UK companies/Lincoln/Page 10
Companies in Lincoln and their shareholdersPage 10 of 134
2,670 companies registered in Lincoln 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 Lincoln. Between them they record 173 shareholdings and 11 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
2,670
RAILTIMES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03033791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1995
- Accounts
- GROUP
- SIC
- 93199 — Other sports activities
- Registered office
- Tower House, Lincoln, Lincolnshire, LN1 1XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W.R. CRADDOCKsophymarine-openregistry-h-w-r-craddock-471fbf | ORDINARY | 15,650 | 100.00% |
| SIMON MARK CRADDOCKsophymarine-openregistry-h-simon-mark-craddock-a0aad8 | ORDINARY C | 8,360 | 100.00% |
| CLAIRE CRADDOCKsophymarine-openregistry-h-claire-craddock-82739f | ORDINARY B | 3,010 | 100.00% |
| RICHARD CRADDOCKsophymarine-openregistry-h-richard-craddock-0c5ab4 | ORDINARY A | 3,010 | 100.00% |
| NICHOLAS PETER ROUSEsophymarine-openregistry-h-nicholas-peter-rouse-71f622 | D ORDINARY | 614 | 100.00% |
| J. CRADDOCKsophymarine-openregistry-h-j-craddock-2be640 | ORDINARY C | 0 | 0.00% |
| J. CRADDOCKsophymarine-openregistry-h-j-craddock-2be640 | ORDINARY B | 0 | 0.00% |
| J. CRADDOCKsophymarine-openregistry-h-j-craddock-2be640 | ORDINARY A | 0 | 0.00% |
| W.R. CRADDOCKsophymarine-openregistry-h-w-r-craddock-471fbf | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAINLAND COUNTRY PARK LIMITEDsophymarine-openregistry-gb-03203306 | Holds shares in | ORDINARY · 100.00% |
STREETS (BURNLEY) LIMITED
sophymarine-openregistry-gb-05953841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Tower House, Lincoln, LN1 1XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMS CORPORATE PARTNER LIMITEDsophymarine-openregistry-gb-06950010 | A ORDINARY | 3,840 | 100.00% |
| MR RICHARD WILLIAM ROBINSONsophymarine-openregistry-h-mr-richard-william-robinson-f348eb | B ORDINARY | 1,410 | 100.00% |
| KAY FLANAGANsophymarine-openregistry-h-kay-flanagan-5c5186 | ORDINARY C 1 GBP | 0 | |
| MISS REBECCA FLANAGANsophymarine-openregistry-h-miss-rebecca-flanagan-292889 | ORDINARY D | 0 | |
| MR RICHARD WILLIAM ROBINSONsophymarine-openregistry-h-mr-richard-william-robinson-f348eb | ORDINARY C 1 GBP | 0 | |
| MR ROY FLANAGANsophymarine-openregistry-h-mr-roy-flanagan-88d8c8 | ORDINARY C | 0 | |
| MR ROY FLANAGANsophymarine-openregistry-h-mr-roy-flanagan-88d8c8 | ORDINARY D | 0 | |
| MRS KAY FLANAGANsophymarine-openregistry-h-mrs-kay-flanagan-70aaba | B ORDINARY | 0 | 0.00% |
PCN PROPERTY LIMITED
sophymarine-openregistry-gb-08514169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Newland, Lincoln, LN1 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN NICHOLSONsophymarine-openregistry-h-christopher-john-nicholson-da63cf | A ORDINARY | 7,780 | 100.00% |
| DAVID CHARLES EDWARDS SETTLEMENT TRUSTsophymarine-openregistry-h-david-charles-edwards-settlement-trust-e06d20 | B ORDINARY | 1,100 | 100.00% |
