UK companies/Lincoln/Page 117

Companies in Lincoln and their shareholdersPage 117 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 21 shareholdings and 4 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
21
Related parties
4

DANIEL CHARLES CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05640361
Status
Active
Type
Private Limited Company
Incorporated
30/11/2005
Accounts
MEDIUM
SIC
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
Registered office
Honeywood Barn Honeyholes Lane, Lincoln, Lincolnshire, LN2 3SU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CHARLES GROUP LIMITEDsophymarine-openregistry-gb-08077938ORDINARY2

OTM ENGINEERING LIMITED

sophymarine-openregistry-gb-05664543
Status
Active
Type
Private Limited Company
Incorporated
03/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
67 Nero Way, Lincoln, LN6 8JP

Direct shareholders

ShareholderShare classShares held% of class
OLIVER THOMAS MCCALLsophymarine-openregistry-h-oliver-thomas-mccall-31a203ORDINARY100

VTF LIMITED

sophymarine-openregistry-gb-05736966
Status
Active
Type
Private Limited Company
Incorporated
09/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25290 — Manufacture of other tanks, reservoirs and containers of metal
Registered office
15 Newland, Lincoln, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
VTF HOLDINGS LTDsophymarine-openregistry-gb-12541523ORDINARY200

JACKSON ENGINEERING UK LTD

sophymarine-openregistry-gb-05774954
Status
Active
Type
Private Limited Company
Incorporated
10/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
33110 — Repair of fabricated metal products
Registered office
Ivy House, Skinnand, Lincoln, LN5 0LW

Direct shareholders

ShareholderShare classShares held% of class
ROY JACKSONsophymarine-openregistry-h-roy-jackson-e95ba0ORDINARY2100.00%

ALIVE ENTERPRISES LIMITED

sophymarine-openregistry-gb-05903893
Status
Active
Type
Private Limited Company
Incorporated
11/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c.
Registered office
22 Newland, Lincoln, LN1 1XD

Direct shareholders

ShareholderShare classShares held% of class
ALIVE CHURCH LINCOLNsophymarine-openregistry-gb-07494717ORDINARY1100.00%

ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED

sophymarine-openregistry-gb-05921693
Status
Active
Type
Private Limited Company
Incorporated
01/09/2006
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Eden House, Lincoln, Lincolnshire, LN6 3DG

Direct shareholders

ShareholderShare classShares held% of class
ECI SOFTWARE SOLUTIONS, INC.sophymarine-openregistry-h-eci-software-solutions-inc-fbcf11ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
ECI SOFTWARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04162072Holds shares inORDINARY · 100.00%

LAMYMAN PRESSURE WASHING SERVICES LIMITED

sophymarine-openregistry-gb-06036630
Status
Active
Type
Private Limited Company
Incorporated
22/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Ladybower Lodge, Old Fen Lane, Lincoln, Lincolnshire, LN4 4XD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NICHOLAS LAMYMANsophymarine-openregistry-h-andrew-nicholas-lamyman-39517bORDINARY1100.00%

ANGELIC AROMAS LIMITED

sophymarine-openregistry-gb-06052694
Status
Active
Type
Private Limited Company
Incorporated
15/01/2007
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Scotland Farmhouse Eagle Lane, Lincoln, Lincolnshire, LN6 9BP

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GRESHAMsophymarine-openregistry-h-philip-gresham-b50bdeORDINARY1,000

MEH ASSOCIATES LIMITED

sophymarine-openregistry-gb-06232850
Status
Active
Type
Private Limited Company
Incorporated
01/05/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
68 Western Crescent, Lincoln, LN6 7TD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ERNEST HILTONsophymarine-openregistry-h-michael-ernest-hilton-483c1cORDINARY1100.00%

STAR ENERGY WEALD BASIN LIMITED

sophymarine-openregistry-gb-06293763
Status
Active
Type
Private Limited Company
Incorporated
26/06/2007
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-04981279ORDINARY52,232,050

PLANE WIRED LTD

sophymarine-openregistry-gb-06354322
Status
Active
Type
Private Limited Company
Incorporated
28/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
12 Church View Crescent, Lincoln, LN3 4HL

