UK companies/Barnetby/Page 1

Companies in Barnetby and their shareholdersPage 1 of 2

29 companies registered in Barnetby 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 Barnetby. Between them they record 148 shareholdings and 34 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
Barnetby

Companies with a register
29

On this page
20

Shareholdings
148

Related parties
34

SINGLETON BIRCH LIMITED

sophymarine-openregistry-gb-00009433

Status: Active
Type: Private Limited Company
Incorporated: 23/04/1875
Accounts: GROUP
SIC: 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
20130 — Manufacture of other inorganic basic chemicals
38210 — Treatment and disposal of non-hazardous waste
Registered office: Singleton Birch Limited, Barnetby, North Lincolnshire, DN38 6AE

Direct shareholders

Shareholder	Share class	Shares held
MISSISSIPPI LIME UKsophymarine-openregistry-gb-14259143	ORDINARY	562,300
ALEXIS BOWATERsophymarine-openregistry-h-alexis-bowater-eb5ed9	ORDINARY	0
ALICE HAWORTHsophymarine-openregistry-h-alice-haworth-c848a9	ORDINARY	0
ALISON SACKERsophymarine-openregistry-h-alison-sacker-7a64c9	ORDINARY	0
ALISTAIR FORMANsophymarine-openregistry-h-alistair-forman-210184	ORDINARY	0
ALLAN TREVOR BROADBENTsophymarine-openregistry-h-allan-trevor-broadbent-513f13	ORDINARY	0
AMANDA FOSTERsophymarine-openregistry-h-amanda-foster-6b46e9	ORDINARY	0
ANDREW DENNIS JOHN HENDERSONsophymarine-openregistry-h-andrew-dennis-john-henderson-a3c1a3	ORDINARY	0
ANDREW STANSFIELDsophymarine-openregistry-h-andrew-stansfield-8b40e8	ORDINARY	0
ANNA KATE CUSACKsophymarine-openregistry-h-anna-kate-cusack-6faaaf	ORDINARY	0
ANNE HIBBARDsophymarine-openregistry-h-anne-hibbard-3c381d	ORDINARY	0
ARDYNE MARY OWENsophymarine-openregistry-h-ardyne-mary-owen-81acda	ORDINARY	0
BEVERLEY BIRDsophymarine-openregistry-h-beverley-bird-d63b18	ORDINARY	0
CAROLE NANCY ATKINSONsophymarine-openregistry-h-carole-nancy-atkinson-d71030	ORDINARY	0
CHARLES EDWARD FORMANsophymarine-openregistry-h-charles-edward-forman-682bf8	ORDINARY	0
CLAIRE LOUISE PLUNKETTsophymarine-openregistry-h-claire-louise-plunkett-d06f99	ORDINARY	0
DEBRA ANN STAINESsophymarine-openregistry-h-debra-ann-staines-dd102a	ORDINARY	0
DENISE ANN FRITHsophymarine-openregistry-h-denise-ann-frith-891c41	ORDINARY	0
DIANA ELIZABETH POWER STAINESsophymarine-openregistry-h-diana-elizabeth-power-staines-6a71b7	ORDINARY	0
EDWARD NOEL STAINESsophymarine-openregistry-h-edward-noel-staines-862353	ORDINARY	0
ELIZABETH JANE DAVIESsophymarine-openregistry-h-elizabeth-jane-davies-ce39b9	ORDINARY	0
ELIZABETH JANE ROHANsophymarine-openregistry-h-elizabeth-jane-rohan-b1ea31	ORDINARY	0
ELIZABETH STARKEYsophymarine-openregistry-h-elizabeth-starkey-6deb68	ORDINARY	0
ELLEN TATTERTONsophymarine-openregistry-h-ellen-tatterton-c7dfe4	ORDINARY	0
EMMA CAROLINE FORMANsophymarine-openregistry-h-emma-caroline-forman-1085b0	ORDINARY	0
FIONA FORMANsophymarine-openregistry-h-fiona-forman-657007	ORDINARY	0
FLEUR LOUISE BROADBENTsophymarine-openregistry-h-fleur-louise-broadbent-929fde	ORDINARY	0
GEMMA LOUISE MCCOLLsophymarine-openregistry-h-gemma-louise-mccoll-1c6fdd	ORDINARY	0
GERALDINE MARY CRAWFORDsophymarine-openregistry-h-geraldine-mary-crawford-b19095	ORDINARY	0
GERALDINE ROSE BOASTsophymarine-openregistry-h-geraldine-rose-boast-efb132	ORDINARY	0
HELEN MARY NEALsophymarine-openregistry-h-helen-mary-neal-818672	ORDINARY	0
HENRY HAWORTHsophymarine-openregistry-h-henry-haworth-d21e62	ORDINARY	0