| THE CHRIS AND MEL DISCRETIONARY TRUST 24sophymarine-openregistry-h-the-chris-and-mel-discretionary-trust-24-39c9b0 | C ORDINARY | 1,084 | 100.00% |
| CHRISTOPHER JOHN NICHOLSONsophymarine-openregistry-h-christopher-john-nicholson-da63cf | D ORDINARY | 568 | 100.00% |
| CHRISTOPHER JOHN NICHOLSONsophymarine-openregistry-h-christopher-john-nicholson-da63cf | E ORDINARY | 568 | 100.00% |
| I R NICHOLSONsophymarine-openregistry-h-i-r-nicholson-a61927 | E ORDINARY | 568 | 100.00% |
| L M NICHOLSONsophymarine-openregistry-h-l-m-nicholson-9e2bcd | D ORDINARY | 568 | 100.00% |
| MELANIE ELIZABETH NICHOLSONsophymarine-openregistry-h-melanie-elizabeth-nicholson-e187a1 | E ORDINARY | 568 | 100.00% |
| MELANIE ELIZABETH NICHOLSONsophymarine-openregistry-h-melanie-elizabeth-nicholson-e187a1 | D ORDINARY | 568 | 100.00% |
| CHRISTOPHER JOHN NICHOLSONsophymarine-openregistry-h-christopher-john-nicholson-da63cf | C ORDINARY | 0 | 0.00% |
| CHRISTOPHER JOHN NICHOLSONsophymarine-openregistry-h-christopher-john-nicholson-da63cf | E ORDINARY | 0 | 0.00% |
| MELANIE ELIZABETH NICHOLSONsophymarine-openregistry-h-melanie-elizabeth-nicholson-e187a1 | C ORDINARY | 0 | 0.00% |
| MELANIE ELIZABETH NICHOLSONsophymarine-openregistry-h-melanie-elizabeth-nicholson-e187a1 | D ORDINARY | 0 | 0.00% |
HAIG LEGAL GROUP LIMITED
sophymarine-openregistry-gb-09899497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- GROUP
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 1st Floor, Pinnacle House, Lincoln, LN6 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TOWNSENDsophymarine-openregistry-h-andrew-townsend-53a8ca | ORDINARY A | 550 | 100.00% |
| IAN PEACEsophymarine-openregistry-h-ian-peace-297de8 | ORDINARY C | 200 | 100.00% |
| HELEN CLAYDONsophymarine-openregistry-h-helen-claydon-81a5dd | ORDINARY D | 100 | 100.00% |
| DEBORAH TOWNSENDsophymarine-openregistry-h-deborah-townsend-6cafa1 | ORDINARY B | 50 | 100.00% |
| JEANNIE PEACEsophymarine-openregistry-h-jeannie-peace-8a1a7e | ORDINARY E | 50 | 50.00% |
| JEFFREY CLAYDONsophymarine-openregistry-h-jeffrey-claydon-4b2ff6 | ORDINARY E | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHWOOD BANKS & CO LIMITEDsophymarine-openregistry-gb-05513135 | Holds shares in | ORDINARY A |
| SIMPLER LAW LIMITEDsophymarine-openregistry-gb-10212566 | Holds shares in | ORDINARY |
| HAIG GROUP SERVICES LIMITEDsophymarine-openregistry-gb-15269836 | Holds shares in | ORDINARY |
RSP LINCOLN LTD
sophymarine-openregistry-gb-11106594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Unit 26 Riverside Enterprise Park Skellingthorpe Road, Lincoln, LN1 2FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTEL STANNEYsophymarine-openregistry-h-chantel-stanney-81e2fa | B ORDINARY | 100 | |
| HARLEY HUNTERsophymarine-openregistry-h-harley-hunter-302f38 | A ORDINARY | 100 | |
| JAMES RAMSEY PROPERTIES LTDsophymarine-openregistry-gb-09967562 | C ORDINARY | 100 | |
| STANNEY PLASTERING LTDsophymarine-openregistry-gb-09900268 | D ORDINARY | 100 | |
