UK companies/Lincoln/Page 115

Companies in Lincoln and their shareholdersPage 115 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 27 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.

Post town
Lincoln
Companies with a register
2,670
On this page
20
Shareholdings
27
Related parties
2

SLEAFORD ELECTRICAL AND REFRIGERATION CO LTD.

sophymarine-openregistry-gb-01333878
Status
Active
Type
Private Limited Company
Incorporated
13/10/1977
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 1 Five Mile Lane, Lincoln, Lincs, LN4 1AF

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ABBY HOLDINGS LIMITEDsophymarine-openregistry-gb-07479572A ORDINARY11,202

RICHARDSON ELECTRONICS LIMITED

sophymarine-openregistry-gb-01579261
Status
Active
Type
Private Limited Company
Incorporated
11/08/1981
Accounts
FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Office 8 First Floor, Lincoln, LN6 3JY

Direct shareholders

ShareholderShare classShares held% of class
RICHARDSON ELECTRONICS BENELUX BVsophymarine-openregistry-h-richardson-electronics-benelux-bv-9b701bORDINARY50,000
RICHARDSON ELECTRONICS BENELUX BVsophymarine-openregistry-h-richardson-electronics-benelux-bv-9b701bORDINARY0

OCG SOFTWARE LIMITED

sophymarine-openregistry-gb-01604358
Status
Active
Type
Private Limited Company
Incorporated
15/12/1981
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
Unit 3, Oak House,, Lincoln, LN5 7FB

Direct shareholders

ShareholderShare classShares held% of class
OFFICE CANOPY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-03678328ORDINARY830100.00%

HINDLES OF LINCOLN LIMITED

sophymarine-openregistry-gb-02250493
Status
Active
Type
Private Limited Company
Incorporated
03/05/1988
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Moorland Way, Lincoln, LN6 7JP

Direct shareholders

ShareholderShare classShares held% of class
MOORLAND WAY HOLDINGS LTDsophymarine-openregistry-gb-11460902ORDINARY100
MOORLAND WAY HOLDINGS LTDsophymarine-openregistry-gb-11460902ORDINARY0

WELVENT LIMITED

sophymarine-openregistry-gb-02350569
Status
Active
Type
Private Limited Company
Incorporated
22/02/1989
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
Registered office
1a Whisby Way, Lincoln, LN6 3LQ

Direct shareholders

ShareholderShare classShares held% of class
WELVENT HOLDINGS 2024 LIMITEDsophymarine-openregistry-gb-15497563A ORDINARY207

CAPITALBASE LIMITED

sophymarine-openregistry-gb-02433507
Status
Active
Type
Private Limited Company
Incorporated
17/10/1989
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Lake House, Lincoln, LN6 0PD

Direct shareholders

ShareholderShare classShares held% of class
TONI JAYNE TOMLINSONsophymarine-openregistry-h-toni-jayne-tomlinson-9f5371ORDINARY120100.00%

BG (LINCOLN) LIMITED

sophymarine-openregistry-gb-02467793
Status
Active
Type
Private Limited Company
Incorporated
07/02/1990
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lincoln Bishop University, Lincoln, LN1 3DY

Direct shareholders

ShareholderShare classShares held% of class
LINCOLN BISHOP UNIVERSITYsophymarine-openregistry-gb-11963500ORDINARY2

BATES SOUND LIMITED

sophymarine-openregistry-gb-02563876
Status
Active
Type
Private Limited Company
Incorporated
30/11/1990
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
77210 — Renting and leasing of recreational and sports goods
Registered office
Ramper Farm, Lincoln, LN2 4QY

Direct shareholders

ShareholderShare classShares held% of class
SARAH HELEN BATESsophymarine-openregistry-h-sarah-helen-bates-2f440bORDINARY2
SARAH HELEN BATESsophymarine-openregistry-h-sarah-helen-bates-2f440bORDINARY0

OMEX NITROGEN LIMITED

sophymarine-openregistry-gb-02576924
Status
Active
Type
Private Limited Company
Incorporated
28/01/1991
Accounts
SMALL
SIC
20150 — Manufacture of fertilizers and nitrogen compounds
Registered office
Bardney Airfield, Lincoln, LN3 5TP

Direct shareholders

ShareholderShare classShares held% of class
OMEX INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14770742ORDINARY1,000

PROFESSIONAL PREPARATION CONTRACTORS U.K. LIMITED

sophymarine-openregistry-gb-02641205
Status
Active
Type
Private Limited Company
Incorporated
28/08/1991
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
28990 — Manufacture of other special-purpose machinery n.e.c.
46690 — Wholesale of other machinery and equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Preparation House, Lincoln, Lincolnshire, LN2 4JB

Direct shareholders

ShareholderShare classShares held% of class
THE PREPARATION GROUP LIMITEDsophymarine-openregistry-gb-03446892ORDINARY1,000

BURTON HALL ESTATE LIMITED

sophymarine-openregistry-gb-02760182
Status
Active
Type
Private Limited Company
Incorporated
29/10/1992
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 James Street, Lincoln, Lincolnshire, LN2 1QD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROBERTSsophymarine-openregistry-h-jonathan-roberts-a18188ORDINARY2