IAN EDWARD PALMERsophymarine-openregistry-h-ian-edward-palmer-e3dab6	ORDINARY	0
IAN HEDLEY PALMERsophymarine-openregistry-h-ian-hedley-palmer-6a7aa0	ORDINARY	0
JACQUELINE BROWNEsophymarine-openregistry-h-jacqueline-browne-803cb4	ORDINARY	0
JAMES PALMERsophymarine-openregistry-h-james-palmer-25ce77	ORDINARY	0
JENNIFER ANN STAINESsophymarine-openregistry-h-jennifer-ann-staines-8da1d9	ORDINARY	0
JENNIFER STANSFIELDsophymarine-openregistry-h-jennifer-stansfield-eaece7	ORDINARY	0
JOHN MARTINsophymarine-openregistry-gb-03913490	ORDINARY	0
JOHN TREVOR GIRDHAMsophymarine-openregistry-h-john-trevor-girdham-d22691	ORDINARY	0
JUDITH ANNE STAINESsophymarine-openregistry-h-judith-anne-staines-493070	ORDINARY	0
JULIAN CHRISTOPHER WHITEsophymarine-openregistry-h-julian-christopher-white-b0430a	ORDINARY	0
KEITH SHANE TATTERTONsophymarine-openregistry-h-keith-shane-tatterton-d4c43b	ORDINARY	0
KMCT KMCT TRUSTEE LIMITEDsophymarine-openregistry-h-kmct-kmct-trustee-limited-1cdd06	ORDINARY	0
LADY BOWATERsophymarine-openregistry-h-lady-bowater-1677c4	ORDINARY	0
LAURA ANNE BODDYsophymarine-openregistry-h-laura-anne-boddy-c98fbb	ORDINARY	0
LUCIEN ROSS THOMAS BOWATERsophymarine-openregistry-h-lucien-ross-thomas-bowater-c3301b	ORDINARY	0
MANDANA BOWATERsophymarine-openregistry-h-mandana-bowater-efed03	ORDINARY	0
MARK SACKERsophymarine-openregistry-h-mark-sacker-dc1904	ORDINARY	0
MARTIN DAVID HAWORTHsophymarine-openregistry-h-martin-david-haworth-661dad	ORDINARY	0
MATHEW DEREK PINTUSsophymarine-openregistry-h-mathew-derek-pintus-c0bff4	ORDINARY	0
NEVISON GEORGE BOASTsophymarine-openregistry-h-nevison-george-boast-e313fa	ORDINARY	0
OLIVER MOREL HOLMESsophymarine-openregistry-h-oliver-morel-holmes-dcef9e	ORDINARY	0
PATRICK WILLIAM FORMANsophymarine-openregistry-h-patrick-william-forman-d6ee34	ORDINARY	0
PAUL STANLEY GOWER-JOHNSONsophymarine-openregistry-h-paul-stanley-gower-johnson-0adf41	ORDINARY	0
PAULA JANE NICHOLLSsophymarine-openregistry-h-paula-jane-nicholls-6ee1ae	ORDINARY	0
PENELOPE JANE WOULDsophymarine-openregistry-h-penelope-jane-would-268c1c	ORDINARY	0
PETER MARTINsophymarine-openregistry-gb-15661798	ORDINARY	0
PHILIP ARTHUR WOULDsophymarine-openregistry-h-philip-arthur-would-e7c7c2	ORDINARY	0
PHILIP SHELDONsophymarine-openregistry-h-philip-sheldon-6f9fa8	ORDINARY	0
PHILIPPA WHITEsophymarine-openregistry-h-philippa-white-ca791a	ORDINARY	0
RICHARD STANSFIELDsophymarine-openregistry-h-richard-stansfield-02ac82	ORDINARY	0
ROBERT JONATHAN HARVEY KAYsophymarine-openregistry-h-robert-jonathan-harvey-kay-7a78a1	ORDINARY	0
ROGER WEBSTERsophymarine-openregistry-h-roger-webster-bbe196	ORDINARY	0
SALLY ANNE HIBBARDsophymarine-openregistry-h-sally-anne-hibbard-b2b09a	ORDINARY	0
SALLY STANSFIELDsophymarine-openregistry-h-sally-stansfield-09f599	ORDINARY	0
SARAH WENDY FORMANsophymarine-openregistry-h-sarah-wendy-forman-28ccd9	ORDINARY	0
STEPHEN FOSTERsophymarine-openregistry-gb-11621578	ORDINARY	0
SUSAN HESTER KAYsophymarine-openregistry-h-susan-hester-kay-4583ed	ORDINARY	0
SUSAN MARY HENDERSONsophymarine-openregistry-h-susan-mary-henderson-80463a	ORDINARY	0
TRACEY ELIZABETH PALMERsophymarine-openregistry-h-tracey-elizabeth-palmer-8eaece	ORDINARY	0
TRACY HAWORTHsophymarine-openregistry-h-tracy-haworth-ee676f	ORDINARY	0
VICTOR SCOTTsophymarine-openregistry-h-victor-scott-c48465	ORDINARY	0
WILLIAM FRANCIS GOWER-JOHNSONsophymarine-openregistry-h-william-francis-gower-johnson-6fe86d	ORDINARY	0