| JAMES ROBERT RAMSEYsophymarine-openregistry-h-james-robert-ramsey-16f1f5 | ORDINARY | 50 | |
| LEE MICHAEL STANNEYsophymarine-openregistry-h-lee-michael-stanney-541aaa | ORDINARY | 50 | |
FENTON GLOBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-11740019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Qjs (Uk) Ltd Skellingthorpe Road, Lincoln, LN1 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROBERT TURNERsophymarine-openregistry-h-edward-robert-turner-533ac7 | REDEEMABLE B 1GBP | 250,000 | 50.00% |
| JANET H TURNERsophymarine-openregistry-h-janet-h-turner-fee0e4 | REDEEMABLE B 1GBP | 250,000 | 50.00% |
| DBL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15486140 | ORDINARY C 1 GBP | 550 | 100.00% |
| JOANNE TURNERsophymarine-openregistry-h-joanne-turner-aa8752 | ORDINARY B 1 GBP | 125 | 100.00% |
| WILLIAM TURNERsophymarine-openregistry-h-william-turner-d6d768 | ORDINARY A 1 GBP | 125 | 100.00% |
| CHARLCOTT HOLDINGS LIMITEDsophymarine-openregistry-gb-15487295 | ORDINARY D 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QJS (UK) LIMITEDsophymarine-openregistry-gb-07789905 | Holds shares in | C 1 GBP · 73.40% |
MISSION RESOURCING LTD
sophymarine-openregistry-gb-13474207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 138 High Street, Lincoln, Lincolnshire, LN5 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED ROCK PARTNERSHIP LTDsophymarine-openregistry-gb-07101147 | ANA DEFERRED | 723,000 | 100.00% |
| RED ROCK PARTNERSHIP LTDsophymarine-openregistry-gb-07101147 | A ORDINARY | 173,125 | 100.00% |
| RED ROCK PARTNERSHIP LTDsophymarine-openregistry-gb-07101147 | C ORDINARY | 34,625 | 100.00% |
| RED ROCK PARTNERSHIP LTDsophymarine-openregistry-gb-07101147 | B ORDINARY | 34,625 | 100.00% |
| RED ROCK PARTNERSHIP LTDsophymarine-openregistry-gb-07101147 | D ORDINARY | 34,625 | 100.00% |
| ARISTOTLE NA LIMITEDsophymarine-openregistry-gb-11823357 | ANA DEFERRED | 0 | 0.00% |
| DEBORAH ARCHERsophymarine-openregistry-h-deborah-archer-70a971 | B ORDINARY | 0 | 0.00% |
| JOANNA PIORKOWSKAsophymarine-openregistry-h-joanna-piorkowska-fd9384 | C ORDINARY | 0 | 0.00% |
| KATARZYNA ELZBIETA KIERZKOWSKA-WROBLEWSKAsophymarine-openregistry-h-katarzyna-elzbieta-kierzkowska-wroblewsk-fcee91 | D ORDINARY | 0 | 0.00% |
| MATTHEW STEPHEN PEARLsophymarine-openregistry-h-matthew-stephen-pearl-4cc317 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED ROCK PARTNERSHIP LTDsophymarine-openregistry-gb-07101147 | Holds shares in | ANA APEX · 0.00% |
SMALL BEER HOLDINGS LIMITED
sophymarine-openregistry-gb-13941206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Churchill Business Park Sleaford Road, Lincoln, Lincolnshire, LN4 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANNE EASTWOODsophymarine-openregistry-h-judith-anne-eastwood-b53a15 | A ORDINARY | 102 | 100.00% |
| ROBERT WILLIAM EASTWOODsophymarine-openregistry-h-robert-william-eastwood-56e0b3 | B ORDINARY | 48 | 100.00% |