HOLMES LYNDON TRUST LIMITED

sophymarine-openregistry-gb-02777767
Status
Active
Type
Private Limited Company
Incorporated
07/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
15 Newland, Lincoln, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
THE ALDE PROPERTY TRUST PLCsophymarine-openregistry-gb-02123859ORDINARY £110,000

WORDADD LIMITED

sophymarine-openregistry-gb-02907649
Status
Active
Type
Private Limited Company
Incorporated
11/03/1994
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit D1 The Quays, Lincoln, Lincolnshire, LN1 2XG

Direct shareholders

ShareholderShare classShares held% of class
IAN PETER JARVISsophymarine-openregistry-h-ian-peter-jarvis-7a4214ORDINARY2100.00%

G.E. PORTER & SONS LIMITED

sophymarine-openregistry-gb-03256399
Status
Active
Type
Private Limited Company
Incorporated
24/09/1996
Accounts
MEDIUM
SIC
01470 — Raising of poultry
Registered office
Barn Farm Lowfields, Lincoln, LN5 0LN

Direct shareholders

ShareholderShare classShares held% of class
ROYTHORNES TRUSTEES LIMITED GRAHAM EDWARD PORTER (DECEASED)sophymarine-openregistry-h-roythornes-trustees-limited-graham-edwar-30efdbORDINARY14
ROYTHORNES TRUSTEES LIMITED GRAHAM EDWARD PORTER (DECEASED)sophymarine-openregistry-h-roythornes-trustees-limited-graham-edwar-30efdbORDINARY14
ROYTHORNES TRUSTEES LIMITED GRAHAM EDWARD PORTER (DECEASED)sophymarine-openregistry-h-roythornes-trustees-limited-graham-edwar-30efdbORDINARY14
ROYTHORNES TRUSTEES LIMITED GRAHAM EDWARD PORTER (DECEASED)sophymarine-openregistry-h-roythornes-trustees-limited-graham-edwar-30efdbORDINARY14
ROYTHORNES TRUSTEES LIMITED GRAHAM EDWARD PORTER (DECEASED)sophymarine-openregistry-h-roythornes-trustees-limited-graham-edwar-30efdbORDINARY14

FIFTYNINE DESIGN CONSULTANTS LIMITED

sophymarine-openregistry-gb-03290731
Status
Active
Type
Private Limited Company
Incorporated
11/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
56 Great Northern Terrace, Lincoln, Lincolnshire, LN5 8HL

Direct shareholders

ShareholderShare classShares held% of class
ELLIS GRANGEsophymarine-openregistry-h-ellis-grange-fd463dORDINARY2

DOGWOOD LINCOLN LIMITED

sophymarine-openregistry-gb-03358244
Status
Active
Type
Private Limited Company
Incorporated
23/04/1997
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Cliff Farmhouse The Cliff, Lincoln, LN1 2YQ

Direct shareholders

ShareholderShare classShares held% of class
PETER TANTRAMsophymarine-openregistry-h-peter-tantram-46139eORDINARY2

CIVIL DEFENCE SUPPLY LIMITED

sophymarine-openregistry-gb-03542902
Status
Active
Type
Private Limited Company
Incorporated
08/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
84220 — Defence activities
Registered office
Units B5 & B6 Paving Way Off Whisby Road, Lincoln, Lincolnshire, LN6 3QW

Direct shareholders

ShareholderShare classShares held% of class
ERAN NICODEMUS BAUERsophymarine-openregistry-h-eran-nicodemus-bauer-62b1a3ORDINARY B10,000

HEALTH TRANSPORTATION GROUP UK LIMITED

sophymarine-openregistry-gb-03646929
Status
Active
Type
Private Limited Company
Incorporated
08/10/1998
Accounts
FULL
SIC
86101 — Hospital activities
Registered office
Danwood House Harrisson Place, Lincoln, LN6 3AH

Direct shareholders

ShareholderShare classShares held% of class
THE THAMES GROUP (UK) LIMITEDsophymarine-openregistry-gb-07153076ORDINARY11,469,347

Related parties

PartyRelationshipDetail
SAFE CARE TRANSPORT LTDsophymarine-openregistry-gb-12770564Holds shares inORDINARY

SPIKOMAT LIMITED

sophymarine-openregistry-gb-03690563
Status
Active
Type
Private Limited Company
Incorporated
30/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
15 Newland, Lincoln, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
BERESFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-10354010ORDINARY190,502100.00%

RFMW UK LTD.

sophymarine-openregistry-gb-03735878
Status
Active
Type
Private Limited Company
Incorporated
16/03/1999
Accounts
SMALL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Richmond House Deepdale Enterprise Park, Lincoln, Lincolnshire, LN2 2LL

Direct shareholders

ShareholderShare classShares held% of class
EXPONENTIAL TECHNOLOGY GROUP, INCsophymarine-openregistry-h-exponential-technology-group-inc-3cde2cORDINARY1,875

Related parties

PartyRelationshipDetail
BRAEMAC LIMITEDsophymarine-openregistry-gb-03488704Holds shares inORDINARY