Related parties

Party	Relationship	Detail
ORIGEN POWER LTDsophymarine-openregistry-gb-08580554	Holds shares in	ORDINARY

WILLOWHAZE LTD

sophymarine-openregistry-gb-14333022

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2022
Accounts: MICRO ENTITY
SIC: 64202 — Activities of production holding companies
Registered office: 1 The Chestnuts, Barnetby, North East Lincolnshire, DN38 6EH

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL YEOsophymarine-openregistry-h-michael-yeo-e4e1e8	ORDINARY	950
DANIELLE YEOsophymarine-openregistry-h-danielle-yeo-a26f78	ORDINARY D	225
HENRY BREWSTERsophymarine-openregistry-h-henry-brewster-68f8db	ORDINARY E	225
JUSTIN YEOsophymarine-openregistry-h-justin-yeo-0f7f16	ORDINARY C	225
WILLIAM YEOsophymarine-openregistry-h-william-yeo-c104f2	ORDINARY B	225
CHRISTINE YEOsophymarine-openregistry-h-christine-yeo-d7ecc3	ORDINARY A	20

Related parties

Party	Relationship	Detail
SNXP LTDsophymarine-openregistry-gb-05640741	Holds shares in	ORDINARY

NJF (LINCS. HOLDINGS) LIMITED

sophymarine-openregistry-gb-03319588

Status: Active
Type: Private Limited Company
Incorporated: 17/02/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: Low Farm, Barnetby, Lincolnshire, DN38 6BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES GEORGE WINKWORTH-SMITHsophymarine-openregistry-h-charles-george-winkworth-smith-61d3d1	ORDINARY	25,150	25.00%
HENRY JOHN WINKWORTH-SMITHsophymarine-openregistry-h-henry-john-winkworth-smith-639380	ORDINARY	25,150	25.00%
BENJAMIN JAMES JACKSONsophymarine-openregistry-h-benjamin-james-jackson-1e9d20	ORDINARY	12,575	12.50%
JOSEPH FRANCIS JACKSONsophymarine-openregistry-h-joseph-francis-jackson-a39217	ORDINARY	12,575	12.50%
MATTHEW RICHARD JACKSONsophymarine-openregistry-h-matthew-richard-jackson-e955ca	ORDINARY	12,575	12.50%
PHOEBE ABIGAIL CLAIRE PRENDERGASTsophymarine-openregistry-h-phoebe-abigail-claire-prendergast-b8325e	ORDINARY	12,575	12.50%

