UK companies/Lincoln/Page 116

Companies in Lincoln and their shareholdersPage 116 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 20 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
20
Related parties
2

STAR ENERGY LIMITED

sophymarine-openregistry-gb-03806814
Status
Active
Type
Private Limited Company
Incorporated
14/07/1999
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
06200 — Extraction of natural gas
Registered office
Welton Gathering Centre, Barfield Lane Off Wragby Road, Lincoln, LN2 2QX

Direct shareholders

ShareholderShare classShares held% of class
STAR ENERGY GROUP PLCsophymarine-openregistry-gb-04981279ORDINARY31,831,431

ISLAND GAS OPERATIONS LIMITED

sophymarine-openregistry-gb-03999194
Status
Active
Type
Private Limited Company
Incorporated
22/05/2000
Accounts
DORMANT
SIC
35110 — Production of electricity
Registered office
Welton Gathering Centre, Barfield Lane Off Wragby Road, Lincoln, LN2 2QX

Direct shareholders

ShareholderShare classShares held% of class
STAR ENERGY GROUP PLCsophymarine-openregistry-gb-04981279ORDINARY2

HEALTHGUARD LIMITED

sophymarine-openregistry-gb-04135120
Status
Active
Type
Private Limited Company
Incorporated
03/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 28, Lincoln Enterprise Park Newark Road, Lincoln, Lincolnshire, LN5 9FP

Direct shareholders

ShareholderShare classShares held% of class
PEST CONTROL PARTNERSHIP (UK) LIMITEDsophymarine-openregistry-gb-15343293ORDINARY100

ECI SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04162072
Status
Active
Type
Private Limited Company
Incorporated
16/02/2001
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
Eden House, Lincoln, Lincolnshire, LN6 3DG

Direct shareholders

ShareholderShare classShares held% of class
ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-05921693ORDINARY5,207,434100.00%

BASS (GRIMSBY) LIMITED

sophymarine-openregistry-gb-04292698
Status
Active
Type
Private Limited Company
Incorporated
24/09/2001
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Newland House The Point, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
JEREMY EDWARD BASSsophymarine-openregistry-h-jeremy-edward-bass-d533daORDINARY2100.00%

4WARDCOMMS LIMITED

sophymarine-openregistry-gb-04422913
Status
Active
Type
Private Limited Company
Incorporated
23/04/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 19, Lincoln, Lincolnshire, LN6 3AF

Direct shareholders

ShareholderShare classShares held% of class
GERALD EDWARD WARDsophymarine-openregistry-h-gerald-edward-ward-c0f165ORDINARY1,000100.00%

LINCS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04431433
Status
Active
Type
Private Limited Company
Incorporated
03/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
5 Newark Road, Lincoln, LN5 9HA

Direct shareholders

ShareholderShare classShares held% of class
GARY ROBERT CAMPBELLsophymarine-openregistry-h-gary-robert-campbell-4ed33cORDINARY100100.00%

CHARLOTTE MOWBRAY SCHOOL OF DANCE LTD

sophymarine-openregistry-gb-04523951
Status
Active
Type
Private Limited Company
Incorporated
02/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
20 Scholars Way, Lincoln, LN4 1SY

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE VICTORIA JOY MOWBRAYsophymarine-openregistry-h-charlotte-victoria-joy-mowbray-70f839ORDINARY101

SALVATORE LINCOLN LIMITED

sophymarine-openregistry-gb-04558754
Status
Active
Type
Private Limited Company
Incorporated
10/10/2002
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 West Parade, Lincoln, LN1 1JT

Direct shareholders

ShareholderShare classShares held% of class
GREGORIO VISCOMIsophymarine-openregistry-h-gregorio-viscomi-b85a3aORDINARY1100.00%

MARKS TRANSPORT GROUP LTD

sophymarine-openregistry-gb-04567563
Status
Active
Type
Private Limited Company
Incorporated
18/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Unit 6 Five Mile Business Park, Lincoln, LN4 1BF

Direct shareholders

ShareholderShare classShares held% of class
HUESO HOLDINGS LTDsophymarine-openregistry-gb-10676496ORDINARY2

SPALDINGS HOLDINGS LIMITED

sophymarine-openregistry-gb-04897291
Status
Active
Type
Private Limited Company
Incorporated
12/09/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
01610 — Support activities for crop production
Registered office
25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ