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY WILLIAM MCGEACHIEsophymarine-openregistry-h-jeffrey-william-mcgeachie-686984ORDINARY1

ORGANISED SPORT & EVENT TRAVEL LTD

sophymarine-openregistry-gb-06411854
Status
Active
Type
Private Limited Company
Incorporated
29/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Newland House The Point, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
MS CAROLINE KATHLEEN MARIA LEWISsophymarine-openregistry-h-ms-caroline-kathleen-maria-lewis-d2c0eaORDINARY1100.00%

D & D MARSHALL LTD

sophymarine-openregistry-gb-06413372
Status
Active
Type
Private Limited Company
Incorporated
31/10/2007
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
8 Broadway Close, Lincoln, LN2 1SW

Direct shareholders

ShareholderShare classShares held% of class
MR DENNIS MARSHALLsophymarine-openregistry-h-mr-dennis-marshall-f106c7ORDINARY1

MARK MCNEIL SOLICITORS LIMITED

sophymarine-openregistry-gb-06446733
Status
Active
Type
Private Limited Company
Incorporated
06/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
141-142 High Street, Lincoln, Lincolnshire, LN5 7PJ

Direct shareholders

ShareholderShare classShares held% of class
HANBY MCNEIL LTDsophymarine-openregistry-gb-12475729ORDINARY1100.00%

POP DESIGN AGENCY LIMITED

sophymarine-openregistry-gb-06449989
Status
Active
Type
Private Limited Company
Incorporated
11/12/2007
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals
74100 — specialised design activities
Registered office
Think Tank, Lincoln, Lincolnshire, LN6 7FL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WHYATTsophymarine-openregistry-h-nicholas-whyatt-002349ORDINARY2100.00%

HOT DESIGN LTD

sophymarine-openregistry-gb-06492125
Status
Active
Type
Private Limited Company
Incorporated
04/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
5 Norwich Close, Lincoln, LN4 1SW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BATTsophymarine-openregistry-h-stephen-batt-581bfcORDINARY550
STEPHEN BATTsophymarine-openregistry-h-stephen-batt-581bfcORDINARY0

MICHELLE SPENCE LIMITED

sophymarine-openregistry-gb-06538306
Status
Active
Type
Private Limited Company
Incorporated
18/03/2008
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Railway Cottages Station Yard, Lincoln, LN4 2HA

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE SPENCEsophymarine-openregistry-gb-06538306ORDINARY2100.00%

Related parties

PartyRelationshipDetail
ANDREW SPENCE (BUILDING CONTRACTOR) LTDsophymarine-openregistry-gb-06578316Holds shares inA ORDINARY · 20.00%
COMPLETE IT SYSTEMS LIMITEDsophymarine-openregistry-gb-06224858Holds shares inC ORDINARY · 11.61%

JAMRO CONSULTING LIMITED

sophymarine-openregistry-gb-06561963
Status
Active
Type
Private Limited Company
Incorporated
10/04/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
80 Croft Lane, Lincoln, Lincolnshire, LN3 4JP

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ROLLINGSsophymarine-openregistry-h-jamie-rollings-391fe6ORDINARY100100.00%

ANAERGIA LIMITED

sophymarine-openregistry-gb-06711038
Status
Active
Type
Private Limited Company
Incorporated
30/09/2008
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Lyndon Business Park,, Lincoln, LN6 3RU

Direct shareholders

ShareholderShare classShares held% of class
ANAERGIA EUROPE GMBHsophymarine-openregistry-h-anaergia-europe-gmbh-2bad0aORDINARY2100.00%

JRRM LIMITED

sophymarine-openregistry-gb-06735521
Status
Active
Type
Private Limited Company
Incorporated
28/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
15 Newland, Lincoln, Lincolnshire, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
JRRM HOLDINGS LIMITEDsophymarine-openregistry-gb-15147331A ORDINARY85,000

Related parties

PartyRelationshipDetail
TRUE DESIGN LTDsophymarine-openregistry-gb-03310200Holds shares inORDINARY · 0.00%