TAUQIR LIMITED

sophymarine-openregistry-gb-09235304

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: 23 Bigby Green, Barnetby, South Humberside, DN38 6EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RABIA TABASSUM MALIKsophymarine-openregistry-h-rabia-tabassum-malik-3c3d55	B ORDINARY	85	100.00%
TAUQIR HUSSAINsophymarine-openregistry-h-tauqir-hussain-bc648d	A ORDINARY	85	100.00%
ESHAL MALIKsophymarine-openregistry-h-eshal-malik-b36eca	D ORDINARY	10	100.00%
RAYYAN MALIKsophymarine-openregistry-h-rayyan-malik-f7e12e	E ORDINARY	10	100.00%
RUMAAN MALIKsophymarine-openregistry-h-rumaan-malik-f4cde9	C ORDINARY	10	100.00%

Related parties

Party	Relationship	Detail
ST WINIFRED'S RESIDENTS' ASSOCIATION, LIMITEDsophymarine-openregistry-gb-00714930	Holds shares in	ORDINARY A

BIGBY FARMS LTD

sophymarine-openregistry-gb-13249551

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2021
Accounts: MICRO ENTITY
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Manor Farm, Barnetby, DN38 6AY

Direct shareholders

Shareholder	Share class	Shares held
CLARE DAVIESsophymarine-openregistry-h-clare-davies-e57ae3	ORDINARY C	100
KATHERINE KNAPTONsophymarine-openregistry-h-katherine-knapton-de3a80	ORDINARY B	100
LOUISE WRIGHTsophymarine-openregistry-h-louise-wright-5c58a5	ORDINARY D	100
PAUL KNAPTONsophymarine-openregistry-h-paul-knapton-6bf395	ORDINARY A	100
PAUL KNAPTON SERVICES LIMITEDsophymarine-openregistry-gb-07044911	ORDINARY A	0
PAUL KNAPTON SERVICES LIMITEDsophymarine-openregistry-gb-07044911	ORDINARY B	0
PAUL KNAPTON SERVICES LIMITEDsophymarine-openregistry-gb-07044911	ORDINARY C	0
PAUL KNAPTON SERVICES LIMITEDsophymarine-openregistry-gb-07044911	ORDINARY D	0

GODFREY & TURNBULL LIMITED

sophymarine-openregistry-gb-00518198

Status: Active
Type: Private Limited Company
Incorporated: 01/04/1953
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: The Farm Office, Barnetby, North Lincolnshire, DN38 6EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY WILLIAM HENRY TURNBULLsophymarine-openregistry-h-anthony-william-henry-turnbull-a7985b	ORDINARY	10,000	50.00%
PAULA TURNBULLsophymarine-openregistry-h-paula-turnbull-daaf31	ORDINARY	2,800	14.00%
JONATHAN JAMES TURNBULLsophymarine-openregistry-h-jonathan-james-turnbull-82c431	ORDINARY	2,400	12.00%
MAUD SUSANNA TURNBULLsophymarine-openregistry-h-maud-susanna-turnbull-48a83d	ORDINARY	2,400	12.00%
VANESSA CATHERINE FEARNEHOUGHsophymarine-openregistry-h-vanessa-catherine-fearnehough-5f6ac8	ORDINARY	2,400	12.00%
VANESSA CATHERINE FEARNEHOUGHsophymarine-openregistry-h-vanessa-catherine-fearnehough-5f6ac8	ORDINARY	2,400	12.00%