Direct shareholders

ShareholderShare classShares held% of class
TWININGS BIDCO LIMITEDsophymarine-openregistry-gb-13294502ORDINARY336,587

ISLAND GAS LIMITED

sophymarine-openregistry-gb-04962079
Status
Active
Type
Private Limited Company
Incorporated
12/11/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
06100 — Extraction of crude petroleum
06200 — Extraction of natural gas
Registered office
Welton Gathering Centre, Barfield Lane Off Wragby Road, Lincoln, LN2 2QX

Direct shareholders

ShareholderShare classShares held% of class
STAR ENERGY GROUP PLCsophymarine-openregistry-gb-04981279ORDINARY A668

Related parties

PartyRelationshipDetail
DART ENERGY (EUROPE) LIMITEDsophymarine-openregistry-gb-SC259898Holds shares inORDINARY

IGAS ENERGY LIMITED

sophymarine-openregistry-gb-05054503
Status
Active
Type
Private Limited Company
Incorporated
24/02/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
06100 — Extraction of crude petroleum
06200 — Extraction of natural gas
Registered office
Welton Gathering Centre, Barfield Lane Off Wragby Road, Lincoln, LN2 2QX

Direct shareholders

ShareholderShare classShares held% of class
STAR ENERGY GROUP PLCsophymarine-openregistry-gb-04981279ORDINARY95,260,775

SPR CONSULTANTS LIMITED

sophymarine-openregistry-gb-05100112
Status
Active
Type
Private Limited Company
Incorporated
13/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
74209 — Photographic activities not elsewhere classified
Registered office
22 Hoplands Road, Lincoln, LN4 4UE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL RAPERsophymarine-openregistry-h-stephen-paul-raper-d473beORDINARY1

ADAMS SHAW LIMITED

sophymarine-openregistry-gb-05159919
Status
Active
Type
Private Limited Company
Incorporated
22/06/2004
Accounts
MICRO ENTITY
SIC
18130 — Pre-press and pre-media services
Registered office
15 Massey Road, Lincoln, Lincolnshire, LN2 4BN

Direct shareholders

ShareholderShare classShares held% of class
MS RACHEL MADELINE SHAWsophymarine-openregistry-h-ms-rachel-madeline-shaw-b28de3ORDINARY100

GOLD RIPPLE LIMITED

sophymarine-openregistry-gb-05280269
Status
Active
Type
Private Limited Company
Incorporated
08/11/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Checkpoint Court, Lincoln, LN6 3PW

Direct shareholders

ShareholderShare classShares held% of class
DINESHKUMAR CHHANABHAI RAVLABHAI PATELsophymarine-openregistry-h-dineshkumar-chhanabhai-ravlabhai-patel-b0adfaORDINARY2

REFINITY LTD

sophymarine-openregistry-gb-05395227
Status
Active
Type
Private Limited Company
Incorporated
16/03/2005
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
41 Moor Lane, Lincoln, LN6 9AE

Direct shareholders

ShareholderShare classShares held% of class
MR SEAN ALEXANDER BARKESsophymarine-openregistry-h-mr-sean-alexander-barkes-124093ORDINARY1100.00%

SG HAULAGE LIMITED

sophymarine-openregistry-gb-05448402
Status
Active
Type
Private Limited Company
Incorporated
10/05/2005
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Tower House, Lincoln, Lincolnshire, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
SG HAULAGE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14618665ORDINARY100100.00%

IGAS ENERGY ENTERPRISE LIMITED

sophymarine-openregistry-gb-05457589
Status
Active
Type
Private Limited Company
Incorporated
19/05/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
06100 — Extraction of crude petroleum
Registered office
Welton Gathering Centre, Barfield Lane Off Wragby Road, Lincoln, LN2 2QX

Direct shareholders

ShareholderShare classShares held% of class
STAR ENERGY GROUP PLCsophymarine-openregistry-gb-04981279ORDINARY3,305,805

STREETS DYKE RUSCOE LIMITED

sophymarine-openregistry-gb-05487779
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Tower House, Lincoln, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
STREETS DYKE RUSCOE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10659441ORDINARY120

Related parties

PartyRelationshipDetail
EDUCATION PROPERTY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-08031068Holds shares inORDINARY