| KAREN LOUISE EASTWOODsophymarine-openregistry-h-karen-louise-eastwood-70790e | D ORDINARY | 30 | 100.00% |
| THE J EASTWOOD 2022 SETTLEMENTsophymarine-openregistry-h-the-j-eastwood-2022-settlement-d1214c | E ORDINARY | 10 | 100.00% |
| JENNY HAWTHORNEsophymarine-openregistry-h-jenny-hawthorne-86f6c6 | C ORDINARY | 5 | 50.00% |
| STELLA EASTWOOD-QUINNsophymarine-openregistry-h-stella-eastwood-quinn-6752ef | C ORDINARY | 5 | 50.00% |
| JUDITH ANNE EASTWOODsophymarine-openregistry-h-judith-anne-eastwood-b53a15 | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMALL BEER LIMITEDsophymarine-openregistry-gb-02531835 | Holds shares in | ORDINARY A SHARES · 51.00% |
H.C.G.HEATING CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01144096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1973
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Centurion House, Lincoln, LN3 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G WALKERsophymarine-openregistry-gb-04502495 | E ORDINARY | 225,000 | |
| DAVID MATTHEWSsophymarine-openregistry-h-david-matthews-13e0c6 | C ORDINARY | 100 | |
| GLENN WALKERsophymarine-openregistry-h-glenn-walker-6a261a | ORDINARY | 78 | |
| LISA WALKERsophymarine-openregistry-h-lisa-walker-d8192c | B ORDINARY | 60 | |
| CHRISTINE WALKERsophymarine-openregistry-h-christine-walker-eb4c2a | ORDINARY | 49 | |
| DARREN WALKERsophymarine-openregistry-gb-12441950 | B ORDINARY | 40 | |
| DARREN WALKERsophymarine-openregistry-gb-12441950 | ORDINARY | 25 | |
STREETS S W BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-03033819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Tower House, Lincoln, LN1 1XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STREETS SPENSER WILSON LLPsophymarine-openregistry-gb-OC450270 | ORDINARY A | 918 | |
| STREETS SPENSER WILSON LLPsophymarine-openregistry-gb-OC450270 | ORDINARY B | 306 | |
| STREETS SPENSER WILSON LLPsophymarine-openregistry-gb-OC450270 | ORDINARY C | 306 | |
| STREETS SPENSER WILSON LLPsophymarine-openregistry-gb-OC450270 | ORDINARY D | 306 | |
| JOHN CHRISTOPHER YEWDALLsophymarine-openregistry-h-john-christopher-yewdall-837561 | ORDINARY A | 0 | |
| MISS SALLY RUTH SHACKLOCKsophymarine-openregistry-h-miss-sally-ruth-shacklock-b60ad4 | ORDINARY D | 0 | |
| MISS SALLY RUTH SHACKLOCKsophymarine-openregistry-h-miss-sally-ruth-shacklock-b60ad4 | ORDINARY B | 0 | |
| MISS SALLY RUTH SHACKLOCKsophymarine-openregistry-h-miss-sally-ruth-shacklock-b60ad4 | ORDINARY C | 0 | |
| MISS SALLY RUTH SHACKLOCKsophymarine-openregistry-h-miss-sally-ruth-shacklock-b60ad4 | ORDINARY A | 0 | |
| MRS ANDREA KENNEDYsophymarine-openregistry-h-mrs-andrea-kennedy-31c27d | ORDINARY A | 0 | |
| MRS ANDREA KENNEDYsophymarine-openregistry-h-mrs-andrea-kennedy-31c27d | ORDINARY C | 0 | |
| MRS ANDREA KENNEDYsophymarine-openregistry-h-mrs-andrea-kennedy-31c27d | ORDINARY D | 0 | |
| MRS ANDREA KENNEDYsophymarine-openregistry-h-mrs-andrea-kennedy-31c27d | ORDINARY B | 0 | |