VARIOLIGHT LIMITED

sophymarine-openregistry-gb-05418127

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2005
Accounts: UNAUDITED ABRIDGED
SIC: 43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office: The Rectory Main Street, Barnetby, Lincolnshire, DN38 6EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN BALMERsophymarine-openregistry-h-stephen-balmer-b9e589	ORDINARY	9	75.00%
ADAM JAMES BALMERsophymarine-openregistry-h-adam-james-balmer-18fe41	ORDINARY	3	25.00%
BENJAMIN STEPHEN BALMERsophymarine-openregistry-h-benjamin-stephen-balmer-7102bc	ORDINARY	3	25.00%
PETER WILLIAM BALMERsophymarine-openregistry-h-peter-william-balmer-1d3e7c	ORDINARY	3	25.00%

VERSCO LTD

sophymarine-openregistry-gb-07581096

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2011
Accounts: UNAUDITED ABRIDGED
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: The Rectory Main Street, Barnetby, Lincolnshire, DN38 6EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM JAMES BALMERsophymarine-openregistry-h-adam-james-balmer-18fe41	ORD	4	40.00%
PETER WILLIAM BALMERsophymarine-openregistry-h-peter-william-balmer-1d3e7c	ORD	4	40.00%
JACQUELINE BALMERsophymarine-openregistry-h-jacqueline-balmer-5a32db	ORD	1	10.00%
STEVE BALMERsophymarine-openregistry-h-steve-balmer-9a9b37	ORD	1	10.00%

STURMEC LIMITED

sophymarine-openregistry-gb-04717300

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Mulberry Lodge Smithy Lane, Barnetby, Lincolnshire, DN38 6ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD MARTIN ROBINSONsophymarine-openregistry-h-richard-martin-robinson-381e37	ORDINARY B	2	100.00%
RICHARD ALAN ROBINSONsophymarine-openregistry-h-richard-alan-robinson-d328b4	ORDINARY A	1	100.00%
YVONNE RACHEL ROBINSONsophymarine-openregistry-h-yvonne-rachel-robinson-81d6f1	ORDINARY C	1	100.00%

Related parties

Party	Relationship	Detail
THE GREEN PEA COMPANY LIMITEDsophymarine-openregistry-gb-05903900	Holds shares in	ORDINARY

