B ORDINARY | 24 | 100.00% |
| ROBERT HALL-JONESsophymarine-openregistry-h-robert-hall-jones-8d5ea2 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139 | Holds shares in | ORDINARY · 1.00% |
ALAN HAWKES (FARMS) LIMITED
sophymarine-openregistry-gb-01256715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1976
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Grunters Grange, Spilsby, Lincs, PE23 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HAWKESsophymarine-openregistry-h-william-hawkes-1f55d3 | A ORDINARY | 6,999 | 100.00% |
| ALAN HAWKESsophymarine-openregistry-h-alan-hawkes-97130e | ORDINARY | 1 | 100.00% |
FOUNDATIONS AND BUILDINGS LIMITED
sophymarine-openregistry-gb-05342541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Merlin House Lancaster Business Park, Spilsby, Lincolnshire, PE23 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOYCEsophymarine-openregistry-h-philip-joyce-e5fca3 | ORDINARY | 998 | 99.90% |
| SAM STEVENSONsophymarine-openregistry-h-sam-stevenson-a83a40 | ORDINARY | 1 | 0.10% |
| SAM STEVENSONsophymarine-openregistry-h-sam-stevenson-a83a40 | A ORDINARY | 1 | 100.00% |
CYGNET HOUSE DENTAL STUDIO LIMITED
sophymarine-openregistry-gb-05359263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- Cygnet House, Spilsby, PE23 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTAL ART STUDIO LIMITEDsophymarine-openregistry-gb-16103104 | CLASS E | 200,000 | 100.00% |
| DENTAL ART STUDIO LIMITEDsophymarine-openregistry-gb-16103104 | ORDINARY | 100 | 100.00% |
| MITCHELL CLARKsophymarine-openregistry-h-mitchell-clark-964c12 | ORDINARY | 0 | 0.00% |
| MITCHELL CLARKsophymarine-openregistry-h-mitchell-clark-964c12 | CLASS E | 0 | 0.00% |