| MRS ELIZABETH ANNE SHORTsophymarine-openregistry-h-mrs-elizabeth-anne-short-f6538b | ORDINARY D | 0 | |
| MRS ELIZABETH ANNE SHORTsophymarine-openregistry-h-mrs-elizabeth-anne-short-f6538b | ORDINARY C | 0 | |
| MRS ELIZABETH ANNE SHORTsophymarine-openregistry-h-mrs-elizabeth-anne-short-f6538b | ORDINARY B | 0 | |
| MRS ELIZABETH ANNE SHORTsophymarine-openregistry-h-mrs-elizabeth-anne-short-f6538b | ORDINARY A | 0 | |
| MRS LYNDA YEWDALLsophymarine-openregistry-h-mrs-lynda-yewdall-302459 | ORDINARY A | 0 | |
TAYLOR LINDSEY HOLDINGS LIMITED
sophymarine-openregistry-gb-03714054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 98 Searby Road, Lincoln, Lincolnshire, LN2 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD STANTON TAYLORsophymarine-openregistry-h-james-richard-stanton-taylor-6b7f28 | A ORDINARY | 26 | |
| ROBIN CHARLES SANDLANT TAYLORsophymarine-openregistry-h-robin-charles-sandlant-taylor-523b63 | B ORDINARY | 26 | |
| ALEXANDER JAMES RICHARD TAYLORsophymarine-openregistry-h-alexander-james-richard-taylor-87a641 | C ORDINARY | 24 | |
| EMILY MAY TAYLORsophymarine-openregistry-h-emily-may-taylor-fd1f22 | D ORDINARY | 24 | |
| ISOBEL ROSE TAYLORsophymarine-openregistry-h-isobel-rose-taylor-ff4b32 | D ORDINARY | 24 | |
| THOMAS JAMES STANTON TAYLORsophymarine-openregistry-h-thomas-james-stanton-taylor-924455 | C ORDINARY | 24 | |
MARTIN RYAN HOLDINGS LIMITED
sophymarine-openregistry-gb-04082057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 West Bight, Lincoln, LN1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN RYANsophymarine-openregistry-h-martin-john-ryan-4e446c | ORDINARY A SHARES | 88 | 100.00% |
| BERYL RYANsophymarine-openregistry-h-beryl-ryan-7e2308 | ORDINARY B SHARES | 24 | 100.00% |
| MARTIN RYANsophymarine-openregistry-h-martin-ryan-df9cb2 | ORDINARY D | 10 | 71.43% |
| RYAN BERYLsophymarine-openregistry-h-ryan-beryl-b6dbbe | ORDINARY E | 10 | 71.43% |
| ANNIE RYANsophymarine-openregistry-h-annie-ryan-667496 | ORDINARY E | 4 | 28.57% |
| WILLIAM RYANsophymarine-openregistry-h-william-ryan-40f2d8 | ORDINARY D | 4 | 28.57% |
ROOFRIENDLY LIMITED
sophymarine-openregistry-gb-04740381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 1, Witham Point, Lincoln, LN3 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK PARRsophymarine-openregistry-h-andrew-mark-parr-2bffa2 | ORDINARY A | 45 | |
| CLIFFORD LINCOLN JONESsophymarine-openregistry-h-clifford-lincoln-jones-e91527 | ORDINARY A | 45 | |
| VICTORIA JANE JONESsophymarine-openregistry-h-victoria-jane-jones-7e639e | ORDINARY A | 10 | |
| ANDREW MARK PARRsophymarine-openregistry-h-andrew-mark-parr-2bffa2 | ORDINARY D | 1 | |
| CLIFFORD LINCOLN JONESsophymarine-openregistry-h-clifford-lincoln-jones-e91527 | ORDINARY B | 1 | |
| HARVEY PARRsophymarine-openregistry-gb-04721384 | ORDINARY D | 1 | |
| LAUREN JONESsophymarine-openregistry-h-lauren-jones-ac7122 | ORDINARY B | 1 | |
| LOTTIE PARRsophymarine-openregistry-h-lottie-parr-94fde1 | ORDINARY C | 1 | |