J.JACKSON LIMITED

sophymarine-openregistry-gb-00572155

Status: Active
Type: Private Limited Company
Incorporated: 28/09/1956
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Low Farm, Barnetby, Lincolnshire, DN38 6BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES BENJAMIN JACKSONsophymarine-openregistry-h-james-benjamin-jackson-594f17	ORDINARY	5,000	50.00%
WILLIAM NORMAN JACKSONsophymarine-openregistry-h-william-norman-jackson-f0b7d6	ORDINARY	5,000	50.00%
JONATHAN FRANK JACKSONsophymarine-openregistry-h-jonathan-frank-jackson-3ba85c	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
FRITHSDEN COPSE FRONTAGERS LIMITEDsophymarine-openregistry-gb-00522049	Holds shares in	ORDINARY · 4.00%
MIDDLE OAK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02789632	Holds shares in	ORDINARY · 0.78%
ST.MELYD GOLF CLUB LIMITEDsophymarine-openregistry-gb-00582353	Holds shares in	ORDINARY · 0.42%
HORNSEA GOLF CLUB LIMITEDsophymarine-openregistry-gb-00176204	Holds shares in	ORDINARY · 0.39%
BROMSGROVE & DISTRICT BOWLS CLUB LIMITEDsophymarine-openregistry-gb-02679523	Holds shares in	ORDINARY · 0.26%
WORKINGTON ASSOCIATION FOOTBALL CLUB,LIMITEDsophymarine-openregistry-gb-00176420	Holds shares in	ORDINARY · 0.26%
SHOOTERS HILL GOLF CLUB LIMITEDsophymarine-openregistry-gb-00194481	Holds shares in	ORDINARY · 0.13%
M.B.H.3 LIMITEDsophymarine-openregistry-gb-02681787	Holds shares in	PREFERENCE · 0.12%
CHORLEY SUBSCRIPTION BOWLING GREEN COMPANY,LIMITEDsophymarine-openregistry-gb-00065866	Holds shares in	ORDINARY · 0.10%
LINCOLN AND DISTRICT INDOOR BOWLING CLUB COMPANY LIMITEDsophymarine-openregistry-gb-01007036	Holds shares in	ORDINARY · 0.09%
THE BURTON ABBEY COMPANY LIMITEDsophymarine-openregistry-gb-05774988	Holds shares in	ORDINARY · 0.00%
ARDEN LAWN TENNIS CLUB LIMITEDsophymarine-openregistry-gb-00256082	Holds shares in	DEFERRED ORDINARY
GRANTHAM TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00294783	Holds shares in	ORDINARY
ELMPORT LIMITEDsophymarine-openregistry-gb-01207161	Holds shares in	ORDINARY
VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773	Holds shares in	ORDINARY
WESLEY COURT LIMITEDsophymarine-openregistry-gb-01519015	Holds shares in	ORDINARY
NEWFIELD COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01621111	Holds shares in	ORDINARY
ELDWICK LANDS LIMITEDsophymarine-openregistry-gb-01621779	Holds shares in	ORDINARY
ST. LEONARD'S HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01681532	Holds shares in	ORDINARY
RIVERSIDE VILLAGE RIPON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02740192	Holds shares in	ORDINARY
SAF LTD.sophymarine-openregistry-gb-02797697	Holds shares in	ORDINARY
ST MILDREDS COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02980642	Holds shares in	FREEHOLDER
DINMORE MANOR LOCOMOTIVE LIMITEDsophymarine-openregistry-gb-03041778	Holds shares in	ORDINARY
QUARRY RIGG MANAGEMENT LIMITEDsophymarine-openregistry-gb-03076558	Holds shares in	ORDINARY
LIVERPOOL MASONIC HALL LIMITEDsophymarine-openregistry-gb-03246007	Holds shares in	ORDINARY A
TALBOT COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03382459	Holds shares in	ORDINARY
PORTARLINGTON COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-03816929	Holds shares in	ORDINARY
STRATFORD 47 LIMITEDsophymarine-openregistry-gb-04620823	Holds shares in	ORDINARY
CARRS GARDENS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06931765	Holds shares in	ORDINARY

ERMINE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-02323783

Status: Active
Type: Private Limited Company
Incorporated: 01/12/1988
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Low Farm, Barnetby, Linclonshire, DN38 6BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN FRANK JACKSONsophymarine-openregistry-h-jonathan-frank-jackson-3ba85c	ORDINARY	61	55.45%
SUKI MARIE JACKSONsophymarine-openregistry-h-suki-marie-jackson-6113e4	ORDINARY	49	44.55%
DEREK SHUTEsophymarine-openregistry-h-derek-shute-1f2a00	ORDINARY	0	0.00%

A&A RESIDENTIAL PROPERTIES LTD

sophymarine-openregistry-gb-13645346

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 8 Bigby Green, Barnetby, North Lincolnshire, DN38 6EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMRAN HAIDER CHEEMAsophymarine-openregistry-h-imran-haider-cheema-7e6241	ORDINARY	40	40.00%
TAHIRA IMRAN CHEEMAsophymarine-openregistry-h-tahira-imran-cheema-421392	ORDINARY	40	40.00%
AYAAN HAIDER CHEEMAsophymarine-openregistry-h-ayaan-haider-cheema-35982a	ORDINARY	20	20.00%

OSL FINANCIAL CONSULTANCY LTD

sophymarine-openregistry-gb-06810395

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2009
Accounts: UNAUDITED ABRIDGED
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 4 Bigby Green, Barnetby, North Lincolnshire, DN38 6EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER LAVERsophymarine-openregistry-h-oliver-laver-21e58d	ORDINARY	74	75.51%
SALLY BRADSHAWsophymarine-openregistry-h-sally-bradshaw-ba2c66	ORDINARY	24	24.49%
OLIVER LAVERsophymarine-openregistry-h-oliver-laver-21e58d	A SHARES	1	100.00%
SALLY BRADSHAWsophymarine-openregistry-h-sally-bradshaw-ba2c66	B SHARE	1	100.00%

DEAL FEEL LTD

sophymarine-openregistry-gb-12391750

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2020
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 4 Wilmore Lane, Barnetby, DN38 6FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALLUM MCBAINsophymarine-openregistry-h-callum-mcbain-b609a0	CLASS A	25	100.00%
JAMES MCBAINsophymarine-openregistry-h-james-mcbain-22e8d7	ORDINARY	25	100.00%

SAFETY FORCE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05495944

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2005
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 16 Woodland View, Barnetby, South Humberside, DN38 6FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY JOHN JENNINGSsophymarine-openregistry-h-geoffrey-john-jennings-3055af	ORDINARY	100
LAWRENCE ODE BRANYANsophymarine-openregistry-h-lawrence-ode-branyan-7944dc	ORDINARY	0

DRAGONBY VALE PROPERTIES LIMITED

sophymarine-openregistry-gb-07362860

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2010
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Rectory Main Street, Barnetby, Lincolnshire, DN38 6EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN BALMERsophymarine-openregistry-h-stephen-balmer-b9e589	ORD	3
JACQUELINE BALMERsophymarine-openregistry-h-jacqueline-balmer-5a32db	ORD	1

Related parties

Party	Relationship	Detail
CAISTOR HOUSE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05760228	Holds shares in	ORDINARY

KAGO HEALTHCARE LTD

sophymarine-openregistry-gb-11524043

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
86210 — General medical practice activities
86900 — Other human health activities
Registered office: 27 Bigby Green, Barnetby, DN38 6EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHINAZOM IKEsophymarine-openregistry-h-chinazom-ike-1ddfd5	ORDINARY	2
APRIL TODDsophymarine-openregistry-h-april-todd-91874d	ORDINARY	0

WATSON LINDSEY ARBORICULTURE LTD

sophymarine-openregistry-gb-12766221

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2020
Accounts: MICRO ENTITY
SIC: 02100 — Silviculture and other forestry activities
74901 — Environmental consulting activities
Registered office: 2 Church View Main Street, Barnetby, Lincolnshire, DN38 6BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL KENDALLsophymarine-openregistry-h-daniel-kendall-e4693b	ORDINARY	75
CLARE KENDALLsophymarine-openregistry-h-clare-kendall-04e819	ORDINARY	25

GROWTHGENIC LIMITED

sophymarine-openregistry-gb-14238502

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office: 39 Station Road, Barnetby, DN38 6AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACINTA MEEHANsophymarine-openregistry-h-jacinta-meehan-890ae0	ORDINARY	77
RICHARD MEEHANsophymarine-openregistry-h-richard-meehan-5938fb	ORDINARY	23

SNXP LTD

sophymarine-openregistry-gb-05640741

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2005
Accounts: UNAUDITED ABRIDGED
SIC: 46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office: 1 The Chestnuts, Barnetby, South Humberside, DN38 6EH

Direct shareholders

Shareholder	Share class	Shares held
WILLOWHAZE LTDsophymarine-openregistry-gb-14333022	ORDINARY	950
WILLOWHAZE LTDsophymarine-openregistry-gb-14333022	ORDINARY E SHARES	225
WILLOWHAZE LTDsophymarine-openregistry-gb-14333022	ORDINARY B SHARES	225
WILLOWHAZE LTDsophymarine-openregistry-gb-14333022	ORDINARY C SHARES	225
WILLOWHAZE LTDsophymarine-openregistry-gb-14333022	ORDINARY D SHARES	225
WILLOWHAZE LTDsophymarine-openregistry-gb-14333022	ORDINARY A SHARES	20
WILLOWHAZE LTDsophymarine-openregistry-gb-14333022	ORDINARY	0