| VICTORIA JANE JONESsophymarine-openregistry-h-victoria-jane-jones-7e639e | ORDINARY C | 1 | |
RENT RENT RENT LETTINGS LTD
sophymarine-openregistry-gb-08449504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brunswick House, Lincoln, Lincolnshire, LN1 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BELLsophymarine-openregistry-h-nicholas-bell-cfb5bc | ORDINARY | 50 | 50.00% |
| SARAH BELLsophymarine-openregistry-gb-13534748 | ORDINARY | 50 | 50.00% |
| EMILY BELLsophymarine-openregistry-h-emily-bell-c937e8 | C ORDINARY | 1 | 100.00% |
| THOMAS BELLsophymarine-openregistry-h-thomas-bell-64e0a2 | B ORDINARY | 1 | 100.00% |
| MICHAEL BUTTsophymarine-openregistry-h-michael-butt-ecbc5d | A ORDINARY | 0 | |
| PATRICIA BUTTsophymarine-openregistry-h-patricia-butt-3dc6b3 | B ORDINARY | 0 | 0.00% |
PATRICK DEAN LIMITED
sophymarine-openregistry-gb-00505434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Estate Office East Mere, Lincoln, LN4 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN TRUSTEES LTD ALASTAIR WILLIAM MACKENZIE DEANsophymarine-openregistry-h-dean-trustees-ltd-alastair-william-macke-b9c679 | A ORDINARY | 61,038 | |
| DEAN TRUSTEES LTD ALASTAIR WILLIAM MACKENZIE DEANsophymarine-openregistry-h-dean-trustees-ltd-alastair-william-macke-b9c679 | B ORDINARY | 17,317 | |
| DEAN TRUSTEES LTD ALASTAIR WILLIAM MACKENZIE DEANsophymarine-openregistry-h-dean-trustees-ltd-alastair-william-macke-b9c679 | ORDINARY | 8,250 | |
| JAMES FITZROY DEANsophymarine-openregistry-h-james-fitzroy-dean-8a3e7c | ORDINARY | 3,760 | |
| ALASTAIR WILLIAM MACKENZIE DEANsophymarine-openregistry-h-alastair-william-mackenzie-dean-faa9ef | ORDINARY | 2,990 | |
| ALASTAIR WILLIAM MACKENZIE DEANsophymarine-openregistry-h-alastair-william-mackenzie-dean-faa9ef | A ORDINARY | 600 | |
| BENJAMIN JAMES EDWARD CHARRINGTONsophymarine-openregistry-h-benjamin-james-edward-charrington-4c0c91 | B ORDINARY | 0 | |
| JAMES FITZROY DEAN ALASTAIR WILLIAM MACKENZIE DEANsophymarine-openregistry-h-james-fitzroy-dean-alastair-william-mack-c5166e | B ORDINARY | 0 | |
| JAMES FITZROY DEAN, CHARLES HENRY CURZON COAKER, GEORGE WILLIAM TINDLEY, JULIA MARY MACKENZIE SCOTT, ALASTAIR WILLIAM MACKENZIE DEANsophymarine-openregistry-h-james-fitzroy-dean-charles-henry-curzon--0ebbf9 | ORDINARY | 0 | |
| JAMES FITZROY DEAN, CHARLES HENRY CURZON COAKER, GEORGE WILLIAM TINDLEY, JULIA MARY MACKENZIE SCOTT, ALASTAIR WILLIAM MACKENZIE DEANsophymarine-openregistry-h-james-fitzroy-dean-charles-henry-curzon--0ebbf9 | ORDINARY | 0 | |
| JAMES FITZROY DEAN, CHARLES HENRY CURZON COAKER, GEORGE WILLIAM TINDLEY, JULIA MARY MACKENZIE SCOTT, ALASTAIR WILLIAM MACKENZIE DEANsophymarine-openregistry-h-james-fitzroy-dean-charles-henry-curzon--0ebbf9 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEAN FARMING LIMITEDsophymarine-openregistry-gb-02873490 | Holds shares in | B ORDINARY · 100.00% |
| FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139 | Holds shares in | ORDINARY · 1.00% |
| STEMGOLD PEAS LIMITEDsophymarine-openregistry-gb-04539298 | Holds shares in | ORDINARY |
| AFRICA NEW ENERGIES LIMITEDsophymarine-openregistry-gb-08292371 | Holds shares in | ORDINARY |
S.V.MILNES & SONS LIMITED
sophymarine-openregistry-gb-00963430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Field Farm Cottage Besthorpe Road, Lincoln, LN6 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD WESLEY-MILNESsophymarine-openregistry-h-john-edward-wesley-milnes-c5cccb | B ORDINARY | 500 | |
| SALLY ELIZABETH GOURLEYsophymarine-openregistry-h-sally-elizabeth-gourley-7d524e | B ORDINARY | 500 | |
| SUSAN WESLEY-MILNESsophymarine-openregistry-h-susan-wesley-milnes-094a7e | B ORDINARY | 500 | |
| TOBY GOURLEYsophymarine-openregistry-h-toby-gourley-1e6415 | B ORDINARY | 500 | |
| JOHN EDWARD WESLEY-MILNESsophymarine-openregistry-h-john-edward-wesley-milnes-c5cccb | A ORDINARY | 280 | |
| SALLY ELIZABETH GOURLEYsophymarine-openregistry-h-sally-elizabeth-gourley-7d524e | A ORDINARY | 280 | |
| SUSAN WESLEY-MILNESsophymarine-openregistry-h-susan-wesley-milnes-094a7e | A ORDINARY | 280 | |
| TOBY GOURLEYsophymarine-openregistry-h-toby-gourley-1e6415 | A ORDINARY | 280 | |
| JOHN EDWARD WESLEY-MILNESsophymarine-openregistry-h-john-edward-wesley-milnes-c5cccb | C ORDINARY | 250 | |
| SALLY ELIZABETH GOURLEYsophymarine-openregistry-h-sally-elizabeth-gourley-7d524e | C ORDINARY | 250 | |
| SUSAN WESLEY-MILNESsophymarine-openregistry-h-susan-wesley-milnes-094a7e | C ORDINARY | 250 | |
| TOBY GOURLEYsophymarine-openregistry-h-toby-gourley-1e6415 | C ORDINARY | 250 | |
| EDNA ROSEMARIE MILNESsophymarine-openregistry-h-edna-rosemarie-milnes-85b2cf | A ORDINARY | 0 | |
| EDNA ROSEMARIE MILNESsophymarine-openregistry-h-edna-rosemarie-milnes-85b2cf | C ORDINARY | 0 | |
| RONALD CHRISTOPHER MILNESsophymarine-openregistry-h-ronald-christopher-milnes-7defec | C ORDINARY | 0 | |
| RONALD CHRISTOPHER MILNESsophymarine-openregistry-h-ronald-christopher-milnes-7defec | A ORDINARY | 0 | |
PCA ENGINEERS LIMITED
sophymarine-openregistry-gb-03369681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Studio One Deepdale Enterprise Park, Lincoln, LN2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVID COX; JANE ELIZABETH COXsophymarine-openregistry-h-graham-david-cox-jane-elizabeth-cox-cf36dc | ORDINARY NON-VOTING | 156 | |
| XIANHONG (JASON) WU; NIANPING FANsophymarine-openregistry-h-xianhong-jason-wu-nianping-fan-1cf9de | ORDINARY NON-VOTING | 39 | |
| JEREMY TAPPERsophymarine-openregistry-h-jeremy-tapper-6298b7 | ORDINARY EMPLOYEE NON-VOTING | 17 | |
| MARK DEMPSEYsophymarine-openregistry-h-mark-dempsey-c09d70 | ORDINARY EMPLOYEE NON-VOTING | 17 | |
| STEWART WATSONsophymarine-openregistry-h-stewart-watson-c0f40b | ORDINARY EMPLOYEE NON-VOTING | 12 | |
| GRAHAM DAVID COX; JANE ELIZABETH COXsophymarine-openregistry-h-graham-david-cox-jane-elizabeth-cox-cf36dc | VOTING | 1 | |
| XIANHONG (JASON) WU; NIANPING FANsophymarine-openregistry-h-xianhong-jason-wu-nianping-fan-1cf9de | VOTING | 1 | |
| CHRISTOPHER ROBINSON; DEANNA ROBINSONsophymarine-openregistry-h-christopher-robinson-deanna-robinson-62e10d | ORDINARY NON-VOTING | 0 | |
| CHRISTOPHER ROBINSON; DEANNA ROBINSONsophymarine-openregistry-h-christopher-robinson-deanna-robinson-62e10d | VOTING | 0 | |
DENNIS HORTON & SON LTD
sophymarine-openregistry-gb-04577284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- MEDIUM
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Dennis Horton & Son Ltd, Lincoln, LN6 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LEANNE MARIE HORTONsophymarine-openregistry-h-katie-leanne-marie-horton-251a34 | ORDINARY | 9,000 | 50.00% |
| OLIVER SAMUEL HORTONsophymarine-openregistry-h-oliver-samuel-horton-3da007 | ORDINARY | 9,000 | 50.00% |
| THE HORTON GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-the-horton-grandchildren-s-trust-26006d | C ORDINARY | 1,000 | 100.00% |
| KATIE LEANNE MARIE HORTONsophymarine-openregistry-h-katie-leanne-marie-horton-251a34 | B ORDINARY | 500 | 50.00% |
| OLIVER SAMUEL HORTONsophymarine-openregistry-h-oliver-samuel-horton-3da007 | B ORDINARY | 500 | 50.00% |
| S, S, O & K HORTONsophymarine-openregistry-h-s-s-o-k-horton-1ffaa5 | B ORDINARY | 0 | 0.00% |
| STEPHEN LESLIE HORTONsophymarine-openregistry-h-stephen-leslie-horton-d0f448 | C ORDINARY | 0 | 0.00% |
| SUSAN HORTONsophymarine-openregistry-h-susan-horton-894d6c | C ORDINARY | 0 | 0.00% |
LINCOLN PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-04757476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 11, Riverside Enterprise Park Skellingthorpe Road, Lincoln, LN1 2FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KELSEYsophymarine-openregistry-h-mark-kelsey-7dc9d4 | ORDINARY A | 2,600 | 50.00% |
| SIMON AUBREY PRATLEY FORSHAWsophymarine-openregistry-h-simon-aubrey-pratley-forshaw-ea2843 | ORDINARY A | 2,600 | 50.00% |
| ANDREW TREVOR CONNELLsophymarine-openregistry-h-andrew-trevor-connell-5e3d34 | ORDINARY B | 325 | 100.00% |
| HAYLEY CONNELLsophymarine-openregistry-h-hayley-connell-1fbb82 | ORDINARY C | 325 | 33.33% |
| LUCY CLARE KELSEYsophymarine-openregistry-h-lucy-clare-kelsey-ae1453 | ORDINARY C | 325 | 33.33% |
| NICHOLA ELLEN FORSHAWsophymarine-openregistry-h-nichola-ellen-forshaw-681c8b | ORDINARY C | 325 | 33.33% |
ASHOVER ESTATES LIMITED
sophymarine-openregistry-gb-03877810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Wellingore Hall, Lincoln, Lincolnshire, LN5 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T AND L HOUNSFIELD LIMITEDsophymarine-openregistry-gb-12795565 | B | 375 | |
| WILLABELLA ESTATES LIMITEDsophymarine-openregistry-gb-12810256 | B | 375 | |
| RMO CONTRACTORS LTDsophymarine-openregistry-gb-06529518 | B | 250 | |
| RICHARD MARK OVERTONsophymarine-openregistry-h-richard-mark-overton-eba615 | A | 50 | |
| THOMAS ANDREW HOUNSFIELDsophymarine-openregistry-h-thomas-andrew-hounsfield-508fa9 | A | 50 | |
| KATE CHARLOTTE GORDONsophymarine-openregistry-h-kate-charlotte-gordon-a36fb9 | B | 0 | |